mortgage broker exemption organizations - … roster 8-15...exempt mortgage broker list - all...
TRANSCRIPT
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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 #:
Friday, August 15, 2008 Page 48 of 77
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 #:
Friday, August 15, 2008 Page 49 of 77
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 #:
Friday, August 15, 2008 Page 50 of 77
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
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 #:
Friday, August 15, 2008 Page 52 of 77
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
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 #:
Friday, August 15, 2008 Page 54 of 77
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 #:
Friday, August 15, 2008 Page 55 of 77
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
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
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
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
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
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
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
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
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
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 #:
Friday, August 15, 2008 Page 65 of 77
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 #:
Friday, August 15, 2008 Page 66 of 77
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
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
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
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
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
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
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
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
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
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
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 #:
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