DIVISION OF BANKING ADVERSE ACTIONS 1999 to 2008

Division of Banking Adverse Actions are listed chronologically in the attached list.

If you are looking for a specific licensee or entity you may press "Control" and the letter "f9 on your keyboard at the same time and that will prompt a screen to search the list. Due to mandates imposed upon the Department under R.I. Gen. Laws §§ 19-4-3, 19-14-23, and 38-2-1 et seq. the actual documents are not accessible on this website. You may request a copy of the actual document by filing a "Request To Inspect And/Or Copy Public Records of The Department of Business Regulation" (Central Management Regulation 1 page 4) which is available on the Department's website at the following link:

http://www.dbr.ri.gov/documents/rules/central management/Central Management Regulation.pdf 2008 Order Name Type of Action Date Number South Bay Funding Corp. Consent Agreement 1/3/08 08-01 Coast to Coast Mortgage and Emergency Order - 1/15/08 08-007 Funding LLC License Suspension Order - License Royal Capital Funding, LLC 1/18/08 08-012 Suspension Order – License United Equity, LLC Suspension 1/18/08 08-013 Order - License Agency Mortgage Corp. 02/08/08 08-022 Suspension Opteum Financial Services, Order- License 02/11/08 08-25 LLC Revocation First NLC Financial Services, Order- License 02/11/08 08-26 LLC Revocation Order- License Mortgage M.D., LLC 02/11/08 08-27 Revocation Coast to Coast Mortgage and Order- License 02/14/08 08-37 Funding, LLC Revocation Emergency Order - Multi State Mortgage, Inc. 02/22/08 08-41 License Suspension Order- License Prime Mortgage Financial, Inc. 02/25/08 08-42 Revocation Order- License Montgomery Mortgage Capital 02/27/08 08-48 Revocation Order- License Southern Star Mortgage Corp. 02/27/08 08-49 Revocation Order- License Mortgage Impression, Inc. 02/27/08 08-50 Revocation Challenge Financial Investors Order- License 02/27/08 08-51 Corp. dba CFIC Home Mortgage Revocation Order Name Type of Action Date Number Emergency Order The Rhode Island Mortgage Suspending 03/11/08 08-64 Store, Inc. License Order- License Limerock Financial, Inc. 03/24/08 08-69 Revocation Order- License Capital Financial Services, Inc. 03/24/08 08-73 Revocation Order- License Multi State Mortgage, Inc. 03/26/08 08-74 Revocation Order- License Old American Mortgage, Inc. 03/26/08 08-75 Revocation Order- License Brookside Mortgage Corp. 03/26/08 08-76 Revocation Regional Mortgage Programs, Order- License 04/09/08 08-86 Inc. Revocation East West Mortgage Company, Order- License 04/10/08 08-085 Inc. Revocation Order- License Veridian Financial, Inc. 04/21/08 08-087 Revocation Summit Mortgage, LLC dba Order- License 05/15/08 08-095 SMT Mortgage, LLC Revocation Sage Credit Union, Inc. dba Order- License 05/15/08 08-096 Safe Credit Revocation Uprising Mortgage Trust Corp. Order- License 05/15/08 08-097 dba UMT Corp. Revocation Order- License Mortgage Results Corp. 05/15/08 09-098 Revocation Order- License Lifetime Home Loans, Inc. 05/15/08 08-099 Revocation Secure Mortgage Corp. dba Order- License 05/15/08 08-100 SMC Lending Revocation Order- License Dollar Mortgage Corp. Revocation 05/15/08 08-102 Order- License Patriot Financial USA, Inc. 05/15/08 08-103 Revocation Loans For Residential Homes Order- License Mortgage Corp. dba Loans For 05/15/08 08-104 Revocation Homes Mortgage Lenders Network Consent Order - USA, Inc. dba Lenders 05/23/08 08-109 License Surrender Network, Inc. Order-License Prime Drug, Inc. 6/23/08 08-116 Revocation Order Name Type of Action Date Number Order-License Lighthouse Credit Foundation, Revocation of Debt 07/30/08 08-128 Inc. Management License Statewide Mortgage Company, Order- License 08/06/08 08-131 Inc. dba SWMC, Inc. Revocation EHOMECREDIT Corp. dba Order- License 08/06/08 08-132 FHB Funding Revocation

