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Mortgagee Review Board; Administrative Actions

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Office of the Assistant Secretary for Housing-Federal Housing Commissioner, HUD.




In compliance with section 202(c) of the National Housing Act, notice is given of the cause and description of administrative actions taken by HUD's Mortgagee Review Board against HUD-approved mortgagees.

Start Further Info


Phillip A. Murray, Director, Office of Lender Activities and Program Compliance, Room B-133-3214 Plaza, 451 Seventh Street, SW, Washington, DC 20410, telephone: (202) 708-1515. (This is not a toll-free number.) A Telecommunications Device for Hearing and Speech-Impaired Individuals is available at 1-800-877-8339 (Federal Information Relay Service).

End Further Info End Preamble Start Supplemental Information


Section 202(c)(5) of the National Housing Act (added by section 142 of the Department of Housing and Urban Development Reform Act of 1989, 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. Start Printed Page 9764

333 Title I Lenders and Loan Correspondents Terminated Between April 1, 2001 and September 30, 2001

ABC Lending IncCoral SpringsFL
Affordable Home FundingFairportNY
AFS Investments IncCathedral CityCA
Air Academy Federal Credit UnionColorado SpringsCO
Albany BK + TR Company N AChicagoIL
All Service Mortgage IncWoodstockGA
Allfirst BankHarrisburgPA
Alpha Mortgage Corporation IncVilla ParkIL
Ambank Illinois NARobinsonIL
Ameri-Cap Mortgage Group IncPlantationFL
American Charter MortgageDowneyCA
American City Mortgage CorpCarsonCA
American Diversified MortgageLaguna HillsCA
American Family Financial ServicesAtlantaGA
American Home BancorpHuntington BeachCA
American Lending IncHonoluluHI
American Mortgage Express FinSan DiegoCA
American United Mortgage CorporationGreenwood VillageCO
Americanet Mortgage CorporationLaguna HillsCA
Amwest Mortgage IncTahoe CityCA
Anheuser Busch Employees CuSt LouisMO
Anson Financial IncBedfordTX
Apollo Funding LLCBroomfieldCO
Approval First Mortgage CorpLakelandFL
Approved Federal Savings BankVirginia BeachVA
Approved Mortgage FinancingJacksonville BeachFL
Arlington National BankArlingtonTX
Associated Bank NorthWausauWI
Assurety Mortgage Group IncDecaturGA
Atlantic Financial MortgagePleasantonCA
Atlas Capital CorporationIrvineCA
Augusta Federal Savings BankAugustaME
Aviles and Associates IncTampaFL
Axiom Financial IncOremUT
Banco Popular De P RSan JuanPR
Bank One NAColumbusOH
Bankers First Mortgage CompanyOwings MillsMD
Barrington Capital CorporationIrvineCA
Barrons Mortgage CorpBreaCA
Bayside Financial CorpMission ViejoCA
Beach Cities Mortgage CorporationSanta AnaCA
Big Island Mortgage CorpKailua KonaHI
BOCC Funding CorporationRestonVA
Border State Bank GreenbushGreenbushMN
Brazoswood National BankRichwoodTX
California Capital AssociatesSan DiegoCA
California Home Lenders IncLong BeachCA
California Trusted Funding GroupLos AngelesCA
Callaway BankFultonMO
Carolina Home Mortgage Group IncColumbiaSC
Central New England MortgageWorcesterMA
Centurion Mortgage IncKennesawGA
Certified Home Loans of Florida IncMiamiFL
Chase Bank of Texas NAHoustonTX
Chemical Bank MontcalmStantonMI
Chemical Bank NorthGraylingMI
Chisago State BankChisago CityMN
Cima Home LoansSouth PasadenaCA
Citizens Bank of—Las CrucesLas CrucesNM
Citizens First BankEl DoradoAR
Citizens Savings Bank F.S.B.NormalIL
City National Bank West VirginaCharlestonWV
Citywide Financial Group IncLong BeachCA
Citywide Loan ServicesChatsworthCA
Cloquet Co-Op CR UNCloquetMN
CM Nationwide Mortgage CorpSanta AnaCA
CMA Services GroupLong BeachCA
CNB National BankJacksonvilleFL
Coastal Capital CorpJerichoNY
Cohoes Savings BankCohoesNY
Colonial BankDes PeresMO
Start Printed Page 9765
Columbia Equities LTDTarrytownNY
Commerce BankKansas CityMO
Community Bank-DearbornDearbornMI
Community Commerce BankCommerceCA
Community Home Equities CorpHillsideNJ
Consolidated Consultants IncLas VegasNV
Consumer Electronic EMP FCUMarionIN
Corona Hills Financial IncBoiseID
Credicorp IncChicagoIL
Crystal Mortgage CorpPiscatawayNJ
D C Capital Group IncWest CovinaCA
Dedham Institute for SavingsDenhamMA
Del Sol MortgageCarsonCA
DMI IncBoiseID
Donald C KinnschLake ElsinoreCA
Downey Mutual Financial IncDowneyCA
DPS FInancial Services IncLaguna HillsCA
Duluth Federal Employee CUDuluthMN
