Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Charlotte Harbor, Zip Code 33980, Charlotte County, Florida (FL), Tract 0210.00

• 3331 Loans originated: 108 FHA, FSA/RHS & VA for an average of $96,074, 1224 Conventional Home Purchase for an average of $124,739, 1177 Refinancings for an average of $118,494, 128 Home Improvement for an average of $59,133, 11 Loans on Dwellings For 5+ Families for an average of $583,818, 643 Non-occupant Loans on < 5 Family Dwellings for an average of $119,563, 40 Loans On Manufactured Home Dwelling for an average of $50,950
• 623 Approved applications but not accepted: 202 Conventional Home Purchase Loans for an average of $107,000, 240 Refinancings for an average of $114,146, 41 Home Improvement Loans for an average of $36,415, 1 Dwelling For 5+ Families for $718,000, 97 Non-occupant Loans on < 5 Family Dwellings for an average of $111,979, 42 Loans On Manufactured Home Dwelling for an average of $52,333
• 1382 Loans denied: 29 FHA, FSA/RHS & VA for an average of $118,103, 328 Conventional Home Purchase Loans for an average of $148,101, 660 Refinancings for an average of $123,152, 132 Home Improvement for an average of $46,614, 1 Dwelling For 5+ Families for $2,000,000, 181 Non-occupant Loans on < 5 Family Dwellings for an average of $140,453, 51 Loans On Manufactured Home Dwelling for an average of $63,980
• 645 Withdrawn loans: 8 FHA, FSA/RHS & VA for an average of $144,125, 149 Conventional Home Purchase for an average of $136,799, 382 Refinancings for an average of $131,060, 28 Home Improvement Loans for an average of $97,679, 1 Loan on Dwelling For 5+ Families for $668,000, 74 Non-occupant Loans on < 5 Family Dwellings for an average of $134,041, 3 Loans On Manufactured Home Dwelling for an average of $71,000
• 182 Files closed for incompleteness: 3 FHA, FSA/RHS & VA Home Purchase Loans for an average of $111,333, 31 Conventional for an average of $161,935, 121 Refinancings for an average of $131,099, 5 Home Improvement Loans for an average of $53,400, 21 Non-occupant Loans on < 5 Family Dwellings for an average of $138,286, 1 Loan On Manufactured Home Dwelling for $86,000

• 351 Loans originated: 209 Conventional Home Purchase for an average of $116,722, 62 Refinancings for an average of $118,177, 80 Non-occupant Loans on < 5 Family Dwellings (A & B) for an average of $126,075
• 78 Approved but not accepted: 40 Conventional for an average of $159,800, 15 Refinancings for an average of $110,267, 23 Non-occupant Loans on < 5 Family Dwellings (A & B) for an average of $162,870
• 21 Denied applications: 13 Conventional for an average of $214,154, 2 Refinancings for an average of $101,500, 6 Non-occupant Loans on < 5 Family Dwellings (A & B) for an average of $244,167
• 15 Loans withdrawn: 9 Conventional for an average of $198,000, 1 Refinancing for $90,000, 5 Non-occupant Loans on < 5 Family Dwellings (A & B) for an average of $131,600
• Conventional Home Purchase Loan closed for incompleteness for $175,000

Radian Guaranty:
• 6 Conventional Home Purchase Loans Loans originated for an average of $57,333

Genworth Financial:
• 4 Conventional Home Purchase Loans Originated for an average of $58,500

Mortgage Guaranty Insurance:
• 5 Originated: 2 Conventional Home Purchase Loans for an average of $56,500, 3 Refinancings for an average of $64,667
• Conventional Home Purchase Loan Denied for $48,000

PMI Mortgage Insurance:
• Conventional Home Purchase Loan Originated for $31,000

Republic Mortgage Insurance:
• Conventional Home Purchase Loan Originated for $48,000

United Guaranty Corporation:
• 5 Loans originated: 4 Conventional Home Purchase Loans for an average of $77,750, Refinancing for $52,000
• Refinancing Approved applications, not accepted for $66,000

Triad Guaranty Insurance:
• Conventional Home Purchase Loan Originated for $23,000

CMG Mortgage Insurance:
• Conventional Home Purchase Loan originated for $184,000

WACHOVIA BANK NA (NC):
• 5 Originated: 1 Conventional Home Purchase for $20,000, 2 Refinancings for an average of $81,000, 1 Home Improvement Loan for $22,000, 1 Non-occupant Loan on < 5 Family Dwelling for $20,000
• 2 Approved applications, not accepted: 1 Conventional for $15,000, 1 Refinancing for $22,000
• 3 Applications denied: 1 Conventional Home Purchase for $42,000, 1 Refinancing for $207,000, 1 Home Improvement Loan for $25,000

JPMORGAN CHASE BANK (OH):
• 4 Approved loans but not accepted: 1 Refinancing for $75,000, 2 Home Improvement Loans for an average of $35,000, 1 Non-occupant Loan on < 5 Family Dwelling for $45,000

US BANK, N.A. (OH):
• 2 Loans originated: 1 Conventional Home Purchase for $40,000, 1 Loan On Manufactured Home Dwelling for $40,000
• 3 Loans denied: 1 Conventional for $55,000, 1 Non-occupant Loan on < 5 Family Dwelling for $55,000, 1 Loan On Manufactured Home Dwelling for $55,000

FLEET NATIONAL BANK (RI):
• 4 Originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $59,000, 3 Conventional Home Purchase Loans for an average of $66,000
• 2 Denied: 1 Conventional Home Purchase for $113,000, 1 Non-occupant Loan on < 5 Family Dwelling for $113,000
• Conventional Home Purchase Loan Closed for incompleteness for $65,000

FIRST TENNESSEE BANK NA (TN):
• 4 Loans originated: 1 FHA, FSA/RHS & VA for $269,000, 1 Conventional Home Purchase Loan for $221,000, 1 Refinancing for $170,000, 1 Non-occupant Loan on < 5 Family Dwelling for $221,000

NATIONAL CITY BANK (OH):
• 7 Loans originated: 1 Conventional for $174,000, 3 Refinancings for an average of $223,333, 1 Home Improvement for $215,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $194,500
• 2 Refinancings denied for an average of $295,000

NATIONAL CITY BANK OF INDIANA (IN):
• 5 Originated: 1 Conventional Home Purchase Loan for $84,000, 3 Refinancings for an average of $157,667, 1 Non-occupant Loan on < 5 Family Dwelling for $84,000
• Conventional Home Purchase Loan Denied for $103,000

PNC BANK, NA (PA):
• 2 Withdrawn applications: 1 Refinancing for $98,000, 1 Non-occupant Loan on < 5 Family Dwelling for $98,000

CITIBANK, N.A. (NV):
• Refinancing Originated for $70,000
• 2 Denied loans: 1 Refinancing for $67,000, 1 Home Improvement for $35,000

WACHOVIA BANK (NC):
• 2 Loans originated: 1 Conventional Home Purchase Loan for $80,000, 1 Non-occupant Loan on < 5 Family Dwelling for $80,000

WELLS FARGO BANK, NA (SD):
• 16 Originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $98,000, 6 Conventional Home Purchase for an average of $106,500, 6 Refinancings for an average of $82,333, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $83,333
• 7 Approved applications but not accepted: 2 Conventional Home Purchase for an average of $84,000, 3 Refinancings for an average of $99,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $84,000
• 5 Denied loans: 1 Conventional Home Purchase Loan for $230,000, 3 Refinancings for an average of $43,667, 1 Non-occupant Loan on < 5 Family Dwelling for $78,000
• 3 Withdrawn loans: 2 Refinancings for an average of $108,000, 1 Home Improvement for $270,000

WELLS FARGO BANK WEST, NA (CO):
• Conventional Home Purchase Loan originated for $73,000

THE HUNTINGTON NATIONAL BANK (OH):
• 2 Home Improvement Loans Originated for an average of $19,500

BANK OF AMERICA, N.A. (NC):
• 23 Loans originated: 7 Conventional Home Purchase Loans for an average of $35,857, 13 Refinancings for an average of $60,154, 2 Home Improvement for an average of $23,500, 1 Non-occupant Loan on < 5 Family Dwelling for $12,000
• 5 Approved - not accepted: 4 Refinancings for an average of $24,000, 1 Non-occupant Loan on < 5 Family Dwelling for $32,000
• 5 Denied: 1 Conventional Home Purchase for $15,000, 4 Refinancings for an average of $43,500

UNION PLANTERS BANK (TN):
• 2 Loans originated: 1 Conventional Home Purchase for $32,000, 1 Non-occupant Loan on < 5 Family Dwelling for $32,000

FIRST NATIONAL BANK OF AMERICA (MI):
• 2 Denied loans: 1 Home Improvement for $25,000, 1 Loan On Manufactured Home Dwelling for $25,000

KEYBANK NATIONAL ASSOCIATION (OH):
• 3 Loans denied: 2 Home Improvement for an average of $29,500, 1 Loan On Manufactured Home Dwelling for $29,000
• Refinancing withdrawn for $25,000

ADVANTA NATIONAL BANK (DE):
• 2 Loans denied: 1 Conventional Home Purchase for $80,000, 1 Refinancing for $89,000

