Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Zip Code 43061, Delaware County, Ohio (OH), Tract 0112.00

• 4625 Originated: 220 FHA, FSA/RHS & VA for an average of $154,168, 1191 Conventional Home Purchase for an average of $163,830, 2714 Refinancings for an average of $144,650, 347 Home Improvement Loans for an average of $46,354, 122 Non-occupant Loans on < 5 Family Dwellings for an average of $130,820, 31 Loans On Manufactured Home Dwelling for an average of $86,290
• 722 Approved loans - not accepted: 23 FHA, FSA/RHS & VA Home Purchase Loans for an average of $159,739, 174 Conventional Home Purchase Loans for an average of $118,943, 435 Refinancings for an average of $129,294, 65 Home Improvement for an average of $36,985, 17 Non-occupant Loans on < 5 Family Dwellings for an average of $94,529, 8 Loans On Manufactured Home Dwelling for an average of $62,000
• 1754 Applications denied: 36 FHA, FSA/RHS & VA Loans for an average of $141,667, 290 Conventional for an average of $96,659, 1162 Refinancings for an average of $143,123, 184 Home Improvement Loans for an average of $47,636, 33 Non-occupant Loans on < 5 Family Dwellings for an average of $127,909, 49 Loans On Manufactured Home Dwelling for an average of $54,184
• 912 Withdrawn loans: 29 FHA, FSA/RHS & VA for an average of $150,586, 175 Conventional Home Purchase Loans for an average of $151,926, 640 Refinancings for an average of $154,955, 44 Home Improvement Loans for an average of $109,205, 19 Non-occupant Loans on < 5 Family Dwellings for an average of $143,474, 5 Loans On Manufactured Home Dwelling for an average of $41,200
• 251 Applications closed for incompleteness: 4 FHA, FSA/RHS & VA Home Purchase Loans for an average of $137,500, 39 Conventional for an average of $204,103, 188 Refinancings for an average of $157,117, 15 Home Improvement for an average of $76,800, 5 Non-occupant Loans on < 5 Family Dwellings for an average of $108,600

• 493 Originated: 261 Conventional Home Purchase Loans for an average of $166,280, 227 Refinancings for an average of $167,837, 3 Non-occupant Loans on < 5 Family Dwellings (A & B) for an average of $145,000, 2 Loans On Manufactured Home Dwelling (A & B) for an average of $134,000
• 160 Approved, not accepted: 62 Conventional Home Purchase Loans for an average of $206,145, 97 Refinancings for an average of $172,536, 1 Non-occupant Loan on < 5 Family Dwelling (A & B) for $33,000
• 16 Denied: 8 Conventional Home Purchase Loans for an average of $130,500, 8 Refinancings for an average of $166,625
• 56 Withdrawn applications: 20 Conventional Home Purchase Loans for an average of $219,700, 34 Refinancings for an average of $180,176, 2 Non-occupant Loans on < 5 Family Dwellings (A & B) for an average of $163,000
• 8 Applications closed for incompleteness: 3 Conventional for an average of $179,667, 5 Refinancings for an average of $186,000

Radian Guaranty:
• 8 Originated: 2 Conventional Home Purchase Loans for an average of $105,500, 6 Refinancings for an average of $96,667

Genworth Financial:
• 5 Originated: 4 Conventional Home Purchase Loans for an average of $164,000, Refinancing for $114,000

Mortgage Guaranty Insurance:
• 18 Originated: 13 Conventional Home Purchase Loans for an average of $154,846, 5 Refinancings for an average of $82,400
• 8 Approved loans - not accepted: 4 Conventional Home Purchase Loans for an average of $152,750, 4 Refinancings for an average of $123,500
• Refinancing Denied for $78,000

PMI Mortgage Insurance:
• 6 Originated: 4 Conventional Home Purchase Loans for an average of $131,750, 2 Refinancings for an average of $180,000
• Conventional Home Purchase Loan Withdrawn applications for $144,000

Republic Mortgage Insurance:
• 4 Loans originated: 2 Conventional Home Purchase Loans for an average of $137,000, 2 Refinancings for an average of $164,500
• Conventional Home Purchase Loan Denied applications for $92,000

United Guaranty Corporation:
• 5 Originated: 3 Conventional Home Purchase Loans for an average of $110,667, 2 Refinancings for an average of $103,000
• Refinancing Approved but not accepted for $149,000

Triad Guaranty Insurance:
• 2 Loans originated: Conventional Home Purchase Loan for $191,000, Refinancing for $160,000

CMG Mortgage Insurance:
• Conventional Home Purchase Loan originated for $162,000

WACHOVIA BANK NA (NC):
• 2 Denied loans: 1 Refinancing for $150,000, 1 Home Improvement for $45,000

JPMORGAN CHASE BANK (OH):
• 10 Originated: 2 Conventional for an average of $332,500, 6 Refinancings for an average of $150,833, 2 Home Improvement for an average of $21,500
• 4 Loans approved but not accepted: 1 Conventional for $165,000, 3 Refinancings for an average of $152,333
• 19 Denied: 2 Conventional Home Purchase Loans for an average of $119,000, 10 Refinancings for an average of $107,100, 4 Home Improvement for an average of $42,000, 1 Non-occupant Loan on < 5 Family Dwelling for $20,000, 2 Loans On Manufactured Home Dwelling for an average of $7,500
• 2 Applications withdrawn: 1 Conventional Home Purchase for $560,000, 1 Refinancing for $188,000

US BANK, N.A. (OH):
• 4 Loans originated: 1 Conventional Home Purchase for $150,000, 3 Refinancings for an average of $43,333
• Home Improvement Loan Approved but not accepted for $6,000
• 4 Denied loans: 3 Refinancings for an average of $47,333, 1 Home Improvement Loan for $2,000

FIRST NATIONAL BANK (OH):
• Conventional Home Purchase Loan originated for $183,000
• Refinancing denied for $50,000

FLEET NATIONAL BANK (RI):
• Home Improvement Loan Denied for $32,000

FIRST TENNESSEE BANK NA (TN):
• Refinancing originated for $29,000
• Home Improvement Loan Approved - not accepted for $27,000
• 4 Refinancings Denied for an average of $81,000

UNITED BANK (OH):
• Refinancing originated for $49,000

NATIONAL CITY BANK (OH):
• 29 Originated: 2 FHA, FSA/RHS & VA Home Purchase Loans for an average of $88,500, 9 Conventional for an average of $59,000, 8 Refinancings for an average of $60,750, 8 Home Improvement for an average of $25,375, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $46,500
• 7 Approved loans but not accepted: 2 Conventional Home Purchase for an average of $81,000, 2 Refinancings for an average of $97,000, 2 Home Improvement for an average of $22,500, 1 Non-occupant Loan on < 5 Family Dwelling for $31,000
• 8 Denied applications: 3 Conventional Home Purchase for an average of $30,000, 3 Refinancings for an average of $110,333, 2 Home Improvement for an average of $30,000
• Refinancing Withdrawn for $39,000

NATIONAL CITY BANK OF INDIANA (IN):
• 25 Loans originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $211,000, 12 Conventional Home Purchase Loans for an average of $156,583, 11 Refinancings for an average of $132,091, 1 Home Improvement for $290,000
• 13 Approved applications, not accepted: 2 FHA, FSA/RHS & VA Loans for an average of $187,500, 8 Conventional Home Purchase Loans for an average of $144,875, 2 Refinancings for an average of $306,500, 1 Non-occupant Loan on < 5 Family Dwelling for $54,000
• 13 Denied: 2 FHA, FSA/RHS & VA Loans for an average of $155,000, 4 Conventional for an average of $172,250, 5 Refinancings for an average of $131,600, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $120,500

CHAMPAIGN NATIONAL BANK (OH):
• Conventional Home Purchase Loan Originated for $105,000

FARMERS & MECHANICS NATL BANK (MD):
• Conventional Home Purchase Loan Originated for $14,000

PNC BANK, NA (PA):
• 2 Refinancings denied for an average of $34,500

CITIBANK, N.A. (NV):
• 3 Refinancings Originated for an average of $84,333
• Home Improvement Loan Approved, not accepted for $60,000
• 5 Refinancings denied for an average of $105,000
• Refinancing withdrawn for $25,000
• Refinancing Closed for incompleteness for $75,000

WELLS FARGO BANK, NA (SD):
• 2 Home Improvement Loans originated for an average of $16,000

SECOND NAT'L BANK C/O SKY BANK (OH):
• Conventional Home Purchase Loan approved, not accepted for $96,000
• Conventional Home Purchase Loan denied for $155,000

WELLS FARGO BANK WEST, NA (CO):
• Refinancing Originated for $21,000

SECURITY NATIONAL BANK (OH):
• Conventional Home Purchase Loan originated for $14,000

NBANK, N.A. (GA):
• Conventional Home Purchase Loan originated for $169,000

BANK ONE, NA (OH):
• 23 Originated: 1 Conventional for $124,000, 14 Refinancings for an average of $50,286, 8 Home Improvement Loans for an average of $16,250
• 11 Applications approved - not accepted: 8 Refinancings for an average of $56,375, 3 Home Improvement for an average of $10,667
• 13 Denied loans: 1 Conventional Home Purchase Loan for $18,000, 11 Refinancings for an average of $69,545, 1 Home Improvement for $11,000
• Refinancing withdrawn for $150,000

