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CRA examination schedule for mortgage lenders

The examination schedule is based on the best information now available. The examination schedule may change.

Table of Contents

2025

InstitutionLocationQuarter
Drew Mortgage Associates, Inc.Shrewsbury, MAQ1 2025
Top Flite Financial, Inc.Williamston, MIQ1 2025
Geneva Financial, LLCChandler, AZQ2 2025
MSA Mortgage, LLCWinthrop, MAQ2 2025
Mutual of Omaha Mortgage, Inc.San Diego, CAQ2 2025
New Fed Mortgage, Corp.Danvers, MAQ2 2025

2024

InstitutionLocationQuarter
Everett Financial, Inc.Dallas, TXQ1 2024
Equity Resources, Inc. Newark, OH Q1 2024
Republic State Mortgage Co.Houston, TXQ1 2024
Semper Home Loans, Inc.Providence, RIQ1 2024
Sierra Pacific Mortgage Company, Inc.Folsom, CAQ1 2024
CrossCountry Mortgage, Inc.Brecksville, OHQ2 2024
Embrace Home Loans, Inc.Middletown, RIQ2 2024
United Wholesale Mortgage, LLCPontiac, MIQ2 2024
William Raveis Mortgage, LLCShelton, CTQ2 2024
Bay Equity LLCCorte Madera, CAQ3 2024
Cardinal Financial Company, Limited PartnershipCharlotte, NCQ3 2024
Guild Mortgage CompanySan Diego, CAQ3 2024
PrimeLending, A PlainsCapital CompanyDallas, TXQ3 2024
Washington Trust Mortgage Company LLCWesterly, RIQ3 2024
Lakeview Loan Servicing, LLCCoral Gables, FLQ4 2024
Movement Mortgage, LLCIndian Land, SCQ4 2024
Nationstar Mortgage LLCDallas, TXQ4 2024
Ross Mortgage Company, Inc.Westborough, MAQ4 2024

2023

InstitutionLocationQuarter
Academy Mortgage CorporationDraper, UTQ1 2023
Homespire Mortgage CorporationGaithersburg, MDQ1 2023
Keller Mortgage, LLCDublin, OHQ1 2023
Norwich Commercial Group, Inc.Avon, CTQ1 2023
Caliber Home Loans, Inc.Coppell, TXQ2 2023
Guidance Residential, LLCReston, VAQ2 2023
Paramount Residential Mortgage Group, Inc.Corona, CAQ2 2023
PHH Mortgage CorporationMt Laurel, NJQ2 2023
Pulte Mortgage LLCEnglewood, COQ2 2023
Allied Mortgage Group, Inc.Bala Cynwyd, PAQ3 2023
American Financial Network, Inc.Brea, CAQ3 2023
CMG Mortgage, Inc.San Ramon, CAQ3 2023
Provident Funding Associates, L.P.Santa Rosa, CAQ3 2023
Toll Brothers Mortgage CompanyFort Washington, PAQ3 2023
American Financing CorporationAurora, COQ4 2023
Arc Home LLCMt. Laurel, NJQ4 2023
Homestead Funding Corp.Albany, NYQ4 2023

2022

InstitutionLocationQuarter
Mortgage Equity Partners LLCLynnfield, MAQ1 2022
loanDepot.com, LLCFoothill Ranch, CAQ1 2022
Primary Residential Mortgage, Inc.Salt Lake City, UTQ1 2022
FBC Mortgage, LLCOrlando, FLQ2 2022
Home Point Financial CorporationAnn Arbor, MIQ2 2022
First Guaranty Mortgage CorporationPlano, TXQ2 2022
Freedom Mortgage CorporationBoca Raton, FLQ2 2022
Amerisave Mortgage CorporationAtlanta, GAQ3 2022
Finance of America Mortgage LLCConshohocken, PAQ3 2022
Finance of America Reverse LLCTulsa, OKQ3 2022
Reliance First Capital, LLCMelville, NYQ3 2022
Figure Lending LLCCharlotte, NCQ4 2022
LeaderOne Financial CorporationOverland Park, KSQ4 2022
Longbridge Financial, LLCMahwah, NJQ4 2022
MLD Mortgage Inc.Florham Park, NJQ4 2022
Poli Mortgage Group, Inc.Norwood, MAQ4 2022

2021

InstitutionLocationQuarter
Envoy Mortgage LtdHouston, TXQ1 2021
First Home Mortgage CorporationBaltimore, MDQ1 2021
Plaza Home Mortgage, Inc.San Diego, CAQ1 2021
Quicken Loans Inc.Detroit, MIQ1 2021
Shamrock Financial CorporationEast Providence, RIQ1 2021
Draper and Kramer Mortgage Corp.Downers Grove, ILQ2 2021
Guaranteed Rate Affinity, LLCChicago, ILQ2 2021
HomeBridge Financial Services, Inc.Iselin, NJQ2 2021
Luxury Mortgage Corp.Stamford, CTQ2 2021
Northpoint Mortgage, Inc.Sturbridge, MAQ2 2021
emm loans llcCherry Hill, NJQ3 2021
Members Mortgage Company, Inc.Stoneham, MAQ3 2021
Nations Lending CorporationIndependence, OHQ3 2021
Residential Mortgage Services, Inc.South Portland, MEQ3 2021
American Neighborhood Mortgage Acceptance Company LLCMount Laurel, NJQ4 2021
Mortgage Network, Inc.Danvers, MAQ4 2021
NFM, Inc.Linthicum, MDQ4 2021
Northeast Home Loan, LLCWest Chesterfield, NHQ4 2021

