Monthly mortgage summary [Dec. 2016]

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

Inside this Issue:
NMLS Electronic 2 Surety Bond Adoption
Georgia 2 Residential Mortgage Act (GRMA) Per Loan
Fees
Mortgage Call 3 Report Reminder
Georgia New 3 Application and
Amendment Checklists
2017 State 3 Holidays
Fine Summary 3 Information
Appendices:
Mortgage Company
Activity by License Status
Mortgage Loan
Originator Activity by License Status

2017 License Renewal Period Has Ended
The Annual License/Registration Renewal Period for 2017 has ended. A licensee/ registrant that has a complete renewal application (i.e., renewal application filed, and all fines and renewal fees paid) pending through the Nationwide Multistate Licensing System as of December 31, 2016, can continue to work as a mortgage loan originator, mortgage broker or mortgage lender unless and until there is a surrender/withdrawal of the license/registration or a final order of denial or revocation is issued by the Department.
If a mortgage licensee/registrant did not file an application for renewal by December 31, 2016, the license/registration expired by operation of law effective January 1, 2017, and the licensee/registrant must reapply through the NMLS. Renewal applicants with incomplete applications (e.g., unpaid fines/fees, license items) will be expired during the month of January 2017. Broker and Lender licensees in an expired status may not conduct Georgia mortgage activity. Mortgage Loan Originators in an expired status may not conduct origination activity for Georgia loans.
RENEWAL REQUEST PENDING -- COMPANIES AND INDIVIDUALS --
Does your license have a renewal request pending? If so, please check your NMLS record for any deficiencies or license items placed by the Department. No renewal request will be approved with outstanding license items. Many licensees that have not yet been approved owe fines and fees check your NMLS record to see if your renewal is being delayed due to unpaid fines and fees.
Fines and fees must be paid through the NMLS Agency Fee Invoice.
Please see the following links for information on how to pay the Agency Fee Invoice in NMLS.
For an Individual: http://mortgage.nationwidelicensingsystem.org/licensees/resources/ LicenseeResources/Paying%20an%20Invoice_I.pdf
For a Company: http://mortgage.nationwidelicensingsystem.org/licensees/resources/ LicenseeResources/Paying%20an%20Invoice_C.pdf

Page 2

December 2016

NMLS Electronic Surety Bond Adoption

On January 23, 2017, the Department will begin accepting Electronic Surety Bonds (ESB) through the NMLS. All new mortgage company applicants will be required to use the ESB to meet Georgia's surety bond requirements. For existing licensees, electronic bond conversion will take place over the next year with a deadline of December 31, 2017.
Please refer to the ESB resources on NMLS found at: http://mortgage.nationwidelicensingsystem.org/Pages/ ESBforNMLSLicensees.aspx.

ESB Training for Licensees NMLS held a complimentary training session for statelicensed companies impacted by the ESB enhancements that became available in NMLS on September 10, 2016. The session, intended for Account Administrators (AAs), provides an overview of the ESB enhancements, including the bond creation and management process, a demonstration of the new functionality, and the resources available on the NMLS Resource Center. Log in to the LMS and access the recording.

Georgia Residential Mortgage Act (GRMA) Per Loan Fees

Pursuant to O.C.G.A. 7-1-1011(b) and Department Rule 80-5-1-.04, GRMA per loan fees ("GRMA fees") are required to be collected and remitted by the collecting agent, which is the entity "listed as the secured party on a security deed or any other loan document." This requirement exists to ensure that each collecting agent is given proper credit for remitting the required GRMA fees. The fees along with a fee statement indicating the number of mortgage loans closed by the collecting agent shall be remitted semiannually to the Department through its online reporting and payment system located at: https://bkgfin.dbf.state.ga.us/GRMAFee.html. If done properly, the use of this payment system should eliminate any findings by the Department that the collecting agent did not remit all of the required fees.
GRMA fees, along with the fee statement, should be remitted as follows:
GRMA fees for the period from January 1 through June 30 of each year shall be remitted to the Department no later than the first business day of September;

GRMA fees for the period from July 1 through December 31 of each year shall be remitted to the Department no later than the first business day of March of the following year.
Though collecting agents may use third parties to remit the fees and the fee statement to the Department, the collecting agent is still the person responsible for remittance of GRMA fees. Failure of a collecting agent or its third party remitter to timely remit the GRMA fees along with the corresponding fee statement via the online reporting and payment system may result in the imposition of a fine. Furthermore, beginning January 1, 2017, the Department may return any future paper checks received for GRMA fees and, in such case, will not treat the payment as a timely remittance.
The Department encourages each collecting agent to take advantage of the convenience of directly submitting the payment and the statement online to avoid the costs associated with paper checks as well as possible fines.