Consumer Financial Services of Order- License 08/06/08 08-133 Massachusetts d/b/a CFS Mortgages Revocation Order- License Global Mortgage, Inc. 09/11/08 08-140 Revocation Order- License Mortgage Horizons, LLC Revocation 09/11/08 08-141 Order- License Key Leads Global, Inc. 09/11/08 08-142 Revocation Streamline Holding, LLC dba Streamline Mortgage and Order- License 09/15/08 08-144 Financial Services of Rhode Revocation Island Order – License Sakonnet Mortgage Group, Inc. 10/1/08 08-151 Revocation Pacific Wholesale Mortgage, Order- License 10/7/08 08-156 Inc. Revocation Premier Residential Mortgage, Order- License 10/7/08 08-157 Inc. Revocation Allied Capital Mortgage Order- License Company dba Acme Home 10/7/08 08-158 Revocation Loans New Direction Mortgage Order- License 10/7/08 08-159 Company Revocation Great New England Mortgage Order- License 10/7/08 08-160 Company, Inc. Revocation Cross Country Lenders dba Order- License 10/8/08 08-162 Cross Country Mortgage Revocation Freedom Mortgage Solutions, Order- License 10/8/08 08-163 LLC Revocation AFA Financial Mortgage Order- License Services, Inc. dba AFA 10/22/08 08-166 Revocation Mortgage Services Order- License Reliable Mortgage, Inc. 10/22/08 08-167 Revocation Order Name Type of Action Date Number Terwin Advisors, LLC dba Order- License 10/22/08 08-168 Streamline Direct Mortgage Revocation Order- License Narragansett Bay Funding Corp. 10/22/08 08-169 Revocation Order- License TLP Funding Corporation 10/24/08 08-170 Revocation Order- License Ascella Mortgage 10/24/08 08-171 Revocation Order- License First Home Capital Corporation 10/28/08 08-172 Revocation Order- License Quik Fund, Inc. 10/28/08 08-173 Revocation Hometown Mortgage Co., Inc. Order- License 10/28/08 08-174 dba HT Mortgage Revocation Order- License Colonial Mortgage Group, Inc. 11/10/08 08-176 Revocation Order- License Federal Mortgage Savings, Inc. 11/10/08 08-177 Revocation American Mortgage Bankers Order- License 11/13/08 08-179 Corp. Revocation Order- License Mid Atlantic Capital, LLC Revocation 11/13/08 08-180 Order- License International Lending, LLC 11/13/08 08-181 Revocation Order- License Ascella Mortgage 11/14/08 08-182 Revocation Franklin Mutual Mortgage Order- License 11/26/08 08-215 Corporation Revocation Equity One Financial Corp. dba Order- License 11/26/08 08-216 Equity First Financial Corp. Revocation Order- License Investment Mortgage Corp. 11/26/08 08-217 Revocation Above & Beyond Financial Order- License 11/28/08 08-218 Services, Inc. Revocation Fairfield Financial Mortgage Order- License 11/28/08 08-219 Group, Inc. Revocation Order- License Money House Mortgage, Inc. 11/28/08 08-221 Revocation Order- License Carteret Mortgage Corporation 11/28/08 08-222 Revocation Order- License Mortgage Mart, LLC Revocation 11/28/08 08-223 Mortgage Town USA dba New Order- License 11/28/08 08-224 England Funding Revocation Order Name Type of Action Date Number Powerline Mortgage & Loan, Order- License 11/28/08 08-225 Inc. Revocation Advanced Mortgage Network, Order- License 11/28/08 08-226 Inc. Revocation Bayside Home Mortgage Order- License 12/11/08 08-234 Corporation Revocation Kerry A. Sumner dba Order- License 12/11/08 08-235 Nationwide Mortgage Revocation Order- License Optima Mortgage Corporation 12/31/08 08-238 Revocation Order- License Amber Mortgage Corporation 12/31/08 08-239 Revocation Northern Mortgage Services, Order- License 12/31/08 08-240 LLC dba NMS Mortgage Revocation Vincar Services, Ltd. dba Order- License 12/31/08 08-241 North pro Services Revocation Liberty Mortgage Company Consent Agreement 01/10/08 08-08 Carteret Mortgage Corporation Consent Agreement 01/10/08 08-09 Letter of Mortgage Partners, Inc. 06/05/08 08-16 Admonishment 6:10 Services dba Debt Free Consent Agreement 07/01/08 08-21 America

2007

Order Name Type of Action Date Number Mortgage Lenders Network dba Order - License January 19, 2007 07-006 Lenders Network, Inc. Suspension The Compass Mortgage Group, Order - License January 22, 2007 07-020 Inc. Revocation Homestead Mortgage Corp. dba Order - License January 22, 2007 07-021 Approval Mortgage Co. Revocation Guaranty National Mortgage Order - License January 23, 2007 07-023 Corp. Revocation Order – License Aspen Mortgage Services, Inc. Revocation February 23, 2007 07-049 Bay Capital Corp. dba Cap Order- License February 23, 2007 07-050 Mortgage Corp. Revocation Central Pacific Mortgage dba Emergency Order - March 1, 2007 07-057 New England Pacific Mortgage Suspension Order Name Type of Action Date Number

New Century Mortgage Corp. Order - Emergency and its Affiliates: New Century March 14, 2007 07-082 Suspension Credit Corp.: Home 123 Corporation

Harbourton Mortgage Order - License April 4, 2007 07-099 Investment Corp. Revocation

Order- License People's Choice May 8, 2007 07-0123 Revocation

Order - License Ownit Mortgage Solutions, Inc. May 10, 2007 07-127 Revocation

Arlington Capital Mortgage Order - License Mortgage Corp. Windsor May 30, 2007 07-150 Revocation Financial Mortgage Order - License Clearlight Mortgage Corp. June1, 2007 07-156 Revocation Central Pacific Mortgage Order - License May 9, 2007 Company dba New England 07-132 Revocation Pacific Mortgage Company Order - License Southstar Funding LLC May 18, 2007 07-137 Revocation Order - License Quick Solution Mortgage May 23, 2007 07-143 Revocation Order - License Clearlight Mortgage Co. June 1, 2007 07-156 Revocation Order - License Corestar Financial Group, LLC June 1, 2007 07-157 Revocation Act Lending Corp. dba Act Order - License June 4, 2007 07-159 Mortgage Capital Revocation Order - License AFI Financial Inc. June 4, 2007 07-160 Revocation Nationstar Mortgage, LLC dba Order - License June 4, 2007 07-161 Champion Mortgage Company Revocation Order - License Cross Checking Inc. June 4, 2007 07-162 Revocation Order - License Curo Banc LLC June 4, 2007 07-163 Revocation First American Mortgage Corp. Order - License dba First AM Mortgage of June 4, 2007 07-164 Revocation Massachusetts Order Name Type of Action Date Number

Affiliated Financial Mortgage Order - License Corp. dba Greater Affiliated June 4, 2007 07-165 Revocation Financial Home Consultants, Inc, dba HCI Order - License June 4, 2007 07-166 Mortgage Revocation Liberty Funding Services Inc. Order - License June 4, 2007 07-167 dba FFS Inc. Revocation Order - License Little Rhody Mortgage Corp. June 4, 2007 07-168 Revocation Order - License Medallion Mortgage Inc. June 4, 2007 07-169 Revocation Order - License Safeguard Mortgage, LLC June 4, 2007 07-170 Revocation

John R. Cusson dba State Order - License June 4, 2007 07-171 Mortgage Revocation

Order - License T.S.F. Mortgage Company, Inc. June 4, 2007 07-172 Revocation Order - License Quantum Auto Group, LLC June 5, 2007 07-173 Revocation Order - License A.S.A.P. Mortgage Corp. June 5, 2007 07-174 Revocation American Dream Mortgage Order - License June 8, 2007 07-181 Corp. Revocation Order – License Maritime Mortgage Corp. June 8, 2007 07-182 Revocation Order – License Affordable Funding Corp June 11, 2007 07-183 Revocation Order – License Liberty Mortgage Company June 12, 2007 07-188 Revocation Order – License Intrust Mortgage Services, LLC Revocation June 12, 2007 07-189 Order – License Lighthouse Funding, LLC June 12, 2007 07-190 Revocation Order – License Design A Mortgage, LLC June 12, 2007 07-191 Revocation Order – License Mass Lending, LLC Revocation June 13, 2007 07-192

