Monthly mortgage summary, June 2012

Monthly Mortgage Summary

Georgia Department of Banking & Finance ~ Non-Depository Financial Institutions Division
Monthly SumMmonatrhylyoSfuMmmoratrgyaogfeMoArcttgiavgietiAecstivfiotrietshfoer PtheeriPoedrioEdndEnindigngJuApnreil 22000172

Inside this Issue:
Georgia 2 Residential Mortgage Act Fee
Reminder
Department's New 2 Website to Launch
on July 13th
Administrative 3 Actions
Fine Information 3
Licenses 3 Revoked, Withdrawn or
Expired
Licenses Approved 4 or Reinstated
Customer Service 11 Stars
Contact 12 Information

Mortgage Call Report Reminder
This is a reminder that the Mortgage Call Report ("MCR") required by O.C.G.A. Section 7-1-1004.1 is due within 45 days of the end of every calendar quarter. Second quarter data (April 1 June 30, 2012) must be filed through the NMLSR by August 14, 2012.
Companies that fail to file quarterly MCRs prior to the deadline will be assessed a fine and may subject their Georgia license to revocation. Any outstanding fines owed to the Department must be paid through its secure website at: https://bkgfin.dbf.state.ga.us/MortgageDocs/MtgFinePay.html.
For more information about the requirements surrounding the MCR, please refer to the NMLSR website at: http://mortgage.nationwidelicensingsystem.org/slr/common/mcr/Pages/default.aspx

Quarters

Time Period

MCR Deadline

Quarterly Due Dates for the Residential Mortgage Loan Activity (RMLA) component of the MCR (Due within 45 days of the end of every calendar quarter):

Q1

(January 1 March 31)

May 15

Q2

(April 1 June 30)

August 14

Q3

(July 1 September 30)

November 14

Q4

(October 1 December 31)

February 14

"Safeguarding Georgia's Financial Services"

Page 2

June 2012

Georgia Residential Mortgage Act Fee Reminder
The $10.00 per loan fees required by O.C.G.A. Section 7-1-1011(b)(2) and Department Rule 80-5-1-.04 are due no later than September 1, 2012, for residential mortgage loans closed during the period January 1, 2012, through June 30, 2012. A $10.00 fee will be due if the loan is a residential mortgage loan as defined in the Georgia Residential Mortgage Act ("GRMA"), and if a security deed, a modification of a security deed or other form of modification of a security interest is recorded.
Financial institutions, mortgage licensees and registrants that act as the collecting agent (including brokers that table fund and collect the fee) must submit the fees and file the fee statement before the deadline to avoid fines.
Per Department Rule 80-5-1-.04(b), GRMA per loan fee reporting / remittance must be completed online through the Department's secure website. Reporting is required even if no residential mortgage loans were made and no fees are due. To avoid fines for failure to report / remit GRMA fees, reporting must be completed by the deadline noted above.
With the on-line payment process, the Department accepts either ACH drafts on a checking account or payments by Visa, MasterCard, AmericanExpress, or DiscoverCard credit cards. Reporting and fee payment must be done online from our secure website at: https://bkgfin.dbf.state.ga.us/GRMAFee.html.

Department's New Website to Launch on July 13th
The Department's public website (http://dbf.georgia.gov/) will soon have a new look! This change was necessary as part of the State of Georgia's replacement of its existing website content management system / platform. The new system which will host state agency websites is intended to utilize more modern technology to increase citizen engagement and maximize functionality and overall usability.
Please be aware that when our new website launches on July 13th, pages on our existing website that you have previously bookmarked in your web browser may no longer work (i.e., you may get a "Page Not Found" message).
We encourage you to explore the new website to familiarize yourself with the new layout. We will be featuring short articles in future publications to offer "tips and tricks" for navigating and finding information on our website. Stay tuned!

June 2012

Page 3

ADMINISTRATIVE ACTIONS

Cease and Desist Orders Which Became Final
SCS Private Funding, Marietta, GA - Order to Cease and Desist issued 5/29/2012 became final 6/29/2012.

