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Mortgagee Review Board Administrative Actions

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Start Preamble Start Printed Page 9351

AGENCY:

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

ACTION:

Notice.

SUMMARY:

In compliance with section 202(c) of the National Housing Act, notice is hereby given of the cause and description of certain administrative actions taken by HUD's Mortgagee Review Board against HUD-approved mortgagees. This notice of administrative actions relates solely to the failure of Title I lenders and Title II mortgagees to submit the required audited annual financial statement, an acceptable annual audited financial statement and/or payment of the annual recertification fee.

Start Further Info

FOR FURTHER INFORMATION CONTACT:

Phillip A. Murray, Director, Office of Lender Activities and Program Compliance, Room B-133-3214 L'Enfant Plaza, 451 Seventh Street, SW., Washington, DC 20410-8000, telephone: (202) 708-1515. (This is not a toll-free number.) A Telecommunications Device for Hearing- and Speech-Impaired Individuals (TTY) is available at 1-800-877-8339 (Federal Information Relay Service).

End Further Info End Preamble Start Supplemental Information

SUPPLEMENTARY 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, Pub. L. 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 hereby given of administrative actions that have been taken by the Mortgagee Review Board from October 1, 2002 through September 30, 2003 related to the failure of Title I lenders and Title II mortgagees to submit the required audited annual financial statement, an acceptable annual audited 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.

