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The Compliance Connection Regulatory news for Virginia mortgage and consumer finance companies State Corporation Commission - Bureau of financial institutions Summer/Fall[removed]VA Begins Processing MLO Applications
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Document Date: 2009-12-02 12:49:01


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File Size: 285,34 KB

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City

Richmond / /

Company

Universal Mortgage Agency Inc. / Lendia Inc. / Liberty Financial Mortgage Group Inc. / Alliance Commercial Group LLC / Millennium Financial Services Inc. / Primary Partners Corp / MIT Funding Corp. / MFS Lending Inc. / 4th Dimension Mortgage Inc. / Dominion First Mortgage Corporation / 1st Capital Mortgage Inc. / TrustBank Mortgage Corporation / Advanced Home Loans Corp / PTF Financial Corp. / Regal Online Mortgage.com Inc. / Freedman Capital Group LLC / Roca Funding Group Inc. / Mortgage International Inc. / Virginia One Mortgage Corporation / Wholesale Lenders of America / Masters Home Mortgage LLC / Residential Loan Centers of America Inc. / Mortgage Capital MC-3136 MacArthur & Baker International Inc. / 1st Fidelity Mortgage Group Ltd. / Superior Mortgage Inc. / American Prosperity Mortgage LLC / Heritage Home Funding Corp. / Virginia Mortgage Professionals LLC / First Guardian Mortgage Corporation / eFinancial Mortgage Corporation / Freedom Banc Mortgage Services Inc. / Captus Capital Inc. / Sunshine Mortgage Corporation / ABC Mortgage Funding Inc. / The Money Tree Financial Corp. / PAC Mortgage Specialists LLC / California Loan Servicing LLC / BancFinancial Mortgage Inc. / Prestige Financial Group Inc. / Pinnacle Mortgage Corporation / Regal Mortgage Company / Masari Inc / Homestead Acceptance Inc. / Avid Mortgage Corporation / Great Lakes Financial Corporation / Axis Financial Group Inc. / U.S. Funding Inc. / MC-2616 L&S Mortgage Group Inc. / Greenway Financial Inc. / E Mortgage Solutions Inc. / KBM Financial Group LLC / Admiral Lending LLC / Colonial 1st Mortgage Inc. / Andrus Mortgage Group / Vanguard Funding LLC / CapitalMAC LLC / American Home Lending Inc. / MC-4090 CCSF LLC / Federal Mortgage Exchange Network Inc. / Capitol Hill LLC / Fidelity Mortgage Group Ltd. / U.S.F.I. Lending Group Inc. / First Preferred Financial Inc. / 3693 Richard Jeynson / Florida Inc. / Universal Mortgage Incorporated / Freedom Mortgage Solutions LLC / Mortgage Officials LLC / Olympic Bancorp / Loan America Inc. / 2495 Lawrence A. Rao / Mortgage Professionals LLC / Home Equity Inc. / Sentinel Home Mortgage / TheEquityNetwork.com / 595 Scot D. Shumway / Lordsman Inc. / Pope Mortgage & Associates Inc. / Affinity Mortgage Company Inc. / Financial Advantage Funding Corporation / Market Mortgage Inc / ALI Mortgage Inc. / Net Trust Mortgage LLC / Investments LLC / Elite Financial Investments Inc. / HomeBridge Mortgage Bankers Corp. / Equal Equity Mortgage Inc / AR FINANCIAL CORP. / US Equity Mortgage LLC / Bridgewater Financial Mortgage Brokerage LLC / Trustbanc Mortgage Corporation / Kensington Financial Services LLC / TriVantage Bancorp LLC / Nova Mortgage LLC / Lux & Associates LLC / 1st Potomac Mortgage Corporation / The Funding Group Inc. / Pacific Wholesale Mortgage Inc. / Global Mortgage Financial Group Inc. / Mortgage Access Corp. / American Advisors Group Inc. / /

Continent

America / /

Currency

USD / /

/

Event

Delayed Filing / /

Facility

Bureau’s Resource Center / NMLS Resource Center / /

IndustryTerm

law instruction / WEB SITE AT / consumer finance loans / real estate brokerage activities / finance / debt services / dedicated telephone number / consumer finance / that their computer systems / federal law / /

MarketIndex

Consumer Price / /

NaturalFeature

Summer/Fall / /

Organization

State Corporation Commission / House Appropriations Subcommittee on Elementary and Secondary Education / Virginia’s Literary Fund / Literary Fund / Farm Credit Administration / VA Begins Processing MLO Applications Chapter / MIT / Bureau of Financial Institutions / NMLS Resource Center / Bureau’s Resource Center / Federal Reserve Board / /

Person

Act / /

/

Position

mortgage broker / Broker / Clerk / attorney / lender and mortgage broker / proprietor / teacher / Governor / licensed attorney / /

Product

MC-4955 BancStar / /

ProgrammingLanguage

R / /

ProvinceOrState

Virginia / New Jersey / Maryland / /

PublishedMedium

The Compliance Connection Regulatory news / /

URL

http /

SocialTag