Eagle Mortgage CompanyOmahaNE
EFC Securitized Assets LCAustinTX
Elmira Savings BankElmiraNY
Empire Funding CorpAustinTX
Enterprise Capital CorporationVan NuysCA
Erwin Residential GroupValley VillageCA
Euro Funding CorpDowneyCA
Evergreen Pacific Mortgage IncEugeneOR
Excel Mortgage CoBrentwoodTN
Executive Mortgage Bankers LTDFarmingdaleNY
Express Real Estate Finance IncGlendaleCA
F and M BankHilbertWI
F and M Bank EmporiaEmporiaVA
Farm Bureau Bank FSBSparksNV
Farmers & Merchants State BankWaterlooWI
FCMC IncBoulderCO
Federal Mortgage CorporationWaterfordMI
Ficus Financial Services IncChicagoIL
Fidelity Funding Mortgage CorpRichardsonTX
Fina Employees Federal C UDallasTX
Financial Center WestSanta AnaCA
First Allied Mortgage IncWalnut CreekCA
First Atlantic Mtge LLCAtlantaGA
First BankKetchikanAK
First Bank of Conroe NAConroeTX
First Community BankPocahontasAR
First Community Mortgage Company LLCHendersonNC
First Federal Savings BankTuscaloosaAL
First Financial Credit UnionWest CovinaCA
First Funding Mortgage CorpCharlotteNC
First Home Mortgage CorpMount ProspectIL
First Independence National BankDetroitMI
First National BankEl DoradoAR
First National BankAmesIA
First National Bank NorthSandstoneMN
First National Bank of MagnoliaMagnoliaAR
First National Bank SoutheastReidsvilleNC
First Priority Financial IncDublinCA
First Residential MortgageBirminghamAL
First Savings and Loan AssnSea IsleNJ
First Savings BankPerkasiepa
First State Bank and TrustRainelleWV
First Vantage Bank-Tri-CitiesDamascusVA
Firstar Bank Milwaukee NaMilwaukeeWI
Firstar Trust CompanyMilwaukeeWI
Firstbank OaklawnTexarkanaTX
Fletcher Hills FinancialLa MesaCA
Foremost Mortgage Company LLCHoustonTX
Foremost Mortgage Company LPHoustonTX
Fort Snelling Federal CR UnionMInneapolisMN
Fortress Mortgage IncMcLeanVA
Fortune Financial Mortgage CorpNashuaNH
Start Printed Page 9766
Fox Chase Federal Savings BankPhiladelphiaPA
Friendship Community BankOcalaFL
Fund America Investors Corp IIEnglewoodCO
G A Investment IncCoronaCA
Gateway Services IncSan DiegoCA
Genesis Federal Credit UnionSpringfieldVA
Gold Coast Funding IncIrvineCA
Grant County BankUlyssesKS
Greater Boston Mortgage IncJamaica PlainMA
Greenback Funding IncSouth El MonteCA
Greenridge EnterprisesLong BeachCA
GT Funding CorporationLincolnRI
Hacienda Mortgage Shop IncFremontCA
Headland National BankHeadlandAL
Heartland National BankHerrinIL
Highland Community BankChicagoIL
Home Federal Bank FSBHamiltonOH
Home Financial MortgagePlymouthMI
Home Lenders Financial Services IncGreenvilleSC
Home Loan Specialists IncLaguna HillsCA
Home Mortgagee CorporationLevittownNY
Home Owner Financial PlusTarzanaCA
Home Trust CompanyHoustonTX
Hometown National BankNew AlbanyIN
Horizon Financial CorpFairfieldNJ
Household Financial Services IncProspect HeightsIL
Howe Mortgage CorporationPhoenixAZ
In Time Funding LLCSomersetCA
Independent Bank of OxfordOxfordAL
Interamerican Financial Services IncMiamiFL
Interlinq Financial CorporationLake ElsinoreCA
Interstar Mortgage CorporationDallasTX
Interstate Banc IncColumbusOH
Interstate Mtge Direct FundingUplandCA
Ixonia State BankIxoniaWI
J and R Mortgage IncSan MateoCA
J S T Development CorpWoodland HillsCA
Jefferson Heritage BankBallwinMO
Jefferson Mortgage and Investment IncBirminghamAL
JM Mortgage CorporationGarden GroveCA
Johnson BankRacineWI
Joseph A Broderick Realty CorpSanta AnaCA
Kevin White Co IncCulver CityCA
Kevron Investments IncWestlake VillageCA
Keybank National AssociationBoiseID
King Company LLCBoiseID
Ladd Mortgage CompanyCantonCT
Lam Estate CorporationSanta AnaCA
Lee and Jackson Finan ServicesCamarilloCA
Lincoln Community BankMilwaukeeWI
Linear Capital IncLong BeachCA
Llewellyn Edison Svgs Bank SLAW OrangeNJ
Loancity-ComSan JoseCA
Loans for Less IncArtesiaCA
Loanstar America IncCoronaCA
Madison Home Equities IncLake SuccessNY
Mansfield Metro Credit UnionMansfieldOH
Manufacturers and Traders TR CoBuffaloNY
Mar Vista MortgageWhittierCA
MC Mortgage IncLaguna BeachCA
McAloon Mortgage Company IncHollywoodFL
McClian County National BankPurcellOK
MCM Funding CorpClaremontCA
Melcor Financial Group IncGranada HillsCA
Member Service Federal CULittle RockAR
Mesa Verde Mortgage IncLaguna HillsCA
Metro Mortgage IncLas CrucesNM
Metropolitan Mortgage FSCForestvilleMD
MFC First National BankIron RiverMI
MFC First National BankMarquetteMI
