Georgia Department of Banking & Finance ~ Non-Depository Financial Institutions Division Monthly Summary of Mortgage Activities for the Period Ending August 2016 Inside this Issue: Continuing 2 Education Requirements for 2017 License Renewal: Reminder to Mortgage Loan Originators Mortgage Broker 2 Continuing Education Requirements Eliminated Preparing for the 3 2017 License Renewal Period Complaint Contact 3 Information Fine Summary 3 Information NDFI Outreach 3 and Upcoming Speaking Engagements Appendices: Mortgage Company Activity by License Status Mortgage Loan Originator Activity by License Status Upcoming NMLS Enhancements NMLS Enhancements are scheduled to be released September 12, 2016. Following is a brief overview of the new functionality that will apply to those licensed or seeking licensure in Georgia. Criminal Background Check (CBC) for MU2 Individuals: As part of a recent Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ("SAFE Act") amendment, NMLS is now authorized to process background checks for the following individuals: Direct Owners/Executive Officers (DO/EO) Indirect Owners (IO) (with control) Branch Managers Individual Document Upload: Individual Forms (MU2 & MU4) will now have a Document Upload section. The following document types will be available for selection if applicable state specific requirements exist. For MU2/MU4 filings: Credit Report Explanations Legal Name/Status Documentation Verification of Experience For MU2 filings only: Personal Financial Statement State Background Check Authorization If required, completeness checks and warning messages on the Individual Form (MU2) will direct company and individual users to request a CBC and grant CBC Agency Access. Licensees will need to refer to the applicable state licensing checklists to identify when a CBC may be required. Be on the lookout for new licensing checklists for Georgia. A guide will be provided for companies and licensees when the functionality goes live. Pre-recorded industry training is available through the Conference of State Bank Supervisors Learning Management System at: https://www.csbstraining.org/ lms/index.php?r=course/ deeplink&course_id=533&generated_by= 12314&hash=ff45731abc274bd9f993bfc06 cf929a6066d8516 Page 2 August 2016 Continuing Education Requirements for 2017 License Renewal: Reminder to Mortgage Loan Originators On or before October 31, 2016, mortgage loan originators ("MLOs") must obtain 8 hours of continuing education to renew their licenses for 2017. approved by the Nationwide Multistate Licensing System ("NMLS") and offered by an authorized person or entity; MLOs approved for licensure that obtained their prelicensing education ("PE") in 2016 DO NOT have to obtain continuing education for the 2017 license renewal. taken in a classroom setting or on-line; and, acquired on January 1, 2016, through October 31, 2016. Continuing education obtained by MLOs for license renewal must be: taken for the required number of hours in the following areas of study: 3 hours in federal law and regulations: 2 hours in ethics, which shall include instruction on fraud, consumer protection and fair lending issues; 2 hours in training related to lending standards for the nontraditional loan product marketplace; and 1 hour in coursework that covers changes made to the Georgia Residential Mortgage Act, O.C.G.A. 7-1-1000, and its corresponding regulations. To find out when and where necessary course work will be offered to satisfy Georgia's continuing education requirements, mortgage licensees should visit the NMLS website at http://mortgage.nationwidelicensingsystem.org/ profreq/education/Pages/default.aspx. Note: You must allow sufficient time for the CE to be reported before you file for renewal as you will not be permitted to request renewal until all CE required has been reported. Mortgage Broker Continuing Education Requirements Eliminated As noted in the June 2016 Monthly Mortgage Summary, the Department adopted Final Rules on June 20, 2016, that became effective on July 10, 2016. For that reason, mortgage brokers will not be required to obtain or report continuing education this renewal season. Among other things, these rule changes eliminated the initial experience and education requirements and continuing education requirements for mortgage brokers previously found in Department Rule 80-11-4.01. 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 August 2016 Page 3 Preparing for the 2017 License Renewal Period The 2017 renewal period is fast approaching. As a reminder, all licensee records must be up to date at the time of renewal. Amendments to license information CANNOT be made through the renewal feature. If you need to make changes to a company, branch, or individual record before you attest to its accuracy for renewal, this must be done prior to submitting a renewal request through the Filing tab. It is strongly recommended that you submit updates immediately to allow sufficient time for review. Additionally, you should review license statuses and confirm that there are no outstanding license items that need to be cleared, whether placed by the NMLS system or the Department. Waiting until