mortgage broker exemption organizations - … roster 8-15...exempt mortgage broker list - all...

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Number of Exempt Businesses in List: 535 Mortgage Broker Exemption Organizations HUD www.hud.gov/local/index.cfm?state=ok FNMA Freddie Mac VA www.freddiemac.com U.S. Dept of Housing and Urban Development 451 7th Street S.W. Washington, DC 20410 (202) 708-1112 TTY: (202) 708-1455 Oklahoma City Field Office 500 W. Main Street, Suite 400 Oklahoma City, OK 73102-2233 Kevin McNeeley, Field Office Director (405) 553-7500 (405) 553-7588 (405) 553-7401 Tulsa Field Office 1516 South Boston Avenue , Suite 100 Tulsa, OK 74119-4030 James S. Colgan Field Office Director (918) 581-7434 (918) 581-7440 www.fanniemae.com www.fanniemae.com/partnershipoffices/oklahoma/ solutions.jhtml Oklahoma Partnership Office 211 North Robinson, Suite 302 Oklahoma City, OK 73102 (405) 552-2001 (405) 552-2010 Fax Rex L. Smitherman, Director [email protected] Corporate Headquarters 3900 Wisconsin Avenue, NW Washington, DC 20016-2892 202-752-7000 SOUTHWEST REGION 5000 Plano Parkway Carrollton, TX 75010 (972) 395-4000 WASHINGTON D.C. OFFICE 401 9th Street, NW Suite 600 South Washington, DC 20004 (202) 434-8600 www.va.gov Toll Free Numbers for the VA: VA Benefits: 1-800-827-1000 Life Insurance: 1-800-669-8477 Education (GI Bill): 1-888-442-4551 Health Care Benefits: 1-877-222-8387 TDD: 1-800-829-4833 Oklahoma City Veterans Office 3033 N Walnut, Ste. 101 W Oklahoma City, OK 405-270-5184 Business Name, Exemption #, and Exempt Date Location Corporate Headquarters Exemption Type(s) Exempt Mortgage Broker List - All Locations 1st American Mortgage, Inc. 2000 Holiday Dr. Ste. 101 Charlottesville, VA 22901 2005115 9/9/2005 Mortgage Banker Exempt Date: Exempt Registration #: 1st American Mortgage, Inc. 12500 Fair Lakes Circle Ste. 130 Fairfax, VA 22033 2005115 9/9/2005 Mortgage Banker Exempt Date: Exempt Registration #: 1st American Mortgage, Inc. 8615 Westwood Center Dr., 4th Floor Vienna, VA 22182 Corporate Office 2005115 9/9/2005 Mortgage Banker Exempt Date: Exempt Registration #: Friday, August 15, 2008 Page 1 of 77

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Page 1: Mortgage Broker Exemption Organizations - … Roster 8-15...Exempt Mortgage Broker List - All Locations ACT Mortgage Capital 481 Sawgrass Corporate Pkwy. Sunrise, FL 33325 ACT Lending

Number of Exempt Businesses in List: 535

Mortgage Broker Exemption Organizations

HUD

www.hud.gov/local/index.cfm?state=ok

FNMA Freddie Mac VA

www.freddiemac.com

U.S. Dept of Housing and Urban Development451 7th Street S.W.Washington, DC 20410 (202) 708-1112 TTY: (202) 708-1455

Oklahoma City Field Office500 W. Main Street, Suite 400Oklahoma City, OK 73102-2233 Kevin McNeeley, Field Office Director (405) 553-7500(405) 553-7588(405) 553-7401

Tulsa Field Office1516 South Boston Avenue , Suite 100Tulsa, OK 74119-4030 James S. ColganField Office Director (918) 581-7434(918) 581-7440

www.fanniemae.com

www.fanniemae.com/partnershipoffices/oklahoma/solutions.jhtml

Oklahoma Partnership Office211 North Robinson, Suite 302Oklahoma City, OK 73102(405) 552-2001 (405) 552-2010 Fax Rex L. Smitherman, Director [email protected]

Corporate Headquarters3900 Wisconsin Avenue, NWWashington, DC 20016-2892202-752-7000

SOUTHWEST REGION 5000 Plano Parkway Carrollton, TX 75010 (972) 395-4000

WASHINGTON D.C. OFFICE 401 9th Street, NWSuite 600 SouthWashington, DC 20004(202) 434-8600

www.va.gov

Toll Free Numbers for the VA:VA Benefits: 1-800-827-1000 Life Insurance: 1-800-669-8477Education (GI Bill): 1-888-442-4551Health Care Benefits: 1-877-222-8387TDD: 1-800-829-4833

Oklahoma City Veterans Office3033 N Walnut, Ste. 101 W Oklahoma City, OK405-270-5184

Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

1st American Mortgage, Inc. 2000 Holiday Dr. Ste. 101

Charlottesville, VA 2290120051159/9/2005

Mortgage Banker

Exempt Date:Exempt Registration #:

1st American Mortgage, Inc. 12500 Fair Lakes Circle Ste. 130

Fairfax, VA 2203320051159/9/2005

Mortgage Banker

Exempt Date:Exempt Registration #:

1st American Mortgage, Inc. 8615 Westwood Center Dr., 4th Floor

Vienna, VA 22182

Corporate Office

20051159/9/2005

Mortgage Banker

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 1 of 77

Page 2: Mortgage Broker Exemption Organizations - … Roster 8-15...Exempt Mortgage Broker List - All Locations ACT Mortgage Capital 481 Sawgrass Corporate Pkwy. Sunrise, FL 33325 ACT Lending

Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

1st American Mortgage, Inc. 605 N. Courthouse Rd. Ste. 202

Richmond, VA 2323620051159/9/2005

Mortgage Banker

Exempt Date:Exempt Registration #:

360 Mortgage, Inc. 5 E Kansas St Ste 204

Liberty, MO 6406820082992/6/2008

HUD/FHA

Exempt Date:Exempt Registration #:

A First Rate Mortgage 501 Grey Lane

Haileyville, OK 74546

America's Mortgage Broker, LLC

20040705/11/2004

HUD/FHA

Exempt Date:Exempt Registration #:

Academy Mortgage Corporation 1218 E 7800 South Ste 100

Sandy, UT 8409420051057/5/2005

Fannie Mae

Freddie Mac

VAExempt Date:Exempt Registration #:

Acceptance Capital Mortgage Corp. 15812 E. Indiana Ave.

Spokane Valley, WA 9921620061541/19/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Access National Mortgage, L.L.C. 260 Fordham Road #F

Wilmington, MA 018871998047-112/29/1998

Bank Subsidiary

Exempt Date:Exempt Registration #:

Access Reverse Mortgage Corp. 2999 Tyrone Blvd.

St. Petersburg, FL 3371020061603/18/2006

HUD/FHA

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 2 of 77

Page 3: Mortgage Broker Exemption Organizations - … Roster 8-15...Exempt Mortgage Broker List - All Locations ACT Mortgage Capital 481 Sawgrass Corporate Pkwy. Sunrise, FL 33325 ACT Lending

Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

ACT Mortgage Capital 481 Sawgrass Corporate Pkwy.

Sunrise, FL 33325

ACT Lending Corp.

20061925/26/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Action Mortgage, LLC 6750 W. Loop South Ste. 790

Bellaire, TX 7740120061957/11/2006

HUD/FHA

Exempt Date:Exempt Registration #:

Advance Capital Lending, Inc. 9580 W. 114th Ave., Ste. 100

Lakewood, CO 8021520030047/16/2003

HUD/FHA

Exempt Date:Exempt Registration #:

Advisors Mortgage Group, LLC 2517 Hwy 35 Bldg B Ste 104

Manasquan, NJ 0873620083063/27/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

AFBA Industrial Bank 909 North Washington Street

Alexandria, VA 22314-1556199910511/4/1999

Bank

Exempt Date:Exempt Registration #:

Affinity Mortgage, LLC 8725 Rosehill Rd Ste 109

Lenexa, KS 6621520083123/27/2008

HUD/FHA

Exempt Date:Exempt Registration #:

Affordable Home Funding 3825 Henderson Blvd. Ste. 400

Tampa, FL 33629

America's Mortgage Broker, LLC

20040705/11/2004

HUD/FHA

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 3 of 77

Page 4: Mortgage Broker Exemption Organizations - … Roster 8-15...Exempt Mortgage Broker List - All Locations ACT Mortgage Capital 481 Sawgrass Corporate Pkwy. Sunrise, FL 33325 ACT Lending

Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

AGENTSLending 2094 S Main

Grove, OK 74344

Alethes, LLC

20061443/10/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

AGENTSLending 9552 S 85th E Ave

Tulsa, OK 74133

Alethes, LLC

20061443/19/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

AGENTSLending 441673 E Hwy 60

Vinita, OK 74301

Alethes, LLC

20061443/19/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

AGENTSLending 12413 E. 88th St. N.

Owasso, OK 74055

Alethes LLC

20061443/17/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

AGENTSLending 8245 S. College Pl.

Tulsa, OK 74137

Alethes LLC

20061443/17/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

AGENTSLending 10400 York Way

Oklahoma City, OK 73162

Alethes LLC

20061441/5/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

AGENTSLending 9934 N. 154th E. Ave.

Owasso, OK 74055

Alethes LLC

20061443/17/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 4 of 77

Page 5: Mortgage Broker Exemption Organizations - … Roster 8-15...Exempt Mortgage Broker List - All Locations ACT Mortgage Capital 481 Sawgrass Corporate Pkwy. Sunrise, FL 33325 ACT Lending

Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

AGENTSLending 2727 E. 21st St. Ste. 601

Tulsa, OK 74114

Alethes LLC

20061441/5/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

AGENTSLending 12324 E. 86th St. N. PMB #114

Owasso, OK 74055

Alethes LLC

20061443/17/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Alethes LLC 8601 Ranch Rd. 2222 Bldg. 1 Ste. 150

Austin, TX 7873020061441/5/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Allen Mortgage, LC 1675 S Berry Knoll Blvd

Centennial Park, AZ 8602120072558/10/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

Alliance Mortgage Banking Corp. 3601 Hempstead Turnpike Ste. 305

Levittown, NY 1175620051269/15/2005

Mortgage Banker

Exempt Date:Exempt Registration #:

Allied First Bank 2111 Plum St. Ste. 288

Aurora, IL 6050620051189/15/2005

Mortgage Banker

Exempt Date:Exempt Registration #:

Allied Mortgage Group, Inc. 2244 SW 7 Hwy

Blue Springs, MO 6401420083327/15/2008

HUD/FHA

VA

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 5 of 77

Page 6: Mortgage Broker Exemption Organizations - … Roster 8-15...Exempt Mortgage Broker List - All Locations ACT Mortgage Capital 481 Sawgrass Corporate Pkwy. Sunrise, FL 33325 ACT Lending

Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

Alta Financial Corporation 2727 Paces Ferry Rd., One Paces West Ste. 1800

Atlanta, GA 3033920030483/24/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Alternative Mortgage Funding Corp. 222 S. Westmonte Dr., Ste. 116

Altamonte Springs, FL 3271420030279/22/2003

VA

Exempt Date:Exempt Registration #:

Amcap Mortgage Limited 2539 S. Gessner Ste. 20

Houston, TX 7706320051279/15/2005

Mortgage Banker

Exempt Date:Exempt Registration #:

America One Acceptance Corporation 3700 Legacy Dr. Ste. 3201

Frisco, TX 7503420040756/29/2004

HUD/FHA

Exempt Date:Exempt Registration #:

American Financial Network, Inc. 2424 N. Federal Hwy. Ste. 400

Boca Raton, FL 33431200305312/17/2003

HUD/FHA

FNMA

VAExempt Date:Exempt Registration #:

American First Mortgage Source, Inc. 504 West Mission Avenue, Ste. 208

Escondito, CA 92025199912312/21/1999

Bank Subsidiary

Exempt Date:Exempt Registration #:

American Guaranteed Mortgage, LLC 1121 Oakmont St.

Hays, KS 67601

First National Bank

20051067/5/2005

Bank Subsidiary

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 6 of 77

Page 7: Mortgage Broker Exemption Organizations - … Roster 8-15...Exempt Mortgage Broker List - All Locations ACT Mortgage Capital 481 Sawgrass Corporate Pkwy. Sunrise, FL 33325 ACT Lending

Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

American Home Mortgage Corp. of New York 889 Grant Ave., 2nd Floor

Lake Katrine, NY 12449200304411/20/2003

HUD/FHA

FNMA

Freddie Mac

GinnieMae

Exempt Date:Exempt Registration #:

American Home Mortgage Corp. of New York 538 Broadhollow Rd.