209 Title 1 Lenders and Loan Correspondents Terminated Between October 1, 2002 and September 30, 2003

NameCityState
A J SMITH FEDERAL SAV BANKMIDLOTHIANIL
AAA EQUITY LENDING AND TRUST DEED INVLANCASTERCA
ABANAMCO MORTGAGE CORPORATIONARTESIACA
ACCELERATED FUNDING GOVT LOANSLAGUNA HILLSCA
ACCESS EQUITY CORPLAKEWOODCO
ADCO FINANCIAL MORTGAGE SERVICESBRIDGETONNJ
AFFORDABLE HOME MORTGAGE INCST PETERSBURGFL
AFFORDABLE MORTGAGE LINK LLCHOUSTONTX
AGAWAM FEDERAL CREDIT UNIONAGAWAMMA
ALAMEDA MUNICIPAL CREDIT UNIONALAMEDACA
ALASKA USA MORTGAGE CO LLCANCHORAGEAK
ALGIERS HOMESTEAD ASSOCNEW ORLEANSLA
ALLEN MORTGAGE LCSANDYUT
ALLEN PARKER COMPANYSUGAR LANDTX
ALLIANCE BANK OF HOT SPRINGSHOT SPRINGSAR
ALLIED MORTGAGE GROUP INCBALA CYNWYDPA
ALPINE MORTGAGE LLCBOISEID
ALTA REAL ESTATE REDEVELOP CORPRANCHO CUCAMONGACA
AMARIS MORTGAGE COMPANYCHICAGOIL
AMERICAN EAGLE MORTGAGE CO INCVENICEFL
AMERICAN INTNATL MTG BANKERSLAKE SUCCESSNY
AMERICAN INVESTMENT AND LOAN COLOS ANGELESCA
AMERICAN MARINE BANKWINSLOWWA
AMERIFUND INCLA VERNECA
AMERILENDING CORPPICO RIVERACA
AMERILOAN CORPORATIONCERRITOSCA
ANC MORTGAGE INCMIAMIFL
ANODYNE LENDING INCSANTA ANACA
APPLETREE MORTGAGE CORPMIAMI LAKESFL
ARIZONA STATE SAVINGS AND CUPHOENIXAZ
ASMC REAL ESTATE LTDAUSTINTX
ATLANTIC PACIFIC HOME LOANS INCSAN DIEGOCA
BANK OF BENNINGTONBENNINGTONVT
BANK OF GENEVAGENEVAIN
BANK OF SIERRAPORTERVILLECA
BAY STATE SAVINGS BANKWORCESTERMA
BEREAN FEDERAL SAVINGS BANKPHILADEPHIAPA
BHL LENDING INCCITY OF INDUSTRYCA
BOEING EMPLOYEES CREDIT UNIONTUKWILAWA
BSLM INCSANTA FE SPRINGSCA
CAL STATE RELOCATION INCCARMICHAELCA
CAMBRIDGE SAVINGS BANKCAMBRIDGEOH
CAMBRIDGE STATE BANKCAMBRIDGEMN
CAMPBELL FINANCIAL SERVICES INCWEST HAVENCT
Start Printed Page 9352
CARPENTERS CREDIT UNIONSAINT PAULMN
CENTRAL FLORIDA MORTGAGE LOANS INCWINTER PARKFL
CENTRAL VALLEY HOME LOANS INCSTOCKTONCA
CENTURY PLUS FINANCIAL GROUP INCVENICEFL
CHEVRON FEDERAL CREDIT UNIONOAKLANDCA
CIRCLE MORTGAGE CORPORATIONHOLLYWOODFL
CITI CORPORATIONLOS ANGELESCA
CITIZENS NATIONAL BANKBROWNWOODTX
CITIZENS STATE BANKDICKINSONTX
COASTAL LENDING CORPORATIONLOS ANGELESCA
COLLATERAL ONE MORTGAGE CORPORATIONFT LAUDERDALEFL
COLONIAL IMPERIAL FINANCING INCWEST COVINACA
COMMUNITY BANK EXCELSIOR SPRINGSEXCELSIOR SPRINGSMO
COMMUNITY FIRST NATIONAL BANKCHEYENNEWY
CONTEMPO MORTGAGE CORPORATIONTORRANCECA
CORSTAR FINANCIAL INCPHOENIXAZ
CPM FINANCIAL INCONTARIOCA
CRESCO UNION SAVINGS BANKCRESCOIA
CRESTWOOD MORTGAGE INCTORRANCECA
CUSTOM CAPITAL CORPORATIONMASSAPEQUA PARKNY
D L MORTGAGE INCSIMI VALLEYCA
DACOTAH BANKCLARKSD
DEERE COMMUNITY FCUOTTUMWAIA
DIRECT EQUITY MORTGAGE LLCLAS VEGASNV
DOVENMUEHLE MORTGAGE INCSCHAUMBURGIL
EAGLE HOME FINANCING INCSANTA ANACA
ELITEAGENTS INCFAIRFAXNJ
EQUIBANCORANGECA
ESQUIRE LENDING COMPANYMIAMI LAKESFL
EVANS MORTGAGE COSACRAMENTOCA
FAIRBANKS CAPITAL CORPSALT LAKE CITYUT
FARMERS BANKFRANKFORTIN
FINANCIAL ADVANTAGE CORPMONROEWA
FIRST FEDERAL SAVINGS BANKBRYANTX
FIRST NATIONAL BANKBARRONWI
FIRST NATIONWIDE MORTGAGE CORPFREDERICKMD
FIRST NORTHERN SAVINGS BANK SAGREEN BAYWI
FIRST ONE LENDING CORPSAN JUAN CAPISTRANOCA
FIRST SAVINGS BANK FSBBERESFORDSD
FIRST SAVINGS BANK FSBMANHATTANKS
FIRST STATE BANKFINLAYSONMN
FIRST STATE BANKEAST POINTEMI
FIRST UNITED BANK AND TRUST CODURANTOK
FOUNTAIN GROVE MORTGAGESANTA ROSACA
FSB FUNDING INCLOVELANDOH
GALAXY MORTGAGE INCTEMPLE CITYCA
GATEWAY RESIDENTIAL FUNDINGCONCORDCA
GENERAL MORTGAGE CORPORATIONSAN DIEGOCA
GENUINE HOME LOANS INCPASADENACA
GEORGIA MORTGAGE ASSCIATES GROUP INCCARROLLTONGA
GHI CORPORATIONMIAMIFL
GLOBAL REAL ESTATE LOANS COMWEST COVINACA
GLOBE INDUSTRIES EMPLOYEES CUDAYTONOH
GOLDSTAR FUNDING INCHUNTINGTON BEACHCA
GRANDCO INCLAS VEGASNV
GREATBANK NAEVANSTONIL
GREATER BOSTON MORTGAGE INCJAMAICA PLAINMA
GREENSTREET FINANCIAL GROUP INCHUNTINGTONNY
HALE COUNTY STATE BANKPLAINVIEWTX
HARVARD EQUITY CORPTULSAOK
HERITAGE BANKWOOD RIVERNE
HIGHLAND LAKES BANKKINGSLANDTX
HOME EQUITY STORE INCSALT LAKE CITYUT
HOME FINANCE CO OF AMERICA INCHIALEAHFL
HOME LOAN SPECIALISTS INCLAGUNA HILLSCA
HOME N MORTGAGE INCHOUSTONTX
HOMEFRONT MORTGAGE INCTUSTINCA
HOMEGOLD INCCOLUMBIASC
HOMESIDE FUNDING CORPORATIONJACKSONVILLEFL
HORATIO STATE BANKHORATIOAR
HP FINANCIAL INCORANGECA
Start Printed Page 9353
IMC FUNDING GROUP INCSAN DIEGOCA
IMPERIAL FUNDING CORPCHICAGOIL
INDEPENDENCE BANK NAHOUSTONTX
INTERCHANGE STATE BANKSADDLE BROOKNJ
INVEST AMERICA MORTGAGE CORPATLANTAGA
INVESTMENT MORTGAGE INTERNATIONAL INCORLANDOFL
IOWA TRUST AND SAVINGS BANKCENTERVILLEIA
JAYS MORTGAGE AND FINANCE COMPANYHOUSTONTX
JM FUNDING CORPWEST COVINACA
KSJ ENTERPRISES INCWASHINGTONDC
LATIN MORTGAGE FINANCE CORPMIAMIFL
LEADER MORTGAGE COMPANYLENEXAKS
LIBERTY MORTGAGE GROUP INCWINTER PARKFL
LOAN AMERICAWOODLAND HILLSCA
LOAN CORRESPONDENTS INCCOSTA MESACA
LOANS BY SUMMERVILLE INCAUGUSTAGA
LONG ISLAND FEDERAL CREDIT UNIONCARLE PLACENY
LOREN W ROBINSON INCNEVADA CITYCA
MACLOUD FINANCIAL INCDUBLINOH
MANASOTA MORTGAGE AND REAL EST INVESTSARASOTAFL
MAYER MORTGAGEMANSFIELDOH
MERCANTILE BANK MIDWESTDES MOINESIA
MERCHANTS BANKHOUSTONTX
METROPOLITAN SAVINGS BANKHIGHLAND HILLSOH
MIAMI MORTGAGE INCMIAMIFL
MILLENIA MORTGAGE INCFAIRFIELDNJ
MILWAUKEE WESTERN BANKMILWAUKEEWI
MONEY TREE FINANCIALTEMECULACA
MORTGAGE CAPITAL AMERICALAUDERHILLFL
MORTGAGE CO OF AMERICARANCHO CUCAMONGACA
MORTGAGE DEPOT INCLAS VEGASNV
MORTGAGE FINANCE AMERICA INCANAHEIMCA
MORTGAGE HOUSEVALLE ARRIBA HGTSPR
MORTGAGE TECHNOLOGY INCIRVINECA
MOUNTAIN MORTGAGE CORPORATIONTEHACHAPICA
NATIONWIDE FINANCIAL CORPORATIONBREACA
NDNJ INCRANCHO PALOS VERDESCA
NEW CENTURY FUNDING CORPLOS ANGELESCA
NEW MILLENIUM INVESTMENTS INCFONTANACA
NEWPORT FEDERAL SAVINGS AND LOAN ASSNNEWPORTAR
NIKKI JOON INCALISO VIEJOCA
OLD COLONY MORTGAGE CORPWEYMOUTHMA
PACIFIC STATES MORTGAGE INCSANTA ANACA
PENNINGTON MORTGAGE INCLAS VEGASNV
PIONEER FEDERAL CREDIT UNIONMOUNTAIN HOMEID
POSTAL EMPLOYEES CREDIT UNIONMEMPHISTN
PREFERRED MORTGAGE GROUP INCVIENNAVA
PRIMARY MORTGAGE GROUP INCMONARCH BEACHCA
PRIME LINE MORTGAGE CORPSHERMAN OAKSCA
PROMILAND MORTGAGE CORPORATIONPOMPANO BEACHFL
PROVIDENT BANKJERSEY CITYNJ
PULASKI MORTGAGE COMPANYLITTLE ROCKAR
PYRAMID MORTGAGE INCSHORELINEWA
QFUND FINANCIAL INCBELLEVUEWA
QUALITA FINANCIAL GROUP INCCORAL GABLESFL
RAINBOW CAPITAL MORTGAGE CORPORATIONCARSONCA
REAL ESTATE FINAN ASSESSORSMONTEBELLOCA
REAL ESTATE PLUS MORTGAGEREDONDO BEACHCA
RED CEDAR BANK NATIONAL ASSOCIATIONBOYCEVILLEWI
RICHARD THOMAS MORTGAGELAGUNA NIGUELCA
RIVER BANKHOLMENWI
RIVERWAY BANKHOUSTONTX
RMI COMPANY EMPLOYEES CU INCNILESOH
ROXBOROUGH-MANAYUNK FED S-LPHILADELPHIAPA
SEACOAST EQUITIES INCLA MESACA
SEACORP MORTGAGE AND FINANCIALSANTA MARIACA
SECTION 705 FEDERAL CREDIT UNLAFAYETTELA
SECURITY BANK USABEMIDJIMN
SECURITY SERVICE FEDERAL CUSAN ANTONIOTX
SECURITY STATE BANKDEER CREEKMN
SHOREBANKCHICAGOIL
Start Printed Page 9354
SOLARO FINANCIAL INCRANCHO PALOS VERDESCA
SOVEREIGN BANK FSBWYOMISSINGPA
SPENCER SAVINGS BANKSPENCERMA
STATE BANKTOLEDOIA
STATE BANK OF MOORHEADMOORHEADMN
STERLING BANKHOUSTONTX
SWAN INVESTMENTS INTERNATIONAL INCCOVINACA
TEXAS STAR FEDERAL CUTEXAS CITYTX
TRAVELERS BANK AND TRUST FSBNEWARKDE
TROY SAVINGS BANKTROYNY
UNDERLINE INCORPORATEDSANTA ANACA
UNION ADVANTAGE HOME LOANS INCLODICA
UNION CITY SAVINGS BANKUNION CITYNJ
UNITED LENDING PARTNERS LTDDALLASTX
UNITED NORTHERN MTG BANKERS LTDLEVITTOWNNY
UNIVERSITY CREDIT UNIONBOSTONMA
VENTURE ONE MORTGAGE CORPORATIONNATIONAL CITYCA
VILLAGE REALTY AND HOME LN INCSAN JOSECA
W D WICKLEY INCRANCHO CUCAMONGACA
WALMAR FINANCIAL CORPORATIONIRVINECA
WASHINGTON MUTUAL BANK FA NAMCSANTA ROSACA
WESTCAL MORTGAGE CORPSANTA ANACA
YIG INCSOUTH WEST COVINACA

