1. Statutorily Or Congressionally Mandated Information
  2. Mortgagee Review Board Cases

Mortgagee Review Board Cases

Docket Number
Case NameOrder
Date Issued
12-F-029-MR-4
BM Real Estate Services, Inc. D/B/A Priority Financial NetworkDismissal04/10/2012
12-F-039-MR-5
AmericaHomeKey, Inc.Dismissal05/22/2012
12-F-041-MR-6
SWI Financial Services, Inc.Dismissal05/08/2012
12-M-012-MR-2
Freyre Mortgage Corp.Dismissal02/06/2012
12-M-025-MR-3
Community West Mortgage, LLCDismissal06/18/2012
12-M-044-MR-7
Cayman Suisse Capital, Inc.Dismissal09/14/2012
14-JM-0076-MR-007
Coral Mortgage Bankers Corp.Dismissal08/07/2014
14-JM-0126-MR-008
Mortgage Shop, LLCDismissal09/24/2014
15-AF-0058-MR-001
BCB Community BankDismissal05/19/2015
15-AF-0090-MR-002
City Savings Bank & TrustDismissal10/21/2015
16-AF-0079-MR-011
ArcStone Financial, Inc.Dismissal05/12/2016
16-AF-0077-MR-009
Bridgeview Mortgage CorporationDismissal05/20/2016
16-AF-0033-MR-004
PFL, Inc.Dismissal05/26/2016
16-AF-0015-MR-003
Pacific Premier BankDismissal01/20/2016
16-AF-0006-MR-002
Mortgage Bank of CaliforniaDismissal02/01/2016
15-JM-0106-MR-006
United BankDismissal08/19/2015
15-JM-0102-MR-004
Bondcorp Realty Services, Inc.Dismissal10/01/2015
15-JM-0091-MR-003
SecurityPlus Federal Credit UnionDismissal10/05/2015
15-AF-0121-MR-008
First National BankDismissal10/13/2015
15-AF-0105-MR-005
Citizens Trust BankDismissal10/21/2015
16-AF-0097-MR-013
Global Bancorp D/B/A New Rate LendingDismissal08/04/2016
16-AF-0103-MR-015
ADK Bancorp, Inc.Dismissal08/04/2016
16-AF-0111-MR-019
LGE Community Credit UnionDismissal07/11/2016
16-AF-0115-MR-020
Union Trust Mortgage CorporationDismissal08/11/2016
16-AF-0154-MR-021
Home BankDismissal11/29/2016
16-AF-0156-MR-023
First NBC BankDismissal01/25/2017
16-JM-0002-MR-001
Telco Triad Community Credit UnionDismissal11/23/2015
16-JM-0045-MR-005
Boulder Valley Credit UnionDismissal03/23/2016
16-JM-0062-MR-006
MK Lending CorporationDismissal05/13/2016
16-JM-0071-MR-007
Southeast Funding Alliance, Inc.Dismissal09/19/2016
06-010-MR
Accent Mortgage Services, Inc.Decision11/28/2005
00-1344-MR
00-320-CMP
Allied Financial Services, Inc.Decision03/05/2002
07-49-MR
Aspen Home Loans, L.C.Decision08/07/2007
96-019-MR
96-008-CMP
Associate Trust Financial ServicesDecision02/04/1997
00-1066-MR
Assurety Mortgage Group, Inc. (default)Decision04/11/2001
94-002-MR
Barton Funding Company, Inc.Decision07/31/1995
04-061-MR
04-156-MR
Capitol State Mortgage CorporationDecision03/30/2005
92-341-MR
DSV Mortgage Inc., D/B/A Great American MortgageDecision01/25/1993
91-258-MR
First Federal Mortgage of America, Inc.Decision09/04/1992
90-134-MR
First Federal Mortgage of America, Inc.Decision02/08/1991
90-137-MR
First Security Mortgage CompanyDecision08/24/1990
07-028-MR
First Source Financial USA, Inc.Decision10/12/2007
90-154-MR
Flagship Mortgage Services, Inc.Decision01/16/1991
95-004-MR
G & R Financial Group, Inc.Decision03/01/1995
06-001-MR
Major Mortgage CorporationDecision02/01/2006
08-018-MR
Mission Mortgage CorporationDecision01/24/2008
89-112-MR
Puller Mortgage Associates, Inc.Decision10/17/1990
07-052-MR
R & G Mortgage CorporationDecision11/20/2007
