Monthly Mortgage Summary Georgia Department of Banking & Finance ~ Non-Depository Financial Institutions Division Monthly Summary of Mortgage Activities for the Period Ending November 2015 Inside this Issue: Administrative 2 Actions Fine Information 2 Appendices: Mortgage Company Activity by License Status Mortgage Loan Originator Activity by License Status 2016 Mortgage License/Registration Renewal Timeline GEORGIA EXPIRES ALL LICENSES AND REGISTRATIONS THAT HAVE NOT SUBMITTED A RENEWAL APPLICATION BY DECEMBER 31, 2015. Late Renewals Renewal requests (applications) made after December 1st will be assessed a late fine/ fee via Agency Fee Invoicing. All Late Renewal invoices must be paid for a renewal application to be approved. Renewal applications with outstanding late renewal invoices are considered incomplete and subject to license expiration after December 31, 2015. Please refer to the September Monthly Mortgage Summary for more information on streamlined mortgage renewals. Renewal Approvals If you have received a notification from NMLS that your renewal request has been approved, you can expect to receive an e-mail from the Department within (3) business days of the approval of your Georgia license renewal application. The email will include the link to retrieve and print your 2016 license/registration certificate. Please be advised that our website undergoes nightly maintenance every evening. If you receive an error message that our website is temporarily unavailable, please try again at a different time. Georgia Renewal Fees Mortgage Broker/Processor License or Registration Mortgage Lender License or Registration Mortgage Branch Approval Mortgage Loan Originator $400 annual license fee $900 annual license fee n/a $100 annual license fee Renewal fees must be paid electronically through NMLS upon submission of the license renewal request. Renewal requests submitted on or after December 2nd will be considered late and will be subject to an additional $300 (Company Licensees and Registrations) or $100 (MLO) late renewal application fee that will be invoiced through NMLS. The above fees do not reflect NMLS processing fees. Page 2 November 2015 Administrative Actions GRMA# 16984 21395 NAME Prospect Mortgage, LLC Loanstars, LLC (Colorado) CITY Sherman Oaks Boulder ST ACTION TYPE CA Consent Agreement CO Order to Cease and Desist ISSUED 11/19/2015 10/29/2015 FINAL 11/19/2015 11/28/2015 Fine Summary Information FINE REASON Continuing Education data filed late Doing business w/ unlicensed entity GRMA fees paid late Mortgage Call Report Filed Late in NMLS Grand Total Count 156 1 1 81 239 COMMONLY USED ACRONYMS CE -- Continuing Education Department -- Georgia Department of Banking and Finance GRMA -- Georgia Residential Mortgage Act MCR -- Mortgage Call Report MLO -- Mortgage Loan Originator NMLS or NMLSR -- Nationwide Mortgage Licensing System & Registry O.C.G.A. -- Official Code of Georgia Annotated DBF Holiday Hours The offices of the Department of Banking and Finance will be closed on Thursday, December 24th and Friday, December 25th in observance of State holidays. Our offices will also be closed on Friday, January 1st for New Year's Day. The Department wishes you and your family a wonderful Holiday Season!! November 2015 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 Page 3 The Department is the state agency that regulates and examines Georgia statechartered banks, state-chartered credit unions, and state-chartered trust companies. The Department