Georgia Department of Banking & Finance ~ Non-Depository Financial Institutions Division Monthly Summary of Mortgage Activities for the Period Ending June 2016 Inside this Issue: GRMA Per Loan 2 Fee Reporting and Payment Process (continued) Mortgage Call 2 Report Reminder Administrative 2 Actions Fine Summary 2 Information Appendices: Mortgage Company Activity by License Status Mortgage Loan Originator Activity by License Status Governor Deal Signs House Bill 811 Governor Deal signed House Bill 811 into law on May 3, 2016. The bill was introduced by Representative Bruce Williamson at the request of the Department of Banking and Finance ("Department") and went into effect on July 1, 2016. The bill revises statutory provisions governing the majority of the entities regulated by the Department banks, credit unions, bank holding companies, money service businesses, mortgage loan originators, and merchant acquirer limited purpose banks as well as certain provisions addressing the Department's general powers. In regards to the mortgage industry, the bill: 1) replaces "Nationwide Mortgage Licensing System and Registry" with "Nationwide Multistate Licensing System and Registry" wherever the former phrase occurs; and, 2) authorizes the Department to enact rules and regulations related to the expiration of prelicensing education. House Bill 811 can be viewed at: https:// gov.georgia.gov/sites/gov.georgia.gov/ files/related_files/document/HB% 20811.pdf. Department Adopts Final Rules The Department adopted Final Rules on June 20, 2016. The Rules were filed with the Secretary of State on June 20, 2016, and will be effective twenty days later on July 10, 2016, pursuant to O.C.G.A. 50-13-6. The Final Rules can be accessed from the Department's website at: http://dbf.georgia.gov/dbf-regulations/ or directly from http://dbf.georgia.gov/ documents/2016-dbf-final-rulemaking-6-20 -16 Georgia Residential Mortgage Act ("GRMA") Per Loan Fee Reporting and Payment Process GRMA Per Loan Fees - The $10.00 per loan fees required by O.C.G.A. 7-11011(b)(2) and Department Rule 80-5-1.04 are due no later than September 1, 2016, for mortgage loans closed during the period January 1, 2016 through June 30, 2016. To avoid fines for failure to remit GRMA fees when due, reporting and payment must be completed online at https:// bkgfin.dbf.state.ga.us/GRMAFee.html by the deadlines established in Rule 80-5-1.04. (Continued on page 2) Page 2 June 2016 GRMA Per Loan Fee Reporting and Payment Process (continued) (Continued from page 1) Refer to the Department's Frequently Asked Questions document for further information about GRMA $10.00 per loan fees reporting and remittance requirements. Collecting agents submitting GRMA Fees after the due date referenced on Page 1, or for prior semiannual periods, must complete and mail a paper form, along with their payment, to the Department. The fillable PDF form can be downloaded from https://bkgfin.dbf.state.ga.us/MortgageDocs/ GRMAFeeStatement.pdf. REMINDER: Collecting agents that did not close any loans during the semi-annual period do not need to file a report with the Department. The Department's online payment and reporting website does not allow reporting of $0 loans. 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. Second quarter data (April 1 June 30, 2016) must be filed through the NMLSR by August 14, 2016. Companies that fail to file quarterly MCRs prior to the deadline will be assessed a fine and may subject their Georgia license to revocation. Failure to file a timely MCR will also delay the processing of your renewal application. For more information about the requirements surrounding the MCR, please refer to the NMLSR website at: http://mortgage.nationwidelicensingsystem.org/slr/ common/mcr/Pages/default.aspx. Administrative Actions NMLS# NAME CITY ST ACTION TYPE 1165668 Kathleen Fay Ricketts Stockbridge GA Order to Cease and Desist ISSUED FINAL 04/15/2016 06/01/2016 FINE REASON GRMA fees paid late Fine Summary Information Count 1 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 June 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 19861 162106 45472 368580 49480 1044126 50046 1412038 50048 1271616 50424 1284269 50426 1455851 50796 1478848 50952 9472 51126 2229 Eric V. Lu American First Lending Corporation Columbus Capital Lending, LLC Benjamin Albert Collinger Residential One Lending, Inc. Kerr, Dana, Andrew Smith, Clint B. Seth McCajah Dozier RPM Mortgage, Inc. Union Home Mortgage Corp. Terminated - Surrendered/Cancelled 19239 163020 LENDER SUPPORT CENTER, LLC 20786 3085 Lending Solutions, Inc. 45346 131699 AmeriPro Funding, Inc. Date License Name 06/08/2016 GA Mortgage Broker/Processor License 06/24/2016 GA Mortgage Lender License 06/23/2016 GA Mortgage Lender License 06/09/2016 GA Mortgage Broker/Processor License 06/22/2016 GA Mortgage Broker/Processor License 06/08/2016 GA Mortgage Broker/Processor License 06/06/2016 GA Mortgage Broker/Processor License 06/09/2016 GA Mortgage Broker/Processor License 06/21/2016 GA Mortgage Lender License 06/21/2016 GA Mortgage Lender License 06/01/2016 GA Mortgage Broker/Processor License 06/28/2016 GA Mortgage Lender License 06/03/2016 GA Mortgage Lender License City Tucker Port Orchard Miami Decatur Atlanta Watkinsville Cumming Butler Alamo Strongsville LAWRENCEVILLE Duluth Austin State 10 GA WA FL GA GA GA GA GA CA OH 3 GA GA TX 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 07/01/2016) 444 25962 26287 27035 27255 28221 28293 28497 28753 29806 30959 32154 32241 32686 33865 34486 34972 35041 36402 36579 37098 37134 37331 205775 192626 5676 213318 22260 79060 171248 281929 195274 197800 7456 493378 713818 689415 165729 488345 551930 668001 321903 990986 341144 253642 Hubert K Twum Barima Denise Michelle Murray Matthew John Becker Frank W Johnson III James Cherney Joel Lyerly Childress Nicholas Lee Walker Tammy C Homonek Martin Nicholas Andrew Key Pasqualino Staffa Elizabeth Rivera Daniel Clinton Denniston Christopher Ross Brady Brian Craig Baxter Gary F. Daniell Mark Anthony Rivas Victoria Baldwin Tuttle Richard Aaron Helali Douglas A Moran Chad Steven Purtell Marshawn Jaray Hogans Jennifer Elaine Cash 06/07/2016 Atlantic Bay Mortgage Group, L.L.C. 06/27/2016 CitiFinancial Servicing LLC 06/27/2016 Direct Mortgage Loans, LLC 06/13/2016 Bay Equity LLC 06/13/2016 Intercontinental Capital Group, Inc. 06/14/2016 06/23/2016 Ditech Financial LLC 06/10/2016 ProFund Mortgage LLC 06/29/2016 United Military Mortgage, LLC 06/29/2016 American Neighborhood Mortgage Acceptance Company LLC 06/09/2016 Freedom Mortgage Corporation 06/21/2016 Stonegate Mortgage Corporation 06/02/2016 Movement Mortgage, LLC 06/27/2016 Cardinal Financial Company, Limited Partnership 06/30/2016 SWBC Mortgage Corporation 06/27/2016 Paramount Equity Mortgage, LLC 06/27/2016 Daniel H. Barracliff 06/28/2016 