Mortgage Loan Originator License Denials

IDNUM 34020 34173 34245

NMLS# 816370 858641 316735

NAME Patrik Julien Walker Adam Christopher Parker Tyrone Steven Youngblood

CITY Stockbridge Snellville Corona

ST

DENIED

GA 6/11/2012

GA 6/20/2012

CA 6/25/2012

Fine Information
Information regarding fines assessed against a specific licensee for which there is no pending administrative action is available on an individual licensee basis by submitting a written request to the following e-mail address: dbfmort@dbf.state.ga.us

FINE REASON AND COUNT

1 Fine for Prohibited Acts 5 Fines for Books and Records 8 Fines for Failure to Perform Background Checks 4 Fines for Doing Business w/ Unlicensed Entity 1 Fine for Employment of a Felon

2 Fines for Advertising 1 Fine for Unapproved Branch 1 Fine for GRMA $10 Fees Not Paid 1 Fine for Failure to Report Violations/Discharges

MORTGAGE BROKER AND LENDER LICENSEES / REGISTRANTS EXPIRED OR WITHDRAWN IN JUNE 2012

GRMA# NMLS# CODE NAME

CITY

ST EXPIRED WITHDRAWN

29771 304223 BD Michael Carwile Crawford

SMYRNA

GA

06/04/2012

30137 303689 BD Pinckney K. Ridley, III

DULUTH

GA

06/04/2012

32757 804658 BD Malik Gaulani

SNELLVILLE

GA

06/15/2012

31569 398513 BD Winston Albert Brown

Columbus

GA

06/27/2012

6700 167237 BD Southern Mortgage Lending Group, Inc. MARTINEZ

GA

06/29/2012

16547 156626 BD Lee Financial Advisors, Inc.

FAYETTEVILLE GA

06/29/2012

22988 65951 LD Advance Mortgage Source, Inc.

SPARTANBURG SC

06/12/2012

TOTAL: 7

Page 4

June 2012

MORTGAGE LOAN ORIGINATOR LICENSEES EXPIRED OR WITHDRAWN IN JUNE 2012

GRMA# NMLS# CODE NAME 28624 181213 OD A. J. Bucciero 29773 252870 OD Michael Carwile Crawford 30130 167185 OD Pinckney Kibbee Ridley 28155 26867 OD Darrell Lee Winslow 30191 30404 OD Bryan Matthew Wolf 33114 774953 OD Joseph Wayne Strepek 31226 369735 OD Amanda N. Goodman-Alvarado 33329 38771 OD Steven Edward Medici 31782 326978 OD Bruce E. Wagner 25973 148378 OD Adam Michael Bayer

CITY

ST

Roswell

GA

Marietta

GA

Cumming

GA

Saline

MI

Fraser

MI

Canton

MI

Helotes

TX

Anaheim

CA

Santa Ana

CA

Ft lauderdale FL

EXPIRED 06/01/2012

WITHDRAWN
06/04/2012 06/04/2012 06/12/2012 06/12/2012 06/12/2012 06/20/2012 06/20/2012 06/21/2012 06/27/2012

TOTAL: 10

MORTGAGE BROKERS, LENDERS, PROCESSORS AND REGISTRANTS APPROVED OR REINSTATED IN JUNE 2012

ORIGINAL

GRMA# NMLS# CODE NAME

CITY

ST APPROVAL REINSTATED

23818 2558

B Priority Financial Services, LLC +

Baltimore

MD 02/13/2009 06/22/2012

16837 138234 L Neighborhood Mortgage, Inc. *

Alpharetta GA 10/26/2001

23466 166964 L America's Mortgage Professionals, LLC * Parkland

FL 07/25/2008

34422 908937 B Pure Light Mortgage Inc

Gainesville GA 06/22/2012

34248 898795 L Dominion Financial Services, LLC

BALTIMORE MD 06/22/2012

34290 2551

L Draper and Kramer Mortgage Corp.

Lombard

IL 06/22/2012

34421 13677

L Continental Home Loans Inc.

Melville

NY 06/22/2012

34636 686754 B Settlement Prep, LLC

Kirkland

WA 06/29/2012

34051 882666 L Digital Risk Mortgage Services, LLC

Maitland

FL 06/29/2012

34122 71655

L Norwich Commercial Group, Inc.

AVON

CT 06/29/2012

34736 846700 L UBS Asset Securitization Corp.

