Monthly summary of mortgage activities, July 2001

Monthly Summary of Mortgage Activities
Georgia Department of Banking and Finance 2990 Brandywine Road, Suite 200, Atlanta, GA 30341-5565
JULY 2001 SUMMARY OF ACTIVITIES - MORTGAGE DIVISION
Please review the enclosed list for details on licensee additions and deletions which occurred during July. The Mortgage Division received 34 applications for a new license or registration and 3 applications for reinstatement of previously revoked or withdrawn license. Eleven licenses were either revoked or withdrawn during July. There were 2,479 current licensees/registrants as of July 30, 2001.
LICENSES ISSUED IN GEORGIA ARE SUBJECT TO REVOCATION, WITHDRAWAL OR SUSPENSION. TO VERIFY THE CURRENT STATUS OF A LICENSE CALL 770-986-1633 OR CHECK OUR WEB SITE AT http://www.state.ga.us/dbf/
In July, nine regular mortgage broker/lender examinations were performed by the Mortgage Division examination team. Also, the Mortgage Division received 2,466 mortgage related telephone calls. Of these calls, 453 were verbal consumer inquiries; and 184 were verbal consumer complaints. The Division of Legal and Consumer Affairs, (770) 986-1633, is charged with the responsibility of handling legal inquiries and consumer complaints.
If you are a current licensee and would like to be notified when the Monthly Mortgage Summary is available on the Internet, please E-mail a message to dbfmort@dbf.state.ga.us. Be sure to include your license number and the name of your company in your message. If you do not have E-mail but do have a local Atlanta FAX number (area codes 770, 404, 678, or 800, or 888), have a 9600, or 14400 baud modem, are not currently receiving the Monthly Mortgage Summary by fax, and would like to have the Summary faxed to you, please send a fax to DBFMORT at the Department's Mortgage Division at 770-986-1029.
PER LOAN FEES - "Per loan" fees for the first half of 2001 are due by September 1, 2001. If you have reported the "per loan" fees to the Department during the past 12 months or if you hold a Georgia Residential Mortgage Lender license, you will be mailed a "per loan" fee reporting form in the near future. Please use this form to remit your fees. If you are a licensed mortgage broker or if you are exempt from licensing or registration a copy of the "per loan" fee reporting form can be found on our website or in Rule 80-5-1-.04 (2) issued by this Department. The fine for late filing of your Per Loan Fees is $1,000. These fines will be posted to the delinquent licensees on or after November 1, 2001. If you do not close the loan in your name, and your name is not on the security deed - you do not owe any "per loan" fees. Regardless of the volume of loans (even "0" loans closed), you should send in the fee report. Proper payment of these fees will be monitored by our examination team.
The ANNUAL LICENSE RENEWAL process for the FY 2002 licensing period is now over. Renewal application forms were mailed February 5, 2001. A $300 late fine was assessed against licensees who failed to return the renewal application form prior to April 1, 2001. Licensees who did not complete the renewal process by June 30, 2001, have expired and must cease activities covered by the Georgia Residential Mortgage Act. Lenders whose license expired will have to divest of their Georgia residential loan portfolios. Former licensees seeking to reinstate an expired license must file a complete new application supported by updated information on the principals and payment of all outstanding fines and fees.

