C.L. “BUTCH” OTTER
Governor
GAVIN M. GEE
Director
Due March 31, 2009
Annual Composite Report
PROVIDE THE FOLLOWING INFORMATION FOR THE CALENDER TWELVE (12) MONTH PERIOD BEGINNING JANUARY 1, 2008 (OR THE DATE YOUR LICENSE WAS ISSUED, IF AFTER JANUARY 1, 2008) AND ENDING DECEMBER 31, 2008.
Report all residential loan activity-(any lien position), pertaining to Idaho property, regardless of occupancy (owner occupied, non-owner occupied or second home, 1-4 units)
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Printed Name of Company Licensee “Home/Main” Office License #
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Printed Name of Person Completing Report Phone Number
What are the total number and dollar volume amounts of first lien loans originated (retail) by licensee? / Total #______/ $ Volume______What are the total number and dollar volume amounts of second lien loans originated (retail or wholesale) by licensee? / Total #______/ $ Volume______
What are the total number and dollar volume amounts of second lien loans originated (retail) AND closed/funded in the name of the licensee? / Total #______/ $ Volume______
What are the total number and dollar volume amounts of loans in foreclosure? / Total #______/ $ Volume______
What was the total dollar volume amount of points (orig. fee, discounts, doc prep, etc. if retained by licensee) paid TO licensee by or on behalf of borrowers? / NA / $ Volume______
What was the total dollar volume amount of points (orig. fee, discounts, doc prep, etc. if retained by licensee) paid to licensee by lenders, including yield spread premiums? / NA / $ Volume______
What was the total number and total dollar volume of any suspended or terminated line(s) of credit? / Total #______/ $ Volume______
What was the total number and total dollar volume of any repurchased loan due to default, un-insurability by FHA, VA, or private mortgage insurer, or other reason? / Total #______/ $ Volume______
What was the total number and total percentage of Idaho loans closed/funded that were categorized as non-prime (sub-prime)? / Total #______/ Percentage______
CONSUMER FINANCE BUREAU
800 Park Blvd., Ste 200, Boise, ID 83712
Mail To: P.O. Box 83720, Boise ID 83720-0031
Phone: (208) 332-8002 Fax: (208) 332-8096
http://finance.idaho.gov
Protecting the Integrity of Idaho Financial Markets since 1905