THE 2010 ANNUAL REPORT OF THE BUREAU OF FINANCIAL INSTITUTIONS

BUREAU OF FINANCIAL INSTITUTIONS

MORTGAGE LENDER AND BROKER LICENSEES

INDUSTRIAL LOAN ASSOCIATIONS

OPERATING IN VIRGINIA

AT THE CLOSE OF BUSINESS DECEMBER 31, 2010

BUREAU OF FINANCIAL INSTITUTIONS

STATE CORPORATION COMMISSION

COMMONWEALTH OF VIRGINIA

MONEY TRANSMITTERS

Table of Contents

Status Changes . . . .13

Licenses Surrendered . . . .16

Licenses Revoked . . . .25

List by Name -- Mortgage Brokers . . . .27

List by Name -- Mortgage Lenders . . . .78

List by Name -- Mortgage Lenders/Brokers . . . .86

INDUSTRIAL LOAN ASSOCIATIONS List by Name . . . .123

MONEY TRANSMITTERS Applications Received and/or Acted Upon . . . .124

Status Changes . . . .125

Licenses Surrendered . . . .126

Licenses Revoked . . . .127

List by Name . . . .128

CREDIT COUNSELING AGENCIES Applications Received and/or Acted Upon . . . .130

Licenses Surrendered . . . .141

STATE CORPORATION COMMISSION

Report of the Bureau of Financial Institutions

Richmond, Virginia, December 31, 2010

I have the honor to submit herewith the 2010 Annual Report of the Bureau of Financial

Institutions - Mortgage Lender and Broker Licensees, Industrial Loan Associations,

Money Transmitters, and Credit Counseling Agencies.

GREETINGS:

Richmond, Virginia

TO THE STATE CORPORATION COMMISSION

Respectfully,

E. J. FACE, JR.

Commissioner of Financial Institutions

MARK C. CHRISTIE

JAMES C. DIMITRI, Chairman

JOEL H. PECK, Clerk of the Commission

JUDITH WILLIAMS JAGDMANN

BUREAU OF FINANCIAL INSTITUTIONS

E. J. FACE, JR.

Commissioner of Financial Institutions

ADMINISTRATION AND FINANCE

GERALD E. FALLEN

Deputy Commissioner

BANKS AND SAVINGS INSTITUTIONS

JOHN M. CROCKETT

CONSUMER FINANCE

SUSAN E. HANCOCK

Deputy Commissioner

Deputy Commissioner

CORPORATE STRUCTURE AND RESEARCH

NICHOLAS C. KYRUS

Deputy Commissioner

CREDIT UNIONS

Deputy Commissioner

STEVE W. PEMBERTON

ORGANIZATIONAL CHART

THE STATE CORPORATION COMMISSION

The State Corporation Commission (“Commission”) is an independent state agency established

by the Constitution of Virginia. The Commission is organized as a fourth branch of government

with its own legislative, administrative, and judicial powers. The Commission’s authority

encompasses utilities, insurance, financial institutions, securities, retail franchising, and railroad

safety. It is the state's central filing office for corporations, limited partnerships, limited liability

companies and Uniform Commercial Code liens. The Commission also assesses public service

corporations for state and local taxation.

THE BUREAU OF FINANCIAL INSTITUTIONS

The State Corporation Commission’s Bureau of Financial Institutions (“Bureau”) is responsible

under Title 6.2 of the Code of Virginia for the regulation and supervision of all depository and

non-depository financial institutions. Depository institutions are comprised of state-chartered banks,

savings institutions, and credit unions. Non-depository institutions consist of trust companies,

industrial loan associations, consumer finance companies, mortgage lenders and brokers, mortgage

loan originators, money transmitters, credit counseling agencies, check cashers, payday lenders and

motor vehicle title lenders. Each is required to obtain a license from the Commission, with the

exception of check cashers, which are required to register pursuant to Chapter 21 of Title 6.2 of the

Code of Virginia.

Within the Bureau, the Corporate Structure and Research section is responsible for processing and

investigating all applications filed by depository and non-depository financial institutions for

certificates of authority and licenses, and for processing check casher registrations. The Consumer

Finance and Mortgage section is responsible for the supervision (examination) of non-depository

institutions, with the exception of trust companies. The Credit Union section supervises credit

unions and the Banks and Savings Institutions section supervises banks, savings institutions, and

trust companies.

As of December 31, 2010, the Bureau of Financial Institutions regulated 517 mortgage brokers

with 885 offices, 65 mortgage lenders with 188 offices, 262 mortgage lenders and brokers with

1,045 offices, 5 industrial loan associations, 65 money transmitters, and 38 credit counseling

agencies with 272 offices. A total of 405 mortgage licenses were surrendered or revoked during

2010 as the result of the recent financial crisis and economic downturn.

During 2010, the Bureau of Financial Institutions received and/or acted upon 746 applications for

licenses, additional offices and relocation of existing offices, and for permission to acquire control

of existing licensees pursuant to the Mortgage Lender and Broker Act; 19 money transmitter

applications; and 158 applications for licenses, additional offices and relocation of existing offices

of credit counseling agencies. The Bureau also received and/or acted upon 7,900 applications for

mortgage loan originator licenses pursuant to Chapter 17, Title 6.2 of the Code of Virginia during

2010. A listing of all licensed mortgage loan originators can be found on the Nationwide

Mortgage Licensing System’s Consumer Access webpage (

http://www.nmlsconsumeraccess.org/

).

License number

Received Activity

New Mortgage Brokers

08/03/09 MC-5440 Your Mortgage Lender, Inc (Used in VA by: Your Mortgage Lender) Approved 01/29/10

08/10/09 MC-5419 Manhattan Financials Inc. Denied

11/16/10 09/01/09 US Lending Group LLC a MO based LLC (Used in VA by: US Lending Approved

Group LLC) MC-5439

03/25/10

09/08/09 MC-5452 Fairway Asset Corporation Approved

01/04/10 09/18/09 MC-5455 LMB Mortgage Services, Inc. d/b/a Lowermybills.com Approved

03/30/10

10/01/09 MC-5458 IG & Associates International, Inc. Withdrawn

09/16/10 10/14/09 MC-5451 Washington Nationwide Mortgages Coporation Denied

12/08/10

10/26/09 MC-5467 LJI Wealth Management, LLC Approved

01/04/10

11/12/09 MC-5464 Home Retention Services, Inc. Approved

04/22/10

11/30/09 MC-5468 GO Financial Group, Inc. Approved

05/06/10 12/07/09 MC-5470 Mortgatopia LLC d/b/a Amerifirst Mortgage Approved

03/31/10

12/18/09 MC-5473 Wealthbridge Mortgage Corp. Withdrawn

12/09/10 12/28/09 Heritage Financial of Virginia, Inc. (Used in VA by: Heritage Financial, Approved

Inc.) MC-5475

03/12/10

01/04/10 MC-5477 Selene Finance LP Pending

01/20/10 MC-5472 Ads Connection Inc. Withdrawn

04/26/10

02/11/10 MC-5481 Cambria Financial Group LLC Denied

05/03/10

02/22/10 MC-5478 Malibu Funding, Inc. Approved

08/20/10

02/23/10 MC-5482 Asset Financial Center Inc. Denied

07/20/10

03/15/10 MC-5486 University Mortgage LLC Approved

07/15/10

03/25/10 MC-5488 Admiral Home Mortgage, L.L.C. Approved

05/10/10

04/30/10 MC-5498 DLJ Financial, Inc. Withdrawn

06/11/10

License number

Received Activity

New Mortgage Brokers

05/05/10 MC-5495 Sentrix Financial Services, Inc. Approved

07/20/10

05/05/10 MC-5503 Patriot Financial, Inc. Approved

08/12/10

05/06/10 MC-5494 Greater Washington Mortgage, LLC Approved

08/26/10

05/13/10 MC-5490 Mid Atlantic Mortgage, Inc. Denied

10/20/10 05/13/10 AmBanc Mortgage Corporation (Used in VA by: First Community Approved

Mortgage, Inc.) MC-5507

08/11/10

05/19/10 MC-5497 American Home Loans I LLC Approved

07/12/10

05/24/10 MC-5504 JKB Lending, LLC Approved

07/19/10 06/01/10 MC-5509 1st Maryland Mortgage Corporation d/b/a Great Oak Lending Partners Approved

08/26/10

06/03/10 MC-5499 Legacy Home Loans LLC Approved

11/05/10

06/07/10 MC-5510 First Mortgage Lenders, Inc. Approved

11/09/10

06/11/10 MC-5512 GID Services, Inc. Approved

09/23/10

06/23/10 MC-5506 ISGN Solutions, Inc. Pending

07/26/10 MC-5496 Seckel Capital, LLC Pending

08/09/10 MC-5527 Motion Mortgage Inc. Approved

10/05/10

08/11/10 MC-5522 Xerxes Mortgage, LLC Pending

08/19/10 MC-5519 Residential Relief Foundation, LLC Pending

09/14/10 MC-5531 Triangle Lending Group, Inc. Approved

11/29/10

09/20/10 MC-5532 Reliance Lending Inc Approved

12/13/10

12/06/10 MC-5537 First Street Investments, L.L.C. Pending

12/15/10 MC-5535 Firenzo Real Estate Group Inc. Pending

12/17/10 MC-5538 Danny Thompson Pending

12/20/10 MC-5539 Wonder Mortgagae, Inc. Pending

License number

Received Activity

New Mortgage Lenders

11/13/08 MC-5353 The Money Source Inc. Approved

03/25/10

06/01/09 MC-5378 GMH Mortgage Services LLC Approved

03/09/10

07/20/09 MC-5436 SWBC Mortgage Corporation Withdrawn

01/13/10

08/20/09 MC-5446 Great Western Financial Services, Inc. Denied

02/01/10 10/22/09 MC-5466 HomeOwners Mortgage of America, Inc. d/b/a Foundation Financial Group Approved