Newport Grand, LLC Consent Order June 21, 2007 07-43 Order – License Main Street Mortgage, LLC July 31, 2007 07-249 Revocation Order Name Type of Action Date Number American Home Mortgage Corp. dba American Home Mortgage dba American Emergency Order - August 2, 2007 07-250 Brokers Conduit and its affiliate License Suspension American Home Mortgage Acceptance United Financial Mortgage Corp. & United Financial Order - License August 15, 2007 07-261 Mortgage corp. dba Ampro Revocation Mortgage First Magnus Financial Emergency Order - August 27, 2007 07-265 Corporation License Suspension Aegis Funding Corp. dba Aegis Emergency Order - Home Equity; Aegis Funding August 27, 2007 07-266 License Suspension Corp. and Aegis Wholesale Co. Order - License Dana Capital Group, Inc. August 31, 2007 07-276 Revocation First Financial Mortgage & Order - License September 18, 2007 07-287 Investment, Inc. Revocation Order - License Mila, Inc. September 20, 2007 07-290 Revocation All States Mortgage Company, Order - Cease and September 17, 2007 07-286 Inc. Desist Christopher & Regan Marine Order -License September 24, 2007 07-294 Financing, Inc. Revocation Order - License First Source Financial USA Inc. October 2, 2007 07-298 Revocation Order - License Sunset Mortgage Company, L.P. October 2, 2007 07-299 Revocation Order – License Geneva Mortgage Corp. October 5, 2007 07-302 Revocation Order – License Entrust Mortgage Inc Revocation October 5, 2007 07-303 Order - License Phoenix Mortgage Corporation October 18, 2007 07-307 Revocation The Lending Group, Inc. dba Order - License Lending Group, Inc. Residential October 31, 2007 07-315 Revocation Mortgage lenders Freedom Financial Network, Order - Cease and November 14, 2007 07-334 LLC aka Freedom Debt Relief Desist DBI Management Co., LLC dba Order - License November 16, 2007 07-343 International Mortgage Co. Revocation Order Name Type of Action Date Number Order - License Residential One Mortgage LLC November 16, 2007 07-344 Revocation Order - License Morgan Financial Inc. November 16, 2007 07-345 Revocation Centex Home Equity Company LLC dba RI Centex Home Consent Agreement January 19, 2007 07-01 Equity, LLC Advanced Financial Services, Consent Agreement March 30, 2007 07-13 Inc.

Infinity Mortgage Company Consent Agreement March 30, 2007 07-14

Global Financial Resources Consent Agreement May 8, 2007 07-19 Letter of Drew Mortgage Associates, Inc. May 8, 2007 Admonishment Delta Funding Corp. Consent Agreement May 23, 2007 07-31 Consumer Credit Counseling Service of Southern New Consent Agreement May 31, 2007 07-33 England, Inc. IMPAC Funding Corp. dba Letter of May 31, 2007 07-34 Impac Lending Group Admonishment Letter of Flexpoint Funding Corp. May 31, 2007 07-35 Admonishment Consumer Credit Counseling of Consent Agreement June 1, 2007 07-36 Southern New England Landmark Financial Group, LLC dba LFG Mortgage Co. of Consent Agreement June 6, 2007 07-37 RI Stonebridge Mortgage Consent Agreement June 18, 2007 07-38 Company, LLC Letter of Custom Home Loan Corp. June 20, 2007 07-40 Admonishment Irwin Union Bank and Trust Company d/b/a Irwin Union Consent Agreement June 27, 2007 07-45 Funding United Funding Co Consent Agreement June 27, 2007 07-44 Letter of Northstar Mortgage Corp. July 23, 2007 07-47 Admonishment Letter of Travis Mortgage, LLC July 23, 2007 07-48 Admonishment

Cross Checking, Inc. Consent Agreement July 30, 2007 07-49 Order Name Type of Action Date Number Mortgage Options of America, Consent Agreement August 9, 2007 07-50 Inc. Corp. Quinlan Mortgage and Financial Consent Agreement August 24, 2007 07-52 Group, Inc. Gatehouse Mortgage of Rhode Consent Agreement August 27, 2007 07-53 Island

LMA Financial, Inc. Consent Agreement August 28, 2007 07-54

Better Homes Mortgage, LLC Consent Agreement September 6, 2007 07-57

Ascella Mortgage, LLC Consent Agreement September 13, 2007 07-58 JN Management, Inc. dba Cash Decision September 10, 2007 07-22 & Go S.H. Malcolm, Inc. dba Acumen Consent Agreement September 14, 2007 07-60 Financial Mortgage Company CTX Mortgage Company, LLC Consent Agreement September 24, 2007 07-61

