Mortgagee Review Board Administrative Actions Termination of Lender Approval for Renewal Noncompliance, 45258-45260 [E7-15742]

Download as PDF 45258 Federal Register / Vol. 72, No. 155 / Monday, August 13, 2007 / Notices Cause: HUD’s regulations permit HUD to terminate the Agreement with any mortgagee having a default and claim rate for loans endorsed within the preceding 24 months that exceeds 200 percent of the default and claim rate within the geographic area served by a HUD field office, and also exceeds the national default and claim rate. For the 31st review period, HUD is terminating the Agreement of mortgagees whose default and claim rate exceeds both the national rate and 200 percent of the field office rate. Effect: Termination of the Agreement precludes that branch(s) of the mortgagee from originating FHA-insured single-family mortgages within the area of the HUD field office(s) listed in this notice. Mortgagees authorized to purchase, hold, or service FHA insured mortgages may continue to do so. Loans that closed or were approved before the termination became effective may be submitted for insurance endorsement. Approved loans are (1) Those already underwritten and approved by a Direct Endorsement (DE) underwriter employed by an unconditionally approved DE lender and (2) cases covered by a firm commitment issued by HUD. Cases at earlier stages of processing cannot be submitted for insurance by the terminated branch; however, they may be transferred for completion of processing and underwriting to another mortgagee or branch authorized to originate FHA insured mortgages in that area. Mortgagees are obligated to continue to pay existing insurance premiums and meet all other obligations associated with insured mortgages. A terminated mortgagee may apply for a new Origination Approval Agreement if the mortgagee continues to be an approved mortgagee meeting the requirements of 24 CFR 202.5, 202.6, 202.7, 202.8 or 202.10 and 202.12, if there has been no Origination Approval Agreement for at least six months, and if the Secretary determines that the underlying causes for termination have been remedied. To enable the Secretary to ascertain whether the underlying causes for termination have been remedied, a mortgagee applying for a new Origination Approval Agreement must obtain an independent review of the terminated office’s operations as well as its mortgage production, specifically including the FHA-insured mortgages cited in its termination notice. This independent analysis shall identify the underlying cause for the mortgagee’s high default and claim rate. The review must be conducted and issued by an independent Certified Public Accountant (CPA) qualified to perform audits under Government Auditing Standards as provided by the General Accounting Office. The mortgagee must also submit a written corrective action plan to address each of the issues identified in the CPA’s report, along with evidence that the plan has been implemented. The application for a new Agreement should be in the form of a letter, accompanied by the CPA’s report and corrective action plan. The request should be sent to the Director, Office of Lender Activities and Program Compliance, 451 Seventh Street, SW., Room B133–P3214, Washington, DC 20410–8000 or by courier to 490 L’Enfant Plaza, East, SW., Suite 3214, Washington, DC 20024–8000. Action: The following mortgagees have had their Agreements terminated by HUD: Mortgagee name Mortgagee branch address HUD office jurisdictions Termination effective date Homeownership centers Advanced Mortgage & Investment Corp ..... 3112 Washington Road Ste D, Augusta, GA 30907. 300 Patriot Drive, Little Chute, WI 54140 ... 2825 Wilcrest Drive Ste 407, Houston, TX 77042. 225 Littleton Road, Morris Plains, NJ 07950. 601 S Falkenburg Road Ste 2–1, Tampa, FL 33619. 2105 Waterview Pkwy Ste 101, Richardson, TX 75080. 9100 IH–10 West, Ste 100, San Antonio, TX 78230. Atlanta ...................... 6/26/2007 .... Atlanta. Milwaukee ................. San Antonio .............. 6/18/2007 .... 4/16/2007 .... Denver. Denver. Camden .................... 6/18/2007 .... Philadelphia. Tampa ...................... 4/14/2007 .... Atlanta. Dallas ........................ 4/14/2007 .... Denver. San Antonio .............. 4/14/2007 .... Denver. GSF Milwaukee ........................................... I Mortgage Funding Corp ............................ Mortgage Access Corp d/b/a Weichert Financial Services. Radius Capital Corp .................................... SFMC LP ..................................................... Summit Mortgage Corp ............................... Dated: July 20, 2007. Brian D. Montgomery, Assistant Secretary for Housing-Federal Housing Commissioner. [FR Doc. E7–15745 Filed 8–10–07; 8:45 am] BILLING CODE 4210–67–P DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT jlentini on PROD1PC65 with NOTICES [Docket No. FR–5157–N–02] Mortgagee Review Board Administrative Actions Termination of Lender Approval for Renewal Noncompliance Office of the Assistant Secretary for Housing-Federal Housing Commissioner, HUD. AGENCY: VerDate Aug<31>2005 16:19 Aug 10, 2007 Jkt 211001 ACTION: Notice. SUMMARY: In compliance with section 202(c) of the National Housing Act, and 24 CFR 25.10, this notice advises of the cause and description of certain administrative actions taken by HUD’s Mortgagee Review Board (MRB) against HUD-approved mortgagees. The MRB terminated 123 Title I and Title II lender approvals during the six month period ending March 31, 2007, for failure to submit an acceptable annual audited financial statement and/or payment of the annual fee required to renew their FHA lender approval. FOR FURTHER INFORMATION CONTACT: Joy Hadley, Director, Office of Lender Activities and Program Compliance, 451 Seventh Street, SW., Room B–133– P3214, Washington, DC 20410–8000, PO 00000 Frm 00044 Fmt 4703 Sfmt 4703 telephone: (202) 708–1515. (This is not a toll-free number.) A Telecommunications Device for Hearing- and Speech-Impaired Individuals (TTY) is available at (800) 877–8339 (Federal Information Relay Service). 