FIRST-KNOX NATIONAL BANK (OH):
• Conventional Home Purchase Loan Originated for $104,000

THE HUNTINGTON NATIONAL BANK (OH):
• 5 Home Improvement Loans originated for an average of $15,400
• 2 Conventional Home Purchase Loans Denied for an average of $10,500
• 4 Files closed for incompleteness: 3 Conventional for an average of $39,333, 1 Home Improvement for $15,000

PARK NATIONAL BANK (OH):
• Conventional Home Purchase Loan Originated for $34,000

THE CITIZENS NATIONAL BANK (OH):
• Conventional Home Purchase Loan Originated for $200,000

BANK OF AMERICA, N.A. (NC):
• Conventional Home Purchase Loan originated for $122,000

CAPITAL ONE NA (LA):
• Home Improvement Loan originated for $22,000

LASALLE BANK NA (IL):
• 2 Refinancings withdrawn for an average of $114,500

FIRSTMERIT BANK NA (OH):
• Home Improvement Loan Approved - not accepted for $20,000
• Conventional Home Purchase Loan Denied for $10,000

KEYBANK NATIONAL ASSOCIATION (OH):
• Conventional Home Purchase Loan originated for $166,000

COMMUNITY NATIONAL BANK (OH):
• Refinancing originated for $131,000

THE FIRST CITIZENS NATIONAL BA (OH):
• Conventional Home Purchase Loan originated for $208,000

COMMERCE NATIONAL BANK (OH):
• Refinancing Originated for $76,000

WACHOVIA BANK OF DELAWARE (DE):
• 2 Refinancings Originated for an average of $89,000
• Refinancing denied for $130,000

CHASE MANHATTAN BANK USA, NA (DE):
• Conventional Home Purchase Loan originated for $35,000
• 3 Approved loans but not accepted: 2 Conventional Home Purchase Loans for an average of $15,500, 1 Refinancing for $18,000
• Conventional Home Purchase Loan denied for $18,000

TEXAS CAPITAL BANK (TX):
• Refinancing Closed for incompleteness for $165,000

US BANK NORTH DAKOTA (ND):
• Conventional Home Purchase Loan Originated for $260,000
• Refinancing Approved but not accepted for $58,000
• Refinancing Denied for $135,000

METLIFE BANK, N.A. (NJ):
• 3 Refinancings Originated for an average of $265,000
• 2 Refinancings Denied for an average of $134,000

MBNA AMERICA DELAWARE, N.A. (DE):
• Refinancing originated for $100,000
• 2 Refinancings denied for an average of $73,500

COUNTRYWIDE BANK, N.A. (VA):
• Refinancing withdrawn for $176,000

FIRST NATIONAL BANK OF ARIZONA (AZ):
• Refinancing Originated for $144,000

AMERICAN HOME BANK, N.A. (PA):
• Conventional Home Purchase Loan approved, not accepted for $563,000

FIRST INDIANA BANK (IN):
• Conventional Home Purchase Loan denied for $105,000

CHARTER ONE BANK (OH):
• Refinancing closed for incompleteness for $150,000

SOUTH CENTRAL BANK (IL):
• Refinancing Approved but not accepted for $9,000

RBS CITIZENS BANK, N.A. (NY):
• Refinancing Originated for $75,000
• Refinancing denied for $48,000

CITIMORTGAGE, INC (MO):
• Refinancing Denied for $35,000

CITIMORTGAGE, INC (NY):
• 2 Refinancings originated for an average of $174,000
• Refinancing denied for $252,000
• Refinancing Withdrawn for $108,000
• 2 Applications closed for incompleteness: 1 Refinancing for $105,000, 1 Non-occupant Loan on < 5 Family Dwelling for $105,000

CCO MORTGAGE (RI):
• Refinancing originated for $264,000

HSBC MORTGAGE CORP (NY):
• 5 Originated: 2 Conventional Home Purchase for an average of $260,000, 3 Refinancings for an average of $200,000

EQUIBUILD MORTGAGE, LLC (OH):
• Conventional Home Purchase Loan Originated for $314,000

CAPITAL ONE HOME LOANS, LLC (KS):
• 4 Originated: 3 Refinancings for an average of $71,000, 1 Home Improvement Loan for $126,000
• Refinancing Approved, not accepted for $105,000

PNC MORTGAGE, LLC (VA):
• Refinancing Originated for $196,000

COMMUNITY LIFE MORTGAGE, LLC (OH):
• Conventional Home Purchase Loan originated for $127,000

CHASE MANHATTAN MORTGAGE CORP. (NJ):
• 4 Originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $88,000, 2 Conventional for an average of $118,000, 1 Refinancing for $103,000
• Refinancing denied for $80,000

THE MONEY STORE (CA):
• 2 Applications approved but not accepted: 1 Refinancing for $17,000, 1 Home Improvement Loan for $20,000
• Home Improvement Loan Denied for $15,000

CHAMPION MORTGAGE CO/KEYCORP (NJ):
• Home Improvement Loan Originated for $18,000

CHASE MORTGAGE COMPANY - WEST (PA):
• Refinancing Approved , not accepted for $118,000

NATIONAL CITY MORTGAGE CORPORA (OH):
• 4 Originated: 1 Conventional for $54,000, 3 Refinancings for an average of $125,667

THE HUNTINGTON MORTGAGE CO. (OH):
• 5 Originated: 1 FHA, FSA/RHS & VA for $167,000, 1 Conventional for $60,000, 2 Refinancings for an average of $154,000, 1 Non-occupant Loan on < 5 Family Dwelling for $128,000
• 2 Denied: 1 FHA, FSA/RHS & VA for $94,000, 1 Conventional for $229,000

AM MTG NETWORK DBA VERTI (CA):
• 2 Refinancings Approved , not accepted for an average of $57,500

FIRSTMERIT MORTGAGE CORP (OH):
• Conventional Home Purchase Loan Originated for $126,000

HEARTLAND SECURITY MORTGAGELLC (OH):
• 2 Approved applications, not accepted: 1 Conventional for $93,000, 1 Non-occupant Loan on < 5 Family Dwelling for $93,000

ABN AMRO MTG GROUP INC (MI):
• 56 Originated: 1 FHA, FSA/RHS & VA for $114,000, 4 Conventional Home Purchase for an average of $114,500, 51 Refinancings for an average of $124,039
• 2 Refinancings approved - not accepted for an average of $154,000
• 3 Refinancings denied for an average of $139,333
• Refinancing Withdrawn for $121,000
• 5 Refinancings closed for incompleteness for an average of $161,600

FIRST FRANKLIN FINANCIAL CORP. (CA):
• 2 Conventional Home Purchase Loans originated for an average of $52,500
• 5 Withdrawn applications: 3 Conventional Home Purchase Loans for an average of $72,000, 2 Refinancings for an average of $134,000

AMERICAN MORTGAGE LLC (IL):
• Refinancing originated for $169,000

WELLS FARGO FUNDING, INC (IA):
• Refinancing originated for $213,000

FIRST HORIZON HOME LOAN CORP (TX):
• Refinancing Originated for $88,000
• Refinancing Denied for $122,000

HOMEOWNERS LOAN CORPORATION (AL):
• 2 Refinancings Withdrawn for an average of $94,000

SUMMIT MORTGAGE (VA):
• Refinancing Withdrawn for $37,000

MILLENNIUM HOME LOANS (NV):
• 2 Loans originated: 1 Refinancing for $158,000, 1 Non-occupant Loan on < 5 Family Dwelling for $158,000

WACHOVIA MORTAGE (NC):
• 2 Refinancings originated for an average of $240,000

NATIONSCREDIT FINANCIAL SERVICE (TX):
• 2 Refinancings Originated for an average of $199,500
• 7 Refinancings denied for an average of $131,143

NATIONAL CITY HOME LOAN SERVICE (PA):
• Conventional Home Purchase Loan approved but not accepted for $51,000

EXTRACO MORTGAGE (TX):
• 2 Loans originated: 1 Conventional Home Purchase Loan for $120,000, 1 Refinancing for $129,000

WESTAMERICA MORTGAGE COMPANY (IL):
• Conventional Home Purchase Loan Approved, not accepted for $172,000

CROSSLAND MORTGAGE CORPORATION (UT):
• FHA, FSA/RHS & VA Home Purchase Loan closed for incompleteness for $137,000

WELLS FARGO HOME MORTGAGE (IA):
• 4 Loans originated: 3 FHA, FSA/RHS & VA Home Purchase Loans for an average of $136,667, 1 Conventional Home Purchase for $132,000
• 2 Applications approved - not accepted: 1 FHA, FSA/RHS & VA Loan for $117,000, 1 Conventional for $122,000

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COMERICA BANK (MI):
• Conventional Home Purchase Loan originated for $22,000
• Conventional Home Purchase Loan Approved but not accepted for $32,000
• 2 Conventional Home Purchase Loans denied for an average of $16,000

