Monthly mortgage summary, May 2016

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

Inside this Issue:
Non-Georgia 2 Branches
Fine Summary 2 Information
Appendices: Mortgage Company
Activity by License Status
Mortgage Loan
Originator Activity by License Status

Department of Banking and Finance Issues Proposed Rulemaking and Provides Opportunity to Comment

On May 15, 2016, pursuant to the provisions of the Georgia Administrative Procedure Act, O.C.G.A. 50-13-1 et seq., and by the authority of O.C.G.A. 7-1-61, 7-1-1012, 7-9-13 and other cited statutes, the Department of Banking and Finance gave notice of its intent to adopt new rules.

Comments to the Department must be received by the close of business on Thursday, June 16, 2016.
To read the proposed rules or to learn where to submit comments, go to the following URL on the Department's website: DBF Proposed Rulemaking 5-1716.pdf

Faison-Holmes Elected to Serve on the Nationwide Multistate Licensing System (NMLS) Policy Committee

Director of NonDepository Financial Institutions Felicia Faison-Holmes was recently nominated by the American Association of Residential Mortgage Felicia Faison-Holmes Regulators (AARMR) and elected by the State Regulatory Registry (SRR) Board of Managers to serve on the NMLS Policy Committee for a 2-year term starting on July 1, 2016.
The NMLS Policy Committee is composed of state financial services regulator users and makes policy decisions for the NMLS functionality and operations.

As Director for the Non-Depository Financial Institutions Division of the Department of Banking and Finance, Felicia is primarily responsible for the licensing, supervision and regulation of non -depository institutions and licensees including mortgage lenders and brokers, mortgage loan originators, check-cashers, money transmitters and sellers of payment instruments.
She is a graduate of Emory University in Atlanta, Georgia, where she earned the joint degrees of Juris Doctor and Master of Business Administration in 2002. Felicia is also certified by the Conference of State Bank Supervisors as a Certified Mortgage Examinations Manager.
Congratulations Felicia!

NDFI Outreach
AND UPCOMING SPEAKING ENGAGEMENTS
Deputy Commissioner for Non-Depository Financial Institutions Rod Carnes will be attending the Georgia Manufactured
Housing Association Annual Convention on June 21st and 22nd, Jekyll Island, GA.

Page 2

May 2016

Non-Georgia Branches

No approval is required for branches located outside the State of Georgia, but please remember that failure to adequately supervise the operations of any out-ofstate branch as it relates to residential mortgage transactions on Georgia property can result in the loss of your license.
Please DO NOT enter branches that are located in a state other than Georgia into the NMLSR in connection with your company's Georgia license.

Out-of-state branches do not require the Department's approval and SHOULD NOT be entered into the NMLSR as a branch for Georgia. Fees paid for out-ofstate branches filed through the NMLSR are nonrefundable.
As always, in-state branch offices require proper approval of both the branch office location and proposed branch manager.

Fine Summary Information

FINE REASON Doing business w/ unlicensed entity GRMA fees paid late Mortgage Call Report Filed Late in NMLS Grand Total

Count 1 2
76 79

HOLIDAY OBSERVANCE--OFFICE CLOSING
This is a reminder that the Department will be closed on Monday, July 4th for the Independence Day holiday.

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 or NMLSR -- Nationwide Mortgage Licensing System & Registry
O.C.G.A. -- Official Code of Georgia Annotated

May 2016
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

Page 3
The Department is the state agency that regulates and examines Georgia statechartered banks, state-chartered credit unions, and state-chartered trust companies. The Department also has responsibility for the supervision, regulation, and examination of Merchant Acquirer Limited Purpose Banks (MALPBs) chartered in Georgia.
In addition, the Department has regulatory and/or licensing authority over mortgage brokers, lenders, 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"

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

22755 163910 Nathaniel Papillion

31129 376205 Coast2Coast Mortgage, LLC

49150 213721 Genworth Financial Services, Inc.

49481 1452056 GoldStar Mortgage Corporation Inc

49602 1441119 Pinnacle Consulting Services LLC

49709 1458833 Ruper, Michelle Marie

49710 1458834 Lewis, James Milton

49711 221195 Salter Enterprises Inc.

49712 81395

Podium Mortgage Capital LLC

49862 872964 Rapid Eloans, LLC

50050 971307

Traditional Mortgage Acceptance Corporation

Date

License Name

City

05/11/2016 GA Mortgage Broker/Processor License 05/27/2016 GA Mortgage Broker/Processor License 05/13/2016 GA Mortgage Lender License 05/17/2016 GA Mortgage Broker/Processor License 05/17/2016 GA Mortgage Broker/Processor License 05/09/2016 GA Mortgage Broker/Processor License 05/09/2016 GA Mortgage Broker/Processor License 05/27/2016 GA Mortgage Lender License 05/27/2016 GA Mortgage Lender License 05/18/2016 GA Mortgage Broker/Processor License 05/31/2016 GA Mortgage Lender License

Marietta Jacksonville Raleigh Lawrenceville Scottsdale Cedartown Columbus Birmingham Chino Rockville Bellevue

State
11
GA FL NC GA AZ GA GA AL CA MD WA

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 06/01/2016)

24388 27559 28428 28463 28872 29059 30187 31715 31990 32299 33697 34841 35392 35513 36550 37442 37844 38151 38416 38710 38936 39566

216212 35368 152417 220654 239180 149550 177825 321795 109179 485463 847891 921851 91755 939249 967864 944134 1023671 268652 1062257 843014 1034133 1004369

Jeffrey Stephen Dark

05/13/2016 Options Mortgage Services LLC

Jennifer Shari Lynn Shebilske

05/31/2016 United Military Mortgage, LLC

Susan Jarrett Spellmann

05/09/2016 Safe Harbor Mortgage, LLC

Michael J Morgan

05/16/2016 Prime Choice Funding Inc.

