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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

2019

Fourth quarter 2019

Institution Location
Conway Financial Services, LLC  Norwell, MA
Member Advantage Mortgage, LLC Grand Rapids, MI
PrimeLending, A PlainsCapital Company  Dallas, TX
Residential Mortgage Services, Inc. South Portland, ME
Ross Mortgage Company, Inc. Westborough, MA
Washington Trust Mortgage Company LLC Westerly, RI

Third quarter 2019

Institution Location
Fairway Independent Mortgage Corporation Madison, WI
J.G. Wentworth Home Lending, LLC Woodbridge, VA
Paramount Residential Mortgage Group, Inc. Corona, CA
Sierra Pacific Mortgage Company, Inc. Folsom, CA

Second quarter 2019

Institution Location
Broker Solutions, Inc. Tustin, CA
Equity Prime Mortgage LLC Atlanta, GA

First quarter 2019

Institution Location
Drew Mortgage Associates, Inc. Shrewsbury, MA
Freedom Mortgage Corp. Mt. Laurel, NJ
Mortgage Research Center, LLC Columbia, MO
Village Mortgage Company Avon, CT

 

2018

Fourth quarter 2018

Institution Location
Caliber Home Loans, Inc.

Copell, TX

Commonwealth Mortgage, LLC Woburn, MA
CrossCountry Mortgage, Inc. Brecksville, OH
Finance of America Mortgage, LLC Horsham, PA
HomeBridge Financial Services, Inc. Iselin, NJ
Movement Mortgage, LLC Indian Land, SC

Third quarter 2018

Institution Location
Home Point Financial Corporation Ann Arbor, MI
Lakeview Loan Servicing, LLC Coral Gables, FL
Nationstar Mortgage, LLC Dallas, TX
New Penn Financial, LLC Plymouth Meeting, PA
PennyMac Loan Services, LLC Westlake Village, CA

Second quarter 2018

Institution Location
loanDepot.com, LLC Foothill Ranch, CA
Ocwen Loan Servicing, LLC West Palm Beach, FL
PHH Home Loans, LLC Mount Laurel, NJ
PHH Mortgage Corporation Mount Laurel, NJ
Provident Funding Associated, L.P. Santa Ana, CA

First quarter 2018

Institution Location
FBC Mortgage, LLC Orlando, FL
First Guaranty Mortgage Corporation Tysons Corner, VA
Integrity First Financial Group, Inc. San Diego, CA
SunTrust Mortgage, Inc. Richmond, VA

 

2017

Fourth quarter 2017

Institution Location
Ditech Financial, LLC Tampa, FL
Guidance Residential, LLC Reston, VA
Mortgage Equity Partners, LLC Lynnfield, MA
Primary Residential Mortgage, Inc. Salt Lake City, UT
Stearns Lending, LLC Santa Ana, CA

Third quarter 2017

Institution Location
Mortgage Network, Inc. Danvers, MA
United Shore Financial Services, LLC Troy, MI
William Raveis Mortgage, LLC Westford, MA

Second quarter 2017

Institution Location
GMH Mortgage Services, LLC Conshohocken, PA
Homestead Funding Corp. Albany, NY
Pacific Union Financial, LLC Irving, TX
Poli Mortgage Group, Inc. Canton, MA
Pulte Mortgage, LLC Englewood, CO

First quarter 2017

Institution Location
iFreedom Direct Corporation Salt Lake City, UT
Members Mortgage Company, Inc. Woburn, MA
MiLend, Inc. Atlanta, GA

2016

Fourth quarter 2016

Institution Location
Embrace Home Loans, Inc. Newport, RI
Crescent Mortgage Company Atlanta, GA

Third quarter 2016

Institution Location
American Neighborhood Mortgage Acceptance Company, LLC Newport, RI
Quicken Loans, Inc. Detroit, MI
Top Flite Financial, Inc. Williamston, MI

Second quarter 2016

Institution Location
Academy Mortgage Corporation Sandy, UT
Amerisave Mortgage Corporation Atlanta, GA
Embrace Home Loans, Inc. Newport, RI
Fairway Independent Madison, WI
Franklin American Mortgage Company Franklin, TN
Regency Mortgage Hooksett, NH

First quarter 2016

Institution Location
Prospect Mortgage Sherman Oaks, CA
New Day Financial, LLC Fulton, MD

2015

Fourth quarter 2015

Institution Location
American Financial Resources, Inc. Overland Park, KS
First Home Mortgage Corp. Baltimore, MD
Residential Mortgage Services South Portland, ME
Norwich Commercial Group West Palm Beach, FL
Sierra Pacific Mortgage Company, Inc. Folsom, CA

Third quarter 2015

Institution Location
Plaza Home Mortgage, Inc. San Diego, CA
Freedom Mortgage Corporation Mt. Laurel, NJ

Second quarter 2015

Institution Location
Ark-La-Tex Financial Services, LLC Plano, TX
New England Regional Mortgage Corp. Salem, NH

First quarter 2015

Institution Location
E Mortgage Management, LLC Cherry Hill, NJ
Liberty Home Equity Solutions, Inc. Rancho Cordova, CA
loanDepot.com Foothill Ranch, CA

 

2014

Fourth quarter 2014

Institution Location
Amerisave Mortgage Corp. Atlanta, GA
Mortgage Master, Inc. Walpole, MA
Prospect Mortgage, LLC Sherman Oaks, CA

Third quarter 2014

Institution Location
American Internet Mortgage, Inc. San Diego, CA
Guaranteed Rate, Inc. Chicago, IL
Member Advantage Mortgage, LLC Grand Rapids, MI
Monument Mortgage Company, Inc. Lexington, MA
NE Moves Mortgage Corp. Waltham, MA
New Fed Mortgage Corp. Saugus, MA

Second quarter 2014

Institution Location
American Interbanc Mortage, LLC Irvine, CA
Envoy Mortgage, Ltd. Houston, TX
Leader Mortgage Company, Inc. Arlington, MA
Northpoint Mortgage, Inc. Sturbridge, MA
Radius Financial Group Incorporated Norwell, MA
Ross Mortgage Company, Inc. Westborough, MA
Roungpoint Mortgage Company Charlotte, NC
Shamrock Financial Corporation East Providence, RI

 

 

2013

Third quarter 2013

Institution Location
Amerisave Equity Mortgage St. Louis, MO
MSA Mortgage, LLC Winthrop, MA
PrimeLending, A Plains Capital Company Dallas, TX
TBI Mortgage Company Horsham, PA
Total Mortgage Services, LLC Milford, CT
Village Mortgage Company Torrington, CT

Second quarter 2013

Institution Location
Covenant Mortgage, LLC Westford, MA
Drew Mortgage Associates Shrewsbury, MA
Mortgage Lenders of America, LLC Falmouth, MA
Schaefer Mortgage Corporation Manchester, NH
WCS Lending, LLC Southfield, MI
Weststar Mortgage, Inc. Boca Raton, FL

First quarter 2013

Institution Location
American Financial Resources, Inc. Overland Park, KS
Commonwealth Mortgage, LLC Burlington, MA
Maverick Funding Corp. Parsippany, NJ
Mid-Island Mortgage Corp. Westbury, NY
Provident Funding Group San Bruno, CA
Residential Finance Corporation Tampa, FL

 

 

Date published: August 20, 2019
Last updated: May 31, 2019
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