Federal Register / Vol. 75, No. 13 / Thursday, January 21, 2010 / Notices 3479 

Web site at http://www.justice.gov/crt/ 

osc/index.php. 

[FR Doc. 2010–1169 Filed 1–20–10; 8:45 am] 

BILLING CODE 9111–97–P 

DEPARTMENT OF HOUSING AND 

URBAN DEVELOPMENT 

[Docket No. FR–5364–N–01] 

Mortgagee Review Board: 

Administrative Actions 

AGENCY: Office of the Assistant 

Secretary for Housing-Federal Housing 

Commissioner, Department of Housing 

and Urban Development (HUD). 

ACTION: Notice. 

SUMMARY: In compliance with Section 

202(c) of the National Housing Act, this 

notice advises of the cause and 

description of administrative actions 

taken by HUD’s Mortgagee Review 

Board against HUD-approved 

mortgagees. 

FOR FURTHER INFORMATION CONTACT: Julie 

Shaffer, Acting Secretary to the 

Mortgagee Review Board, 451 Seventh 

Street, SW., Room 3150, Washington, 

DC 20410–8000; telephone: (215) 861– 

7216. A Telecommunications Device for 

Hearing- and Speech-Impaired 

Individuals (TTY) is available at (800) 

877–8339 (Federal Information Relay 

Service). 

SUPPLEMENTARY INFORMATION: Section 

202(c)(5) of the National Housing Act 

(added by Section 142 of the 

Department of Housing and Urban 

Development Reform Act of 1989, Pub. 

L. 101–235, approved December 15, 

1989), requires that HUD ‘‘publish a 

description of and the cause for 

administrative action against a HUDapproved mortgagee’’ by the 

Department’s Mortgagee Review Board 

(Board). In compliance with the 

requirements of Section 202(c)(5), this 

notice advises of actions that have been 

taken by the Board from July 10, 2008 

to August 4, 2009. 

I. Settlement Agreements, Civil Money 

Penalties, Withdrawal of FHA 

Approval, Suspensions, Probations, 

Reinstatement and Reprimand 

1. Ascella Mortgage, LLC, Manchester, 

CT [Docket No. 09–9610–MR] 

Action: On August 4, 2009, the Board 

voted to immediately withdraw Ascella 

Mortgage LLC’s (Ascella) FHA approval 

for a period of one year. 

Cause: The Board took this action 

based on the following violation of 

HUD/FHA requirements alleged by 

HUD: Ascella failed to notify HUD that 

it voluntarily surrendered its license to 

originate mortgages. 

2. Americare Investment Group, Inc. 

d/b/a/Premiere Capital Lending, 

Arlington, TX [Docket No. 08–8082–MR] 

Action: On October 8, 2009, the Board 

entered into a settlement with 

Americare Investment Group, Inc’s., 

d/b/a Premiere Capital Lending 

(Americare) requiring, without the 

admission of fault or liability, the 

payment of a civil money penalty of 

$124,000 and placing Americare on 

probation for a period of six months. 

During the period of probation, 

Americare will be required to obtain 

and provide to HUD post-closing 

reviews on all construction-topermanent loans closed during the 

period. 

Cause: The Board took this action 

based on the following violations of 

HUD/FHA requirements alleged by 

HUD: (1) Failing to include required 

loan documents and information and (2) 

failing to ensure that the maximum 

mortgage amount was properly 

calculated, resulting in over-insured 

mortgages. 

3. Beneficial Mortgage Corp., San Juan, 

PR [Docket No. 09–9626–MR] 

Action: On June 3, 2009, the Board 

immediately suspended Beneficial 

Mortgage’s (Beneficial) FHA approval 

pending the outcome of a HUD review 

and any ensuing legal proceedings. 

Cause: The Board took this action 

based on the following violation of 

HUD/FHA requirements alleged by 

HUD: Beneficial failed to notify HUD of 

a business change affecting the 

information upon which Beneficial was 

originally approved. Specifically, 

Beneficial failed to notify HUD that it 

was the subject of an investigation by 

the Puerto Rico Financial Institutions 

Commissioner’s Office. 

4. Community Home Lending, Inc., 

Birmingham, AL [Docket No. 09–8041– 

MR] 

Action: On July 1, 2009, the Board 

entered into a settlement agreement 

with Community Home Lending, Inc.’s 

(Community) requiring Community to 

pay a civil money penalty in the amount 

of $11,500 without admitting fault or 

liability. 

Cause: The Board took this action 

based on the following violations of 

HUD/FHA requirements alleged by 

HUD: Community violated third party 

origination restrictions by allowing nonemployees to originate FHA-insured 

mortgages; allowed an employee to 

originate FHA-insured mortgages and 

simultaneously work in the fields of 

property management and real estate; 

failed to maintain a quality control (QC) 

plan conforming to all HUD/FHA 

requirements, including allowing its 

reviews to be conducted by a loan 

officer; and failing to conduct QC 

reviews in 15 early default cases. 

5. Eagle Nationwide Mortgage Company, 

Chadds Ford, PA [Docket No. 09–9003– 

MR] 

Action: On July 29, 2009, the Board 

entered into a settlement agreement 

with Eagle Nationwide Mortgage 

Company’s (Eagle) requiring Eagle to 

pay a $3,500 civil money penalty 

without admitting fault or liability. 

Cause: The Board took this action 

based on the following violations of 

HUD/FHA requirements alleged by 

HUD: Eagle distributed a direct mail 

solicitation which improperly used the 

name of the Federal Housing 

Administration, thereby implying FHA 

endorsement of Eagle’s programs. 

