Monthly mortgage summary, July 2008

NDFI

MONTHLY MORTGAGE SUMMARY

July 2008
Georgia Department of Banking & Finance-- Non Depository Financial Institutions Division MonthlMyoSnutmhlmyaSruymomf aMroyrotgf aMgoertAgcatgieviAticetsivfiotiretshfeorPethrieodPeErnioddinEgnJduinlyg 2A0p0r8il 2007

Inside this issue:

Page 1

NEWS

NEWS ITEMS

NATIONAL NEWS

NATIONAL NEWS

timeshare plans, as that term is defined in section 101(53D) of title 11, United States Code.

S.A.F.E.

1

GEORGIA NEWS

$6.50 Fees

2

Examiner Outreach

Program

2

Final Rules

2

ADMINISTRATIVE ITEMS

Administrative Actions

3-5

Fines

6

Licenses Approved & Reinstated

6-7

Licenses Revoked, 7-- Expired...Denied 20

Customer Service Stars

21

Useful Links MORTGAGE FORMS: DBF.GEORGIA.GOV/
DBFMTGFORMS
UPDATING LICENSE INFORMATION
DBF.GEORGIA.GOV/
DBFMTGFORMS
MORTGAGE SUMMARY DBF.GEORGIA.GOV/
DBFMTGSUMMARY

S.A.F.E.
(The President signed into law the ``Secure and Fair Enforcement for Mortgage Licensing Act of 2008'' or ``S.A.F.E. Mortgage Licensing Act of 2008'' on July 30, 2008.)

(B) OTHER DEFINITIONS RELATING TO LOAN ORIGINATOR.--For purposes of this subsection, an individual ``assists a consumer in obtaining or applying to obtain a residential mortgage loan'' by, among other things, advising on loan terms (including rates, fees, other costs), preparing loan packages, or collecting information on behalf of the
consumer with regard to a residential mortgage loan.

July 30, 2008--As most know, the SAFE legislation was passed by Congress and signed by President Bush. Title V of that legislation (H.R. 3221) has a significant impact on the regulation of mortgage loan originators, who are defined as follows below. Licensees are encouraged to download a copy of the legislation to see the particulars and all of the exclusions and limitations.
TITLE V--S.A.F.E. MORTGAGE LICENSING ACT
SEC. 1503. DEFINITIONS.
(A) IN GENERAL.--The term ``loan originator''--
(i) means an individual who--
(I) takes a residential mortgage loan application; and (II) offers or negotiates terms of a residential mortgage loan for compensation or gain;
(ii) does not include any individual who is not otherwise described in clause (i) and who performs purely administrative or clerical tasks on behalf of a person who is described in any such clause;
(iii) does not include a person or entity that only performs real estate brokerage activities and is licensed or registered in accordance with applicable State law, unless the person or entity is compensated by a lender, a mortgage broker, or other loan originator or by any agent of such lender, mortgage broker, or other loan originator; and

State regulatory agencies are required to have in place a system of oversight which meets or exceeds the licensing requirements of this federal regulation within one year of the passage of the legislation in order to have or maintain a State program. If the Secretary of HUD determines that a State does not have in place by law or regulation a system for licensing and registering loan originators that meets the requirements of the SAFE or does not participate in the Nationwide Mortgage Licensing System and Registry, HUD will provide for the establishment and maintenance of the system operating in such
State as State-licensed loan originators.
The new federal requirements to be met to maintain the Department's regulatory oversight will mandate participation in the NMLS. This significant requirement of the system not required currently by Georgia statutes is the licensing of Loan Originators, and it is anticipated that this legislation will be introduced in the 2009 Legislative Session.

(iv) does not include a person or entity solely involved in extensions of credit relating to

Page 2

July 2008

News--Continued

GEORGIA NEWS
$6.50 Fees & E-mail Addresses

Examiner Outreach Program

The $6.50 fees for the period of January 1, 2008 to June 30, 2008 are now due. Notice was sent to the e-mail address on record. Reports and payments should be made on-line at https:// bkgfin.dbf.state.ga.us/GRMAFee.html. The report will require indentifying information, the number of loans, and the payment for the fees. Payments can be made by Visa, Mastercard, or by ACH draft of the licensee's checking account.

Please note--almost ALL Department communications are made to

the E-MAIL ADDRESS ON RECORD!!! Licensees should have updated

this at renewal. If not, licensees may go on-line to https://

bkgfin.dbf.state.ga.us/MortgageDocs/MBContactChng.html

to

update their e-mail address as well as other information.

Failure to keep information current often results in fines for failures to report, respond, etc. as undeliverable e-mail results in notice failures. Please make certain your contact information is always kept up-to-date.

Institutions which hold a notificant status should also keep the e- mail address updated. Please contact the office at the main number reflected on the last page of this Summary to provide new contact information.

RULES COMMENTS
The Department of Banking and Finance adopted Final Rules August 4, 2008. They were filed with the Secretary of State on August 4, 2008, and will be effective 20 days following or August 25, 2008.
These rules were proposed and distributed on June 30, 2008. We received one written comment letter in support of the proposed changes, therefore no changes to the Proposed Rules were made.
To view or download the Final Rules on our website, go to Laws and Regulations from our main page:
http://dbf.georgia.gov/00/ channel_title/0,2094,43414745_46295996,00.html and select the appropriate link for the Final Rules
and select the appropriate link for the Final Rules, OR you may access them directly from:
http://dbf.georgia.gov/internal/downloads/?url=/vgn/images/ portal/cit_1210/60/38/119085108FinalRules8-4-2008.pdf

SPEAKING ENGAGEMENTS There are no upcoming speaking engagements for
August, 2008.
HOLIDAY CLOSING The Department will be closed on Monday, September 1, for
Labor Day.