Melville, NY 11747200304411/20/2003

HUD/FHA

FNMA

Freddie Mac

GinnieMae

Exempt Date:Exempt Registration #:

American Home Mortgage Corp. of New York 23421 S. Pointe Ste. 260

Laguna Hills, CA 92653200304411/20/2003

HUD/FHA

FNMA

Freddie Mac

GinnieMae

Exempt Date:Exempt Registration #:

American Home Mortgage Corp. of New York 950 N. Elmhurst Rd.

Mount Prospect, IL 60056200304411/20/2003

HUD/FHA

FNMA

Freddie Mac

GinnieMae

Exempt Date:Exempt Registration #:

American Home Mortgage Corp. of New York 520 Broadhollow Rd.

Melville, NY 11747

Home Office

200304411/20/2003

HUD/FHA

FNMA

Freddie Mac

GinnieMae

Exempt Date:Exempt Registration #:

American Home Mortgage Corp. of New York 2311 Cross Timbers Rd.

Flower Mound, TX 75028200304411/20/2003

HUD/FHA

FNMA

Freddie Mac

GinnieMae

Exempt Date:Exempt Registration #:

American Interbanc Mortgage, LLC 4 Park Plaza Ste 100

Irvine, CA 9261420072394/26/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 7 of 77

Page 8: Mortgage Broker Exemption Organizations - … Roster 8-15...Exempt Mortgage Broker List - All Locations ACT Mortgage Capital 481 Sawgrass Corporate Pkwy. Sunrise, FL 33325 ACT Lending

Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

American Investment Financial 7575 South 900 East

Midvale, UT 84047199911712/8/1999

Bank

Exempt Date:Exempt Registration #:

American Lending Group, Inc 3288 Eagle View Lane Ste 300

Lexington, KY 4050920072343/19/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

American Lending Group, Inc. 22 Richmond Center Court

St. Peters, MO 6337620061915/26/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

American Mortgage Home, Inc. 309 W. Millbrook Rd. Ste. 131

Raleigh, NC 2760920061784/20/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

American Mortgage Network 10421 Wateridge Circle, 2nd Floor

San Diego, CA 92121

Wachovia Bank, NA

20061451/12/2006

Bank Subsidiary

(All Locations)

Exempt Date:Exempt Registration #:

American Pacific Mortgage Corp. 3000 Lava Ridge Court Ste. 200

Roseville, CA 9566120061562/3/2006

Mortgage Banker

(All Locations)

Exempt Date:Exempt Registration #:

American Reverse Mortgage Corporation 605 SW First Avenue

Ocala, FL 34474-428220051088/17/2005

Mortgage Banker

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 8 of 77

Page 9: Mortgage Broker Exemption Organizations - … Roster 8-15...Exempt Mortgage Broker List - All Locations ACT Mortgage Capital 481 Sawgrass Corporate Pkwy. Sunrise, FL 33325 ACT Lending

Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

America's Lending Partners 800 R Street

Sacramento, CA 00000199910210/21/1999

Marketing Information Company

Exempt Date:Exempt Registration #:

America's Mortgage Banc, Inc. 13220 Metcalf Ave. Ste. 140

Overland Park, KS 6621320061481/14/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

America's Senior Financial Services 10800 Biscayne Blvd. Ste. 500

Miami, FL 33161

Jupiter Mortgage Corp.

200304111/20/2003

HUD

Exempt Date:Exempt Registration #:

Ameri-National Mortgage Company 5370 College Boulevard

Overland Park, KS 66211

Horizon National Bank

1999065-27/9/1999

Bank Subsidiary

Exempt Date:Exempt Registration #:

Ameri-National Mortgage Company 5370 College Boulevard

Overland Park, KS 662111999065-17/9/1999

Bank

Exempt Date:Exempt Registration #:

AmeriNET Mortgage 3025 Copper Hill Dr.

Guthrie, OK 73044

Alethes LLC

20061447/27/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

AmeriNET Mortgage 405 S. Main St.

Grove, OK 74344

Alethes LLC

20061441/5/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 9 of 77

Page 10: Mortgage Broker Exemption Organizations - … Roster 8-15...Exempt Mortgage Broker List - All Locations ACT Mortgage Capital 481 Sawgrass Corporate Pkwy. Sunrise, FL 33325 ACT Lending

Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

AmeriNET Mortgage 31331 S 618 Lane

Grove, OK 74344

Alethes, LLC

20061443/19/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

AmeriNET Mortgage 2094 S Main

Grove, OK 74344

Alethes, LLC

20061443/19/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

AmeriNET Mortgage 5663 S. Mingo Ste. K

Tulsa, OK 74146

Alethes LLC

20061443/17/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

AmeriNET Mortgage 1911 S National Ave Ste 101

Springfield, MO 65804

Alethes LLC

200614411/21/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

AmeriPro Funding, Inc. 8303 N. Mopac Ste. B-425

Austin, TX 7875920061885/16/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Ameritime Mortgage Company, LLC 2100 W Loop South Ste 900

Houston, TX 7702720082982/6/2008

HUD/FHA

Exempt Date:Exempt Registration #:

Amstar Mortgage Network 1408 N. Westshore Blvd. Ste. 1003

Tampa, FL 33607

Jupiter Mortgage Corporation

200304111/20/2003

HUD

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 10 of 77

Page 11: Mortgage Broker Exemption Organizations - … Roster 8-15...Exempt Mortgage Broker List - All Locations ACT Mortgage Capital 481 Sawgrass Corporate Pkwy. Sunrise, FL 33325 ACT Lending

Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

Amtrust Mortgage Corporation 100 Glenridge Point Pkwy. Ste. 400

Atlanta, GA 3034220061703/23/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Arlington Capital Mortgage Corp. 3260 Tillman Dr. Ste. 90

Bensalem, PA 1902020062169/27/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Arthur Funding Corporation 930 W. Main St. Ste. A

Lewisville, TX 7506720040839/27/2004

HUD/FHA

Exempt Date:Exempt Registration #:

Arvest Mortgage Company 106 Parkwood

Lowell, AR 7274520062088/25/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Ascent Home Loans Inc. 6465 S Greenwood Plaza Blvd Ste 800

Englewood, CO 8011120083103/27/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

Asset Direct Mortgage, LLC 1351 Dividend Dr. Ste. K

Marietta, GA 30067

Metro Savings Bank, FSB

20040695/3/2004

Affiliate of Federal Savings Bank

Exempt Date:Exempt Registration #:

Assurity Financial Services, LLC 6025 S Quebec St Ste 350

Englewood, CO 8011120072313/19/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 11 of 77

Page 12: Mortgage Broker Exemption Organizations - … Roster 8-15...Exempt Mortgage Broker List - All Locations ACT Mortgage Capital 481 Sawgrass Corporate Pkwy. Sunrise, FL 33325 ACT Lending

Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

Assurity Financial Services, LLC 1225 W Washington St Ste 201

Tempe, AZ 8528120072318/22/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

Assurity Financial Services, LLC 770 E Warm Springs Rd Ste 270

Las Vegas, NV 8911920072318/22/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

Aurora Loan Services Inc. 10350 Park Meadows Dr.

Littleton, CO 80124

Lehman Brothers Bank, FSB

200304511/20/2003

Federal Bank Subsidiary

Exempt Date:Exempt Registration #:

Bank of Nichols Hills 701 N. Broadway

Oklahoma City, OK 7310220030237/1/2003

OK State Chartered Bank

Exempt Date:Exempt Registration #:

Bank Star 111 Prospect Ave.

Kirkwood, MO 6312220061945/26/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Bankers Financial Mortgage Group, LTD 13101 Preston Rd. Ste. 100

Dallas, TX 7524020040715/12/2004

HUD/FHA

VA

Exempt Date:Exempt Registration #:

BayRock Mortgage Corp. 1100 Walnut St. Ste. 200

Owensboro, KY 4230120061743/29/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 12 of 77

Page 13: Mortgage Broker Exemption Organizations - … Roster 8-15...Exempt Mortgage Broker List - All Locations ACT Mortgage Capital 481 Sawgrass Corporate Pkwy. Sunrise, FL 33325 ACT Lending

Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

BayRock Mortgage Corp. 11575 Great Oaks Way Ste 300

Alpharetta, GA 3002220061743/29/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Bayview Loan Servicing, LLC 4425 Ponce E Leon Blvd 4th Flr

Coral Gables, FL 3314620083235/8/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

Bergin Financial, Inc. 29200 Northwestern Hwy Ste 350

Southfield, MI 4803420083378/14/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

Birmingham Bancorp Mtg Corp 6230 Orchard Lake Rd Ste 280

West Bloomfield, MI 4832220072588/10/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

Blue Financial 2800 N 44th St 11th Floor

Phoenix, AZ 85008

Cash Fast Finance, LLC

20082822/6/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

BMC Mortgage Services Inc. 2821 S. Hulen St.

Ft. Worth, TX 7610920061471/14/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Bradford Mortgage Company 100 N Cherry St Ste 400

Winston-Salem, NC 2710120083143/28/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 13 of 77

Page 14: Mortgage Broker Exemption Organizations - … Roster 8-15...Exempt Mortgage Broker List - All Locations ACT Mortgage Capital 481 Sawgrass Corporate Pkwy. Sunrise, FL 33325 ACT Lending

Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

Brenner Mortgage 101 E. Hurd Ste. F

Edmond, OK 7303420061693/20/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Bridgeport Lending LLC 4101 Perimeter Center Dr. Ste. 300

Oklahoma City, OK 73112200513912/14/2005

Mortgage Banker

Exempt Date:Exempt Registration #:

Brighten Lending Inc 11100 Valley Blvd Ste 218

El Monte, CA 9173120083296/24/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

Broadview Mortgage Company 95 E. Wilson Bridge Rd.

Worthington, OH 4308520061582/3/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Broadview Mortgage Corp. 2200 W. Orangewood Ave. Ste. 215

Orange, CA 9286820061935/26/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Building and Loan Mortgage Company 12047 Strang Line Rd.

Olathe, KS 6606220050882/21/2005

HUD/FHA

Exempt Date:Exempt Registration #:

Cambridge Mortgage CrossLand Mortgage Corp.

1998031-18/24/1998

Bank Subsidiary

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 14 of 77

Page 15: Mortgage Broker Exemption Organizations - … Roster 8-15...Exempt Mortgage Broker List - All Locations ACT Mortgage Capital 481 Sawgrass Corporate Pkwy. Sunrise, FL 33325 ACT Lending

Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

Cambridge Mortgage and OnCall Mortgage 3902 South State Street

Salt Lake City, UT 84107

First Security Bank

1998031-28/24/1998

Bank Subsidiary

Exempt Date:Exempt Registration #:

Canyon Creek Mortgage Corp 3333 West Campbell Road, Ste. 401

Richardson, TX 7508019980197/6/1998

Bank Subsidiary

Exempt Date:Exempt Registration #:

Capital Funding Group 959 South Coast Plaza Dr. Ste. 250

Costa Mesa, CA 92626

Loan Correspondents, Inc.

20061491/14/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Capital Funding Group 959 South Coast Plaza Dr., Ste. 495

Costa Mesa, CA 92626

Loan Correspondents, Inc.

20030259/22/2003

HUD/FHA

Exempt Date:Exempt Registration #:

Castle & Cooke Mortgage, LLC 2735 E Parleys Way Ste 305

Salt Lake City, UT 8410920083053/27/2008

Mortgage Banker

(All Locations)

Exempt Date:Exempt Registration #:

Castle Point Mortgage, Inc. 6800 Deerpath Rd Ste 105

Elkridge, MD 2107520083043/27/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

Centennial Bankers Mortgage 3780 North Garfield

Loveland, CO 8053820000092/1/2000

Bank Subsidiary

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 15 of 77

Page 16: Mortgage Broker Exemption Organizations - … Roster 8-15...Exempt Mortgage Broker List - All Locations ACT Mortgage Capital 481 Sawgrass Corporate Pkwy. Sunrise, FL 33325 ACT Lending

Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

Central Mortgage Company 801 John Barrow Rd. Ste. 1

Little Rock, AR 72205200621710/4/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Central Pacific Mortgage Company 950 Iron Point Rd. Ste. 200

Folsom, CA 9563020051229/15/2005

Mortgage Banker

(All Locations)

Exempt Date:Exempt Registration #:

Centric Mortgage 4310 S. Florida Ave.