Additionally, the text of the 

advertisement implied that Eagle 

employed FHA personnel. 

6. Golden First Mortgage Corp., Great 

Neck, New York [Docket No. 09–9625– 

MR] 

Action: On June 3, 2009, the Board 

immediately suspended Golden First 

Mortgage’s (Golden First) FHA approval 

pending the outcome of the Office of 

Inspector General’s investigation and 

any ensuing legal proceedings. 

Cause: The Board took this action 

based on the following violations of 

HUD/FHA requirements alleged by 

HUD: Golden First failed to notify HUD 

of a business change affecting the 

information upon which Golden First 

was originally approved. Specifically, 

Golden First Mortgage failed to notify 

HUD that its president was under 

investigation by the Office of Thrift 

Supervision, U.S. Department of 

Treasury, and was a party to a civil 

money penalty proceeding. 

7. Great Country Mortgage Bankers, 

Corp., Coral Gables, FL [Docket No. 09– 

9618–MR] 

Action: On June 3, 2009, the Board 

immediately suspended Great Country 

Mortgage Bankers Corporation’s (Great 

Country) FHA approval pending the 

outcome of a HUD review and any 

ensuing legal proceedings. 

Cause: The Board took this action 

based on the following violations of 

HUD/FHA requirements alleged by 

HUD: Great Country failed to implement 

a QC plan in compliance with HUD/ 

FHA requirements by failing to conduct 

QC reviews on loans defaulting within 

six months of origination; failed to 


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3480 Federal Register / Vol. 75, No. 13 / Thursday, January 21, 2010 / Notices 

assure exclusive employment with the 

company for all staff; failed to disclose 

business affiliations with the owners/ 

sellers of mortgages properties; and 

failed to verify borrowers’ previous 

rental histories. 

8. Liberty Trust Mortgage Corporation, 

Towson, MD [Docket No. 09–9820–MR] 

Action: On August 4, 2009, the Board 

immediately withdrew Liberty Trust 

Mortgage Corporation’s (Liberty) FHA 

approval for a period of one year. 

Cause: The Board took this action 

based on the following violation of 

HUD/FHA requirements alleged by 

HUD: Liberty failed to notify HUD of the 

closure of its only office. 

9. Madison Home Equities, Inc., Carle 

Place, NY [Docket No. 09–9820–MR] 

Action: The Board entered into an 

administrative agreement with Madison 

Home Equities, Inc. (Madison), and 

Madison’s president. The agreement 

required Madison and its president to: 

(1) Accept a permanent withdrawal of 

Madison’s FHA-approval; (2) pay HUD 

a civil money penalty in the amount of 

$90,000; (3) indemnify HUD for 12 

loans; and (4) post security totaling 

$600,000 to guarantee payments on the 

indemnifications. The agreement also 

required Madison’s president to notify 

HUD within ten days of new 

employment or change in employment 

with an FHA-approved mortgagee, a 

business entity associated with the 

origination, processing, and/or servicing 

of Federally-related and/or governmentinsured mortgage loans, or any entity 

providing consulting services relating to 

Federally-related and/or governmentinsured mortgage loan origination, 

processing, and/or servicing. 

Furthermore, Madison’s president 

agreed to notify, in writing, any current 

or future employer that originates, 

processes, and/or services Federallyrelated or government-insured mortgage 

loans that she has entered into a 

Consent Decree with the United States 

in connection with activities relating to 

Federally-related or government-insured 

loans. 

Cause: The Board took this action 

based on violations of HUD/FHA 

requirements which were identified and 

alleged by the United States Attorney’s 

Office for the Eastern Division of New 

York. 

10. Mortgage America Bankers, LLC, 

Kensington, MD [Docket No. 08–8072– 

MR] 

Action: On September 18, 2009, the 

Board entered into a settlement 

agreement with Mortgage America 

Bankers’ (Mortgage America) requiring 

the payment of a civil money penalty of 

$10,000 without admitting fault or 

liability. 

Cause: The Board took this action 

based on the following violations of 

HUD/FHA requirements alleged by 

HUD: Mortgage America failed to 

implement and maintain an acceptable 

QC plan and was unable to provide QC 

reports for loans that closed in the years 

2006 and 2007, indicating a failure to 

conduct QC reviews. 

11. Mortgage Depot, Inc., Las Vegas, NV 

[Docket No. 09–9796–MR] 

Action: On August 4, 2009, the Board 

immediately withdrew Mortgage Depot, 

Inc.’s, (Mortgage Depot) FHA approval 

for a period of one year. 

Cause: The Board took this action 

based on the following violation of 

HUD/FHA requirements alleged by 

HUD: Mortgage Depot failed to notify 

HUD of its receipt of a sanction notice 

by the State of Nevada, Division of 

Mortgage Lending, which proposed a 

fine and revocation of Mortgage Depot’s 

mortgage broker license. 

12. Taylor, Bean and Whitaker Mortgage 

Corporation, Ocala, FL [Docket No. 09– 

9607–MR] 

Action: On August 4, 2009, the Board 

immediately suspended Taylor, Bean 

and Whitaker Mortgage Corporation’s 

(Taylor, Bean and Whitaker) FHA 

approval to originate and underwrite 

FHA loans pending completion of an 

investigation by the HUD Office of 

Inspector General and completion of a 

review by HUD’s Office of Housing and 

any ensuing legal proceedings. 