The Department of Banking and Finance's NDFI Division continues to offer its outreach program. Your company or group is invited to request a training session by a Mortgage Examiner for an educational program limited to one to two hours in length. The topics covered must include fraud prevention, and any other topic(s) as applicable to the Georgia Residential Mortgage Act. Depending upon the topics requested, one to two hours of continuing education credit(s) can be earned by brokers/processors (see note below).
There are some restrictions, however:
There must be a minimum of 20 guests.
You must provide all handouts if applicable (PowerPoint presentations are available for some subjects).
Time is limited to one to two hours, with presentations given during regular business hours.
Sponsors should provide the location and set up.
Presentations are currently limited to metro Atlanta.
To apply towards continuing education credits for your guests, you must provide certificates and maintain a list of attendees. Attendees must also retain proper certificates and documentation for review in their records, should they be examined.
The number of openings per month is limited. The Department will try to meet as many requests as possible on a first request basis within examination scheduling constraints.
The outreach program is not limited to the mortgage industry. Law enforcement, homeowners associations, community groups, and others are also welcomed to request a session.
Interested? Send an email to Diane@dbf.state.ga.us. Provide your name, your group, the expected number of guests, location, and topic desired in addition to fraud. Flexibility in scheduling is a plus; however, larger groups that need a specific day will be given consideration.
The conclusion of the Department's series of articles on Fraud Prevention will be in the August edition of
the Mortgage Division's Monthly Summary.

July 2008
Administrative Actions

Page 3

CEASE AND DESIST ORDERS--ISSUED
1st Advantage Mortgage, LLC (IL), Lombard, IL (license no. 21941) Cease and Desist Order issued June 10, 2008 became final on July 13, 2008.
Alairian Mortgage Company, Inc, Duluth, GA (license no. 21255) Cease and Desist Order issued May 30, 2008 became final on July 1, 2008.
Alternative Mortgage Group, Inc, Stone Mountain, GA (license no. 20272) Cease and Desist Order issued June 10, 2008 became final on July 5, 2008.
American Home Equity Loan Corporation, Jacksonville, FL (license no. 16337) Cease and Desist Order issued June 13, 2008 became final on July 13, 2008.
Approved Financial Group, Inc., Atlanta, GA (license no. 16116) Cease and Desist Order issued June 11, 2008 became final on July 11, 2008.
Arcia, Ana Adames, Douglasville, GA Cease and Desist Order issued June 27, 2008 became July 18, 2008.
Fortune Management Group, Inc., Dacula, GA (license no. 21580) Cease and Desist Order issued June 16, 2008 became final on July 16, 2008.
H&S Homes, LLC dba Horton Homes of Chatswort, Eatonton, GA (license no. 17136) Cease and Desist Order issued June 10, 2008 became final on July 9, 2008.
Homeloan USA Corporation, Albuquerque, NM (license no. 20632) Cease and Desist Order issued May 30, 2008 became final on July 2, 2008.
J C Mortgage Group, LLC, Lilburn, GA (license 21409) Cease and Desist Order issued May 28, 2008 became final on July 1, 2008.
M D Mortgage Corporation, Reisterstown, MD (license 20977) Cease and Desist Order issued June 3, 2008 became final on July 3, 2008.
MNR Processing, Rogersville, MO Cease and Desist Order issued June 20, 2008 became final on July 21, 2008.
Monarch Mortgage Company, Inc, Tucker, GA (license no. 7020) Cease and Desist Order issued June 10, 2008 became final on July 5, 2008.
My Loans Direct, LLC dba Buckhead Mortgage Company, Atlanta, GA (license no. 19558) Cease and Desist Order issued May 28, 2008 became final on July 1, 2008.
National Lending Corp., Detroit, MI Cease and Desist Order issued June 9, 2008 became final on July 10, 2008.
Nationwide Realty & Mortgage, Inc., Norcross, GA (license no. 19939) Cease and Desist Order issued June 11, 2008 became final on July 11, 2008.

Page 4
Administrative Actions

July 2008

CEASE AND DESIST ORDERS--ISSUED

Naviloan, Inc., San Francisco, CA (license no. 22715) Cease and Desist Order issued May 30, 2008 became final on July 2, 2008.
Okoronta, Onyi, Tucker, GA Cease and Desist Order issued June 20, 2008 became final on July 11, 2008.
Professional Mortgage Consultants, LLC, Woodstock, GA (license no. 21176) Cease and Desist Order issued May 28, 2008 became final on July 1, 2008.
Salett Financial Group, Inc., Atlanta, GA (license no. 11527) Cease and Desist Order issued June 11, 2008 became final on July 11, 2008.
The Samaritans Mortgage Company, LLC, Atlanta, GA (license no. 22553) Cease and Desist Order issued June 10, 2008 became final on July 5, 2008.
Santoli, Andrew, Coral Spring, FL Cease and Desist Order issued June 13, 2008 became final on July 4, 2008.
Stallworth, Allison L., Douglasville, GA Cease and Desist Order issued June 27, 2008 became final on July 18, 2008.
STJ Loan Solutions, Inc., Dacula, GA (license no. 20720) Cease and Desist Order issued May 28, 2008 became final on July 1, 2008.
The Thaureau Group, Corp., Garden City, NY (license no. 22843) Cease and Desist Order issued June 16, 2008 became final on July 16, 2008.
Tilstra, LaTaunya, Stockbridge, GA Cease and Desist Order issued October 25, 2006 became final on July 28, 2008.
Vanguard M&T Inc., Pittsburg, GA (license 20779) Cease and Desist Order issued June 4, 2008 became final on July 4, 2008.
Williford, Oliver, Morrow, GA Cease and Desist Order issued January 22, 2008 became final on July 3, 2008.
Zuofa, Maudlyn aka Maudlyn Harris, Maudlyn Zuofa Akere, Sugar Hill, GA Cease and Desist Order issued June 20, 2008 became final on July 21, 2008.

July 2008
Administrative Actions

Page 5

CEASE AND DESIST ORDERS--LIFTED

Abby Mortgage & Financial Corp., Lawrenceville, A (license no. 20731) Cease and Desist Order issued May 28, 2008 was rescinded on July 2, 2008.

Ebenezer Akinlade dba Ebenezer Mortgage and Financial Services, Loganville, GA (license no. 20843) Cease and Desist Order issued May 28, 2008 was rescinded on July 7, 2008.

Christopher E. Hobson, Inc., dba Franklin Financial, Corona Del Mar, CA (license no. 13628) Cease and Desist Order issued April 4, 2008 was rescinded on July 25, 2008.