02/05/10 01/21/10 MC-5474 R M K Financial Corp. d/b/a Majestic Home Loan Approved

06/01/10

01/26/10 MC-5479 Regional First Home Loans, LLC Approved

04/01/10

04/09/10 MC-5492 United Funding Mortgage Corp. Denied

12/29/10

04/13/10 MC-5493 Equity Loans, LLC Approved

07/26/10

06/11/10 MC-5501 Poli Mortgage Group, Inc. Pending

07/06/10 MC-5502 Hartford Funding, Ltd. Approved

12/03/10

08/11/10 MC-5528 Resource Financial Services, Inc. Approved

12/02/10

08/16/10 MC-5529 J.I. Kislak Mortgage LLC Pending

08/19/10 MC-5516 SWBC Mortgage Corporation Pending

08/23/10 MC-5517 CMCO Mortgage, LLC Pending

09/08/10 MC-5530 CIS Financial Services, Inc. Pending

License number

Received Activity

New Mortgage Lenders/Brokers

01/21/09 MC-5359 Home Consultants, Inc. Denied

10/22/10

05/12/09 MC-5409 LendXFinancial LLC Denied

11/16/10

07/20/09 MC-5425 Kondaur Capital Corporation Approved

02/25/10

08/10/09 MC-5427 Zenta Mortgage Services, LLC Approved

10/01/10

08/20/09 MC-5441 Mortgage Direct of Illinois, Inc. Denied

License number

Received Activity

New Mortgage Lenders/Brokers

09/16/09 MC-5447 Euro International Mortgage Inc. Approved

04/07/10 09/17/09 MC-5443 Synergy Capital Mortgage Corp. d/b/a Impac Approved

01/25/10 10/02/09 MC-5453 RMC Financial, Inc. (Used in VA by: Residential Mortgage Center, Inc.) Approved

06/10/10

10/08/09 MC-5449 Intercontinental Capital Group, Inc. Denied

04/06/10

10/09/09 MC-5457 Community Morgage Group, Inc. Approved

06/14/10

10/29/09 MC-5469 Franklin First Financial, Ltd. Withdrawn

04/14/10

11/02/09 MC-5465 Atlantic Bay Mortgage Bankers LLC Approved

02/17/10

11/04/09 MC-5463 Arch Bay Mortgage, LLC Approved

09/09/10

02/11/10 MC-5480 First Option Mortgage, LLC Pending

02/25/10 MC-5476 Bond Street Mortgage, LLC Withdrawn

07/07/10

03/01/10 MC-5485 Overland Mortgage Corporation Withdrawn

04/01/10

03/15/10 MC-5484 Leeds Manor Capital, LC Approved

08/30/10

04/14/10 MC-5445 Brightgreen Home Loans, Inc. Pending

06/01/10 MC-5508 Security One Lending, Inc. (Used in VA by: Security One Lending) Approved 11/19/10

06/30/10 MC-5515 MiLend, Inc. Approved

10/06/10

07/29/10 MC-5511 Van Dyk Mortgage Coporation Approved

12/21/10 07/29/10 MC-5523 American Neighborhood Mortgage Acceptance Company LLC Pending

08/04/10 MC-5520 Member Options, LLC Approved

11/02/10

08/09/10 MC-5526 Excel Mortgage Servicing, Inc. Pending

08/09/10 MC-5518 Associated Mortgage Bankers Inc. Pending

08/12/10 MC-5524 United Mortgage Partners LLC Pending

08/19/10 MC-5413 Urban Financial Group, Inc. Pending

08/19/10 MC-5521 CMG Mortgage, Inc. Pending

08/23/10 MC-5525 New View Mortgage Corp. Approved

12/13/10

License number

Received Activity

New Mortgage Lenders/Brokers

09/23/10 MC-5533 RH Funding Co. Pending

12/30/10 MC-5541 Hamilton Group Funding, Inc. Pending

Description

Received Activity

Acquisitions of Mortgage Companies

B. Stefen Shibley to acquire 33% ownership of Lenox Financial Mortgage, LLC, MC-3982

03/11/09 Withdrawn

10/07/10 Maria E. Taveras to acquire 100% ownership of Champions Mortgage Inc., MC-5216

03/13/09 Approved

09/17/10 Stephen Bittner to acquire 27% ownership of Liberty Mortgage Corporation, MC-1065

10/02/09 Approved

01/05/10 David A. Eckstein to acquire 48% ownership of Innovative Lending Solutions, LLC, MC-4077

11/16/09 Approved

09/02/10 Trilogy Mortgage Holdings, Inc. to acquire 42% ownership of loanDepot.com, LLC, MC-5431

01/04/10 Approved

03/03/10 Parthenon LoanDepot Holdings, Inc. to acquire 54% ownership of loanDepot.com, LLC, MC-5431

01/04/10 Approved

03/09/10 Melinda J. Lunger to acquire 100% ownership of United Financial Management Group, Inc.,

MC-3448

02/09/10 Approved

05/27/10 Michael C. Parsons to acquire 25% ownership of Apex Home Loans, Inc., MC-1278

03/01/10 Approved

04/28/10 Stewart A. Zemil to acquire 25% ownership of Apex Home Loans, Inc., MC-1278

03/01/10 Approved

04/28/10 Margaret A. Deane to acquire 50% ownership of Private Client Mortgage, LLC, MC-4886

03/05/10 Approved

03/24/10 AMA Advisors, LLC to acquire 85% ownership of Real Estate Mortgage Network, Inc., d/b/a REMN,

MC-3046

03/08/10 Approved

03/29/10 Jay Lee to acquire 100% ownership of Primenet Mortgage Incorporated, MC-4647

03/16/10 Approved

04/20/10 Michael Vint to acquire 100% ownership of Allegro Funding Corp, MC-4440

04/06/10 Approved

06/10/10 Adam Kessler to acquire 30% ownership of Academy Mortgage Corporation of Utah (Used in VA by:

Academy Mortgage Corporation), MC-5196

04/26/10 Approved

07/26/10 Charles M. Lott to acquire 50% ownership of MetAmerica Mortgage Bankers, Inc., MC-598

06/21/10 Approved

09/08/10 Jeffery G. Tennyson to acquire 90% ownership of RMC Financial, Inc. (Used in VA by: Residential

Mortgage Center, Inc.), MC-5453

07/01/10 Approved

09/01/10 Francis B. Simkins, III to acquire 50% ownership of Old Virginia Mortgage, Inc., MC-3038

08/13/10 Approved

10/08/10 George M. Temple, Jr. to acquire 50% ownership of Old Virginia Mortgage, Inc., MC-3038

08/13/10 Approved

Description

Received Activity

Acquisitions of Mortgage Companies

LTC Global, Inc. to acquire 80% ownership of EquiPoint Financial Network, Inc., MC-3173

08/19/10 Approved

10/13/10 Stuart Wolpoff to acquire 49% ownership of All Credit Considered Mortgage, Inc., MC-1856

08/30/10 Approved

12/06/10 Safe Harbor Holdings, Inc. to acquire 100% ownership of EquiPoint Financial Network, Inc.,

MC-3173

09/07/10 Approved

10/13/10 John Shunnarah to acquire 100% ownership of First Commonwealth Mortgage Corp., MC-2613

09/13/10 Approved

10/28/10 Shahnaaz Tariq to acquire 100% ownership of United Mortgage Express Inc, MC-5310

09/29/10 Pending

FCFI Acquisition LLC to acquire 84% ownership of American General Financial Services, Inc., MC-269

10/18/10 Approved

11/29/10 FCFI Acquisition LLC to acquire 84% ownership of MorEquity, Inc., MC-790

11/10/10 Approved

New Mortgage Brokers

January FutureSafe Financial Corporation opened for business at 200 E. Sandpointe Avenue, Suite 525, Santa Ana, CA 92707

07

January Fairway Asset Corporation opened for business at 600 E. Jefferson Street, Suite 100, Rockville, MD 20852

12

January LJI Wealth Management, LLC opened for business at 902 E. 66th Street, Suite C, Indianapolis, IN 46220 25

January Westcoast Mortgage Group and Realty Company opened for business at 2716 Broadway, Sacramento, CA 95818

10

February AHC Mortgage Services, Inc. opened for business at 2230 North Fairfax Drive, Suite 100, Arlington, VA 22201

18

March Heritage Financial of Virginia, Inc. (Used in VA by: Heritage Financial, Inc.) opened for business at 2042 Somerville Road, Annapolis, MD 21401

05

April US Lending Group LLC a MO based LLC (Used in VA by: US Lending Group LLC) opened for business at 904 Rainforest Parkway, Columbia, MO 65202

08

April Mortgatopia LLC d/b/a Amerifirst Mortgage opened for business at 555 Metro Place North, Suite 175, Dublin, OH 43017

03

May Gold Star Mortgage Inc opened for business at 900 John Randolph Boulevard, Suite C, South Boston, VA 24592

10

May Admiral Home Mortgage, L.L.C. opened for business at 7422 Carmel Executive Park Drive, Suite 218, Charlotte, NC 28226