CONSUMERS NATIONAL BANK (OH):
• 2 Originated: 1 Home Improvement Loan for $2,000, 1 Non-occupant Loan on < 5 Family Dwelling for $2,000

FIRST NATIONAL BANK OF FORT MY (FL):
• Conventional Home Purchase Loan Originated for $93,000

FIRST NATIONAL BANK OF FLORIDA (FL):
• 3 Loans originated: 2 Conventional Home Purchase for an average of $99,500, 1 Non-occupant Loan on < 5 Family Dwelling for $135,000

WACHOVIA BANK OF DELAWARE (DE):
• Refinancing originated for $77,000

CAPE CORAL NATIONAL BANK (FL):
• 2 Loans originated: 1 Conventional for $49,000, 1 Non-occupant Loan on < 5 Family Dwelling for $49,000

CHASE MANHATTAN BANK USA, NA (DE):
• 3 Originated: 2 Conventional Home Purchase Loans for an average of $58,000, 1 Refinancing for $89,000
• 2 Refinancings Denied for an average of $82,000

FIRST AMERICAN BANK N.A. (FL):
• 6 Loans on Dwellings For 5+ Families Originated for an average of $48,000

US BANK NORTH DAKOTA (ND):
• Refinancing approved but not accepted for $75,000

BUSEY BANK, N.A. (FL):
• 2 Conventional Home Purchase Loans originated for an average of $97,000
• Refinancing denied for $32,000
• 2 Conventional Home Purchase Loans withdrawn for an average of $440,000

ASSOCIATED BANK, N.A. (WI):
• 2 Approved loans but not accepted: 1 Refinancing for $54,000, 1 Non-occupant Loan on < 5 Family Dwelling for $54,000

MBNA AMERICA DELAWARE, N.A. (DE):
• Refinancing denied for $92,000
• Refinancing Withdrawn for $180,000

COUNTRYWIDE BANK, N.A. (VA):
• 3 Applications denied: 1 Conventional Home Purchase for $288,000, 1 Refinancing for $124,000, 1 Non-occupant Loan on < 5 Family Dwelling for $288,000

FIRST NATIONAL BANK OF ARIZONA (AZ):
• Conventional Home Purchase Loan Denied for $148,000

FIRST INDIANA BANK (IN):
• 2 Refinancings Withdrawn for an average of $38,500

COLONIAL BANK, N.A. (AL):
• 2 Conventional Home Purchase Loans Originated for an average of $99,000
• Refinancing Denied for $150,000

RBS CITIZENS BANK, N.A. (NY):
• 2 Files closed for incompleteness: 1 Refinancing for $111,000, 1 Non-occupant Loan on < 5 Family Dwelling for $111,000

CITIMORTGAGE, INC (MO):
• Refinancing denied for $30,000

GREENPOINT MORTGAGE FUNDING (NC):
• 2 Originated: 1 Refinancing for $67,000, 1 Non-occupant Loan on < 5 Family Dwelling for $67,000
• Refinancing Withdrawn for $470,000

CITIMORTGAGE, INC (NY):
• 4 Originated: 1 Conventional Home Purchase for $124,000, 1 Refinancing for $417,000, 1 Home Improvement for $93,000, 1 Non-occupant Loan on < 5 Family Dwelling for $417,000
• Refinancing Denied for $148,000

CCO MORTGAGE (RI):
• 2 Withdrawn: 1 Refinancing for $80,000, 1 Non-occupant Loan on < 5 Family Dwelling for $80,000

HSBC MORTGAGE CORP (NY):
• 2 Originated: 1 Conventional for $133,000, 1 Non-occupant Loan on < 5 Family Dwelling for $133,000
• Refinancing denied for $102,000

CAPITAL ONE HOME LOANS, LLC (KS):
• Home Improvement Loan Denied for $104,000

HOME TEAM FINANCIAL LLC (PA):
• Refinancing denied for $503,000

CARNEGIE MORTGAGE (NJ):
• 4 Loans denied: 2 Conventional for an average of $524,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $524,500

CHASE MANHATTAN MORTGAGE CORP. (NJ):
• 4 Loans originated: 2 Refinancings for an average of $50,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $50,500
• 2 Denied loans: 1 Conventional Home Purchase for $34,000, 1 Refinancing for $73,000

THE MONEY STORE (CA):
• Home Improvement Loan Originated for $15,000
• Refinancing approved, not accepted for $200,000
• 3 Applications denied: 2 Refinancings for an average of $124,500, 1 Home Improvement for $35,000

PNC MULTIFAMILY FINANCE, INC (CA):
• Loan on Dwelling For 5+ Families originated for $4,013,000

NATIONAL CITY MORTGAGE CORPORA (OH):
• Conventional Home Purchase Loan originated for $50,000

THE HUNTINGTON MORTGAGE CO. (OH):
• Conventional Home Purchase Loan originated for $47,000

AM MTG NETWORK DBA VERTI (CA):
• 4 Originated: 3 Conventional Home Purchase Loans for an average of $161,667, 1 Non-occupant Loan on < 5 Family Dwelling for $150,000

FIRSTMERIT MORTGAGE CORP (OH):
• Refinancing Withdrawn for $56,000

ABN AMRO MTG GROUP INC (MI):
• 3 Refinancings Originated for an average of $78,667

FIRST FRANKLIN FINANCIAL CORP. (CA):
• Refinancing originated for $49,000
• 2 Loans withdrawn: 1 Conventional Home Purchase for $90,000, 1 Refinancing for $15,000

ASSOCIATED MORTGAGE CO, INC (WI):
• 2 Applications denied: 1 Refinancing for $54,000, 1 Non-occupant Loan on < 5 Family Dwelling for $54,000

FIRST HORIZON HOME LOAN CORP (TX):
• Refinancing Originated for $56,000

HOMEOWNERS LOAN CORPORATION (AL):
• Refinancing Withdrawn for $97,000

WACHOVIA MORTAGE (NC):
• Refinancing Originated for $82,000

NATIONSCREDIT FINANCIAL SERVICE (TX):
• 2 Loans originated: 1 Conventional for $22,000, 1 Refinancing for $83,000
• Refinancing approved but not accepted for $80,000
• 2 Refinancings denied for an average of $37,500

WESTAMERICA MORTGAGE COMPANY (IL):
• 2 Originated: 1 Conventional Home Purchase Loan for $150,000, 1 Non-occupant Loan on < 5 Family Dwelling for $150,000
• 2 Withdrawn loans: 1 Conventional Home Purchase for $96,000, 1 Non-occupant Loan on < 5 Family Dwelling for $96,000

CROSSLAND MORTGAGE CORPORATION (UT):
• 2 Loans originated: 1 FHA, FSA/RHS & VA Loan for $54,000, 1 Conventional Home Purchase for $23,000
• Conventional Home Purchase Loan closed for incompleteness for $28,000

WELLS FARGO HOME MORTGAGE (IA):
• 7 Originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $104,000, 4 Conventional Home Purchase for an average of $174,750, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $28,000
• 2 Approved loans, not accepted: 1 Conventional Home Purchase Loan for $58,000, 1 Non-occupant Loan on < 5 Family Dwelling for $58,000
• Conventional Home Purchase Loan Denied for $37,000

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HARRIS TRUST/BANK OF MONTREAL (FL):
• Conventional Home Purchase Loan Originated for $35,000

FIRST BANK (MO):
• Refinancing denied for $84,000

INDEPENDENT BANKER'S BK OF FL (FL):
• Refinancing Originated for $67,000

CITIZENS BANK (MI):
• 4 Loans originated: 2 Conventional for an average of $37,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $37,500

REGIONS BANK (AL):
• Conventional Home Purchase Loan Originated for $92,000

AMSOUTH BANK (AL):
• 3 Originated: 2 Conventional for an average of $243,500, 1 Non-occupant Loan on < 5 Family Dwelling for $60,000
• Conventional Home Purchase Loan withdrawn for $230,000

GOLD BANK (KS):
• Refinancing originated for $138,000

PROVIDENT BANK (OH):
• Home Improvement Loan originated for $57,000
• Conventional Home Purchase Loan Approved but not accepted for $45,000

SUNTRUST BANKS, INC (GA):
• 22 Loans originated: 1 FHA, FSA/RHS & VA Loan for $59,000, 13 Conventional for an average of $82,462, 2 Refinancings for an average of $38,000, 1 Home Improvement Loan for $12,000, 5 Non-occupant Loans on < 5 Family Dwellings for an average of $52,200
• 5 Applications approved but not accepted: 4 Conventional Home Purchase Loans for an average of $236,250, 1 Home Improvement Loan for $60,000
• 3 Denied applications: 1 Conventional Home Purchase for $85,000, 1 Refinancing for $75,000, 1 Home Improvement for $3,000

FIFTH THIRD BANK (OH):
• Refinancing Denied for $185,000

BANC ONE FINANCIAL SERVICES (IN):
• 3 Refinancings denied for an average of $42,667
• 5 Refinancings Withdrawn for an average of $54,400