AUDITED FINANCIAL STATEMENTS - Lenders and some Brokers have licenses which are dependent upon the filing of current audited financial statements with this office. Those whose audits which are more than 15 months old may be subjected to fines and/or revocation of their license. It is the RESPONSIBILITY of the licensee, as professionals licensed to operate in the mortgage industry to insure that these audits are current AT ALL TIMES. Care must be taken to employ a CPA who has time to service your account in a manner so as to protect your license. Requests for an extension will not be granted. License renewals will not be granted for those licensees whose audits are not current. Please keep in mind that the net worth requirements in Georgia are predicated on tangible assets. Assets including but not limited to items such as "goodwill" and accounts "due from" shareholders, affiliated companies, directors or officers will not count as tangible assets.
COUNTERFEIT LICENSE
WARNING: Examples of counterfeit 2002 licenses continue have been sent to this office. For example, there is a counterfeit license for #7465, Southeast Factory Direct, Box 735 Old Zebulon Road, Zebulon, GA 30295, being circulated by an unlicensed individual. This license was revoked on 11-20-2000. Licensed brokers and lenders are reminded that fines will be issued for dealing with unlicensed brokers. All lenders are advised to call to confirm the license status of each broker with which they do business. Brokers must be aware that it is not legal to co-broker with unlicensed parties. See Rule 80-11-3 for a listing of the fines which will be imposed.
PLEASE NOTE:
Commissioner Bridges has appointed Drexel Beck as Acting Deputy Commissioner for Mortgage Affairs. This interim appointment is due to Robley Rigdon's long term military assignment to Bosnia, where he is serving as Assistant Division Commander in NATO's Multi National Division. Robley is expected to return to his DBF duties during the last quarter of 2001.
CEASE AND DESIST ORDERS ISSUED - MAY
Michael, II, Anthony, Decatur, GA - Cease and Desist Order issued 05-30-01, and became final 06-19-01. Nurse, Lloyd, Decatur, GA - Cease and Desist Order issued 05-30-01, and became final on 06-19-01.
CEASE AND DESIST ORDERS ISSUED - JUNE
Belvins, Claude, Atlanta, GA - Cease and Desist Order issued 06-11-01, and became final on 07-01-01. Brown, Cheryl, Stone Mountain, GA - Cease and Desist Order issued 06-11-01 , and became final on 07-11-01. Brown, Darryl, Stone Mountain, GA - Cease and Desist Order issued 06-11-01, and became final on 07-01-01. Cromartie, Latonia, Atlanta, GA - Cease and Desist Order issued 06-11-01, and became final 07-01-01. Meeks, Will, Stone Mountain, GA - Cease and Desist Order issued 06-11-01, and became final 07-01-01. Silvers, Linda, Cumming, GA - Cease and Desist Order issued 06-15-01, and became final 07-15-01. Tran, Anthony, Jersey City, NJ - Cease and Desist Order issued 06-15-01, and became final 07-05-01. Tyner, Renee, Decatur, GA - Cease and Desist Order issued 06-11-01, and became final on 07-01-01.

