Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Northeast Toledo, Zip Code 43610, Lucas County, Ohio (OH), Tract 0016.00

• 1522 Originated: 58 FHA, FSA/RHS & VA Home Purchase Loans for an average of $85,431, 319 Conventional Home Purchase Loans for an average of $66,796, 766 Refinancings for an average of $66,070, 150 Home Improvement for an average of $23,973, 9 Loans on Dwellings For 5+ Families for an average of $176,889, 220 Non-occupant Loans on < 5 Family Dwellings for an average of $54,836
• 530 Approved applications, not accepted: 10 FHA, FSA/RHS & VA for an average of $82,700, 81 Conventional Home Purchase Loans for an average of $64,432, 322 Refinancings for an average of $64,795, 54 Home Improvement Loans for an average of $29,222, 1 Loan on Dwelling For 5+ Families for $102,000, 60 Non-occupant Loans on < 5 Family Dwellings for an average of $47,750, 2 Loans On Manufactured Home Dwelling for an average of $23,000
• 1848 Denied loans: 11 FHA, FSA/RHS & VA Home Purchase Loans for an average of $58,818, 169 Conventional Home Purchase Loans for an average of $62,485, 1121 Refinancings for an average of $69,811, 376 Home Improvement Loans for an average of $21,559, 1 Dwelling For 5+ Families for $236,000, 160 Non-occupant Loans on < 5 Family Dwellings for an average of $54,881, 10 Loans On Manufactured Home Dwelling for an average of $40,500
• 544 Loans withdrawn: 6 FHA, FSA/RHS & VA Loans for an average of $71,333, 65 Conventional Home Purchase Loans for an average of $66,046, 392 Refinancings for an average of $70,357, 44 Home Improvement for an average of $69,227, 37 Non-occupant Loans on < 5 Family Dwellings for an average of $53,405
• 162 Files closed for incompleteness: 1 FHA, FSA/RHS & VA Home Purchase Loan for $71,000, 28 Conventional for an average of $52,179, 114 Refinancings for an average of $72,333, 2 Home Improvement for an average of $35,000, 1 Dwelling For 5+ Families for $69,000, 16 Non-occupant Loans on < 5 Family Dwellings for an average of $51,750

• 195 Originated: 99 Conventional for an average of $76,828, 69 Refinancings for an average of $88,362, 27 Non-occupant Loans on < 5 Family Dwellings (A & B) for an average of $58,481
• 62 Approved loans, not accepted: 30 Conventional Home Purchase for an average of $77,667, 27 Refinancings for an average of $94,037, 5 Non-occupant Loans on < 5 Family Dwellings (A & B) for an average of $86,600
• 13 Denied applications: 5 Conventional Home Purchase Loans for an average of $60,600, 6 Refinancings for an average of $116,167, 2 Non-occupant Loans on < 5 Family Dwellings (A & B) for an average of $126,500
• 17 Withdrawn: 7 Conventional Home Purchase for an average of $89,429, 8 Refinancings for an average of $103,750, 2 Non-occupant Loans on < 5 Family Dwellings (A & B) for an average of $51,500
• 5 Closed for incompleteness: 2 Conventional Home Purchase Loans for an average of $69,000, 3 Refinancings for an average of $89,333

Radian Guaranty:
• 2 Loans originated: Conventional Home Purchase Loan for $133,000, Refinancing for $77,000
• Conventional Home Purchase Loan Approved applications - not accepted for $42,000

Genworth Financial:
• Refinancing Approved, not accepted for $84,000
• Refinancing Applications closed for incompleteness for $43,000

Mortgage Guaranty Insurance:
• 6 Loans originated: 2 Conventional Home Purchase Loans for an average of $87,500, 4 Refinancings for an average of $60,250
• Refinancing Denied applications for $71,000

PMI Mortgage Insurance:
• 3 Conventional Home Purchase Loans Loans originated for an average of $74,333

Republic Mortgage Insurance:
• 2 Conventional Home Purchase Loans Originated for an average of $70,500

United Guaranty Corporation:
• Conventional Home Purchase Loan Denied for $37,000

Triad Guaranty Insurance:
• Conventional Home Purchase Loan Originated for $54,000

CMG Mortgage Insurance:
• Conventional Home Purchase Loan Originated for $97,000

WACHOVIA BANK NA (NC):
• Refinancing Denied for $90,000

JPMORGAN CHASE BANK (OH):
• Home Improvement Loan approved, not accepted for $15,000
• Refinancing Denied for $45,000

US BANK, N.A. (OH):
• 3 Home Improvement Loans Denied for an average of $5,000

FLEET NATIONAL BANK (RI):
• Refinancing Originated for $30,000

FIRST TENNESSEE BANK NA (TN):
• Home Improvement Loan Denied for $25,000

NATIONAL CITY BANK (OH):
• 9 Originated: 2 FHA, FSA/RHS & VA for an average of $89,500, 2 Conventional Home Purchase Loans for an average of $59,500, 1 Refinancing for $11,000, 3 Home Improvement Loans for an average of $15,000, 1 Non-occupant Loan on < 5 Family Dwelling for $16,000
• 7 Approved but not accepted: 2 FHA, FSA/RHS & VA Loans for an average of $60,500, 1 Conventional Home Purchase for $45,000, 4 Home Improvement Loans for an average of $7,250
• 17 Loans denied: 1 Conventional Home Purchase Loan for $17,000, 3 Refinancings for an average of $52,667, 12 Home Improvement Loans for an average of $9,250, 1 Non-occupant Loan on < 5 Family Dwelling for $17,000

NATIONAL CITY BANK OF INDIANA (IN):
• 9 Originated: 1 FHA, FSA/RHS & VA Loan for $104,000, 2 Conventional Home Purchase for an average of $76,000, 4 Refinancings for an average of $98,750, 1 Home Improvement Loan for $62,000, 1 Non-occupant Loan on < 5 Family Dwelling for $38,000
• Refinancing Approved , not accepted for $16,000

PNC BANK, NA (PA):
• Home Improvement Loan denied for $10,000

CITIBANK, N.A. (NV):
• Home Improvement Loan Denied for $25,000

WELLS FARGO BANK, NA (SD):
• Home Improvement Loan Approved but not accepted for $28,000

NBANK, N.A. (GA):
• Refinancing denied for $66,000

THE HUNTINGTON NATIONAL BANK (OH):
• 4 Home Improvement Loans Originated for an average of $7,750
• 5 Denied: 3 Home Improvement for an average of $19,667, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $28,000
• 2 Closed for incompleteness: 1 Home Improvement Loan for $50,000, 1 Non-occupant Loan on < 5 Family Dwelling for $50,000

SOMERVILLE NATIONAL BANK (OH):
• Refinancing Originated for $15,000

BANK OF AMERICA, N.A. (NC):
• Conventional Home Purchase Loan Originated for $96,000

UNION PLANTERS BANK (TN):
• Refinancing Originated for $54,000

CAPITAL ONE NA (LA):
• Home Improvement Loan Originated for $3,000
• 3 Home Improvement Loans Denied for an average of $6,667

NATIONAL BANK OF OAK HARBOR (OH):
• Conventional Home Purchase Loan denied for $25,000

LASALLE BANK NA (IL):
• Home Improvement Loan denied for $75,000

FIRST NATIONAL BANK OF AMERICA (MI):
• 3 Loans originated: 1 Conventional Home Purchase for $35,000, 1 Dwelling For 5+ Families for $152,000, 1 Non-occupant Loan on < 5 Family Dwelling for $35,000