LendingHome Funding Corporation 06/27/2016 Atlantic Bay Mortgage Group, L.L.C. 06/28/2016 Paramount Equity Mortgage, LLC 06/28/2016 NATIONS LENDING CORPORATION 06/21/2016 J.G. Wentworth Home Lending, LLC MLO Appendix 1 of 23 GRMA# NMLS# Entity Name 37818 37930 38222 38293 38534 38815 39109 39645 39801 40099 40286 40398 40593 41135 42772 43177 44133 44168 44767 44807 45435 45443 45620 45785 46215 47620 48032 48620 48622 48629 49016 49164 49334 49401 49833 49947 1060410 1012486 76065 958557 850071 933256 928906 349596 1037441 904387 980512 268157 498725 1037537 1191193 496416 1234573 1234747 1266696 1211676 216956 723003 131952 49570 737228 162093 366079 270334 1228665 847923 1425574 121568 69767 300937 1448683 326844 Marshall Birbrager Mark William Shepardson John Joseph Pisani Jr. Stephanie Nicole Kobty Gary Lee Diffee Kevin Michael Luttrell Jr. Henry John Brandt Heidi Castro Jeneen Farha Alberto Velez Jarett James DelBene John Joseph Romanow Louis Wilson Howard Jr. Patrick Joseph Kearney Gina Morie Goddard Daniel Christopher Hasekamp Carol Hudson McCraw Brittany Renee Wooten Rodrick Dean Hyde Nicholas James Kaszei Troy James Johnson Todd Benton Patey Megan Jean Catlin Audra Grace Santos John Nicholas Irmen IV Eric Vinh Lu Stephen Andrew Heitzer Jason Adam Dupree Steven Joseph Hoppe Mitchell Aaron Weinstein Jacob Devon Sahlhoff Keith Scott Mackey Muneshwar Ragbar Jorge Enrique Vidaurrazaga Wojciech Daniel Benjamin Albert Collinger License Status Date Current Sponsoring Company Name (As of 07/01/2016) 06/21/2016 Universal Mortgage & Finance, Inc. 06/27/2016 Stearns Lending, LLC 06/13/2016 American Neighborhood Mortgage Acceptance Company LLC 06/27/2016 Stearns Lending, LLC 06/03/2016 Homeward Residential, Inc. 06/13/2016 Finance of America Mortgage LLC 06/13/2016 CrossCountry Mortgage, Inc. 06/21/2016 Regent Mortgage Corporation 06/13/2016 Intercontinental Capital Group, Inc. 06/29/2016 Paramount Equity Mortgage, LLC 06/03/2016 PennyMac Loan Services, LLC 06/28/2016 Stearns Lending, LLC 06/03/2016 Carrington Mortgage Services, LLC 06/22/2016 PHH Mortgage Corporation 06/10/2016 ProFund Mortgage LLC 06/21/2016 Caliber Home Loans, Inc. 06/02/2016 Direct Lenders, LLC 06/29/2016 Prospect Mortgage, LLC 06/15/2016 Planet Home Lending, LLC 06/13/2016 Total Mortgage Services, LLC 06/02/2016 PHH Mortgage Corporation 06/29/2016 Primary Residential Mortgage, Inc. 06/29/2016 Carrington Mortgage Services, LLC 06/16/2016 Norwich Commercial Group, Inc. 06/13/2016 Home Point Financial Corporation 06/08/2016 Eric V. Lu 06/02/2016 Nationwide Equities Corporation 06/28/2016 Home Point Financial Corporation 06/06/2016 Quicken Loans Inc. 06/02/2016 Quicken Loans Inc. 06/22/2016 Freedom Mortgage Corporation 06/09/2016 First Securities Financial Services, Inc. 06/07/2016 Contour Mortgage Corporation 06/23/2016 Columbus Capital Lending, LLC 06/16/2016 Freedom Mortgage Corporation 06/09/2016 Benjamin Albert Collinger MLO Appendix 2 of 23 GRMA# NMLS# Entity Name 50008 50211 50235 50308 50340 50357 50398 50413 50416 50514 50536 50539 50545 50610 50623 50660 50661 50676 50679 50721 50725 50741 50745 50758 50764 50790 50800 50803 50804 50807 50817 50825 50828 50838 50846 50851 1298539 139592 1416993 1029555 1187892 1392600 140960 1332764 1456172 1248216 1437628 1401940 1455839 1449671 819650 1399114 1454519 1395378 1385117 1408977 1461412 1461244 172339 1408757 1293143 1471872 1468357 141405 930501 477983 1272169 1398587 854572 119433 1046202 1475923 Michael Hyounje Yim Patrick William McLuckie John Wesley Ligon Kimberly L Burke Dana Andrew Kerr Trevor John Booth Michael John Ferraro Brandy Regine Rhodes Clinton Brock Smith Robert Glen Whitman Seth McCajah Dozier Bill G Hampton Martha Briones Sanchez Gregory McKain Bryce Daniel Lanning Jessie Lynn Tabben Jordan Alexandra Thomas Zachary Ryan Lowell Paul Joseph McCaskill Kevin Mi Phiengsai Kiril Teplitsky James Akram Marcus Luis Antonio Ovalle Brandon Lee Dahm Edelmiro Guillen Robert Wilson Clayton Keith Davis WILLIAM GONZALEZ Reginald Romel Prater William Norman Schwartz Jaclyn Michelle Merryfield Christopher William Bedwell Bruce Devan Gwin Cedric Bernard Burke Jaime Tennille Phillips Kelly Marie Williams License Status Date Current Sponsoring Company Name (As of 07/01/2016) 06/22/2016 Contour Mortgage Corporation 06/03/2016 Amherst Funding Group, L.P. 06/13/2016 Meridian Capital Resources, Inc. 06/07/2016 LeaderOne Financial Corporation 06/08/2016 Kerr, Dana, Andrew 06/09/2016 Fairway Independent Mortgage Corporation 06/16/2016 American Neighborhood Mortgage Acceptance Company LLC 06/13/2016 Everett Financial, Inc. 06/06/2016 Smith, Clint B. 06/07/2016 Freedom Mortgage Corporation 06/09/2016 Seth McCajah Dozier 06/09/2016 ProFund Mortgage LLC 06/03/2016 Bridgeway Financial, LLC. 06/06/2016 Freedom Mortgage Corporation 06/22/2016 Nationstar Mortgage LLC 06/02/2016 Quicken Loans Inc. 06/07/2016 Freedom Mortgage Corporation 06/29/2016 United Military Mortgage, LLC 06/22/2016 06/07/2016 Quicken Loans Inc. 06/14/2016 Quicken Loans Inc. 06/06/2016 Quicken Loans Inc. 06/01/2016 Guaranteed Rate, Inc. 06/20/2016 Quicken Loans Inc. 06/03/2016 Guild Mortgage Company 06/14/2016 MLD Mortgage Inc. 06/02/2016 Anchor Home Mortgage, Inc. 06/08/2016 CMG Mortgage, Inc. 06/20/2016 Homeward Residential, Inc. 06/06/2016 Stearns Lending, LLC 06/10/2016 Freedom Mortgage Corporation 06/09/2016 Quicken Loans Inc. 06/06/2016 SouthPoint Financial Services, Inc. 06/01/2016 Homeside Financial, LLC 06/02/2016 NFM, Inc. 06/13/2016 Prosperity Home Mortgage, LLC MLO Appendix 3 of 23 GRMA# NMLS# Entity Name License Status Date Current Sponsoring Company Name (As of 07/01/2016) 50855 50858 50874 50877 50881 50891 50892 50893 50894 50898 50903 50905 50913 50915 50929 50930 50937 50942 50943 50946 50948 50950 50955 50956 50957 50959 50960 50962 50963 50966 50968 50969 50970 50971 50972 50973 996599 489225 233900 1203288 1468257 1470123 1462053 889567 207559 282218 204390 1233522 1398637 1284633 1415588 1462530 1247867 1458221 1470305 13509 1455828 1387439 1466324 873048 1470556 1464500 689421 1467669 1464506 1471690 1472614 203802 1471959 1471855 1480437 984477 Vikki Lynn Cantrell 06/22/2016 The American Eagle Mortgage Co. LLC Shandra Lanette Ghent 06/06/2016 Caliber Home Loans, Inc. Yu Chen 06/03/2016 Tiger Loans, Inc. Sarah Kay Mason 06/10/2016 Quicken Loans Inc. Elliott Wade Reiss 06/16/2016 Cardinal Financial Company, Limited Partnership George Benjamin Gille 06/27/2016 Prospect Mortgage, LLC Bryan Nicholas Kondub 06/02/2016 New Penn Financial, LLC Gregory Sean Lacina 06/07/2016 CrossCountry Mortgage, Inc. Curtis Jon Larson 06/07/2016 Alliance Financial Resources, LLC Michelle Marie Moore 06/15/2016 Academy Mortgage Corporation Fred Martin Wilkinson 06/01/2016 Genpact Mortgage Services, Inc. Armik Bagramyan 06/02/2016 R M K Financial Corp. Alexander Mills