Stamford

CT 06/29/2012

TOTAL: 11

June 2012

Page 5

GRMA# NMLS# 25236 150766 27225 241126 28824 172535 25036 167774 25275 233213 26532 237942 26553 206701 28841 168176 27329 167279 29882 330208 31541 379950 31254 376127 28318 6068 31741 378035 31875 389571 28632 51613 34137 438348 34219 294355 34363 194702 34369 799939 34383 902412 34400 901957 34433 422347 34444 506550 34465 871974 34467 905311 34487 894308 34491 886182 34492 861230 34494 892389 34505 883679 34511 873940 34515 448322 34521 188848 34527 905180 34535 141938 34546 887562 34557 891485 34570 895167 34571 460603 34572 397610 34574 888651

MORTGAGE LOAN ORIGINATOR LICENSEES APPROVED OR REINSTATED IN JUNE 2012

CODE NAME O Barbara Louise Hogan O Lindsey Elizabeth Metzger O Suzanne Marie Coryer O Michelle Strong O Michael P. Burke O Delorise S. Wilhite O Kathy S. Cotsakis O David M. Leslie O Ernest Charles Kontz, III O Tamera Lee Harrison O Robert Walter Forbes O Scott David Suever O Steven Berry Minish O Kathleen R. Morales O Jose A. Serrano O Donald Stephen Day O Jordan Maiers James O Tammy L. McDaniels O SHAMEKA JENETTE WALKER O Robin Camellia Brown O Adam Jason Brent O Brandon Thomas Maddick O Richard George Silva O LuJean Ann McGee O Patrick Robert Stoner O Amber Renee Chapman O Jeffrey Byron Deffenbaugh O Eric Eugene Lowe O Mary Catherine Messing O John Woolfolk Moye O John Robert Hackett O Faith Elizabeth Robel O John Gregory Wiggins O Starr Gasior O Sean Andrew Rae O Jonathon Lynn Geitgey O Gary William Grover, Jr. O Adam James Cherry O Megan McLeroy DeRepentigny O HANK HARRISON, JR. O Michael Alex Maluzhinsky O Patrick Timothy Powell

CITY Statesboro WINDER Cumming Hiram Kennesaw Savannah Chattanooga Grapevine Atlanta Lizella Roswell West Bloomfield Cumming Suwanee Suwanee New Albany Hoffman Estates Tampa Tuscaloosa Santa Ana Rochester Hills Whitmore Lake Desert Hills Atlanta Collingswood Laurel Huntington Beach Powder Springs Farmington Hills Pontiac Chicago Marietta Peachtree City Las Vegas Sykesville Carmel willowick Macomb Crawford Catonsville Troy Jacksonville

ORIGINAL ST APPROVAL REINSTATED GA 06/18/2010 06/01/2012 GA 05/21/2010 06/08/2012 GA 07/16/2010 06/08/2012 GA 04/09/2010 06/15/2012 GA 04/23/2010 06/15/2012 GA 05/07/2010 06/15/2012 TN 06/04/2010 06/15/2012 TX 06/25/2010 06/15/2012 GA 08/06/2010 06/15/2012 GA 08/06/2010 06/15/2012 GA 02/25/2011 06/15/2012 MI 01/07/2011 06/22/2012 GA 10/15/2010 06/29/2012 GA 03/25/2011 06/29/2012 GA 07/07/2011 06/29/2012 IN 06/01/2012 IL 06/01/2012 FL 06/01/2012 AL 06/01/2012 CA 06/01/2012 MI 06/01/2012 MI 06/01/2012 AZ 06/01/2012 GA 06/01/2012 NJ 06/01/2012 MD 06/01/2012 CA 06/01/2012 GA 06/01/2012 MI 06/01/2012 MI 06/01/2012 IL 06/01/2012 GA 06/01/2012 GA 06/01/2012 NV 06/01/2012 MD 06/01/2012 IN 06/01/2012 OH 06/01/2012 MI 06/01/2012 GA 06/01/2012 MD 06/01/2012 MI 06/01/2012 FL 06/01/2012

Page 6

June 2012

GRMA# NMLS# 34578 888665 34580 601352 34582 891341 34583 375268 34586 713724 34589 888621 34590 781697 34591 888016 34592 891502 34594 424700 34595 283975 34596 136954 34597 881532 34598 776754 34599 713801 34600 891530 34601 861226 34603 891550 34604 851812 34606 888004 34607 902535 34608 902200 34609 902913 34610 97590 34611 493349 34612 891487 34613 888030 34615 888662 34616 888019 34617 891483 34618 332837 34621 888010 34622 891505 34623 888039 34633 629969 34637 313287 34642 129269 34646 888667 34658 888619 34659 913385 34661 913389 34663 913395 34664 913414

