Scotsman Guide - February 2009 Residential Edition

Lines of Credit

PROGRAM INFO

1 Size of line: Minimum

2 Size of line: Maximum

3 Personal/corporate/combined net worth requirement: Minimum 4 Annual origination volume: Minimum

5 Willing to train those new to warehouse lending

6 Flow

7 Bulk

8 Lien position: 1st 9 Lien position: 2nd

PRODUCTS
10 Construction
11 FHA / VA
12 FNMA / FHLMC

13 HLTV programs
14 Home equity
15 Home improvement

16 Jumbo residential 17 Mixed-use properties 18 Nonprime

Company Name

CONTACT

Min 1

Max 2

PROGRAM INFO

Min Min
3$ 4$ 56789

PRODUCTS 10 11 12 13 14 15 16

17 18

Gateway Bank FSB 888-210-0002 x4785 www.gatewayfsb.com

Michael Kenny michaelk@gatewayfsb.com

2M 150M

NA/150K/NA

NA

YY

YYYY

Y

NATIONWIDE

Nation’s top warehouse bank (Federal Savings Bank), early wires, TPOs, quick$ale

Texas Capital Bank 214-706-6752 TexasCapitalBank.com

Gary Ort gary.ort@texascapitalbank.com

1M

30M

NA/50K/NA *

15K Y Y

YY

YYYY

Y

NATIONWIDE except: AK HI NY

Contact

1

2

3

4

5678

* Net worth requirements may vary.

9 10 11 12 13 14 15 16 17 18

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Associations and Events

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TRADE SHOW DATES

2/5.......................... Florida Association of Mortgage Brokers Gulf Coast Chapter Trade Show ............................................................................ St. Petersburg, Fla. ............... www.famb.org/tradeshowc.asp

2/8 – 2/11........... American Securitization Forum ............................................................................................................................................................ Las Vegas ............................ www.americansecuritization.com

2/8 – 2/11........... Mortgage Bankers Association Commercial Real Estate Finance/Multifamily Housing Convention and Expo........... San Diego.......................................... www.mortgagebankers.org

2/12........................ Utah Mortgage Lenders Association Rocky Mountain Mortgage Lenders Conference & Trade Show.......................... Sandy, Utah ............................. www.utahmortgagelenders.org

2/17 – 2/20........ Mortgage Bankers Association National Mortgage Servicing Conference and Expo.......................................................... Tampa, Fla. ....................................... www.mortgagebankers.org

2/19........................ Florida Association of Mortgage Brokers Broward Chapter Trade Show ................................................................................ Ft. Lauderdale, Fla. ............... www.famb.org/tradeshowc.asp

2/22 – 2/24........ National Association of Mortgage Brokers Legislative & Regulatory Conference................................................................ Washington, D.C. ...................................................... www.namb.org

2/26 ....................... Florida Association of Mortgage Brokers Central, Space Coast, Volusia Chapters Trade Show ..................................... Orlando, Fla............................. www.famb.org/tradeshowc.asp

3/3 .......................... Florida Association of Mortgage Brokers Palm Beaches Chapter Trade Show ..................................................................... TBD ............................................ www.famb.org/tradeshowc.asp

3/5 – 3/6 ............. Maryland Association of Mortgage Brokers Conference & Exposition .................................................................................... Baltimore.................................................................... www.mamb.org

3/10 – 3/15 ........ National Association of Professional Mortgage Women National Education Conference .................................................. Anaheim, Calif. ....................................................... www.napmw.org

3/15 – 3/18 ........ Mortgage Bankers Association National Technology in Mortgage Banking Conference & Expo..................................... Las Vegas.......................................... www.mortgagebankers.org

3/19........................ Florida Association of Mortgage Brokers Jacksonville Chapter Trade Show......................................................................... Jacksonville, Fla. ................... www.famb.org/tradeshowc.asp

4/6 – 4/8 ............. American Bankers Association Real Estate Lending Conference.............................................................................................. Tampa, Fla. ................................................................... www.aba.com

4/7.......................... Florida Association of Mortgage Brokers West Coast Chapter Trade Show........................................................................... Tampa, Fla. .............................. www.famb.org/tradeshowc.asp

4/7 – 4/8 ............. Mortgage Bankers & Brokers Association of New Hampshire Annual Mortgage Conference.......................................... Portsmouth, N.H. ............................................... www.mbba-nh.org

4/16........................ Florida Association of Mortgage Brokers Miami Chapter Trade Show..................................................................................... Miami......................................... www.famb.org/tradeshowc.asp

4/19 – 4/22........ Mortgage Bankers Association National Secondary Market Conference & Expo ............................................................... Chicago .............................................. www.mortgagebankers.org

5/3 – 5/6 ............. Mortgage Bankers Association Legal Issues & Regulatory Compliance Conference.......................................................... Chicago .............................................. www.mortgagebankers.org

5/4 – 5/5 ............. Tennessee Association of Mortgage Brokers Convention & Trade Show................................................................................ Franklin, Tenn. .......................................................... www.tnamb.org

5/7 .......................... Kansas Association of Mortgage Brokers Convention & Trade Show ...................................................................................... Kansas City, Mo. ....................................................... www.kamb.org

5/12 – 5/15 ........ Mortgage Bankers Association Commercial/Multifamily Servicing & Technology Conference ....................................... New Orleans..................................... www.mortgagebankers.org

5/17 – 5/19......... National Association of Mortgage Brokers North Conference ................................................................................................... Boston .......................................................................... www.namb.org

NATIONAL ASSOCIATIONS

Asian Real Estate Association of America _____________________________________ www.areaa.org _______________________________________________ (760) 918-9162

International Association of Mortgage Brokers _________________________________ www.iambcon.com ____________________________________________ (305) 865-4050

Mortgage Bankers Association of America ____________________________________ www.mortgagebankers.org _____________________________________ (202) 557-2700

National Association of Hispanic Real Estate Professionals _______________________ www.nahrep.org ______________________________________________ (202) 955-1064

National Association of Mortgage Brokers ____________________________________ www.namb.org _______________________________________________ (703) 342-5900

National Association of Professional Mortgage Women __________________________ www.napmw.org _____________________________________________ (800) 827-3034

National Reverse Mortgage Lenders Association________________________________ www.nrmlaonline.org __________________________________________ (202) 939-1760