Monthly mortgage summary, Aug. 2015

Monthly Mortgage Summary

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

Inside this Issue:
Administrative 2 Actions
Fine Summary 2 Information
Appendices: Mortgage Company
Activity by License Status
Mortgage Loan
Originator Activity by License Status

Continuing Education Requirements for 2016 License Renewal: Reminder to Mortgage Loan Originators and
Mortgage Brokers
On or before October 31, 2015, mortgage loan originators ("MLOs") and mortgage brokers must obtain 8 hours of continuing education to renew their licenses for 2016.
Mortgage brokers and MLOs approved for licensure that obtained their pre-licensing education in 2015 DO NOT have to obtain continuing education for the 2016 license renewal.
Continuing education obtained by MLOs for license renewal must be:
taken for the required number of hours in the following areas of study: 3 hours in federal law and regulations: 2 hours in ethics, which shall include instruction on fraud, consumer protection and fair lending issues; 2 hours in training related to lending standards for the nontraditional loan product marketplace; and 1 hour in coursework that covers changes made to the Georgia Residential Mortgage Act, O.C.G.A. 7-1-1000, and its corresponding regulations.
approved by the Nationwide Mortgage Licensing System and Registry ("NMLSR") and offered by an authorized person or entity;
taken in a classroom setting or on-line; and
acquired on January 1, 2015, through October 31, 2015.

Similarly, mortgage brokers licensed by the Department must obtain 8 hours of approved continuing education between January 1, 2015, through October 31, 2015. Mortgage brokers also licensed as mortgage loan originators are only required to obtain 8 hours of continuing education in the areas designated above.
Mortgage brokers that are not licensed as mortgage loan originators must obtain a minimum of 8 hours of continuing education in areas that include the mortgage
(Continued on page 2)

Page 2

August 2015

Continuing Education Requirements for 2016 License Renewal: Reminder to Mortgage Loan Originators and Mortgage Brokers
(Continued from page 1)
brokering process; federal mortgage law, rules, and regulations; Georgia residential mortgage law, rules and regulations; mortgage loan applications and required supporting documentation; fraud; ethics; and/or any other topic pertinent to the operation of a mortgage brokering business in Georgia. At least 1 hour of continuing education must be obtained in coursework that is concentrated on fraud detection and prevention.
To find out when and where necessary course work will be offered to satisfy Georgia's continuing education requirements, mortgage licensees should visit the NMLSR website at http://mortgage.nationwidelicensingsystem.org/profreq/education/Pages/default.aspx.

Administrative Actions
No Orders to Cease and Desist or Consent Orders became final during the month of August.

Fine Summary Information

Fine Description Background Checks Doing business w/ unlicensed entity Miscellaneous Other Mortgage Call Report Filed Late in NMLS Total

Count 1 1 1
58 61

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

August 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" in the Subject line.

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

46082 142084 Alliance Financial Resources, LLC

46086 968090 PS Financial Services, LLC

46648 1025894 Synergy One Lending, Inc.

46772

1289 First Rate Mortgage Corporation

46848 1364358 MREH of Georgia, LLC

47030 166564 Mariner Finance, LLC

47079 1287623 Pinnacle Capital Funding Corporation

47080 1395257 Elite Processing Services, Inc

47183 1380232 Dwight G. Lewis

Date

License Name

08/26/2015 08/05/2015 08/27/2015 08/07/2015 08/17/2015 08/27/2015 08/28/2015 08/28/2015 08/28/2015

GA Mortgage Lender License GA Mortgage Broker/Processor License GA Mortgage Lender License GA Mortgage Broker/Processor License GA Mortgage Lender License GA Mortgage Lender License GA Mortgage Broker/Processor License GA Mortgage Broker/Processor License GA Mortgage Broker/Processor License

City
Phoenix Coral Gables San Diego Louisville Atlanta Nottingham Fayetteville Stone Mountain McDonough

Terminated - Surrendered/Cancelled
33634 846704 Roosevelt Depositor LLC

08/24/2015 GA Mortgage Lender License

New York

State
9
AZ FL CA KY GA MD GA GA GA
1
NY

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

Entity Name

Approved

25382 26646 27155 27224 27734 27772 27803 28533 29236 29596 29850 30504 30791 31753 33515 33659 33713 35460 35622 35707 37854 38433 38827

170460 129509 245690 200657 195792 284424 209845 23375 180483 28032 31160 362741 219294 415449 279339 307734 847833 865568 29834 422087 929400 1009959 727972

Norman Earnest Corcoran Abigail Lynn Ladlie Charles Britton Mask Eugene Jason Long Lori M Thompson Peter G Chew Jessica Patrice Mosca Andrea Khoury Reeves Erin Elizabeth Kramer Brittney Lee Bailey Laurence Ostrowski Adil Nariman Fanibanda Arthur Clark Harwood Jr KURT J OWEN Brian Jonathan Prahl Jessilyn Rudene Fletcher Braden Robert L'Amoreaux Jace Emerson Rogiers ZACHARY JON NELSON Karen Shaknazarian Nathan Washington III Summer Danielle Robertson Arutyun Henry Vanyan

License Status
Date

Current Sponsoring Company Name (As of 09/01/2015)