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), and 23 CFR 25.10 requires that HUD publish a description of and the cause for administrative actions against a HUDapproved mortgagee by the Department’s Mortgagee Review Board. The MRB terminated 123 Title I and Title II lender approvals during the six SUPPLEMENTARY INFORMATION: E:\FR\FM\13AUN1.SGM 13AUN1 45259 Federal Register / Vol. 72, No. 155 / Monday, August 13, 2007 / Notices month period ending March 31, 2007, for failure to submit an acceptable annual audited financial statement and/ jlentini on PROD1PC65 with NOTICES Approval type Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title II ........... II ........... II ........... II ........... I ............ II ........... II ........... II ........... II ........... II ........... II ........... II ........... I ............ II ........... II ........... II ........... II ........... II ........... II ........... I ............ II ........... I ............ II ........... II ........... II ........... II ........... II ........... I ............ II ........... II ........... II ........... II ........... II ........... II ........... II ........... I ............ II ........... I ............ II ........... II ........... I ............ II ........... II ........... I ............ II ........... II ........... II ........... II ........... II ........... II ........... II ........... I ............ II ........... II ........... II ........... II ........... II ........... I ............ II ........... II ........... II ........... II ........... II ........... II ........... I ............ II ........... I ............ II ........... II ........... VerDate Aug<31>2005 or payment of the annual fee required to renew their FHA lender approval. ACTION: Termination of HUD/FHA Title I and Title II lender approval. FHA ID 1007600008 2063800000 1610900006 1045200004 7251200007 1054400008 7832800005 1652600009 1772800000 1151800006 1476600003 7675300005 7117900006 2373500007 1847700000 1504900009 1883400005 2108100000 2112300002 7386900000 2096200009 7348700001 7753200009 7181100008 1039000005 1923300009 6441109991 7253300003 7756700002 7149400009 2092200003 2106100008 1392700001 7417800006 2085700009 7192800006 7560400002 7274100002 7905900004 7058100004 7378400001 1967200006 1508800004 7220600006 7983600004 1280200002 2115800006 1385000006 7870900006 1914600009 1787200005 7300600009 1239800004 2354200004 1968200002 1223000000 0322109994 7302100008 2353500000 1955200005 1282600009 7660600008 1763900000 7931100006 7345700004 1605300004 7363100004 1777500005 1909400001 16:19 Aug 10, 2007 Failure to submit an acceptable annual audited financial statement and/ or payment of the annual fee required to renew their FHA lender approval. CAUSE: Lender name City St ADVANTAGE ONE MORTGAGE BROKERS INC ............................. AKEYGENT MORTGAGE LLC ........................................................... ALL STAR MORTGAGE INC ............................................................. ALLERTON FINANCIAL CORP .......................................................... AMERIBANC CORPORATION ........................................................... AMERIBANC CORPORATION ........................................................... AMERICAN CALIF FIN SERV INC .................................................... AMERICAN DEBT REDUCTION ........................................................ AMERICAN HOME FINANCE ............................................................ AMERICAN HOME LOANS EXPRESS .............................................. AMERICAN LENDING RESOURCE INC ........................................... AMERICAN MORTGAGE PROFESSIONALS INC ............................ AMERICAN MORTGAGE SERVICES INC ........................................ AMERICAN SECURE MORTGAGE LLC ........................................... AMERIHOME MORTGAGE CORPORATION .................................... APPLIED RESEARCH CAPITAL CORP ............................................ ASPECT LLC ...................................................................................... AT HOME DISCOUNT MORTGAGE INC .......................................... AVA MORTGAGE INC ....................................................................... AVENTUS INC .................................................................................... AVENTUS INC .................................................................................... BANKERS ACCEPTANCE MORTGAGE CORP ............................... BOTTOMLINE MORTGAGE INC ....................................................... BOULDER FINANCIAL CORPORATION ........................................... BRENWARD MORTGAGE CORPORATION ..................................... C U MEMBERS MORTGAGE CORPORATION ................................ CAL COAST MORTGAGE CORP. ..................................................... CALIFORNIA EMPIRE FUNDING CORP .......................................... CALIFORNIA EMPIRE FUNDING CORP .......................................... CALIFORNIA MORTGAGE SPECIALISTS INC ................................. CAPITOL CITY MORTGAGE INCORPRATED .................................. CARDINAL BANC MORTGAGE CORP ............................................. CB TOWNE CENTER FINANCIAL ..................................................... CLARK-ALLENBACH GROUP ........................................................... COAST2COAST MORTGAGE SPECIALISTS LTD ........................... COMMUNITY FINANCIAL INC ........................................................... COMPASS MORTGAGE INC ............................................................. CONSTITUTION MORTGAGE CORP ............................................... CONSTITUTION MORTGAGE CORP ............................................... CORONA MORTGAGE ...................................................................... CYPRESS POINT FUNDING INC ...................................................... CYPRESS POINT FUNDING INC ...................................................... EAGLE FUNDING GROUP LTD ........................................................ EST FIN SERVICES INC ................................................................... EST FIN SERVICES INC ................................................................... EXECUTIVE HOME LOAN INC ......................................................... EXPRESS FUNDING CORP .............................................................. FIDUCIAL LENDING CORPORATION ............................................... FIRST AMERICAN FUNDING INC ..................................................... FIRST FUNDING MORTGAGE INC ................................................... FIRST INTERSTATE MORTGAGE .................................................... GOLD CROWN HOME LOANS INC .................................................. GOLD CROWN HOME LOANS INC .................................................. GOLDEN MORTGAGE FINANCIAL SERVICES ............................... GREAT LAKES CREDIT UNION ........................................................ GREATER ATLANTIC MORTGAGE CORP ...................................... GUARANTY LOAN AND REAL ESTATE ........................................... HEARTLAND FUNDING CORP ......................................................... HILLMAN & REECE CORPORATION ............................................... HOMELEND MORTGAGE COMPANY INC ....................................... HOMESTEAD MORTGAGE CORP .................................................... IMPERIAL LENDERS CORPORATION ............................................. INTEGRITY MORTGAGE GROUP INC ............................................. INTERBANK MORTGAGE CORP ...................................................... J J AND D FINANCIAL SERVICES INC ............................................ J J AND D FINANCIAL SERVICES INC ............................................ JB MORTGAGE MARKET INC .......................................................... JB MORTGAGE MARKET INC .......................................................... JPO FUNDING INC ............................................................................ ROGERS ...................................... OKLAHOMA CITY ........................ PLANO ......................................... BLOOMFIELD HILLS ................... MEDFORD ................................... MEDFORD ................................... TORRANCE ................................. MARSHFIELD .............................. EDEN PRAIRIE ............................ LONG BEACH .............................. TEMECULA .................................. ESCONDIDO ................................ MILLINGTON ............................... FORT WORTH ............................. SAN BERNARDINO ..................... VILLA PARK ................................. AUSTIN ........................................ NORTH SALT LAKE .................... HUNTERSVILLE .......................... TUKWILA ..................................... TUKWILA ..................................... SPRINGFIELD ............................. MONROVIA .................................. UPLAND ....................................... CERRITOS ................................... EAST HAVEN .............................. SAN DIEGO ................................. RANCHO CUCAMONGA ............. RANCHO CUCAMONGA ............. SUSANVILLE ............................... CARMEL ...................................... BRECKSVILLE ............................. CERRITOS ................................... SAN DIEGO ................................. GLEN ELLYN ............................... CLAREMONT ............................... CHARLESTON ............................. TUSTIN ........................................ TUSTIN ........................................ CORONA ...................................... WOODLAND HILLS ..................... WOODLAND HILLS ..................... CHANTILLY .................................. SOUTH GATE .............................. SOUTH GATE .............................. SANTA ANA ................................. PARMA HEIGHTS ....................... INDIANAPOLIS ............................ BALTIMORE ................................. YORBA LINDA ............................. AMERICAN FORK ....................... GLENDALE .................................. GLENDALE .................................. SAN JUAN ................................... NORTH CHICAGO ....................... VIENNA ........................................ WEST MEMPHIS ......................... SPRINGFIELD ............................. AURORA ...................................... HOLLAND .................................... NORTH READING ....................... MIAMI ........................................... HURST ......................................... HUNTINGTON BEACH ................ BUENA PARK .............................. BUENA PARK .............................. DUBLIN ........................................ DUBLIN ........................................ EULESS ....................................... AR OK TX MI OR OR CA WI MN CA CA CA TN TX CA IL TX UT NC WA WA MO CA CA CA CT CA CA CA CA IN OH CA CA IL CA SC CA CA CA CA CA VA CA CA CA OH IN MD CA UT CA CA PR IL VA AR MO CO OH MA FL TX CA CA CA CA CA TX Jkt 211001 PO 00000 Frm 00045 Fmt 4703 Sfmt 4703 E:\FR\FM\13AUN1.SGM 13AUN1 45260 Approval type Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title Title II ........... II ........... II ........... II ........... II ........... II ........... II ........... II ........... II ........... II ........... II ........... II ........... II ........... II ........... II ........... II ........... II ........... II ........... II ........... II ........... II ........... II ........... II ........... II ........... II ........... II ........... II ........... I ............ II ........... II ........... II ........... I ............ II ........... II ........... II ........... II ........... II ........... II ........... II ........... II ........... II ........... II ........... II ........... II ........... II ........... I ............ II ........... I ............ II ........... II ........... II ........... II ........... II ........... II ........... Federal Register / Vol. 72, No. 155 / Monday, August 13, 2007 / Notices FHA ID 1279400003 1158800000 1912300004 7879700001 7744400009 1661700001 1894900004 7915200006 1641500003 7942100000 1600800007 7167700005 1780600004 1430400000 2335200004 2290900004 1152300008 7313700006 1135500002 1256900002 2705009995 1340600007 2314300002 2022700000 1657700001 1336900006 7520600001 7177600009 7811400009 1120500002 2257500002 7086600009 2343200000 1337500002 7423200003 1291000005 2229000006 2079700006 1777400009 1187300004 1981200004 1789900004 7518300001 2274300008 1909800005 7082100004 7182600009 7198900008 7882200000 7373900007 7849900009 1987900009 2330000000 7207000003 Lender name City St JT ENTERPRISES .............................................................................. KERN CENTRAL CREDIT UNION ..................................................... KNR MORTGAGE INC ....................................................................... LAGUNA FUNDING CORPORATION ................................................ LEGACY FINANCIAL GROUP INC .................................................... LENDERS FINANCIAL MORTGAGE CORP ..................................... MAIDSTONE MORTGAGE ................................................................. MAJOR MORTGAGE ......................................................................... MESA FINANCIAL INC ....................................................................... MILDOR CORPORATION .................................................................. MONEY TREE MORTGAGE BANKERS USA INC ............................ MONTICELLO BANK .......................................................................... MURRAY MORTGAGE INCORPORATED ........................................ NATIONS FUNDING GROUP ............................................................ NATIONS MORTGAGE CORPORATION .......................................... NATIONWIDE MORTGAGE GROUP INC ......................................... NATIONWIDE REALTY SERVICES INC ........................................... NORTH SUBURBAN MORTGAGE CORP ........................................ ODICO INC ......................................................................................... PARK PLACE MORTGAGE CORP .................................................... PHILADELPHIA FREEDOM CORP .................................................... PRIME EQUITY ACCESS CORP ....................................................... QUALIFIED MORTGAGE SOLUTIONS, L.P. .................................... QUOTEMEARATE.COM ..................................................................... R SANCHEZ FINANCIAL INC ............................................................ REGENCY MORTGAGE CO .............................................................. REPUBLIC MORTGAGE CORPORATION ........................................ SAN DIEGO SOUTHLAND EQUITIES LTD ....................................... SAN DIEGO SOUTHLAND EQUITIES LTD ....................................... SCOTT RESIDENTIAL SERVICES INC ............................................ SFMCPS INC ...................................................................................... SHASTA FINANCIAL SERVICES INC ............................................... SILVERSTONE MORTGAGE INC ..................................................... SIMPLICITY FUNDING INC ............................................................... SMI SOUTHERN MORTGAGE INC ................................................... ST CLOUD MORTGAGE .................................................................... STARMARK FINANCIAL LLC ............................................................ STRATE FINANCIAL SERVICES LLC ............................................... SUMMIT CAPITAL GROUP INC ........................................................ SUPERIOR LENDING CORP ............................................................. SUPERIOR MORTGAGE INC ............................................................ TAILOR-MADE MORTGAGE CORP .................................................. TRUST MORTGAGE COMPANY INC ............................................... UFS FINANCIAL GROUP INC ........................................................... UNION MORTGAGE INC ................................................................... UNIVERSAL SAVINGS BANK FA ...................................................... VALLEY BANK MARYLAND .............................................................. VALLEYSOURCE MORTGAGE INC .................................................. VALLEYSOURCE MORTGAGE INC .................................................. VILLAGE ASSOCIATES MORTGAGE INC ....................................... VOYAGEUR FINANCIAL INC ............................................................ WENTWORTH MORTGAGE CORPORATION .................................. WEST MICHIGAN MORTGAGE AND FINANCIAL SER ................... WESTERN CAPITAL ASSOCIATES .................................................. HUNTINGTON BEACH ................ BAKERSFIELD ............................. ALBUQUERQUE .......................... ONTARIO ..................................... ARLINGTON ................................ DAVIE ........................................... DOWNEY ..................................... CHEYENNE ................................. ANAHEIM ..................................... VICTORIA .................................... MIAMI ........................................... JACKSONVILLE ........................... DALLAS ........................................ ATLANTA ..................................... SALT LAKE CITY ......................... SOUTHFIELD ............................... SAN DIEGO ................................. BROOMFIELD .............................. LOS ANGELES ............................ LIVONIA ....................................... LAS VEGAS ................................. GRAND RAPIDS .......................... PALM BEACH GARDENS ........... HOUSTON ................................... RANCHO CUCAMONGA ............. BIRMINGHAM .............................. TROY ........................................... SAN DIEGO ................................. SAN DIEGO ................................. CITRUS HEIGHTS ....................... DURHAM ...................................... ELK GROVE ................................ HOUSTON ................................... DALLAS ........................................ BIRMINGHAM .............................. SANTA CLEMENTE ..................... SOUTHFIELD ............................... DENVER ...................................... PACIFIC GROVE ......................... PLANO ......................................... EDEN PRAIRIE ............................ MENIFEE ..................................... WALTHAM ................................... DALLAS ........................................ ARLINGTON ................................ MILWAUKEE ................................ HUNT VALLEY ............................. BAKERSFIELD ............................. BAKERSFIELD ............................. BIRMINGHAM .............................. PRIOR LAKE ................................ PLYMOUTH ................................. GRAND RAPIDS .......................... SAN DIEGO ................................. CA CA NM CA TX FL CA WY CA TX FL FL TX GA UT MI CA CO CA MI NV MI FL TX CA AL MI CA CA CA NC CA TX TX AL CA MI CO CA TX MN CA MA TX TX WI MD CA CA MI MN MI MI CA Dated: August 3, 2007. Brian D. Montgomery, Assistant Secretary for Housing—Federal Housing Commissioner, Chairman Mortgagee Review Board. [FR Doc. E7–15742 Filed 8–10–07; 8:45 am] jlentini on PROD1PC65 with NOTICES BILLING CODE 4210–67–P ACTION: Fish and Wildlife Service SUMMARY: This notice announces the amendments to Appendices I and II adopted by the Conference of the Parties (CoP) to the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) at its fourteenth regular meeting (CoP14). The meeting was held in The Hague, The Netherlands, June 3–15, 2007. In this notice we list those amendments that were adopted by the Parties at the meeting. We also invite public input on whether the United States should take a Conference of the Parties to the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES); Amendments to Appendices I and II Adopted by the Conference of the Parties to CITES at Its Fourteenth Regular Meeting (CoP14) AGENCY: Fish and Wildlife Service, Interior. VerDate Aug<31>2005 16:19 Aug 10, 2007 Jkt 211001 Notice; request for comments. DEPARTMENT OF THE INTERIOR PO 00000 Frm 00046 Fmt 4703 Sfmt 4703 E:\FR\FM\13AUN1.SGM 13AUN1

