Monthly mortgage summary, June 2015

Monthly Mortgage Summary

Georgia Department of Banking & Finance ~ Non-Depository Financial Institutions Division
Monthly Summary of Mortgage Activities for the Period Ending June 2015

Inside this Issue:
Department of 2 Banking and
Finance Adopts Final Rules
Mortgage Call 2 Report Reminder
Mortgage 3 Company and Individual License Activity During the
Month
Administrative 4 Actions
Fine Summary 4 Information
Appendix A - Mortgage Loan Originator Activity by License Status

Georgia Residential Mortgage Act Fee ("GRMA") SemiAnnual Reporting and Payment Process
The GRMA fee on-line reporting and payment process changed substantially effective January 2, 2015. Refer to the Department's website for a more detailed discussion of these changes at http://dbf.georgia.gov/changes-georgia-residential-mortgage-act-10loan-fee-reporting-and-payment-process.
To avoid fines for failure to remit GRMA fees when due, reporting and payment must be completed online at https://bkgfin.dbf.state.ga.us/GRMAFee.html by the deadlines established in Rule 80-5-1-.04. Please be reminded that zero ($0) reporting is no longer required. Fees collected for the period January 1 through June 30, 2015, should be remitted to the Department through the online reporting and payment site no later than the first business day of September. For the current GRMA semi-annual period, any filings made after September 1, 2015, are considered late and must be made by submitting the hardcopy fee statement form, along with the GRMA fees and any late fees due.
On June 30, 2015, the Department sent an e-mail notification to the contact person that submitted the prior semi-annual report through the Department's online reporting and payment site and to the current contact for the licensee that is listed in the NMLS. For state-chartered institutions and Georgia mortgage licensees, the Department will also send a similar notification to the primary institution/licensee contact.
IMPORTANT NOTE: Most of the Department's payment sites perform better using the Mozilla Firefox browser. If you use Internet Explorer, please ensure that you have version 10 or higher. Keep in mind that you may also need to refresh your browser and clear your browser's cache to ensure that you see the current, active page.

Page 2

June 2015

Department of Banking and Finance Adopts Final Rules
On June 15, 2015, the Department of Banking and Finance ("Department") adopted Final Rules that have been filed with the Secretary of State's Office. Pursuant to O.C.G.A. 50-13-6, the Final Rules will be effective on July 15, 2015.
Prior to adopting the Rules, the proposed Rules along with a synopsis were distributed on May 12, 2015. The Department received two (2) written comments regarding the proposed Rules. The Department fully considered the comments it received and made the following substantive revisions:
Rule 80-2-6-.01 was revised to remove the requirement that the independent accountant or firm of accountants be licensed in this state and instead to provide that the independent accountant of firm of accountants simply be licensed.
Rule 80-12-4-.05 was revised to reflect that employee criminal background checks for an MALPB must be completed and found satisfactory prior to employment as required by the express terms of House Bill 184.
The Department believes that the Rules as adopted encourage safety and soundness, encourage safe and fair mortgage lending, and conform to the law.
To view or download the Final Rules, go to Regulations page on the Department's website (http:// dbf.georgia.gov/dbf-regulations) and select the appropriate link for the Final Rules, OR you may access them directly from: http://dbf.georgia.gov/documents/2015-dbf-final-rulemaking-6-15-2015.

Mortgage Call Report Reminder
This is a reminder that the Mortgage Call Report ("MCR") required by O.C.G.A. 7-1-1004.1 is due within 45 days of the end of every calendar quarter. Second quarter data (April 1 June 30, 2015) must be filed through the NMLS by August 14, 2015.
Companies that fail to file quarterly MCRs prior to the deadline will be assessed a fine and may subject their Georgia license to revocation. Failure to file a timely MCR will also delay the processing of your renewal application.
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

COMMONLY USED ACRONYMS

CE -- Continuing Education Department -- Georgia Department of Banking & 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

June 2015

Page 3

Mortgage Company License/Registration Activity During the Month

License Status Definitions

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.

Page 4

June 2015

Mortgage Loan Originator License Activity During the Month
Please refer to Appendix A of this newsletter for a listing of MLO activity by license status for the month of June 2015.

Administrative Actions
Final Cease and Desist Orders: Liberty One Mortgage, Studio City, CA - Order to Cease and Desist issued 05/06/2015 became final
06/08/2015.

No activity for the month of June.

Fine Summary Information

June 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 5
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 the best financial services industry regulator in the country Progressive. Proactive. Service-Oriented.

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" in the Subject line.

