Monthly mortgage summary [Oct. 2016]

Georgia Department of Banking & Finance ~ Non-Depository Financial Institutions Division
Monthly Summary of Mortgage Activities for the Period Ending October 2016

Inside this Issue:
Mortgage Call 2 Report Reminder
Criminal 2 Background
Check Processing for MU2 Individuals
Is Your E-Mail 2 Address Correct in
NMLS?
2017 State 2 Holidays
Administrative 3 Actions
Fine Summary 3 Information
NDFI Outreach 3 and Upcoming
Speaking Engagements
Appendices: Mortgage Company
Activity by License Status
Mortgage Loan
Originator Activity by License Status

2017 Mortgage License/Registration Renewal Timeline
The 2017 license renewal process has begun! Please refer to the September 2016 Monthly Mortgage Summary for more information on streamlined mortgage renewals.

CE Deadline Renewal Period Begins Renewal Period Ends Late Renewal Begins
Late Renewal Ends
Expiration

October 31 MLOs

November 1 NMLS opens renewal functionality.

December 1

Last day to renew without being subject to a late renewal fine.

December 2 Late Renewal Fines may be assessed.

December 31

NMLS closes renewal functionality. No renewal requests can be submitted after December 31.

January 1

Licensees and Registrants that failed to request renewal will be expired.

Georgia License Renewal Fees

Mortgage Broker/Processor License or Registration Mortgage Lender License or Registration Mortgage Branch Approval Mortgage Loan Originator

$400 annual renewal license fee $900 annual renewal license fee n/a $100 annual renewal license fee

These fees must be paid electronically through NMLS upon submission of the license renewal request. Requests must be submitted by December 1, 2016 for a timely renewal.
Renewal requests submitted on or after December 2 will be considered late and may 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

October 2016

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. Third quarter data (July 1 September 30, 2016) must be filed through the NMLSR by November 14, 2016.
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

Criminal Background Check (CBC) Processing for MU2 Individuals

This is a reminder that as of September 12, 2016, criminal history background checks (CBC) on MU2 individuals should be authorized and submitted through the NMLS for new applications and for change applications (e.g., change in control, change in management).

Please DO NOT mail fingerprint cards to the Department, as the processing of your application may be delayed.
Refer to the Criminal Background Check resource page on the NMLS for further information about the CBC submission process.

Is Your E-Mail Address Correct in NMLS?

Licensees must keep their e-mail addresses updated on the NMLS at all times -- MU1 filings for companies and MU4 filings for individuals. The Department primarily communicates through e-mail.

If your e-mail address is not correct in the NMLS, you may miss valuable information that could adversely affect your license. The Department is not responsible for any missed communications if your email address is not correct or if our e-mails go to junk/ spam or trash folders.

2017 State Holidays
Please refer to the following document link -- http://team.georgia.gov/wp-content/uploads/2016/08/2017-StateHolidays.pdf -- for a list of the dates in 2017 proclaimed by the Governor as public and legal state holidays when the Capitol and all State agencies will be closed.

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 -- Nationwide Multistate Licensing System O.C.G.A. -- Official Code of Georgia Annotated

October 2016
NAME NYI Finance LLC
FINE REASON GRMA fees paid late

Page 3

Administrative Actions

CITY Medina

ST ACTION TYPE OH Order to Cease and Desist - Unlicensed

ISSUED

FINAL

09/27/2016 10/27/2016

Fine Summary Information
COUNT 6

UPCOMING 2016 HOLIDAY CLOSINGS
This is a reminder that the Department will be closed on Friday, November 11th for Veterans Day,
Thursday, November 24th for Thanksgiving Day, and Friday, November 25th.
NDFI Outreach
AND UPCOMING SPEAKING ENGAGEMENTS
Deputy Commissioner for Non-Depository Financial Institutions Rod Carnes and will be speaking on Tuesday,
November 8th at the Atlanta Mortgage Bankers Association's November Meeting being held at the Crowne Plaza Atlanta Perimeter at Ravinia, Atlanta. Visit the event registration site. In addition, he will also be speaking at multiple Mortgage Bankers Association of Georgia events in November. Please visit http://www.mbag.org/ for a list of upcoming events.

