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About 1000 lose approval for Title I and/or Title II loans temporarily?

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MORTGAGEE REVIEW BOARD OR MRB AND DATE GEQ
(5/1/2001)

FEDERAL REGISTER

Vol. 67, No. 42

Notices

DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD)

Office of the Assistant Secretary for Housing -- Federal Housing
Commissioner

[Docket No. FR-4558-N-08]

Mortgagee Review Board; Administrative Actions

67 FR 9763

DATE: Monday, March 4, 2002


ACTION: Notice.

notice is given of the cause and description of administrative actions taken by HUD's Mortgagee Review Board against HUD-approved mortgagees.
Public Law 101-235, approved December 15, 1989), requires that HUD publish a description of and the cause for administrative actions against a HUD-approved mortgagee by the Department's Mortgagee Review Board. In compliance
with the requirements of section 202(c)(5), notice is given of administrative actions that have been taken by the Mortgagee Review Board from April 1, 2001 through September 30, 2001.

Title I Lenders and Title II Mortgagees that failed to comply with HUD/FHA
requirements for the submission of an audited annual financial statement and/or
payment of the annual recertification fee.

Action: Withdrawal of HUD/FHA Title I lender approval and Title II mortgagee
approval.

Cause: Failure to submit to the Department the required annual audited
financial statement, an acceptable annual audited financial statement, and/or
remit the required annual recertification fee. [*9764]