November or December to submit amendments and/or clear outstanding license items will delay the approval of your renewal request. Read more about the 2017 renewal process from the NMLS Annual Renewal Information page. There you will find information for the state-specific renewal requirements for the various license types. You can also access Georgia's renewal checklist directly from: http://mortgage.nationwidelicensingsystem.org/slr/ PublishedStateDocuments/GeorgiaDBFRenewalChecklist.pdf. Complaint Contact Information Applicants and licensees are required to designate a Primary Company Contact as well as a Primary Consumer Complaint Contact. Each licensee must keep the Department informed of the name and telephone number of the current contact person. Department Rule 80-11-1-.03(9) states that the "contact person for consumer complaints" referred to in Code Section 7-1-1006 shall be a person who is available and has authority to investigate and resolve questions and complaints from consumers which have come to the department for resolution. Please refer to the following resource on the NMLS Resource Center for instructions on assigning contact employees: http:// mortgage.nationwidelicensingsystem.org/slr/ resources/Help%20Documents/Company% 20Contact%20Employees.pdf Fine Summary Information FINE REASON Acquisition of 10% ownership without approval Mortgage Call Report Filed Late in NMLS Grand Total COUNT 1 34 35 NDFI Outreach AND UPCOMING SPEAKING ENGAGEMENTS Deputy Commissioner for Non-Depository Financial Institutions Rod Carnes and Supervisory Examiner Andy Reid will be speaking at the Ameritrain Mortgage Institute in Atlanta, GA on Tuesday, September 20th. Page 4 Georgia Department of Banking and Finance 2990 Brandywine Road Suite 200 Atlanta, Georgia 30341-5565 Phone: (770) 986-1269 Fax: (770) 986-1029 or 1655 Email: dbfmort@dbf.state.ga.us Visit us on the Web: dbf.georgia.gov August 2016 The Department is the state agency that regulates and examines Georgia statechartered banks, state-chartered credit unions, and state-chartered trust companies. The Department also has responsibility for the supervision, regulation, and examination of Merchant Acquirer Limited Purpose Banks (MALPBs) chartered in Georgia. In addition, the Department has regulatory and/or licensing authority over mortgage brokers, lenders, processors, mortgage loan originators, check cashers, sellersissuers of payment instruments, money transmitters, international banking organizations, and bank holding companies conducting business in Georgia. Our Mission is to promote safe, sound, competitive financial services in Georgia through innovative, responsive regulation and supervision. Our Vision is to be a willing and able partner with our regulated entities in order to support vibrant economic growth and prosperity in Georgia. Sign-up to Receive this Publication This monthly publication highlights topics and activities pertaining to the Department's regulation of state-licensed or registered mortgage brokers, lenders and loan originators. It is delivered to interested parties via e-mail and is also available from the Department's website at: http://dbf.georgia.gov under Publications, Mortgage Summary. If you would like to be added to our distribution list, send an e-mail to dbfpress@dbf.state.ga.us stating your name and e-mail address. Please be sure to include "Subscribe to Monthly Mortgage Summary" in the Subject line. MORTGAGE COMPANY APPENDIX License Status Approved Denied Revoked Terminated Expired Terminated Ordered to Surrender Terminated Surrendered/Cancelled Definition The entity has an Approved license. The entity applied for a license and the request was Denied. The entity's license was Revoked and the entity is no longer authorized to conduct business. The entity failed to renew. Alternatively, this license status is also used for MLOs that were suspended by administrative action for failing to meet Georgia's sponsorship requirement. An entity has been ordered to surrender their approved license. The entity is not authorized to conduct business. The entity has requested a surrender/cancelation of their license and the regulator has granted this surrender/ cancelation request. MORTGAGE COMPANY ACTIVITY BY CURRENT LICENSE STATUS GRMA# NMLS# Company Name Approved 17596 167214 Donald Terry Simmons 36122 995103 Safe Harbor Mortgage, LLC 42065 1177754 V Funding Solutions Corporation 42256 1189791 American Communities Mortgage, LLC 42977 936436 ClearPath Lending 48557 166794 Mount Olympus Mortgage Company 49708 1436528 Investment Corporation of Amercia 50423 1469839 Wilder Saint-Velus 50873 8259 Stockton Mortgage Corporation 51112 1492184 Chris Pettis Insurance Agency 51127 1434247 Caliver Beach Mortgage, LLC 51337 1493917 TJ Mortgage LLC 51479 1479548 Lauren Marie Bain 51481 1499343 Brooks, Leslie Rae 51482 1475017 PRIME MORTGAGE FUNDING, INC. 51484 1442001 Jared John Mula 51489 1497479 AYM Mortgage Services, LLC 51546 1503452 Aaron Warren 51585 1502328 Dumas, Trennis Lynette Date License Name 08/03/2016 GA Mortgage Broker/Processor License 08/17/2016 GA Mortgage Broker/Processor License 08/05/2016 GA Mortgage Lender License 