FINAL CONSENT ORDERS ISSUED
Browne, Stella Mary, Decatur, GA Consent Order issued on July 7, 2008 became final on July 7, 2008. Willy, Jill, Cumming, GA Consent Order issued on July 7, 2008 became final on July 7, 2008.

SUPERIOR COURT INJUCTIONS ISSUED
None

Page 6
Administrative Actions

July 2008

FINE INFORMATION
Information regarding fines assessed against a specific licensee, against whom there are no pending administrative actions, is available on an individual licensee basis by submitting a written request to the following e-mail address: dbfmort@dbf.state.ga.us

FINE REASON

16 Licensees fined for Advertising Violations 2 Licensees for Prohibited Acts 2 Licensees fined for Loan Files Not Properly Maintained 5 Licensees fined for Doing Business w/ Unlicensed Entity 1 Licensee fined for Unapproved Branch 1 Licensee fined for Unapproved Branch Manager 2 Licensees fined for Acq. Of 10% ownership w/o approval 1 Licensee for Hiring Employee Under C&D or Revocation

3 Licensees fined for Background Check Violation 3 Licensees fined for Books & Records 1 Licensee fined for Failure to Report Violations/Discharges 3 Licensees fined Late Continuing Education Credits 1 Licensee fined for GAFLA violations 1 Licensee fined for Relocation of Office w/o notice 1 Licensee fined for Failure to Fund

ID# 23445
23470 6772
20364
23374 23462 23488 14371 23396 23455
23481 23300 23440 23460 23466
23467 23508 23512

LICENSEES/REGISTRANTS APPROVED OR REINSTATED IN JULY 2008

COMPANY NAME American Mortgage Advisors Corpora- tion 1st Integrity Mortgage, Inc. (Maryland)

CITY Duluth
TOwson

ST MB CD

GA

B

MD

B

ORIGINAL APPROVAL
07-04-2008
07-04-2008

RENEWAL 07-04-2008
07-04-2008

American Home Mortgage Co. +

Chattanooga

TN

B

United Pacific Realty and Investment,

Rancho Santa

CA

B

Inc. +

Margarita

Atlantic Mortgage Corporation

Boynton Beach FL

L

04-01-1994 07-15-2005
07-11-2008

07-11-2008 07-11-2008
07-11-2008

Citadel Servicing Corporation

Aliso Viejo

CA

L

07-11-2008

07-11-2008

Flagstone Mortgage, Inc.

Cumming

GA

B

07-11-2008

07-11-2008

Appalachian Home Loans, Inc. *

Murrayville

GA

L

First Fidelity Mortgage Services, Inc.

Lawrenceville

GA

B

02-12-1999 07-18-2008

07-18-2008 07-18-2008

United Capital Lenders, LLC David J. Prusakowski

Huntingdon

PA

L

Valley

Duluth

GA

B

07-18-2008 07-18-2008

07-18-2008 07-18-2008

Equity Loans, LLC

Atlanta

GA

L

07-25-2008

07-25-2008

Residential Mortgage Center, Inc.

Charlotte

NC

L

07-25-2008

07-25-2008

Paramount Lending, LLC

Charlotte

NC

B

07-25-2008

07-25-2008

America's Mortgage Professionals, LLC Fort Lauder-

FL

B

dale

EQ Financial, Inc. (FL)

Palm Coast

FL

L

07-25-2008 07-25-2008

07-25-2008 07-25-2008

Mortgage Corporation of America

Tampa

FL

L

07-25-2008

07-25-2008

HomelandLending, Inc. (FL)

Plant City

FL

B

07-25-2008

07-25-2008

REINSTATED

July 2008
Administrative Actions

Page 7

LICENSEES/REGISTRANTS APPROVED OR REINSTATED IN JULY 2008

ID# 23516 23519 20843 14875 19823 20731 13628

COMPANY NAME Abundance Mortgage Corporation Amy Lynn Brown Ebenezer Akinlade The Crossfire Financial Network Resurgens Capital Mortgage, LLC Abby Mortgage & Financial Corp. Christopher E. Hobson, Inc.

18535 Complete Choice Financial Solutions, LLC
TOTAL: 26

CITY

ST MB CD

Hiram

GA

B

Villa Rica

GA

B

Loganville

GA

B

Homestead

FL

L

Atlanta

GA

L

Lawrenceville

GA

B

Corona Del

CA

L

Mar

Lithonia

GA

B

ORIGINAL APPROVAL
07-25-2008 07-25-2008 10-21-2005 09-10-1999 12-24-2004 10-14-2005 06-05-1998
07-11-2003

RENEWAL 07-25-2008 07-25-2008 07-04-2008 07-11-2008 07-18-2008 07-18-2008 07-25-2008
07-25-2008

REINSTATED
07-04-2008 07-11-2008 07-18-2008 07-18-2008 07-25-2008 07-25-2008

ID# 5684 5915 6037 6058 6128 6207 6300
6317 6319 6363 6447 6659 6690 6765 6829 6913 7002 7020 7070 7184 7189 7375 7385 7394 7448 11321

LICENSEES/REGISTRANTS REVOKED, EXPIRED, SURRENDERED, WITHDRAWN OR DENIED

IN JULY 2008

COMPANY NAME ROCKDALE FINL SVCS INC ATLAS FINL GRP INC RODGERS ENT INC CREATIVE HM FUNDING DAVIS, MARGARET JANE CONSOLIDATED LOAN CO HOMEOWNERS FINL SVCS INC HAYSBERT, DARRYL ASSOCIATED MTG INC HAMMOND MTG INC NATL HM EQUITY INC MTG ASSOC TR INC TRI STAR MTG INC ROSOW, STANLEY D ADVANTAGE MTG INC CENTURY FUNDING LTD 1ST BC MTG CORP MONARCH MTG CO INC JE HARMOND MTG CO INC BLAYLOCK, ANTHONY D FAMILY MTG CO INC HOWARD & REECE INV INC CITY MKT MTG INC A&T MTG CREDIT SVCS PIONEER FINL SVC INC LASTINGER MOBILE HMS INC

