Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Southeast Plainedge, Zip Code 11735, Nassau County, New York (NY), Tract 5203.00

• 2302 Originated: 29 FHA, FSA/RHS & VA for an average of $290,310, 661 Conventional for an average of $243,283, 1382 Refinancings for an average of $199,722, 196 Home Improvement Loans for an average of $89,444, 34 Non-occupant Loans on < 5 Family Dwellings for an average of $237,824
• 416 Loans approved - not accepted: 1 FHA, FSA/RHS & VA Home Purchase Loan for $259,000, 77 Conventional Home Purchase Loans for an average of $235,026, 273 Refinancings for an average of $188,974, 57 Home Improvement Loans for an average of $62,386, 8 Non-occupant Loans on < 5 Family Dwellings for an average of $225,250
• 772 Denied: 1 FHA, FSA/RHS & VA Home Purchase Loan for $139,000, 133 Conventional Home Purchase Loans for an average of $298,579, 469 Refinancings for an average of $225,650, 141 Home Improvement Loans for an average of $73,149, 1 Dwelling For 5+ Families for $208,000, 26 Non-occupant Loans on < 5 Family Dwellings for an average of $280,615, 1 Loan On Manufactured Home Dwelling for $56,000
• 562 Loans withdrawn: 5 FHA, FSA/RHS & VA Loans for an average of $297,600, 79 Conventional Home Purchase Loans for an average of $285,114, 426 Refinancings for an average of $200,531, 41 Home Improvement for an average of $73,976, 11 Non-occupant Loans on < 5 Family Dwellings for an average of $275,909
• 173 Files closed for incompleteness: 1 FHA, FSA/RHS & VA for $260,000, 24 Conventional for an average of $305,458, 131 Refinancings for an average of $255,733, 13 Home Improvement Loans for an average of $55,615, 4 Non-occupant Loans on < 5 Family Dwellings for an average of $286,250

• 155 Originated: 123 Conventional Home Purchase for an average of $264,114, 29 Refinancings for an average of $277,448, 3 Non-occupant Loans on < 5 Family Dwellings (A & B) for an average of $288,333
• 48 Approved loans - not accepted: 32 Conventional Home Purchase Loans for an average of $292,438, 15 Refinancings for an average of $257,133, 1 Non-occupant Loan on < 5 Family Dwelling (A & B) for $436,000
• 15 Loans denied: 8 Conventional Home Purchase for an average of $317,750, 4 Refinancings for an average of $268,500, 3 Non-occupant Loans on < 5 Family Dwellings (A & B) for an average of $358,667
• 7 Withdrawn loans: 5 Conventional for an average of $305,400, 2 Refinancings for an average of $210,500

Radian Guaranty:
• 4 Conventional Home Purchase Loans Originated for an average of $177,000
• Conventional Home Purchase Loan approved, not accepted for $172,000

Genworth Financial:
• 3 Conventional Home Purchase Loans Loans originated for an average of $200,000
• 2 Approved loans - not accepted: Conventional Home Purchase Loan for $188,000, Refinancing for $198,000

Mortgage Guaranty Insurance:
• 8 Loans originated: 7 Conventional Home Purchase Loans for an average of $192,571, Refinancing for $143,000
• 2 Approved applications but not accepted: Conventional Home Purchase Loan for $223,000, Refinancing for $240,000

PMI Mortgage Insurance:
• Conventional Home Purchase Loan originated for $221,000

Republic Mortgage Insurance:
• 4 Conventional Home Purchase Loans Originated for an average of $194,500

United Guaranty Corporation:
• Conventional Home Purchase Loan originated for $182,000

CMG Mortgage Insurance:
• 2 Conventional Home Purchase Loans Originated for an average of $395,000

WACHOVIA BANK NA (NC):
• Refinancing denied for $56,000

JPMORGAN CHASE BANK (OH):
• 8 Loans originated: 5 Conventional Home Purchase for an average of $262,400, 3 Refinancings for an average of $273,667
• 4 Loans approved - not accepted: 1 Conventional Home Purchase Loan for $480,000, 1 Refinancing for $215,000, 2 Home Improvement Loans for an average of $66,500
• 3 Loans denied: 1 Refinancing for $80,000, 2 Home Improvement for an average of $212,500
• Refinancing closed for incompleteness for $262,000

NATIONAL CITY BANK OF KENTUCKY (KY):
• Refinancing originated for $237,000

FLEET NATIONAL BANK (RI):
• 13 Originated: 1 Conventional for $200,000, 7 Refinancings for an average of $44,857, 5 Home Improvement Loans for an average of $29,400
• 4 Approved applications but not accepted: 2 Refinancings for an average of $57,500, 2 Home Improvement Loans for an average of $34,500
• 7 Denied applications: 3 Refinancings for an average of $58,000, 4 Home Improvement for an average of $43,750

FIRST TENNESSEE BANK NA (TN):
• Refinancing Originated for $90,000

FLEET BANK, N.A. (NJ):
• 7 Loans originated: 4 Refinancings for an average of $28,750, 3 Home Improvement Loans for an average of $31,333
• Home Improvement Loan Approved , not accepted for $25,000
• 5 Denied loans: 2 Refinancings for an average of $52,000, 3 Home Improvement for an average of $18,333

NATIONAL CITY BANK (OH):
• Home Improvement Loan Approved , not accepted for $28,000

NATIONAL CITY BANK OF INDIANA (IN):
• Conventional Home Purchase Loan originated for $397,000
• 3 Refinancings Denied for an average of $286,667

PNC BANK, NA (PA):
• 3 Originated: 2 Refinancings for an average of $91,500, 1 Home Improvement Loan for $60,000
• Home Improvement Loan Approved , not accepted for $15,000
• Home Improvement Loan closed for incompleteness for $25,000

CITIBANK, N.A. (NV):
• 2 Loans originated: 1 Conventional for $199,000, 1 Home Improvement for $3,000
• Home Improvement Loan withdrawn for $50,000

WELLS FARGO BANK, NA (SD):
• 2 Home Improvement Loans approved but not accepted for an average of $55,000

NBANK, N.A. (GA):
• 2 Originated: 1 Conventional for $87,000, 1 Refinancing for $265,000