LICENSEES/REGISTRANTS APPROVED OR REINSTATED IN JULY 2001

ID# COMPANY NAME

CITY

ST MB CODE

16645 Rita Ellen Green

STONE

GA B

15605 Residential Home Lending, Inc. + TIFTON

GA B

16415 Home Depot USA, Inc.

ATLANTA

GA L

16435 Wells Fargo Financial

DES MOINES

IA L

16445 Satisfaction & Service Housing, RICHMOND HILL GA B

16550 USALOAN-SE, Inc.

MARIETTA

GA B

16552 ARK-LA-TEX Financial Services, DALLAS

TX B

16582 Realty Finance, LLC

MARIETTA

GA B

16617 Margaret Ruddock 16618 Ronnie L. Payton

STONE STOCKBRIDGE

GA B GA B

16619 Andrew Demetrius Porter

DULUTH

GA B

16533 Elizabeth M. Dillon

ROSWELL

GA B

16558 Mountain States Mortgage

SANDY

UT L

16572 Butler Consolidated Mortgage,

MABLETON

GA B

16585 Professional Mortgage

CITY OF

CA L

16597 UniMortgage, LLC

JACKSONVILLE

FL L

15662 Homebound Mortgage, Inc. *

COLCHESTER

VT L

16620 Credit Suisse First Boston

PRINCETON

NJ L

16627 Liberty Funding Services, Inc.

MORRISTOWN

NJ L

16640 Luz E. Malayery

DECATUR

GA B

16649 Joseph Michael Gent

CALHOUN

GA B

16580 Registry Mortgage Group, Inc

MARIETTA

GA B

16586 Coastal Lending Corporation

NORCROSS

GA B

16609 Equity Services, Inc.

RALEIGH

NC L

16613 Primequity, LLC

TAMPA

FL L

16622 Denali Financial Services, L.P.

JACKSONVILLE

FL L

16629 Transworld Mortgage Corporation GRAYSON

GA B

16643 John Hamer

DECATUR

GA B

16654 Robert Thomas

DACULA

GA B

16656 Kingdom Financial, LLC

MARIETTA

GA B

16657 Stacia Kay LaDue

LAWRENCEVILLE GA B

16661 JLM Direct Funding, Ltd.

HOUSTON

TX L

16666 Northside Lending, Inc.

MARIETTA

GA B

16669 Carter & Carter Services, Inc.

CLARKESVILLE

GA B

6526 Brookwood Mortgage Funding

ATLANTA

GA B

15252 Capital Lending Group, Inc.

DOUGLASVILLE GA B

ORIGINAL APPROVAL
07/20/2001 04/21/2000 07/06/2001 07/06/2001 07/06/2001 07/06/2001 07/06/2001 07/06/2001 07/06/2001 07/06/2001 07/06/2001 07/13/2001 07/13/2001 07/13/2001 07/13/2001 07/13/2001 05/19/2000 07/20/2001 07/20/2001 07/20/2001 07/20/2001 07/27/2001 07/27/2001 07/27/2001 07/27/2001 07/27/2001 07/27/2001 07/27/2001 07/27/2001 07/27/2001 07/27/2001 07/27/2001 07/27/2001 07/27/2001 07/20/1993 03/10/2000

RENEWAL REINSTATED

07/20/2000 07/06/2001 07/06/2001 07/06/2001 07/06/2001 07/06/2001 07/06/2001 07/06/2001 07/06/2001 07/06/2001 07/06/2001 07/13/2001 07/13/2001 07/13/2001 07/13/2001 07/13/2001 07/20/2001 07/20/2001 07/20/2001 07/20/2001 07/20/2001 07/27/2001 07/27/2001 07/27/2001 07/27/2001 07/27/2001 07/27/2001 07/27/2001 07/27/2001 07/27/2001 07/27/2001 07/27/2001 07/27/2001 07/27/2001 07/06/2001 07/20/2001

07/06/2001 07/20/2001

TOTAL: 36

B = BROKER L = LENDER R = REGISTRANT

+ Downgrade Lender to Broker * Upgrade Broker to Lender

FINES ASSESSED IN JULY 2001

ID# ISSUE DATE

FINE REASO N

FINE

PAID DATE COMPANY NAME

CITY

ST

11453 07/13/2001 UL

$15000.

Heritage Mortgage, LLC.

Tucker

GA

11453 07/13/2001 B&R

$1000.

Heritage Mortgage, LLC.

Tucker

GA

11453 07/13/2001 BR

$500.

Heritage Mortgage, LLC.

Tucker

GA

12668 07/26/2001 NSF

$ 26

Tammie Michelle Brokers, Inc.

Atlanta

GA

14912 07/13/2001 FEL

$ 1,000

08/01/2001 Allstate Mortgage Brokers, Inc.

Suwanee

GA

14912 07/13/2001 FILE

$7000.

08/01/2001 Allstate Mortgage Brokers, Inc.

Suwanee

GA

14912 07/13/2001 B&R

$500.

08/01/2001 Allstate Mortgage Brokers, Inc.

Suwanee

GA

15214 07/13/2001 B&R

$500.

08/08/2001 Pentium Mortgage, LLC

Atlanta

GA

15214 07/13/2001 FILE

$500.

08/08/2001 Pentium Mortgage, LLC

Atlanta

GA

15444 07/06/2001 FILE

$1500.

Allen Financial Group, Inc.

Atlanta

GA

15444 07/25/2001 B&R

$500.

Allen Financial Group, Inc.

Atlanta

GA

15444 07/25/2001 UL

$1000.

Allen Financial Group, Inc.

Atlanta

GA

15444 07/25/2001 OTH

$2000.

Allen Financial Group, Inc.

Atlanta

GA

FINE REASON

1099 B&R BR CD CIC EMP FEE FEL

1099 employees Books & records Unapproved branch Violation of Cease & Desist Order Acq. of 25% ownership without approval Employer under C&D or revocation $6.50 fees not paid Employment of a felon

FILE LAR NSF REL REN UL OTH

Loan files not properly maintained Late filing Written Annual Report Check returned for insufficient funds Relocation of office without notice Renewal filed late Doing business with unlicensed entity Miscellaneous other