KEYBANK NATIONAL ASSOCIATION (OH):
• 14 Originated: 4 Conventional Home Purchase Loans for an average of $57,500, 3 Refinancings for an average of $39,667, 5 Home Improvement for an average of $10,800, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $34,500
• 4 Home Improvement Loans Approved but not accepted for an average of $20,750
• 5 Denied loans: 1 Conventional Home Purchase for $61,000, 2 Refinancings for an average of $51,000, 1 Home Improvement for $3,000, 1 Non-occupant Loan on < 5 Family Dwelling for $62,000
• Conventional Home Purchase Loan withdrawn for $8,000

ADVANTA NATIONAL BANK (DE):
• 3 Refinancings denied for an average of $33,333

LASALLE BANK MIDWEST, NA (MI):
• Home Improvement Loan Denied for $5,000

CAPITAL BANK, N.A. (OH):
• Loan on Dwelling For 5+ Families Originated for $464,000

COMMUNITY WEST BANK, N.A. (CA):
• Refinancing Denied for $82,000

WACHOVIA BANK OF DELAWARE (DE):
• 2 Loans originated: 1 Refinancing for $45,000, 1 Non-occupant Loan on < 5 Family Dwelling for $45,000
• Refinancing Approved , not accepted for $20,000
• 2 Refinancings denied for an average of $38,000
• 2 Refinancings withdrawn for an average of $36,000

CHASE MANHATTAN BANK USA, NA (DE):
• 5 Refinancings denied for an average of $63,200

US BANK NORTH DAKOTA (ND):
• Refinancing originated for $35,000
• 3 Denied applications: 1 Refinancing for $80,000, 2 Home Improvement for an average of $21,000

NATIONAL BANK OF KANSAS CITY (KS):
• 2 Refinancings Originated for an average of $201,500

MBNA AMERICA DELAWARE, N.A. (DE):
• Refinancing withdrawn for $32,000

COUNTRYWIDE BANK, N.A. (VA):
• 2 Withdrawn: 1 Refinancing for $86,000, 1 Non-occupant Loan on < 5 Family Dwelling for $86,000

FIRST NATIONAL BANK OF ARIZONA (AZ):
• Conventional Home Purchase Loan originated for $95,000
• Conventional Home Purchase Loan denied for $25,000

FIRST INDIANA BANK (IN):
• Refinancing Originated for $26,000

SIGNATURE BANK, N.A. (OH):
• 2 Loans originated: 1 Conventional for $62,000, 1 Loan on Dwelling For 5+ Families for $141,000

CHARTER ONE BANK (OH):
• 6 Loans originated: 1 Conventional Home Purchase Loan for $28,000, 5 Refinancings for an average of $74,600
• Refinancing approved, not accepted for $40,000
• 7 Loans denied: 6 Refinancings for an average of $47,833, 1 Non-occupant Loan on < 5 Family Dwelling for $18,000

RBS CITIZENS BANK, N.A. (NY):
• 5 Loans originated: 3 Refinancings for an average of $73,333, 2 Home Improvement Loans for an average of $8,000
• Refinancing Approved, not accepted for $41,000
• 10 Loans denied: 1 Conventional Home Purchase for $28,000, 4 Refinancings for an average of $64,500, 4 Home Improvement Loans for an average of $11,250, 1 Non-occupant Loan on < 5 Family Dwelling for $28,000

STERLING NATIONAL MORTGAGE CO. (NY):
• Refinancing closed for incompleteness for $97,000

CITIMORTGAGE, INC (MO):
• 3 Refinancings Denied for an average of $24,667

CITIMORTGAGE, INC (NY):
• Refinancing Approved - not accepted for $36,000
• 2 Applications denied: 1 Refinancing for $120,000, 1 Home Improvement for $103,000
• Refinancing Closed for incompleteness for $78,000

CCO MORTGAGE (RI):
• 3 Originated: 2 Conventional Home Purchase for an average of $16,000, 1 Refinancing for $16,000
• Refinancing Denied for $102,000

HSBC MORTGAGE CORP (NY):
• 3 Refinancings Closed for incompleteness for an average of $105,000

CAPITAL ONE HOME LOANS, LLC (KS):
• Refinancing Originated for $150,000

MILLENNIUM HYLAND MORTGAGE LLC (VA):
• Refinancing Denied for $87,000

CHASE MANHATTAN MORTGAGE CORP. (NJ):
• Refinancing Originated for $94,000
• 2 Denied: 1 Conventional Home Purchase Loan for $99,000, 1 Non-occupant Loan on < 5 Family Dwelling for $99,000

THE MONEY STORE (CA):
• 4 Approved - not accepted: 2 Refinancings for an average of $74,500, 2 Home Improvement for an average of $37,500
• 7 Denied loans: 2 Refinancings for an average of $63,000, 4 Home Improvement for an average of $17,500, 1 Non-occupant Loan on < 5 Family Dwelling for $88,000

NATIONAL CITY MORTGAGE CORPORA (OH):
• 4 Originated: 1 FHA, FSA/RHS & VA Loan for $25,000, 1 Conventional Home Purchase for $100,000, 1 Refinancing for $41,000, 1 Non-occupant Loan on < 5 Family Dwelling for $41,000

THE HUNTINGTON MORTGAGE CO. (OH):
• 4 Originated: 2 Conventional Home Purchase for an average of $76,000, 1 Refinancing for $50,000, 1 Non-occupant Loan on < 5 Family Dwelling for $50,000
• FHA, FSA/RHS & VA Home Purchase Loan denied for $55,000

CHARTER ONE CREDIT CORPORATION (OH):
• 4 Loans originated: 2 Refinancings for an average of $144,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $144,500
• 2 Loans denied: 1 Refinancing for $29,000, 1 Non-occupant Loan on < 5 Family Dwelling for $29,000
• Refinancing Withdrawn for $30,000
• Refinancing closed for incompleteness for $38,000

FIRSTMERIT MORTGAGE CORP (OH):
• 2 Withdrawn applications: 1 Conventional Home Purchase for $91,000, 1 Refinancing for $122,000

ABN AMRO MTG GROUP INC (MI):
• 9 Originated: 1 FHA, FSA/RHS & VA Loan for $103,000, 6 Refinancings for an average of $86,333, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $50,000
• 3 Refinancings Denied for an average of $80,333
• Refinancing Closed for incompleteness for $69,000

FIRST FRANKLIN FINANCIAL CORP. (CA):
• Conventional Home Purchase Loan Denied for $42,000
• Refinancing Withdrawn for $51,000

FIRST HORIZON HOME LOAN CORP (TX):
• Refinancing originated for $147,000

HOMEOWNERS LOAN CORPORATION (AL):
• Refinancing denied for $52,000
• 3 Refinancings Withdrawn for an average of $27,000

WACHOVIA MORTAGE (NC):
• Refinancing denied for $135,000

NATIONSCREDIT FINANCIAL SERVICE (TX):
• 8 Originated: 1 Conventional for $22,000, 6 Refinancings for an average of $67,500, 1 Non-occupant Loan on < 5 Family Dwelling for $108,000
• 5 Refinancings Approved , not accepted for an average of $69,200
• 13 Denied applications: 2 Conventional Home Purchase for an average of $35,500, 9 Refinancings for an average of $59,111, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $49,500

NATIONAL CITY HOME LOAN SERVICE (PA):
• Refinancing Approved but not accepted for $26,000

WELLS FARGO HOME MORTGAGE (IA):
• 2 Loans originated: 1 Conventional Home Purchase for $53,000, 1 Refinancing for $51,000
• 2 Approved but not accepted: 1 Refinancing for $46,000, 1 Non-occupant Loan on < 5 Family Dwelling for $46,000
• Refinancing Denied for $67,000