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

REVOKED

EXPIRED 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008
07-01-2008
07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-05-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008
07-01-2008

SUSPENDED

WITHDRAWN

DENIED

Page 8

July 2008

ID# 11408
11527 11534 11640 11815 11933
12150 12196 12389 12525 12544 12561 12595 12729 12771 12802 12964
12980 13010 13059 13068
13090 13101 13127
13184 13198 13281 13405 13460 13691 13723 13970
14043 14113
14156 14290 14344

LICENSEES/REGISTRANTS REVOKED, EXPIRED, SURRENDERED, WITHDRAWN OR DENIED

IN JULY 2008

COMPANY NAME WAYNE FRIER HM CTR THMSVL SALETT FINL GRP
GUARDHILL FINL CORP
MTG INVESTORS GRP
RBL ENT INC
GLOBAL EQUITY LENDING INC 1ST CAROLINA FINL LLC
1ST FUNDING MTG CO INC
AMER FEDERATED MTG
GREENE, DANIEL E CPA
EXCEL MTG
1ST ATL HM MTG
NEXUS FINL GRP INC
CASCADE FINL INC
HOMESOUTH MTG CORP
YOUR MTG CORP INC
CHEROKEE FINL RESOURCES UNIVERSAL FINL SVCS INC
PARSONS MTG GRP INC
SOUTHERN HM FINL INC
CONTINENTAL LENDING CORP ANOINTED MTG INC
FAMILY MTG & INV INC
ALLEGIANCE MTG SVCS CORP FIELDS, JOHN J N GA HM MTG INC
N METRO MTG INC
POSITIVE MTG INC
PHILLIPS, TED L
ALTRA INV MTG LLC
MTG CAP SVCS INC
FRESH START FINL SVCS INC TILLMAN MTG CORP
T&G GUARANTEED MTG CORP MORRIS CAP MGMT INC
PREMIER MTG GRP INC
GA DISCOUNT INC

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

REVOKED

EXPIRED 07-01-2008
07-01-2008 07-01-2008 07-01-2008 07-01-2008

07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008
07-01-2008
07-01-2008

07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008

SUSPENDED

WITHDRAWN 07-30-2008
07-01-2008 07-11-2008

DENIED

July 2008

Page 9

ID# 14397 14427 14464 14467
14543 14690
14778 14858
14874
15030 15115 15120 15144 15146
15223 15272 15294
15307 15379 15535 15618 15715
15761 15993 16036 16060 16116 16146 16181 16190
16207 16232 16329 16330 16337
16431 16434

LICENSEES/REGISTRANTS REVOKED, EXPIRED, SURRENDERED, WITHDRAWN OR DENIED

IN JULY 2008

COMPANY NAME AFS MTG INC
SOUTHLAKE MTG CORP
ANDERSON, HARRISON JR
JONES & VEAL MOBILE HMS METRO FUNDING LLC
HERITAGECHOICE FUNDING LL BRIGHT STAR MTG INC
SOUTHERN MTG ASSOC INC RIGHT SOLUTIONS MTGS INC BRANDON INV INC
ALL IN ONE MTG CO
BOTTOM LINE LENDING
CAROLE IMAE FINL CORP
US FINL & LENDING GRP INC M FIN LLC
TURNER MTG CO LLC
INVESTORS MTG LENDING INC BMTLOANS.COM INC
JT MTG INC
LOVELADY, PAMELA E
N POINT FED MTG
CROSS CNTRY MTG SVCS INC AABSOLUTE MTG PROF
JORDAN, SUZANNE I
ALTIMA MTG LLC
AMCASH EQUITIES INC
APPROVED FIN GRP INC
COLBERT, LOIS
LOAN LINK FINL SVCS
SUBURBAN MTG FUNDING INC COUNTRYWIDE JM LNS SVCG OPTEUM FINL SVCS LLC
ADVANCED MTG SVCS INC
TRG MTG INC
AMER HM EQUITY LOAN CORP UNITED MTG FUNDING
25 HOURS A DAY INC

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

REVOKED 07-03-2008

EXPIRED 07-01-2008
07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008

07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008
07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-31-2008 07-01-2008

07-01-2008 07-01-2008
07-01-2008 07-01-2008 07-01-2008

SUSPENDED

WITHDRAWN 07-01-2008
07-09-2008
07-22-2008 07-10-2008 07-16-2008

DENIED

Page 10

July 2008

ID# 16554 16602 16714
16730
16769 16771 16903 16926 16942 17035 17073 17136 17179
17306 17346 17361 17389
17395 17511 17516
17574 17579 17597 17599 17612 17624 17630 17677 17685 17692 17708 17710 17759 17764 17770 17776
17807

LICENSEES/REGISTRANTS REVOKED, EXPIRED, SURRENDERED, WITHDRAWN OR DENIED

IN JULY 2008

COMPANY NAME SUNCHASE MTG CORP LIBERTY MTG INC SOUTHERN FINL RESOURCE GR TOWN & COUNTRY MTG BRK IN CHL FINL SVCS LEGENDARY LENDING INC PREMIUM MTG SVCS LLC SMITH, HIL AMER LENDING CORP ENDEAVOR CAP LLC ATL EQUITY MTG INC H&S HMS LLC PRO BUILDERS & REMODELERS MOREDOCK GRP LLC CHASTAIN FINL GRP LLC GARRETT MTG INC INTERSTATE FUNDING CORP PLATINUM FINL GRP LLC ODOMS FINL GRP LLC HOME ADVANTAGE MTGS LLC MARTING, TIMOTHY J HALSTEAD, SID WIGGINS, MARIAN P WHITE, C SAM YOUMANS, HAROLD J SHUTT, WAYNE DOWDY, GEORGE H GADDIS, WILLIAM J CHRISTIE, DAVID K JULES, PAMELA A ANTHONY, JIMMY M SR WOODS, LEE PROCTOR HARVILL, W MORGAN JR MCGREGOR, PHILIP WILKES, CONNIE R PENSACOLA GUARANTEE MTG I AMER ALLIED MTG

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

REVOKED

EXPIRED
07-01-2008 07-01-2008
07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008
07-01-2008