also has responsibility for the supervision, regulation, and examination of Merchant Acquirer Limited Purpose Banks (MALPBs) chartered in Georgia. In addition, the Department has regulatory and/or licensing authority over mortgage brokers, lenders and processors, mortgage loan originators, check cashers, sellersissuers of payment instruments, money transmitters, international banking organizations, and bank holding companies conducting business in Georgia. Our Mission is to promote safe, sound, competitive financial services in Georgia through innovative, responsive regulation and supervision. Our Vision is to be a willing and able partner with our regulated entities in order to support vibrant and economic growth and prosperity in Georgia. Sign-up to Receive this Publication 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" MORTGAGE COMPANY APPENDIX License Status Approved Denied Revoked Terminated Expired Terminated Ordered to Surrender Terminated Surrendered/Cancelled Definition The entity has an Approved license. The entity applied for a license and the request was Denied. The entity's license was Revoked and the entity is no longer authorized to conduct business. The entity failed to renew. Alternatively, this license status is also used for MLOs that were suspended by administrative action for failing to meet Georgia's sponsorship requirement. An entity has been ordered to surrender their approved license. The entity is not authorized to conduct business. The entity has requested a surrender/cancelation of their license and the regulator has granted this surrender/ cancelation request. MORTGAGE COMPANY ACTIVITY BY CURRENT LICENSE STATUS GRMA# NMLS# Company Name Approved 17822 169686 46771 3001 47184 315655 47217 1383810 47382 1078751 47451 169716 47629 1409592 47630 1412926 47797 1411957 Daniel H. Barracliff Cherry Creek Mortgage Co., Inc. Ecom Mortgage, Inc. AIG Home Loan 5, LLC Express Lending Group, LLC THE MONEY HOUSE, INC. Reiss, Taryn, Melton Kenneth Nathan Nance Sr. Ameri Mortgage, LLC Terminated - Expired 21395 167104 Loanstars, LLC Terminated - Surrendered/Cancelled 13695 38651 Southern Highlands Mortgage LLC 42497 1155334 Irongate Home Finance, LLC 42528 1197063 JOEBUTCH MORTGAGE INC 46084 1286532 iCapital Mortgage, LLC Date License Name 11/19/2015 GA Mortgage Broker/Processor License 11/10/2015 GA Mortgage Lender License 11/06/2015 GA Mortgage Lender License 11/19/2015 GA Mortgage Lender License 11/06/2015 GA Mortgage Broker/Processor License 11/06/2015 GA Mortgage Lender License 11/03/2015 GA Mortgage Broker/Processor License 11/03/2015 GA Mortgage Broker/Processor License 11/19/2015 GA Mortgage Broker/Processor License 11/28/2015 GA Mortgage Broker/Processor License 11/06/2015 GA Mortgage Lender License 11/12/2015 GA Mortgage Lender License 11/06/2015 GA Mortgage Broker/Processor License 11/17/2015 GA Mortgage Broker/Processor License City State 9 lilburn GA Greenwood Village CO Covina CA Houston TX Orem UT SAN JUAN PR Johns Creek GA Albany GA Waleska GA 1 Boulder CO 4 Blairsville GA Charlotte NC Tucker GA Alpharetta GA Mortgage Company Appendix 1 of 1 MORTGAGE LOAN ORIGINATOR APPENDIX License Status Approved Denied Revoked Terminated Expired Terminated Ordered to Surrender Terminated Surrendered/Cancelled Definition The entity has an Approved license. The entity applied for a license and the request was Denied. The entity's license was Revoked and the entity is no longer authorized to conduct business. The entity failed to