Page 4
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
Visit us on the Web: dbf.georgia.gov

October 2016
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, 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 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
35653 768442 51547 56315

51787 52342

1309076 1505658

Kota Realty & Mortgage Services, INC
INTERSTATE HOME LOAN CENTER, INC. AR1 MORTGAGES, INC
Jon Brad Bollier

Terminated - Surrendered/Cancelled

5701 165116 Marietta Mortgage Services, Ltd.

35511 930059 Intown Green Mortgage Inc

35653 768442 Kota Realty & Mortgage Services, INC

46771 3001

Cherry Creek Mortgage Co., Inc.

Date

License Name

10/14/2016 GA Mortgage Lender License 10/04/2016 GA Mortgage Lender License
10/18/2016 GA Mortgage Broker/Processor License 10/06/2016 GA Mortgage Broker/Processor License

10/06/2016 GA Mortgage Broker/Processor License 10/31/2016 GA Mortgage Broker/Processor License 10/14/2016 GA Mortgage Broker/Processor License 10/31/2016 GA Mortgage Lender License

City
Lewisville Melville

State
4
TX NY

OAKLAND PARK

FL

Atlanta

GA

4

Marietta

GA

Atlanta

GA

Lewisville

TX

Greenwood Village CO

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 11/01/2016)

26445 26486 27865 28596 33483 34718 35292 36388 36484 36737 38843 39142 39959 44303 44468 44706 46009 46808 50453 50853 51301 51411

207876 269753 200654 276815 843374 825724 367060 276882 791609 1003983 300736 891696 188888 780351 79285 321533 1295928 1311904 1122067 1467892 38542 1171598

Joshua Joseph Garvey Abida Mumtaz Michael George LaBerge Jr Barry Christopher Ketchum Mr. Lisa Kay Durben Samantha Christine Chambers Daniel Jordan Gourash Thomas Wesley Culbreth Robb Patrick Cullinane Donald William Staley Ellen Munce Skaggs Preston Wyant Laird Jonathan Alan Douglas Emmons Eugene Y Wang Lawrence Allan Horenstein Derek Garland Brown Dasheila Marie Moreland Patricia Ann Lake Joshua Henry Trussel john robert barreth Eric Jason Linn Patrece Annette Williams

10/21/2016 Paramount Residential Mortgage Group, Inc. 10/03/2016 Finance of America Mortgage LLC 10/06/2016 Envoy Mortgage Ltd 10/07/2016 DAS Acquisition Company, LLC 10/13/2016 Montage Mortgage, LLC 10/03/2016 Quicken Loans Inc. 10/20/2016 CrossCountry Mortgage, Inc. 10/06/2016 Atlantic Bay Mortgage Group, L.L.C. 10/21/2016 Caliber Home Loans, Inc. 10/21/2016 PHH Home Loans, LLC 10/21/2016 Broker Solutions, Inc. 10/25/2016 WR Starkey Mortgage, LLP 10/20/2016 Quicken Loans Inc. 10/21/2016 Academy Mortgage Corporation 10/06/2016 CalAtlantic Mortgage, Inc. 10/21/2016 Home Point Financial Corporation 10/06/2016 Mortgage Assurance, Inc. 10/20/2016 American Financial Network, Inc. 10/18/2016 Coast2Coast Mortgage, LLC 10/18/2016 Freedom Mortgage Corporation 10/18/2016 Nationstar Mortgage LLC 10/07/2016 First Rate Mortgage Corporation

158

MLO Appendix 1 of 12

GRMA# NMLS#

Entity Name

51412 51496 51502 51746 51860 52006 52048 52095 52096 52159 52185 52271 52293 52295 52316 52389 52390 52402 52433 52446 52484 52485 52493 52524 52526 52540 52542 52544 52557 52568 52588 52595 52599 52602 52605 52607

1491071 1485614 1081274 325448 1509467 1469791 1228068 1511286 364123 1500688 868924 318657 1418836 1512951 1444191 1511267 1190370 659064 1123077 1250013 1448729 142990 1076573 377064 1525509 1474996 1497438 1525601 1486987 351315 1522619 1402093 431705 1509940 311765 1529640