08/05/2016 GA Mortgage Lender License 08/17/2016 GA Mortgage Lender License 08/01/2016 GA Mortgage Lender License 08/30/2016 GA Mortgage Lender License 08/26/2016 GA Mortgage Broker/Processor License 08/04/2016 GA Mortgage Lender License 08/03/2016 GA Mortgage Broker/Processor License 08/04/2016 GA Mortgage Broker/Processor License 08/24/2016 GA Mortgage Broker/Processor License 08/19/2016 GA Mortgage Broker/Processor License 08/19/2016 GA Mortgage Broker/Processor License 08/31/2016 GA Mortgage Broker/Processor License 08/19/2016 GA Mortgage Broker/Processor License 08/30/2016 GA Mortgage Broker/Processor License 08/19/2016 GA Mortgage Broker/Processor License 08/19/2016 GA Mortgage Broker/Processor License City Lindale Dacula Marietta Kennesaw Irvine Irvine Odessa Lithia Springs Frankfort Ellenwood Owings Mills Alpharetta Rossville Lawrenceville West Bloomfield atlanta Jefferson Columbus Thomaston State 19 GA GA GA GA CA CA TX GA KY GA MD GA GA GA MI GA GA GA GA Mortgage Company Appendix 1 of 2 GRMA# NMLS# Company Name Terminated - Surrendered/Cancelled 36122 995103 Safe Harbor Mortgage, LLC 42065 1177754 V Funding Solutions Corporation 42256 1189791 American Communities Mortgage, LLC Date License Name 08/17/2016 GA Mortgage Lender License 08/05/2016 GA Mortgage Broker/Processor License 08/05/2016 GA Mortgage Broker/Processor License City Dacula Marietta Kennesaw State 3 GA GA GA Mortgage Company Appendix 2 of 2 MORTGAGE LOAN ORIGINATOR APPENDIX License Status Approved Denied Revoked Terminated Expired Terminated Ordered to Surrender Terminated Surrendered/Cancelled Definition The entity has an Approved license. The entity applied for a license and the 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 09/01/2016) 24815 24901 25816 27364 28289 28608 29091 29927 30613 31511 31780 32367 32532 33212 33443 33966 34060 35143 35649 36270 37285 37631 172783 195097 213669 151438 28402 253263 272759 228093 256681 389326 392859 176002 544515 306991 207913 207040 144082 924221 6212 984838 870187 896771 Joseph Marvin Kowitz Tana Fain Hubbard Dagoberto Munoz Becky Cheshire Dabbs Krysten Sarah Bunn STEPHEN ALAN SELIGMAN Julie Dungan Terrell Suk Hyoun Yoon Timothy Leonard Jerome Joshua Daniel Adams Quinton Ray Lemond Richard Eugene White Cate Gooch-Coolidge Aaron Alexander Langes Graciela Maria Boyd Carlos Alberto Morales Brandon Marcel Gibbons Meredith A Poggi Brandelyn Hall Smith Jeremy Steven Bowling Travis Keola Dungca Alberto Maldonado 08/04/2016 Caliver Beach Mortgage, LLC 08/30/2016 Acopia, LLC 08/30/2016 Homestar Financial Corporation 08/01/2016 Frontline Capital Mortgage, Inc. 08/23/2016 08/02/2016 SouthPoint Financial Services, Inc. 08/23/2016 Primary Residential Mortgage, Inc. 08/22/2016 United Capital Company, LLC 08/23/2016 One Reverse Mortgage, LLC 08/08/2016 1st Signature Lending, LLC 08/23/2016 Paramount Equity Mortgage, LLC 08/16/2016 Paramount Residential Mortgage Group, Inc. 08/23/2016 Somerset Mortgage Corporation 08/17/2016 loanDepot.com, LLC 08/23/2016 American Bancshares Mortgage, LLC 08/30/2016 Alterra Group, LLC 08/23/2016 Stearns Lending, LLC 08/02/2016 WR Starkey Mortgage, LLP 08/26/2016 Caliber Home Loans, Inc. 08/26/2016 Union Home Mortgage Corp. 08/15/2016 Broker Solutions, Inc. 08/11/2016 Secure Lending Incorporated 349 MLO Appendix 1 of 13 GRMA# NMLS# Entity Name 38670 39138 40138 42655 44264 44709 46089 46547 46900 47406 48107 48591 49756 49842 49971 50064 50085 50162 50573 50673 50753 50765 50778 50785 50829 50865 50896 50941 51039 51040 51052 51054 51090 51128 51169 51190 1050389 1075319 80748 1187163 1228970 588642 131986 854331 307807 1159730 1196891 1435846 1450282 1452587 236443 600582 910479 1117013 1283820 1463432 1478121 1315522 115335 1436273 1442556 993177 1463195 161665 1456702 167166 1478418 1477455 1421789 1488416 1407037 1461402 Robert Douglas Jay Ryan Alexander Bier David Lee Couch Jr. Korrie Noelle Iverson James Joseph Myers Jr. Jauron Sentell Ingram John Michael Flynn Daniel Francis Cumberland Jr. Andres Nodarse Russell Anthony Cox Daniel Edward Rothschild Lauren Marie Bain Gayla B McDougald Alicia Jade Mauldin Melissa Arwen Brown Wilder Saint-Velus Kenna Marie Rasmussen Shannon Balanon Proverbs Robert Alan Stahura Nassiratou Kanazoe Matthew Kevin Bartlett Bret Jeremy Jorgensen Floyd Robert Baldwin Jacob Todd Graff Sheila V Harris Robert Alexander Rispoli Sean Christopher McCue Jacob Kadamapuzha Abraham William Christopher Pettis Donald Terry Simmons Marcellus Alexander McCord Angela R Ross Ida Rolanda Small Lauren Elaine Bone Jeremy Michael Salas Daryl Keith Smith License Status Date Current Sponsoring Company Name (As of 09/01/2016) 08/02/2016 CalAtlantic Mortgage, Inc. 08/30/2016 Caliber Home Loans, Inc. 08/11/2016 Amerisave Mortgage Corporation 08/26/2016 Mortgage Research Center, LLC 08/01/2016 Union Home Mortgage Corp. 08/02/2016 Freedom Mortgage Corporation 08/23/2016 Carrington Mortgage Services, LLC 08/15/2016 New Penn Financial, LLC 08/22/2016 Lakeview Loan Servicing, LLC 08/15/2016 Broker Solutions, Inc. 08/30/2016 EPATH DIGITAL, LP 08/19/2016 Lauren Marie Bain 08/10/2016 Caliber Home Loans, Inc. 08/23/2016 Waterside Mortgage 08/30/2016 Breeze Funding Inc. 