01

July Wipro Gallagher Solutions, Inc. opened for business at 810 Crescent Centre Drive, Suite 400, Franklin, TN 37067

08

July GO Financial Group, Inc. opened for business at 10601 Baltimore Avenue, Suite 250, Beltsville, MD 20705

01

August Secured Residential Funding, Inc. opened for business at 30950 Rancho Viejo Road, Suite 120A, San Juan Capistrano, CA 92675

12

August Patriot Financial, Inc. opened for business at 410 Allenhurst Place, Cary, NC 27518 15

August Sentrix Financial Services, Inc. opened for business at 5353 North Federal Highway, Suite 204, Fort Lauderdale, FL 33308

26

August 1st Maryland Mortgage Corporation d/b/a Great Oak Lending Partners opened for business at 11401 Bethesda Church Road, Damascus, MD 20872

17

September Malibu Funding, Inc. opened for business at 6837 Dume Drive, Malibu, CA 90265 01

October Aspen Home Mortgage Group, Inc. opened for business at 19844 Meredith Drive, Derwood, MD 20855 04

October LMB Mortgage Services, Inc. d/b/a Lowermybills.com opened for business at 6701 Center Drive West, Suite 300, Los Angeles, CA 90045

05

October Motion Mortgage Inc. opened for business at 15363 Bald Eagle Lane, Woodbridge, VA 22191 21

October AmBanc Mortgage Corporation (Used in VA by: First Community Mortgage, Inc.) opened for business at 3300 Battleground Avenue, Suite 410, Greensboro, NC 27410

07

December Legacy Home Loans LLC opened for business at 4522 Coronet Avenue, Virginia Beach, VA 23455 14

December JKB Lending, LLC opened for business at 11130 Fairfax Boulevard, Suite 105, Fairfax, VA 22030

New Mortgage Lenders

14

January American Security Mortgage Corp. opened for business at 2101 Rexford Road, Suite 100E, Charlotte, NC 28211

New Mortgage Lenders

March GMH Mortgage Services LLC opened for business at 10 Campus Boulevard, Newtown Square, PA 19073 25

March The Money Source Inc. opened for business at 591 Stewart Avenue, Suite 100, Garden City, NY 11530 26

July Equity Loans, LLC opened for business at 1140 Hammond Drive, Suite I-9150, Atlanta, GA 30328

New Mortgage Lenders/Brokers

11

January Bayshore Mortgage Funding, LLC opened for business at 4501 Fitch Avenue, Baltimore, MD 21236 25

January Michigan Mutual, Inc. d/b/a First Preferred Mortgage Company opened for business at 800 Michigan Street, Port Huron, MI 48060

19

February LoanDepot.com, Inc. opened for business at 2601 Main Street, Suite 450, Irvine, CA 92614 13

April Euro International Mortgage Inc. opened for business at 4800 North Federal Highway, Suite B200, Boca Raton, FL 33431

01

May Falmouth Financial LLC opened for business at 49 Culpeper Street, Warrenton, VA 20186 21

June Community Morgage Group, Inc. opened for business at 4 Park Center Court, Suite 200, Owings Mills, MD 21117

09

July Kondaur Capital Corporation opened for business at 1100 Town & Country Road, 16th Floor, Orange, CA 92868

22

July Caliber Funding LLC opened for business at 9201 East Mountain View, Suite 210, Scottsdale, AZ 85258 17

August RMC Financial, Inc. (Used in VA by: Residential Mortgage Center, Inc.) opened for business at 205 Regency Executive Park, Suite 200, Charlotte, NC 28217

06

December Security One Lending, Inc. (Used in VA by: Security One Lending) opened for business at 3131 Camino Del Rio North, Suite 1400, San Diego, CA 92108

Additional Authority

January Semper Financial Mortgage Corporation, MC-4934, acquired Lender Authority 23

March Network Capital Funding Corporation, MC-4512, acquired Lender Authority 28

April Apex Home Loans, Inc., MC-1278, acquired Lender Authority 29

April Flagship Financial Group, LLC, MC-2980, acquired Lender Authority 06

May Integrity Home Loan of Central Florida, Inc., MC-5412, acquired Lender Authority 26

May Dominion Residential Mortgage, LLC, MC-2708, acquired Lender Authority 02

June American Advisors Group Inc. (Used in VA by: American Advisors Group), MC-5134, acquired Lender Authority

12

July Millennium Financial Group, Inc d/b/a Mlend, MC-3129, acquired Lender Authority 16

July Plaza Home Mortgage, Inc., MC-3978, acquired Broker Authority 01

September Crossline Capital, Inc., MC-5041, acquired Lender Authority 08

September Global Equity Finance, Inc., MC-4727, acquired Lender Authority 17

November Washington Capitol Financial Corp., MC-1982, acquired Lender Authority 09

December Dominion Capital Mortgage Inc., MC-4542, acquired Lender Authority 09

December First Meridian Mortgage Corporation of Florida (Used in Va by: First Meridian Mortgage Corporation), MC-3525, acquired Lender Authority

13

Surrender Broker Authority

April PennyMac Loan Services, LLC, MC-5311 29

April Prysma Lending Group, LLC, MC-3822 05

May GSF Mortgage Corporation, MC-756 21

May Leader One Financial Corporation, MC-3865 19

July O'Neill Mortgage Corporation, MC-347

Surrender Lender Authority

January Merit Funding Group, Inc. d/b/a HomePoint Lending, MC-5036 04

February NorthPoint Financial, Inc. d/b/a NorthPoint Mortgage, MC-3758 01

March First American Home Loans, Inc, MC-4240 04

March 1st Class Mortgage, Inc., MC-4959 22

March Briner, Incorporated, MC-325 01

April America's Mortgage Broker, L.L.C. d/b/a Affordable Home Funding, MC-2181 25

May G Squared Financial, LLC, MC-2672 23

August Smith-Myers Corporation d/b/a Smith-Myers Mortgage Group, MC-3372 01

September Jacob Dean Mortgage, Inc., MC-3899 28

Name of licensee License number

Date Surrendered

Prime Time Mortgage Corp. MC-5042

04 January

James T. Warns, Jr. t/a Town & Country Mortgage MC-1367

04 January

City Line Mortgage, LLC MC-4766

04 January

First Northern Financial Group, Inc. MC-4611

04 January

Newbury/ Mortgage America, Ltd. MC-3871 04 January JBL Mortgage Network, L.L.C. MC-3907 04 January

AllFirst Lending, Inc. MC-3843

04 January

Best Interest Rate Mortgage Company, LLC MC-2919

04 January

Anthony Accounting & Business Consulting, LLC d/b/a MABC Mortgage, LLC

MC-5348 04

January

Premier Mortgage Source, Inc. MC-2626

05 January

Delmar Financial Company MC-5051

08 January

Severn Mortgage Corporation MC-1246

08 January

AGM Group Mortgage, LLC MC-4861

08 January

NationsPlus Mortgage Corporation MC-4266

11 January

Rochester Equity Group, LLC MC-4900

11 January

Wall Street Financial Corporation MC-3215

12 January

Mid-Atlantic Financial Services, Inc. MC-3186

12 January

DAJ & Associates, Inc MC-1987

13 January

Profirst Mortgage Corporation MC-3654

14 January

Olde Towne Mortgage Corporation MC-2154

19 January

Pilot Mortgage Corporation MC-1518

19 January

Merit Mortgage, Inc. d/b/a Central Virginia Mortgage MC-2575

19 January

Ulysis V. Mensah-Bonsu d/b/a Grace Mortgage MC-3529

19 January

Gold Key Mortgage L.L.C. MC-3469

21 January

Chase Financial, Inc MC-4241

22 January

Geoffrey R. Imperatore d/b/a American Trust Mortgage Group MC-3341

22 January

Streamline 1st Mortgage Corp. MC-2944

22 January

Adam N. Harrell, Jr. d/b/a Unity Mortgage MC-1284 25 January CTX Mortgage Company, LLC MC-2088 25 January

Griffin Financial Mortgage, LLC MC-3652

25 January

First Securities Financial Services, Inc. MC-3071

26 January

Integrated Mortgage Strategies Ltd MC-2108

26 January

GJJV Financial Solutions, Inc. MC-3903

27 January

Nations Home Mortgage Corporation MC-3147

28 January

DBSA Holdings, Inc. d/b/a Foundation Capital Group, Inc. MC-3385

01 February

Integrity Mortgage Services, LLC MC-4302

02 February

Professional Mortgage Advisors, Inc. MC-5044

02 February

WSB Mortgage Services, Inc. MC-5204

03 February

Name of licensee License number

Date Surrendered

First Potomac Mortgage Corporation MC-4423

08 February

Mortgage Banc, Inc. MC-3277

11 February

VIP Mortgage Lending Services, Inc. MC-4751 11 February MET Mortgage, LLC MC-4581 12 February

Optima Funding Group, Inc. d/b/a Potomac Lending Group MC-2379

12 February

Vertex Financial Group, Inc. MC-3127

16 February

Mortgage Lenders of America and Company, Inc. A FL based Corporation (Used in VA by: Mortgage Lenders of America and Company, Inc.) MC-5271

16 February

One Stop Home Loans, Inc. (Used in VA by: One Stop Home Loans) MC-5066

17 February

Nationwide Mortgage Corporation MC-178 17 February JH Mortgage Inc. MC-3944 18 February