735 Title 2 Mortgagees and Loan Correspondents Terminated Between October 1, 2002 and September 30, 2003

NameCityState
A HOME FOR YOU INCCLOVISCA
A MORTGAGE STORE INCCLERMONTFL
A ONE A MORTGAGE CENTER INCFLAGLER BEACHFL
AAA HOME LOANS INCMIAMIFL
AAV REAL ESTATE MORTGAGE EXCHANGE INCLA CANADACA
ABM MORTGAGE LLCWHEAT RIDGECO
ACADIAN MORTGAGE COMPANYLAFAYETTELA
ACCELERATED FUNDING GOVT LOANSLAGUNA HILLSCA
ACCESS EQUITY CORPLAKEWOODCO
ACCESS FINANCIAL NETWORK INCHUNTINGTON BEACHCA
ACCESS FUNDING INCSAN ANTONIOTX
ACE MORTGAGE COMPANYCINCINNATIOH
ACUMEN INVESTMENTS CORPORATION INCMIAMIFL
ADVANTAGE FIRST MORTGAGE INCBEAVERTONOR
ADVANTAGE MORTGAGE CORPORATIONWEST DENNISMA
ADVANTAGE MORTGAGE GROUPEVERETTWA
AFFILIATED BANC CORPSCHAUMBURGIL
AFFILIATED MORTGAGE SERVICES CORPWAKEFIELDMA
AFFINITY MORTGAGE GROUP INCBOCA RATONFL
AFFORDABLE LENDERS INCAUBURNCA
AFFORDABLE WALLS MORTGAGE CORPORATIONCLERMONTFL
AGENT MORTGAGE LLCMESAAZ
AI FINANCIAL SERVICES INCLAUDERHILLFL
AJ CAPCO LLCLAS VEGASNV
ALGIERS HOMESTEAD ASSOCNEW ORLEANSLA
ALL AMERICAN MORTGAGE FINANCIAL INCATLANTAGA
ALLEGRO MORTGAGE SERVICES LLCMCKINNEYTX
ALLEN PARKER COMPANYSUGAR LANDTX
ALLIANCE HOME MORTGAGE CORPORATIONMICHIGAN CITYIN
ALLIANCE MORTGAGE CORPVILLA PARKIL
ALLSTATE FINANCIAL GROUP LLCBEACHWOODOH
ALLSTATE MORTGAGE SERVICES INCLANHAMMD
ALPINE MORTGAGE LLCBOISEID
ALTERNATIVE LENDING GROUP INCPHOENIXAZ
ALTERNATIVE LENDING SERVICES LLCJEFFERSONLA
AMBASSADOR CAPITAL CORPORATIONLA CRESCENTACA
AMBASSADOR FUNDING AND INVESTMENTS INCVALLEY SPRINGSCA
AMERICA ONE MORTGAGE COMPANYBAD AXEMI
AMERICA TWO THOUSAND CORPORATIONDOWNEYCA
AMERICAN ALLIANCE LLCCARMELIN
AMERICAN BANK OF THE LEHIGH VALLEYALLENTOWNPA
Start Printed Page 9355
AMERICAN COMMUNITY BANK OF GEORGIAMCDONOUGHGA
AMERICAN CONTINENTAL FUNDING CORPWHITTIERCA
AMERICAN DREAM MORTGAGE LENDERSFORT LAUDERDALEFL
AMERICAN FUNDING INCCHICAGOIL
AMERICAN HOME MORTGAGE GROUP INCST CHARLESIL
AMERICAN HOME MORTGAGE-NO INDIANA INCVALPARAISOIN
AMERICAN INVESTMENT AND LOAN COLOS ANGELESCA
AMERICAN LENDING INSTITUTE INCSAN CLEMENTECA
AMERICAN MARINE BANKBAINBRIDGE ISLANDWA
AMERICAN MORTGAGE ACCEPTANCE LLCBRICKNJ
AMERICAN MORTGAGE CORPORATIONBAYAMONPR
AMERICAN MORTGAGE LENDING INCOKLAHOMA CITYOK
AMERICAN NATIONAL BANK AND TRCHICAGOIL
AMERICAN SUCCESS COMPANY INCNEW YORKNY
AMERICAN UNITED LIFE INS COINDIANAPOLISIN
AMERICITIES COMMUNITY MORTGAGE CORPCOMMERCECA
AMERIFINANCIAL HOME MORTGAGE INCBARRINGTONIL
AMERIFIRST CORPORATIONTULSAOK
AMERILOAN CORPORATIONCERRITOSCA
AMEX MORTGAGE CORPORATIONTEMPEAZ
AMWEST FINANCIAL INCHOUSTONTX
ANB MORTGAGE COMPANYEVANSTONIL
ANTHONY MORTGAGE CORPWEST LONG BRANCHNJ
A-PAN-AMERICAN MORTGAGE GROUPCHICAGOIL
APPROVED MORTGAGE ASSOCIATION INCDALLASTX
ASSOC INVEST U S GUAR ASS INCNORWALKCT
ASSOCIATED FINANCIAL SVCS INCNORTHBROOKIL
ASSOCIATED MORTGAGE LLCWESTCHESTERIL
ASSOCIATES FIRST CAPITAL MORTGAGE CORPIRVINGTX
ASSOCIATES TRADE FINANCE CORPMIAMIFL
ASTON FINANCIAL GROUPSANTA ROSACA
ATLANTA CAPITAL MORTGAGE INCNORCROSSGA
ATLANTIC PACIFIC HOME LOANS INCSAN DIEGOCA
ATM FINANCIAL SERVICES INCST PETERSBURGFL
AUTOMATED FINANCIAL SERVICES LLCSALT LAKE CITYUT
AVANTI MORTGAGE SERVICES INCHOUSTONTX
AVILES MORTGAGE LLCTAMPAFL
BACK BAY INCNOKOMISFL
BANCO FINANCIERO DE PUERTO RICPONCEPR
BANCOKLAHOMA MORTGAGE CORPTULSAOK
BANK M MORTGAGE GROUP INCMURFREESBOROTN
BANK M MORTGAGE TRUST INCMURFREESBOROTN
BANK OF COLUMBIACOLUMBIAKY
BANK OF DYERHUMBOLDTTN
BANK OF JACOMOBLUE SPRINGSMO
BANK OF LOUISIANALOUISIANAMO
BANK OF MCCREARY COUNTYWHITLEY CITYKY
BANK OF MILANMEDINATN
BANK OF NASHVILLENASHVILLETN
BANK OF THE CAROLINASLANDISNC
BANK OF TRAVELERS RESTTRAVELERS RESTSC
BANK TENBELTONMO
BANKERS AMERICAN MORTGAGE CORPORATIONHOLLYWOODFL
BANKERS GROUP MORTGAGE COLAFAYETTECO
BANKUNITEDCORAL GABLESFL
BARCLAYS MORTGAGE COMPANYSTREAMWOODIL
BEACON FINANCIAL MORTGAGEMIAMIFL
BEAVER DAM DEPOSIT BANKBEAVER DAMKY
BEDFORD FEDERAL SAVINGS BANKBEDFORDIN
BEST RATE LLCCHICAGOIL
BHL LENDING INCCITY OF INDUSTRYCA
BMRG ENTERPRISESCOVINACA
BMS MORTGAGE SERVICES INCFOUNTAIN HILLSAZ
BOARDWALK MORTGAGE INCATLANTAGA
BORINQUEN MORTGAGE CORPORLANDOFL
BORROWER'S ADVANTAGE MORTGAGE CORPTAMPAFL
BOULDER FINANCIAL CORPORATIONUPLANDCA
BPA BANK NATIONAL ASSOCIATIONNEWARKNJ
BRANCO MORTGAGE CO INCCINCINNATIOH
BREWER MORTGAGE COMPANYBARTLETTTN
BRICKTON MORTGAGE CORPORATIONPARK RIDGEIL
Start Printed Page 9356
BRIGHTON BANKMEMPHISTN
BRIT AND BRIGGS MORTGAGE CONSULTANTS LLCMANCHESTERNH
BROADWAY NATIONAL BANKSAN ANTONIOTX
BROKER ONE LENDING LLCEVERGREENCO
BRONCO INVESTMENTS INCENCINOCA
BSLM INCSANTA FE SPRINGSCA
BUENA VISTA MORTGAGE COBAKERSFIELDCA
BURKE VENTURES INCGRASS VALLEYCA