08/26/2016 Wilder Saint-Velus 08/01/2016 Mortgage Research Center, LLC 08/24/2016 Homeward Residential, Inc. 08/18/2016 Lenox Financial Mortgage Corporation 08/03/2016 Freedom Mortgage Corporation 08/22/2016 C.U. Mortgage Services, Inc. 08/26/2016 Belem Servicing LLC 08/23/2016 Service 1st Mortgage, Inc. 08/29/2016 Belem Servicing LLC 08/08/2016 DHI MORTGAGE COMPANY, LTD. 08/02/2016 Indigo Mortgage, LLC 08/15/2016 Bay Equity LLC 08/24/2016 TJ Mortgage LLC 08/03/2016 Chris Pettis Insurance Agency 08/03/2016 Donald Terry Simmons 08/22/2016 Freedom Mortgage Corporation 08/03/2016 Donald Terry Simmons 08/03/2016 Guardian Mortgage Company, Inc. 08/17/2016 Safe Harbor Mortgage, LLC 08/04/2016 Mortgage Research Center, LLC 08/30/2016 Quicken Loans Inc. MLO Appendix 2 of 13 GRMA# NMLS# Entity Name 51195 51221 51224 51236 51258 51279 51287 51327 51333 51339 51340 51344 51346 51400 51443 51449 51454 51468 51520 51542 51557 51568 51574 51591 51642 51661 51680 51682 51691 51694 51700 51711 51723 51725 51740 51741 1489246 304358 1261606 1484644 1309417 107712 1418428 1486063 1461553 211245 399837 1486799 1441947 1491358 1168968 1005993 139484 217815 1418313 1490448 1447708 1117499 1166898 870596 1460783 997260 1471952 1504733 1500302 1500300 1504740 1503818 1493870 1469167 495099 1483061 Leslie Brooks Michael Todd Arnall James Sylvester Delpaz Anthony Omar Brockman Brian Edward Pietrobon John Charles Bruno Sean Allen Meek Shaneka Nicole Dash Aaron Warren Robert Howard Dobrinsky Trennis Lynette Dumas Alicia Y McCrary jared john mula Yasin Bukhari Jefferson Jason Charles Monnin Nathan Kyle Williams Mr Pamela Ann Hynes Mia R Schultz Fernando Bojorquez Olguin Michael John Igarashi Brittney LaShawn Still Caitlin Elizabeth Pahl DONG MIN HAN William Robert Evard William David Lafond Paul Lee Deel Dominique Devon Flipping Colin Hering Emily Dorothy Szmidt Kevin Matthew Vaughn Tyler Kenneth Carnahan Brian Clayton Price George Melathe Brandon Polis Kiv Harvey Melissa Brook Holmes License Status Date Current Sponsoring Company Name (As of 09/01/2016) 08/19/2016 Brooks, Leslie Rae 08/01/2016 Mount Olympus Mortgage Company 08/23/2016 Amerisave Mortgage Corporation 08/11/2016 New Penn Financial, LLC 08/05/2016 Stonegate Mortgage Corporation 08/29/2016 E Mortgage Management LLC 08/01/2016 Freedom Mortgage Corporation 08/05/2016 New Penn Financial, LLC 08/19/2016 Aaron Warren 08/02/2016 Atlantic Bay Mortgage Group, L.L.C. 08/19/2016 Dumas, Trennis Lynette 08/30/2016 AYM Mortgage Services, LLC 08/19/2016 Jared John Mula 08/29/2016 CrossCountry Mortgage, Inc. 08/26/2016 CrossCountry Mortgage, Inc. 08/22/2016 CrossCountry Mortgage, Inc. 08/01/2016 Compass Mortgage, Inc. 08/23/2016 Network Funding, L.P. 08/03/2016 Quicken Loans Inc. 08/23/2016 Homeward Residential, Inc. 08/09/2016 Freedom Mortgage Corporation 08/01/2016 Quicken Loans Inc. 08/01/2016 R M K Financial Corp. 08/03/2016 Carrington Mortgage Services, LLC 08/23/2016 United Military Mortgage, LLC 08/05/2016 Homeward Residential, Inc. 08/10/2016 Freedom Mortgage Corporation 08/03/2016 Wyndham Capital Mortgage, Inc. 08/02/2016 Freedom Mortgage Corporation 08/01/2016 Freedom Mortgage Corporation 08/15/2016 Wyndham Capital Mortgage, Inc. 08/01/2016 MiLend, Inc. 08/11/2016 MULTIPLE LENDING SOLUTION, INC 08/09/2016 Ditech Financial LLC 08/03/2016 MiLend, Inc. 08/08/2016 Mortgage Research Center, LLC MLO Appendix 3 of 13 GRMA# NMLS# Entity Name 51758 51759 51763 51772 51773 51778 51784 51785 51806 51820 51823 51826 51832 51842 51852 51859 51868 51869 51874 51875 51883 51891 51892 51894 51896 51897 51898 51899 51900 51902 51903 51904 51905 51907 51910 51914 38846 336782 835041 958578 1449768 602099 1500022 1497020 1475637 1501392 1467042 351214 1459954 1476237 1491502 1494681 135885 1497555 834185 1142079 1108107 1491414 1289794 1509139 54785 1497372 116634 939869 1247816 1378554 54972 834328 172940 1509130 1485551 1484852 Benjamin James Montgomery Jonathan Paul Powers Kara Elizabeth Whitman Chance Howland Arpi Jenanian Gregory Mason Powers Christopher Dijon Woodhouse Jolin Mourad Yassa Quinton Xavier Nunn Sheila Catherine Cooney Austin Gene Foust Chase Carlson Hanks Leelynn Waynette Ostby Corey Lee Case Anthony Andreino DeSantis Reginald Herbert Johnson Jr Jeffery Lyn Sherrill Rachel Ann Spaccarotelli Robert Timothy Beiser Christian Martin Burger Kayla Sweeny Colin Patrick Connors Gabriella Alexandra Cruz Paris Renarda Elliott Jessica Ewing Jacob Neill Habermehl Kelly Kathleen Hall Zachary Benjamin Hayes Desmond Howard Hill Michael Francis Jasovsky Jason Patrick McCotter Joseph Stewart Miano Robert Clyde Parsons Prativa Moktan Snyder Brian Thomas Stoltz Timothy Warren Dolan License Status Date Current Sponsoring Company Name (As of 09/01/2016) 08/03/2016 Guaranteed Rate, Inc. 08/05/2016 CalCon Mutual Mortgage LLC 08/08/2016 Wyndham Capital Mortgage, Inc. 08/22/2016 New Day Financial, LLC 08/09/2016 Sovereign Lending Group Incorporated 08/23/2016 Stonegate Mortgage Corporation 08/01/2016 Ditech Financial LLC 08/29/2016 Broker Solutions, Inc. 08/02/2016 Stearns Lending, LLC 08/09/2016 Cardinal Financial Company, Limited Partnership 08/05/2016 MiLend, Inc. 08/02/2016 Movement Mortgage, LLC 