Georgia Department of Banking & Finance ~ Non-Depository Financial Institutions Division Monthly Summary of Mortgage Activities for the Period Ending November 2016 Inside this Issue: Georgia New 2 Application and Amendment Checklists Criminal 2 Background Check Processing for MU2 Individuals 2017 State 2 Holidays Fine Summary 3 Information 2017 Mortgage License/Registration Renewal Timeline GEORGIA EXPIRES ALL LICENSES AND REGISTRATIONS THAT HAVE NOT SUBMITTED A RENEWAL APPLICATION BY DECEMBER 31, 2016. Renewal Approvals If you have received a notification from NMLS that your renewal request has been approved, you can expect to receive an e-mail from the Department within (3) business days of the approval of your Georgia license renewal application. The Department's email will include the link to retrieve and print your 2017 license/registration certificate. Please be advised that our website undergoes nightly maintenance every evening. If you receive an error message that our website is temporarily unavailable, please try again at a different time. Appendices: Mortgage Company Activity by License Status Mortgage Loan Originator Activity by License Status 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. Your renewal request is not considered to have been received if your payment fails after the request is submitted. 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 November 2016 Georgia New Application and Amendment Checklists Please visit the NMLS Resource Center for our most current checklists and jurisdictional forms. When making any change to your NMLS record, please consult the appropriate Amendment checklist. Using outdated forms will delay the processing of applications and other approval requests. Georgia Mortgage Loan Originator License Georgia Mortgage Broker/Processor License Georgia Mortgage Lender License New Application Amendment New Application Amendment New Application Amendment 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. 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 November 2016 Fine Summary Information FINE REASON GRMA fees paid late Mortgage Call Report Filed Late in NMLS TOTAL COUNT 2 26 28 Page 3 DBF Holiday Hours The offices of the Department of Banking and Finance will be closed on Monday, December 26th and Tuesday, December 27th in observance of State holidays. Our offices will also be closed on Monday, January 2nd for New Year's Day. The Department wishes you and your family a wonderful Holiday Season!! 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 November 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 17804 167114 Mary K Miller 18893 161248 Darryl Brooks 24172 203192 Kevin Daniel Little 51478 1498436 Creative Real Estate Strategies 52023 1512890 Richard W Martin 52024 52026 52340 52404 52405 1482287 186805 1507465 1529851 1526421 Community First Lending, LLC DIAMOND RESIDENTIAL MORTGAGE CORPORATION Preferred Mortgage Solutions, LLC Matt Mehan Ann M Sullivan Terminated - Surrendered/Cancelled 17498 2154 First American Mortgage Trust 23818 2558 Priority Financial Services, LLC 24277 134011 Jefferies Mortgage Finance, Inc. Date License Name City 11/30/2016 GA Mortgage Broker/Processor License 11/09/2016 GA Mortgage Broker/Processor License 11/17/2016 GA Mortgage Broker/Processor License 11/08/2016 GA Mortgage Broker/Processor License 11/10/2016 GA Mortgage Broker/Processor License 11/30/2016 GA Mortgage Broker/Processor License 11/16/2016 GA Mortgage Lender License Rockmart Lawrenceville Loganville Atlanta FORT OGLETHORPE Dearborn Lake Forest 11/21/2016 GA Mortgage Broker/Processor License 11/21/2016 GA Mortgage Broker/Processor License 11/16/2016 GA Mortgage Broker/Processor License Powder Springs Roswell McDonough 11/17/2016 GA Mortgage Lender License 11/17/2016 GA Mortgage Broker/Processor License 11/01/2016 GA Mortgage Lender License Brighton Owings Mills New York State 10 GA GA GA GA GA MI IL GA GA GA 3 MA MD 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# Approved Entity Name License Status Date Current Sponsoring Company Name (As of 12/01/2016) 436 24840 25005 25171 27222 27294 29255 29778 30834 30904 34832 35197 35436 36198 36591 37128 37853 40070 40187 40698 43778 44454 45465 14872 197376 250165 204171 151427 38880 286407 336913 329659 180729 544564 802876 367030 404417 1004398 874037 1041702 715887 1037783 208678 1254894 1278021 Denyel Amato Ryan Henry Kluttz Sam Rumi Kevin Daniel Little John Steven Dykes Marcus Montrose Christopher Wilson Woods Robert Edward Clute Daryl Vincent Price Christina Cutolo Erik Miller Joycelyn Michelle Zeigler Robert Scott Cormican Suzanne Jeannine Raburn Justus Edward Koelliker