MORTGAGE LICENSE SURRENDERS (for the period August 15, 2008 thru February 15, 2009)

Transcription

1 MORTGAGE LICENSE SURRENDERS (for the period August 15, 2008 thru February 15, 2009) MB-3388, First City Financial Group, LLC, 8/15/08 MB-3746, RMI Mortgage Licensing LLC, 8/15/08 MB-2721, Amazon Mortgage Loans, Inc., 8/15/08 MB-4172, Common Sense Financial of Newport News, LLC, 8/18/08 MB-3261, Park Place Financial LLC, 8/18/08 MB-2553, Franklin Mortgage LLC, 8/18/08 MLB-836, First Priority Mortgage, L.L.C., 8/18/08 MB-2158, Flex Funding, LLC, 8/19/08 MLB-1082, Emerald Financial Group LLC, 8/19/08 MLB-1389, Century Pacific Mortgage Corporation, 8/20/08 MLB-954, Reliance Lending Inc., 8/21/08 MB-2109, Stanley D. Rosow d/b/a Equity South Mortgage, 8/21/08 MLB-852, Global Equity Lending, Inc., 8/21/08 MLB-826, U.S.A. Financial Services, Inc. d/b/a Progressive Mortgage, 8/21/08 MB-2581, First Capital Funding, LLC, 8/22/08 MB-4316, National Finance Corp d/b/a NFC, 8/22/08 MB-3124, United Mortgage Brokers LLC (Used in VA by: United Mortgage LLC), 8/22/08 MB-3545, AFS Mortgage Inc., 8/22/08 MB-2275, All Virginia Mortgage Company, Inc., 8/25/08 MB-2999, Lighthouse Home Mortgage, L.L.C., 8/25/08 MLB-1272, Amerigreen Mortgage, LLC - SURRENDERED ITS LENDER AUTHORITY 8/25/08 - NOW LICENSED AS MB-4334 MB-3387, Metropolitan Capital Group, LLC, 8/26/08 MLB-1360, Globe Mortgage America, L.L.C., 8/26/08 MB-3595,Crystal Coast Mortgage Group, LLC, 8/26/08 MB-3210,Ralph Pearson Ingram d/b/a Admiral Mortgage Company, 8/26/08 MB-3678, Ghimire Incorporated, 8/26/08 MB-3201, Lenders Mortgage, LLC, 8/27/08 MB-3653,M.V.P. Mortgage, LLC, 8/28/08 MB-1716, GRP Mortgage Corporation, 8/31/08 MB-2292, Catoctin Mortgage, L.L.C. d/b/a Professional Home Funding (Woodbridge Office Only), 9/1/08 MB-2518, Dollar Wise Mortgage Corporation, 9/2/08 MLB-1256, Gordon Lending Corporation, 9/2/08 MB-3010, Twin Capital Mortgage, Inc. (Used in VA by: Twin Capital Mortgage), 9/2/08 MB-3651, Mirae Home Mortgage Corp., 9/2/08 MB-4335, BayRock Mortgage Corporation, 9/3/08 MB-4070, BTK Funding Group, LLC d/b/a A Plus Lending, LLC, 9/3/08 MB-2616, Power Financial Co., Inc., 9/3/08 MB-2034, AIM Home Financial, LLC, 9/3/08 MLB-1364, Choice Mortgage, LLC - SURRENDERED ITS LENDER AUTHORITY 9/3/08 - NOW LICENSED AS MB-4340 MLB-1098, North Atlantic Mortgage Corporation - SURRENDERED ITS LENDER AUTHORITY 9/4/08 - NOW LICENSED AS MB-4341 MB-1012, Mid-Atlantic Mortgage Corporation, 9/8/08

2 MB-3833, Epic Management Group, Inc. d/b/a Epic Financial, 9/8/08 MB-2938, Residential Mortgage Group, Inc., 9/8/08 MLB-1410, Prestige Mortgage, Inc. - SURRENDERED ITS LENDER AUTHORITY 9/8/08 - NOW LICENSED AS MB-4339 MB-3489, Southern Choice Mortgage, Inc., 9/9/08 MLB-1630, Citizens Trust Mortgage Corporation, 9/9/08 MB-2032, Global Finance Company, 9/9/08 MLB-392, Fieldstone Mortgage Company, 9/9/08 MLB-1374, Greenwood Properties, LLC d/b/a Greenwood Lending, 9/9/08 ML-676, North Country Mortgage Inc., 9/10/08 MB-2278, Pamela H. Sisk d/b/a Sisk Mortgage Group, 9/10/08 MB-3511, Advantage Capital Mortgage