08/01/2016 American Advisors Group 08/11/2016 First Choice Mortgage, Inc. 08/02/2016 Nationstar Mortgage LLC 08/25/2016 Cardinal Financial Company, Limited Partnership 08/02/2016 Union Home Mortgage Corp. 08/01/2016 Quicken Loans Inc. 08/16/2016 Stearns Lending, LLC 08/22/2016 New Penn Financial, LLC 08/02/2016 Acopia, LLC 08/17/2016 Cardinal Financial Company, Limited Partnership 08/09/2016 CityWorth Mortgage LLC 08/01/2016 New Day Financial, LLC 08/23/2016 Bayshore Mortgage Funding, LLC 08/09/2016 Quicken Loans Inc. 08/02/2016 Crosspoint Financial Inc. 08/15/2016 Bayshore Mortgage Funding, LLC 08/01/2016 Quicken Loans Inc. 08/18/2016 Bayshore Mortgage Funding, LLC 08/09/2016 Bayshore Mortgage Funding, LLC 08/11/2016 RoundPoint Mortgage Servicing Corporation 08/01/2016 E Mortgage Management LLC 08/01/2016 New Day Financial, LLC 08/01/2016 Home Point Financial Corporation 08/29/2016 Freedom Mortgage Corporation MLO Appendix 4 of 13 GRMA# NMLS# Entity Name License Status Date Current Sponsoring Company Name (As of 09/01/2016) 51917 51919 51921 51923 51924 51927 51928 51930 51934 51936 51939 51940 51942 51944 51946 51950 51951 51952 51953 51954 51956 51957 51959 51960 51961 51966 51968 51970 51971 51973 51974 51976 51977 51978 51979 51980 1429134 1487822 39864 1473892 222435 1508118 1507622 1497932 1489084 124074 926801 1517179 52623 60823 1494694 1070911 1504868 1515103 1286589 5896 1023196 1461191 1468285 1375346 1375509 456772 1506193 1041769 837681 1456572 1511057 1495338 1507617 1054691 1489266 1511226 George Jimenez michael joseph mccollum Bonnie Lynn Molluso Hunter Addison Scott Stephen V Butera Saysamone Kingsada Valdo Lucien Prince Kacey Nicole Shelton Chantel K Demolle Scott Mitchell Irvine Pyper H Macloskie Karen Parrish Mullins Jeff Prow Cleve Stone Korey Edward Washington Justin Battista Billek Michael Robert Butrum Grant Watson Canada Austin Eugene Chapman Cooper Jon Robert Daurio Darius Mark Jackson Kyle Michael Jurgens Amanda Lark McShane Michael Robert O'Leary Donald Francis Whittlesey David Enrique Benavides Gilbert Franklin Coble Jr Joy Douglas John Francis Egger Timothy Daniel Keeton Jonathan Nash Lindsey Eileen Marie Rubino Daniel Rubinshteyn Adam Justin Saunders Cesar A Suarez Dureshell A Walker 08/02/2016 Lakeview Loan Servicing, LLC 08/10/2016 American Communities Mortgage, LLC 08/03/2016 Freedom Mortgage Corporation 08/02/2016 Primary Residential Mortgage, Inc. 08/24/2016 Union Home Mortgage Corp. 08/02/2016 American Neighborhood Mortgage Acceptance Company LLC 08/02/2016 PHH Mortgage Corporation 08/02/2016 Reverse Mortgages.com, Inc. 08/02/2016 First Option Mortgage, LLC 08/01/2016 loanDepot.com, LLC 08/22/2016 Silverton Mortgage Specialists, Inc. 08/09/2016 Highland Mortgage Group LLC 08/11/2016 First Rate Mortgage Corporation 08/11/2016 First Rate Mortgage Corporation 08/02/2016 Freedom Mortgage Corporation 08/16/2016 Freedom Mortgage Corporation 08/02/2016 Mortgage Research Center, LLC 08/02/2016 Academy Mortgage Corporation 08/23/2016 Paramount Equity Mortgage, LLC 08/16/2016 Freedom Mortgage Corporation 08/16/2016 PennyMac Loan Services, LLC 08/02/2016 Quicken Loans Inc. 08/15/2016 Loan Simple, Inc. 08/02/2016 One Reverse Mortgage, LLC 08/12/2016 Montage Mortgage, LLC 08/02/2016 Quicken Loans Inc. 08/02/2016 PHH Mortgage Corporation 08/16/2016 WR Starkey Mortgage, LLP 08/23/2016 PHH Mortgage Corporation 08/01/2016 Flagship Financial Group, LLC 08/29/2016 Homeward Residential, Inc. 08/10/2016 Freedom Mortgage Corporation 08/02/2016 PHH Mortgage Corporation 08/02/2016 Quicken Loans Inc. 08/16/2016 Paramount Residential Mortgage Group, Inc. 08/23/2016 Loan Simple, Inc. MLO Appendix 5 of 13 GRMA# NMLS# Entity Name 51983 51984 51985 51986 51988 51990 51991 51992 51993 51994 51996 51997 51998 51999 52000 52001 52008 52009 52010 52011 52012 52014 52015 52018 52029 52030 52034 52036 52037 52046 52047 52049 52050 52053 52055 52057 1482523 544442 1463365 1037543 1507611 1428247 1139953 69609 265972 1408834 1452680 1200271 1472598 1501789 1398819 1510756 1014618 1482342 1485285 1473297 1040401 629863 430845 1142390 1497321 399924 1169094 739584 50994 4742 1381341 589301 1510148 1501219 1359644 1509167 Rachel Elizabeth Gruber Mary Jane Guzman Michael Ahmad Jabari Kyle Raymond Kruso Ryan Thomas Way Jacklyn Marie Branby Charles Khalil Chami Matthew Gordon Elston Aaron Jon Hatfield Cassandra Elizabeth Lasater Evan Pickens David Alexander Shumway Robert Joseph Van Yush Michael Justin White David Michael Wiesman II Brandon Michael Adams Nolan Steve Martinez Darien Caitlin Moscoso Amira Mohsen Omar Daniel Aaron Reitz Michelle D Richardson Sheryl Ann Saper Laura Y. Vaughan John M Wilder Matthew Lee Burrone Steven Michael Chandler Matthew Kenneth Keding Diana Lynn Lombard Jonathan Ray McKelvey Jr. Timothy John Bauer Keith Martin Becoski Peter George Duemig Ali Farhat Alex Mitchell Green Abigail Kara Law William Joseph Messer License Status Date Current Sponsoring Company Name (As of 09/01/2016) 08/02/2016 Mortgage Research Center, LLC 08/23/2016 WR Starkey Mortgage, LLP 08/02/2016 Neighborhood Assistance Corporation of America 08/24/2016 Quicken Loans Inc. 08/02/2016 PHH Mortgage Corporation 