Gabriel Arthur Vargas Jr. Carlton Porter Craig Arthur Vercnocke Michael George K Kassed Alan Ernesto Roemer Preston Johnson Matthew Shea Mehan 11/16/2016 American Neighborhood Mortgage Acceptance Company LLC 11/21/2016 First Mortgage Solutions, LLC 11/17/2016 American Financial Network, Inc. 11/17/2016 Kevin Daniel Little 11/21/2016 Broker Solutions, Inc. 11/09/2016 loanDepot.com, LLC 11/17/2016 NATIONS LENDING CORPORATION 11/29/2016 Planet Home Lending, LLC 11/17/2016 Nationstar Mortgage LLC 11/17/2016 Finance of America Mortgage LLC 11/01/2016 Academy Mortgage Corporation 11/17/2016 Assurance Financial Group, LLC 11/16/2016 Acopia, LLC 11/03/2016 Success Mortgage Partners, Inc. 11/07/2016 Belem Servicing LLC 11/16/2016 ClearPath Lending 11/15/2016 New Penn Financial, LLC 11/17/2016 ClearPath Lending 11/16/2016 Intercontinental Capital Group, Inc. 11/17/2016 Cardinal Financial Company, Limited Partnership 11/21/2016 Freedom Mortgage Corporation 11/21/2016 Matt Mehan MLO Appendix 1 of 14 GRMA# NMLS# Entity Name 46842 47775 47911 49299 49314 50036 50836 51010 51206 51544 51570 51572 51600 51847 51849 51884 51937 52073 52126 52246 52270 52326 52343 52349 52351 52386 52395 52420 52424 52472 52481 52488 52489 52498 52499 52508 1226945 1387773 1269782 1262711 1282213 1062958 1457418 1387348 1398528 204811 227604 1496898 1500301 161325 1491498 1437613 1445668 1091199 152787 14524 1510973 1475361 232421 1522921 1507196 117952 858173 1494677 437938 1404857 843671 818435 1525593 1481210 1493886 24690 Angela Ann Sheeler Michael Dwayne Sampson Sr. Michael DeBose Breland Eric Clayton Neil Robert Anthony Jackson Blake Adria Mullaney Earwood Matthew Ari Balin Cameron Dean Cripe Terrance Devorea Johnson Pavel M Vayshelboym Michael Oliver Rishel Jonathan L Cremeans Talia Yvette Ray-Reed Darryl Brooks Daravon Chanthapadith Richard William Martin DyShaun Jarrett Love Tiar McCart Ann M Sullivan Kathleen Arciero Benjamin David Lupinacci Eric John Getway Jeffrey Clavon Apple Toni Renee Fisher Joshua P Hayden Patricia Ryan White Christopher Daniel Long Aldwin Dwight Parks Sr Christopher Leon Thomas Sr Jacob Colin O'Donnell Zolaykha Lily Ali Sharon Ann Chong Jessica Leigh Dodds Sandra Lynn Hann Erika Latosha Haynes Mark Stephen McCauley License Status Date Current Sponsoring Company Name (As of 12/01/2016) 11/15/2016 Home Point Financial Corporation 11/21/2016 Guaranteed Rate, Inc. 11/16/2016 Cardinal Financial Company, Limited Partnership 11/28/2016 Quicken Loans Inc. 11/16/2016 Quicken Loans Inc. 11/21/2016 Movement Mortgage, LLC 11/15/2016 Ditech Financial LLC 11/01/2016 Quicken Loans Inc. 11/28/2016 Sovereign Lending Group Incorporated 11/22/2016 Service 1st Mortgage, Inc. 11/15/2016 Hometrust Mortgage, Inc. 11/22/2016 Low VA Rates, LLC 11/28/2016 Freedom Mortgage Corporation 11/09/2016 Darryl Brooks 11/15/2016 Nationstar Mortgage LLC 11/10/2016 Richard W Martin 11/16/2016 Alterra Group, LLC 11/17/2016 Angel Oak Home Loans LLC 11/16/2016 Ann M Sullivan 11/07/2016 HomeBridge Financial Services, Inc. 11/15/2016 Freedom Mortgage Corporation 11/01/2016 11/22/2016 loanDepot.com, LLC 11/15/2016 American Neighborhood Mortgage Acceptance Company LLC 11/01/2016 First Commonwealth Mortgage, Corp. 11/16/2016 Norwich Commercial Group, Inc. 11/30/2016 Angel Oak Home Loans LLC 11/01/2016 American Equity Mortgage, Inc. 11/28/2016 SouthPoint Financial Services, Inc. 11/22/2016 Paramount Equity Mortgage, LLC 11/01/2016 ClearPath Lending 11/01/2016 ClearPath Lending 11/17/2016 MiLend, Inc. 11/01/2016 Ditech Financial LLC 11/01/2016 Ditech Financial LLC 11/01/2016 Regency Mortgage Corp. MLO Appendix 2 of 14 GRMA# NMLS# Entity Name 52510 52516 52538 52550 52564 52569 52570 52590 52596 52608 52610 52611 52613 52615 52623 52640 52643 52646 52648 52649 52650 52651 52652 52660 52669 52675 52684 52686 52691 52692 52694 52700 52703 52704 52707 52719 343844 1234803 1479314 1525587 1482179 1143025 1248589 1520584 134848 770627 1484863 1510730 1509959 358144 1513650 1523076 1513370 1531622 1476742 1325705 1497606 452987 1222458 299931 1500292 1520687 1520670 1520684 1444801 1470773 971526 1500702 1407355 1345318 1021977 1318714 Mehran Mirhosseini Vaughn Tyrell Roundtree MR Brenda Eldridge Reginald Eugene Wallace Angela Lavette Fowler Heidi McKinley Majors David Nicholas Nagel Brandyn Kyle Chretien Rebecca Ann Anderson Toshiba M Kelley Joseph Powell Maribel Leon Scadden Anthony Andrew Torres James Edward Carroll Jr Lakesha Oates Blake Richard Otterson Harlan Vaughn Wallace Jordan Scott Dover Spencer Thomas Hilligoss Wesley Andrew Lacroix Clayton Timothy Peak Elizabeth Smith Ryan Nicholas Joseph Sclafani Brian Robert Beatty Danielle Regina Dixon