Corporation, 9/10/08 MB-3399, Definitive Financial, Incorporated, 9/11/08 MB-4280, PMG Mortgage, Inc. d/b/a Pacific Mortgage Group, 9/12/08 MB-3861, Platinum Funding of Maryland, Inc. (Used in VA by: Platinum Funding, Inc.), 9/16/08 MB-2805, Lending First Home Loans, Inc., 9/16/08 MB-2563, Total Home Mortgage LLC, 9/17/08 MB-2221, 1st Step Financial Services, Inc., 9/17/08 MB-2358, Unison Financial Services, Inc., 9/18/08 MB-3133, Vision Mortgage Group, Inc., 9/19/08 MB-3579, American Choice Home Mortgage LLC, 9/22/08 MB-2010, Sterling Financial Corp. of Virginia, 9/22/08 MB-3768, Suncountry Lending, Inc., 9/25/08 MB-3142, Foundation Mortgage Group, Inc., 9/25/08 MLB-940, Jabez Mortgage Group LLC, 9/25/08 MB-1161, Madison Financial Corporation, 9/26/08 MB-3739, Fidelity Mutual Mortgage of Virginia, Inc. (Used in VA by: Fidelity Mutual Mortgage, Inc.), 9/26/08 MB-2220, Gee Mortgage LLC, 9/29/08 MB-4120, NextHome Mortgage Corp., 9/29/08 MLB-1424, Trust One Mortgage Corporation, 9/29/08 MB-3685, QuickClose Processing, Inc., 9/29/08 ML-508, Origen Financial L.L.C., 9/30/08 MB-3132, Bankers Fidelity Mortgage Corporation, 9/30/08 MB-4317, Carteret Mortgage Corporation, 9/30/08 MB-2958, CapFirst Mortgage, LLC d/b/a Family Mortgage Solutions, 9/30/08 MB-587, Chesapeake 1st Mortgage Corporation (Used in VA by Chesapeake Mortgage Corporation), 10/1/08 ML-756, Bayview Loan Servicing, LLC, 10/1/08 MB-3346, AVision Residential Solutions, LLC, 10/2/08 MB-1890, Washington Mortgage Services, Inc., 10/3/08 MLB-674, Metropolitan Mortgage Bankers, Inc., 10/3/08 MLB-1436, Unified Financial Group, Inc. (Used in VA by: Unified Financial Group), 10/6/08 MB-2972, Waterford Mortgage Company, Inc., 10/6/08 MLB-1370, D and D Home Loans Corporation, 10/6/08 ML-612, American General Financial Services (NC), Inc. (Used in VA by: American General Financial Services, Inc.), 10/7/08 MB-2024, A.A. Financial & Mortgage, Inc., 10/7/08 MB-3354, Grand Colonial Mortgage Corporation, 10/7/08

3 MLB-1355, Citizens Home Loan Inc., 10/9/08 MB-2806, Centennial Mortgage Lenders LLC, 10/10/08 MB-2023, Mountain Home Loans, Inc., 10/10/08 MB-3366, Colonial Credit, LLC, 10/14/08 MB-1108, Miles Group, Inc., The d/b/a Unicorn Financial Services, 10/14/08 ML-715, Liberty Home Lending, Inc., 10/14/08 MB-3880, Westmoreland Financial Services of Pennsylvania, Inc., 10/14/08 MLB-811, Pennwest Home Equity Services Corporation, 10/15/08 MB-4224, Razor Mortgage LLC, 10/15/08 MB-3285, Freeloanapp Corporation (Used in VA by: North Star Mortgage Corporation), 10/15/08 MLB-1634, Universal Trust Mortgage Corporation, 10/17/08 MLB-1491, Fidelity Home Mortgage Corporation, 10/17/08 MB-2981, SBM Mortgage Corporation, 10/17/08 MB-3460, Mortgage Sources Corp., 10/20/08 MB-4167, Cornerstone Mortgage Group LLC, 10/20/08 MB-3922, Linbet Corp d/b/a Equity 1 Mortgage and Financial Services, 10/20/08 MB-2772, Lighthouse Point Lending, LLC, 10/20/08 MB-3259, Distributor Biz Enterprises, Inc., 10/21/08 MB-2603, Advocate Mortgage Capital, Inc., 10/22/08 MLB-1248, Synergy Capital Mortgage Corp., 10/22/08 