APPENDIX A
MLO ACTIVITY BY CURRENT LICENSE STATUS

GRMA# NMLS

Entity Name

Approved

25652 28194 28333 29551 30354 30380 30381 30506 30572 31178 31996 32854 32935 33350 34096 35017 36005 36030 36254 36916 37134 37267 37868 37870 37932 38269 38453 38748 38957 39795 40421 40618

210032 210758 22474 301997 110057 344310 282066 363435 70701 21416 34451 35046 448316 824903 882021 911853 172728 636995 1000852 1031571 341144 107386 658845 186170 1023097 287134 172185 1071204 819179 1099632 332332 816368

Ronald William Eaton John Whitlock Garnett Jr. Aaron Keith Robertson Gerald Allen Barbisan William Michael Bennett Jr Dena Kay Humphries Nam Hyung Kim Adrian Leon Leon Gregg Dewayne Longworth Ann Marie Kramer Christopher Wayne Huff Lawrence Joseph Wolf Timothy Albert Anderson Robert Allan Ernster Jr. Natasha M Lambert Ryan Albert Guercio Michael Tobey Minier Theodore Rosevelt Austin Jr Christopher Michael Graves Bradley Kenneth Durham Marshawn Jaray Hogans Daniel Jacoby Martha G Elkins Sarah Lanier Harper Jasen Daniel Smith Guillermo Rafael Brunet-Vera Matthew Thomas Werner Klayton Donald Simmons James Allen Fenton robert kevin wilkes mr Nathaniel Clayton Riedel Robert Carl Kistler

License Status
Date

Current Sponsoring Company Name (As of 06/30/2015)

06/03/2015 Prospect Mortgage, LLC 06/15/2015 First Option Mortgage, LLC 06/11/2015 Freedom Mortgage Corporation 06/24/2015 Reverse Mortgage Solutions, Inc. 06/15/2015 New Penn Financial, LLC 06/24/2015 The American Eagle Mortgage Co. LLC 06/29/2015 NMSI, Inc. 06/08/2015 Reverse Mortgage Solutions, Inc. 06/11/2015 Pacific Union Financial, LLC 06/11/2015 Quicken Loans Inc. 06/25/2015 MiLend, Inc. 06/15/2015 Finance of America Mortgage LLC 06/25/2015 Responsible Reverse Mortgage Inc 06/29/2015 R M K Financial Corp. 06/18/2015 The American Eagle Mortgage Co. LLC 06/30/2015 Weststar Mortgage, Inc. 06/08/2015 loanDepot.com, LLC 06/11/2015 Reverse Mortgage Solutions, Inc. 06/24/2015 First Guaranty Mortgage Corporation 06/15/2015 First Guaranty Mortgage Corporation 06/02/2015 Primary Residential Mortgage, Inc. 06/15/2015 Planet Home Lending, LLC 06/11/2015 Fairway Independent Mortgage Corporation 06/24/2015 American Financial Resources, Inc. 06/08/2015 PennyMac Loan Services, LLC 06/03/2015 Primary Residential Mortgage, Inc. 06/30/2015 Cardinal Financial Company, Limited Partnership 06/30/2015 Mortgage Lenders of America, LLC 06/16/2015 First Guaranty Mortgage Corporation 06/04/2015 Amerisave Mortgage Corporation 06/04/2015 PennyMac Loan Services, LLC 06/24/2015 Cardinal Financial Company, Limited Partnership

336

MLO Activity Page 1 of 11

GRMA# NMLS

Entity Name

42078 42516 43154 43357 44858 45097 45144 45358 45477 45496 45599 45881 45886 45892 45914 45980 46029 46046 46069 46070 46090 46091 46108 46113 46115 46122 46139 46146 46149 46168 46172 46179 46191 46192 46211 46212 46218

330962 874565 99085 128374 1121507 1235647 513425 584327 1273287 188727 1295835 1304024 1313393 1309036 220935 1087216 1313528 977363 944357 989856 1262756 213485 20165 513223 1336415 680405 1047989 1237707 389608 254311 140489 1321698 1283733 1320948 1298450 182720 1239391

Kristi Lyn Mattauch TROY DEAN BOOTH Jennifer M Sosebee JAMES ROBERT ELKINS Jessica Lauren Marsh Way London Iree Arashiro IRENE MANCHA Staci Lyn Brazalovich William Daniel Combs Sr. Michael Sean Higgins Branton James Wiseman Matthew Albert Phelps Christopher Carroll Tyre Timothy Russell Conwell Liqun Lynn Wang JOHN GARRETT Matthew David Carucci Todd Richard Kallenbach Michael David Gallagher Andres Alberto Gonzalez Robert Wardner Hamilton Christopher Lawrence Harrell Michael E Grimes Ryan Patrick Quinn Matthew Ronald Senior Dominic Damiano Joshua David Barlow Michael Patrick Hileman Michael Livingston Mason Jr Joseph Michael Menna Joseph John Perri Paul Vennell Jr. Madelyn Joyce Sam Lan Donald Antonio Giron JOSEPH KARL HARRIS SR Evan Motte

License Status
Date

Current Sponsoring Company Name (As of 06/30/2015)

06/19/2015 Chou Team Realty, Inc.

06/19/2015 BNB & Associates, LLC

06/18/2015 Amerisave Mortgage Corporation

06/09/2015 Lending Hand Mortgage, LLC

06/03/2015 Mortgage Research Center, LLC

06/05/2015 London I. Arashiro

06/19/2015 Pacific Union Financial, LLC

06/25/2015 Digital Risk Mortgage Services, LLC

06/05/2015 Combs, William D. Sr.

06/03/2015 Franklin First Financial, Ltd.

06/10/2015 Branton J Wiseman

06/29/2015 PHH Mortgage Corporation

06/02/2015 CrossCountry Mortgage, Inc.

06/02/2015 Freedom Mortgage Corporation

06/02/2015 MLD Mortgage Inc.

06/19/2015 John Garrett

06/11/2015 Cardinal Financial Company, Limited Partnership

06/09/2015 Movement Mortgage, LLC

06/29/2015 First Option Mortgage, LLC

06/22/2015 Discover Home Loans, Inc.