Progressive Mortgage Corp. Consent Agreement October 5, 2007 07-68 CTR Corporation dba 1st Consent Agreement October 9, 2007 07-70 Colon Financial United Mortgage Finance Letter of October 31, 2007 07-73 Group, Inc. dba UMFG, Inc. Admonition Letter of Loanstar Mortgage, Inc. October 31, 2007 07-74 Admonition Letter of Right Trac Financial Group, Inc. November 7, 2007 07-75 Admonishment Allied Home Mortgage Capital Consent Agreement November 20. 2007 07-76 Co 2006 Order Name Type of Action Date Number American National Mortgage Order - Consent February 22, 2006 05-403 Company, Inc. Order Order - Consent Little Rhody Mortgage March 13, 2006 06-63 Order Order - Consent Mortgage Trust Company March 13, 2006 06-64 Order Order - License D&M Financial April 14, 2006 06-82 Revocation Order - Cease and Wealth Marketing Group April 17, 2006 06-83 Desist Order Name Type of Action Date Number Order - Cease and Consumer Credit Counseling April 19, 2006 06-90 Desist Northeast Mortgage Order - Stipulation Aril 19, 2006 06-92 Order - Consent Northeast Mortgage April 19, 2006 06-93 Order Order- License Lincoln Mortgage Corp. April 25, 2006 06-99 Revocation Order - License Discount Mortgage Center May 17, 2006 06-119 Revocation Charles Lucner dba Mass Order- License June 13, 2006 06-149 Financial Mortgage Revocation Order - License Quotemearate June 23, 2006 06-162 Revocation Order - License DSC 1 Company, LLC June 26, 2006 06-165 Revocation NFB Maritime, Inc. dba New Order - License June 26, 2006 06-166 England Financial Revocation Greater Acceptance Mortgage Order - License June 26, 2006 06-167 Corp. Revocation Mortgage Company of America, Order - License June 26, 2006 06-168 LLC dba Millenium Mortgage Revocation Post Road Funding, Inc. dba Order - License June 26, 2006 06-169 Millenium Mortgage Revocation Northeast Mortgage Company, Order - License June 26, 2006 06-170 Inc, dba Noreastmt .com Revocation Real Estate Capital Solutions Order - License June 26, 2006 06-171 Inc. Revocation Order - License VN Mortgage, Inc. June 26, 2006 06-172 Revocation Order - License Homelink Mortgage, LLC July 14, 2006 06-191 Revocation Cornerstone Mortgage Order - License July 24, 2006 06-197 Corporation Revocation Order - License Platinum Capital Group August 16, 2006 06-219 Revocation Order - License Global Home Loans August 16, 2006 06-220 Revocation Order - License McLaren Mortgage Corp. August 16, 2006 06-221 Revocation Order - Cease and National Lending Corp. September 7, 2006 06-243 Desist MG Financial Corp. dba Order - License September 14, 2006 06-251 Commerce Financial Group Revocation Order Name Type of Action Date Number Order - License Merit Financial Inc. October 3, 2006 06-269 Revocation Matchmaker Mortgage Order - License October 5, 2006 06-270 Exchange, Inc. Revocation Order - License Devonshire Mortgage, LLC October 18, 2006 06-275 Revocation First Continental Mortgage and Order - License October 18, 2006 06-276 Investment Corp. dba FCMIC Revocation 6:10 Services dba Debt-Free Order - Cease and October 19, 2006 06-278 America Desist American Heritage Mortgage Order - License October 20, 2006 06-279 Corp. Revocation Order - License FCC Acceptance Corp. October 27, 2006 06-283 Revocation Order - License Referral Mortgage, Inc. November 15, 2006 06-296 Revocation Loans for Residential Homes Letter of Mortgage Corp. d/b/a Loans for November 2, 2006 Admonishment Homes Order - License ROC Financial Mortgage, Inc. November 20, 2006 06-297 Revocation Dream House Mortgage Corporation Consent Agreement March 7, 2006 06-04

Schaefer Mortgage Corp. Consent Agreement March 7, 2006 06-05

Complete Mortgage Company Consent Agreement March 7, 2006 06-06 Letter of Anchor Financial Mortgage March 7, 2006 06-07 Admonishment Foremost Mortgage Associates, Letter of March 7, 2006 06-08 Inc. Admonishment Aspen Home Loans dba Aspen Letter of March 7, 2006 06-09 Home Loans, LLC Admonishment Letter of Quotemearate.com April 28, 2006 06-19 Admonishment Letter of American Money Centers, Inc. April 28, 2006 06-20 Admonishment Letter of Novastar Mortgage Co. April 28, 2006 06-21 Admonishment Cooper & Shein dba Great Oak Consent Agreement April 28, 2006 06-22 Lending Partners Letter of Beacon Mortgage Services, LLC May 8, 2006 06-24 Admonishment Letter of E-Loan. Inc. May 8, 2006 06-25 Admonishment Order Name Type of Action Date Number Letter of Heartland Home Finance Inc. May 8, 2006 06-26 Admonishment Professional Mortgage Corp. of Letter of May 8, 2006 06-27 America Admonishment Letter of Guardhill Financial Corp. May 8, 2006 06-28 Admonishment Letter of ZT Mortgage Inc. May 8, 2006 06-29 Admonishment Letter of Quik Fund Inc. May 8, 2006 06-30 Admonishment GMAC Mortgage Corp. dba Letter of May 10, 2006 06-31 DITECH.COM Admonishment Letter of Loansnap.com June 6, 2006 06-34 Admonishment Clearpoint Financial Solutions Consent Agreement June 6, 2006 06-35 Arlington Capital Mortgage Corp. dba Windsor Financial Consent Agreement June 6, 2006 06-36 Mortgage The Residential Mortgage Group Inc. dba Kittansett Consent Agreement July 18, 2006 06-39 Mortgage Value One Mortgage Corp. dba Consent Agreement July 18, 2006 06-40 VOMC Mortgage Services Prestige Capital Mortgage Corp. Consent Agreement July 18, 2006 06-41 Letter of Action Mortgage Co. July 18, 2006 06-42 Admonishment Letter of Southern Star Mortgage Corp. July 26, 2006 06-43 Admonishment Letter of Nissan Mortgage Acceptance August 23, 2006 06-44 Admonishment Nissan Motor Acceptance Corp. Letter of 06-45 August 23, 2006 dba Infiniti Financial Services Admonishment Secure Mortgage Corp. SMC Consent Agreement September 6 2006 06-46 Lending Lending Tree, LLC dba LT Technologies fka Lending Tree Consent Agreement September 6, 2006 06-47 Inc. Letter of Allanach Mortgage Group Corp. October 13, 2006 06-49 Admonishment Loans for Residential Home Consent Agreement November 1, 2006 06-50 Mortgage Mortgage Financial Services, Consent Agreement November 10, 2006 06-53 Inc. Order Name Type of Action Date Number

Snap-On Credit, LLC Consent Agreement November 8, 2006 06-54 E-Loan, Inc. Consent Agreement November 17, 2006 06-55