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EXCHANGE BANK (OH):
• 2 Originated: 1 Refinancing for $124,000, 1 Home Improvement Loan for $9,000

IRWIN UNION BANK (IN):
• Home Improvement Loan denied for $15,000

REGIONS BANK (AL):
• 2 Refinancings originated for an average of $131,000
• Refinancing denied for $58,000

GENOABANK (OH):
• Conventional Home Purchase Loan Denied for $8,000

METAMORA STATE BANK (OH):
• Conventional Home Purchase Loan Originated for $74,000

FIFTH THIRD BANK (OH):
• 7 Originated: 1 Conventional for $95,000, 6 Home Improvement for an average of $9,167
• 16 Loans denied: 1 Refinancing for $9,000, 14 Home Improvement for an average of $13,000, 1 Non-occupant Loan on < 5 Family Dwelling for $15,000
• 3 Home Improvement Loans Withdrawn for an average of $8,333

SKY BANK C/O HUNTINGTON BANK (OH):
• 9 Originated: 6 Conventional for an average of $86,833, 1 Refinancing for $63,000, 1 Loan on Dwelling For 5+ Families for $208,000, 1 Non-occupant Loan on < 5 Family Dwelling for $58,000
• 3 Withdrawn applications: 2 Refinancings for an average of $24,500, 1 Non-occupant Loan on < 5 Family Dwelling for $25,000

PROVIDENT BANK (OH):
• 6 Originated: 4 Refinancings for an average of $44,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $39,000
• 4 Refinancings denied for an average of $45,000

THE STATE BANK AND TRUST COMPA (OH):
• Loan on Dwelling For 5+ Families originated for $120,000

FIFTH THIRD BANK (OH):
• Home Improvement Loan originated for $8,000
• 2 Home Improvement Loans Approved , not accepted for an average of $4,500
• 7 Loans denied: 1 Conventional Home Purchase Loan for $19,000, 6 Home Improvement Loans for an average of $10,833

BANC ONE FINANCIAL SERVICES (IN):
• 2 Refinancings Originated for an average of $69,000
• 7 Loans denied: 1 Conventional Home Purchase Loan for $36,000, 5 Refinancings for an average of $43,400, 1 Home Improvement Loan for $22,000
• 5 Refinancings withdrawn for an average of $41,800

CITIFINANCIAL, INC. (MD):
• 4 Refinancings Denied for an average of $31,000

SKY BANK - MID AM REGION (OH):
• 3 Originated: 1 Conventional Home Purchase Loan for $16,000, 2 Refinancings for an average of $52,500
• 2 Loans denied: 1 Conventional Home Purchase Loan for $60,000, 1 Refinancing for $50,000

SUNTRUST MORTGAGE, INC (VA):
• Conventional Home Purchase Loan approved, not accepted for $100,000

WACHOVIA MORTGAGE (NC):
• 2 Originated: 1 Conventional Home Purchase for $14,000, 1 Non-occupant Loan on < 5 Family Dwelling for $14,000

IRWIN MORTGAGE CORPORATION (IN):
• Refinancing approved, not accepted for $70,000

RESOURCE BANK (VA):
• Refinancing Originated for $124,000

BANK OF BLUE VALLEY (KS):
• Refinancing closed for incompleteness for $52,000

CHASE MANHATTAN MORTGAGE CORP (NJ):
• Conventional Home Purchase Loan denied for $88,000

COUNTRYWIDE HOME LOANS (CA):
• 5 Originated: 4 Refinancings for an average of $39,250, 1 Non-occupant Loan on < 5 Family Dwelling for $15,000
• 3 Refinancings Approved but not accepted for an average of $111,000
• 3 Withdrawn: 2 Refinancings for an average of $87,500, 1 Non-occupant Loan on < 5 Family Dwelling for $25,000
• Refinancing Closed for incompleteness for $90,000

WASHTENAW MORTGAGE COMPANY (MI):
• Refinancing Denied for $106,000

BENEFICIAL COMPANY LLC (IL):
• 2 Refinancings originated for an average of $40,000
• 15 Denied: 10 Refinancings for an average of $98,100, 5 Home Improvement for an average of $24,400
• 5 Refinancings Withdrawn for an average of $112,800

EQUITY ONE, INC. (NJ):
• Refinancing withdrawn for $47,000

HFC COMPANY LLC (IL):
• Home Improvement Loan Originated for $6,000
• 9 Loans denied: 6 Refinancings for an average of $96,333, 3 Home Improvement for an average of $9,333
• Refinancing Withdrawn for $40,000

THE CIT GROUP/CONSUMER FINANCE (NJ):
• 11 Originated: 1 Conventional for $40,000, 7 Refinancings for an average of $58,286, 2 Home Improvement Loans for an average of $38,000, 1 Non-occupant Loan on < 5 Family Dwelling for $65,000
• 10 Approved loans, not accepted: 1 Conventional for $35,000, 9 Refinancings for an average of $49,000
• 18 Denied: 1 Conventional for $65,000, 12 Refinancings for an average of $51,250, 3 Home Improvement for an average of $52,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $59,500
• Refinancing withdrawn for $36,000

AMERA MORTGAGE CORPORATION (MI):
• 2 Originated: 1 Refinancing for $32,000, 1 Non-occupant Loan on < 5 Family Dwelling for $32,000

OLD KENT MORTGAGE COMPANY (MI):
• Refinancing originated for $72,000
• Refinancing Denied for $25,000

WELLS FARGO FIN'L AMERICA, INC (IA):
• Refinancing Originated for $45,000

WELLS FARGO FIN'L OHIO 1, INC (IA):
• 2 Denied loans: 1 Refinancing for $10,000, 1 Home Improvement for $46,000
• Refinancing Withdrawn for $10,000

MID AM FIN SERV-SKY FIN GROUP (IN):
• Conventional Home Purchase Loan Originated for $64,000

FIFTH THIRD MORTGAGE COMPANY (OH):
• 8 Originated: 5 Conventional Home Purchase for an average of $58,800, 1 Refinancing for $52,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $48,000

EQUIFIRST CORPORATION (NC):
• Conventional Home Purchase Loan Denied for $85,000
• 3 Files closed for incompleteness: 1 Conventional Home Purchase Loan for $45,000, 2 Refinancings for an average of $73,500

CITIFINANCIAL MORTGAGE COMPA (MD):
• Refinancing originated for $38,000

NCS MORTGAGE LENDING COMPANY (GA):
• Refinancing Denied for $74,000
• Refinancing closed for incompleteness for $42,000

FIRST BANC MORTGAGE INC (MO):
• Refinancing withdrawn for $64,000

HOME EQUITY OF AMERICA (MI):
• Refinancing Originated for $70,000
• Refinancing Denied for $50,000

ASSOCIATES FINANCIAL SERVICES (TX):
• 7 Originated: 6 Conventional for an average of $46,667, 1 Refinancing for $22,000
• Home Improvement Loan denied for $11,000

CITIFINANCIAL MORTGAGE COMPANY (TX):
• 12 Originated: 11 Conventional Home Purchase for an average of $54,000, 1 Refinancing for $45,000
• 2 Denied loans: 1 Conventional for $68,000, 1 Refinancing for $68,000

FULL SPECTRUM LENDING (CA):
• Refinancing denied for $68,000
• 2 Withdrawn loans: 1 Refinancing for $39,000, 1 Non-occupant Loan on < 5 Family Dwelling for $39,000