08/03/2016 Quicken Loans Inc. 08/16/2016 Quicken Loans Inc. 08/22/2016 On Q Financial, Inc. 08/03/2016 PennyMac Loan Services, LLC 08/03/2016 Quicken Loans Inc. 08/02/2016 Homestar Financial Corporation 08/16/2016 CityWorth Mortgage LLC 08/10/2016 MiLend, Inc. 08/11/2016 Assurance Financial Group, LLC 08/23/2016 Quicken Loans Inc. 08/10/2016 Statewide Mortgage, LLC 08/18/2016 Impac Mortgage Corp. 08/03/2016 R M K Financial Corp. 08/10/2016 Quicken Loans Inc. 08/10/2016 Quicken Loans Inc. 08/26/2016 Success Mortgage Partners, Inc. 08/03/2016 Paramount Equity Mortgage, LLC 08/03/2016 Homestar Financial Corporation 08/16/2016 Southern Capital Mortgage Group LLC 08/10/2016 Quicken Loans Inc. 08/31/2016 Quicken Loans Inc. 08/10/2016 Quicken Loans Inc. 08/11/2016 Broker Solutions, Inc. 08/12/2016 HomeBridge Financial Services, Inc. 08/12/2016 Ditech Financial LLC 08/10/2016 NATIONS LENDING CORPORATION 08/11/2016 Cardinal Financial Company, Limited Partnership 08/11/2016 Quicken Loans Inc. 08/10/2016 Amerisave Mortgage Corporation 08/11/2016 Primary Capital Mortgage, LLC 08/23/2016 Fairway Independent Mortgage Corporation MLO Appendix 6 of 13 GRMA# NMLS# Entity Name License Status Date Current Sponsoring Company Name (As of 09/01/2016) 52058 52059 52065 52066 52067 52068 52071 52074 52075 52076 52078 52079 52082 52083 52085 52087 52088 52090 52092 52093 52094 52098 52100 52102 52104 52105 52106 52107 52108 52109 52111 52112 52114 52115 52118 52120 1216881 1186656 210107 1129241 1503839 1479320 1507499 1498686 1466330 444301 1517775 181770 1380351 1453031 1499223 1497509 1515384 1473968 1514104 1464523 216618 1447322 1460784 1509481 55246 1140409 1509473 1514131 1462456 1478746 1503854 1503853 1515518 1509320 308761 427509 Ellen Marie Phillips 08/12/2016 Joseph Robert Sabatini 08/11/2016 Quicken Loans Inc. Carlos Alberto Echeveste 08/19/2016 Impac Mortgage Corp. Rebekah Ruth Emerick 08/11/2016 Mortgage Research Center, LLC Andrew Michael Gibadlo Mr. 08/29/2016 MiLend, Inc. Jack Edward Graves 08/23/2016 Consumer Real Estate Finance Co. Margaret Hope Karnes 08/12/2016 PHH Mortgage Corporation Nathan Todd Myers 08/12/2016 Pulte Mortgage LLC CINDY THAM NGUYEN 08/11/2016 Carrington Mortgage Services, LLC Stephanie Lynn Redman 08/11/2016 Cardinal Financial Company, Limited Partnership James L Bone 08/30/2016 Safe Harbor Mortgage, LLC Hussian Ali Charara 08/12/2016 Quicken Loans Inc. Max Steven Fernandez 08/12/2016 PennyMac Loan Services, LLC Thi Kim Herrera 08/24/2016 Rapid Eloans, LLC Nolan Anthony May 08/16/2016 Digital Risk Mortgage Services, LLC Thomas Lee Mulcahy 08/12/2016 Quicken Loans Inc. Dee Colin Neighbors 08/16/2016 American Advisors Group Jonathan Michael Devin 08/31/2016 Live Well Financial, Inc. Michael Youngwon Bae 08/15/2016 MiLend, Inc. Jordan Nichole Couture 08/12/2016 iFreedom Direct Corporation Jacob Benjamin Davidson 08/22/2016 HomeBridge Financial Services, Inc. Margaret Helen Ekberg 08/12/2016 iFreedom Direct Corporation Michael Perry Franks 08/12/2016 iFreedom Direct Corporation Joseph Hill Hall III 08/30/2016 MiLend, Inc. Jaclyn Marie Kebrdle 08/23/2016 HomeBridge Financial Services, Inc. Ryan Nicholas Melideo 08/12/2016 PennyMac Loan Services, LLC Lucas Boyd Miller 08/26/2016 Home Point Financial Corporation Bryant Leon Mormon II 08/15/2016 MiLend, Inc. Christopher Matthew Riha 08/12/2016 iFreedom Direct Corporation Omar Sergio Santoyo 08/12/2016 PennyMac Loan Services, LLC Kelsey Ann Summers 08/15/2016 MiLend, Inc. Shane-Michael Lawrence Tuchsch 08/15/2016 MiLend, Inc. Carl Brian Craven 08/16/2016 Academy Mortgage Corporation Clinton Kelly Harris 08/15/2016 Homeward Residential, Inc. Thomas G Payne 08/30/2016 Mortgage Lenders of America, LLC John Joseph Petzke III 08/16/2016 Carrington Mortgage Services, LLC MLO Appendix 7 of 13 GRMA# NMLS# Entity Name License Status Date Current Sponsoring Company Name (As of 09/01/2016) 52121 52122 52123 52125 52127 52137 52140 52141 52142 52144 52145 52146 52147 52148 52149 52150 52151 52152 52153 52155 52158 52161 52163 52168 52169 52170 52174 52176 52180 52181 52184 52190 52195 52196 52198 52200 1408055 285691 1514126 1479315 1513100 1516284 1491785 1516286 142123 213471 1491786 1507050 1511095 1452350 1515223 737307 1511088 1399286 1497521 1497526 1428424 1398660 1375791 1519266 1283225 1516399 1516285 1509926 197445 1452504 1394680 1509675 1496759 1428147 1418319 1469473 Matthew Nicholas Quinn 08/16/2016 Reverse Mortgages.com, Inc. Brian David Randolph 08/26/2016 CrossCountry Mortgage, Inc. Kellie Ann Sebastian 08/15/2016 MiLend, Inc. Taylor Michael Steele 08/15/2016 MiLend, Inc. Deborah Ann Whisnant 08/30/2016 Cardinal Financial Company, Limited Partnership Scott Christopher Coffman 08/19/2016 CityWorth Mortgage LLC Nicholas James Rohland Ecclesto 08/19/2016 CityWorth Mortgage LLC Bradley James Farr 08/19/2016 CityWorth Mortgage LLC Randall Kelly-Domroe Gray 08/16/2016 United Shore Financial Services, LLC Carisa Brea Henderson 08/16/2016 Caliber Home Loans, Inc. Samuel Livingston Hogan 08/19/2016 CityWorth Mortgage LLC Robert Walton Hyland Jr. 08/29/2016 Platinum Financial Funding, LLC Kevin Patrick Kane 08/26/2016 Freedom Mortgage Corporation