MB-3605, NORAA Mortgage and Financial Services LLC, 10/23/08 MLB-835, The Mortgage Outlet, Inc., 10/23/08 MB-2736, Southwest Mortgage, LLC, 10/24/08 MB-1568, Fil-Am Mortgage Corp., 10/24/08 MB-3096, Larry D. Coleman d/b/a Grace Mortgage and Financial, 10/24/08 MB-3167, Community First Mortgage Corp., 10/27/08 MB-3015, American Mortgage Group Inc., A Corporation of North Carolina (Used in VA by: American Mortgage Group, Inc.), 10/27/08 MB-2375, Valleyway Mortgage, Inc., 10/27/08 MB-2639, Capitol Mortgage Inc, 10/27/08 MB-2610, East Shore Mortgage, LLC, 10/27/08 MB-2936, American Government Mortgage, L.L.C., 10/28/08 MB-2071, Accel Mortgage Inc., 10/28/08 MB-2723, Commonwealth Funding, LLC d/b/a Agents Mortgage Company, 10/28/08 MB-3463, Liberator Mortgage LLC, 10/29/08 MB-2813, Lake Anna Mortgage, L.L.C., 10/29/08 MLB-1183, Dominion First Mortgage Corporation - SURRENDERED ITS LENDER AUTHORITY 10/29/08 - NOW LICENSED AS MB-4358 MB-2028, Coulbourn Mortgage Inc., 10/30/08 MB-4114, Brum & Mannes Corporation d/b/a Brum & Mannes Mortgage Corporation, 10/31/08 MB-2272, Independent Mortgage LLC, 10/31/08 MLB-972, Advocate Mortgage Group, Inc., 11/3/08 MB-3961, Guardian Home Loans, LLC, 11/3/08 MB-1902, Advantage First Mortgage Corp., 11/4/08 MB-3093, Straight Mortgage Corporation, 11/4/08 MLB-1252, Access Capital Mortgage, LLC, 11/4/08 MB-3722, Insite Financial Corp., 11/7/08 MB-3737, Jefferson Capital Funding, LLC, 11/7/08

4 MB-2877, Dulles Mortgage, L.L.C., 11/10/08 MLB-1532, Heritage Mortgage, LLC, 11/10/08 MB-3347, Alexandria Mortgage, LLC, 11/10/08 MLB-789, Premium Financial Services, Inc. - SURRENDERED ITS LENDER AUTHORITY 11/12/08 - NOW LICENSED AS MB-4362 MLB-1185, Koshman Enterprises, Inc. d/b/a Great Western Home Loans, 11/13/08 MB-2575, U S Mortgage & Investment Services, Inc., 11/14/08 MB-3490, American Mortgage Funding Group, Inc., 11/14/08 MB-776, TM Mortgage Corporation, 11/14/08 MLB-1419, TPI Mortgage, Inc. - SURRENDERED ITS LENDER AUTHORITY 11/14/08 - NOW LICENSED AS MB-4365 MB-3765, Bank Street Mortgage, LLC, 11/15/08 MB-3329, CTC Mortgage of Virginia, LLC (Used in VA by: CTC Mortgage, LLC), 11/17/08 MLB-721, TCD Mortgage Corporation, 11/18/08 MLB-1216, J & R Lending, Inc. d/b/a First Security Lending, 11/19/08 MB-3444, TMW Mortgage, LLC (USED IN VA BY: THE MORTGAGE WAREHOUSE, LLC), 11/20/08 MLB-914, American Affordable Homes, Inc. - SURRENDERED ITS LENDER AUTHORITY 11/20/08 - NOW LICENSED AS MB-4363 MB-3902, Colonial Mortgage Group, L.L.C., 11/24/08 MB-2352, First Security Mortgage Corp., 11/24/08 MB-3555, Lusk Investments, Inc. d/b/a Elan Financial Group, 11/24/08 MB-2560, Mortgage Unlimited, LLC d/b/a Mortgage Unlimited, 11/24/08 MB-2537, Granite City Mortgage, Incorporated, 11/24/08 MLB-1552, First Priority Mortgage & Finance, Inc. - SURRENDERED ITS LENDER AUTHORITY 11/24/08 - NOW LICENSED AS MB-4364 MB-3028, ARBC Financial Mortgage Corp., 11/25/08 MLB-1181, Mid Atlantic Mortgage Specialists LLC (USED IN VA BY: Mid Atlantic Capital LLC), 11/30/08 MB-3067, Fixed Fee Mortgage of VA, LLC, 12/1/08 MB-2516, Founders Mortgage