BANK OF AMERICA, N.A. (NC):
• Refinancing originated for $180,000

CAPITAL ONE NA (LA):
• 2 Home Improvement Loans Originated for an average of $8,000

LASALLE BANK NA (IL):
• 2 Refinancings Withdrawn for an average of $67,500

KEYBANK NATIONAL ASSOCIATION (OH):
• 8 Refinancings Originated for an average of $243,750
• Refinancing approved but not accepted for $290,000
• 2 Refinancings Denied for an average of $237,500
• 7 Withdrawn applications: 5 Refinancings for an average of $166,200, 2 Home Improvement Loans for an average of $156,000

VALLEY NATIONAL BANK (NJ):
• Conventional Home Purchase Loan originated for $132,000

COMMERCE BANK, NA (PA):
• 3 Loans originated: 1 Conventional for $25,000, 2 Refinancings for an average of $360,000

WOODHAVEN NATIONAL BANK (TX):
• 2 Denied applications: 1 Conventional Home Purchase for $477,000, 1 Non-occupant Loan on < 5 Family Dwelling for $477,000

FLORIDA BANK, N. A. (FL):
• Refinancing originated for $198,000

WACHOVIA BANK OF DELAWARE (DE):
• 2 Refinancings Originated for an average of $112,500
• Refinancing approved - not accepted for $153,000
• Refinancing denied for $70,000

US BANK NORTH DAKOTA (ND):
• Refinancing Denied for $155,000

METLIFE BANK, N.A. (NJ):
• Refinancing Denied for $361,000

MBNA AMERICA DELAWARE, N.A. (DE):
• Refinancing Denied for $18,000

TD BANKNORTH, N.A. (ME):
• Conventional Home Purchase Loan originated for $300,000
• Home Improvement Loan Denied for $185,000
• Home Improvement Loan Withdrawn for $28,000

COUNTRYWIDE BANK, N.A. (VA):
• 3 Loans originated: 2 Refinancings for an average of $200,000, 1 Home Improvement Loan for $56,000
• Refinancing Approved , not accepted for $81,000
• Refinancing withdrawn for $81,000

FIRST NATIONAL BANK OF ARIZONA (AZ):
• Refinancing Originated for $228,000

CHARTER ONE BANK (OH):
• Home Improvement Loan Denied for $200,000

WEBSTER BANK, N.A. (CT):
• Refinancing Approved but not accepted for $417,000

RBS CITIZENS BANK, N.A. (NY):
• 2 Refinancings closed for incompleteness for an average of $101,000

UBS AG, TAMPA BRANCH (FL):
• Home Improvement Loan Originated for $394,000

STERLING NATIONAL MORTGAGE CO. (NY):
• 2 Loans originated: 1 Conventional Home Purchase for $220,000, 1 Refinancing for $30,000

CITIMORTGAGE, INC (MO):
• 3 Conventional Home Purchase Loans originated for an average of $144,000
• Refinancing Approved , not accepted for $176,000

GREENPOINT MORTGAGE FUNDING (NC):
• Refinancing Originated for $225,000
• 3 Denied loans: 2 Conventional Home Purchase for an average of $396,500, 1 Refinancing for $230,000
• 2 Conventional Home Purchase Loans Withdrawn for an average of $379,000

CITIMORTGAGE, INC (NY):
• 5 Originated: 3 Conventional for an average of $366,333, 2 Refinancings for an average of $240,000
• Refinancing Withdrawn for $360,000
• Refinancing Closed for incompleteness for $250,000

HSBC MORTGAGE CORP (NY):
• 7 Loans originated: 4 Conventional Home Purchase for an average of $307,500, 2 Refinancings for an average of $174,000, 1 Non-occupant Loan on < 5 Family Dwelling for $213,000
• Conventional Home Purchase Loan approved - not accepted for $230,000
• 3 Loans denied: 1 Refinancing for $213,000, 1 Home Improvement for $65,000, 1 Non-occupant Loan on < 5 Family Dwelling for $213,000

CAPITAL ONE HOME LOANS, LLC (KS):
• Refinancing Originated for $130,000

HOME TEAM FINANCIAL LLC (PA):
• Refinancing withdrawn for $502,000

CARNEGIE MORTGAGE (NJ):
• Conventional Home Purchase Loan Withdrawn for $490,000
• Conventional Home Purchase Loan closed for incompleteness for $490,000

CHASE MANHATTAN MORTGAGE CORP. (NJ):
• Conventional Home Purchase Loan originated for $172,000

THE MONEY STORE (CA):
• 3 Home Improvement Loans Approved - not accepted for an average of $15,667
• 3 Home Improvement Loans denied for an average of $16,000

CHAMPION MORTGAGE CO/KEYCORP (NJ):
• 2 Loans originated: 1 Refinancing for $143,000, 1 Home Improvement for $29,000

NEXSTAR FINANCIAL CORPORATION (MO):
• Refinancing Denied for $332,000

CHASE MORTGAGE COMPANY - WEST (PA):
• Refinancing Approved , not accepted for $119,000
• Refinancing closed for incompleteness for $160,000

NATIONAL CITY MORTGAGE CORPORA (OH):
• Conventional Home Purchase Loan originated for $241,000

AM MTG NETWORK DBA VERTI (CA):
• 2 Conventional Home Purchase Loans Originated for an average of $198,500
• 2 Conventional Home Purchase Loans withdrawn for an average of $198,000

PNC MORTGAGE CORP OF AMERICA (IL):
• 3 Conventional Home Purchase Loans Originated for an average of $114,333

ABN AMRO MTG GROUP INC (MI):
• 26 Originated: 10 Conventional for an average of $230,300, 16 Refinancings for an average of $173,375

FIRST FRANKLIN FINANCIAL CORP. (CA):
• Conventional Home Purchase Loan approved - not accepted for $260,000

WELLS FARGO FUNDING, INC (IA):
• Refinancing Originated for $368,000

FIRST HORIZON HOME LOAN CORP (TX):
• Refinancing Originated for $146,000

HOMEOWNERS LOAN CORPORATION (AL):
• Refinancing Approved - not accepted for $155,000
• Refinancing Denied for $330,000