06/03/2015 Nationstar Mortgage LLC

06/11/2015 MERIDIAN HOME MORTGAGE CORPORATION

06/09/2015 Home Point Financial Corporation

06/03/2015 Home Point Financial Corporation

06/18/2015 American Advisors Group

06/02/2015 Home Point Financial Corporation

06/04/2015 Home Point Financial Corporation

06/01/2015 Quicken Loans Inc.

06/04/2015 Home Point Financial Corporation

06/03/2015 Forthright Funding Corporation

06/15/2015 Ditech Mortgage Corp

06/01/2015 Freedom Mortgage Corporation

06/01/2015 American Advisors Group

06/30/2015 Digital Risk Mortgage Services, LLC

06/11/2015 Live Well Financial, Inc.

06/17/2015 Peoples Home Equity, Inc.

06/08/2015

MLO Activity Page 2 of 11

GRMA# NMLS

46220 46230 46231 46232 46235 46242 46244 46248 46250 46252 46256 46258 46270 46274 46279 46283 46284 46287 46290 46292 46295 46303 46305 46313 46314 46317 46321 46323 46324 46325 46331 46332 46333 46335 46336 46337 46343

713302 728834 1329933 1278116 267885 98919 259916 1303043 1307089 1312259 1211681 1332981 321124 1188047 1320954 380095 1351210 1308108 1016998 1308134 669869 126681 1353247 1246356 330516 1312435 1319521 728716 1304165 1317702 158856 505111 911744 172790 885693 1289816 1312084

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 06/30/2015)

Debra Anderson Sibley

06/03/2015 Credit Union Financial Services, LLC

Ned Gaither Harrison

06/19/2015 Home Point Financial Corporation

Aaron Donald Jacobson

06/03/2015 New Day Financial, LLC

Tonya Porter-Barriga

06/03/2015 Digital Risk Mortgage Services, LLC

Florinda Magdolia Sanchez

06/08/2015 Integrity First Financial Group, Inc.

Christopher Downey

06/02/2015 HomeFirst Mortgage Corp.

Elizabeth Ann McLean

06/03/2015 loanDepot.com, LLC

Vincent Dennis Tunnero

06/11/2015 First Guaranty Mortgage Corporation

Chasen Louis Crawford

06/15/2015 Finance of America Mortgage LLC

Andrew Michael Eastlake

06/02/2015 Quicken Loans Inc.

Richard Edward Kozempa

06/03/2015 Quicken Loans Inc.

ALMA L MARTINEZ VELAZQUEZ 06/03/2015 Neighborhood Assistance Corporation of America

Michael Peri

06/02/2015 Cardinal Financial Company, Limited Partnership

Brian Carroll Burton

06/11/2015 360 Mortgage Group, LLC

Steven Claude Numa

06/16/2015 Digital Risk Mortgage Services, LLC

Patricia Ann Wade

06/29/2015 Home Point Financial Corporation

Valerie Ann Webster

06/01/2015 Highland Mortgage Group LLC

Maria Elena Armstrong

06/01/2015 Freedom Mortgage Corporation

Zachary Joseph Gilker

06/19/2015 Moria Development, Inc.

David Earl Naylor

06/01/2015 Freedom Mortgage Corporation

Jennifer Julie Patel

06/08/2015 Freedom Mortgage Corporation

Kevin Michael Welsome

06/30/2015 American Advisors Group

Laurie A. Oishei

06/11/2015 The Perpetual Financial Group, Inc.

Kathryn Dianne Reeder

06/10/2015 Mortgage Research Center, LLC

Charles Gerard Roussel

06/22/2015 Nationstar Mortgage LLC

Kevin Thomas Thomson

06/03/2015 Quicken Loans Inc.

LEE WIEDL

06/08/2015 MLD Mortgage Inc.

Christopher Allen Adams

06/22/2015 Carrington Mortgage Services, LLC

Shaid Ali

06/01/2015 First Option Mortgage, LLC

Tamara D Berry

06/03/2015 Southeast Mortgage of Georgia, Inc.

Mehedi Hassan

06/02/2015 Secure Lending Incorporated

Barry Dean Huggins

06/04/2015 Cardinal Financial Company, Limited Partnership

Eric Anthony Jones

06/09/2015 R M K Financial Corp.

Dennis Stuart O'Brien

06/08/2015 New Penn Financial, LLC

John P. Pisani

06/04/2015 Longbridge Financial, LLC

Marvin Jerome Rambeau

06/08/2015 AAA Mortgage Solutions, LLC

Manuel Gene Christianakis

06/01/2015 Quicken Loans Inc.