IRWIN UNION BANK (IN):
• Refinancing Approved but not accepted for $33,000

THE RICHWOOD BANKING CO. (OH):
• 5 Loans originated: 2 Conventional Home Purchase for an average of $102,000, 1 Home Improvement for $41,000, 1 Non-occupant Loan on < 5 Family Dwelling for $36,000, 1 Loan On Manufactured Home Dwelling for $36,000
• Home Improvement Loan Denied for $30,000

REGIONS BANK (AL):
• Refinancing closed for incompleteness for $195,000

MANUFACTURERS AND TRADERS TRUS (NY):
• 4 Conventional Home Purchase Loans Originated for an average of $288,250
• Conventional Home Purchase Loan denied for $190,000

CITIZENS BANKING COMPANY (OH):
• Refinancing Denied for $243,000

FIFTH THIRD BANK (OH):
• Home Improvement Loan Originated for $50,000
• Home Improvement Loan approved, not accepted for $25,000

SKY BANK C/O HUNTINGTON BANK (OH):
• Conventional Home Purchase Loan originated for $132,000

PROVIDENT BANK (OH):
• Home Improvement Loan Approved , not accepted for $38,000

THE STATE BANK AND TRUST COMPA (OH):
• Refinancing originated for $236,000

WESBANCO BANK, INC. (WV):
• Refinancing Originated for $340,000

FIFTH THIRD BANK (OH):
• 2 Loans originated: 1 Conventional Home Purchase Loan for $39,000, 1 Home Improvement for $33,000

BANC ONE FINANCIAL SERVICES (IN):
• 4 Loans originated: 3 Refinancings for an average of $106,667, 1 Non-occupant Loan on < 5 Family Dwelling for $55,000
• Refinancing denied for $61,000
• 9 Withdrawn loans: 1 Conventional Home Purchase Loan for $72,000, 8 Refinancings for an average of $60,875
• 3 Refinancings closed for incompleteness for an average of $71,000

HEARTLAND BANK (OH):
• Conventional Home Purchase Loan denied for $9,000

CITIFINANCIAL, INC. (MD):
• 2 Refinancings originated for an average of $34,000

FIFTH THIRD BANK MICHIGAN (MI):
• Conventional Home Purchase Loan approved but not accepted for $29,000

UNITED BANK INC (WV):
• Home Improvement Loan Denied for $3,000

SUNTRUST MORTGAGE, INC (VA):
• Conventional Home Purchase Loan Originated for $127,000

WACHOVIA MORTGAGE (NC):
• Conventional Home Purchase Loan originated for $99,000

IRWIN MORTGAGE CORPORATION (IN):
• Refinancing originated for $147,000

RESOURCE BANK (VA):
• Refinancing originated for $66,000

HSBC MORTGAGE CORPORATION (NY):
• 3 Refinancings originated for an average of $85,333
• Refinancing withdrawn for $565,000

BANK ONE MORTGAGE CORPORATION (IN):
• Refinancing originated for $98,000

HOMESIDE MORTGAGE, INC. (FL):
• 2 Refinancings Originated for an average of $158,500

CHASE MANHATTAN MORTGAGE CORP (NJ):
• 6 Loans originated: 1 FHA, FSA/RHS & VA Loan for $143,000, 5 Refinancings for an average of $165,000
• 2 Refinancings Denied for an average of $169,500
• Refinancing closed for incompleteness for $102,000

COUNTRYWIDE HOME LOANS (CA):
• 28 Originated: 6 Conventional for an average of $122,167, 21 Refinancings for an average of $156,857, 1 Non-occupant Loan on < 5 Family Dwelling for $145,000
• 2 Refinancings Approved but not accepted for an average of $178,500
• Refinancing Denied for $145,000
• 2 Refinancings Withdrawn for an average of $154,500
• Refinancing closed for incompleteness for $141,000

WASHTENAW MORTGAGE COMPANY (MI):
• 3 Refinancings originated for an average of $130,667

BENEFICIAL COMPANY LLC (IL):
• Refinancing Originated for $243,000
• 11 Applications denied: 10 Refinancings for an average of $170,300, 1 Home Improvement Loan for $3,000
• 3 Refinancings withdrawn for an average of $149,667

EQUITY ONE, INC. (NJ):
• Refinancing Approved , not accepted for $125,000
• Refinancing withdrawn for $120,000

M&T MORTGAGE CORPORATION (NY):
• 5 Conventional Home Purchase Loans originated for an average of $181,000
• 2 FHA, FSA/RHS & VA Home Purchase Loans Denied for an average of $96,000

HFC COMPANY LLC (IL):
• 4 Loans originated: 3 Refinancings for an average of $139,333, 1 Loan On Manufactured Home Dwelling for $215,000
• 3 Denied applications: 2 Refinancings for an average of $60,000, 1 Home Improvement for $135,000
• 4 Refinancings Withdrawn for an average of $160,750

THE CIT GROUP/CONSUMER FINANCE (NJ):
• Refinancing Originated for $70,000
• Refinancing approved - not accepted for $74,000
• Refinancing Withdrawn for $27,000

OLD KENT MORTGAGE COMPANY (MI):
• Conventional Home Purchase Loan Originated for $110,000

WELLS FARGO FIN'L AMERICA, INC (IA):
• 2 Refinancings originated for an average of $206,500

WELLS FARGO FIN'L OHIO 1, INC (IA):
• 2 Refinancings Originated for an average of $214,500
• 3 Refinancings Denied for an average of $139,000
• 2 Refinancings Withdrawn for an average of $209,000

COLONIAL MORTGAGE COMPANY (AL):
• Refinancing Withdrawn for $75,000

CRESCENT MORTGAGE COMPANY (GA):
• Refinancing denied for $79,000

IRWIN HOME EQUITY CORP (CA):
• Refinancing Denied for $186,000

RBC MORTGAGE (TX):
• Conventional Home Purchase Loan originated for $92,000

FIFTH THIRD MORTGAGE COMPANY (OH):
• 4 Conventional Home Purchase Loans originated for an average of $146,250
• Conventional Home Purchase Loan approved, not accepted for $206,000

EQUIFIRST CORPORATION (NC):
• Refinancing Originated for $95,000

PROSPECT BANK C/O SKY BANK (OH):
• 2 Loans originated: 1 Conventional Home Purchase for $110,000, 1 Non-occupant Loan on < 5 Family Dwelling for $110,000

CITIFINANCIAL MORTGAGE COMPA (MD):
• Refinancing Withdrawn for $52,000

PRIME LENDING (TX):
• Refinancing originated for $285,000

NCS MORTGAGE LENDING COMPANY (GA):
• Refinancing Denied for $114,000

HOME EQUITY OF AMERICA (MI):
• Refinancing originated for $39,000
• Conventional Home Purchase Loan Approved but not accepted for $59,000

ASSOCIATES FINANCIAL SERVICES (TX):
• 2 Refinancings originated for an average of $19,000

CITIFINANCIAL MORTGAGE COMPANY (TX):
• 3 Loans originated: 2 Conventional for an average of $85,000, 1 Refinancing for $77,000
• Home Improvement Loan Approved - not accepted for $78,000
• Refinancing Denied for $159,000

FULL SPECTRUM LENDING (CA):
• Refinancing Withdrawn for $105,000

DECISION ONE MORTGAGE (IL):
• 4 Refinancings originated for an average of $205,250
• 2 Conventional Home Purchase Loans Approved - not accepted for an average of $87,500

HSBC MORTGAGE SERVICES, INC. (IL):
• Refinancing denied for $281,000
• Refinancing Withdrawn for $330,000

HFC COMPANY LLC (IL):
• Refinancing originated for $98,000
• 9 Denied applications: 3 Refinancings for an average of $158,333, 5 Home Improvement Loans for an average of $114,000, 1 Loan On Manufactured Home Dwelling for $32,000
• 2 Withdrawn applications: 1 Home Improvement for $231,000, 1 Non-occupant Loan on < 5 Family Dwelling for $231,000

CRESCENT MORTGAGE COMPANY (GA):
• Refinancing Originated for $308,000

E-LOAN INC (CA):
• 2 Refinancings Approved - not accepted for an average of $160,000
• Refinancing denied for $110,000
• 2 Loans withdrawn: 1 Conventional Home Purchase for $110,000, 1 Refinancing for $230,000

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THE OHIO VALLEY BANK COMPANY (OH):
• 4 Loans denied: 2 Conventional for an average of $33,000, 2 Loans On Manufactured Home Dwelling for an average of $33,000

FIRST CITIZENS BANK (OH):
• Refinancing originated for $10,000
• Refinancing withdrawn for $58,000

DISCOVER BANK (DE):
• Home Improvement Loan Denied for $75,000

CENTIER BANK (IN):
• 2 Loans originated: 1 Conventional for $15,000, 1 Loan On Manufactured Home Dwelling for $15,000

UNIVERSITY BANK (MI):
• 2 Originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $140,000, 1 Refinancing for $313,000

NEW YORK COMMUNITY BANK (NY):
• 2 Refinancings originated for an average of $126,000