WACHOVIA MORTAGE (NC):
• 2 Refinancings originated for an average of $250,000

NATIONSCREDIT FINANCIAL SERVICE (TX):
• 2 Refinancings Approved, not accepted for an average of $165,500
• 2 Denied: 1 Conventional for $165,000, 1 Refinancing for $200,000

FLEET MORTGAGE CORPORATION (SC):
• 6 Refinancings originated for an average of $147,333
• Refinancing approved, not accepted for $104,000

CROSSLAND MORTGAGE CORPORATION (UT):
• Refinancing originated for $50,000
• Refinancing Denied for $26,000

WELLS FARGO HOME MORTGAGE (IA):
• 5 Conventional Home Purchase Loans Originated for an average of $225,200
• Conventional Home Purchase Loan approved, not accepted for $175,000

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HSBC BANK, USA (NY):
• Conventional Home Purchase Loan Originated for $10,000

MANUFACTURERS AND TRADERS TRUS (NY):
• Home Improvement Loan Originated for $60,000

THE BANK OF NEW YORK (NY):
• Refinancing denied for $560,000

PROVIDENT BANK (OH):
• Refinancing Originated for $380,000

EUROPEAN AMERICAN BANK (NY):
• Home Improvement Loan originated for $3,000

BANC ONE FINANCIAL SERVICES (IN):
• 3 Refinancings denied for an average of $133,667
• Refinancing Withdrawn for $163,000
• Refinancing Closed for incompleteness for $188,000

JPMORGAN CHASE BANK (NY):
• 4 Refinancings originated for an average of $160,500
• FHA, FSA/RHS & VA Home Purchase Loan Denied for $139,000

THE CIT GROUP/CONSUMER FINANCE (NY):
• Refinancing Originated for $164,000
• 2 Refinancings Withdrawn for an average of $167,500

SUNTRUST MORTGAGE, INC (VA):
• 3 Conventional Home Purchase Loans Originated for an average of $248,667
• 2 Applications denied: 1 Conventional Home Purchase for $445,000, 1 Non-occupant Loan on < 5 Family Dwelling for $445,000

WACHOVIA MORTGAGE (NC):
• Refinancing Originated for $176,000

EAB MORTGAGE COMPANY (NY):
• 5 Loans originated: 4 Conventional Home Purchase Loans for an average of $169,250, 1 Refinancing for $100,000

HSBC MORTGAGE CORPORATION (NY):
• 7 Loans originated: 4 Conventional Home Purchase Loans for an average of $175,250, 3 Refinancings for an average of $114,333
• 2 Refinancings approved - not accepted for an average of $101,500
• Conventional Home Purchase Loan Denied for $188,000

BANK OF BLUE VALLEY (KS):
• Refinancing Denied for $238,000

HOMESIDE MORTGAGE, INC. (FL):
• 3 Loans originated: 1 Conventional Home Purchase for $192,000, 2 Refinancings for an average of $206,000
• 3 Refinancings Approved, not accepted for an average of $186,000

CHASE MANHATTAN MORTGAGE CORP (NJ):
• Conventional Home Purchase Loan Originated for $304,000
• Refinancing Approved , not accepted for $197,000
• Refinancing denied for $85,000

COUNTRYWIDE HOME LOANS (CA):
• 15 Loans originated: 4 Conventional Home Purchase Loans for an average of $180,000, 11 Refinancings for an average of $195,455
• 3 Loans approved but not accepted: 1 Conventional Home Purchase for $266,000, 2 Refinancings for an average of $206,000
• Conventional Home Purchase Loan denied for $269,000
• Refinancing Withdrawn for $144,000
• Refinancing closed for incompleteness for $188,000

WELLS FARGO FIN'L CRED SERV NY (IA):
• 2 Refinancings Denied for an average of $284,000

BENEFICIAL COMPANY LLC (IL):
• 2 Originated: 1 Refinancing for $296,000, 1 Home Improvement Loan for $8,000
• 7 Denied applications: 2 Refinancings for an average of $202,500, 5 Home Improvement for an average of $92,200
• 2 Home Improvement Loans Withdrawn for an average of $81,000

EQUITY ONE, INC. (NJ):
• Refinancing Withdrawn for $396,000

M&T MORTGAGE CORPORATION (NY):
• 5 Originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $158,000, 3 Refinancings for an average of $132,000, 1 Non-occupant Loan on < 5 Family Dwelling for $158,000

HFC COMPANY LLC (IL):
• 2 Loans originated: 1 Refinancing for $145,000, 1 Home Improvement Loan for $479,000
• 9 Denied loans: 7 Refinancings for an average of $308,857, 2 Home Improvement for an average of $13,500
• Refinancing withdrawn for $365,000

BNY MORTGAGE COMPANY LLC (NY):
• Conventional Home Purchase Loan Originated for $149,000

RBC MORTGAGE (TX):
• 2 Refinancings Originated for an average of $243,000

PARAMOUNT BANK (MI):
• Refinancing originated for $339,000

FIFTH THIRD MORTGAGE COMPANY (OH):
• Conventional Home Purchase Loan originated for $140,000

BANCO POPULAR NORTH AMERICA (NY):
• Refinancing approved, not accepted for $95,000

CITIFINANCIAL COMPANY(DE) (MD):
• Refinancing Approved - not accepted for $50,000

EQUIFIRST CORPORATION (NC):
• 2 Conventional Home Purchase Loans denied for an average of $205,000

BNY MORTGAGE COMPANY (NY):
• Refinancing Originated for $195,000
• Conventional Home Purchase Loan Approved but not accepted for $195,000

CITIFINANCIAL MORTGAGE COMPANY (TX):
• Refinancing Denied for $281,000

FULL SPECTRUM LENDING (CA):
• 2 Refinancings originated for an average of $177,000

COMMUNITY RESOURCE MORTGAGE (SC):
• Conventional Home Purchase Loan denied for $329,000

DECISION ONE MORTGAGE (IL):
• 4 Loans approved but not accepted: 3 Conventional Home Purchase for an average of $306,667, 1 Refinancing for $554,000
• Conventional Home Purchase Loan Denied for $376,000

HFC COMPANY LLC (IL):
• 2 Home Improvement Loans Originated for an average of $76,000
• 3 Denied: 1 Refinancing for $133,000, 2 Home Improvement Loans for an average of $24,000
• 2 Refinancings withdrawn for an average of $265,000