DECISION ONE MORTGAGE (IL):
• 2 Refinancings Originated for an average of $119,500

HSBC MORTGAGE SERVICES, INC. (IL):
• Refinancing Denied for $177,000
• 2 Refinancings Withdrawn for an average of $99,000

HFC COMPANY LLC (IL):
• 4 Denied loans: 1 Conventional for $61,000, 2 Refinancings for an average of $73,500, 1 Non-occupant Loan on < 5 Family Dwelling for $61,000
• Refinancing Withdrawn for $52,000

E-LOAN INC (CA):
• 2 Refinancings approved - not accepted for an average of $101,500
• 2 Applications denied: 1 Conventional Home Purchase for $120,000, 1 Refinancing for $34,000

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EVOLVE BANK AND TRUST (AR):
• FHA, FSA/RHS & VA Home Purchase Loan Denied for $79,000

MONROE BANK & TRUST (MI):
• Conventional Home Purchase Loan originated for $45,000

THE UNION BANK COMPANY (OH):
• Home Improvement Loan Denied for $5,000

SOUTH CENTRAL BANK (IL):
• Refinancing Originated for $14,000

REPUBLIC BANK (MI):
• 2 Conventional Home Purchase Loans Denied for an average of $86,500

BANK OF YORBA LINDA (CA):
• Home Improvement Loan Originated for $55,000

FREMONT INVESTMENT & LOAN (CA):
• 2 Originated: 1 Conventional Home Purchase Loan for $111,000, 1 Refinancing for $62,000
• 7 Loans denied: 1 Conventional for $103,000, 5 Refinancings for an average of $57,200, 1 Non-occupant Loan on < 5 Family Dwelling for $49,000

FRANKLIN BANK SSB (TX):
• Conventional Home Purchase Loan Denied for $108,000

CONSECO BANK, INC. (UT):
• Refinancing originated for $19,000
• Conventional Home Purchase Loan approved but not accepted for $17,000
• 4 Denied: 2 Refinancings for an average of $40,000, 2 Home Improvement Loans for an average of $15,000

GMAC BANK (UT):
• Conventional Home Purchase Loan Originated for $15,000
• Conventional Home Purchase Loan Approved , not accepted for $104,000

GREENPOINT MORTGAGE FUNDING (NC):
• Refinancing withdrawn for $141,000

PROGRESSIVE MORTGAGE COMPANY (MI):
• Conventional Home Purchase Loan Denied for $120,000

GREENPOINT CREDIT, LLC (CA):
• Conventional Home Purchase Loan Denied for $45,000

GREENPOINT CREDIT, LLC (CA):
• Conventional Home Purchase Loan approved - not accepted for $90,000

REPUBLIC BANC MORTGAGE CORP (IL):
• FHA, FSA/RHS & VA Home Purchase Loan Originated for $68,000

MORTGAGE SERVICES III, L.L.C. (IL):
• Refinancing Closed for incompleteness for $118,000

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STANDARD FEDERAL BANK N.A. (MI):
• Home Improvement Loan Originated for $19,000

GENOA SAVINGS & LOAN COMPANY (OH):
• Conventional Home Purchase Loan originated for $118,000

CITIBANK, FSB (VA):
• Home Improvement Loan Denied for $25,000

M&I BANK FSB (NV):
• 2 Refinancings Closed for incompleteness for an average of $59,000

CHARTER ONE BANK (OH):
• 16 Loans originated: 5 Conventional Home Purchase for an average of $92,400, 10 Refinancings for an average of $41,400, 1 Non-occupant Loan on < 5 Family Dwelling for $28,000
• Refinancing Approved - not accepted for $43,000
• 8 Denied applications: 2 Conventional for an average of $48,000, 5 Refinancings for an average of $62,600, 1 Non-occupant Loan on < 5 Family Dwelling for $80,000
• Refinancing closed for incompleteness for $26,000

INDYMAC BANK, F.S.B. (CA):
• Refinancing denied for $80,000

AMTRUST BANK (OH):
• Refinancing Originated for $77,000
• 3 Applications withdrawn: 2 Conventional Home Purchase Loans for an average of $96,000, 1 Non-occupant Loan on < 5 Family Dwelling for $96,000

FIRST FEDERAL BANK (OH):
• Refinancing denied for $44,000

SOVEREIGN BANK (PA):
• Conventional Home Purchase Loan originated for $104,000

E*TRADE BANK (VA):
• Conventional Home Purchase Loan Denied for $87,000

LEHMAN BROTHERS BANK, FSB (DE):
• Refinancing Denied for $132,000
• Refinancing Withdrawn for $52,000

HOUSEHOLD BANK, F.S.B. (IL):
• Refinancing Originated for $45,000
• Home Improvement Loan denied for $6,000

COLONIAL SAVINGS, F.A. (TX):
• Refinancing Originated for $68,000

BANKUNITED, FSB (FL):
• 2 Conventional Home Purchase Loans Denied for an average of $258,000

EASTERN SAVINGS BANK, FSB (MD):
• Refinancing Closed for incompleteness for $130,000

FLAGSTAR BANK (MI):
• 4 Loans originated: 1 Conventional for $61,000, 3 Refinancings for an average of $77,000
• 4 Loans approved, not accepted: 1 FHA, FSA/RHS & VA for $44,000, 2 Conventional Home Purchase for an average of $121,000, 1 Refinancing for $75,000
• 2 Denied applications: 1 Conventional for $54,000, 1 Refinancing for $96,000

WASHINGTON MUTUAL BANK (NV):
• 4 Loans originated: 2 Refinancings for an average of $82,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $82,500
• 3 Applications approved but not accepted: 2 Refinancings for an average of $104,000, 1 Non-occupant Loan on < 5 Family Dwelling for $58,000
• 4 Loans denied: 2 Refinancings for an average of $124,500, 1 Home Improvement for $20,000, 1 Non-occupant Loan on < 5 Family Dwelling for $51,000

WORTHINGTON FEDERAL BANK (AL):
• 2 Loans originated: 1 Refinancing for $40,000, 1 Non-occupant Loan on < 5 Family Dwelling for $40,000
• 2 Denied loans: 1 Conventional Home Purchase for $68,000, 1 Refinancing for $59,000
• Refinancing Withdrawn for $23,000

COLORADO FEDERAL SAVINGS BANK (CO):
• Refinancing denied for $43,000

HOME LOAN INVESTMENT BANK (RI):
• 7 Denied: 4 Refinancings for an average of $47,250, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $51,333

WORLD SAVINGS BANK, FSB (CA):
• Refinancing Denied for $83,000

DOMESTIC BANK (RI):
• Refinancing Originated for $105,000
• 2 Approved, not accepted: 1 Conventional Home Purchase Loan for $88,000, 1 Refinancing for $59,000

CITICORP TRUST BANK, FSB (DE):
• Refinancing Originated for $62,000
• Refinancing denied for $70,000

STATE FARM BANK (IL):
• Refinancing Withdrawn for $47,000

AIG FEDERAL SAVINGS BANK (DE):
• Refinancing originated for $48,000
• 3 Refinancings Denied for an average of $66,000

GE MONEY BANK (UT):
• 5 Denied loans: 3 Refinancings for an average of $58,333, 2 Home Improvement Loans for an average of $69,000

GMAC BANK (DE):
• Home Improvement Loan originated for $25,000

ING BANK, FSB (DE):
• Refinancing denied for $30,000

WAYPOINT FINANCIAL CORP (PA):
• Home Improvement Loan Withdrawn for $3,000

SUPERIOR FEDERAL BANK FSB (IL):
• 9 Denied loans: 2 Conventional Home Purchase Loans for an average of $58,500, 5 Refinancings for an average of $57,600, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $31,500