90-128-MR
Security National Service CorporationDecision03/19/1990
04-003-MR
South Texas Mortgage CorporationDecision09/03/2004
04-061-MR
Stellar Mortgage Company, Inc.Decision08/20/2004
06-002-MR
United Lending Partners, L.P.Decision03/23/2006
16-JM-0076-MR-008
Vinson Mortgage Services, Inc.Decision08/14/2017
19-AF-0168-MR-004
A1Mortgage Group, LLCDecision06/04/2020
14-AF-0070-MR-006
Ofori & Associates, PCDecision05/08/2014
14-AF-0061-MR-005
Illinois Service Federal Savings and Loan AssociationDismissal03/12/2014
14-AF-0136-MR-009
Massachusetts Mutual Life Insurance Co.,Dismissal11/17/2014
14-JM-0007-MR-001
First Ohio Banc & Lending, Inc.Dismissal02/05/2014
14-JM-0030-MR-003
Acceptance Capital Mortgage Corp.Dismissal03/05/2014
13-AF-034-MR-2
Citizens Independent Bank,Dismissal10/31/2012
13-JM-026-MR-1
East Coast Mortgage CorpDismissal12/04/2012
13-JM-0070-MR-003
Sun Home Loans, Inc.Dismissal04/16/2013
13-JM-0143-MR-004
First National Bank at ParisDismissal09/12/2013
14-AF-0022-MR-002
Funding IncorporatedDismissal01/14/2014
14-AF-0045-MR-004
Chemung Canal Trust CompanyDismissal03/04/2014
19-JM-0164-MR-003
Geauga Savings BankDismissal09/26/2019
20-JM-0016-MR-001
1ST Reliant Home Loans, Inc.Dismissal05/07/2020
17-JM-0018-MR-005
TRM, LLCDismissal02/21/2017
18-JM-0085-MR-001
FirstCity Bank of CommerceDismissal06/14/2018
19-AF-0021-MR-001
Bedford Lending CorpDismissal02/27/2019
19-JM-0171-MR-005
Acceptance Capital Mortgage CorporationDismissal08/21/2019
17-JM-0016-MR-003
Sindeo, Inc.Dismissal02/15/2017
17-JM-0153-MR-009
Mortgage Bank of CaliforniaDismissal04/02/2018
18-JM-0098-MR-002
Berkshire Bank
f/k/a First Choice Bank		Dismissal05/02/2018
19-JM-0100-MR-002
ADK Bancorp Inc.Dismissal05/09/2019
16-JM-0104-MR-016
Acceptance Capital Mortgage CorporationDismissal12/05/2016
17-AF-0019-MR-006
Municipal Housing AuthorityDismissal01/26/2017
17-AF-0156-MR-010
Approved Funding CorporationDismissal04/10/2018
17-JM-0012-MR-002
City of OaklandDismissal01/04/2017
16-JM-0080-MR-012
Approved Funding CorporationDismissal08/30/2016
16-JM-0155-MR-022
BankTennesseeDismissal10/11/2016
17-AF-0134-MR-008
Cooperativa de Ahorro y Credito
Hermanos Unidos		Dismissal08/08/2017
17-JM-0006-MR-001
All in One Mortgage LendersDismissal02/08/2017
16-JM-0078-MR-010
First Utah BankDismissal05/19/2016
16-JM-0098-MR-014
Cooperativa de Ahorro de Credito La PuertorriquenaDismissal04/21/2016
10-E-111-MR-72
Fidelity Homes and Loans, Inc.Decision08/27/2010
10-M-060-MR-33
Best Home Loan, Inc.Decision01/18/2011
11-F-010-MR-3
Taylor, Bean & Whitaker Mortgage CorporationDismissal02/07/2011
10-E-087-MR-52
Platinum Reverse Mortgage Corp.Dismissal10/13/2010
10-E-088-MR-53
Mortgage Square, Inc.Dismissal05/11/2010
10-E-090-MR-55
Saugus Federal Credit UnionDismissal05/17/2010
10-E-095-MR-58
Mortgage Dreams, LLCDismissal05/11/2010
10-E-109-MR-70
First Mortgage Group, LLCDismissal07/12/2010
10-E-110-MR-71
Gold Miners Investments, Inc.Dismissal10/04/2010
10-E-115-MR-75
EMC Mortgage CorporationDismissal08/10/2010
10-E-116-MR-76
Jay's Mortgage Acceptance Corporation aka JMAC Home MortgageDismissal07/15/2010
10-E-119-MR-79
RSA Financial, Inc.Dismissal07/06/2010