E-LOAN INC (CA):
• Refinancing Originated for $100,000
• 3 Refinancings withdrawn for an average of $224,000

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ATLANTIC BANK OF NEW YORK (NY):
• Home Improvement Loan Originated for $38,000

CITIBANK(NEW YORK STATE) (NY):
• 2 Denied: 1 Refinancing for $189,000, 1 Home Improvement Loan for $35,000

NORTH FORK BANK (NY):
• 2 Refinancings originated for an average of $141,500

INDEPENDENCE COMMUNITY BANK (NY):
• Refinancing Originated for $197,000

NEW YORK COMMUNITY BANK (NY):
• 6 Refinancings originated for an average of $170,500
• Refinancing denied for $69,000
• Conventional Home Purchase Loan Withdrawn for $250,000

RIDGEWOOD SAVINGS BANK (NY):
• Conventional Home Purchase Loan Originated for $212,000

ROSLYN SAVINGS BANK (NY):
• 3 Refinancings Originated for an average of $148,000
• Refinancing Approved but not accepted for $124,000

STATE BANK OF LONG ISLAND (NY):
• Refinancing Originated for $40,000

HILLCREST BANK (KS):
• Refinancing approved but not accepted for $183,000

FREMONT INVESTMENT & LOAN (CA):
• Refinancing Originated for $200,000

COMMUNITY BANK OF NORTHERN VA (VA):
• Home Improvement Loan Originated for $65,000

CONSECO BANK, INC. (UT):
• Home Improvement Loan originated for $24,000

GMAC BANK (UT):
• 2 Refinancings originated for an average of $272,500
• 2 Refinancings Withdrawn for an average of $286,000
• Refinancing closed for incompleteness for $385,000

ROSLYN NATIONAL MORTGAGE CORP. (NY):
• 2 Conventional Home Purchase Loans originated for an average of $200,000

GREENPOINT MORTGAGE FUNDING (NC):
• 2 Conventional Home Purchase Loans originated for an average of $157,500
• 2 Loans denied: 1 Conventional Home Purchase Loan for $188,000, 1 Refinancing for $180,000
• Refinancing Withdrawn for $46,000

EMIGRANT MORTGAGE COMPANY, INC (NY):
• Conventional Home Purchase Loan originated for $172,000

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CFS BANK (NY):
• Refinancing Originated for $160,000

HOME SAVINGS OF AMERICA (MN):
• Refinancing originated for $251,000

BROOKLYN FEDERAL SAVINGS BANK (NY):
• Refinancing withdrawn for $210,000

NORTH AMERICAN SAVINGS BANK (MO):
• Refinancing originated for $225,000

INDYMAC BANK, F.S.B. (CA):
• 4 Conventional Home Purchase Loans Originated for an average of $235,000
• Conventional Home Purchase Loan denied for $218,000

AMTRUST BANK (OH):
• 2 Refinancings Originated for an average of $250,000

ASTORIA FEDERAL SAVINGS & LOAN (NY):
• Conventional Home Purchase Loan Originated for $160,000

SOVEREIGN BANK (PA):
• Home Improvement Loan Approved, not accepted for $75,000

MASPETH FEDERAL SAVINGS AND LO (NY):
• 2 Applications withdrawn: 1 Refinancing for $126,000, 1 Non-occupant Loan on < 5 Family Dwelling for $126,000

E*TRADE BANK (VA):
• Conventional Home Purchase Loan originated for $302,000
• Refinancing denied for $76,000

LEHMAN BROTHERS BANK, FSB (DE):
• Refinancing Originated for $390,000
• Conventional Home Purchase Loan denied for $279,000

DOWNEY SAVINGS AND LOAN (CA):
• Conventional Home Purchase Loan denied for $288,000

HOUSEHOLD BANK, F.S.B. (IL):
• Home Improvement Loan Denied for $50,000

DIME SAVINGS BANK OF NY,FSB (NY):
• 2 Originated: 1 Refinancing for $187,000, 1 Home Improvement for $62,000
• 4 Home Improvement Loans Denied for an average of $25,750
• Home Improvement Loan Withdrawn for $75,000
• Home Improvement Loan closed for incompleteness for $30,000

PACIFIC PREMIER BANK (CA):
• Refinancing Denied for $163,000

USAA FEDERAL SAVINGS BANK (TX):
• Refinancing Originated for $65,000

ABACUS FEDERAL SAVINGS BANK (NY):
• Refinancing originated for $152,000

CHEVY CHASE BANK, F.S.B. (VA):
• Home Improvement Loan originated for $27,000
• Home Improvement Loan approved - not accepted for $27,000
• Home Improvement Loan Denied for $9,000

FLAGSTAR BANK (MI):
• 5 Loans originated: 1 Conventional for $270,000, 4 Refinancings for an average of $183,750
• 2 Refinancings Approved, not accepted for an average of $217,500
• Refinancing Denied for $315,000

NCB, FSB (OH):
• Refinancing originated for $57,000

UNION FEDERAL C/O SKY BANK (IN):
• 2 Conventional Home Purchase Loans originated for an average of $172,000

WASHINGTON MUTUAL BANK (NV):
• 3 Originated: 2 Conventional Home Purchase Loans for an average of $158,000, 1 Refinancing for $100,000
• Refinancing Withdrawn for $125,000

FLUSHING SAVINGS BANK, FSB. (NY):
• Refinancing Denied for $165,000

HOME LOAN INVESTMENT BANK (RI):
• Home Improvement Loan originated for $105,000
• Home Improvement Loan approved but not accepted for $20,000
• Refinancing Denied for $200,000

WORLD SAVINGS BANK, FSB (CA):
• 2 Refinancings originated for an average of $257,000

DIME SAVINGS BANK (NY):
• Refinancing Originated for $105,000

CITICORP TRUST BANK, FSB (DE):
• Refinancing originated for $38,000

STATE FARM BANK (IL):
• Refinancing Originated for $110,000

AIG FEDERAL SAVINGS BANK (DE):
• Refinancing approved - not accepted for $155,000

GE MONEY BANK (UT):
• 2 Denied: 1 Refinancing for $145,000, 1 Home Improvement Loan for $11,000