Mason Dixon Funding, Inc. MC-803

22 February

Consumer One Corp. MC-5138

22 February

Golden Years Reverse Mortgage, Inc. MC-5155

22 February

American Financials Group, LLC MC-4140

22 February

Statewide Mortgage Corporation MC-760

24 February

Access Mortgage Services, Inc. MC-1356

25 February

Transcontinental Lending Group, Inc. MC-3840

25 February

ValleyWide Mortgage Corporation MC-1737

25 February

Northstar Lending, Inc. MC-1514

25 February

Optimum Mortgage Services, Inc. MC-2859 26 February Affordable Mortgage LLC MC-4926 26 February

Assurity Financial Services, LLC MC-5154

26 February

America Trust Mortgage Corp. MC-1689

26 February

Carolina State Mortgage Corporation MC-2232

01 March

NOVAM, Inc. d/b/a NVA Mortgage MC-1819

01 March

River Mortgage, Inc. MC-3250

01 March

MoneyLink, Inc. d/b/a MoneyLink Financial Services MC-2145

01 March

Sterling American Mortgage L.L.C. MC-5410

03 March

Mortgage Advantage, Inc. MC-2185

04 March

Fidelity Mortgage Services, Inc. MC-151

04 March

Noble Home Mortgage, L.L.C. MC-4965

04 March

First Virginia Residential Mortgage Corp. MC-4406

04 March

Affinity Mortgage Corporation of Virginia (USED IN VA BY: Affinity Mortgage Corporation)

MC-4583 04

March

Kelly Mortgage and Realty, Inc. MC-4844

04 March

Awais Haider d/b/a Chief Executive Mortgage & Financial MC-3696

04 March

Your Family Lender, Inc. MC-5350

05 March

12th Street Mortgage Inc. MC-4237

05 March

Name of licensee License number

Date Surrendered

Chesapeake Commercial Associates, Inc. MC-1168

05 March

Advantage Home Mortgage, Inc. MC-1504

08 March

Quintex Consulting Inc. d/b/a Liberty Lending Group MC-2657

08 March

Prime Rate Funding Group, Inc. MC-3440

08 March

Bradford Mortgage Company MC-4984

09 March

SZI Inc. d/b/a 1st Empire Mortgage Banc MC-1248

09 March

New Start Home Loans, Inc. d/b/a New Start MC-4378

11 March

Golden Heart Mortgage LLC MC-3014

12 March

Five Star Mortgage, LLC MC-4680

15 March

Associates Mortgage Corp. MC-3925

15 March

Premium Capital Funding LLC d/b/a Topdot Mortgage MC-2702

15 March

Sims Realty & Mortgage Corp. MC-76

15 March

L-Squared, LLC d/b/a iwantalowrate.com MC-2125

16 March

Covenant Mortgage and Investment Group, Ltd. MC-3018

16 March

Ashland Mortgage Loan Services, L.L.C. d/b/a Hanover Home Mortgage MC-1593

17 March

Allied Mortgage Unlimited, Inc. MC-2060 17 March 1st Atlantic Mortgage, LLC MC-3751 17 March Earth Mortgage, L.P. MC-2942 17 March

Congressional Funding USA, LLC MC-2134

18 March

Archstone Mortgage Group, Inc. MC-4821

19 March

Statewide Home Mortgage, Inc. MC-4437

19 March

Daylight Discount Mortgage Corporation MC-4409

19 March

First Nations Mortgage Co., Inc. (Used in Va By: First Security Mortgage Corp.)

MC-3875 19

March

1st American Trust Mortgage Corporation MC-2923

19 March

Hope Mortgage Company, Inc. MC-863 22 March Performance Financial LLC MC-5014 22 March

Fairway Mortgage Corporation MC-2459

22 March

Equitable Trust Mortgage Corporation d/b/a AMC Financial Corporation MC-3079

24 March

MC Holdings, LLC d/b/a Equity Funding Associates MC-3275 26 March Trendstar Mortgage L.L.C. MC-5374 29 March

Traco Financial Corporation d/b/a Traco Mortgage MC-2076

29 March

Dell Franklin Financial, LLC MC-2860

29 March

Novelle Financial Services, Inc. MC-2188

29 March

Ocean Mortgage, Inc. MC-3779

30 March

U.S. Financial Services, Inc. d/b/a Veterans Mortgage Company MC-4729

30 March

MLI Capital Group, Inc. MC-848

30 March

American Home Loan, Inc. d/b/a Allymac Mortgage Services MC-2692 31 March MortgagePrime, L.L.C. MC-871 31 March

Name of licensee License number

Date Surrendered

Equity Services of Virginia, Inc. (Used In Va By: Equity Services, Inc.) MC-1304 01 April Liberty Loans, LLC MC-5274 01 April JSI Mortgage, LLC MC-4222 01 April Foster Financial, LLC MC-3315 02 April

Residential Home Loan Centers, LLC MC-3004

05 April

Millennia Mortgage Corporation MC-1427

05 April

Ronald L. Price, Jr. d/b/a The Mortgage Center MC-1810

05 April

Antietam Mortgage, Inc. MC-3206

05 April

Capital Assets Financial, Inc. MC-1368

05 April

Aegis Mortgage and Financial Services Inc MC-267

05 April

Kimberly Love d/b/a Hunt Country Mortgages MC-4891

05 April

Robert P. Lenz & Associates, Inc. d/b/a Southeastern Equity Mortgage MC-3484 06 April LowerMyBills, Inc. MC-2704 06 April

Trojan Home Loans, Inc. MC-4997

07 April

Admiral Mortgage, Inc. MC-4883

07 April

American Mortgage Center, L.L.C. MC-3157

08 April

Heritage Mortgage Brokers, L.L.C. MC-1410

08 April

Landmark Mortgage, Inc. MC-779

09 April

Choice Finance Corporation MC-1394

12 April

American Mortgage Consultants, Inc. d/b/a AMCI MC-979

12 April

Heritage Lending Corp. (Used in VA by: Heritage Funding Corp.) MC-4816

12 April

Quality Mortgage and Financial Services Corporation MC-2601

12 April

Anthony B. Billue d/b/a Anthony B. Billue, C.P.A. MC-3059

14 April

Somerset Investors Corp. MC-4439

19 April

Times Real Estate, Inc. d/b/a Times Finance MC-3054

19 April

Meridian Residential, Inc. MC-5313

22 April

WAFI, Inc. (Used in VA by: Washington Financial Group, Inc.) MC-3938

23 April

Wise Financial Services, Inc. MC-4990

27 April

Rosado Funding Group, Inc. MC-4315

29 April

Security Atlantic Mortgage Co., Inc. MC-4427

29 April

Mortgage Investors II, LLC MC-2389

30 April

Apex Mortgage Services, L.L.C. MC-1724

30 April

Security Financial Corporation MC-1132

30 April

Thomas Irving Hill MC-4890

30 April

Affordable Home Mortgage, Inc. MC-4368

03 May

Mortgage Associates of Virginia, Inc. (Used in VA by Mortgage Associates, Inc.)

MC-921 03

May

Lighthouse Mortgage Corp., A New York Corporation (Used in Va by: Lighthouse Mortgage Corp.)

MC-3605 03

Name of licensee License number

Date Surrendered

Amigo Services, Inc. d/b/a United Mortgage MC-3580 03 May Mortgage Source LLC MC-3144 03 May

Coastal Edge Mortgage, LLC MC-3685

04 May

Dynamic Funding, Inc. MC-3107

04 May

H & R Mortgage, Inc. MC-3629

04 May

Blue Ridge Mortgage Services LLC MC-4529

04 May

Consumer First Mortgage Corporation MC-2636

04 May

Clear Summit Mortgage, Inc. MC-5235

04 May

Chesapeake Unlimited, Inc. MC-2287

04 May

Citizens Financial Mortgage, Inc. MC-3689

05 May

1st Chesapeake Home Mortgage, LLC MC-2323

10 May

Premier Financial Funding, Inc. MC-4449

12 May

Fairland Mortgage Company, Inc. MC-470

12 May

Eugene B. Huband d/b/a Alpha Mortgage Funding MC-1290

12 May

Justice Financial Corp. MC-2078

13 May

First Interstate Financial Corp MC-3093

13 May

Atlas Mortgage, Inc. MC-2769

13 May

Dominion Home Mortgage Corp. MC-3289

14 May

NexTag, Inc. d/b/a Calibex MC-2842

14 May

Ascent Mortgage Company MC-103

14 May

Capital Financial Inc. MC-2605

14 May

Preferred Mortgage Consultants, Inc. d/b/a Alero Home Loans MC-3921 14 May A M Financial Corp. MC-3628 15 May Thomas W. Huddleston MC-24 17 May

Onyx Financial Services, Inc. MC-3185

17 May

Johnny F. Brown t/a JF Business, Funding & Finance MC-591

17 May

Roy D. Hansen Mortgage Company, Inc. MC-34

17 May

Apex Lending, Inc. MC-4634

18 May

Carriage House Mortgage, LLC MC-3574

18 May

R. K. Financial Services, Inc. d/b/a Immediate Mortgage, Inc. MC-1268

18 May

Sable Enterprises, Corp. d/b/a City Finance Corp.Com MC-1865

19 May

Numerica Mortgage, LLC d/b/a Your Mortgage People MC-1954 20 May Virginia HomeLoan, L.C. MC-1145 20 May

Loan Tech, Inc. MC-2821

20 May

Nirvana Real Estate & Mortgage Services, Inc. MC-4783

20 May

Heritage Funding, Inc. MC-1763

21 May

AAA Financial Corp. MC-2442 21 May Normandy Corporation MC-5008 21 May Bancshare Capital, LLC MC-5405 24 May

Name of licensee License number

Date Surrendered

Mortgage Professionals of Virginia, LLC MC-3077

24 May

Fidelity Mortgage USA, Inc. (Used in Va By: Fidelity Mortgage Services, Inc.)