Group Incorporated, 12/1/08 MB-1187, Calibre Funding Corporation d/b/a 40yearmortgages.com, 12/1/08 MB-1443, Kelly Mortgage, LLC, 12/1/08 MB-3543, Eaglewood Mortgage LLC, 12/2/08 MB-4202, Discount Mortgage Warehouse Inc. d/b/a Globelend Mortgage, 12/2/08 MB-3197, BMA Mortgage, LLC, 12/2/08 MLB-372, Dream House Mortgage Corporation, 12/3/08 MB-1969, First Mortgage Masters, Inc., 12/3/08 MB-2342, Allied Mortgage, L.L.C. d/b/a Continental Mortgage (Verona Office), 12/3/08 MLB-1378, Equity Direct Mortgage Corp. - SURRENDERED ITS LENDER AUTHORITY 12/3/08 - NOW LICENSED AS MB-4367 MB-2634, Harbor Financial Group, Inc., 12/4/08 MB-1117, First Southern Mortgage Loan Company Inc., 12/5/08 MB-1158, Continental Lending Corporation of America, 12/5/08 MLB-1136, Executive Mortgage, LLC, 12/8/08 MB-1694, Southwestern Mortgage Corporation, 12/8/08 MB-4133, Quick Mortgage Solutions, LLC, 12/8/08 ML-596, Homecomings Financial, LLC, 12/8/08 MB-3601, Arch Lending Group, LLC, 12/9/08

5 MB-4054, SFMG Direct, LLC, 12/9/08 MB-3575, Maryland Mortgage, LLC, 12/9/08 MB-2186, Liberty One Capital, Inc., 12/9/08 MLB-845, 1st Central Mortgage, Inc., 12/10/08 MB-620, Comfort Mortgage, Incorporated, 12/10/08 MB-3951, Universal Mortgage & Lending Services, LLC, 12/10/08 MB-4083, Guardian Funding Inc., 12/12/08 MB-2922, Fidelity Funding, LLC, 12/15/08 MB-2412, Added Edge Financial Services, Inc., 12/15/08 MB-2261, Homeland Mortgage, LLC, 12/15/08 MB-3681, Great Southern Mortgage, LLC, 12/15/08 MB-2299, Mid-Atlantic Mortgage Group, Inc., 12/16/08 MB-3427, Homeloan Mortgage LLC, 12/17/08 MB-4320, Excel Mortgage & Investment Services, Inc, 12/17/08 MB-811, Chrysler Home Mortgage Corporation, 12/18/08 MB-4067, StoneBridge Mortgage Corporation, 12/19/08 MLB-1141, Granger Mortgage Corporation, 12/19/08 MB-3803, Harford Funding Group, Inc., 12/22/08 MB-3520, Fairway Capital Mortgage Corp., 12/22/08 MB-3035, Dreams to Reality, LLC d/b/a Dreams to Reality Mortgage, 12/29/08 MLB-842, Geneva Mortgage Corp., 12/29/08 MB-3499, Fredericksburg Mortgage Company LLC, 12/29/08 MB-825, American Realty Mortgage, Inc., 12/29/08 MB-2542, Millenium Mortgage, Inc., 12/29/08 MB-3525, Integrity Home Mortgage, LLC, a MD Based LLC (Used in VA by: Integrity Home Mortgage, L.L.C.), 12/29/08 MB-3311, Optimal Mortgage Company LLC, 12/29/08 MB-3097, Ameritime Mortgage Company LLC, 12/29/08 MB-612, J A M Consultants, Inc., 12/29/08 MB-1730, 1st Home Equity Corporation, 12/29/08 ML-655, Lime Financial Services, Ltd., 12/30/08 MB-3447, Envision Lending Group, Inc., 12/30/08 MB-2045, Great Atlantic Mortgage, Inc., 12/30/08 MLB-939, Nations Home Funding, Inc., 12/30/08 MB-2651, American South Lending, Inc., 12/30/08 MLB-781, At-Home Mortgage Associates, Ltd., A Limited Partnership (Used in VA By: At-Home Mortgage Associates, Ltd.), 12/30/08 MLB-950, CH Mortgage Services, LLC, 12/31/08 MB-534, Gary T. Cochran, 12/31/08 MB-3749, Allstate Mortgage & Loan Corporation, 12/31/08 MB-1454, Aegis Financial Solutions, Inc., 12/31/08 MB-1481, Equity Management Mortgage Corporation, 12/31/08 MB-1755, Multi-Fund of Columbus, Inc., 12/31/08 MB-3369, The Mortgage Market, Inc., 1/5/09 MB-3949, Integrity First Financial, LLC, 1/5/09 MB-3071, The Home Mortgage Pros LLC, 1/5/09 MLB-1237, Transcontinental Lending Group, Inc. - SURRENDERED ITS LENDER AUTHORITY 1/6/09 - NOW LICENSED AS MB-4378 MB-2919, Peoples Financial Services, Inc., 1/7/09 MB-2798, IMS Mortgage Service, Inc. d/b/a International Mortgage Service, 1/7/09 MLB-1504, Qualified Mortgage Inc., 1/9/09