LICENSEES/REGISTRANTS REVOKED, EXPIRED, SUSPENDED, WITHDRAWN OR DENIED IN JULY 2001

ID# 5654 5669 5731 5754 5773 5796 5840 5987 6010 6013 6015 6105 6113

NAME WACHOVIA MTG CO SOUTH'N FUNDING MTG SOUTHERN FINANCIAL AND EQ TRI CITY MTG BROKER OMNI FINL SVCS INC PNC MTG CORP OF AMER COLLATERAL MTG LTD LINCOLNSHIRE FINL GROUP PROSPERITY MTG CORP SOUTHERN LENDERS INC MARKET STREET MTG CORP BAILEY, DEWEY DAVID BUISSON, MARION THERESE

CODE RD BD BD BD LD RD RD BD BD BD RD BD BD

REVOKED

EXPIRED 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001

SUSPENDED

07/01/2001 07/01/2001

WITHDRAWN 07/12/2001

DENIED

LICENSEES/REGISTRANTS REVOKED, EXPIRED, SUSPENDED, WITHDRAWN OR DENIED IN JULY 2001

ID# 6146 6151 6155 6198 6251 6308 6352 6423 6433 6469 6494 6510 6514 6538 6658 6729 6745 6754 6852 6903 6941 6943 6969 7042 7046 7072 7080 7081 7091 7145 7180 7239 7276 7322 7329 7345 7348 7374 7386 7397 7398 7422 7455 7460 7462 7489

NAME HOWARD, RUTH POWELL JONES, CLAUDE DAVID KENNEY, KEITH L. ATLANTA MTG SVCS/GA HOME AMERICAN MTG EXCHANGE NEW SOUTH FSB ATLANTA AMERICAN MTG OF C PLANNED MTG SOLUTIONS BK ATLANTIC FSB OLD REPUBLIC INSURED FINL 1ST BANKERS MTG SVCS INC NATIONS MTG WATERS, JOHN W. WESCOTT MTG & CAPITAL COR SPARTAN MTG INC PEACH STATE FUNDING INC RAMS HEAD LTD WALTER CAPITAL CORP COMPASS BK UNITED LENDING GROUP CLINTON MTG NETWORK INC ORTIZ, EDWIN NELSON NORWEST HM IMPVMT INC REGIONS BK RAMS FOUR, LTD. NATL CREDIT FINL CONSULT NORTHSIDE MTG GRP INC ASSOCIATES FINL SVCS-DEL TRINITY MTG CO FLORENCE, MORGAN LAMAR SOUTHLAND MTG CORP TRANSAMERICA HOMEFIRST IN S STAR BUILDERS INC SALES & SERVICE HOUSING GREESON HOMES CORP NEW BEGINNINGS HOME CENTE SHELTER OF THOMASVILLE IN GRIER, MICHAEL ANTHONY QUALITY EXTERIOR COMPANY FACTORY DIRECT HOMES OF G BANKERS HOMES OF AMERICA MOODY'S MANUFACTURED GLOBAL MTG INC FLEET FINANCENTER DC ENCLOSURES INC WAYNE FRIER HOME CTR OF V

CODE BD BD BD RD BD RD BD BD RD LD BD LD BD BD BD BD BD LD RD LD BD BD LD RD BD BD BD LD LD BD BD LD BD BD BD BD BD BD BD BD BD BD BD LD BD BD

REVOKED 07/01/2001

EXPIRED 07/01/2001 07/01/2001 07/01/2001 07/01/2001
07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001

SUSPENDED

WITHDRAWN

DENIED

LICENSEES/REGISTRANTS REVOKED, EXPIRED, SUSPENDED, WITHDRAWN OR DENIED IN JULY 2001

ID# 7496 11363 11478 11504 11509 11539 11573 11586 11643 11658 11659 11744 11764 11784 11820 11838 11882 11903 11910 11913 11926 11931 11962 11966 12006 12028 12045 12136 12238 12341 12369 12374 12447 12513 12520 12524 12539 12543 12585 12588 12597 12668 12724 12739 12789 12807