DELAWARE COUNTY BANK AND TRUST (OH):
• 14 Loans originated: 1 Conventional Home Purchase Loan for $69,000, 7 Refinancings for an average of $74,571, 6 Home Improvement Loans for an average of $16,167
• Refinancing Denied for $48,000
• 2 Withdrawn applications: 1 Conventional Home Purchase Loan for $117,000, 1 Refinancing for $186,000

FIRST COMMUNITY BANK (OH):
• Conventional Home Purchase Loan Denied for $145,000

ROYAL BANK AMERICA (PA):
• Refinancing withdrawn for $80,000

SOUTH CENTRAL BANK (IL):
• Home Improvement Loan Denied for $10,000

REPUBLIC BANK (MI):
• 4 Originated: 1 Conventional for $145,000, 3 Refinancings for an average of $151,000

FREMONT INVESTMENT & LOAN (CA):
• 2 Denied: 1 Refinancing for $32,000, 1 Non-occupant Loan on < 5 Family Dwelling for $32,000

FRANKLIN BANK SSB (TX):
• Refinancing Originated for $299,000

THE OHIO STATE BANK (OH):
• 5 Originated: 1 Conventional Home Purchase Loan for $72,000, 1 Refinancing for $270,000, 1 Home Improvement for $239,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $254,500

HOME SAVINGS & LOAN COMPANY (OH):
• 2 Conventional Home Purchase Loans originated for an average of $85,500

ADVANTAGE BANK (OH):
• Refinancing originated for $151,000

PARKVALE SAVINGS BANK (PA):
• 3 Loans originated: 2 Conventional Home Purchase Loans for an average of $107,000, 1 Refinancing for $205,000

GEAUGA SAVINGS BANK (OH):
• Refinancing approved - not accepted for $314,000

CONSECO BANK, INC. (UT):
• 2 Conventional Home Purchase Loans originated for an average of $12,500
• Conventional Home Purchase Loan Approved but not accepted for $12,000
• 5 Applications denied: 4 Conventional Home Purchase for an average of $22,250, 1 Refinancing for $10,000
• Refinancing Withdrawn for $64,000

FALLS BANK C/O SKY BANK (OH):
• Conventional Home Purchase Loan Originated for $368,000

THE ARLINGTON BANK (OH):
• Conventional Home Purchase Loan originated for $140,000
• Conventional Home Purchase Loan Withdrawn for $128,000

PROSPECT BANK (OH):
• Refinancing Originated for $154,000

THE GUERNSEY BANK (OH):
• Refinancing Withdrawn for $82,000

GMAC BANK (UT):
• 4 Loans originated: 2 Conventional for an average of $120,000, 1 Home Improvement for $35,000, 1 Non-occupant Loan on < 5 Family Dwelling for $132,000

BENCHMARK BANK (OH):
• 4 Originated: 2 Conventional Home Purchase Loans for an average of $217,000, 1 Refinancing for $74,000, 1 Non-occupant Loan on < 5 Family Dwelling for $120,000

GREENPOINT MORTGAGE FUNDING (NC):
• 2 Refinancings Originated for an average of $230,000
• Refinancing Denied for $124,000

PROGRESSIVE MORTGAGE COMPANY (MI):
• Refinancing Closed for incompleteness for $248,000

GREENPOINT CREDIT, LLC (CA):
• 6 Conventional Home Purchase Loans approved - not accepted for an average of $41,667
• 5 Conventional Home Purchase Loans Denied for an average of $25,800

GREENPOINT CREDIT, LLC (CA):
• 6 Originated: 5 Conventional Home Purchase Loans for an average of $40,600, 1 Non-occupant Loan on < 5 Family Dwelling for $33,000
• 9 Approved applications but not accepted: 8 Conventional Home Purchase for an average of $66,250, 1 Non-occupant Loan on < 5 Family Dwelling for $33,000
• 17 Conventional Home Purchase Loans Denied for an average of $29,000

REPUBLIC BANC MORTGAGE CORP (IL):
• FHA, FSA/RHS & VA Home Purchase Loan originated for $143,000

NPB MORTGAGE, LLC (MI):
• 2 Denied: 1 Refinancing for $50,000, 1 Loan On Manufactured Home Dwelling for $50,000

GB HOME EQUITY (WI):
• Home Improvement Loan Withdrawn for $98,000

MORTGAGE SERVICES III, L.L.C. (IL):
• Refinancing Approved but not accepted for $154,000

PARKVALE MORTGAGE CORPORATION (VA):
• Conventional Home Purchase Loan originated for $182,000

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FIRST PLACE BANK (OH):
• Conventional Home Purchase Loan originated for $294,000

THE HOME SAVINGS AND LOAN COMP (OH):
• Conventional Home Purchase Loan originated for $161,000

FIRST PLACE BANK (OH):
• Refinancing Denied for $200,000

CITIBANK, FSB (VA):
• Home Improvement Loan Denied for $10,000

CFBANK (OH):
• Refinancing Withdrawn for $228,000

THE GUERNSEY BANK (OH):
• Conventional Home Purchase Loan Originated for $39,000

MIDCOUNTRY BANK (IL):
• Conventional Home Purchase Loan approved, not accepted for $295,000

M&I BANK FSB (NV):
• Refinancing Denied for $71,000

FIRST FEDERAL S&L OF NEWARK (OH):
• Refinancing Originated for $73,000

FIRST FEDERAL OF LAKEWOOD (OH):
• 2 Conventional Home Purchase Loans originated for an average of $316,000

FIDELITY FEDERAL SV & LN (OH):
• 19 Loans originated: 5 Conventional for an average of $113,400, 11 Refinancings for an average of $84,091, 1 Home Improvement Loan for $46,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $89,000
• 3 Denied loans: 1 Conventional Home Purchase Loan for $100,000, 2 Refinancings for an average of $93,500

INDYMAC BANK, F.S.B. (CA):
• 2 Refinancings originated for an average of $221,000

AMTRUST BANK (OH):
• 3 Originated: 1 Conventional Home Purchase for $137,000, 2 Refinancings for an average of $145,500

SOVEREIGN BANK (PA):
• Refinancing Approved, not accepted for $150,000

THIRD FEDERAL SAVINGS AND LOAN (OH):
• 5 Loans originated: 4 Conventional for an average of $143,750, 1 Refinancing for $90,000

LEHMAN BROTHERS BANK, FSB (DE):
• Refinancing Originated for $94,000

HOUSEHOLD BANK, F.S.B. (IL):
• Refinancing approved but not accepted for $400,000

METROPOLITAN BANK AND TRUST CO (OH):
• Conventional Home Purchase Loan Denied for $105,000

COLONIAL SAVINGS, F.A. (TX):
• 8 Originated: 1 FHA, FSA/RHS & VA Loan for $196,000, 1 Conventional Home Purchase Loan for $275,000, 6 Refinancings for an average of $133,167

USAA FEDERAL SAVINGS BANK (TX):
• Conventional Home Purchase Loan originated for $85,000

LIBERTY SAVINGS BANK, FSB (OH):
• 2 Refinancings originated for an average of $106,000

DOLLAR BANK, FSB (PA):
• Refinancing originated for $128,000

BANKUNITED, FSB (FL):
• Refinancing Originated for $416,000
• Refinancing denied for $431,000

UNION SAVINGS BANK (OH):
• Conventional Home Purchase Loan originated for $142,000
• Refinancing Denied for $322,000

CHEVY CHASE BANK, F.S.B. (VA):
• Home Improvement Loan Withdrawn for $12,000

AMERICAN BANK (MD):
• 2 Refinancings originated for an average of $242,000

UNITED MIDWEST SAVINGS BANK (OH):
• Home Improvement Loan Withdrawn for $128,000

UNITED MEDICAL BANK (MD):
• Refinancing Approved but not accepted for $111,000

FLAGSTAR BANK (MI):
• 5 Loans originated: 1 Conventional Home Purchase for $173,000, 4 Refinancings for an average of $170,250
• 2 Approved but not accepted: 1 Conventional Home Purchase Loan for $143,000, 1 Refinancing for $185,000
• Refinancing Denied for $120,000

NETBANK FUNDINGS SERVICES (GA):
• 2 Closed for incompleteness: 1 Refinancing for $95,000, 1 Non-occupant Loan on < 5 Family Dwelling for $95,000

UNION FEDERAL C/O SKY BANK (IN):
• FHA, FSA/RHS & VA Home Purchase Loan originated for $146,000
• Conventional Home Purchase Loan withdrawn for $140,000

WASHINGTON MUTUAL BANK (NV):
• Refinancing originated for $332,000
• Conventional Home Purchase Loan withdrawn for $132,000

WORTHINGTON FEDERAL BANK (AL):
• Refinancing originated for $135,000
• Refinancing Denied for $194,000

PAN AMERICAN BANK, F.S.B (CA):
• Refinancing Approved, not accepted for $138,000

HOME LOAN INVESTMENT BANK (RI):
• Refinancing Approved - not accepted for $116,000

WORLD SAVINGS BANK, FSB (CA):
• Conventional Home Purchase Loan closed for incompleteness for $1,275,000