BUSINESS MORTGAGE INCCLEARWATERFL
CAL CITIES MORTGAGE INCLOS ALAMITOSCA
CAL STATE RELOCATION INCCARMICHAELCA
CALIFORNIA DISCOUNT MORTGAGECOVINACA
CAMBRIDGE MORTGAGE GROUPBOSTONMA
CAMBRIDGE SAVINGS BANKCAMBRIDGEOH
CAMBRIDGE STATE BANKCAMBRIDGEMN
CAMERON FINANCIAL GROUP INCSAN LUIS OBISPOCA
CAPITAL BANC MORTGAGE INCCOLUMBUSOH
CAPITAL MORTGAGE AND ASSOCIATESHOLLYWOODFL
CAPITAL PLUS MORTGAGE LLCBEDFORDTX
CAPITAL VALLEY MORTGAGE INCSACRAMENTOCA
CAPSTONE LENDING AND INVESTMENT INCLEESBURGFL
CAPSTONE LENDING CORPCERRITOSCA
CAROLINA FIRST MORTGAGELEXINGTONSC
CASA MORTGAGE INCHOUSTONTX
CASINO MORTGAGEMIAMIFL
CEDAR FUNDING GROUP INCLARGOMD
CENTRAL FLORIDA MORTGAGE LOANS INCWINTER PARKFL
CENTRAL HOME MORTGAGE CORPLINCOLNWOODIL
CENTRAL MORTGAGE SERVICESRIDGELANDMS
CENTRAL PACIFIC BANKHONOLULUHI
CENTRAL VALLEY HOME LOANSSTOCKTONCA
CENTRO FINANCIERO HISPANO AM LLCSANDYUT
CENTURION MORTGAGE CO LLCMARYVILLETN
CENTURY FUNDING LTDNORCROSSGA
CENTURY PLUS FINANCIAL GROUP INCVENICEFL
CHARTER MORTGAGE COMPANYALBUQUERQUENM
CHICAGOLAND MORTGAGE CORPPARK RIDGEIL
CHOICE CAPITAL FUNDING INCALPHARETTAGA
CHOICE MORTGAGE INCSKOKIEIL
CHRISTIAN BENEFIT MORTGAGE COJACKSONVILLEFL
CITI CORPORATIONLOS ANGELESCA
CITIZENS NATIONAL BANK NORWALKNORWALKOH
CITIZENS SAVINGS BANKBLOOMINGTONIL
CITY BANKHONOLULUHI
CITY NATIONAL BANKMIAMIFL
CITY NATIONAL BANK AND TR COHASTINGSNE
CLASSIC ONE MORTGAGE LLCMISHAWAKAIN
CMS FINANCIAL SERVICES INCROSELLEIL
CNH FUNDING INCLAS VEGASNV
COAST FUNDING CORPSAN JOSECA
COASTAL BANKSAVANNAHGA
COASTAL LENDING CORPORATIONLOS ANGELESCA
COASTAL MORTGAGE LENDERS INCNAPLESFL
COLONIAL IMPERIAL FINANCIALWEST COVINACA
COLONIAL MORTGAGE CORPJERICHONY
COLORADO TIERRA MORTGAGE INCDENVERCO
COLUMN FINANCIAL INCATLANTAGA
COMMERCE BANK AND TRUST COWORCESTERMA
COMMON CENTS COMPANYSALT LAKE CITYUT
COMMONWEALTH CAPITAL MTG CORPBIRMINGHAMAL
COMMUNITY BANK DESOTO COUNTYSOUTHAVENMS
COMMUNITY BANK EXCELSIOR SPRINEXCELSIOR SPRINGSMO
COMMUNITY BANK VERNON CENTERMANKATOMN
COMMUNITY BANKING COMPANY OF FITZGERALDFITZGERALDGA
COMMUNITY FEDERAL SAVINGS ALALITTLE FALLSMN
COMMUNITY FIRST NATIONAL BANKFARGOND
COMMUNITY FIRST STATE BANKVERMILLIONSD
COMMUNITY HOME MORTGAGE CORPMELVILLENY
COMMUNITY LENDERS LLCMONTICELLOMN
COMMUNITY MORTGAGE NETWORK LLCCINCINNATIOH
COMMUNITY NATIONAL BANKNORTH BRANCHMN
Start Printed Page 9357
COMMUNITY SAVINGS BANKBURLINGTONNC
COMMUNITY WIDE FEDERAL CREDIT UNIONSOUTH BENDIN
CONCORDIA MORTGAGE LLCLAS VEGASNV
CONSOLIDATED MORTGAGE CORPORATIONLAS VEGASNV
CONSTRUCTION FUNDING CORPORATIONSCHAUMBURGIL
CONTEMPO MORTGAGE CORPORATIONMONTEREY PARKCA
CORNERSTONE NATIONAL BANKEASLEYSC
CORTRUST BANKMITCHELLSD
COUNTRY HOME MORTGAGE INCCORAL SPRINGSFL
COUNTRY MORTGAGE SERVICES INCARLINGTON HEIGHTSIL
COUNTRYSIDE LENDING OF TEXAS LCHEBER CITYUT
COUNTRYSIDE MORTGAGE INCWHEELINGIL
COUNTY MORTGAGE USA INCSAN DIEGOCA
COUNTY TRUST MORTGAGE CORPMIAMIFL
COVENANT FEDERAL CREDIT UNIONBROKEN ARROWOK
CREATIVE FINANCIAL CENTER CORPLUTZFL
CREATIVE MORTGAGE INCENGLEWOODCO
CREATIVE MORTGAGE LENDINGDESOTOTX
CRESCO UNION SAVINGS BANKCRESCOIA
CRESTWOOD MORTGAGE INCTORRANCECA
CROWN FINANCIAL SERVICES CORPBRENTWOODTN
CRYSTAL MORTGAGE SERVICES INCORLANDOFL
CUSTOM CAPITAL CORPMASSAPEQUA PARKNY
CYBERLOANOFFICER-COM INCSCHAUMBURGIL
D C STARKS MORTGAGE ASSOCIATES INCBOURBONNAISIL
DALLAS PLANNING GROUPWAXAHACHIETX
DALTON NORTH COAST INCBEACHWOODOH
DELAWARE ALLIANCE FEDERAL CREDIT UNIONNEW CASTLEDE
DENISON STATE BANKHOLTONKS
DEVELOPERS MARKETING AND MORT SRVS INCNEWPORT BEACHCA
DIRECT LENDING CORPRAMONACA
DIRECT MORTGAGE LLCMERRILLVILLEIN
DISCOVER MORTGAGE INCALBUQUERQUENM
DISTINCTIVE MORTGAGES LLCLAKEWOODCO
DIVERSIFIED CAPITAL CORP OF TENNESSEEMEMPHISTN
DIVERSIFIED FINANCIAL GROUPRIDGEWOODNJ
DIVERSIFIED MORTGAGE INCLIVONIAMI
DIVERSIFIED RESIDENTIAL FUNDINGALTAMONTE SPRINGSFL
DOVENMUEHLE MORTGAGE CO L PSCHAUMBURGIL
DOVENMUEHLE MORTGAGE INCSCHAUMBURGIL
DRH MORTGAGE LLCCORONACA
DULANY ENTERPRISESSIGNAL HILLCA
DUNCANVILLE MORTGAGE COMPANYDUNCANVILLETX
EADOIN MORTGAGE NETWORK INCLOS ANGELESCA
EAGLE HOME FINANCING INCSANTA ANACA
EASTERN SAVINGS BANK FSBHUNT VALLEYMD
EASTWIND FINANCIAL GROUP INCTEMECULACA
EIDON FINANCIAL INCSAN DIEGOCA
ELITE FINANCIAL GROUP INCBRIGHTONCO
ELITEAGENTS MORTGAGE SERVICES INCFAIRFIELDNJ
ELSEA FINANCIAL SERVICESCIRCLEVILLEOH
EM N EM INCMIAMIFL
EMBASSY MORTGAGE INCBATON ROUGELA
EMIGRANT MORTGAGE COMPANY INCELMSFORDNY
ENDEAVOUR MORTGAGE INCLARGOFL
ENR FINANCIAL SERVICES INCSCOTTSDALEAZ
EPONA MORTGAGE CAPITAL INCSTOCKTONCA
EQUIBANCORANGECA
EQUITABLE MORTGAGE SERVICES INCMIAMI LAKESFL
EQUITY FINANCIAL CORPORATIONSACRAMENTOCA
EQUITY PLUS INCRAVENNAOH
ESQUIRE LENDING COMPANYMIAMI LAKESFL