333 Title I Lenders and Loan Correspondents Terminated
Between April 1, 2001 and September 30, 2001
Name City State
ABC Lending Inc Coral Springs FL
Affordable Home Funding Fairport NY
AFS Investments Inc Cathedral City CA
Air Academy Federal Credit Union Colorado Springs CO
Albany BK + TR Company N A Chicago IL
All Service Mortgage Inc Woodstock GA
Allfirst Bank Harrisburg PA
Alpha Mortgage Corporation Inc Villa Park IL
Ambank Illinois NA Robinson IL
Ameri-Cap Mortgage Group Inc Plantation FL
American Charter Mortgage Downey CA
American City Mortgage Corp Carson CA
American Diversified Mortgage Laguna Hills CA
American Family Financial Services Atlanta GA
American Home Bancorp Huntington Beach CA
American Lending Inc Honolulu HI
American Mortgage Express Fin San Diego CA
American United Mortgage Greenwood Village CO
Corporation
Americanet Mortgage Corporation Laguna Hills CA
Amwest Mortgage Inc Tahoe City CA
Anheuser Busch Employees Cu St Louis MO
Anson Financial Inc Bedford TX
Apollo Funding LLC Broomfield CO
Approval First Mortgage Corp Lakeland FL
Approved Federal Savings Bank Virginia Beach VA
Approved Mortgage Financing Jacksonville Beach FL
Arlington National Bank Arlington TX
Associated Bank North Wausau WI
Assurety Mortgage Group Inc Decatur GA
Atlantic Financial Mortgage Pleasanton CA
Atlas Capital Corporation Irvine CA
Augusta Federal Savings Bank Augusta ME
Aviles and Associates Inc Tampa FL
Axiom Financial Inc Orem UT
Banco Popular De P R San Juan PR
Bank One NA Columbus OH
Bankers First Mortgage Company Owings Mills MD
BankVista Sartell MN
Barrington Capital Corporation Irvine CA
Barrons Mortgage Corp Brea CA
Bayside Financial Corp Mission Viejo CA
Beach Cities Mortgage Corporation Santa Ana CA
Big Island Mortgage Corp Kailua Kona HI
BOCC Funding Corporation Reston VA
Border State Bank Greenbush Greenbush MN
Brazoswood National Bank Richwood TX
California Capital Associates San Diego CA
California Home Lenders Inc Long Beach CA
California Trusted Funding Group Los Angeles CA
Callaway Bank Fulton MO
Carolina Home Mortgage Group Inc Columbia SC
Central New England Mortgage Worcester MA
Centurion Mortgage Inc Kennesaw GA
Certified Home Loans of Florida Miami FL
Inc
Chase Bank of Texas NA Houston TX
Chemical Bank Montcalm Stanton MI
Chemical Bank North Grayling MI
Chisago State Bank Chisago City MN
Cima Home Loans South Pasadena CA
Citizens Bank of--Las Cruces Las Cruces NM
Citizens First Bank El Dorado AR
Citizens Savings Bank F.S.B. Normal IL
City National Bank West Virgina Charleston WV
Citywide Financial Group Inc Long Beach CA
Citywide Loan Services Chatsworth CA
Cloquet Co-Op CR UN Cloquet MN
CM Nationwide Mortgage Corp Santa Ana CA
CMA Services Group Long Beach CA
CNB National Bank Jacksonville FL
Coastal Capital Corp Jericho NY
Cohoes Savings Bank Cohoes NY
Colonial Bank Des Peres MO
Columbia Equities LTD Tarrytown NY
Commerce Bank Kansas City MO
Community Bank-Dearborn Dearborn MI
Community Commerce Bank Commerce CA
Community Home Equities Corp Hillside NJ
Consolidated Consultants Inc Las Vegas NV
Consumer Electronic EMP FCU Marion IN
Coop CR NVL RVLT RDS Fajarado PR
Corona Hills Financial Inc Boise ID
Credicorp Inc Chicago IL
Crystal Mortgage Corp Piscataway NJ
D C Capital Group Inc West Covina CA
Dedham Institute for Savings Denham MA
Del Sol Mortgage Carson CA
DMI Inc Boise ID
Donald C Kinnsch Lake Elsinore CA
Downey Mutual Financial Inc Downey CA
DPS FInancial Services Inc Laguna Hills CA
Duluth Federal Employee CU Duluth MN
Eagle Mortgage Company Omaha NE
EFC Securitized Assets LC Austin TX
Elmira Savings Bank Elmira NY
Empire Funding Corp Austin TX
Enterprise Capital Corporation Van Nuys CA
Erwin Residential Group Valley Village CA
Euro Funding Corp Downey CA
Evergreen Pacific Mortgage Inc Eugene OR
Excel Mortgage Co Brentwood TN
Executive Mortgage Bankers LTD Farmingdale NY
Express Real Estate Finance Inc Glendale CA
F and M Bank Hilbert WI
F and M Bank Emporia Emporia VA
Farm Bureau Bank FSB Sparks NV
Farmers & Merchants State Bank Waterloo WI
FCMC Inc Boulder CO
Federal Mortgage Corporation Waterford MI
Ficus Financial Services Inc Chicago IL
Fidelity Funding Mortgage Corp Richardson TX
Fina Employees Federal C U Dallas TX
Financial Center West Santa Ana CA
First Allied Mortgage Inc Walnut Creek CA
First Atlantic Mtge LLC Atlanta GA
First Bank Ketchikan AK
First Bank of Conroe NA Conroe TX
First Community Bank Pocahontas AR
First Community Mortgage Company Henderson NC
LLC
First Federal Savings Bank Tuscaloosa AL
First Financial Credit Union West Covina CA
First Funding Mortgage Corp Charlotte NC
First Home Mortgage Corp Mount Prospect IL
First Independence National Bank Detroit MI
First National Bank El Dorado AR
First National Bank Ames IA
First National Bank North Sandstone MN
First National Bank of Magnolia Magnolia AR
First National Bank Southeast Reidsville NC
First Priority Financial Inc Dublin CA
First Residential Mortgage Birmingham AL
First Savings and Loan Assn Sea Isle NJ
First Savings Bank Perkasie pa
First State Bank and Trust Rainelle WV
First Vantage Bank-Tri-Cities Damascus VA
Firstar Bank Milwaukee Na Milwaukee WI
Firstar Trust Company Milwaukee WI
Firstbank Oaklawn Texarkana TX
Fletcher Hills Financial La Mesa CA
Foremost Mortgage Company LLC Houston TX
Foremost Mortgage Company LP Houston TX
Fort Snelling Federal CR Union MInneapolis MN
Fortress Mortgage Inc McLean VA
Fortune Financial Mortgage Corp Nashua NH
Fox Chase Federal Savings Bank Philadelphia PA
Friendship Community Bank Ocala FL
Fund America Investors Corp II Englewood CO
G A Investment Inc Corona CA
Gateway Services Inc San Diego CA
Genesis Federal Credit Union Springfield VA
Gold Coast Funding Inc Irvine CA
Grant County Bank Ulysses KS
Greater Boston Mortgage Inc Jamaica Plain MA
Greenback Funding Inc South El Monte CA
Greenridge Enterprises Long Beach CA
GT Funding Corporation Lincoln RI
Hacienda Mortgage Shop Inc Fremont CA
Headland National Bank Headland AL
Heartland National Bank Herrin IL
Highland Community Bank Chicago IL
Home Federal Bank FSB Hamilton OH
Home Financial Mortgage Plymouth MI
Home Lenders Financial Services Greenville SC
Inc
Home Loan Specialists Inc Laguna Hills CA
Home Mortgagee Corporation Levittown NY
Home Owner Financial Plus Tarzana CA
Home Trust Company Houston TX