287

08/13/2015 Home Point Financial Corporation 08/07/2015 Reverse Mortgages.com, Inc. 08/24/2015 Southeast Mortgage of Georgia, Inc. 08/06/2015 Angel Oak Home Loans LLC 08/24/2015 Caliber Home Loans, Inc. 08/19/2015 Integrity First Financial Group, Inc. 08/07/2015 The American Eagle Mortgage Co. LLC 08/31/2015 Quicken Loans Inc. 08/12/2015 Reverse Mortgages.com, Inc. 08/12/2015 Reverse Mortgages.com, Inc. 08/03/2015 Amerisave Mortgage Corporation 08/07/2015 Freedom Mortgage Corporation 08/06/2015 Everett Financial, Inc. 08/11/2015 Atlantic Bay Mortgage Group, L.L.C. 08/25/2015 Michigan Mutual, Inc. 08/25/2015 Carrington Mortgage Services, LLC 08/07/2015 Home Point Financial Corporation 08/19/2015 Carrington Mortgage Services, LLC 08/18/2015 UNITED SECURITY FINANCIAL CORP 08/07/2015 Carrington Mortgage Services, LLC 08/13/2015 CrossCountry Mortgage, Inc. 08/12/2015 Peoples Home Equity, Inc. 08/06/2015 Impac Mortgage Corp.

MLO Appendix 1 of 14

GRMA# NMLS

Entity Name

39043 39327 40169 40179 41197 42547 42883 45529 46114 46184 46397 46401 46403 46448 46493 46615 46636 46650 46672 46776 46807 46812 46845 46873 46877 46910 46919 46924 46933 46944 46950 46953 46956 46960 46961 46962 46967

514636 984636 930146 372848 268120 614759 942087 544303 929934 1328527 930708 841581 1112187 50816 546513 1350251 881182 1375165 1213626 1319672 1297531 1294817 213205 1368333 69837 544448 1379456 1318602 1312169 275470 1280597 1294732 23295 23307 614774 987377 104577

Benish Khan Joshua Robert Groenwald Ebony Danielle White Ryan Andrew Frecceri Gail S Patterson Cordelia Renee Braxton John Brian Walther Carol Cagle Tate Michael Daniel Ramirez Christina M Canada Lois Lee Martin Constance Joy Pelley Emily Michelle Smith Christopher Joseph Beahm James E Petty Jr Debra Sue Jorgenson Caesi Renee Williamson Jonathan Anyigba Adejoh Jr. LAWRENCE D THOMPSON Larinda Turner Campbell Heather Lee Hewitt Defrondrick Deloun Neal Kendell Ronnie Webb Alex Bevan Stephenson Simon Brais Eric B DuBose Tamara Jean Ritter Randall Kelley Coggin Jr Heather Nicole Rivera James John Wehman III Joshua Scott Brinks Jason David Gregory Lyle MacLennan Michael Musumeci Tamara Ailene Myers ronald allan perkins Robert Allen Clark

License Status
Date

Current Sponsoring Company Name (As of 09/01/2015)

08/25/2015 LeaderOne Financial Corporation

08/18/2015 Quicken Loans Inc.

08/12/2015 Guardian Mortgage Company, Inc.

08/13/2015 Specialized Loan Servicing LLC

08/19/2015 TJC Mortgage, Inc.

08/07/2015 Stonegate Mortgage Corporation

08/11/2015 American Financial Network, Inc.

08/18/2015 WR Starkey Mortgage, LLP

08/25/2015 PHH Mortgage Corporation

08/03/2015 Highland Mortgage Group LLC

08/12/2015 Reverse Mortgages.com, Inc.

08/13/2015 Reverse Mortgages.com, Inc.

08/12/2015 Reverse Mortgages.com, Inc.

08/20/2015 Reverse Mortgages.com, Inc.

08/17/2015 Everett Financial, Inc.

08/03/2015 HomeBridge Financial Services, Inc.

08/25/2015 Georgia Platinum Mortgage, Inc.

08/11/2015 New Day Financial, LLC

08/14/2015 Mortgage Lenders of America, LLC

08/21/2015 Movement Mortgage, LLC

08/13/2015 Reverse Mortgages.com, Inc.

08/17/2015 Freedom Mortgage Corporation

08/24/2015 Cardinal Financial Company, Limited Partnership

08/05/2015 LendingHome Funding Corporation

08/05/2015 Movement Mortgage, LLC

08/10/2015 Universal American Mortgage Company, LLC

08/07/2015 American Advisors Group

08/03/2015 MiLend, Inc.

08/12/2015 Quicken Loans Inc.

08/07/2015 Service 1st Mortgage, Inc.

08/06/2015 Nationwide Mortgage Lending Solutions, Inc.

08/18/2015 Freedom Mortgage Corporation

08/06/2015 Seacoast Mortgage Corporation

08/07/2015 Seacoast Mortgage Corporation

08/06/2015 Caliber Home Loans, Inc.

08/05/2015 Integrity First Financial Group, Inc.