MLO Activity Page 3 of 11

GRMA# NMLS

Entity Name

46344 46345 46346 46347 46348 46349 46350 46351 46353 46354 46355 46356 46357 46358 46362 46363 46364 46365 46367 46368 46369 46373 46374 46375 46376 46377 46378 46379 46380 46381 46382 46383 46384 46386 46387 46388 46390

621122 1277461 1365225 1221828 1365223 652539 1365229 69444 1365219 137093 353873 1365233 1308389 1228763 584425 1321884 1321872 1359374 1328643 888827 162271 1288663 1219021 1312260 834440 1171129 1321881 1316411 1348175 1081562 932447 1132356 1278151 377644 1208724 1295381 1220093

Mildred Renee Collins-Kelly Crystal Ayla Corley Michael John DeMar Allison Elizabeth Dougherty Andrew David Engel Harvey R Faust Temitayo Olurotimi Fawehinmi Elizabeth Marie Hernandez Caleb Lundy Huff Jeffrey Gerard Lloyd Cindy Lu Cecelia Machen Russell Jon Miller Brad R Parkinson Melinda Kilgo Phillips Holly Barrero Cynthia Ann Corey Stephany Lazar Donoghue Frances Marie Fields Karlie Michelle Mesa Timothy Anton Richardson Rodney Derwin Rogers Jennifer Angel Akel Charmaine Elizabeth Bazemore Hollie Wallace Douglas Caise Diab Hassan Brannon Joel Henderson Nicholas Michael Henry Abraham Andres Maldonado Aspen Ta Quanda Price-Perry Steven Michael Ramos James Richard Ray Mark Matthew Scritchfield Melissa Marsha Taggart Christopher Scott Carey Michael David Alba Ali Imad Bazzi Janelle Elizabeth Garvey

License Status
Date

Current Sponsoring Company Name (As of 06/30/2015)

06/09/2015 Homeward Residential, Inc.

06/03/2015 Digital Risk Mortgage Services, LLC

06/09/2015 New Day Financial, LLC

06/17/2015 Pacific Union Financial, LLC

06/11/2015 New Day Financial, LLC

06/04/2015 Southeast Mortgage of Georgia, Inc.

06/08/2015 New Day Financial, LLC

06/22/2015 Finance of America Mortgage LLC

06/01/2015 New Day Financial, LLC

06/09/2015 New Penn Financial, LLC

06/03/2015 Corridor Mortgage Group, Inc.

06/01/2015 New Day Financial, LLC

06/15/2015 United Military Mortgage, LLC

06/01/2015 Charles David Pelt

06/04/2015 Mortgage Lenders of America, LLC

06/01/2015 Freedom Mortgage Corporation

06/01/2015 Freedom Mortgage Corporation

06/01/2015 Mortgage Lenders of America, LLC

06/01/2015 Homeward Residential, Inc.

06/01/2015 Mortgage Lenders of America, LLC

06/15/2015 Nationstar Mortgage LLC

06/17/2015 Freedom Mortgage Corporation

06/18/2015 Freedom Mortgage Corporation

06/03/2015 CIS Financial Services, Inc.

06/04/2015 Stearns Lending, LLC

06/08/2015 Homeward Residential, Inc.

06/04/2015 Freedom Mortgage Corporation

06/08/2015 Mortgage Lenders of America, LLC

06/15/2015 Freedom Mortgage Corporation

06/02/2015 Caliber Home Loans, Inc.

06/01/2015 loanDepot.com, LLC

06/01/2015 James B. Nutter & Company

06/09/2015 Digital Risk Mortgage Services, LLC

06/18/2015 LendingHome Funding Corporation

06/03/2015 Ditech Mortgage Corp

06/03/2015 Quicken Loans Inc.

06/15/2015 Quicken Loans Inc.

MLO Activity Page 4 of 11

GRMA# NMLS

46393 46394 46396 46398 46399 46404 46405 46406 46407 46408 46412 46413 46414 46416 46417 46418 46420 46421 46422 46426 46427 46433 46434 46435 46436 46438 46440 46441 46444 46445 46446 46447 46449 46450 46452 46453 46455

1115829 422703 916510 1367140 468734 777545 1321877 1365259 1054280 1062900 1229334 1345277 1339687 9340 1297638 1039122 1361417 261179 1246235 1284194 1159847 1332743 409082 1234421 1332765 88669 1332853 1368280 1333695 1137635 998292 1365297 88662 19269 1332883 1359813 12391

Entity Name
Tyler Kane Jason Derek Kliewe James Eliot Lawrence Julius Alexander Mendoza Jenna Marie Messer Tyler Douglas Smith Evan Michael Swanson Michael Anthony Thomas James Thomas Ventura Lori M Zimmerman Yolanda D Bowden SHARON CADLE Jeffrey Ciriaco Canoy Dennis George Giakos Quenlan Madison Jones Mr. Kellen C Kiilsgaard Jamar Milsap william scott schuler Jason David Stuntz Tayron Kent Baena Sevag Hagopian Kevin Douglas Birge Eric Andrew Boucher Philip Ferrara Cativo Charles David Ellsworth Lydia Ann Greene DeShawn Filmore Jones Christopher Arnold Karlowsky David Alexander Mitropoulos-Run Anthony Scott Ortiz Gaitree Shanahan Robert H Woods Raul Mauricio Bennett Jr Ralph William Dibugnara Jared Cody Lincoln Jeffrey Everett Lind Kenneth Nadan

License Status
Date

Current Sponsoring Company Name (As of 06/30/2015)

06/03/2015 Freedom Mortgage Corporation

06/03/2015 Advisors Mortgage Group, L.L.C.

06/01/2015 PMAC Lending Services, Inc.

06/29/2015 LendingHome Funding Corporation

06/09/2015 Digital Risk Mortgage Services, LLC

06/04/2015 Weststar Mortgage, Inc.