Brent m Moreland 08/30/2016 Direct Mortgage Loans, LLC Taneesha Veone Olson 08/16/2016 iFreedom Direct Corporation Jody Michael Picton 08/30/2016 RoundPoint Mortgage Servicing Corporation Ronald Troy Pierre 08/26/2016 Freedom Mortgage Corporation Robert Deangelo Ramsey 08/16/2016 Quicken Loans Inc. Gregory Brian Sage 08/17/2016 Quicken Loans Inc. Pamela Mary Sanders 08/16/2016 Quicken Loans Inc. Aria Jade Tilley 08/16/2016 Quicken Loans Inc. Chelsea Marie Bollinger 08/17/2016 Quicken Loans Inc. David Kent Clark III 08/17/2016 Quicken Loans Inc. Donna Ann Fleemon 08/26/2016 HomeBridge Financial Services, Inc. Adele June Freeman 08/17/2016 Quicken Loans Inc. Shawn David Garcia 08/24/2016 American Advisors Group Aaron Masa Hoffman 08/19/2016 CityWorth Mortgage LLC David James Hunter 08/24/2016 Freedom Mortgage Corporation Francis Joseph Mockenhaupt 08/30/2016 J.G. Wentworth Home Lending, LLC Hieu Vu Xuan Nguyen 08/17/2016 Nationstar Mortgage LLC Heather James Simpson 08/31/2016 Union Home Mortgage Corp. Anne Marie Bergovoy 08/17/2016 Quicken Loans Inc. Adam Nicholas Green 08/23/2016 Quicken Loans Inc. Randy Von Greenwood 08/17/2016 Quicken Loans Inc. Douglas William Niemeyer 08/17/2016 Quicken Loans Inc. Tyrrell Scott Smith 08/17/2016 Quicken Loans Inc. MLO Appendix 8 of 13 GRMA# NMLS# Entity Name 52201 52204 52205 52206 52207 52209 52210 52211 52212 52213 52215 52218 52220 52221 52225 52227 52228 52230 52233 52241 52245 52247 52248 52249 52250 52251 52252 52253 52254 52257 52258 52259 52261 52263 52265 52267 1497610 1497252 1505738 1404916 1508319 1496748 1497354 1011423 1510259 1520159 266697 1510398 1520146 1140464 1520158 1237876 1517346 1513986 1519965 886749 1509996 1519454 1217343 1510083 1510086 1519427 1521562 1519447 1509690 1510122 1514110 1510158 1512365 1497376 1511996 1510311 Michael Paul Vente Ardit Fatos Abazi Whitney May Balkany Christopher Thomas Ehrke Makena Ryann Elsey Justin Ray Farrell Starr Lillian Maureen Ford Joshua Earl Greenwald Belal A. Harb Jessica Mae Hurd Fred Samuel Lochamy Sr. Nicholas William Thomas Page Amy Lou Reinkemeyer Timothy William Rios Erin Treff Francis Basil Abou Claudia Rose Beckstrom James Daniel Curdie Bruce Stuart Greenberg William Eric Utter Ryan James Albig Nicholas Strong Baker Brandon Ray Branham Courtney Alexis Burnett Arielle Rose Burton Peter Edmundas Burton Judith Gail Butler Samuel Steven Carlin Austin Joseph Clarence Robbie Ghassan El-khalil Fatima Farooq Charles Trevor Feurig Luigi Garofalo Jacob Joseph Haji Timothy Wayne Jones Julie Beth Kaplan License Status Date Current Sponsoring Company Name (As of 09/01/2016) 08/17/2016 Quicken Loans Inc. 08/19/2016 Quicken Loans Inc. 08/19/2016 Quicken Loans Inc. 08/22/2016 Cardinal Financial Company, Limited Partnership 08/18/2016 Flagship Financial Group, LLC 08/19/2016 Quicken Loans Inc. 08/19/2016 Quicken Loans Inc. 08/19/2016 Quicken Loans Inc. 08/19/2016 Quicken Loans Inc. 08/19/2016 Norwich Commercial Group, Inc. 08/24/2016 Envoy Mortgage Ltd 08/19/2016 Quicken Loans Inc. 08/23/2016 Mortgage Research Center, LLC 08/19/2016 Quicken Loans Inc. 08/22/2016 Norwich Commercial Group, Inc. 08/23/2016 loanDepot.com, LLC 08/23/2016 Mortgage Research Center, LLC 08/22/2016 New Penn Financial, LLC 08/26/2016 American Advisors Group 08/25/2016 Carrington Mortgage Services, LLC 08/24/2016 Quicken Loans Inc. 08/31/2016 New Day Financial, LLC 08/26/2016 First Commonwealth Mortgage, Corp. 08/24/2016 Quicken Loans Inc. 08/24/2016 Quicken Loans Inc. 08/31/2016 New Day Financial, LLC 08/29/2016 Express Lending Group, LLC 08/31/2016 New Day Financial, LLC 08/24/2016 Quicken Loans Inc. 08/24/2016 Quicken Loans Inc. 08/24/2016 MiLend, Inc. 08/24/2016 Quicken Loans Inc. 08/23/2016 Credence Funding Corporation 08/24/2016 Quicken Loans Inc. 08/30/2016 RS MORTGAGE SERVICES, LLC 08/24/2016 Quicken Loans Inc. MLO Appendix 9 of 13 GRMA# NMLS# Entity Name 52269 52276 52279 52280 52281 52284 52288 52290 52291 52296 52298 52301 52302 52303 52308 52310 52312 52319 52320 52322 52328 52330 52332 52334 52335 52336 52337 52338 52344 52345 52346 52353 52355 52358 52359 52361 1460782 1512346 1498138 1262701 1509774 1496773 7397 1455646 1451479 839859 1510444 1510634 1497255 1509664 1482794 1271904 1170721 1516019 1516754 1365534 1452961 1425519 1513451 1450150 1510464 1462104 1288573 1516762 1519622 1520505 505694 164300 1474882 1493961 808029 1520523 David Allen Leverage Derek Logan Renfro Bruce Lee Schoeff Stephen Travis Stock Samuel Glenn Sturdevant Gregory James Wilson William James Bell Sarah Elizabeth Doenges Kaitlen Alexandra Flynn Robert Craig Page Michael Francis Ratliff Monique Mary Yaldo Muhammed Abdul Al-Dairawi Mohammad Assad Amirah Matthew O'Neal Hedgepeth Christopher Brandon Miller Graham Alan Peterson Matthew Bruce Barnes Garrett Matthew Bradbury Daleydis Calvo - Terry Michael Hsieh Ali Namazi Raymond Eugene Pinkerton III Ivan Romero Scherer Randolph Mark Schreiner Jason Alexander Smith Christopher Sofianopoulos Jim Cem Tamkoc Alen Catic Aaron Joseph Chisum Candice Lane Dearing Brenda Lee Jenkins Caitlin Mairi Kane Aaron Dennison Mancuso Philip Newstedt Veronica Helen Park License Status Date Current Sponsoring Company