NAME CHECKFIRST MTG S GA HOME CENTER CFM MTG CO GA HOUSING CONNECTION INC M&M MTG CORP INC GORE, BILLY CLARENCE JET MTG CO UNICOR FUNDING INC CREATIVE MTG GA ENERGY SVCS SMITH, CAROL L. UNITED FAMILY FINANCE CITIZENS TRUST BK MTG SVC SUNTRUST OF CHATTANOOGA MTG LENDERS INC ACTION MTG PINNFUND USA PRESIDENTIAL FEDERAL MTG INTERBANK FUNDING GROUP NEWSOUTH FINL SVCS INC WINDOW SUPPLY INC NUMAX AMERICAN WEST FINL INC COLQUITT, JOHN D. ALL KINDS OF MTGS FIELD OF DREAMS EQUITY SECURED INVESTMENT WERTS, DAVID PAUL SELECT FIN'L SERV INC CHRISTIAN MTG 1ST ALLIED FINL SERVS CAVALIER HOMES OF THOMASV LOAN STORE INC (THE) PRIME EQUITY MTG SVC INC PHOENIX FUNDING 1ST QUALITY MTG AMER FARM MTG CO INC NEWMAN, RAY W. WAYNE FRIER HOME CTR OF B CORBETT, KEVIN ADVANTAGE MTG CORP STUCKEY, TAMMIE M. BARRETT, BRIAN MAXWELL CENTAL HOME MTG & INVEST METROPOLIS MTG SYLVANIA MANUFACTURED

CODE BD BD LD BD BD BD BD LD LD BD BD RD RD RD BD BD LD BD LD RD BD LD BD BD BD BD LD BD BD BD BD BD LD BD RD BD RD BD BD BD BD BD BD BD LD BD

REVOKED

EXPIRED 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001
07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001

SUSPENDED

WITHDRAWN 07/12/2001

DENIED

LICENSEES/REGISTRANTS REVOKED, EXPIRED, SUSPENDED, WITHDRAWN OR DENIED IN JULY 2001

ID# 12817 12855 12877 12900 12917 12944 12945 12951 12952 12975 13001 13051 13052 13082 13103 13149 13207 13228 13231 13274 13372 13383 13389 13408 13422 13438 13470 13472 13503 13509 13542 13549 13580 13585 13602 13616 13640 13653 13655 13673 13692 13703 13714 13728 13768 13770

NAME MORGAN FUNDING CORP GREAT AMERICAN MTG SUPERIOR LENDING MTG VALDOSTA HOME CENTER ORTIZ, EUGENE L. BUCKHEAD HOMES MFGHSNG WAYNE FRIER HOME CTR OF W EASTERN MTG CORP PSP MTG CORP DIVERSIFIED LENDING SERVS HARPER, VALERIE L. 1ST CHICAGO NBD MTG CO A-1 HOUSING CTR INC ECONO FUNDING INC WEBB, ANTHONY LEONARD QUALITY MOBILE HOMES INC CHANG,TSE CHIH BROWN, LEWEN SCALES, JAMES E APPLE HOMES CORP AMERICAN MTG CAP INC LEMKE, ROY A. MCCLURE, TODD W 1ST STOP MTG RUDOLPH, KEITH D. HAMILTON, LAWRENCE LENDER DIRECT OLYMPIC CITY MTG CO PHOENIX INTL SVCS RESIDENTIAL FIRST INC LOANSURFER RURBAN MTG CO GARRISON, EMANUEL L. MCCALLA, MARY A GODFREY, WILLIE C. HAGGRAY, AVIS B CHAMPION MTG CO INC VINTAGE MTG CORP EZ MONEY MTG MCINTOSH FINANCE SEELEY, KIRK D SERVANCE, TONI T TICE, JIMMY D. HYERS, TIMOTHY E. WALDROP, BEN ABERNATHY, SHERYL

CODE BD BD BD BD BD BD BD BD BD BD BD RD BD BD BD BD BD BD BD BD LD BD BD BD BD BD LD BD BD RD BD RD BD BD BD BD RD LD BD BD BD BD BD BD BD BD

REVOKED

EXPIRED 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001
07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001

SUSPENDED

WITHDRAWN 07/30/2001

DENIED

LICENSEES/REGISTRANTS REVOKED, EXPIRED, SUSPENDED, WITHDRAWN OR DENIED IN JULY 2001

ID# 13780 13788 13792 13817 13839 13870 13873 13877 13887 13893 13940 13962 14004 14020 14038 14070 14099 14114 14135 14140 14141 14142 14201 14221 14237 14257 14258 14298 14331 14347 14351 14354 14375 14393 14397 14407 14423 14438 14441 14443 14463 14466 14472 14478 14481 14529