06/16/2015 Freedom Mortgage Corporation

06/01/2015 loanDepot.com, LLC

06/03/2015 Freedom Mortgage Corporation

06/03/2015 Homestar Financial Corporation

06/18/2015 Sagamore Home Mortgage, LLC

06/04/2015 Freedom Mortgage Corporation

06/04/2015 Mortgage Research Center, LLC

06/04/2015 Discover Home Loans, Inc.

06/02/2015 GreenBox Loans, Inc.

06/16/2015 LendingHome Funding Corporation

06/19/2015 Primary Residential Mortgage, Inc.

06/15/2015 United Military Mortgage, LLC

06/09/2015 Affinity Home Lending LLC

06/17/2015 Venta Financial Group, Inc.

06/08/2015 Quicken Loans Inc.

06/08/2015 Quicken Loans Inc.

06/04/2015 Fairway Independent Mortgage Corporation

06/19/2015 Home Point Financial Corporation

06/08/2015 Quicken Loans Inc.

06/15/2015 Discover Home Loans, Inc.

06/08/2015 Quicken Loans Inc.

06/09/2015 Homeward Residential, Inc.

06/09/2015 Quicken Loans Inc.

06/08/2015 Quicken Loans Inc.

06/17/2015 Nationstar Mortgage LLC

06/04/2015 Acopia, LLC

06/10/2015 Discover Home Loans, Inc.

06/08/2015 Residential Home Funding Corp.

06/09/2015 Quicken Loans Inc.

06/09/2015 Urban Financial of America, LLC

06/09/2015 Discover Home Loans, Inc.

MLO Activity Page 5 of 11

GRMA# NMLS

Entity Name

46456 46457 46458 46461 46464 46466 46467 46469 46470 46472 46473 46475 46476 46477 46479 46483 46484 46485 46486 46488 46494 46495 46496 46497 46498 46499 46501 46505 46506 46507 46508 46509 46510 46512 46513 46514 46515

1333764 1330015 831710 1220565 395587 1362289 1361444 1196166 251176 1137460 1312354 195724 1271745 1178253 1312432 131858 1174805 30168 773830 201080 1231199 1333802 909964 1345308 1075332 1316631 799937 1012363 158434 1365217 184052 1359581 1058328 698264 1329800 1086739 839352

Christin Leeza Pearson Shelbie Jourdan Ray Sara Lee Robinson Jennifer Marie Soboleski Peter Young Terra Renee Carlson Mark Ernest Dazzio Raheel Esmail Kahmee Lynn Hall Duncan Craig Middaugh Kyle Girard Nichol Graham Parham Shantee Norrel-Bacon Prunty Britney Janna Slaughter Tyler Christian-Paul Thomas Edward Henry Bamford Jr Gregg E Clapsaddle Steven John Frost Laura Jean Funderburk Bruce Ernest Greenwald Cindy Melissa Sotelo Keenan Dion Terry Tamie L. Walton Della P Williams Carl Eugene Amerine Paul Cameron Babcock Jr. Kenneth Alan Ferranti Robert Mitchell Howell Phyllis Jean Mesenburg ms Michael Patrick O'Shea Michael Patrick Remington Jason Michael Staples Sean Robert Tate Jon Richard Diamond John Charles Feuerstein Clifford Alexander Jones Albert Jason Lambert

License Status
Date

Current Sponsoring Company Name (As of 06/30/2015)

06/09/2015 Quicken Loans Inc.

06/09/2015 Mortgage Research Center, LLC

06/03/2015 Pacific Union Financial, LLC

06/09/2015 Quicken Loans Inc.

06/09/2015 Freedom Mortgage Corporation

06/10/2015 Mortgage Research Center, LLC

06/16/2015 Specialized Loan Servicing LLC

06/17/2015 First Option Mortgage, LLC

06/24/2015 Pacific Union Financial, LLC

06/10/2015 Mortgage Research Center, LLC

06/10/2015 Quicken Loans Inc.

06/09/2015 Highlands Residential Mortgage, Ltd.

06/24/2015 Stonegate Mortgage Corporation

06/29/2015 Franklin American Mortgage Company

06/10/2015 Quicken Loans Inc.

06/10/2015 Home Point Financial Corporation

06/30/2015 Home Point Financial Corporation

06/11/2015 Quicken Loans Inc.

06/11/2015 American Nationwide Mortgage Company, Inc.

06/30/2015 Freedom Mortgage Corporation

06/16/2015 Specialized Loan Servicing LLC

06/11/2015 Quicken Loans Inc.

06/15/2015 Homestar Financial Corporation

06/11/2015 Freedom Mortgage Corporation

06/29/2015 Fearon Financial, LLC

06/15/2015 Pulte Mortgage LLC

06/16/2015 Home Point Financial Corporation

06/30/2015 Home Point Financial Corporation

06/22/2015 CitiFinancial Servicing LLC

06/16/2015 Pulte Mortgage LLC

06/22/2015 Everett Financial, Inc.

