Monthly summary of mortgage activities, July 2002

Monthly Summary of Mortgage Activities
Georgia Department of Banking and Finance
2990 Brandywine Road, Suite 200, Atlanta, GA 30341-5565
JULY 2002 SUMMARY OF ACTIVITIES - MORTGAGE DIVISION
---------------------------------------------------------------------------------------------------------------------------------------------------**IMPORTANT NOTES**
DISTRIBUTING THE MONTHLY SUMMARY: The Monthly Summary of Mortgage Activities is emailed each month to licensees. The Department requests that all licensees provide the Department a valid email address in order to receive the Monthly Summary each month in a timely manner. For all other licensees, the Monthly Summary is available on the Department's website http://www.state.ga.us/dbf/bulletins.html each month. This delivers the Mortgage Summary to you more rapidly and efficiently. If you have not already provided the Department with your email address, please contact the Mortgage Division at dbfmort@dbf.state.ga.us or at 770-986-1633 if you have any questions.
Licenses issued in Georgia are subject to revocation, withdrawal or suspension. To verify the current status of a license call 770-986-1269 or check our web site at http://www.state.ga.us/dbf/
Georgia Fair Lending Act Questions, Inquiries, and Comments
The Governor signed the Georgia Fair Lending Act (HB 1361) into law on April 22, 2002. The law is effective October 1, 2002 and affects all lenders and brokers who make home loans in Georgia. The Department asks you to send your questions, inquires and comments to us on the Act so that we can prepare for the October implementation date. You may send these comments by e-mail to gafla@dbf.state.ga.us or regular mail or fax (770/986-1029). We would appreciate your referencing that your correspondence regards the Georgia Fair Lending Act in order to expedite the Department's handling of this correspondence.
The Department has compiled a question and answer database from this correspondence at http://www.state.ga.us/dbf/publications.html#GAFLA. We will try to answer as many additional questions submitted as possible prior to the October 1, 2002 effective date of the legislation. We encourage you to submit your questions prior to the implementation date. Thanks in advance for your assistance.
!!ATTENTION LENDERS!! SURVEY
Licensed lenders should expect to receive a GEORGIA FAIR LENDING ACT SURVEY in the near future. This survey will help the Department determine the industry's preparedness to comply with the Georgia Fair Lending Act which becomes effective October 1, 2002. All licensed lenders must respond to this survey. The Department anticipates mailing this survey no later than August 15, 2002. If you not receive your copy of the survey prior to September 1, 2002, you should contact the Department at 770-986-1136.
PER LOAN FEES - "Per loan" fees for the first half of 2002 are due by September 1, 2002. 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 report. 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. Proper payment of these fees will be monitored by our examination team.
OUT OF STATE BROKERS
The Official Code of Georgia Section 7-1-1003.1 states, in part, that if the applicant for a new or renewal mortgage broker license does not have a physical place of business in Georgia, then a license or a renewal may only be issued if the applicant's home state also does not require that in order to be licensed a mortgage broker must have a physical place of business in their home state. This location must be staffed by at least one supervised employee. It can not be a post office box or any other place where the public receives mail, deliveries, or messages. Currently the states of Alabama, Massachusetts, New Jersey, Pennsylvania, and South Carolina have the requirement that brokers have a physical place of business in their home state.
EMPLOYMENT OF FELONS
An unfortunate trend has been noticed in the Mortgage Industry in Georgia. While we rarely receive an application from an individual who is unable to complete the licensing requirements due to a problem with their criminal background, we often discover that these individuals are seeking employment from persons licensed by this Department. Please be reminded that the provisions of O.C.G.A. 7-1-1004(d) allow the Department to revoke any license where a felon is on staff. If the Department discovers that a licensee has employed a felon, the licensee will be fined $1,000 for each violation, and will be issued a Notice of Intent to Revoke their license. The Department intends to pursue this problem aggressively.
CEASE AND DESIST ORDERS - Issued in July
Lackey, Robert, Atlanta, GA - Cease and Desist Order issued 07-01-02, and became final on 07-31-02.

FINES ASSESSED IN JULY 2002

ID#

ISSUE

DATE

FINE

FINE

REASON

PAID DATE

COMPANY NAME

CITY

ST

6025 07/11/2002 B&R

$500. 07/29/2002 American Mortgage Place, Inc., The

Augusta

GA

11453 07/30/2002 B&R

$500.

Heritage Mortgage, LLC.

Tucker

GA

11453 07/30/2002 FILE

$3000.