Kimberly Dawn Thomas

05/10/2016 Venta Financial Group, Inc.

Twala Mcoy Lawrence

05/23/2016 Guarantee Mortgage Corporation

Raymond R Stevens

05/05/2016 Norwich Commercial Group, Inc.

Amanda Ross Gray

05/17/2016 Prime Choice Funding Inc.

Kristy Darlene Lindley

05/19/2016 CrossCountry Mortgage, Inc.

Cira Sebastian

05/18/2016 Bayview Loan Servicing, LLC

Martin Michael Komertz

05/18/2016 Quicken Loans Inc.

Kirsten Lee Ray

05/18/2016 WR Starkey Mortgage, LLP

SCOTT MARC ROSSMEISL

05/17/2016 RoundPoint Mortgage Servicing Corporation

David Mathew Andrus

05/18/2016 Carrington Mortgage Services, LLC

David Markart Erwin

05/23/2016 Freedom Mortgage Corporation

Parker Frank McMahan III

05/18/2016 Fay Servicing, LLC

Joshua Shelby Merzin

05/17/2016

John Jay Berukoff

05/17/2016 THE MONEY SOURCE INC.

Frederick Thomas Hirsch

05/17/2016 J.G. Wentworth Home Lending, LLC

Peter Cajator Morales

05/17/2016 R M K Financial Corp.

Yvonne Elizabeth Lacount

05/18/2016 Homestar Financial Corporation

MICHAEL POLLARUSTE NIVERA 05/23/2016 THE MONEY SOURCE INC.

360

MLO Appendix 1 of 13

GRMA# NMLS#

Entity Name

39605 40205 40607 40659 40678 41416 41492 41825 42078 44164 45055 46019 46462 46481 46500 46606 47632 48014 48385 48421 48542 48606 48782 48990 49085 49264 49449 49486 49506 49563 49598 49624 49630 49640 49655 49664

1068758 338728 1023759 945664 1121644 800067 1087358 1149712 330962 202647 1208969 1305285 285081 986383 1060356 885458 1329978 1212038 221965 108333 1357200 1285762 390056 602097 375199 1289016 519972 992937 1393769 164828 1429555 16302 1407333 930148 1452368 221350

Carl George Hopf Lora Lynn Ball Lee Steven Daniels Jamie Michael Perfilio Alexander Edward Matthews Guilly del Pielago Caryn Marie Rogers Adam Allen Paul Kristi Lyn Mattauch William Levi Jackson JR Michael Patrick Lee Carlo Luigi DelPizzo Brenda Lee Striby mrs Daniel Thomas Alvarez Michael Joseph Caporale Anthony Joseph Assi Marlon Douglas Galbreath Mariah Alise Locke Jennifer Lynn Vasquez Lindsey Taylor Lorsung Palin Robyn Lynn Boyland Michelle M Ruper Gregory John Wendt Alexander Santiago Maureen Davis Warner James Milton Lewis Jr David Michael Bishop Lisa Jean Cox Geony Sybonei Rucker Nathaniel Papillion Vashti Allison McRoberts Theodore Bernard Korzenski Mitchel Alan Pearson Kenneth Michael Blay Nakhetut Chambers Robert Christopher Salter

License Status
Date

Current Sponsoring Company Name (As of 06/01/2016)

05/12/2016 New Penn Financial, LLC 05/26/2016 Van Dyk Mortgage Corporation 05/18/2016 NATIONS LENDING CORPORATION 05/31/2016 The Mortgage Funding Group, Inc. 05/13/2016 LoanCare, LLC 05/17/2016 Freedom Mortgage Corporation 05/16/2016 Quicken Loans Inc. 05/02/2016 Quicken Loans Inc. 05/18/2016 Chou Team Realty, Inc. 05/18/2016 Amerisave Mortgage Corporation 05/13/2016 Nationstar Mortgage LLC 05/05/2016 First Option Mortgage, LLC 05/23/2016 CitiFinancial Servicing LLC 05/26/2016 Home Point Financial Corporation 05/11/2016 Home Point Financial Corporation 05/17/2016 LenderFi, Inc. 05/02/2016 Mortgage Research Center, LLC 05/26/2016 Quicken Loans Inc. 05/26/2016 Finance of America Mortgage LLC 05/17/2016 C.U. Mortgage Services, Inc. 05/04/2016 Cardinal Financial Company, Limited Partnership 05/09/2016 Ruper, Michelle Marie 05/03/2016 Carrington Mortgage Services, LLC 05/12/2016 Freedom Mortgage Corporation 05/13/2016 Genworth Financial Services, Inc. 05/09/2016 Lewis, James Milton 05/09/2016 Freedom Mortgage Corporation 05/18/2016 Rapid Eloans, LLC 05/04/2016 Prospect Mortgage, LLC 05/11/2016 Nathaniel Papillion 05/12/2016 Guild Mortgage Company 05/05/2016 Ocwen Loan Servicing, LLC 05/11/2016 Mortgage Research Center, LLC 05/12/2016 Freedom Mortgage Corporation 05/10/2016 American Advisors Group 05/27/2016 Salter Enterprises Inc.