EVERBANK (FL):
• Conventional Home Purchase Loan originated for $374,000

GMAC BANK (DE):
• Home Improvement Loan Originated for $33,000

LYDIAN PRIVATE BANK (FL):
• Conventional Home Purchase Loan denied for $285,000

ING BANK, FSB (DE):
• Refinancing approved - not accepted for $350,000
• 2 Denied applications: 1 Conventional for $239,000, 1 Refinancing for $56,000

SUPERIOR FEDERAL BANK FSB (IL):
• Refinancing Originated for $37,000

HUDSON CITY SAVINGS BANK (NJ):
• Refinancing Closed for incompleteness for $350,000

COUNTRYWIDE BANK, FSB (VA):
• 4 Originated: 1 Conventional for $67,000, 2 Refinancings for an average of $291,000, 1 Home Improvement for $409,000
• 3 Refinancings Approved - not accepted for an average of $233,667

CITIFINANCIAL MTG CO, INC (TX):
• 2 Refinancings denied for an average of $100,000

CITIMORTGAGE, INC. (MO):
• 5 Originated: 4 Conventional Home Purchase for an average of $220,000, 1 Refinancing for $220,000
• 3 Approved loans, not accepted: 2 Conventional for an average of $312,000, 1 Refinancing for $180,000

MERRILL LYNCH CREDIT CORP. (FL):
• Conventional Home Purchase Loan originated for $521,000
• 2 Loans denied: 1 Conventional for $323,000, 1 Non-occupant Loan on < 5 Family Dwelling for $323,000

CITIMORTGAGE, INC (MO):
• 3 Originated: 1 Conventional for $186,000, 1 Refinancing for $150,000, 1 Home Improvement for $250,000
• Refinancing Denied for $308,000
• 2 Loans withdrawn: 1 Conventional for $275,000, 1 Refinancing for $185,000

SIB MORTGAGE CORP. (NJ):
• Refinancing Originated for $222,000

EVERBANK REVERSE MORTGAGE LLC (NJ):
• Refinancing approved - not accepted for $330,000

LONG BEACH MORTGAGE CO. (NY):
• 2 Conventional Home Purchase Loans Originated for an average of $197,500
• 2 Conventional Home Purchase Loans Denied for an average of $198,000

CHARTER ONE CREDIT CORPORATION (OH):
• Refinancing withdrawn for $57,000

ABNAMRO MTG. GROUP INC. (MI):
• 10 Originated: 7 Conventional Home Purchase Loans for an average of $189,857, 3 Refinancings for an average of $173,000
• Refinancing denied for $208,000

M&I MORTGAGE CORP (WI):
• Refinancing Denied for $215,000
• Refinancing withdrawn for $210,000

GB HOME EQUITY, LLC (WI):
• Home Improvement Loan closed for incompleteness for $35,000

WILMINGTON FINANCE, INC. (PA):
• Refinancing Originated for $80,000
• Refinancing closed for incompleteness for $75,000

EVERHOME MORTGAGE COMPANY (FL):
• Refinancing Originated for $150,000

PRICELINE MORTGAGE COMPANY LLC (FL):
• Refinancing originated for $296,000

CORINTHIAN MORTGAGE CORP (MS):
• 2 Loans withdrawn: 1 Refinancing for $480,000, 1 Home Improvement for $27,000

CONTINENTAL CAPITAL CORP (NY):
• 2 Originated: 1 Conventional Home Purchase Loan for $180,000, 1 Refinancing for $297,000

NORTH AMERICAN MORTGAGE CO (FL):
• Refinancing Originated for $75,000

GUARANTY RESIDENTIAL LENDING (TX):
• Refinancing Originated for $211,000

FIRST NATIONWIDE MORTGAGE CORP (CA):
• Refinancing Originated for $113,000

MERRILL LYNCH CREDIT CORP. (FL):
• Refinancing denied for $316,000

BNC MORTGAGE (NY):
• Refinancing Originated for $340,000
• Conventional Home Purchase Loan approved - not accepted for $350,000
• Conventional Home Purchase Loan Denied for $350,000

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SPERRY ASSOCIATES FEDERAL CREDIT UNION (NY):
• Refinancing denied for $185,000

NASSAU EDUCATORS FEDERAL CREDIT UNION (NY):
• Home Improvement Loan Originated for $25,000

BETHPAGE FEDERAL CREDIT UNION (NY):
• 5 Loans originated: 2 Refinancings for an average of $116,000, 3 Home Improvement for an average of $23,333

NFCU (VA):
• Home Improvement Loan approved, not accepted for $25,000

UNITED NATIONS FEDERAL CREDIT UNION (NY):
• Refinancing Originated for $190,000

TEACHERS FEDERAL CREDIT UNION (NY):
• Home Improvement Loan Originated for $55,000

ISLAND FEDERAL CREDIT UNION (NY):
• Home Improvement Loan originated for $35,000

SUFFOLK FEDERAL CREDIT UNION (NY):
• 2 Loans originated: 1 Refinancing for $233,000, 1 Home Improvement Loan for $100,000

OCEANSIDE CHRISTOPHER FEDERAL CREDIT UNION (NY):
• 2 Home Improvement Loans Originated for an average of $72,500

LUFTHANSA FEDERAL CREDIT UNION (NY):
• Conventional Home Purchase Loan Originated for $224,000

PROPONENT FEDERAL CREDIT UNION (NJ):
• Refinancing originated for $255,000

NSLIJ HEALTH SYSTEM FED CU (NY):
• Refinancing originated for $258,000

QUORUM FEDERAL CREDIT UNION (NY):
• Home Improvement Loan closed for incompleteness for $35,000

AAFCU (TX):
• Home Improvement Loan Originated for $35,000

MUNICIPAL CREDIT UNION (NY):
• Conventional Home Purchase Loan originated for $246,000
• Refinancing Denied for $275,000

MELROSE CREDIT UNION (NY):
• Conventional Home Purchase Loan Originated for $389,000

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FIRST CONTINENTAL MORTGAGE (NJ):
• Refinancing originated for $260,000

AMERICAN BUSINESS FINANCIAL (PA):
• 2 Refinancings Originated for an average of $46,000
• Refinancing Denied for $10,000
• 4 Refinancings withdrawn for an average of $124,750