MORTGAGE LOAN ORIGINATOR LICENSEES APPROVED OR REINSTATED IN JUNE 2012

CODE NAME O Brandon Lee Varnadore O Jeremy Adam Weeks O Daniel Culham Welch O Michael George Wendt O Eric Charles Ziegler O Auriel Christina Dean O Arturo Adrian Donzella O John Earl Frame O April Catherine Fredell O Elizabeth Christine Gollubier O Tiffany R. Gutierrez O Bruce R. Hamed O Christopher Patrick Kelly O Logan Gregory Klug O Nichole Marie Loskill O Jamie Lynn Luck O Larry Keith McDonald O Chad Brandon Mobley O Joshua David Moore O David Charles Moser O Matthew Roger Musarra O Juliette Maria Piljagic O Thomas Ronald Saylor O Todd Rhodes Sheppard O Vasel Sinistaj O Michael Joseph Staniszewski O Peter Gannon Thomas O Michael Vernon Tumlin O Joseph Robert Aftanis O Michael John Allen O Christopher Shane Bryant O James Vincent Dunleavy, II O Jason Basim Hallac O Peter Micciche O Kressina Susan Sanchez O Eliz Alaria Akkurt O David Vincent Andersson O David Eli Waligora O Benjamin Ray Davis O Samantha Lynn Deighton O Nicholas Lloyd Dotson O Lauren Sari Flaum O Ilan Friedman

CITY Jacksonville Beach Peoria Highland Denver Willoughby Hills Jacksonville Gilbert Bellmawr Lake Orion Westland Centennial Dublin Phoenix Scottsdale Phoenix Detroit Westland Walled Lake St. Peters Haddon Township Parma Indianapolis Fairview Park Cumming Brownstown Twp. Livonia Moorestown Jacksonville Hainesport Royal Oak Cedar Park Moorestown Sterling Heights Turnersville Gilbert Scottsdale Carlsbad Jacksonville Jacksonville Jackson Holly Toledo West Bloomfield

ORIGINAL ST APPROVAL REINSTATED FL 06/01/2012 AZ 06/01/2012 MI 06/01/2012 CO 06/01/2012 OH 06/01/2012 FL 06/01/2012 AZ 06/01/2012 NJ 06/01/2012 MI 06/01/2012 MI 06/01/2012 CO 06/01/2012 OH 06/01/2012 AZ 06/01/2012 AZ 06/01/2012 AZ 06/01/2012 MI 06/01/2012 MI 06/01/2012 MI 06/01/2012 MO 06/01/2012 NJ 06/01/2012 OH 06/01/2012 IN 06/01/2012 OH 06/01/2012 GA 06/01/2012 MI 06/01/2012 MI 06/01/2012 NJ 06/01/2012 FL 06/01/2012 NJ 06/01/2012 MI 06/01/2012 TX 06/01/2012 NJ 06/01/2012 MI 06/01/2012 NJ 06/01/2012 AZ 06/01/2012 AZ 06/01/2012 CA 06/01/2012 FL 06/01/2012 FL 06/01/2012 MI 06/01/2012 MI 06/01/2012 OH 06/01/2012 MI 06/01/2012

June 2012

Page 7

MORTGAGE LOAN ORIGINATOR LICENSEES APPROVED OR REINSTATED IN JUNE 2012

GRMA# NMLS# 34665 913415 34667 630504 34668 913488 34669 878570 34674 913902 34685 860848 34686 880456 34688 861703 34689 902448 34699 891334 34701 902677 33590 516503 34306 878106 34334 389604 34435 902687 34500 897427 34520 377344 34529 813612 34530 905190 34543 850022 34544 847786 34568 902407 34593 891732 34602 885128 34619 355543 34620 888002 34650 913078 34651 798281 34652 913338 34654 913339 34656 913354 34660 913386 34666 913426 34671 97143 34676 913702 34680 913721 34683 913729 34684 911444 34687 905310 34690 49875 34692 375832 34693 888639 34695 888644