MLO Appendix 2 of 13

GRMA# NMLS#

Entity Name

49668 49758 49771 49783 49785 49785 49849 49870 49872 49914 49966 50013 50022 50025 50030 50063 50071 50072 50073 50087 50104 50122 50129 50130 50135 50145 50157 50174 50185 50209 50224 50234 50236 50262 50286 50290

1068273 1455506 1430033 498324 227580 227580 445283 1440874 1375906 1436112 385022 1301324 970008 232037 252459 1168236 453189 200153 1056876 1455051 182336 1295283 1454513 1458099 1443851 1159983 1295410 1443655 1461826 1459668 886290 104003 223692 1446619 1052470 1262819

Andrew Masaharu Shimizu Brenn Grafft Miller Kenneth Robert Maas Hector Michael Almeida Arthur Andrade Arthur Andrade Karen E Pimentel Ryan Keith Buell Zeinab Atef ElAli Brett Patrick Starr Jeffrey Martin Weller William Daniel Kobylarek Michael Dallas Rein Herbert Timpson VIKKI ANN BRAUD Colleen Marion Mitchell Greg Martin Brannis Benjamin Lee Clemons Sr Koleen Daphne Winsborough Markita Alane Rosenberg James Dominic Ciamaichelo Carson Johnson Marinovich Vincent Rocco Tascione Zachary Taylor Timpson Rosner Pete Carnegie Nicholas Riley Pyykkonen Christopher Elliott Carlton Anthony Barrett Jr Michael Thomas Juengst Kristen Marie Johnson John James Cannella Jr. Jedd Ethan Lara Miles Vernor Masters Rolando A Flores Jr Matthew Rocklin Davis Kent Jeong Garner

License Status
Date

Current Sponsoring Company Name (As of 06/01/2016)

05/11/2016 Paramount Equity Mortgage, LLC 05/11/2016 Homeward Residential, Inc. 05/05/2016 New Penn Financial, LLC 05/12/2016 Guardian Mortgage Company, Inc. 05/27/2016 Guardian Mortgage Company, Inc. 05/27/2016 SecurityNational Mortgage Company 05/03/2016 Member First Mortgage, LLC 05/17/2016 Pinnacle Consulting Services LLC 05/19/2016 Quicken Loans Inc. 05/12/2016 Freedom Mortgage Corporation 05/27/2016 Coast2Coast Mortgage, LLC 05/11/2016 Paramount Equity Mortgage, LLC 05/09/2016 RoundPoint Mortgage Servicing Corporation 05/17/2016 Village Capital & Investment LLC 05/16/2016 Omni-Fund, Inc. 05/31/2016 Traditional Mortgage Acceptance Corporation 05/23/2016 American Advisors Group 05/18/2016 Movement Mortgage, LLC 05/11/2016 American Advisors Group 05/11/2016 Mortgage Research Center, LLC 05/18/2016 Freedom Mortgage Corporation 05/11/2016 Quicken Loans Inc. 05/19/2016 Freedom Mortgage Corporation 05/11/2016 Village Capital & Investment LLC 05/11/2016 Homestar Financial Corporation 05/18/2016 Quicken Loans Inc. 05/31/2016 Christensen Financial, Inc. 05/25/2016 Homeside Financial, LLC 05/10/2016 Wyndham Capital Mortgage, Inc. 05/16/2016 Homestar Financial Corporation 05/13/2016 THE MONEY SOURCE INC. 05/10/2016 THE MONEY SOURCE INC. 05/26/2016 THE MONEY SOURCE INC. 05/09/2016 Movement Mortgage, LLC 05/13/2016 05/17/2016 Quicken Loans Inc.

MLO Appendix 3 of 13

GRMA# NMLS#

Entity Name

50312 50320 50339 50347 50348 50349 50352 50364 50388 50397 50400 50406 50419 50427 50436 50442 50456 50457 50468 50470 50474 50475 50482 50483 50499 50503 50504 50510 50520 50522 50527 50528 50530 50532 50534 50537

1371025 1463887 1243660 72128 1448290 1460788 1402101 1395161 247563 1460709 1448249 1461255 1460562 993268 1450651 481433 1330791 1451072 1471852 411169 1313421 1463280 1461413 1459310 89896 509157 1445516 365743 1468874 1097558 1441328 1471290 196738 1432538 994000 1430465

Taylor Ray Fuson Donald Gabriel Romero Nathaniel Isaac Hubbard Gregory Scott Sargent Zachary Sean Schools Cheman Shwani Derek Scott Watkins Chad William Lentz Xavier Torres Taylor James Ernest Amanda Ruth Fowler Andrew Norman Mayrand Salmaan Ashfaq Toor Kara Anne Austin Katelin Conley Lynn Mrs. Brian David Powers daniel wisniewski Bruce Michael Yhost Jr. Jacquelyn Bridget Hughes Zeinab Kemal Cameron Glen Mills Terrence Anthony Pierce Eric Russell Thibeault Mayra Torres Lindsey Stuart Conrad Donna V Hoppe Christopher Shawn Howard Robert Jared Newton Timothy John Dalton Jeremiah Lee Christopher Alan Putnam Susan Moore Reedy Staci Alyse Rubin Morris Deonte Wentworth Jenna Chaunte Bannister Jenny Louise Durski

License Status
Date

Current Sponsoring Company Name (As of 06/01/2016)

05/02/2016 Nationstar Mortgage LLC 05/23/2016 Mortgage Lenders of America, LLC 05/12/2016 TJC Mortgage, Inc. 05/12/2016 Bayview Loan Servicing, LLC 05/04/2016 Nationstar Mortgage LLC 05/09/2016 Quicken Loans Inc. 05/17/2016 Reverse Mortgage Solutions, Inc. 05/02/2016 Ditech Financial LLC 05/18/2016 Rapid Eloans, LLC 05/11/2016 Quicken Loans Inc. 05/04/2016 Cardinal Financial Company, Limited Partnership 05/11/2016 Quicken Loans Inc. 05/10/2016 Quicken Loans Inc. 05/31/2016 Caliber Home Loans, Inc. 05/18/2016 American United Mortgage Corporation 05/12/2016 Ditech Financial LLC 05/11/2016 Venta Financial Group, Inc. 05/17/2016 Ditech Financial LLC 05/04/2016 Freedom Mortgage Corporation 05/10/2016 Amerisave Mortgage Corporation 05/11/2016 Flagship Financial Group, LLC 05/12/2016 New Penn Financial, LLC 05/12/2016 Quicken Loans Inc. 05/06/2016 Primary Residential Mortgage, Inc. 05/09/2016 Van Dyk Mortgage Corporation 05/13/2016 Citimortgage, Inc. 05/09/2016 Amerisave Mortgage Corporation 05/19/2016 American Nationwide Mortgage Company, Inc. 05/24/2016 First Choice Mortgage, Inc. 05/12/2016 Finance of America Mortgage LLC 05/04/2016 RoundPoint Mortgage Servicing Corporation 05/11/2016 Statebridge Company, LLC 05/20/2016 American Neighborhood Mortgage Acceptance Company LLC 05/13/2016 American Advisors Group 05/02/2016 Homeward Residential, Inc. 05/31/2016 R M K Financial Corp.