Lakeland, FL 33813

Lakeland Regional Mtg. Corp.

20040575/2/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Centurion Mortgage Company, LLC 675 Southcrest Parkway, Ste. 110

Stockbridge, GA 3028120030057/17/2003

HUD/FHA

VA

Exempt Date:Exempt Registration #:

Challenge Mortgage 3208 SW 72nd St.

Oklahoma City, OK 73159

Challenge Financial Investors Corp.

2003013-58/6/2003

FHA/HUD

Exempt Date:Exempt Registration #:

Challenge Mortgage 8571 Candlewood Dr., Apt. 528

Oklahoma City, OK 73132

Challenge Financial Investors Corp.

2003013-68/6/2003

FHA/HUD

Exempt Date:Exempt Registration #:

Challenge Mortgage 1000 NW 172nd

Edmond, OK 73003

Challenge Financial Investors Corp.

2003013-28/6/2003

FHA/HUD

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 16 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

Challenge Mortgage 6005 NW 63rd St., Ste. 800

Warr Acres, OK 73132

Challenge Financial Investors Corp.

2003013-48/6/2003

FHA/HUD

Exempt Date:Exempt Registration #:

Challenge Mortgage 1301 Seminole Blvd., Ste. 140

Largo, FL 33770

Challenge Financial Investors Corp.

2003013-18/6/2003

FHA/HUD

Exempt Date:Exempt Registration #:

Challenge Mortgage 2525 NW Expressway, Ste. 512

Oklahoma City, OK 73112

Challenge Financial Investors Corp.

2003013-38/6/2003

FHA/HUD

Exempt Date:Exempt Registration #:

Cherry Creek Mortgage Co., Inc. 7600 E Orchard Rd Ste 250-N

Greenwood Village, CO 8011120083083/27/2008

Mortgage Banker

(All Locations)

Exempt Date:Exempt Registration #:

Choice America Lending, LLC 8500 W. 110th St. Ste. 600

Overland Park, KS 6621020061653/20/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Cimarron Mortgage Company P.O. Box 12830

Jackson, MS 39236-283020030097/24/2003

FHA/HUD/VA

FNMA

Freddie Mac

GNMA

Exempt Date:Exempt Registration #:

CitiFirst Mortgage LLC 18601 LBJ Freeway Ste. 305

Mesquite, TX 7515020051015/19/2005

HUD/FHA

VA

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 17 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

City National Bank 575 Anton Boulevard, Ste. 1050

Costa Mesa, CA 9262619970199/22/1997

Bank

Exempt Date:Exempt Registration #:

Cole Realty and Lending, Inc. 4218 Roanoke Rd Ste 302

Kansas City, MO 6411120083388/14/2008

HUD/FHA

VA

Exempt Date:Exempt Registration #:

Cole Realty and Lending, Inc. 619 Delores Dr

Grand Prairie, TX 7505220083388/14/2008

HUD/FHA

VA

Exempt Date:Exempt Registration #:

Colonial Bank One Commerce Street

199900311/16/1999

Bank

Exempt Date:Exempt Registration #:

Columbia Trust Company 457 Court St.

Reno, NV 8950120061431/4/2006

Trust Company

Exempt Date:Exempt Registration #:

Commerce Mortgage Co. 250 John Morrow Parkway, Ste. 111

Gainsville, GA 3050119980359/14/1998

Bank Subsidiary

Exempt Date:Exempt Registration #:

Community Partners Mortgage Co., Inc. P.O. Box 1214

Poteau, OK 74953

The Community State Bank of OK

20051077/5/2005

Bank Subsidiary

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 18 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

Compass Mortgage, Inc. 27755 Diehl Rd Ste 300

Warrenville, IL 6055520083022/21/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

Concord Mortgage Company 15333 N. Pima Rd. Ste. 370

Scottsdale, AZ 8526020051025/19/2005

HUD/FHA

FNMA

VAExempt Date:Exempt Registration #:

Continental Home Loans, Inc. 290 Broadhollow Rd Ste 201

Melville, NY 1174720072658/10/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

Corinthian Mortgage Corporation P O Box 29154

Shawnee Mission, KS 66201-9154

Corinthian Mortgage Corporation

19990626/28/1999

Bank Subsidiary

Exempt Date:Exempt Registration #:

Corstar Financial, Inc 7310 N 16th St Ste 170

Phoenix, AZ 8502020072446/20/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

Country Home Mortgage 108 East Howard Street

Mansfield, AR 72944-06201998002-11/12/1998

HUD

RHCDS

RECDExempt Date:Exempt Registration #:

Country Home Mortgage, Inc. 4510 NW 63RD

Oklahoma City, OK 731321998002-23/15/2002

HUD

RHCDS

RECDExempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 19 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

Crescent Mortgage Company of DE 115 Perimeter Center Pl Ste 285

Atlanta, GA 3034620082812/6/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

CUNA Mutual Mortgage Corporation 2908 Marketplace Drive, Ste. 100

Madison, WI 53719-53061998009-14/2/1998

Subsidiary

Exempt Date:Exempt Registration #:

CUNA Mutual Mortgage Corporation P O Box 148

Lafayette, IN 479021998009-24/2/1998

Subsidiary

Exempt Date:Exempt Registration #:

CWM Partners, LP 515 N Telephone Rd

Moore, OK 7315320082832/6/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

Dallas Home Loans, Inc. 7005 Chase Oaks Blvd

Plano, TX 7502520082842/6/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

Dalton Mortgage Group 2530 E. 71st Ste. C

Tulsa, OK 74136

Alethes LLC

20061441/5/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

DAS Acquisition Company, LLC 12140 Woodcrest Executive Dr Ste 150

St Louis, MO 63141

DAS Acquisition Company, LLC

200621911/24/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 20 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

Dean Witter Reynolds, Inc. 2500 Lake Cook Road

Riverwoods, IL 600015199701111/19/1997

Exempt Entities' Affiliates

Exempt Date:Exempt Registration #:

Diablo Funding Group, Inc. 100 Park Place Ste. 200

San Ramon, CA 9458320061623/20/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Direct Mortgage, Corp. 6955 S. Union Park Center Ste. 540

Salt Lake City, UT 84047200514212/22/2005

Mortgage Banker

Exempt Date:Exempt Registration #:

DIRECTLENDER.COM 35 Parkman Road East

Laguna Niguel, CA 92677

Synergy Financial Management Corp.

200303411/22/2004

HUD/FHA

Exempt Date:Exempt Registration #:

DIRECTLENDER.COM 8700 Warner Ave. Ste. 100

Fountain Valley, CA 92708

Synergy Financial Management Corp.

200303410/27/2003

HUD/FHA

Exempt Date:Exempt Registration #:

Draper and Kramer Mortgage Corp. 33 W. Monroe St.

Chicago, IL 6060320051219/15/2005

Mortgage Banker

Exempt Date:Exempt Registration #:

Dynamax Mortgage, Inc. 3 Mason

Irvine, CA 9261820051199/15/2005

Mortgage Banker

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 21 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

E*TRADE Mortgage Company 19100 Von Karman, Ste. 700

Irvine, CA 926122001012-12/13/2001

Bank

Exempt Date:Exempt Registration #:

Eagle Gate Financial Services 10653 S. River Front Pkwy. Ste. 170

South Jordan, UT 84095200303911/6/2003

HUD/FHA

Exempt Date:Exempt Registration #:

Eagle Home Mortgage, LLC 10510 NE Northup Way Ste. 300

Kirkland, WA 9803320051209/15/2005

Mortgage Banker

(All Locations)

Exempt Date:Exempt Registration #:

Edward Jones Mortgage LLC Sixth and Marquette

Minneapolis, MN 55479-00881998028-18/10/1998

Exempt Entity Subsidiary

Exempt Date:Exempt Registration #:

Excel Funding 28924 S Western Ave Ste 106

Rancho Palos Verdes, CA 90275

NDNJ, Inc.

20083184/15/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

Express One Mortgage Corp. 3489 E. Baseline Rd.

Gilbert, AZ 85234

Corp. Office

20061794/20/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Express One Mortgage Corp. 9825 N. 95th St. Ste. 101

Scottsdale, AZ 8525820061797/8/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 22 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

Express One Mortgage Corp. 8687 E. Via De Ventura Ste. 111

Scottsdale, AZ 8525820061797/8/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Extol Mortgage Services, Inc. 4817 University Ave. Ste. B

Cedar Falls, IA 5061320061673/20/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Extraco Mortgage P.O. Box 21717 Ste. 170

Waco, TX 76702-1717

Extraco Banks, NA

200303310/24/2003

Bank Subsidiary

Exempt Date:Exempt Registration #:

Fidelity & Trust Mortgage, Inc. 7000 Wisconsin Ave.

Chevy Chase, MD 20815-610720040685/3/2004

FNMA

Freddie Mac

VAExempt Date:Exempt Registration #:

Financial Concepts Mortgage 2949 S Bryant

Edmond, OK 7301320072456/20/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

Financial Heritage 9275 Sky Park Court Ste. 125

San Diego, CA 9212320051119/7/2005

Mortgage Banker

Exempt Date:Exempt Registration #:

First Alternative Mortgage Corp. 145 Huguenot St

New Rochelle, NY 1080120083255/22/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 23 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

First American Home Lenders of America, LLC 2000 S. Stemmons Ste. 200

Lake Dallas, TX 75065200303611/5/2003

HUD/FHA

Exempt Date:Exempt Registration #:

First American Mortgage, Inc. 1029 Vandament Ave.

Yukon, OK 73099200513510/31/2005

Mortgage Banker

(All Locations)

Exempt Date:Exempt Registration #:

First Capital Bank P O Box 579

Kingfisher, OK 73750

First Capital Bank

2000066-26/26/2000

Bank

Exempt Date:Exempt Registration #:

First Capital Bank P O Box 520

Guthrie, OK 73044

First Capital Bank

2000066-16/26/2000

Bank

Exempt Date:Exempt Registration #:

First Choice Lenders 1830 Justin Rd. Ste. A

Highland Village, TX 75077200408611/12/2004

HUD/FHA

VA

Exempt Date:Exempt Registration #:

First Colony Mortgage Corp. 1320 S. 740 East

Orem, UT 8409720040613/11/2004

HUD/FHA

FNMA

Freddie Mac

VA

Exempt Date:Exempt Registration #:

First Equity Funding P.O. Box 252223

West Bloomfield, MI 48325-2223

Michigan Fidelity Acceptance Corp.

20030269/22/2003

HUD/FHA

FNMA

Freddie MacExempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 24 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

First Financial Bank, NA P.O. Box 92840

Southlake, TX 7609220062068/25/2006

Bank

Exempt Date:Exempt Registration #:

First Horizon Home Loan Corp. 12 12th St. NW

Ardmore, OK 73401

First Tennessee Bank Nat'l. Assoc.

2002224-23/17/2003

Bank Subsidiary

Exempt Date:Exempt Registration #:

First Horizon Home Loan Corp. 800 E. 1st St., Ste. 340

Wichita, KS 67202

First Tennessee Bank Nat'l. Assoc.

2002224-63/17/2003

Bank Subsidiary

Exempt Date:Exempt Registration #:

First Horizon Home Loan Corp. 4000 Horizon Way

Irving, TX 75063

First Tennessee Bank Nat'l Assoc.

200022243/17/2003

Bank Subsidiary

Exempt Date:Exempt Registration #:

First Horizon Home Loan Corp. 800 E. 1st St., Ste. 310

Wichita, KS 67212

First Tennessee Bank Nat'l. Assoc.

2002224-83/17/2003

Bank Subsidiary

Exempt Date:Exempt Registration #:

First Horizon Home Loan Corp. 3705 Memorial Rd., Ste. 1405

Oklahoma City, OK 73134

First Tennessee Bank Nat'l. Assoc.

2002224-33/17/2003

Bank Subsidiary

Exempt Date:Exempt Registration #:

First Horizon Home Loan Corp. 12700 Fair Lakes Circle, Ste. 400

Fairfax, VA 22033

First Tennessee Bank Nat'l. Assoc.

2002224-43/17/2003

Bank Subsidiary

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 25 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

First Horizon Home Loan Corp. 5100 Beltline Rd., Ste. 752

Dallas, TX 75240

First Tennessee Bank Nat'l. Assoc.