Warren Patrick Haubois Michael Gerard Renzi Latisha Yvette Velez Jordan Matthew Diggins Noah Nicholas Drew Steven Scott Ellis Christopher Minus Amil Jackson David Luu Erwin Pila Macatiag Timothy Patrick McLaughlin ERIC BURNHAM License Status Date Current Sponsoring Company Name (As of 12/01/2016) 11/01/2016 ClearPath Lending 11/01/2016 Daymark Asset Funding, Inc. 11/01/2016 Homestar Financial Corporation 11/28/2016 MiLend, Inc. 11/01/2016 11/09/2016 Primary Capital Mortgage, LLC 11/14/2016 Mortgage Research Center, LLC 11/17/2016 Consumer Real Estate Finance Co. 11/01/2016 Amerisave Mortgage Corporation 11/17/2016 loanDepot.com, LLC 11/17/2016 Homeside Financial, LLC 11/01/2016 Freedom Mortgage Corporation 11/01/2016 Freedom Mortgage Corporation 11/22/2016 Prospect Mortgage, LLC 11/21/2016 Preferred Mortgage Solutions, LLC 11/14/2016 Quicken Loans Inc. 11/01/2016 Low VA Rates, LLC 11/01/2016 The American Eagle Mortgage Co. LLC 11/22/2016 LendingHome Funding Corporation 11/01/2016 ClearPath Lending 11/01/2016 First Commonwealth Mortgage, Corp. 11/01/2016 Movement Mortgage, LLC 11/01/2016 Freedom Mortgage Corporation 11/22/2016 Georgetown Mortgage, LLC 11/04/2016 Freedom Mortgage Corporation 11/01/2016 Freedom Mortgage Corporation 11/04/2016 Freedom Mortgage Corporation 11/08/2016 Freedom Mortgage Corporation 11/01/2016 Residential Mortgage Solutions, Inc. 11/01/2016 loanDepot.com, LLC 11/08/2016 Acopia, LLC 11/14/2016 11/15/2016 Nationstar Mortgage LLC 11/22/2016 loanDepot.com, LLC 11/01/2016 loanDepot.com, LLC 11/01/2016 Low VA Rates, LLC MLO Appendix 3 of 14 GRMA# NMLS# Entity Name License Status Date Current Sponsoring Company Name (As of 12/01/2016) 52721 52728 52736 52737 52744 52747 52748 52749 52754 52756 52757 52759 52761 52769 52773 52774 52776 52777 52779 52780 52782 52785 52786 52790 52792 52793 52795 52797 52799 52809 52812 52815 52821 52822 52829 52830 1520183 1283449 1520163 1446953 1385556 1459049 1513871 1198118 331133 1418823 364022 265867 902143 1489985 1516279 1442196 170358 1533443 1530942 1533687 1533695 1510151 1533694 1472689 1523907 1383250 738119 1533680 1533676 1523696 1533843 1533833 1522368 1533824 1504254 1504208 Ally Elizabeth Dubreuil 11/01/2016 Norwich Commercial Group, Inc. Christopher Samuel Nickel 11/08/2016 Quicken Loans Inc. Senol Umer 11/01/2016 Robert Andrew Vogel III 11/01/2016 Platinum Home Mortgage Corporation David Mark Campbell 11/01/2016 Cardinal Financial Company, Limited Partnership Oliver Marvin King 11/28/2016 Guaranteed Rate, Inc. Justin Darren Lamoreaux 11/01/2016 Low VA Rates, LLC Michael Nelson Lamour 11/22/2016 loanDepot.com, LLC BAYO AMOS POPOOLA 11/04/2016 Charterhouse Mortgage Corporation Jamal Ally Saad 11/22/2016 Quicken Loans Inc. Anthony Brent Adams 11/22/2016 ClearPath Lending JENNIFER ADAIR BUCKHOLZ 11/01/2016 CMG Mortgage, Inc. Jesse Shain Gossett 11/28/2016 Finance of America Reverse LLC Derek Martin Sebert 11/14/2016 Homeside Financial, LLC Hannah Anthony 11/01/2016 CityWorth Mortgage LLC Jacob Anthony Arciero 11/22/2016 loanDepot.com, LLC Stephen Felice Balbi 11/22/2016 E Mortgage Management LLC Jesse Bridger Bever 11/22/2016 Southeast Mortgage of Georgia, Inc. Matthew Willard Brandt 11/01/2016 Mortgage Research Center, LLC George Bradford Collins Jr 11/01/2016 CityWorth Mortgage LLC Dalyn D. Dessaure 11/01/2016 Casey Farhat 11/22/2016 Quicken Loans Inc. Alexis Monee' Fennell 11/01/2016 CityWorth Mortgage LLC Brian James Kelly 11/22/2016 Quicken Loans Inc. Alexis Rae Plofchan 11/02/2016 Quicken Loans Inc. John Gerard ReDavid Mr 11/01/2016 American Neighborhood Mortgage Acceptance Company LLC Catherine Mary Ruber 11/01/2016 Broker Solutions, Inc. Karl Joseph Svendsen 11/01/2016 CityWorth Mortgage LLC Evelyn del Carmen Victores Alem 11/01/2016 CityWorth Mortgage LLC Hassan Ali El-Sayed 11/01/2016 Quicken Loans Inc. Robert Karl Frevel 11/01/2016 New Day Financial, LLC Timothy John Kelley 11/01/2016 New Day Financial, LLC Matthew Adam Sommers 11/28/2016 New Penn Financial, LLC John Patrick Troiani 11/22/2016 New Day Financial, LLC Carl Gregory Brynko 11/07/2016 Ditech Financial LLC Christopher Charles Coldwell 11/02/2016 Ditech Financial LLC MLO Appendix 4 of 14 GRMA# NMLS# Entity Name 52831 52833 52834 52837 52838 52839 52841 52842 52843 52844 52846 52848 52850 52852 52854 52855 52860 52861 52862 52863 52865 52866 52867 52868 52869 52870 52873 52874 52875 52876 52879 52880 52882 52883 52887 52888 1504159 1513488 1504153 1504244 1504239 1504248 1481211 1504190 1504247 1418443 1504158 694900 1504155 1504154 738575 1481307 1511094 1509632 1523677 1526605 1523750 1523814 1504521 1523296 1522861 1483383 1231856 179773 1511086 212608 1487731 