Hinson 06/06/2016 Quicken Loans Inc. Babu Joseph 06/06/2016 Movement Mortgage, LLC Laura Ann Gahan 06/01/2016 Mortgage Lenders of America, LLC Munira A Gillani 06/14/2016 GoldStar Mortgage Corporation Inc Adam Robert Trybom 06/06/2016 Mortgage Lenders of America, LLC Joel Robert Brown 06/08/2016 Alliance Financial Resources, LLC Shawn Chamizo 06/07/2016 Homeward Residential, Inc. Dustin Gildersleeve 06/07/2016 Integrity First Financial Group, Inc. Nathan M Pagniano 06/13/2016 Homeside Financial, LLC Erik Benjamin Veroff 06/01/2016 Quicken Loans Inc. Mark Patrick Bueche Jr. 06/02/2016 R M K Financial Corp. Jase Connell Carlile 06/01/2016 DHI MORTGAGE COMPANY, LTD. Noel Fredrick Christian 06/02/2016 Homeward Residential, Inc. Matthew Allan Gay 06/01/2016 Mortgage Research Center, LLC Julian Travis King 06/01/2016 First Guaranty Mortgage Corporation Jorge Jose Morales 06/08/2016 Homeward Residential, Inc. Sean Thomas Reberry 06/02/2016 Mortgage Research Center, LLC Alice Marie Tirrell 06/02/2016 Homeward Residential, Inc. Matthew Ryan Brooks 06/06/2016 Freedom Mortgage Corporation Susan Castagno 06/14/2016 United Military Mortgage, LLC Alexander Carmen Fredrick Cons 06/08/2016 Freedom Mortgage Corporation Matthew William DeAngelis 06/06/2016 Freedom Mortgage Corporation Robert Preston Downs III 06/02/2016 Caliber Home Loans, Inc. Daniel James Field 06/02/2016 Quicken Loans Inc. MLO Appendix 4 of 23 GRMA# NMLS# Entity Name License Status Date Current Sponsoring Company Name (As of 07/01/2016) 50974 50977 50978 50979 50980 50981 50982 50983 50984 50985 50993 50994 50996 50999 51000 51001 51003 51005 51007 51009 51012 51013 51014 51015 51017 51018 51019 51020 51021 51022 51026 51027 51028 51029 51030 51031 1471955 1472609 1463424 1153614 1454509 1454696 1481753 1457551 117934 1482231 1460928 1375409 1460601 1473221 224034 1477604 1405340 973415 1164884 847811 1375910 1387676 1466415 1472666 1273437 984873 1475922 1245095 1473283 1106959 1332730 414578 1448665 1177659 1117255 1460730 Lorenzo Saint Michael Fray Stephanie Kong Hansen Jonathan Bautista Mateo Cami Lee O'Connor Mick Saye Paye R Lester Pierce Shawn Anthony Shackelford jeffrey richard traeger Troy Mitchell Williamson Christy Hulett Bordelon Lawrence Albert Bachi Victoria L Blackmon Kara Michelle Headrick Nicholas David Matthews Daniel Patrick Mudd Madison Jane Ralston Tiffany Dawn Thompson Omar Masud Abassi William Douglas Boyles Brittanay Cherise Conradi Robert William Foley III Sean Matthew Gibala Justin Deane Guedon Christopher Brandon Hannan Jesus Salvador Ibanez-Quezada Murad Sameer Ilayan Erick Jerrell Johnson David Landrum Jones Michael Taylor Marston Linh Thuy Nguyen Haider Al-Ramdhan HOLLIE S BAILEY Jasmine Camille Barrett Jeffrey Michael Bozimowski Meghan Elizabeth Ebrat Kassandra Gomez 06/03/2016 Freedom Mortgage Corporation 06/06/2016 Freedom Mortgage Corporation 06/16/2016 Freedom Mortgage Corporation 06/02/2016 Southwest Stage Funding, LLC 06/28/2016 Freedom Mortgage Corporation 06/28/2016 Caliber Home Loans, Inc. 06/01/2016 Mortgage Research Center, LLC 06/06/2016 HomeServices Lending, LLC 06/02/2016 On Q Financial, Inc. 06/14/2016 Prospect Mortgage, LLC 06/02/2016 Quicken Loans Inc. 06/03/2016 Homeside Financial, LLC 06/14/2016 Equity Loans LLC 06/14/2016 Cardinal Financial Company, Limited Partnership 06/09/2016 Guaranteed Rate, Inc. 06/06/2016 Mortgage Investors Group 06/13/2016 Homestar Financial Corporation 06/16/2016 Breeze Funding Inc. 06/13/2016 Oceanside Mortgage Company 06/03/2016 Finance of America Mortgage LLC 06/10/2016 Quicken Loans Inc. 06/03/2016 Quicken Loans Inc. 06/03/2016 PennyMac Loan Services, LLC 06/03/2016 Quicken Loans Inc. 06/03/2016 Quicken Loans Inc. 06/03/2016 Quicken Loans Inc. 06/16/2016 Homeward Residential, Inc. 06/03/2016 Universal Mortgage & Finance, Inc. 06/03/2016 Quicken Loans Inc. 06/03/2016 Finance of America Mortgage LLC 06/03/2016 Quicken Loans Inc. 06/02/2016 On Q Financial, Inc. 06/06/2016 Quicken Loans Inc. 06/06/2016 Quicken Loans Inc. 06/06/2016 Quicken Loans Inc. 06/06/2016 Quicken Loans Inc. MLO Appendix 5 of 23 GRMA# NMLS# Entity Name 51034 51035 51036 51037 51038 51041 51044 51046 51048 51050 51053 51056 51057 51061 51063 51064 51066 51068 51069 51071 51075 51076 51077 51078 51080 51081 51083 51084 51085 51086 51087 51088 51089 51091 51092 51093 1476027 1470271 1469806 1461267 1460846 1466711 1472612 946559 1478585 1472753 1472804 1478465 1463413 1068194 1459750 1485884 1400574 1447660 1461768 1473161 1449672 860744 1469262 1472656 1475272 1036748 375563 375560 1475581 158291 1425513 1472844 1470894 352809 1398657 541630 SHIRLEY ELIZABETH KOVCO Mason Wayne Long Zachary David Miedema Megan Hazel Mulligan TERESA G OWENS Lainey Lynn Turner Jessica Leigh DeMaris Jeremiah Ian Gillman Gerald Harris Christopher Lee Marrugi Charles Thomas McPhail Charles Engle Smith Joshua Anthony Tinyo Ryan Wayne Cooper Ashley Roxanne Haskell Gregory Mack Hensley Justin Richard Larson Chieu Khanh Pham Kenneth Austin Polivka Christopher Bradley Stephens Nicole Marie Cruz Steven Dipietrantonio Timothy Jacob Dukes Cheryl Lee Haffner Russell George Jameson Jr. Priscilla Patricia Jarvis Glenn Brian Kennedy Nona Jean Kennedy Christopher John Londre MARCY LYNN LOWERY Amanda Marie Marquet Ms. Mahmood Al Nasir Valerie M. Nelson Carl Evan Smithers Nicholas Alden Sykes Teresa Nguyen Thomsen License Status Date Current Sponsoring Company Name (As of 07/01/2016) 06/03/2016 Home Point Financial Corporation 06/03/2016 NATIONS LENDING CORPORATION 06/06/2016 Guaranteed Rate, Inc. 06/03/2016 Quicken Loans Inc. 06/27/2016 PRINCIPAL MORTGAGE GROUP, LLC 06/14/2016 New Penn Financial, LLC 06/06/2016 Freedom Mortgage Corporation 06/07/2016 Impac Mortgage Corp. 06/22/2016 Freedom Mortgage Corporation 06/06/2016 Quicken Loans Inc. 06/06/2016 Quicken Loans Inc. 06/21/2016 Freedom Mortgage Corporation 06/06/2016 Homeside Financial, LLC 06/13/2016 Priority Financial Services, LLC 06/22/2016 Planet Home Lending, LLC 06/07/2016 Mortgage Lenders of America, LLC 06/21/2016 Primary Capital Mortgage, LLC 06/08/2016 RoundPoint Mortgage Servicing Corporation 06/07/2016 Franklin American Mortgage Company 06/07/2016 Quicken Loans Inc. 06/07/2016 Freedom Mortgage Corporation 06/22/2016 Guaranteed Rate, Inc. 06/27/2016 Fairway Independent Mortgage Corporation 06/07/2016 Quicken Loans Inc. 06/06/2016 Amerisave Mortgage Corporation 06/07/2016 Ditech Financial LLC 06/08/2016 Primary Residential Mortgage, Inc. 06/08/2016 Primary Residential Mortgage, Inc. 06/09/2016 Amerisave Mortgage Corporation 06/21/2016 CitiFinancial Servicing LLC 06/16/2016 Guaranteed Rate, Inc. 06/07/2016 Quicken Loans Inc. 06/21/2016 Homestar Financial Corporation 06/06/2016 Amerisave Mortgage Corporation 06/07/2016 Quicken Loans Inc. 06/15/2016 Resource Financial Services, Inc. MLO Appendix 6 of 23 GRMA# NMLS# Entity