David Craig YATES ii MATT MACENZI Linton Andrew Bishop ANN-MARIE JOAN RICHARDS Roxanna Lynn Kestner WENDY GILSTRAP Joan Susan Bennett Geoffrey Todd Deitrick Kristin Demola-Kelso Joyce L Xiong Kim Lee Spies Edward Kenneth Miranda Victoria Marie Magee Duard Arthur Myers IV Timothy P Adams Xiomara Abadias Badarian Aqil Abdus-Salaam Donald S. Thelen Justin Albert Birkelbach Mary Joanna Peralta Jon Brad Bollier Timothy Anthony Boone Casey Sanchez Flores Robert R Stevens Demetrius Darnell Suggs Jr. Letarius Trenell Lee William Scott Manges Anslie Gabrielle Middleton Eric Daniel Bernstein Julie Ann Lewis Juanita Bridges Butler Michael Vernon Wade Scott F Cha-Choe Tyler James Denike Ariella Gonzalez Timothy Brandon Hoge

License Status
Date

Current Sponsoring Company Name (As of 11/01/2016)

10/17/2016 Digital Risk Mortgage Services, LLC 10/11/2016 Equity Loans LLC 10/11/2016 212 Loans LLC 10/18/2016 AR1 MORTGAGES, INC 10/13/2016 Freedom Mortgage Corporation 10/13/2016 Guild Mortgage Company 10/11/2016 Synergy One Lending, Inc. 10/07/2016 PennyMac Loan Services, LLC 10/05/2016 HomeBridge Financial Services, Inc. 10/18/2016 Yvonne K Yung Kwan Chau 10/07/2016 10/03/2016 SoFI Lending Corp. 10/07/2016 HomeBridge Financial Services, Inc. 10/03/2016 Mortgage Lenders of America, LLC 10/20/2016 ProFund Mortgage LLC 10/13/2016 Homestar Financial Corporation 10/06/2016 NATIONS LENDING CORPORATION 10/06/2016 PHH Home Loans, LLC 10/03/2016 loanDepot.com, LLC 10/11/2016 Churchill Mortgage Corporation 10/06/2016 Jon Brad Bollier 10/05/2016 Freedom Mortgage Corporation 10/05/2016 Quicken Loans Inc. 10/07/2016 Secure Lending Incorporated 10/17/2016 Cardinal Financial Company, Limited Partnership 10/05/2016 Freedom Mortgage Corporation 10/18/2016 Homeside Financial, LLC 10/13/2016 MiLend, Inc. 10/07/2016 Service 1st Mortgage, Inc. 10/05/2016 Quicken Loans Inc. 10/17/2016 AMERICAN HOME MORTGAGE, INC. 10/07/2016 Movement Mortgage, LLC 10/03/2016 Residential Home Funding Corp. 10/05/2016 Freedom Mortgage Corporation 10/13/2016 American Bancshares Mortgage, LLC 10/05/2016 Mortgage Lenders of America, LLC

MLO Appendix 2 of 12

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 11/01/2016)

52612 52616 52617 52621 52622 52631 52633 52634 52639 52645 52653 52658 52659 52662 52663 52665 52666 52667 52668 52672 52673 52676 52678 52679 52680 52685 52688 52689 52693 52695 52697 52698 52701 52702 52705 52706

1235911 474230 1529582 1428886 1525511 1523001 1523010 1510235 197458 1523155 1472999 1523312 1449852 1520665 1520671 1449855 1449857 1523492 1523669 1520666 1523290 1523180 1520689 1169789 1523265 1449858 1520701 1037316 424899 1517706 1517700 170372 1517701 1442034 1473019 1517703

Jeremy LeJuan Sylvester Heyward Cathcart Bryant Joseph Cole Todd Steven Kashman Kaitlin Marie O'Brien Miss Ted Michael Bienias III Luke William Dorian Rami S. Hannosh Amir Patel Nurani Jesse Rendell Behm Samuel David Timpson L'Lonta Tevin Demond Anderson Reece Franklin Andrews Jane Diane Biggs Robert Mitchell Biggs Brittany Noelle Boyer Daniel Rodgers Campanaro Sam Gottlieb Caramagno Carrie Candace Cline Thomas Joseph DeFelice Alexander Harry Farr Paris Alexander Kevghas Michael Patrick McDevitt Sean Thomas Morley Patricia Ann Murray Anthony Joseph Sainclair Jennifer Marie West-Sanderson Bryan Douglas Brenton Tevis Dale Durbin Eric Timothy Froehling Chelsey Joanne Gresko Donna Marie Gresko Travis Jon Lebar Austen Reed Leggett Thomas Brian Martinez John Lawrence McCann