08/20/2015 Nationwide Equities Corporation

MLO Appendix 2 of 14

GRMA# NMLS

Entity Name

46971 46972 46973 46982 46986 46991 46997 47006 47011 47013 47022 47027 47031 47032 47034 47035 47037 47038 47040 47042 47045 47047 47049 47054 47055 47056 47059 47060 47061 47065 47067 47068 47071 47072 47073 47078 47081

1374040 1381273 1382192 138178 1379648 1341405 1188795 930362 1122456 1165989 684452 1314695 1371775 291594 1382214 259662 162031 1307507 389114 176225 1369495 1382155 814726 212480 260608 1377410 779888 1382159 110035 1367065 294780 54706 1377413 516808 1320617 1009949 1361236

Herbert Lee Hunter Mr. Ethan Lane Jarek Wesley Maddox Robert Windsor Adam Bruce Coleman James Thomas Marquard Amy Elisabeth Stone Victoria Omodele Akinpelu Jennifer Elizabeth Knarr Scott Mulder Phillip Duane Karam Virginia L Sanders Matthew Diedrich Butt David Joseph Capra Alexander Charles Koller Marshall Angelo Leos Barbara Gail Martin FEROZ MOLOO Steven Shinobi Reach Michael Eugene Winski Andrew Bartlett Bryan Mr. Brian Russell Dunlap Avenia Koutsohilis Earl Francis Rose Stephen Kyle Rose Michael Richard Small Jr. Jon Lawrence Baughman Christopher Leonard Brown Richard Shane Campbell Jordan Kirby Hammock Joseph Ryan Kelly Peter E Klein Robert Joseph Midili Anthony Dean Patton Denise Mason Ranallo Timothy John Wuest jessica marie arbogast

License Status
Date

Current Sponsoring Company Name (As of 09/01/2015)

08/13/2015 American Communities Mortgage, LLC

08/03/2015 Mortgage Network, Inc.

08/11/2015 Guild Mortgage Company

08/19/2015 Nationwide Equities Corporation

08/03/2015 CityWorth Mortgage LLC

08/11/2015 CrossCountry Mortgage, Inc.

08/25/2015 Home Mortgage Corporation

08/06/2015 Nationstar Mortgage LLC

08/06/2015 Digital Risk Mortgage Services, LLC

08/17/2015 Prosperity Home Mortgage, LLC

08/27/2015 Carrington Mortgage Services, LLC

08/13/2015 Mortgage Financial Group, Inc.

08/07/2015 New Penn Financial, LLC

08/13/2015 Red Rock Home Loans, Inc

08/06/2015 Digital Risk Mortgage Services, LLC

08/04/2015 Red Rock Home Loans, Inc

08/13/2015 1st Franklin Financial Corporation

08/11/2015 First Option Mortgage, LLC

08/14/2015 Impac Mortgage Corp.

08/05/2015 Lakeview Loan Servicing, LLC

08/13/2015 Academy Mortgage Corporation

08/18/2015 American Advisors Group

08/06/2015 Altisource Fulfillment Operations, Inc.

08/05/2015 Guaranteed Rate, Inc.

08/17/2015 Residential Credit Solutions, Inc.

08/06/2015 New Penn Financial, LLC

08/05/2015 SoFI Lending Corp.

08/13/2015 American Advisors Group

08/19/2015 Irongate Home Finance, LLC

08/05/2015 Quicken Loans Inc.

08/06/2015 Caliber Home Loans, Inc.

08/31/2015 Home Point Financial Corporation

08/03/2015 New Penn Financial, LLC

08/13/2015 Highlands Residential Mortgage, Ltd.

08/05/2015 Live Well Financial, Inc.

08/05/2015 Mortgage Research Center, LLC

08/17/2015 Metropolis Funding, Inc.

MLO Appendix 3 of 14

GRMA# NMLS

47082 47083 47084 47085 47086 47088 47089 47090 47091 47094 47095 47096 47097 47099 47100 47101 47102 47103 47104 47105 47106 47107 47108 47109 47110 47113 47114 47115 47116 47117 47118 47120 47122 47123 47125 47126 47127

977442 175778 1193037 1309620 1382207 1329886 1376963 306352 215456 362285 1207486 1370793 426275 648859 1154233 1109038 453586 1391389 1018952 241627 1057425 1380241 1340182 1217189 342421 1382075 1220001 98618 1047908 1382056 1262816 238446 880075 1382077 1373939 836976 1377408

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 09/01/2015)

Brian Patrick Callan

08/10/2015 WEI Mortgage Corporation

Mark Steven Hentrup

08/06/2015 Carrington Mortgage Services, LLC

Alex James Luzadre

08/07/2015 loanDepot.com, LLC

Eyleen Y Parada

08/13/2015 Bridgeway Financial, LLC.

Melissa Ann Rivera

08/24/2015 Digital Risk Mortgage Services, LLC

Alan William Thorup

08/10/2015 Freedom Loan Services Corporation

Joseph Michael Yslas

08/05/2015 Ditech Financial LLC

James A Bogdanoff

08/14/2015 Residential Credit Solutions, Inc.

Vicky Reed Cartwright

08/27/2015 Secure Lending Incorporated

Michael William Gillett

08/13/2015 Lenox Financial Mortgage Corporation

Erica Lynn Hall

08/10/2015 Freedom Mortgage Corporation

Julie Nichole Holt

08/05/2015 Carrington Mortgage Services, LLC

Dean Arthur Mattick

08/05/2015 Carrington Mortgage Services, LLC

Daniel Seradoy Pastrana

08/06/2015 Carrington Mortgage Services, LLC

Patrick Allen Richardson

08/05/2015 Mortgage Research Center, LLC

Elbert Genova Holloway

08/24/2015 Augusta Relocation, Inc

JONATHAN ADAM HOLT

08/13/2015 Movement Mortgage, LLC

William Andrew Johnson

08/24/2015 MiLend, Inc.

VICTORIA KOST

08/17/2015 Movement Mortgage, LLC

Laura A Kunzweiler

08/18/2015 Taylor Morrison Home Funding, LLC

Wesley Edward Lightman

08/06/2015 Broker Solutions, Inc.