2005 Order Name Type of Action Date Number Order - Cease and 1St Class Financial, LLC February 21, 2005 05-60 Desist Order - Cease and Chad Perrino February 21, 2005 05-59 Desist Order - Cease and Greenwood Credit Union May 2, 2005 05-131 Desist American Business Mortgage Order - License June 1, 2005 05-170 Services, Inc. Revocation Home American Credit, Inc. dba Order - License June 1, 2005 05-171 Upland Mortgage Revocation Order - License Cal Capital Credit, Inc. June 1, 2005 05-172 Revocation Order - License Federated Home Mortgage, Inc. June 3, 2005 05-173 Revocation Order - License Southwind Mortgage June 9, 2005 05-175 Revocation Order - License Greenfield Mortgage Inc. June 23, 2005 05-187 Revocation Order - Cease and Northeast Mortgage June 27, 2005 05-191 Desist Arlington Capital Mortgage Order - License Corp. dba Island Green July 26, 2005 05-223 Revocation Mortgage Evergreen Mortgage Company Order - License July 26, 2005 05-224 dba Island Green Mortgage Revocation Order - License Equity Solutions, Inc. July 26, 2005 05-225 Revocation Order - License Lending Tree, Inc. July 26, 2005 05-226 Revocation Order - License National Future Mortgage, Inc. July 26, 2005 05-227 Revocation National Lending Corporation Order - License July 26, 2005 05-228 dba First Capital Corporation Revocation S.H. Malcom, Inc. dba Acumen Order - License July 26, 2005 05-229 Financial Mortgage Company Revocation Order Name Type of Action Date Number Amerifund dba All Fund Order - Cease and August 1, 2005 05-231 Mortgage Desist Order - License David S. Fleser August 23, 2005 05-256 Revocation Order - License Condor Capital Corporation September 14, 2005 05-271 Revocation Prudential Mortgage Order - License September 30, 2005 05-288 Corporation Revocation Order - Cease and Atwells Mini Mart October 18, 2005 05-323 Desist Order - Consent Network Financial Services October 20, 2005 05-332 Order American Eagle Mortgage Order - Consent October 25, 2005 05-340 Company Order Order - License Matrix Investment Corporation December 1, 2005 05-377 Revocation Shamrock Financial Corporation Consent Agreement January 7, 2005 05-01

Saxon Mortgage Consent Agreement January 7, 2005 05-02 Consent Agreement Advanced Financial Services, - Letter of January 7, 2005 05-03 Inc. Admonishment Eastern Atlantic Mortgage Consent Agreement February 2, 2005 05-06 Company Primary Mortgage Consent Agreement March 3, 2005 05-09

Hogarty Funding Group Inc. d/b/a Consent Agreement February 28, 2009 05-10 Olympic Funding Greenpoint Mortgage Consent Agreement March 15, 2005 05-12

American Honda Consent Agreement March 15, 2005 05-13

Central Pacific Mortgage Consent Agreement March 23, 2005 05-16

America First Consent Agreement April 21, 2005 05-17

Mortgage Amenities Consent Agreement Aril 21, 2005 05-18 Consent Agreement King Mortgage Corp. - Letter of April 21, 2005 05-19 Admonishment First Mortgage Associates Consent Agreement Aril 21, 2005 05-20

Cameron's Pawtuxet Pharmacy Consent Agreement Aril 21, 2005 05-21

Crown Mortgage Consent Agreement Aril 21, 2005 05-22 Pinnacle Financial Mortgage Consent Agreement September 22, 2005 05-27 Order Name Type of Action Date Number

Allstate Mortgage Corp. Consent Agreement September 22, 2005 05-28 Consent Agreement Southcoast Mortgage - Letter of September 22, 2005 05-29 Admonishment Consent Agreement Telecommunication Inc. - Letter of September 22, 2005 05-30 Admonishment

Presidential Mortgage Consent Agreement September 22, 2005 05-31

Empire Equity Group Consent Agreement September 30, 2005 05-32

Acoustic Home Loans Consent Agreement September 30, 2005 05-33

Loanstar Mortgage Consent Agreement October 11, 2005 05-34

Pulte Mortgage Consent Agreement October 11, 2005 05-35

Lincoln Park Consent Agreement October 11, 2005 05-36

Harborside Financial Network Consent Agreement October 11, 2005 05-37

Allied Home Mortgage Capital Consent Agreement October 11, 2005 05-38

Stateside Funding Consent Agreement October 11, 2005 05-39 Narragansett Bay Mortgage Consent Agreement November 21, 2005 05-42 Services Lease and Rental Management Consent Agreement November 15, 2005 05-43 dba Auto Loan Narragansett Bay Mortgage Consent Agreement November 21, 2005 05-44 Services

2004 Order Name Type of Action Date Number Order - License Instafi Company March 3, 2004 04-060 Revocation Order - License Drew Mortgage Associates, Inc. April 12, 2004 04-075 Suspension Order - License Rayon Express April 12, 2004 04-078 Suspension Cashpoint Network Services, Order - Emergency April 23, 2004 04-105 Inc. Suspension Conseco Finance Servicing Consent Order April 21, 2004 04-106 Co Order Name Type of Action Date Number Regional Mortgage Programs Consent Order Aril 29, 2004 04-117 Order - License Heritage Mortgage Company May 4, 2005 04-129 Revocation Order - License Woodland Capital Corp. May 6, 2004 04-141 Revocation Order- License Prime Rate Lending Corp. May 6, 2004 04-142 Revocation Ocean West Enterprises, Inc. Order - License June 22, 2004 04-188 dba National Equity Lenders Revocation Order - License Taylor Made Mortgage, Inc. July 12, 2004 04-201 Revocation Dunrite Mortgage Company, Inc. Consent Order July 13, 2004 04-207