Hometown National Bank New Albany IN
Horizon Financial Corp Fairfield NJ
Household Financial Services Inc Prospect Heights IL
Howe Mortgage Corporation Phoenix AZ
In Time Funding LLC Somerset CA
Independent Bank of Oxford Oxford AL
Interamerican Financial Services Miami FL
Inc
Interlinq Financial Corporation Lake Elsinore CA
Interstar Mortgage Corporation Dallas TX
Interstate Banc Inc Columbus OH
Interstate Mtge Direct Funding Upland CA
Ixonia State Bank Ixonia WI
J and R Mortgage Inc San Mateo CA
J S T Development Corp Woodland Hills CA
Jefferson Heritage Bank Ballwin MO
Jefferson Mortgage and Investment Birmingham AL
Inc
JM Mortgage Corporation Garden Grove CA
Johnson Bank Racine WI
Joseph A Broderick Realty Corp Santa Ana CA
Kevin White Co Inc Culver City CA
Kevron Investments Inc Westlake Village CA
Keybank National Association Boise ID
King Company LLC Boise ID
Ladd Mortgage Company Canton CT
Lam Estate Corporation Santa Ana CA
Lee and Jackson Finan Services Camarillo CA
Lincoln Community Bank Milwaukee WI
Linear Capital Inc Long Beach CA
Llewellyn Edison Svgs Bank SLA W Orange NJ
Loancity-Com San Jose CA
Loans for Less Inc Artesia CA
Loanstar America Inc Corona CA
Madison Home Equities Inc Lake Success NY
Mansfield Metro Credit Union Mansfield OH
Manufacturers and Traders TR Co Buffalo NY
Mar Vista Mortgage Whittier CA
MC Mortgage Inc Laguna Beach CA
McAloon Mortgage Company Inc Hollywood FL
McClian County National Bank Purcell OK
MCM Funding Corp Claremont CA
Melcor Financial Group Inc Granada Hills CA
Member Service Federal CU Little Rock AR
Mesa Verde Mortgage Inc Laguna Hills CA
Metro Mortgage Inc Las Cruces NM
Metropolitan Mortgage FSC Forestville MD
MFC First National Bank Iron River MI
MFC First National Bank Marquette MI
MFC First National Bank Menominee MI
Mid County Mortgage Bankers Corp Norwalk CT
Midland Bank Lees Summit MO
Midwest Funding Corporation Downers Grove IL
Millenium Mortgage Investors Corp Miami FL
Mortgage Capital Resource Company Riverside CA
Mortgage Consultant and Co Inc Fairfield NJ
Mortgage Lending LLC Southaven MS
Mortgage Network USA Inc Burr Ridge IL
Mortgage.Com Inc Sunrise FL
Murrieta Financial Inc Lake Elsinore CA
National Bank of Commerce El Dorado AR
National Bank of Alaska Anchorage AK
Nations First Financial LLC Salt Lake City UT
Neighborhood National Bank San Diego CA
Nicolas Mortgage and Financial San Jose CA
Services
North County Real Estate Inc Oceanside CA
North Hawaii Community FCU Honokaa HI
Norwest Bank La Crosse NA La Crosse WI
Numax Mortgage Corporation Germantown MD
Old Kent Bank Kalamazoo MI
Old Kent Mortgage Company Grand Rapids MI
Omni Financial Services Inc Atlanta GA
P and A Financial Inc Riverside CA
Pace Financial Corp Orlando FL
Pacific Exchange Mortgage Lender Woodland Hills CA
Pacific Horizon Mortgage Riverside CA
Corporation
Pacific One Bank NA Kennewick WA
Pacific Rim Funding Inc Torrance CA
Paladin Financial Inc Austin TX
Palma Corporation Las Vegas NV
Pan American Bank Fsb San Mateo CA
Pathfinder Mortgage Company Phoenix AZ
Peoples Bank-Point Pleasant Point Pleasant WV
Peoples State Bank Wells MN
Pillar Financial Corporation Waterford MI
Pinnacle Bank Lexington NE
Plaza Mortgage Company Inc Metairie LA
PMA Mortgage Inc Long Beach CA
Preferred Bank Big Lake MN
Premier Mortgage Services Salt Lake City UT
Primary Capital Inc Irvine CA
Primerchant Capital Corporation Sherman Oaks CA
Professional Invest and Fin Gr Monterey Park CA
Providence Financial Corporation Austin TX
Inc
Quality Funding Group San Diego CA
Quality Mortgage Group Oxford CA
Queens County Savings Bank Flushing NY
R M G Funding Group Inc dba Canoga Park CA
National Ban
Reaching Another Dimension Fin Ser Sunrise FL
Inc
Real Estate Lenders Inc Santa Clarita CA
Real Estate Mortgage Acceptance Los Angeles CA
Referral Finance-Com Corporation Austin TX
Republic Bank Ann Arbor MI
Resource Bank Virginia Beach VA
Riverside Credit Union Buffalo NY
RMB Investment Inc Marina Del Rey CA
Ron Simpson and Associates Inc Southfield MI
Roslyn National Mortgage Melville NY
Royal Mortgage Bankers Inc Great Neck NY
Russell Country Federal Credit Great Falls MT
Union
Ryans Express Equities Corp Eas Meadow NY
Sanmar Financial Group Inc Long Beach CA
Saromar Enterprises Inc Glendale CA
SCE Federal Credit Union Irwindale CA
Scripps Bank La Jolla CA
SFA Capital Ventures Inc Northridge CA
Signature Bank Bad Axe MI
Smith Haven Mortgage Corporation Melville NY
Sound Federal S+L Asso Mamaroneck NY
Southern New Hampshire Bank and Manchester NH
Trust Co
Southwest Cedar Rapids Com FCU Cedar Rapids IA
Space Coast Credit Union Melbourne FL
St Edmonds Federal SB Philadelphia PA
Standard Federal Bank Troy MI
State Bank West Fargo ND
State Bank Richmond MN
State Bank Lucan MN
State Bank Bricelyn MN
State Bank La Crosse Sparta WI
Statewide Savings Bank SLA Jersey City NJ
Sterling Funding Corporation Rancho Santa Margar CA
Summit Bank Arkadelphia AR
Summit Financial Corporation Irvine CA
Summit Mortgage Corporation Irvine CA
Sunshine Funding Company Winter Park FL
Sunstar Mortgage Corporation Rancho Cucamonga CA
TCF National Bank Minnepolis MN
Texas Transportation Federal CU San Antonio TX
The Money Store Kentucky Inc Louisville KY
The Mortgage Bank Inc Miami FL
The Park Bank Madison WI
The Savings Bank Utica NY
Towne And Country Mortgage Corp North Huntingdon PA
Tri City Bank TR CO Blountville TN
Triple S Federal Credit Union Sacramento CA
Truong and Co Inc Canoga CA
Trust Company Bank NE Georgia Madison GA
Union Capital Funding Inc Los Angeles CA
United Companies Financial Cor Baton Rouge LA
United Minnesota Bank New London MN
United Missouri Bank NA Kansas City MO
Universal Bancorp Laguna Hills CA
Universal Lending Corp Sacramento CA
US Bank Trust National Assoc- Phoenix AZ
Arizona
Valley Heights Funding Inc Moreno Valley CA
VIP Funding Ltd Richmond Hill NY
Wallick nd Volk Inc Cheyenne WY
Webtd Com Woodland Hills CA
West Chicago State Bank West Chicago IL
West Coast Guaranty Bank NA Sarasota FL
Western Home Lending Corporation Los Angeles CA
Western Home Mortgage Corp Irvine CA
Western Sierra National Bank Cameron Park CA
Western United Financial Tustin CA
Westland Savings Bank SA Tomah WI
Winterwood Mortgage Group Greenwood IN
WY HY Federal Credit Union Cheyenne WY
Wyoming Employees Federal C U Cheyenne WY
Zapata National Bank Zapata TX