MLO Appendix 4 of 13

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 06/01/2016)

50540 50542 50543 50544 50548 50549 50550 50553 50556 50557 50568 50570 50572 50575 50576 50577 50580 50583 50584 50585 50588 50592 50593 50595 50596 50597 50598 50599 50600 50601 50602 50605 50609 50611 50612 50613

1284510 1468249 1461284 1473078 1431912 1366816 1263686 1122916 1472620 1432485 394108 32467 1055730 1460839 1119598 627350 1463427 1449328 1017610 1473585 1461252 1374900 1463430 263767 1463433 151331 1461426 1466311 1422503 1408749 1271243 821078 1474546 179897 1449776 1474965

Shane William Lyle

05/02/2016 Bay Equity LLC

Zachary Paul Nava

05/09/2016 Cardinal Financial Company, Limited Partnership

David Christopher Nicholls

05/06/2016 Quicken Loans Inc.

Sean-Patrick Loonam Platt

05/11/2016 Metro Brokers Financial, Inc.

Toluwanimi Akinbobola Adebanjo 05/18/2016 Evergreen Anchor Capital LLC

William Carl Bischoff III

05/06/2016 Quicken Loans Inc.

Daniel Eric Colligan

05/09/2016

Derrick Kelly Jensen

05/11/2016 Mortgage Research Center, LLC

Corina Alexus Mcclee

05/23/2016 First Securities Financial Services, Inc.

Douglas John Metrick

05/17/2016 Alcova Mortgage LLC

Hassan Ansu Minter

05/16/2016 Nationstar Mortgage LLC

Connie M Nicholson

05/05/2016 Mortgage Access Corp.

Suki Irane Simpson

05/02/2016 Priority Financial Services, LLC

Amy Jaafar Abbass

05/02/2016 Quicken Loans Inc.

Vernnetta Gail Akins

05/06/2016 Digital Risk Mortgage Services, LLC

Sandi Ann Flagg

05/18/2016 Guild Mortgage Company

Jared Akil Gordon

05/19/2016 Freedom Mortgage Corporation

Mackenzie Edward Heitchue

05/02/2016 Quicken Loans Inc.

Craig Allen Johnson

05/02/2016 Caliber Home Loans, Inc.

Richard Stanley Judah

05/09/2016 Metro Brokers Financial, Inc.

Matthew Richard Maygar

05/10/2016 Quicken Loans Inc.

Kellie Francis Peterson

05/09/2016 Sovereign Lending Group Incorporated

Trey Douglas Merrow Rock

05/04/2016 Freedom Mortgage Corporation

Freeman Todd Sawyer

05/09/2016 Skyline Financial Corp.

Tynesha Ann Sharpe

05/23/2016 Freedom Mortgage Corporation

Sarah Elizabeth Thornton

05/05/2016 Reverse Mortgages.com, Inc.

Larry Edward Washington

05/09/2016 Quicken Loans Inc.

Brian Dean Bahnsen

05/05/2016 HomeServices Lending, LLC

Gavin Donald Benson

05/05/2016 Contour Mortgage Corporation

John Phillip Bernier

05/02/2016 Quicken Loans Inc.

Aaron Tadamichi Fujimori

05/09/2016 Nationstar Mortgage LLC

Kevin Ryan Johnson

05/09/2016 MTH MORTGAGE, LLC

Andres Mauricio Lopez

05/17/2016 American Advisors Group

Leonard Leroy Miller, Jr.

05/18/2016 NATIONS LENDING CORPORATION

Andrew Ryan Thompson

05/18/2016 Freedom Mortgage Corporation

Deven Michael Webster

05/05/2016 United Military Mortgage, LLC

MLO Appendix 5 of 13

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 06/01/2016)

50614 50616 50617 50619 50620 50621 50622 50625 50630 50631 50632 50634 50635 50636 50637 50638 50639 50640 50642 50643 50644 50645 50646 50647 50648 50649 50650 50651 50653 50654 50655 50657 50658 50659 50662 50664

652830 1474384 1382275 1230882 836510 254704 1455811 1446763 919546 1224332 1435151 1267507 1213148 1469253 1424574 1464414 1461435 1460569 1398930 1387345 9088 1399137 1418325 1398595 1454523 119860 1247780 1454534 474220 1367254 599569 1454522 1203387 1387521 1398757 1454512

Wonida Judy Welch Adam Thomas Alberter Marcelo Barahona Mark Taian Chang Aaron David Humphreys Connie Francine Johnson Juliet Maurisa Johnson Christopher Patrick McBride CAROLYN DAY Virginia Jane DeNovellis Maria de Jesus Diaz David Holdeman Samuel Bernard Komar Jr Travis James Meihls Roy Allen Schmidt Molly Elizabeth Stout Kyle Leigh Weitzman Derek Justin Wolfe Derek Charles Cabaniss Dylan Matthew Cohen Eugene Anthony Cosentino Matthew Robert Couture Connor Douglas Cozen Juan Manuel Cruz Brian Matthew Faber Elizabeth Elaine Fitzner Ashley Nicole Gill Amanda Joy Gillespie Athena J. Leventis Nicholas Christopher Neamonitis Ainsley Perry Allison Elisabeth Riss Tiffany Marie Siecinski Sarah Faith Stockman Jacob Dean Willrich Nicholas James Bozzonetti