ESTATE MORTGAGE INCTUSTINCA
EXCEL FUNDING INCVANCOUVERWA
EXCELSIOR MORTGAGE LLCFLEMINGTONNJ
EXCHANGE BANK AND TRUST CONATCHITOCHESLA
EXECUTIVE CAPITAL GROUP INCRANCHO CUCAMONGACA
EXECUTIVE FUNDING CORPORATIONMIAMIFL
EXECUTIVE FUNDING OF PLACERVILLE INCPLACERVILLECA
FAIRWAY FUNDING GROUP INCCORAL SPRINGSFL
FARMERS AND MERCHANT BANKSTUTTGARTAR
Start Printed Page 9358
FARMERS AND MERCHANTS BANKGRANITE QUARRYNC
FARMERS BANKGREENWOODAR
FEDERAL EMPLOYEES CREDIT UNIONOKLAHOMA CITYOK
FICORE MORTGAGE INCSAN DIEGOCA
FIDELITY FIRST LENDING INCOWINGS MILLSMD
FIDELITY FUNDING CORPORATIONKIRKWOODMO
FIDELITY MORTGAGE SERVICESROCKVILLEMD
FIDELITY MORTGAGE TRUST CORPMIAMIFL
FINANCIAL CENTER CREDIT UNIONSTOCKTONCA
FINANCIAL EXPERTS ONE INCNORTH MIAMI BEACHFL
FINSERV CAPITAL MORTGAGE INCCOVINACA
FIRST ADVANTAGE MORTGAGE COMPANYGAITHERSBURGMD
FIRST AMERICAN EQUITY CORPCLEVELANDTN
FIRST AMERICAN MORTGAGE HOLDINGS INCDENVERCO
FIRST ANDOVER MORTGAGE CORPEAST PROVIDENTRI
FIRST BANK OF SOUTH ARKANSASCAMDENAR
FIRST BOSTON MORTGAGE CORPWOBURNMA
FIRST CALIFORNIA ENTERPRISES INCALAMOCA
FIRST CHOICE FINANCIAL SERVICES LTDALBRIGHTSVILLEPA
FIRST CHOICE MORTGAGE CORPORATIONBLOOMINGDALEIL
FIRST CHOICE MORTGAGE INCTEMPEAZ
FIRST CITY BANKCOLUMBUSOH
FIRST CITY FUNDINGWOODSIDENY
FIRST COMMERCIAL BANKCHICAGOIL
FIRST COMMERCIAL BANK OF FLORIDAORLANDOFL
FIRST COMMUNITY BANKHARBOR SPRINGSMI
FIRST COUNTY BANKNEW BADENIL
FIRST EQUITY BANC A MORTGAGE CORPINDEPENDENCEMO
FIRST FEDERAL SAVINGS BANKMONESSENPA
FIRST IN SERVICE MORTGAGES INCFRANKLIN SQUARENY
FIRST LIBERTY FEDERAL CREDIT UNIONGREAT FALLSMT
FIRST MADISON VALLEY BANKENNISMT
FIRST MORTGAGE LLCMEQUONWI
FIRST NATIONAL BANKHAWLEYMN
FIRST NATIONAL BANKRIVER FALLSWI
FIRST NATIONAL BANK BROWNFIELDTERRYTX
FIRST NATIONAL BANK OF IPSWICHIPSWICHMA
FIRST NATIONAL BANK OF LAKE CITY CREEDELAKE CITYCO
FIRST NATIONAL MORTGAGE SERVICES INCELK RIVERMN
FIRST NAT'L BK AND TR CO TREASURE COASTSTUARTFL
FIRST NORTHERN SAVINGS BANKGREEN BAYWI
FIRST PALMETTO SAVINGS BANK FSBCAMDENSC
FIRST PREFERRED MTG OF FL INCFORT LAUDERDALEFL
FIRST PRIME RATE MORTGAGE INCORLANDOFL
FIRST REALTY MORTGAGE CORPALPHARETTAGA
FIRST REPUBLIC MORTGAGE CORPORATIONLOUISVILLEKY
FIRST SAVINGS AND LOAN ASSNDEDEDOGU
FIRST SAVINGS AND LOAN ASSNSOUTH HOLLANDIL
FIRST SECURITY BANKBATESVILLEMS
FIRST SECURITY BANK—WESTBEULAHND
FIRST STATE MORTGAGE CORPFORT WORTHTX
FIRST TEXAN MORTGAGE GROUP INCHOUSTONTX
FIRST TRUST FINANCIAL INCWEYMOUTHMA
FIRST UNITED MORTGAGE SVCS INCMECHANICSBURGPA
FIVE STAR FINANCIAL LLCHUDSONVILLEMI
FIVE STAR MORTGAGE SERVICESGREEN BAYWI
FLEETWOOD FUNDING CORPPLANTATIONFL
FLINT HILLS BANK OF ESKRIDGEOSAGE CITYKS
FLORIDA FINAN MGMT MORTGAGETAMPAFL
FOCUS FINANCIAL GROUP INCDURHAMNC
FOOD PROCESSORS CREDIT UNIONMODESTOCA
FOREST PARK NATIONAL BANKFOREST PARKIL
FOUR OAKS BANK AND TRUST COFOUR OAKSNC
FRANKLIN MORTGAGE AND FINANCIAL SVCS LLCTOLEDOOH
FRANKLIN SAVINGS BANKFRANKLINNH
FIRST NATIONAL BANK OF OTTAWAOTTAWAIL
FROLANDER AND ASSOCIATES INCVISTACA
FRONT STREET FINANCIALTEMECULACA
FRONTIER BANKROCK RAPIDSIA
GALAXY MORTGAGE INCORPORATEDTEMPLE CITYCA
GALAXY TRUST MORTGAGE CORPMIAMIFL
Start Printed Page 9359
GARBER FINANCIAL INCSAN DIEGOCA
GCN INC DBA GENEVA CAPITAL NETWORKHUNTINGTON BEACHCA
GELIN AND ASSOCIATES INCMARIETTAGA
GENERAL MORTGAGE CORPORATIONPLEASANT RIDGEMI
GENESEE REGIONAL BANKROCHESTERNY
GENEVA STATE BANKGENEVANE
GEORGIA BANK AND TRUSTCALHOUNGA
GEORGIA MORTGAGE ASSOCIATES GROUP INCCARROLLTONGA
GERMAN AMERICAN BANKJASPERIN
GHI CORPORATIONMIAMIFL
GIBRALTAR CAPITAL CORPORATIONIRVINECA
GLENFED MORTGAGE CORPORATIONSAN DIEGOCA
GLOBAL LENDING GROUP INCCLEARWATERFL
GLOBAL MORTGAGE COMPANYCHICAGOIL
GLOBAL MORTGAGE CORPORATIONHATO REYPR
GLOBAL REAL ESTATE LOANS COMWEST COVINACA
GMR MORTGAGE CORPMIDDLESEXNJ
GOLD COAST FINANCIAL LLCNEWTOWNCT
GOLD VALLEY LOANS INCSACRAMENTOCA
GOLDEN FINANCIAL SERVICES INCHOUSTONTX
GOLDEN MORTGAGE CORPORATIONBRIDGEWATERNJ
GOLDSTAR FUNDING INCHUNTINGTON BEACHCA
GRANDCO INCLAS VEGASNV
GREAT HOME MORTGAGE COMPANYENGLEWOODCO
GREAT LAKES MORTGAGE CORPMIAMIFL
GREAT NORTHERN MORTGAGE CORPST LOUIS PARKMN
GREATER BOSTON MORTGAGE INCJAMAICA PLAINMA
GREATER CLARK COUNTY MORTGAGE INCVANCOUVERWA
GREATLAND FINANCIAL CORPORATIONTUSTINCA
GREENPARK MORTGAGE CORPORATIONNEEDHAMMA
GREENSTREET FINACIAL GROUP INCHUNTINGTONNY
GUARANTY MORTGAGE FINANCIAL SRVCS LLCMILFORDCT
HANCOCK BANK OF LOUISIANABATON ROUGELA
HARBORSTONE CREDIT UNIONTACOMAWA
HARMONY MORTGAGE INCLOVELANDCO
HARRIS TRUST BANK OF ARIZONASCOTTSDALEAZ
HEARTLAND MORTGAGE AND R E SERVICES INCDAWNERS GROVEIL
HELMS MORTGAGE ASSOC INCBROOKSVILLEFL
HENNESSY MORTGAGE GROUP INCCROWLEYTX