WEBSTER BANK (CT):
• Refinancing Originated for $115,000

DOMESTIC BANK (RI):
• Home Improvement Loan denied for $16,000

MIDFIRST BANK (OK):
• Refinancing Originated for $31,000

COMMUNITY FIRST BANK (MD):
• Refinancing originated for $248,000

CITICORP TRUST BANK, FSB (DE):
• Refinancing Originated for $92,000

STATE FARM BANK (IL):
• Refinancing originated for $127,000

OHIO CENTRAL SAVINGS (OH):
• 2 Conventional Home Purchase Loans Withdrawn for an average of $300,000

AIG FEDERAL SAVINGS BANK (DE):
• Refinancing withdrawn for $109,000

GE MONEY BANK (UT):
• Home Improvement Loan originated for $29,000
• 3 Home Improvement Loans Approved - not accepted for an average of $22,000
• 2 Refinancings withdrawn for an average of $127,500

EVERBANK (FL):
• Refinancing originated for $191,000

THE GRANGE BANK (OH):
• Conventional Home Purchase Loan Originated for $108,000

GMAC BANK (DE):
• 5 Loans originated: 2 Conventional Home Purchase Loans for an average of $151,500, 3 Refinancings for an average of $104,000
• Refinancing denied for $134,000

ING BANK, FSB (DE):
• Refinancing Originated for $163,000

VICTORY COMMUNITY BANK (KY):
• Refinancing originated for $119,000

FIRST PLACE BANK (OH):
• 2 Conventional Home Purchase Loans Originated for an average of $246,000

AMERIPRISE FINANCIAL, INC. (NY):
• Refinancing Denied for $192,000

COUNTRYWIDE BANK, FSB (VA):
• 12 Loans originated: 3 Conventional Home Purchase Loans for an average of $218,667, 9 Refinancings for an average of $102,222
• 4 Refinancings Approved - not accepted for an average of $147,500
• 2 Refinancings withdrawn for an average of $159,500

FIRST PLACE BANK (OH):
• 3 Originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $187,000, 2 Conventional Home Purchase for an average of $286,000

FORWARD FINANCIAL (MA):
• 3 Conventional Home Purchase Loans Denied for an average of $19,667

INTERVALE MORTGAGE (RI):
• 4 Refinancings Originated for an average of $158,000
• 2 Refinancings Approved - not accepted for an average of $140,000
• Refinancing Denied for $33,000

CITIFINANCIAL MTG CO, INC (TX):
• 3 Applications denied: 1 Refinancing for $123,000, 2 Home Improvement Loans for an average of $73,500

CITIMORTGAGE, INC. (MO):
• 5 Originated: 1 Conventional Home Purchase Loan for $253,000, 4 Refinancings for an average of $147,500

CITIMORTGAGE, INC (MO):
• 4 Refinancings originated for an average of $106,750

SIB MORTGAGE CORP. (NJ):
• 2 Refinancings Originated for an average of $95,500
• Refinancing denied for $131,000

CHARTER ONE MORTGAGE CORP (OH):
• Refinancing originated for $225,000

BNC MORTGAGE (NY):
• 2 Loans originated: 1 Conventional for $440,000, 1 Refinancing for $182,000
• Refinancing Denied for $122,000

LONG BEACH MORTGAGE CO. (NY):
• 2 Refinancings originated for an average of $340,000
• Refinancing denied for $40,000

LIBERTY LENDING SERVICES, INC. (OH):
• Refinancing Originated for $90,000

CHARTER ONE CREDIT CORPORATION (OH):
• Refinancing originated for $74,000
• 2 Refinancings approved, not accepted for an average of $89,000
• 2 Refinancings denied for an average of $103,500
• Refinancing Withdrawn for $125,000

MATRIX FINANCIAL SERVICES CORP (AZ):
• Refinancing originated for $188,000

ABNAMRO MTG. GROUP INC. (MI):
• 13 Originated: 1 Conventional Home Purchase for $77,000, 12 Refinancings for an average of $112,583
• 3 Refinancings denied for an average of $125,667
• Refinancing closed for incompleteness for $135,000

COMMERCIAL FEDERAL MORTGAGE CO (NE):
• Refinancing originated for $212,000

GB HOME EQUITY, LLC (WI):
• Refinancing originated for $8,000

WILMINGTON FINANCE, INC. (PA):
• Conventional Home Purchase Loan Denied for $138,000

FIRST FRANKLIN CORPORATION (CA):
• 3 Loans originated: 1 Conventional Home Purchase Loan for $190,000, 2 Refinancings for an average of $153,000

RBMG, INC (SC):
• Conventional Home Purchase Loan originated for $216,000

EVERHOME MORTGAGE COMPANY (FL):
• Refinancing Denied for $94,000

MARKET STREET MORTGAGE CORP (FL):
• 4 Loans originated: 2 Conventional Home Purchase for an average of $71,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $71,500

PRICELINE MORTGAGE COMPANY LLC (FL):
• Refinancing originated for $148,000
• 5 Refinancings Denied for an average of $163,200

FINANCE AMERICA (NY):
• 4 Refinancings Denied for an average of $171,500

CORINTHIAN MORTGAGE CORP (MS):
• Refinancing denied for $37,000

NORTH AMERICAN MORTGAGE CO (FL):
• Refinancing approved - not accepted for $55,000
• 2 Denied loans: 1 FHA, FSA/RHS & VA for $105,000, 1 Refinancing for $112,000
• Refinancing withdrawn for $158,000

GUARANTY RESIDENTIAL LENDING (TX):
• Refinancing Closed for incompleteness for $164,000

MERRILL LYNCH CREDIT CORP. (FL):
• Refinancing denied for $198,000

BNC MORTGAGE (NY):
• Refinancing Approved , not accepted for $455,000

EVERHOME MORTGAGE COMPANY (FL):
• Refinancing Denied for $175,000

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PENTAGON FEDERAL CREDIT UNION (VA):
• Home Improvement Loan Approved - not accepted for $35,000

CME FEDERAL CREDIT UNION (OH):
• Refinancing originated for $150,000

MIDSTATE EDUCATORS C.U. (OH):
• Conventional Home Purchase Loan originated for $248,000

BMI FEDERAL CREDIT UNION (OH):
• Refinancing originated for $83,000

NFCU (VA):
• 2 Refinancings Originated for an average of $250,500
• Refinancing Withdrawn for $10,000

UNITED FEDERAL CREDIT UNION (MI):
• Home Improvement Loan originated for $20,000

HONDA FEDERAL CREDIT UNION (CA):
• 5 Refinancings Originated for an average of $70,800

NATIONWIDE (OH):
• Home Improvement Loan Originated for $12,000

WESTERN CREDIT UNION (OH):
• Home Improvement Loan Originated for $37,000

MEMBERS FIRST CREDIT UNION (OH):
• Home Improvement Loan Originated for $80,000

KEMBA FINANCIAL CREDIT UNION (OH):
• Conventional Home Purchase Loan Originated for $98,000

ANHEUSER-BUSCH EMPLOYEES CU (MO):
• Refinancing Withdrawn for $173,000

TELHIO CREDIT UNION (OH):
• 3 Home Improvement Loans Originated for an average of $37,000
• Home Improvement Loan withdrawn for $39,000

DELTA COMMUNITY CREDIT UNION (GA):
• Conventional Home Purchase Loan Denied for $280,000

CORPORATE AMERICA FAMILY CREDI (IL):
• Conventional Home Purchase Loan originated for $162,000

MIDSTATE EDUCATORS CREDIT UNION (OH):
• Refinancing Withdrawn for $253,000

CU FACTORY BUILT LENDING, LP (TX):
• 4 Applications approved, not accepted: 2 Conventional Home Purchase Loans for an average of $30,000, 2 Loans On Manufactured Home Dwelling for an average of $30,000

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AMERICAN BUSINESS FINANCIAL (PA):
• Refinancing denied for $10,000

GREATER ACCEPTANCE MORTGAGE CO (CA):
• Refinancing Originated for $120,000

HOMELAND CAPITAL MORTGAGE (IN):
• Refinancing Denied for $180,000

MHFC, INC. (MI):
• 2 Conventional Home Purchase Loans originated for an average of $22,500
• 2 Conventional Home Purchase Loans approved - not accepted for an average of $16,500
• 4 Conventional Home Purchase Loans Denied for an average of $17,750

MORTGAGE NETWORK INC (MA):
• Conventional Home Purchase Loan originated for $331,000

WMC MORTGAGE CORP. (CA):
• Refinancing withdrawn for $146,000

ADVANCED FINANCIAL SERVICES IN (RI):
• 2 Refinancings Denied for an average of $200,000

MOREQUITY,INC. (NV) (IN):
• 4 Refinancings denied for an average of $159,500
• 2 Refinancings Withdrawn for an average of $92,000

CALUSA INVESTMENTS, L.L.C. (VA):
• Refinancing withdrawn for $31,000

ASSOCIATES HOME EQUITY SERVICE (TX):
• 2 Refinancings originated for an average of $107,500
• Refinancing Approved , not accepted for $50,000

ORCHID ISLAND TRS, LLC (NJ):
• Refinancing originated for $89,000

MERRILL LYNCH CREDIT CORP. (FL):
• 2 Refinancings Originated for an average of $373,000