10-E-120-MR-80
Pacific Reverse Mortgage, Inc.Dismissal11/18/2010
10-E-122-MR-81
LG & MG CorporationDismissal06/24/2010
10-E-124-MR-82
Coastline Mortgage Consultants, LLCDismissal08/13/2010
10-E-126-MR-84
PC Funding, Inc.Dismissal08/18/2010
10-E-133-MR-90
TPI Mortgage, Inc.Dismissal08/03/2010
10-E-140-MR-94
Lenders Rate Approval-Com Corp.Dismissal07/06/2010
10-E-148-MR-95
Founders Mortgage, Inc.Dismissal08/03/2010
10-E-149-MR-96
NorthPark Community Credit UnionDismissal07/06/2010
10-E-151-MR-98
Infinity Lending GroupDismissal08/04/2010
10-E-152-MR-99
Quickdraw Real Estate Services, Inc.Dismissal07/08/2010
10-E-154-MR-101
Your Money Center, LLCDismissal07/30/2010
10-E-155-MR-102
Clayson-Mitchell Mortgage Services, L.C.Dismissal07/20/2010
10-E-156-MR-103
Diamond Funding CorporationDismissal11/15/2010
10-E-161-MR-107
Northern Funding Corp.Dismissal08/03/2010
10-E-162-MR-108
All American Home Mortgages LLC d/b/a Tri-Star Lending CompanyDismissal08/05/2010
10-E-163-MR-109
Mainstreet Mortgage Services, Inc. d/b/a Asset Mortgage & Financial Services, Inc.Dismissal10/13/2010
10-E-164-MR-110
Interstate Capital CorporationDismissal08/24/2010
10-E-165-MR-111
Success Mortgage, LLCDismissal09/20/2010
10-E-166-MR-112
Potomac Mortgage Capital, Inc.Dismissal09/01/2010
10-E-167-MR-113
Affiliated Mortgage CompanyDismissal09/16/2010
10-E-174-MR-117
American Mortgage and Investment Services, Inc.Dismissal09/01/2010
10-E-178-MR-119
Worldwide Capital Mortgage Corp.Dismissal09/01/2010
10-E-194-MR-130
Flagship Mortgage of Alabama, LLCDismissal09/14/2010
10-E-196-MR-132
Alacrity Lending CompanyDismissal01/11/2011
10-F-026-MR-4
Citione Mortgage Bankers, Inc.Dismissal02/03/2010
10-F-028-MR-6
Crestiline Funding CorporationDismissal02/12/2010
10-F-035-MR-11
1st USA Mortgage CorporationDismissal02/25/2010
10-F-040-MR-15
American Affordable Homes, Inc.Dismissal03/24/2010
10-F-042-MR-17
Anastasia Mortgage CorporationDismissal03/12/2010
10-F-044-MR-19
Argon Enterprises, Inc.Dismissal05/12/2010
10-F-069-MR-35
One Stop Home LoansDismissal05/28/2010
10-F-071-MR-37
Mortgage Network of America, Inc.Dismissal04/22/2010
10-F-073-MR-39
United Funding Mortgage Corp.Dismissal05/13/2010
10-F-127-MR-85
First American Wholesale Lending CorporationDismissal09/14/2010
10-F-128-MR-86
Optima Mortgage CorporationDismissal05/28/2010
10-M-049-MR-22
10-F-065-CMP-14
Action Mortgage CorporationDismissal08/09/2010
10-M-004-MR-1
First Trade Union BankDismissal11/03/2009
10-M-023-MR-2
Can Properties Corp.Dismissal03/24/2010
10-M-025-MR-3
Collateral Mortgage CorporationDismissal03/29/2010
10-M-027-MR-5
Building Generations Mortgage, Inc.Dismissal02/23/2010
10-M-029-MR-7
Blue Eagle CorporationDismissal02/23/2010
10-M-031-MR-9
Commonwealth United Mortgage Corp.Dismissal02/05/2010
10-M-033-MR-10
Consumer Credit Services, Inc.Dismissal04/27/2010
10-M-039-MR-14
American Capital Mortgage CorpDismissal04/07/2010
10-M-041-MR-16
Blue Saphire Investments (CA), Inc.Dismissal03/16/2010
10-M-043-MR-18
American Frontier Financial GroupDismissal10/06/2010
10-M-045-MR-20
Benchmark Lending, Inc.Dismissal03/11/2010
10-M-046-MR-21
Citigroup Global Markets Realty Corp.Dismissal05/04/2010