SOUTH TRUST BANK (AL):
• 7 Loans originated: 3 Conventional Home Purchase Loans for an average of $74,000, 1 Refinancing for $82,000, 2 Home Improvement Loans for an average of $52,000, 1 Non-occupant Loan on < 5 Family Dwelling for $4,000
• 2 Refinancings Approved but not accepted for an average of $26,000
• 3 Denied loans: 1 Conventional Home Purchase Loan for $22,000, 2 Refinancings for an average of $74,000

PHILLIPS P. GAY (FL):
• Loan on Dwelling For 5+ Families Originated for $1,100,000

M&I MARSHALL & ILSLEY BANK (WI):
• Refinancing withdrawn for $211,000

SUNTRUST MORTGAGE, INC (VA):
• Refinancing originated for $71,000

WACHOVIA MORTGAGE (NC):
• Conventional Home Purchase Loan Originated for $76,000
• Refinancing approved but not accepted for $92,000
• Conventional Home Purchase Loan Denied for $83,000

SOUTH TRUST MORTGAGE (AL):
• 3 Conventional Home Purchase Loans originated for an average of $47,000

IRWIN MORTGAGE CORPORATION (IN):
• 6 Originated: 2 FHA, FSA/RHS & VA for an average of $85,000, 2 Conventional Home Purchase for an average of $58,500, 2 Refinancings for an average of $158,500

HSBC MORTGAGE CORPORATION (NY):
• Conventional Home Purchase Loan originated for $33,000

BANK OF BLUE VALLEY (KS):
• Refinancing Denied for $66,000

HOMESIDE MORTGAGE, INC. (FL):
• 2 Refinancings Denied for an average of $48,500

RBC CENTURA (NC):
• 32 Loans originated: 23 Conventional for an average of $240,739, 9 Non-occupant Loans on < 5 Family Dwellings for an average of $234,111

CHASE MANHATTAN MORTGAGE CORP (NJ):
• 10 Originated: 1 FHA, FSA/RHS & VA for $67,000, 4 Conventional Home Purchase for an average of $172,500, 3 Refinancings for an average of $118,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $91,000
• Refinancing Approved , not accepted for $59,000
• 2 Denied applications: 1 Conventional for $50,000, 1 Non-occupant Loan on < 5 Family Dwelling for $50,000

COUNTRYWIDE HOME LOANS (CA):
• 40 Originated: 2 FHA, FSA/RHS & VA for an average of $89,000, 17 Conventional for an average of $93,706, 15 Refinancings for an average of $84,333, 6 Non-occupant Loans on < 5 Family Dwellings for an average of $69,000
• Conventional Home Purchase Loan Approved but not accepted for $39,000
• 6 Withdrawn applications: 1 FHA, FSA/RHS & VA for $93,000, 3 Conventional Home Purchase for an average of $50,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $41,000
• 3 Closed for incompleteness: 1 Conventional Home Purchase for $92,000, 1 Refinancing for $144,000, 1 Non-occupant Loan on < 5 Family Dwelling for $92,000

WASHTENAW MORTGAGE COMPANY (MI):
• Refinancing originated for $334,000

BENEFICIAL COMPANY LLC (IL):
• 2 Refinancings Originated for an average of $40,000
• 2 Denied: 1 Refinancing for $148,000, 1 Home Improvement Loan for $113,000

EQUITY ONE, INC. (NJ):
• Conventional Home Purchase Loan Approved - not accepted for $36,000

HFC COMPANY LLC (IL):
• Refinancing originated for $184,000
• 6 Denied: 5 Refinancings for an average of $127,600, 1 Home Improvement Loan for $35,000

THE CIT GROUP/CONSUMER FINANCE (NJ):
• Refinancing Approved but not accepted for $61,000

OLD KENT MORTGAGE COMPANY (MI):
• Conventional Home Purchase Loan approved - not accepted for $10,000
• Conventional Home Purchase Loan Denied for $204,000

WELLS FARGO FIN'L SYS FLORIDA (IA):
• Refinancing Originated for $20,000
• 2 Refinancings denied for an average of $57,500

CRESCENT MORTGAGE COMPANY (GA):
• 5 Originated: 3 Conventional for an average of $88,667, 1 Refinancing for $70,000, 1 Non-occupant Loan on < 5 Family Dwelling for $51,000

IRWIN HOME EQUITY CORP (CA):
• Refinancing Originated for $292,000

RIVERSIDE BANK OF GULF COAST (FL):
• 2 Applications withdrawn: 1 Conventional for $281,000, 1 Non-occupant Loan on < 5 Family Dwelling for $281,000

FIFTH THIRD MORTGAGE COMPANY (OH):
• 2 Originated: 1 Conventional for $89,000, 1 Non-occupant Loan on < 5 Family Dwelling for $89,000

CITIFINANCIAL EQUITY SERVICES, (MD):
• Refinancing Originated for $34,000
• Refinancing Denied for $45,000

EQUIFIRST CORPORATION (NC):
• Refinancing Originated for $120,000
• Conventional Home Purchase Loan Closed for incompleteness for $87,000

REGIONAL HOLDING COMPANY (MO):
• Refinancing Withdrawn for $80,000

NCS MORTGAGE LENDING COMPANY (GA):
• Conventional Home Purchase Loan Denied for $68,000

GOSHEN COMMUNITY BANK (IN):
• 2 Originated: 1 Conventional for $40,000, 1 Non-occupant Loan on < 5 Family Dwelling for $40,000

FIRST BANC MORTGAGE INC (MO):
• Refinancing denied for $71,000

ASSOCIATES FINANCIAL SERVICES (TX):
• 3 Conventional Home Purchase Loans Denied for an average of $5,333

CITIFINANCIAL MORTGAGE COMPANY (TX):
• 2 Refinancings Originated for an average of $81,000
• 2 Conventional Home Purchase Loans withdrawn for an average of $32,500

ASSOCIATES HOUSING FINANCE (TX):
• Refinancing approved but not accepted for $19,000

FULL SPECTRUM LENDING (CA):
• Refinancing withdrawn for $183,000

CITIFINANCIAL MTG CO (FL, LLC) (TX):
• 2 Refinancings denied for an average of $75,000

DECISION ONE MORTGAGE (IL):
• 2 Conventional Home Purchase Loans Originated for an average of $92,500
• Refinancing Approved, not accepted for $167,000
• Conventional Home Purchase Loan Denied for $585,000

HFC COMPANY LLC (IL):
• 2 Denied loans: 1 Refinancing for $262,000, 1 Home Improvement Loan for $165,000
• Refinancing Withdrawn for $420,000

CRESCENT MORTGAGE COMPANY (GA):
• 10 Originated: 7 Conventional Home Purchase Loans for an average of $89,286, 1 Refinancing for $88,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $89,000
• 2 Loans denied: 1 Conventional for $98,000, 1 Non-occupant Loan on < 5 Family Dwelling for $98,000

E-LOAN INC (CA):
• Conventional Home Purchase Loan approved but not accepted for $241,000

SOLSTICE CAPITAL GROUP INC (CA):
• Refinancing Denied for $111,000
• 3 Refinancings Withdrawn for an average of $128,667

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BANK OF THE OZARKS (AR):
• 2 Approved applications - not accepted: 1 Conventional for $76,000, 1 Non-occupant Loan on < 5 Family Dwelling for $76,000

DISCOVER BANK (DE):
• Home Improvement Loan Withdrawn for $40,000

FLORIDA COMMUNITY BANK (FL):
• 2 Denied: 1 Conventional for $79,000, 1 Loan On Manufactured Home Dwelling for $79,000

FIRST BANK (FL):
• 2 Originated: 1 Conventional for $476,000, 1 Non-occupant Loan on < 5 Family Dwelling for $476,000

BRANCH BANKING AND TRUST CO (NC):
• 4 Originated: 2 Refinancings for an average of $19,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $19,000

BUSEY BANK (IL):
• Conventional Home Purchase Loan Denied for $65,000

FIRST MUTUAL BANK (WA):
• Home Improvement Loan Originated for $15,000
• Home Improvement Loan Denied for $15,000

TIB BANK (FL):
• 2 Originated: 1 Conventional Home Purchase for $525,000, 1 Non-occupant Loan on < 5 Family Dwelling for $525,000

FREMONT INVESTMENT & LOAN (CA):
• Refinancing Originated for $107,000
• Conventional Home Purchase Loan Denied for $77,000
• Conventional Home Purchase Loan Withdrawn for $90,000

CAROLINA FIRST BANK (SC):
• 2 Originated: 1 Conventional for $310,000, 1 Non-occupant Loan on < 5 Family Dwelling for $310,000

CHARLOTTE STATE BANK (FL):
• 2 Applications denied: 1 Conventional Home Purchase for $38,000, 1 Non-occupant Loan on < 5 Family Dwelling for $38,000
• 2 Withdrawn: 1 Conventional Home Purchase for $54,000, 1 Non-occupant Loan on < 5 Family Dwelling for $54,000

FIRST STATE BANK (FL):
• Loan on Dwelling For 5+ Families Withdrawn for $668,000

GOLD BANK (FL):
• Conventional Home Purchase Loan originated for $49,000

MERCANTILE BANK (FL):
• Refinancing Originated for $175,000

CRESCENT BANK & TRUST (GA):
• Conventional Home Purchase Loan originated for $100,000
• Refinancing approved - not accepted for $60,000

