By the Division of Banks



 

Mortgage Lenders Tentatively Scheduled for a Mortgage Lender Community Investment (MLCI) Examination by the Division of Banks During the Second Quarter, 20141
InstitutionLocation
American Interbanc Mortgage, LLCIrvine, CA
Envoy Mortgage, LtdHouston, TX
Leader Mortgage Company, Inc.Arlington, MA
Northpoint Mortgage, Inc.Sturbridge, MA
Radius Financial Group IncorporatedNorwell, MA
Ross Mortgage Company, Inc.Westborough, MA
Roundpoint Mortgage CompanyCharlotte, NC
Shamrock Financial CorporationEast Providence, RI

1The schedule of mortgage lenders to be examined between April 1, 2014 and June 30, 2014 is based upon the best information now available.  Examination schedules may change; unanticipated complex issues could arise, for example, that may require more time and resources than originally allotted, thus delaying completion of an examination and delaying other scheduled examinations.  The Division will publish the public MLCI ratings and make available all MLCI public evaluations for all licensed mortgage lenders subject to the evaluation.  If you have any questions regarding the Division’s examination schedule, please call (617) 956-1544.
 


Mortgage Lenders Tentatively Scheduled for a Mortgage Lender Community Investment (MLCI) Examination by the Division of Banks During the Third Quarter, 20132
InstitutionLocation
American Equity Mortgage, Inc.St. Louis, MO
MSA Mortgage, LLCWinthrop, MA
PrimeLending, a Plains Capital CompanyDallas, TX
TBI Mortgage CompanyHorsham, PA
Total Mortgage Services, LLCMilford, CT
Village Mortgage CompanyTorrington, CT

2The schedule of mortgage lenders to be examined between July 1, 2013 and September 30, 2013 is based upon the best information now available.  Examination schedules may change; unanticipated complex issues could arise, for example, that may require more time and resources than originally allotted, thus delaying completion of an examination and delaying other scheduled examinations.  The Division will publish the public MLCI ratings and make available all MLCI public evaluations for all licensed mortgage lenders subject to the evaluation.  If you have any questions regarding the Division’s examination schedule, please call (617) 956-1544.