05/04/2016 Caliber Home Loans, Inc. 05/06/2016 NATIONS LENDING CORPORATION 05/05/2016 Guaranteed Rate, Inc. 05/04/2016 Nationstar Mortgage LLC 05/05/2016 Homeside Financial, LLC 05/05/2016 Equity Loans LLC 05/04/2016 American Neighborhood Mortgage Acceptance Company LLC 05/24/2016 Fairway Independent Mortgage Corporation 05/05/2016 Cardinal Financial Company, Limited Partnership 05/26/2016 LenderLive Network, LLC 05/11/2016 Guardian Mortgage Company, Inc. 05/27/2016 HomeBridge Financial Services, Inc. 05/09/2016 FBC Mortgage, LLC 05/06/2016 Nudge Funding, LLC 05/19/2016 Sutherland Mortgage Services, Inc. 05/04/2016 Finance of America Reverse LLC 05/05/2016 Quicken Loans Inc. 05/12/2016 Quicken Loans Inc. 05/05/2016 Quicken Loans Inc. 05/05/2016 Quicken Loans Inc. 05/23/2016 Freedom Mortgage Corporation 05/05/2016 Quicken Loans Inc. 05/06/2016 Quicken Loans Inc. 05/23/2016 Quicken Loans Inc. 05/17/2016 Freedom Mortgage Corporation 05/16/2016 Acceptance Capital Mortgage Corporation 05/05/2016 Quicken Loans Inc. 05/11/2016 Freedom Mortgage Corporation 05/09/2016 Guild Mortgage Company 05/11/2016 Quicken Loans Inc. 05/05/2016 Embrace Home Loans, Inc. 05/09/2016 Freedom Mortgage Corporation 05/05/2016 Quicken Loans Inc. 05/05/2016 Quicken Loans Inc. 05/06/2016 Quicken Loans Inc. 05/16/2016 Freedom Mortgage Corporation

MLO Appendix 6 of 13

GRMA# NMLS#

Entity Name

50665 50666 50667 50668 50669 50670 50671 50674 50675 50677 50680 50681 50682 50684 50685 50686 50687 50688 50689 50691 50693 50695 50696 50697 50698 50699 50700 50701 50703 50707 50708 50710 50711 50712 50713 50714

375927 1474702 1430287 1463418 1428903 102756 1463434 1148160 1262481 1463420 1295946 1454516 1454521 1316849 68082 1454528 1463431 1455043 1399311 1461265 1464342 1463171 315066 1463324 556742 1224602 1223486 305434 1464758 1444854 1387551 1413593 955017 1283311 1234471 1107725

Joseph Francis Bracken Jr Michael Patrick Collins Morgan Alexis Duprey Courtney Marie Dystant Mary Therese Everett Scott Kenneth Forte Derrick James Frazier MR Jason Andrew Kingsley Tyler Coy Lovejoy Christopher Anthony Lucas II Louis Michael Mendoza Scott Kenneth Miller Jamille Lynelle Monroe Jennifer Mai thi Nguyen Antonio Michael Nicholls Maurice Maunue Nobles Jr Carmen Maria Ott Michael Gleason Perez Hailey Rachelle Pleshakov Matthew Edson Stewart Tara Elise Weston Kevin Patrick Downing Dan Edward Harris Neal Edward Julian John Michael Knight Aariel-David Max Liebreich Jeremiah Andrew Matta Nancy R Miller John Nardie Pieper Michael Arthur Bersie Michael James Calhoun Matthew Carver Fischgrund Koraima Isela Flores Kelsie Elizabeth Gibson Wylie Gilbert Joshua Paul Hudkins

License Status
Date

Current Sponsoring Company Name (As of 06/01/2016)

05/06/2016 NATIONS LENDING CORPORATION 05/09/2016 CityWorth Mortgage LLC 05/05/2016 PennyMac Loan Services, LLC 05/16/2016 Freedom Mortgage Corporation 05/11/2016 Volunteer Mortgage, Inc. 05/26/2016 Assurance Financial Group, LLC 05/16/2016 Freedom Mortgage Corporation 05/06/2016 Quicken Loans Inc. 05/06/2016 Quicken Loans Inc. 05/16/2016 Freedom Mortgage Corporation 05/19/2016 Quicken Loans Inc. 05/16/2016 Freedom Mortgage Corporation 05/16/2016 Freedom Mortgage Corporation 05/05/2016 New Penn Financial, LLC 05/06/2016 Residential Home Funding Corp. 05/16/2016 Freedom Mortgage Corporation 05/16/2016 Freedom Mortgage Corporation 05/16/2016 Freedom Mortgage Corporation 05/06/2016 Quicken Loans Inc. 05/24/2016 Homeward Residential, Inc. 05/05/2016 PennyMac Loan Services, LLC 05/16/2016 Specialized Loan Servicing LLC 05/06/2016 PennyMac Loan Services, LLC 05/16/2016 Specialized Loan Servicing LLC 05/11/2016 PennyMac Loan Services, LLC 05/16/2016 LendingHome Funding Corporation 05/09/2016 Cardinal Financial Company, Limited Partnership 05/06/2016 US Mortgage Corporation 05/16/2016 Specialized Loan Servicing LLC 05/27/2016 Express Lending Group, LLC 05/19/2016 Quicken Loans Inc. 05/13/2016 New Day Financial, LLC 05/10/2016 Quicken Loans Inc. 05/27/2016 Georgetown Mortgage, LLC 05/13/2016 New Day Financial, LLC 05/18/2016 Quicken Loans Inc.