2020

InstitutionLocationQuarter
American Internet Mortgage, Inc.San Diego, CAQ1 2020
Embrace Home Loans, Inc.Middletown, RIQ1 2020
LendUS, LLCAlamo, CAQ1 2020
Poli Mortgage Group, Inc.Walpole, MAQ1 2020
MSA Mortgage, LLCWinthrop, MAQ1 2020
United Shore Financial Services, LLCPontiac, MIQ1 2020
Equity Resources, Inc.Newark, OHQ2 2020
New Day Financial, LLCFulton, MDQ2 2020
Reliance First Capital, LLCMelville, NYQ2 2020
Republic State Mortgage Co.Houston, TXQ2 2020
American Nationwide Mortgage Company, Inc.Tampa, FLQ3 2020
Caliber Home Loans, Inc.Coppell, TXQ3 2020
CrossCountry Mortgage, Inc.Brecksville, OH Q3 2020
Province Mortgage Associates, IncEast Providence, RIQ3 2020
William Raveis Mortgage, LLCShelton, CTQ3 2020
Guaranteed Rate, Inc.Chicago, ILQ4 2020
Mid-Island Mortgage Corp.Westbury, NYQ4 2020
New Fed Mortgage, Corp.Danvers, MAQ4 2020
Radius Financial Group Inc.Norwell, MAQ4 2020
Total Mortgage Services, LLCMilford, CTQ4 2020

2019

InstitutionLocationQuarter
Drew Mortgage Associates, Inc.Shrewsbury, MAQ1 2019
Freedom Mortgage Corp.Mt. Laurel, NJQ1 2019
Mortgage Research Center, LLCColumbia, MOQ1 2019
Village Mortgage CompanyAvon, CTQ1 2019
Broker Solutions, Inc.Tustin, CAQ2 2019
Equity Prime Mortgage LLCAtlanta, GAQ2 2019
Fairway Independent Mortgage CorporationMadison, WIQ3 2019
J.G. Wentworth Home Lending, LLCWoodbridge, VAQ3 2019
Paramount Residential Mortgage Group, Inc.Corona, CAQ3 2019
Sierra Pacific Mortgage Company, Inc.Folsom, CAQ3 2019
Conway Financial Services, LLCNorwell, MAQ4 2019
Member Advantage Mortgage, LLCGrand Rapids, MIQ4 2019
PrimeLending, A PlainsCapital CompanyDallas, TXQ4 2019
Residential Mortgage Services, Inc.South Portland, MEQ4 2019
Ross Mortgage Company, Inc.Westborough, MAQ4 2019
Washington Trust Mortgage Company LLCWesterly, RIQ4 2019

2018

InstitutionLocationQuarter
FBC Mortgage, LLCOrlando, FLQ1 2018
First Guaranty Mortgage CorporationTysons Corner, VAQ1 2018
Integrity First Financial Group, Inc.San Diego, CAQ1 2018
SunTrust Mortgage, Inc.Richmond, VAQ1 2018
loanDepot.com, LLCFoothill Ranch, CAQ2 2018
Ocwen Loan Servicing, LLCWest Palm Beach, FLQ2 2018
PHH Home Loans, LLCMount Laurel, NJQ2 2018
PHH Mortgage CorporationMount Laurel, NJQ2 2018
Provident Funding Associated, L.P.Santa Ana, CAQ2 2018
Home Point Financial CorporationAnn Arbor, MIQ3 2018
Lakeview Loan Servicing, LLCCoral Gables, FLQ3 2018
Nationstar Mortgage, LLCDallas, TXQ3 2018
New Penn Financial, LLCPlymouth Meeting, PAQ3 2018
PennyMac Loan Services, LLCWestlake Village, CAQ3 2018
Caliber Home Loans, Inc.Copell, TXQ4 2018
Commonwealth Mortgage, LLCWoburn, MAQ4 2018
CrossCountry Mortgage, Inc.Brecksville, OHQ4 2018
Finance of America Mortgage, LLCHorsham, PAQ4 2018
HomeBridge Financial Services, Inc.Iselin, NJQ4 2018
Movement Mortgage, LLCIndian Land, SCQ4 2018