renew. Alternatively, this license status is also used for MLOs that were suspended by administrative action for failing to meet Georgia's sponsorship requirement. An entity has been ordered to surrender their approved license. The entity is not authorized to conduct business. The entity has requested a surrender/cancelation of their license and the regulator has granted this surrender/ cancelation request. MLO ACTIVITY BY CURRENT LICENSE STATUS GRMA# NMLS# Approved Entity Name License Status Date Current Sponsoring Company Name (As of 11/30/2015) 24342 24595 24882 26634 27513 27587 28295 28362 29710 30076 31729 33507 33562 34692 36102 37145 40412 40960 41419 47154 47158 47257 201358 92861 211805 5325 148388 9331 245900 23347 198100 278981 170799 825720 800673 375832 946546 1019552 1097733 1097730 315054 1232352 1370018 1387290 LaDonna Timms Doyle Wayne Hopkins Anna A Davis Scott William Kopecky Daniel Alan Neumann Patrick John McIntosh Gary Kevin Dear Matthew Douglas Voutour Bradley Gray Kessler Griffin Michael Goodman ELLIS C SULLIVAN III Paul Tyrus Banks Asterios Skrimbas Molly Vaughn Kamensky Michelle Christine Squier Tiffany K Blanton Terence James Kestranek Logan Lee Mikesell Wesley Haynes Tyler Holmes Tracy Charles Rodney Amburn Kevin Bernard Robinson 11/06/2015 Pilgrim Mortgage, LLC 11/23/2015 Amerisave Mortgage Corporation 11/19/2015 Premier Atlanta Mortgage Funding, Inc 11/17/2015 Embrace Home Loans, Inc. 11/20/2015 Amerisave Mortgage Corporation 11/03/2015 Ditech Financial LLC 11/12/2015 MLD Mortgage Inc. 11/20/2015 Carrington Mortgage Services, LLC 11/12/2015 NATIONS LENDING CORPORATION 11/13/2015 LoanPro Mortgage Solutions, LLC 11/05/2015 gotmortgage.com 11/13/2015 Quicken Loans Inc. 11/19/2015 Freedom Mortgage Corporation 11/23/2015 CountryPlace Mortgage, Ltd. 11/17/2015 Prospect Mortgage, LLC 11/06/2015 Movement Mortgage, LLC 11/20/2015 First Option Mortgage, LLC 11/03/2015 Forthright Funding Corporation 11/12/2015 American Nationwide Mortgage Company, Inc. 11/03/2015 New Day Financial, LLC 11/19/2015 Ameri Mortgage, LLC 11/24/2015 Nationstar Mortgage LLC 248 * MLO Appendix 1 of 10 GRMA# NMLS# Entity Name License Status Date Current Sponsoring Company Name (As of 11/30/2015) 47300 47306 47309 47336 47397 47447 47476 47486 47491 47496 47529 47559 47562 47564 47628 47670 47677 47691 47692 47698 47699 47702 47718 47722 47727 47735 47740 47742 47743 47748 47755 47760 47763 47785 47790 47822 109505 324779 448791 155268 1307545 246782 1404943 1284785 844118 950895 1370767 1384842 756798 1242632 609772 732715 732654 924243 854234 1407409 1294740 743482 574786 552679 1398890 1387355 169867 553173 1022968 1247670 1389118 1396539 1396538 1312511 1407414 1184759 Aaron Maurice Blake Kurtis J Kooiman Barry Jon Mott Jason Lee Carlson Kenneth Nathan Nance Sr Thomas Bernard McGovern TARYN MELTON REISS Christina Danielle Bitner MARK WILLIAMS HENDERSON Jeremy Robert Wilson Lindsay Rose Derbridge Beau Charles Turner Kimberly Shrader Branham Anthony Jamall Dennis Patrice V Watkins Robert Brian Gay John Malachy O'Gorman Adam Joseph DiGiovanni Ryan James Engelmeyer Reagan Addison Lancaster Benjamin Michael Mitchell Andrew Bond Patton Jodi Marie McKinney Branden Jon Rodenbeck Tyler Randolph Bates David Andrew Lauer Daniel H Barracliff Ryan Laurel Caldwell Scott Allen Casida william john luedtke Joseph Michael Bennett Thomas Richard Clark III Christian Donald Donisi Joshua David Kaplan Olaniyi Charles Opeseyitan Tyron Bernard Armour 11/06/2015 11/03/2015 Siwell, Inc. 