Name 51094 51097 51098 51099 51102 51103 51104 51105 51106 51108 51109 51110 51111 51113 51114 51115 51116 51118 51119 51120 51122 51123 51124 51129 51130 51131 51133 51136 51140 51142 51143 51144 51145 51146 51147 51149 1023947 1434507 1296901 19691 1147447 1470200 1483202 1269020 1483177 193222 1484254 1366673 1333797 1486574 1477498 1464546 1483198 1478094 1483214 1478302 1460532 1476706 1456540 1486507 1483223 231924 1100035 147346 1273371 737363 1458663 1483287 175690 1483086 1480432 281336 Joseph Brandon Tosto Thomas Harold Dean Sheldon Robert Devins Robert Cortez Dickerson Mallory Ann Licklider Michael Maier Elisabeth Katherine Marshall Matthew James McCarty Andrew John Nelson Michael C Nugent Chinh Phan Angelina Terese Sellers Richard Warren Smith Troy Allan Bielicki Jeremy Charles Chapman Ilianna El Chebib Kimberly Sue Hurtado Thomas David Kalup Corey Price Nichols Philip Paul Orzechowski Justina Rose Santora Jared John Stehney Greg Alton Whitacre Michael Dale Grier II Kayla Brittany Lindsey Michael Manieri Brian Patrick Poterbin John Joseph Wysocki Calvin Bashir Abro Cory Banks Morgan Emily Barnhart Kyle Matthew Boger Michael Adam Jewell Courtney Leigh Jones Nathaniel R Kinkopf Lorenzo Kyritsis License Status Date Current Sponsoring Company Name (As of 07/01/2016) 06/07/2016 Quicken Loans Inc. 06/08/2016 Bayview Loan Servicing, LLC 06/15/2016 Paramount Residential Mortgage Group, Inc. 06/08/2016 James B. Nutter & Company 06/07/2016 Mortgage Research Center, LLC 06/09/2016 Homeside Financial, LLC 06/09/2016 Mortgage Research Center, LLC 06/22/2016 Quicken Loans Inc. 06/14/2016 Mortgage Research Center, LLC 06/08/2016 PERL MORTGAGE, INC. 06/15/2016 Cardinal Financial Company, Limited Partnership 06/08/2016 Quicken Loans Inc. 06/08/2016 Quicken Loans Inc. 06/27/2016 Franklin American Mortgage Company 06/17/2016 Freedom Mortgage Corporation 06/09/2016 First Commonwealth Mortgage, Corp. 06/10/2016 Mortgage Research Center, LLC 06/22/2016 Freedom Mortgage Corporation 06/08/2016 Mortgage Research Center, LLC 06/22/2016 Freedom Mortgage Corporation 06/08/2016 06/15/2016 TJC Mortgage, Inc. 06/28/2016 Fairway Independent Mortgage Corporation 06/08/2016 Mortgage Lenders of America, LLC 06/09/2016 Mortgage Research Center, LLC 06/08/2016 Equity Loans LLC 06/09/2016 Mortgage Research Center, LLC 06/16/2016 Freedom Mortgage Corporation 06/09/2016 Quicken Loans Inc. 06/15/2016 Movement Mortgage, LLC 06/13/2016 Prospect Mortgage, LLC 06/27/2016 Mortgage Research Center, LLC 06/09/2016 American Neighborhood Mortgage Acceptance Company LLC 06/09/2016 Mortgage Research Center, LLC 06/09/2016 Homeside Financial, LLC 06/17/2016 THE MONEY SOURCE INC. MLO Appendix 7 of 23 GRMA# NMLS# Entity Name 51150 51151 51152 51153 51154 51158 51160 51161 51162 51164 51165 51167 51168 51170 51171 51172 51175 51176 51177 51178 51179 51180 51182 51183 51186 51189 51191 51192 51193 51194 51196 51197 51198 51199 51200 51202 1068352 1472813 600478 1475102 360787 1392638 1478822 646718 1409230 1409415 1413161 1489262 511837 659050 1472920 1383128 1463060 1460526 443424 1487533 977118 449930 323943 1399406 1387581 1471736 1142568 41794 1168763 1283018 1472573 1007835 1283084 1472627 1472635 1139967 Andrei Razvan Marghitas Tyler Christopher Mogk Steven Thomas Scott Kurtchen Thrun Andrew Joseph Woodman III Eric Peterson Allen Celeste Aurora Atkins Nicholas Alexander Beck Jordan Leigh Davenport Scott Hyler Heneveld Jr. Louis Frank Kayatin II Bryton Jing Wai Lam BRYAN MADDEX James F Scheu Rebecca Marie Seitz David Vo Cara Brenna Belcher Parker Rockett Borofsky Jobina Satish Brown Josh D Cleary Nathan Michael Conklin Kacee Harris Davis Dora Bernice Jover Nicole Marie Molnar Elizabeth Holly Prater Ryan Scott Sanders Brandi Szablewski Steven Ross Barone Michael Joseph Bedford Kevin Jeffrey Bisel Mohemmed Ghassan Charara Benjamin Michael Cooper Brianna Elaise Dietrich Hussein Najie El-Ali Alyssa Danielle Flinn Amanda Marie Fratt License Status Date Current Sponsoring Company Name (As of 07/01/2016) 06/09/2016 Quicken Loans Inc. 06/09/2016 Quicken Loans Inc. 06/07/2016 Shelter Lending Services, L.L.C. 06/09/2016 Quicken Loans Inc. 06/20/2016 Franklin American Mortgage Company 06/13/2016 American Advisors Group 06/09/2016 iFreedom Direct Corporation 06/22/2016 Ocwen Loan Servicing, LLC 06/09/2016 Quicken Loans Inc. 06/09/2016 Quicken Loans Inc. 06/22/2016 NATIONS LENDING CORPORATION 06/10/2016 American Advisors Group 06/10/2016 Movement Mortgage, LLC 06/01/2016 Shelter Lending Services, L.L.C. 06/09/2016 Quicken Loans Inc. 06/22/2016 Broker Solutions, Inc. 06/09/2016 Mortgage Research Center, LLC 06/17/2016 Mortgage Investors Group 06/10/2016 Quicken Loans Inc. 06/21/2016 Mortgage Assurance, Inc. 06/09/2016 Carrington Mortgage Services, LLC 06/29/2016 Mortgage Research Center, LLC 06/09/2016 Sovereign Lending Group Incorporated 06/10/2016 Quicken Loans Inc. 06/10/2016 Quicken Loans Inc. 06/22/2016 Freedom Mortgage Corporation 06/10/2016 Residential Home Funding Corp. 06/17/2016 Sovereign Lending Group Incorporated 06/27/2016 Quicken Loans Inc. 06/13/2016 Quicken Loans Inc. 06/13/2016 Quicken Loans Inc. 06/13/2016 Ditech Financial LLC 06/22/2016 Quicken Loans Inc. 06/13/2016 Quicken Loans Inc. 06/13/2016 Quicken Loans Inc. 06/13/2016 Quicken Loans Inc. MLO Appendix 8 of 23 GRMA# NMLS# Entity Name 51203 51204 51207 51208 51209 51211 51213 51214 51219 51220 51222 51223 51225 51226 51227 51228 51229 51230 51231 51232 51233 51234 51237 51238 51239 51240 51241 51242 51244 51245 51246 51248 51249 51250 51252 51254 1273821 1460741 1199266 1117370 1472103 1149779 363555 1435830 1398856 1377692 1453561 1178343 1387642 1387691 1409410 202906 1489320 1461352 1409294 1228386 1409152 1211891 1048068 1295246 266848 618454 1247817 388845 1482758 1472605 395986 445773 333097 1472617 1475599 1487826 Matthew Colin Godfray Marvin Kyle Harrod Brandt Aaron Kidwell Michael Daniel Komaromi Michael Andrew La Londe Clinton L Minyard Erik Ryan Tomlinson Steven John Weaver Irvin F Aguilar-Aragon Srivalli Aluri Matthew Roy Bowman Brian David Bush Renee Amer Elarab Benjamin David Grombala Joseph Henry Marras Jr. Steven Tongtene Phras Kay Lorraine Roussel Mustafa Maged Safiedine Charllene Angela Shinn Aaron Kenneth Edwards Shook Cody Milo Vincent Madison Anne Bartelt James Vernon Burns III Beatriz Eugenia Dena Dustin Michael Engstrom Karen Darlene Greene Travis Robert Houghton Michael James Kiley Jahaziel Neria Manzano Taylor Daniel Mooney Burtos Harmon Parker II Joanna Marie Redden Gregory William Runyon Kyle Nicholas Shafer Jacek Lawrence Andrews Keller Lohring Cotita License Status Date Current Sponsoring Company Name (As of 07/01/2016) 06/13/2016 Quicken Loans Inc. 06/13/2016 Quicken Loans Inc. 06/10/2016 Carrington Mortgage Services, LLC 06/13/2016 Quicken Loans Inc. 06/14/2016 Quicken Loans Inc. 06/15/2016 NATIONS