WMC MORTGAGE CORP. (CA):
• Conventional Home Purchase Loan Denied for $230,000

ADVANCED FINANCIAL SERVICES IN (RI):
• Refinancing originated for $183,000
• 2 Refinancings Denied for an average of $119,500

SUNSET DIRECT LENDING (OR):
• 2 Refinancings Denied for an average of $167,000

ASSOCIATES HOME EQUITY SERVICE (TX):
• Refinancing originated for $128,000

ORCHID ISLAND TRS, LLC (NJ):
• Refinancing originated for $235,000
• Refinancing approved - not accepted for $189,000

MERRILL LYNCH CREDIT CORP. (FL):
• 2 Refinancings originated for an average of $242,500
• Refinancing closed for incompleteness for $166,000

LONG BEACH MORTGAGE CO. (WA):
• Refinancing Denied for $184,000

FULL SPECTRUM LENDING, INC. (CA):
• Conventional Home Purchase Loan Withdrawn for $15,000

MORTGAGE CONCEPTS (NY):
• Conventional Home Purchase Loan Originated for $200,000

LYONS MORTGAGE SERVICES, INC. (NY):
• Refinancing denied for $260,000

MORTGAGE LINE FINANCIAL CORP. (NY):
• Refinancing Originated for $192,000
• Refinancing Denied for $152,000

THE NEW YORK MORTGAGE COMPANY (NY):
• 5 Loans originated: 3 Conventional Home Purchase Loans for an average of $179,000, 2 Refinancings for an average of $193,000

TRIBECA LENDING CORPORATION (NY):
• Refinancing withdrawn for $42,000

FIRST FINANCIAL EQUITIES, INC. (NJ):
• Refinancing Withdrawn for $255,000

GUARDIAN LOAN COMPANY (NY):
• Refinancing originated for $98,000

EHOMECREDIT CORP (NY):
• 2 Refinancings originated for an average of $182,500
• 2 Refinancings Denied for an average of $10,000
• 5 Refinancings Withdrawn for an average of $42,000

FIRST LINCOLN MORTGAGE CORP. (NY):
• Refinancing originated for $350,000
• Refinancing Withdrawn for $485,000

MORTGAGE CONCEPTS (NY):
• 3 Originated: 2 Refinancings for an average of $276,000, 1 Non-occupant Loan on < 5 Family Dwelling for $175,000

WORLD ALLIANCE FINANCIAL (NY):
• Refinancing originated for $150,000

THE MONEY SOURCE, INC. (NY):
• Refinancing withdrawn for $340,000

FIRST RATE CAPITAL CORP. (NY):
• Conventional Home Purchase Loan originated for $322,000

MORTGAGE LENDERS NETWORK USA (CT):
• Refinancing approved - not accepted for $170,000

CONCORD MORTGAGE CORP (NY):
• Refinancing Originated for $210,000

MIDLANTIC HOME MORTGAGE (NY):
• Refinancing Originated for $193,000

SOUTHERN STAR MORTGAGE CORP. (NY):
• Conventional Home Purchase Loan originated for $235,000

WORLDWIDE FINANCIAL RESOURCES (NJ):
• Refinancing withdrawn for $157,000

THE CIT GROUP/CONSUMER FINANCE (NJ):
• 2 Conventional Home Purchase Loans Originated for an average of $205,000
• 2 Conventional Home Purchase Loans withdrawn for an average of $263,500

SUMMIT MORTGAGE BANKERS INC (NY):
• Conventional Home Purchase Loan originated for $245,000

FRANKLIN FIRST FINANCIAL LTD (NY):
• 2 Refinancings originated for an average of $290,000

MCS MORTGAGE BANKERS, INC (NY):
• Refinancing denied for $178,000
• Refinancing Withdrawn for $97,000

CUNA MUTUAL MORTGAGE CORPORATI (WI):
• 2 Refinancings Originated for an average of $216,500

FIRST UNITED MORTGAGE BANKING (NY):
• Conventional Home Purchase Loan originated for $301,000

E-LOAN, INC. (CA):
• Conventional Home Purchase Loan Closed for incompleteness for $248,000

NEXSTAR FINANCIAL CORPORATION (MO):
• Conventional Home Purchase Loan Originated for $224,000

MORTGAGE IT (NY):
• Refinancing originated for $96,000

OPTEUM FINANCIAL SERVICES LLC (NJ):
• Refinancing Approved but not accepted for $163,000

FINANCE AMERICA, LLC (CA):
• Refinancing denied for $225,000

NOVASTAR MORTGAGE, INC. (MO):
• Refinancing originated for $380,000

HOME123 CORPORATION (CA):
• 2 Home Improvement Loans Withdrawn for an average of $412,000

MORTGAGE LINKS, INC. (NY):
• FHA, FSA/RHS & VA Home Purchase Loan Originated for $213,000

NOVASTAR HOME MORTGAGE, INC. (MO):
• Conventional Home Purchase Loan denied for $252,000

BERKSHIRE FINANCIAL GROUP (NY):
• Refinancing originated for $205,000

CREDIT SUISSE (NJ):
• Refinancing Originated for $200,000

RESIDENTIAL HOME FUNDING (NY):
• FHA, FSA/RHS & VA Home Purchase Loan Withdrawn for $260,000

AMERICAN MORTGAGE NETWORK (CA):
• Conventional Home Purchase Loan Originated for $286,000

PRECISION FINANCIAL INC. (NY):
• Refinancing Approved - not accepted for $235,000

HOME LOAN CENTER, INC. (CA):
• Refinancing originated for $300,000

ENCORE CREDIT CORP (CA):
• Refinancing denied for $185,000

WILMINGTON FINANCE, INC. (PA):
• 2 Denied: 1 Conventional for $347,000, 1 Refinancing for $558,000

ARGENT MORTGAGE COMPANY (CA):
• 2 Refinancings originated for an average of $307,500
• 2 Refinancings Approved but not accepted for an average of $249,000
• Refinancing Withdrawn for $300,000

AEGIS LENDING CORPORATION (TX):
• 2 Applications withdrawn: 1 Refinancing for $332,000, 1 Non-occupant Loan on < 5 Family Dwelling for $332,000