Order - License BNC Mortgage Inc. July 14, 2004 04-208 Revocation Order - License Lincoln Mortgage Corp. July 14, 2004 04-209 Revocation Supplemental Dexter Credit Union Order to Cease July 15, 2004 04-212 Unsafe Practices Advantage Mortgage Corp. dba Order - License July 20, 2004 04-214 Advantage America Revocation Axis Point LLC dba Axis Point Order - License July 20, 2004 04-215 Financial Revocation Order - License CFN Finance, Inc. July 20, 2004 04-216 Revocation Order - License DBA Financial Services, Inc. July 20, 2004 04-217 Revocation Order - License Golden First Mortgage Corp. July 20, 2004 04-218 Revocation United California Systems Order - License July 20, 2004 04-219 International, Inc. Revocation Order - Cease & Strictly Services, Inc. August 13, 2004 04-242 Desist Order - License D&S Funding, Inc. September 1, 2004 04-270 Revocation Labor Ready Northeast, Inc. Consent Order September 2, 2004 04-275 Sterling Coast to Coast Order - License September 8, 2004 04-278 Financial Group Revocation Quisqueya Liquors, Inc. Consent Order September 30, 2004 04-314 Secure Lending Corp., Secure Order - Cease and Marketing Group, Secure November 30, 2004 04-356 Desist Financial Group, Inc. Order Name Type of Action Date Number Taylor Made Mortgages, Inc. Decision Jul 16, 2004 04-16 Greenwich Mortgage Corp. Consent Agreement January 24, 2004 04-04 Town & Country Credit Consent Agreement January 27, 2004 04-05 Corporation 1-800-East West Mortgage Company dba Consent Agreement January 27, 2004 04-06 www.eastwest.com Homeamerican Credit, Inc. dba Consent Agreement February 4, 2004 04-07 Upland Mortgage Consent Agreement Family Choice Mortgage Corp. - Letter of February 26, 2004 04-08 Admonishment Carteret Mortgage Corporation Consent Agreement February 26, 2004 04-09 Mortgage Associates, Inc. dba Mortgage Associates of Rhode Consent Agreement February 26, 2004 04-10 Island Consent Agreement Northeast Mortgage Company - Letter of March 1, 2004 04-12 dba Noreastmtg.com Admonishment Boukarim, Inc. dba Sandy Lane Consent Agreement March 29, 2004 04-13 Getty Consent Agreement WMC Mortgage Corporation - Letter of March 16, 2004 04-14 Admonishment Bay State Mortgage Co oration Consent Agreement Aril 19, 2004 04-15 Sun National Mortgage and Funding LLC & Sun Consent Agreement April 21, 2004 04-16 Consultants, Inc. & Richard A. Verduchi & Anthony R. Verduchi Beacon Mortgage Corporation Consent Agreement May 7, 2004 04-17

The McCue Mortgage Company Consent Agreement May 25, 2004 04-18 Bay Mortgage Services, Inc. dba Consent Agreement May 25, 2004 04-19 BMSLOAN.com Independent Realty Capital Corporation dba Independent Consent Agreement June 22, 2004 04-20 Home Loans Allied Home Mortgage Capital Consent Agreement June 22, 2004 04-21 Corporation Salem Five Mortgage Company, Consent Agreement June 22, 2004 04-22 LLC Order Name Type of Action Date Number Mortgage Max Corp. of New Consent Agreement July 28, 2004 04-23 England Loansnap.com Consent Agreement July 28, 2004 04-24 Southern Star Mortgage Corp. Consent Agreement August 2, 2004 04-25 Homestead Funding Corp. dba Consent Agreement August 16, 2004 04-26 HF Homestead Funding Co Market One aka Ponto UM Consent Agreement August 27, 2004 04-28 Market Consent Agreement Emigrant Funding Corp. - Letter of September 15, 2004 04-29 Admonishment Novastar Home Mortgage, Inc. Consent Agreement September 15, 2004 04-30

First Consumer Credit, Inc. Consent Agreement June 14, 2004 04-33

Equity Solutions, Inc. Consent Agreement September 1, 2004 04-34

Trans-Fast Remittance, Inc. Consent Agreement August 13, 2004 04-35

Mortgage Alternatives, Corp. Consent Agreement October 29, 2004 04-37 dba Mortgage Advocates Prime Mortgage Financial, Inc. Consent Agreement November 22, 2004 04-39 dba Prime Mortgage Company Consent Agreement Vigo Remittance Corp. - Letter of December 1, 2004 04-40 Admonishment

Complete Mortgage Company Consent Agreement December 6, 2004 04-41 Rockland Financial Mortgage Consent Agreement December 8, 2004 04-42 Co. LLC Chapel Mortgage Corp. Consent Agreement December 10, 2004 04-44 BNY Mortgage Company Consent Agreement December10, 2004 04-45

Full Spectrum Lending, Inc. Consent Agreement December 16, 2004 04-46

Buckingham Mortgage Corp. Consent Agreement December17, 2004 04-47

2003 Order Name Type of Action Date Number Associates First Capital Order - License February 14, 2003 03-018 Mortgage Corporation Revocation Order Name Type of Action Date Number Order - License The Credit Store February 13, 2003 03-0117 Revocation Economy Mortgage “Pick Your Order - License June 19, 2003 03-080 Own Interest Rate” Revocation Executive Financial Mortgage, Order - License June 19, 2003 03-081 Inc. Revocation Order - License First Consumer Credit, Inc. June 19, 2003 03-082 Revocation LA Commercial Consultants Order - License June 19, 2003 03-087 Group, LLC Revocation Order - License Money Tree Mortgage, Inc. June 19, 2003 03-084 Revocation Order - Cease & Quisqueya Liquors, Inc. January 23, 2003 03-006 Desist Regional Mortgage Programs, Consent Order April 29, 2003 03-054 Inc. RS Maritime Corporation dba Order - License June 19, 2003 03-083 First New England Financial Revocation Order - License Student Finance Corporation June 23, 2003 03-090 Revocation The Mortgage House Financial Order - License March 18, 2003 03-025B Services, Inc. Suspension Transamerica Insurance Finance Order - License February 14, 2003 03-019 Corporation Revocation Order - License Trans-Fast Remittance, Inc. June 19, 2003 03-085 Revocation Order - License Union Acceptance Corporation March 3, 2003 03-023 Revocation Universal Underwriters Order - License August 25, 2003 03-093A Acceptance Corporation Revocation Universal Underwriters Order - License June 19, 2003 03-086 Acceptance Corporation Revocation Pawtucket Credit Union, Pawtucket Credit Union Financial Services, LLC dba Consent Order July 15, 2003 03-096 Harbor Financial Services, Robert Andrade, Individually Karl Kozak, Individually Order to Cease Dexter Credit Union November 12, 2003 03-151 Unsafe Practices Order - Cease & First Rate Credit Union October 7, 2003 03-138 Desist Order - License First Trust Financial, Inc. August 1, 2003 03-109 Revocation Order Name Type of Action Date Number

Pinnacle Financial Corporation Order - of New England, Inc. dba August 22, 2003 03-114 Reinstatement Pinnacle Residential Mortgage