ALLIANCE MORTGAGE COMPANY (FL):
• Refinancing Originated for $86,000

LONG BEACH MORTGAGE CO. (WA):
• Refinancing Originated for $126,000
• 3 Applications withdrawn: 1 Conventional for $126,000, 2 Refinancings for an average of $120,000

FULL SPECTRUM LENDING, INC. (CA):
• Refinancing Originated for $82,000
• Refinancing closed for incompleteness for $80,000

CREVECOR MORTGAGE INC (MO):
• Conventional Home Purchase Loan Approved but not accepted for $85,000

MARKET MORTGAGE CO LTD (OH):
• Refinancing originated for $120,000

1ST ADVANTAGE MORTGAGE, LLC (IL):
• Refinancing approved - not accepted for $347,000

MORTGAGE LENDERS NETWORK USA (CT):
• Refinancing Originated for $88,000

SEBRING CAPITAL CORPORATION (TX):
• Refinancing closed for incompleteness for $110,000

FIDELITY MORTGAGE (NY):
• Refinancing originated for $91,000
• Refinancing Denied for $72,000

CENTRAL STATES MORTGAGE (WI):
• 2 Withdrawn loans: 1 Conventional Home Purchase Loan for $383,000, 1 Non-occupant Loan on < 5 Family Dwelling for $383,000

LOAN FUNDING CORP. OF AMERICA (CA):
• Refinancing withdrawn for $50,000

SALLIE MAE HOME LOANS (MI):
• Conventional Home Purchase Loan Approved, not accepted for $441,000

STRATEGIC MORTGAGE CO. (OH):
• FHA, FSA/RHS & VA Home Purchase Loan Originated for $106,000
• Refinancing Closed for incompleteness for $255,000

AMERUS HOME LENDING, INC (IA):
• Refinancing Denied for $165,000

SOUTHSTAR FUNDING, LLC (GA):
• 5 Refinancings originated for an average of $200,800
• Conventional Home Purchase Loan Denied for $127,000
• Conventional Home Purchase Loan Closed for incompleteness for $178,000

PRIMARY RESIDENTIAL MORTGAGE (UT):
• Refinancing Originated for $110,000
• 3 Withdrawn applications: 2 Refinancings for an average of $207,500, 1 Non-occupant Loan on < 5 Family Dwelling for $115,000

DECISION ONE MORTGAGE (NC):
• 2 Refinancings originated for an average of $136,000
• 5 Approved loans but not accepted: 1 Conventional for $72,000, 4 Refinancings for an average of $133,000
• 2 Refinancings denied for an average of $159,000

HARTLAND MORTGAGE CENTERS (IL):
• Refinancing Originated for $113,000

MERRILL LYNCH MORTGAGE LENDING (NY):
• Refinancing Originated for $5,010,000

IVANHOEFINANCIAL (FL):
• 4 Loans originated: 3 FHA, FSA/RHS & VA Home Purchase Loans for an average of $164,667, 1 Conventional Home Purchase for $142,000
• 2 FHA, FSA/RHS & VA Home Purchase Loans Denied for an average of $177,000
• 2 FHA, FSA/RHS & VA Home Purchase Loans withdrawn for an average of $178,500

FLAGSHIP MORTGAGE CORPORATION (OH):
• Conventional Home Purchase Loan Originated for $143,000

TRUSTCORP MORTGAGE COMPANY (IN):
• 3 Originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $173,000, 2 Refinancings for an average of $169,000
• FHA, FSA/RHS & VA Home Purchase Loan approved - not accepted for $171,000

CUNA MUTUAL MORTGAGE CORPORATI (WI):
• 2 Refinancings Originated for an average of $159,000
• Refinancing Withdrawn for $158,000

EQUITABLE MORTGAGE CORPORATION (OH):
• Refinancing originated for $120,000

INTERBAY FUNDING, LLC (FL):
• Refinancing denied for $350,000

E-LOAN, INC. (CA):
• Refinancing denied for $230,000

FRANKLIN MORTGAGE FUNDING (MI):
• 4 Refinancings originated for an average of $154,000

NEXSTAR FINANCIAL CORPORATION (MO):
• Refinancing originated for $86,000
• Refinancing denied for $150,000

MORTGAGE IT (NY):
• Refinancing Originated for $543,000

FINANCE AMERICA, LLC (CA):
• Refinancing Denied for $175,000

WOODLAND CAPITAL CORPORATION (MN):
• Conventional Home Purchase Loan closed for incompleteness for $185,000

NOVASTAR MORTGAGE, INC. (MO):
• Conventional Home Purchase Loan originated for $133,000
• 5 Applications denied: 2 Conventional for an average of $136,500, 3 Refinancings for an average of $112,000

FIRST NLC FINANCIAL SERVICES, (FL):
• 2 Conventional Home Purchase Loans Approved , not accepted for an average of $49,500

RANDALL MORTGAGE SERVICES, INC (OH):
• Refinancing Originated for $75,000

HOME123 CORPORATION (CA):
• 2 Home Improvement Loans Originated for an average of $256,000
• Home Improvement Loan Denied for $166,000
• 15 Withdrawn applications: 4 Refinancings for an average of $231,250, 11 Home Improvement for an average of $232,727

PEOPLE'S CHOICE FINANCIAL CORP (CA):
• 2 Conventional Home Purchase Loans Denied for an average of $87,000
• Refinancing withdrawn for $141,000

GMFS, LLC (LA):
• Refinancing approved, not accepted for $110,000

RESIDENTIAL FINANCE CORP (OH):
• Refinancing originated for $180,000
• 3 Refinancings withdrawn for an average of $105,000

EQUITY RESOURCES INC (OH):
• Refinancing originated for $121,000
• Conventional Home Purchase Loan Approved but not accepted for $125,000
• 8 Refinancings Denied for an average of $122,750
• 5 Refinancings withdrawn for an average of $133,200

BSM FINANCIAL, L.P. (TX):
• Refinancing Originated for $222,000

REUNION MORTGAGE, INC (CA):
• Refinancing withdrawn for $346,000

THE AMERICAN EAGLE MORTGAGE CO (OH):
• FHA, FSA/RHS & VA Home Purchase Loan Originated for $123,000

NOVASTAR HOME MORTGAGE, INC. (MO):
• 4 Refinancings originated for an average of $186,250
• Conventional Home Purchase Loan denied for $11,000

UNIMORTGAGE LLC (FL):
• Refinancing denied for $230,000

PARAGON HOME LENDING, LLC (WI):
• 2 Loans originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $196,000, 1 Conventional Home Purchase for $120,000
• Conventional Home Purchase Loan withdrawn for $83,000

CREDIT SUISSE (NJ):
• 2 Denied loans: 1 Refinancing for $203,000, 1 Non-occupant Loan on < 5 Family Dwelling for $203,000

AMERICAN MORTGAGE NETWORK (CA):
• 3 Refinancings originated for an average of $127,667
• Refinancing Approved , not accepted for $118,000

POLARIS HOME FUNDING CORP. (MI):
• Refinancing denied for $273,000
• Refinancing withdrawn for $273,000

OAK STREET MORTGAGE (IN):
• Refinancing Originated for $260,000

ASSURITY FINANCIAL SERVICES (CO):
• Refinancing originated for $129,000

REAL LIVING MORTGAGE, LLC (IA):
• Conventional Home Purchase Loan Originated for $204,000

FIRST OHIO BANC & LENDING INC. (OH):
• Refinancing withdrawn for $160,000

SEBRING CAPITAL PARTNERS, LP (TX):
• Conventional Home Purchase Loan Denied for $104,000
• Conventional Home Purchase Loan Withdrawn for $150,000
• Conventional Home Purchase Loan closed for incompleteness for $110,000

HOME LOAN CENTER, INC. (CA):
• Conventional Home Purchase Loan Denied for $220,000

ENCORE CREDIT CORP (CA):
• Conventional Home Purchase Loan Denied for $88,000

WILMINGTON FINANCE, INC. (PA):
• Refinancing Originated for $175,000
• 2 Refinancings approved but not accepted for an average of $105,000
• Refinancing denied for $210,000

ARGENT MORTGAGE COMPANY (CA):
• 2 Refinancings Originated for an average of $154,500
• 2 Refinancings Approved but not accepted for an average of $116,000

AEGIS LENDING CORPORATION (TX):
• 2 Originated: 1 Refinancing for $90,000, 1 Home Improvement Loan for $22,000
• Refinancing Denied for $221,000
• 2 Refinancings withdrawn for an average of $161,000

AEGIS FUNDING CORPORATION (TX):
• 2 Refinancings originated for an average of $100,000

ALL STATE HOME MORTGAGE (OH):
• 2 Refinancings originated for an average of $75,500

MLD MORTGAGE, INC. (NJ):
• FHA, FSA/RHS & VA Home Purchase Loan originated for $287,000

MOBILITY HOME LOANS (MN):
• Conventional Home Purchase Loan originated for $220,000

TAMMAC HOLDINGS CORPORATION (PA):
• 2 Applications approved - not accepted: 1 Conventional Home Purchase Loan for $36,000, 1 Loan On Manufactured Home Dwelling for $36,000

