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Regulatory Agencies
Government Sponsored Entities
Other Government Agencies
Consumer Groups
Consultants and Compliance Service Providers
Imploded Lenders
HSBC - HFC & Beneficial JPMorgan Chase - Warehouse Ameritime Mortgage Co. LLC
Perfect FHA - Wholesale EquiFirst Residential Loan Centers of America
CU National Mortgage Colonial National Mortgage - Wholesale U.S. Mortgage Corp. - Retail
First Interstate Financial - Wholesale Realty Mortgage Corp. Vertice
USA Home Loans - Wholesale SunTrust Mortgage - FHA Wholesale New South Federal Savings Bank - Wholesale
First Federal - Wholesale 21st Mortgage - Wholesale J.B. Nutter & Co. - Wholesale
Homebridge Mortgage Bankers - Refinance.com 1st Republic Mortgage Bankers Superior Mortgage Corp - Wholesale
Wall Street Financial Corp - Wholesale Fairfield Financial Mortgage Group Chase Prime - Wholesale
Sunshine & Madison Mortgage Corp Liberty One Lending Frontier Investment Co.
BankUnited - Wholesale Solstice Capital Group - HSBC MortgageIT
HCL Finance Inc. - Wholesale LIME Financial Svcs. - Wholesale Mortgage Network Inc. - Wholesale
Fortes Financial - Wholesale HSBC Mortgage Corp. - Wholesale CBRE Realty Finance
Franklin Bank, SSB Mortgage Lion, Inc. - Wholesale HMS Capital, Inc.
American Sterling Bank - Wholesale CTX Mortgage Co. - Retail Equity One Commercial
Coldstream Financial Svcs. Banco Popular North America - Wholesale Ace Mortgage Funding, LLC
E-Loan Gateway Bank, F.S.B. - Wholesale First Call Mortgage Co.
Downey Savings and Loan - Wholesale Prospect's Metrocities Mortgage - Wholesale ComCor Mortgage - Wholesale
Chevy Chase Bank - Wholesale Washington Mutual - Retail and Warehouse Hometown Commercial Capital
Mid Atlantic Capital LLC Kemper Mortgage, Inc. Liberty Mortgage Funding Co.
Freddie Mac Fannie Mae Pacific Community Mortgage, Inc. - Gold Reverse, Inc.
Homecomings Financial, LLC Thornburg Mortgage CSB Mortgage
Carteret Mortgage Corporation Accredited Home Lenders, Lone Star Funds - Wholesale Western Residential Mortgage
Liberty Home Lending Equipoint Financial Network, Inc. Ideal Mortgage Bankers, Ltd. - Wholesale
Silver State Bank - Wholesale Irwin Union Bank & Trust Co. - Wholesale SunTrust Bank Equity Wholesale
Wachovia Mortgage, FSB - Wholesale Lehman Brothers SBF IndyMac Bancorp
Mortgages Ltd. Wilmington Finance - Wholesale Accredited Home Lenders, Home Funds Direct
Assured Lending Corp. - Wholesale Homewide Lending Corporation Vanguard Mortgage & Title, Inc.
Chase Home Equity - Wholesale Chase Subprime - Wholesale Evergreen Investment & Carnation Banc
Casa Blanca Mortgage/Shearson - Wholesale Guaranty Bank - Correspondent Citi Residential Lending
Montgomery Mortgage Capital Company E*Trade Wholesale Lending Shearson Financial Network, Inc.
American Bank Mortgage Group - Wholesale AmeriBanc Corp. Washington Mutual - Wholesale
Century Bank, F.S.B. - Wholesale Diversified Mortgage, Inc. National Wholesale Funding
Centennial Mortgage and Funding, Inc./Award Mortgage Fidelity Home Mortgage Corp. LMI Funding, Inc.
Millennium Mortgage - Wholesale Origen Financial, Inc. (Correspondent) CitiMortgage - Home Equity Wholesale
Bear Stearns Residential Mortgage East West Mortgage Co. of VA New Vision Residential Lending
Washington Savings Bank, F.S.B. - Wholesale Macquarie Mortgages USA Inc. Global Mortgage, Inc.
Unique Mortgage Solutions (UMS, LLC) First Franklin - Merrill Lynch First National Mortgage Sources
Resource Mortgage (Wholesale) KH Financial Lydian Mortgage
OMG Wholesale Lending Saxon Mortgage (Wholesale) Beazer Mortgage Corp.
Allpointe Mortgage (Broker Program) Popular Warehouse Lending Allied Lending Corp. (Wholesale)
BF Saul Wholesale Lending Community Resource Mortgage Lehman/Aurora Loan Services
Residential Mortgage Capital Maverick Residential Mortgage Countrywide Financial Corp.
First NLC Financial Services First American Bank (Wholesale) Soma Financial
National City Corp. (Wholesale) Heartland Wholesale Funding Homefront Mortgage Inc.
PNC Bank H.E. Family First Mortgage Corp. First Fidelity Financial
BSM Financial 1st Choice Mortgage Wescom Credit Union
Coast Financial Holdings/Coast Bank WaMu (Subprime) First Madison Mortgage
Southern Star Mortgage TransLand Financial Secured Bankers Mortgage Company (SBMC)
ComUnity Lending Delta Financial Corp BayRock Mortgage
Empire Bancorp Option One - H&R Block Citigroup - FCS Warehouse
Charter One (Wholesale) Wells Fargo - Home Equity Paul Financial, LLC
Webster Bank (Wholesale) Fieldstone Mortgage Company Tribeca Lending Corp. (Wholesale)
WAMU Comm. Correspondent Marlin Mortgage Company Countrywide Specialty Lending
UBS Home Finance MortgageIT-DB (Retail) Edgewater Lending Group
ResMAE Mortgage Corp. Citimortgage Correspondent (2nds) AMC Lending
Liberty American Mortgage Exchange Financial (Wholesale) FirstBank Mortgage
Bank of America (Wholesale) Diablo Funding Group Inc. Honor State Bank
Spectrum Financial Group Priority Funding Mortgage Bankers BrooksAmerica Mortgage Corp.