BANK OF FLORIDA - SOUTHWEST (FL):
• Conventional Home Purchase Loan Denied for $260,000

COAST BANK OF FLORIDA (FL):
• 4 Originated: 2 Conventional Home Purchase for an average of $192,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $192,500
• 2 Conventional Home Purchase Loans denied for an average of $187,500

GMAC BANK (UT):
• 2 Loans originated: 1 Refinancing for $130,000, 1 Non-occupant Loan on < 5 Family Dwelling for $130,000

MERRILL LYNCH CREDIT CORP. (FL):
• 2 Loans denied: 1 Conventional Home Purchase Loan for $110,000, 1 Loan On Manufactured Home Dwelling for $110,000

GREENPOINT MORTGAGE FUNDING (NC):
• Conventional Home Purchase Loan Originated for $55,000
• 2 Conventional Home Purchase Loans denied for an average of $70,000
• Refinancing Withdrawn for $105,000

FTM MORTGAGE COMPANY (NJ):
• Conventional Home Purchase Loan Originated for $63,000

BANCMORTGAGE FINANCIAL CORP (GA):
• Refinancing Withdrawn for $104,000

FIRST SOUTH BANK (NC):
• Conventional Home Purchase Loan originated for $205,000
• Refinancing Denied for $48,000

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CITIBANK, FSB (VA):
• Refinancing Originated for $32,000
• Conventional Home Purchase Loan withdrawn for $140,000

AMICUS FSB (IL):
• Refinancing Denied for $57,000

WOLVERINE BANK FSB (MI):
• Refinancing Withdrawn for $194,000

INDYMAC BANK, F.S.B. (CA):
• 2 Refinancings denied for an average of $108,000

AMTRUST BANK (OH):
• Refinancing Originated for $115,000

SOVEREIGN BANK (PA):
• Home Improvement Loan Denied for $47,000

THIRD FEDERAL SAVINGS AND LOAN (OH):
• 2 Conventional Home Purchase Loans Originated for an average of $219,500

OCWEN FEDERAL BANK FSB (NJ):
• Conventional Home Purchase Loan withdrawn for $190,000

BANKATLANTIC (FL):
• 2 Loans denied: 1 Conventional Home Purchase Loan for $80,000, 1 Non-occupant Loan on < 5 Family Dwelling for $80,000

FIDELITY FEDERAL BANK & TRUST (FL):
• Conventional Home Purchase Loan Originated for $247,000

E*TRADE BANK (VA):
• Refinancing Denied for $100,000

LEHMAN BROTHERS BANK, FSB (DE):
• Conventional Home Purchase Loan originated for $48,000

DOWNEY SAVINGS AND LOAN (CA):
• 2 Conventional Home Purchase Loans Denied for an average of $440,000

USAA FEDERAL SAVINGS BANK (TX):
• 4 Loans originated: 2 Conventional Home Purchase for an average of $69,500, 1 Refinancing for $67,000, 1 Non-occupant Loan on < 5 Family Dwelling for $58,000

LIBERTY SAVINGS BANK, FSB (OH):
• Conventional Home Purchase Loan originated for $50,000

BANKUNITED, FSB (FL):
• Refinancing Originated for $185,000

CENTURY BANK, FSB (FL):
• 4 Originated: 1 Conventional Home Purchase for $42,000, 2 Refinancings for an average of $58,500, 1 Non-occupant Loan on < 5 Family Dwelling for $42,000

FIRST COMMUNITY BANK OF AMERIC (FL):
• Refinancing Originated for $270,000
• Conventional Home Purchase Loan Withdrawn for $34,000

UNION SAVINGS BANK (OH):
• Conventional Home Purchase Loan Withdrawn for $40,000

CHEVY CHASE BANK, F.S.B. (VA):
• Home Improvement Loan originated for $4,000
• 2 Home Improvement Loans Approved , not accepted for an average of $5,000
• Home Improvement Loan denied for $9,000

R-G CROWN BANK (FL):
• 4 Loans originated: 1 Refinancing for $29,000, 3 Home Improvement Loans for an average of $5,333
• 2 Approved, not accepted: 1 Refinancing for $39,000, 1 Home Improvement for $5,000
• 2 Refinancings Denied for an average of $16,500

EASTERN SAVINGS BANK, FSB (MD):
• Refinancing Originated for $439,000

MONTICELLO BANK (FL):
• 2 Loans originated: 1 Conventional Home Purchase for $179,000, 1 Non-occupant Loan on < 5 Family Dwelling for $179,000

CHARTER BANK (NM):
• 2 Denied: 1 Conventional for $246,000, 1 Non-occupant Loan on < 5 Family Dwelling for $246,000

UNIVERSAL SAVINGS BANK FA (WI):
• 2 Originated: 1 Conventional for $116,000, 1 Non-occupant Loan on < 5 Family Dwelling for $116,000

FLAGSTAR BANK (MI):
• 3 Refinancings Originated for an average of $146,000
• Refinancing Approved - not accepted for $205,000

J. GREG SMITH (FL):
• 4 Originated: 2 Refinancings for an average of $21,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $21,000

UNION FEDERAL C/O SKY BANK (IN):
• Refinancing originated for $58,000

WASHINGTON MUTUAL BANK (NV):
• 3 Conventional Home Purchase Loans Originated for an average of $32,667
• 2 Denied loans: 1 Refinancing for $67,000, 1 Non-occupant Loan on < 5 Family Dwelling for $67,000
• Conventional Home Purchase Loan closed for incompleteness for $37,000

WORTHINGTON FEDERAL BANK (AL):
• Refinancing Denied for $113,000

GATEWAY BANK, FSB (CA):
• Refinancing Denied for $643,000

COLORADO FEDERAL SAVINGS BANK (CO):
• Conventional Home Purchase Loan originated for $148,000

RAYMOND JAMES BANK (FL):
• 2 Originated: 1 Conventional Home Purchase Loan for $110,000, 1 Home Improvement for $15,000

HOME LOAN INVESTMENT BANK (RI):
• Refinancing approved, not accepted for $45,000
• Refinancing Denied for $174,000

WORLD SAVINGS BANK, FSB (CA):
• 2 Conventional Home Purchase Loans Denied for an average of $94,000

WEBSTER BANK (CT):
• Refinancing Originated for $120,000

MIDFIRST BANK (OK):
• Refinancing originated for $33,000

PRINCIPAL BANK (IA):
• Home Improvement Loan Denied for $15,000

CITICORP TRUST BANK, FSB (DE):
• Home Improvement Loan denied for $250,000

STATE FARM BANK (IL):
• 2 Applications denied: 1 Refinancing for $87,000, 1 Loan On Manufactured Home Dwelling for $87,000

AIG FEDERAL SAVINGS BANK (DE):
• 3 Loans originated: 2 Conventional Home Purchase for an average of $65,000, 1 Refinancing for $75,000
• Refinancing approved - not accepted for $119,000

GE MONEY BANK (UT):
• Home Improvement Loan denied for $24,000
• Refinancing Withdrawn for $92,000

GMAC BANK (DE):
• 2 Refinancings Originated for an average of $111,000

ING BANK, FSB (DE):
• Refinancing Approved , not accepted for $56,000

COUNTRYWIDE BANK, FSB (VA):
• 8 Originated: 3 Conventional Home Purchase for an average of $157,000, 2 Refinancings for an average of $78,500, 2 Home Improvement Loans for an average of $22,500, 1 Non-occupant Loan on < 5 Family Dwelling for $123,000
• 8 Applications approved but not accepted: 5 Refinancings for an average of $167,800, 1 Home Improvement for $111,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $91,500
• Home Improvement Loan Withdrawn for $196,000

CHARLES SCHWAB BANK (NV):
• Refinancing originated for $200,000
• Conventional Home Purchase Loan Denied for $590,000

FIRST EASTERN MORTGAGE CORP (MA):
• Refinancing Withdrawn for $115,000

CITIMORTGAGE, INC. (MO):
• Home Improvement Loan Denied for $52,000
• Refinancing withdrawn for $74,000

MERRILL LYNCH CREDIT CORP. (FL):
• 3 Loans originated: 1 Conventional Home Purchase for $350,000, 1 Refinancing for $79,000, 1 Non-occupant Loan on < 5 Family Dwelling for $350,000
• 3 Loans denied: 2 Conventional Home Purchase Loans for an average of $185,000, 1 Non-occupant Loan on < 5 Family Dwelling for $120,000

CITIMORTGAGE, INC (MO):
• 4 Originated: 2 Conventional for an average of $139,000, 1 Refinancing for $130,000, 1 Non-occupant Loan on < 5 Family Dwelling for $144,000
• Conventional Home Purchase Loan Denied for $50,000
• Conventional Home Purchase Loan Closed for incompleteness for $133,000

SIB MORTGAGE CORP. (NJ):
• Refinancing Originated for $45,000

BNC MORTGAGE (NY):
• Refinancing originated for $83,000
• Refinancing denied for $200,000