SUSPENDED

WITHDRAWN 07-21-2008

DENIED

July 2008

Page 11

ID# 17819 17832 17862
17872
17920
17946 17996
18009 18130 18162 18194
18208
18220 18224 18264 18343
18346 18351
18352 18434 18442 18450 18517
18527 18558
18562 18601 18615
18633 18692
18705 18709 18729 18806

LICENSEES/REGISTRANTS REVOKED, EXPIRED, SURRENDERED, WITHDRAWN OR DENIED

IN JULY 2008

COMPANY NAME FAST TRAK MTG CORP
MABRY, DONALD C
AMER MTG WHOLESALERS INC ON-TRACK ENTERPRISES LLC ADVANCED HM FUNDING LLC CANUP, ANTHONY LAMAR
PREMIER MTG & FINL SVCS ABLY MTG & FIN INC
SUMNER, BILL V
BIG LEAGUE CAP LLC
GODDARD, JULIUS WHITE JR PATTERSON, RUDOLPH N JR FLYNT, EDDIE
DESTINY MTG INC
CREATIVE FINL MTG
STUCKEY ENTERPRISES INC OAKTREE MTG LLC
MOVETODAY MTG SVCS LLC EXCELSIOR MTG INC
PFS MTG LOANS INC
KSK & ASSOC INC
MTG FINL RESOURCES INC
TANRAND ENTERPRISE, LLC SHIVALIER, DANA MOCHEL
SINGLE SOURCE MTG GA INC NEXUS MTG INC
N AMERICAN RE SRVS INC
LIPSCOMB, DERRICK WAYNE POWER MTG CORP
MTG LENDING SOLUTIONS INC C&S ASSOC LLC
BERGIN FINL INC
HARDEN, MARK WILLIAM
HOME SOURCE LENDING GROUP

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 LD BD BD BD BD LD BD BD

REVOKED

EXPIRED 07-01-2008 07-01-2008 07-01-2008
07-01-2008
07-01-2008 07-01-2008

07-04-2008

07-01-2008 07-01-2008 07-01-2008 07-01-2008
07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-03-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008
07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008

SUSPENDED

WITHDRAWN 07-03-2008

DENIED

Page 12

July 2008

ID# 18807 18816 18842 18844 18867 18883 18929 18951
18970
18980
18991 19035
19115 19118 19203 19227 19236
19237 19246 19260 19271 19308
19317 19323 19330
19332 19363 19388 19412 19458
19463 19480 19494
19558 19596 19643

LICENSEES/REGISTRANTS REVOKED, EXPIRED, SURRENDERED, WITHDRAWN OR DENIED

IN JULY 2008

COMPANY NAME ATL MTG SOLUTIONS INC
MEADOWS, HOWARD S
AMER RE MTG INC
STEPHENS, GENAIR P
JONES, NANCY CAROL
UNITED INTL MTG CORP
NLC GA INC
MTG DEPOT CTR FOR HOMEOWN COUNTRYWIDE MTG VENTURES PEOPLES MTG & FIN CO INC TSANG LI LIN
SOUTHERN HERITAGE FINL MUZZIN, DERRICK WILLIAM
WONG, NAM-MAY
MTG LOCATOR LLC
PATCHIN, SHEVA
HOMELOANADVISORS.COM LOAN DISTRICT INC
1ST UNITED LENDING LLC
ASSURANCE MTG LLC
SIGNET HM MTG LLC
PLATINUM HM MTG SVCS INC

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

REVOKED

EXPIRED 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008
07-01-2008

SUSPENDED

07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008
07-01-2008

WITHDRAWN 07-01-2008

DENIED

IMPERIAL MTG LLC

BD

CREER, AMY G

BD

ADVANCED MTG & INV CORP

LD

SOUTHFIRST MTG INC

BD

TOWNECAPITAL LLC

BD

PINNACLE MTG INC

LD

FMT MTG AMER LLC

BD

FAMILIES FIRST CHOICE MTG

BD

VNI INC

BD

SOUTHERN MTG INC

BD

INDEPENDENCE MTG CORP

BD

MY LOANS DIRECT LLC

BD

ALLEGIANT FINL SVCS INC

BD

SIMMONS, TONYA M

BD

07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008

July 2008

Page 13

ID# 19725 19732 19739 19740 19743
19810 19842 19844 19852
19877
19884 19897 19914 19923 19939
19961 19964 19969 19984 19995 20002 20006
20018 20028 20045 20054
20056 20070 20077
20086 20119 20126 20134 20155 20167 20170 20183

LICENSEES/REGISTRANTS REVOKED, EXPIRED, SURRENDERED, WITHDRAWN OR DENIED

IN JULY 2008

COMPANY NAME CREDIT FINL SVCS LLC
ALLSTAR HM MTG LLC
DAKOTA FINL GRP INC
LANDMAC MTG CORP
INTEGRITY MTG & LENDING UPTICK FINL SVCS INC
ACENTRA FINL LLC
RES MTG CORP (MD)
MAITLAND MTG LENDING CO NEW GEORGIANS MTG SVCS IN ALLIANCE FIRST MTG INC
CITS HM LOAN INC
AFFORDABLE MTG LLC
SINCLAIR, AMANDA L
NATIONWIDE REALTY & MTG AMERIHOME MTG CORP
LOAN ONE LLC
ALL ABOUT MTGS INC
PROVIDENT CAP MTG INC
PRIMEHOMES FIN CORP
SUPERIOR MTG SVCS LLC
WATKINS, AMANDA JACQUELIN PROPERTY SVCS USA LLC
EXECUTIVE HM MTG LLC
CAPQUEST MTG SVCS LLC
NETWORK LENDING SOLUTIONS EASTERN MTG CO
AW FINL MTG INC
AMER MAINSTREET MTG LLC PRIMUS MTG GRP LLC
IMPERIAL MTG CORP (IN)
PARAGON MTG CO
MTG OPTIONS FINL INC
CITIZEN FIRST FINL INC
STATES HM MTG INC
ABOUT YOU MTG SVCS INC
GORDON LENDING CORP