6 MB-2209, Superior Home Loans, Inc., 1/12/09 MB-3288, MICG Investment Management, LLC d/b/a MICG Lending Group, 1/12/09 MB-3140, Hanover Funding, LLC, 1/12/09 MB-1598, West End Mortgage, Inc., 1/13/09 MB-2708, Absolute Mortgage Solutions, Inc., 1/13/09 MB-2849, A+ Financial Corporation d/b/a Allied Home Mortgage Financial Services, 1/13/09 MB-3435, Robert C. Weber d/b/a Weber Financial Services, 1/15/09 MB-3697, Jose Benjamin Manlapaz d/b/a JBM Financial Services, 1/15/09 MLB-1486, National Lending Corporation d/b/a NLC, 1/20/09 MB-3799, Nations Mortgage Inc., 1/20/09 MB-1986, King Mortgage Corp., 1/20/09 MB-3729, EMP Network, Inc., 1/20/09 MLB-474, American Lending Group, Inc., 1/20/09 MB-2485, Old Dominion Mortgage, LLC, 1/20/09 ML-354, Mortgage Amenities Corp., 1/21/09 MLB-1085, First Commonwealth Mortgage Corp. - SURRENDERED ITS LENDER AUTHORITY 1/21/09 - NOW LICENSED AS MB-4377 MB-2910, The Home Mortgage Depot inc., 1/23/09 MB-2252, American Mortgage Company of Kentucky, LLC, 1/27/09 MLB-1084, Lovell, Hubbard and Associates, Inc. d/b/a LHA Mortgage Services, 1/27/09 ML-442, Impac Funding Corporation d/b/a Impac Lending Group (ILG), 1/27/09 MB-2628, Wakefield Lending Company, LLC, 1/28/09 MB-2673, UMC Mortgage Company (Used in VA by: United Mortgage Company), 1/29/09 MB-3226, Marathon Mortgage Solutions Inc., 1/29/09 MLB-1427, 1st American Trust Mortgage Corporation - SURRENDERED ITS LENDER AUTHORITY 1/29/09 - NOW LICENSED AS MB-4381 MB-3805, Fidelity Mutual Mortgage Company (Used in VA by: Fidelity First Mortgage Company), 1/30/09 MB-3191, E Lending Corp., 1/30/09 MB-2115, A Better Mortgage, Inc., 2/2/09 MB-2068, Foundation Funding Group, LLC, 2/2/09 MB-3413, American Financial Mortgage, Inc., 2/3/09 MLB-243, AmeriFirst Home Improvement Finance Co., 2/4/09 MB-855, Mortgage Processing, Inc. d/b/a First Colonial Mortgage, 2/4/09 MB-3457, United USA Mortgage, LLC, 2/5/09 MB-3598, Hathaway Real Estate Services Corp, 2/5/09 MB-2884, Five Star Mortgage Corporation of MD (USED IN VA BY: Five Star Mortgage Corporation), 2/5/09 MB-4058, Family Tree Funding, LLC, 2/5/09 MB-3240, Manchester Capital Group, Inc. (Used in VA by: Benchmark Mortgage Corporation), 2/6/09 MB-4126, B & B Financial, LLC, 2/9/09 MLB-389, Mortgage South, Inc., 2/9/09 MB-647, Salem Financial, LC, 2/9/09 MB-1854, SAK Mortgage Inc., 2/9/09 MB-3908, SanAnn's Mortgage Solutions Inc., 2/11/09 MB-1526, First Atlantic Mortgage Corporation, 2/11/09

7 MB-2714, Go Apply, LLC d/b/a Go Apply, Inc., 2/12/09 MB-3314, Washington Capital Investment & Loan, Inc. d/b/a Washington Capital Lending, 2/13/09 MLB-530, TriBeCa Lending Corp., 2/13/09