10/04/2016 Fay Servicing, LLC 10/19/2016 Guild Mortgage Company 10/04/2016 Fay Servicing, LLC 10/05/2016 Intercontinental Capital Group, Inc. 10/04/2016 Cardinal Financial Company, Limited Partnership 10/12/2016 Quicken Loans Inc. 10/12/2016 Quicken Loans Inc. 10/13/2016 Quicken Loans Inc. 10/13/2016 iFreedom Direct Corporation 10/24/2016 Freedom Mortgage Corporation 10/17/2016 Village Capital & Investment LLC 10/05/2016 Quicken Loans Inc. 10/04/2016 New Day Financial, LLC 10/12/2016 Freedom Mortgage Corporation 10/12/2016 Freedom Mortgage Corporation 10/04/2016 New Day Financial, LLC 10/04/2016 New Day Financial, LLC 10/05/2016 Quicken Loans Inc. 10/05/2016 Quicken Loans Inc. 10/20/2016 Freedom Mortgage Corporation 10/13/2016 One Reverse Mortgage, LLC 10/05/2016 Quicken Loans Inc. 10/07/2016 Freedom Mortgage Corporation 10/07/2016 Freedom Mortgage Corporation 10/05/2016 Quicken Loans Inc. 10/04/2016 New Day Financial, LLC 10/12/2016 Freedom Mortgage Corporation 10/07/2016 Quicken Loans Inc. 10/04/2016 Everett Financial, Inc. 10/07/2016 Ditech Financial LLC 10/07/2016 Ditech Financial LLC 10/07/2016 Ditech Financial LLC 10/07/2016 Ditech Financial LLC 10/04/2016 loanDepot.com, LLC 10/04/2016 loanDepot.com, LLC 10/07/2016 Ditech Financial LLC

MLO Appendix 3 of 12

GRMA# NMLS#

Entity Name

52708 52709 52710 52712 52713 52714 52715 52716 52720 52722 52725 52727 52730 52731 52732 52735 52741 52742 52743 52745 52746 52750 52751 52753 52755 52758 52760 52762 52763 52764 52768 52770 52771 52775 52778 52781

55237 1530837 1479896 1531270 1514105 1107534 1355179 1523988 262830 1470783 1339906 1429086 1419854 1008782 1523917 1525588 1531867 1523483 1387534 938818 1509498 1509544 1511194 891552 1530285 1530275 965445 1500950 1497976 1503420 1448071 1516592 1489895 1531279 1523443 437371

Christine Michelle Pullis Hannah Lee Raw Donald Eugene Redden Jr. Shawn Ivan Stewart Phillip Alan Strickland Robert Anton van Acker My Thien Vu Jacob Allen Williamson Chris Allen Chiles Scott De Guzman Fletcher Eric Sean Manley Mohamad Reda Nehme Christian Antonio Orellana Francia Rached Joseph Carl Remstad Kelcie Lauren Tidwell Samantha Jo Boman Mirna Ali Boussi Anthony Carrera Briones Rose Marie Cobb Anthony Christopher Corsi Logan Alexander Liptak Carolina Lozano Matthew John Plescia Eric Michael Raw Christopher Patrick Stevens Brandon Shawn Fries Amy J. Grace Mitchell Robert Helton Heather Danielle Majors Athena Karen Rogers Ellie Sweeten Christopher Allen Weiker Brandi Lee Arvidson Alexander Jay Bir Thomas Howard Conway

License Status
Date

Current Sponsoring Company Name (As of 11/01/2016)