683 Title 2 Mortgagees and Loan Correspondents Terminated
Between April 1, 2001 and September 30, 2001
Name City State
Absolute Brokerage Services Ltd White Plains NY
Absolute Mortgage Company Inc Tempe AZ
Access Mortgage Corp Oklahoma City OK
Accord Mortgage Lenders Corp Miami FL
Accredited Mortgage Inc Kissimmee FL
ACF Partners Pasadena CA
Admiral Funding LLC Birmingham AL
Advanced Mortgage LLC Henderson NV
Advantage Home Loan Counselors Inc La Mesa CA
Advantage Mortgage Corporation Naperville IL
Advantage Mortgage Inc Colorado Springs CO
Advantage Plus Financial Inc Santa Maria CA
Affirmative Mortgage Loans Inc Largo FL
AFS Investments Inc Cathedral City CA
Alert Financial Services Inc Parma Heights OH
All American Mortgage Services Inc Las Vegas NV
All Cities Funding Inc Downey CA
Alliance Bank FSB Somerset KY
Alliance West Mortgage Corp Scottsdale AZ
Altimate Discount Mortgage Willow Grove PA
Altiva Financial Corporation Atlanta GA
AM Mortgage Brokers Inc Boulder CO
AMB Mortgage Corporation Maitland FL
Ameri--Cap Mortgage Group Inc Plantation FL
American Advantage Mortgage Inc Baltimore MD
American Alliance Financial Indianapolis IN
Services
American Diversified Mortgage Corp Laguna Hills CA
American Family Financial Services Atlanta GA
Inc
American Family Mortgage Co Palos Heights IL
American Funding Mortgage Corp Miami FL
American Home Mtg and Assoc Weston FL
American Lending Alliance Inc Honolulu HI
American Loans Murray UT
American Mortgage Capital Inc Plantation FL
American Mortgage Group LLC Owensboro KY
American Mortgage Solutions Inc Columbus OH
American National Bank-Vincennes Vincennes IN
American National Group Inc Corona CA
American Pioneer Life Ins Orlando FL
American Security Financial Modesto CA
Corporation
American Trust Mortgage Inc Chicago IL
American United Mtg Corp Greenwood Village CO
Americapital Service Corp Atlanta GA
Ameristar Mortgage Corp Atlanta GA
Amresco Capital LP Dallas TX
Amwest Mortgage Inc Tahoe City CA
Anchor Bank Myrtle Beach SC
Andrews Charles Mortgage Co Rockford IL
Anneler Mortgage Services LLC Colorado Springs CO
Anson Financial Inc Bedford TX
Apex Financial Group Inc Brandon FL
Ascent Mortgage Inc Denver CO
Assured Mortgage Co LLC St Paul MN
Assured Mortgage Corp Independence OH
Athens First Bank and Trust Athens GA
Company
Atlantic Financial Mortgage Pleasanton CA
Atlantic International Mtg Co Tampa FL
Atlantic Vanguard Mortgage Altamonte Springs FL
Atlas Capital Corporation Irvine CA
Avalon Financial Consultants LLC Dunwoody GA
Bank of Canton Canton GA
Bank of Canton Canton GA
Bank of Coweta Newnan GA
Bank of Hazlehurst Hazlehurst GA
Bank of Homewood Homewood IL
Bank of Illinois Normal IL
Bank of Lenox Lenox GA
Bank of Mount Vernon Mount Vernon KY
Bank of Prattville Prattville AL
Bank of Rogers Rogers AR
Bank of Stockdale Bakersfield CA
Bank of Tuscaloosa Tuscaloosa AL
Bank of Ventura Ventura CA
Bank One-NA Park Ridge IL
Bank Star One Fulton MO
Bankers First Mortgage Co Owings Mills MD
Bankers Residential Mortgage Corp Richardson TX
Bankline Mortgage Corp Greenville SC
Barbour County Bank Philippi WV
Barrington Bank and Trust Co NA Barrington IL
Baylor Finance and Mortgage Inc Dallas TX
Beach Cities Mortgage Corporation Santa Ana CA
Berean Federal Savings Bank Philadelphia PA
Big Island Mortgage Corp Kailua-Kona HI
Black Diamond Savings Bank Norton VA
Blue Ridge Bank and Trust Co Kansas City MO
Boise EMPL Credit Union International Falls MN
Boyer Mortgage Corporation Kenner LA
BRDB Inc San Diego CA
Bright Financial Corp Walnut CA
Buyers Edge Mortgage Corp Alexandria VA
CFM Mortgage Inc College Park GA
Cabarrus Bank North Carolina Cornelius NC
Cache Mortgage Corporation Logan UT
California Trusted Funding Group Los Angeles CA
Callaway Bank Columbia MO
Cambridge Savings Bank Cambridge OH
Capital Family Mortgage Co Geneva IL
Capital Mortgage Network Inc Rochester NY
Capitaland Funding Group LLC Malta NY
Capstone Lending Corp Los Angeles CA
Capstone Mortgage Corporation Oak Park MI
Cargill Bank CT West Springfield MA
Catskill Savings Bank Catskill NY
CB and T Bank Warner Robbins GA
Centennial Bankers Mortgage LLC Windsor CO
Centra Bank Inc Morgantown WV
Central Mortgage and Finance LLC Beltsville MD
Chase Bank of Texas NA Houston TX
Chester National Bank Perryville MO
Chicago Mortgage Corporation Chicago IL
Chinchiolo Realtors Inc Stockton CA
Chisago State Bank Chisago City MN
CHO Hung Bank of New York New York City NY
Cima Home Loans South Pasadena CA
Citimortgage Inc Ballwin Ballwin MO
Citizens and Merchants St Bank Douglasville GA
Citizens Bank and Trust West Carrollton GA
Georgia
Citizens Credit Services Inc Clearwater FL
Citizens First Bank El Dorado AR
Citizens Mortgage Service Co Fort Washington PA
Citizens Southern Bank Beckley WV
Citizens State Bank Hamilton Hamilton MT
City Mortgage Corp Clifton NJ
Citywide Loan Services Chatsworth CA
Clark Financial Rolling Meadows IL
Classic Mortgage LLC Maywood NJ
CM Nationwide Mortgage Corp Santa Ana CA