Heritage Mortgage, LLC.

Tucker

GA

11453 07/30/2002 UL

$1000.

Heritage Mortgage, LLC.

Tucker

GA

12074 07/17/2002 FEL

$1000.

Centennial Financial Group, LLC

Marietta

GA

12770 07/22/2002 CIC

$500.

Money Tree Mortgage Inc.

Woodstock

GA

12770 07/22/2002 B&R

$500.

Money Tree Mortgage Inc.

Woodstock

GA

13058 07/22/2002 FILE

$500. 07/30/2002 Discount Funding Associates, Inc.

Centerport

NY

13127 07/15/2002 B&R

$500.

Dumas Mortgage Corporation

Norcross

GA

13127 07/15/2002 FILE

$1000.

Dumas Mortgage Corporation

Norcross

GA

13395 07/05/2002 B&R

$500. 07/11/2002 Continental Mortgage Services, Inc.

Atlanta

GA

13395 07/05/2002 FILE

$1000. 07/11/2002 Continental Mortgage Services, Inc.

Atlanta

GA

13495 07/05/2002 B&R

$500.

Stonebridge Mortgage Company

Atlanta

GA

13495 07/05/2002 B&R

$500.

Stonebridge Mortgage Company

Atlanta

GA

14146 07/05/2002 B&R

$500.

Success Mortgage, Inc.

Macon

GA

14734 07/05/2002 B&R

$500.

Hattie Mae Mays

Macon

GA

14734 07/05/2002 B&R

$500.

Hattie Mae Mays

Macon

GA

ID#
14734 15466 16072 16072 16072 16509 16570 16629 16895

ISSUE DATE
07/05/2002 07/11/2002 07/11/2002 07/11/2002 07/11/2002 07/30/2002 07/30/2002 07/11/2002 07/23/2002

FINE REASON
1013 FILE B&R FILE FILE FILE CIC FILE B&R

FINES ASSESSED IN JULY 2002

FINE
$1000. $500. $500. $500. $500. $500. $500. $500. $500.

PAID DATE
07/30/2002

COMPANY NAME
Hattie Mae Mays E.Z. Mortgage and Investments, L.L.C. Dream House Funding, Inc. Dream House Funding, Inc. Dream House Funding, Inc. Best Home Mortgages, Inc Real Estate & Mortgage Solutions, Inc Transworld Mortgage Corporation E. C. Mortgage, Inc.

CITY

ST

Macon

GA

Roswell

GA

College Park

GA

College Park

GA

College Park

GA

Chamblee

GA

Atlanta

GA

Lawrenceville

GA

Stone Mountain

GA

FINE REASON

1099 1099 employees

B&R BR CD CIC EMP FEE

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

LAR NSF REL REN UL OTH

FILE 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 APPROVED OR REINSTATED IN JULY 2002

ID# COMPANY NAME

17297 17332 17379 17384 17420 17434 17436 17438 17463 17477 17487 17490 17494 14251 17433 17464 17469 17493 17502 17504 15109

NationalEquity Investments, LLC Transatlantic Mortgage LLC Ann H. Sinclair PrimeStar Mortgage Company, Inc. Elaine Reid Crafter Charles Scarborough, Jr. Andrea Camille Neuhart Jimmy A. Driggans Capital Diversified Investments, LLC David C. Aaron Stanley R. Montcalm Yvonne Sue Wiley Willie Roberts Znet Financial, LLC * Just Mortgage Inc. Steward Financial, Inc. Southside Brokers, LLC JCP Services, LLC Fuller Leslie, Jr. Dawn R. Harmon Just Seconds, Inc. +

CITY

ST MB CODE

DRAPER REISTERSTOWN MARIETTA

UT B MD B GA B

STOCKBRIDGE MACON POWDER SPRINGS KENNESAW CALHOUN

GA B GA B GA B GA B GA B

CLEVELAND CARTERSVILLE SMYRNA CARTERSVILLE

GA B GA B GA B GA B

MORROW

GA B

ATLANTA

GA L

GREENWOOD VILLAGE CO L

OCEANSIDE

CA L

EAST POINT RIVERDALE LITHONIA COLUMBUS

GA B GA B GA B GA B

IRVINE

CA B

ORIGINAL APPROVAL
07/05/2002 07/05/2002 07/05/2002 07/05/2002 07/05/2002 07/05/2002 07/05/2002 07/05/2002 07/05/2002 07/05/2002 07/05/2002 07/05/2002 07/05/2002 01/08/1999 07/12/2002 07/12/2002 07/12/2002 07/12/2002 07/12/2002 07/12/2002 12/17/1999