Valley Vista Mortgage New State Mortgage Company Summit Mortgage Company
WMC Paragon Home Lending First Mariner Wholesale
The Lending Connection Foxtons, Inc. SCME Mortage Bankers
Aapex Mortgage (Apex Financial Group) Wells Fargo (various Correspondent and Non-prime divisions) Nationstar Mortgage
Decision One (HSBC) Impac Lending Group Long Beach (WaMu Warehouse/Correspondent)
Expanded Mortgage Credit Wholesale The Mortgage Store Financial C & G Financial
CFIC Home Mortgage All Fund Mortgage LownHome Financial
Sea Breeze Financial Services Castle Point Mortgage Premium Funding Corp
Group One Lending Allstate Home Loans / Allstate Funding Home Loan Specialists (HLS)
Transnational Finance Wholesale CIT Home Lending Capital Six Funding
Mortgage Investors Group (MIG) - Wholesale Amstar Mortgage Corp Quality Home Loans
BNC Mortgage (Lehman) First National Bank of Arizona Chevy Chase Bank Correspondent
GreenPoint Mortgage - Capital One Wholesale NovaStar, Homeview Lending Quick Loan Funding
Calusa Investments Mercantile Mortgage First Magnus
First Indiana Wholesale GEM Loans / Pacific American Mortgage (PAMCO) Kirkwood Financial Corporation
Lexington Lending Express Capital Lending Deutsche Bank Correspondent Lending Group (CLG)
MLSG Trump Mortgage HomeBanc Mortgage Corporation
Mylor Financial Aegis Alternative Financing Corp (AFC) Wholesale
Winstar Mortgage American Home Mortgage / American Brokers Conduit Optima Funding
Equity Funding Group Sunset Mortgage Nations Home Lending
Entrust Mortgage Alera Financial (Wholesale) Flick Mortgage/Mortgage Simple
Dollar Mortgage Corporation Alliance Bancorp Choice Capital Funding
Premier Mortgage Funding Stone Creek Funding FlexPoint Funding (Wholesale & Retail)
Starpointe Mortgage Unlimited Loan Resources (ULR) Freestand Financial
Steward Financial Bridge Capital Corporation Altivus Financial
ACT Mortgage Alliance Mortgage Banking Corp (AMBC) Concord Mortgage Wholesale
Heartwell Mortgage Oak Street Mortgage The Mortgage Warehouse
First Street Financial Right-Away Mortgage Heritage Plaza Mortgage
Horizon Bank Wholesale Lending Group Lancaster Mortgage Bank (LMB) Bryco (Wholesale)
No Red Tape Mortgage The Lending Group (TLG) Pro 30 Funding
NetBank Funding, Market Street Mortgage Columbia Home Loans, LLC Mortgage Tree Lending
Homeland Capital Group Nation One Mortgage Dana Capital Group
Millenium Funding Group MILA Home Equity of America
Opteum (Wholesale, Conduit) Innovative Mortgage Capital Home Capital, Inc.
Home 123 Mortgage Homefield Financial First Horizon Subprime, Equity Lending
Platinum Capital Group (Wholesale) First Source Funding Group (FSFG) Alterna Mortgage
Solutions Funding People's Mortgage LowerMyPayment.com
Zone Funding First Consolidated (Subprime Wholesale) SouthStar Funding
Warehouse USA H&R Block Mortgage Madison Equity Loans
HSBC Mortgage Services (correspondent div.) Sunset Direct Lending Kellner Mortgage Investments
LoanCity CoreStar Financial Group Ameriquest, ACC Wholesale
Investaid Corp. People's Choice Financial Corp. Master Financial
Maribella Mortgage FMF Capital LLC New Century Financial Corp.
Wachovia Mortgage (Correspondent div.) Ameritrust Mortgage Company (Subprime Wholesale) Trojan Lending (Wholesale)
Fremont General Corporation DomesticBank (Wholesale Lending Division) Ivanhoe Mortgage/Central Pacific Mortgage
Eagle First Mortgage Coastal Capital Silver State Mortgage
ECC Capital/Encore Credit Lender's Direct Capital Corporation (wholesale division) Concorde Acceptance
DeepGreen Financial American Freedom Mortgage, Inc. Millenium Bankshares (Mortgage Subsidiaries)
Summit Mortgage Mandalay Mortgage Rose Mortgage
EquiBanc FundingAmerica Popular Financial Holdings
Clear Choice Financial/Bay Capital Origen Wholesale Lending SecuredFunding
Preferred Advantage MLN Sovereign Bancorp (Wholesale Ops)
Harbourton Mortgage Investment Corporation OwnIt Mortgage Sebring Capital Partners
Axis Mortgage & Investments Meritage Mortgage Acoustic Home Loans
Merit Financial
Ailing Lenders
Taylor, Bean & Whitaker Mortgage Corp. - Wholesale Just Mortgage, Inc. Home Loan Consultants, Inc.
1st Metropolitan Mortgage AmTrust Bank Flagstar Bancorp
Envision Lending Group Inc. Velocity Commercial Capital CitiMortgage Wholesale Lending
Wachovia - Retail The Mortgage Specialists Bayview Lending Group, LLC
American Equity Mortgage, Inc. Sallie Mae Meridias Capital
Doral Financial Corp. Residential Capital, LLC*
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