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

December 2016

Page 3

Mortgage Call Report Reminder

This is a reminder that the Mortgage Call Report required by O.C.G.A. 7-1-1004.1 is due within 45 days of the end of every calendar quarter. Fourth quarter data (October 1 December 31, 2016) must be filed through the NMLSR by February 14, 2017.

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

Companies that fail to file quarterly MCRs prior to the deadline will be assessed a fine and may subject their Georgia license to revocation.

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

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.

FINE REASON GRMA fees paid late

Fine Summary Information
COUNT 3

HOLIDAY CLOSING This is a reminder that the Department will be closed on Monday, January 16th for Martin Luther King, Jr.'s
Birthday.

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

December 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 reques t was Denied. The entity's licens e was Revoked and the entity is no longer authorized to conduct business. The entity failed to renew. Alternatively, this license s tatus is als o used for MLOs that were s us pended by adm inis trative action for failing to m eet Georgia's sponsorship requirement. An entity has been ordered to s urrender their approved licens e. 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

Date

License Name

City

Approved
40972 1156779 48340 1401075 50422 1197473 51788 1483908 51789 1514038 51908 331202 51913 145502 52339 366401 52341 1528590 52554 1518129 52555 852425

52654 53044 53268

8588 1536964 1531259

MULTIPLE LENDING SOLUTION, INC HomeUnion Lending, Inc. Champions Mortgage LLC Prestige Group Mortgage Co., Inc. Bedrock Capital Partners, LLC Sunshine Financial Group, Inc. V.I.P. Mortgage, Inc. Del Casale, John W. Marcus Claxton Mortgage Services Park Tree Investments, LLC SHIRLEY ADAMS FINANCIAL SERVICES, INC. South Pacific Financial Corporation Holder, Pamela, Bree Douglas F Turgeon

12/22/2016 12/22/2016 12/15/2016 12/23/2016 12/05/2016 12/07/2016 12/22/2016 12/08/2016 12/08/2016 12/05/2016 12/30/2016

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

12/09/2016 12/21/2016 12/30/2016

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

NORCROSS Irvine Melbourne Watkinsville Allentown Coral Gables Scottsdale San Jose Duluth San Francisco PORT ST LUCIE
Irvine Hawkinsville Duluth

State
14
GA CA FL GA PA FL AZ CA GA CA FL
CA GA GA

Mortgage Company Appendix 1 of 2

GRMA# NMLS#

Company Name

Terminated - Surrendered/Cancelled

19007 2997

Residential Mortgage Solution LLC

30694 19756

First Liberty Financial Group, LLC

32569 396901 Shellpoint Partners LLC

33346 56301 37131 889343

MERIDIAN HOME MORTGAGE CORPORATION
Clayton Support Services LLC

40972 1156779 MULTIPLE LENDING SOLUTION, INC

48400 262650 Trust Mortgage Corporation

Date

License Name

12/12/2016 12/28/2016 12/28/2016 12/14/2016

GA Mortgage Lender License GA Mortgage Lender License GA Mortgage Lender License GA Mortgage Lender License

12/23/2016 12/22/2016 12/22/2016

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

City
Santa Monica Louisville New York Westminster
Tampa NORCROSS Richmond

State
7
CA KY NY MD
FL GA VA

Mortgage Company Appendix 2 of 2

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 reques t was Denied. The entity's licens e was Revoked and the entity is no longer authorized to conduct business. The entity failed to renew. Alternatively, this license s tatus is als o used for MLOs that were s us pended by adm inis trative action for failing to m eet Georgia's sponsorship requirement. An entity has been ordered to s urrender their approved licens e. 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

24865 24953 25383 25825 27120 27176 27512 27554 27943 29221 29855 32553 35955 36736 36966 38025 38136 38207 39072 40056 40765 40858 41295

243660 243375 266437 164851 250272 205205 262221 6073 31039 248653 263490 217786 469847 1000915 966672 275378 1034254 364097 316525 627354 320160 1147954 1140687