HAVOLYN CHRISTINA REDDISH 08/13/2015 Homestar Financial Corporation

Michelle R Roberts

08/10/2015 MiLend, Inc.

Jeffrey Scott St.Hilaire

08/27/2015 Consumer Real Estate Finance Co.

Tabatha April Sullivan

08/06/2015 Nationstar Mortgage LLC

Karen Suzette Baker

08/11/2015 Live Well Financial, Inc.

Matthew Joseph Bishop

08/06/2015 Quicken Loans Inc.

Marylu Byrnes

08/17/2015 Reverse Mortgage Funding LLC

Debra L Carroll

08/10/2015 Primary Residential Mortgage, Inc.

Lloyd Brian Childress

08/10/2015 Live Well Financial, Inc.

Antonio Sergio Rezende De Camp 08/17/2015 Quicken Loans Inc.

David Thomas Garrity

08/13/2015 Homeside Financial, LLC

Zebediah C. Jackson

08/18/2015 Homeside Financial, LLC

Thomas James Johnson

08/10/2015 Live Well Financial, Inc.

Charles Cameron Kinzig

08/07/2015 Homeside Financial, LLC

Michael Bruce Lafferty II

08/19/2015 Freedom Mortgage Corporation

Andrew Jack Leonardis Mr.

08/06/2015 New Penn Financial, LLC

MLO Appendix 4 of 14

GRMA# NMLS

47128 47129 47130 47131 47132 47133 47135 47142 47143 47144 47145 47146 47147 47148 47149 47150 47151 47152 47155 47160 47162 47163 47164 47165 47166 47167 47168 47169 47171 47172 47174 47175 47176 47179 47185 47187 47188

1382090 1358458 1382065 1159909 239226 1373374 877880 395911 1331879 1247770 901035 1381815 440668 1320957 1247385 1382822 1367278 1298483 564641 1392592 268473 1217180 1359208 384798 1376949 1232361 1375232 1339459 174522 1361258 1289359 545230 5941 569669 1391317 158079 397315

Entity Name
John Hiram Lewis Jr Elizabeth Anne Lucas Sean Patrick Monahan Karl Philip Parker Beth Lane Reiswig Jose Edilberto Soler-Garcia Matthew Brian Wilson Benjamin John Crew Jeffrey Michael Engstrom Travis James Faulkner Karen Renee Raymonde Fonteyn Ronnell Diamond Franklin Paul Allen Holmes Omar Aleem Hussain Andrea Dawn Jackson Frank Lee Johnson Jr Michael Ray Parker Jr Michael Phillip Pierce Michael Joseph Tripodi Lindsay Parker Cordia Gretchen Marie Heubschman Kevin Lee Kemp Miranda Kaitlyn Salz Robert Embrey Sargent Lee Ellen Sitterley Ryan Christopher Watson Robert J Wesley Jr Susan Chappell White Richard Austin Coleman John William Dick II Thressa Jenice Goodrum STACY REID JETTON David Irwin Kushner Melissa Ann Wassmann Eliza Lee Arnold Linda Kay Brim Francisco Javier Duarte

License Status
Date

Current Sponsoring Company Name (As of 09/01/2015)

08/12/2015 Live Well Financial, Inc.

08/07/2015 James B. Nutter & Company

08/10/2015 Live Well Financial, Inc.

08/07/2015 Quicken Loans Inc.

08/06/2015 Caliber Home Loans, Inc.

08/13/2015 Digital Risk Mortgage Services, LLC

08/12/2015 iFreedom Direct Corporation

08/07/2015 InterLinc Mortgage Services, LLC

08/07/2015 Cardinal Financial Company, Limited Partnership

08/07/2015 Quicken Loans Inc.

08/07/2015 Carrington Mortgage Services, LLC

08/10/2015 Mortgage Lenders of America, LLC

08/11/2015 Mortgage Lenders of America, LLC

08/24/2015 Digital Risk Mortgage Services, LLC

08/19/2015 Reverse Mortgages.com, Inc.

08/17/2015 Movement Mortgage, LLC

08/07/2015 Quicken Loans Inc.

08/07/2015 Carrington Mortgage Services, LLC

08/07/2015 Carrington Mortgage Services, LLC

08/11/2015 Mortgage Research Center, LLC

08/11/2015 Altisource Fulfillment Operations, Inc.

08/11/2015 Live Well Financial, Inc.

08/12/2015 NATIONS LENDING CORPORATION

08/11/2015 Primary Residential Mortgage, Inc.

08/14/2015 Servis One, Inc.

08/20/2015 New Day Financial, LLC

08/31/2015 Prospect Mortgage, LLC

08/07/2015 Urban Financial of America, LLC

08/13/2015 iFreedom Direct Corporation

08/12/2015 American Advisors Group

08/11/2015 Stonegate Mortgage Corporation

08/12/2015 Fairway Independent Mortgage Corporation

08/13/2015 Lending Solutions, Inc.

08/12/2015 Reverse Mortgages.com, Inc.

08/13/2015 Mortgage Research Center, LLC

08/12/2015 Homestar Financial Corporation

08/27/2015 Mid America Mortgage, Inc.