MFC First National BankMenomineeMI Start Printed Page 9767
Mid County Mortgage Bankers CorpNorwalkCT
Midland BankLees SummitMO
Midwest Funding CorporationDowners GroveIL
Millenium Mortgage Investors CorpMiamiFL
Mortgage Capital Resource CompanyRiversideCA
Mortgage Consultant and Co IncFairfieldNJ
Mortgage Lending LLCSouthavenMS
Mortgage Network USA IncBurr RidgeIL
Mortgage.Com IncSunriseFL
Murrieta Financial IncLake ElsinoreCA
National Bank of CommerceEl DoradoAR
National Bank of AlaskaAnchorageAK
Nations First Financial LLCSalt Lake CityUT
Neighborhood National BankSan DiegoCA
Nicolas Mortgage and Financial ServicesSan JoseCA
North County Real Estate IncOceansideCA
North Hawaii Community FCUHonokaaHI
Norwest Bank La Crosse NALa CrosseWI
Numax Mortgage CorporationGermantownMD
Old Kent BankKalamazooMI
Old Kent Mortgage CompanyGrand RapidsMI
Omni Financial Services IncAtlantaGA
P and A Financial IncRiversideCA
Pace Financial CorpOrlandoFL
Pacific Exchange Mortgage LenderWoodland HillsCA
Pacific Horizon Mortgage CorporationRiversideCA
Pacific One Bank NAKennewickWA
Pacific Rim Funding IncTorranceCA
Paladin Financial IncAustinTX
Palma CorporationLas VegasNV
Pan American Bank FsbSan MateoCA
Pathfinder Mortgage CompanyPhoenixAZ
Peoples Bank-Point PleasantPoint PleasantWV
Peoples State BankWellsMN
Pillar Financial CorporationWaterfordMI
Pinnacle BankLexingtonNE
Plaza Mortgage Company IncMetairieLA
PMA Mortgage IncLong BeachCA
Preferred BankBig LakeMN
Premier Mortgage ServicesSalt Lake CityUT
Primary Capital IncIrvineCA
Primerchant Capital CorporationSherman OaksCA
Professional Invest and Fin GrMonterey ParkCA
Providence Financial Corporation IncAustinTX
Quality Funding GroupSan DiegoCA
Quality Mortgage GroupOxfordCA
Queens County Savings BankFlushingNY
R M G Funding Group Inc dba National BanCanoga ParkCA
Reaching Another Dimension Fin Ser IncSunriseFL
Real Estate Lenders IncSanta ClaritaCA
Real Estate Mortgage AcceptanceLos AngelesCA
Referral Finance-Com CorporationAustinTX
Republic BankAnn ArborMI
Resource BankVirginia BeachVA
Riverside Credit UnionBuffaloNY
RMB Investment IncMarina Del ReyCA
Ron Simpson and Associates IncSouthfieldMI
Roslyn National MortgageMelvilleNY
Royal Mortgage Bankers IncGreat NeckNY
Russell Country Federal Credit UnionGreat FallsMT
Ryans Express Equities CorpEas MeadowNY
Sanmar Financial Group IncLong BeachCA
Saromar Enterprises IncGlendaleCA
SCE Federal Credit UnionIrwindaleCA
Scripps BankLa JollaCA
SFA Capital Ventures IncNorthridgeCA
Signature BankBad AxeMI
Smith Haven Mortgage CorporationMelvilleNY
Sound Federal S+L AssoMamaroneckNY
Southern New Hampshire Bank and Trust CoManchesterNH
Southwest Cedar Rapids Com FCUCedar RapidsIA
Start Printed Page 9768
Space Coast Credit UnionMelbourneFL
St Edmonds Federal SBPhiladelphiaPA
Standard Federal BankTroyMI
State BankWest FargoND
State BankRichmondMN
State BankLucanMN
State BankBricelynMN
State Bank La CrosseSpartaWI
Statewide Savings Bank SLAJersey CityNJ
Sterling Funding CorporationRancho Santa MargarCA
Summit BankArkadelphiaAR
Summit Financial CorporationIrvineCA
Summit Mortgage CorporationIrvineCA
Sunshine Funding CompanyWinter ParkFL
Sunstar Mortgage CorporationRancho CucamongaCA
TCF National BankMinnepolisMN
Texas Transportation Federal CUSan AntonioTX
The Money Store Kentucky IncLouisvilleKY
The Mortgage Bank IncMiamiFL
The Park BankMadisonWI
The Savings BankUticaNY
Towne And Country Mortgage CorpNorth HuntingdonPA
Tri City Bank TR COBlountvilleTN
Triple S Federal Credit UnionSacramentoCA
Truong and Co IncCanogaCA
Trust Company Bank NE GeorgiaMadisonGA
Union Capital Funding IncLos AngelesCA
United Companies Financial CorBaton RougeLA
United Minnesota BankNew LondonMN
United Missouri Bank NAKansas CityMO
Universal BancorpLaguna HillsCA
Universal Lending CorpSacramentoCA
US Bank Trust National Assoc-ArizonaPhoenixAZ
Valley Heights Funding IncMoreno ValleyCA
VIP Funding LtdRichmond HillNY
Wallick nd Volk IncCheyenneWY
Webtd ComWoodland HillsCA
West Chicago State BankWest ChicagoIL
West Coast Guaranty Bank NASarasotaFL
Western Home Lending CorporationLos AngelesCA
Western Home Mortgage CorpIrvineCA
Western Sierra National BankCameron ParkCA
Western United FinancialTustinCA
Westland Savings Bank SATomahWI
Winterwood Mortgage GroupGreenwoodIN
WY HY Federal Credit UnionCheyenneWY
Wyoming Employees Federal C UCheyenneWY
Zapata National BankZapataTX