CODE LD BD BD BD BD
BD BD BD LD
BD BD LD BD PD BD
BD BD BD BD BD BD BD BD BD BD BD BD BD BD BD BD BD LD BD BD BD LD

REVOKED

EXPIRED 07-01-2008
07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008
07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-11-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008

SUSPENDED

07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008

WITHDRAWN 07-23-2008

DENIED

07-01-2008

Page 14

July 2008

ID# 20185 20212 20217
20229
20234
20272
20290 20294
20313 20318 20340 20350 20352 20390 20394
20429 20431
20470
20544 20555 20573 20575 20616 20626
20632 20645 20646 20673
20683 20703 20720 20722 20755
20768
20779

LICENSEES/REGISTRANTS REVOKED, EXPIRED, SURRENDERED, WITHDRAWN OR DENIED

IN JULY 2008

COMPANY NAME TRINITY UNITED MTG LLC
SOUTHCHASE MTG LLC
PRIMARY EQUITY MTG CORP NORTHLAND FIN & LENDING PERFORMANCE LENDING INC ALTERNATIVE MTG GRP INC MTB MTG INC
KINGDOM LENDING GRP LLC CALDWELL FINL SVCS INC
ASSOC LENDING GRP INC
INTEGRITY FINL SVCS (NC)
INTERFINANCIAL GRP INC
ARC MTG INC
PRIMESTAR MTG INC
COMMERCE NATL MTG LLC LEWIS, SAMANTHA A
ADVANCE MTG SOLUTIONS LLC PROFESSIONAL FINL MTG INC CBAC COMMERCIAL, LLC
ETUTE, DAVID
CASSIDY, KURT M
BROKERS HM LLC
ADT INTERACTIVE LLC
1ST MUTUAL HM LOANS CORP HOMELOAN USA CORP
DIVERSION MTG LLC
CYBER MTG INC
SHADES OF GREEN MTG CO REGENCY FINL SVCS & INV
EBS MTG LLC
STJ LOAN SOLUTIONS INC
LIGHTNING FUNDING INC
INTEGRITY FIRST FUNDING PENNINGTON, JEREMY DANIEL VANGUARD M&T INC

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

REVOKED

EXPIRED 07-01-2008 07-01-2008 07-01-2008
07-01-2008
07-01-2008
07-05-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008
07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008
07-01-2008 07-01-2008 07-01-2008
07-01-2008 07-04-2008

SUSPENDED

WITHDRAWN

DENIED

07-14-2008

July 2008

Page 15

ID# 20797 20806 20835 20836
20839 20841 20849 20861 20869
20899
20903 20921
20927 20929 20932 20970 20977 20997 21001 21017
21058
21065 21075 21079 21084 21085 21118 21159
21174
21176
21181 21204 21254
21255 21258
21268 21324

LICENSEES/REGISTRANTS REVOKED, EXPIRED, SURRENDERED, WITHDRAWN OR DENIED

IN JULY 2008

COMPANY NAME LOWES MTG LLC
GOLDLEAF FUNDING, LLC
JD MTG CO INC
ABSOLUTE MTG SOLUTIONS N METRO ATL MTG LLC TLS MTG FUNDING
DISTINCTIVE MTG INC
MILLENNIA FINL CORP
PROCESSING PARTNERS INC PARAMOUNT MTG BROKERS LLC PARTNERS MTG SVCS LLC
COLDSTREAM FINL SVCS INC HOLLIDAY, VERA E
AMER LENDING LEADER
JORGENSEN, JOHN J
BPSC LLC
MD MTG CORP
CBO FINL MTG LLC
GUARANTEED FINL SVCS
SOUTHCOAST MTG SVCS LLC CASSELL-FETHERSTON MTG LL LITTLE PENGUIN LLC
SELECT HM MTG LLC
OLYMPIA INC
DYNAMIC MTG LTD
DOVE CAP CORP
INFINITY MTG SOLUTIONS
BROOKS CAP LENDING CORP FIDELITY PROF REALTY MTG PROFESSIONAL MTG CONSULT BEST MTG LLC
CTM FIN CORP
FRANTZ CICERON & ASSOC ALAIRIAN MTG CO INC
SOUND MTG SOLUTIONS INC NEW CHOICE MTG LLC
SUNSET INTL MTG INC

CODE BD BD BD LD BD BD BD BD PD
BD BD BD BD BD BD BD BD BD BD BD
BD BD BD BD LD LD BD BD
BD
BD BD LD BD BD BD BD LD

REVOKED 07-11-2008

EXPIRED 07-01-2008 07-01-2008 07-01-2008 07-01-2008
07-01-2008 07-01-2008 07-01-2008 07-01-2008
07-01-2008 07-01-2008 07-01-2008 07-01-2008

SUSPENDED

07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008
07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008
07-01-2008
07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008

WITHDRAWN 07-08-2008

DENIED

Page 16

July 2008

ID# 21338 21358 21360
21361 21836 21394 21396 21397 21407 21409 21413 21435 21455 21460 21467 21489
21497 21513 21515
21520 21541 21544 21557 21562
21570 21573 21580
21588 21592 21594 21595 21619 21631 21635
21656 21658
21681
21700 21702

LICENSEES/REGISTRANTS REVOKED, EXPIRED, SURRENDERED, WITHDRAWN OR DENIED

IN JULY 2008

COMPANY NAME A+ LOANS LLC
FINL VUE INC
NORTHGATE RE & DEVELOPMEN APMB MTG INC
DANIELS, JAN S
MERIDIAN CAP INC
EAGLE EYE MTG INC
AMERITIME MTG CO LLC
REAL FINL LLC
JC MTG GRP LLC
NICKEL CITY FUNDING INC
MTG FORCE INC
MADISON FUNDING INC
ZACK DAY & ASSOC LLC
OPTION ONE LENDING
ALL CAP MTG FUNDING INC AMER TITAN MTG LLC
MTG SOLUTIONS-USA INC
NEW HORIZON HM LOANS LLC AMER FINL LENDING LLC
1ST MILLENNIUM FUNDING
CITY HM MTGS INC
WILLS-HOWARD INC
CABLER & ASSOC MTG SVCS LIN, CHENG HSUN
CROWN MTG CORP (RI)
FORTUNE MANAGEMENT GRP IN EQUUS MTG SVCS INC
PROVIDERS FINL INC
TITAN MTG CORP
ALL CREDIT HM LOANS INC
KEYSTONE MTG SVCS LLC
FL MTG LLC
AMER MTG FUNDING GRP INC MTG WORLD LLC
E POINT MARKETING CO LLC MAINSTREET MTG LENDING VISIONS FINL GRP INC
ACL MTG SOLUTIONS INC