11/24/2015 Freedom Mortgage Corporation 11/06/2015 Express Lending Group, LLC 11/03/2015 Kenneth Nathan Nance Sr. 11/10/2015 Bay Equity LLC 11/03/2015 Reiss, Taryn, Melton 11/24/2015 Trinity Reverse Mortgage 11/03/2015 Everett Financial, Inc. 11/09/2015 Quicken Loans Inc. 11/03/2015 Southeast Mortgage of Georgia, Inc. 11/19/2015 Freedom Mortgage Corporation 11/19/2015 Midland Mortgage Corporation 11/10/2015 SouthPoint Financial Services, Inc. 11/03/2015 Prospect Mortgage, LLC 11/19/2015 Prospect Mortgage, LLC 11/02/2015 Prospect Mortgage, LLC 11/02/2015 Prospect Mortgage, LLC 11/02/2015 Prospect Mortgage, LLC 11/03/2015 loanDepot.com, LLC 11/17/2015 Carrington Mortgage Services, LLC 11/02/2015 Prospect Mortgage, LLC 11/19/2015 Stearns Lending, LLC 11/02/2015 Prospect Mortgage, LLC 11/17/2015 Quicken Loans Inc. 11/10/2015 11/19/2015 Daniel H. Barracliff 11/02/2015 Prospect Mortgage, LLC 11/02/2015 Prospect Mortgage, LLC 11/10/2015 Montage Mortgage, LLC 11/10/2015 Mortgage Lenders of America, LLC 11/03/2015 Freedom Mortgage Corporation 11/23/2015 Freedom Mortgage Corporation 11/03/2015 Mortgage Research Center, LLC 11/12/2015 loanDepot.com, LLC 11/19/2015 Altisource Fulfillment Operations, Inc. MLO Appendix 2 of 10 GRMA# NMLS# Entity Name License Status Date Current Sponsoring Company Name (As of 11/30/2015) 47823 47826 47838 47850 47852 47853 47854 47855 47858 47859 47862 47863 47864 47874 47876 47877 47878 47880 47883 47890 47894 47899 47900 47903 47906 47909 47915 47916 47917 47918 47920 47921 47923 47927 47928 47932 1249858 1399301 1387563 1399261 1406906 418096 1379809 1413218 1379778 176375 807564 1310579 1366997 1413601 1409147 872196 399556 1264680 1033159 1405175 320567 1384822 1384839 706005 1398683 1415502 1415481 1415497 1415475 1022985 1399378 1415501 1401260 1404060 1269286 1392703 Scott Richard Beasley 11/19/2015 Mortgage Research Center, LLC Dritan Fejzulla 11/03/2015 Quicken Loans Inc. Brett David Chapman 11/03/2015 Quicken Loans Inc. Daniel Delgado 11/17/2015 Quicken Loans Inc. Jean Marie Koehler 11/06/2015 Academy Mortgage Corporation Aaron Thomas Sidney Liebreich 11/06/2015 LendingHome Funding Corporation Derek Christopher Pittman 11/03/2015 New Day Financial, LLC Justin David Rhodes 11/19/2015 Lincoln Capital Advisors, LLC Shanita Tanaya Williams 11/03/2015 New Day Financial, LLC Sharon Marie Birdow 11/03/2015 Home Point Financial Corporation Damon Warren Hammond 11/06/2015 Movement Mortgage, LLC LaTonya Michelle Harper 11/10/2015 Home Point Financial Corporation Stephen Tyler Herbert 11/04/2015 LendingHome Funding Corporation Abdelwahid El Mohktar Benahmed 11/18/2015 New Day Financial, LLC John McGary Case III 11/19/2015 Quicken Loans Inc. Rogelio Castillo Jr. 11/30/2015 Freedom Mortgage Corporation Dana Goodrich 11/03/2015 NATIONS LENDING CORPORATION Michael Hunter Lahr 11/19/2015 American Advisors Group Santiago Serna 11/13/2015 Venta Financial Group, Inc. Jessica DeLugas 11/12/2015 WR Starkey Mortgage, LLP Terry Lee Krick 11/03/2015 Digital Risk Mortgage Services, LLC Orlando Tymir Rodriguez Mr 11/03/2015 Freedom Mortgage Corporation Megha Sanjay Shah 11/24/2015 Freedom Mortgage Corporation Jonas Tart 11/03/2015 Digital Risk Mortgage Services, LLC Elie Keshaya Yaacoub 11/03/2015 Quicken Loans Inc. Shane Ali-Kanhai 11/03/2015 Digital Risk Mortgage Services, LLC Daniel Edward Collins 11/03/2015 Digital Risk Mortgage Services, LLC Timothy Joshua Cusick 11/03/2015 Digital Risk Mortgage Services, LLC Chanel Ashley Jemmott 11/03/2015 