MLO Appendix 5 of 14

GRMA# NMLS

Entity Name

47189 47190 47191 47192 47193 47194 47195 47196 47197 47198 47199 47201 47202 47203 47204 47205 47206 47208 47209 47210 47211 47214 47215 47216 47219 47220 47221 47222 47227 47228 47234 47237 47239 47240 47242 47243 47244

1381755 1237969 1056105 1228614 1309896 400964 1298472 1390924 1367964 451011 1391340 715476 141658 1376827 365768 1251936 497126 1339468 1376435 562555 1376201 1370641 1375727 1376945 328294 1370042 332879 44376 6298 1394299 1375664 1376012 1376480 930499 1387118 1387082 1202863

Rebecca Jo Duke Alexandra Louise Duquenne Marcel Alix Fombrun Timothy Steven Kassab Marissa Paige Martin Daniel Mark Olson Allen Gene Opperman Brian James Scanlon Katherine Wacker Randall Steffan Baume Jacqueline Jeanne Brown Melissa Morris Kerbow Henry O Norton Joungin Om Philip Stevenson Kristen Stroud Walker Donald Paul Dickson II Beverly Ann Jedlinski Marianne Lora Moses-Hill Chad Daniel Neal Kyle Nathaniel Plummer Ryan William Terpay Yuzi Nayeli Vazquez-Rivera Charlene LaNeese Wilson-Cain James Anthony Barefield Cody George Berry Chester Russell Borger Paul David Bourne Jamie Shewmaker Morrison James David Pressly Sarah Ann Altimore Mark M Gertsberg Marshall Brian Matz Amy Leigh Polkey Brandon James Resch Creig Ebdal Retiz Thomas John Tyma Jr.

License Status
Date

Current Sponsoring Company Name (As of 09/01/2015)

08/13/2015 iFreedom Direct Corporation

08/12/2015 Quicken Loans Inc.

08/13/2015 Amerisave Mortgage Corporation

08/31/2015 Quicken Loans Inc.

08/21/2015 North Georgia Lending, Inc.

08/13/2015 C.U. Mortgage Services, Inc.

08/12/2015 Freedom Mortgage Corporation

08/19/2015 MiLend, Inc.

08/13/2015 Acopia, LLC

08/13/2015 loanDepot.com, LLC

08/21/2015 Movement Mortgage, LLC

08/13/2015 Primary Residential Mortgage, Inc.

08/13/2015 Home Point Financial Corporation

08/18/2015 Prime Home Loans, Inc

08/12/2015 PS Financial Services, LLC

08/28/2015 RoundPoint Mortgage Servicing Corporation

08/13/2015 Carrington Mortgage Services, LLC

08/13/2015 Cardinal Financial Company, Limited Partnership

08/13/2015 Quicken Loans Inc.

08/13/2015 Carrington Mortgage Services, LLC

08/14/2015 Quicken Loans Inc.

08/14/2015 NATIONS LENDING CORPORATION

08/18/2015 Quicken Loans Inc.

08/18/2015 Highland Mortgage Group LLC

08/24/2015 Nationstar Mortgage LLC

08/14/2015 Freedom Mortgage Corporation

08/19/2015 Freedom Mortgage Corporation

08/18/2015 Metropolitan Home Mortgage, Inc.

08/14/2015 SWBC Mortgage Corporation

08/14/2015 Primary Residential Mortgage, Inc.

08/17/2015 Quicken Loans Inc.

08/17/2015 Quicken Loans Inc.

08/17/2015 Quicken Loans Inc.

08/20/2015 Nationstar Mortgage LLC

08/31/2015 Nationstar Mortgage LLC

08/25/2015 Nationstar Mortgage LLC

08/27/2015 Forthright Funding Corporation

MLO Appendix 6 of 14

GRMA# NMLS

47248 47249 47250 47252 47254 47255 47256 47260 47261 47262 47263 47264 47265 47267 47268 47269 47270 47271 47273 47275 47278 47279 47281 47283 47284 47288 47291 47293 47294 47296 47297 47299 47301 47303 47305 47308 47310

1367396 1378291 172510 456039 1392732 1249194 493390 79320 1127809 925253 1392882 120120 959058 1387093 1387121 930387 1109790 930280 1303188 1389413 1374322 1387579 1392166 606580 1367696 1361198 1376294 211574 1330870 1392579 1374309 1370788 1393787 1212620 6633 1398482 1290262

Entity Name
Robert James Daniels Joseph Michael Johnson Michael Douglas Kinder Susan Macia Casey Gayle Pearcy John Bradley Quint Randy Arthur Reed John Owen Stanley Christopher Hunt Stinson Carolyn Patricia Thompson Joshua Kane Walter Todd Warren Zurik Albert Paul Anderman Joseph Wilson Bacon Robert Lyn Bartalsky David Houston Boyd David A Dynia Wayne Edward Gallenberger Randal Garner Heinmiller Christopher Carl Owen Sarah Marie Schwentker Ian Alexander Sotir Bradley Joseph Strubel Chad Christopher Carroll Michelle Denise Cordell Kelly Renee Haislip Chad Michael Kurgan SCOTT WILLIAM MCLAUGHLIN Jennifer Lynn Montgomery Lauren Christine Pusateri Robert Aaron Rand Michael Austin Taylor Joshua Caleb Carlyon Jeffrey Scott Clark Catherine Ann Kehoe Brian Patrick McElfresh Bradley Richard Navarra

License Status
Date

Current Sponsoring Company Name (As of 09/01/2015)

08/18/2015 One Reverse Mortgage, LLC

08/18/2015 Carrington Mortgage Services, LLC

08/24/2015 Carrington Mortgage Services, LLC

08/20/2015 Universal American Mortgage Company, LLC

08/26/2015 Mortgage Research Center, LLC

08/19/2015 Mortgage Research Center, LLC

08/24/2015 Reverse Mortgage Solutions, Inc.