HERITAGE MORTGAGE CORPORATIONROSEVILLECA
HERITAGE MORTGAGE INCAUSTINTX
HERITAGE MORTGAGE LTD PARTSHIPCOLUMBIAMD
HERITAGE USA MORTGAGE LLCMEMPHISTN
HERKIMER COUNTY TRUST COMPANYLITTLE FALLSNY
HIGH STREET BANKING COMPANYHICKORYNC
HOME CAPITAL PLUS INCWEBSTERFL
HOME FINANCE CO OF AMERICA INCHIALEAHFL
HOME FUNDING CORPORATIONMAITLANDFL
HOME LENDING CENTER INCTAMARACFL
HOME PLUS MORTGAGE INCESCONDIDOCA
HOME REALTY AND MANAGEMENT COCHARLOTTENC
HOMEGOLD INCCOLUMBIASC
HOMEOWNERS FINANCIAL SERVICES INCMCFARLANDWI
HOMESIDE FUNDING CORPORATIONJACKSONVILLEFL
HOMETOWN FINANCIAL PARTNERS LPFORT LAUDERDALEFL
HOMETOWN NATIONAL BANKNEW ALBANYIN
HUNTER MORTGAGE CORPORATIONENFIELDCT
IBM TEXAS EMPLOYEES FEDERAL CR UNAUSTINTX
ICON FUNDING CORPMONTEREY PARKCA
IMIX MORTGAGE COMPANY INCPHOENIXAZ
INDEPENDENCE COMMUNITY BANKBROOKLYNNY
INDEPENDENCE FINANCIAL CORPWASHINGTONDC
INFINITY FINANCIAL SERVICES INCDOWNEYCA
INFINITY HOME LOAN INCNORCROSSGA
INLAND EMPIRE BANKHERMISTONOR
INNOVATION FUNDING INCSILVER SPRINGMD
INNOVATIVE FUNDING LLCDENVERCO
INTEGRA CAPITAL FUNDING LLCROSWELLGA
INTER CONTINENTAL LENDING CORPLOS ANGELESCA
INVESTORS OF AMERICA INCOAKLAND PARKFL
INVESTORS PLUS INCVAN NUYSCA
Start Printed Page 9360
ISLE PACIFICA MORTGAGESAN DIEGOCA
J AND F INCUPLANDCA
J MORGAN FUNDING INCFOLSOMCA
J R DAVIDSON INCCORNELIUSNC
J RINDOCK MORTGAGE COMPANYALLENTOWNPA
JAM CAPITAL INCSANTA ANACA
JAMES MORTGAGE CORPORATIONDES MOINESIA
JAYS MORTGAGE AND FINANCE COHOUSTONTX
JEFFERSON MORTGAGE INCKILL DEVIL HILLSNC
JM FUNDING CORPONTARIOCA
JM MORTGAGE CORPORATIONSANATA ANACA
JNA CAPITAL INCPHILADELPHIAPA
JOHNSON COMPANY LLCBIRMINGHAMAL
JOPLIN METRO CREDIT UNIONJOPLINMO
K MILES INCTAMARACFL
KALA INVESTMENTS INCNEWPORT BEACHCA
KAW VALLEY MORTGAGE INCTOPEKAKS
KEMPER FINANICAL INCDAYTONOH
KEYSTONE MORTGAGE WHOLESALE LENDER INCANDERSONIN
KLEIN GROUP LLCEDWARDSCO
L AND H MANAGEMENT GROUP INCMIAMIFL
LA MORTGAGE INCNORTHRIDGECA
LABETTE COUNTY STATE BANKALTAMONTKS
LAKESHORE MORTGAGE INCORPORATEDROCKY RIVEROH
LANCASTER MORTGAGE SERVICES COMPANYLANCASTERPA
LANDVIEW FINANCIAL INCLOS ANGELESCA
LBA SAVINGS BANKLAFAYETTELA
LCB HOME LOANS INCFAYETTEVILLETN
LENDING GROUPNEWPORT BEACHCA
LENDING GROUP INCFT MEYERSFL
LEXIE MORTGAGE INCWINDERGA
LHSK INCHOUSTONTX
LIBERTY LENDING SERVICES INCWILMINGTONOH
LIBERTY NATIONAL BANKBRADENTONFL
LINCOLN MORTGAGE BROKERS LLCLAKEWOODCO
LINDA SPIVEY INCAUBURNDALEFL
LISH MORTGAGE CORPORATIONTREMONTONUT
LOAN AMERICAWOODLANDCA
LOAN AMERICA MORTGAGE CORPDALLASTX
LOAN LINES INCTARZANACA
LOANS BY SUMMERVILLE INCHEPHZIBAHGA
LONE STAR UNITED MORTGAGE SER OF AMERICALAKE DALLASTX
LONGHORN MORTGAGE INCGRAND PRAIRIETX
LOREN W ROBINSON INCNEVADA CITYCA
LUZAL INCMIRA LOMACA
MAGIC CITY FUNDING INCBIRMINGHAMAL
MAIN STREET HOME MORTGAGE CORPBELLWOODIL
MAIN STREET MORTGAGE LLCLOUISVILLECO
MAINBANK NADALLASTX
MANASOTA MORTGAGE AND REAL EST INVESTSARASOTAFL
MANHATTAN MORTGAGE CORPCERRITOSCA
MANVILLE AREA FED CREDIT UNIONMANVILLENJ
MARKEE FINANCIAL GROUP INCCHEYENNEWY
MARKETPLACE MORTGAGE LLCWEST HARTFORDCT
MASSACHUSETTS CAPITAL MORTGAGE CORPDEDHAMMA
MAXIMUM FUNDING LLCVIRGINIA BEACHVA
MAYER MORTGAGE CORPORATIONMANSFIELDOH
MC JAMES MORTGAGE CORPORATIONLAGUNA NIGUELCA
MC MORTGAGE BANCCHICAGOIL
MCKENZIE MORTGAGE COMPANYEUGENEOR
MCM MORTGAGE CORPORATIONOGDENUT
MCM SAVINGS BANK FSBHANNIBALMO
MECHANICS BANK—RICHMONDRICHMONDCA
MEDFORD SAVINGS BANKMEDFORDMA
MEGA CAPITAL FUNDING INCNORTHRIDGECA
MERIT FINANCE COM INCVINELANDNJ
METROBANKINDIANAPOLISIN
METROBANK NATIONAL ASSOCIATIONHOUSTONTX
METROCREST MORTGAGE INCORPORATEDDALLASTX
METROPOLITAN FINANCIAL GROUP INCTUKWILAWA
METROPOLITAN MORTGAGE FIN SER CORHYATTSVILLEMD
Start Printed Page 9361
METROPOLITAN SAVINGS BANKHIGHLAND HILLSOH
METUCHEN ASSEMBLERS F C UEDISONNJ
MEW ENTERPRISES INCMABLETONGA
MIAMI MORTGAGE INCMIAMIFL
MILLENNIUM PLUS MORTGAGE INCSOUTH HOLLANDIL
MINNESOTA LIFESAINT PAULMN
MINROB MANSIONS INCMINEOLANY
MISSION MORTGAGE INCINDIANAPOLISIN
MITSUI MANUFACTURERS BANKLOS ANGELESCA
MODINE TELEDYNE FEDERAL CREDIT UNIONLAPORTEIN
MOJAVE VALLEY MORTGAGE CORPVICTORVILLECA
MONDRIAN MORTGAGE CORPORATIONHOUSTONTX
MONETARY FUNDING GROUP OF CONNECTICUTNAUGATUCKCT
MONTICELLO BANKING COMONTICELLOKY
MONUMENT MORTGAGE INCSAN RAMONCA
MORTECH FINANCIAL CORPORATIONDALLASTX
MORTGAGE ACCEPTANCE CORPOCEANSIDECA
MORTGAGE ACCESS INCLAKE WORTHFL
MORTGAGE CAPITAL AMERICA INCLAUDERHILLFL
MORTGAGE CAPITAL GROUP LLCPLAINVILLECT
MORTGAGE CIRLE—COM INCPEMBROKE PINESFL
MORTGAGE CO OF AMERICARANCHO CUCAMONGACA
MORTGAGE CONNECTIONSMYRNAGA
MORTGAGE CONNECTION COMPANYLINCOLNWOODIL
MORTGAGE DEPOT LLPNASHVILLETN
MORTGAGE EXECUTIVES LLCENGLEWOODCO
MORTGAGE FINANCE AMERICA INCANAHEIMCA
