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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)

Registrant’s 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.

  CHECK IN BALLOT BOX 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 registrant’s 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 registrant’s 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 REGISTRANT’S COMMON EQUITY AND RELATED STOCKHOLDER MATTERS
 
    There is no established trading market for Registrant’s
    securities subject to this filing.

   
Item 6.   SELECTED FINANCIAL DATA
 
    Omitted.

   
Item 7.   MANAGEMENT’S 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 Accountant’s Report on the
    Servicer’s compliance with loan servicing standards as prepared by
    KPMG Peat Marwick, the Servicer’s and Registrant’s Independent
    Certified Public Accountants, accompanied by the Registrant’s
    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