FMF CAPITAL LLC (MI):
• 2 Refinancings originated for an average of $168,000
• Refinancing Denied for $105,000
• Conventional Home Purchase Loan Withdrawn for $257,000

FEARON FINANCIAL, LLC (OH):
• 3 Originated: 2 Conventional for an average of $280,000, 1 Refinancing for $280,000

AMC MORTGAGE SERVICES, INC. (CA):
• Home Improvement Loan Denied for $184,000
• Refinancing withdrawn for $162,000

FIRST RESIDENTIAL MORTGAGE (KY):
• Refinancing Approved but not accepted for $128,000
• Refinancing closed for incompleteness for $91,000

TOWNE MORTGAGE COMPANY (MI):
• FHA, FSA/RHS & VA Home Purchase Loan originated for $84,000

LENDER LTD. (MI):
• 3 Originated: 2 Conventional for an average of $212,000, 1 Refinancing for $145,000
• Conventional Home Purchase Loan Withdrawn for $255,000

WASHTENAW MORTGAGE COMPANY (MI):
• Refinancing Originated for $97,000

HEARTWELL MORTGAGE CORPORATION (MI):
• Conventional Home Purchase Loan Originated for $174,000

THE CIT GROUP/CONSUMER FINANCE (NJ):
• Refinancing originated for $375,000
• 4 Refinancings Approved , not accepted for an average of $123,500
• 3 Refinancings Withdrawn for an average of $164,333

NEWDAY FINANCIAL, LLC (MD):
• Refinancing denied for $225,000
• Refinancing closed for incompleteness for $239,000

GREEN TREE SERVICING LLC (MN):
• 5 Conventional Home Purchase Loans Originated for an average of $42,200
• 2 Approved but not accepted: 1 Conventional Home Purchase Loan for $15,000, 1 Home Improvement Loan for $32,000
• 10 Denied loans: 6 Conventional for an average of $35,667, 2 Refinancings for an average of $48,000, 2 Home Improvement Loans for an average of $25,000

ADVANTA FINANCE CORP. (DE):
• Refinancing Denied for $15,000

PHH HOME LOANS (NJ):
• 2 Originated: 1 Conventional for $100,000, 1 Refinancing for $162,000

JAMES B. NUTTER & CO. (MO):
• Refinancing originated for $196,000

AMERISAVE MORTGAGE CORPORATION (GA):
• Refinancing Denied for $362,000
• 2 Refinancings closed for incompleteness for an average of $279,000

PREMIUM CAPITAL FUNDING LLC (NY):
• Refinancing denied for $216,000

GE MORTGAGE SERVICES LLC (NC):
• 2 Refinancings originated for an average of $86,000

PHH MORTGAGE CORPORATION (NJ):
• 2 Loans originated: 1 FHA, FSA/RHS & VA for $166,000, 1 Conventional for $116,000

DEVELOPER'S MORTGAGE COMPANY (OH):
• 2 Conventional Home Purchase Loans Originated for an average of $134,500

SELECTMORTGAGE GROUP LTD. (OH):
• Refinancing Denied for $125,000

PINNFUND, USA (CA):
• Refinancing originated for $164,000

NATIONWIDE LENDING CORPORATION (CA):
• Refinancing denied for $105,000

ASSOCIATES FINANCIAL SERVICES (TX):
• 5 Refinancings originated for an average of $167,400

NEW STATE MORTGAGE COMPANY (IN):
• Refinancing Approved , not accepted for $140,000
• Conventional Home Purchase Loan Denied for $108,000

CRESLEIGH FINANCIAL SERVICES (IN):
• 2 Refinancings Denied for an average of $72,500

HFC (IL):
• Refinancing Originated for $146,000
• 2 Refinancings Denied for an average of $94,000
• 7 Withdrawn: 6 Refinancings for an average of $127,667, 1 Home Improvement for $70,000

HEARTLAND HOME FINANCE, INC. (IL):
• Refinancing originated for $60,000
• Conventional Home Purchase Loan Denied for $170,000

GUARANTEED RATE INC (IL):
• Conventional Home Purchase Loan originated for $152,000

HEARTLAND ENTERPRISES, INC. (IL):
• 4 Refinancings withdrawn for an average of $139,500

THE BANKERS GUARANTEE TITLE & (OH):
• Refinancing originated for $132,000

MORTGAGE INVESTORS CORPORATION (FL):
• Refinancing Originated for $149,000
• Refinancing Denied for $125,000

YERKE MORTGAGE CO. (OH):
• Conventional Home Purchase Loan originated for $146,000

SCHMIDT MORTGAGE COMPANY (OH):
• Conventional Home Purchase Loan Originated for $103,000

UNION NATIONAL MORTGAGE CO. (OH):
• Refinancing Originated for $147,000

AMERICAN MORTGAGE SERVICE CO (OH):
• Refinancing Originated for $60,000

SWAIN MORTGAGE COMPANY (OH):
• Refinancing originated for $89,000

DEVELOPER'S MORTGAGE COMPANY (OH):
• Conventional Home Purchase Loan Withdrawn for $220,000

PRIORITY MORTGAGE CORP. (OH):
• 3 Loans originated: 1 FHA, FSA/RHS & VA for $285,000, 2 Refinancings for an average of $220,000
• Refinancing Denied for $392,000

SUBURBAN MORTGAGE CORP. (OH):
• Refinancing Originated for $212,000

COLONY MORTGAGE CORPORATION (OH):
• 4 Loans originated: 2 FHA, FSA/RHS & VA Home Purchase Loans for an average of $120,000, 2 Conventional Home Purchase for an average of $240,000

AEGIS WHOLESALE CORPORATION (TX):
• Home Improvement Loan Originated for $22,000

LENDSOURCE, INC (MN):
• Refinancing originated for $140,000

AVIZEN LENDING SOLUTIONS (MN):
• Refinancing Withdrawn for $42,000

GMAC MORTGAGE LLC (PA):
• Refinancing closed for incompleteness for $125,000

VANDERBILT MORTGAGE (TN):
• 4 Loans approved, not accepted: 3 Refinancings for an average of $16,667, 1 Home Improvement for $20,000
• Refinancing denied for $7,000

BENEFICIAL (IL):
• 3 Refinancings Originated for an average of $89,000
• 13 Loans denied: 10 Refinancings for an average of $146,200, 3 Home Improvement for an average of $3,000
• 24 Refinancings withdrawn for an average of $122,167
• Refinancing Closed for incompleteness for $122,000

DECISION ONE MORTGAGE (NC):
• 2 Refinancings Originated for an average of $143,500
• Refinancing denied for $420,000

CTX MORTGAGE COMPANY, LLC (TX):
• 2 Originated: 1 Conventional Home Purchase Loan for $160,000, 1 Refinancing for $148,000
• 2 Conventional Home Purchase Loans Withdrawn for an average of $230,000

AMERICAN INTERNET MORTGAGE (CA):
• Refinancing Originated for $175,000

MOUNTAIN STATES MORTGAGE (UT):
• Refinancing Withdrawn for $186,000

ORIGEN FINANCIAL (MI):
• Refinancing Approved - not accepted for $16,000
• 3 Refinancings Denied for an average of $16,333

EQUITY SERVICES, INC. (NC):
• Refinancing Originated for $135,000
• Refinancing withdrawn for $271,000

DECISION ONE MORTGAGE COMPANY (NC):
• 2 Refinancings Originated for an average of $83,500
• 3 Refinancings Approved , not accepted for an average of $71,333
• 2 Refinancings Denied for an average of $153,000

AMERITRUST MORTGAGE COMPANY LL (NC):
• Refinancing Denied for $216,000

BEAZER MORTGAGE CORPORATION (GA):
• Conventional Home Purchase Loan Approved , not accepted for $185,000

HOMEGOLD, INC. (SC):
• 2 Refinancings Denied for an average of $147,500

FARM CREDIT SERVICES OF MIDAM (KY):
• Conventional Home Purchase Loan originated for $180,000
• Refinancing Denied for $100,000

COUNTRYWIDE HOME LOANS (CA):
• 11 Originated: 2 FHA, FSA/RHS & VA Home Purchase Loans for an average of $95,000, 6 Conventional Home Purchase for an average of $85,333, 3 Refinancings for an average of $80,667
• Refinancing Approved but not accepted for $104,000
• 3 Refinancings Denied for an average of $164,333
• 4 Withdrawn applications: 1 FHA, FSA/RHS & VA Loan for $92,000, 1 Conventional for $20,000, 2 Refinancings for an average of $91,000
• 2 Refinancings closed for incompleteness for an average of $79,500

COMUNITY LENDING INCORPORATED (CA):
• Refinancing Denied for $229,000

MASTER FINANCIAL, INC. (CA):
• Conventional Home Purchase Loan Closed for incompleteness for $105,000

INDYMAC MORTGAGE HOLDINGS INC. (CA):
• Home Improvement Loan Approved but not accepted for $15,000

DOLLAR MORTGAGE CORPORATION (CA):
• Refinancing withdrawn for $95,000

DELTA FUNDING CORPORATION (NY):
• Refinancing Approved but not accepted for $30,000
• Refinancing Withdrawn for $47,000