FIRST PLACE BANK (OH):
• 2 Originated: 1 Refinancing for $42,000, 1 Non-occupant Loan on < 5 Family Dwelling for $42,000

AMERIPRISE FINANCIAL, INC. (NY):
• Conventional Home Purchase Loan Denied for $50,000

COUNTRYWIDE BANK, FSB (VA):
• 4 Loans originated: 1 Conventional Home Purchase Loan for $72,000, 2 Refinancings for an average of $48,500, 1 Non-occupant Loan on < 5 Family Dwelling for $72,000
• 4 Approved - not accepted: 1 Conventional Home Purchase for $23,000, 1 Refinancing for $50,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $36,500

INTERVALE MORTGAGE (RI):
• 3 Refinancings Originated for an average of $82,000
• Refinancing Denied for $134,000

CITIFINANCIAL MTG CO, INC (TX):
• Refinancing Originated for $119,000
• 4 Applications denied: 2 Refinancings for an average of $84,000, 2 Home Improvement Loans for an average of $35,500

CITIMORTGAGE, INC. (MO):
• Refinancing approved - not accepted for $64,000
• Refinancing Withdrawn for $185,000

SIB MORTGAGE CORP. (NJ):
• 2 Refinancings Originated for an average of $61,500

BNC MORTGAGE (NY):
• 7 Loans denied: 6 Refinancings for an average of $74,500, 1 Non-occupant Loan on < 5 Family Dwelling for $73,000

LONG BEACH MORTGAGE CO. (NY):
• 2 Applications denied: 1 Conventional for $42,000, 1 Non-occupant Loan on < 5 Family Dwelling for $42,000

LIBERTY LENDING SERVICES, INC. (OH):
• 6 Originated: 4 Conventional Home Purchase Loans for an average of $39,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $28,500
• 2 Withdrawn loans: 1 Conventional Home Purchase for $44,000, 1 Non-occupant Loan on < 5 Family Dwelling for $44,000

CHARTER ONE CREDIT CORPORATION (OH):
• 3 Originated: 1 Conventional Home Purchase Loan for $42,000, 2 Refinancings for an average of $34,500
• 4 Refinancings Approved - not accepted for an average of $50,250
• 4 Denied loans: 1 Conventional Home Purchase Loan for $51,000, 3 Refinancings for an average of $85,667
• 2 Applications withdrawn: 1 Conventional Home Purchase Loan for $37,000, 1 Refinancing for $61,000

ABNAMRO MTG. GROUP INC. (MI):
• 5 Originated: 1 Conventional Home Purchase for $100,000, 3 Refinancings for an average of $61,000, 1 Non-occupant Loan on < 5 Family Dwelling for $65,000
• 2 Refinancings denied for an average of $81,500

GB HOME EQUITY, LLC (WI):
• Refinancing denied for $12,000

WILMINGTON FINANCE, INC. (PA):
• Refinancing Originated for $34,000
• 2 Refinancings denied for an average of $105,500

FIRST FRANKLIN CORPORATION (CA):
• 2 Applications approved but not accepted: 1 Refinancing for $77,000, 1 Non-occupant Loan on < 5 Family Dwelling for $77,000
• 2 Refinancings Denied for an average of $89,000

RBMG, INC (SC):
• Refinancing closed for incompleteness for $205,000

EVERHOME MORTGAGE COMPANY (FL):
• Refinancing Denied for $79,000

PRICELINE MORTGAGE COMPANY LLC (FL):
• Conventional Home Purchase Loan Denied for $115,000

FINANCE AMERICA (NY):
• 3 Originated: 2 Conventional Home Purchase for an average of $61,500, 1 Non-occupant Loan on < 5 Family Dwelling for $57,000

CORINTHIAN MORTGAGE CORP (MS):
• Refinancing withdrawn for $40,000

NORTH AMERICAN MORTGAGE CO (FL):
• Refinancing originated for $64,000
• 3 Refinancings Approved , not accepted for an average of $58,667
• 2 Applications denied: 1 Refinancing for $58,000, 1 Non-occupant Loan on < 5 Family Dwelling for $58,000

MERITAGE MORTGAGE CORPORATION (OR):
• Refinancing Originated for $78,000
• Conventional Home Purchase Loan closed for incompleteness for $66,000

BNC MORTGAGE (NY):
• 4 Loans originated: 1 Conventional for $45,000, 1 Refinancing for $125,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $85,000
• 2 Denied applications: 1 Conventional Home Purchase Loan for $45,000, 1 Non-occupant Loan on < 5 Family Dwelling for $45,000

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GLASS CITY FEDERAL CREDIT UNION (OH):
• Refinancing Originated for $16,000

SUN FEDERAL CREDIT UNION (OH):
• 2 Originated: 1 Conventional Home Purchase Loan for $16,000, 1 Non-occupant Loan on < 5 Family Dwelling for $16,000

CORNERSTONE COMMUNITY FINANCIA (MI):
• Refinancing Denied for $53,000

TOLEDO AREA COMMUNITY CREDIT U (OH):
• Conventional Home Purchase Loan withdrawn for $43,000

CHAMPION CREDIT UNION, INC (OH):
• Refinancing originated for $58,000

BAY AREA CREDIT UNION, INC. (OH):
• 2 Loans originated: 1 Conventional Home Purchase Loan for $36,000, 1 Non-occupant Loan on < 5 Family Dwelling for $36,000

MEMBERS CAPITAL CREDIT UNION (OH):
• Home Improvement Loan Originated for $29,000

TPS CREDIT UNION (OH):
• Home Improvement Loan originated for $25,000

ERIE SHORES CREDIT UNION, INC (OH):
• Home Improvement Loan Originated for $5,000

MORTGAGE CENTER LC (MI):
• 2 Applications denied: 1 Conventional Home Purchase Loan for $41,000, 1 Non-occupant Loan on < 5 Family Dwelling for $41,000

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AMERICAN BUSINESS FINANCIAL (PA):
• 3 Loans originated: 2 Refinancings for an average of $37,500, 1 Non-occupant Loan on < 5 Family Dwelling for $26,000

HOMELAND CAPITAL MORTGAGE (IN):
• Refinancing denied for $125,000

MOREQUITY, INC. (CA) (IN):
• 2 Loans originated: 1 Refinancing for $43,000, 1 Non-occupant Loan on < 5 Family Dwelling for $43,000
• 3 Refinancings Denied for an average of $44,333

WMC MORTGAGE CORP. (CA):
• Refinancing Denied for $84,000

ADVANCED FINANCIAL SERVICES IN (RI):
• Refinancing denied for $20,000

MOREQUITY,INC. (NV) (IN):
• 8 Applications denied: 4 Refinancings for an average of $150,500, 4 Non-occupant Loans on < 5 Family Dwellings for an average of $150,500
• 2 Refinancings Withdrawn for an average of $80,000

CALUSA INVESTMENTS, L.L.C. (VA):
• Refinancing Denied for $79,000
• Refinancing withdrawn for $82,000
• Refinancing Closed for incompleteness for $118,000

ASSOCIATES HOME EQUITY SERVICE (TX):
• Refinancing originated for $71,000
• Refinancing Approved , not accepted for $35,000
• Refinancing denied for $41,000
• Refinancing Withdrawn for $100,000

ORCHID ISLAND TRS, LLC (NJ):
• 2 Loans originated: 1 Conventional Home Purchase for $55,000, 1 Non-occupant Loan on < 5 Family Dwelling for $55,000

