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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.

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2024

First quarter 2024

Institution	Location
Everett Financial, Inc.	Dallas, TX
Equity Resources, Inc.	Newark, OH
Republic State Mortgage Co.	Houston, TX
Semper Home Loans, Inc.	Providence, RI
Sierra Pacific Mortgage Company, Inc.	Folsom, CA

Second quarter 2024

Institution	Location
CrossCountry Mortgage, Inc.	Brecksville, OH
Embrace Home Loans, Inc.	Middletown, RI
United Wholesale Mortgage, LLC	Pontiac, MI
William Raveis Mortgage, LLC	Shelton, CT

Third quarter 2024

Institution	Location
Bay Equity LLC	Corte Madera, CA
Cardinal Financial Company, Limited Partnership	Charlotte, NC
Guild Mortgage Company	San Diego, CA
PrimeLending, A PlainsCapital Company	Dallas, TX
Washington Trust Mortgage Company LLC	Westerly, RI

Fourth quarter 2024

Institution	Location
Lakeview Loan Servicing, LLC	Coral Gables, FL
Movement Mortgage, LLC	Indian Land, SC
Nationstar Mortgage LLC	Dallas, TX
Ross Mortgage Company, Inc.	Westborough, MA

2023

First quarter 2023

Institution	Location
Academy Mortgage Corporation	Draper, UT
Homespire Mortgage Corporation	Gaithersburg, MD
Keller Mortgage, LLC	Dublin, OH
Norwich Commercial Group, Inc.	Avon, CT

Second quarter 2023

Institution	Location
Caliber Home Loans, Inc.	Coppell, TX
Guidance Residential, LLC	Reston, VA
Paramount Residential Mortgage Group, Inc.	Corona, CA
PHH Mortgage Corporation	Mt Laurel, NJ
Pulte Mortgage LLC	Englewood, CO

Third quarter 2023

Institution	Location
Allied Mortgage Group, Inc.	Bala Cynwyd, PA
American Financial Network, Inc.	Brea, CA
CMG Mortgage, Inc.	San Ramon, CA
Provident Funding Associates, L.P.	Santa Rosa, CA
Toll Brothers Mortgage Company	Fort Washington, PA

Fourth quarter 2023

Institution	Location
American Financing Corporation	Aurora, CO
Arc Home LLC	Mt. Laurel, NJ
Homestead Funding Corp.	Albany, NY

2022

Fourth quarter 2022

Institution	Location
Figure Lending LLC	Charlotte, NC
LeaderOne Financial Corporation	Overland Park, KS
Longbridge Financial, LLC	Mahwah, NJ
MLD Mortgage Inc.	Florham Park, NJ
Poli Mortgage Group, Inc.	Norwood, MA

Third quarter 2022

Institution	Location
Amerisave Mortgage Corporation	Atlanta, GA
Finance of America Mortgage LLC	Conshohocken, PA
Finance of America Reverse LLC	Tulsa, OK
Reliance First Capital, LLC	Melville, NY

Second quarter 2022

Institution	Location
FBC Mortgage, LLC	Orlando, FL
Home Point Financial Corporation	Ann Arbor, MI
First Guaranty Mortgage Corporation	Plano, TX
Freedom Mortgage Corporation	Boca Raton, FL

First quarter 2022

Institution	Location
Mortgage Equity Partners LLC	Lynnfield, MA
loanDepot.com, LLC	Foothill Ranch, CA
Primary Residential Mortgage, Inc.	Salt Lake City, UT

2021

Fourth quarter 2021

Institution	Location
American Neighborhood Mortgage Acceptance Company LLC	Mount Laurel, NJ
Mortgage Network, Inc.	Danvers, MA
NFM, Inc.	Linthicum, MD
Northeast Home Loan, LLC	West Chesterfield, NH

Third quarter 2021

Institution	Location
emm loans llc	Cherry Hill, NJ
Members Mortgage Company, Inc.	Stoneham, MA
Nations Lending Corporation	Independence, OH
Residential Mortgage Services, Inc.	South Portland, ME

Second quarter 2021

Institution	Location
Draper and Kramer Mortgage Corp.	Downers Grove, IL
Guaranteed Rate Affinity, LLC	Chicago, IL
HomeBridge Financial Services, Inc.	Iselin, NJ
Luxury Mortgage Corp.	Stamford, CT
Northpoint Mortgage, Inc.	Sturbridge, MA

First quarter 2021

Institution	Location
Envoy Mortgage Ltd	Houston, TX
First Home Mortgage Corporation	Baltimore, MD
Plaza Home Mortgage, Inc.	San Diego, CA
Quicken Loans Inc.	Detroit, MI
Shamrock Financial Corporation	East Providence, RI

2020

Fourth quarter 2020

Institution	Location
Guaranteed Rate, Inc.	Chicago, IL
Mid-Island Mortgage Corp.	Westbury, NY
New Fed Mortgage, Corp.	Danvers, MA
Radius Financial Group Inc.	Norwell, MA
Total Mortgage Services, LLC	Milford, CT

Third quarter 2020

Institution	Location
American Nationwide Mortgage Company, Inc.	Tampa, FL
Caliber Home Loans, Inc.	Coppell, TX
CrossCountry Mortgage, Inc.	Brecksville, OH
Province Mortgage Associates, Inc	East Providence, RI
William Raveis Mortgage, LLC	Shelton, CT

Second quarter 2020

Institution	Location
Equity Resources, Inc.	Newark, OH
New Day Financial, LLC	Fulton, MD
Reliance First Capital, LLC	Melville, NY
Republic State Mortgage Co.	Houston, TX

First quarter 2020

Institution	Location
American Internet Mortgage, Inc.	San Diego, CA
Embrace Home Loans, Inc.	Middletown, RI
LendUS, LLC	Alamo, CA
Poli Mortgage Group, Inc.	Walpole, MA
MSA Mortgage, LLC	Winthrop, MA
United Shore Financial Services, LLC	Pontiac, MI

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:	September 3, 2024
Last updated:	September 3, 2024

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