Cause: The Board took this action 

based on the following violations of 

HUD/FHA requirements alleged by 

HUD: Taylor, Bean and Whitaker failed 

to timely file an annual audit report and 

audited financial statements; submitted 

false certification and/or misleading 

information to Ginnie Mae; failed to 

report irregularities in connection with 

its FY 2008 audit by Deloitte & Touche; 

failed to report irregularities in 

connection with its loan origination 

practices; failed to comply with HUD/ 

FHA’s approval requirements; and 

submitted false certification on its 

yearly verification report to HUD. 

13. Transland Financial Services, Inc., 

Maitland, FL [Docket No. 08–8066–MR] 

Action: On September 25, 2008, the 

Board immediately and permanently 

withdrew Transland Financial Services 

Inc.’s (Transland) FHA approval. 

Cause: The Board took this action 

based on the following violations of 

HUD/FHA requirements alleged by 

HUD: Transland failed to honor the 

terms of indemnification agreements it 

had signed with the Department on 

February 18, 2003, and February 10, 

2005. As of July 27, 2008, Transland is 

indebted to HUD for $278,901. 

Transland failed to respond to an April 

8, 2008, inquiry from HUD’s Financial 

Operations Center in Albany, NY 

regarding this debt. 

14. Universal Bancorp, Ltd., Downers 

Grove, IL [Docket No. 09–9553–MR] 

Action: The Board immediately 

withdrew Universal Bancorp, Ltd.’s 

(Universal), FHA approval for a period 

of one year. 

Cause: The Board took this action 

based on the following violation of 

HUD/FHA requirements alleged by 

HUD: Universal failed to notify HUD 

that it had closed its only FHAapproved branch office. 

15. World Alliance Financial 

Corporation (formerly Vertical Lend, 

Inc.), Melville, NY [Docket No. 07–7036– 

MR] 

Action: On April 3, 2009, the Board 

entered into a settlement agreement 

with World Alliance Financial 

Corporation’s (World Alliance) 

requiring the payment, without 

admitting fault or liability, of a civil 

money penalty in the amount of 

$13,000. 

Cause: The Board took this action 

based on the following violations of 

HUD/FHA requirements alleged by 

HUD: World Alliance failed to 

implement and maintain a QC plan 

containing all required elements for the 

period April 2004 through September 

2006. World Alliance also failed to 

include any FHA insured mortgages in 

its QC review sample for the period June 

2006 to September 2006, despite World 

Alliance’s origination of 320 FHAinsured mortgages during that time 

period. 

II. Lenders That Failed To Meet 

Requirements for Annual 

Recertification of HUD/FHA Approval 

Action: The Board voted to 

immediately withdrew the FHA 

approval of each of the lenders listed 

below for a period of one year. 

Cause: The Board took this action 

based upon allegations that the lenders 

were not in compliance with the 

Department’s annual recertification 

requirements. 

1. 1st Point Lending LLC, Milwaukee, WI 

[Docket No. 09–9628–MR] 

2. Aadus Banc Corp., Palatine, IL [Docket 

No. 09–9630–MR] 

3. AccessAmerica Mortgage LLC, Duluth, 

GA [Docket No. 09–9631–MR] 


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Federal Register / Vol. 75, No. 13 / Thursday, January 21, 2010 / Notices 3481 

4. Advantage Home Finance, Pacifica, CA 

[Docket No. 09–9632–MR] 

5. Advent Mortgage LLC, Cranford, NJ 

[Docket No. 09–9636–MR] 

6. Affordable Mortgage Company, 

Waterford, CT [Docket No. 09–9637–MR] 

7. Aggressive Mortgage Corp., Richmond, 

VA [Docket No. 09–9639–MR] 

8. Alaska State Mortgage Inc., Anchorage, 

AK [Docket No. 09–9640–MR] 

9. American Home Mortgage Corp., 

Melville, NY [Docket No. 09–9642–MR] 

10. American Mortgage Lending Services, 

Inc., Chicago, IL [Docket No. 09–9644–MR] 

11. American Residential Mortgage LP, 

Saint Paul, MN [Docket No. 09–9645–MR] 

12. Arrow Service Corp., Inc., Morrison, 

CO [Docket No. 09–9647–MR] 

13. Aurora Financial Services, Inc., New 

Orleans, LA [Docket No. 09–9648–MR] 

14. Bayside Financial Group, Inc., 

Annapolis, MD [Docket No. 09–9650–MR] 

15. BBCP Holdings, Ltd., North Palm 

Beach, FL [Docket No. 09–9651–MR] 

16. BH Mortgage Partners LLC, Suwanee, 

GA [Docket No. 09–9652–MR] 

17. Citizens Trust Financial Group, Inc., 

Cockeysville, MD [Docket No. 09–9661–MR] 

18. Continental Financial Group, Inc., 

Houma, LA [Docket No. 09–9018–MR] 

19. Cosmopolitan Mortgage, Inc., Orange, 

NJ [Docket No. 09–9665–MR] 

20. Cresland Mortgage Company LLC, 

Plymouth, MN [Docket No. 09–9667–MR] 

21. Dove Capital Corporation, Corona, CA 

[Docket No. 09–9674–MR] 

22. Eclipse Mortgage, LLC, Lombard, IL 

[Docket No. 09–9676–MR] 

23. Equity Financial, Inc., East Brunswick, 

NJ [Docket No. 09–9679–MR] 