CODE NAME O James Alexander Gabriels O Phillip E. Gross O Andrew Kenneth Johnson O Matthew Armstrong Jones O Brian Lee Seyferth O Sohail Shahid Bashir O Jeffrey James Berry O Sean Raymond Evers O Douglas Richard Ganor O Shawn Allen Walker O Lawrence Justin Weir O JASON ALLEN STEENBLOCK O Isaiah Thomas Tate O Craig James Kenderdine O Brian Deon Young O Timothy Allen Balogh O Gerry Neal Frey, II O Matthew John Slade O Benjamin William Taylor O Amber Ketihi Bowles O Graham Robert Dresselhouse O Brigitte Morgan Berdini O Linda Ann Gettle O Matthew John Meilahn O Matthew Bukszar O Zennon Niccolo Corriero O Nicholas James Agosti O Ty Michael Bleuenstein O Stephen Michael Burwell O Ali Youssef Charara O Scott Miller Currier O Joseph Thomas DesJardins O Heath Christian Glovac O Casey Duane Phillips O Ryan John Stewart O Matthew Joseph Vendittelli O Christopher Michael Withorn O Daria Avant O Raul Hinejosa Blake O Kevin Handerhan O Molly Vaughn Kamensky O Cynthia Skylar Kuo O GARY MICHAEL MOBLEY, II

CITY Troy Troy Farmington Hills Watkinsville Chattanooga Troy South Lyon Euclid Cleveland Dearborn North Royalton Ankeny Cleveland ATCO Southfield Chattanooga Anaheim Canton Fallston Atlanta Plymouth Sagamore Hills Streamwood Bartlett Parma Sicklerville Dearborn Heights Ferndale Warren Dearborn Ferndale Romulus Livonia Lee's Summit Clinton Township Royal Oak Brighton Washington Silver Spring Rahway Jacksonville Jacksonville Palm Coast

ORIGINAL ST APPROVAL REINSTATED MI 06/01/2012 MI 06/01/2012 MI 06/01/2012 GA 06/01/2012 TN 06/01/2012 MI 06/01/2012 MI 06/01/2012 OH 06/01/2012 OH 06/01/2012 MI 06/01/2012 OH 06/01/2012 IA 06/08/2012 TN 06/08/2012 NJ 06/08/2012 MI 06/08/2012 TN 06/08/2012 CA 06/08/2012 MI 06/08/2012 MD 06/08/2012 GA 06/08/2012 MI 06/08/2012 OH 06/08/2012 IL 06/08/2012 IL 06/08/2012 OH 06/08/2012 NJ 06/08/2012 MI 06/08/2012 MI 06/08/2012 MI 06/08/2012 MI 06/08/2012 MI 06/08/2012 MI 06/08/2012 MI 06/08/2012 MO 06/08/2012 MI 06/08/2012 MI 06/08/2012 MI 06/08/2012 PA 06/08/2012 MD 06/08/2012 NJ 06/08/2012 FL 06/08/2012 FL 06/08/2012 FL 06/08/2012

Page 8

June 2012

MORTGAGE LOAN ORIGINATOR LICENSEES APPROVED OR REINSTATED IN JUNE 2012

GRMA# NMLS# 34697 898622 34702 450349 34705 856518 34707 913904 34710 889424 34712 30908 34713 713803 34714 813555 34716 713796 34718 825724 34719 583541 34721 838733 34722 899435 34723 813568 34724 902450 34725 713793 34726 838689 34728 902567 34730 493350 34737 546197 34738 901954 34741 902496 34743 908519 26156 22155 33958 82096 34200 878075 34204 18753 34231 387151 34348 898037 34495 744347 34528 850839 34561 907400 34575 888028 34584 904774 34639 836780 34640 215528 34657 913378 34662 913392 34670 911606 34673 900156 34679 913716 34696 911703 34708 913045 34709 907915

CODE NAME

CITY

ST

O Karen Dianne Rossetti

Shawnee

KS

O William Ali Whitley

Conyers

GA

O Jeffrey Joseph Exner

Appleton

WI

O Sherri Denise Nicholls

Lizella

GA

O Katherine Carnahan Timm

Irving

TX

O Victor Boss

West Bloomfield MI

O Alexander Marcel Bozymowski, III Scottsdale

AZ

O Sean Michael Breeden

Ypsilanti

MI

O Kristofer Eric Carlson

Scottsdale

AZ

O Samantha Christine Chambers

Royal Oak

MI

O Doug R. Corsetti

Strongsville

OH

O Catherine Elizabeth Facemire

Scottsdale

AZ

O Benjamin Issac Friedman

Lewisville

TX

O Kelsi Dee Gautz

Canton

MI

O Michael James Goda

Cleveland Heights OH

O Jenner Lloyd Littler Gwinup

Scottsdale

AZ

O Wolodymyr Jaroslaw Kostiuk

Warren

MI

O Giuseppe William Pappalardo

Chagrin Falls

OH

O Christopher David Smith

Waterford

MI

O KIMBERLY RENEE CASBON

Roswell

GA

O Matthew Emmanuel-Clement Habbo Oak Park

MI

O Andrew Patrick Johnson

Wyandotte

MI

O Faith Ann Myers

Rochester

MI

O Jeff Matthew DaCosta

Huntersville

NC

O Simon James Todd

Strongsville

OH

O Darren Thomas Allen

Cary

IL

O John David Massey, Jr.

