By the Division of Banks



 

Mortgage Lenders Tentatively Scheduled for a Mortgage Lender Community Investment (MLCI) Examination by the Division of Banks During the First Quarter, 20161
InstitutionLocation
Prospect MortgageSherman Oaks, CA
New Day Financial, LLCFulton, MD

1 The schedule of institutions to be examined between January 1, 2016 and March 31, 2016 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. If you have any questions regarding the Division’s examination schedule, please call (617) 956-1546.


 

Mortgage Lenders Tentatively Scheduled for a Mortgage Lender Community Investment (MLCI) Examination by the Division of Banks During the Fourth Quarter, 20152
American Financial Resources, Inc.Overland Park, KS
First Home Mortgage Corp.Baltimore, MD
Norwich Commercial GroupWest Palm Beach, FL
Residential Mortgage ServicesSouth Portland, ME
Sierra Pacific Mortgage Company, Inc.Folsom, CA

2 The schedule of institutions to be examined between October 1, 2015 and December 31, 2015 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. If you have any questions regarding the Division’s examination schedule, please call (617) 956-1546.