2002224-73/17/2003

Bank Subsidiary

Exempt Date:Exempt Registration #:

FIRST HORIZON HOME LOANS 111 MARKET PLACE, #700

BALTIMORE, MD 21202

FIRST TENNESSEE BANK NATIONAL ASSOCIATION

2002224-111/19/2002

Bank Subsidiary

Exempt Date:Exempt Registration #:

First Internet Bank of Indiana 7820 Innovation Blvd Ste 210

Indianapolis, IN 4627820082852/6/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

First Lincoln Mortgage Corp 33 Walt Whitman Rd Ste. 200A

Huntington Station, NY 1174620061967/11/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

First Mariner Bank 12770 Coit Rd. Ste. 924

Dallas, TX 7525120050975/2/2005

Mortgage Banker

Exempt Date:Exempt Registration #:

First Mariner Bank 7122 S. Sheridan Rd.

Tulsa, OK 7413320050975/2/2005

Mortgage Banker

Exempt Date:Exempt Registration #:

First Mortgage Corporation 19831 Governors Hwy Ste 100

Flossmoor, IL 6042220082862/6/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 26 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

First Preference Mortgage Corp. P.O. Box 59

Waco, TX 7670320061521/19/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

First Residential Mortgage Network, Inc. 214 Centreview Dr Ste 350

Brentwood, TN 3702720072791/16/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

First Security Bank P.O. Box 1009 (314 N. Spring St.)

Searcy, AR 7214320061572/3/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

First Security Bank PO Box 1009

Searcy, AR 72145200622111/24/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

FIRST STATE BANK 802 MAIN

JOPLIN, MO 64801200221110/14/2002

Bank

Exempt Date:Exempt Registration #:

First West Mortgage Bankers, Ltd. 1728 W. Sunrise Highway

Merrick, NY 1156620062078/25/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

First Western Mortgage, Inc. 2722 W. Walnut

Rogers, AR 72756

First Western Bancshares of Booneville, AR

20051139/7/2005

Mortgage Banker

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 27 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

First Western Mortgage, Inc. 1676 E. Joyce Blvd.

Fayetteville, AR 72703

First Western Bancshares of Booneville, AR

20051139/7/2005

Mortgage Banker

Exempt Date:Exempt Registration #:

First Western Mortgage, Inc. 8399 Rogers Ave. Ste. A-1

Ft. Smith, AR 72903

First Western Bancshares of Booneville, AR

20051139/7/2005

Mortgage Banker

Exempt Date:Exempt Registration #:

First Western Mortgage, Inc. 80 W. Main

Booneville, AR 72927

First Western Bancshares of Booneville, AR

20051139/7/2005

Mortgage Banker

Exempt Date:Exempt Registration #:

First Western Mortgage, Inc. 201 SW 14th St.

Bentonville, AR 72712

First Western Bancshares of Booneville, AR

20051139/7/2005

Mortgage Banker

Exempt Date:Exempt Registration #:

FirstBank 100 N. High St.

Antlers, OK 7452320040674/30/2004

State Bank

Exempt Date:Exempt Registration #:

FIRSTPLUS Banc

100013

Bank

Exempt Date:Exempt Registration #:

FirsTrust Mortgage, Inc 4501 College Blvd Ste 250A

Leawood, KS 6621120072466/20/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 28 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

Flagship Mortgage Services & Flagship Capital Republic Bank

1998032-111/9/1998

Bank Subsidiary

Exempt Date:Exempt Registration #:

Flatirons Financial, Inc. 300 S Clairborne St Bldg C

Olathe, KS 6606220083347/16/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

Foundation Financial Group, LLC 100 Galleria Pkwy Ste 1400

Atlanta, GA 3033920083225/16/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

Franklin American Mortgage Company 501 Corporate Centre Dr. Ste. 400

Franklin, TN 3706720040561/16/2004

HUD/FHA/VA

FNMA

Freddie Mac

GinnieMae

Exempt Date:Exempt Registration #:

Franklin Bank, SSB 9800 Richmond Ave. Ste. 680

Houston, TX 77042

Corp. Location

20051179/15/2005

Mortgage Banker

(All Locations)

Exempt Date:Exempt Registration #:

Franklin First Financial Ltd 239 New Road Ste 200

Parsippany, NJ 0705420072568/10/2007

Mortgage Banker

(All Locations)

Exempt Date:Exempt Registration #:

Fremont Investment & Loan 175 North Riverview Drive

Anaheim, CA 9280819980145/4/1998

HUD Bank exemption

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 29 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

G. E. Capital Small Business Finance Corporation

635 Maryville Centre Drive

St. Louis, MO 6314120000555/25/2000

SBA Exempt

Exempt Date:Exempt Registration #:

Gateway Funding Diversified Mtg. Svs. 300 Welsh Rd., Bldg. 5

Horsham, PA 1904420051099/7/2005

Mortgage Banker

Exempt Date:Exempt Registration #:

Gateway Mortgage Group, LLC 6910 E 14th

Tulsa, OK 74112200621810/19/2006

Mortgage Banker

(All Locations)

Exempt Date:Exempt Registration #:

Generation Mortgage Company of GA 3565 Piedmont Rd NE Ste 300

Atlanta, GA 3030520072678/10/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

Gershman Mortgage 7 N. Bemiston Ave.

St. Louis, MO 63105-3399

Gershman Investment Corp.

20040777/13/2004

Mortgage Banker

Exempt Date:Exempt Registration #:

GN Mortgage 1777 South Harrison, Ste. 500

Denver, CO 80210

Gn Mortgage

1998034-1410/8/1998

FNMA

GNMA

First Mortgage

Bank Subsidiary

Exempt Date:Exempt Registration #:

GN Mortgage 5167 Clayton Road, Ste. D

Concord, CA 94521

GN Mortgage

1998034-410/8/1998

FNMA

GNMA

First Mortgage

Bank Subsidiary

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 30 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

GN Mortgage 899 Embarcadero Drive, Ste. 1

El Dorado Hills, CA 95762

GN Mortgage

1998034-310/8/1999

FNMA

GNMA

First Mortgage

Bank Subsidiary

Exempt Date:Exempt Registration #:

GN Mortgage 21731 Ventura Boulevard, Ste. 200

Woodland Hills, CA 91364

GN Mortgage

1998034-210/8/1999

FNMA

GNMA

First Mortgage

Bank Subsidiary

Exempt Date:Exempt Registration #:

GN Mortgage 2980 South Rainbow Drive, Ste. 210C

Las Vegas, NV 89102

GN Mortgage

1998034-510/8/1998

FNMA

GNMA

First Mortgage

Bank Subsidiary

Exempt Date:Exempt Registration #:

GN Mortgage 4000 West Brown Deer Road

Milwaukee, WI 53209

GN Mortgage

1998034-110/8/1999

GNMA

FNMA

First Mortgage

Bank Subsidiary

Exempt Date:Exempt Registration #:

GN Mortgage 21731 Ventura Boulevard, Ste. 200

Woodland Hills, CA 91364

GN Mortgage

1998034-610/8/1998

FNMA

GNMA

First Mortgage

Bank Subsidiary

Exempt Date:Exempt Registration #:

GN Mortgage 2606 Corporate Avenue, Ste. 215

Memphis, TN 381321998034-151/5/2000

FNMA

GNMA

First Mortgage

Bank Subsidiary

Exempt Date:Exempt Registration #:

GN Mortgage 10 North Roselle Road, Unit A

Roselle, IL 60172

GN Mortgage

1998034-1310/8/1998

FNMA

GNMA

First Mortgage

Bank Subsidiary

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 31 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

GN Mortgage 6620 Southpoint Drive, Ste. 510

Jacksonville, FL 32216

GN Mortgage

1998034-810/8/1998

FNMA

GNMA

First Mortgage

Bank Subsidiary

Exempt Date:Exempt Registration #:

GN Mortgage 6950 SW Hampton, Ste. 170

Tigard, OR 97223

GN Mortgage

1998034-910/8/1998

FNMA

GNMA

First Mortgage

Bank Subsidiary

Exempt Date:Exempt Registration #:

GN Mortgage 777 NW Wall Street

Bend, OR 97701

GN Mortgage

1998034-1010/8/1998

FNMA

GNMA

First Mortgage

Bank Subsidiary

Exempt Date:Exempt Registration #:

GN Mortgage 10300 Fourth Street, #200

Rancho Cucamonga, CA 91730

GN Mortgage

1998034-710/8/1998

FNMA

GNMA

First Mortgage

Bank Subsidiary

Exempt Date:Exempt Registration #:

GN Mortgage 111 West 7th Street, Ste. 320

Eugene, OR 97401

GN Mortgage

1998034-1110/8/1998

FNMA

GNMA

First Mortgage

Bank Subsidiary

Exempt Date:Exempt Registration #:

GN Mortgage 1950 112th Street, Ste. 320

Bellevue, WA 98004

GN Mortgage

1998034-1210/8/1998

FNMA

GNMA

First Mortgage

Bank Subsidiary

Exempt Date:Exempt Registration #:

Gold Mortgage Banc, Inc. 15095 W 116th St

Olathe, KS 6606220062119/27/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 32 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

Golden First Mortgage Corp 3 Grace Ave

Great Neck, NY 1102120083073/27/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

Gorman & Gorman Residential Mtg Svs, Inc. 11960 Westline Industrial Dr Ste 110

St Louis, MO 6314620082872/6/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

Greater United Home Funding, Inc. 5782 S Semoran Blvd

Orlando, FL 3282220072578/10/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

Greystone Financial Group 8925 S Pecos Rd Ste 16-A

Henderson, NV 89074

CCSF, LLC

20051149/9/2005

Mortgage Banker

Exempt Date:Exempt Registration #:

Greystone Residential Funding, Inc. 8401 Greenway Blvd. Ste. 500

Middleton, WI 5356220061723/29/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Griffin Financial Mortgage, LLC 1701 River Run Ste. 308

Ft. Worth, TX 7610720050965/2/2005

HUD/FHA

Exempt Date:Exempt Registration #:

Guaranteed Rate, Inc 3940 N Ravenswood

Chicago, IL 6061320072476/20/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 33 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

Guaranty Residential Lending, Inc. 1300 South Mopac Expressway

Austin, TX 78746-6947199701712/24/1997

Bank Affiliate

FNMA

HUDExempt Date:Exempt Registration #:

Guardian Mortgage Company, Inc. 1182 W Pioneer Pkwy

Arlington, TX 7601320062243/19/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

Guardian Mortgage Company, Inc. PO Box 833890

Richardson, TX 75083200622411/24/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Guardian Mortgage Company, Inc. 2701 N Dallas Pkwy Ste 100

Plano, TX 7509320062243/19/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

Guardian Mortgage Company, Inc. 8283 Office Park Dr

Grand Blanc, MI 4843920062243/19/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

Guardian Mortgage Company, Inc. 1775 W Big Beaver

Troy, MI 4808420062243/19/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

Guild Mortgage Company 19125 N Creek Pkwy Ste 210

Bothell, WA 9801120062014/15/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 34 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

Guild Mortgage Company 7802 Menual Blvd NE

Albuquerque, NM 8711020062014/15/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

Guild Mortgage Company PO Box 85304

San Diego, CA 92186-530420062017/11/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

H.D. Vest Mortgage Services, Inc. 6333 N State Hwy 161, 4th Floor

Irving, TX 7503820021193/4/2002

Bank Subsidiary

Exempt Date:Exempt Registration #:

Heartland Funding Corporation 1442 E. Primrose

Springfield, MO 65804200408510/12/2004

Mortgage Banker

Exempt Date:Exempt Registration #:

HelpUFinance.com 2700 N Main St Ste 1200

Santa Ana, CA 92705

OCM, Inc.

20072648/10/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

HLB Mortgage 1245 E. Diehl Rd. Ste. 305

Naperville, IL 60563

American Home Mortgage Corp.

20030441/7/2004

HUD/FHA

Exempt Date:Exempt Registration #:

Home Loan Corporation 1112 E. Copeland Rd. Ste. 550

Arlington, TX 76011200304211/20/2003

HUD

FNMA

Freddie Mac

VA

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 35 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

Home Loan Specialists, Inc. 23330 Mill Creek Dr., 2nd Flr.