Co-op Credit Union Montevideo Montevideo MN
Coastline Mortgage Inc Carlsbad CA
Cohoes Savings Bank Cohoes NY
Cohutta Banking Company Chatsworth GA
Columbus Bank and Trust Co Columbus GA
Columbus Capital Mortgage LTD Reynoldsburg OH
Comfort Mortgage Corporation Roselle Park NJ
Commercial Bank Leadville CO
Commercial Bank Thomasville GA
Commonwealth National MTG Corp Livonia MI
Community Bank Preston IA
Community Bank and Trust Dothan AL
Community Bank Tri-County Waldorf MD
Community Capital Bank Brooklyn NY
Community First Bank Carrollton GA
Community First Bank Maysville KY
Community First Mortgage Sylva NC
Community First National Bank Rock Springs WY
Community Mut Sav Bank So NY White Plains NY
Community Service Programs W Tuscaloosa AL
Alabama Inc
Conduit Financial Services Inc Chicago IL
Consolidated Financial Inc Miami FL
Construction Funding Corporation Schaumburg IL
Continental Capital Funding Corp Royal Palm Beach FL
Contour Mortgage Corporation Westbury NY
Corstan Inc Las Vegas NV
Covenant Mortgage Corp Arlington Heights IL
Coventry Mortgage Boise ID
Covest Banc McHenry IL
Creative Mortgage Services Inc Annapolis MD
Creditland Mortgage-Com Inc Woodbury NJ
Creekside Mortgage Corp Bridgeville PA
Cypress Financial Mortgage Corp Davie FL
Inc
Cypress Mortgage Madera CA
D and N Bank FSB Hancock MI
D C Capital Group Inc Temple City CA
D Sackett Inc Santa Rosa CA
DDM Mortgage Corp Raleigh NC
Dedham Institution for Savings Dedham MA
Deepak Mehra Roswell GA
Del Sol Mortgage Carson CA
Diamond Lenders Group Corp Minneapolis MN
Diversified Mortgage Capital Inc Encino CA
Donald Webber Mortgage Co. Highland IN
Draper Bank and Trust Draper UT
Drexel Mortgage Corp Richmond Hill NY
Drovers and Mechanics Bank York PA
Dupaco Community Credit Union Dubuque IA
DVI Mortgage Funding Inc Jamison PA
Dynamic Mortgage Co Houston TX
EAA Capital Company LLC Silver Spring MD
Eagle Mortgage Funding Cincinnati OH
Eagle Mortgage Incorporated Sandy UT
Eagle Trust Mortgage Corp Miami FL
Eastern Mortgage Associates Inc Miami FL
Edmond Bank and Trust Edmond OK
ELB Mortgage Brokers Inc Northbrook IL
Empire Bank Springfield MO
Empire Mortgage LLC Bowling Green KY
Emporia State Bank and Tr Co Emporia KS
Enhanced Financial Services Portland OR
Incorporated
Enterprise Home Loans Encino CA
Equality State Bank Cheyenne WY
Equitable Mortgage Corporation Columbus OH
Equity First Funding Corp Salt Lake City UT
Erwin Residential Group Valley Village CA
Euro Funding Corporation Cerritos CA
Excel Funding Inc Vancouver WA
Excel Mortgage Company Brentwood TN
Executive Mortgage Bankers Ltd Farmingdale NY
Express Financial Centre LC Salt Lake City UT
Express Financial Corp Boca Raton FL
Express Financial LLC San Diego CA
Express Mortgage Inc Chicago IL
Express Real Estate Finance Inc Glendale CA
Family Federal Savings FA Fitchburg MA
Farm Bureau Bank FSB Sparks NV
Farmers and Traders State Bank Jacksonville IL
Farmers Merchants State Bank Boise ID
Federal Mortgage Corporation Waterford MI
Ficus Financial Services Chicago IL
Fidelity and Company of Georgia Atlanta GA
Fidelity Funding Mortgage Corp Richardson TX
Fidelity Mortgage and Funding Memphis TN
Fidelity Mortgage Services Kingwood TX
Corporation
Financial Center West Inc Santa Ana CA
Financial Guarantee Westfield NJ
Financial Resource Center Mortgage Schaumburg IL
Inc
Firefighters Funding Inc Santa Ana CA
First Advantage Mortgage Inc Tucker GA
First American Mortgage Corp Indianapolis IN
First Bank of Central Jersey North Brunswick NJ
First Bank of Marietta Marietta OH
First Bank of the Americas Chicago IL
First Capital Mortgage Corp Beachwood OH
First Choice Bank Greeley CO
First Choice Mortgage Company Grand Blanc MI
First City Bank and Trust Co Hopkinsville KY
First Class Mortgage Corporation Yorba Linda CA
First Coastal Bank Virginia Beach VA
First Coastal Mortgage Corp Metairie LA
First Commerce Bank Colorado Colorado Springs CO
First Commercial Bank Birmingham AL
First Commercial Bank Huntsville Huntsville AL
First Community Bank Tifton GA
First Community Bank Cherokee Woodstock GA
First Community Mortgage Company Henderson NC
LLC
First Credit Mortgage LLC Chandler AZ
First Eagle Mortgage Corporation Silver Spring MD
First Federal Community Credit Cedar Rapids IA
Union
First Federal Savings ALA East Hartford CT
First Fidelity Bank Na Oklahoma City OK
First Financial Mortgage Corp Akron OH
First Gaston Bank of North Gastonia NC
Carolina
First Georgia Community Bank Jackson GA
First Integrity Mortgage Co Closter NJ
First Investment Company Columbus OH
First Investors Mortgage Corp Madison MS
First Kentucky Bank Sturgis KY
First Kentucky Federal Svgs AL Central City KY
First Liberty National Bank Bethesda MD
First Mountain Bank Big Bear Lake CA
First National Bank Layton UT
First National Bank Magnolia AR
First National Bank El Dorado AR
First National Bank and Tr Co Carbondale IL
First National Bank Blue Island Blue Island IL
First National Bank Dona Ana Co Las Cruces NM