Pinnacle Financial Corporation Order - License of New England, Inc. dba July 24, 2003 03-103 Revocation Pinnacle Residential Mortgage Pinnacle Financial Corporation Order - of New England, Inc. dba November 26, 2003 03-155 Reinstatement Pinnacle Residential Mortgage Rayon Express & Consent Order October 7, 2003 03-139 Communications Alan S. Cameron Decision January 9, 2003 03-03 A&C Funding Services Corp. Consent Agreement January 31, 2003 03-012 dba Aridio Express American Business Mortgage Consent Agreement September 1, 2003 03-051 Services, Inc. America's Moneyline, INC. dba Consent Agreement September 1, 2003 03-052 AMI Mortgage C.M.A. Mortgage, Inc. Consent Agreement Jul 10, 2003 03-037 Cameron Residential Mortgage Consent Agreement June 12, 2003 03-031 Co. Coast to Coast Mortgage & Consent Agreement January 31, 2003 03-014 Funding LLC Colonial Mortgage Group, Inc. Consent Agreement February 3, 2003 03-016 Continental Funding Consent Agreement July 10, 2003 03-036 Corporation Cuna Mutual Mortgage Corp. Consent Agreement January 31, 2003 03-013

Discount Mortgage Center Consent Agreement Aril 23, 2003 03-020 Dollar Mortgage Corp. Consent Agreement Aril 22, 2003 03-021 Dream House Mortgage Consent Agreement January 7, 2003 03-010

Dream House Mortgage Corp. Consent Agreement July 30, 2003 03-044

East West Mortgage Company, Inc. Consent Agreement May 19, 2003 03-025 EHOMECREDIT Corp. dba Consent Agreement September 5, 2003 03-057 FHB Funding George Avedisian Consent Agreement November 25, 2003 03-071 Homecomings Financial Consent Agreement January 7, 2003 03-011 Network, Inc. Infinity Mortgage Co., Inc. Consent Agreement September 1, 2003 03-050 Order Name Type of Action Date Number IPI Skyscraper Mortgage Corp. Consent Agreement May 1, 2003 03-023

Irwin Mortgage Corp. Consent Agreement November 12, 2003 03-069 J.G. World Travel & Financial Consent Agreement June 12, 2003 03-033 Services, Inc.

Mariner Mortgage, LLC Consent Agreement September 5, 2003 03-056

Metropolitan Mortgage Corp. Consent Agreement Jul 30, 2003 03-043 Moneygram Payment Systems, Consent Agreement December 12, 2003 03-073 Inc.

Mortgage Amenities Corp. Consent Agreement July 30, 2003 03-045

Mortgage Financial Services, Consent Agreement May 8, 2003 03-024 Inc. dba HFS Home Mortgage Mortgageit, Inc. Consent Agreement December 2, 2003 03-072 Mortgageit, Inc. dba MIT Consent Agreement May 28, 2003 03-028 Lending New Boston Mortgage Corp. Consent Agreement June 6, 2003 03-030 Northstar Financial Services, Consent Agreement May 28, 2003 03-026 Inc. Northstar Financial Services, Consent Agreement August 22, 2003 03-049 Inc. Pinnacle Financial Corp. Consent Agreement October 9, 2003 03-061

Presidential Mortgage Corp. Consent Agreement October 16, 2003 03-066

Prudential Mortgage Corp. Consent Agreement January 15, 2003 03-008

Javier Restrepo Consent Agreement June 12, 2003 03-032

Elaine Rodericks Consent Agreement Jul 24, 2003 03-041

Seacoast Mortgage Corp. Consent Agreement October 16, 2003 03-065

Southcoast Financial Group, Consent Agreement January 7, 2003 03-009 Inc. Suntrust Mortgage, Inc. dba Consent Agreement October 17, 2003 03-067 Crestar Mortgage Co Towne & Country Mortgage Consent Agreement January 15, 2003 03-007 Services, Inc.

2002 Order Name Type of Action Date Number Alliance Finance Corporation of Consent Order March 5, 2002 02-021 Rhode Island

American Eagle Mortgage Co. Consent Order Aril 11, 2002 02-041 Cash A Check Emergency Order November 13, 2002 02-100 CTX Mortgage Company LLC Consent Order September 9, 2002 02-081 Order - License D&D Mortgage Corporation February 17, 2002 02-017 Revocation Delta Funding Corporation Consent Order May 13, 2002 02-047 Order - License Dunrite Mortgage Company May 9, 2002 02-046 Suspension Order - License First United Mortgage banc, Inc. February 21, 2002 02-019 Revocation Gary B. Davidson dba GMC Order - License July 25, 2002 02-072 Mortgage Revocation Order - License Moram Management March 21, 2002 02-031 Revocation

Mortgage Results Corporation Consent Order March 22, 2002 02-032

Mortgage Trust Group Consent Order Jul 24, 2002 02-071

Mortgage USA Inc. Consent Order August 5, 2002 02-074

Ocean State Express Consent Order July 22, 2002 02-070

Order - License Old Kent Mortgage Company July 24, 2002 02-073 Revocation Order - License RS Maritime Company July 24, 2002 02-002 Revocation Stone Castle Financial, Inc. dba Order - License May 30, 2002 02-052 Stone Castle Home Loans Revocation

Tower Financial Group, Inc. Consent Order June 3, 2002 02-054

Trident Mortgage Corp. Consent Order September 4, 2002 02-080

Financial Resources & Associates of the Lake Region, Order - License September 17, 2002 02-112 Inc. dba Farah Financial Revocation Resources, Inc.

Order - License United National Mortgage. LLC May 22, 2002 02-050 Revocation Order Name Type of Action Date Number First Franklin Financial Order - License Corporation dba FFFC December 1, 2002 02-107 Suspension Firststreet.Com Decision - Labor Ready Northeast, Inc. Unlicensed Check May 13, 2002 02-08 Cashing

2001 Order Name Type of Action Date Number Order - License HomeSpace Services, Inc. January 12, 2001 01-0001 Revocation Order - License Flagship Capital Services Corp. February 13, 2001 01-0011 Suspension PMCC Mortgage Corp. Order - License February 16, 2001 01-0014 Revocation Flagship Credit Corporation dba Order - License Flagship Credit Corp. of April 9, 2001 01-0033 Revocation Pennsylvania Auto Refi Financial Services, Order - License April 9, 2001 01-0034 Inc. Revocation Order - License Mortgage.com, Inc. April 9, 2001 01-0035 Revocation Mortgage.com, Inc. dba First Order - License April 9, 2001 01-0036 Mortgage Network Revocation Mortgage.com dba OnLine Order - License April 9, 2001 01-0037 Capital Revocation Order - License Contimortgage Corporation April 23, 2001 01-0045 Revocation Order - License First Beneficial Mortgage Suspension and June 6, 2001 01-0078 Corporation Notice of Intent to Revoke License Carmine A. Decristofaro dba Order - License June 7, 2001 01-0079 Star Mortgage Revocation First Financial Equities, Inc. dba Order - License June 8, 2001 01-0080 Sadek Equities Revocation Roslyn National Mortgage Order - License June 11, 2001 01-0081 Corporation Revocation Order - License Pinnfund USA June 7, 2001 01-0082 Revocation Order Name Type of Action Date Number