NAME SOUTHERN FINL GRP INC CRAFT, LOIS J NORTHEAST MTG GRP INC UNITED CA SYS INTL INC JONES, ADRIAN L C&S MTG CO INC GREENSTREET MTG COGGINS, CHARLENE A. GRAHAM, MICHAEL D. NICKERSON, LUVERN HERTZ, CHRISTY B GLOVER, THOMAS EXECUTIVE MTG CO & ASSOC BRIDGE MTG OF AMERICA 1ST HORIZON MONEY CTR INC YANCEY, BETTY J. SOUTHERN STAR FINL SVCS TRI-COUNTY MANUFACTURED H STAR BK NA TITAN MTG PLATINUM CHOICE MTG INC PRIME MTG & BUS CAP CO VALENTINE MTG CO COMFORT HOME 1ST CONTINENTAL MTG INC CHANDLERS MANF HMS FLEETWOOD HOMES SUPER NATL BANK OF COMMERCE MTG AMERICA HUTT, CHRIS D CROWNE ATLANTIC LOAN BROK BOWIE, SOLOMON S POUNDS, WILDRED O. LEWIS, STANLEY J AFS MTG INC FREEMAN, JIMMY D R.G. PRIDGEN HIGHTOWER, ANGELA M WILLIAMS, BERT E MCWILLIAMS, JR., WOODROW PARKER, LILLIAN M MUTHAMA, BEATRICE M. KAYAK EAST COAST INC BALDREE, DIANNE G. GRAHAM, FAITH D MID AMERICA MTG CORP

CODE BD BD BD LD BD BD BD BD BD BD BD BD BD LD RD BD BD BD RD BD BD BD BD BD BD BD BD RD BD BD BD BD BD BD BD BD BD BD BD BD BD BD BD BD BD BD

REVOKED 07/30/2001

EXPIRED 07/01/2001 07/01/2001
07/01/2001 07/01/2001
07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 01/01/2000
07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001

SUSPENDED

WITHDRAWN 07/13/2001
07/13/2001 07/31/2001

DENIED

LICENSEES/REGISTRANTS REVOKED, EXPIRED, SUSPENDED, WITHDRAWN OR DENIED IN JULY 2001

ID# 14530 14540 14545 14560 14572 14580 14584 14588 14589 14597 14617 14619 14663 14671 14684 14693 14700 14736 14747 14764 14766 14768 14781 14815 14820 14836 14852 14864 14866 14867 14868 14890 14900 14913 14928 14931 14934 14941 14942 14949 14950 14959 14973 14980 14984 14989

NAME BURROUGHS, SHELLEY S MEDALLION MTG COLUMBIA EQUITIES, LTD LANDREAU, PAMELA C 1ST FINL EQUITIES INC CALVERT MTG CO, LLC GATES, JR., PAUL E DAHLKE, SHERYLL S S.A.M. INVESTMENT PARAMOUNT FINL SVCS INC ASSURED MTG & FINL KEHAYOVA, RENI O. BROOKS, DIXIE LOU HRANICKY, CHARLES R RESOURCE ONE MTG GRP, INC O'BANION, ANNETTE W A&S SVCS INC CLAYTON LOAN SERVICING BJD MTG CO INC BILL KING DREAM HOMES HOMEOWNERS.COM, INC SMITH, PATRICIA J BUSINESS DEVELOPMENT RESO OMEGA MTG SVCS INC FITCH, GEORGE E E&E MTG ADAMS, WILLIAM S JR CRAMER, LYNN D BROWN, HENRY M HOSEN, MICHAEL K TIMBER LAKE MTG CO PLUMER MTG GRP PULASKI MTG CO SWENDSEN, ERIC D. MOORE, RICKEY E EQUITY UNLIMITED CO KEARSE, LAWRENCE O FREEDOM MTG CONS LLC LOANKEY FINL INC CIVITAS BANK AFFORDABLE SOUTHERN HMS LESTER, INELL YEHUDAH, BEATRICE W FINL MGMT CORP SAGAAS, MARK BOZEMAN HOMES, INC.