AEGIS FUNDING CORPORATION (TX):
• Refinancing Denied for $336,000
• Refinancing Withdrawn for $121,000

COMMONWEALTH HOME MORTGAGE BAN (NY):
• Refinancing Originated for $220,000

RESMAE MORTGAGE CORPORATION (CA):
• 2 Withdrawn loans: 1 Refinancing for $401,000, 1 Non-occupant Loan on < 5 Family Dwelling for $401,000

CONTINENTAL HOME LOANS INC., (NY):
• 3 Conventional Home Purchase Loans withdrawn for an average of $250,000

AMERIBANK MORTGAGE (VT):
• 2 Loans originated: 1 Conventional for $410,000, 1 Non-occupant Loan on < 5 Family Dwelling for $410,000

FIRST RESIDENTIAL MORTGAGE (KY):
• 2 Refinancings Denied for an average of $455,500

NJ LENDERS CORP (NJ):
• Refinancing originated for $107,000

LANCASTER MORTGAGE BANKERS (NJ):
• 4 Withdrawn applications: 2 Conventional for an average of $151,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $151,500

NEWDAY FINANCIAL, LLC (MD):
• Refinancing originated for $392,000
• Refinancing Approved - not accepted for $388,000
• Refinancing Denied for $480,000
• Refinancing Withdrawn for $440,000

BEAR STEARNS RESIDENTIAL MORTG (AZ):
• Conventional Home Purchase Loan originated for $397,000

GREEN TREE SERVICING LLC (MN):
• Home Improvement Loan Originated for $20,000

RESOURCE ONE CONSUMER DISCOUNT (PA):
• Refinancing originated for $35,000
• Refinancing Withdrawn for $29,000

PHH HOME LOANS (NJ):
• Refinancing denied for $259,000

AMERISAVE MORTGAGE CORPORATION (GA):
• Refinancing originated for $185,000

PREMIUM CAPITAL FUNDING LLC (NY):
• Refinancing Originated for $304,000

GE MORTGAGE SERVICES LLC (NC):
• 2 Refinancings Originated for an average of $65,000
• Refinancing Approved - not accepted for $196,000

PHH MORTGAGE CORPORATION (NJ):
• 3 Conventional Home Purchase Loans originated for an average of $200,000
• Conventional Home Purchase Loan Denied for $159,000

1ST 2ND MORTGAGE CO. OF N.J., (NJ):
• Conventional Home Purchase Loan originated for $140,000

MID-ISLAND MORTGAGE CORP. (NY):
• Refinancing Originated for $150,000

GOLDEN FIRST MORTGAGE CORP (NY):
• FHA, FSA/RHS & VA Home Purchase Loan Approved - not accepted for $259,000

COLUMBIA HOME LOANS, LLC. (NY):
• Refinancing denied for $150,000

HOME MORTGAGEE CORPORATION (IL):
• Conventional Home Purchase Loan Originated for $148,000

ASSOCIATES FINANCIAL SERVICES (TX):
• Home Improvement Loan denied for $8,000

HFC (IL):
• Refinancing Originated for $278,000
• 8 Withdrawn: 7 Refinancings for an average of $204,286, 1 Home Improvement Loan for $40,000

MORGAN STANLEY CREDIT CORPORAT (IL):
• Refinancing Originated for $159,000

AEGIS WHOLESALE CORPORATION (TX):
• 2 Refinancings denied for an average of $187,000

GMAC MORTGAGE LLC (PA):
• Refinancing originated for $151,000
• Refinancing Denied for $161,000

BENEFICIAL (IL):
• Home Improvement Loan Originated for $5,000
• Refinancing Denied for $215,000
• 2 Refinancings withdrawn for an average of $185,000
• Home Improvement Loan Closed for incompleteness for $10,000

DECISION ONE MORTGAGE (NC):
• Refinancing denied for $160,000

FEC MORTGAGE CORPORATION (MA):
• Conventional Home Purchase Loan originated for $25,000

GUIDANCE RESIDENTIAL, LLC (VA):
• Refinancing Closed for incompleteness for $510,000

COUNTRYWIDE HOME LOANS (CA):
• 9 Originated: 4 Conventional Home Purchase Loans for an average of $89,250, 5 Refinancings for an average of $136,800
• Conventional Home Purchase Loan Approved , not accepted for $45,000
• Refinancing Denied for $155,000

MASTER FINANCIAL, INC. (CA):
• Refinancing closed for incompleteness for $208,000

INDYMAC MORTGAGE HOLDINGS INC. (CA):
• 5 Originated: 1 Conventional Home Purchase for $168,000, 3 Refinancings for an average of $166,333, 1 Non-occupant Loan on < 5 Family Dwelling for $150,000
• Conventional Home Purchase Loan approved but not accepted for $81,000
• Conventional Home Purchase Loan denied for $152,000

DELTA FUNDING CORPORATION (NY):
• 3 Refinancings originated for an average of $81,000
• 4 Approved loans but not accepted: 1 Conventional Home Purchase for $169,000, 3 Refinancings for an average of $160,000
• 2 Refinancings denied for an average of $82,500
• 4 Refinancings Withdrawn for an average of $127,250
• 2 Refinancings Closed for incompleteness for an average of $102,500

GFI MORTGAGE BANKERS, INC. (NY):
• Refinancing withdrawn for $60,000

ALLIANCE MORTGAGE BANKING CORP (NY):
• 2 Originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $136,000, 1 Conventional for $160,000

CUC MORTGAGE CORPORATION (NY):
• Refinancing Originated for $70,000

CONTINENTAL CAPITAL CORP (NY):
• 3 Conventional Home Purchase Loans Originated for an average of $182,000

INTERSTATE HOME LOAN CENTER IN (NY):
• Refinancing denied for $100,000
• 2 Refinancings Withdrawn for an average of $51,000

CONSUMER HOME MORTGAGE (NY):
• Refinancing Withdrawn for $120,000

ACCREDITED HOME LENDERS, INC (CA):
• Refinancing originated for $201,000
• Refinancing Approved - not accepted for $195,000