24. Executive World Corp., d/b/a Executive 

Mortgage, Montebello, CA [Docket No. 09– 

9135–MR] 

25. Evolution Funding Inc., Wellington, FL 

[Docket No. 09–9680–MR] 

26. Fallon County Federal Credit Union, 

Baker, MT [Docket No. 09–9681–MR] 

27. Financial Capital, Inc., Redding, CA 

[Docket No. 09–9682–MR] 

28. First Capital Group, LP, Irvine, CA 

[Docket No. 09–9683–MR] 

29. First Fidelity Mortgage, Inc., Cranford, 

NJ [Docket No. 09–9684–MR] 

30. First Independent Mortgage LLC, 

Burlington, MA [Docket No. 09–9685–MR] 

31. First Magnus Financial Corp., Tucson, 

AZ [Docket No. 09–9686–MR] 

32. First National Bank and Trust, Beatrice, 

NE [Docket No. 09–9687–MR] 

33. Genesis Mortgage Services, Inc., Lutz, 

FL [Docket No. 09–9691–MR] 

34. Godwin Mortgage Group, Inc., 

Louisville, KY [Docket No. 09–9692–MR] 

35. Great American Mortgage Services 

Corp., Hamilton Square, NJ [Docket No. 09– 

9695–MR] 

36. Greenbrier Mortgage LLC, Charlotte, NC 

[Docket No. 09–9697–MR] 

37. Home Source Lending Group LLC, 

Alpharetta, GA [Docket No. 09–9698–MR] 

38. Homebuyers Funding LLC, Orlando, FL 

[Docket No. 09–9700–MR] 

39. Hunter Partners, Inc., Bakersfield, CA 

[Docket No. 09–9701–MR] 

40. Investors Mortgage Lending, Orlando, 

FL [Docket No. 09–9703–MR] 

41. Lebanon Valley Farmers Bank, 

Lebanon, PA [Docket No. 09–9136–MR] 

42. Lendia LLC, Marlborough, MA [Docket 

No. 09–9706–MR] 

43. Main Street Bank and Trust, 

Champaign, IL [Docket No. 09–9707–MR ] 

44. Mid America Bank FSB, Downers 

Grove, IL [Docket No. 09–9711–MR] 

45. Midtowne Mortgage, Inc., Midvale, UT 

[Docket No. 09–9712–MR] 

46. Midwest Residential Lending LLC, 

Tipp City, OH [Docket No. 09–9713–MR] 

47. Millennium Capital Mortgage Co., 

Longwood, FL [Docket No. 09–9714–MR] 

48. Moneyfirst Financial, Inc., Dallas, TX 

[Docket No. 09–9715–MR] 

49. NCW Community Bank, Wenatchee, 

WA [Docket No. 09–9717–MR] 

50. Nuestra Casa Mortgage, Inc., Santa Ana, 

CA [Docket No. 09–9718–MR] 

51. Phelan Financial Services, Inc., Phelan, 

CA [Docket No. 09–9721–MR] 

52. Premier Mortgage Funding, Inc., 

Clearwater, FL [Docket No. 09–9723–MR] 

53. Premier Mortgage Group, Inc., 

Lexington, KY [Docket No. 09–9582–MR] 

54. Prestige Capital Funding, Inc., 

Littleton, CO [Docket No. 09–9724–MR] 

55. Prime Financial Corporation, Berwyn, 

IL [Docket No. 09–9725–MR] 

56. Professional Mtg Serv of Central 

Florida, Inc., Orlando, FL [Docket No. 09– 

9728–MR] 

57. TCSB Mortgage Company, Traverse 

City, MI [Docket No. 09–9739–MR] 

58. The First National Bank & Trust, 

Beatrice, NE [Docket No. 09–9740–MR] 

59. The Mortgage House, Inc., Hialeah, FL 

[Docket No. 09–9741–MR] 

60. Traders National Bank-Tullahoma, 

Tullahoma, TN [Docket No. 09–9742–MR] 

61. Trinity Wealth Mortgage Corp., 

Lincoln, CA [Docket No. 09–9744–MR] 

62. Truepointe Mortgage, Layton, UT 

[Docket No. 09–9745–MR] 

63. UMS LLC, Paramus, NJ [Docket No. 09– 

9746–MR] 

64. Velocity Lending LLC, Clark, NJ 

[Docket No. 09–9751–MR] 

65. Wes Holding Corporation, Charlotte, 

NC [Docket No. 09–9256–MR] 

66. West Michigan Finance, Inc., Portage, 

MI [Docket No. 09–9752–MR] 

67. Wow Financial LLC, Conshohocken, 

PA [Docket No. 09–9754–MR] 

III. Lenders That Failed To Timely 

Meet Requirements for Annual 

Recertification of HUD/FHA Approval 

Action: The Board entered into 

settlement agreements with the lenders 

listed below, which required each 

lender to pay a $3,500 civil money 

penalty, without admitting fault or 

liability. 

Cause: The Board took this action 

based upon allegations that the lenders 

listed below failed to comply with the 

Department’s annual recertification 

requirements in a timely manner. 