First National Bank Fort Myers Fort Myers FL
First National Bank Joliet Joliet IL
First National Bank of Herminie Herminie PA
First National Bank of McCook McCook NE
First National Bank of Springdale Springdale AR
First National Bank Pryor Crk Pryor OK
First National Funding Corp Rochelle Park NJ
First Natl Bank of Boulder County Boulder CO
First Natl Bank of Shelby Shelby OH
First Rate Mortgage Corporation Green Bay WI
First Republic Bank Rayville LA
First Republic Mortgage Corp Nashville TN
First Residential Bancorp Chicago IL
First Savings Bank of Virginia Springfield VA
First Source Financial Grp Oklahoma City OK
First State Bank Barboursville WV
First State Bank Harrah Harrah OK
First State Bank and Trust Co Valdosta GA
First State Bank and Trust Co Shawnee OK
First State Bank of Pekin Pekin IL
First State Bank Rolla Rolla ND
First Texas Bank Lampasas TX
First United Bank and Trust Oakland MD
First United Mortgage Corp Dyer IN
First Western Bank Trust Co Rogers AR
Firstar Trust Co Milwaukee WI
Firstbank Texarkana TX
Firstier Bank Northglenn CO
Firstplus Financial Inc Salt Lake City UT
Floridian Mortgage Corp Hollywood FL
Foremost Mortgage Company LP Houston TX
Fortune Financial Mortgage Corp Nashua NH
Founders Bank of Arizona Scottsdale AZ
Founders Trust National Bank Sioux Falls SD
Four M Financial Inc Orland Park IL
Freedom Financial Services of Little Rock AR
Arkansas
Fremont National Bank Canon City CO
Frontier Funding Corporation Los Angeles CA
Funding One Mortgage Corporation Hayward CA
Fundmor Inc Annandale VA
G L Byron and Company Brighton MI
Gainesville Bank and Trust Gainesville GA
Garcia Financial Service Inc Santa Maria CA
Gateway Home Mortgage Kirkland WA
Gateway Services Inc San Diego CA
Gerald J Stanfield Inc Laguna Hills CA
Glacier Bank of Eureka Eureka MT
Global Holdings V LLC Federal Way WA
Global Mortgage Funding LLC New Orleans LA
GMS Mortgage Inc Baton Rouge LA
Gotham Mortgage Corp Boca Raton FL
Great American FED Savings ALA Pittsburgh PA
Greater Colorado Mortgage Inc Aurora CO
Greenback Funding Inc South EL Monte CA
Greenfield Mortgage Company Southfield MI
Greenridge Enterprises Long Beach CA
Group Mortgage Inc Miami FL
GT Funding Corporation Lincoln RI
Guaranteed Equity Lenders Inc Timonium MD
Guardian Fidelity Mortgage Inc Rock Hill SC
Guardian Life Ins Co America New York NY
Gulfstream Financial Services Grand Rapids MI
Gulfstream Mortgage Corp North Miami FL
Gull Mortgage Inc Lomita CA
Hacienda Mortgage Shop Inc Fremont CA
Hamilton Financial Corporation San Francisco CA
Hansen Financial Corporation Annapolis MD
Harbor Financial Mortgage Corp Houston TX
Harmony Mortgage Inc Santa Ana CA
Harvard Home Mortgage Inc Annapolis MD
Helmick Mortgage Corporation Delta CO
Help U Sell of Staten Island Inc Staten Island NY
Heritage Bank Tempe AZ
Heritage Bank of Schaumburg Schaumburg IL
Heritage Cooperative Bank Salem MA
Heritage USA Mortgage LLC Memphis TN
Hi-Tech Financial Service Inc Los Angeles CA
HMN Mortgage Services Inc Brooklyn Park MN
HMS Capital Inc Calabasas CA
HNB Bank NA Harlan KY
Home Advantage Mortgage Corp Littleton MA
Home Federal Savings and Loan Oklahoma City OK
Home Federal Savings Bank Hagerstown MD
Home Lenders Financial Services Greenville SC
Inc
Home Owner Financial Plus Tarzana CA
Home Owners Funding Corp AME Dallas TX
Home Quest Mortgage LC Salt Lake UT
Home Service Associates Inc Campbell CA
Homefn Mortgage Corporation Atlanta GA
Homefront Financial Services Inc Santa Ana CA
Homestead Real Estate Fin Inc San Ramon CA
Horizons Financial Services Inc Citrus Heights CA
Hughes Financial Group Inc Sonora CA
I Real Estate Corporation Sacramento CA
Illinois Mortgage Consultants Inc Hinsdale IL
In Time Funding LLC Somerset CA
Inez Deposit Bank Inez KY
Integrity Mortgage Solutions Inc Lilburn GA
Interamerican First Mortgage Miami FL
Corporation
Interlinq Financial Corporation Lake Elsinore CA
Interstar Mortgage Corporation Dallas TX
Interstate Banc Inc Columbus OH
Interstate Mtg Direct Funding Upland CA
Iron River National Bank Iron River MI
Itasca State Bank Grand Rapids MN
Jamaica Savings Bank FSB Lynbrook NY
Javazon Financial Services Inc Denver CO
JD Hutton Inc Salt Lake City UT
Jefferson Heritage Bank Ballwin MO
Jefferson Mortgage Group LTD Oakton VA
Jeffmortgage Inc Haddon Heights NJ
Johnson and Assoc South States Mtg Birmingham AL
LLC
Johnson and Associates Mtg Co Birmingham AL
Katmar Investments LLC Denver CO
Kellogg Company Employees Federal Omaha NE
CU
Ladd Mortgage Company Canton CT
Lakeside Bank Chicago IL
Landmark Community Bank Ramsey MN
LaSalle Bank FSB Chicago IL
Leader Mortgage Loan Corp Medford OR
Leading Edge LLC Alexandria VA
Lendex Inc Dallas TX
Lending Resource Inc New Rochelle NY
Lendingstar Mortgage Inc Calumet City IL
Lexus Mortgage Inc Dallas TX
Liberty Financial Group Inc Montclair CA
Liberty Star Mortgage Inc Houston TX
Lincoln Community Bank Milwaukee WI
Linear Capital Inc Long Beach CA
Llanfare Mortgage Company LLC Denver CO