Laura Lyn McAnally ROBIN LYNN CARROLL DIANE WALKER DAVIS Fleda Paul Michael James Freeman Kent Harry Bostic Darryl Garth Eric John Reque Paul Raymond Dennis Jason L Smith Deborah Ranae Losser Elliot Ian Dubin James Joseph Walker Blake Emanuel Smith joseph robert riggs II byron anthony king Joshua Wayne Vogt Timothy Patrick Dunn John Thomas McDougall Pamela June Myers Jeffrey Aaron Metz Michael Carmelo Hogan Carrie Ann Freeman

License Status
Date

Current Sponsoring Company Name (As of 01/03/2017)
235

12/15/2016 Guild Mortgage Company 12/21/2016 Guild Mortgage Company 12/15/2016 Guild Mortgage Company 12/21/2016 loanDepot.com, LLC 12/15/2016 MiLend, Inc. 12/08/2016 Bayshore Mortgage Funding, LLC 12/15/2016 American Neighborhood Mortgage Acceptance Company LLC 12/09/2016 Carrington Mortgage Services, LLC 12/20/2016 Guaranteed Rate, Inc. 12/20/2016 ProFund Mortgage LLC 12/16/2016 iFreedom Direct Corporation 12/09/2016 Home Point Financial Corporation 12/30/2016 Reverse Mortgage Solutions, Inc. 12/20/2016 ClearPath Lending 12/21/2016 American Neighborhood Mortgage Acceptance Company LLC 12/30/2016 Southern Mortgage Unlimited, Inc. 12/09/2016 Top Flite Financial, Inc. 12/20/2016 Paramount Residential Mortgage Group, Inc. 12/13/2016 PennyMac Loan Services, LLC 12/30/2016 loanDepot.com, LLC 12/22/2016 HomeUnion Lending, Inc. 12/06/2016 Freedom Mortgage Corporation 12/30/2016 Mortgage Research Center, LLC

MLO Appendix 1 of 9

GRMA# NMLS#

Entity Name

41521 42872 44011 44358 44483 44741 46594 48456 48487 49570 50217 50367 50997 51100 51873 51906 51967 52268 52315 52507 52551 52571 52600 52740 52752 52825 52877 52894 52909 52929 52941 52966 52981 53000 53023 53024 53031

986605 742462 216070 57711 1088511 1186787 227033 905315 378338 1256968 925867 1135453 1426560 1480252 17649 1043518 1428557 1520162 1461256 1493896 1202864 1431890 119289 1528283 1476227 1514439 1440538 1292288 608775 1168484 1387358 1537805 1435852 1160656 1532556 1532565 1532551

Joe Siribandan Jose Manuel Coutino Randy Joseph Luger Frank Steven Prato Michael Patrick McClernon Jonathan Elliott Lee Mehrdad Ghaemi Carolina Anna Wilkes Christopher Paul Diaz Demetri Damon Stewart Adam Zima Eric Benjamin Rarus Ryan Alexander Jemison Nicole D. Hines Katherine Maree Vogel Sean Allen Price Matthew Quinton Chao Stephanie Lee Latham-Magee Val Alexander Shirley II Ammie Lashawn Mack Matthew Aaron Watson Gabriel Jacob Nusz Ruth Stephenson Cowan Jesse James Bogart Jordan David Mulberry Tina Marie Webb-Bouttry Shaka Moshoe Singleton Corey John Chandler Michelle Elaine Mort Hussein Albert Amen Lauren Gaines Toni Nicole Gillespie Pamela Bree Holder Kristen Joy Barut-Wiley Michael Scott McMahon Joseph Ryan Merlino Tobi Rosario

License Status
Date

Current Sponsoring Company Name (As of 01/03/2017)

12/06/2016 ClearPath Lending

12/09/2016 ClearPath Lending

12/15/2016 Freedom Mortgage Corporation

12/08/2016 INTERSTATE HOME LOAN CENTER, INC.

12/05/2016 Ditech Financial LLC

12/09/2016 NATIONS LENDING CORPORATION

12/05/2016 ClearPath Lending

12/30/2016 American Neighborhood Mortgage Acceptance Company LLC

12/22/2016 HomeUnion Lending, Inc.

12/29/2016 Alterra Group, LLC

12/15/2016 Champions Mortgage LLC

12/05/2016 Lakeview Loan Servicing, LLC

12/01/2016 Movement Mortgage, LLC

12/22/2016 Alterra Group, LLC

12/07/2016 Amerisave Mortgage Corporation

12/22/2016 Moria Development, Inc.