MLO Appendix 7 of 13

GRMA# NMLS#

Entity Name

50715 50716 50717 50718 50719 50722 50724 50726 50727 50728 50729 50730 50731 50732 50733 50735 50736 50737 50742 50743 50744 50746 50747 50748 50749 50750 50751 50754 50756 50757 50759 50760 50761 50763 50767 50768

1471638 1461200 1376291 1031733 738168 823845 966639 1229404 1261517 227351 1470120 207196 1461066 1425263 1470121 1470119 1136156 1432504 344599 677045 430032 1434011 1474212 1474666 1387543 1456762 1470122 1459163 223034 1404126 825601 1387629 1462501 1451098 976706 1467694

Kwame James Meri Kasneci Van Douglas Knox Jr. Mark Steven Kolk Yuthadej Mekseree Larry Randolph Pizlo Romuald Solages Jonathan David Volz Mousa Abdel-Rauof Abudalou DEBRA BROWN Misty Kay Campbell Erin Maureen Cannon Damon Kristoffer Carney Christopher Darnell Dickey Teresa Yvonne Dilley Nicholas Scott Dunkle Daniel Porter Gardner Jasmine Antoinette Garland Lori Lynn Mason Sean Patrick McKee Michael Brandon Metts Oyetayo Oluwakayode Oyedele Andrew David Ridgely Blake Robert Rodenroth Corey Joshua Selig Andrea Nicole Walter Vicki Lynn Wendt Shawn Henry Bernhardt Jennifer Render Bowie Robert Keagan Bran Alan David DeWitt Jr Bryan John Donohue Irwing Isai Enriquez Connor Patrick Garrity Timothy Fred Mowrey Kari Miranda Nealeigh

License Status
Date

Current Sponsoring Company Name (As of 06/01/2016)

05/31/2016 05/10/2016 Quicken Loans Inc. 05/10/2016 Quicken Loans Inc. 05/12/2016 HomeServices Lending, LLC 05/13/2016 Homeward Residential, Inc. 05/10/2016 Nationwide Equities Corporation 05/17/2016 US Mortgage Corporation 05/10/2016 Nationwide Equities Corporation 05/12/2016 Quicken Loans Inc. 05/16/2016 Bluestar Mortgage Inc. 05/17/2016 Prospect Mortgage, LLC 05/10/2016 New Penn Financial, LLC 05/11/2016 Quicken Loans Inc. 05/23/2016 Guaranteed Rate, Inc. 05/17/2016 Prospect Mortgage, LLC 05/17/2016 Prospect Mortgage, LLC 05/18/2016 United Military Mortgage, LLC 05/13/2016 New Day Financial, LLC 05/19/2016 Prime Choice Funding Inc. 05/10/2016 NATIONS LENDING CORPORATION 05/13/2016 Homeward Residential, Inc. 05/17/2016 Digital Risk Mortgage Services, LLC 05/10/2016 05/31/2016 On Q Financial, Inc. 05/24/2016 Quicken Loans Inc. 05/13/2016 Mortgage Research Center, LLC 05/17/2016 Prospect Mortgage, LLC 05/19/2016 United Military Mortgage, LLC 05/17/2016 Resource Financial Services, Inc. 05/27/2016 CountryPlace Mortgage, Ltd. 05/31/2016 New Penn Financial, LLC 05/13/2016 Quicken Loans Inc. 05/13/2016 Homeward Residential, Inc. 05/13/2016 Ditech Financial LLC 05/13/2016 Homeward Residential, Inc. 05/16/2016 Specialized Loan Servicing LLC

MLO Appendix 8 of 13

GRMA# NMLS#

Entity Name

50769 50770 50771 50772 50773 50774 50779 50780 50781 50782 50783 50786 50788 50789 50798 50799 50802 50805 50808 50809 50811 50813 50814 50815 50816 50819 50820 50821 50822 50826 50827 50830 50831 50832 50833 50837

1461936 1296699 1376242 1444605 1475681 397987 1295834 841481 1468995 1023182 1092798 1465486 329370 1471683 1366217 1380028 30079 1454055 1461407 1398659 1321795 9812 1471732 1471948 1471770 1471653 1408794 1418355 1409501 1456096 1420857 1473867 1460489 1446609 1421370 1011718

David Paul Neumann Kim Doreen Osweiler Leeann Bae Peters Christopher Mark Quigley Jr. Brittany Kathryn Froedge Reno Terry Dean Roberts Charles Olin Boese III Mark Alan Canute Aldo Jesus Chairez Shawny Soeun Ellsworth Kinsey Michele Finklang Denise Hnatiuk Susana Morales Mark Irwin Rofelsohn Advin Vimal Chand Theresa Colleen Clemmons Tabitha Treber Feeney John Craig Sanderson Collin Robert Strachan Devin Scott Turner Armando Santiago Villanueva II Christopher Donald Zarnik Elden Joseph Greuber Bethany Alyssa Hester Joshua Alexander Jacobs Sharone Simon Chelsey Lynn Bower Christine Hagopian Theodore Breitmeyer Jones Bradley Donald Dorner Jr Brandon Charles Evans Adam Dean Lindquist Chad Thomas Mckenzie Charles Joseph Thomas Patrick Steven Wajda Sean Michael Baxter

License Status
Date

Current Sponsoring Company Name (As of 06/01/2016)