RENEWAL
07/05/2002 07/05/2002 07/05/2002 07/05/2002 07/05/2002 07/05/2002 07/05/2002 07/05/2002 07/05/2002 07/05/2002 07/05/2002 07/05/2002 07/05/2002 07/12/2002 07/12/2002 07/12/2002 07/12/2002 07/12/2002 07/12/2002 07/12/2002 07/19/2002

REINSTATED

LICENSEES/REGISTRANTS APPROVED OR REINSTATED IN JULY 2002

ID# COMPANY NAME

CITY

17272 17328 17350 17414 17430 17466 17475 17476 17499 17333 17403 17418 17437 17488 17496 17500 16116 15789 13077

Summit Financial Services, Inc. First Citizens Mortgage Corporation Star Mark Mortgage and National Fidelity Mortgage Centurion Mortgage Company, LLC Brian Keith Holcombe Derrik L. Gaines Ladonna Timms Johnny Marcus Stephanie K. Kottmann Mortgage Strategies Group, LLC First Commonwealth Mortgage Your Approved Funding 1ST Liberty Mortgage Company GFTR Holdings, LLC Toney Hill Approved Financial Group, Inc. Equity Financial Mortgage, Inc. Old World Finl Services, Inc.

BUFORD STONE MOUNTAIN ATHENS BALTIMORE MARYVILLE SNELLVILLE STONE MOUNTAIN CALHOUN ALBANY SNELLVILLE BOCA RATON LOUISVILLE NEW CITY WINNETKA ATLANTA ALBANY ATLANTA TUCKER ADEL

ST MB CODE

GA B GA B GA B

MD B GA B GA B GA B

GA B GA B GA B FL B

KY B

NY B

IL

L

GA B

GA B GA B GA B GA B

ORIGINAL APPROVAL
07/19/2002 07/19/2002 07/19/2002 07/19/2002 07/19/2002 07/19/2002 07/19/2002 07/19/2002 07/19/2002 07/26/2002 07/26/2002 07/26/2002 07/26/2002 07/26/2002 07/26/2002 07/26/2002 11/10/2000 06/30/2000 02/06/1998

RENEWAL
07/19/2002 07/19/2002 07/19/2002 07/19/2002 07/19/2002 07/19/2002 07/19/2002 07/19/2002 07/19/2002 07/26/2002 07/26/2002 07/26/2002 07/26/2002 07/26/2002 07/26/2002 07/26/2002 07/05/2002 07/12/2002 07/19/2002

REINSTATED
07/05/2002 07/12/2002 07/19/2002

TOTAL: 40

B = BROKER L = LENDER R = REGISTRANT

+ Downgrade Lender to Broker * Upgrade Broker to Lender

LICENSEES/REGISTRANTS REVOKED, EXPIRED, SUSPENDED, WITHDRAWN OR DENIED IN JULY 2002

ID#
5690 5700 5756 5824 5881 5961 6069 6090 6132 6479 6820 6905 7054 7215 7229 7242 7251

NAME
MTG MASTER INC (THE) RBMG INC DAMLA CORPORATION CITIMORTGAGE INC 1ST HORIZN HM LOAN CORP MTG INFORMATION SVCS INC STERLING HOME FUNDING INC SHEPHERD, DAVID LOUIS FEST, PAUL EDWARD CHOICE FINL SERVS 1STSTREET.COM PREMIERE FINL SVCS OLD KENT MTG CO SOUTHERN ATLANTIC FINANCI DIVERSIFIED MTG CORP ATTERBURY, JOSEPH BEWLEY MARTIN, LINDSAY CARY

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

REVOKED EXPIRED SUSPENDED

07/02/2002

07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002

07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002

WITHDRAWN
07/22/2002 07/11/2002
07/22/2002

DENIED

LICENSEES/REGISTRANTS REVOKED, EXPIRED, SUSPENDED, WITHDRAWN OR DENIED IN JULY 2002

ID#
7279 7344 7414 7434 7510 11396 11465 11647 11757 11764 11811 11834 11837 12115 12123 12134 12178 12331 12342 12362 12447 12453 12481 12487 12526 12593 12636 12745 12759 12785 12794 12828 12842 12868 12901 12935 12962 13046 13085 13283 13299 13363 13386 13406 13490 13497 13519 13556 13557 13574