MC-4084 24

May

Interstate Funding Corporation MC-2119

25 May

Major Financial Services, Inc. MC-4801

25 May

Jeffrey William Epstein d/b/a Ross Mortgage MC-2214

26 May

Jane Kim d/b/a Dream Home Mortgage MC-4695

26 May

Empire Equity Group, Inc. d/b/a 1st Metropolitan Mortgage MC-1603

26 May

Harbor Bay Mortgage, LLC MC-4319

26 May

Huntyler Enterprises, Inc. d/b/a Ross Mortgage Corporation MC-2220

26 May

Winchester Home Mortgage, LLC MC-3947

31 May

Fonda & Fonda d/b/a America's Choice Mortgage MC-3919

01 June

Executive Mortgage Group, Inc. MC-3927

02 June

F & T Mortgage, Inc. MC-3427

02 June

American Home Mortgage Co. LLC MC-1198 02 June Virginia Mortgage, L.L.C. MC-3515 02 June

ABC Mortgage, Inc MC-5368

03 June

Greenstar Home Loans, Inc. MC-4591

03 June

First Community Mortgage Inc MC-2556

03 June

American Streamline Mortgage, LLC MC-5331

03 June

Citizens Residential Mortgage Corp. MC-4857

03 June

Bonview Mortgage Corporation MC-2615

04 June

Service First Funding Group, Inc. MC-4950

04 June

Greentree Mortgage Corporation of MD (Used in VA by: Greentree Mortgage Corporation)

MC-1075 04

June

Equitable Reverse Mortgage Company MC-4964

07 June

Raleigh Mortgage Group, Inc. MC-3813

07 June

Mortgage Funding Solutions LLC MC-4308

08 June

Trident Equities, Inc. MC-2989 08 June K D Lending, Inc. MC-4244 09 June

The Mortgage Makers, LLC MC-4295

11 June

O C M, Inc. d/b/a HelpUFinance.com MC-3790

11 June

Citizens Enterprises, Inc. d/b/a Citizens Mortgage Broker MC-2774

14 June

Coastal Mortgage Bankers, LLC MC-3869 14 June Lendmark Financial, LLC MC-2329 14 June

East Coast Home Mortgages, Inc. MC-5074

14 June

1st AAA Reverse Mortgage, Inc. d/b/a Reverse Mortgage USA MC-4945

15 June

Tripoint Mortgage Group, Inc. MC-4513

15 June

2 Blue Chip Professionals, LLC MC-3394

15 June

Name of licensee License number

Date Surrendered

Candor Mortgage Corporation MC-5305

17 June

Eve Baldoza-Thomas d/b/a Friday Financial Advisors Group MC-2464

18 June

Mortgage First, Inc. d/b/a Mortgage First MC-1011

21 June

Mortgage Direct 2, LLC (Used in VA by: Mortgage Direct, LLC) MC-4013 22 June Archwood Mortgage, LLC MC-4456 24 June

Virginia Elite Mortgage Company MC-5278

25 June

Palomar Bancorp., Inc. (Used in VA by: Palomar Bancorp.) MC-4710

29 June

Secured Home Funding, LLC MC-5055

30 June

Helping Hands Mortgage, Inc. MC-4447 30 June Mortgage Wholesalers LLC MC-4205 01 July F. D. B. Mortgage, Inc. MC-526 01 July

Executive Home Mortgage of DE LLC (Used in VA by: Executive Home Mortgage LLC) MC-2416 12 July W.R. Starkey Mortgage, LLP MC-2730 13 July EVB Mortgage, LLC MC-3044 13 July

Associated Mortgage, Inc. MC-2218

14 July

Home Financing Inc. MC-5249

16 July

America Funding, Inc. MC-3324

16 July

Prosperity Funding, Inc. (Used in VA by: First Residential Mortgage, Inc.) MC-2997 16 July Landmark Funding LLC MC-2489 20 July

Recovery Financial Services LLC MC-3190

20 July

ERA Home Loans, LLC MC-3940

22 July

Benefit Funding Corporation MC-312

23 July

Welebir Financial, Inc. MC-781

26 July

Premier Trust Mortgage, Inc. MC-4390

26 July

Dominion Eagle Financial Group, Inc. d/b/a Peoples Choice Mortgage, VA MC-3336

27 July

Cyber Mortgage Inc d/b/a Global Mortgage MC-2320

28 July

Commercial Investors, Inc. d/b/a Provident Mortgage Inc. MC-2092

29 July

Genesis Funding Group, LLC MC-4909

02 August

People's Choice Mortgage Company, Inc. MC-5214

05 August

First Financial Mortgage Corp. of Virginia (Used in VA by: First Financial Mortgage Corporation)

MC-2974 06

August

First American Home Loans, Inc MC-4240

09 August

Virginia Mortgage and Financial Corporation d/b/a Virginia Mortgage Corporation

MC-5080 09

August

Williamsburg Mortgage, Incorporated MC-2993

09 August

Virginia Mortgage Solutions Corp. (Used in VA by: Action Mortgage Corp) MC-4958

10 August

Wilmington Finance, Inc. MC-2578

10 August

Coast to Coast Mortgage, LLC MC-5165

16 August

Prestige Home Mortgage, LLC MC-1891

16 August

Name of licensee License number

Date Surrendered

SB Mortgage Group, Inc. MC-4329

18 August

Meridias Capital, Inc. MC-3918 19 August Lincoln Mortgage, LLC MC-2132 19 August

Tojuanna G. Broderick d/b/a GID Services MC-1453

20 August

Trademark Properties Real Estate Services, LLC d/b/a Trademark Mortgage MC-4604

20 August

Pan-American Mortgage Company, Inc. MC-183

30 August

Nations Funding Source, Inc MC-4603

31 August

Lewis Hunt Enterprises, Inc. d/b/a Interactive Financial Corporation MC-4553

31 August

Dunn Mortgage Capital, Inc. MC-2805

03 September

The Infinity Funding Group, Inc. MC-2608 08 September Stonewall Mortgage LLC MC-3434 08 September

New Seasons Financial, LLC MC-4754

10 September

Tower Mortgage Corporation d/b/a Physician Loans MC-2208

10 September

Your Mortgage Place, Inc. MC-3720 13 September SunnyMTG.com 866-768-CASH, LLC MC-4483 14 September

Queena V. Hughes d/b/a Metropolitan Mortgage Group MC-3485

15 September

Blake Mortgage Corporation MC-5082

17 September

Heltzel Mortgage Corporation MC-344

20 September

Cornerstone Mortgage Funding Corporation MC-4141

20 September

Covenant Financial Services, LLC d/b/a Covenant Mortgage MC-1657

20 September

Green Valley Mortgage Loans, LLC (Used in VA by: Green Valley Mortgage, LLC) MC-5071 20 September F.I.F.S. Corporation MC-2523 21 September

America's Mortgage Broker, L.L.C. d/b/a Affordable Home Funding MC-2181

22 September

Hollander Financial Holding, Inc. MC-4082

28 September

Greenbrier Home Mortgage, Inc. MC-5143

30 September

American Dream Homes, Inc. d/b/a American Dream Homes Mortgage MC-2417

30 September

Residential Professional Mortgage, Inc. MC-2182 01 October Platinum Funding, LLC MC-3163 04 October

Axcidion Mortgage Corporation MC-5100

04 October

Millennium Mortgage Bankers, Inc. MC-1475

04 October

Provizo Mortgage Corporation MC-5224

05 October

2nd Chance Home Loans inc MC-4871

07 October

Nationside Mortgage Inc. MC-3953

07 October

Bankers First Mortgage Inc. MC-2516

08 October

Capital Quest Mortgage, Inc. MC-1516

08 October

Key Financial Corporation MC-2504

08 October

Freedom Financial, Inc (Used in VA By: Freedom Financial Solutions, Inc.) MC-3889

08 October

First Belmont Mortgage Inc. MC-4171

11 October

Name of licensee License number

Date Surrendered

First Capital Mortgage Corporation MC-2044

12 October

NextDoor Mortgage Corporation MC-2925

12 October

Village Mortgage Corporation MC-1785

18 October

Nationwide Home Mortgage, Inc. MC-1269

21 October

Merit Funding Group, Inc. d/b/a HomePoint Lending MC-5036

25 October

Total Financial & Mortgage Services, Inc. MC-5068 26 October Infiniti Mortgage, LLC MC-2388 28 October

Tower Residential Capital, LLC MC-5243

28 October

Schurr and Schurr Corporation t/a SAS Mortgage Corporation MC-122

01 November

Dominion Mortgage Corporation MC-1001

04 November

Washington Metro Mortgage, Inc. MC-2846

12 November

Alliance Financial, Inc. of Maryland (Used in VA by: Alliance Financial Inc.) MC-5148 15 November Choice Mortgage, LLC MC-4217 18 November

Oxford Lending Group, LLC MC-3952

19 November

Atlantic Coast Mortgage Group of Virginia, Inc. (USED IN VA BY Atlantic Coast Mortgage Group, Inc.)