08/28/2015 Mariner Finance, LLC

08/18/2015 Quicken Loans Inc.

08/19/2015 Carrington Mortgage Services, LLC

08/18/2015 Mortgage Research Center, LLC

08/18/2015 Reverse Mortgage Solutions, Inc.

08/24/2015 Moria Development, Inc.

08/19/2015 Nationstar Mortgage LLC

08/27/2015 Nationstar Mortgage LLC

08/31/2015 Nationstar Mortgage LLC

08/19/2015 NATIONS LENDING CORPORATION

08/31/2015 Nationstar Mortgage LLC

08/24/2015 Loan Simple, Inc.

08/20/2015 Mortgage Lenders of America, LLC

08/20/2015 Mortgage Research Center, LLC

08/25/2015 Homeside Financial, LLC

08/19/2015 Mortgage Research Center, LLC

08/21/2015 Mortgage Lenders of America, LLC

08/26/2015 Quicken Loans Inc.

08/21/2015 Mortgage Lenders of America, LLC

08/21/2015 Quicken Loans Inc.

08/21/2015 PHH Mortgage Corporation

08/21/2015 First Option Mortgage, LLC

08/20/2015 Mortgage Research Center, LLC

08/20/2015 Mortgage Research Center, LLC

08/20/2015 Mortgage Research Center, LLC

08/26/2015 Mortgage Research Center, LLC

08/24/2015 New Penn Financial, LLC

08/21/2015 Carrington Mortgage Services, LLC

08/25/2015 American Advisors Group

08/26/2015 Finance of America Mortgage LLC

MLO Appendix 7 of 14

GRMA# NMLS

47311 47314 47317 47318 47319 47320 47321 47322 47323 47327 47328 47329 47335 47337 47338 47339 47340 47343 47344 47346 47349 47351 47354 47358 47361 47367 47368 47370 47375 47378 47381 47383 47384 47386 47388 47389 47393

1376416 1092554 1375742 223142 203314 1115854 1117451 663729 1124623 1007031 930584 1395297 32445 1228968 1377409 1252486 1289296 1373041 1375491 1379789 1283544 804140 1379801 1289784 18274 1281051 1392469 1376916 1154784 1376139 1375619 1380519 1387479 1366788 1375897 1376497 1107644

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 09/01/2015)

Elizabeth Anne Nowak

08/21/2015 Quicken Loans Inc.

Deborah Thiessen Vilcheck

08/21/2015 Carrington Mortgage Services, LLC

Joshua Michael Brist

08/24/2015 Quicken Loans Inc.

Brandon William Flohr

08/26/2015 Equity Loans LLC

Timothy Shawn Frederick

08/24/2015 Homeward Residential, Inc.

Shawn Patrick McNally

08/24/2015 Freedom Mortgage Corporation

Michael Vincent Mencini

08/24/2015 Quicken Loans Inc.

Nadine Nkongolo Nzanda-Buana 08/26/2015 Nationstar Mortgage LLC

Corey Peace

08/31/2015 Fairway Independent Mortgage Corporation

Roy Adnan Tayar

08/21/2015 Stonegate Mortgage Corporation

William Timothy Villatoro

08/31/2015 Nationstar Mortgage LLC

Xavier Dante Williams

08/31/2015 New Star Mortgage LLC

Anthony Scott Almeida

08/31/2015 Carrington Mortgage Services, LLC

Kevin David Coffman

08/25/2015 Quicken Loans Inc.

Alexander Gino DiTrolio

08/25/2015 New Penn Financial, LLC

Christie Marie Durham

08/26/2015 Homestar Financial Corporation

Colleen Therese Fallon

08/27/2015 WR Starkey Mortgage, LLP

Geoff Holman May

08/26/2015 BLUESTONE CAPITAL GROUP, LLC

Daniel Floyd Moore

08/25/2015 Mortgage Research Center, LLC

Karina Marie Nicholson

08/27/2015 New Day Financial, LLC

Gregory Daniel Wheeler

08/26/2015 Quicken Loans Inc.

Joseph Micheal Batistoni Jr.

08/27/2015 Carrington Mortgage Services, LLC

KyAira Marchelle Carter

08/27/2015 New Day Financial, LLC

Alexander Michael Krupey

08/27/2015 New Day Financial, LLC

Christine K Plunkett-Olliver

08/31/2015 Cardinal Financial Company, Limited Partnership

Dillon John Crawford

08/28/2015 Quicken Loans Inc.

Abigail Mae Curtis

08/27/2015 Mortgage Research Center, LLC

Brandon Dale Fiting

08/28/2015 Quicken Loans Inc.

Paul Michael Peters

08/27/2015 Assurance Financial Group, LLC

Mariano Antonio Rodriguez-Contr 08/28/2015 Quicken Loans Inc.

Rebekah Ruth Yates

08/28/2015 Quicken Loans Inc.

Scott Christopher Andrews

08/28/2015 Freedom Mortgage Corporation

Brittany Nicole Antosiek

08/28/2015 Quicken Loans Inc.

Amir Mohamed Bahalwan

08/28/2015 Quicken Loans Inc.

Sarah Ann Connolly

08/28/2015 Quicken Loans Inc.

Linda H Dakroub

08/28/2015 Quicken Loans Inc.

Glenn Howard Edmund Goodman 08/28/2015 Quicken Loans Inc.