Laguna Hills, CA 9265320061804/20/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Home Mortgage Resources, Inc. 2076 S Eagle Rd

Meridian, ID 83642200727510/12/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

HomeLoanAdvisors.com 600 Anton Blvd Ste 1700

Costa Mesa, CA 92626200622311/24/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Homeowners Loan Corp. 3999 South Sherwood Forest Boulevard, Ste. 2C

Baton Rouge, LA 70816

the "Company"

1999112-411/19/1999

Bank Subsidiary

Exempt Date:Exempt Registration #:

Homeowners Loan Corp. 4501 Circle 75 Parkway, Ste. F6300

Atlanta, GA 30339

the "Company"

1999112-311/19/1999

Bank Subsidiary

Exempt Date:Exempt Registration #:

Homeowners Loan Corp. 3999 South Sherwood Forest Boulevard, Ste. 2C

Baton Route, LA 70816

The Company

1999112-211/19/1999

Bank Subsidiary

Exempt Date:Exempt Registration #:

Homeowners Loan Corp. 4501 Circle 75 Parkway, Ste. F6300

Atlanta, GA 30339

The Company

1999112-111/19/1999

Bank Subsidiary

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 36 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

Homeowners Mortgage Enterprises, Inc. PO Box 107

Columbia, SC 2920220083204/25/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

HOMEPRIDE MORTGAGE, LP 3707 FM 1960 WEST, STE. 410-B

HOUSTON, TX 77068

NATIONAL CITY MORTGAGE

200223412/17/2002

Bank Subsidiary

Exempt Date:Exempt Registration #:

Homestead Mortgage Services, Inc. P.O. Box 1797 (171 W. 4th)

Tahlequah, OK 7446520051036/1/2005

HUD/FHA

VA

Exempt Date:Exempt Registration #:

HomeTown Mortgage Services, Inc. 5511 Hwy. 280 East Ste. 210

Birmingham, AL 3524220061875/16/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Hometown Mortgage, Inc. 8939 Columbine Rd.

Eden Prairie, MN 5534720030107/28/2003

FHA/HUD

FNMA

Freddie Mac

VA

Exempt Date:Exempt Registration #:

Housing Solutions, Inc. 3845 N 44th St Ste 100

Phoenix, AZ 8501820072608/10/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

Iberiabank 2602 Johnston St.

Lafayette, LA 70503200408712/22/2004

FNMA

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 37 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

Ideal Mortgage Bankers, Ltd. 520 Broadhollow Rd

Melville, NY 1174720082882/6/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

Imortgage.com, Inc. 4800 N Scottsdale Rd Ste 3800

Scottsdale, AZ 8525120082892/6/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

Imperial Lending, LLC 4352 Trail Boss Dr.

Castle Rock, CO 8010420062027/12/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Independent Bank PO Box 3035

McKinney, TX 7507020072688/10/2007

Bank

Exempt Date:Exempt Registration #:

Interlinc Mortgage, Inc. 19221 Interstate 45 South Ste 210

Conroe, TX 7738520083174/15/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

International Home Capital Corp. 22440 Clarendon St., 2nd Flr.

Woodland Hills, CA 9136720030077/18/2003

FNMA

HUD

VAExempt Date:Exempt Registration #:

Intrust Mortgage, Inc. 4200 S. Hulen Ste. 410

Ft. Worth, TX 76109200514112/16/2005

Mortgage Banker

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 38 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

Irwin Mortgage Corporation P O Box 6089

Indianapolis, IN 46240-140019990929/23/1999

FNMA

HUD

Bank SubsidiaryExempt Date:Exempt Registration #:

Ivanhoe Financial, Inc. 604 Courtland St., Ste. 320

Orlando, FL 3280420030087/18/2003

FHA/HUD/VA

FNMA

Freddie Mac

GinnieMae

Exempt Date:Exempt Registration #:

Jefferson Mortgage Services, Inc. 18333 Preston Rd. Ste. 220

Dallas, TX 7525220050912/21/2005

HUD/FHA

FNMA

VAExempt Date:Exempt Registration #:

JPO Funding Inc. 418 N. Main St. Ste. 211

Euless, TX 76039200304011/20/2003

HUD/FHA

Exempt Date:Exempt Registration #:

Key Financial Corporation P.O. Box 36 (207 Wits End Lane, Ste. 201)

Peel, AR 7266820051129/7/2005

Mortgage Banker

Exempt Date:Exempt Registration #:

Keyworth Mortgage Funding Corp 5777 S Rural Rd Ste 4

Tempe, AZ 85283200727610/31/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

KJA Investments, Inc. 2201 N Central Expressway Ste 185

Richardson, TX 7508020082801/10/2008

Fannie Mae

Freddie Mac

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 39 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

Lakeland Regional Mortgage Corp. 4310 S. Florida Ave.

Lakeland, FL 3381320040574/21/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

LaSalle Home Mortgage 777 East Eisenhower Parkway, Ste. 700

Ann Arbor, MI 48101

ABN AMRO Mortgage Group, Inc. (AAMG)

20000182/23/2000

Bank

Exempt Date:Exempt Registration #:

Leader One Financial Corporation 11020 King St Ste 390

Overland Park, KS 66210200727410/12/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

Legacy CDC, LLC

20050985/4/2005

OK Bank Subsidiary

Exempt Date:Exempt Registration #:

Legacy Group Lending, Inc. 11225 SE 6th St Ste 110

Bellevue, WA 9800420082902/6/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

Lenders Association, Inc. 7250 Westfield Ave., Ste. C

Pennsauken, NJ 0811020030319/30/2003

HUD/FHA

FNMA

Exempt Date:Exempt Registration #:

Liberty Mortgage Company, Inc. P.O. Box 15607

Columbus, OH 4321520030199/11/2003

HUD

FNMA

GNMA

VA

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 40 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

Liberty Mortgage Corporation 3720 Davinci Court Ste. 150

Norcross, GA 30092200514012/16/2005

Mortgage Banker

Exempt Date:Exempt Registration #:

Liberty National Bank 2601 NW Cache Rd.

Lawton, OK 7350520040808/16/2004

National Bank

Exempt Date:Exempt Registration #:

Liberty Reverse Mortgage Inc. 10951 White Rock Rd 2nd Flr

Rancho Cordova, CA 9567020083113/27/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

Life Mortgage Group 8922 Ruffian Lane

Newburgh, IN 47630

H & H Financial Group, LLC

200304712/10/2003

HUD/FHA

Exempt Date:Exempt Registration #:

Lighthouse Mortgage Group 11032 Quail Creek Rd Ste 105

Oklahoma City, OK 73120

NTFN, Inc.

20061533/19/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

Live Well Financial 20 N 20th St Ste A

Richmond, VA 2322320072436/20/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

LMI Funding, Inc. 7600 San Jacinto Ste 200

Plano, TX 75024

The Atterstrom Consulting Group, Inc.

20061643/20/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 41 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

Loanleaders of America, Inc. 2081 Business Center Dr Ste 150

Irvine, CA 9261220083316/26/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

Loanology, LLC 10813 S Riverfront Pkwy Ste 175

South Jordan, UT 8409520083154/2/2008

HUD/FHA

VA

Exempt Date:Exempt Registration #:

LoansDirect 19100 Von Karman, Ste. 700

Irvine, CA 926122001012-22/13/2001

Exempt Entity Subsidiary

Exempt Date:Exempt Registration #:

Lone Star Mortgage, Inc. 600 S. Highway 377

Pilot Point, TX 7625820040592/10/2004

HUD/FHA

Exempt Date:Exempt Registration #:

M&I Marshall & Ilsley Bank 770 N. Water St.

Milwaukee, WI 5320220061753/29/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Main Stream Financial, Inc. 910 Ramona Ave. Ste. F

Grover Beach, CA 9343320061613/20/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Main Stream Financial, Inc. 1157 E. Clark Ave. Ste. G

Santa Monica, CA 9345520061613/20/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 42 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

Main Stream Financial, Inc. 1137 North H St. Ste. M

Lompoc, CA 9343620061613/20/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Main Street Mortgage and Investment Corporation

9030 Three Chopt Road, Suite B

Richmond, VA 2322920022019/9/2002

Subsidiaryof Natl Bank, Bank of Powhatan N A

Exempt Date:Exempt Registration #:

Majestic Mortgage Corp. 309 N. Seymour Ave.

Mundelein, IL 60060200305012/17/2003

HUD/FHA

VA

Exempt Date:Exempt Registration #:

Mason McDuffie Mortgage Corp 2010 Crow Canyon Pl Ste 400

San Ramon, CA 9458320072668/10/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

Maverick Residential Mortgage, Inc. 2401 Internet Blvd. Ste. 103

Frisco, TX 7503420050892/21/2005

HUD/FHA

Exempt Date:Exempt Registration #:

MBI Mortgage, Inc. 1845 Woodall Rodgers Fwy Ste 1225

Dallas, TX 7520120072708/23/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

MBNA America Bank 1100 North King Street

Wilmington, DE 19884-151219990283/2/1999

Exempt Entity

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 43 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

McGuire Mortgage 3500 W. 75th St.

Prairie Village, KS 66208

First Tennessee Bank Nat'l. Assoc.

2002224-53/17/2003

Bank Subsidiary

Exempt Date:Exempt Registration #:

MEFC 98 Alexandria Pike Ste. 53

Warrenton, VA 201862004066-74/20/2004

FNMA

Exempt Date:Exempt Registration #:

MEFC 25 1st St., SE Ste. 5

Leesburg, VA 201752004066-54/20/2004

FNMA

Exempt Date:Exempt Registration #:

MEFC 2602 Lake Ridge Dr.

Woodbridge, VA 221922004066-84/20/2004

FNMA

Exempt Date:Exempt Registration #:

MEFC 7200 Glen Forest Dr. Ste. 300

Richmond, VA 232262004066-64/20/2004

FNMA

Exempt Date:Exempt Registration #:

MEFC 24 Montgomery Village Ave. Ste. D

Gaithersburg, MD 208792004066-34/20/2004

FNMA

Exempt Date:Exempt Registration #:

MEFC 30 S. Court St.

Frederick, MD 217012004066-44/20/2004

FNMA

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 44 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

MEFC 10341-A Democracy Lane

Fairfax, VA 220302004066-14/20/2004

FNMA

Exempt Date:Exempt Registration #:

MEFC 20251 Century Blvd. Ste. 125

Germantown, MD 208742004066-24/20/2004

FNMA

Exempt Date:Exempt Registration #:

MegaStar Financial Corp. 3773 Cherry Creek North Dr.-East Tower Ste. 875

Denver, CO 8020920051005/19/2005

HUD/FHA

Exempt Date:Exempt Registration #:

Member Home Lending Services, Inc 1700 W Highland Ste 100

Howell, MI 48843

The Construction Loan Company, Inc

20072363/20/2007

Mortgage Banker

(All Locations)

Exempt Date:Exempt Registration #:

Mercantile Mortgage Company 470 Olde Worthington Rd Ste 30

Westerville, OH 43082200622912/21/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Mercantile Mortgage Corporation 17950 Preston Rd. Ste. 50

Dallas, TX 75252

Mercantile Funding Corp.

200305212/17/2003

HUD/FHA

Exempt Date:Exempt Registration #:

Merchants Home Loan, Inc. 3131 Turtle Creek Blvd., 4th Floor

Dallas, TX 7521920061593/18/2006

HUD/FHA

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 45 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

Merit Financial Lending 13905 NE 128th St.

Kirkland, WA 98034

Merit Financial, Inc.

200304611/24/2003

HUD/FHA

VA

Exempt Date:Exempt Registration #:

Merrill Lynch Credit Corporation (MLCC) 500 West Main

Oklahoma City, OK 73102-227519970229/29/1997

Exempt Entities' Affiliates

Exempt Date:Exempt Registration #:

Merrlin Mortgage Corporation 4325 E. 51st St.

Tulsa, OK 7413520061733/29/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Metro Finance 29870 Middlebelt Rd Ste 100

Farmington Hills, MI 48334

D&R Mortgage Corp.

20082912/6/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

Mid Nation Mortgage Corp 3432 Culpepper Court 2nd Flr

Springfield, MO 6580420083133/27/2008

HUD/FHA

Exempt Date:Exempt Registration #:

Midland Mortgage Co. 501 NW Grand Blvd.

Oklahoma City, OK 73118

MidFirst Bank

20061461/12/2006

Bank Subsidiary

Exempt Date:Exempt Registration #:

MidNation Funding Corporation 501 NW Grand Blvd., Legal Dept.

Oklahoma City, OK 73118

MidFirst Bank

200513611/7/2005

Savings and Loan Subsidiary

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 46 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

Midwest Mortgage Capital 1227 Fern Ridge Pkwy Ste 200

St Louis, MO 6314120072333/19/2007

Mortgage Banker

(All Locations)

Exempt Date:Exempt Registration #:

Military Mortgage 1130 Hurricane Shoals Rd., Ste. 1600

Lawrenceville, GA 30043-4849

American Investment Group, Inc.