MC-4088 22

November

Bayside Financial Services, LLC MC-2285

29 November

Wall Street Mortgage Bankers, Ltd. d/b/a Power Express Mortgage Bankers MC-2867

02 December

Providence Home Mortgage, LLC MC-2384

03 December

Town & Country Mortgage, Inc. MC-2971

03 December

R & W Southside Mortgage, Inc. MC-418

06 December

Lenox Financial Mortgage, LLC MC-3982

06 December

M.T.G.E. Mortgage Corporation MC-298

06 December

1st Choice Mortgage Corp. MC-1185

10 December

Frank J. Damiano d/b/a A Discount Mortgage Lending Company MC-2446

10 December

Evergreen Financial, Inc. d/b/a Evergreen Mortgage Services MC-2696

13 December

Cobblestone Mortgage & Financial Services, LLC MC-4599

16 December

TMG Real Estate and Financial Services, LLC d/b/a First Omni Mortgage Lending

MC-3028 21

December

American Affordable Mortgage LLC d/b/a Condominium Mortgage MC-4015

21 December

Lend-Mor Mortgage Bankers Corp. MC-5087 21 December 1st Financial, Inc. MC-2650 27 December

Jones Finance and Real Estate Investments, Inc. d/b/a JFREI Mortgage MC-3647

28 December

Ellis Financial Corporation MC-392

28 December

Cooper & Shein, LLC d/b/a Great Oak Lending Partners MC-2137

28 December

Beacon Mortgage Corporation MC-1741

29 December

Preferred Mortgage Group, LLC MC-5335

30 December

Building Generations Mortgage, Inc. MC-4752

30 December

Name of licensee License number

Date Revoked

Community Mortgage Services Corporation MC-2021

08 January

First Guaranty Commercial Mortgage Corp. MC-3890

25 January

Provident Capital Mortgage, Inc. MC-3234

25 January

Central Mortgage Solutions LLC MC-5060

25 January

Sunny View Mortgage Group, L.L.C. MC-2268

25 January

Green Leaf Mortgage Corp. MC-3070

16 February

Michael O. Crawford d/b/a Michael O. Crawford Financial Resources MC-1349 16 February Genesis Properties, LLC MC-4987 16 February

Pacific Reverse Mortgage, Inc. d/b/a Financial Heritage MC-3558 16 February Loudoun Mortgage, LLC MC-4602 23 February

Capital & Trust Mortgage, LLC MC-5115

12 March

Transworld Connection Ltd. d/b/a Saratoga Mutual MC-5028

12 March

Clark Financial Services Inc MC-467

12 March

Loan Express, Inc. MC-1128

12 March

Coldwater Canyon Capital, LLC MC-4838

12 March

Abacus Mortgage Corporation MC-4834

12 March

Dexter Stancil d/b/a Destiny Financial Services MC-2875

12 March

Lifetime Financial Partners, Inc. MC-5380

02 April

First Rate Capital Corp. MC-5246

08 April

Savings First Mortgage, LLC d/b/a Savings 1st Mortgage MC-1642

27 April

New Wave Lending Corp. MC-4893 06 May Meridian Mortgage LLC MC-5070 01 July

Capital Lending Service, Incorporated MC-5333

01 July

Atlantic Mortgage Loans, Inc. MC-3331

01 July

Freestate Mortgage Services, Inc. MC-4215

01 July

Home Mortgage Corporation MC-4145

01 July

Jim Yun, Inc. d/b/a Prime Funding MC-4880

01 July

USMAC Corp. (Used in VA by: Citywide Mortgage Corporation) MC-4157

01 July

The Financial Web, Inc. MC-1503

01 July

Anthony Forde d/b/a Atlantic & Pacific Mortgage Services MC-3637

01 July

Saratoga Capital Finance LLC MC-5186

01 July

American Home Mortgage Lenders, Inc. d/b/a Veterans Mortgage MC-3016 01 July Link Mortgage, LLC MC-3532 01 July

Day-1 Mortgage Company, L.L.C. MC-4975

01 July

Chesapeake Lending Corporation MC-2844

01 July

Keystone Funding Group LLC MC-4194

01 July

Fidelity Mortgage Direct Corp. MC-4850

01 July

Financial Resources Mortgage, Inc. MC-2579 01 July TMC Lending, Inc. MC-5337 01 July

Name of licensee License number

Date Revoked

Eagle Loans, Inc. MC-5303

01 July

Hybrid Mortgage, Inc. MC-4146

01 July

New Life Mortgage, Inc. MC-2345

01 July

Veterans Home Mortgage, Inc. MC-3104 01 July Evergreen Lending LLC MC-4644 01 July

Virginia Financial Consultants, Inc MC-531

01 July

Alexander S. Ramsay, III d/b/a RamsCourt Mortgage MC-1967

09 August

Premier Processing Solutions, Inc. MC-4779

12 August

American Prosperity Mortgage, LLC d/b/a Affordable Finance and Loan Modifications LLC

MC-4366 13

September

Standard Capital Corp MC-1274

13 September

NorthPoint Financial, Inc. d/b/a NorthPoint Mortgage MC-3758

06 October

VIP Mortgage, Inc. MC-5053

21 October

Saqib Iqbal d/b/a American Century Mortgage MC-3831

16 November

A M C Funding Corporation d/b/a Atrium Financial Group MC-5122

02 December

D & R Mortgage Corp. d/b/a Metro Finance MC-5189

21 December

1st Personal Mortgage Service, Inc. MC-4532

28 December

Aasent Mortgage Corporation MC-4961

28 December

Beckner's Run & Assoc., Inc. MC-744 28 December Amerinet Financial, L.L.C. MC-3474 28 December

JM Mortgage LLC d/b/a World Funding Bankers MC-1728

28 December

Zagros Financial Inc. MC-3244

28 December

Paragon Mortgage & Financial Services Corp. MC-563

28 December

Bridge View Mortgage, LLC MC-5299 28 December Eagle Mortgage, L.L.C. MC-5180 28 December

Your Mortgage Lender, Inc (Used in VA by: Your Mortgage Lender) MC-5440

28 December

First Equitable Mortgage Corp. MC-426

28 December

Security First Funding Corporation MC-461

28 December

1st Nationwide Mortgage Corporation MC-4851

28 December

EWA Mortgage, Inc. MC-4056

28 December

1st Capitol Mortgage, Inc.

MC-4068

C.E.O. - Larry Knopf, President

1326 South Governors Avenue, Dover, DE 19904

1st Class Mortgage, Inc.

MC-4959

C.E.O. - Jeffrey Hummel, President

11314 Fawn Lake Parkway, Spotsylvania, VA 22553 1 Poplar Point Road, Edgewater, MD 21037

14114 Roamer Court, Centreville, VA 20121

1st Financial Mortgage Corp.

MC-45

C.E.O. - Gary Nuckols, President

1601 Rolling Hills Drive, Suite 124, Richmond, VA 23229

1st Maryland Mortgage Corporation d/b/a Great Oak Lending Partners

MC-5509

C.E.O. - Joshua Shein, President

1920 Greenspring Drive, Suite 160, Timonium, MD 21093 11401 Bethesda Church Road, Damascus, MD 20872

1st Nations Mortgage Corporation

MC-1491

C.E.O. - Robert Lee, President

106 South Street, Charlottesville, VA 22902 901 Front Street, Louisville, CO 80027 34 Garden Court, Ruckersville, VA 22968 1650 Chapman Road, Stanardsville, VA 22973

1st Nationwide Mortgage Corporation

MC-4851

C.E.O. - Christopher Bryan Arco, President

24012 Calle de la Plata, Suite 430, Laguna Hills, CA 92653

1st Personal Mortgage Service, Inc.

MC-4532

C.E.O. - Ben H. Colvard, III

3280 Pine Orchard Lane, Suite C, Ellicott City, MD 21042

1st Security Mortgage, Inc.

MC-27

C.E.O. - Linda Olin Weiss, President

6901 Rockledge Drive, Suite 710, Bethesda, MD 20817

1st Solution Mortgage, Inc.

MC-4843

C.E.O. - Steven Moore, President

6808 Northfield Drive, Annandale, VA 22003

A Money Matter Mortgage Inc

MC-2080

C.E.O. - Sibtain Kazmi, President

8180 Greensboro Drive, Suite 1070, McLean, VA 22102

A Z America LLC

MC-3422

C.E.O. - Javed Patel, President

A-1 Mortgage Corporation

MC-2871

C.E.O. - Mowahid Naqvi, President

4302 H Evergreen Lane, Unit 204, Annandale, VA 22003

A-K Financial, Inc.

MC-4906

C.E.O. - Husni Kuraishi, President

12850 Middlebrook Road, Suite 100B, Germantown, MD 20874

A. D. Bilich, Inc. d/b/a Preferred Financial

MC-3614

C.E.O. - Anthony D. Bilich, President

11 Crow Canyon Court, Suite 100, San Ramon, CA 94583

A.C.L. Mortgage Services, L. L.C.

MC-3451

C.E.O. - Brooke N. Smith, Member

146 North Fieldcrest Road, Suite A, Eden, NC 27288

A.T. Mortgage, Inc.

MC-3432

C.E.O. - Aziz Talebnejad, President

712 Hillcrest Drive SW, Vienna, VA 22180

AA Mortgage Group, LLC

MC-3280

C.E.O. - Thomas Stone, Member

7313 Grove Road, Suite R, Frederick, MD 21704

ABBA First Mortgage, Inc.

MC-5338

C.E.O. - Richard H. Biagini, Sr., President

4837 Carolina Beach Road, Suite 204, Wilmington, NC 28412

ABC Home Mortgage, Inc.