683 Title 2 Mortgagees and Loan Correspondents Terminated Between April 1, 2001 and September 30, 2001

Absolute Brokerage Services LtdWhite PlainsNY
Absolute Mortgage Company IncTempeAZ
Access Mortgage CorpOklahoma CityOK
Accord Mortgage Lenders CorpMiamiFL
Accredited Mortgage IncKissimmeeFL
ACF PartnersPasadenaCA
Admiral Funding LLCBirminghamAL
Advanced Mortgage LLCHendersonNV
Advantage Home Loan Counselors IncLa MesaCA
Advantage Mortgage CorporationNapervilleIL
Advantage Mortgage IncColorado SpringsCO
Advantage Plus Financial IncSanta MariaCA
Affirmative Mortgage Loans IncLargoFL
AFS Investments IncCathedral CityCA
Alert Financial Services IncParma HeightsOH
All American Mortgage Services IncLas VegasNV
Start Printed Page 9769
All Cities Funding IncDowneyCA
Alliance Bank FSBSomersetKY
Alliance West Mortgage CorpScottsdaleAZ
Altimate Discount MortgageWillow GrovePA
Altiva Financial CorporationAtlantaGA
AM Mortgage Brokers IncBoulderCO
AMB Mortgage CorporationMaitlandFL
Ameri—Cap Mortgage Group IncPlantationFL
American Advantage Mortgage IncBaltimoreMD
American Alliance Financial ServicesIndianapolisIN
American Diversified Mortgage CorpLaguna HillsCA
American Family Financial Services IncAtlantaGA
American Family Mortgage CoPalos HeightsIL
American Funding Mortgage CorpMiamiFL
American Home Mtg and AssocWestonFL
American Lending Alliance IncHonoluluHI
American LoansMurrayUT
American Mortgage Capital IncPlantationFL
American Mortgage Group LLCOwensboroKY
American Mortgage Solutions IncColumbusOH
American National Bank-VincennesVincennesIN
American National Group IncCoronaCA
American Pioneer Life InsOrlandoFL
American Security Financial CorporationModestoCA
American Trust Mortgage IncChicagoIL
American United Mtg CorpGreenwood VillageCO
Americapital Service CorpAtlantaGA
Ameristar Mortgage CorpAtlantaGA
Amresco Capital LPDallasTX
Amwest Mortgage IncTahoe CityCA
Anchor BankMyrtle BeachSC
Andrews Charles Mortgage CoRockfordIL
Anneler Mortgage Services LLCColorado SpringsCO
Anson Financial IncBedfordTX
Apex Financial Group IncBrandonFL
Ascent Mortgage IncDenverCO
Assured Mortgage Co LLCSt PaulMN
Assured Mortgage CorpIndependenceOH
Athens First Bank and Trust CompanyAthensGA
Atlantic Financial MortgagePleasantonCA
Atlantic International Mtg CoTampaFL
Atlantic Vanguard MortgageAltamonte SpringsFL
Atlas Capital CorporationIrvineCA
Avalon Financial Consultants LLCDunwoodyGA
Bank of CantonCantonGA
Bank of CantonCantonGA
Bank of CowetaNewnanGA
Bank of HazlehurstHazlehurstGA
Bank of HomewoodHomewoodIL
Bank of IllinoisNormalIL
Bank of LenoxLenoxGA
Bank of Mount VernonMount VernonKY
Bank of PrattvillePrattvilleAL
Bank of RogersRogersAR
Bank of StockdaleBakersfieldCA
Bank of TuscaloosaTuscaloosaAL
Bank of VenturaVenturaCA
Bank One-NAPark RidgeIL
Bank Star OneFultonMO
Bankers First Mortgage CoOwings MillsMD
Bankers Residential Mortgage CorpRichardsonTX
Bankline Mortgage CorpGreenvilleSC
Barbour County BankPhilippiWV
Barrington Bank and Trust Co NABarringtonIL
Baylor Finance and Mortgage IncDallasTX
Beach Cities Mortgage CorporationSanta AnaCA
Berean Federal Savings BankPhiladelphiaPA
Big Island Mortgage CorpKailua-KonaHI
Black Diamond Savings BankNortonVA
Blue Ridge Bank and Trust CoKansas CityMO
Boise EMPL Credit UnionInternational FallsMN
Start Printed Page 9770
Boyer Mortgage CorporationKennerLA
BRDB IncSan DiegoCA
Bright Financial CorpWalnutCA
Buyers Edge Mortgage CorpAlexandriaVA
CFM Mortgage IncCollege ParkGA
Cabarrus Bank North CarolinaCorneliusNC
Cache Mortgage CorporationLoganUT
California Trusted Funding GroupLos AngelesCA
Callaway BankColumbiaMO
Cambridge Savings BankCambridgeOH
Capital Family Mortgage CoGenevaIL
Capital Mortgage Network IncRochesterNY
Capitaland Funding Group LLCMaltaNY
Capstone Lending CorpLos AngelesCA
Capstone Mortgage CorporationOak ParkMI
Cargill Bank CTWest SpringfieldMA
Catskill Savings BankCatskillNY
CB and T BankWarner RobbinsGA
Centennial Bankers Mortgage LLCWindsorCO
Centra Bank IncMorgantownWV
Central Mortgage and Finance LLCBeltsvilleMD
Chase Bank of Texas NAHoustonTX
Chester National BankPerryvilleMO
Chicago Mortgage CorporationChicagoIL
Chinchiolo Realtors IncStocktonCA
Chisago State BankChisago CityMN
CHO Hung Bank of New YorkNew York CityNY
Cima Home LoansSouth PasadenaCA
Citimortgage Inc BallwinBallwinMO
Citizens and Merchants St BankDouglasvilleGA
Citizens Bank and Trust West GeorgiaCarrolltonGA
Citizens Credit Services IncClearwaterFL
Citizens First BankEl DoradoAR
Citizens Mortgage Service CoFort WashingtonPA
Citizens Southern BankBeckleyWV
Citizens State Bank HamiltonHamiltonMT
City Mortgage CorpCliftonNJ
Citywide Loan ServicesChatsworthCA
Clark FinancialRolling MeadowsIL
Classic Mortgage LLCMaywoodNJ
CM Nationwide Mortgage CorpSanta AnaCA
Co-op Credit Union MontevideoMontevideoMN
Coastline Mortgage IncCarlsbadCA
Cohoes Savings BankCohoesNY
Cohutta Banking CompanyChatsworthGA
Columbus Bank and Trust CoColumbusGA
Columbus Capital Mortgage LTDReynoldsburgOH
Comfort Mortgage CorporationRoselle ParkNJ
Commercial BankLeadvilleCO
Commercial BankThomasvilleGA
Commonwealth National MTG CorpLivoniaMI