10/17/2016 HomeBridge Financial Services, Inc. 10/07/2016 Mortgage Research Center, LLC 10/04/2016 Churchill Mortgage Corporation 10/11/2016 Mortgage Research Center, LLC 10/05/2016 MiLend, Inc. 10/05/2016 Quicken Loans Inc. 10/04/2016 loanDepot.com, LLC 10/07/2016 Quicken Loans Inc. 10/20/2016 Mortgage Lenders of America, LLC 10/07/2016 loanDepot.com, LLC 10/07/2016 Carrington Mortgage Services, LLC 10/07/2016 Quicken Loans Inc. 10/11/2016 loanDepot.com, LLC 10/11/2016 Ditech Financial LLC 10/11/2016 10/12/2016 MiLend, Inc. 10/19/2016 Mortgage Research Center, LLC 10/12/2016 Quicken Loans Inc. 10/12/2016 Quicken Loans Inc. 10/12/2016 Quicken Loans Inc. 10/12/2016 Quicken Loans Inc. 10/12/2016 Quicken Loans Inc. 10/17/2016 Homeward Residential, Inc. 10/12/2016 Quicken Loans Inc. 10/17/2016 Mortgage Research Center, LLC 10/19/2016 Mortgage Research Center, LLC 10/12/2016 iFreedom Direct Corporation 10/17/2016 Homestar Financial Corporation 10/17/2016 Homeside Financial, LLC 10/12/2016 Finance of America Reverse LLC 10/20/2016 Paramount Residential Mortgage Group, Inc. 10/12/2016 iFreedom Direct Corporation 10/17/2016 Homeside Financial, LLC 10/17/2016 Mortgage Research Center, LLC 10/20/2016 Quicken Loans Inc. 10/19/2016 Lakeview Loan Servicing, LLC

MLO Appendix 4 of 12

GRMA# NMLS#

Entity Name

52787 1517705 52796 1534815 52798 1530273 52802 1533836 52803 1533828 52804 1497276 52805 1533838 52806 1533846 52807 1533840 52808 1533832 52810 1533826 52811 1533837 52813 1455147 52816 1023696 52818 1533825 52819 1533842 52823 1436351 52824 1375170 52827 1027988 52836 1533847 52840 1437146 52849 1189406 52851 1497534 52857 1448667 52858 1533822 52878 1523972 53094 904786 53140 379945
Denied

Hayden Ross Grimbilas Brady Richard Schofield Danielle Leann Tyree Nike Omolayo Alade Matthew Brian Anderson Lauren Rae Beers Linh Bui Kelsey James Craig Luther Emile Daigle John Patrick Doherty Vincent Matthew Elliott Sean James Forner Eric David Guiffreda Walter James Proctor IV Steven Werner Raley John Robert Rucci Andrew Jay Updike Christopher Treat Vanderbosch David Brian Abrahamson Katie Marie Leech Ryan Anthony Melton Christopher Michael Sandly Donovan Jamal Shaow Rene Arnold Bischof Andrew Stone Breeden Devon Werner Sommer Michael Padraic Robertson Lattice Hardwick

37681 48383 50056 50084 50116 50439 51455

307493 1324693 1447458 1308769 799609 1470444 223481

Brian Wayne Fincanon Andrew Brady Smithson Walter Lee Henderson III Xavier Jamal Pendergrass Ronald James Henry Warren T Moline Jr timothy shane johnson

License Status
Date

Current Sponsoring Company Name (As of 11/01/2016)

10/12/2016 Ditech Financial LLC

10/19/2016 Belem Servicing LLC

10/19/2016 Mortgage Research Center, LLC

10/20/2016 New Day Financial, LLC

10/20/2016 New Day Financial, LLC

10/20/2016 Quicken Loans Inc.

10/20/2016 New Day Financial, LLC

10/20/2016 New Day Financial, LLC

10/20/2016 New Day Financial, LLC

10/20/2016 New Day Financial, LLC

10/20/2016 New Day Financial, LLC

10/20/2016 New Day Financial, LLC

10/20/2016 FBC Mortgage, LLC

10/19/2016 loanDepot.com, LLC

10/20/2016 New Day Financial, LLC

10/20/2016 New Day Financial, LLC

10/20/2016 New Day Financial, LLC

10/20/2016 Planet Home Lending, LLC

10/20/2016 Equity Loans LLC

10/20/2016 New Day Financial, LLC

10/20/2016 Mortgage Research Center, LLC

10/21/2016 NATIONS LENDING CORPORATION

10/20/2016 Quicken Loans Inc.