Llewellyn-Edison Savings Bank SLA West Orange NJ
Loans for Less Inc Artesia CA
Loanstar America Inc Corona CA
Long Island Commercial Bank Islandia NY
Longstreet Capital LLC Raleigh NC
Los Angeles Federal Credit Union Glendale CA
M and I Bank of Burlington Burlington WI
M and I Bank of Racine Racine WI
M and I Lake Country Bank Hartland WI
M and I Lakeview Bank Sheboygan WI
M and I Mid State Bank Stevens Point WI
Malone-Gordon Mortgage and Tuscaloosa AL
Investments
Mar Vista Mortgage Inc Whittier CA
Marine Air Federal C U Santa Ana CA
Maritime Financial Services Inc West Covina CA
Market Building and Saving Co Cincinnati OH
Market Street Lending LTD Columbus OH
Mayflower Financial Services LLC Colchester CT
MBA Mortgage Corporation Millersville MD
MBS Financial Inc Fairfax VA
McIlroy Bank and Trust Fayetteville AR
MCM Funding Corp Claremont CA
Members Mortgage Corporation Wyndmoor PA
Members Mortgage Corporation Garden City NY
Mentor Financial LLC Farmington MI
Mercantile Bank FSB Davenport IA
Mercantile Bank Kentucky Paducah KY
Merchants and Planters Bank Camden AR
Merrit Mortgage Funding Inc Columbus OH
Mesa Verde Inc Laguna Hills CA
Metropolitan Home Mortgage Cor of Jericho NY
NY
MFC First National Bank Marquette MI
MFC First National Bank Menominee MI
Michigan Heritage Bank Farmington Hills MI
Mid County Mortgage Bankers Corp Norwalk CT
Midland Mutual Life Ins Co Columbus OH
Millennium Bank NA Reston VA
Minden Bank and Trust Company Minden LA
Money Guard Financial Inc CHicago IL
Money Line Classic Corp Whittier CA
Money Source Inc Prairieville LA
Moneyline Financial Corp Hialeah FL
Monument Mortgage Corporation Largo MD
Mortgage Company Inc Stillwater MN
Mortgage Finance of-America Inc Miami FL
Mortgage Group Inc Littleton CO
Mortgage Investors of Orlando Corp Orlando FL
Mortgage Junction Inc Apopka FL
Mortgage Lending LLC Southaven MS
Mortgage Lending Professionals LLC Fort Collins CO
Mortgage Money Doctors Philadelphia PA
Mortgage Money Mart Inc Edison NJ
Mortgage Network USA Inc Burr Ridge IL
Mortgage Partners Inc Springfield MO
Mortgage Professionals West Des Moines IA
Mortgage Reserve Corporation Fort Lauderdale FL
Mortgage Resources Inc Spokane WA
Mortgage Servicing Company Murray UT
Mortgage.com Inc Sunrise FL
Motor Parts Federal Credit Union Auburn Hills MI
Mountain Pacific Mortgage San Diego CA
Mountainview Mortgage Corp Salt Lake City UT
Municipal Mortgage Corp Miami FL
Murrieta Financial Inc Lake Elsinore CA
Mutual Federal Savings Bank Atlanta GA
N K Equities Ozone Park NY
Naf Inc Dallas TX
National Bank Hillsboro IL
National Bank Commerce Trust Svgs Lincoln NE
Assn
National Mortgage Co Englewood CO
Nationcorp Mortgage and Fin Baton Rouge LA
Services Inc
Nationwide Residential Capital LLC Santa Ana CA
NC Funding Inc Irvine CA
New Community Fed Credit Union Newark NJ
New Farmers National Bank Glasgow KY
New Milford Bank and Trust New Milford CT
Neway Financial Services No Plainfield NJ
Newscope Financial Partners LLC Irvine CA
Northeastern Mortgage Ser Inc Tyngsboro MA
Northfield Federal Savings Bank Baltimore MD
Northfield Savings Bank FSB Staten Island NY
Northgate Funding Co Albany NY
Northland Mortgage Company Anchorage AK
Northland Security Bank Ramsey MN
Northwest Fidelity Mortgage Corp Morton Grove IL
Northwest Mortgage Professionals Silverdale WA
Inc
Norwest Mortgage Mass Inc Danvers MA
Numax Mortgage Corporation Germantown MD
NW LLC University Place WA
Oceanmark Bank FSB-FDIC North Miami Beach FL
Ocwen Financial Services Inc West Palm Beach CA
Oklahoma Central Credit Union Tulsa OK
Old Castle Mortgage Inc Alameda CA
Old Florida Mortgage Inc Boca Raton FL
Old Kent Bank Grand Rapids MI
Olympic Mortgage Group Inc McLean VA
Omega Mortgage and Fin Corp Saint Paul MN
Omni Financial Services LLC Birmingham AL
One Valley Bank--Shenandoah Lexington VA
One Valley Bank Oak Hill Inc Oak Hill WV
Onloan.com Inc Fort Lauderdale FL
Origin Mortgage LLC Austin TX
Owensboro National Bank Owensboro KY
Pacific Capital Mortgage Scottsdale AZ
Pacific Exchange Mtg Lender Woodland Hills CA
Pacific Mortgage Inc Ft Collins CO
Pacific Rim Funding Inc Torrance CA
Pacific Southwest Bank FSB Dallas TX
Pacific State Bank Stockton CA
Palma Corporation Las Vegas NV
Pan American Bank FSB San Mateo CA
Park Bank Madison WI
Parkway Mortgage Inc Kenilworth NJ
Pathfinder Mortgage Company Phoenix AZ
PCLoans.com Inc Millersville MD
Peach State Funding Inc Atlanta GA
Peachtree National Bank Peachtree City GA
Peak National Bank Evergreen CO
Peoples Bank Taos NM
Peoples Bank Murray Murray KY
Peoples Benefit Life Insurance Co Louisville KY
Peoples Commercial Bank Winchester KY
Peoples State Bank Fairmount ND
Pinnacle Bank Lexington NE
Pinnacle Residential Funding Sacramento CA
Pinnacle Residential Services Westlake OH
Pioneer National Bank Yakima WA
Placer Savings and Loan Assn Auburn CA
Plains National Bank W TX Lubbock TX
Platinum Mortgage of Louisiana Baton Rouge LA
Plaza Mortgage Services LLC Kansas City MO