1. 1st Choice Mortgage, Inc., Shelby 

Township, MI [Docket No. 09–9376–MR] 

2. 1st Elite Home Loans LLC, Mount 

Laurel, NJ [Docket No. 09–9382–MR] 

3. Access Financial Group, Inc., 

McDonough, GA [Docket No. 09–9378–MR] 

4. Ace Mortgage LLC, Mandeville, LA 

[Docket No. 09–9763–MR] 

5. All American Home Mortgages LLC, 

Henderson, NV [Docket No. 09–9764–MR] 

6. American Capital Mortgage Corp., 

Portland, OR [Docket No. 09–9765–MR] 

7. America Funding, Inc., McLean, VA 

[Docket No. 09–9502–MR] 

8. American Pioneer Mortgage Serv., 

Boynton Beach, FL [Docket No. 09–9505– 

MR] 

9. Bank of Tennessee, Kingsport, TN 

[Docket No. 09–9768–MR] 

10. Blue Chicago Financial Corp. Chicago, 

IL [Docket No. 09–9514–MR] 

11. Citigroup Global Markets Realty Corp., 

New York, NY [Docket No. 09–9306–MR] 

12. Community One Mortgage LLC, 

Colorado Springs, Co [Docket No. 09–9385– 

MR] 

13. Drexel Mortgage Corp., South 

Richmond Hill, NY [Docket No. 09–9364– 

MR] 

14. Five Star Mortgage Services, Inc., 

Jacksonville, FL [Docket No. 09–9400–MR] 

15. Flatbush Federal Savings Ala, 

Brooklyn, NY [Docket No. 09–9772–MR] 

16. Genesis Home Mortgage Corporation, 

Hauppauge, NY [Docket No. 09–9412–MR] 

17. Griffith & Blair American Home Mtg 

LLC, a/k/a Legacy Lenders Group, [Docket 

No. 09–9356–MR] 

18. Hartford Financial Group, Dublin, OH 

[Docket No. 09–9392–MR] 

19. Home Source Mortgage, Inc., Tustin, 

CA [Docket No. 09–9506–MR] 

20. Hutchinson Government ECU, 

Hutchinson, KS [Docket No. 09–9237–MR] 

21. Intercontinental Capital Group, Inc., 

New York, NY [Docket No. 09–9388–MR] 

22. Liberty Mortgage Funding, Inc., Shelby 

Township, MI [Docket No. 09–9333–MR] 

23. Magnolia Mortgage Company LLC, 

Mobile, AL [Docket No. 09–9417–MR] 

24. Milford Bank, Milford, CT [Docket No. 

09–9775–MR] 

25. Minnwest Bank Montevideo, 

Montevideo, MN [Docket No. 09–9776–MR] 

26. Minnwest Bank MV, Redwood Falls, 

MN [Docket No. 09–9120–MR] 

27. Mutual Security Credit Union, Wilton, 

CT [Docket No. 09–9249–MR] 

28. Now Mortgage Services, Inc., 

Kennewick, WA [Docket No. 09–9346–MR] 

29. Numerica Mortgage LLC, Virginia 

Beach, VA [Docket No. 09–9510–MR] 

30. Paladin Financial Services Corporation, 

Longwood, FL [Docket No. 09–9516–MR] 

31. PHH Preferred Mortgage, 

Conshohocken, PA [Docket No. 09–9381– 

MR] 

32. Pilot Bank, Tampa, FL [Docket No. 09– 

9777–MR] 

33. Priority Mortgage Corp. of Wichita, 

Wichita, KS [Docket No. 09–6504–MR] 

34. Pro Buy Equities Corp., Los Angeles, 

CA [Docket No. 09–9778–MR] 

35. Remington Mortgage, Ltd., Plano, TX 

[Docket No. 09–9469–MR] 

36. Republic Mortgage Financial Serv. 

Corp., Fenton, MI [Docket No. 09–9425–MR] 

37. The First National Bank & Trust Co., 

Iron Mountain, MI [Docket No. 09–9783–MR] 

38. Trinity Financial, Inc., Verona, PA 

[Docket No. 09–9507–MR] 


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39. Utah Mortgage Loan Corp., Midvale, 

UT [Docket No. 09–9472–MR] 

40. Williamette Valley Bank, Salem, OR 

[Docket No. 09–9784–MR] 

41. Zuniga Enterprises, Inc., Santa Ana, CA 

[Docket No. 09–09–9391–MR] 

IV. Lenders That Failed To Meet 

Annual FHA Approval Requirements 

and Later Cured the Violations 

Action: The Board entered into 

settlement agreements with each lender 

listed below, which required the lenders 

to pay, without admitting fault or 

liability, a $1,000 administrative fee and 

cure the violations within 30 days 

Cause: The Board took this action 

based upon allegations that each of the 

lenders failed to timely meet the annual 

recertification requirements. 

1. 1st Alliance Banc Corporation, Chicago, 

IL [Docket No. 09–9044–MR] 

2. Aarow Mortgage Services, Inc., Laurel, 

MD [Docket No. 09–9053–MR] 

3. Accunet Mortgagecom LLC, Butler, WI 

[Docket No. 09–9309–MR] 

4. Albina Community Bank, Portland, OR 

[Docket No. 09–9231–MR] 

5. Allied Credit Union, Houston, TX 

[Docket No. 9178–MR] 

6. Amber Financial Group, LLC, San Diego, 

CA [Docket No. 09–9176–MR] 

7. American Momentum Bank, Tampa, FL 

[Docket No. 09–9122–MR] 

8. American Mortgage Services, Melrose, 

MA [Docket No. 09–9021–MR] 

9. Amerilending and Associates Corp., 

Miami, FL [Docket No. 09–9005–MR] 

10. Amston Mortgage Company, Inc., 

Moodus, CT [Docket No. 09–9288–MR] 