LENDING CORPORATION 06/22/2016 Everett Financial, Inc. 06/13/2016 Quicken Loans Inc. 06/13/2016 Quicken Loans Inc. 06/13/2016 Ditech Financial LLC 06/13/2016 Finance of America Reverse LLC 06/13/2016 Quicken Loans Inc. 06/13/2016 Quicken Loans Inc. 06/13/2016 Quicken Loans Inc. 06/13/2016 Quicken Loans Inc. 06/22/2016 Integrity First Financial Group, Inc. 06/21/2016 Freedom Mortgage Corporation 06/28/2016 Quicken Loans Inc. 06/13/2016 Quicken Loans Inc. 06/13/2016 Quicken Loans Inc. 06/13/2016 Quicken Loans Inc. 06/14/2016 Quicken Loans Inc. 06/13/2016 Finance of America Mortgage LLC 06/14/2016 Quicken Loans Inc. 06/13/2016 Paramount Equity Mortgage, LLC 06/15/2016 Atlantic Bay Mortgage Group, L.L.C. 06/22/2016 Quicken Loans Inc. 06/23/2016 Oceanside Mortgage Company 06/14/2016 JMAC Lending, Inc. 06/15/2016 Freedom Mortgage Corporation 06/22/2016 R M K Financial Corp. 06/14/2016 Churchill Mortgage Corporation 06/22/2016 Paramount Equity Mortgage, LLC 06/22/2016 Freedom Mortgage Corporation 06/14/2016 Carrington Mortgage Services, LLC 06/28/2016 Amerisave Mortgage Corporation MLO Appendix 9 of 23 GRMA# NMLS# Entity Name 51256 51257 51262 51264 51265 51267 51274 51276 51278 51280 51282 51285 51288 51290 51291 51292 51293 51295 51296 51297 51298 51299 51302 51303 51304 51307 51308 51309 51311 51313 51315 51316 51317 51320 51322 51323 1332772 1482565 1224870 235570 1473251 1470194 1438392 964572 196320 46532 1036383 1433976 1437622 1458085 913485 1455534 1474837 1126743 931105 993510 1481559 1070063 1486824 107096 281228 1493972 1473272 1194965 1443586 1387365 1484484 1387714 1485192 1295777 1387461 1491784 Alexander Julius Freeman Janice Johnson McBee Gregory John Balawajder Susan Elizabeth Donnelly Sean Michael Duncan Jeffery Matthew Keeland Edward Vera Aaron Nathan Ziegler Douglas Edward Benton Wendy Lynne Dickes Destiny L Jeffries Harrison James Logan II Carrie Michele Oliver Shelly Suzanne Parker John Vincent Salvato Alexander Schell IRINA JENNY STARK Brandon Reed Villanueva Debra Ruth Vitale Jonathan Wilhelmsen HAROLD EUGENE COOK JR. Jeffrey Morgan Critchfield Christopher Aaron Muchmore Sharif Shamsudin Douglas R Stahlschmidt Jeremy Carleton Anderson Areeya Grossman Foose LaTrease Tameka Gray William Ronald Herring Shane Thomas Lien Mckenzie Lynn Macfarlane Joseph John Mathews Jacqueline Melody Michnuk Bryan Patrick Schoell Roosevelt Jalen-Ferrell Tillman Bat-amgalan Tsogtsaikhan License Status Date Current Sponsoring Company Name (As of 07/01/2016) 06/15/2016 Quicken Loans Inc. 06/28/2016 Mortgage Research Center, LLC 06/16/2016 FBC Mortgage, LLC 06/23/2016 Allied Mortgage Group, Inc. 06/15/2016 Quicken Loans Inc. 06/15/2016 PennyMac Loan Services, LLC 06/17/2016 Guaranteed Rate, Inc. 06/16/2016 Quicken Loans Inc. 06/16/2016 Quicken Loans Inc. 06/24/2016 Movement Mortgage, LLC 06/20/2016 Guild Mortgage Company 06/17/2016 Digital Risk Mortgage Services, LLC 06/17/2016 Freedom Mortgage Corporation 06/14/2016 R M K Financial Corp. 06/17/2016 Citimortgage, Inc. 06/17/2016 Freedom Mortgage Corporation 06/15/2016 New Penn Financial, LLC 06/20/2016 Quicken Loans Inc. 06/15/2016 06/20/2016 Citimortgage, Inc. 06/24/2016 Cardinal Financial Company, Limited Partnership 06/16/2016 Cardinal Financial Company, Limited Partnership 06/16/2016 Carrington Mortgage Services, LLC 06/27/2016 MLD Mortgage Inc. 06/15/2016 Academy Mortgage Corporation 06/21/2016 Mortgage Research Center, LLC 06/20/2016 Quicken Loans Inc. 06/20/2016 Quicken Loans Inc. 06/16/2016 New Penn Financial, LLC 06/27/2016 Freedom Mortgage Corporation 06/16/2016 iFreedom Direct Corporation 06/20/2016 Quicken Loans Inc. 06/16/2016 Quicken Loans Inc. 06/17/2016 06/20/2016 Quicken Loans Inc. 06/20/2016 CityWorth Mortgage LLC MLO Appendix 10 of 23 GRMA# NMLS# Entity Name 51325 51326 51329 51330 51331 51332 51334 51335 51338 51341 51348 51349 51351 51355 51356 51358 51360 51362 51363 51364 51365 51367 51371 51372 51375 51377 51378 51382 51383 51384 51385 51386 51389 51393 51394 51395 1493962 1493916 1472059 1493955 1493964 117802 1398845 130309 1065385 1392946 1473184 277385 1473183 1484278 1484914 1379811 365858 1372932 1491493 1387566 1420798 1479640 1460895 651307 1227406 936847 1481160 1493052 1255982 1491177 1475995 1484415 1492552 303717 1492801 1491012 Brandon Michael Blase Moya Teo Brown Jayme Danielle Ferguson Eric David Helton Dylan Patrick Morgret Renee Hunt Tucker Bretina Loretta White Mark Alan Baron Alan Michael Aryanpur Tiffani Lauren Gonzales Nia Rodney Bradley Thomas Thompson Kyle Daniel Yaklin Patrick Richard Byers Leon Cross Paul Joseph Danko Jr. James Chong Jeter Lindsey Michelle Pace-Snook RICARDO HELADIO ROSALES McKenna Nicole Rush Delilah Marie Sanchez Courtney Marie Sherwood Mohamad Samir Abouarkoub Justin Lee Basinger Daniel Alfred Cooke Timothy Patrick Erber Nicholas Wayne Haley Samuel David Kruvand Damien Bryan Lefebvre Kyle Thomas Pener Gwendolyn Yvonne Pollard Ammar Sater Jordan Michael Vislay Tom Ashley Ryan Patrick Atkins David Michael Barr License Status Date Current Sponsoring Company Name (As of 07/01/2016) 06/21/2016 Mortgage Research Center, LLC 06/22/2016 Mortgage Research Center, LLC 06/20/2016 Quicken Loans Inc. 06/17/2016 Mortgage Research Center, LLC 06/17/2016 Mortgage Research Center, LLC 06/16/2016 Reverse Mortgage Solutions, Inc. 06/20/2016 Quicken Loans Inc. 06/20/2016 Broker Solutions, Inc. 06/20/2016 Quicken Loans Inc. 06/17/2016 Provident Funding Associates, L.P. 06/17/2016 Freedom Mortgage Corporation 06/17/2016 PennyMac Loan Services, LLC 06/20/2016 Quicken Loans Inc. 06/22/2016 Cardinal Financial Company, Limited Partnership 06/20/2016 Quicken Loans Inc. 06/20/2016 New Day Financial, LLC 06/22/2016 Stearns Lending, LLC 06/17/2016 Mortgage Research Center, LLC 06/17/2016 Nationstar Mortgage LLC 06/20/2016 Quicken Loans Inc. 06/22/2016 Broker Solutions, Inc. 06/24/2016 Cardinal Financial Company, Limited Partnership 06/22/2016 Quicken Loans Inc. 06/21/2016 Mortgage Research Center, LLC 06/20/2016 Van Dyk Mortgage Corporation 06/20/2016 Reverse Mortgage Solutions, Inc. 06/20/2016 New Penn Financial, LLC 06/27/2016 Mortgage Research Center, LLC 06/21/2016 Intercontinental Capital Group, Inc. 06/21/2016 James B. Nutter & Company 06/22/2016 Stearns Lending, LLC 06/22/2016 One Reverse Mortgage, LLC 06/21/2016 CrossCountry Mortgage, Inc. 06/27/2016 Stonegate Mortgage Corporation 06/21/2016 James B. Nutter & Company 06/29/2016 Digital Risk Mortgage Services, LLC MLO Appendix 11 of 23 GRMA# NMLS# Entity Name 51396 51398 51399 51401 51402 51405 51406 51408 51410 51413 51414 51416 51417 51422 51423 51424 51425 51426 51428 51429 51430 51432 51435 51438 51440 51441 51444 51445 51447 51448 51451 51458 51461 51462 51463 51465 1482994 1135763 1496292 1484342 359841 1492817 1485294 1491742 1485639 881592 1484858 1484327 736876 1491513 1020375 1246555 208809 