10-M-050-MR-23
Clarkston State BankDismissal03/11/2010
10-M-051-MR-24
Argosy Financial Group, LLC.Dismissal05/13/2010
10-M-052-MR-25
Adept Financial Consulting, Inc.Dismissal04/14/2010
10-M-053-MR-26
Charterwest Mortgage, L.L.C.Dismissal03/11/2010
10-M-054-MR-27
Premium Capital Funding, L.L.C.Dismissal03/11/2010
10-M-056-MR-29
Atlantic Capital Mortgage Corp.Dismissal03/28/2010
10-M-057-MR-30
The Construction Loan Company, Inc.Dismissal07/09/2010
10-M-058-MR-31
Advanced Funding Associates, Inc.Dismissal06/22/2010
10-M-059-MR-32
American Capital Financial Trading CorpDismissal05/19/2010
10-M-070-MR-36
Douglass BankDismissal04/07/2010
10-M-072-MR-38
Hometown Mortgage Loan Corp.Dismissal06/03/2010
10-M-074-MR-25
Legacy Mortgage Group, LLC.Dismissal07/26/2010
10-M-077-MR-42
Lending.com, Inc.Dismissal04/12/2010
10-M-079-MR-44
RT Funding Group, Inc.Dismissal08/12/2010
10-M-081-MR-46
Professional Mortgage Center, Inc.Dismissal03/07/2011
10-M-082-MR-47
Oyster Mortgage Company, Inc.Dismissal05/18/2010
10-M-083-MR-48
Southeastern Mortgage CorporationDismissal04/12/2010
10-M-084-MR-49
Equity United Mortgage Corp.Dismissal11/22/2010
10-M-085-MR-50
Patriot Home Loans of Illinois, Inc.Dismissal06/02/2010
10-M-086-MR-51
Prime Finance, LLC.Dismissal06/18/2010
10-M-092-MR-57
Reverse Mortgage Advisors, LLC.Dismissal05/14/2010
10-M-100-MR-62
Zenith Mortgage Advisors, Inc.Dismissal05/28/2010
10-M-105-MR-66
Market Capitol GroupDismissal04/20/2010
10-M-106-MR-67
Horizon Mortgage and Investment Co.Dismissal11/05/2010
10-M-108-MR-69
Terra Ferma Mortgage Inc.Dismissal05/28/2010
10-M-112-MR-73
Constitution Trust Mortgage Corp.Dismissal05/21/2010
10-M-113-MR-74
Lexington Investment Mortgage Co.Dismissal06/07/2010
10-M-117-MR-77
Oceanfront Mortgage, Inc.Dismissal05/03/2010
10-M-118-MR-78
First Mortgage Services, Inc.Dismissal06/07/2010
10-M-125-MR-83
The Mortgage Loan Company, Inc.Dismissal06/23/2010
10-M-131-MR-88
3rd Generation Mortgage, LLC.Dismissal06/14/2010
10-M-134-MR-91
United California SystemsDismissal10/22/2010
10-M-139-MR-92
Grow Mortgage Company, LLC.Dismissal06/18/2010
10-M-150-MR-97
Empire Financial Services, Inc.Dismissal08/02/2010
10-M-153-MR-100
Founders Mortgage, Inc.Dismissal06/30/2010
10-M-159-MR-105
LA Mortgage Services, Inc.Dismissal08/06/2010
10-M-160-MR-106
Rustin Mortgage Services, LLC.Dismissal08/19/2010
10-M-172-MR-115
Lakeshore Mortgage Group, Inc.Dismissal08/19/2010
10-M-181-MR-120
Primrose Mortgage Company, Inc.Dismissal12/16/2010
10-M-182-MR-121
Approval One Financial Services, Inc.Dismissal08/25/2010
10-M-183-MR-122
Assured Mortgage Bankers CorporationDismissal09/01/2010
10-M-185-MR-123
HR Mortgage Corp.Dismissal09/01/2010
10-M-186-MR-124
Select One Mortgage, Inc.Dismissal09/02/2010
10-M-187-MR-125
Tristar Mortgage CorporationDismissal09/02/2010
10-M-188-MR-126
First Freedom Home Loans, LLC.Dismissal08/30/2010
10-M-202-MR-133
Apple Mortgage Network, Inc.Dismissal10/27/2010
11-F-008-MR-2
Popular Mortgage CorporationDismissal11/24/2010
11-F-054-MR-5
All In One Mortgage LendersDismissal09/27/2011
11-M-004-MR-1
Custom Mortgage, LLCDismissal11/09/2010
11-M-023-MR-4
Texas Capital BankDismissal04/18/2011