06/15/2015 Mortgage Research Center, LLC

06/15/2015 Home Point Financial Corporation

06/09/2015 New Penn Financial, LLC

06/15/2015 PHH Mortgage Corporation

06/15/2015 Freedom Mortgage Corporation

06/15/2015 New Penn Financial, LLC

MLO Activity Page 6 of 11

GRMA# NMLS

Entity Name

46516 46517 46518 46519 46520 46522 46523 46524 46525 46526 46527 46528 46530 46531 46532 46533 46534 46535 46536 46538 46542 46543 46544 46545 46546 46549 46550 46554 46555 46556 46557 46559 46560 46561 46566 46568 46569

466367 1247522 275250 1284054 1295964 283444 1180393 873451 1019055 110418 928035 848800 1117168 1370773 928038 189410 114729 26843 834109 131232 1367882 1071466 1336672 1200741 1371128 1370326 898029 966679 1286950 1265364 1297660 1359950 193940 1372561 1365178 1138186 486296

Edward Joseph Leonardi Matthew Bernard Marstall Carla Ann Mazzocco Justin McCord Yasiman Marie Motamedi Nathan Clay Yates Steve Robert Braun Joseph Curley Jr Steven Todd Frey Christopher Kwame Geiser Zachary Theodore Hare Christopher Jay Hess Carolyn Marie Maas Gosekisetsise Dililah Malone Michael Anthony Mannone Steven Moore Patrick Joseph Nolan Ronald Patrick Palucki Scott Arthur Robison Ronald Paul Staller Judy Ann Atkinson Brent Thomas Butler Lisa Marie Camarro Adam Casey Chaney Joshua Reid Cook Wayne Fuller Jaci JoRie Gerth Showki Aziz Kobty THANH MY NGUYEN Quintin Oakley Darrin Benjamin Perryman Michael William Sanders Travis Vulich Shue Long Yang Ernesto Delgadillo Sheila Naomi Floyd Daniel Joseph Gace

License Status
Date

Current Sponsoring Company Name (As of 06/30/2015)

06/16/2015 HomeBridge Financial Services, Inc.

06/15/2015 Mortgage Research Center, LLC

06/10/2015 Taylor Morrison Home Funding, LLC

06/15/2015 Planet Home Lending, LLC

06/15/2015 Quicken Loans Inc.

06/15/2015 Impac Mortgage Corp.

06/18/2015 The Perpetual Financial Group, Inc.

06/17/2015 New Penn Financial, LLC

06/15/2015 New Penn Financial, LLC

06/19/2015 New Penn Financial, LLC

06/15/2015 New Penn Financial, LLC

06/15/2015 New Penn Financial, LLC

06/25/2015 Home Point Financial Corporation

06/30/2015 Southeast Mortgage of Georgia, Inc.

06/15/2015 New Penn Financial, LLC

06/15/2015 New Penn Financial, LLC

06/25/2015 Home Point Financial Corporation

06/16/2015 Quicken Loans Inc.

06/25/2015 Home Point Financial Corporation

06/11/2015 New Penn Financial, LLC

06/22/2015 First Georgia Home Mortgage, Inc.

06/15/2015 iFreedom Direct Corporation

06/22/2015 HomeBridge Financial Services, Inc.

06/16/2015 Lakeview Loan Servicing, LLC

06/17/2015 MiLend, Inc.

06/18/2015 Menna Company

06/15/2015 Pacific Union Financial, LLC

06/22/2015 Pacific Union Financial, LLC

06/29/2015 WR Starkey Mortgage, LLP

06/22/2015 THE MORTGAGE HOUSE, LLC

06/15/2015 21st Mortgage Corporation

06/17/2015 iFreedom Direct Corporation

06/17/2015 Guaranteed Rate, Inc.

06/25/2015 Liberty Home Equity Solutions, Inc.

06/16/2015 Nationstar Mortgage LLC

06/23/2015 Paramount Residential Mortgage Group, Inc.

06/16/2015 Zenta Mortgage Services, LLC

MLO Activity Page 7 of 11

GRMA# NMLS

Entity Name

46570 46573 46577 46578 46579 46583 46584 46585 46588 46590 46591 46593 46594 46595 46597 46601 46602 46603 46604 46607 46608 46609 46611 46612 46613 46614 46616 46617 46620 46621 46623 46624 46625 46628 46629 46630 46631

1370426 1294853 1365183 1365314 1118425 1365308 1365307 1365313 729612 1226168 1365186 1330815 227033 1312497 1220423 803831 916213 1365180 1333807 609410 655880 1113688 900471 1126115 190225 1283365 910611 1278178 1247922 46494 1331865 1272490 235583 1365174 1266378 1254283 1365171

Jeffrey Joseph Gordon Claire Ventura Heather Irene Cabianca Patrick Blair Collins Gregory Alan Cristo Amanda Nicole Hargrave Clinton John Hendricks Christine Lai Mark Nelson Pfeiffer Jack H Trissel Gustavo Virgen Brian Benjamin Buchter II Mehrdad Ghaemi Rhowshad Hammond Conor Fitzpatrick Malloy Joanne Snyder Don Lee Velarde Maria Tu Thi Vu Benjamin Michael Young Deborah Florence Cheshire Ms. Kellie Nicole Clark Nathan Francis Corley Theresa Marie Dmitruk Brianna Lynn Fischer Cathy Gapen Nicole Mari-Joline Grummet Matthew Adams Landis Britney Leighann Newman Kayla Marie Webb William Spurgeon Wright Jr. Michele Bronwen Bennett Jordan Phillip Bernbaum Jadey Wayne Boiles David Tan Do Andrew Troy Henry Patrick James Johnson Rita Lim

License Status
Date

Current Sponsoring Company Name (As of 06/30/2015)

06/24/2015 American Advisors Group

06/29/2015 Regent Mortgage Corporation

06/24/2015 Nationstar Mortgage LLC

06/17/2015 Nationstar Mortgage LLC

06/19/2015 Nationstar Mortgage LLC

06/17/2015 Nationstar Mortgage LLC

06/18/2015 Nationstar Mortgage LLC

06/17/2015 Nationstar Mortgage LLC

06/18/2015 Highlands Residential Mortgage, Ltd.