M/I FINANCIAL CORP. (OH):
• 14 Loans originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $196,000, 13 Conventional Home Purchase Loans for an average of $191,462
• FHA, FSA/RHS & VA Home Purchase Loan Denied for $189,000
• Conventional Home Purchase Loan withdrawn for $206,000

NATIONWIDE ADVANTAGE MORTGAGE (IA):
• 3 Loans originated: 1 Conventional for $170,000, 2 Refinancings for an average of $156,000
• Conventional Home Purchase Loan denied for $180,000

TAMMAC CORPORATION (PA):
• Conventional Home Purchase Loan originated for $57,000

21ST MORTGAGE CORPORATION (TN):
• 2 Refinancings Denied for an average of $14,000

MERITAGE MORTGAGE CORP. (FL):
• 2 Refinancings Withdrawn for an average of $87,500

SHORE MORTGAGE (MI):
• Refinancing Withdrawn for $199,000

ACCREDITED HOME LENDERS, INC (CA):
• Refinancing withdrawn for $71,000

CENTRAL PACFIC MORTGAGE (CA):
• Conventional Home Purchase Loan Withdrawn for $82,000

QUICKEN LOANS (MI):
• Refinancing Originated for $144,000

CASTLE POINT MORTGAGE, INC. (MD):
• Refinancing approved but not accepted for $135,000

BIRMINGHAM BANCORP MORTGAGE (MI):
• FHA, FSA/RHS & VA Home Purchase Loan Denied for $246,000

IDEAL MORTGAGE BANKERS, LTD (NY):
• Refinancing withdrawn for $270,000

PINNACLE FINANCIAL CORPORATION (FL):
• 2 Refinancings originated for an average of $164,500
• 2 FHA, FSA/RHS & VA Home Purchase Loans Denied for an average of $160,500

REAL ESTATE MORTGAGE CORP (OH):
• Refinancing withdrawn for $114,000

REALTY MORTGAGE (MS):
• 2 Loans originated: 1 Refinancing for $236,000, 1 Non-occupant Loan on < 5 Family Dwelling for $236,000

SUPERIOR MORTGAGE CORP (NJ):
• Conventional Home Purchase Loan Originated for $159,000

EXPRESS CAPITAL LENDING (CA):
• Refinancing denied for $167,000

BROADVIEW MORTGAGE COMPANY (OH):
• Conventional Home Purchase Loan Originated for $106,000

GREENLIGHT FINANCIAL SERVICES (CA):
• Home Improvement Loan denied for $212,000
• Home Improvement Loan closed for incompleteness for $218,000

LOANCITY (CA):
• Refinancing Originated for $151,000

OWNIT MORTGAGE SOLUTIONS, INC (CA):
• 3 Conventional Home Purchase Loans Originated for an average of $118,000
• Conventional Home Purchase Loan Withdrawn for $242,000

ALLIED HOME MORTGAGE CORP. (TX):
• FHA, FSA/RHS & VA Home Purchase Loan withdrawn for $59,000

CHAPEL MORTGAGE (NJ):
• Refinancing originated for $121,000

MFC MORTGAGE, INC. OF FLORIDA (FL):
• Conventional Home Purchase Loan originated for $167,000

TAYLOR, BEAN & WHITAKER (FL):
• Refinancing originated for $160,000

CENTEX HOME EQUITY CORPORATION (TX):
• Refinancing withdrawn for $60,000

CONCORDE ACCEPTANCE CORPORATIO (TX):
• Refinancing Denied for $113,000

NATIONSTAR MORTGAGE LLC (TX):
• Refinancing denied for $95,000
• 4 Refinancings withdrawn for an average of $143,750

QUICK LOAN FUNDING INC (CA):
• Refinancing Denied for $217,000

ION CAPITAL INC (OH):
• 2 Withdrawn applications: 1 Conventional Home Purchase for $141,000, 1 Non-occupant Loan on < 5 Family Dwelling for $141,000

OAKWOOD ACCEPTANCE CORPORATION (NC):
• 4 Loans originated: 2 FHA, FSA/RHS & VA Home Purchase Loans for an average of $49,000, 2 Conventional Home Purchase Loans for an average of $45,000
• 2 FHA, FSA/RHS & VA Home Purchase Loans approved, not accepted for an average of $28,000
• 3 Loans denied: 1 FHA, FSA/RHS & VA Home Purchase Loan for $1,000, 2 Conventional for an average of $84,000
• 3 Conventional Home Purchase Loans Withdrawn for an average of $71,333

ALLIED HOME MORTGAGE CAPITAL C (TX):
• FHA, FSA/RHS & VA Home Purchase Loan Denied for $199,000

CONTIMORTGAGE CORPORATION (PA):
• 2 Refinancings Denied for an average of $107,500
• 2 Refinancings Withdrawn for an average of $213,500

FREEDOM MORTGAGE CORP. (NJ):
• Refinancing Withdrawn for $94,000

NVR MORTGAGE FINANCE INC (PA):
• FHA, FSA/RHS & VA Home Purchase Loan originated for $127,000

MLSG, INC. (NV):
• Conventional Home Purchase Loan Originated for $144,000

PRINCIPAL RESIDENTIAL MORTGAGE (IA):
• Conventional Home Purchase Loan Withdrawn for $204,000

SUMMIT MORTGAGE CORPORATION (MN):
• FHA, FSA/RHS & VA Home Purchase Loan originated for $84,000

H&R BLOCK MORTGAGE CORPORATION (CA):
• Refinancing withdrawn for $237,000

OPTION ONE MORTGAGE CORP (CA):
• 2 Refinancings originated for an average of $111,500

SIRVA MORTGAGE, INC. (OH):
• Conventional Home Purchase Loan Withdrawn for $212,000

RBMG, INC. (SC):
• Refinancing originated for $200,000
• Refinancing Denied for $138,000

SECURITY ATLANTIC WHOLESALE (NJ):
• Refinancing denied for $293,000

CAPITAL MORTGAGE FUNDING, LLC (MI):
• Refinancing Denied for $281,000

AMERICAS MONEYLINE (VA):
• Refinancing Withdrawn for $162,000

INVESTAID CORPORATION (MI):
• Refinancing Denied for $60,000

IMC MORTGAGE COMPANY (FL):
• Conventional Home Purchase Loan Withdrawn for $30,000

AMERICAN HOME MORTGAGE CORP. (NY):
• 2 Loans originated: 1 Conventional Home Purchase for $222,000, 1 Refinancing for $192,000

GREATSTONE MORTGAGE (FL):
• 2 Loans on Dwellings For 5+ Families originated for an average of $58,000

CROSSMANN MORTGAGE CORP. (IN):
• FHA, FSA/RHS & VA Home Purchase Loan Originated for $168,000

SERVICE 1ST MORTGAGE COMPANY (OH):
• Conventional Home Purchase Loan Originated for $174,000

AMERICAN EQUITY MORTGAGE, INC. (MO):
• Refinancing originated for $115,000
• Refinancing denied for $119,000
• 4 Refinancings Withdrawn for an average of $242,250

AMERIQUEST MORTGAGE COMPANY (CA):
• Refinancing Originated for $160,000
• 3 Refinancings Denied for an average of $72,000
• Refinancing withdrawn for $94,000
• 2 Refinancings closed for incompleteness for an average of $62,500

MAC-CLAIR MORTGAGE CORPORATION (MI):
• FHA, FSA/RHS & VA Home Purchase Loan originated for $136,000

FRANKLIN FINANCIAL (CA):
• 4 Denied applications: 2 Conventional for an average of $72,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $72,500

MILA, INC (WA):
• 2 Refinancings originated for an average of $54,500
• Refinancing Denied for $66,000

FRANKLIN AMERICAN MORTGAGE CO (TN):
• Refinancing Originated for $94,000
• Refinancing Denied for $219,000

PROVIDENT FUNDING ASSOCIATES (CA):
• Refinancing Withdrawn for $93,000

COREWEST BANC (FL):
• Refinancing Withdrawn for $60,000

NEW CENTURY MORTGAGE CORPORATI (CA):
• Refinancing Denied for $67,000

HOMECOMINGS FINANCIAL LLC (MN):
• 2 Refinancings Approved , not accepted for an average of $225,000

IFREEDOM DIRECT CORPORATION (UT):
• 2 Refinancings originated for an average of $182,500
• Refinancing Withdrawn for $89,000

SAXON MORTGAGE (VA):
• Refinancing originated for $29,000
• Refinancing denied for $95,000

US MORTGAGE CORPORATION (NJ):
• Refinancing withdrawn for $120,000

FIRST MAGNUS FINANCIAL CORP (AZ):
• 5 Loans originated: 1 Conventional Home Purchase Loan for $252,000, 2 Refinancings for an average of $157,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $182,000
• Refinancing Approved but not accepted for $110,000

GOODRICH & PENNINGTON MORTGAGE (CA):
• Refinancing Denied for $134,000

AAMES FUNDING CORPORATION (CA):
• 2 Refinancings denied for an average of $75,000

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