11. Amwest Capital Mortgage, Inc., 

Escondido, CA [Docket No. 08–8060–MR] 

12. Bank of Tucson, Tucson, AZ [Docket 

No. 09–9295–MR] 

13. Beacon Financial Group, Inc., 

Melbourne, FL [Docket No. 09–9282–MR] 

14. Best Mortgage Services LLC, Detroit, MI 

[Docket No. 09–9521–MR] 

15. Blue Eagle Corporation, Elgin, IL 

[Docket No. 09–9201] 

16. Bogman, Inc., Silver Spring, MD 

[Docket No. 09–9095–MR] 

17. C&A Financial Enterprises, Inc., 

Macon, GA [Docket No. 09–9347–MR] 

18. Capital Access Mortgage, Denver, CO 

[Docket No. 09–9351–MR] 

19. Carrollton Mortgage Co., Modesto, CA 

[Docket No. 09–9523–MR] 

20. Centerline Capital Group, Inc. New 

York, NY [Docket No. 09–9160–MR] 

21. Central Kentucky Federal Savings 

Bank, Danville, KY [Docket No. 09–9299– 

MR] 

22. CFCU Community Credit Union, Ithaca, 

NY [Docket No. 09–9130–MR] 

23. Chicagoland Mortgage Exchange, Inc., 

Chicago, IL [Docket No. 09–9139–MR] 

24. Citizens National Bank, Meridian, MS 

[Docket No. 09–9243–MR] 

25. Clayton Peters & Associates, Inc., 

Baltimore, MD [Docket No. 09–9013–MR] 

26. CMS Mortgage Solutions, Inc., 

Chesapeake, VA [Docket No. 09–9526–MR] 

27. Colonial Mortgage Service Company, 

Montgomeryville, PA [Docket No. 09–9208– 

MR] 

28. Connecticut Housing Inv. Fund, Inc., 

Hartford, CT [Docket No. 08–8046–MR] 

29. Crestwood Mortgage Company, 

Bensalem, PA [Docket No. 09–9371–MR] 

30. DLF Enterprises, Inc., West Bend, WI 

[Docket No. 09–9529–MR] 

31. Drew Mortgage Associates, Inc., 

Shrewsbury, MA [Docket No. 09–9247–MR] 

32. E and S Financial Group, Inc., 

Farmington Hills, MI [Docket No. 09–9312– 

MR] 

33. Exigent Mortgage Corporation, Palm 

Harbor, FL [Docket No. 09–9134–MR] 

34. Farmers State Bank, Watkins, MN 

[Docket No. 09–9081–MR] 

35. Fidelity Mortgage Group, West 

Memphis, AR [Docket No. 09–9099–MR] 

36. Financial Security Bank, Kerkhoven, 

MN [Docket No. 09–9116–MR] 

37. First Financial Bank, Stephenville, TX 

[Docket No. 09–9111–MR] 

38. First Home Equity, Inc., Mauldin, SC 

[Docket No. 09–9533–MR] 

39. First Sentinel Bank, Richlands, VA 

[Docket No. 09–9106–MR] 

40. Frontier Bank, Rock Rapids, IA [Docket 

No. 09–9181–MR] 

41. Fullerton National Bank, Fullerton, NE 

[Docket No. 09–9167–MR] 

42. Gateway Bank Mortgage, Inc., Raleigh, 

NC [Docket No. 09–9109–MR] 

43. Griffith & Blair American Home 

Mortgage, [Docket No. 09–9356–MR], 

44. Home Mortgage Bankers, Carolina, PR 

[Docket No. 09–9206] 

45. Homeownership Solutions, LLC, West 

Hartford, CT [Docket No. 09–9150–MR] 

46. InterNational Bank, McAllen, TX 

[Docket No. 09–9109–MR] 

47. Inventive Mortgage Corp., Westchester, 

IL [Docket No. 09–9210–MR] 

48. Keystone Community Bank, Kalmazoo, 

MI [Docket No. 09–9186–MR] 

49. Lapeer County Bank & Trust Co., 

Lapeer, MI [Docket No. 09–9066–MR] 

50. Leiman Mortgage Network, Lakewood, 

NJ [Docket No. 09–9079–MR] 

51. Live Well Financial, Inc., Richmond, 

VA [Docket No. 09–9352–MR] 

52. Mainstream Finance, Bangor, ME 

[Docket No. 08–8064–MR] 

53. Marine Funding, Inc., South Richmond 

Hill, NY [Docket No. 09–9352–MR] 

54. Massachusetts Housing Investment 

Corp., Boston, MA [Docket No. 09–9073–MR] 

55. Midwest Custom Mortgage, Inc., Elgin, 

IL [Docket No. 09–9270–MR] 

56. Money Connection, Inc., Fairlawn, OH 

[Docket No. 09–9273–MR] 

57. Mortgage Options of America, Inc., 

Winchester, MA [Docket No. 09–9102–MR] 

58. Mortgage Security, Inc., East Falmouth, 

MA [Docket No. 09–9289–MR] 

59. Mortgage Services of Louisiana, Inc., 

Harahan, LA [Docket No. 09–9274–MR] 

60. Mountainside Mortgage LLC, Salt Lake 

City, UT [Docket No. 09–9188–MR] 

61. MSI Mortgage Services III, LLC, 

Bloomington, IL [Docket No. 09–9330–MR] 

62. NetCentral Mortgage, LLC, Milwaukee, 

WI [Docket No. 09–9254–MR] 

63. North Atlantic Mortgage Corp., Silver 

Spring, MD [Docket No. 09–9156–MR] 

64. Northern Corridor Community Federal 

Credit Union, Rouses Point, NY [Docket No. 