06/24/2015 Secure Lending Incorporated

06/16/2015 Nationstar Mortgage LLC

06/17/2015 New Penn Financial, LLC

06/17/2015 Reverse Mortgage Solutions, Inc.

06/22/2015 Freedom Mortgage Corporation

06/23/2015 FBC Mortgage, LLC

06/22/2015 Freedom Mortgage Corporation

06/22/2015 Lenox Financial Mortgage Corporation

06/18/2015 Nationstar Mortgage LLC

06/22/2015 Quicken Loans Inc.

06/19/2015 Southeast Mortgage of Georgia, Inc.

06/25/2015 Primary Residential Mortgage, Inc.

06/24/2015 Mortgage Research Center, LLC

06/23/2015 NATIONS LENDING CORPORATION

06/23/2015 NATIONS LENDING CORPORATION

06/22/2015 InterLinc Mortgage Services, LLC

06/23/2015 Quicken Loans Inc.

06/24/2015 Mortgage Research Center, LLC

06/25/2015 Digital Risk Mortgage Services, LLC

06/25/2015 Mortgage Research Center, LLC

06/23/2015 Finance of America Mortgage LLC

06/30/2015 Quicken Loans Inc.

06/24/2015 Quicken Loans Inc.

06/23/2015 Residential Credit Solutions, Inc.

06/24/2015 Nationstar Mortgage LLC

06/24/2015 iFreedom Direct Corporation

06/29/2015 Prospect Mortgage, LLC

06/24/2015 Nationstar Mortgage LLC

MLO Activity Page 8 of 11

GRMA# NMLS

Entity Name

46633 46634 46637 46638 46641 46642 46643 46646 46647 46651 46654 46656 46657 46661 46662 46663 46665 46667 46668 46671 46673 46675 46676 46678 46681 46682 46684 46685 46686 46688 46699 46700 46701 46702 46703 46704 46709

376090 996614 455333 1282099 822700 1370501 1057214 1309730 1207648 842159 13561 1375139 179178 127556 1164623 282354 1059404 1363313 1375164 1374311 1149954 1372576 1373481 301308 140596 488543 1375168 1375166 1357177 11715 1373043 570132 1375149 1370179 1373029 1374288 1374325

Maha Moubarak Luis Ortiz Jean Michele Andersen Joshua Nelson Blair Kenneth Carl Burgwald Nicole Lian Jolly Neil Travis McGowan Ryan Angelo Rozniakowski John Marshall Squier Zane Rick Barton Mathew Joseph Brumble John Philip Coleman Samuel James Cronin Georgann Shell Hackett Henry Young Hamilton Rusty Clifford Hansen Yixian Lai Stephanie Anne Lovetinsky Jacob Michael Martin Tanner Benton Russell Michael Ernest Vasquez Karyl Kay West Kristofer Robert Ball Scott Reeves Caden Collin Robert Dial Stacy Marie Holmes Ganan Reed Keck John Joseph Kenny Roy Albert Loebe Bryan Scott Whitten Jason Andrew Crone Stephen Michael Dean James Treu Dejter Jody Fritz Frings David Robert Hickman Leah Marice Maloney Christopher Eugene Robinson

License Status
Date

Current Sponsoring Company Name (As of 06/30/2015)

06/24/2015 Quicken Loans Inc.

06/29/2015 Digital Risk Mortgage Services, LLC

06/25/2015 Primary Capital Mortgage, LLC

06/25/2015 Huron Valley Financial, Inc.

06/25/2015 Finance of America Mortgage LLC

06/25/2015 MiLend, Inc.

06/25/2015 loanDepot.com, LLC

06/25/2015 PHH Mortgage Corporation

06/24/2015 360 Mortgage Group, LLC

06/24/2015 Academy Mortgage Corporation

06/24/2015 Academy Mortgage Corporation

06/29/2015 New Day Financial, LLC

06/30/2015 Home Point Financial Corporation

06/30/2015 PHH Home Loans, LLC

06/29/2015 Guaranty Mortgage Services, LLC

06/24/2015 Academy Mortgage Corporation

06/30/2015 Carrington Mortgage Services, LLC

06/29/2015 Mortgage Lenders of America, LLC

06/29/2015 New Day Financial, LLC

06/30/2015 Mortgage Research Center, LLC

06/29/2015 Liberty Home Equity Solutions, Inc.

06/29/2015 Mortgage Lenders of America, LLC

06/30/2015 Mortgage Research Center, LLC

06/25/2015 Churchill Mortgage Corporation

06/25/2015 iFreedom Direct Corporation

06/25/2015 SIRVA Mortgage, Inc.