LONG BEACH MORTGAGE CO. (NY):
• 5 Denied: 3 Conventional Home Purchase Loans for an average of $146,000, 1 Refinancing for $170,000, 1 Non-occupant Loan on < 5 Family Dwelling for $170,000

ABNAMRO MTG. GROUP INC. (MI):
• 3 Loans denied: 1 FHA, FSA/RHS & VA Home Purchase Loan for $41,000, 1 Conventional Home Purchase for $113,000, 1 Non-occupant Loan on < 5 Family Dwelling for $113,000

M&I MORTGAGE CORP (WI):
• Refinancing Denied for $55,000

SHELTER MORTGAGE COMPANY, LLC (WI):
• 2 Originated: 1 Conventional Home Purchase for $130,000, 1 Non-occupant Loan on < 5 Family Dwelling for $130,000

GB HOME EQUITY, LLC (WI):
• Refinancing originated for $75,000

GN MORTGAGE, LLC (WI):
• Refinancing withdrawn for $123,000

WILMINGTON FINANCE, INC. (PA):
• Refinancing Originated for $134,000

FIRST FRANKLIN CORPORATION (CA):
• 2 Loans originated: 1 Conventional Home Purchase Loan for $162,000, 1 Refinancing for $110,000
• 3 Denied: 1 Conventional Home Purchase Loan for $340,000, 1 Refinancing for $163,000, 1 Non-occupant Loan on < 5 Family Dwelling for $340,000

B. F. SAUL MORTGAGE COMPANY (MD):
• Refinancing originated for $470,000

MARKET STREET MORTGAGE CORP (FL):
• Conventional Home Purchase Loan Originated for $144,000

PRICELINE MORTGAGE COMPANY LLC (FL):
• Conventional Home Purchase Loan approved, not accepted for $59,000

CORINTHIAN MORTGAGE CORP (MS):
• Refinancing closed for incompleteness for $95,000

NORTH AMERICAN MORTGAGE CO (FL):
• 2 Loans originated: 1 Conventional Home Purchase Loan for $38,000, 1 Refinancing for $70,000
• Conventional Home Purchase Loan Denied for $68,000

GUARANTY RESIDENTIAL LENDING (TX):
• Refinancing originated for $275,000

FIRST NATIONWIDE MORTGAGE CORP (CA):
• Refinancing originated for $230,000

MERITAGE MORTGAGE CORPORATION (OR):
• Conventional Home Purchase Loan originated for $610,000

CAPITAL ONE HOME LOANS, LLC (KS):
• Home Improvement Loan originated for $108,000

BNC MORTGAGE (NY):
• 2 Originated: 1 Conventional Home Purchase for $255,000, 1 Non-occupant Loan on < 5 Family Dwelling for $255,000
• Refinancing withdrawn for $162,000

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GTE FEDERAL CREDIT UNION (FL):
• 2 Withdrawn loans: 1 Conventional Home Purchase for $57,000, 1 Non-occupant Loan on < 5 Family Dwelling for $57,000

PENTAGON FEDERAL CREDIT UNION (VA):
• Refinancing Withdrawn for $136,000

PARAGON FEDERAL CREDIT UNION (NJ):
• Home Improvement Loan originated for $38,000

NORTHWEST FEDERAL CREDIT UNION (VA):
• Refinancing Originated for $124,000

NFCU (VA):
• 2 Loans originated: 1 Refinancing for $8,000, 1 Home Improvement Loan for $15,000
• Conventional Home Purchase Loan Withdrawn for $49,000

JAX NAVY FEDERAL CREDIT UNION (FL):
• Refinancing originated for $30,000

SUNCOAST SCHOOLS FEDERAL CREDIT UNION (FL):
• 2 Originated: 1 Conventional for $168,000, 1 Home Improvement for $6,000

FLORIDA CENTRAL CREDIT UNION (FL):
• 2 Home Improvement Loans originated for an average of $22,500

VYSTAR CREDIT UNION (FL):
• Home Improvement Loan Withdrawn for $50,000

CU FACTORY BUILT LENDING, LP (TX):
• 2 Loans denied: 1 Conventional for $100,000, 1 Loan On Manufactured Home Dwelling for $100,000

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HIC-STAR CORP. FKA AMPRO MTG. (AZ):
• Conventional Home Purchase Loan Approved - not accepted for $78,000

MORTGAGEAMERICA, INC. (AL):
• Refinancing Originated for $145,000

FIRST MERIDIAN MORTGAGE (NY):
• 4 Loans originated: 2 Conventional for an average of $115,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $115,500

MARLIN MORTGAGE COMPANY, LLC (FL):
• 3 Loans originated: 1 Conventional Home Purchase for $135,000, 1 Refinancing for $118,000, 1 Non-occupant Loan on < 5 Family Dwelling for $135,000
• 2 Withdrawn applications: 1 Conventional for $135,000, 1 Non-occupant Loan on < 5 Family Dwelling for $135,000

AMERICAN BUSINESS FINANCIAL (PA):
• Refinancing denied for $53,000
• 3 Refinancings withdrawn for an average of $39,000

HOMEBOUND MORTGAGE (VT):
• Refinancing originated for $70,000

HOMELAND CAPITAL MORTGAGE (IN):
• 2 Loans denied: 1 Refinancing for $115,000, 1 Non-occupant Loan on < 5 Family Dwelling for $115,000

MORTGAGE NETWORK INC (MA):
• Refinancing Originated for $140,000

GREENPARK MORTGAGE CORPORATION (MA):
• 2 Loans originated: 1 Conventional Home Purchase Loan for $100,000, 1 Non-occupant Loan on < 5 Family Dwelling for $100,000

REGENT MORTGAGE FUNDING LLC (FL):
• Conventional Home Purchase Loan Originated for $140,000

WMC MORTGAGE CORP. (CA):
• Refinancing originated for $87,000

ADVANCED FINANCIAL SERVICES IN (RI):
• Refinancing Denied for $24,000

SUNSET DIRECT LENDING (OR):
• 2 Conventional Home Purchase Loans Denied for an average of $167,500

CALUSA INVESTMENTS, L.L.C. (VA):
• 2 Refinancings Denied for an average of $67,500
• Refinancing withdrawn for $145,000

DHI MORTGAGE COMPANY LIMITED (TX):
• 2 Applications denied: 1 Conventional Home Purchase for $275,000, 1 Non-occupant Loan on < 5 Family Dwelling for $275,000

ASSOCIATES HOME EQUITY SERVICE (TX):
• 2 Refinancings originated for an average of $70,000

ORCHID ISLAND TRS, LLC (NJ):
• 2 Loans originated: 1 Conventional Home Purchase Loan for $94,000, 1 Non-occupant Loan on < 5 Family Dwelling for $94,000

MERRILL LYNCH CREDIT CORP. (FL):
• 4 Originated: 2 Conventional for an average of $110,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $110,000
• Refinancing approved, not accepted for $215,000

MCCAUGHAN MORTGAGE COMPANY (FL):
• FHA, FSA/RHS & VA Home Purchase Loan Withdrawn for $310,000

METROPOLITAN MORTGAGE COMPANY (FL):
• 3 Loans originated: 2 Refinancings for an average of $19,000, 1 Non-occupant Loan on < 5 Family Dwelling for $9,000
• Refinancing Denied for $13,000

DIVERSIFIED CAPITAL COR OF TN (TN):
• Refinancing closed for incompleteness for $140,000

LONG BEACH MORTGAGE CO. (WA):
• Conventional Home Purchase Loan originated for $26,000

CENTURY MORTGAGE CORPORATION (GA):
• 2 Conventional Home Purchase Loans Originated for an average of $91,500

FULL SPECTRUM LENDING, INC. (CA):
• 2 Loans originated: 1 Refinancing for $34,000, 1 Non-occupant Loan on < 5 Family Dwelling for $34,000
• Conventional Home Purchase Loan withdrawn for $43,000

HOME MORTGAGE, INC (AZ):
• Refinancing originated for $40,000

FIRST CONSOLIDATED MORTGAGE (TX):
• 4 Applications withdrawn: 2 Conventional for an average of $58,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $58,000

THE NEW YORK MORTGAGE COMPANY (NY):
• Refinancing Denied for $224,000

MORTGAGE LENDERS NETWORK USA (CT):
• Refinancing Withdrawn for $46,000

EQUIFIRST CORPORATION (NC):
• Conventional Home Purchase Loan originated for $74,000
• Conventional Home Purchase Loan Denied for $37,000

ALLIED MORTGAGE & FINANCIAL CO (FL):
• Refinancing originated for $138,000
• Refinancing Denied for $344,000
• Refinancing Withdrawn for $154,000

D & R MORTGAGE CORP (MI):
• Refinancing originated for $133,000

SOUTHSTAR FUNDING, LLC (GA):
• 4 Originated: 1 Conventional Home Purchase for $60,000, 2 Refinancings for an average of $160,000, 1 Non-occupant Loan on < 5 Family Dwelling for $60,000
• Conventional Home Purchase Loan denied for $213,000

PRIMARY RESIDENTIAL MORTGAGE (UT):
• Conventional Home Purchase Loan Withdrawn for $136,000