Digital Risk Mortgage Services, LLC Daniel Toland Kowalski 11/02/2015 Prospect Mortgage, LLC Michael Thomas Monte 11/19/2015 Quicken Loans Inc. Patricia Kathleen Neubert 11/03/2015 Digital Risk Mortgage Services, LLC Danielle Angela Sock 11/03/2015 New Penn Financial, LLC John Benjamin Basso 11/05/2015 Direct Home Loans, LLC Thomas John Berlekamp 11/03/2015 Quicken Loans Inc. Trevaine Alyssa Clarke 11/03/2015 American Advisors Group MLO Appendix 3 of 10 GRMA# NMLS# Entity Name License Status Date Current Sponsoring Company Name (As of 11/30/2015) 47933 47936 47937 47939 47943 47949 47952 47953 47954 47957 47959 47961 47965 47968 47969 47971 47973 47978 47979 47981 47983 47984 47988 47990 47993 47994 47995 47997 47998 48001 48003 48004 48012 48013 48016 48020 930161 1327804 1277689 1405102 195685 1408996 1415506 1409241 1041987 1409380 903547 1409038 205129 1380197 208434 1398909 241856 1273400 732561 1405652 217348 1376441 976405 1408801 809437 1332806 1247525 231581 7835 1399110 1398847 1165691 391425 1399467 1414985 1247528 Timothy Scott Delp Annmarie Michael Gina Marie Miller Kristoffer Jordan Patrick JOSEPH PATRICK SAKADUSKI Blake Benjamin Bernard Kimberly Dawn D'Agostino Douglas Roy Dawson Angie Darnell Dudley Michael Vagelis Georgizas Patrick Charles Hastings Brett Rauen Holland Jason Troy Lollar Charles Wesley Murray Jeffrey Glenn Poole Amie Elisabeth Turner Kevin Anthony Bell Edward Lawrence Del Beccaro Todd Marshall Farley William John Hughes IV Adam Kirk McFee Nicholas Raphael McKnight Kristen Lynne Vander Laan Brett Alan Dillinger Michael Daniel Hamwey David Charles Holota Timothy John Kerby Adam Baker Newman Herbie Smith Ross Joseph Terrasi Zachary Charles Weaver Alfred Isaiah Wiggins Kristina Grzywacz Jason Robert Jones Daniel Richard Percival Dustin Douglas Bowyer 11/03/2015 Carrington Mortgage Services, LLC 11/18/2015 J.G. Wentworth Home Lending, Inc. 11/03/2015 Triad Financial Services, Inc. 11/03/2015 Cardinal Financial Company, Limited Partnership 11/03/2015 Mariner Finance, LLC 11/03/2015 Quicken Loans Inc. 11/10/2015 Digital Risk Mortgage Services, LLC 11/03/2015 Quicken Loans Inc. 11/03/2015 Ditech Financial LLC 11/03/2015 Quicken Loans Inc. 11/18/2015 Homeside Financial, LLC 11/03/2015 11/04/2015 Paramount Residential Mortgage Group, Inc. 11/13/2015 Bay Equity LLC 11/23/2015 Volunteer Mortgage, Inc. 11/03/2015 Quicken Loans Inc. 11/03/2015 Freedom Mortgage Corporation 11/03/2015 Quicken Loans Inc. 11/02/2015 Prospect Mortgage, LLC 11/03/2015 Guaranteed Rate, Inc. 11/03/2015 Carrington Mortgage Services, LLC 11/03/2015 Quicken Loans Inc. 11/03/2015 Carrington Mortgage Services, LLC 11/03/2015 Quicken Loans Inc. 11/03/2015 loanDepot.com, LLC 11/03/2015 Quicken Loans Inc. 11/19/2015 Quicken Loans Inc. 11/23/2015 OVM Financial, Inc. 11/03/2015 Freedom Mortgage Corporation 11/13/2015 Quicken Loans Inc. 11/03/2015 Quicken Loans Inc. 11/03/2015 PennyMac Loan Services, LLC 11/04/2015 Broker Solutions, Inc. 11/03/2015 Quicken Loans Inc. 11/04/2015 CrossCountry Mortgage, Inc. 11/04/2015 Quicken Loans Inc. MLO Appendix 4 of 10 GRMA# NMLS# Entity Name 48021 48022 48023 48024 48025 48027 48028 48030 48031 48033 48034 48035 48036 48037 48038 48039 48041 48042 48043 48046 48047 48048 48049 48051 48055 48056 48058 48059 48060 48063 48065 48066 48067 48068 48070 48072 1387681 1195122 1387390 1087360 1283543 1408989 1408751 625978 1387634 1295817 1408832 1382262 1393140 1408851 1408896 1376603 1408959 846144 451355 1406826 1398591 494479 450841 