Cumming

GA

O Shawn Lawrence Vaillancourt

Anaheim Hills

CA

O Stanley R. Adelson, Sr.

Wesley Chapel FL

O Matthew Ortiz

Morrison

CO

O Marcus Hebert Reid

Cypress

CA

O Alvaro Enrique Silva Vargas

Woodstock

GA

O Paul Thomas Soutar

Mt. Laurel

NJ

O Michael Trey Williamson

Atlanta

GA

O Valori Ann Galvez

Corona

CA

O BRUNO MICHAEL PARKER, SR. Lithonia

GA

O Kyle William Davie

Lansing

MI

O Spencer Thomas Duran

West Bloomfield MI

O Marvin Alan Kennedy, Jr.

Bishop

GA

O Jason Anthony Rivers

Smyrna

GA

O Zackary Nathan Tierney

Riverview

MI

O Tuan Tuong Nguyen

Douglasville

GA

O Ryan Scott Perussi

Laguna Hills

CA

O Michael Christopher Rapp, Jr.

Media

PA

ORIGINAL APPROVAL REINSTATED 06/08/2012 06/08/2012 06/08/2012 06/08/2012 06/08/2012 06/08/2012 06/08/2012 06/08/2012 06/08/2012 06/08/2012 06/08/2012 06/08/2012 06/08/2012 06/08/2012 06/08/2012 06/08/2012 06/08/2012 06/08/2012 06/08/2012 06/08/2012 06/08/2012 06/08/2012 06/08/2012 06/15/2012 06/15/2012 06/15/2012 06/15/2012 06/15/2012 06/15/2012 06/15/2012 06/15/2012 06/15/2012 06/15/2012 06/15/2012 06/15/2012 06/15/2012 06/15/2012 06/15/2012 06/15/2012 06/15/2012 06/15/2012 06/15/2012 06/15/2012 06/15/2012

June 2012

Page 9

MORTGAGE LOAN ORIGINATOR LICENSEES APPROVED OR REINSTATED IN JUNE 2012

ORIGINAL

GRMA# NMLS# CODE NAME

CITY

ST APPROVAL REINSTATED

34717 875192 O Berry Franklin Carroll

Hixson

TN 06/15/2012

34720 403169 O Deanna Niece Day

Brownsburg

IN 06/15/2012

34727 902547 O Stephen Emerson Myers

Rocky River

OH 06/15/2012

34739 902470 O Amy Elizabeth Harrison

South Euclid

OH 06/15/2012

34740 880965 O Guram Mikvalich Ilishayev

West Bloomfield

MI 06/15/2012

34749 544301 O Heather J. Abramo

Kennesaw

GA 06/15/2012

34763 246054 O Annie K. Chae

Redlands

CA 06/15/2012

34764 891495 O Brian Paul Commer

Grosse Pointe Park

MI 06/15/2012

34765 584239 O Bianca Kindell Eades

Southfield

MI 06/15/2012

34766 902497 O Samantha Kirsten Jungman

Novi

MI 06/15/2012

34768 406164 O Sonali Mandar Tamhane

Charlotte

NC 06/15/2012

34771 213596 O Jennifer M. Adame

Placentia

CA 06/15/2012

34772 902621 O Kate Elizabeth Esper

Dearborn

MI 06/15/2012

34780 880468 O Tejveer Singh Dhadli

Troy

MI 06/15/2012

34781 917823 O Rickey Boyd Kirby

Eagle Mountain

UT 06/15/2012

34782 903073 O Colleen Lynn Marzec

Lakewood

OH 06/15/2012

34783 878504 O Susan Mary Romeo

Lee's Summit

MO 06/15/2012

34785 838711 O Robert Stephen Smith

Madison Heights

MI 06/15/2012

34788 860567 O Sean Patrick Burns

Farmington Hills

MI 06/15/2012

34790 872124 O Phillip Harvey Henriksen, Jr.