MC-1799

C.E.O. - Christopher A. Lieberman

1941 Corner Rock Road, Midlothian, VA 23113

ABI Mortgage, Inc.

MC-3291

C.E.O. - Anton P. Simatos, President

1901 N. Roselle Road, Suite 320, Schaumburg, IL 60195

AHC Mortgage Services, Inc.

MC-5319

C.E.O. - Carlton Miller, Executive Director

2230 North Fairfax Drive, Suite 100, Arlington, VA 22201

AJR Mortgage Company, Inc.

MC-39

C.E.O. - Andrew J. Rich, President

9 South Sheppard Street, Richmond, VA 23221

AMMG LLC (Used in VA by: American Mortgage LLC)

MC-4405

C.E.O. - Jian Lin, President

Aadvantage Mortgage, L.L.C.

MC-2817

C.E.O. - Ann Nguyen, Member

9889 Bellaire Boulevard, Suite E233, Houston, TX 77036

Aadvantage Plus Financial, Inc. d/b/a A.A.A. Aadvantage Plus Financial

MC-1230

C.E.O. - David E. Phelps, President

6701 Democracy Plaza, Suite 300, Bethesda, MD 20817

Ability Mortgage Group, LLC

MC-5304

C.E.O. - Peter Dellane, President

312 Hemsley Drive, Queenstown, MD 21658

Academy Mortgage, Inc.

MC-810

C.E.O. - David R. Richardson, President

2807 North Parham Road, Suite 308, Richmond, VA 23294

Academy Mortgage, L.L.C.

MC-2427

C.E.O. - Mark C. McVearry, President

614 Old Edmondson Avenue, Suite 200, Baltimore, MD 21228

Access Home Mortgages LLC

MC-3171

C.E.O. - Gerald W. Northcutt, Member

1228 E. Cedars Court, Charlottesville, VA 22903

Acclaimed Financial Group, Inc.

MC-3068

C.E.O. - David Maningding, President

100-A Central Avenue, Suite 102, Goose Creek, SC 29445

Accountable Mortgage L.L.C.

MC-2742

C.E.O. - Drew Bradley Giventer, President 81 Seagate Drive, Unit 703, Naples, FL 34103

Accrued Capital, Inc.

MC-3828

C.E.O. - Evan Prochniak, President

2500 McClellan Avenue, Suite 160, Pennsauken, NJ 08109

Action Mortgage, LLC

MC-4526

C.E.O. - William A. Hall, President

11744 Parsons Walk Court, Glen Allen, VA 23059

Adchemy, Inc. d/b/a RateMarketplace

MC-4546

C.E.O. - Murthy Nukala

1001 E. Hillsdale Boulevard, 7th Floor, Foster City, CA 94404

Admiral Home Mortgage, L.L.C.

MC-5488

C.E.O. - Fred Phifer, Member

Advanced Funding Solutions Inc.

MC-5103

C.E.O. - Edward O'Connor, President

926 Sunrise Highway, West Babylon, NY 11704

Advantage Home Mortgage, L.L.C.

MC-3960

C.E.O. - Christopher Serafim, President

1500 Forest Avenue, Suite 114, Richmond, VA 23229

Advantage Mortgage Group, LTD.

MC-2136

C.E.O. - James R. Sexton, President

2754 Electric Road, Suite C, Roanoke, VA 24018 112 Hexham Drive, Suite B, Lynchburg, VA 24502

4605 Pembroke Lake Circle, Building 100, Suite 101, First Floor, Virginia Beach, VA 23455

Affinity Home Loans, Inc.

MC-5295

C.E.O. - Heidi Lawler, President

10650 Treena Street, Suite 103, San Diego, CA 92131

Affordable Financial Services Ltd.

MC-4881

C.E.O. - Brian Leibowitz, President

95 Oser Avenue, Suite B2, Hauppauge, NY 11788

Affordable Mortgage of Virginia, Inc.

MC-2445

C.E.O. - Terry Kretz, President

1636 Egret Circle, Suffolk, VA 23436

739 Thimble Shoals Blvd., Suite 1004, Newport News, VA 23606 4663 Haygood Road, Suite 210, Virginia Beach, VA 23455

Alambry Funding Inc.

MC-2295

C.E.O. - Marvin Bank, President

3333 Street Road, One Greenwood Square, Suite 150, Bensalem, PA 19020 711 Moorefield Park Drive, Suite E, Richmond, VA 23236

All American Mortgage Corporation

MC-2468

C.E.O. - John P. Toole, President

1415 Eastridge Road, Richmond, VA 23229

All Financial Services, Inc.

MC-2630

C.E.O. - William Dent, President

20 Pleasant Ridge Drive, Suite F, Owings Mills, MD 21117

All Homes Financial LLC

MC-5156

C.E.O. - Herbert Belton, President

4601 Presidents Drive, Suite 155, Lanham, MD 20706

Allegro Funding Corp

MC-4440

C.E.O. - Eric Christopherson, President

Altabanc Financial Corp.

MC-2408

C.E.O. - Brian Glou, President

15200 Shady Grove Road, Suite 300, Rockville, MD 20850

AmBanc Mortgage Corporation (Used in VA by: First Community Mortgage, Inc.)

MC-5507

C.E.O. - Jerry Wass, President

3300 Battleground Avenue, Suite 410, Greensboro, NC 27410

America Business Group, LLC d/b/a America Lending Group, LLC

MC-5182

C.E.O. - Yehchin Chao, President

7309 Arlington Boulevard, Suite 201, Falls Church, VA 22042

America First Mortgage & Loan Services, LLC

MC-2159

C.E.O. - George S. Daugharty, Member

121 North Main Street, Woodstock, VA 22664

America Trust Funding-Mortgage, Bankers LLC

MC-4759

C.E.O. - Helio Souza, President

11820 Parklawn Drive, Suite 530, Rockville, MD 20852

America's 1st Mortgage, LLC

MC-4467

C.E.O. - Pete Reese, Member

11480 Spring House Way, Amelia, VA 23002

American Affordable Homes, Inc.

MC-1624

C.E.O. - Paula A. Feda

4100 Monument Corner Drive, Suite 430, Fairfax, VA 22030

American Continental Mortgage, Corp.

MC-2647

C.E.O. - Joel Chazen, President

Red Brook Corporate Center, 800 Red, Brook Boulevard, Suite 300, Owings Mills, MD 21117

American Financial Corp. of VA

MC-77

C.E.O. - Anita W. Clinebell, President

1002 Hershberger Road, N.W., Roanoke, VA 24012

American Heritage Capital, L.P.

MC-4238

C.E.O. - Naushad Prasla, Member

2300 Valley View Lane, Suite 1000, Irving, TX 75062

American Homeowners Mortgage Corporation

MC-1594

C.E.O. - Gary E. Heinlein, President

400 Allegheny Avenue, Towson, MD 21204

American Investment Group, Inc. d/b/a Military Mortgage

MC-2811

C.E.O. - Mark E. Pottinger, President

American Mortgage & Loan, Inc.

MC-3218

C.E.O. - Amarjit Mokha

10688 Crestwood Drive, Suite C, Manassas, VA 20109

American Mortgage Brokers, LLC

MC-4722

C.E.O. - Victor Ramos, President

101 East Holly Avenue, Suite 2, Sterling, VA 20164

American Mortgage Finance, Inc.

MC-5248

C.E.O. - Barry Kemper, President

3003 Babcock Boulevard, Suite 102, Pittsburgh, PA 15237

American Mortgage Professionals LLC

MC-4063

C.E.O. - Jennifer Garofalo, President

175 Walnut Creek Road, Huntingtown, MD 20639

American Mortgage Securities, Inc.

MC-1999

C.E.O. - Care E. Hughes, President

One Columbus Center, Suite 600, Virginia Beach, VA 23462 1877 Wildwood Drive, Virginia Beach, VA 23454

2302 Merl Circle, Virginia Beach, VA 23455

American Mortgage and Investment Services, Inc.

MC-2965

C.E.O. - Afzaal Hassan, President

12510 Prosperity Drive, Suite 100, Silver Spring, MD 20904

American Standard Mortgage LLC

MC-2178

C.E.O. - Lisa Fagan, President

1367 Rock Chapel Road, Herndon, VA 20170

American Star Financial, Inc.

MC-4724

C.E.O. - Renee LeVine, Vice President

1455 Research Boulevard, Suite 510, Rockville, MD 20850

American United Mortgage Corporation

MC-4443

C.E.O. - Allen Lynn, President

1010 Huntcliff, Suite 1350, Atlanta, GA 30350

Americorp Mortgage Services, Inc.

MC-1998

C.E.O. - Robert Di Tullio, President

12040 South Lakes Drive, Suite 102, Reston, VA 20191

Amerihome Lending, Inc.

MC-4978

C.E.O. - Sheldon Chung, President

Amerinet Financial, L.L.C.

MC-3474

C.E.O. - Joseph Niosi

16201 Trade Zone Avenue, Suite 101, Upper Marlboro, MD 20774

Anchor Mortgage LLC

MC-3458

C.E.O. - Paul A. Stroble, Member

177 Herman Melville Avenue, Newport News, VA 23606

Andy May Group, LLC

MC-3809

C.E.O. - Andrew May, Member

1009 Salcomb Lane, Raleigh, NC 27614

Annapolis First Mortgage, LLC

MC-973

C.E.O. - Martin J. Hawk, President

7272 Park Circle Drive, Suite 140, Hanover, MD 21076

Appomattox Mortgage, LLC

MC-2587

C.E.O. - Gregory R. Butler, President

4600 Ecoff Avenue, Suite 201, Chester, VA 23831 300 W. Randolf Road, Hopewell, VA 23860 11615 Busy Street, Richmond, VA 23236

Aspen Home Mortgage Group, Inc.