05/27/2016 United Military Mortgage, LLC 05/19/2016 Homeward Residential, Inc. 05/23/2016 Quicken Loans Inc. 05/13/2016 Ditech Financial LLC 05/16/2016 Amerisave Mortgage Corporation 05/13/2016 Mortgage Research Center, LLC 05/17/2016 Homeward Residential, Inc. 05/18/2016 RoundPoint Mortgage Servicing Corporation 05/27/2016 Specialized Loan Servicing LLC 05/13/2016 PennyMac Loan Services, LLC 05/13/2016 Mortgage Research Center, LLC 05/17/2016 Homeward Residential, Inc. 05/11/2016 Guild Mortgage Company 05/17/2016 Homeward Residential, Inc. 05/16/2016 Quicken Loans Inc. 05/24/2016 Homeward Residential, Inc. 05/23/2016 Quicken Loans Inc. 05/24/2016 CIS Financial Services, Inc. 05/26/2016 Quicken Loans Inc. 05/16/2016 Quicken Loans Inc. 05/24/2016 Freedom Mortgage Corporation 05/23/2016 Franklin First Financial, Ltd. 05/18/2016 Freedom Mortgage Corporation 05/19/2016 Freedom Mortgage Corporation 05/24/2016 Freedom Mortgage Corporation 05/18/2016 Freedom Mortgage Corporation 05/16/2016 Quicken Loans Inc. 05/17/2016 Quicken Loans Inc. 05/17/2016 Quicken Loans Inc. 05/17/2016 Flagship Financial Group, LLC 05/17/2016 loanDepot.com, LLC 05/24/2016 United Military Mortgage, LLC 05/18/2016 Quicken Loans Inc. 05/18/2016 Carrington Mortgage Services, LLC 05/13/2016 Freedom Mortgage Corporation 05/27/2016 Forthright Funding Corporation

MLO Appendix 9 of 13

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 06/01/2016)

50840 50844 50845 50847 50848 50850 50852 50856 50857 50860 50862 50864 50866 50867 50869 50870 50871 50876 50882 50885 50886 50888 50890 50897 50899 50901 50904 50906 50907 50908 50909 50910 50911 50912 50916 50917

131442 1464923 898988 552525 1082055 1067176 1461443 1385471 1030474 1469035 1392428 1413666 1399247 1030753 552563 1461648 1408854 23980 810745 1427863 1473210 1472049 1473212 1477819 1481232 1481233 291212 1474768 1418318 1233387 1474597 1078246 912885 319708 1461363 1472912

Aaron Anthony Hopson

05/24/2016 CIS Financial Services, Inc.

Keevin Aaron Miller

05/18/2016 Mortgage Research Center, LLC

Rabon Michael Patterson

05/18/2016 Carrington Mortgage Services, LLC

Michael Steven Querrey

05/18/2016 Castle & Cooke Mortgage, LLC

Joseph David Silvestri

05/18/2016 PHH Mortgage Corporation

Roderick James Wedgeworth

05/18/2016 Pacific Union Financial, LLC

Angelo Basil Yaldo

05/18/2016 Quicken Loans Inc.

John William Caver Jr

05/19/2016 Nationstar Mortgage LLC

Dinah Levonia Crawley

05/31/2016 NFM, Inc.

Lance Lee Hopper

05/26/2016 Mortgage Research Center, LLC

Patrick Connor Lindley

05/19/2016 Mortgage Research Center, LLC

Gregory Anthony Ohrin

05/26/2016 Residential Mortgage Solutions, Inc.

Connor Gordon Ryan

05/19/2016 Quicken Loans Inc.

Jason Wayne Smith

05/27/2016 Stonegate Mortgage Corporation

Charles Raymond Werder

05/26/2016 Guaranty Mortgage Services, LLC

Holly Danielle Wisniewski

05/19/2016 Quicken Loans Inc.

Jacob Joseph Zarzour

05/19/2016 Quicken Loans Inc.

Aaron Christopher Lee

05/26/2016 Guaranteed Rate, Inc.

Karol Suseth Solorzano-Vera

05/26/2016 Guaranteed Rate, Inc.

Jacob Owen Bryant

05/26/2016 21st Mortgage Corporation

Jeffrey Alan Butterfield

05/26/2016 One Reverse Mortgage, LLC

Kayla Rose Doss

05/24/2016 Quicken Loans Inc.

Sony Gay Jr

05/26/2016 One Reverse Mortgage, LLC

Mark Steven Meckel

05/24/2016 PHH Mortgage Corporation

Kenneth Andrew Myers Jr.

05/27/2016 New Day Financial, LLC

Nicole Luree Vogel

05/24/2016 New Day Financial, LLC

Kristi Kaleen Wookey

05/24/2016 C.U. Mortgage Services, Inc.

Gethsemani Guadalupe Celedonio 05/26/2016 Broker Solutions, Inc.

Devin Thomas Contreras

05/26/2016 Quicken Loans Inc.

Michael Dane Daugherty

05/26/2016 Movement Mortgage, LLC

Colby Gareth Dopp

05/26/2016 Broker Solutions, Inc.

Brent Matthew Englehart

05/26/2016 Finance of America Mortgage LLC

LEE H GAMBLE

05/12/2016 Movement Mortgage, LLC

Bradford Wayne Hardwick

05/26/2016 Ditech Financial LLC

Joshua Todd Sanborn

05/26/2016 Quicken Loans Inc.

Philip Joseph Sawicki

05/26/2016 Quicken Loans Inc.

MLO Appendix 10 of 13

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 06/01/2016)

50918 1399131 Kunal Sharma

05/26/2016 Quicken Loans Inc.

50919 1461399 Jessica Noelle Shefferly

05/26/2016 Quicken Loans Inc.

50920 1472928 Roaa Sliwa

05/26/2016 Quicken Loans Inc.

50921 1461420 Elizabeth Isabelle Tresnak

05/26/2016 Quicken Loans Inc.

50922 1473170 Keven Wyman Wacker

05/26/2016 Quicken Loans Inc.

50923 142934 Kent Thomas Wenzel

05/26/2016 Quicken Loans Inc.

50924 1284589 Thomas Hamlin Willcox IV

05/26/2016 OVM Financial, Inc.