12/22/2016 V.I.P. Mortgage, Inc.

12/16/2016 Norwich Commercial Group, Inc.

12/30/2016 SHIRLEY ADAMS FINANCIAL SERVICES, INC.

12/07/2016 Ditech Financial LLC

12/06/2016 Quicken Loans Inc.

12/13/2016 Paramount Equity Mortgage, LLC

12/05/2016 Alcova Mortgage LLC

12/20/2016 Cardinal Financial Company, Limited Partnership

12/15/2016 Champions Mortgage LLC

12/28/2016 First Guaranty Mortgage Corporation

12/01/2016 American Neighborhood Mortgage Acceptance Company LLC

12/20/2016 SBBNet, Inc.

12/06/2016 Primero Home Loans, LLC

12/12/2016 Quicken Loans Inc.

12/15/2016 Freedom Mortgage Corporation

12/05/2016 Mortgage Research Center, LLC

12/21/2016 Holder, Pamela, Bree

12/29/2016 Freedom Mortgage Corporation

12/29/2016 Freedom Mortgage Corporation

12/06/2016 Freedom Mortgage Corporation

12/29/2016 Freedom Mortgage Corporation

MLO Appendix 2 of 9

GRMA# NMLS#

Entity Name

53035 53037 53046 53065 53069 53072 53075 53076 53084 53093 53142 53161 53170 53178 53181 53184 53186 53193 53198 53204 53205 53220 53224 53235 53261 53266 53274 53275 53281 53282 53294 53300 53321 53340 53345 53346 53351

581110 1523879 1530615 1459297 1523058 1535480 585429 1537328 1337298 1536517 1532567 353616 1523099 383895 1383267 527467 915056 1236746 254626 1531660 1526229 1513085 1539697 1526630 1247855 1514975 1544832 1526183 635776 1524381 1332712 1376418 1462114 1541017 797847 1109958 1531312

Andrew Michael Scarpaci Blanca Stella Sierra Bret Arthur Westley Barrow Gloria Esteban Richelle Dahlia Holness Larry Eugene Moretz Jr Gregg Peter Pechmann Lance David Williams Autry Jean Douglas CHEONGSOO PARK Krystina Maloney brad felix leos Judith Sandy-Samuel LaConia Amphy Ric Luis Araujo Debra S Baker Zachary Thomas Brock Brian Thomas Ford Johnnie Jay Loy Nicole Sheray Roberson Jordan James Thomas Robinson Kevin Bennett Kelliher Amanda Rotter Marger Douglas Fortier Turgeon Forrest Andrew Swims Kyeshia Renee Wickware Karen Ann Byrnes Joseph Castaner Jolene Carol Manente Mark H Moyer Thomas Samuel Abraham Jr Ryan Michael Nickels Kim Andress Carey Kayleen Smith Dennis Tak Cheng Ronald Joseph Faulkner Jr Javier Porras

License Status
Date

Current Sponsoring Company Name (As of 01/03/2017)

12/06/2016 Freedom Mortgage Corporation

12/20/2016 Homeward Residential, Inc.

12/20/2016 Nationstar Mortgage LLC

12/29/2016 NATIONS LENDING CORPORATION

12/08/2016 Homeward Residential, Inc.

12/06/2016 Cardinal Financial Company, Limited Partnership

12/07/2016 Hancock Mortgage Partners, LLC

12/01/2016 Alliance Financial Resources, LLC

12/05/2016 Branch-Hughes, Angela

12/01/2016 United Capital Company, LLC

12/06/2016 Freedom Mortgage Corporation

12/06/2016 THE MONEY SOURCE INC.

12/06/2016 Geneva Financial, LLC

12/19/2016 Fairway Independent Mortgage Corporation

12/28/2016 ClearPath Lending

12/30/2016 Mortgage Financial Group, Inc.

12/09/2016 Nationstar Mortgage LLC

12/09/2016 ClearPath Lending

12/20/2016 ClearPath Lending

12/06/2016 Neighborhood Assistance Corporation of America

12/01/2016 Freedom Mortgage Corporation

12/01/2016 Fairway Independent Mortgage Corporation

12/01/2016 Safe Harbor Mortgage, LLC

12/30/2016 Douglas F Turgeon

12/09/2016 Broker Solutions, Inc.