06/29/2015 New Day Financial, LLC

06/29/2015 New Day Financial, LLC

06/25/2015 New Penn Financial, LLC

06/30/2015 Home Point Financial Corporation

06/30/2015 Mortgage Research Center, LLC

06/30/2015 Mortgage Research Center, LLC

06/29/2015 New Day Financial, LLC

06/30/2015 Mortgage Lenders of America, LLC

06/30/2015 Mortgage Research Center, LLC

06/30/2015 Mortgage Research Center, LLC

06/30/2015 Mortgage Research Center, LLC

MLO Activity Page 9 of 11

GRMA# NMLS

Entity Name

46711 807810 DARRELL WADE SIMPSON 46713 1363170 Robert B Valentine 46714 1378229 Jared Anthony Wilmes 46726 1219502 Sarah Ann Jones 46733 1250961 Jeffrey Lee Warner 46737 1367458 Wesley Campbell Carter 46749 1194069 Noah James Ortiz 46751 1212925 Nicholas Ryan Valdez-Perez
Terminated - Expired

40353 41192 41193 41223 41581 41946 42035 42190 42403 42419 42707 42866 42880 43042 43091 43256 43834 44015 44031 44079 44094 44151 44265 44268 44344 44345 44786

207018 221065 1000131 1140450 411422 1133891 1066224 602294 1097501 1165080 1087486 1201046 1054588 1158776 1195163 1203414 1220496 1228418 470622 1066063 1168926 1228462 1168788 1244403 1238327 1238038 1222393

Karnell Anthony Vickers Adam Thomas Miller Taylor Allen Miller Toby Joseph Rabban Jill Stiriz Barbara Moran Moeller Thomas Joseph Yeip Gary Lee Rickman Alexander Ghaffari Solak Michael Frederick Patterson Shawn Roosevelt Sleeman David Arthur Thompson Steven John Podhradsky Andre Weaver Jr Emily Ann Rybinski Jennifer Christina Ulbrich Leigha Marie Nunnelly Michael James Rhadigan Jr. Mark C Stedina Eric H Zeitlin Michael Anthony Misenar Travis James Mewton Monica Linn Olszewski Alexander William Taylor Jennifer Mendoza Caitlyn Jenai Scafaria Brian James Poney

License Status
Date

Current Sponsoring Company Name (As of 06/30/2015)

06/30/2015 Mortgage Lenders of America, LLC

06/30/2015 Homeside Financial, LLC

06/30/2015 Mortgage Research Center, LLC

06/30/2015 Green Tree Servicing LLC

06/29/2015 E Mortgage Management LLC

06/30/2015 21st Mortgage Corporation

06/30/2015 Broker Solutions, Inc.

06/30/2015 iFreedom Direct Corporation

27

06/30/2015 06/15/2015 06/15/2015 06/15/2015 06/15/2015 06/15/2015 06/15/2015 06/15/2015 06/15/2015 06/15/2015 06/15/2015 06/15/2015 06/15/2015 06/15/2015 06/15/2015 06/15/2015 06/15/2015 06/15/2015 06/15/2015 06/15/2015 06/15/2015 06/15/2015 06/15/2015 06/15/2015 06/15/2015 06/15/2015 06/15/2015

MLO Activity Page 10 of 11

GRMA# NMLS

Entity Name

License Status
Date

Terminated - Surrendered/Cancelled

25452 26314 26997 27757 27794 28108 28956 29740 31600 31857 33080 35284 36966 37126 38248 40800 40854 41100 41566 41994 42031 42133 42134 42381 42679 42724 43474 43700 44119 44160

182154 170124 162698 148873 227379 23040 198260 171508 372713 46814 774869 913711 966672 126422 995439 1068588 718204 241423 1169383 1168842 1106297 998805 1162886 320775 363920 23412 1202858 235778 1018399 1232366

Stephen Daniel McLaughlin

06/17/2015

David Andrew Thomas

06/08/2015

Joseph L Wood Jr.

06/12/2015

Tony Victor Avallone

06/30/2015

Erol Jaganjac

06/01/2015

Karen Linda Simpson

06/12/2015

Michelle Burkett Frander

06/16/2015

JASON DOWNEY

06/05/2015

Walter Randolph LaMar III

06/16/2015

Janet Linda Hoskins

06/08/2015

Debra Lea Garrett

06/15/2015

Carolyn Anne Hamilton

06/05/2015

joseph robert riggs II

06/08/2015

Michael Alexander Galicia

06/23/2015

Roger Michael Modde

06/08/2015

Jenna Ashley Long

06/29/2015

Michelle R Raymer

06/08/2015

Neal M. Engler

06/09/2015

Silvia Ortone Bowman

06/04/2015

Christian David Dodder

06/08/2015

Debra Dean Jindra

06/12/2015

Alejandro Ignacio Capdevielle Car 06/11/2015

Dmitry Sergueivich Choukline

06/24/2015

Thuan Trong Nguyen

06/15/2015

Randy James Foehrkolb

06/30/2015

James Travis Ray

06/15/2015

Ryan Christopher Sason

06/11/2015

William Russell Fahy

06/05/2015

Phillip Edwards Pearce III

06/15/2015

Gregory Clark Eastman

06/30/2015

Current Sponsoring Company Name (As of 06/30/2015)
30

MLO Activity Page 11 of 11