Name (As of 09/01/2016) 08/23/2016 Carrington Mortgage Services, LLC 08/25/2016 Mortgage Research Center, LLC 08/26/2016 First Commonwealth Mortgage, Corp. 08/25/2016 Prospect Mortgage, LLC 08/24/2016 Quicken Loans Inc. 08/24/2016 Quicken Loans Inc. 08/26/2016 First Commonwealth Mortgage, Corp. 08/25/2016 Amerisave Mortgage Corporation 08/25/2016 Freedom Mortgage Corporation 08/24/2016 loanDepot.com, LLC 08/26/2016 Quicken Loans Inc. 08/26/2016 Quicken Loans Inc. 08/29/2016 Quicken Loans Inc. 08/29/2016 Quicken Loans Inc. 08/26/2016 NATIONS LENDING CORPORATION 08/26/2016 Lakeview Loan Servicing, LLC 08/30/2016 Prospect Mortgage, LLC 08/30/2016 Live Well Financial, Inc. 08/29/2016 Nationstar Mortgage LLC 08/29/2016 Homestar Financial Corporation 08/30/2016 Nationstar Mortgage LLC 08/30/2016 Broker Solutions, Inc. 08/30/2016 NATIONS LENDING CORPORATION 08/29/2016 Nationstar Mortgage LLC 08/30/2016 Quicken Loans Inc. 08/24/2016 Southeast Mortgage of Georgia, Inc. 08/29/2016 Finance of America Reverse LLC 08/29/2016 Nationstar Mortgage LLC 08/30/2016 Mortgage Research Center, LLC 08/30/2016 Mortgage Research Center, LLC 08/30/2016 Mortgage Research Center, LLC 08/30/2016 Carrington Mortgage Services, LLC 08/30/2016 New Penn Financial, LLC 08/30/2016 Mortgage Research Center, LLC 08/30/2016 Nationstar Mortgage LLC 08/31/2016 Mortgage Research Center, LLC MLO Appendix 10 of 13 GRMA# NMLS# Entity Name 52367 1516750 52368 1431085 52370 1382536 Denied Andre Ta Joseph Vinh Tran Joseph Thomas White License Status Date Current Sponsoring Company Name (As of 09/01/2016) 08/31/2016 Nationstar Mortgage LLC 08/31/2016 Nationstar Mortgage LLC 08/31/2016 Nationstar Mortgage LLC 3 50154 50342 50472 1377402 1007878 1471117 Cynthia Canty Steven Michael Mayhue Jr Dylan Christopher Mack 08/11/2016 08/11/2016 08/11/2016 MLO Appendix 11 of 13 GRMA# NMLS# Entity Name Terminated - Surrendered/Cancelled 29962 31345 31676 31938 32159 32381 32673 33019 33972 34256 34414 34743 35359 35512 35948 37295 37794 37968 38817 39238 40412 40541 41857 42217 42239 42300 42690 43833 43980 44422 44476 44603 45034 45083 45679 22234 339734 343646 200803 19153 477957 19057 381286 85137 861219 840193 908519 938807 898711 26902 1051761 805572 373089 377759 631646 1097733 868930 916034 1179862 389599 1071700 194262 1205314 437921 847321 518106 931161 1186437 1273403 128647 Marc A. Castro Nicholas Orlando Schepis Dorothy Joan Moores Carol Zomick Jesse Carl Ison-Bowman Stephen Jay Elliston Larry Henry Miranda Anthony James Trott James Harrison Bowers Michael Joseph Lollio Jeffrey Paul Swiderski Faith Ann Myers Nicolas Gerardo Garazo Lynda Lanier Anapol Andrew Lucius Lang ERICA NICOLE SCHNEIDER Lawrence Hardin McCorvey Timothy Nicholas Andrade Keith Lynn Moore Deborah Smith Wilson Terence James Kestranek Philip Kent Cherry Jr. Breck Ashlee Dumas Michelle Bafia Hall William Matthew Klotz Roberto Perdomo Christopher Alan Ledbetter Magaly Morales Jason W Hultgren David Rodrick Henderson Pamela Hulstein Reimers Jared Daniel Lenz Judith Elizabeth Dahn Richard Justin Engelmann Jeffrey Kirk Belford License Status Date 08/08/2016 08/10/2016 08/09/2016 08/11/2016 08/03/2016 08/08/2016 08/19/2016 08/08/2016 08/08/2016 08/08/2016 08/22/2016 08/02/2016 08/15/2016 08/22/2016 08/08/2016 08/15/2016 08/29/2016 08/08/2016 08/19/2016 08/16/2016 08/23/2016 08/16/2016 08/22/2016 08/19/2016 08/17/2016 08/19/2016 08/08/2016 08/30/2016 08/08/2016 08/29/2016 08/23/2016 08/19/2016 08/01/2016 08/19/2016 08/01/2016 Current Sponsoring Company Name (As of 09/01/2016) 68 MLO Appendix 12 of 13 GRMA# NMLS# Entity Name 45745 45801 45858 46184 46453 46703 47128 47288 47314 47339 47358 47693 47705 47764 47949 48551 48725 48896 49195 49388 49463 49627 49758 49783 49970 49984 50093 50185 50632 50722 51003 51274 51296 1287779 1295271 1307289 1328527 1359813 1373029 1382090 1361198 1092554 1252486 1289784 1313165 916341 409835 1408996 1076909 1420045 1361338 1375399 1439258 1428148 1277602 1455506 498324 906979 1411169 149398 1461826 1435151 823845 1405340 1438392 931105 Shawna Rae Summerford David Shawn Larson William Anthony Lowry Jr Christina M Canada Jeffrey Everett Lind David Robert Hickman John Hiram Lewis Kelly Renee Haislip Deborah Thiessen Vilcheck Christie Marie Durham Alexander Michael Krupey Matthew Maclain Fadler Jeremy Winston Smith Martin Gerardo Gallo Blake Benjamin Bernard Aurel Pjepi Ili Eva Bartok-Bennett Summer Whitney Collins Bridgette Felicia Payne Doretta Lynn Schrader Eric David Lebo Christopher Joseph Mallon Brenn Grafft Miller Hector Michael Almeida LEE CRISTINA BERRY Ruth Elena Martinez Timothy Paul Boord Michael Thomas Juengst Maria de Jesus Diaz Larry Randolph Pizlo Tiffany Dawn Thompson Edward Vera Debra Ruth Vitale License Status Date 08/12/2016 08/23/2016 08/18/2016 08/17/2016 08/08/2016 08/29/2016 08/16/2016 08/08/2016 08/26/2016 08/19/2016 08/09/2016 08/30/2016 08/19/2016 08/08/2016 08/08/2016 08/15/2016 08/08/2016 08/31/2016 08/02/2016 08/02/2016 08/15/2016 08/22/2016 08/08/2016 08/12/2016 08/15/2016 08/08/2016 08/18/2016 08/08/2016 08/12/2016 08/29/2016 08/15/2016 08/17/2016 08/08/2016 Current Sponsoring Company Name (As of 09/01/2016) MLO Appendix 13 of 13