1511099 901338 1437633 911335 1331772 Brian Joseph Dougherty Ericka Garcia-Gomez Robert Steven Hessenthaler Veronica Nicole Lukach Tin Trung Ma Kelly Maureen Maccia Marcus Alberto Morales Justin Carlos Morcate Gennadiy Nikolayevich Novik Daniel Joseph O'Gorman V Shane Patrick Quinn Monique Emma Sanchez Matthew Thomas Shackleton Kyle Andrew Thatcher Robin Gay Willman Michael David Yizzi Jr. Shanae Shakia Covington Iyad Dalati Joshua Aaron Dominique Kenneth Lee Durbin Daniel Lawrence Giroux David Lawrence Johnson Sae Mi Kim Michelle Livous James Roderick Loubriel Michelle Renee Luna Georgie Ng Paul Edward Norment Elizabeth Ann Leticia Parris Eric Nielsen Rogers JENNIFER TAYLOR THOMAS Vanessa Michelle Velez Robert Dean Wunderlich Justin Daniel Pharias Jacob Robert Arnet Jose Angel Balanzar Jr License Status Date Current Sponsoring Company Name (As of 12/01/2016) 11/02/2016 11/01/2016 Freedom Mortgage Corporation 11/02/2016 Ditech Financial LLC 11/02/2016 Ditech Financial LLC 11/22/2016 Ditech Financial LLC 11/30/2016 Ditech Financial LLC 11/03/2016 Ditech Financial LLC 11/03/2016 Ditech Financial LLC 11/03/2016 Ditech Financial LLC 11/01/2016 Quicken Loans Inc. 11/03/2016 Ditech Financial LLC 11/22/2016 Broker Solutions, Inc. 11/03/2016 Ditech Financial LLC 11/03/2016 Ditech Financial LLC 11/03/2016 Ditech Financial LLC 11/03/2016 Ditech Financial LLC 11/01/2016 Freedom Mortgage Corporation 11/22/2016 Quicken Loans Inc. 11/01/2016 Quicken Loans Inc. 11/01/2016 Mortgage Lenders of America, LLC 11/01/2016 Quicken Loans Inc. 11/01/2016 Quicken Loans Inc. 11/16/2016 Southeast Mortgage of Georgia, Inc. 11/01/2016 One Reverse Mortgage, LLC 11/10/2016 Homeward Residential, Inc. 11/01/2016 11/01/2016 Quicken Loans Inc. 11/22/2016 Homeside Financial, LLC 11/01/2016 Freedom Mortgage Corporation 11/22/2016 CITADEL SERVICING CORPORATION 11/03/2016 On Q Financial, Inc. 11/01/2016 Freedom Mortgage Corporation 11/01/2016 11/01/2016 Quicken Loans Inc. 11/03/2016 Ditech Financial LLC 11/02/2016 Freedom Mortgage Corporation MLO Appendix 5 of 14 GRMA# NMLS# Entity Name License Status Date Current Sponsoring Company Name (As of 12/01/2016) 52889 52890 52893 52898 52900 52901 52902 52904 52905 52906 52908 52912 52913 52915 52916 52917 52918 52919 52920 52921 52923 52924 52925 52930 52931 52932 52935 52936 52937 52938 52939 52942 52944 52945 52946 52947 1526204 1526187 1470719 465682 1239780 1526160 1526167 1523840 1224121 1526165 1523862 1273932 1424019 801019 1526202 1077236 1497056 738523 1523299 118936 1526198 1470793 1535466 1271969 1534227 1530836 1527550 1523674 797510 880469 1535445 1515147 463835 1222193 1523843 1526542 Uriah Clark Brickhouse 11/14/2016 Freedom Mortgage Corporation Dominic Joseph Bright Jr. 11/01/2016 Freedom Mortgage Corporation LARRY EUGENE CAWTHON 11/28/2016 Cawthon, Jack R Neil Desai 11/01/2016 loanDepot.com, LLC Brian James Garner 11/01/2016 Quicken Loans Inc. Nicholas Joseph Harkins 11/04/2016 Freedom Mortgage Corporation Michael John Heneghan 11/14/2016 Freedom Mortgage Corporation Patrick Bernard Larowe 11/01/2016 Quicken Loans Inc. Leocadio Davit Marcano 11/17/2016 Freedom Mortgage Corporation John William Masciotro 11/01/2016 Francis Ramsey Mezy 11/01/2016 Quicken Loans Inc. Zara Georgia Northover 11/01/2016 Quicken Loans Inc. Christopher Dale Peterman 11/01/2016 RoundPoint Mortgage Servicing Corporation Tonya Reed 11/01/2016 Primero Home Loans, LLC Peter James Ruggles II 11/01/2016 Freedom Mortgage Corporation Christopher Brian Rutherford 11/01/2016 Quicken Loans Inc. Kyle James Scelza 11/01/2016 Homeside Financial, LLC Jeffery James Schneider 11/03/2016 Ditech Financial LLC Franki Kemberly Sebree 11/01/2016 One Reverse Mortgage, LLC Timothy Kevin Shue 11/03/2016 First Guaranty Mortgage Corporation Harold Edward Spears III 11/01/2016 Freedom Mortgage Corporation Michael James Veal 11/22/2016 loanDepot.com, LLC Mark Alan Vehaun 11/01/2016 Cardinal Financial Company, Limited Partnership Travis Lee Austin 11/17/2016 Fay Servicing, LLC Brett Lamar Broadrick 11/16/2016 Homestar Financial Corporation Karin Susanne Bursch 11/01/2016 Mortgage Research Center, LLC Andrew Jon Dominic Colamartino 11/01/2016 Reverse Mortgage Funding LLC Anthony John DiDonato II 11/01/2016 Quicken Loans Inc. Kyle Christian Dyar 11/28/2016 Primero Home Loans, LLC Wissam Mohamad Eid 11/01/2016 Quicken Loans Inc. Cody Oliver Evans 11/17/2016 Cardinal Financial Company, Limited Partnership Timothy Michael Gerrity 11/01/2016 PennyMac Loan Services, LLC John Raymond Hillman Jr. 11/01/2016 Lakeview Loan Servicing, LLC Duane Johnathan Hollis 11/01/2016 PennyMac Loan Services, LLC Trevor Jacob Lemon 11/01/2016 Quicken Loans