Agencies

[Federal Register Volume 72, Number 155 (Monday, August 13, 2007)]
[Notices]
[Pages 45258-45260]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E7-15742]


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DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT

[Docket No. FR-5157-N-02]


Mortgagee Review Board Administrative Actions Termination of 
Lender Approval for Renewal Noncompliance

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, 
and 24 CFR 25.10, this notice advises of the cause and description of 
certain administrative actions taken by HUD's Mortgagee Review Board 
(MRB) against HUD-approved mortgagees. The MRB terminated 123 Title I 
and Title II lender approvals during the six month period ending March 
31, 2007, for failure to submit an acceptable annual audited financial 
statement and/or payment of the annual fee required to renew their FHA 
lender approval.

FOR FURTHER INFORMATION CONTACT: Joy Hadley, Director, Office of Lender 
Activities and Program Compliance, 451 Seventh Street, SW., Room B-133-
P3214, 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 (800) 877-8339 
(Federal Information Relay Service).

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), and 23 CFR 25.10 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. The MRB terminated 123 
Title I and Title II lender approvals during the six

[[Page 45259]]

month period ending March 31, 2007, for failure to submit an acceptable 
annual audited financial statement and/or payment of the annual fee 
required to renew their FHA lender approval.

ACTION: Termination of HUD/FHA Title I and Title II lender approval.

CAUSE: Failure to submit an acceptable annual audited financial 
statement and/or payment of the annual fee required to renew their FHA 
lender approval.