Community BankPrestonIA
Community Bank and TrustDothanAL
Community Bank Tri-CountyWaldorfMD
Community Capital BankBrooklynNY
Community First BankCarrolltonGA
Community First BankMaysvilleKY
Community First MortgageSylvaNC
Community First National BankRock SpringsWY
Community Mut Sav Bank So NYWhite PlainsNY
Community Service Programs W Alabama IncTuscaloosaAL
Conduit Financial Services IncChicagoIL
Consolidated Financial IncMiamiFL
Construction Funding CorporationSchaumburgIL
Continental Capital Funding CorpRoyal Palm BeachFL
Contour Mortgage CorporationWestburyNY
Corstan IncLas VegasNV
Covenant Mortgage CorpArlington HeightsIL
Coventry MortgageBoiseID
Covest BancMcHenryIL
Creative Mortgage Services IncAnnapolisMD
Start Printed Page 9771
Creditland Mortgage-Com IncWoodburyNJ
Creekside Mortgage CorpBridgevillePA
Cypress Financial Mortgage Corp IncDavieFL
Cypress MortgageMaderaCA
D and N Bank FSBHancockMI
D C Capital Group IncTemple CityCA
D Sackett IncSanta RosaCA
DDM Mortgage CorpRaleighNC
Dedham Institution for SavingsDedhamMA
Deepak MehraRoswellGA
Del Sol MortgageCarsonCA
Diamond Lenders Group CorpMinneapolisMN
Diversified Mortgage Capital IncEncinoCA
Donald Webber Mortgage Co.HighlandIN
Draper Bank and TrustDraperUT
Drexel Mortgage CorpRichmond HillNY
Drovers and Mechanics BankYorkPA
Dupaco Community Credit UnionDubuqueIA
DVI Mortgage Funding IncJamisonPA
Dynamic Mortgage CoHoustonTX
EAA Capital Company LLCSilver SpringMD
Eagle Mortgage FundingCincinnatiOH
Eagle Mortgage IncorporatedSandyUT
Eagle Trust Mortgage CorpMiamiFL
Eastern Mortgage Associates IncMiamiFL
Edmond Bank and TrustEdmondOK
ELB Mortgage Brokers IncNorthbrookIL
Empire BankSpringfieldMO
Empire Mortgage LLCBowling GreenKY
Emporia State Bank and Tr CoEmporiaKS
Enhanced Financial Services IncorporatedPortlandOR
Enterprise Home LoansEncinoCA
Equality State BankCheyenneWY
Equitable Mortgage CorporationColumbusOH
Equity First Funding CorpSalt Lake CityUT
Erwin Residential GroupValley VillageCA
Euro Funding CorporationCerritosCA
Excel Funding IncVancouverWA
Excel Mortgage CompanyBrentwoodTN
Executive Mortgage Bankers LtdFarmingdaleNY
Express Financial Centre LCSalt Lake CityUT
Express Financial CorpBoca RatonFL
Express Funding LLCSan DiegoCA
Express Mortgage IncChicagoIL
Express Real Estate Finance IncGlendaleCA
Family Federal Savings FAFitchburgMA
Farm Bureau Bank FSBSparksNV
Farmers and Traders State BankJacksonvilleIL
Farmers Merchants State BankBoiseID
Federal Mortgage CorporationWaterfordMI
Ficus Financial ServicesChicagoIL
Fidelity and Company of GeorgiaAtlantaGA
Fidelity Funding Mortgage CorpRichardsonTX
Fidelity Mortgage and FundingMemphisTN
Fidelity Mortgage Services CorporationKingwoodTX
Financial Center West IncSanta AnaCA
Financial GuaranteeWestfieldNJ
Financial Resource Center Mortgage IncSchaumburgIL
Firefighters Funding IncSanta AnaCA
First Advantage Mortgage IncTuckerGA
First American Mortgage CorpIndianapolisIN
First Bank of Central JerseyNorth BrunswickNJ
First Bank of MariettaMariettaOH
First Bank of the AmericasChicagoIL
First Capital Mortgage CorpBeachwoodOH
First Choice BankGreeleyCO
First Choice Mortgage CompanyGrand BlancMI
First City Bank and Trust CoHopkinsvilleKY
First Class Mortgage CorporationYorba LindaCA
First Coastal BankVirginia BeachVA
First Coastal Mortgage CorpMetairieLA
Start Printed Page 9772
First Commerce Bank ColoradoColorado SpringsCO
First Commercial BankBirminghamAL
First Commercial Bank HuntsvilleHuntsvilleAL
First Community BankTiftonGA
First Community Bank CherokeeWoodstockGA
First Community Mortgage Company LLCHendersonNC
First Credit Mortgage LLCChandlerAZ
First Eagle Mortgage CorporationSilver SpringMD
First Federal Community Credit UnionCedar RapidsIA
First Federal Savings ALAEast HartfordCT
First Fidelity Bank NaOklahoma CityOK
First Financial Mortgage CorpAkronOH
First Gaston Bank of North CarolinaGastoniaNC
First Georgia Community BankJacksonGA
First Integrity Mortgage CoClosterNJ
First Investment CompanyColumbusOH
First Investors Mortgage CorpMadisonMS
First Kentucky BankSturgisKY
First Kentucky Federal Svgs ALCentral CityKY
First Liberty National BankBethesdaMD
First Mountain BankBig Bear LakeCA
First National BankLaytonUT
First National BankMagnoliaAR
First National BankEl DoradoAR
First National Bank and Tr CoCarbondaleIL
First National Bank Blue IslandBlue IslandIL
First National Bank Dona Ana CoLas CrucesNM
First National Bank Fort MyersFort MyersFL
First National Bank JolietJolietIL
First National Bank of HerminieHerminiePA
First National Bank of McCookMcCookNE
First National Bank of SpringdaleSpringdaleAR
First National Bank Pryor CrkPryorOK
First National Funding CorpRochelle ParkNJ
First Natl Bank of Boulder CountyBoulderCO
First Natl Bank of ShelbyShelbyOH
First Rate Mortgage CorporationGreen BayWI
First Republic BankRayvilleLA
First Republic Mortgage CorpNashvilleTN
First Residential BancorpChicagoIL
First Savings Bank of VirginiaSpringfieldVA
First Source Financial GrpOklahoma CityOK
First State BankBarboursvilleWV
First State Bank HarrahHarrahOK
First State Bank and Trust CoValdostaGA