Inc. Jaci Kalee Lowrey 11/01/2016 Mortgage Research Center, LLC MLO Appendix 6 of 14 GRMA# NMLS# Entity Name 52949 52950 52951 52953 52954 52955 52957 52958 52959 52960 52961 52963 52965 52968 52969 52971 52972 52973 52975 52977 52978 52979 52980 52983 52985 52987 52992 52993 52994 53002 53003 53005 53007 53011 53016 53017 167310 544380 1513538 1502162 734782 1047206 1524097 25713 1526182 1523974 1526164 1525330 1522094 500240 1509536 1527771 1228836 1522595 1523634 971003 1509472 1509747 1519842 1522606 150472 1533794 1500069 1434576 1390511 236325 372697 290955 1529311 390066 1523176 1532564 Mary K Miller Allen Anthony Millwood Dylan Ryan Mireles Brian Jeffery Ortinau Clara Patricia Ramirez Jesus Ramos Martin J Salloumi Willie James Simmons II Nathanial Joseph Strano Sean Michael Taig Michael Scott Wilson Hannah Rae Biggs Svetlana Efremova Kevin James Heron Jason Keith Kucharyson Cora Miller Saunders Ryan Matthew Bedo Wanda Ivette Camacho Glenn Robert Ciaccio Ashot Anthony Gafafyan Nicholas Albert Graf Vance Jeffrey Hagan Bradley Forman Hoefelman Felicita Nunez Wanda K Parham Maxine Sharp Zachary David O'Brien Vorhof Colby Jordan Wilson David Julio Zambrano Robert Roger Burnett Adrian LaMorris Byrd Michael Lynn Callahan Clayton Avery Cross Kathleen Patricia Gatto Laury M Hernandez Bryon Michael Kelly License Status Date Current Sponsoring Company Name (As of 12/01/2016) 11/30/2016 Mary K Miller 11/01/2016 Homestar Financial Corporation 11/01/2016 NATIONS LENDING CORPORATION 11/02/2016 iFreedom Direct Corporation 11/01/2016 RoundPoint Mortgage Servicing Corporation 11/01/2016 American Neighborhood Mortgage Acceptance Company LLC 11/08/2016 Quicken Loans Inc. 11/29/2016 Movement Mortgage, LLC 11/04/2016 Freedom Mortgage Corporation 11/01/2016 Quicken Loans Inc. 11/14/2016 Freedom Mortgage Corporation 11/30/2016 Mortgage Lenders of America, LLC 11/01/2016 Franklin American Mortgage Company 11/01/2016 PHH Mortgage Corporation 11/01/2016 Quicken Loans Inc. 11/01/2016 Bay Equity LLC 11/01/2016 Quicken Loans Inc. 11/18/2016 Homeward Residential, Inc. 11/29/2016 Homeward Residential, Inc. 11/22/2016 PennyMac Loan Services, LLC 11/03/2016 Home Point Financial Corporation 11/01/2016 Quicken Loans Inc. 11/15/2016 Mortgage Research Center, LLC 11/18/2016 Homeward Residential, Inc. 11/17/2016 1st Franklin Financial Corporation 11/01/2016 American Advisors Group 11/01/2016 PennyMac Loan Services, LLC 11/23/2016 gotmortgage.com 11/18/2016 Homeward Residential, Inc. 11/01/2016 CalAtlantic Mortgage, Inc. 11/22/2016 NATIONS LENDING CORPORATION 11/16/2016 Movement Mortgage, LLC 11/01/2016 Equity Loans LLC 11/17/2016 American Neighborhood Mortgage Acceptance Company LLC 11/18/2016 Homeward Residential, Inc. 11/30/2016 Freedom Mortgage Corporation MLO Appendix 7 of 14 GRMA# NMLS# Entity Name License Status Date Current Sponsoring Company Name (As of 12/01/2016) 53027 53030 53032 53033 53036 53038 53040 53041 53048 53052 53053 53055 53056 53057 53058 53059 53060 53061 53063 53066 53071 53073 53079 53081 53085 53086 53088 53089 53090 53091 53095 53097 53099 53100 53101 53102 1522651 1522608 1522661 1532571 1467147 1532558 1522577 1532730 546205 982159 200310 1457445 1523833 628771 1491373 1123066 1533466 410781 1525594 1535519 1031465 1522808 1526191 1369420 1522654 1464578 1464197 1459089 1509835 1478892 916177 1499866 1542701 1533240 1533912 1534958 Diego Patino 11/21/2016 Homeward Residential, Inc. Brian Matthew Rollins 11/18/2016 Homeward Residential, Inc. Carmen D Sagastegui-Vizcardo 11/18/2016 Homeward Residential, Inc. Luis Eduardo Salcedo III 11/30/2016 Freedom Mortgage Corporation Scott Michael Shipp 11/08/2016 Freedom Mortgage Corporation Jason B. Smith 11/30/2016 Freedom Mortgage Corporation JANICE JIMENEZ VILLAMIZAR 11/18/2016 Homeward Residential, Inc. Sara Ashley Villarreal 11/02/2016 Union Home Mortgage Corp. ROXANNE TAZARA CHUNG 11/01/2016 Van Dyk Mortgage Corporation Benedick Torres Magcalas 11/01/2016 PennyMac Loan Services, LLC ALBERT O'BANNON JR 11/28/2016 Alterra Group, LLC Taryn Janae Proctor 11/22/2016 American Financial Network, Inc. Margaret Elizabeth Roberson Spe 11/01/2016 Homestar Financial Corporation Lynn E Smith 11/10/2016 Dumas, Trennis Lynette Rachelle Smith 11/02/2016 iFreedom Direct Corporation James Daniel Vollenhals 11/02/2016 loanDepot.com, LLC Christopher Nathan Werland 11/02/2016 iFreedom Direct Corporation Gary Lee Wilson 11/01/2016 NATIONS LENDING CORPORATION Jack Edward Bowling 11/04/2016 MiLend, Inc. Joseph Robert Feola 11/04/2016 HomeBridge Financial Services, Inc. Albert Mai 11/02/2016 Broker Solutions, Inc. Sergio Francis Moro 11/21/2016 Homeward Residential, Inc. Mark