----------------------------------------------------------------------------------------------------------------
      Approval type            FHA ID               Lender name                     City                 St
----------------------------------------------------------------------------------------------------------------
Title II.................      1007600008  ADVANTAGE ONE MORTGAGE         ROGERS.................  AR
                                            BROKERS INC.
Title II.................      2063800000  AKEYGENT MORTGAGE LLC........  OKLAHOMA CITY..........  OK
Title II.................      1610900006  ALL STAR MORTGAGE INC........  PLANO..................  TX
Title II.................      1045200004  ALLERTON FINANCIAL CORP......  BLOOMFIELD HILLS.......  MI
Title I..................      7251200007  AMERIBANC CORPORATION........  MEDFORD................  OR
Title II.................      1054400008  AMERIBANC CORPORATION........  MEDFORD................  OR
Title II.................      7832800005  AMERICAN CALIF FIN SERV INC..  TORRANCE...............  CA
Title II.................      1652600009  AMERICAN DEBT REDUCTION......  MARSHFIELD.............  WI
Title II.................      1772800000  AMERICAN HOME FINANCE........  EDEN PRAIRIE...........  MN
Title II.................      1151800006  AMERICAN HOME LOANS EXPRESS..  LONG BEACH.............  CA
Title II.................      1476600003  AMERICAN LENDING RESOURCE INC  TEMECULA...............  CA
Title II.................      7675300005  AMERICAN MORTGAGE              ESCONDIDO..............  CA
                                            PROFESSIONALS INC.
Title I..................      7117900006  AMERICAN MORTGAGE SERVICES     MILLINGTON.............  TN
                                            INC.
Title II.................      2373500007  AMERICAN SECURE MORTGAGE LLC.  FORT WORTH.............  TX
Title II.................      1847700000  AMERIHOME MORTGAGE             SAN BERNARDINO.........  CA
                                            CORPORATION.
Title II.................      1504900009  APPLIED RESEARCH CAPITAL CORP  VILLA PARK.............  IL
Title II.................      1883400005  ASPECT LLC...................  AUSTIN.................  TX
Title II.................      2108100000  AT HOME DISCOUNT MORTGAGE INC  NORTH SALT LAKE........  UT
Title II.................      2112300002  AVA MORTGAGE INC.............  HUNTERSVILLE...........  NC
Title I..................      7386900000  AVENTUS INC..................  TUKWILA................  WA
Title II.................      2096200009  AVENTUS INC..................  TUKWILA................  WA
Title I..................      7348700001  BANKERS ACCEPTANCE MORTGAGE    SPRINGFIELD............  MO
                                            CORP.
Title II.................      7753200009  BOTTOMLINE MORTGAGE INC......  MONROVIA...............  CA
Title II.................      7181100008  BOULDER FINANCIAL CORPORATION  UPLAND.................  CA
Title II.................      1039000005  BRENWARD MORTGAGE CORPORATION  CERRITOS...............  CA
Title II.................      1923300009  C U MEMBERS MORTGAGE           EAST HAVEN.............  CT
                                            CORPORATION.
Title II.................      6441109991  CAL COAST MORTGAGE CORP......  SAN DIEGO..............  CA
Title I..................      7253300003  CALIFORNIA EMPIRE FUNDING      RANCHO CUCAMONGA.......  CA
                                            CORP.
Title II.................      7756700002  CALIFORNIA EMPIRE FUNDING      RANCHO CUCAMONGA.......  CA
                                            CORP.
Title II.................      7149400009  CALIFORNIA MORTGAGE            SUSANVILLE.............  CA
                                            SPECIALISTS INC.
Title II.................      2092200003  CAPITOL CITY MORTGAGE          CARMEL.................  IN
                                            INCORPRATED.
Title II.................      2106100008  CARDINAL BANC MORTGAGE CORP..  BRECKSVILLE............  OH
Title II.................      1392700001  CB TOWNE CENTER FINANCIAL....  CERRITOS...............  CA
Title II.................      7417800006  CLARK-ALLENBACH GROUP........  SAN DIEGO..............  CA
Title II.................      2085700009  COAST2COAST MORTGAGE           GLEN ELLYN.............  IL
                                            SPECIALISTS LTD.
Title I..................      7192800006  COMMUNITY FINANCIAL INC......  CLAREMONT..............  CA
Title II.................      7560400002  COMPASS MORTGAGE INC.........  CHARLESTON.............  SC
Title I..................      7274100002  CONSTITUTION MORTGAGE CORP...  TUSTIN.................  CA
Title II.................      7905900004  CONSTITUTION MORTGAGE CORP...  TUSTIN.................  CA
Title II.................      7058100004  CORONA MORTGAGE..............  CORONA.................  CA
Title I..................      7378400001  CYPRESS POINT FUNDING INC....  WOODLAND HILLS.........  CA
Title II.................      1967200006  CYPRESS POINT FUNDING INC....  WOODLAND HILLS.........  CA
Title II.................      1508800004  EAGLE FUNDING GROUP LTD......  CHANTILLY..............  VA
Title I..................      7220600006  EST FIN SERVICES INC.........  SOUTH GATE.............  CA
Title II.................      7983600004  EST FIN SERVICES INC.........  SOUTH GATE.............  CA
Title II.................      1280200002  EXECUTIVE HOME LOAN INC......  SANTA ANA..............  CA
Title II.................      2115800006  EXPRESS FUNDING CORP.........  PARMA HEIGHTS..........  OH
Title II.................      1385000006  FIDUCIAL LENDING CORPORATION.  INDIANAPOLIS...........  IN
Title II.................      7870900006  FIRST AMERICAN FUNDING INC...  BALTIMORE..............  MD
Title II.................      1914600009  FIRST FUNDING MORTGAGE INC...  YORBA LINDA............  CA
Title II.................      1787200005  FIRST INTERSTATE MORTGAGE....  AMERICAN FORK..........  UT
Title I..................      7300600009  GOLD CROWN HOME LOANS INC....  GLENDALE...............  CA
Title II.................      1239800004  GOLD CROWN HOME LOANS INC....  GLENDALE...............  CA
Title II.................      2354200004  GOLDEN MORTGAGE FINANCIAL      SAN JUAN...............  PR
                                            SERVICES.
Title II.................      1968200002  GREAT LAKES CREDIT UNION.....  NORTH CHICAGO..........  IL
Title II.................      1223000000  GREATER ATLANTIC MORTGAGE      VIENNA.................  VA
                                            CORP.
Title II.................      0322109994  GUARANTY LOAN AND REAL ESTATE  WEST MEMPHIS...........  AR
Title I..................      7302100008  HEARTLAND FUNDING CORP.......  SPRINGFIELD............  MO
Title II.................      2353500000  HILLMAN & REECE CORPORATION..  AURORA.................  CO
Title II.................      1955200005  HOMELEND MORTGAGE COMPANY INC  HOLLAND................  OH
Title II.................      1282600009  HOMESTEAD MORTGAGE CORP......  NORTH READING..........  MA
Title II.................      7660600008  IMPERIAL LENDERS CORPORATION.  MIAMI..................  FL
Title II.................      1763900000  INTEGRITY MORTGAGE GROUP INC.  HURST..................  TX
Title II.................      7931100006  INTERBANK MORTGAGE CORP......  HUNTINGTON BEACH.......  CA
Title I..................      7345700004  J J AND D FINANCIAL SERVICES   BUENA PARK.............  CA
                                            INC.
Title II.................      1605300004  J J AND D FINANCIAL SERVICES   BUENA PARK.............  CA
                                            INC.
Title I..................      7363100004  JB MORTGAGE MARKET INC.......  DUBLIN.................  CA
Title II.................      1777500005  JB MORTGAGE MARKET INC.......  DUBLIN.................  CA
Title II.................      1909400001  JPO FUNDING INC..............  EULESS.................  TX