First State Bank and Trust CoShawneeOK
First State Bank of PekinPekinIL
First State Bank RollaRollaND
First Texas BankLampasasTX
First United Bank and TrustOaklandMD
First United Mortgage CorpDyerIN
First Western Bank Trust CoRogersAR
Firstar Trust CoMilwaukeeWI
Firstier BankNorthglennCO
Firstplus Financial IncSalt Lake CityUT
Floridian Mortgage CorpHollywoodFL
Foremost Mortgage Company LPHoustonTX
Fortune Financial Mortgage CorpNashuaNH
Founders Bank of ArizonaScottsdaleAZ
Founders Trust National BankSioux FallsSD
Four M Financial IncOrland ParkIL
Freedom Financial Services of ArkansasLittle RockAR
Fremont National BankCanon CityCO
Frontier Funding CorporationLos AngelesCA
Funding One Mortgage CorporationHaywardCA
Fundmor IncAnnandaleVA
G L Byron and CompanyBrightonMI
Gainesville Bank and TrustGainesvilleGA
Garcia Financial Service IncSanta MariaCA
Gateway Home MortgageKirklandWA
Start Printed Page 9773
Gateway Services IncSan DiegoCA
Gerald J Stanfield IncLaguna HillsCA
Glacier Bank of EurekaEurekaMT
Global Holdings V LLCFederal WayWA
Global Mortgage Funding LLCNew OrleansLA
GMS Mortgage IncBaton RougeLA
Gotham Mortgage CorpBoca RatonFL
Great American FED Savings ALAPittsburghPA
Greater Colorado Mortgage IncAuroraCO
Greenback Funding IncSouth EL MonteCA
Greenfield Mortgage CompanySouthfieldMI
Greenridge EnterprisesLong BeachCA
Group Mortgage IncMiamiFL
GT Funding CorporationLincolnRI
Guaranteed Equity Lenders IncTimoniumMD
Guardian Fidelity Mortgage IncRock HillSC
Guardian Life Ins Co AmericaNew YorkNY
Gulfstream Financial ServicesGrand RapidsMI
Gulfstream Mortgage CorpNorth MiamiFL
Gull Mortgage IncLomitaCA
Hacienda Mortgage Shop IncFremontCA
Hamilton Financial CorporationSan FranciscoCA
Hansen Financial CorporationAnnapolisMD
Harbor Financial Mortgage CorpHoustonTX
Harmony Mortgage IncSanta AnaCA
Harvard Home Mortgage IncAnnapolisMD
Helmick Mortgage CorporationDeltaCO
Help U Sell of Staten Island IncStaten IslandNY
Heritage BankTempeAZ
Heritage Bank of SchaumburgSchaumburgIL
Heritage Cooperative BankSalemMA
Heritage USA Mortgage LLCMemphisTN
Hi-Tech Financial Service IncLos AngelesCA
HMN Mortgage Services IncBrooklyn ParkMN
HMS Capital IncCalabasasCA
HNB Bank NAHarlanKY
Home Advantage Mortgage CorpLittletonMA
Home Federal Savings and LoanOklahoma CityOK
Home Federal Savings BankHagerstownMD
Home Lenders Financial Services IncGreenvilleSC
Home Owner Financial PlusTarzanaCA
Home Owners Funding Corp AMEDallasTX
Home Quest Mortgage LCSalt LakeUT
Home Service Associates IncCampbellCA
Homefn Mortgage CorporationAtlantaGA
Homefront Financial Services IncSanta AnaCA
Homestead Real Estate Fin IncSan RamonCA
Horizons Financial Services IncCitrus HeightsCA
Hughes Financial Group IncSonoraCA
I Real Estate CorporationSacramentoCA
Illinois Mortgage Consultants IncHinsdaleIL
In Time Funding LLCSomersetCA
Inez Deposit BankInezKY
Integrity Mortgage Solutions IncLilburnGA
Interamerican First Mortgage CorporationMiamiFL
Interlinq Financial CorporationLake ElsinoreCA
Interstar Mortgage CorporationDallasTX
Interstate Banc IncColumbusOH
Interstate Mtg Direct FundingUplandCA
Iron River National BankIron RiverMI
Itasca State BankGrand RapidsMN
Jamaica Savings Bank FSBLynbrookNY
Javazon Financial Services IncDenverCO
JD Hutton IncSalt Lake CityUT
Jefferson Heritage BankBallwinMO
Jefferson Mortgage Group LTDOaktonVA
Jeffmortgage IncHaddon HeightsNJ
Johnson and Assoc South States Mtg LLCBirminghamAL
Johnson and Associates Mtg CoBirminghamAL
Katmar Investments LLCDenverCO
Kellogg Company Employees Federal CUOmahaNE
Start Printed Page 9774
Ladd Mortgage CompanyCantonCT
Lakeside BankChicagoIL
Landmark Community BankRamseyMN
LaSalle Bank FSBChicagoIL
Leader Mortgage Loan CorpMedfordOR
Leading Edge LLCAlexandriaVA
Lendex IncDallasTX
Lending Resource IncNew RochelleNY
Lendingstar Mortgage IncCalumet CityIL
Lexus Mortgage IncDallasTX
Liberty Financial Group IncMontclairCA
Liberty Star Mortgage IncHoustonTX
Lincoln Community BankMilwaukeeWI
Linear Capital IncLong BeachCA
Llanfare Mortgage Company LLCDenverCO
Llewellyn-Edison Savings Bank SLAWest OrangeNJ
Loans for Less IncArtesiaCA
Loanstar America IncCoronaCA
Long Island Commercial BankIslandiaNY
Longstreet Capital LLCRaleighNC
Los Angeles Federal Credit UnionGlendaleCA
M and I Bank of BurlingtonBurlingtonWI
M and I Bank of RacineRacineWI
M and I Lake Country BankHartlandWI
M and I Lakeview BankSheboyganWI
M and I Mid State BankStevens PointWI
Malone-Gordon Mortgage and InvestmentsTuscaloosaAL
Mar Vista Mortgage IncWhittierCA
Marine Air Federal C USanta AnaCA
Maritime Financial Services IncWest CovinaCA
Market Building and Saving CoCincinnatiOH
Market Street Lending LTDColumbusOH
Mayflower Financial Services LLCColchesterCT
MBA Mortgage CorporationMillersvilleMD
MBS Financial IncFairfaxVA
McIlroy Bank and TrustFayettevilleAR
MCM Funding CorpClaremontCA
Members Mortgage CorporationWyndmoorPA
Members Mortgage CorporationGarden CityNY
Mentor Financial LLCFarmingtonMI
Mercantile Bank FSBDavenportIA
Mercantile Bank KentuckyPaducahKY
Merchants and Planters BankCamdenAR
Merrit Mortgage Funding IncColumbusOH