Anthony Bishop Jr 11/07/2016 Freedom Mortgage Corporation Caroline B Christian 11/02/2016 Mortgage Research Center, LLC Zachary Christian Gunnels 11/03/2016 Finance of America Mortgage LLC Austin Daniel Kammerich 11/02/2016 Mortgage Research Center, LLC Jeffrey Andrew Kebert 11/04/2016 Mortgage Research Center, LLC Jerrad Anthony Lombardo 11/03/2016 Total Mortgage Services, LLC Anthony Joseph Namin 11/03/2016 Quicken Loans Inc. Tracey Rene Nation 11/22/2016 1st Franklin Financial Corporation Amber Deanna Williams 11/02/2016 New Penn Financial, LLC Christopher Michael Affinito 11/03/2016 Total Mortgage Services, LLC Justin Rone Baden 11/07/2016 Mortgage Research Center, LLC Taylor Renee Barrows 11/07/2016 MiLend, Inc. Conrad Arthur Bishop 11/07/2016 MiLend, Inc. Matthew Aaron Bravo 11/07/2016 MiLend, Inc. MLO Appendix 8 of 14 GRMA# NMLS# Entity Name 53104 53105 53106 53107 53108 53109 53110 53111 53112 53114 53115 53116 53117 53119 53120 53121 53123 53124 53125 53126 53127 53128 53129 53130 53135 53137 53138 53139 53141 53145 53147 53150 53151 53153 53155 53156 1482468 1533358 1502918 1516087 1499881 1481257 1481247 1523697 1533642 1511202 150634 1533179 1532577 1522371 497453 1532918 1539814 1533484 1536352 434233 1542651 1533062 1536339 1542653 1107367 1509924 1526197 1542807 1542764 1542759 1222481 1534159 1497308 1488415 1484965 1448893 Ryan Peter Cast Robert Hunter Collins Sean Patrick Collins Matthew Dixon Combs Kevin Andrew Crispens Timothy Edward Dawley Michael Roy Dubecky Mohammad Hassan Elahi Ryan Andrew Garza Anthony L. Harden Sandy H Hardison Christopher Douglas Harms Jermaine Johnson LeRon Julius Kosh Eric Allen Layton Kristen Ashley Maddox Peter Benjamin Marcus Erica Starre McCarthy Danielle Janene Redlinger Kenneth Ryan Sommerville Joseph Miles Taylorsteele Ashley Danielle Thomas Felica Renee Velez Rebecca Renee Wholey Ryan Anthony Bless Melanie Rachel Dombro Ryan Joseph Forbeck Jennica Christina Lynn Gomez Jessica Lynn Jamison Adrienne Renee Smith Christopher Martin Trout Adam Aguilar Logan Christian Boutorwick Jenn Critz Neil James Dobson Mohamad Ali Fardous License Status Date Current Sponsoring Company Name (As of 12/01/2016) 11/03/2016 Total Mortgage Services, LLC 11/07/2016 MiLend, Inc. 11/07/2016 NATIONS LENDING CORPORATION 11/07/2016 MiLend, Inc. 11/03/2016 Total Mortgage Services, LLC 11/15/2016 Total Mortgage Services, LLC 11/03/2016 Total Mortgage Services, LLC 11/17/2016 Quicken Loans Inc. 11/07/2016 MiLend, Inc. 11/22/2016 Homestar Financial Corporation 11/17/2016 1st Franklin Financial Corporation 11/16/2016 MiLend, Inc. 11/16/2016 Freedom Mortgage Corporation 11/03/2016 New Penn Financial, LLC 11/03/2016 New Penn Financial, LLC 11/07/2016 MiLend, Inc. 11/08/2016 American Advisors Group 11/07/2016 MiLend, Inc. 11/22/2016 New Penn Financial, LLC 11/10/2016 SecurityNational Mortgage Company 11/07/2016 Mortgage Research Center, LLC 11/07/2016 MiLend, Inc. 11/07/2016 MiLend, Inc. 11/07/2016 Mortgage Research Center, LLC 11/04/2016 Quicken Loans Inc. 11/16/2016 Freedom Mortgage Corporation 11/30/2016 Freedom Mortgage Corporation 11/09/2016 Mortgage Research Center, LLC 11/14/2016 Mortgage Research Center, LLC 11/14/2016 Mortgage Research Center, LLC 11/08/2016 Freedom Mortgage Corporation 11/09/2016 Nationstar Mortgage LLC 11/09/2016 Quicken Loans Inc. 11/15/2016 Safe Harbor Mortgage, LLC 11/09/2016 Quicken Loans Inc. 11/09/2016 Quicken Loans Inc. MLO Appendix 9 of 14 GRMA# NMLS# Entity Name 53157 53158 53159 53160 53162 53165 53167 53168 53169 53171 53173 53174 53176 53177 53179 53182 53183 53185 53188 53190 53191 53194 53195 53196 53197 53200 53206 53208 53209 53210 53213 53214 53215 53218 53219 53221 1379972 1523835 1191930 1509137 1387743 1532563 1534182 1039991 904586 1534154 1542765 1497613 416565 1372281 1534156 1534151 735032 1534161 1534157 1534178 1382530 1501550 20789 1533634 1294415 1461908 621605 1534142 1272401 1392343 1342441 1541622 1541612 1541615 1541632 132403 Auston Kyle Johnson Gregory Mark Koniecki II Madris Antionette LaBeach Erica Lynn Lefkoe Miranda Michelle Licavoli Jennifer Lee McArthur Blake Edward Pullen Joseph Gregory Randazzo DAngela Marie Ricks Caitlin Amber Smith Anthony Martin Stephenson Julius Edward Yaldo Steven A Adams Armin Akhlaghi George Ignacio Anaya Carlos Armendariz Christopher Lee Atkinson William Walker Bauer Christian Charalambous Emmanuel Emenya Etiobhio Gavin Vincent Feist Stephanie Lynne Glenn Robert Lee Hailey Megan Michelle Jarrell Kia Nick Katanchi Victor Joseph Pizzonia Sridav Shrestha Deavon Paul Williamson Jonathan Wynn Woodard Bill Zhang Matthew John Ballmaier Tyler Kennedy Brooke Taylor Nicole Dalgarn Matthew Phillip