DECISION ONE MORTGAGE (NC):
• Refinancing Approved but not accepted for $96,000

FIRST STATE MORTGAGE CORPORATI (MN):
• Refinancing originated for $354,000

AMERICAN GENERAL HOME EQU.(DE) (IN):
• Refinancing Originated for $30,000

FRANKLIN FIRST FINANCIAL LTD (NY):
• Refinancing withdrawn for $220,000

IVANHOEFINANCIAL (FL):
• Refinancing originated for $59,000

FIRST EQUITY MORTGAGE BANKERS (FL):
• Home Improvement Loan Withdrawn for $25,000

BRIDGE CAPITAL CORPORATION (CA):
• Refinancing Denied for $100,000
• 2 Refinancings Withdrawn for an average of $93,500

ALL FUND MORTGAGE (WA):
• 2 Originated: 1 Refinancing for $52,000, 1 Non-occupant Loan on < 5 Family Dwelling for $52,000

SECURED FUNDING (CA):
• Refinancing originated for $30,000
• Refinancing Approved but not accepted for $73,000

SLM FINANCIAL CORPORATION (NJ):
• Refinancing Withdrawn for $50,000

RATEONE HOME LOANS,LLC (CA):
• 2 Loans withdrawn: 1 Conventional for $28,000, 1 Non-occupant Loan on < 5 Family Dwelling for $28,000

MERITLENDING.COM (CA):
• Refinancing denied for $110,000

E-LOAN, INC. (CA):
• Refinancing denied for $162,000

FRANKLIN MORTGAGE FUNDING (MI):
• 4 Conventional Home Purchase Loans Originated for an average of $47,500

MILLENNIA MORTGAGE CORPORATION (CA):
• Refinancing denied for $75,000

NEXSTAR FINANCIAL CORPORATION (MO):
• 2 Refinancings Denied for an average of $110,000

MORTGAGE IT (NY):
• 3 Loans originated: 1 Conventional for $57,000, 1 Refinancing for $62,000, 1 Non-occupant Loan on < 5 Family Dwelling for $62,000

OPTEUM FINANCIAL SERVICES LLC (NJ):
• 2 Conventional Home Purchase Loans Originated for an average of $81,000

FINANCE AMERICA, LLC (CA):
• Refinancing Originated for $65,000

RESIDENTIAL CREDIT CORPORATION (CA):
• Refinancing originated for $83,000

COMMUNITY HOME MORTGAGE (FL):
• Conventional Home Purchase Loan originated for $156,000

NOVASTAR MORTGAGE, INC. (MO):
• Refinancing Denied for $72,000

FIRST NLC FINANCIAL SERVICES, (FL):
• 2 Conventional Home Purchase Loans Denied for an average of $73,000

RANDALL MORTGAGE SERVICES, INC (OH):
• Refinancing originated for $275,000

CONCORDE ACCEPTANCE CORPORATIO (TX):
• Conventional Home Purchase Loan Denied for $148,000

HOMESOURCE CAPITAL MORTGAGE CO (FL):
• Refinancing originated for $125,000

HOME123 CORPORATION (CA):
• 4 Home Improvement Loans Withdrawn for an average of $113,750

PEOPLE'S CHOICE FINANCIAL CORP (CA):
• 4 Originated: 2 Conventional Home Purchase Loans for an average of $102,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $102,500

HOMEBANC MORTGAGE CORPORATION (GA):
• Conventional Home Purchase Loan Originated for $55,000

GATEWAY MORTGAGE GROUP LLC (OK):
• FHA, FSA/RHS & VA Home Purchase Loan denied for $48,000

GMFS, LLC (LA):
• Refinancing Approved but not accepted for $26,000
• Refinancing denied for $75,000
• Refinancing withdrawn for $25,000

HOME CAPITAL FUNDING INC (CA):
• 2 Refinancings Denied for an average of $720,000

ARK-LA-TEX FINANCIAL (TX):
• Refinancing Originated for $301,000

THE MORTGAGE STORE FINANCIAL (CA):
• 4 Loans originated: 2 Conventional for an average of $116,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $116,500

PINNACLE DIRECT FUNDING CORPOR (FL):
• Conventional Home Purchase Loan denied for $72,000

NOVASTAR HOME MORTGAGE, INC. (MO):
• Refinancing denied for $86,000

PLAZA HOME MORTGAGE INC. (CA):
• 2 Loans originated: 1 Refinancing for $172,000, 1 Non-occupant Loan on < 5 Family Dwelling for $172,000

HOMEFIELD FINANCIAL, INC. (CA):
• 6 Refinancings Withdrawn for an average of $310,667

M.I.F. SERVICES, INC. (TX):
• Conventional Home Purchase Loan denied for $182,000

CREDIT SUISSE (NJ):
• 2 Originated: 1 Conventional Home Purchase for $320,000, 1 Non-occupant Loan on < 5 Family Dwelling for $320,000
• 2 Denied applications: 1 Refinancing for $145,000, 1 Non-occupant Loan on < 5 Family Dwelling for $145,000

RESIDENTIAL HOME FUNDING (NY):
• Refinancing Originated for $590,000

AMERICAN MORTGAGE NETWORK (CA):
• 2 Refinancings originated for an average of $65,500
• Refinancing denied for $113,000

BEST RATE FUNDING CORP (CA):
• Refinancing denied for $337,000

MEGASTAR FINANCIAL CORP (CO):
• 2 FHA, FSA/RHS & VA Home Purchase Loans originated for an average of $83,000

PRIMEQUITY, LLC (FL):
• Refinancing Originated for $104,000

ATTORNEYS' MORTGAGE SERVICES (FL):
• Conventional Home Purchase Loan Withdrawn for $407,000

OAK STREET MORTGAGE (IN):
• 3 Loans originated: 2 Refinancings for an average of $52,000, 1 Non-occupant Loan on < 5 Family Dwelling for $43,000
• Refinancing Denied for $45,000

ASSURITY FINANCIAL SERVICES (CO):
• FHA, FSA/RHS & VA Home Purchase Loan denied for $168,000

HOME LOAN CENTER, INC. (CA):
• Refinancing originated for $364,000

ENCORE CREDIT CORP (CA):
• 2 Conventional Home Purchase Loans Withdrawn for an average of $307,000

WILMINGTON FINANCE, INC. (PA):
• 2 Conventional Home Purchase Loans originated for an average of $68,500
• Refinancing approved, not accepted for $156,000
• Refinancing denied for $162,000

ARGENT MORTGAGE COMPANY (CA):
• Refinancing Approved but not accepted for $80,000

COLUMBIA NATIONAL, INC. (MD):
• Refinancing originated for $70,000

AMSTAR MORTGAGE CORPORATION (TX):
• Refinancing Originated for $180,000

AEGIS LENDING CORPORATION (TX):
• Refinancing Originated for $110,000
• Refinancing Approved , not accepted for $67,000
• Refinancing Withdrawn for $309,000

AEGIS FUNDING CORPORATION (TX):
• Conventional Home Purchase Loan Approved but not accepted for $70,000

ALL STATE HOME MORTGAGE (OH):
• Refinancing Withdrawn for $1,400,000

RESMAE MORTGAGE CORPORATION (CA):
• 2 Loans originated: 1 Refinancing for $160,000, 1 Non-occupant Loan on < 5 Family Dwelling for $160,000
• 3 Denied applications: 2 Conventional Home Purchase for an average of $127,500, 1 Non-occupant Loan on < 5 Family Dwelling for $47,000
• Conventional Home Purchase Loan withdrawn for $234,000

TRIDENT MORTGAGE COMPANY (PA):
• 8 Originated: 4 Refinancings for an average of $94,000, 4 Non-occupant Loans on < 5 Family Dwellings for an average of $94,000

FMF CAPITAL LLC (MI):
• 2 Refinancings Originated for an average of $150,000

AVELO MORTGAGE DBA SENDERRA (SC):
• Refinancing Denied for $650,000

MADISON EQUITY CORPORATION (NJ):
• Refinancing Denied for $80,000
• 2 Refinancings Withdrawn for an average of $154,500

AMERICASH (CA):
• Refinancing Originated for $126,000

AMC MORTGAGE SERVICES, INC. (CA):
• Refinancing denied for $61,000
• Refinancing withdrawn for $108,000

LENDERS DIRECT CAPITAL CORP (CA):
• Refinancing originated for $173,000

CONSUMERS MORTGAGE CORP OF OHI (OH):
• 2 Originated: 1 Conventional Home Purchase for $110,000, 1 Non-occupant Loan on < 5 Family Dwelling for $110,000

FIRST RESIDENTIAL MORTGAGE (KY):
• 2 Refinancings Denied for an average of $93,000

ADVENT MORTGAGE, LLC (KY):
• 2 Conventional Home Purchase Loans originated for an average of $111,000

NJ LENDERS CORP (NJ):
• 2 Loans originated: 1 Conventional for $110,000, 1 Non-occupant Loan on < 5 Family Dwelling for $110,000

NEWDAY FINANCIAL, LLC (MD):
• Refinancing Denied for $85,000

BEAR STEARNS RESIDENTIAL MORTG (AZ):
• 2 Refinancings Withdrawn for an average of $414,500