QUICKEN LOANS (MI):
• Conventional Home Purchase Loan Originated for $210,000

CASTLE POINT MORTGAGE, INC. (MD):
• Refinancing originated for $76,000

IDEAL MORTGAGE BANKERS, LTD (NY):
• 2 Refinancings Originated for an average of $129,500
• Refinancing withdrawn for $240,000

EQUITY NOW INC. (NY):
• 2 Refinancings Originated for an average of $310,000

LYONS MORTGAGE SERVICES, INC. (NY):
• Conventional Home Purchase Loan Withdrawn for $235,000

UNICOR FUNDING, INC. (CA):
• 2 Home Improvement Loans denied for an average of $45,000

SUPERIOR MORTGAGE CORP (NJ):
• Refinancing Originated for $235,000

PROFESSIONAL MORTGAGE BANKERS (NY):
• Conventional Home Purchase Loan originated for $304,000

FIRST MUTUAL CORPORATION (NJ):
• Conventional Home Purchase Loan Withdrawn for $150,000

NATIONSTAR MORTGAGE LLC (TX):
• Refinancing Withdrawn for $26,000

CONTIMORTGAGE CORPORATION (PA):
• Refinancing Denied for $72,000

FREEDOM MORTGAGE CORP. (NJ):
• Conventional Home Purchase Loan Originated for $325,000

UNITED NORTHERN MORTGAGE BANKE (NY):
• Refinancing Originated for $260,000

UNITED MORTGAGE CORP (NY):
• Conventional Home Purchase Loan Originated for $163,000

WALL STREET MORTGAGE BANKERS (NY):
• 2 Originated: 1 Conventional for $152,000, 1 Non-occupant Loan on < 5 Family Dwelling for $152,000

PRINCIPAL RESIDENTIAL MORTGAGE (IA):
• Refinancing originated for $255,000

GREENTREE MORTGAGE CO., L.P. (NJ):
• Conventional Home Purchase Loan Withdrawn for $194,000

SOMERSET INVESTORS CORP. (NY):
• Refinancing Originated for $340,000

H&R BLOCK MORTGAGE CORPORATION (CA):
• Refinancing Approved but not accepted for $224,000

FAIRWAY INDP MORTGAGE CORP (WI):
• Refinancing Denied for $472,000
• Refinancing Withdrawn for $323,000

OPTION ONE MORTGAGE CORP (CA):
• 4 Originated: 1 Conventional Home Purchase Loan for $238,000, 3 Refinancings for an average of $103,333
• Refinancing denied for $183,000

COASTAL CAPITAL CORP (FL):
• 2 Refinancings originated for an average of $194,000

SECURITY ATLANTIC WHOLESALE (NJ):
• FHA, FSA/RHS & VA Home Purchase Loan Originated for $286,000
• FHA, FSA/RHS & VA Home Purchase Loan closed for incompleteness for $260,000

REFINANCE.COM (NY):
• Refinancing approved, not accepted for $172,000
• Refinancing Withdrawn for $185,000

ALL AMERICAN HOME MORTGAGE (NY):
• 2 Loans originated: 1 Conventional Home Purchase Loan for $315,000, 1 Non-occupant Loan on < 5 Family Dwelling for $315,000

AMERICAS MONEYLINE (VA):
• Refinancing originated for $28,000
• Conventional Home Purchase Loan Withdrawn for $325,000

GREENWICH MORTGAGE (NJ):
• 2 Conventional Home Purchase Loans originated for an average of $167,500

AMERICAN HOME MORTGAGE CORP. (NY):
• Conventional Home Purchase Loan Originated for $180,000
• Refinancing Denied for $117,000

AMERICAN HOME LOANS (CA):
• Refinancing Originated for $65,000

ISLAND MORTGAGE NETWORK INC. (NY):
• FHA, FSA/RHS & VA Home Purchase Loan originated for $201,000

AMERITRUST MORTGAGE BANKERS (NY):
• Refinancing originated for $180,000

AMERIQUEST MORTGAGE COMPANY (CA):
• Refinancing Denied for $150,000
• 5 Refinancings Withdrawn for an average of $92,800
• 2 Refinancings closed for incompleteness for an average of $127,500

EURO MORTGAGE BANKERS INC. (NY):
• Refinancing Withdrawn for $163,000

MORTGAGE ENTERPRISE, LTD (NY):
• FHA, FSA/RHS & VA Home Purchase Loan Originated for $345,000

LEND-MOR MORTGAGE BANKERS CORP (NY):
• Conventional Home Purchase Loan Withdrawn for $375,000

PROVIDENT FUNDING ASSOCIATES (CA):
• 2 Conventional Home Purchase Loans originated for an average of $256,500

REAL ESTATE MORTGAGE NETWORK, (NJ):
• Refinancing Originated for $312,000

NATIONRESIDENTIAL MORTGAGE BAN (NY):
• Conventional Home Purchase Loan Originated for $192,000

AMERICAN DREAM MORTGAGE BANKER (NY):
• Refinancing Originated for $200,000

BNC MORTGAGE (CA):
• Refinancing Approved - not accepted for $50,000
• Conventional Home Purchase Loan Denied for $329,000

UNION CAPITAL MORTGAGE CORPORA (OH):
• Conventional Home Purchase Loan originated for $185,000

NEW CENTURY MORTGAGE CORPORATI (CA):
• 2 Loans originated: 1 Conventional Home Purchase for $356,000, 1 Refinancing for $293,000
• Refinancing Denied for $235,000

CLIFFCO, INC. DBA CLIFFCO MORT (NY):
• 2 Loans originated: 1 Conventional Home Purchase for $200,000, 1 Refinancing for $200,000

HOMECOMINGS FINANCIAL LLC (MN):
• Refinancing Approved - not accepted for $165,000

SAXON MORTGAGE (VA):
• Refinancing Withdrawn for $218,000

US MORTGAGE CORPORATION (NJ):
• 2 Loans withdrawn: 1 Conventional Home Purchase Loan for $46,000, 1 Refinancing for $203,000

FIRST MAGNUS FINANCIAL CORP (AZ):
• Refinancing Withdrawn for $336,000

MERIDIAS CAPITAL (NV):
• Refinancing Originated for $367,000

AAMES FUNDING CORPORATION (CA):
• 2 Refinancings Withdrawn for an average of $26,500

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