Ferguson Brian Douglas Kahn John Leonard Latterner License Status Date Current Sponsoring Company Name (As of 12/01/2016) 11/09/2016 Nationstar Mortgage LLC 11/09/2016 Quicken Loans Inc. 11/08/2016 Broker Solutions, Inc. 11/09/2016 Freedom Mortgage Corporation 11/09/2016 Quicken Loans Inc. 11/03/2016 Freedom Mortgage Corporation 11/10/2016 Nationstar Mortgage LLC 11/08/2016 Ditech Financial LLC 11/10/2016 Nationstar Mortgage LLC 11/10/2016 Nationstar Mortgage LLC 11/09/2016 Mortgage Research Center, LLC 11/09/2016 Quicken Loans Inc. 11/04/2016 Ditech Financial LLC 11/14/2016 ClearPath Lending 11/09/2016 Nationstar Mortgage LLC 11/09/2016 Nationstar Mortgage LLC 11/22/2016 Nationstar Mortgage LLC 11/14/2016 Nationstar Mortgage LLC 11/10/2016 Nationstar Mortgage LLC 11/09/2016 Nationstar Mortgage LLC 11/14/2016 ClearPath Lending 11/09/2016 Nationstar Mortgage LLC 11/09/2016 Finance of America Reverse LLC 11/09/2016 New Penn Financial, LLC 11/22/2016 ClearPath Lending 11/09/2016 Nationstar Mortgage LLC 11/14/2016 Nationstar Mortgage LLC 11/15/2016 Nationstar Mortgage LLC 11/14/2016 ClearPath Lending 11/22/2016 ClearPath Lending 11/10/2016 Intercontinental Capital Group, Inc. 11/17/2016 New Day Financial, LLC 11/17/2016 New Day Financial, LLC 11/17/2016 New Day Financial, LLC 11/17/2016 New Day Financial, LLC 11/09/2016 Ditech Financial LLC MLO Appendix 10 of 14 GRMA# NMLS# Entity Name License Status Date Current Sponsoring Company Name (As of 12/01/2016) 53222 53223 53226 53227 53228 53229 53230 53232 53233 53234 53237 53238 53240 53241 53242 53243 53244 53245 53246 53247 53248 53249 53250 53253 53254 53257 53258 53259 53260 53263 53264 53265 53267 53273 53276 53278 1518706 1312488 1528134 1541608 1541614 1541611 1541610 1523932 1523965 1541619 1203614 1541620 1538425 1538629 5955 1538631 1522585 1538742 1538632 1339677 1470778 242365 1534186 1334874 1534141 1538636 1532669 1474791 1393634 1520692 6621 1250985 1515310 1539896 1539903 1539910 Marsha Kirsten Longwell Michael Paul Lyman Meghan Colleen Moran Jesse O'Connell Rawls Therese Ann Renzi Alex Jake Ricciuti Joshua Steven Rosenberg Ryan Stephen Ruta Nupur Vibhas Shah Clay Hamilton Sweet Todd Donald Wagner Zachary Arne Wasli Aaron Joseph C Balajadia Oleg Bondarenko Michael Ryan Brinkman Arnold Sean Chu Paul Clark Glenn William Cooper Christopher Simon Corona Keenan Ray Duran Cody Lee Eyres Francis Taningco Garcia Zachary Daniel Gostomski White Scott Thomas Marston Joseph Daniel Massalone Blake William Minshew Domenico Lorenzo Nolletti Michael Anthony Ortiz Jr. matthew jordan soukup Phu Anh Vo Ray Waisler Joshua James Wells Paul Min Yoo Stephen Scott Boren Galen Sean Davis Nicholas Daniel Fromm 11/15/2016 Movement Mortgage, LLC 11/09/2016 Mortgage Research Center, LLC 11/14/2016 Statebridge Company, LLC 11/17/2016 New Day Financial, LLC 11/17/2016 New Day Financial, LLC 11/17/2016 New Day Financial, LLC 11/17/2016 New Day Financial, LLC 11/10/2016 Quicken Loans Inc. 11/10/2016 Quicken Loans Inc. 11/17/2016 New Day Financial, LLC 11/10/2016 Quicken Loans Inc. 11/21/2016 New Day Financial, LLC 11/10/2016 loanDepot.com, LLC 11/10/2016 loanDepot.com, LLC 11/10/2016 iFreedom Direct Corporation 11/10/2016 loanDepot.com, LLC 11/14/2016 NATIONS LENDING CORPORATION 11/10/2016 loanDepot.com, LLC 11/10/2016 loanDepot.com, LLC 11/22/2016 loanDepot.com, LLC 11/10/2016 loanDepot.com, LLC 11/21/2016 Guild Mortgage Company 11/14/2016 Nationstar Mortgage LLC 11/22/2016 loanDepot.com, LLC 11/22/2016 Nationstar Mortgage LLC 11/10/2016 loanDepot.com, LLC 11/15/2016 loanDepot.com, LLC 11/10/2016 Total Mortgage Services, LLC 11/10/2016 loanDepot.com, LLC 11/10/2016 Nationstar Mortgage LLC 11/21/2016 Finance of America Mortgage LLC 11/15/2016 Pulte Mortgage LLC 11/10/2016 loanDepot.com, LLC 11/15/2016 loanDepot.com, LLC 11/15/2016 loanDepot.com, LLC 11/15/2016 loanDepot.com, LLC MLO Appendix 11 of 14 GRMA# NMLS# Entity Name License Status Date Current Sponsoring Company Name (As of 12/01/2016) 53279 53283 53284 53286 53287 53288 53289 53292 53295 53296 53297 53298 53299 53301 53302 53303 53304 53308 53314 53317 53320 53323 53324 53326 53327 53328 53331 53332 53335 53338 53342 53347 53348 53350 53352 53353 1025130 1462916 1534148 1539928 1538641 1539931 1534146 1539937 1385194 1177915 1376238 1523828 1333696 1509856 658864 1465441 1430457 436459 1527854 144470 1541121 1470770 991984 197302 1533985 1534147 1237818 637168 1514124 194137 1540921 1523748 1530940 1431876 438068 1409275 Jayson Blue Jimenez 11/16/2016 Prospect Mortgage, LLC Jason Eugene Powell 11/21/2016 Stearns Lending, LLC Mario Santacruz Jr. 11/23/2016 Nationstar Mortgage LLC Donald Lee Sibley Jr. 11/15/2016 