1491402 1492478 59353 1006696 1458087 1447376 1332971 1491403 1417278 1429082 1110917 1192486 1474204 536005 308117 1377711 1471739 1490468 829416 Robert Franklin Crider Angela Marie Gilliam Victor Philip Bengt Hammarin Danielle Marie LaGreca Jonnie Christian Maretti April Elizabeth Nerich Salvatore Nicholas Poma Casey James Rhom Jake Charles Weimar Steven Habib Abounader Patrick Daoud Ali Anthony Scott Averitt Seth N Bender Bryan Chaney Geiger April Dixon Gough Liza Yu Lamparas Cary Moore Garrett James Nelson Jess Robert Rainer Nicholas Toscano Sr Carly Nguyen Thao Tran Kimberlee Vreeke Dickron Zeke Bohikian Sigmund Bernard Daniels Imran Dhalla Joseph Eric Ellis Cortni Dushawn Moore Paul Moore III Joseph Ryan Silvestri William Louis Tucker Brian Patrick Davidson David Raffaele Schiavone Lane Jacob Abramowitz James Joseph Bastien Jr Dakila Alcaraz Cabrera Karissa Franklin Kinsella License Status Date Current Sponsoring Company Name (As of 07/01/2016) 06/22/2016 Reverse Mortgage Solutions, Inc. 06/29/2016 Digital Risk Mortgage Services, LLC 06/22/2016 New Day Financial, LLC 06/22/2016 Quicken Loans Inc. 06/21/2016 PennyMac Loan Services, LLC 06/22/2016 James B. Nutter & Company 06/22/2016 Quicken Loans Inc. 06/29/2016 Digital Risk Mortgage Services, LLC 06/23/2016 Quicken Loans Inc. 06/23/2016 Quicken Loans Inc. 06/23/2016 Quicken Loans Inc. 06/23/2016 Quicken Loans Inc. 06/23/2016 Nationstar Mortgage LLC 06/23/2016 Nationstar Mortgage LLC 06/23/2016 WR Starkey Mortgage, LLP 06/23/2016 PennyMac Loan Services, LLC 06/23/2016 Mariner Finance, LLC 06/27/2016 Nationstar Mortgage LLC 06/23/2016 NATIONS LENDING CORPORATION 06/22/2016 United Northern Mortgage Bankers Limited 06/28/2016 Nationstar Mortgage LLC 06/21/2016 Reverse Mortgage Solutions, Inc. 06/28/2016 CrossCountry Mortgage, Inc. 06/27/2016 Homeward Residential, Inc. 06/27/2016 Nationstar Mortgage LLC 06/24/2016 Integrity First Financial Group, Inc. 06/23/2016 Quicken Loans Inc. 06/24/2016 New Day Financial, LLC 06/28/2016 CrossCountry Mortgage, Inc. 06/28/2016 J.G. Wentworth Home Lending, LLC 06/23/2016 PennyMac Loan Services, LLC 06/24/2016 R M K Financial Corp. 06/24/2016 Ditech Financial LLC 06/27/2016 Freedom Mortgage Corporation 06/24/2016 PennyMac Loan Services, LLC 06/24/2016 New Penn Financial, LLC MLO Appendix 12 of 23 GRMA# NMLS# Entity Name License Status Date Current Sponsoring Company Name (As of 07/01/2016) 51470 385390 Frank Joseph Taormina Jr. 06/27/2016 One Reverse Mortgage, LLC 51472 1484450 Stefan Allen Upshaw Jr 06/27/2016 One Reverse Mortgage, LLC 51473 1472247 Ibrahim Nasser Abunab 06/28/2016 Quicken Loans Inc. 51474 1029483 Matthew Michael Bruno 06/28/2016 Quicken Loans Inc. 51475 1332754 April Dawn Clark 06/28/2016 Quicken Loans Inc. 51476 950867 Aimee Michelle Rzepka 06/28/2016 Quicken Loans Inc. 51477 1473185 David Douglas Zaremba 06/28/2016 Quicken Loans Inc. 51494 366233 Rodrigo David Graham 06/23/2016 Intercontinental Capital Group, Inc. 51497 1117458 David Glenn Moore 06/28/2016 Quicken Loans Inc. 51498 1484757 Eric Michael Nolan 06/28/2016 Quicken Loans Inc. 51499 1472907 Raphael Carlos Sanders 06/28/2016 Quicken Loans Inc. 51501 1293079 Samantha Marie Swan 06/28/2016 Homeside Financial, LLC 51505 1472613 Redi Demneri 06/29/2016 Quicken Loans Inc. 51506 1418609 Joshua Phillip Dominguez 06/29/2016 Paramount Equity Mortgage, LLC 51509 196314 Jonathan David Hand 06/28/2016 CalAtlantic Mortgage, Inc. 51511 1473768 William Clark Matsler 06/30/2016 Homeward Residential, Inc. 51512 1409006 Marisol Reyes 06/28/2016 CitiFinancial Servicing LLC 51517 69863 Sharon Leigh Ayers 06/29/2016 CalAtlantic Mortgage, Inc. 51518 398210 Aaron David Bacik 06/29/2016 CalAtlantic Mortgage, Inc. 51521 1472293 Kenneth Bond Bowman 06/30/2016 Quicken Loans Inc. 51523 1283057 James Andrew Canfield 06/29/2016 Quicken Loans Inc. 51524 130305 Ben Chenault Jr. 06/29/2016 Fairway Independent Mortgage Corporation 51526 1448234 Jamie Ann Dietz 06/29/2016 Carrington Mortgage Services, LLC 51528 1023612 Mary Kathleen Kachel 06/29/2016 Quicken Loans Inc. 51535 1273619 Joseph Walter Stackpoole 06/29/2016 Quicken Loans Inc. 51543 838458 Tony Jace Taranto 06/29/2016 Freedom Mortgage Corporation Denied 2 48580 49558 1116262 624279 Larry Edward Roussel Bryan David Morrison 06/08/2016 06/08/2016 MLO Appendix 13 of 23 GRMA# NMLS# Entity Name Terminated - Expired License Status Date 26080 26337 26458 27569 28075 28181 28183 28207 28676 28790 28811 29057 29091 29151 29229 29357 29713 30127 30581 31178 32289 32506 32631 33135 33565 33659 33722 33832 33973 34060 34408 34430 34514 34559 34566 8161 16945 7836 276286 98687 198036 13575 213798 6051 150480 279576 192545 272759 32210 3599 168632 239664 327278 251951 21416 376769 673316 645510 713759 825672 307734 488446 169824 33028 144082 799292 880487 420354 391467 881531 Norman Leung 06/28/2016 Keith Brian Calabro 06/22/2016 Christopher William Horley 06/22/2016 Joshua Aaron Tatum 06/28/2016 Kiran Sehgal Lane 06/22/2016 Corey Bise 06/22/2016 Michelle Marie Boring 06/22/2016 Shannon Marie Lukas 06/28/2016 John Arlan Heath 06/22/2016 James S Goethe III 06/22/2016 Cherl Greene 06/22/2016 Shane Anthony Klick 06/22/2016 Julie Dungan Terrell 06/28/2016 Brian Michael Ford 06/22/2016 Timothy Richard Elkins 06/22/2016 Corey James Petree 06/28/2016 Vivian Valentine Pritts 06/28/2016 Matthew Norman Icard 06/22/2016 John Preston Wolcott 06/28/2016 Ann Marie Kramer 06/22/2016 Sam Sanandajifar 06/28/2016 Harrison Chase Hinson 06/22/2016 Donald Joseph Galvin 06/22/2016 Daniel Patrick Johnson 06/22/2016 Michael P, Bahoura 06/22/2016 Jessilyn Rudene Fletcher 06/22/2016 Dipan C Desai 06/22/2016 Saunda Latreece Thompson 06/28/2016 James William Clemens 06/22/2016 Brandon Marcel Gibbons 06/22/2016 OSCAR JAMES RICHARDSON J 06/28/2016 Kevin Clayton Lewis 06/28/2016 Catherine Marie Tekien 06/28/2016 Todd Michael Gibson 06/22/2016 Michael Kenyon Harmon 06/22/2016 Current Sponsoring Company Name (As of 07/01/2016) 247 MLO Appendix 14 of 23 GRMA# NMLS# Entity Name 34581 35217 35412 35504 36086 36222 36301 36310 36634 36787 36853 37287 37505 37615 38899 39522 39881 40200 40423 40847 40958 41006 41025 41185 41219 41585 41621 41881 42029 42111 42442 42545 42648 43021 43043 43051 891335 767078 924977 902411 945589 822541 354847 378209 889313 997707 1003393 384450 1032379 1022555 1023677 1089215 1066954 927957 1035228 1124377 1130530 238695 40392 831234 1149667 1037724 880311 991546 964328 1023586 1183334 1193739 1186426 1194916 1201750 1200946 Daniel Eric Weishaar Jeremy Parker Hatcher Sean Alan Markey James Timothy White Carmen Ronald Cipolone Scott David Tarmon Christopher Jason Lewis Michael Kennedy Tuan Duy Huynh Anthony Calo Tionloc Nicholas Michael Mastropietro Rosa Lee Herron Ruth Elaine Rowe Adam Cole Williams Abdouh Jamal Miri Denise Marie Hammond Valerie Ann Johnson Bryan Vincent