50925 1480213 Lance Alexander Winters

05/26/2016 CrossCountry Mortgage, Inc.

50928 1472284 Susan Patricia Boonenberg

05/26/2016 Quicken Loans Inc.

50931 1376144 Adam James Hill

05/26/2016 Quicken Loans Inc.

50933 1472850 Christopher Michael Pappas

05/26/2016 Quicken Loans Inc.

50938 1417790 Von L Woodyard

05/27/2016 Home Point Financial Corporation

50944 408734 Jose Pabilonia Damo JR

05/26/2016 Reverse Mortgage Funding LLC

50949 1077666 Ryan David Panlener

05/10/2016 Bay-Valley Mortgage Group

Denied

7

48053 48460 48494 48639 48976 49099 49360

1379357 1418175 1420024 198919 1352350 230131 13897

Shantay Nicole Ingram Khalidah Imani Barakat Lisa Marie Yates David Smith Michael Harry Lopez-Garcia Bryan Matthew Wilber Patricia T Hunt

05/04/2016 05/05/2016 05/09/2016 05/04/2016 05/31/2016 05/31/2016 05/31/2016

MLO Appendix 11 of 13

GRMA# NMLS#

Entity Name

Terminated - Surrendered/Cancelled

24593 24665 25382 26195 27734 28087 28133 28529 28775 32957 33443 33512 34334 34434 36008 36112 36285 36775 37147 37696 38085 38096 38176 38288 38556 39586 39940 41065 42758 43017 43084 43203 43697 43729 43787

167584 176985 170460 216758 195792 112954 8941 33365 65233 417736 207913 406789 389604 904125 948748 891545 1003876 924581 383366 1052301 465880 1054941 815109 1033558 34751 904403 1019198 193453 883067 981634 1186591 941803 1096825 995832 1067049

Rudy Augustine Hobbs III James Gerard Beecham Norman Earnest Corcoran Jonathan Edwin Rundlett Lori M Thompson Lisa Maria Rabie Jamie Lynn Chapman Julie Anne Noonan Ryan Kenneth Veracka Brian Christopher Jaeger Graciela Maria Boyd Jodi Nicole McPherson Craig James Kenderdine Rostam Varahrami Tonia Lea Parker Samuel Martin Krause Scott Winslow Reinauer Kash Mirza Tavoli Christopher David Hospedales Daniel Hai Pham Ashley A Matthews Joshua Joseph Turzak Catina Renee Pennington Kathleen Crowley Efird Mrs Brian Keith Pedrick Darryl Alan Rountree Phillip Clyde Bernier Lisa Ann Nichols Richard Shannon Esajian William Dustin McKnight Jacob Arthur Levin Blake Todd Suitter Ahmed Sadiq Al-jabiri Jeffrey Duane Armstrong Andrew Christopher Hughes III

License Status
Date
05/16/2016 05/11/2016 05/09/2016 05/23/2016 05/16/2016 05/10/2016 05/24/2016 05/23/2016 05/05/2016 05/04/2016 05/16/2016 05/09/2016 05/26/2016 05/17/2016 05/16/2016 05/16/2016 05/06/2016 05/04/2016 05/16/2016 05/16/2016 05/09/2016 05/25/2016 05/09/2016 05/02/2016 05/11/2016 05/10/2016 05/16/2016 05/02/2016 05/17/2016 05/23/2016 05/26/2016 05/23/2016 05/04/2016 05/16/2016 05/18/2016

Current Sponsoring Company Name (As of 06/01/2016)
70
MLO Appendix 12 of 13

GRMA# NMLS#

Entity Name

43902 44127 44172 45059 45268 45275 45302 46063 46719 47029 47038 47064 47256 47503 47516 47775 48136 48140 48222 48577 48746 48953 48981 49037 49314 49384 49416 49541 49568 49741 49802 49971 49982 50367 50535

1074170 1066092 879436 344711 1250616 1159679 353756 267138 34836 264288 1307507 1382433 493390 475894 387922 1387773 323618 1228611 1409011 1425954 400906 986464 1426026 1376484 1282213 1444534 1400913 825106 1188888 1247655 692939 236443 335373 1135453 1204342

Carlo Wilson Riley Abdallah Ali Noureddine Marta Davenport Lillard Gilbert Joe Salazar Franklin Cress Lee James Bertrial Carroll III Aaron Swenson Patricia Annette Riddley James Michael Carr Neil Todd Wilson FEROZ MOLOO William John Dwyer III Randy Arthur Reed Terry Patrick Fleming Friedrich Kennington Walter Michael Dwayne Sampson Sr. Charles DeLangis Robert Taewon Kim Ransom Kellogg Bradley Joshua Mark Reed jesse dean latterell Jason Juarez Janelle Marqi Mills Daphne Sonya Mathis-Harris Robert Anthony Jackson Blake John Scott Hoeffler Alberto Marquez Liv Dorothy Aamot Jonathan Schubert Ashley Victoria Chickonoski Scott Gregory Mays Melissa Arwen Brown Crystal Jean Kennedy Eric Benjamin Rarus Solomon Consuegra

License Status
Date 05/23/2016 05/26/2016 05/17/2016 05/17/2016 05/02/2016 05/04/2016 05/13/2016 05/23/2016 05/26/2016 05/16/2016 05/25/2016 05/25/2016 05/16/2016 05/23/2016 05/10/2016 05/16/2016 05/17/2016 05/04/2016 05/24/2016 05/09/2016 05/02/2016 05/24/2016 05/18/2016 05/17/2016 05/04/2016 05/09/2016 05/23/2016 05/09/2016 05/09/2016 05/18/2016 05/09/2016 05/09/2016 05/24/2016 05/11/2016 05/26/2016

Current Sponsoring Company Name (As of 06/01/2016)
MLO Appendix 13 of 13