Manuel Gomez dba 1LS Order - License June 7, 2001 01-0083

Americas Money Transfers Revocation Order - License Homeowners.Com, Inc. June 7, 2001 01-0084 Revocation Order - License Fairbank Mortgage Corporation June 13, 2001 01-0085 Revocation Order - License FEC Mortgage Corp. June 13, 2001 01-0086 Revocation Order - License Empire Funding Corp. June 13, 2001 01-0087 Revocation William Gregory dba Order - License June 14, 2001 01-0088 Cornerstone Capital Funding Revocation

Marine F. McDonald dba Order - License June 14, 20001 01-0089 Academy Funding Source Revocation

Order - License Starnet Mortgage Inc. June 7, 2001 01-0091 Revocation Order - License Pinnacle Financial Corporation June 22, 2001 01-0096 Revocation Order to Cease Alliance Finance Corporation of Unsafe and October 12, 2001 01-0168 RI Unsound Practices

Bankers First Mortgage Co., dba Order - License August 6, 2001 01-0125 Homeworks Financial, Inc. Revocation DanDay, Inc. dba DanDay Order - License Instant Check Cashing and November 19, 2001 01-0183 Revocation Mailbox rentals Order - License Direct Finance Corp. October 1, 2001 01-0162 Suspension

Espirito Santo D. Commercial De Order - License September 12, 2001 01-0152 Lisboa, Inc. Suspension

First Beneficial Mortgage Order - License July 13, 2001 01-0106 Corporation Revocation

Lisa Marie Anastacio dba Consent Order August 29, 2001 01-0142A Vision Funding Order - License PSB lending Corp. July 24, 2001 01-0112 Revocation

2000 Order Name Type of Action Date Number

Order - License Altiva Financial Corporation July 18, 2000 00-0202 Revocation

First Bankers Mortgage Order - License September 7, 2000 00-0026 Services, Inc. Revocation

American Mortgage Funding Corporation dba American Order - License October 16, 2000 00-0245 Funding Corporation of Revocation Minnesota

Diversified Mortgage Co., INC. Emergency Order October 26, 2000 00-0253 DBA Diverseamerican Mortgage Withdrawing Company and Sunstate Approval to Mortgage dba Sun America Conduct Business Mortgage Emergency Order Regional Mortgage Programs II Suspending October 31, 2000 00-0257 License Emergency Order Withdrawing Regional Mortgage Programs I November 10, 2000 00-0258 Approval to Conduct Business Order Vacating Emergency Order Regional Mortgage Programs, Inc. November 24, 2000 00-0259 Suspending License Order - License HomeSpace Services, Inc. December 1, 2000 00-0261 Suspension Order - License California Lending Group December 5, 2000 00-0262 Revocation

Regional Mortgage Programs Consent Order December 18, 2000 00-0263

Order - License Accent Capital Co., LLC December 18, 2000 00-0266 Suspension

Order - License PMCC Mortgage Corporation December 19, 2000 00-0267 Suspension Order - License Creditland Mortgage. com December 17, 2000 00-0269 Revocation

1999 Order Name Type of Action Date Number Order - License Mortgage Results Corp. January 14, 1999 99-0006 Revocation Order - License of Centrex Capital Corp. of RI January 14, 1999 99-0007 Revocation Order - License Morcap, Inc. January 14, 1999 99-0008 Revocation Kim Thomas dba Comm. Order - License February 2, 1999 99-0013 Funding Revocation Order - License Dealers Credit Inc. February 2, 1999 99-0014 Revocation Order - License FirstPlus Fin., Inc. dba FirstPlus Direct February 15, 1999 99-0022 Revocation Order - License Samboy Financial, Inc. March 23, 1999 99-0051 Revocation American Mort. & Fin. Services, Order - License March 25, 1999 99-0052 Inc. Revocation Order - License Freedom Mortgage Corp. April 27, 1999 99-0070 Suspension Order - License Capital Quest LLC May 12, 1999 99-0081 Revocation Order - License Deutsche Financial Capital Ltd. May 12, 1999 99-0082 Revocation First Bankers Mortgage Order - License May 12, 1999 99-0083 Services, Inc. Revocation Order – License GE Capital Commercial Asset Fun. Revocation May 12, 1999 99-084 Order - License MCA Mortgage Corporation May 12, 1999 99-0085 Revocation Order - License NAC, Inc. May 12, 1999 99-0086 Revocation Order - License Sexton, Inc. May 12, 1999 99-0087 Revocation Order - License Yale Financial Services, Inc. May 12, 1999 99-0088 Revocation Carolina Mortgage Order - License May 17, 1999 99-0090 Brokers/CMB Revocation Allegiance International Mort. Order - License June 1, 1999 99-0103 Corp. Revocation Order - License Colorado Capital Funding Inc. June 1, 1999 99-0104 Revocation Prestige Financial Services Order - License June 1, 1999 99-0105 Corp. Revocation Order Name Type of Action Date Number M Capital Corp. dba Alternative Order - License June 2, 1999 99-0112 L. Revocation M Capital Corp. dba Alternative Order - License June 3, 1999 99-0114 L. Revocation Union Financial Corp. dba Order - License June 3, 1999 99-0115 Union Financial Revocation Order - License JVS Financial Group, Inc. June 24, 1999 99-0135 Revocation Order - License Wilshire Credit Corp. September 2, 1999 99-0190 Revocation RBSG International Holdings Decision November 9, 1999 99-0240 Ltd.

Pawtucket Pawnbrokers, Ltd. Consent Order December 20, 1999 99-0262

Financial Dynamics Mortgage Consent Order October 15, 1999 99-0227 Co

Dinero Express, Inc. Consent Order December 30, 1999 99-0266