09–9223–MR] 

65. Odin State Bank, Odin, MN [Docket No. 

09–9300–MR] 

66. Old J Corporation, Riverside, CA 

[Docket No. 08–8055–MR] 

67. Oriental Bank and Trust, San Juan, PR 

[Docket No. 09–9538–MR] 

68. Pacific Community Credit Union, 

Fullerton, CA [Docket No. 09–9539–MR] 

69. Palace Home Mortgage Corporation, 

Olympia Fields, IL [Docket No. 09–9301–MR] 

70. Peoples Federal Savings Bank, Auburn, 

IN [Docket No. 09–9144–MR] 

71. Performance Residential Capital Corp., 

Farmingdale, NY [Docket No. 09–9540–MR] 

72. Pinnacle Bank Wyoming, Cody, WY 

[Docket No. 9214–MR] 

73. Premier Financial Funding, Inc., 

Fulton, MD [Docket No. 09–9355–MR] 

74. Premium Mortgage Corp., Rochester, 

NY [Docket No. 09–9315–MR] 

75. Pro-Buy Equities Corporation, Los 

Angeles, CA [Docket No. 09–9193–MR] 

76. Proficio Mortgage Ventures LLC, 

Jacksonville, FL [Docket No. 09–9105–MR] 

77. Rapid City Telco Federal Credit Union, 

Rapid City, SD [Docket No. 09–9216–MR] 

78. RF Mortgage and Investment Corp., San 

Juan, PR [Docket No. 09–9108–MR] 

79. RMK Financial Corporation, Rancho 

Cucamonga, CA [Docket No. 09–9209–MR] 

80. Rockland Savings Bank, FSB, 

Rockland, ME [Docket No. 09–9245–MR] 

81. Ryland Mortgage, Calabasa, CA [Docket 

No. 09–9033–MR] 

82. Shell Lake State Bank, Shell Lake, WI 

[Docket No. 09–9257–MR] 

83. Shore Community Bank, Toms River, 

NJ [ Docket No. 09–9174–MR] 

84. Skyline Mortgage, LLC, a/k/a Alpha 

Mortgage Associates, Inc., [Docket No. 09– 

9195–MR] 

85. Society Financial Corp., Farmington, 

CT [Docket No. 09–9324–MR] 

86. South DeKalb Church Federal Credit 

Union, Decatur, GA [Docket No. 09–9265– 

MR] 

87. Southern Missouri Bank of Marshfield, 

Marshfield, MO [Docket No. 09–9286–MR] 

88. Sunrise Vista Mortgage Corp., Citrus 

Heights, CA [Docket No. 09–9541–MR] 

89. TBI Mortgage Company, Horsham, PA 

[Docket No. 09–9542–MR] 

90. Texoma Community Credit Union, 

Wichita Falls, TX [Docket No. 09–9032–MR] 

91. Total Mortgage Services LLC, Milford, 

CT [Docket No. 09–9345–MR] 

92. Traco Financial Corporation, Salibury, 

MD [Docket No. 09–9544–MR] 

93. Troy Mortgage Corporation, Inc., 

Greenwood Village, Co [Docket No. 09–9275– 

MR] 

94. Union Bank Benton, Benton, AZ 

[Docket No. 09–9222–MR] 

95. Urban Trust Bank, Lake Mary, FL 

[Docket No. 09–9251–MR] 

96. US Mortgage Network, Sewickley, PA 

[Docket No. 09–9335–MR] 

97. Village Oaks Financial Group, Bullhead 

City, AZ [Docket No. 08–8057–MR] 

98. Wachovia Equity Servicing LLC (Title 

II), Charlotte, NC [Docket No. 09–9255–MR] 

99. Westerly Community Credit Union, 

Westerly, RI [Docket No. 09–9119–MR] 


jlentini on DSKJ8SOYB1PROD with NOTICES
Federal Register / Vol. 75, No. 13 / Thursday, January 21, 2010 / Notices 3483 

100. Westfield Bank FSB, Medina, OH 

[Docket No. 09–9207–MR] 

101. Westsound Bank, Bremerton, WA 

[Docket No. 09–9281–MR] 

102. Wholesale Capital Corp., Moreno 

Valley, CA [Docket No. 08–8038–MR] 

103. Willamette Valley Bank, Salem, OR 

[Docket No. 09–9067–MR] 

104. Yankee Mortgage Company LLC, 

Glastonbury, CT [Docket No. 09–9072–MR] 

Dated: December 18, 2009. 

David H. Stevens, 

Assistant Secretary for Housing-Federal 

Housing Commissioner. 

[FR Doc. 2010–1091 Filed 1–20–10; 8:45 am] 

BILLING CODE 4210–67–P 

DEPARTMENT OF THE INTERIOR 

Fish and Wildlife Service 

[FWS-R9-LE-2010-N008] [99011-1220-0000- 

9B] 

Proposed Information Collection; OMB 

Control Number 1018-0129; Captive 

Wildlife Safety Act 

AGENCY: Fish and Wildlife Service, 

Interior. 

ACTION: Notice; request for comments. 