MORTGAGE GROUPHONOLULUHI
MORTGAGE LENDERS INCOLATHEKS
MORTGAGE NETWORK LPAUSTINTX
MORTGAGE ONE CORPORATIONCOLUMBIASC
MORTGAGE SECURITY INCEAST FALMOUTHMA
MORTGAGE SOLUTIONSLANGHORNEPA
MORTGAGE SPECIALISTSOAK BROOKIL
MORTGAGE STORE INCMARIETTAGA
MORTGAGE UNLIMITED LLCLEONIANJ
MORTGAGE USA INCSILVER SPRINGMD
MORTGAGE WEST LLCLAKEWOODCO
MORTGAGES PLUS INCNOGALESAZ
MOUNTAIN STATES BANKDENVERCO
MOUNTAIN WEST MORTGAGE INCMIDVALEUT
MUNDACA FINANCIAL SERVICES LLCFRANKLINTN
MUNFORD UNION BANKATOKATN
MUNICIPAL MORTGAGE CORPMIAMIFL
MUTUAL COMMUNITY SAVINGS BANK INC SSBDURHAMNC
MUTUAL FINANCIAL SERVICES LLCMESAAZ
MUTUAL OF NORTH AMERICA INCMELVILLENY
MYSTIKAL MORTGAGE GROUP INCLAWRENCEVILLEGA
MZ MORTGAGE INCCHICAGOIL
NALLY AND COMPANYLOUISVILLEKY
NATIONAL BANK OF NEWPORTNEWPORTTN
NATIONS BANCORP INCWEST COVINACA
NATIONWIDE FINANCIAL CORPORATIONBREACA
NATIONWIDE INVESTMENT SERV CORPSOUTHFIELDMI
NATIONWIDE LIFE INS CO COLUMBUCOLUMBUSOH
NATIONWIDE MORTGAGE CORPSAINT LOUISMO
NDNJ INCRANCHO PALOS VERDESCA
NEBRASKA ENERGY FEDERAL CREDIT UNIONCOLUMBUSNE
NEIGHBORHOOD ACCEPTANCE CORPCOSTA MESACA
NEIGHBORHOOD MORTGAGE CORPORATIONKANSAS CITYMO
NEW AMERICAN REAL ESTATE MGTMT GROUP INCNEWPORT BEACHCA
NEW MILLENIUM INVESTMENTS INCFONTANACA
NEW MILLENNIUM MORTGAGEST LOUISMO
NEW YORK COMMUNITY BANKFLUSHINGNY
NEXUS FINANCIAL INCFRESNOCA
NIKKI JOON INCALISO VIEJOCA
NIMA INVESTMENT COWESTLAKE VILLAGECA
NMI GROUP INCKANSAS CITYMO
NORLARCO CREDIT UNIONFORT COLLINSCO
NORTHEAST MORTGAGE LLCCRANSTONRI
NORTHERN HOME FUNDING CORPWHITE PLAINSNY
Start Printed Page 9362
NORTHERN MORTGAGE COMPANY INCSPRING LAKE PARKMN
NORTHLAND FUNDING GROUP LLCAUSTINTX
NORTHLAWN FINANCIAL INCBIRMINGHAMMI
NORTHPOINT CAPITAL INCNORCROSSGA
NORTHWESTERN MUTUAL LIFE IN COMILWAUKEEWI
NUTMEG MORTGAGE COMPANY LLCNORTH HAVENCT
OCEAN CITY HOME BANKOCEAN CITYNJ
OCEANFRONT MORTGAGE INCSAN DIEGOCA
OKLAHOMA EMPLOYEES CREDIT UNIONOKLAHOMA CITYOK
OLM FINANCIAL GROUP INCDUBLINOH
OLYMPUS SERVICING LPAUSTINTX
OMNI MORTGAGE CORPORATIONPLANOTX
OREGON PACIFIC BANKING COFLORENCEOR
ORNL FEDERAL CREDIT UNIONOAK RIDGETN
PACIFIC GROUP MORTGAGE INCLAS VEGASNV
PACIFIC INDEPENDENCE FINANCEENCINOCA
PACIFIC NORTHWEST BANKOAK HARBORWA
PACIFIC RESIDENTIAL LENDING CORPORATIONSAN DIMASCA
PACIFIC TRUST BANK CHULAVISTACA
PAL FINANCIAL CORPEVERETTMA
PALM BEACH NATIONAL BANK AND TRUST COPALM BEACH GARDENSFL
PARTNERS GROUP MORTGAGECONSHOHOCKENPA
PARTNERS LEND AMERICA LLCHOUSTONTX
PATRIOT NATIONAL BANKHAUPPAUGENY
PAVILION STATE BANKPAVILIONNY
PBK BANK INCRICHMONDKY
PCMG INCSANTA ANACA
PEAK FINANCIAL SERVICES INCMIAMIFL
PENTUCKET FIVE CENTS SAVINGS BANKHAVERHILLMA
PERCENTAGE EQUITY INVESTORS INCNORTH MIAMI BEACHFL
PINNACLE FINANCIAL SERVICESCHEYENNEWY
PIONEER FEDERAL CREDIT UNIONMOUNTAIN HOMEID
PIONEER MORTGAGE SERVICES INCGREELEYCO
PNC BANK DELAWAREWILMINGTONDE
PORT BYRON STATE BANKPORT BYRONIL
PORTSMOUTH MORTGAGE CO INCHAMPTON FALLSNH
POWDER HOUSE MORTGAGE CO INCSOMERVILLEMA
POWER REALTY TEXAS INCABILENETX
PPMG INCTUSTINCA
PRASKI MORTGAGE INCLAKEWOODCO
PREFERRED MORTGAGE GROUP INCJACKSONVILLEFL
PREMIER ADVANTAGE HOME LOANSCONCORDCA
PREMIER EQUITY FINANCIAL INCDAVENPORTFL
PREMIER FINANCIAL AND INVESTMENT GR INCUPLANDCA
PREMIUM MORTGAGE AND INVESTMENTS INCCORAL GABLESFL
PRIME LINE MORTGAGE CORPSHERMAN OAKSCA
PRIMIDOM LENDING CORPORATIONDALLASTX
PRO EQUITY MORTGAGE INCCHARLOTTENC
PROSOURCE MORTGAGE INCKANSAS CITYMO
PRYME INVESTMENT AND MTG BROKERS INCMURRAYUT
PTJM INCREEDLEYCA
QFUND FINANCIAL INCBELLEVUEWA
QUAKER CITY FEDERAL SAVINGS AND LN ASSOCWHITTIERCA
QUALITA FINANCIAL GROUP INCCORAL GABLESFL
QUALITY FINANCIAL INCBUENA PARKCA
QUALITY FUNDING SERVICES INCPALOS HILLSIL
QUESTAR FINANCIAL INCDANVILLECA
QUESTSTAR MORTGAGE INCSUWANEEGA
QUORUM FINANCIAL SERVICES INCSAN ANTONIOTX
R AND G FEDERAL SAVINGS BANKGUAYNABOPR
RAINBOW CAPITAL MORTGAGE CORPORATIONCARSONCA
RAMSEY NATIONAL BANK AND TR CO DEVIL LKDEVILS LAKEND
RANDALL FUNDING CORPORATIONVALENCIACA
RANDOLPH BANK AND TRUST COASHEBORONC
RANTOUL FIRST BANK SBRANTOULIL
REAL ESTATE FINANCIAL ASSESSORS INCMONTEBELLOCA
REAL ESTATE FINANCIAL SVCS INCALPHARETTAGA
REAL ESTATE PLUS MORTGAGEREDONDO BEACHCA
REALTORS MORTGAGE SERVICES INCORLANDOFL
REGIONAL FINANCIAL GROUP INCDEARBORN HEIGHTSMI
REPUBLIC MORTGAGE LOANS INCMIAMIFL
Start Printed Page 9363
RESIDENTIAL BLDG AND MTG RESOFENTONMO
RESIDENTIAL CAPITAL CORPORATIONLAS VEGASNV
RESIDENTIAL MORTGAGE CENTER INCROCKVILLEMD
RESOURCE BANKCOVINGTONLA
RIVER VALLEY MORTGAGE INCROSEVILLEMN
ROBINSON GROUP MORTGAGE INCSEATTLEWA
ROCKY MOUNTAIN LAW ENFORCEMENT F C UDENVERCO
RONZETTI MORTGAGE AND INVESTMENTFAIRFAXVA
ROUSSEAU MORTGAGE CORPORATIONHOUSTONTX