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

REVOKED

EXPIRED 07-01-2008 07-01-2008

SUSPENDED

07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008

07-02-2008

07-01-2008 07-01-2008 07-01-2008
07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-16-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008
07-01-2008 07-01-2008

WITHDRAWN 07-03-2008 07-22-2008
07-21-2008

DENIED

July 2008

Page 17

ID# 21703 21727 21729 21744 21794 21800 21830 21841 21845
21848
21849
21854 21855 21858 21864 21891 21893 21903
21905 21910 21926 21933
21940 21941
21949 21952
21957 21971
21975
21977 22000 22002 22008
22017 22046 22063 22070

LICENSEES/REGISTRANTS REVOKED, EXPIRED, SURRENDERED, WITHDRAWN OR DENIED

IN JULY 2008

COMPANY NAME VESTOR MTG GA LLC
KNIGHT & HILLYER LLC
TASK MTG GRP INC
BELIEVE HM MTG LLC
AMER WIDE MTG INC
COUNTY CREST MTG INC
AURORA FINL SVCS INC
PREMIER HM LENDING INC
BUCKHEAD SOLUTIONS LLC RUSHING ENTERPRISES LLC FIDELITY FUNDING MTG CORP EMPIRE CAP GRP INC
MCREE, JAMES R
GLOBAL RES MTG INC
GUBERMAN, ERIK R
MTGS UNLIMITED INC
INNOVATIVE MTGS INC
CROWN MTG GRP & ASSOC LLC SHEPARD MTG & FIN CO
DEAL, TANEISE S
QUID QUO MTG INC
RICHMOND CMTY HM MTG INC LEXINGTON CAP CORP
1ST ADVANTAGE MTG LLC IL FIDELITY ONE FIN LLC
INFINITE POSSIBILITIES WO PELLEGRINI, MACHELLE
SOUTHERN MUTUAL MTG LLC WORLDWIDE HM LOANS INC CHAMPION FINL GRP LLC
RES MTG FUND INC
MTGS AMER INC
RELIANCE MTG BROKERAGE NGUYEN, LAN VAN
TRISTAR LENDING CORP
ALLSOURCE MTG LLC
PREMIER MTG SOLUTIONS INC

CODE BD BD BD BD BD BD LD BD BD
BD
LD BD BD BD BD BD LD BD BD PD LD BD LD LD BD BD BD BD
BD BD BD BD BD BD LD BD BD

REVOKED

EXPIRED 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008
07-01-2008
07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008
07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008

SUSPENDED

WITHDRAWN

DENIED

Page 18

July 2008

ID# 22083
22104
22122 22134
22138
22140
22146 22182 22187 22201
22207 22219 22221
22230 22231 22238 22245 22246 22262 22267 22270 22312 22317 22318 22321
22324
22326 22338
22341 22361
22384 22388
22416
22422 22423

LICENSEES/REGISTRANTS REVOKED, EXPIRED, SURRENDERED, WITHDRAWN OR DENIED

IN JULY 2008

COMPANY NAME ADVANTUM MTG NETWORK INC MILLENNIUM CAP MTG CORP CTG CONSULTING INC
LOANSTAR MTG & INVS CORP BORROWERS ADVANTAGE MTG 1ST CHOICE LENDING & INV CWJ INC
D&R FINL GRP LLC (AZ)
JEAN-LOUIS, BRUNEL
ALLSTATE LENDING SVCS INC TRINITY FUNDING INC
SCURRY, LISA E
ADVANTAGE MTG FUNDING LLC KYMCO MTG INC
MTG FIRST RE SVCS LTD
QUALITY FINL SOLUTIONS
JFK LENDING INC
BRYANT EQUITIES INC
THOMAS, ANTHONY
PITTS, MICHAEL A
E-APPROVE MTG CORP
JAYCO CAP GRP (INC)
POST OAK MTG LLC
A-1 MTG CORP
OMEGA MTG ACCEPTANCE CORP SOUTHERN MTG SOLUTIONS ACT NOW FINL LLC
CHRISTIAN WISER CONSULTIN INTEGRITY MTG GA LLC
NORTHSIDE CAP CORP (NY) RIVERSIDE FINL GRP LLC
NEWCASTLE HM LOANS LLC INTEGRITY FINL CONSULTANT CORNERSTONE FIN CORP
SOLUTIONS LENDING LLC

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

REVOKED

EXPIRED 07-01-2008
07-01-2008 07-01-2008 07-01-2008
07-01-2008
07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008
07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008
07-01-2008 07-01-2008 07-01-2008

SUSPENDED

WITHDRAWN

DENIED

July 2008

Page 19

ID# 22425
22443 22446 22452 22461 22485 22489
22507 22509 22519 22531 22538 22545
22546
22553 22556
22563 22565 22594 22624
22635
22653 22676 22682 22689 22693 22694 22708 22710 22715 22726 22733 22760 22764 22787 22803
22811