loanDepot.com, LLC Alejandro Lawrence Sigala- Van D 11/10/2016 loanDepot.com, LLC Stephen James Stritzinger 11/15/2016 loanDepot.com, LLC Kyle Russell Sueverkruebbe 11/23/2016 Nationstar Mortgage LLC Terry Lovell Williams 11/15/2016 loanDepot.com, LLC Mohammad Hassan Abbas Chokr 11/16/2016 Quicken Loans Inc. Renard Wesley Glenn 11/16/2016 Quicken Loans Inc. Joseph James Jankowski 11/16/2016 Quicken Loans Inc. Karly Kayoon Jung 11/16/2016 Quicken Loans Inc. Brent Allen Moore 11/16/2016 Quicken Loans Inc. Cory Nathaniel Christy 11/15/2016 Homestar Financial Corporation Tina Michelle Davis 11/28/2016 Movement Mortgage, LLC Katherine Elizabeth Gudz 11/15/2016 Homestar Financial Corporation Matthew Thomas Ochoa 11/17/2016 loanDepot.com, LLC Robert Horton Stratton II 11/15/2016 Lakeview Loan Servicing, LLC Theerawadee Ploy Baker 11/21/2016 Freedom Mortgage Corporation Amanda Lee Brune 11/21/2016 Direct Mortgage Loans, LLC Reesa Marie Canton-Wilson 11/28/2016 Hometrust Mortgage, Inc. Jeremy Clayton Cser 11/17/2016 loanDepot.com, LLC Amanda Star Dwiggins 11/17/2016 CalAtlantic Mortgage, Inc. Kenneth Steven Green 11/28/2016 InterLinc Mortgage Services, LLC Jonathan Evan Jackson 11/17/2016 Homestar Financial Corporation Marlon Reese Joubert 11/21/2016 Nationstar Mortgage LLC Christopher Thomas Stickel 11/17/2016 Quicken Loans Inc. Joshua Kane Wofford 11/17/2016 PennyMac Loan Services, LLC Ian Thomas Lunsford 11/21/2016 MiLend, Inc. Keith Steven Merrefield 11/21/2016 CalAtlantic Mortgage, Inc. Charles Wesley Younts III 11/30/2016 Mortgage Lenders of America, LLC Lara Ahmad Ghoul 11/28/2016 Quicken Loans Inc. Kyle Edward Harris 11/21/2016 loanDepot.com, LLC Lori A Phillips 11/21/2016 Shelter Mortgage Company, L.L.C. Joseph Patrick Ridley 11/21/2016 Academy Mortgage Corporation Christopher Thomas Simonetti 11/28/2016 Quicken Loans Inc. MLO Appendix 12 of 14 GRMA# NMLS# Entity Name License Status Date Current Sponsoring Company Name (As of 12/01/2016) 53355 1510633 Anthoine Harrison Wyatt 11/28/2016 Quicken Loans Inc. 53356 1448976 Andrew Richard Zimmer 11/28/2016 Quicken Loans Inc. 53361 1273409 Tamika Annette Fletcher 11/29/2016 Quicken Loans Inc. 53364 1545982 Maureen Patricia Kiely 11/28/2016 Assurance Financial Group, LLC 53365 1520566 Robert Matthew Lawson 11/28/2016 Finance of America Reverse LLC 53368 1097107 Jacquelyn Marie Thompson 11/28/2016 Quicken Loans Inc. 53372 1220016 Aaron Edward Chetcuti 11/29/2016 Quicken Loans Inc. 53381 1523154 Jonathan David Goldhammer 11/29/2016 Quicken Loans Inc. 53382 1522134 Renee Christine Hart 11/28/2016 NATIONS LENDING CORPORATION 53383 1464132 Misty Lyn Larkins 11/28/2016 Mortgage Research Center, LLC 53389 1523976 Mitchell Richard Torongo 11/29/2016 Quicken Loans Inc. 53395 739056 Ross C. Coppersmith 11/30/2016 NATIONS LENDING CORPORATION 53396 1544874 John Dragan Frankovich 11/30/2016 NATIONS LENDING CORPORATION 53406 1472893 Rory Bruce Martin Shanahan 11/29/2016 PennyMac Loan Services, LLC 53408 40864 bryan j campo 11/30/2016 Guaranteed Rate, Inc. 53414 455190 ADAM DANIEL HART 11/30/2016 WR Starkey Mortgage, LLP 53736 938869 Shawn Keith Jackson 11/30/2016 Community First Lending, LLC 53850 432450 Tammy Shelton Ballard 11/23/2016 Primary Residential Mortgage, Inc. Denied 1 50824 1478206 Megan Leigh Aiello 11/17/2016 MLO Appendix 13 of 14 GRMA# NMLS# Entity Name Terminated - Surrendered/Cancelled License Status Date 27422 28218 29219 33217 34441 35023 36069 38690 40285 40485 43453 45668 46112 47711 48048 48174 48212 49339 49718 49739 50574 51214 51519 51918 51961 52058 210521 19670 150334 138984 888625 926681 991566 984652 17794 1065042 1024790 1304196 209806 1374524 494479 1420849 1273517 30891 1312233 1345172 1461404 1435830 1495968 1196877 1375509 1216881 Corey Arnez Mason Daniel Gregory Mitchell Kathy H. Richmond Killian Amy Louise Fichter Ann Lorraine Funk Keith Jerome Kirsch Henry Jackson Perry III Kristian Weiss Jorgensen Eric Christopher Cloern Van Eric Pearson TSZ YAN NG Leo Paul Whittlesey Todd David Pezzi Pete Dennis Costas III Jennifer Lynn Chase Amber Louise Loustaunau Christopher Joseph Olah Jr. Robert Ray Short Carolina Patricia Cortes Klemans Oron Lee Boone Jr Steffan Klaus Steuer Steven John Weaver Benjamin Charles Blakeney Stephen M. Manuel Donald Francis Whittlesey Ellen Marie Phillips 11/14/2016 11/29/2016 11/01/2016 11/17/2016 11/07/2016 11/10/2016 11/22/2016 11/09/2016 11/03/2016 11/14/2016 11/02/2016 11/01/2016 11/04/2016 11/21/2016 11/21/2016 11/28/2016 11/10/2016 11/10/2016 11/01/2016 11/21/2016 11/15/2016 11/22/2016 11/22/2016 11/03/2016 11/14/2016 11/14/2016 Current Sponsoring Company Name (As of 12/01/2016) 26 MLO Appendix 14 of 14