GREEN TREE SERVICING LLC (MN):
• 2 Originated: 1 Refinancing for $175,000, 1 Home Improvement for $25,000
• Home Improvement Loan Approved but not accepted for $27,000
• 2 Home Improvement Loans denied for an average of $7,000

ADVANTA FINANCE CORP. (DE):
• Refinancing Originated for $80,000
• Refinancing closed for incompleteness for $82,000

PHH HOME LOANS (NJ):
• Conventional Home Purchase Loan Originated for $120,000
• Refinancing Withdrawn for $100,000

PMC, INC. DBA PMC LENDING (FL):
• 2 Refinancings Withdrawn for an average of $105,500

AMERISAVE MORTGAGE CORPORATION (GA):
• Refinancing Withdrawn for $100,000

ADVANTIX LENDING, INC. (CA):
• Refinancing originated for $260,000
• Refinancing withdrawn for $260,000

GE MORTGAGE SERVICES LLC (NC):
• 4 Loans originated: 3 Refinancings for an average of $62,333, 1 Non-occupant Loan on < 5 Family Dwelling for $41,000
• Refinancing Closed for incompleteness for $56,000

PHH MORTGAGE CORPORATION (NJ):
• 3 Originated: 1 Conventional for $70,000, 1 Refinancing for $68,000, 1 Non-occupant Loan on < 5 Family Dwelling for $70,000
• Conventional Home Purchase Loan Approved , not accepted for $89,000
• 2 Denied applications: 1 Refinancing for $26,000, 1 Non-occupant Loan on < 5 Family Dwelling for $26,000
• 2 Conventional Home Purchase Loans Withdrawn for an average of $36,500

CASTLEVIEW HOME LOANS (CA):
• Refinancing approved but not accepted for $72,000

NATIONWIDE LENDING CORPORATION (CA):
• 3 Loans originated: 2 Refinancings for an average of $92,000, 1 Non-occupant Loan on < 5 Family Dwelling for $136,000
• Refinancing Withdrawn for $148,000

SOLSTICE CAPITAL GROUP, INC. (CA):
• Refinancing Denied for $140,000
• 2 Refinancings Withdrawn for an average of $127,500

ASSOCIATES FINANCIAL SERVICES (TX):
• 4 Originated: 3 Conventional for an average of $57,667, 1 Refinancing for $10,000
• Conventional Home Purchase Loan Denied for $79,000

CRESLEIGH FINANCIAL SERVICES (IN):
• Refinancing Originated for $168,000
• 3 Refinancings denied for an average of $77,667
• 7 Refinancings withdrawn for an average of $94,571

HFC (IL):
• Home Improvement Loan Withdrawn for $17,000

MORGAN STANLEY CREDIT CORPORAT (IL):
• Refinancing Originated for $99,000

MORTGAGE INVESTORS CORPORATION (FL):
• 2 Refinancings Originated for an average of $59,500

AEGIS WHOLESALE CORPORATION (TX):
• Refinancing Withdrawn for $86,000

GMAC MORTGAGE LLC (PA):
• Conventional Home Purchase Loan Originated for $70,000

BENEFICIAL (IL):
• Home Improvement Loan Denied for $8,000
• 5 Withdrawn loans: 4 Refinancings for an average of $92,250, 1 Home Improvement Loan for $4,000

DECISION ONE MORTGAGE (NC):
• 2 Approved, not accepted: 1 Conventional Home Purchase for $56,000, 1 Refinancing for $85,000

CTX MORTGAGE COMPANY, LLC (TX):
• 7 Loans originated: 1 FHA, FSA/RHS & VA for $45,000, 4 Conventional Home Purchase Loans for an average of $60,250, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $57,500

ACCUBANC MORTGAGE CORPORATION (TX):
• 2 Originated: 1 FHA, FSA/RHS & VA Loan for $67,000, 1 Non-occupant Loan on < 5 Family Dwelling for $67,000

NFM, INC. (MD):
• Refinancing Originated for $137,000

USA HOME LOANS INC (MD):
• Refinancing Originated for $195,000

ORIGEN FINANCIAL (MI):
• 3 Denied loans: 1 Conventional for $71,000, 1 Non-occupant Loan on < 5 Family Dwelling for $71,000, 1 Loan On Manufactured Home Dwelling for $71,000
• 2 Withdrawn loans: 1 Conventional Home Purchase for $59,000, 1 Loan On Manufactured Home Dwelling for $59,000

CAPITAL QUEST MORTGAGE, INC. (MD):
• 2 Originated: 1 Conventional for $188,000, 1 Non-occupant Loan on < 5 Family Dwelling for $188,000
• 4 Loans approved, not accepted: 2 Conventional for an average of $170,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $170,000

EMMCO, THE MORTGAGE SERVICE ST (SC):
• Conventional Home Purchase Loan Denied for $54,000

AMERITRUST MORTGAGE COMPANY LL (NC):
• Refinancing denied for $80,000

HOMESENSE FIN. CORP. ORLANDO (SC):
• Conventional Home Purchase Loan Denied for $63,000

HOME CAPITAL, INC. (GA):
• Refinancing Withdrawn for $50,000

HOMEGOLD, INC. (SC):
• Refinancing Denied for $90,000

COUNTRYWIDE HOME LOANS (CA):
• 19 Originated: 4 FHA, FSA/RHS & VA Loans for an average of $56,500, 11 Conventional for an average of $56,545, 4 Refinancings for an average of $77,750
• Refinancing Approved , not accepted for $46,000
• Conventional Home Purchase Loan denied for $68,000
• Conventional Home Purchase Loan withdrawn for $109,000

COMUNITY LENDING INCORPORATED (CA):
• Refinancing originated for $63,000

MASTER FINANCIAL, INC. (CA):
• Conventional Home Purchase Loan originated for $75,000

YALE MORTGAGE CORP (FL):
• Conventional Home Purchase Loan Approved - not accepted for $98,000
• Refinancing Denied for $90,000
• 2 Loans withdrawn: 1 Conventional Home Purchase for $39,000, 1 Refinancing for $390,000

MSC MORTGAGE, LLC (CA):
• Conventional Home Purchase Loan originated for $183,000

BRITISH MORTGAGES ABROAD (FL):
• 2 Originated: 1 Conventional for $386,000, 1 Non-occupant Loan on < 5 Family Dwelling for $386,000

PRIME HOME MORTGAGE, INC. (FL):
• 2 Denied applications: 1 Conventional Home Purchase Loan for $138,000, 1 Non-occupant Loan on < 5 Family Dwelling for $138,000
• 2 Withdrawn applications: 1 Conventional Home Purchase Loan for $110,000, 1 Non-occupant Loan on < 5 Family Dwelling for $110,000

INDYMAC MORTGAGE HOLDINGS INC. (CA):
• 2 Refinancings Originated for an average of $191,500

BROOKSAMERICA MORTGAGE CORPORA (CA):
• Refinancing Closed for incompleteness for $27,000

HOME FUNDING FINDERS, INC (NY):
• 2 Withdrawn: 1 Conventional Home Purchase Loan for $40,000, 1 Non-occupant Loan on < 5 Family Dwelling for $40,000

DOLLAR MORTGAGE CORPORATION (CA):
• Conventional Home Purchase Loan withdrawn for $67,000

DELTA FUNDING CORPORATION (NY):
• Refinancing Withdrawn for $54,000

NATIONWIDE ADVANTAGE MORTGAGE (IA):
• Conventional Home Purchase Loan Denied for $150,000

AMERIFIRST FINANCIAL CORPORATI (MI):
• 4 Loans originated: 2 Conventional for an average of $108,000, 1 Refinancing for $50,000, 1 Home Improvement for $20,000

AMERICAN BENEFIT MORTGAGE, INC (CA):
• 3 Refinancings denied for an average of $26,667

UNITED CAPITAL MORTGAGE CORP (CO):
• 2 Originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $101,000, 1 Refinancing for $77,000
• Refinancing withdrawn for $74,000

CARDINAL FINANCIAL COMPANY (PA):
• FHA, FSA/RHS & VA Home Purchase Loan originated for $105,000

21ST MORTGAGE CORPORATION (TN):
• Conventional Home Purchase Loan Denied for $27,000

TRUST AMERICA MORTGAGE, INC. (FL):
• 2 Originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $77,000, 1 Refinancing for $56,000

MERITAGE MORTGAGE CORP. (FL):
• 2 Conventional Home Purchase Loans originated for an average of $49,000

SHORE MORTGAGE (MI):
• FHA, FSA/RHS & VA Home Purchase Loan originated for $223,000
• FHA, FSA/RHS & VA Home Purchase Loan Denied for $211,000

ACCREDITED HOME LENDERS, INC (CA):
• Refinancing originated for $136,000
• Conventional Home Purchase Loan Approved, not accepted for $125,000

QUICKEN LOANS (MI):
• Refinancing Withdrawn for $133,000

CASTLE POINT MORTGAGE, INC. (MD):
• Refinancing Withdrawn for $28,000

BIRMINGHAM BANCORP MORTGAGE (MI):
• FHA, FSA/RHS & VA Home Purchase Loan Withdrawn for $200,000