LICENSEES/REGISTRANTS REVOKED, EXPIRED, SURRENDERED, WITHDRAWN OR DENIED

IN JULY 2008

COMPANY NAME AMER PROCESSING PROPERTY CALLOWAY FIRST FINL LLC
SUPERLATIVE MTG LLC
BNB MTG CO INC
GOTHAM MTG CORP
MUTSCHLER, JEEWON
1ST UNITED MTG AMER INC MIRACLE MTG SVCS INC
F&H MTG GRP LLC
HOMELINE LENDING LLC
DHA FINL INC
PRO FINL SVCS INC
RJ MOORE ENTERPRISE LLC PRIME RATE MTG FUNDING INC SAMARITANS MTG CO LLC
PERIMETER CAP MTG CORP ACCURATE MTG CORP
PARROT BAY FINL INC
LENDING MTG LLC
EIREANN EUROPEAN CONSTRUC ALL AMER FAMILY MTG LLC CHOI, SEAN
ATLAS HM EQUITIES LLC
HOME MTG LENDING LLC
MY HM MTG GA LLC
MNA MTG LLC
MID CITY MTG LLC
PATRIOT FINL USA INC
FREEMAN MTG CORP
NAVILOAN INC
FINANCING MTG INC
STONE FUNDING INC
ATL LENDING INC
KINDER MTG INC
E-ST MTG INC
AMER MTG INV PARTNERS LLC NALBY FINL INC

CODE BD LD BD BD LD BD BD LD BD BD LD BD BD
BD BD BD LD BD BD BD
BD BD BD BD BD PD BD BD BD BD BD BD BD BD BD
LD BD

REVOKED

EXPIRED 07-01-2008
07-01-2008 07-31-2008 07-01-2008 07-01-2008 07-01-2008

SUSPENDED

07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008
07-01-2008 07-05-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008
07-01-2008 07-01-2008 07-01-2008
07-01-2008
07-01-2008 07-01-2008 07-01-2008 07-02-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008

07-01-2008

WITHDRAWN 07-01-2008
07-23-2008 07-31-2008 07-30-2008 07-09-2008

DENIED

Page 20

July 2008

LICENSEES/REGISTRANTS REVOKED, EXPIRED, SURRENDERED, WITHDRAWN OR DENIED

IN JULY 2008

ID# 22815
22822 22835 22839 22840 22841
22842
22843 22845
22856
22860 22864 22889 22930 22944 22957
22964
22967 22976
22981 23003 23004
23021
23028
23040 23054
23134
23149 23155
23246

COMPANY NAME
ATL MTG CONSULTANTS INC CHEMTOV MTG GRP CORP
JEREBIE, ALEXANDRU
BLUE DOT MTG CORP
1ST LIFE MTG INC
1ST ATLAS MTG & INV CORP MIAMI FINL NETWORK CORP THAUREAU GRP CORP
CONTEMPORARY MTG SVCS INC GOODMAN FINL INSTITUTE AM PRIORITY MTG CORP (FL)
AMER HM LOAN CTR LLC
MY HM LENDING LLC
EMM FINL LLC
ACF PARTNERS CA (LP)
STRONGHOLD SERVICING LLC WORLDWIDE CAP MTG CORP ANGELO MTG CORP
GOOD FAITH MTG & ASSOC SENE HM MTG CORP
NOVO MTG GRP INC
HUNTER SVCS & CONSULTING PREMIER MTG GRP S FL INC RE SOURCE MTG FUNDING INC A TO Z FUNDING INC
AMER DREAM LENDING GRP IN FIELDS LAWN CARE & CONSTR THOMAS, JANET WINIFRED
STRATEGIC RECOVERY GRP FCI LENDER SVCS INC

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

REVOKED

EXPIRED 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008
07-01-2008 07-16-2008

SUSPENDED

07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008
07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008 07-01-2008
07-01-2008
07-01-2008 07-01-2008 07-01-2008

07-01-2008 07-01-2008 07-01-2008

WITHDRAWN

DENIED

07-01-2008

07-01-2008

TOTAL: 494

July 2008

Page 21

DBF's Customer Service Stars for the Month of March
It is the Department's goal to provide excellent customer service, meeting and exceeding the expectations of our customers. Along those lines, we would like to recognize the following individuals or groups for going above and beyond in serving our customers:
Janet Anderson, Review Examiner (NDFI--Main Office): The Department received comments from a customer stating: " Janet, I can- not thank you enough for all of your help. You have been one of the nicest and most helpful people I have ever spoken with in the 44 states we are licensed in!"

The Department is the state agency that regulates and examines banks, credit unions, and trust companies chartered by the State. The Department also has regulatory and/or licensing authority over mortgage brokers, lenders, and processors, money service businesses, international banking organizations, and bank holding companies conducting business in Georgia.
Our MISSION is to promote safe, sound, competitive financial services in Georgia through innovative, responsive regulation and supervision.
Our VISION is to be the best financial services industry regulator in the country Progressive. Proactive. Service-Oriented.
CONGRATULATIONS AND GREAT JOB TO THIS MONTH'S CUSTOMER SERVICE STARS!!

July 2008

Page 22

Georgia Department of Banking and Finance
2990 Brandywine Road Suite 200
Atlanta, Georgia 30341-5565
Phone: (770) 986-1136 Fax: (770) 986-1654 or 1655
Email: dbfmort@dbf.state.ga.us

LICENSE STATUS CHANJGuEdINgDmICeAnTtO/CRSla&imMONRoTtGifAiGcEatLiIoCnENSE CODES--(In Tables)

As a reminder to licensees during the renewal period, O.C.G.A. 7-1-1007 requires reporting to the

Department on certain actions brought against licensees, and states the following:

License Status Indicators

(MB CD) - Mortgage License Codes

"(a) A licensee shall give notice to the department by registered or certified mail or statutory over-

night delivery of any action which may be brought against it by any creditor or borrower where such

action is brought under this article, involves a claim against the bond filed with the department for the

purp*oses of cUopmgprliaadneceBwroithkeCrotdoe LSeecntdioenr 7-1-1003 or 7-B1-1004, or involves a clBarimokfoerrdamages in
excess of $25,000.00 for a broker and $250,000.00 for a lender and of any judgment which may be

entered against it by any creditor or any borrower or prospective borrower, with details sufficient to

identify the action or judgment, within 30 days after the commencement of any such action or the

entry+of any sDucohwjundggrmadeentL. "ender to Broker

L

Lender

The Department often obtains information regarding judgments and claims from public sources or other regulators, not from the licensee. It is important to remember that such notification to the
Depa#rtment bUyptghreadliceeLnseenediesrretoquRireegdisbtyralanwt, and any lPicensee subject to suPchrocclaeimssoorrjudgment
must report details to the Department according to the law as noted above.

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