10/20/2016 Freedom Mortgage Corporation

10/20/2016 New Day Financial, LLC

10/24/2016 Quicken Loans Inc.

10/20/2016 WR Starkey Mortgage, LLP

10/13/2016 Atlantic Bay Mortgage Group, L.L.C.
7

10/31/2016 10/31/2016 10/11/2016 10/13/2016 10/11/2016 10/27/2016 10/11/2016

MLO Appendix 5 of 12

GRMA# NMLS#

Entity Name

Terminated - Expired

License Status
Date

25924 26062 26311 27155 29009 29882 30648 30982 31260 31951 32091 33434 33510 34368 34687 34701 34866 35413 36434 36630 36921 37136 37401 37462 37792 38379 38720 39994 40075 40336 40952 41004 41014 41263 41985

192515 124111 218772 245690 102724 330208 118103 275655 143219 389803 386989 713760 827021 869026 905310 902677 913670 833630 891513 856359 902628 735850 621590 970336 251173 960107 254122 964069 1083611 1115656 1107722 984200 1127590 881296 1092608

Janet Knauer Long Thomas A Griesbach Robert Allison Smith Sr Charles Britton Mask Paul Akinola Omolola Akinmade Tamera Harrison Christopher Brian Bush Jerime Joe Loyd James Allen Crockett Jr Michael Douglas Schmidt Nina Yasmin Killen Adam Frederic Kenny Celeste Phyllis Flood Christopher James Bopst Raul Hinejosa Blake Lawrence Justin Weir Brian Alexander Shaw Michael Lee Merritt Kirk Robert Karem Jr Tarsha L Burton Seth Poles Justin Charles Norwood Tanya Wasilkowski Harry Arthur Donovan IV Martin Daniel Martinez William Paxson Chalfant IV Michael Bradley Carrier Shelley Erin Bednar Melanie McGhee Bruton Sean Francis Scocca Nickolas Wayne Hatfield Edyson Pavel Coavoy Rachel Lauren Rendina Jericka Nicole Byrd Hadi Amir Salman

10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/31/2016 10/28/2016 10/28/2016 10/31/2016 10/28/2016 10/28/2016 10/31/2016 10/28/2016 10/28/2016 10/31/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/31/2016 10/28/2016 10/31/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/31/2016 10/28/2016

Current Sponsoring Company Name (As of 11/01/2016)

144

MLO Appendix 6 of 12

GRMA# NMLS#

Entity Name

43297 43431 43718 43800 43817 44034 44250 44458 44797 44871 45091 45236 45239 45281 45316 45344 45377 45463 45647 45651 45652 45671 45722 45750 45769 45949 46211 46330 46362 46406 46456 46494 46514 46702 46805 47017

1195121 1202770 872188 1185432 1223752 1086651 1244406 365513 1222432 1048680 1140496 222049 1177964 1107648 1194798 1078065 1255838 1055665 1304171 1304189 1304181 1262949 1273145 212918 863660 1203251 1298450 1308368 584425 1365259 1333764 1231199 1086739 1370179 1282288 1339610

John David Payne Andrea Jordan Kinsley Brett Sommers Martin Nicholas Henry Howell Kelsey Cristina Robertson Gregory Allen Bouwhuis Michael Cory McCulley Davida Knall-Flowers Shawn Campbell Brianna Nicole Boggans Adam Joseph Van Allen Stephen B. Hoffmann Ryan Emmerson Little Michael Egon Gross Alexander David Dobrovich John Anthony Salter Kaitlyn Amanda Yost Patrick Gearhart Kinnan Bryce Timothy Irving Kyle Alexander Kipping Cory Donovan Klein Matthew Stephen Amatucci Taylor Dannielle Iott MELANIE H. CARTER Zachary Ryan Howard Michael Patrick Gaggin Donald Antonio Giron Matthew Allen Harrold Holly Ann Barrero Michael Anthony Thomas Christin Leeza Pearson Cindy Melissa Sotelo Clifford Alexander Jones Jody Fritz Frings Danielle Louise Fell Kari Lynn Yocum