20030148/21/2003

VA

Exempt Date:Exempt Registration #:

Mission Mortgage of Texas, Inc. 901 S Mopac Expwy Ste 120

Austin, TX 78746

Home Financing Unlimited, Inc.

20082922/6/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

Missouri Capital Finance P.O. Box 980 (1721 LaQuesta Dr., Ste. 4)

Neosho, MO 64850

Hometown Bank, NA

20050922/21/2005

Bank Subsidiary

Exempt Date:Exempt Registration #:

Moncor Mortgage Bank 4823 Sandestin Dr.

Dallas, TX 7528720061511/14/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Money Warehouse, Inc. 75 James Way Ste. 120

Southampton, PA 1896620061633/20/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Mortgae Master Service Corp 24909 104th Ave SE Ste 100

Kent, WA 9803020072486/20/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 47 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

Mortgage By Design 1017 N. Demaree Ste. A

Visalia, CA 93291

MortgageTree Lending

20030517/5/2005

Mortgage Banker

Exempt Date:Exempt Registration #:

Mortgage Capital Associates 11150 W. Olympic Blvd., Ste. 1160

Los Angeles, CA 9006420030289/22/2003

HUD/FHA

FNMA

Exempt Date:Exempt Registration #:

Mortgage Center 20300 Civic Center Drive, #403

Southfield, MI 48037-217120020041/3/2001

Exempt Entity

Exempt Date:Exempt Registration #:

Mortgage Company of America, LLC 2416 21st Ave S Ste 202

Nashville, TN 3721220082932/6/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

Mortgage Depot, LLC 6750 Antioch Ste 303

Merriam, KS 6620420072739/14/2007

HUD/FHA

VA

Exempt Date:Exempt Registration #:

Mortgage Investment Services 25055 W. Valley Parkway, Ste. 108

Olathe, KS 6606120030172/27/2004

HUD/FHA

Freddie Mac

VAExempt Date:Exempt Registration #:

Mortgage Investors Corporation 6090 Central Ave.

St. Petersburg, FL 3370720062007/11/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

Mortgage Lenders of America 8400 W. 110th St. Ste. 500

Overland Park, KS 6621020061663/20/2006

Mortgage Banker

(All Locations)

Exempt Date:Exempt Registration #:

Mortgage Network, Inc. 300 Rosewood Dr.

Danvers, MA 01923200513010/31/2005

Mortgage Banker

(All Locations)

Exempt Date:Exempt Registration #:

MortgageAmerica, Inc. 1800 International Park Dr. Ste. 100

Birmingham, AL 3524320040736/24/2004

FNMA

VAExempt Date:Exempt Registration #:

MortgageClose.com, Inc. 1855 W. Katella Ave. Ste. 200

Orange, CA 9286720040602/20/2004

HUD/FHA

Exempt Date:Exempt Registration #:

MortgageIT, Inc. 33 Maiden Lane

New York, NY 10038

Deutsche Bank AG

20072718/23/2007

Subsidiary Bank Holding Co

Exempt Date:Exempt Registration #:

Mortgages USA 17103 Preston Rd Ste 120

Dallas, TX 75248

J&M Mortgage Brokers, LTD

20083093/27/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

MortgageTree Lending 1851 Heritage Lane Ste. 101-A

Sacramento, CA 9581520030519/13/2005

Mortgage Banker

Exempt Date:Exempt Registration #:

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

MortgageTree Lending 4201 NE Lakewood Way, Ste. 101

Lees Summit, MO 6406420030512/20/2004

Mortgage Banker

Exempt Date:Exempt Registration #:

MortgageTree Lending 100 Poplar Ave.

Modesto, CA 95354

Corp. Office

200305112/17/2003

Mortgage Banker

Exempt Date:Exempt Registration #:

MortgageTree Lending 10226 Lakewood Blvd.

Downey, CA 9024120030517/5/2005

Mortgage Banker

Exempt Date:Exempt Registration #:

MortgageTree Lending 333 City Blvd. West, 17th Floor

Orange, CA 9286820030517/5/2005

Mortgage Banker

Exempt Date:Exempt Registration #:

MortgageTree Lending 131 W. Wapella St.

Minooka, IL 6044720030517/5/2005

Mortgage Banker

Exempt Date:Exempt Registration #:

MortgageTree Lending 601 S. Glen Oaks Ste. 310

Burbank, CA 9150220030517/5/2005

Mortgage Banker

Exempt Date:Exempt Registration #:

Mountain States Mortgage Centers, Inc. 1333 E 9400 South

Sandy, UT 84093200622011/24/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

Multi-Fund of Columbus, Inc 24371 Lorain Ave Ste 205

North Olmsted, OH 44070200727710/31/2007

FHA/HUD

Exempt Date:Exempt Registration #:

National City Mortgage Co. 3232 Newmark Drive

Miamisburg, OH 4534220021888/14/2002

Subsidiary of Natl City Bank of Indiana

Exempt Date:Exempt Registration #:

National Investors Mortgage 4310 S. Florida Ave.

Lakeland, FL 33813

Lakeland Regional Mtg. Corp.

20040575/2/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

National Mortgage Corporation 16012 Hwy. 71 South

Greenwood, AR 72936

General Mortgage Company, Inc.

20061764/20/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Nationwide Advantage Mortgage Company P.O. Box 919000

Des Moines, IA 50391-900020062047/12/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Netmore America, Inc. 109 E Main St Ste 301

Walla Walla, WA 9936220083368/14/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

Network Funding, LP 9700 Richmond Ave. Ste. 320

Houston, TX 77042200513110/31/2005

Mortgage Banker

(All Locations)

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 51 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

New Line Mortgage 4516 S. 700 East, Ste. 300

Salt Lake City, UT 84157-0190

Republic Mortgage Home Loans, LLC

20030249/22/2003

Mortgage Banker

(All Locations)

Exempt Date:Exempt Registration #:

Newport Shores Mortgage, Inc. 1526 York Rd.

Lutherville, MD 2109320062098/25/2006

FHA Streamline Loans Only

Exempt Date:Exempt Registration #:

Nexstar Financial Corporation 19 Research Park Court

St. Charles, MO 63304

MBNA America, NA

20050995/12/2005

Bank Subsidiary

Exempt Date:Exempt Registration #:

NLMC, Inc. 333 N. Belt Ste. 105

Houston, TX 7706020062109/27/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

North American Mortgage Company 1011 SW C Avenue

Lawton, OK 73501

The Dime Savings Bank of New York

19990828/11/1999

Bank Subsidiary

Exempt Date:Exempt Registration #:

North Star Lending 270 SW Natura Ave

Deerfield Beach, FL 33441

Sky Investments, Inc.

20083032/22/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

Northwest Mortgage Group, Inc. 10260 SW Greenburg Rd. Ste. 900

Portland, OR 9722320062129/27/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

Northwest Mortgage Group, Inc. 10260 SW Greenburg Rd Ste 900

Portland, OR 9722320083265/22/2008

Mortgage Banker

(All Locations)

Exempt Date:Exempt Registration #:

Northwood Mortgage, Inc. 12700 Hillcrest Rd. Ste. 230

Dallas, TX 7523020030118/4/2003

Mortgage Banker

Exempt Date:Exempt Registration #:

NovaStar Home Mortgage, Inc. 8140 Ward Parkway, Ste. 205

Kansas City, MO 64114

NovaStar Financial, Inc. (NFI)

2000085-110/11/2000

Real Estate Investment Trust Company(All Locations)

Exempt Date:Exempt Registration #:

NovaStar Mortgage, Inc. 8140 Ward Parkway, Ste. 205

Kansas City, MO 64114

NovaStar Financial, Inc. (NFI)

2000085-210/11/2000

Real Estate Investment Trust Company(All Locations)

Exempt Date:Exempt Registration #:

Nowlending LLC 260 Fordham Road, #F

Wilmington, MA 01887

Webster Bank

1998047-212/29/1998

Bank Subsidiary

Exempt Date:Exempt Registration #:

Nowlending, LLC 609 West Johnson Avenue

Cheshire, CT 06410

Webster Bank

1998047-41/8/1998

Bank Subsidiary

Exempt Date:Exempt Registration #:

Numerica Mortgage, LLC 615 Lynnhaven Pkwy

Virginia Beach, VA 2345220082942/6/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 53 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

Olympia Mortgage Corp. 1716 Coney Island Ave.

Brooklyn, NY 1123020040829/24/2004

FNMA

Freddie Mac

GinnieMae

VA

Exempt Date:Exempt Registration #:

Omni Home Financing, Inc. 901 Calle Amanecer Ste 150

San Clemente, CA 9267320072538/10/2007

FHA/HUD

Exempt Date:Exempt Registration #:

One Reverse Mortgage, LLC 9740 Scranton Rd Ste 300

San Diego, CA 9212120072383/20/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

Open Mortgage, LLC 14101 Hwy 290 West Ste 800

Austin, TX 7873720082952/6/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

Pacific Bancorp 31255 Cedar Valley Dr. Ste. 201

Westlake Village, CA 91362

North American Real Estate Services

20040654/13/2004

VA

Exempt Date:Exempt Registration #:

Pacific Capital Mortgage 68 Leveroni Court

Novato, CA 94949

Kay-Co Investments, Inc.

20061835/16/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Pacific Mortgage Advisors, Inc. 720 4th Ave., Ste. 103

Kirkland, WA 9803320030219/11/2003

HUD/FHA

Exempt Date:Exempt Registration #:

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

Pacific Thrift and Loan Company 21031 Ventura Boulevard

Woodland Hills, CA 91364

Pacific Thrift and Loan Company

1998017-12/17/1998

Bank

Exempt Date:Exempt Registration #:

Pacific Thrift and Loan Company 21032 Ventura Boulevard

Woodland Hills, CA 91364

Pacific Thrift and Loan Company

1998017-22/17/1998

FDIC Subsidiary

Exempt Date:Exempt Registration #:

Paramount Financial, Inc. 1250 Douglas Ave Ste 100

Longwood, FL 3277920072548/10/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

Peoples Home Equity, Inc. Highland Ridge Bldg. II, 555 Marriott Dr. Ste. 180

Nashville, TN 37214200305512/24/2003

HUD/FHA

Exempt Date:Exempt Registration #:

Pinnacle Mortgage Corporation 8908 S. Yale Ste. 250

Tulsa, OK 74137

ONB Bank and Trust Company

20062058/25/2006

OK Bank Subsidiary

Exempt Date:Exempt Registration #:

Pinnacle Mortgage Group, Inc. 3605 S. Teller St.

Lakewood, CO 8023520062139/27/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Platinum Home Mortgage Corp. 2200 Hicks Rd. Ste. 101

Rolling Meadows, IL 6000820061905/26/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

Point Bank PO Box 278

Pilot Point, TX 7625820072628/10/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

Point Independent Mortgage 1720 Westminster

Denton, TX 76205

Point Bank

20072628/10/2007

Bank Subsidiary

Exempt Date:Exempt Registration #:

Polaris Home Funding Corp. 0-185 44th St. SW Ste. 2

Grandville, MI 4941820061997/11/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Portfolio Financial Group, Inc. 707 N. Waco Ste. 101

Wichita, KS 67230200408410/12/2004

VA

Exempt Date:Exempt Registration #:

Power Mortgage Corporation 2301 Ohio Dr., Ste. 134

Plano, TX 7509320040581/28/2004

HUD/FHA

VA

Exempt Date:Exempt Registration #:

Premier Capital Lending 901 W. Bardin Rd. Ste. 200

Arlington, TX 76017

Americare Investment Group, Inc.

20061774/20/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Premier Lending Group, LLC 1633 Westlake Ave N Ste 110

Seattle, WA 9810920083357/16/2008

HUD/FHA

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 56 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

Premier Mortgage Bankers 4620 Professional Loop

New Port Richey, FL 3465220030017/1/2003

VA

Exempt Date:Exempt Registration #:

Premier Mortgage Group, LLC 7550 Lucerne Dr. Ste. 204

Middleburg Heights, OH 4413020040623/18/2004

Freddie Mac

VA

Exempt Date:Exempt Registration #:

Premier Mortgage Group, LLC 2151 Michelson Dr. Ste. 295

Irvine, CA 9261220040623/18/2004

Freddie Mac

VA

Exempt Date:Exempt Registration #:

Premier Nationwide Lending 5301 Village Creek Dr. Ste. B

Plano, TX 75093

NTFN, Inc.

20061531/19/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Prime Associates, LLC 3000 N Kelly Ste 200

Edmond, OK 73003200727812/11/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

Prime Mortgage Financial, Inc. 2 Park Central Dr.

