CFPB Enforcement ActionsorganizationID: cfpb-enforcement-4bbad499955be962

Republic Mortgage Insurance Company

Primary Source
CFPB ENFORCEMENT ACTION
Coverage
Global
Risk Tier
High
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Republic Mortgage Insurance Company has records on compliance watchlists (CFPB ENFORCEMENT ACTION). Review obligations before proceeding."

Banking Impact

Records on CFPB ENFORCEMENT ACTION can trigger enhanced due diligence, compliance holds, counterparty review and documentation requests from banks, investors or procurement teams.

Legal Status

The record should be reviewed against the original source list, jurisdiction and date of publication before decisions are made. Escalation may be required for procurement, onboarding or investor diligence.

Official Source Metadata

Source: CFPB Enforcement Actions
Full Legal NameRepublic Mortgage Insurance Company
Source Records
CFPB ENFORCEMENT ACTION
Enforcement TypeCFPB Enforcement Actions
Identifiers2013-11-15 / https://www.consumerfinance.gov/enforcement/actions/republic-mortgage-insurance-company/
Risk Topicsreg.action, regulatory, fin
Official SourceView source record

Associated Subject Network

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1st Alliance Lending, LLC, John Christopher DiIorio, Kevin Robert St. Lawrence, and Socrates Aramburu
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3D Resorts-Bluegrass, LLC (Green Farm)
CFPB ENFORCEMENT ACTION
3rd Generation, Inc. d/b/a California Auto Finance
CFPB ENFORCEMENT ACTION

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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