NAME
DOLPHIN MTG CORP PREMIER HOME CENTER INC 1ST CONSUMER CREDIT LL CANNON & CANNON INC ENLOE ALUMINUM RESIDENTIA CMTY MTG INVEST INC HOMES TODAY INC CBSK FINL GRP INC 2ND NATL BANK CITIZENS TRUST BK MTG SVC TRANSAMERICA MTG CO WORLDWIDE FINANCE INC HOME CARE REMODELING INC NATL BUSINESS CONTRACTORS VKI INC CAVANAUGH, SEAN WOOD, DENNIS CLAUDE MTG PORTFOLIO SVCS, INC MTG MASTERS FINAN SVC MTG STUDIO LLC LOAN STORE INC (THE) TINSLEY FINL CO STARSHINE INC BIGA, DANIEL VINCENT FAIRGREEN MTG CO W GA CREDIT SVCS INC BERKHEIMER, STEVEN LYNN MTG BANKERS SERVICE CORP WILSON, EUGENE AFFINITY MTG SVCS INC RIVIERA MTG LLC 1ST CAP MTG CORP EDMOND, WILLIE C. WORLD WIDE FINL SVCS INC ALLPOINTE MTG & FIN INC ANA PIERCE & ASSOC INC STONE CASTLE HOME LOANS ATL LENDING SVCS INC RICE, RAYMOND F. CFB FINL EMBASSY MTG GROUP INC CORBIN-DUARTE, TERESA JOHNSON, ROBERT C EQUITY MTG FUN GRP BONNER, DARLENE SUEING, OLIVER R. HOME ZONE INC BARNEY, FERNANDO MILLETT, CHRISTOPHER KING, NED L

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

REVOKED

EXPIRED
07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002

SUSPENDED

07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 01/01/2000 07/01/2002 07/01/2002 07/01/2002 07/01/2002

07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002

07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002

WITHDRAWN
07/15/2002 07/12/2002 07/01/2002 07/02/2002

DENIED

LICENSEES/REGISTRANTS REVOKED, EXPIRED, SUSPENDED, WITHDRAWN OR DENIED IN JULY 2002

ID#
13592 13618 13625 13713 13732 13782 13809 13876 13895 13914 13983 13990 14018 14020 14068 14071 14087 14096 14154 14164 14175 14176 14204 14206 14214 14254 14284 14291 14297 14425 14531 14535 14573 14611 14614 14642 14670 14722 14752 14849 14892 14922 14962 14975 14986 15007 15036 15059 15061 15077

NAME
PINNACLE MTG GRP INC PFN MTG SVCS LLC HOGAN, WILLIAM M. WEAVER, ALBERT L JR JENKINS, ESSIE N HATCHETT, WILLIE K., JR EAGLE MTG CO DENNIS, BRENDA K COUNTRYLAND MTG INC PULLIAM, LILLIAN D. UNION BANCSHARES MTG CORP KING, LORETTA A WRIGHT SOLUTIONS GRP INC BRIDGE MTG AMER INC JONES, LINDA A. CHENNAULT, VICTORIA A. INTEGRITY MTG SOL INC SMITH, DOUGLAS M. SOUTHEASTERN MTG CENTRE COUNTRY CLASSIC HOMES INC ESSEX LIMITED, INC. DUNN, JACQUELYN P HINKSON-GRIMES & ASSOC IN ALLGOOD MTG, INC. BELL, CARLTON MTG PLACE, INC (THE) OHI INC MARATHON MTG, INC. CHESAPEAKE MTG FUNDING FULCHER, MARK D WARD, GAIL W WILMORE, JR., JOHNNIE WALL STREET MTG CORP BARAYEV, SEMEN G COTE, JR. DONALD C. BNB & ASSOC LLC GRANT, ERIC L WOOLLERY, TREVOR A SWS FUNDING, LLC RUDKIN, MALETE MCGAHEE, HAROLD S NORTON, DANIEL W BULLARD, HERSHELL P NORTHSTAR FUNDING, LLC HOME TOWN HOMES, INC. ALPHA MTG INC SPECIALIZED FINL SVCS INC EMPIRE HM LENDG CORP AFFORDABLE MTG KINGSBAY E C MILLER INC