12/05/2016 1st Signature Lending, LLC

12/02/2016 Norwich Commercial Group, Inc.

12/28/2016 Freedom Mortgage Corporation

12/02/2016 Norwich Commercial Group, Inc.

12/07/2016 First Fidelity Funding and Mortgage Corporation

12/20/2016 Quicken Loans Inc.

12/20/2016 Quicken Loans Inc.

12/13/2016 Nationstar Mortgage LLC

12/06/2016 Movement Mortgage, LLC

12/06/2016 WEI Mortgage LLC

12/21/2016 Stearns Lending, LLC

12/20/2016 THE MONEY SOURCE INC.

MLO Appendix 3 of 9

GRMA# NMLS#

Entity Name

53375 53379 53384 53391 53393 53399 53403 53404 53405 53407 53411 53412 53413 53419 53420 53422 53424 53425 53430 53431 53434 53439 53443 53444 53445 53446 53451 53455 53457 53458 53461 53463 53466 53467 53468 53469 53470

233764 1509521 1460723 739592 1127039 1367237 406898 579076 1529325 1483827 1407140 1543953 1523783 1429079 1539788 1454613 1534797 435266 1548408 738911 1548095 1549067 1548071 1548085 1539974 1448930 1540562 1543915 1543916 1543809 656744 436493 175597 1548080 1534155 1507616 1502789

Russell Raymond Burke James J. Elwell Terri Sue Martin Kevin James Ushman Jacob Marley Adelman Jack Alexander Lucido Maria Inez Potter DAVID A RANDALL Matthew Robert Reid HEATHER STUART Neil Andrew Frisch Stephanie Marie Fronczak Hassan Fadi Hammoud Jasmine Denise Luzi Ryan Gordon Peltoma Ashley Servin De La Mora Jacob Dawes Wilson William Todd Young Aaron Matthew Bodkins James Forrest Boyer Jeffrey Bruce Carmichael James Maxwell Ferguson Jr Adan Herrera Issac Daniel Kahl Stephen John Kasperzyk Jr Lisa Renee LaFave Derek Ryan Pontius Robert Philip Scatorchio Jr. Brian Andrew Sheerin Sean Patrick Shively DAVID SEBASTIAN VESE Charles Richard Wiefering Jr. Shawn Lee Wilson Bradley Marshall Winter Jeffrey Ronald Bilodeau Yul Zobek De Los Rios James Leslie Franklin

License Status
Date

Current Sponsoring Company Name (As of 01/03/2017)

12/12/2016 MiLend, Inc.

12/09/2016 Quicken Loans Inc.

12/09/2016 360 Mortgage Group, LLC

12/09/2016 Broker Solutions, Inc.

12/01/2016 Quicken Loans Inc.

12/01/2016 Quicken Loans Inc.

12/01/2016 Quicken Loans Inc.

12/29/2016 CSL Financial, LLC

12/08/2016 Envoy Mortgage Ltd

12/29/2016 CrossCountry Mortgage, Inc.

12/02/2016 Ditech Financial LLC

12/29/2016 Freedom Mortgage Corporation

12/01/2016 Quicken Loans Inc.

12/02/2016 Quicken Loans Inc.

12/02/2016 Guaranteed Rate, Inc.

12/20/2016 US Mortgage Corporation

12/22/2016 Provident Funding Associates, L.P.

12/05/2016 Caliber Home Loans, Inc.

12/22/2016 Wyndham Capital Mortgage, Inc.

12/28/2016 loanDepot.com, LLC

12/22/2016 Wyndham Capital Mortgage, Inc.

12/22/2016 Wyndham Capital Mortgage, Inc.

12/23/2016 Guaranteed Rate, Inc.

12/22/2016 Wyndham Capital Mortgage, Inc.

12/05/2016 Total Mortgage Services, LLC

12/05/2016 Quicken Loans Inc.

12/05/2016 Pulte Mortgage LLC

12/29/2016 Freedom Mortgage Corporation

12/29/2016 Freedom Mortgage Corporation

12/05/2016 Intercontinental Capital Group, Inc.

12/05/2016 Movement Mortgage, LLC

12/09/2016 Lakeview Loan Servicing, LLC

12/29/2016 Freedom Mortgage Corporation

12/22/2016 Wyndham Capital Mortgage, Inc.