Southborough, MA 01772200513410/31/2005

Mortgage Banker

Exempt Date:Exempt Registration #:

PrimeLending, a PlainsCapital Company 18111 Preston Rd., 9th Floor

Dallas, TX 75252

PlainsCapital Bank

200304912/10/2003

HUD/FHA

FNMA

Freddie Mac

VA

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 57 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

Primerica(All Locations) 3120 Breckinridge Blvd.

Duluth, GA 30199-000120030128/6/2003

Affiliates of Primerica Life Insurance Co

Exempt Date:Exempt Registration #:

Prism Financial Corporation 501 Canal Boulevard, Ste. H

Richmond, CA 94804

Pacific Guarantee Mortgage Corp.

19990021/8/1999

Exempt Entity--Bank of Canada

Federal Grant under FDIC

Comptroller of Currency

U.S. Holding Company

Exempt Date:Exempt Registration #:

ProtoFund Mortgage Corporation 22020 Clarendon St. Ste. 112

Woodland Hills, CA 9136720062037/12/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Provident Mortgage Corporation 736 Florsheim Dr. Ste. 10

Libertyville, IL 6004820051109/7/2005

Mortgage Banker

Exempt Date:Exempt Registration #:

Pulaski Mortgage Company 1505 N. Commerce Ste. 201

Ardmore, OK 7340120040746/25/2004

HUD/FHA

FNMA

GinnieMae

VA

Exempt Date:Exempt Registration #:

Randall Mortgage Services, Inc 655 Metro Place S Ste 600

Dublin, OH 4301720072353/20/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

Rate One Inc., The Mortgage People 2506 Mt. Moriah Rd. Ste. B-450

Memphis, TN 3811520061683/20/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 58 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

Real Estate Mortgage Corp. 20325 Center Ridge Rd Ste 220

Rocky River, OH 44116200622211/24/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Real Estate Mortgage Network, Inc. 70 Grand Ave Ste 109

River Edge, NJ 0766120082962/6/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

Refinance.com 2701 Loker Ave. West Ste. 210

Carlsbad, CA 92010

Homebridge Mortgage Bankers Corp.

20061713/29/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Refinance.com 55 E 59th St, 4th Floor

New York, NY 10022

Homebridge Mortgage Bankers Corp.

20061713/29/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Refinance.com 60 Oak Dr.

Syosset, NY 11791

Homebridge Mortgage Bankers Corp.

20061713/29/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Refinance.com 1515 S Federal Hwy Ste 403

Boca Raton, FL 33432

Homebridge Mortgage Bankers Corp.

20061713/29/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Regal Mortgage Santa Fe 300 Paseo de Peralta

Santa Fe, NM 87501

Flagstar Bank Nation Lending League

2000016-12/11/2000

Exempt Entity Subsidiary

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 59 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

Regal Mortgage Santa Fe Flagstar Bank Nation Lending League

2000016-32/11/2000

Exempt Entity Subsidiary

Exempt Date:Exempt Registration #:

Regal Mortgage Santa Fe Flagstar Bank Nation Lending League

2000016-22/11/2000

Exempt Entity Subsidiary

Exempt Date:Exempt Registration #:

Reliance Mortgage Company 8115 Preston Rd Ste 800

Dallas, TX 7522520072425/8/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

Republic Bank the "Company"

1998032-211/9/1998

Bank

Exempt Date:Exempt Registration #:

Residential Acceptance Network, Inc. 12401 S. 450 East, Ste. F1

Draper, UT 8402020061977/11/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Residential Home Lending 17330 Preston Rd Ste 112D

Dallas, TX 7525220072323/19/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

Residential Mortgage Corporation 2577 Ravenhill Rd.

Fayetteville, NC 2830320050932/23/2005

HUD/FHA

FNMA

VAExempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 60 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

Residential Mortgage LLC 100 Calais Dr. Ste. 100

Anchorage, AK 9950320062159/27/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Resource Lending Group 8204 Elmbrook Rd. Ste. 190

Dallas, TX 7524720061865/16/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Reunion Mortgage, Inc. 860 Hillview Court Ste. 300

Milpitas, CA 9503520051259/15/2005

Mortgage Banker

Exempt Date:Exempt Registration #:

Reunion Mortgage, Inc. 17300 N. Dallas Parkway Ste. 3150

Dallas, TX 75248200512510/18/2005

Mortgage Banker

Exempt Date:Exempt Registration #:

Rocky Mountain Mortgage Specialists, Inc. 7075 S. Alton Way

Centennial, CO 8011220061501/14/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Santa Fe Mortgage, LLC 3500 S. Boulevard Ste. A

Edmond, OK 73013

Wells Fargo Bank, NA

20010168/26/2005

Bank Subsidiary

Exempt Date:Exempt Registration #:

Santa Fe Mortgage, LLC 1212 S. Air Depot Ste. 9

Midwest City, OK 73110

Wells Fargo Bank, NA

20010168/26/2005

Bank Subsidiary

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 61 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

Santa Fe Mortgage, LLC 1500 SW 104th St.

Oklahoma City, OK 73159

Wells Fargo Bank, NA

20010168/26/2005

Bank Subsidiary

Exempt Date:Exempt Registration #:

Santa Fe Mortgage, LLC 4101 NW 122nd St.

Oklahoma City, OK 73120

Wells Fargo Bank, NA

20010168/26/2005

Bank Subsidiary

Exempt Date:Exempt Registration #:

Santa Fe Mortgage, LLC 11628 E. 86th St. N.

Owasso, OK 74055

Wells Fargo Bank, NA

20010168/26/2005

Bank Subsidiary

Exempt Date:Exempt Registration #:

Santa Fe Mortgage, LLC 4636 S. Harvard

Tulsa, OK 74135

Wells Fargo Bank, NA

20010168/26/2005

Bank Subsidiary

Exempt Date:Exempt Registration #:

Santa Fe Mortgage, LLC 8113 S. Harvard

Tulsa, OK 74137

Wells Fargo Bank, NA

20010168/26/2005

Bank Subsidiary

Exempt Date:Exempt Registration #:

Santa Fe Mortgage, LLC 3400 N. Mustang Rd.

Yukon, OK 73099

Wells Fargo Bank, NA

20010168/26/2005

Bank Subsidiary

Exempt Date:Exempt Registration #:

Santa Fe Mortgage, LLC 1 Home Campus

Des Moines, IA 50328-0001

Wells Fargo Bank, N. A.

20010168/10/1998

Bank Subsidiary

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 62 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

Seattle Mortgage 18010 Skypark Circle, Ste. 200

Irvine, CA 9261420000071/21/2000

Bank Subsidiary

Exempt Date:Exempt Registration #:

Seattle Mortgage Company 190 Queen Anne Ave N Ste 100

Seattle, WA 9810920072598/10/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

Security Atlantic Mortgage Co., Inc. 619 Amboy Ave.

Edison, NJ 0883720062149/27/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Security Pacific Home Loans 71-800 Highway 111 Ste. A-222

Rancho Mirage, CA 9227020051047/5/2005

FNMA

Freddie Mac

Exempt Date:Exempt Registration #:

Security Pacific Home Loans 4320 E. Mills Circle Ste. D

Ontario, CA 9176420051047/5/2005

FNMA

Freddie Mac

Exempt Date:Exempt Registration #:

Security Pacific Home Loans, Inc. 123 N. Lake Ave.

Pasadena, CA 91101

Corp. Office

20051047/5/2005

FNMA

Freddie Mac

Exempt Date:Exempt Registration #:

Sentinel Federal Credit Union 4011 Triple Crown Dr

Rapid City, SD 5770120072373/20/2007

Federal Cr Union

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 63 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

SFMC, LP 2105 Waterview Parkway Ste. 101

Richardson, TX 7508020051249/15/2005

Mortgage Banker

Exempt Date:Exempt Registration #:

Shelter Insurance Company 1817 West Broadway

Columbia, MO 65218

Shelter Insurance Company

2000064-26/12/2000

Licensed by Insurance Department

Exempt Date:Exempt Registration #:

Shelter Insurance Company 1817 West Broadway

Columbia, MO 65218

Shelter Insurance Company

2000064-16/12/2000

Licensed by Insurance Department

Exempt Date:Exempt Registration #:

Solutions Funding, Inc. 17W662 Butterfield Rd. Ste. 306

Oakbrook Terrace, IL 60181200513210/31/2005

Mortgage Banker

Exempt Date:Exempt Registration #:

SolutionsBank 7401 W 135th St

Overland Park, KS 6622320072496/20/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

Soma Financial 750 Coronado Center Dr.

Henderson, NV 89052

NV Mortgage, Inc.

20061845/16/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Sound Mortgage Decisions 11320 86th Ave. North

Maple Grove, MN 55369200622711/24/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 64 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

Southern Mortgage Corporation 1515 East 71st Street, Ste. 300

Tulsa, OK 74135-5040

First Community Bank of Jonesboro, Arkansas

200107710/4/2001

Bank Affiliate

Exempt Date:Exempt Registration #:

Southern Star Mortgage Corp. 90 Merrick Ave.

East Meadow, NY 1155420040798/16/2004

HUD/FHA

FNMA

VAExempt Date:Exempt Registration #:

Southwest Mortgage Funding, LP 8848 Greenville Ave.

Dallas, TX 7524320030229/11/2003

HUD/FHA

Exempt Date:Exempt Registration #:

St. Louis Bank 14323 S Outer Forty Rd

Town & Country, MO 6301720072404/26/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

Standard Mortgage Corporation 701 Poydras St. Ste. 300 Plaza

New Orleans, LA 7013920050944/1/2005

HUD/FHA/VA

FNMA

Freddie Mac

GNMA

Exempt Date:Exempt Registration #:

Sterling National Mortgage Company, Inc. 98 Cuttermill Road, Suite 200N

Great Neck, NY 1102120021636/18/2002

Subsidiary of Sterling National Bank

Exempt Date:Exempt Registration #:

Strategic Mortgage Company 40 W. 3rd Ave.

Columbus, OH 4320120051169/15/2005

Mortgage Banker

Exempt Date:Exempt Registration #:

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

Summit Capital Lending, Inc. 4600 S Ulster St Ste 200

Denver, CO 8023720083286/19/2008

HUD/FHA

Exempt Date:Exempt Registration #:

Summit Capital Lending, Inc. 618 SE 4th St

Lees Summit, MO 6406320083286/19/2008

HUD/FHA

Exempt Date:Exempt Registration #:

Summit Capital Lending, Inc. 185 NW Spanish River Blvd Ste 200

Boca Raton, FL 3343120083287/1/2008

HUD/FHA

Exempt Date:Exempt Registration #:

Summit Mortgage Corporation 13355 10th Ave N Ste 100

Plymouth, MN 5544120030209/11/2003

Mortgage Banker

Exempt Date:Exempt Registration #:

Sun American Mortgage Company 4140 E Baseline Rd Ste 202

Mesa, AZ 8520620072698/23/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

Sun West Mortgage Company, Inc. 18303 Gridley Rd

Cerritos, CA 9070320083164/15/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

Superior Mortgage Corp. 854 S. White Horse Pike

Hammonton, NJ 0803720050954/15/2005

Mortgage Banker

Exempt Date:Exempt Registration #:

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

Supreme Lending 17290 Preston Rd.

Dallas, TX 75252

Everett Financial Inc.

20050902/21/2005

Mortgage Banker

(All Locations)

Exempt Date:Exempt Registration #:

SurePoint Lending 9721 Ormsby Station Rd Ste 107

Louisville, KY 40223

First Residential Mortgage Network, Inc

200727912/12/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

SurePoint Lending 11595 N Meridian St Ste 350

Indianapolis, IN 46032

First Residential Mortgage Network, Inc.

20072798/13/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

Sutton Bank P.O. Box 505

Attica, OH 4480720061855/16/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

SWBC Mortgage Corporation 9311 San Pedro Ste 100

San Antonio, TX 7821620083306/24/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

Synergy Financial Mgmt Corp. 8700 Warner Ave Ste 200

Fountain Valley, CA 9270820083002/6/2008

HUD/FHA

Exempt Date:Exempt Registration #:

Synergy Mortgage Corp. P.O. Box 20066

Waco, TX 76702-006620030299/22/2003

HUD/FHA

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 67 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

TexasLending.com 4309 Alpha Rd

Dallas, TX 75244

Aspire Financial, Inc

20072506/20/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

The Home Loan Group, LP 5724 W. Las Positas Blvd. Ste. 200

Pleasanton, CA 94588

Chase Ventrues Holdings, Inc.