Cadillac

MI 06/15/2012

34793 324693 O Jordan Mark Sharp

West Jordan

UT 06/15/2012

34795 913730 O Michelle Lynn Yeager

Macomb

MI 06/15/2012

34812 213573 O Arnold Oskar Nurmberg

Rancho Santa Margarita CA 06/15/2012

30893 368617 O Paul Curtis Ritchie

Indianapolis

IN 06/22/2012

34416 902587 O DeAnna Marie Tonak

Ann Arbor

MI 06/22/2012

34443 902506 O Brittany Kathleen LeComte

Macedonia

OH 06/22/2012

34454 861103 O Mary T. Harrison

Roswell

GA 06/22/2012

34540 869972 O Emile Clements Ranard Vendette Louisville

KY 06/22/2012

34542 904395 O John Travis Bickwermert

Louisville

KY 06/22/2012

34550 909122 O Raul Millan, III

Cypress

CA 06/22/2012

34585 888023 O Nya Yeanafehn

Hamilton

NJ 06/22/2012

34653 554905 O Victor Ridad Cadiz

Valencia

CA 06/22/2012

34681 913724 O Brandon MacDonald Ward

Royal Oak

MI 06/22/2012

34698 880840 O Brook Ashley Sneed

Canton

MI 06/22/2012

34745 891319 O Nicole Renee Richardson

Detroit

MI 06/22/2012

34746 448443 O Jace Romeo

Chandler

AZ 06/22/2012

34747 891324 O Scott Kendel Slater

Livonia

MI 06/22/2012

34750 901946 O Sorin Adrian Burnea

Westland

MI 06/22/2012

34757 843755 O Jonathan Daniel Thompson

Fort Worth

TX 06/22/2012

34762 908919 O Johnathan Brent Brownlee

Peachtree City

GA 06/22/2012

34767 902505 O Andrew Charles Lark

St. Clair Shores

MI 06/22/2012

34775 887937 O Brittany Frances Short

Willingboro

NJ 06/22/2012

34777 902405 O Mark Matthew Barnhart

Lakewood

OH 06/22/2012

34787 184016 O Brandi Washington

Atlanta

GA 06/22/2012

Page 10

June 2012

MORTGAGE LOAN ORIGINATOR LICENSEES APPROVED OR REINSTATED IN JUNE 2012

GRMA# 34799 34801 34809 34810 34811 34817 34821 34822 34823 34824 34828 34831 34832 34834 34836 34861 34866 34867 34868 34869 34872 34881 26946 33182 34469 34549 34630 34631 34700 34729 34751 34776 34794 34802 34805 34819 34827 34848 34850 34852 34853 34854 34856

NMLS# 847900 861164 397572 39946 516902 860855 376443 894591 906253 902576 908918 608819 180729 7186 907817 847917 913670 493363 872125 861266 872173 918193 168860 185029 313207 884526 226717 884592 838749 583837 129007 890324 794750 847907 881432 360123 913429 917951 902451 422374 838685 861168 861706

CODE NAME O Brittaney Michel Blum O Pamela Christine Hightower O Dalita D. Farris O Michael Claude Giambrone O Jeffrey Jerome Hall O Trisha Leigh Flewelling O Benjamin Daniel Poor O Martin James Postel O Carrie Ann Ryan O Bridget Ann Sammon O Pamela Sue Ide O Andrew John Senopole O Christina Avoletta O Karen McDonald O Christopher Michael Egan O Eman Parvin-Karimi O Brian Alexander Shaw O Christina Marie Shihadeh O Michael Stanley Simcak O Amninder Singh O Anthony Michael Vassau O Kara Nicole Fitzwater O William F. Sartain, Jr. O Adam Winfield Schechter O Jaleigh Hansen O Michael James Hollis O Jon Dirk Merritt O APRYL ROSE PERKINS O Anthony Charles Walker-syph O Jennifer Lynn Retherford O Jackie Roland Cawthon O Gouranga Banik O MICHAEL VENTRY, III O Steven Lamarr Hood O David William Wagner O Gary Wayne Lambert O David John Green, II O Brannon Marshall Biddy O Benjamin Franklin Gohlstin O Nathan Stephen Judd O Kenneth Donald Jung O Charles Thayer Knabusch, III O Korey Steven Leonhard