1375323 1367986 1408964 1234766 621437 1409083 18143 317184 621024 1072791 1399396 1400456 1409422 Daivon Marquise Gillum Jenna Lauren Peltonen Nicolas Anthony Pollard Joshua David Schaub Daniel Mark Warner James Aaron Bentley Jacob Miers Brickert Natalya Lissellote Chacon Michael Alfred-Madan Edwin Faisal Zeeshan Hussain Cesar Jose Anthony Jones Jessica Jane LaVelle Ms. Brittany Shea McCorkle Alan Robert Miller Alejandro Emilio Perez Mansour Hris Salih Kyle Dayne Van Arden Kevin Grayson Villines Helen Nicole Williams Craig Lee Banker Jonathan Anthony Beers Jennifer Lynn Chase Marshall Clayton Gallop JR Donna Marie Hatter Walker Rand Ueland Tyrone Renard Williams II Marcus Wong Kenneth William Baron Eric Charles Bouchey John Scorefield Butts Lee Ernest Eburn Dane Mark Fairman VyVy Anyelit Gomez Maher Harp Dustin Bandy Hoover Mr. Kevin Pearce Margiawicz License Status Date Current Sponsoring Company Name (As of 11/30/2015) 11/04/2015 Quicken Loans Inc. 11/04/2015 Quicken Loans Inc. 11/04/2015 Quicken Loans Inc. 11/04/2015 Quicken Loans Inc. 11/04/2015 Quicken Loans Inc. 11/04/2015 Quicken Loans Inc. 11/04/2015 Quicken Loans Inc. 11/12/2015 Freedom Mortgage Corporation 11/04/2015 Quicken Loans Inc. 11/23/2015 Quicken Loans Inc. 11/04/2015 Quicken Loans Inc. 11/20/2015 MiLend, Inc. 11/20/2015 Homestar Financial Corporation 11/04/2015 Quicken Loans Inc. 11/04/2015 Quicken Loans Inc. 11/06/2015 Longbridge Financial, LLC 11/04/2015 Quicken Loans Inc. 11/19/2015 Homeward Residential, Inc. 11/19/2015 Homestar Financial Corporation 11/06/2015 First Direct Lending, LLC 11/13/2015 One Reverse Mortgage, LLC 11/04/2015 Carrington Mortgage Services, LLC 11/25/2015 Reverse Mortgage Funding LLC 11/30/2015 One Reverse Mortgage, LLC 11/12/2015 LendingHome Funding Corporation 11/05/2015 Quicken Loans Inc. 11/24/2015 Nationstar Mortgage LLC 11/10/2015 Genpact Mortgage Services, Inc. 11/10/2015 Freedom Mortgage Corporation 11/09/2015 Ditech Financial LLC 11/09/2015 Carrington Mortgage Services, LLC 11/19/2015 Nationstar Mortgage LLC 11/20/2015 Ditech Financial LLC 11/13/2015 Quicken Loans Inc. 11/23/2015 Volunteer Mortgage, Inc. 11/09/2015 Quicken Loans Inc. MLO Appendix 5 of 10 GRMA# NMLS# Entity Name License Status Date Current Sponsoring Company Name (As of 11/30/2015) 48073 48077 48078 48079 48080 48081 48083 48084 48095 48096 48098 48099 48101 48102 48103 48106 48109 48110 48112 48113 48116 48117 48118 48119 48120 48121 48122 48123 48125 48126 48127 48128 48132 48134 48138 48140 1408837 1399265 1408903 984711 917002 1409085 760230 1415479 1375901 1406042 1238299 1406052 1406048 86049 1420053 1382195 463468 1398678 1399142 898982 1387450 916315 1408799 1408759 1037458 1273426 1399487 1408807 1409459 1228389 1409291 1409268 137918 1412937 1220764 1228611 Skyler Francis McCurdy 11/05/2015 Quicken Loans Inc. Aaron Michael Rowland 11/06/2015 Quicken Loans Inc. Jason Robert Sandoval 11/06/2015 Quicken Loans Inc. Len Stephen Schneider 11/09/2015 Quicken Loans Inc. Scott J Straw 11/09/2015 Ditech Financial LLC Ashley Stukes-Martin 11/09/2015 Freedom Mortgage Corporation Angie Dominique Taylor 11/09/2015 New Penn Financial, LLC Andrew Michael Waine 11/12/2015 Digital Risk Mortgage Services, LLC Dawd Hussein Daoud 11/10/2015 Quicken Loans Inc. Michael Francis Funk 11/10/2015 CityWorth Mortgage LLC Ryan Joseph Hansinger 11/10/2015 Quicken Loans Inc. John Walter Henry 11/10/2015 CityWorth Mortgage LLC Connor James Hoft 11/10/2015 CityWorth Mortgage LLC Sean Aubrey Mahar 11/19/2015 