CODE BD BD LD BD LD BD BD BD BD BD BD BD BD BD BD BD BD LD BD BD BD BD BD BD BD BD BD BD BD BD BD BD RD BD BD LD BD BD BD RD BD BD BD BD BD BD

REVOKED

EXPIRED 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001
07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001

SUSPENDED

WITHDRAWN 07/30/2001

DENIED

LICENSEES/REGISTRANTS REVOKED, EXPIRED, SUSPENDED, WITHDRAWN OR DENIED IN JULY 2001

ID# 14991 14996 15001 15018 15020 15034 15035 15044 15047 15106 15113 15137 15140 15155 15170 15184 15195 15204 15236 15239 15245 15260 15272 15273 15274 15278 15292 15297 15309 15311 15315 15319 15321 15340 15350 15352 15353 15357 15359 15360 15369 15381 15391 15395 15413 15415

NAME BLACKWELL, HENRY A GEORGIA LAND-HOME, INC 1ST NATL BK OF NEV CREATIVE MTG SVCS IRONWOOD HOMES OF HINESVI PARTRIDGE, BEVERLY A FACTORY DIRECT HOUSING FRIENDLY MTG ASSOC SMITH REYNOLDS FINL SVCS, WILSON MTG, INC. AVALON FINL CONS LLC PROCRAFT SVCS, INC HARRIS, S. SUSAN UNITED FIRST CAP 21ST CENTURY CAP APPROVED FED SAV BK DUNAWAY, VICTORIA R. SELLECK, BRIAN HALL, SHARI WASHINGTON, STANLEY E NEW COAST MTG, LLC CAP ACCESS MTG, INC TURNER MTG CO LLC MTG DIFFERENCE, INC. (THE BROOKWOOD FUNDING CORP ERISON MTG HOME FINANCE 1ST SOUTH MTG & EQUITY, I ONWARD MTG SVCS INC LEWIS, REUBEN PURCELL, THERESA H BLAKEMORE, CARLOS R AA MTG INC HOMEFN MTG CORP F&M MTG SVCS, INC. ALLEN, CHARLOTTE T JOHNSON & ASSOC/S. STATES HEARTHSIDE LENDING CORP LLOYD, RONALD BUTLER, KAREN P INVESTORS OF AMERICA, INC TOWN & COUNTRY MTG CORP METROPOLITAN CAP MKTS EXECUTIVELENDERS.COM INC GEORGIA MTG ASSOCIATES ANTHONY, SEDRICK B.

CODE BD BD RD BD BD BD BD BD BD BD BD BD BD BD BD RD BD BD BD BD BD BD BD BD BD BD BD BD BD BD BD BD BD LD RD BD LD LD BD BD BD BD BD BD BD BD

REVOKED

EXPIRED 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001

SUSPENDED

WITHDRAWN

DENIED

LICENSEES/REGISTRANTS REVOKED, EXPIRED, SUSPENDED, WITHDRAWN OR DENIED IN JULY 2001

ID# 15419 15421 15434 15442 15448 15452 15468 15493 15502 15511 15521 15523 15525 15530 15545 15562 15564 15578 15602 15612 15623 15626 15635 15640 15648 15649 15655 15656 15659 15668 15691 15693 15700 15708 15713 15737 15738 15740 15741 15743 15747 15749 15750 15771 15772 15775

NAME ALPINE FINL GRP, INC PSP DIRECT TAYLOR, IDELLA M STEELE, JANET D BAILEY, BRIAN E HOME STAR FUNDING KOVAL, RYAN M FSB MTG CO FLATT, MARILYN J CHASE PREFERRED CAP CORP PRODIGY MTG CORP GORDON, DACKO O LANGSTON, FREDDIE SURFSIDE MOBILE HOMES, IN HARRIS, VERONICA J CAMMON, WILLIE A. RAINEY, SHENETHA D CHAMPION, ANNA MARIA AMERICAN PIONEER FINL SVC LEWIS, RAY P STALLWORTH, DONALD R CAPITAL FUNDING GRP MERILAN, FRITZNER ALTERNATIVE FUNDING CORP COLLINS, JAMES ROBERT BROWN, CARLOS D. HALLMAN, E. LAWRENCE SMITH, SARAH ANN THOMAS, CAROL E SILVERGATE BANK ALLEN MTG CO ALLBAY MTG SVCS RYALS, FRANKIE SENIOR HOMEOWNERS FINL SV FRANKLIN, CAROL WILLIAMS, JACINE E GILMER, DANA R BERRY, PATRICIA MILES, DIANA NOEL, PETRA YOUNG, KIMBERLY C MCKENNA, GARY S CLAY, BRANDON L JACKSON, RAY HUDGEN, GWENDOLYN W GOODWIN, CYNTHIA F