License Status
Date 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016

Current Sponsoring Company Name (As of 11/01/2016)
MLO Appendix 7 of 12

GRMA# NMLS#

Entity Name

License Status
Date

47151 47211

1367278 1376201

Michael Ray Parker Jr Kyle Nathaniel Plummer

10/28/2016 10/28/2016

47239 47317

1376480 1375742

Marshall Brian Matz Joshua Michael Brist

10/28/2016 10/28/2016

47322 47378 47391

663729 1376139 1390480

Nadine Nkongolo Nzanda-Buana 10/28/2016

Mariano Antonio Rodriguez-Contr 10/28/2016

Tyler Petersen Ford

10/28/2016

47395 47443

1376247 1392038

Andrew Kenneth John Ronald Lee Boone Jr

10/28/2016 10/31/2016

47581 47699 47717 47753 47781 47786 47876

1384847 1294740 1399449 1387484 894989 1387740 1409147

Alnisa Michelle Patterson Benjamin Michael Mitchell Nathan Daniel Lijewski Alaa Mahmoud Baalbaki Vladimir Vladimirov Danilchenko Michael Thomas Liles John McGary Case III

10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/31/2016 10/28/2016 10/28/2016

47909 47959 48047

1415502 903547 1398591

Shane Ali-Kanhai Patrick Charles Hastings Jonathan Anthony Beers

10/28/2016 10/28/2016 10/28/2016

48050 48102

1312498 86049

Kelsey Rae Guyot Sean Aubrey Mahar

10/28/2016 10/28/2016

48127 48189 48195 48240 48253 48321 48334

1409291 1052891 1406644 1409371 1391993 1407890 1408199

Dwight James Silva Jeremy Daniel Hammer Angelo Michael Morana Heather Marie Piotrowski Conor Samuel Dreher LORI MARIA HULTQUIST Karen May McConnell

10/28/2016 10/31/2016 10/28/2016 10/28/2016 10/31/2016 10/28/2016 10/28/2016

48366 48432

478125 1375142

Jeffrey Alan Crabtree Christopher Paul Brady

10/28/2016 10/28/2016

48497 48558 48563

1237667 1387466 1419026

Michael Olsson Ambrozy Jack Harbi Allos Andrew Paul Clement

10/28/2016 10/28/2016 10/28/2016

48569 48601

1428880 1333689

Hani Abdullah El Hazzouri Charles Theodore Meadows III

10/28/2016 10/28/2016

48637 968902 Gillian Elizabeth Rodgers

10/28/2016

Current Sponsoring Company Name (As of 11/01/2016)
MLO Appendix 8 of 12

GRMA# NMLS#

Entity Name

48653 48657 48670 48691 48698 48748 48756 48762 48806 48834 48862 48952 49056 49176 49316 49328 49346 49386 49424 49510 49554 49579 49609 49651 49717 49760 49848 49884 49888 49892 50005 50016 50102 50196 50259 50565

1332739 1420500 1419032 1367238 1409016 1295830 1333762 1429117 1431255 1395167 1429114 1370234 1431235 1282219 1418321 1282168 1434390 1390058 1447620 1393780 1376207 1178188 1415047 1312431 1228669 1295300 1438242 1449243 1166153 1448795 1427441 33481 1282161 1461737 1237880 1456444

Bethany April Berry-McKee Angela Yvette Cobb Brandon Michael McVay Michael Clifford Lupfer April Rose Yencer David Bradley Little David Palomares Jr Shay Jordan Spencer Anthony Olukayode Adewusi Frank Daniel Yurick Andrew Michael Snow Stacy Morgana Royale Freeman David Michael Bolanos Joao Miguel Chavira Michael Allen Corbo Keith Michael Lindsey Carlos Alberto Vieira Caleb Timothy Marshall Austin Taylor Bagby Caleb August Witt Michael Steven Hotvedt Robert Thomas Cameron Nathaniel Andrew Garrison Ryan Michael Taylor Alexander John Conforte Christopher Ignacio Ogaz Arielle Marina Palazzolo Timothy Scott Lawler Siobhan Moore Nicholas Arthur Sommer Drew Preston Standridge Nicholas Scott McNiel Nickole Kathryn Bollini Richard Robert Smart Darlita Lavonne Chandler Jason Albert Hart