S AND S FINANCIAL INCWOODLAND HILLSCA
S MORTGAGE CORPFAIR OAKSCA
SALCORP MORTGAGAEIRVINECA
SALEM FIVE MORTGAGE CORPSALEMMA
SAN FRANCISCO FUNDING INCNOVATOCA
SAN VICENTE MORTGAGE CORPRAMONACA
SEACOAST EQUITIES INCLA MESACA
SECURITY BANKRICH HILLMO
SECURITY BANK AND TRUST COGLENCOEMN
SECURITY FEDERAL BANK FSBSAINT JOHNIN
SECURITY FINANCIAL SERVICESLOS ANGELESCA
SECURITY FIRST NETWORK BANKATLANTAGA
SECURITY LENDING OF UTAH INCSALT LAKEUT
SECURITY MORTGAGE FUNDING INCCANTONGA
SECURITY ST BANK FERGUS FALLSFERGUS FALLSMN
SELECT CAPITAL MORTGAGE COBELLEVUEWA
SELECT HOME LOANS INCSAN JACINTOCA
SELECT MORTGAGE INCBURNETTX
SIERRA REAL ESTATE SERVICE INCFRESNOCA
SIGNATURE BANC AND LENDING LTDDAYTONOH
SLEEPY HOLLOW NATIONAL BANKSLEEPY HOLLOWNY
SMACKOVER STATE BANKSMACKOVERAR
SOLARO FINANCIAL INCRANCHO PALOS VERDESCA
SOUTH HOLLAND MORTGAGE LLCSOUTH HOLLANDIL
SOUTHEAST FINANCIAL CORPORATIONMIAMI LAKESFL
SOUTHEAST LENDING GROUP INCSARASOTAFL
SOUTHERN COMMUNITY HOME LOANSHUNTSVILLEAL
SOUTHERN EXCHANGE BANKTAMPAFL
SOUTHERN FINANCE MORTGAGE CORPORATIONMIAMIFL
SOUTHERN LENDING CORPORATIONAUSTINTX
SOUTHERN NICHIGAN BANKCOLDWATERMI
SOUTHPOINTE MORTGAGE CO INC OF SCCAYCESC
SOUTHWEST BANK OF ST LOUISST LOUISMO
SOUTHWEST FINANCIAL SERVICES LLCCHARLOTTENC
SOVEREIGN FINANCIAL CORPORATIONATLANTAGA
SPECTRUM MORTGAGE CORPORATIONEL DORADO HILLSCA
SQUARE ONE MORTGAGE INCHAZELTONPA
ST JAMES FEDERAL SAVINGS AND LOAN ASSNST JAMESMN
ST MARY'S AREA FEDERAL CREDIT UNIONST MARY'SPA
STATE BANK OF SOUTHERN UTAHCEDAR CITYUT
STATE CENTRAL CREDIT UNIONMILWAUKEEWI
STATE STREET BANK AND TRUST COBOSTONMA
STATE STREET BANK AND TRUST COMPANY NANEW YORKNY
STATE STREET BANK AND TRUST CTHARTFORDCT
STATEN ISLAND SAVINGS BANKSTATEN ISLANDNY
STEPSTONE MORTGAGE COMPANY INCMARBLEHEADMA
STERLING LENDING GROUP INCBETHELCT
STONEGATE PRODUCTIONS INCATHENSGA
SUNAMERICA LIFE INSURANCE COLOS ANGELESCA
SUNLENDING MORTGAGE CORPCORAL GABLESFL
SUNTRUST BANKATLANTAGA
SURETY MORTGAGE INCCOLUMBIASC
SURFSIDE MORTGAGE INCBELLFLOWERCA
SUTTER WEST CAPITAL MORTGAGE INCSANTA ROSACA
T J ROSE FINANCIAL SERVICES INCTAMPAFL
TARGET MORTGAGE CORPLAUDERDALE LAKESFL
TEAM ONE MORTGAGE INCROSWELLGA
TECHNICAL MORTGAGE LPSUGARLANDTX
TEXAS SAVINGS BANK FSBSNYDERTX
TEXAS SUPREME MORTGAGE INCHOUSTONTX
THE GORDON BANKGORDONGA
THREE RIVERS BANK AND TRUST COMONROEVILLEPA
Start Printed Page 9364
TLC MORTGAGE CORPORATIONOREMUT
TOLLAND BANKVERNONCT
TOWLE FINANCIAL SERVICESMINNEAPOLISMN
TOWNE MORTGAGE EASTPOINTE LLCEASTPOINTEMI
TRIANGLE MORTGAGE CENTERMIAMIFL
TRI-CITY MORTGAGE LLCLOVELANDCO
U S BANK NANEW YORKNY
U S MORTGAGE COMPANYBAY HARBOR ISLANDFL
UNION ADVANTAGE HOME LOANS INCLODICA
UNION AMERICAN MORTGAGE SERVICES LLCNASHVILLETN
UNION BANKNORTH PROVIDENCERI
UNION BANK CALIFORNIA NASAN DIEGOCA
UNION PLANTERS BANK OF THE LAKEWAY AREAMORRISTOWNTN
UNITED AMERICAN FUNDING CORPPOMPANO BEACHFL
UNITED BANKST PETERSBURGFL
UNITED BUSINESS AND INDUSTRY FED CR UNIOPLAINVILLECT
UNITED COMMUNITY BANK WEST GEORGIACARROLLTONGA
UNITED GENERAL MORTGAGE CORPBETHLEHEMPA
UNITED HOME LOANS CORPORATIONLONGMONTCO
UNITED HOME MORTGAGE CORPORATIONDES PLAINESIL
UNITED LABOR CREDIT UNIONKANSAS CITYMO
UNITED NATIONAL BANKBRIDGEWATERNJ
UNIVERSITY FEDERAL CREDIT UNIONBIRMINGHAMAL
UPTOWN MORTGAGE CORPORATIONWHITTIERCA
US MORTGAGE CORPORATIONPROVOUT
VALENCIA BANK AND TRUSTNEWHALLCA
VALLEY BANK BELGRADEBELGRADEMT
VALLEY HEIGHTS FUNDINGRIVERSIDECA
VALLEY STATE BANK LAMARLAMARCO
VAN CAMP MORTGAGE LLCSOUTH BENDIN
VILLAGE FINANCIAL SERVICES LLCORLANDOFL
VIRGINIA STATE MORTGAGE INCROANOKEVA
VONROPE MORTGAGE CORPORATIONPOMONACA
WACHOVIA BANK NAWINSTON-SALEMNC
WALL STREET MORTGAGE CORPGAITHERSBURGMD
WALMAR FINANCIAL CORPORATIONIRVINECA
WASHINGTON MUTUAL BANK FASTOCKTONCA
WASHINGTON MUTUAL BANK FA DIMEHICKSVILLENY
WASHINGTON MUTUAL BK FA-WMHLI-FMCCOLUMBIASC
WATERFIELD MORTGAGE CO INCFORT WAYNEIN
WESTERN HOME LOANS INCARCADIACA
WESTERN MORTGAGE EXPRESSEL CENTROCA
WESTERN PACIFIC LOANS INCSANTA ROSACA
WHITLEY MORTGAGE ASSOCIATESMONROENC
WHOLESALE FINANCIAL MORTGAGE CORPSCHAUMBURGIL
WILLIAM GREGORY MORTGAGE INCLOS ANGELESCA
WINDY CITY FINANCIAL MORTGAGE CORPORATIOCHICAGOIL
WOODHAVEN FINANCIAL SERVICES LTDDALLASTX
WOODSTOWN NATIONAL BANKWOODSTOWNNJ
WOODWARD FINANCIAL SERVICES INCBLOOMFIELD HILLSMI
WORLD MORTGAGE INCCHAMBLEEGA
WORLDWIDE DIVERSIFIED FUNDING HMC INCFT PIERCEFL
Y AND S MORTGAGE LLCGROVE CITYOH
YIG INCWEST COVINACA
YOSEMITE BROKERAGE INCBRIDGE CITYTX
Start Signature

Dated: February 20, 2004.

John C. Weicher,

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

End Signature End Supplemental Information

[FR Doc. 04-4305 Filed 2-26-04; 8:45 am]

BILLING CODE 4210-27-P