Roach David Michael Stadtler Jessica Lyn Jones Kyle Robert Mackie John F Leuck Zack Atakishiyev Trisha Renee Anderson Julian Garo Kavukcu Taylor Leigh Turnure Peter Arthur Demopoulos Jeffrey James Keller Tyler Donald Glen Matthew Charles Forystek Cynthia Lynn Lutz DeOnte Dawayne Arnett Brandon Matthew Chitwood Amy Jo Perrotta Matthew Ryan Wollak Caleb Michael Lucero License Status Date 06/28/2016 06/22/2016 06/28/2016 06/28/2016 06/22/2016 06/28/2016 06/28/2016 06/22/2016 06/22/2016 06/28/2016 06/28/2016 06/22/2016 06/28/2016 06/28/2016 06/28/2016 06/22/2016 06/22/2016 06/28/2016 06/28/2016 06/22/2016 06/28/2016 06/28/2016 06/22/2016 06/22/2016 06/22/2016 06/28/2016 06/22/2016 06/22/2016 06/22/2016 06/22/2016 06/28/2016 06/22/2016 06/22/2016 06/28/2016 06/28/2016 06/28/2016 Current Sponsoring Company Name (As of 07/01/2016) MLO Appendix 15 of 23 GRMA# NMLS# Entity Name 43198 43205 43294 43340 43385 43674 43677 43721 43743 43754 43765 43803 43911 43917 44003 44048 44068 44130 44137 44184 44281 44308 44341 44358 44361 44399 44431 44506 44561 44724 44745 44808 44811 44846 44890 44905 316411 339393 1169695 497380 1019384 493325 306286 882450 1201950 1203322 842206 1232358 232812 874281 1229995 1225289 902536 1228381 1201257 848166 793830 1097047 1248514 57711 338591 1186414 1224849 915406 918213 1149041 1203376 1203266 1211845 1228365 1247475 1262733 Everett Brown Reed Semin Valani Daniel Clifford Johnsen Mr. Kevin D Gibbs Kirsten Cooper Zeppa Stefon Lamont Crawford Walter Tyree Johnson III Stephen Joseph Stack Timothy Randal Smith Jr Trevor Andrew Melvin Massomeh Daneshmayeh Kevin Aaron Mack Jr James Moore Jr. Christopher Stevens Esparza Brandon Rodrick Hogan Robert Leo Nolan Mr. Adam Auf Mustafa Dominic Manuel Bacall Dillon Draper Pavalin Serrao Jones Rebecca Michelle Windsor Timothy Demond Fulton II Fatima Joane Fontus Frank Steven Prato Kayla Whatley Shane Patrick Burrough Lauren Wingrove Luis Oscar Santiago Sergio Josue Solis Rabadi Jehad Bakhit Andrew Kenneth Roussos Eric Jay Kjos Dillon Jon Miles Nicholas Corey Teen Lama Adnan Bassam Drew Nelson Powell License Status Date 06/28/2016 06/28/2016 06/22/2016 06/22/2016 06/28/2016 06/22/2016 06/22/2016 06/28/2016 06/28/2016 06/28/2016 06/22/2016 06/28/2016 06/28/2016 06/22/2016 06/22/2016 06/28/2016 06/28/2016 06/22/2016 06/22/2016 06/28/2016 06/28/2016 06/22/2016 06/22/2016 06/28/2016 06/28/2016 06/22/2016 06/28/2016 06/28/2016 06/28/2016 06/22/2016 06/28/2016 06/22/2016 06/28/2016 06/28/2016 06/22/2016 06/28/2016 Current Sponsoring Company Name (As of 07/01/2016) MLO Appendix 16 of 23 GRMA# NMLS# Entity Name 44909 44918 44930 44981 45063 45074 45197 45312 45319 45343 45376 45429 45485 45510 45636 45684 45777 45861 45948 45961 46055 46117 46223 46264 46369 46436 46452 46473 46479 46512 46513 46591 46602 46636 46650 46686 1247850 320578 919944 1232089 1208968 1272643 1054580 1203319 1220678 1281994 1289783 1149157 1294857 1237350 1288950 1284733 1290248 1063121 1283151 1211797 206241 1309735 1221244 1312127 162271 1332765 1332883 1312354 1312432 698264 1329800 1365186 916213 881182 1375165 1357177 Jeremy Van Swartz Randall Jon Hawkins Catrina Rosetta Bruce Daniel James Hurd Christine Nia Yokoyama Nina Wu Samuel Zachariah Palmer Jay Jeffrey McConnell Anthony Terry Harden Ariadna Cecilia Rodriguez Timothy Quinten Tolino Jacob Russell Dunphy Jacob Anthony Olivos Lillian Magali Browne Cherie Miller Elizabeth Anne Lytwyn Caitlin Elizabeth Bossert Timiko Moselle Perry Alejandro Donado Tejera Anthony Ray Eckman Vladimy Domond Kenneth Edgar Vener Erica Michelle Unterreiner Matthew Aaron Long Rodney Derwin Rogers Charles David Ellsworth Jared Cody Lincoln Kyle Girard Nichol Tyler Christian-Paul Thomas Jon Richard Diamond John Charles Feuerstein Gustavo Virgen Don Lee Velarde Caesi Renee Williamson Jonathan Anyigba Adejoh Jr Roy Albert Loebe License Status Date 06/28/2016 06/22/2016 06/22/2016 06/22/2016 06/28/2016 06/28/2016 06/28/2016 06/28/2016 06/22/2016 06/28/2016 06/28/2016 06/22/2016 06/28/2016 06/22/2016 06/28/2016 06/28/2016 06/22/2016 06/28/2016 06/22/2016 06/22/2016 06/22/2016 06/28/2016 06/28/2016 06/28/2016 06/28/2016 06/22/2016 06/28/2016 06/28/2016 06/28/2016 06/22/2016 06/22/2016 06/28/2016 06/28/2016 06/28/2016 06/22/2016 06/28/2016 Current Sponsoring Company Name (As of 07/01/2016) MLO Appendix 17 of 23 GRMA# NMLS# Entity Name 46751 46760 46761 46763 46764 46774 46935 46987 46991 47016 47110 47134 47143 47165 47189 47196 47219 47237 47261 47295 47303 47354 47380 47396 47416 47433 47461 47469 47491 47520 47537 47544 47563 47596 47610 47648 1212925 1367401 1377996 758979 1367405 1376975 1222465 1367046 1341405 1383843 342421 1382064 1331879 384798 1381755 1390924 328294 1376012 1127809 1387302 1212620 1379801 1375660 542924 1376124 1387404 1375283 1212009 844118 1239246 1394176 1228364 623950 979097 1401326 1406051 Nicholas Ryan Valdez-Perez Alexander Ian Karas Douglas James Lynberg Joseph Manuel Mendivil Tania Sultana Miah Tiffany Nichole Angier Katherine Lorene Searls Dino Fallone James Thomas Marquard Richard Ernest Teves Tabatha April Sullivan William Wonderley Willis Jeffrey Michael Engstrom Robert Embrey Sargent Rebecca Jo Duke Brian James Scanlon James Anthony Barefield Mark M Gertsberg Christopher Hunt Stinson Chi Young Park Jeffrey Scott Clark KyAira Marchelle Carter Jason Daniel Wenzel Jonathon Eric Kowalsky Jesse Keegan Rosselot Andrew Mark Reitinger Cody Wyatt Dulaney Jasua Lemans Kimbrough Mark W Henderson Nicholas Sean Doggett Brittney Anne Rathbun Mathew Scott Arcand Christopher James Cosgrove Darryl Anthony Baker Jr. Angelia Marie Hardcastle Brandon Lee Vorne Allen License Status Date 06/28/2016 06/22/2016 06/28/2016 06/28/2016 06/28/2016 06/22/2016 06/28/2016 06/22/2016 06/28/2016 06/28/2016 06/28/2016 06/28/2016 06/22/2016 06/28/2016 06/22/2016 06/28/2016 06/22/2016 06/22/2016 06/28/2016 06/28/2016 06/22/2016 06/22/2016 06/28/2016 06/22/2016 06/28/2016 06/28/2016 06/22/2016 06/22/2016 06/22/2016 06/22/2016 06/28/2016 06/22/2016 06/22/2016 06/22/2016 06/22/2016 06/22/2016 Current Sponsoring Company Name (As of 07/01/2016) MLO Appendix 18 of 23 GRMA# NMLS# Entity Name 47655 47656 47707 47708 47709 47712 47739 47746 47751 47838 47840 47861 47911 47930 47944 47955 48016 48021 48025 48041 48055 48098 48157 48218 48234 48235 48244 48248 48278 48279 48282 48284 48300 48306 48327 48387 1399466 1385508 1372077 1393169 1398924 1377352 1099613 1405572 1262813 1387563 1387705 1399273 1269782 1408798 1408852 1237424 1414985 1387681 1283543 1408959 1367986 1238299 326012 1418008 1408637 1409496 1409269 1409098 1407387 1295328 1262615 1228974 1387665 1028826 1135984 1262820 Gannon Kemper LeBlanc Jeffrey Alan McCurdy Paul Henry Timm Guliette Ida Bernard Abraheem Ehab Bseisso David m curtin Jeffrey Kenneth Amoretti Joseph John Jajola III Michael John Whalen Brett David Chapman Wayne Landon