License Status
Date 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/31/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016 10/28/2016

Current Sponsoring Company Name (As of 11/01/2016)
MLO Appendix 9 of 12

GRMA# NMLS#

Entity Name

50747 1474212 Andrew David Ridgely

License Status
Date
10/28/2016

Current Sponsoring Company Name (As of 11/01/2016)

MLO Appendix 10 of 12

GRMA# NMLS#

Entity Name

Terminated - Surrendered/Cancelled

License Status
Date

24929 26542 29379 30803 31441 31788 31848 32205 33282 33786 33931 34475 34800 34834 36508 37217 37303 40031 40440 41337 41658 41799 41927 42458 42610 44902 45229 45290 45405 45760 45829 45840 45883 45942 46159

120086 7151 277525 59684 201215 369983 390033 182233 399036 808423 448511 888624 894384 7186 659081 389143 963594 187619 1126201 213494 1159986 939052 171533 1117225 1188377 1236886 35682 1022986 659138 933796 288189 1081688 161599 1300909 1311784

Brian Robert Gillespie

10/07/2016

Jeffrey Richard Balmer

10/28/2016

Thomas Marshall Morris

10/07/2016

Terry Lee Carter

10/31/2016

James Roscoe Young Jr

10/19/2016

Marc Almeida

10/20/2016

David Jon Berkley

10/04/2016

Suk Tae Kim

10/24/2016

William Christopher Buckles

10/11/2016

Anna K Schneider Frank

10/17/2016

Gerald Stephen Cardillo JR

10/13/2016

Courtney Dale Dunn

10/28/2016

SUZANNE RABITSCH HERNDON 10/31/2016

Karen McDonald

10/17/2016

Brenda J Williamson

10/20/2016

Sheryl Cohen Becker

10/03/2016

John Charles Harrison

10/11/2016

Frank Edward Bennett

10/07/2016

Koleen Carol Kay

10/04/2016

Eddie McHenry Sweeney Jr

10/26/2016

Myralla Naghum Robinson

10/21/2016

Cheryl Darlene Flora

10/20/2016

Catherine Holton

10/19/2016

Timothy Robert DeJong

10/31/2016

Donald Stephenson

10/07/2016

Camille Rebecca McBurnie

10/20/2016

Mohei Ismail Elmasri

10/17/2016

Christopher Ryan Loggins

10/28/2016

Darian R Stum

10/31/2016

Christopher Michael Rawlins

10/17/2016

William J Quigley

10/04/2016

Michael Louis Fleisher

10/31/2016

Andrew Joseph Shultz

10/17/2016

Jeremy Lee Meyer

10/28/2016

Scott Nicholas Foxworthy

10/24/2016

Current Sponsoring Company Name (As of 11/01/2016)
54
MLO Appendix 11 of 12

GRMA# NMLS#

Entity Name

License Status
Date

46651 46654

842159 13561

Zane Rick Barton Mathew Joseph Brumble

10/31/2016 10/28/2016

46666 46738

1361265 59984

Mathew Joseph LaMunyon Susan Rose Colella

10/31/2016 10/21/2016

47250 47252 47414

172510 456039 506616

Mike Kinder Susan Macia Lori Rhae McGinnis

10/17/2016 10/26/2016 10/19/2016

47434 47459

1376114 1359291

Joshua Michael Sexton

10/24/2016

Alan Alberto De La Vega Rodrigue 10/19/2016

47904 49412 49593 49725 50167 50427 50433

1398908 1419186 1430032 1017986 1273623 993268 1243641

Kirk Anthony Urbanowicz Esperanza Maria Gonzales Megan Leigh Buckley DUSTIN TIMOTHY KING Predrag Stevic Kara Anne Austin Jodi Lisa Faccadio

10/07/2016 10/13/2016 10/03/2016 10/03/2016 10/12/2016 10/20/2016 10/24/2016

50767 50780 50820

976706 841481 1408794

Timothy Fred Mowrey Mark Alan Canute Chelsey Lynn Bower

10/17/2016 10/17/2016 10/04/2016

Current Sponsoring Company Name (As of 11/01/2016)

MLO Appendix 12 of 12