PMCC Mortgage Corp Roslyn Heights NY
Portland Federal Employees Credit Portland OR
Union
Potomac Mortgage Corporation Clinton MD
Preferred Bank Big Lake MN
Preferred Funding Inc Kirkland WA
Preferred Mortgage Associates Downers Grove IL
Premier Capital Mortgage LLC Lawrence KS
Premier First Funding Group Inc Hollywood FL
Premier Lending Corporation Marietta GA
Premier Mortgage Corporation Draper UT
Premier Mortgage Corporation Omaha NE
Premier National Bank Fishkill NY
Prime Funding Corporation North Miami Beach FL
Prime Lending Inc Sturgeon Bay WI
Prime Mortgage Financial Inc Wellesley MA
Prime Point Mortgage Inc Bellevue WA
PrimeSource Financial LLC Hollywood FL
Professional Investment and FINL Monterey Park CA
Group
Progressive Bank NA Lexington KY
Progressive Financial Inc Southfield MI
Providence Financial Corp Inc Austin TX
Provident Bank FSB Saint Joseph MO
Prudential Home Mortgage Co Lagrange IL
Pulaski Bank and Trust Company Little Rock AR
Quality Financing Corp Chicago IL
Quality Lending Services Inc San Pablo CA
Quality Mortgage Services Hazelwood MO
Quantum Mortgage Funding Inc Cincinnati OH
R F Mortgage Inc San Diego CA
Ravenna Savings and Loan Co Ravenna OH
Real Estate Lenders Inc Santa Clarita CA
Realco Funding Group LC Annandale VA
Red Valley Mortgage Inc Mesa AZ
Referral Finance.com Corporation Austin TX
Reliable Mortgage and Trust Inc Hollywood FL
Renaissance Mortgage Southfield MI
Republic Trust and Mortgage Inc Largo FL
Resource Bancshares Mortgage Group Columbia SC
Inc
Resource One Federal Credit Union Dallas TX
Richland Group Los Angeles CA
Richmond Savings Bank SSB Charlotte NC
Ritz Financial Inc Bensalem PA
RMB Investment Inc Marina Del Rey CA
Rocky Mountain Mortgage LTD Albuquerque NM
Rose Hill State Bank Rose Hill KS
Royal Credit Industries Inc Glendale CA
Royal Mortgage Bankers Inc Great Neck NY
Ryans Express Equities Corp East Meadow NY
Saint Clair Mortgage Corp Royal Oak MI
San Jose Mortgage and Investments Jacksonville FL
Corp
Sanmar Financial Group Inc Long Beach CA
Santiam Mortgage Corporation Lebanon OR
Saromar Enterprises Inc Glendale CA
SAS Financial Corporation Santa Barbara CA
SCE Federal Credit Union Irwindale CA
Schmitt Mortgage Co Colorado Springs CO
Sea Island Bank Statesboro GA
Seagull Financial Corp Hialeah FL
Security Bank Madison SD
Security Bank and Trust Co Albany GA
Security Bank Bibb County Warner Robins GA
Security Bank Southwest Missouri Cassville MO
Security First Bank Cozad NE
Security Mortgage of Louisiana Inc Baton Rouge LA
Select Mortgage Group Inc Hialeah FL
Select Mortgage LLC East Meadow NY
SFA Capital Ventures Inc Northridge CA
Shamrock Financial Corporation East Providence RI
Sheila Enterprises Inc Monmoth Junction NJ
Sierra Capital Funding LLC Irvine CA
Sierra Financial Inc Rancho Cucamonga CA
Smith-Haven Mortgage Corporation Melville NY
SNL Mortgage Inc North Miami Beach FL
SOBE Mortgage Corp Delray Beach FL
Sound Federal Savings & Loan Mamaroneck NY
South Atlantic Mortgage Services Orlando FL
Inc
Southeast Mortgage Bankers South Gate CA
Southern Commerical Bank St Louis MO
Southern Security Bank Hollywood Hollywood FL
Southern United Mortgage Oneonta AL
Southland Lending Services Huntington Beach CA
Southland Mortgage Investment Gainesville FL
Group Inc
Sovereign Mortgage Corporation Sarasota FL
Spectrum Mortgage Company LLC Mokena IL
Spectrum Mortgage Group Inc Wayne MI
Standard Mortgage Corporation Rio Piedras PR
Starbanc Corporation San Diego CA
State Bank and Trust of Seguin Seguin TX
State Bank Lucan Lucan MN
State Department Federal Credit Alexandria VA
Union
State Department Federal Credit Alexandria VA
Union
State National Bank Caddo Mill Caddo Mills TX
Stellar Mortgage LLC Houston TX
Sterling Bank Montgomery AL
Sterling Group LLC Ridgefield CT
Sterling Home Funding Conyers GA
Sterling International Corp Chicago IL
Sterling National Mortgage Richmond VA
Corporation
Sturgis Federal Savings Bank Sturgis MI
Summit Financial Corp Irvine CA
Summit Mortgage Corp Irvine
by thorlaw March 17, 2002 12:00 AM


I see many names I know, and a few that have been discussed here on the ´vine too!

Run For The Hills!
by Secret! March 17, 2002 12:00 AM


Run for the hills?

Is this the "Final" list Herman?

You know, I know the first list was a little overloaded with (let me clear my throat here) Mistakes.
by chow's evil twin March 17, 2002 12:00 AM


Since it states that these lenders were suspended for not submitting Financials, I wonder how many have just decided it is not in their business plans to offer Title I´s???? Some very strong Banks (FirstSatr, Old Kent (Fifth and Third bank) and Banco Popular) so I would not goinmg jumping to conclusions about everyone on that list with out more information then was provided.
by jc March 17, 2002 12:00 AM


I wonder how many have just gone out of business. I recognized at least one that has in GA.
by JMPS March 18, 2002 12:00 AM


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