Cardinal Financial Company, Limited Partnership Clay Burnett Minich 11/09/2015 Pulte Mortgage LLC Rafael Orlando Rodriguez 11/24/2015 Digital Risk Mortgage Services, LLC Kathryn Dempsey Smolenski 11/23/2015 Guild Mortgage Company Christopher Francis Yousif 11/10/2015 Quicken Loans Inc. Charles Stephen Danyo 11/13/2015 Quicken Loans Inc. Tommy Garron Jackson 11/10/2015 Carrington Mortgage Services, LLC Drew Thomas Vogl 11/10/2015 Quicken Loans Inc. John Benjamin Waugh 11/10/2015 Carrington Mortgage Services, LLC Blake Robert Carpenter 11/12/2015 Quicken Loans Inc. Alan Elio D'Appollonio 11/12/2015 Quicken Loans Inc. Brie Ashley Grabenstein 11/12/2015 Brecca Elaine Hazen 11/12/2015 Quicken Loans Inc. Joshua Richard Kaufman 11/12/2015 Quicken Loans Inc. Adam Henry Levine 11/12/2015 Quicken Loans Inc. Jacob John Jankowski 11/12/2015 Quicken Loans Inc. Nicholas Richard Schafer 11/12/2015 Quicken Loans Inc. Dwight James Silva 11/13/2015 Quicken Loans Inc. Nickolas Joseph Smyrski 11/13/2015 Quicken Loans Inc. Matthew Robert Anderson 11/12/2015 Urban Financial of America, LLC BENNIE CHINENYE CHUKWURA 11/30/2015 MLD Mortgage Inc. Malek Mohamad Hammoud 11/13/2015 Quicken Loans Inc. Robert Taewon Kim 11/19/2015 Quicken Loans Inc. MLO Appendix 6 of 10 GRMA# NMLS# Entity Name 48142 48143 48146 48148 48150 48151 48153 48156 48158 48159 48161 48163 48167 48169 48170 48171 48173 48176 48177 48180 48181 48190 48191 48192 48194 48195 48198 48201 48202 48207 48212 48216 48217 48221 48222 48226 1237771 447896 1399270 1262808 1262809 1407163 1387344 1387360 1247901 1375393 1238333 1409009 1387341 1416311 1407373 1399488 1399460 1416990 599305 1398688 1409094 1423051 1409507 1423056 1423060 1406644 1247714 1399118 1054793 1273422 1273517 1409217 1295363 1408885 1409011 1409390 Ryan Paul William Muller In A Owens Ashley Bianca Ross Derek John Summers Mehdi Maan Tlais Hannah Gale Turnage Briana Babe' Bonter Sassoun Boghos Hagopian Allison Michelle Kovach Robert Davis Lynott Jacob William Rutila Anna Marie Zych Nicholas Adam Arguellez Steven R Dalby Jennifer Ann Heishman Samuel Harrison Kay Brandon Albert Liggins Shawn Christopher Neely Dameion Savalas Norman Alicya Modesta Wix Oliver Beauregard Woosck Andrew Alexander Key Joseph Hobart Kruse Annie Rose Lebherz Devin Michael Patrick Madden Angelo Michael Morana Timothy Jason Orrys Damon Michael Szafranski Cyrus Lomont Wheeler Jr. Graceann Michelle Hardin Christopher Joseph Olah Jr. Stephanie Leah Vanburen Iman Maria Azar Michael Nathan Alley Ransom Kellogg Bradley Veronica-Sierra Danielle Gibson License Status Date Current Sponsoring Company Name (As of 11/30/2015) 11/13/2015 Quicken Loans Inc. 11/20/2015 Primary Residential Mortgage, Inc. 11/13/2015 Quicken Loans Inc. 11/13/2015 Quicken Loans Inc. 11/13/2015 Quicken Loans Inc. 11/19/2015 Nationstar Mortgage LLC 11/19/2015 Quicken Loans Inc. 11/19/2015 Quicken Loans Inc. 11/19/2015 Quicken Loans Inc. 11/19/2015 Quicken Loans Inc. 11/19/2015 Quicken Loans Inc. 11/19/2015 Quicken Loans Inc. 11/19/2015 Quicken Loans Inc. 11/20/2015 United Military Mortgage, LLC 11/19/2015 Mortgage Research Center, LLC 11/20/2015 Quicken Loans Inc. 11/20/2015 Quicken Loans Inc. 11/19/2015 First Commonwealth Mortgage, Corp. 11/20/2015 Southeast Mortgage of Georgia, Inc. 11/20/2015 Quicken Loans Inc. 11/20/2015 Quicken Loans Inc. 11/20/2015 New Day Financial, LLC 11/23/2015 Quicken Loans Inc. 11/20/2015 New Day Financial, LLC 11/20/2015 New Day Financial, LLC 11/25/2015 American Advisors Group 11/20/2015 