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

REVOKED

EXPIRED
07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002

SUSPENDED

WITHDRAWN

DENIED

LICENSEES/REGISTRANTS REVOKED, EXPIRED, SUSPENDED, WITHDRAWN OR DENIED IN JULY 2002

ID#
15078 15115 15223 15227 15229 15237 15252 15302 15358 15410 15411 15414 15422 15456 15485 15508 15524 15531 15547 15560 15563 15592 15619 15631 15633 15647 15678 15708 15711 15736 15742 15744 15751 15753 15769 15778 15782 15820 15825 15827 15832 15835 15858 15860 15863 15876 15907 15913 15933 15946

NAME
ANDERSON, TERRANCE L ALL IN ONE MTG CO MTGWORX HOME EQUITY ACCEL MTG, INC MCGOWAN, ROGER L ROBINSON, STANLEY M CAP LENDING GRP INC PHILLIPS, DAVID M MCWHORTER, JAMES D JR MOSBY, DENISE BRADT, CHRIS N STARIHA, LARRY SOUTHERN ATLANTIC MTG GRP PHILLIPS, JENNIFER PEOPLES HOME MTG CORP, IN PROFESSIONAL MTG BROKERS BLACKSHEAR, OLAYINKA ORR, ROBERT S DEMERY, LATARCHA ANDREWS, FELMA DAVIS, JANET Y IGI MTG & FINL SVCS BROTHERS INST SALES INC ROWE, ROBERT A GREEAR, ROGER E LOTUS FINL SVCS INC OVERTON, JOYCE D SENIOR HOMEOWNERS FINL SV BAKER, CONNIE J BURNS LISA R MCGUIRE, MICKI M RASHADEEN, HASSAN N ANDERSON, JEANETTE L SOLAR SHIELD IND INC LEWIS, ALEASE M CUBY, MONESSA J BRAZIL, DENNIS A ALLRIGHT MTG INC CARROLL, MICHAEL L COKLEY, CHRISTOPHER J WIGGINS, KENNETH J., JR. NORDSTROM, JAMES W DOANES, WILLIAM J HOMESOUTH LENDING, INC. MCCUSKER, CHARLES J CARR, JENNIFER B BENNETT, ROY M KIRKLAND, GEORGE B MOSHER, WILLIAM E BELL, STACEY L

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

REVOKED

EXPIRED
07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002

SUSPENDED

WITHDRAWN

DENIED

LICENSEES/REGISTRANTS REVOKED, EXPIRED, SUSPENDED, WITHDRAWN OR DENIED IN JULY 2002

ID#
15960 15961 15967 15974 16112 16131 16137 16252 16277 16314 16333 16411 16421 16443 16448 16521 16529 16538 16542 16546 16559 16582 16588 16589 16619 16623 16649 16652 16724 16725 16765 16786 16787 16811 16828 16858 16877 16880 16901 16906 16913 16932 16979 17026 17036 17335 17398 17470

NAME

TARRANT, AMANDA G WRIGHT, MAGGIE R SA'DI, AMIRA

SHAMLIN, BARBARA J ABSOLUTE FIN SVCS INC INTERLAND ASSOC INC MCINTOSH MTG INC

ONUEGBU, CANICE C CYBERLOANOFFICER.COM, INC BETTER HOMES IMP CO CONSUMER HOME MTG INC

TRIPLE J HOMES TEMPLE, ALETHEA D HOMEONE CREDIT CORP EAGLE MTG INV UNIVERSAL MTG SOLUTIONSLL

SMITH, BRUCE GORDON GARLAND, TANIA RENIA WHITEHEAD, JOHN A JR KIRKLAND SUSAN M

BILLINGSLEY, DARYL M REALTY FIN LLC JACKSON, PRISCILLA ANN BLANKS, QUINTON

PORTER, ANDREW D PIONEER RETAIL CORP GENT, JOSEPH MICHAEL MTG SVCS USA INC

ALSTON, TRINA SHANINE CENTURY PLUS FIN GRP INC MOTTE JO ANN D NEWSOME, LANCE DUSTIN

FORBUS, RICHARD TAYLOR RIEDER, DAVID BORTHWICK JULI KAE SUMMIT BROKERS INC

CARTER INS & FIN SVCS INC WATSON, KIMBERLY ANN BRISTOL HM MTG LENDING LL CHALLENGER MTG CORP BANCOM FINL SVCS CORP

SE CAP MTG INC PDQ MTG CO BENTLEY, JOHNNY DEAN BRADLEY-COOPER, ERICA

DUARTE, DAVID E. SENG, MARK P

FINL

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

REVOKED

EXPIRED
07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002 07/01/2002

SUSPENDED

WITHDRAWN
07/19/2002 07/19/2002 07/12/2002

DENIED

TOTAL: 215