12/28/2016 Nationstar Mortgage LLC

12/05/2016 One Reverse Mortgage, LLC

12/06/2016 NATIONS LENDING CORPORATION

MLO Appendix 4 of 9

GRMA# NMLS#

Entity Name

53473 53475 53477 53479 53481 53482 53483 53485 53487 53488 53490 53492 53494 53495 53497 53499 53500 53501 53502 53503 53504 53508 53511 53513 53514 53515 53516 53518 53519 53520 53521 53526 53527 53531 53533 53534 53538

1475253 1526616 1547661 1502741 1510623 1548316 302642 595611 1510230 1494137 1548314 1534153 1550955 1548313 1543606 1534252 1545837 1548310 1519041 1536915 1543748 1548083 919571 1548930 1437452 1517685 1548320 1277610 1518522 1536987 1548088 75249 1536923 1548098 1163934 908358 1548738

Sharonda Simone Hampton Miles Dayton Juschka Austin Stephen Ropp Zani Stojkoski Alex Nathan Walker Michael Joseph Brown John William Del Casale James Gregory Farmer Matthew Kong-Mong Hang James Derek Helms Joshua David Herbaugh Rachael Lauren Kaneaster JAMES P NAGY Curtis Rhoa Joseph Bruce Shoemaker Mark Joseph Talmadge John Stephen Taylor Tyler Benjamin Thren Donald Norman Trought Mr. Nathan Alan Bennett Jr Joelle Lynn Crosby John Christian Haasis Justin G Johnson Tsz Fung Law Cory Edward Lorence Catalina Monroy Ms. Charles Kevin Moss Rhonda Sue Respini Brandon W Rigby Clinton Robert Oney Snyder Thomas Patrick Stern Alan Wayne Childs Dean Ormond Donatelli Zachary James Garden Parker Lee Hackett ABU T HAQ Nicholas John Kanellias

License Status
Date

Current Sponsoring Company Name (As of 01/03/2017)

12/05/2016 Quicken Loans Inc.

12/20/2016 Homeside Financial, LLC

12/09/2016 Cardinal Financial Company, Limited Partnership

12/15/2016 NATIONS LENDING CORPORATION

12/07/2016 Quicken Loans Inc.

12/13/2016 CityWorth Mortgage LLC

12/08/2016 Del Casale, John W.

12/07/2016 Cardinal Financial Company, Limited Partnership

12/07/2016 Quicken Loans Inc.

12/28/2016 Fairway Independent Mortgage Corporation

12/15/2016 CityWorth Mortgage LLC

12/07/2016 Nationstar Mortgage LLC

12/09/2016 Secure Lending Incorporated

12/13/2016 CityWorth Mortgage LLC

12/28/2016 Guaranteed Rate, Inc.

12/07/2016 Amerisave Mortgage Corporation

12/08/2016 SWBC Mortgage Corporation

12/13/2016 CityWorth Mortgage LLC

12/20/2016 FIRM Financial, LLC

12/09/2016 Quicken Loans Inc.

12/09/2016 Finance of America Reverse LLC

12/22/2016 Wyndham Capital Mortgage, Inc.

12/29/2016 SoFI Lending Corp.

12/13/2016 CityWorth Mortgage LLC

12/09/2016 Quicken Loans Inc.

12/20/2016 Paramount Residential Mortgage Group, Inc.

12/13/2016 CityWorth Mortgage LLC

12/20/2016 Reverse Mortgage Solutions, Inc.

12/13/2016 Low VA Rates, LLC

12/09/2016

12/22/2016 Wyndham Capital Mortgage, Inc.

12/20/2016 Cardinal Financial Company, Limited Partnership

12/09/2016 Quicken Loans Inc.

12/22/2016 Wyndham Capital Mortgage, Inc.

12/29/2016 SoFI Lending Corp.

12/22/2016 American Nationwide Mortgage Company, Inc.

12/22/2016 Wyndham Capital Mortgage, Inc.