Quicken Loans Inc. 11/30/2015 Quicken Loans Inc. 11/20/2015 Quicken Loans Inc. 11/23/2015 Quicken Loans Inc. 11/24/2015 Quicken Loans Inc. 11/24/2015 Quicken Loans Inc. 11/24/2015 Quicken Loans Inc. 11/24/2015 Quicken Loans Inc. 11/24/2015 Quicken Loans Inc. 11/25/2015 Quicken Loans Inc. MLO Appendix 7 of 10 GRMA# NMLS# Entity Name License Status Date Current Sponsoring Company Name (As of 11/30/2015) 48229 1409557 Charles John Horka 11/25/2015 Quicken Loans Inc. 48235 1409496 Terry Laurain Jr 11/25/2015 Quicken Loans Inc. 48238 1409401 Matthew Joseph Meram 11/25/2015 Quicken Loans Inc. 48239 1295336 John Patrick Musial 11/25/2015 Quicken Loans Inc. 48240 1409371 Heather Marie Piotrowski 11/25/2015 Quicken Loans Inc. 48244 1409269 Nicholas Darryl Smith 11/25/2015 Quicken Loans Inc. 48251 1419034 Anthony Wayne Coleman Jr. 11/30/2015 Quicken Loans Inc. 48252 1419041 Thomas James Coyne 11/30/2015 Quicken Loans Inc. 48255 1419160 Philomela Gan 11/30/2015 Quicken Loans Inc. 48281 1283149 Greg Linden Goold 11/13/2015 Belem Servicing LLC Denied 6 33778 46841 47075 47223 47307 47399 194922 1168349 1321947 982409 1195156 1377220 David Alonzo Smith Robert John Rodriguez III Jeremy Michael Szydelko Daniel Andres Campbell Edward Thomas Kuzava Scott William Schwarz 11/16/2015 11/16/2015 11/16/2015 11/20/2015 11/16/2015 11/16/2015 * One MLO's license was approved in the same month in which it was Terminated - Surrendered/Cancelled, for a total of 249 approvals for the month. MLO Appendix 8 of 10 GRMA# NMLS# Entity Name Terminated - Surrendered/Cancelled 24429 26450 26936 27335 29029 31012 32103 32388 33534 34415 36504 37371 40157 41584 41608 41688 41744 41780 41948 42504 42655 42678 42915 43018 43184 43192 43468 43475 44441 45002 45163 45211 45295 45578 47020 220919 181879 278960 183081 200801 241514 26891 40245 166942 901977 188719 1046811 130093 237092 1076232 1023774 500967 278436 1054321 864885 1187163 59513 19968 1195051 1195213 13080 1205509 1153138 91759 1277964 1285835 964006 1220447 1186452 738490 Osie Lee Gaines Jr Michael James Gronwall Rosemary E. Walker Stephanie Brooke Templeton James Martin Dunn Briggith Ross Catherine Mae Anderson Timothy Raymond DeLany Amanda Hargis Finlay Robyn Elizabeth Swindlehurst Brian Thomas Monahan Kiley Connors Maertz Angela L. Mahan Nathan Thomas Turner Hassan Kadhim Albahiesh Mouhamed Ghassan Murray Gail Suzanne Mullen Edward Paul Baldwin Ryan Andrew Nadeau Jason Edward Land Korrie Noelle Iverson Steven Eric Eplan Adam Bret Shapiro James Louis Milne Andrew William Verburg John Matthew Curtin Jonathan Glen Beller Joshua Ryan Stech Maria Michelle Marquis Kyle Nicholas Yingling Richardson C Piguaue Ashley Marie Hoog Andrew John Nicol Rima Ali Elzein Kelley Downing License Status Date 11/19/2015 11/04/2015 11/03/2015 11/05/2015 11/03/2015 11/17/2015 11/12/2015 11/10/2015 11/19/2015 11/06/2015 11/30/2015 11/04/2015 11/17/2015 11/03/2015 11/23/2015 11/06/2015 11/17/2015 11/17/2015 11/06/2015 11/12/2015 11/03/2015 11/10/2015 11/12/2015 11/06/2015 11/12/2015 11/18/2015 11/03/2015 11/23/2015 11/12/2015 11/23/2015 11/23/2015 11/03/2015 11/13/2015 11/03/2015 11/17/2015 Current Sponsoring Company Name (As of 11/30/2015) 39 MLO Appendix 9 of 10 GRMA# NMLS# Entity Name License Status Date 47145 901035 Karen Renee Raymonde Fonteyn 11/13/2015 47186 1359175 Taylor Rusch Box 11/10/2015 47305 6633 Catherine Ann Kehoe 11/17/2015 48111 1247524 James Ray Block 11/24/2015 Current Sponsoring Company Name (As of 11/30/2015) MLO Appendix 10 of 10