MERRILL LYNCH CREDIT CORP. (FL):
• Conventional Home Purchase Loan originated for $192,000

DIVERSIFIED CAPITAL COR OF TN (TN):
• Conventional Home Purchase Loan Originated for $11,000

LONG BEACH MORTGAGE CO. (WA):
• 2 Applications withdrawn: 1 Conventional Home Purchase for $34,000, 1 Refinancing for $89,000

AMRESCO RESIDENTIAL MORTGAGE C (CA):
• Refinancing Denied for $64,000

FULL SPECTRUM LENDING, INC. (CA):
• Refinancing originated for $34,000
• 5 Loans denied: 1 Conventional Home Purchase for $20,000, 4 Refinancings for an average of $55,500
• 2 Refinancings closed for incompleteness for an average of $85,000

LENDERS M.D., INC (OH):
• Refinancing Originated for $86,000

CREVECOR MORTGAGE INC (MO):
• Refinancing Approved , not accepted for $100,000
• Refinancing closed for incompleteness for $115,000

CREVE COEUR MORTGAGE ASSOC INC (MO):
• 5 Originated: 1 Conventional for $43,000, 3 Refinancings for an average of $43,000, 1 Non-occupant Loan on < 5 Family Dwelling for $34,000

MORTGAGE NOW, INC. (OH):
• Refinancing Originated for $76,000

MORTGAGE LENDERS NETWORK USA (CT):
• Refinancing originated for $44,000
• 2 Refinancings Denied for an average of $84,500
• Refinancing withdrawn for $136,000

EQUIFIRST CORPORATION (NC):
• 2 Loans originated: 1 Conventional for $28,000, 1 Refinancing for $104,000
• Conventional Home Purchase Loan denied for $23,000

SEBRING CAPITAL CORPORATION (TX):
• 5 Denied: 4 Conventional Home Purchase for an average of $81,500, 1 Refinancing for $65,000
• 2 Loans withdrawn: 1 Refinancing for $49,000, 1 Non-occupant Loan on < 5 Family Dwelling for $49,000
• Refinancing closed for incompleteness for $58,000

MORTGAGE AMENITIES CORP. (RI):
• FHA, FSA/RHS & VA Home Purchase Loan withdrawn for $53,000

AMERUS HOME LENDING, INC (IA):
• Refinancing Denied for $56,000

SOUTHSTAR FUNDING, LLC (GA):
• Refinancing Denied for $69,000
• Conventional Home Purchase Loan Closed for incompleteness for $50,000

DECISION ONE MORTGAGE (NC):
• Refinancing originated for $44,000
• Refinancing Approved but not accepted for $74,000
• Refinancing denied for $59,000

PGNF HOME LENDING CORP (IL):
• 4 Loans withdrawn: 2 Conventional Home Purchase Loans for an average of $29,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $29,500

RESIDENTIAL LOAN CENTERS (IL):
• Refinancing Originated for $28,000

TRUSTCORP MORTGAGE COMPANY (IN):
• Refinancing Originated for $86,000

INTERBAY FUNDING, LLC (FL):
• Loan on Dwelling For 5+ Families Originated for $95,000
• Loan on Dwelling For 5+ Families Approved but not accepted for $102,000

E-LOAN, INC. (CA):
• Refinancing approved, not accepted for $75,000
• 2 Refinancings denied for an average of $75,500

FRANKLIN MORTGAGE FUNDING (MI):
• 2 Originated: 1 Conventional Home Purchase Loan for $94,000, 1 Refinancing for $66,000

MOORE FINANCIAL ENTERPRISES, I (OH):
• 2 Originated: 1 Refinancing for $35,000, 1 Non-occupant Loan on < 5 Family Dwelling for $35,000
• Refinancing Approved, not accepted for $46,000

OPTEUM FINANCIAL SERVICES LLC (NJ):
• Refinancing Originated for $55,000

FINANCE AMERICA, LLC (CA):
• 9 Loans denied: 5 Refinancings for an average of $48,000, 4 Non-occupant Loans on < 5 Family Dwellings for an average of $43,500

HOMETOWN MORTGAGE SERVICES (AL):
• Refinancing originated for $50,000

NOVASTAR MORTGAGE, INC. (MO):
• Refinancing Originated for $115,000
• 8 Loans approved but not accepted: 1 Conventional Home Purchase for $92,000, 7 Refinancings for an average of $65,571
• 2 Denied: 1 Conventional Home Purchase Loan for $59,000, 1 Refinancing for $76,000

FIRST NLC FINANCIAL SERVICES, (FL):
• Conventional Home Purchase Loan approved, not accepted for $96,000

HOMESOURCE CAPITAL MORTGAGE CO (FL):
• Refinancing closed for incompleteness for $93,000

HOME123 CORPORATION (CA):
• Home Improvement Loan Approved , not accepted for $393,000
• 24 Withdrawn loans: 11 Refinancings for an average of $156,364, 13 Home Improvement for an average of $172,923

PEOPLE'S CHOICE FINANCIAL CORP (CA):
• 2 Refinancings approved but not accepted for an average of $62,000

ACE MORTGAGE FUNDING, LLC. (IN):
• 2 Loans withdrawn: 1 Conventional Home Purchase for $5,000, 1 Non-occupant Loan on < 5 Family Dwelling for $5,000

GMFS, LLC (LA):
• Refinancing withdrawn for $25,000

EQUITY RESOURCES INC (OH):
• 4 Refinancings denied for an average of $46,000

PINNACLE DIRECT FUNDING CORPOR (FL):
• Conventional Home Purchase Loan Denied for $30,000

NOVASTAR HOME MORTGAGE, INC. (MO):
• 2 Refinancings denied for an average of $56,000

JLM DIRECT FUNDING LTD (TX):
• 2 Closed for incompleteness: 1 Refinancing for $51,000, 1 Non-occupant Loan on < 5 Family Dwelling for $51,000

OAK STREET MORTGAGE (IN):
• Refinancing Withdrawn for $68,000

SEBRING CAPITAL PARTNERS, LP (TX):
• 3 Denied loans: 1 Conventional Home Purchase Loan for $75,000, 2 Refinancings for an average of $95,500

ENCORE CREDIT CORP (CA):
• Refinancing Withdrawn for $61,000

WILMINGTON FINANCE, INC. (PA):
• Conventional Home Purchase Loan approved but not accepted for $167,000

ARGENT MORTGAGE COMPANY (CA):
• 11 Originated: 1 Conventional Home Purchase for $43,000, 6 Refinancings for an average of $57,000, 4 Non-occupant Loans on < 5 Family Dwellings for an average of $48,250
• 4 Applications approved, not accepted: 1 Conventional Home Purchase Loan for $66,000, 2 Refinancings for an average of $71,500, 1 Non-occupant Loan on < 5 Family Dwelling for $44,000
• 5 Loans denied: 4 Refinancings for an average of $50,250, 1 Non-occupant Loan on < 5 Family Dwelling for $44,000
• Refinancing Withdrawn for $63,000

AEGIS LENDING CORPORATION (TX):
• Refinancing withdrawn for $87,000

AEGIS FUNDING CORPORATION (TX):
• Refinancing Originated for $66,000
• Conventional Home Purchase Loan Denied for $46,000

RESMAE MORTGAGE CORPORATION (CA):
• Conventional Home Purchase Loan Withdrawn for $65,000

TAMMAC HOLDINGS CORPORATION (PA):
• 2 Applications approved - not accepted: 1 Conventional for $22,000, 1 Loan On Manufactured Home Dwelling for $22,000