Mesa Verde IncLaguna HillsCA
Metropolitan Home Mortgage Cor of NYJerichoNY
MFC First National BankMarquetteMI
MFC First National BankMenomineeMI
Michigan Heritage BankFarmington HillsMI
Mid County Mortgage Bankers CorpNorwalkCT
Midland Mutual Life Ins CoColumbusOH
Millennium Bank NARestonVA
Minden Bank and Trust CompanyMindenLA
Money Guard Financial IncCHicagoIL
Money Line Classic CorpWhittierCA
Money Source IncPrairievilleLA
Moneyline Financial CorpHialeahFL
Monument Mortgage CorporationLargoMD
Mortgage Company IncStillwaterMN
Mortgage Finance of-America IncMiamiFL
Mortgage Group IncLittletonCO
Mortgage Investors of Orlando CorpOrlandoFL
Mortgage Junction IncApopkaFL
Mortgage Lending LLCSouthavenMS
Mortgage Lending Professionals LLCFort CollinsCO
Mortgage Money DoctorsPhiladelphiaPA
Mortgage Money Mart IncEdisonNJ
Mortgage Network USA IncBurr RidgeIL
Mortgage Partners IncSpringfieldMO
Mortgage ProfessionalsWest Des MoinesIA
Mortgage Reserve CorporationFort LauderdaleFL Start Printed Page 9775
Mortgage Resources IncSpokaneWA
Mortgage Servicing CompanyMurrayUT IncSunriseFL
Motor Parts Federal Credit UnionAuburn HillsMI
Mountain Pacific MortgageSan DiegoCA
Mountainview Mortgage CorpSalt Lake CityUT
Municipal Mortgage CorpMiamiFL
Murrieta Financial IncLake ElsinoreCA
Mutual Federal Savings BankAtlantaGA
N K EquitiesOzone ParkNY
Naf IncDallasTX
National BankHillsboroIL
National Bank Commerce Trust Svgs AssnLincolnNE
National Mortgage CoEnglewoodCO
Nationcorp Mortgage and Fin Services IncBaton RougeLA
Nationwide Residential Capital LLCSanta AnaCA
NC Funding IncIrvineCA
New Community Fed Credit UnionNewarkNJ
New Farmers National BankGlasgowKY
New Milford Bank and TrustNew MilfordCT
Neway Financial ServicesNo PlainfieldNJ
Newscope Financial Partners LLCIrvineCA
Northeastern Mortgage Ser IncTyngsboroMA
Northfield Federal Savings BankBaltimoreMD
Northfield Savings Bank FSBStaten IslandNY
Northgate Funding CoAlbanyNY
Northland Mortgage CompanyAnchorageAK
Northland Security BankRamseyMN
Northwest Fidelity Mortgage CorpMorton GroveIL
Northwest Mortgage Professionals IncSilverdaleWA
Norwest Mortgage Mass IncDanversMA
Numax Mortgage CorporationGermantownMD
NW LLCUniversity PlaceWA
Oceanmark Bank FSB-FDICNorth Miami BeachFL
Ocwen Financial Services IncWest Palm BeachCA
Oklahoma Central Credit UnionTulsaOK
Old Castle Mortgage IncAlamedaCA
Old Florida Mortgage IncBoca RatonFL
Old Kent BankGrand RapidsMI
Olympic Mortgage Group IncMcLeanVA
Omega Mortgage and Fin CorpSaint PaulMN
Omni Financial Services LLCBirminghamAL
One Valley Bank—ShenandoahLexingtonVA
One Valley Bank Oak Hill IncOak HillWV IncFort LauderdaleFL
Origin Mortgage LLCAustinTX
Owensboro National BankOwensboroKY
Pacific Capital MortgageScottsdaleAZ
Pacific Exchange Mtg LenderWoodland HillsCA
Pacific Mortgage IncFt CollinsCO
Pacific Rim Funding IncTorranceCA
Pacific Southwest Bank FSBDallasTX
Pacific State BankStocktonCA
Palma CorporationLas VegasNV
Pan American Bank FSBSan MateoCA
Park BankMadisonWI
Parkway Mortgage IncKenilworthNJ
Pathfinder Mortgage CompanyPhoenixAZ IncMillersvilleMD
Peach State Funding IncAtlantaGA
Peachtree National BankPeachtree CityGA
Peak National BankEvergreenCO
Peoples BankTaosNM
Peoples Bank MurrayMurrayKY
Peoples Benefit Life Insurance CoLouisvilleKY
Peoples Commercial BankWinchesterKY
Peoples State BankFairmountND
Pinnacle BankLexingtonNE
Pinnacle Residential FundingSacramentoCA
Pinnacle Residential ServicesWestlakeOH
Pioneer National BankYakimaWA Start Printed Page 9776
Placer Savings and Loan AssnAuburnCA
Plains National Bank W TXLubbockTX
Platinum Mortgage of LouisianaBaton RougeLA
Plaza Mortgage Services LLCKansas CityMO
PMCC Mortgage CorpRoslyn HeightsNY
Portland Federal Employees Credit UnionPortlandOR
Potomac Mortgage CorporationClintonMD
Preferred BankBig LakeMN
Preferred Funding IncKirklandWA
Preferred Mortgage AssociatesDowners GroveIL
Premier Capital Mortgage LLCLawrenceKS
Premier First Funding Group IncHollywoodFL
Premier Lending CorporationMariettaGA
Premier Mortgage CorporationDraperUT
Premier Mortgage CorporationOmahaNE
Premier National BankFishkillNY
Prime Funding CorporationNorth Miami BeachFL
Prime Lending IncSturgeon BayWI
Prime Mortgage Financial IncWellesleyMA
Prime Point Mortgage IncBellevueWA
PrimeSource Financial LLCHollywoodFL
Professional Investment and FINL GroupMonterey ParkCA
Progressive Bank NALexingtonKY
Progressive Financial IncSouthfieldMI
Providence Financial Corp IncAustinTX
Provident Bank FSBSaint JosephMO
Prudential Home Mortgage CoLagrangeIL
Pulaski Bank and Trust CompanyLittle RockAR
Quality Financing CorpChicagoIL
Quality Lending Services IncSan PabloCA
Quality Mortgage ServicesHazelwoodMO
Quantum Mortgage Funding IncCincinnatiOH
R F Mortgage IncSan DiegoCA
Ravenna Savings and Loan CoRavennaOH
Real Estate Lenders IncSanta ClaritaCA
Realco Funding Group LCAnnandaleVA
Red Valley Mortgage IncMesaAZ
Referral CorporationAustinTX
Reliable Mortgage and Trust IncHollywoodFL
Renaissance MortgageSouthfieldMI
Republic Trust and Mortgage IncLargoFL
Resource Bancshares Mortgage Group IncColumbiaSC