MC-5460

C.E.O. - William P. Hurley, President

15245 Shady Grove Road, Suite 390, Rockville, MD 20850

Assurance Financial Group, L.L.C.

MC-4103

C.E.O. - Kenneth Hodges, Member

4884 Bluebonnet Boulevard, Baton Rouge, LA 70809

Atlantic Mortgage Direct LLC

MC-4817

C.E.O. - Paul Hartmann, Member

12310 Pinecrest Road, Suite 302, Reston, VA 20191

Atlantic Mortgage and Funding, Inc. d/b/a Set Fee Mortgage

MC-4225

C.E.O. - Daniel Dunn, President

780 Lynnhaven Parkway, Suite 160, Virginia Beach, VA 23452

Avan Mortgage, LLC

MC-4872

C.E.O. - Shahvaiz Hanif, President

13 Potomac Manors Court, Potomac, MD 20854

Axcel Financial Corporation

MC-2977

C.E.O. - Daniel K. Kim, President

Axis Financial Group, Inc.

MC-3257

C.E.O. - Peter Miller, President

7002 Engle Road, Suite 102, Middleburg Heights, OH 44130

BJH & Associates, LLC

MC-4668

C.E.O. - Bernetta J. Hayes, President

3527 16th Street, NW, Washington, DC 20010

6475 New Hampshire Avenue, Suite 315, Hyattsville, MD 20783

BMIC Mortgage, Inc.

MC-930

C.E.O. - Gary W. Schiller, President

5640 Nicholson Lane, Suite 210, Rockville, MD 20852

Back Bay Mortgage LLC

MC-4717

C.E.O. - Leslie Herring, President

1432 Head of River Road, Chesapeake, VA 23322 1400 Kempsville Road, Suite 119, Chesapeake, VA 23320

Bancstar Mortgage LLC

MC-2621

C.E.O. - Robert F. Garagusi, President

8120 Woodmont Avenue, Suite 830, Bethesda, MD 20814

Bankers Financial Group, Inc.

MC-968

C.E.O. - Nathaniel D. Holland, President

6404 Ivy Lane, Suite 710, Greenbelt, MD 20770

Barron Mortgage Corp.

MC-4070

C.E.O. - Arthur G. Basmajian, President

1388 Freeport Road, Suite 105, Pittsburgh, PA 15238

Bay Mortgage, L.L.C.

MC-2851

C.E.O. - John Sancilio, President

317 Great Bridge Boulevard, Suite H, Chesapeake, VA 23320

Bayfield Home Loans, LLC

MC-4489

C.E.O. - Tanner E. Mulvihill, Member

1229 Garrisonville Road, Suite 204, Stafford, VA 22554

Baypointe Mortgage Consultants LLC

MC-4357

C.E.O. - Linda F. Houck, Member

47 West Queens Way, Hampton, VA 23669 4 Hodges Lane, Newport News, VA 23606

Bayside Mortgage Services, Inc.

MC-3139

C.E.O. - Frank R. Cwalina, President

Beach Processing, Inc. d/b/a Atlantic Mortgage

MC-3991

C.E.O. - Mary Katherine Pratt, President

1206 Laskin Road, Suite 201, Virginia Beach, VA 23451

Beckner's Run & Assoc., Inc.

MC-744

C.E.O. - Martha Scottie Campbell, President 10953 Lee Highway, Fincastle, VA 24090

Beltway Mortgage Corporation

MC-5105

C.E.O. - Maureen Schmied, President

685 Garrisonville Road, Suite 101, Stafford, VA 22554

Berkeley Financial Corporation

MC-883

C.E.O. - James Lim, President

124 East Broad Street, Suite C, Falls Church, VA 22046

Berkley Mortgage Corp.

MC-1587

C.E.O. - William Call, President

5402 Glenside Drive, Unit D, Richmond, VA 23228

Bethesda Home Mortgage, LLC

MC-3175

C.E.O. - Marco A. Calderon, President

7272 Wisconsin Avenue, Suite 300, Bethesda, MD 20814 12020 Coldstream Drive, Potomac, MD 20854

Blackstone Mortgage Group, Inc.

MC-2853

C.E.O. - Erik Perlmutter, President

1634 6th Street, N.W., Suite 1, Washington, DC 20001

Blaine Mortgage Corporation

MC-5212

C.E.O. - David B. Dempsey, President

1688 E. Gude Drive, Suite 103, Rockville, MD 20850

Blue Coast Mortgage, LLC

MC-5365

C.E.O. - Lori Martin, President

54 Bayside Drive, Fenwick Island, DE 19944

Blue Ridge Companies, LLC d/b/a Blue Ridge Mortgage Company

MC-2383

C.E.O. - Stephanie Jean Oliver, President

1340 Maple Avenue, S.W., Roanoke, VA 24016 112 Starling Avenue, Suite A, Martinsville, VA 24112

Blue Ridge Finance Corporation

MC-1521

C.E.O. - Wayne Bookstaver, President

Boylan Mortgage Services, LLC

MC-5203

C.E.O. - Marianne Boylan, President

6726 Patterson Avenue, Richmond, VA 23226

Brian A. Cole & Associates, Ltd., LLC (Used in VA by: Brian A. Cole & Associates, Ltd.) d/b/a First Nations Mortgage of Ohio

MC-4385

C.E.O. - Brian Alexander Cole, Member

13001 Athens Avenue, Suite 250, Lakewood, OH 44107

Brickshire Mortgage, L.L.C. d/b/a Brickhouse Mortgage

MC-3390

C.E.O. - Michael T. McElhinney, President

5891 Chaucer Drive, Providence Forge, VA 23140

Bridgewater Capital of North Carolina, Inc. (Used in VA by: Bridgewater Capital, Inc.)

MC-3195

C.E.O. - Nelson Todd Arnold, President

2108 South Boulevard, Suite 209, Charlotte, NC 28203

Briner, Incorporated

MC-325

C.E.O. - Edward T. Briner

608 Westwood Office Park, Fredericksburg, VA 22401

Britannia Mortgage Ltd.

MC-2879

C.E.O. - Ronald J. Buehrer, President

5415 Bayswater Terrace, Glen Allen, VA 23059

Brookstone Mortgage, Inc.

MC-806

C.E.O. - Pegge A. Caccavari, President

8015 Lewinsville Road, McLean, VA 22102

Brunswick Mortgage Company Inc.

MC-238

C.E.O. - Linda Y. Frost, President

6712 Greenview Lane, Springfield, VA 22152

Burnett Consulting, Inc. d/b/a Bon Air Mortgage Company

MC-4429

C.E.O. - Tom Burnett, President

2806 Live Oak Lane, Midlothian, VA 23113

CFS Mortgage, Inc. (Used in VA by: Consolidated Financial Services, Inc.)

MC-3042

C.E.O. - Beverly S. Long, President

5851 Allentown Road, Camp Springs, MD 20746

CMS Mortgage Solutions Inc.

MC-3513

C.E.O. - Corrina Carter, President

111 Mill Creek Parkway, Suite 301, Chesapeake, VA 23323 216 Las Gaviotas Boulevard, Unit 224, Chesapeake, VA 23322

CapCo Mortgage LLC

MC-5414

C.E.O. - James M. Face, President

Capital Financial Mortgage Corp.

MC-4055

C.E.O. - David Fili, President

215 Kedron Avenue, Folsom, PA 19033

Capital Home Mortgage LLC

MC-3861

C.E.O. - Laura Hall, President

5378 Twin Hickory Road, Glen Allen, VA 23059

Capital Mortgage Corp.

MC-932

C.E.O. - Michael A. Bing, President

5257 Cleveland Street, Suite 109, Virginia Beach, VA 23462

Capital Mortgage Group, Inc.

MC-1612

C.E.O. - Hany K. Omar, President

12916 Swedes Street, Fairfax, VA 22030

Capital Mortgage Lending, Inc.

MC-3935

C.E.O. - Habte G. Ghebre, President

8121 Georgia Avenue, Suite 204, Silver Spring, MD 20910

Capital Point Funding Group, Inc.

MC-1886

C.E.O. - Daniel Kim, President

11821 Parklawn Drive, Suite 125, Rockville, MD 20852

Storage USA, 11850 Parklawn Drive, Unit 3050, Rockville, MD 20852

Capital Realty Mortgage, Inc.

MC-1899

C.E.O. - George Thomas, President

963-D Russell Avenue, Gaithersburg, MD 20879

Capitol Financing LLC (Used in Va By: Capitol Funding, LLC)

MC-1997

C.E.O. - Mark Goldstein, Member

20 Courthouse Square, Suite 213, Rockville, MD 20850

Carriage Group Lending, LLC

MC-5288

C.E.O. - J. Christopher Dillon, President 44 Clinton Street, Hudson, OH 44236

Castle Financial, LLC

MC-4947

C.E.O. - Ted Malikowski, President

3399 South County Trail, Suite 4, East Greenwich, RI 02818

Cavalier Mortgage Group, L.L.C.

MC-2501

C.E.O. - Edward Holt, President

629 Phoenix Drive, Suite 175, Virginia Beach, VA 23453

Chamberlain Mortgage Corporation

MC-3259

C.E.O. - Charles W. Summers, President