UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-K
ANNUAL REPORT PURSUANT TO SECTION
13 OR 15(d) OF THE SECURITIES
EXCHANGE ACT OF 1934
For the fiscal year ended December 31, 2002
Commission file number 033-58128-35
HOMEQ SERVICING CORPORATION (AS REPRESENTATIVE UNDER A POOLING AND SERVICING AGREEMENT
DATED AS OF FEBRUARY 28, 2001 PROVIDING FOR THE ISSUANCE OF THE HOMEQ
RESIDENTIAL TRUST SERIES 2001-I).
HOMEQ SERVICING CORPORATION
THE MONEY STORE/D.C. INC.
THE MONEY STORE HOME EQUITY CORP.
THE MONEY STORE/MINNESOTA INC.
(Exact name of registrant as specified in its charter)
* | * | |
(State or other jurisdiction |
(Trust I.R.S. Employer |
|
of incorporation or organization) | Identification No.) | |
707 Third Street, West Sacramento, California | 95605 | |
(Address of principal executive offices) |
(Zip Code) |
Registrants telephone number, including area code (917) 617-1000
Securities registered pursuant to section 12(b) of the Act:
Title of Each Class | Name of Each Exchange on which registered | |
NONE | NONE |
Securities registered pursuant to section 12(g) of the Act:
NONE
(Title of class)
* Schedule A attached hereto.
Schedule A
State of | IRS Employer | |||
Registrant | Incorporation | ID Number | ||
HomEq Servicing Corporation | ||||
The Money Store/D.C. Inc. | D.C. | 22-2133027 | ||
The Money Store Home Equity Corp. | Kentucky | 22-2522232 | ||
The Money Store/Minnesota Inc. | Minnesota | 22-3003495 |
Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days.
Yes o No
Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K (§ 229.405 of this chapter) is not contained herein, and will not be contained, to the best of registrants knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K.
Not Applicable.
State the aggregate market value of the Voting Stock held by non-affiliates of the registrant.
Not Applicable
Indicate the number of shares outstanding of each of the registrants classes of common stock, as of December 31, 2002.
Not Applicable
PART I
Item 1. | BUSINESS | |
Omitted. | ||
Item 2. | PROPERTIES | |
Reference is made to the Annual Compliance Certificate attached hereto | ||
as Exhibit 20. | ||
Reference is made to the Annual Statement attached hereto as Exhibit 13. | ||
Item 3. | LEGAL PROCEEDINGS | |
None. | ||
Item 4. | SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS | |
None. |
PART II
Item 5. | MARKET FOR REGISTRANTS COMMON EQUITY AND RELATED STOCKHOLDER MATTERS | |
There is no established trading market for Registrants | ||
securities subject to this filing. | ||
Item 6. | SELECTED FINANCIAL DATA | |
Omitted. | ||
Item 7. | MANAGEMENTS DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS | |
Omitted. | ||
Item 7A. | QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT MARKET RISK | |
Not Applicable. | ||
Item 8. | FINANCIAL STATEMENTS AND SUPPLEMENTARY DATA | |
Reference is made to the Annual Compliance Certificate attached as | ||
Exhibit 20. | ||
Reference is made to the annual Independent Accountants Report on the | ||
Servicers compliance with loan servicing standards as prepared by | ||
KPMG Peat Marwick, the Servicers and Registrants Independent | ||
Certified Public Accountants, accompanied by the Registrants | ||
Management Assertion, and attached as Exhibit 99 hereto. | ||
Item 9. | CHANGES IN AND DISAGREEMENTS WITH ACCOUNTANTS ON ACCOUNTING AND FINANCIAL DISCLOSURE | |
None. |
PART III
Item 10. | DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT | |
Omitted. | ||
Item 11. | EXECUTIVE COMPENSATION | |
Omitted. | ||
Item 12. |
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT Not applicable |
|
Item 13. | CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS | |
(a) | None | |||
(b)-(d) | Omitted. |
PART IV
Item 14. |
EXHIBITS, FINANCIAL STATEMENTS, AND REPORTS ON FORM 8-K |
(a) | ||||||||
1. | Not applicable. | |||||||
2. | Not applicable | |||||||
3. | Exhibits | |||||||
13. | Annual Statement | |||||||
99.1 | Annual Certification |
(b)-(d) | Omitted. | ||
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized as representative on behalf of the trust on the 31st day of March, 2003.
HOMEQ SERVICING CORPORATION THE MONEY STORE/D.C. INC. THE MONEY STORE HOME EQUITY CORP. THE MONEY STORE/MINNESOTA INC. |
By: /s/ Arthur Q. Lyon Name: Arthur Q. Lyon Title: President |
EXHIBIT INDEX
Description | Page Number | |||
Annual Statement | ||||
Annual Certification |