Resource One Federal Credit UnionDallasTX
Richland GroupLos AngelesCA
Richmond Savings Bank SSBCharlotteNC
Ritz Financial IncBensalemPA
RMB Investment IncMarina Del ReyCA
Rocky Mountain Mortgage LTDAlbuquerqueNM
Rose Hill State BankRose HillKS
Royal Credit Industries IncGlendaleCA
Royal Mortgage Bankers IncGreat NeckNY
Ryans Express Equities CorpEast MeadowNY
Saint Clair Mortgage CorpRoyal OakMI
San Jose Mortgage and Investments CorpJacksonvilleFL
Sanmar Financial Group IncLong BeachCA
Santiam Mortgage CorporationLebanonOR
Saromar Enterprises IncGlendaleCA
SAS Financial CorporationSanta BarbaraCA
SCE Federal Credit UnionIrwindaleCA
Schmitt Mortgage CoColorado SpringsCO
Sea Island BankStatesboroGA
Seagull Financial CorpHialeahFL
Security BankMadisonSD
Security Bank and Trust CoAlbanyGA
Security Bank Bibb CountyWarner RobinsGA
Security Bank Southwest MissouriCassvilleMO
Security First BankCozadNE
Security Mortgage of Louisiana IncBaton RougeLA
Select Mortgage Group IncHialeahFL
Select Mortgage LLCEast MeadowNY
SFA Capital Ventures IncNorthridgeCA Start Printed Page 9777
Shamrock Financial CorporationEast ProvidenceRI
Sheila Enterprises IncMonmoth JunctionNJ
Sierra Capital Funding LLCIrvineCA
Sierra Financial IncRancho CucamongaCA
Smith-Haven Mortgage CorporationMelvilleNY
SNL Mortgage IncNorth Miami BeachFL
SOBE Mortgage CorpDelray BeachFL
Sound Federal Savings & LoanMamaroneckNY
South Atlantic Mortgage Services IncOrlandoFL
Southeast Mortgage BankersSouth GateCA
Southern Commerical BankSt LouisMO
Southern Security Bank HollywoodHollywoodFL
Southern United MortgageOneontaAL
Southland Lending ServicesHuntington BeachCA
Southland Mortgage Investment Group IncGainesvilleFL
Sovereign Mortgage CorporationSarasotaFL
Spectrum Mortgage Company LLCMokenaIL
Spectrum Mortgage Group IncWayneMI
Standard Mortgage CorporationRio PiedrasPR
Starbanc CorporationSan DiegoCA
State Bank and Trust of SeguinSeguinTX
State Bank LucanLucanMN
State Department Federal Credit UnionAlexandriaVA
State Department Federal Credit UnionAlexandriaVA
State National Bank Caddo MillCaddo MillsTX
Stellar Mortgage LLCHoustonTX
Sterling BankMontgomeryAL
Sterling Group LLCRidgefieldCT
Sterling Home FundingConyersGA
Sterling International CorpChicagoIL
Sterling National Mortgage CorporationRichmondVA
Sturgis Federal Savings BankSturgisMI
Summit Financial CorpIrvineCA
Summit Mortgage CorpIrvineCA
Sun Security Bank of AmericaSt PetersMO
Sunpointe Mortgage CorporationHollywoodFL
Sunshine Mortgage ServicesJacksonvilleFL
Suntrust Bank Chattanooga NAChattanoogaTN
Suntrust Bank South Florida NASunriseFL
Suntrust Bank Tampa BayTampaFL
Superior Mortgage Co IncMesaAZ
Terre Haute First National BankTerre HauteIN
The Mortgage Bank IncMiamiFL
The Quincy State BankQuincyFL
The Loan Company IncSalt Lake CityUT
Thomaston Federal Savings BankThomastonGA
TLC Home Finance Inc PlacentiaPlacentia
Town and Country Mortgage LPWoodland HillsCA
Towne and Country Mortgage LLCMidvaleUT
Traditional Mortgage CorpRichmond HillNY
Trans Financial Group IncCerritosaCA
TSM Mortgage Servicing CorpColorado SpringsCO
Tuscaloosa Teachers Credit UnionTuscaloosaAL
U S Mortgage and Acceptance CorpTustinCA
UCB Financial CorporationDowneyCA
Union Bank CompanyColumbus GroveOH
Union Discount Mortgage IncRedondo BeachCA
Union Funding USA IncLake ForestCA
Union Mortgage Services IncTroyMI
Union National Bank of WestminsterWestminsterMD
Union Street Mortgage IncModestoCA
United Banc Financial Services IncCantonOH
United Companies Funding IncBaton RougeLA
United Companies Lending CorpBaton RougeLA
United Fidelity Bank FSBEvansvilleIN
United Home Savings LLCWestminsterMD
United National BankCharlestonWV
Universal Lending CorpSacramentoCA
US Financial LtdChicagoIL
USA Mortgage CorporationHudsonOH Start Printed Page 9778
V Loan You Services CorpSaint PaulMN
Valentine Mortgage CorpDiamond BarCA
Valley of Rogue BankPhoenixOR
Value Financial IncScotts ValleyCA
Vanguard Bank and Trust CompanyFort Walton BeachFL
Vanguard Lending Group IncAtascaderoCA
Vantage Mortgage Service Center IncSanfordFL
Venture West Funding IncEl SegundoCA
Veterans Choice Mortgage IncMartinezGA
VHb Mortgage Company LLCFredericksburgVA
Vista Mortgage CorpCarmichaelCA
Walhalla State BankWalhallaND
Wall Street Capital Funding IncConyersGA
Wall Street Mortgage CorporationDallasTX
Wall Street Residential LoansDowneyCA
WEBTD.comWoodlands HillsCA
Welcome Home Mortgage IncColorado SpringsCO
West Coast Guaranty Bank NASarasotaFL
Western Home Lending CorporationMontebelloCA
Western Mortgage ExpressEl CentroCA
Western Nebraska National BankNorth PlatteNE
Whitley Mortgage AssociatesMonroeNC
Wood Products Credit UnionSpringfieldOR
Woodforest National BankConroeTX
World Residential Mortgage CorpDeerfield BeachFL
World Wide Mortgage CorporationSkokieIL
Yosemite Brokerage IncBridge CityTX
Zaring Financial Services LLCCincinnatiOH
Start Signature

Dated: February 19, 2002.

John C. Weicher,

Assistant Secretary for Housing-Federal Housing Commissioner, Chairman, Mortgagee Review Board.

End Signature End Supplemental Information

[FR Doc. 02-5001 Filed 3-1-02; 8:45 am]