FMF CAPITAL LLC (MI):
• Refinancing Originated for $50,000
• Refinancing withdrawn for $50,000

AMC MORTGAGE SERVICES, INC. (CA):
• 2 Refinancings withdrawn for an average of $98,500

FIRST RESIDENTIAL MORTGAGE (KY):
• Refinancing approved - not accepted for $117,000

WASHTENAW MORTGAGE COMPANY (MI):
• Conventional Home Purchase Loan Originated for $65,000

HEARTWELL MORTGAGE CORPORATION (MI):
• 3 Originated: 2 Refinancings for an average of $59,500, 1 Non-occupant Loan on < 5 Family Dwelling for $40,000

THE CIT GROUP/CONSUMER FINANCE (NJ):
• 3 Loans originated: 1 Conventional for $96,000, 1 Home Improvement Loan for $45,000, 1 Non-occupant Loan on < 5 Family Dwelling for $96,000
• 12 Approved applications, not accepted: 2 Conventional for an average of $36,000, 5 Refinancings for an average of $92,800, 1 Home Improvement Loan for $47,000, 4 Non-occupant Loans on < 5 Family Dwellings for an average of $43,500
• 5 Denied: 1 Conventional Home Purchase Loan for $155,000, 2 Refinancings for an average of $32,500, 2 Home Improvement Loans for an average of $41,500
• Refinancing withdrawn for $72,000

AMERICAN FINANCIAL RESOURCES,I (NJ):
• Refinancing Originated for $119,000

NEWDAY FINANCIAL, LLC (MD):
• Refinancing Closed for incompleteness for $108,000

GREEN TREE SERVICING LLC (MN):
• 2 Home Improvement Loans originated for an average of $34,500
• 2 Loans denied: 1 Refinancing for $65,000, 1 Home Improvement for $10,000

ADVANTA FINANCE CORP. (DE):
• Refinancing denied for $60,000

PHH MORTGAGE CORPORATION (NJ):
• FHA, FSA/RHS & VA Home Purchase Loan Approved, not accepted for $78,000

1ST 2ND MORTGAGE CO. OF N.J., (NJ):
• FHA, FSA/RHS & VA Home Purchase Loan Approved but not accepted for $107,000

PINNFUND, USA (CA):
• Refinancing Denied for $52,000

ASSOCIATES FINANCIAL SERVICES (TX):
• 3 Originated: 2 Conventional Home Purchase Loans for an average of $20,000, 1 Refinancing for $45,000

CRESLEIGH FINANCIAL SERVICES (IN):
• 2 Refinancings Denied for an average of $87,500

HFC (IL):
• 2 Applications denied: 1 Refinancing for $80,000, 1 Home Improvement for $32,000
• 4 Loans withdrawn: 2 Refinancings for an average of $97,500, 2 Home Improvement Loans for an average of $17,500

HEARTLAND HOME FINANCE, INC. (IL):
• 2 Refinancings Originated for an average of $58,500
• 4 Refinancings Denied for an average of $32,000
• 2 Refinancings withdrawn for an average of $34,000

HEARTLAND ENTERPRISES, INC. (IL):
• Refinancing originated for $15,000
• 4 Refinancings withdrawn for an average of $42,750

MEMBER FIRST MORTGAGE (MI):
• Conventional Home Purchase Loan Originated for $62,000

MORTGAGE INVESTORS CORPORATION (FL):
• Refinancing originated for $45,000
• Refinancing denied for $48,000

THE NORTHERN OHIO INVESTMENT (OH):
• 9 Originated: 4 FHA, FSA/RHS & VA Loans for an average of $67,500, 3 Conventional for an average of $78,667, 1 Refinancing for $169,000, 1 Non-occupant Loan on < 5 Family Dwelling for $43,000

THE LEADER MORTGAGE COMPANY (OH):
• FHA, FSA/RHS & VA Home Purchase Loan Withdrawn for $138,000

AMERICAN MIDWEST MORTGAGE CORP (OH):
• Conventional Home Purchase Loan Originated for $121,000

LIBERTY MORTGAGE COMPANY (OH):
• Refinancing Originated for $112,000

COLONY MORTGAGE CORPORATION (OH):
• 2 Originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $125,000, 1 Conventional Home Purchase for $106,000

ERIE WEST MORTGAGE CO (OH):
• Refinancing denied for $134,000
• FHA, FSA/RHS & VA Home Purchase Loan withdrawn for $47,000

AEGIS WHOLESALE CORPORATION (TX):
• Refinancing Denied for $40,000
• Refinancing Withdrawn for $10,000

GMAC MORTGAGE LLC (PA):
• Conventional Home Purchase Loan Withdrawn for $96,000

BENEFICIAL (IL):
• 4 Refinancings originated for an average of $67,000
• 9 Denied: 3 Refinancings for an average of $76,000, 6 Home Improvement for an average of $9,333
• 15 Applications withdrawn: 11 Refinancings for an average of $71,727, 4 Home Improvement for an average of $3,000
• Refinancing closed for incompleteness for $45,000

DECISION ONE MORTGAGE (NC):
• Refinancing Approved, not accepted for $67,000
• Refinancing Denied for $106,000

ORIGEN FINANCIAL (MI):
• 8 Denied loans: 4 Conventional Home Purchase for an average of $26,000, 4 Loans On Manufactured Home Dwelling for an average of $26,000

DECISION ONE MORTGAGE COMPANY (NC):
• 3 Refinancings originated for an average of $46,000
• 16 Approved but not accepted: 1 Conventional Home Purchase for $43,000, 13 Refinancings for an average of $46,923, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $40,500
• 10 Denied: 4 Conventional Home Purchase for an average of $57,500, 6 Refinancings for an average of $69,167

EMMCO, THE MORTGAGE SERVICE ST (SC):
• Refinancing originated for $50,000
• 2 Refinancings Denied for an average of $64,000

HOMESENSE FINANCIAL CORP (SC):
• 4 Refinancings Denied for an average of $56,750

HOMEGOLD, INC. (SC):
• Refinancing denied for $45,000

COUNTRYWIDE HOME LOANS (CA):
• Refinancing Originated for $49,000
• 5 Denied: 3 Conventional Home Purchase Loans for an average of $87,000, 1 Refinancing for $81,000, 1 Non-occupant Loan on < 5 Family Dwelling for $90,000
• 2 Withdrawn applications: 1 Refinancing for $19,000, 1 Non-occupant Loan on < 5 Family Dwelling for $19,000
• 2 Files closed for incompleteness: 1 Conventional for $81,000, 1 Refinancing for $81,000

MASTER FINANCIAL, INC. (CA):
• Refinancing closed for incompleteness for $120,000

INDYMAC MORTGAGE HOLDINGS INC. (CA):
• 2 Denied applications: 1 Conventional for $99,000, 1 Non-occupant Loan on < 5 Family Dwelling for $99,000

BROOKSAMERICA MORTGAGE CORPORA (CA):
• 2 Applications denied: 1 Refinancing for $29,000, 1 Non-occupant Loan on < 5 Family Dwelling for $29,000

SIERRA PACIFIC MORTGAGE (CA):
• Conventional Home Purchase Loan denied for $34,000

DELTA FUNDING CORPORATION (NY):
• 4 Originated: 3 Refinancings for an average of $40,667, 1 Non-occupant Loan on < 5 Family Dwelling for $70,000
• 7 Loans approved but not accepted: 2 Conventional Home Purchase Loans for an average of $45,500, 4 Refinancings for an average of $82,250, 1 Non-occupant Loan on < 5 Family Dwelling for $21,000
• 3 Refinancings Withdrawn for an average of $29,667
• Refinancing closed for incompleteness for $32,000