SUMMARY: We (Fish and Wildlife 

Service) will ask the Office of 

Management and Budget (OMB) to 

approve the information collection (IC) 

described below. As required by the 

Paperwork Reduction Act of 1995 and 

as part of our continuing efforts to 

reduce paperwork and respondent 

burden, we invite the general public and 

other Federal agencies to take this 

opportunity to comment on this IC. This 

IC is scheduled to expire on June 30, 

2010. We may not conduct or sponsor 

and a person is not required to respond 

to a collection of information unless it 

displays a currently valid OMB control 

number. 

DATES: To ensure that we are able to 

consider your comments on this IC, we 

must receive them by March 22, 2010. 

ADDRESSES: Send your comments on the 

IC to Hope Grey, Information Collection 

Clearance Officer, Fish and Wildlife 

Service, MS 222–ARLSQ, 4401 North 

Fairfax Drive, Arlington, VA 22203 

(mail); or hope_grey@fws.gov (e-mail). 

FOR FURTHER INFORMATION CONTACT: To 

request additional information about 

this IC, contact Hope Grey by mail or email (see ADDRESSES) or by telephone 

at (703) 358–2482. 

SUPPLEMENTARY INFORMATION: 

I. Abstract 

The Captive Wildlife Safety Act 

(CWSA) amends the Lacey Act by 

making it illegal to import, export, buy, 

sell, transport, receive, or acquire, in 

interstate or foreign commerce, live 

lions, tigers, leopards, snow leopards, 

clouded leopards, cheetahs, jaguars, or 

cougars, or any hybrid combination of 

any of these species, unless certain 

exceptions are met. There are several 

exceptions to the prohibitions of the 

CWSA, including accredited wildlife 

sanctuaries. 

There is no requirement for wildlife 

sanctuaries to submit applications to 

qualify for the accredited wildlife 

sanctuary exemption. Wildlife 

sanctuaries themselves will determine if 

they qualify. To qualify, they must meet 

all of the following criteria: 

• Approval by the United States 

Internal Revenue Service (IRS) as a 

corporation that is exempt from taxation 

under section 501(a) of the Internal 

Revenue Code of 1986, which is 

described in sections 501(c)(3) and 

170(b)(1)(A)(vi) of that code. 

• Do not engage in commercial trade 

in the prohibited wildlife species 

including offspring, parts, and products. 

• Do not propagate the prohibited 

wildlife species. 

• Have no direct contact between the 

public and the prohibited wildlife 

species. 

The basis for this information 

collection is the recordkeeping 

requirement that we place on accredited 

wildlife sanctuaries. We require 

accredited wildlife sanctuaries to 

maintain complete and accurate records 

of any possession, transportation, 

acquisition, disposition, importation, or 

exportation of the prohibited wildlife 

species as defined in the CWSA (50 CFR 

14, subpart K). Records must be up to 

date and include: (1) the names and 

addresses of persons to or from whom 

any prohibited wildlife species has been 

acquired, imported, exported, 

purchased, sold, or otherwise 

transferred; and (2) the dates of these 

transactions. Accredited wildlife 

sanctuaries must: 

• Maintain these records for 5 years. 

• Make these records accessible to 

Service officials for inspection at 

reasonable hours. 

•Copy these records for Service 

officials, if requested. 

II. Data 

OMB Control Number: 1018-0129. 

Title: Captive Wildlife Safety Act, 50 

CFR 14.250 - 14.255. 

Service Form Number(s): None. 

Type of Request: Extension of 

currently approved collection. 

Affected Public: Accredited wildlife 

sanctuaries. 

Respondent’s Obligation: Required to 

obtain or retain a benefit. 

Frequency of Collection: Ongoing. 

Estimated Annual Number of 

Respondents: 750. 

Estimated Total Annual Responses: 

750. 

Estimated Time Per Response: 1 hour 

Estimated Total Annual Burden 

Hours: 750. 

III. Request for Comments 

We invite comments concerning this 

IC on: 

•Whether or not the collection of 

information is necessary, including 

whether or not the information will 

have practical utility; 

•The accuracy of our estimate of the 

burden for this collection of 

information; 

•Ways to enhance the quality, utility, 

and clarity of the information to be 

collected; and 

•Ways to minimize the burden of the 

collection of information on 

respondents. 

Comments that you submit in 

response to this notice are a matter of 

public record. We will include or 

summarize each comment in our request 

to OMB to approve this IC. Before 

including your address, phone number, 

e-mail address, or other personal 

identifying information in your 

comment, you should be aware that 

your entire comment, including your 

personal identifying information, may 

be made publicly available at any time. 

While you can ask us in your comment 

to withhold your personal identifying 

information from public review, we 

cannot guarantee that we will be able to 

do so. 

Dated: January 14, 2010. 

Hope Grey, 

Information Collection Clearance Officer, 

Fish and Wildlife Service. 

FR Doc. 2010–1076 Filed 1–20–10; 8:45 am 

BILLING CODE 4310–55–S 

DEPARTMENT OF THE INTERIOR 

National Park Service 

Notice of Availability of the Draft Site 

Progress Report to the World Heritage 

Committee, Yellowstone National Park 

AGENCY: National Park Service, Interior. 

ACTION: Notice of Availability of the 

Draft Site Progress Report to the World 

Heritage Committee, Yellowstone 

National Park. 

SUMMARY: Pursuant to the Decisions 

adopted by the 27th and 32nd Sessions 

of the World Heritage Committee 

(Documents WHC–03/72.COM/7A.12, 

WHC 32.COM.7B.39) accepted by the 


jlentini on DSKJ8SOYB1PROD with NOTICES