2017

InstitutionLocationQuarter
iFreedom Direct CorporationSalt Lake City, UTQ1 2017
Members Mortgage Company, Inc.Woburn, MAQ1 2017
MiLend, Inc.Atlanta, GAQ1 2017
GMH Mortgage Services, LLCConshohocken, PAQ2 2017
Homestead Funding Corp.Albany, NYQ2 2017
Pacific Union Financial, LLCIrving, TXQ2 2017
Poli Mortgage Group, Inc.Canton, MAQ2 2017
Pulte Mortgage, LLCEnglewood, COQ2 2017
Mortgage Network, Inc.Danvers, MAQ3 2017
United Shore Financial Services, LLCTroy, MIQ3 2017
William Raveis Mortgage, LLCWestford, MAQ3 2017
Ditech Financial, LLCTampa, FLQ4 2017
Guidance Residential, LLCReston, VAQ4 2017
Mortgage Equity Partners, LLCLynnfield, MAQ4 2017
Primary Residential Mortgage, Inc.Salt Lake City, UTQ4 2017
Stearns Lending, LLCSanta Ana, CAQ4 2017

2016

InstitutionLocationQuarter
Prospect MortgageSherman Oaks, CAQ1 2016
New Day Financial, LLCFulton, MDQ1 2016
Academy Mortgage CorporationSandy, UTQ2 2016
Amerisave Mortgage CorporationAtlanta, GAQ2 2016
Embrace Home Loans, Inc.Newport, RIQ2 2016
Fairway IndependentMadison, WIQ2 2016
Franklin American Mortgage CompanyFranklin, TNQ2 2016
Regency MortgageHooksett, NHQ2 2016
American Neighborhood Mortgage Acceptance Company, LLCNewport, RIQ3 2016
Quicken Loans, Inc.Detroit, MIQ3 2016
Top Flite Financial, Inc.Williamston, MIQ3 2016
Embrace Home Loans, Inc.Newport, RIQ4 2016
Crescent Mortgage CompanyAtlanta, GAQ4 2016

2015

InstitutionLocationQuarter
E Mortgage Management, LLCCherry Hill, NJQ1 2015
Liberty Home Equity Solutions, Inc.Rancho Cordova, CAQ1 2015
loanDepot.comFoothill Ranch, CAQ1 2015

Ark-La-Tex Financial Services, LLC

Plano, TX
Q2 2015
New England Regional Mortgage Corp.
Salem, NH
Q2 2015
Plaza Home Mortgage, Inc.San Diego, CAQ3 2015
Freedom Mortgage CorporationMt. Laurel, NJQ3 2015
American Financial Resources, Inc.Overland Park, KSQ4 2015
First Home Mortgage Corp.Baltimore, MDQ4 2015
Residential Mortgage ServicesSouth Portland, MEQ4 2015
Norwich Commercial GroupWest Palm Beach, FLQ4 2015
Sierra Pacific Mortgage Company, Inc.Folsom, CAQ4 2015

2014

InstitutionLocationQuarter
American Interbanc Mortage, LLCIrvine, CAQ2 2014
Envoy Mortgage, Ltd.Houston, TXQ2 2014
Leader Mortgage Company, Inc.Arlington, MAQ2 2014
Northpoint Mortgage, Inc.Sturbridge, MAQ2 2014
Radius Financial Group IncorporatedNorwell, MAQ2 2014
Ross Mortgage Company, Inc.Westborough, MAQ2 2014
Roungpoint Mortgage CompanyCharlotte, NCQ2 2014
Shamrock Financial CorporationEast Providence, RIQ2 2014
American Internet Mortgage, Inc.San Diego, CAQ3 2014
Guaranteed Rate, Inc.Chicago, ILQ3 2014
Member Advantage Mortgage, LLCGrand Rapids, MIQ3 2014
Monument Mortgage Company, Inc.Lexington, MAQ3 2014
NE Moves Mortgage Corp.Waltham, MAQ3 2014
New Fed Mortgage Corp.Saugus, MAQ3 2014
Amerisave Mortgage Corp.Atlanta, GAQ4 2014
Mortgage Master, Inc.Walpole, MAQ4 2014
Prospect Mortgage, LLCSherman Oaks, CAQ4 2014

2013

InstitutionLocationQuarter
American Financial Resources, Inc.Overland Park, KSQ1 2013
Commonwealth Mortgage, LLCBurlington, MAQ1 2013
Maverick Funding Corp.Parsippany, NJQ1 2013
Mid-Island Mortgage Corp.Westbury, NYQ1 2013
Provident Funding GroupSan Bruno, CAQ1 2013
Residential Finance CorporationTampa, FLQ1 2013
Covenant Mortgage, LLCWestford, MAQ2 2013
Drew Mortgage AssociatesShrewsbury, MAQ2 2013
Mortgage Lenders of America, LLCFalmouth, MAQ2 2013
Schaefer Mortgage CorporationManchester, NHQ2 2013
WCS Lending, LLCSouthfield, MIQ2 2013
Weststar Mortgage, Inc.Boca Raton, FLQ2 2013
Amerisave Equity MortgageSt. Louis, MOQ3 2013
MSA Mortgage, LLCWinthrop, MAQ3 2013
PrimeLending, A Plains Capital CompanyDallas, TXQ3 2013
TBI Mortgage CompanyHorsham, PAQ3 2013
Total Mortgage Services, LLCMilford, CTQ3 2013
Village Mortgage CompanyTorrington, CTQ3 2013
Date published: January 1, 2025
Last updated: January 1, 2025

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