20040644/13/2004

Bank Subsidiary

(All Locations)

Exempt Date:Exempt Registration #:

The Lending Center 4680 Conference Way South

Boca Raton, FL 33431

First NLC Financial Services, LLC

200513812/14/2005

Subsidiary of a REIT

(All Locations)

Exempt Date:Exempt Registration #:

The Lending Company, Inc. 6910 E Chauncey Lane Ste 220

Phoenix, AZ 8505420083275/27/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

The Lending Partners, LTD. 5085 W. Park Blvd. Ste. 200

Plano, TX 75093200513310/31/2005

Mortgage Banker

Exempt Date:Exempt Registration #:

The Mortgage Bank of Arkansas 11501 Huron Dr

Little Rock, AR 7221120083337/15/2008

HUD/FHA

Exempt Date:Exempt Registration #:

The Mortgage Corporation 5910 Mineral Point Road

Madison, WI 53701-03911998009-34/2/1998

Exempt Entity Subsidiary

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 68 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

The Mortgage Depot, Inc. 1324 S. Eastern Ave.

Las Vegas, NV 8910420030158/21/2003

HUD/FHA

Exempt Date:Exempt Registration #:

The Mortgage Outlet 200 N Almaden Blvd Ste 300

San Jose, CA 9511020072303/19/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

The Mortgage Store Financial, Inc. 727 W. 7th St. Ste. 850

Los Angeles, CA 90017200303511/5/2003

HUD/FHA

VA

Exempt Date:Exempt Registration #:

The New York Mortgage Company, LLC 1301 Avenue of the Americas

New York, NY 1001920061814/20/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

Thornburg Mortgage Home Loans, Inc. 150 Washington Ave., Ste. 302

Santa Fe, NM 87501

Thornburg Mortgage, Inc.

20030067/17/2003

Subsidiary of Real Estate Investment Trust

Exempt Date:Exempt Registration #:

Towne Mortgage Company 700 Tower Dr Ste 110

Troy, MI 4809820083012/6/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

TriCom Mortgage, LLC 1 Home Campus, X2401-06P

Des Moines, IA 50328

Wells Fargo Bank, NA

20030309/25/2003

Bank Subsidiary

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 69 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

TruAmerican Mortgage 8101 NW 10th Ste. B

Oklahoma City, OK 73127

Alethes LLC

20061441/5/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

TruAmerican Mortgage 4610 N. Wheeler

Bethany, OK 73108

Alethes LLC

20061441/5/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

TruAmerican Mortgage 5123 NW 19th

Oklahoma City, OK 73127

Alethes LLC

20061441/5/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

TruAmerican Mortgage 702 SW Englewood Dr.

Lawton, OK 73505

Alethes LLC

20061441/5/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

TXL Mortgage Corporation 11931 Wickchester Ste. 400

Houston, TX 7704320061551/26/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

U.S. Financial Mortgage Corporation 1011 Sunset Blvd Ste 150

Rocklin, CA 9576520051239/15/2005

Mortgage Banker

Exempt Date:Exempt Registration #:

U.S. Financial Mortgage Corporation 9731 E 54th St

Tulsa, OK 7414620051238/29/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 70 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

U.S. Mortgage 5825 W. Sahara Ave.

Las Vegas, NV 89146200303711/5/2003

HUD/FHA/VA

FNMA

Freddie Mac

GinnieMae

Exempt Date:Exempt Registration #:

Union Mortgage Inc. 2309 Roosevelt Dr. Ste. A

Arlington, TX 7601620040726/21/2004

HUD/FHA

VA

Exempt Date:Exempt Registration #:

Union National Mortgage Company 8241 Dow Circle West

Strongsville, OH 44136200622611/24/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

United Fidelity Funding Corp. 4770 N Belleview Ste 210

Kansas City, MO 6411620083245/22/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

United Financial Mortgage Corp. 815 Commerce Dr., Ste. 100

Oak Brook, IL 605232003003-17/7/2003

HUD/FHA

FNMA

Freddie Mac

GinnieMae

Exempt Date:Exempt Registration #:

United Financial Mortgage Corp. 777 Battlefield, Ste. 103A

Springfield, MO 658072003003-48/19/2003

HUD/FHA

FNMA

Freddie Mac

GinnieMae

Exempt Date:Exempt Registration #:

United Financial Mortgage Corp. 5410 Maryland Way, Ste. 400

Brentwood, TN 370272003003-38/19/2003

HUD/FHA

FNMA

Freddie Mac

GinnieMae

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 71 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

United Financial Mortgage Corp. 650 S. Shackleford Rd., Ste. 210

Little Rock, AR 722112003003-28/19/2003

HUD/FHA

FNMA

Freddie Mac

GinnieMae

Exempt Date:Exempt Registration #:

United Financial Mortgage Corp. 5868 Owens Ave. Ste. 200

Carlsbad, CA 920082003003-61/29/2006

HUD/FHA

FNMA

Freddie Mac

GinnieMae

Exempt Date:Exempt Registration #:

United Financial Mortgage Corp. 4045 NW 64th St. Ste. 500

Oklahoma City, OK 731162003003-511/29/2004

HUD/FHA

FNMA

Freddie Mac

GinnieMae

Exempt Date:Exempt Registration #:

United Financial Mortgage Corp. 9320 Hazard Way Ste. A-1

San Diego, CA 921242003003-71/28/2006

HUD/FHA

FNMA

Freddie Mac

GinnieMae

Exempt Date:Exempt Registration #:

United Lending Partners LTD 5100 N. O'Connor Blvd., 3rd Floor

Irving, TX 7503920040819/16/2004

HUD/FHA

Freddie Mac

VAExempt Date:Exempt Registration #:

Unity Mortgage Corp. 7840 Roswell Rd Bldg 300 Ste 301

Atlanta, GA 3035020072638/10/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

Universal Lending Corporation PO Box 24067

Denver, CO 80224-232720040767/10/2004

Mortgage Banker

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 72 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

Universal Mortgage Corporation 1300 S. Meridian Ave. Ste. 405

Oklahoma City, OK 73108200513711/16/2005

Mortgage Banker

Exempt Date:Exempt Registration #:

Universal Mortgage Corporation 12080 N. Corporate Parkway Ste. 100

Mequon, WI 53092

Corporate Office

200513711/16/2005

Mortgage Banker

Exempt Date:Exempt Registration #:

Uptown Mortgage 1732 Blake St.

Denver, CO 8020220030329/30/2003

HUD/FHA

Exempt Date:Exempt Registration #:

Urban Financial Group, Inc. 9175 S Yale Ste 300

Tulsa, OK 74137200622811/24/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

US Mortgage Corp. PO Box 2014

Pine Brook, NJ 07058200622511/24/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

USA Home Loans, Inc. 8725 Loch Raven Blvd Ste 205

Towson, MD 2128620072618/10/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

USA Home Loans, Inc. 306 N Main St

Bel Air, MD 2101420072618/12/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 73 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

USA Mortgage 1310 RR 620 South Ste. C-15

Austin, TX 7873420051299/24/2005

VA

Exempt Date:Exempt Registration #:

Valley Bank 3455 Avenue of the Cities

Moline, IL 6126520072415/1/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

Vanguard M & T, Inc. 7921 Southpark Plaza Ste 100

Littleton, CO 8012020072728/30/2007

Mortgage Banker

(All Locations)

Exempt Date:Exempt Registration #:

Venture One Mortgage Corp 3035 E 8th St

National City, CA 9195020072516/20/2007

Mortgage Banker

Exempt Date:Exempt Registration #:

Veterans Home Mortgage 2808 Shepperd Rd

Monkton, MD 2111120082972/6/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

Village Capital & Investment LLC 700 E Gate Dr Ste 310

Mount Laurel, NJ 0805420083194/18/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

Vision Mortgage Group 6724 Commonwealth Dr

Loves Park, IL 611120083215/8/2008

Mortgage Banker

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 74 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

Vista Mortgage Corporation 219 Billings St. Ste. 360

Arlington, TX 7601020061895/16/2006

HUD/FHA

Exempt Date:Exempt Registration #:

Wachovia Securities, LLC 301 S. College St.

Charlotte, NC 28288

Wachovia Bank, NA

20030189/4/2003

Subsidiary of National Bank

Exempt Date:Exempt Registration #:

Washtenaw Mortgage 3767 Ranchero Dr.

Ann Arbor, MI 48108-335020040787/13/2004

HUD/FHA

FNMA

Freddie Mac

VA

Exempt Date:Exempt Registration #:

Waterfield Financial Corp. 3030 NW Expressway Ste. 850

Oklahoma City, OK 73112

Union Federal Savings Bank

20040634/2/2004

Subsidiary of Federal Savings Bank

Exempt Date:Exempt Registration #:

Webster Bank 609 West Johnson Avenue

Waterbury, CT 06410

Webster Bank

1998047-31/8/1998

Bank

Exempt Date:Exempt Registration #:

Weichert Financial Services 120 Longwater Dr.

Norwell, MA 02061

Mortgage Access Corp.

200305412/17/2003

HUD/FHA

FNMA

Freddie MacExempt Date:Exempt Registration #:

Weichert Financial Services P.O. Box 510

Morris Plains, NJ 07950-0510

Mortgage Access Corp.

200305412/17/2003

HUD/FHA

FNMA

Freddie Mac

VA

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 75 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

Wells Fargo Home Mortgage, Inc. 1 Home Campus

Des Moines, IA 50328-0001

Wells Fargo Bank

1998028-28/10/1998

Bank Subsidiary

Exempt Date:Exempt Registration #:

West Star Mortgage 6200 Uptown Blvd. NE

Albuquerque, NM 87125-0400200304311/20/2003

HUD

FNMA

VAExempt Date:Exempt Registration #:

WestAmerica Mortgage Company 1 South 660 Midwest Rd., ste. 100

Oakbrook Terrace, IL 60181-445920030168/25/2003

HUD/FHA

FNMA

Freddie Mac

VA

Exempt Date:Exempt Registration #:

Western Thrift & Loan 580 E. Plumb Lane Ste. A

Reno, NV 89502

Western Thrift & Loan

1998029-17/10/1998

Savings & Loan

Exempt Date:Exempt Registration #:

Western Thrift & Loan 360 E. 7th St. Ste. D

Upland, CA 91786

Western Thrift & Loan

1998029-27/10/1998

Savings & Loan

Exempt Date:Exempt Registration #:

Western Thrift & Loan 1885 California Ave. Ste. 10

Corona, CA 92881

Western Thrift & Loan

1998029-37/10/1998

Savings & Loan

Exempt Date:Exempt Registration #:

WestStar Mortgage, Inc 3350 Commission Ct

Woodbridge, VA 22192

Corporate Office

20072526/20/2007

Mortgage Banker

(All Locations)

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 76 of 77

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Business Name, Exemption #, and Exempt Date Location Corporate HeadquartersExemption Type(s)

Exempt Mortgage Broker List - All Locations

WFS Financial, Inc. 6061 N. State Hwy. 161

Irving, TX 75038

Wachovia Bank, NA

20061825/4/2006

Bank Subsidiary

Exempt Date:Exempt Registration #:

WFS Financial, Inc. 15750 Alton Parkway

Irvine, CA 92618

Wachovia Bank, NA

20061825/4/2006

Bank Subsidiary

Exempt Date:Exempt Registration #:

WFS Financial, Inc. P.O. Box 19733 (23 Pasteur)

Irvine, CA 92613

Wachovia Bank, NA

20061825/4/2006

Bank Subsidiary

Exempt Date:Exempt Registration #:

Willow Bend Mortgage 5800 W. Plano Parkway Ste. 105

Plano, TX 7509320051289/16/2005

Mortgage Banker

Exempt Date:Exempt Registration #:

Woodland Capital Corporation 730 2nd Ave. South, 435 U.S. Trust Bldg.

Minneapolis, MN 5540220030027/1/2003

FNMA

Exempt Date:Exempt Registration #:

World Alliance Financial Corp. 3 Huntington Quadrangle 3rd Floor

Melville, NY 11747

World Alliance Financial Corp.

20061987/11/2006

Mortgage Banker

Exempt Date:Exempt Registration #:

WR Starkey Mortgage 5055 Park Blvd. Ste. 300

Plano, TX 75093200303811/6/2003

HUD/FHA

FNMA

Freddie Mac

VA

Exempt Date:Exempt Registration #:

Friday, August 15, 2008 Page 77 of 77