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. 
 
We're on the Web! dbf.georgia.gov 
 
 
 
Downgrade Registrant to Lender 
 
R 
 
Registrant 
 
Sign-up to Receive this Publication 
This publication is delivered to interested parties via e-mail and is also available from the Department's website at: 
http://dbf.georgia.gov. If you would like to be added to our distribution list, please send an e-mail to dbfpress@dbf.state.ga.us and indicate your name, the company you are with, and your phone number. Also, please indicate which publication(s) you would like to receive. See the list under PUBLICATIONS on our home page.