MLO Appendix 8 of 14

GRMA# NMLS

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 09/01/2015)

47396 542924 Jonathon Eric Kowalsky

08/31/2015 Quicken Loans Inc.

47398 648861 Dejan Runjaic

08/31/2015 Carrington Mortgage Services, LLC

47403 1228335 Alexander Michael Wojnar

08/31/2015 Quicken Loans Inc.

47410 1059070 Virginia Christine Johnson

08/31/2015 DHI MORTGAGE COMPANY, LTD.

47412 990772 Ransom Taylor Kelly

08/31/2015 Assurance Financial Group, LLC

Denied

1

39084 148976 April Ann Barber

08/20/2015

MLO Appendix 9 of 14

GRMA# NMLS

Entity Name

Terminated - Expired

24342 24595 25424 25821 25905 26172 26423 26462 26799 27659 27868 28369 28379 28596 28828 29619 30798 31337 31547 31642 32503 32944 33870 33975 34062 34502 34609 34623 34928 35292 35364 36126 36201 36502 36677

201358 92861 3503 150728 223124 215261 152179 168179 172528 213931 222665 208226 28423 276815 226417 244007 323555 338286 211074 353428 504819 544528 571307 117105 823860 424181 902913 888039 907357 367060 589282 976297 173816 1009609 430027

LaDonna Timms Doyle Wayne Hopkins Carole Beth Tomaras Sara Jane Owens Dallas Spencer Holloway Pamela Sue Jeffries Richard E. Brown Mack C. Hyder Jr. Jacob Lavoie Lamarine Matthew Carter Slappey Walter Alejandro Moreira Debbie F Williams Geoffrey Anthony Niespolo II Barry Christopher Ketchum Mr. Sixtus Edwide Micheal Charles Price Nicholas Alan Sarmento Devin Neil Burr Roy Edward Lewis Jr. Deverse Cham Jr. John Thomas Ward Randall J Bailey Erin Kathleen Moitoza George Allen Hrivnak Gregory George Gustovic James Burton Burritt Thomas Ronald Sumner Saylor Peter Micciche Jacqueline Anne Reagh Daniel Jordan Gourash Woody Alan Haskins David Lee Waleri Laszlo Sandor Molnar Kip Philip Kieso Donald Ray Morrow

License Status
Date
08/17/2015 08/19/2015 08/17/2015 08/17/2015 08/19/2015 08/19/2015 08/19/2015 08/19/2015 08/17/2015 08/17/2015 08/17/2015 08/17/2015 08/17/2015 08/19/2015 08/19/2015 08/17/2015 08/17/2015 08/19/2015 08/17/2015 08/19/2015 08/17/2015 08/19/2015 08/17/2015 08/19/2015 08/19/2015 08/19/2015 08/17/2015 08/17/2015 08/17/2015 08/19/2015 08/19/2015 08/17/2015 08/17/2015 08/17/2015 08/17/2015

Current Sponsoring Company Name (As of 09/01/2015)

118

MLO Appendix 10 of 14

GRMA# NMLS

Entity Name

36931 37367 37468 38038 38067 38436 38499 38508 38707 38760 38840 39289 39539 39568 39589 39615 39690 39869 40111 40132 40413 40507 40512 40714 40745 40879 40964 40979 41074 41252 41486 41762 41801 41829 41833 41861 41889

1003399 987413 1050004 917330 981378 1049959 1018043 1049950 1041046 1080155 1083414 853612 983444 1102721 888063 7370 1060941 1004890 1116889 198057 796110 1113074 51590 173546 162424 1127274 269489 1015343 1101003 1132481 869145 1119205 1110347 1172041 1080121 1169492 1160486

Alexander Goreta Megan Elizabeth Herbert Philip John Lanino Janet Freeman Snead David Morgan Wooley Landon James Heid Colin Joseph Zarrilli Reggie John Habas Ryan Ellis Fitzgerald Katelyn Jean Bird Lisa Catherina LeBlanc Christopher Brian Koss David Richard Dance Douglas Edward Swartz Quinn Ross Van Vranken Shelene T Connell Jared Anthony Ramsey Thomas William Orr Aubree Jean Keck Jared Michael Plonski Sulman Khan Bradley John Kowalik Thomas Andrew Hunt Richard Robert Coombs Mark Charles Schneider Scott Alan Nelson David Arthur Sams Helen Kuperman Nicholas James Battaglio III Kathleen Marie Montes Kimberly Ann Hutchings Alex Donald Workman Alicia Rushikesh Patel Marc Matthew Cowan Barrett Austin Herminghaus Henrik Peter Haveman Jennifer Elizabeth Smith

License Status
Date 08/19/2015 08/19/2015 08/17/2015 08/17/2015 08/17/2015 08/19/2015 08/17/2015 08/19/2015 08/19/2015 08/19/2015 08/19/2015 08/19/2015 08/19/2015 08/17/2015 08/17/2015 08/19/2015 08/17/2015 08/17/2015 08/17/2015 08/17/2015 08/17/2015 08/17/2015 08/19/2015 08/19/2015 08/17/2015 08/17/2015 08/17/2015 08/17/2015 08/19/2015 08/17/2015 08/19/2015 08/17/2015 08/17/2015 08/19/2015 08/19/2015 08/19/2015 08/17/2015

