By the Division of Banks



 

Mortgage Lenders Tentatively Scheduled for a Mortgage Lender Community Investment (MLCI) Examination by the Division of Banks During the Fourth Quarter, 20151
InstitutionLocation
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

1 The schedule of mortgage lenders 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. The Division will publish the public CRA ratings and make available all CRA 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) 956-1546.


 

Mortgage Lenders Tentatively Scheduled for a Mortgage Lender Community Investment (MLCI) Examination by the Division of Banks During the Third Quarter, 20152
InstitutionLocation
Plaza Home Mortgage, Inc.San Diego, CA
Freedom Mortgage CorporationMt. Laurel, NJ

2The schedule of mortgage lenders to be examined between July 1, 2015 and September 30 30, 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. 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) 956-1546.