CITY Scottsdale Livonia Dayton Grayslake Arlington Livonia Greenfield Cedar Falls Spring Hill Rocky River Troy Harrison Township Delray Beach Marlton Jacksonville Beach Scottsdale clarkston North Olmstead Sterling Heights Melvindale Troy Fayetteville Atlanta Centennial West Jordan Charlotte Evans Atlanta richmond heights Phoenix Savannah Marietta Cumming Gilbert Lawrenceville Orange Park Dearborn Heights Atlanta Shaker Heights Tempe Walled Lake Monroe Lakewood

ORIGINAL ST APPROVAL REINSTATED AZ 06/22/2012 MI 06/22/2012 TX 06/22/2012 IL 06/22/2012 TX 06/22/2012 MI 06/22/2012 IN 06/22/2012 IA 06/22/2012 TN 06/22/2012 OH 06/22/2012 MI 06/22/2012 MI 06/22/2012 FL 06/22/2012 NJ 06/22/2012 FL 06/22/2012 AZ 06/22/2012 MI 06/22/2012 OH 06/22/2012 MI 06/22/2012 MI 06/22/2012 MI 06/22/2012 GA 06/22/2012 GA 06/29/2012 CO 06/29/2012 UT 06/29/2012 NC 06/29/2012 GA 06/29/2012 GA 06/29/2012 OH 06/29/2012 AZ 06/29/2012 GA 06/29/2012 GA 06/29/2012 GA 06/29/2012 AZ 06/29/2012 GA 06/29/2012 FL 06/29/2012 MI 06/29/2012 GA 06/29/2012 OH 06/29/2012 AZ 06/29/2012 MI 06/29/2012 MI 06/29/2012 OH 06/29/2012

June 2012

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MORTGAGE LOAN ORIGINATOR LICENSEES APPROVED OR REINSTATED IN JUNE 2012

GRMA# NMLS# 34857 915216 34859 838747 34860 847846 34862 902711 34864 913642 34879 906920 34882 861220 34883 891542 34887 584252

CODE NAME O Jennifer Leigh Meek O Alec Gordon Nikolovski O Michael Lewis Olney O John Beverly Peterson, Jr. O Michael Anthony Riccobono O Rebecca Ann Castaneda O Ryan Justin Lopez O Megan Nicole McCabe O Michael William Ressler

CITY Atlanta Lakewood Taylor Macon Royal Oak Lewisville Northville Royal Oak Saint Clair Shores

ORIGINAL ST APPROVAL REINSTATED GA 06/29/2012 OH 06/29/2012 MI 06/29/2012 GA 06/29/2012 MI 06/29/2012 TX 06/29/2012 MI 06/29/2012 MI 06/29/2012 MI 06/29/2012

TOTAL: 268

CUSTOMER SERVICE STAR FOR THE MONTH OF JUNE
It is the Department's goal to provide excellent customer service by meeting and exceeding the expectations of our customers. Along those lines, we would like to recognize the following individuals and/or teams for going above and beyond in serving our customers:
Supervisory Manager Betty Thomas The Department received comments from a customer stating: "Dear Betty, Thank you for your responsiveness, helpfulness, and cheer during our call... You do such a terrific job! I appreciate you. With gratitude and with regards."
CONGRATULATIONS AND GREAT JOB TO THIS MONTH'S CUSTOMER SERVICE STAR!!

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Georgia Department of Banking and Finance
2990 Brandywine Road Suite 200
Atlanta, Georgia 30341-5565
Phone: (770) 986-1269 Fax: (770) 986-1029 or 1655
Email: dbfmort@dbf.state.ga.us
We're on the Web! dbf.georgia.gov

June 2012
The Department is the state agency that regulates and examines banks, credit unions, and trust companies chartered by the State. The Department also has regulatory and/or licensing authority over mortgage brokers/processors, lenders and loan originators, money service businesses, internaonal banking organizaons, and bank holding companies
conducng business in Georgia.
Our MISSION is to promote safe, sound, compeve financial services in Georgia through innovave, responsive regulaon and supervision.
Our VISION is to be the best financial services industry regulator in the country Progressive. Proacve. Service-Oriented.

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This monthly publication highlights topics and activities pertaining to the Department's regulation of state-licensed or registered mortgage brokers, lenders and loan originators. It is delivered to interested parties via e-mail and is also available from the Department's website at: http://dbf.georgia.gov under Publications, Mortgage Summary.
If you would like to be added to our distribution list, send an e-mail to dbfpress@dbf.state.ga.us stating your name and e-mail address. Please be sure to include "Subscribe to Monthly Mortgage Summary" in the Subject line.