Hearns Renauld Maurice Edwards Michael DeBose Breland Jesse Taylor Burns Alexander Paul Salamon Taisha Dominique Ferrendelli Daniel Richard Percival Daivon Marquise Gillum Daniel Mark Warner Kyle Dayne Van Arden Walker Rand Ueland Ryan Joseph Hansinger ANTHONY DAVID JOHNSON Michael Glenn Palmer Stevie Marilynn Koller Terry Laurain Jr Nicholas Darryl Smith Robert Michael Witgen Jonathan Jason Armbrust Anthony John Fontana Alexandria Caitlin Marsh Elizabeth Patricia Rosepal Elizabeth Eilene Frizzell Kevin Michael Malinowski Shamar Tashawn Allen NaTasha Lee Gomez License Status Date 06/22/2016 06/28/2016 06/28/2016 06/22/2016 06/22/2016 06/22/2016 06/22/2016 06/22/2016 06/28/2016 06/22/2016 06/22/2016 06/22/2016 06/22/2016 06/22/2016 06/28/2016 06/22/2016 06/28/2016 06/22/2016 06/28/2016 06/28/2016 06/28/2016 06/22/2016 06/22/2016 06/28/2016 06/22/2016 06/22/2016 06/28/2016 06/28/2016 06/22/2016 06/22/2016 06/28/2016 06/28/2016 06/22/2016 06/28/2016 06/22/2016 06/22/2016 Current Sponsoring Company Name (As of 07/01/2016) MLO Appendix 19 of 23 GRMA# NMLS# Entity Name 48446 48465 48474 48481 48504 48571 48592 48662 48668 48671 48673 48675 48759 48789 48790 48820 48925 49046 49052 49058 49121 49127 49133 49196 49221 49281 49296 49306 49345 49365 49519 49922 1375173 1199092 1409500 1262777 1220586 1429074 1408987 1431128 1418317 1399368 1409379 1431146 1262937 1428766 1408902 1437257 1418729 1331752 1375725 1420298 1312386 1366676 1433453 1376122 1261491 1438089 1387726 1438605 1375753 1419036 738961 1448851 Stephen James Poorman PAUL SAMIR FARAG Donald Loren LaFleure Rayna Diane Reyst Megan Day Wright Paul Yuneho Lee Bentzion Belen Christina Maria Huerta Felicia Marie Massey Roberto Antonio Ochoa Mitchell John Orzel Kandice Michelle Nicole Smith Angela Kelly Sheets Ryan Glen Alward Michael Allen Andary Richard Lawrence Hopper Chelsea Laverne Stone Sydney Carr Russell Mark Robert Walker Tiffany Lynn Burt Bjarna Charlotte O'Brien Lauren Helen Summer Christina Rachelle Peters Joseph Alan Salamon Christa Cathryn Meyers Drew Barrett Dettlinger Jeffrey Charles Malnor Jennifer Marci Roth Daniel Tommaso Vario Samantha Jane McGuire Anthony M DiGaetano Crystal Lynn Campbell License Status Date 06/28/2016 06/22/2016 06/22/2016 06/28/2016 06/28/2016 06/28/2016 06/22/2016 06/22/2016 06/28/2016 06/28/2016 06/28/2016 06/28/2016 06/28/2016 06/22/2016 06/22/2016 06/22/2016 06/28/2016 06/28/2016 06/28/2016 06/22/2016 06/28/2016 06/28/2016 06/28/2016 06/28/2016 06/28/2016 06/22/2016 06/28/2016 06/28/2016 06/28/2016 06/28/2016 06/22/2016 06/22/2016 Current Sponsoring Company Name (As of 07/01/2016) MLO Appendix 20 of 23 GRMA# NMLS# Entity Name Terminated - Surrendered/Cancelled 25032 27612 28567 28608 29096 29453 29455 30924 30963 32117 32240 34300 34493 35457 35797 36024 36198 36513 36949 36972 37180 37337 37735 37770 37842 38087 38918 38940 38996 39962 39964 40073 40304 41013 41267 68617 157970 7247 253263 6302 64103 196850 372016 318520 432174 198159 813565 862276 930639 397642 223230 367030 950676 995925 1033768 735853 506612 1009231 920471 995984 620917 1068785 954178 919336 1023494 451015 1108039 112099 857266 183013 Brandon Joseph Severino David C Menna Timothy Russell Krichbaum STEPHEN ALAN SELIGMAN CHRISTIAN M TORRES Terie L. Bradford Rosalyn Viyapon Klingele Lori G Martin Jason Ray Battershell Stephen Michael Hack David Michael Cody Michael Stuart Eash Michael Brian Montes Gregory Neufeld Gerald Orley Brody Frank J Rivera Robert Scott Cormican John Anthony Dragos Michael Brent Louden Karo Makserejian Derek Shelley Leonard Nash Hill III Steven Samuel Adinolfi Scott Ryan Austin Marshall Scott McQuown Matthew Mosley Melissa A Palka Matthew Yim Schwartz Sandra Kaiser Brenda Barker Jimmerson Barry Arthur Moeller David Ross Barrett John Wilson Teal Van Thu Thi Pham Bradley Eugene Jones License Status Date 06/30/2016 06/20/2016 06/13/2016 06/20/2016 06/06/2016 06/22/2016 06/14/2016 06/22/2016 06/28/2016 06/07/2016 06/17/2016 06/13/2016 06/14/2016 06/06/2016 06/24/2016 06/15/2016 06/13/2016 06/07/2016 06/13/2016 06/27/2016 06/22/2016 06/13/2016 06/17/2016 06/30/2016 06/14/2016 06/07/2016 06/22/2016 06/13/2016 06/17/2016 06/27/2016 06/01/2016 06/20/2016 06/20/2016 06/13/2016 06/24/2016 Current Sponsoring Company Name (As of 07/01/2016) 87 MLO Appendix 21 of 23 GRMA# NMLS# Entity Name 41300 41569 41724 42603 43522 43790 44329 44353 44505 44742 45040 45244 45908 46275 46448 46486 46519 46543 46735 47215 47254 47284 47299 47366 47486 47556 47639 47789 47969 47983 48237 48342 48370 48535 48640 48753 1087087 1060934 420054 399237 65402 1219217 1080930 662949 93233 1220393 1159833 622247 1042257 822885 50816 773830 1284054 1071466 154007 1375727 1392732 1367696 1370788 1396801 1284785 1373944 1408499 180842 208434 217348 1276073 1309919 1408758 1414764 1408655 1419737 Scott Alan Curry Jamie Marie Dillard Matthew Garett Perry Frank J Beach Christopher DeVito Jeremy R Simon Marie Mancha James Sherrill Carithers Michael Reid Remillard Nathan Mensor Joel Alexander Frazee Andrew Joseph Podojil Lee B. Rogers William Benjamin Drenik III Christopher Joseph Beahm Laura Jean Funderburk Justin McCord Brent Thomas Butler Christopher Ryan Brittingham Yuzi Nayeli Vazquez-Rivera Casey Gayle Pearcy Michelle Denise Cordell Michael Austin Taylor Sandra Ann Compton Christina Danielle Bitner Kinsey Davis LaCrone William Michael Skiles Samuel Seth Millman Jeffrey Glenn Poole Adam Kirk McFee Mahmoud A Mahdawi Krisztian Bocs Jonathan H. Hartsfield Monica Lynn McNemar Nathan Eric Wright Wendie Murdzak Mudd License Status Date 06/01/2016 06/30/2016 06/08/2016 06/24/2016 06/08/2016 06/21/2016 06/28/2016 06/27/2016 06/13/2016 06/24/2016 06/13/2016 06/14/2016 06/14/2016 06/10/2016 06/17/2016 06/17/2016 06/13/2016 06/30/2016 06/01/2016 06/20/2016 06/13/2016 06/09/2016 06/01/2016 06/17/2016 06/24/2016 06/17/2016 06/06/2016 06/21/2016 06/24/2016 06/10/2016 06/02/2016 06/17/2016 06/09/2016 06/17/2016 06/06/2016 06/07/2016 Current Sponsoring Company Name (As of 07/01/2016) MLO Appendix 22 of 23 GRMA# NMLS# Entity Name 48923 49081 49290 49453 49516 49638 49818 49894 49927 50024 50053 50109 50466 50550 50674 50715 886150 1433978 1007845 1366843 436973 1339854 1450498 1455999 1082354 162853 382847 1366233 1450314 1263686 1148160 1471638 Joshua Parks Natasha Charise Singleton Julia Jackson Michael Patrick DuFresne Kevin Francis Baustian Gregory Paul Beeson Chelsea Ann Feldman Holly Renee Van Hooser Cleve Dennis Robert Nicola Scarpetta Wayne S Childers Lizeth Escalante Loya Paul Jeffrey Harter Daniel Eric Colligan Jason Andrew Kingsley Kwame James License Status Date 06/13/2016 06/08/2016 06/16/2016 06/16/2016 06/13/2016 06/27/2016 06/24/2016 06/02/2016 06/15/2016 06/21/2016 06/22/2016 06/22/2016 06/03/2016 06/03/2016 06/24/2016 06/13/2016 Current Sponsoring Company Name (As of 07/01/2016) MLO Appendix 23 of 23