Current Sponsoring Company Name (As of 09/01/2015)
MLO Appendix 11 of 14

GRMA# NMLS

Entity Name

41924 41950 42056 42125 42180 42278 42306 42352 42744 42761 42853 42990 43003 43129 43151 43269 43298 43347 43382 43501 43502 43665 43678 43726 43923 43931 44029 44078 44084 44163 44275 44312 44317 44331 44468 44523 44751

1168865 1111702 1147952 420787 930008 455437 895614 1117236 1127588 1117367 1201213 1099368 1186662 544422 1200845 1008256 110386 1213909 643194 663306 307853 1211815 1140149 862889 1202771 827031 1158219 1242146 1022856 886039 886474 1208360 1240058 1237810 79285 146279 1097564

Alex Lee Grabowski Xavier Roman Corey John Nethen James Shawn Simpson Michael Paul Freidhoff KARL DOUGLAS BADEN George Michael Jones Eric Emilio DiManno Fadi Rayes Nicole Kay Kline Ryan Patrick Moran Suchismita Saha Nikki Shah Cari Denise Baker Dillon Patrick Mapstone Casey Lyn Chavez Michael Scott Porter Thomas Howard Sheffield Peter Harold Valdez Jr Anthony Warren Tamanini II Robin Eiki Yamaguchi Javier Abdiel Galaz-Miranda Kevin Matthew Kapellas Mark William Osborne Daniel Leal Kasey Jo Hudson Jesse Joseph Noblett Arin Oliver Williams Jamal Hakeen Rashad Agemy Jeffrey Scott Heath JOSE LUIS OLIVERA JR Jonathan Michael Mueller William Scott Doyen Cecilia Ramirez-Verduzco Lawrence Allan Horenstein Ashley Dawn Jones Spencer Lee Tobin

License Status
Date 08/19/2015 08/17/2015 08/17/2015 08/17/2015 08/19/2015 08/19/2015 08/17/2015 08/19/2015 08/17/2015 08/19/2015 08/17/2015 08/17/2015 08/17/2015 08/19/2015 08/17/2015 08/19/2015 08/17/2015 08/17/2015 08/17/2015 08/17/2015 08/17/2015 08/19/2015 08/19/2015 08/17/2015 08/19/2015 08/19/2015 08/17/2015 08/17/2015 08/19/2015 08/19/2015 08/17/2015 08/17/2015 08/19/2015 08/17/2015 08/19/2015 08/19/2015 08/17/2015

Current Sponsoring Company Name (As of 09/01/2015)
MLO Appendix 12 of 14

GRMA# NMLS

Entity Name

44800 44845 44879 44914 45032 45267 45330 45767 45837

1238692 1149818 1235494 1278197 1177752 1244347 1177946 1290835 1290826

Christopher Scott Eames John Delbert Siira Jesse Matthew Jones Madeline Dumee Michael Nelson Choiniere Bruce Jerome Lee Mr Ashley Lynn Keith-Phillips Jordan Nathaniel Gould Taylor Brooks Buckner

License Status
Date 08/19/2015 08/17/2015 08/19/2015 08/19/2015 08/19/2015 08/19/2015 08/19/2015 08/19/2015 08/19/2015

Current Sponsoring Company Name (As of 09/01/2015)

MLO Appendix 13 of 14

GRMA# NMLS

Entity Name

Terminated - Surrendered/Cancelled

25144 25982 27957 28105 30120 30569 30898 31472 31782 33123 34191 35331 36035 36706 38587 39513 39861 40092 41422 41542 41624 41725 42482 42723 43090 43445 43913 44398 44672 44950 44983 45195 45509 45533 46125

217971 22580 40694 5276 218138 316753 364299 198562 326978 710352 889706 938323 334254 249057 35350 1071695 450540 951748 379687 583752 1117266 144260 196651 313262 1195132 1168974 1220698 850489 1239317 1276472 1242792 379129 427014 1280909 1274907

Peter William Thomsen Nicholas Liam Christ Brandy Lee Teper Sean Michael McGowan Rhett Edward Taylor Christina M. Dove Franklin D Cooper Jr Ibrahim Salamey Bruce Elliot Wagner Amber Altman White Tanya T McTeer Ronald Robert Cooper Barbara Nicole Jackson Zackary Robert DeBrun Jeannie LaRae Barnes Heather Lynn Hagood Connie Elisabeth Thorpe Christina Jones Shian Alma Jno-Lewis Marissa Claire Cox Michael George Ferrero Martin Joseph Scovitch Bogdan Daniel Macovei Robert Allen Parish Scott Allan Petricevich Bryce-Alan Jon McGeehan Ashlee Sloane Warner Anne Marie Louise Beccia Pamela Elaine Williamson Christopher Lieberman Eleni Tagalos Loyd Shane Mark Karunaratne Christopher George Bachman William Tyler Hardie Lynwood Darryl Ingham Jr.

License Status
Date
08/28/2015 08/31/2015 08/20/2015 08/18/2015 08/19/2015 08/27/2015 08/13/2015 08/10/2015 08/18/2015 08/28/2015 08/31/2015 08/20/2015 08/21/2015 08/24/2015 08/05/2015 08/31/2015 08/03/2015 08/25/2015 08/04/2015 08/24/2015 08/04/2015 08/28/2015 08/17/2015 08/21/2015 08/18/2015 08/20/2015 08/26/2015 08/18/2015 08/06/2015 08/11/2015 08/13/2015 08/25/2015 08/04/2015 08/04/2015 08/27/2015

Current Sponsoring Company Name (As of 09/01/2015)
35
MLO Appendix 14 of 14