12-F-011-MR-1
Anchor Funding CorporationDismissal02/08/2012
10-E-067-MR-34
Cedar Mortgage CompanyDismissal04/06/2010
10-E-078-MR-43
Jefferson Independent Mortgage, Inc.Dismissal04/23/2010
10-E-080-MR-45
Omni Capital, LLCDismissal04/08/2010
10-E-089-MR-54
Trustworthy Mortgage CorpDismissal05/24/2010
10-E-091-MR-56
The Finance GroupDismissal05/13/2010
10-E-096-MR-59
Metro Funding Corp.Dismissal04/29/2010
10-E-098-MR-60
Jeff Stoub aka Wisconsin Home Lending, Inc.Dismissal04/15/2010
10-E-102-MR-63
Golden Gate Mortgage, Inc.Dismissal05/11/2010
10-E-103-MR-64
Syracuse Cooperative Federal Credit UnionDismissal04/27/2010
10-E-107-MR-68
S P Financing, Inc., also known as S.P. Financing, Inc.Dismissal06/08/2010
10-E-129-MR-87
First Prestige Mortgage ServicesDismissal06/15/2010
10-E-137-MR-92
Lighthouse Home Loans, Inc.Dismissal07/26/2010
10-E-173-MR-116
Home Mortgage CorporationDismissal08/18/2010
10-F-030-MR-8
Centrust BankDismissal02/04/2010
10-F-036-MR-12
Best Results Mortgage CorporationDismissal03/23/2010
10-F-038-MR-13
Citizens Choice MortgageDismissal05/14/2010
10-F-075-MR-41
Top Mortgage Bankers Corp.Dismissal05/11/2010
10-M-049-MR-22
Action Mortgage CorporationDismissal08/09/2010
10-M-055-MR-28
Better Family Mortgage CorporationDismissal03/23/2010
10-M-168-MR-114
Hollywood Mortgage Corp.Dismissal09/10/2010
10-M-176-MR-118
MMW Holdings, LLC.Dismissal09/28/2010
10-M-189-MR-127
Integrity Home Mortgage & Finance, Inc.Dismissal09/10/2010
10-M-190-MR-128
The Mortgage CompanyDismissal08/31/2010
10-M-193-MR-129
Phoenix Funding Corp.Dismissal09/29/2010
10-M-195-MR-131
Marshall Redder Home Mortgage CorporationDismissal10/08/2010
10-M-203-MR-134
Financial Partners Credit UnionDismissal10/08/2010
10-M-205-MR-135
Amex Home Mortgage CorporationDismissal10/08/2010
12-M-042-MR-6
Home Retention Services, Inc.Dismissal07/02/2012
12-M-053-MR-8
Meridias Capital, Inc.Dismissal12/07/2012
23-JM-0005-MR-001
Republic First Bank DBA Republic BankDismissal01/17/2023
23-AF-0071-MR-004
Nationwide Home Loans, Inc.Decision06/07/2023
23-AF-0009-MR-002
Wendover Financial Services CorpDismissal04/17/2023
23-AF-0043-MR-003
ResMac, Inc.Dismissal03/29/2023
23-AF-0072-MR-005
ResMac, Inc.Dismissal07/10/2023
23-AF-0073-MR-006
City National Bank of FloridaDismissal07/12/2023
23-AF-0135-MR-007
Essential Mortgage Partners, LLCDismissal12/11/2023
24-JM-0004-MR-001GreenState Credit UnionDismissal01/08/2024
24-JM-0178-MR-003Ideal Home Loans, LLC - D/B/A Ideal Home Lending, LLCDismissal04/24/2024
24-JM-0180-MR-004Provident BankDismissal06/10/2024
24-AF-0176-MR-002Royal Pacific Funding CorporationDismissal07/12/2024
24-AF-0212-MR-006Texas Capital BankDismissal07/12/2024
24-AF-0226-MR-007Jordan West CompaniesDismissal09/26/2024
24-AF-0233-MR-008First Liberty Federal Credit UnionDismissal07/12/2024
24-AF-0327-MR-010Efinity Financial, Inc.Dismissal09/10/2024
24-JM-0195-MR-005ResMac Inc.Dismissal07/19/2024
24-JM-0364-MR-014NewCastle Home Loans LLCDecision11/18/2024
24-AF-0301-MR-009The First National Bank of Tom BeanDismissal11/26/2024
24-AF-0380-MR-015Northwest Bank RockfordDismissal11/21/2024
24-JM-0362-MR-013First Citizens National BankDismissal11/27/2024