MLO Appendix 5 of 9

GRMA# NMLS#

Entity Name

53541 53545 53548 53549 53551 53553 53554 53555 53556 53557 53558 53559 53560 53561 53563 53569 53573 53584 53588 53593 53594 53596 53599 53601 53603 53605 53610 53611 53615 53618 53620 53621 53623 53627 53628 53631 53632

1506624 1276008 112207 1549599 1536350 1537676 1552630 1376272 1537817 1525328 1123296 1540566 174442 1446761 1474049 1491967 1161518 784282 1489071 1011350 944019 1428989 1396541 1476164 1547676 1538011 117136 1519408 1544399 1546408 1546450 1546691 1547166 1549703 1460541 1529674 966989

William Walker Plante Jr Zachary John Tomlinson daniel george coggins Shannon Lee Garman Shelbi Lee Kinney Ryan James Lafferty Stephanie Oliver Lucas Lena Marie Palmateer Alan Charles Prince Paul Charles Rahter Andrea Danielle Rice Benjamin Eugene Smith David Duane Spencer Kevin Robert Ureda Qiana Dierdre Watts Colin Malcolm Borchert Roxane S Dimon Derek John Shamo Gisah Freitas Young Issa Walid Fakhouri Christopher Ryan Frakes Jonathan Francis Garmo Alejandro Gonzalez Kimberly Renae Homewood Luis Daniel Porras Guadalupe Anthony Paul Russo Ann Marie Hills Tyrone Anthony Jackson Andrea Leah Nidess Rebecca Stack Shieh Reid D Williamson Austin David Allen Taylor Andrew Bernot Aaron Michael Fraley PABLO ANTONIO GARCIA Jared Robert Bolduc Kristopher Wayne Carmichael

License Status
Date

Current Sponsoring Company Name (As of 01/03/2017)

12/12/2016 Credence Funding Corporation

12/29/2016 Everett Financial, Inc.

12/22/2016 Fairway Independent Mortgage Corporation

12/12/2016 Finance of America Reverse LLC

12/21/2016 Mortgage Research Center, LLC

12/12/2016 Quicken Loans Inc.

12/09/2016 FBC Mortgage, LLC

12/12/2016 Quicken Loans Inc.

12/12/2016 Quicken Loans Inc.

12/12/2016 New Penn Financial, LLC

12/12/2016 Mortgage Research Center, LLC

12/12/2016 Pulte Mortgage LLC

12/21/2016 Stearns Lending, LLC

12/08/2016 Fairway Independent Mortgage Corporation

12/12/2016 LoanCare, LLC

12/12/2016 NATIONS LENDING CORPORATION

12/13/2016 Fairway Independent Mortgage Corporation

12/13/2016 PRIME MORTGAGE FUNDING, INC.

12/13/2016 Nationstar Mortgage LLC

12/13/2016 Quicken Loans Inc.

12/23/2016 Lakeview Loan Servicing, LLC

12/15/2016 Quicken Loans Inc.

12/12/2016 Lakeview Loan Servicing, LLC

12/12/2016 LoanCare, LLC

12/23/2016 Cardinal Financial Company, Limited Partnership

12/15/2016 Quicken Loans Inc.

12/28/2016 E Mortgage Management LLC

12/28/2016 Flagship Financial Group, LLC

12/08/2016 MiLend, Inc.

12/09/2016 MiLend, Inc.

12/21/2016 WEI Mortgage LLC

12/08/2016 MiLend, Inc.

12/08/2016 MiLend, Inc.

12/08/2016 MiLend, Inc.

12/28/2016 E Mortgage Management LLC

12/23/2016 Flagship Financial Group, LLC

12/23/2016 Mortgage Research Center, LLC

MLO Appendix 6 of 9

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 01/03/2017)

53633 1547543 Ronald Dale Corley Jr

12/08/2016 Angel Oak Home Loans LLC

53636 552505 Albert Harris Jr

12/29/2016 Finance of America Mortgage LLC

53642 1029060 RONNIE LEVON TIMMONS

12/08/2016 New Penn Financial, LLC

53643 1554175 Andrea Nicole Bartos

12/30/2016 New Day Financial, LLC

53647 1533630 Benjamin Ryan Carroll

12/08/2016 MiLend, Inc.

53662 1544264 Brian Kenneth Roquemore

12/08/2016 MiLend, Inc.

53664 1089067 Jimmy Van Smith II

12/29/2016 Stearns Lending, LLC

53665 1550257 Alyssa Rae Soendker

12/29/2016 Mortgage Research Center, LLC

53679 1537394 Migle Ribaciauskaite

12/15/2016 MiLend, Inc.

53682 1513475 Aleesa Ann Talmadge

12/09/2016 Shelter Lending Services, L.L.C.

53684 1516689 Kevin Thomas Yancy

12/09/2016 Broker Solutions, Inc.