CODE BD LD BD BD BD LD BD RD BD RD BD BD BD BD BD BD BD BD LD BD BD BD BD BD BD BD BD BD BD RD BD LD BD LD BD BD BD BD BD BD BD BD BD BD BD BD

REVOKED 07/06/2001

EXPIRED
07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001

SUSPENDED

WITHDRAWN

DENIED

LICENSEES/REGISTRANTS REVOKED, EXPIRED, SUSPENDED, WITHDRAWN OR DENIED IN JULY 2001

ID# 15798 15800 15809 15810 15813 15821 15822 15828 15838 15839 15841 15844 15847 15852 15869 15872 15878 15882 15884 15885 15886 15887 15893 15900 15904 15909 15910 15911 15914 15915 15920 15923 15924 15926 15936 15937 15938 15939 15940 15941 15943 15950 15953 15955 15959 15965

NAME HORTON MTG SYS NATL PREFERRED FUNDING COOGLER, STANLEY B DUKE, WALTER DEAN WIGGINS, GEORGE R TURNIPSEED, DONNA C LOANLEADERS OF AMERICA MITCHELL, EDWARD C., JR. PRIEHS, FAYE DUBARD, MARY RUTH GLASS, JAMES M OLIVER, TOMMY H NATIONWIDE RESIDENTIAL CA SHEER, JASON RICHARDSON, BARBARA D BROWN, GERALDINE FERRELL, LARRY J ROBBINS, HAROLD E JR ELLINGTON, PETRA L WADE, JASON JONES, CARY RAMSEY, SUZETTE S WILLIAMS, DECARLOS P DURHAM, LARRY D JR SHARPE, BEVERLY F STEWART, TYRONE J HEAD, BRYON KEITH HOWARD, ALVIN ANDERSON, DEAN HENDRIX, DAVID B EAKER, CHRISTOPHER MASON, TERRELL D DORSEY, HAZEL K YEARGAN, EDMUND L III GARDNER, WILLIE C COMER, SR., RONALD C TILLMAN, BARBARA C NESBITT, CATHERINE RANDALL, MARTHA PEREZ, CARLOS DAY, SANDY EARL WILLIAMS, CHERYL N PARKER, DONNA M MAYO, ROBERT S ISREAL, MAY ROSE S PARKS, RUTH P

CODE BD BD BD BD BD BD BD BD BD BD BD BD LD BD BD BD BD BD BD BD BD BD BD BD BD BD BD BD BD BD BD BD BD BD BD BD BD BD BD BD BD BD BD BD BD BD

REVOKED

EXPIRED 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001
07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001

SUSPENDED

WITHDRAWN 07/27/2001

DENIED

LICENSEES/REGISTRANTS REVOKED, EXPIRED, SUSPENDED, WITHDRAWN OR DENIED IN JULY 2001

ID# 15968 15970 15971 15975 15977 15978 15980 15982 15994 15995 15997 16000 16006 16014 16023 16024 16040 16053 16095 16107 16132 16158 16174 16188 16224 16447

NAME LAWRENCE, JESSIE P PARKS, BRIAN C WILLIAMS, DONALD K WALKER, RODRICUS C CORSI, SHARON J EXANTUS, ABEL SMITH, WENDY L WASHINGTON, RANDY ALFREDSON, GERALD A. JOHNSON, BRENDA T KING, EARL C PAZDA, LAURIE JEAN-CHARLES, CHARLES G ABSOLUTE WHLSALE MTG LLC AIKENS, JAMES T AARES MTG GRP INC PROFESSIONAL CONSOLIDATED CTMG OF GA INC AVAILABLE MTG FUNDG LLC ALL SEASONS FINL SVCS ASSURED MTG CO AMC ESMA R. REDMAN ATLANTA HOME LOAN CO SCRIVEN, KENNETH HAMILTON MTG GRP AMER INT MTG LENDERS

CODE BD BD BD BD BD BD BD BD BD BD BD BD BD LD BD BD LD BD LD BD BD BD BD BD BD LD

REVOKED

EXPIRED 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001 07/01/2001

SUSPENDED

WITHDRAWN 07/06/2001

DENIED

TOTAL: 408