MID AMERICA MORTGAGE, INC. (TX):
• 3 Loans originated: 1 Conventional Home Purchase Loan for $100,000, 1 Refinancing for $301,000, 1 Non-occupant Loan on < 5 Family Dwelling for $301,000

PINNACLE FINANCIAL CORPORATION (FL):
• Refinancing Originated for $44,000

UNICOR FUNDING, INC. (CA):
• 2 Home Improvement Loans Approved - not accepted for an average of $46,500
• 3 Home Improvement Loans denied for an average of $28,000

LONDON FINANCIAL GROUP (CA):
• Refinancing originated for $20,000

HOME LOAN CORPORATION (TX):
• 2 Conventional Home Purchase Loans Originated for an average of $190,500

COASTAL MORTGAGE SERVICES, INC (NC):
• 3 Loans originated: 2 Refinancings for an average of $108,500, 1 Non-occupant Loan on < 5 Family Dwelling for $107,000

EXPRESS CAPITAL LENDING (CA):
• 2 Loans approved, not accepted: 1 Conventional Home Purchase for $144,000, 1 Non-occupant Loan on < 5 Family Dwelling for $144,000

IMPAC FUNDING CORP (CA):
• 4 Originated: 2 Conventional Home Purchase Loans for an average of $157,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $157,000
• 2 Withdrawn loans: 1 Conventional for $190,000, 1 Non-occupant Loan on < 5 Family Dwelling for $190,000

MERIT FINANCIAL, INC (WA):
• Refinancing Denied for $120,000

CENTRIC MORTGAGE (FL):
• Conventional Home Purchase Loan withdrawn for $71,000

LOANCITY (CA):
• Conventional Home Purchase Loan Withdrawn for $140,000

OWNIT MORTGAGE SOLUTIONS, INC (CA):
• 2 Conventional Home Purchase Loans Originated for an average of $117,500

ALLIED HOME MORTGAGE CORP. (TX):
• Conventional Home Purchase Loan Withdrawn for $125,000

MFC MORTGAGE, INC. OF FLORIDA (FL):
• FHA, FSA/RHS & VA Home Purchase Loan Originated for $147,000
• FHA, FSA/RHS & VA Home Purchase Loan Denied for $226,000

TAYLOR, BEAN & WHITAKER (FL):
• 3 Loans originated: 1 Conventional Home Purchase Loan for $41,000, 1 Refinancing for $51,000, 1 Non-occupant Loan on < 5 Family Dwelling for $41,000

CENTEX HOME EQUITY CORPORATION (TX):
• Refinancing Denied for $55,000
• 2 Refinancings withdrawn for an average of $120,000

NATIONSTAR MORTGAGE LLC (TX):
• Refinancing originated for $33,000
• 3 Refinancings Denied for an average of $68,667
• 3 Refinancings Withdrawn for an average of $79,000

SENDERRA FUNDING, LLC (NC):
• Conventional Home Purchase Loan withdrawn for $171,000

ARLINGTON CAPITAL MORTGAGE (PA):
• 2 Withdrawn: 1 Conventional for $357,000, 1 Non-occupant Loan on < 5 Family Dwelling for $357,000

STEARNS LENDING, INC. (CA):
• Conventional Home Purchase Loan Withdrawn for $351,000

OAKWOOD ACCEPTANCE CORPORATION (NC):
• Conventional Home Purchase Loan Approved but not accepted for $30,000

ALLIED HOME MORTGAGE CAPITAL C (TX):
• Conventional Home Purchase Loan closed for incompleteness for $125,000

CONTIMORTGAGE CORPORATION (PA):
• 5 Refinancings originated for an average of $51,000
• 2 Refinancings approved but not accepted for an average of $53,000
• 4 Refinancings denied for an average of $84,500
• 3 Refinancings withdrawn for an average of $112,000
• 2 Refinancings closed for incompleteness for an average of $46,000

FREEDOM MORTGAGE CORP. (NJ):
• Refinancing originated for $38,000

FIRST GUARANTY MORTGAGE COPR (VA):
• Refinancing approved - not accepted for $110,000

UNITED MORTGAGE CORP (NY):
• Conventional Home Purchase Loan originated for $123,000

SYNERGY MORTGAGE CORP. (TX):
• Refinancing withdrawn for $60,000

CIMARRON MORTGAGE COMPANY (MS):
• Refinancing originated for $40,000

PRINCIPAL RESIDENTIAL MORTGAGE (IA):
• 2 Denied: 1 FHA, FSA/RHS & VA for $61,000, 1 Conventional for $270,000

H&R BLOCK MORTGAGE CORPORATION (CA):
• Conventional Home Purchase Loan Originated for $49,000

OPTION ONE MORTGAGE CORP (CA):
• Refinancing originated for $37,000
• 3 Refinancings Denied for an average of $96,333

RBMG, INC. (SC):
• Refinancing Approved , not accepted for $133,000

REFINANCE.COM (NY):
• Refinancing Originated for $99,000

UNIVERSAL MORTGAGE CORPORATION (WI):
• 2 Denied applications: 1 Conventional Home Purchase Loan for $200,000, 1 Refinancing for $63,000

AME FINANCIAL CORPORATION (GA):
• 2 Denied applications: 1 Conventional for $279,000, 1 Non-occupant Loan on < 5 Family Dwelling for $279,000

SECURITYNATIONAL MORTGAGE (UT):
• Conventional Home Purchase Loan Originated for $148,000

AMERICAN UNIFIED MORTGAGE, INC (CA):
• Conventional Home Purchase Loan Denied for $100,000

AMERICAS MONEYLINE (VA):
• Conventional Home Purchase Loan Denied for $495,000

IMC MORTGAGE COMPANY (FL):
• Refinancing Approved, not accepted for $112,000

AMERICAN HOME MORTGAGE CORP. (NY):
• Refinancing Denied for $57,000
• Refinancing Withdrawn for $80,000

ISLAND MORTGAGE NETWORK INC. (NY):
• FHA, FSA/RHS & VA Home Purchase Loan originated for $37,000

AMERIQUEST MORTGAGE COMPANY (CA):
• Refinancing Originated for $45,000
• 7 Refinancings Denied for an average of $93,571
• 9 Applications withdrawn: 1 Conventional Home Purchase for $100,000, 7 Refinancings for an average of $86,714, 1 Non-occupant Loan on < 5 Family Dwelling for $100,000
• 4 Files closed for incompleteness: 2 Refinancings for an average of $133,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $133,000

GATEWAY FUNDING DMS, L.P. (PA):
• Refinancing Originated for $60,000

MILA, INC (WA):
• Conventional Home Purchase Loan denied for $234,000

HOMESTEAD FUNDING CORP. (NY):
• 2 Conventional Home Purchase Loans originated for an average of $86,000

FRANKLIN AMERICAN MORTGAGE CO (TN):
• 2 Denied applications: 1 Refinancing for $37,000, 1 Non-occupant Loan on < 5 Family Dwelling for $37,000

U.S. MORTGAGE EXPRESS, INC. (FL):
• Conventional Home Purchase Loan Originated for $32,000

AMTRUST MORTGAGE CORPORATION (GA):
• Refinancing Denied for $176,000

PROVIDENT FUNDING ASSOCIATES (CA):
• 2 Originated: 1 Conventional for $270,000, 1 Refinancing for $85,000

BNC MORTGAGE (CA):
• Conventional Home Purchase Loan Denied for $28,000

SUNBELT LENDING SERVICES, INC (FL):
• Conventional Home Purchase Loan Originated for $124,000

BANKERS MORTGAGE TRUST (FL):
• Conventional Home Purchase Loan originated for $125,000

FIRST GREENSBORO HOME EQUITY (NC):
• Refinancing Denied for $121,000

FIELDSTONE MORTGAGE COMPANY (MD):
• Refinancing Originated for $51,000

WATSON MORTGAGE CORP. (FL):
• Conventional Home Purchase Loan originated for $50,000

NEW CENTURY MORTGAGE CORPORATI (CA):
• Refinancing Originated for $42,000
• Conventional Home Purchase Loan denied for $45,000

HOMECOMINGS FINANCIAL LLC (MN):
• Conventional Home Purchase Loan Originated for $151,000

IFREEDOM DIRECT CORPORATION (UT):
• Refinancing Originated for $73,000

SAXON MORTGAGE (VA):
• 2 Conventional Home Purchase Loans denied for an average of $277,500

MORTGAGE ONE, INC. (IA):
• Refinancing Withdrawn for $102,000

TRANSLAND FINANCIAL SERVICES (FL):
• 2 Denied loans: 1 Refinancing for $149,000, 1 Non-occupant Loan on < 5 Family Dwelling for $149,000

FIRST MAGNUS FINANCIAL CORP (AZ):
• Refinancing originated for $107,000
• 2 Refinancings withdrawn for an average of $344,500

AMERICAN MORTGAGE SPECIALISTS (AZ):
• Refinancing Withdrawn for $120,000

AAMES FUNDING CORPORATION (CA):
• Conventional Home Purchase Loan approved but not accepted for $68,000

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