53742 1541343 Ian Patrick

12/08/2016 NFM, Inc.

53744 1551135 Brittany Hope Sikes

12/30/2016 Buford Finance Company, Inc.

53769 1520955 Christopher Logan Hance

12/09/2016 Success Mortgage Partners, Inc.

53823 1552825 Jason M Rogers

12/09/2016 Southeast Mortgage of Georgia, Inc.

53824 1550037 Cymone Rickie Sanders

12/09/2016 Amerisave Mortgage Corporation

53863 624070 Maryann O'Brien

12/15/2016 On Q Financial, Inc.

53891 302549 Daniel B Yawn

12/30/2016 1st Franklin Financial Corporation

53908 62852

Jessica Renee Truitt Ms.

12/19/2016 Amerisave Mortgage Corporation

53931 1387886 Brian Joseph Koncul

12/20/2016 WR Starkey Mortgage, LLP

53950 1520090 Gabriela Carter

12/08/2016 Homestar Financial Corporation

53977 1546684 Brittany Marie Sweat

12/08/2016 Homestar Financial Corporation

54002 419407 Amy Underwood Brooks

12/20/2016 Guild Mortgage Company

54031 1565906 Michael Anthony Terry

12/08/2016 Westminster Mortgage, LLC

54049 419415 Marcus Wayne Coyle

12/15/2016 Guild Mortgage Company

54051 1544555 Robert John Haskin

12/29/2016 Guild Mortgage Company

54053 543344 Richard Eugene Key

12/15/2016 Guild Mortgage Company

Denied

4

50895 51025 51215 51828

1283428 1475051 1461439 319834

Michael Patrick LePage Jonea Renee Smith Alicia Michelle White Christopher Blake Hernandez

12/19/2016 12/19/2016 12/19/2016 12/19/2016

MLO Appendix 7 of 9

GRMA# NMLS#

Entity Name

Terminated - Surrendered/Cancelled

25454 27546 27603 31734 31803 32200 32482 33718 33726 33754 33785 34172 34393 35115 36071 37078 37283 37821 38705 39544 40715 41131 42440 43561 45392 45525 46091 46663 47458 47672 48022 49268 49654 51775 51985

5662 208944 66661 154863 362479 187959 362441 198644 129861 65410 811177 203903 902456 141973 338177 829103 267962 67324 1053238 398768 1023997 1087093 1175737 1223776 1283011 1239339 213485 282354 1403193 1406917 1195122 78981 357036 986845 1463365

Julie McMillin Lee charles donald perroni Jonathan Andrew Leslie John Riley Rickert Jami Lynn Miller Debra Joyce Cunningham Tania Mariela Meranda Anthony Augustus Tucci Ronald Joseph Miles Anthony Jefferson Eckert Mark Christian Manzo Melinda Ann Blum McGlothlin Lillianna Jade Gonzales Edward Joseph Sedlar Jr. Joshua Dale Phillips Nicholas James Outten Trevor Raymond Carlson David Lee Committe Jr Ahmad Dandan Matthew Axcil Keyes Lino Joseph Garcia Mohamed Jaafar Michele Sue Duvall Tremaine Lee Crayton Ryan David Axford Yoan Leyva Christopher Lawrence Harrell Rusty Clifford Hansen Brendan Henry Corcoran Michael David Harrison Jenna Lauren Peltonen Sheila Coward Palus Patrick William Burchard Nathan T. Martinez Michael Ahmad Jabari

License Status
Date
12/06/2016 12/01/2016 12/20/2016 12/21/2016 12/01/2016 12/19/2016 12/09/2016 12/15/2016 12/15/2016 12/15/2016 12/15/2016 12/15/2016 12/06/2016 12/15/2016 12/02/2016 12/15/2016 12/29/2016 12/16/2016 12/30/2016 12/28/2016 12/23/2016 12/28/2016 12/01/2016 12/01/2016 12/09/2016 12/29/2016 12/15/2016 12/12/2016 12/15/2016 12/30/2016 12/15/2016 12/01/2016 12/08/2016 12/06/2016 12/19/2016

Current Sponsoring Company Name (As of 01/03/2017)
36
MLO Appendix 8 of 9

GRMA# NMLS#

Entity Name

52236 47097

Timothy Scott Kiernan

License Status
Date
12/22/2016

Current Sponsoring Company Name (As of 01/03/2017)

MLO Appendix 9 of 9