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CRA examination schedule for mortgage lenders

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Table of Contents

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

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: December 1, 2023
Last updated: December 1, 2023

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