[[Page 45260]]

 
Title II.................      1279400003  JT ENTERPRISES...............  HUNTINGTON BEACH.......  CA
Title II.................      1158800000  KERN CENTRAL CREDIT UNION....  BAKERSFIELD............  CA
Title II.................      1912300004  KNR MORTGAGE INC.............  ALBUQUERQUE............  NM
Title II.................      7879700001  LAGUNA FUNDING CORPORATION...  ONTARIO................  CA
Title II.................      7744400009  LEGACY FINANCIAL GROUP INC...  ARLINGTON..............  TX
Title II.................      1661700001  LENDERS FINANCIAL MORTGAGE     DAVIE..................  FL
                                            CORP.
Title II.................      1894900004  MAIDSTONE MORTGAGE...........  DOWNEY.................  CA
Title II.................      7915200006  MAJOR MORTGAGE...............  CHEYENNE...............  WY
Title II.................      1641500003  MESA FINANCIAL INC...........  ANAHEIM................  CA
Title II.................      7942100000  MILDOR CORPORATION...........  VICTORIA...............  TX
Title II.................      1600800007  MONEY TREE MORTGAGE BANKERS    MIAMI..................  FL
                                            USA INC.
Title II.................      7167700005  MONTICELLO BANK..............  JACKSONVILLE...........  FL
Title II.................      1780600004  MURRAY MORTGAGE INCORPORATED.  DALLAS.................  TX
Title II.................      1430400000  NATIONS FUNDING GROUP........  ATLANTA................  GA
Title II.................      2335200004  NATIONS MORTGAGE CORPORATION.  SALT LAKE CITY.........  UT
Title II.................      2290900004  NATIONWIDE MORTGAGE GROUP INC  SOUTHFIELD.............  MI
Title II.................      1152300008  NATIONWIDE REALTY SERVICES     SAN DIEGO..............  CA
                                            INC.
Title II.................      7313700006  NORTH SUBURBAN MORTGAGE CORP.  BROOMFIELD.............  CO
Title II.................      1135500002  ODICO INC....................  LOS ANGELES............  CA
Title II.................      1256900002  PARK PLACE MORTGAGE CORP.....  LIVONIA................  MI
Title II.................      2705009995  PHILADELPHIA FREEDOM CORP....  LAS VEGAS..............  NV
Title II.................      1340600007  PRIME EQUITY ACCESS CORP.....  GRAND RAPIDS...........  MI
Title II.................      2314300002  QUALIFIED MORTGAGE SOLUTIONS,  PALM BEACH GARDENS.....  FL
                                            L.P..
Title II.................      2022700000  QUOTEMEARATE.COM.............  HOUSTON................  TX
Title II.................      1657700001  R SANCHEZ FINANCIAL INC......  RANCHO CUCAMONGA.......  CA
Title II.................      1336900006  REGENCY MORTGAGE CO..........  BIRMINGHAM.............  AL
Title II.................      7520600001  REPUBLIC MORTGAGE CORPORATION  TROY...................  MI
Title I..................      7177600009  SAN DIEGO SOUTHLAND EQUITIES   SAN DIEGO..............  CA
                                            LTD.
Title II.................      7811400009  SAN DIEGO SOUTHLAND EQUITIES   SAN DIEGO..............  CA
                                            LTD.
Title II.................      1120500002  SCOTT RESIDENTIAL SERVICES     CITRUS HEIGHTS.........  CA
                                            INC.
Title II.................      2257500002  SFMCPS INC...................  DURHAM.................  NC
Title I..................      7086600009  SHASTA FINANCIAL SERVICES INC  ELK GROVE..............  CA
Title II.................      2343200000  SILVERSTONE MORTGAGE INC.....  HOUSTON................  TX
Title II.................      1337500002  SIMPLICITY FUNDING INC.......  DALLAS.................  TX
Title II.................      7423200003  SMI SOUTHERN MORTGAGE INC....  BIRMINGHAM.............  AL
Title II.................      1291000005  ST CLOUD MORTGAGE............  SANTA CLEMENTE.........  CA
Title II.................      2229000006  STARMARK FINANCIAL LLC.......  SOUTHFIELD.............  MI
Title II.................      2079700006  STRATE FINANCIAL SERVICES LLC  DENVER.................  CO
Title II.................      1777400009  SUMMIT CAPITAL GROUP INC.....  PACIFIC GROVE..........  CA
Title II.................      1187300004  SUPERIOR LENDING CORP........  PLANO..................  TX
Title II.................      1981200004  SUPERIOR MORTGAGE INC........  EDEN PRAIRIE...........  MN
Title II.................      1789900004  TAILOR-MADE MORTGAGE CORP....  MENIFEE................  CA
Title II.................      7518300001  TRUST MORTGAGE COMPANY INC...  WALTHAM................  MA
Title II.................      2274300008  UFS FINANCIAL GROUP INC......  DALLAS.................  TX
Title II.................      1909800005  UNION MORTGAGE INC...........  ARLINGTON..............  TX
Title I..................      7082100004  UNIVERSAL SAVINGS BANK FA....  MILWAUKEE..............  WI
Title II.................      7182600009  VALLEY BANK MARYLAND.........  HUNT VALLEY............  MD
Title I..................      7198900008  VALLEYSOURCE MORTGAGE INC....  BAKERSFIELD............  CA
Title II.................      7882200000  VALLEYSOURCE MORTGAGE INC....  BAKERSFIELD............  CA
Title II.................      7373900007  VILLAGE ASSOCIATES MORTGAGE    BIRMINGHAM.............  MI
                                            INC.
Title II.................      7849900009  VOYAGEUR FINANCIAL INC.......  PRIOR LAKE.............  MN
Title II.................      1987900009  WENTWORTH MORTGAGE             PLYMOUTH...............  MI
                                            CORPORATION.
Title II.................      2330000000  WEST MICHIGAN MORTGAGE AND     GRAND RAPIDS...........  MI
                                            FINANCIAL SER.
Title II.................      7207000003  WESTERN CAPITAL ASSOCIATES...  SAN DIEGO..............  CA
----------------------------------------------------------------------------------------------------------------


    Dated: August 3, 2007.
Brian D. Montgomery,
Assistant Secretary for Housing--Federal Housing Commissioner, Chairman 
Mortgagee Review Board.
[FR Doc. E7-15742 Filed 8-10-07; 8:45 am]
BILLING CODE 4210-67-P
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