NATIONWIDE ADVANTAGE MORTGAGE (IA):
• Refinancing Originated for $37,000

21ST MORTGAGE CORPORATION (TN):
• Conventional Home Purchase Loan denied for $18,000

MERITAGE MORTGAGE CORP. (FL):
• Refinancing Approved , not accepted for $46,000

RIGHT-AWAY MORTGAGE, INC. (CA):
• Conventional Home Purchase Loan approved, not accepted for $30,000

SHORE MORTGAGE (MI):
• Refinancing withdrawn for $60,000

ACCREDITED HOME LENDERS, INC (CA):
• Refinancing Originated for $67,000

QUICKEN LOANS (MI):
• Refinancing denied for $198,000

BIRMINGHAM BANCORP MORTGAGE (MI):
• Refinancing Originated for $112,000

PINNACLE FINANCIAL CORPORATION (FL):
• 4 Loans originated: 2 Conventional Home Purchase for an average of $37,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $37,500
• 2 Withdrawn: 1 Refinancing for $162,000, 1 Non-occupant Loan on < 5 Family Dwelling for $162,000

HOME LOAN CORPORATION (TX):
• 2 Conventional Home Purchase Loans Denied for an average of $97,000

GREENLIGHT FINANCIAL SERVICES (CA):
• 2 Applications denied: 1 Refinancing for $25,000, 1 Home Improvement for $50,000

LIME FINANCIAL SERVICES, LTD. (OR):
• 2 Loans originated: 1 Refinancing for $104,000, 1 Non-occupant Loan on < 5 Family Dwelling for $104,000

LOANCITY (CA):
• Refinancing denied for $121,000

OWNIT MORTGAGE SOLUTIONS, INC (CA):
• Conventional Home Purchase Loan Originated for $83,000

TAYLOR, BEAN & WHITAKER (FL):
• Refinancing originated for $59,000

CENTEX HOME EQUITY CORPORATION (TX):
• 3 Refinancings Denied for an average of $68,000
• Refinancing Withdrawn for $30,000

NATIONSTAR MORTGAGE LLC (TX):
• Refinancing Originated for $72,000
• 4 Refinancings Denied for an average of $46,000
• 3 Refinancings withdrawn for an average of $86,000

ALLIED HOME MORTGAGE CAPITAL C (TX):
• Refinancing denied for $23,000

CONTIMORTGAGE CORPORATION (PA):
• Refinancing denied for $50,000
• 3 Refinancings withdrawn for an average of $31,333

FREEDOM MORTGAGE CORP. (NJ):
• Conventional Home Purchase Loan Withdrawn for $75,000

FIRST GUARANTY MORTGAGE COPR (VA):
• Refinancing Withdrawn for $82,000

MLSG, INC. (NV):
• Conventional Home Purchase Loan Approved - not accepted for $62,000
• Conventional Home Purchase Loan Denied for $250,000

CIMARRON MORTGAGE COMPANY (MS):
• Conventional Home Purchase Loan denied for $52,000

PRINCIPAL RESIDENTIAL MORTGAGE (IA):
• 3 Refinancings Originated for an average of $136,333
• 4 Denied: 2 Refinancings for an average of $68,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $68,500

CUSTOM MORTGAGE (IN):
• Refinancing Originated for $105,000

H&R BLOCK MORTGAGE CORPORATION (CA):
• 2 Loans originated: 1 Refinancing for $40,000, 1 Non-occupant Loan on < 5 Family Dwelling for $40,000
• Refinancing approved - not accepted for $60,000

OPTION ONE MORTGAGE CORP (CA):
• 6 Refinancings Originated for an average of $47,500
• 13 Applications denied: 2 Conventional Home Purchase Loans for an average of $25,000, 8 Refinancings for an average of $53,125, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $36,333

WORLD WIDE FINANCIAL SERVICES (MI):
• 2 Refinancings originated for an average of $105,500

AMERICAS MONEYLINE (VA):
• Refinancing denied for $75,000

INVESTAID CORPORATION (MI):
• 2 Refinancings Originated for an average of $39,000

IMC MORTGAGE COMPANY (FL):
• Refinancing approved but not accepted for $40,000

AMERICAN HOME MORTGAGE CORP. (NY):
• 8 Loans originated: 2 Conventional for an average of $76,000, 3 Refinancings for an average of $83,333, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $83,333
• 3 Files closed for incompleteness: 1 Conventional Home Purchase for $76,000, 1 Refinancing for $55,000, 1 Non-occupant Loan on < 5 Family Dwelling for $55,000

GREATSTONE MORTGAGE (FL):
• Loan on Dwelling For 5+ Families Originated for $65,000

AMERICAN EQUITY MORTGAGE, INC. (MO):
• Refinancing originated for $51,000

AMERIQUEST MORTGAGE COMPANY (CA):
• 3 Refinancings Originated for an average of $48,000
• 2 Refinancings denied for an average of $49,500
• 11 Closed for incompleteness: 1 Conventional for $64,000, 7 Refinancings for an average of $37,286, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $19,667

MILA, INC (WA):
• 2 Originated: 1 Refinancing for $46,000, 1 Non-occupant Loan on < 5 Family Dwelling for $46,000

FRANKLIN AMERICAN MORTGAGE CO (TN):
• Refinancing Originated for $54,000

PROVIDENT FUNDING ASSOCIATES (CA):
• Refinancing Originated for $82,000

BNC MORTGAGE (CA):
• 6 Loans approved, not accepted: 4 Refinancings for an average of $31,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $30,000

FIRST GREENSBORO HOME EQUITY (NC):
• Refinancing denied for $128,000

EQUIVANTAGE INC. (TX):
• Refinancing originated for $34,000

FIELDSTONE MORTGAGE COMPANY (MD):
• Conventional Home Purchase Loan Withdrawn for $98,000

NEW CENTURY MORTGAGE CORPORATI (CA):
• 4 Denied: 3 Refinancings for an average of $49,000, 1 Non-occupant Loan on < 5 Family Dwelling for $75,000

HOMECOMINGS FINANCIAL LLC (MN):
• 4 Originated: 1 Conventional Home Purchase Loan for $119,000, 1 Refinancing for $93,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $106,000
• Refinancing Denied for $20,000

IFREEDOM DIRECT CORPORATION (UT):
• Conventional Home Purchase Loan Originated for $128,000

MORTGAGE CAPITAL ASSOCIATES, (CA):
• 4 Originated: 2 Conventional Home Purchase Loans for an average of $120,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $120,000

SAXON MORTGAGE (VA):
• 5 Withdrawn applications: 2 Conventional for an average of $25,000, 1 Refinancing for $53,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $25,000

FIRST MAGNUS FINANCIAL CORP (AZ):
• 2 Loans originated: 1 Refinancing for $85,000, 1 Non-occupant Loan on < 5 Family Dwelling for $85,000

AAMES FUNDING CORPORATION (CA):
• 4 Originated: 1 Conventional Home Purchase for $58,000, 2 Refinancings for an average of $39,500, 1 Non-occupant Loan on < 5 Family Dwelling for $25,000
• 6 Approved applications - not accepted: 2 Conventional Home Purchase for an average of $42,000, 3 Refinancings for an average of $83,333, 1 Non-occupant Loan on < 5 Family Dwelling for $116,000
• 2 Conventional Home Purchase Loans Denied for an average of $49,500

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