Monthly mortgage summary, 2017November

Georgia Department of Banking & Finance ~ Non-Depository Financial Institutions Division
Monthly Summary of Mortgage Activities for the Period Ending November 2017

Inside this Issue:
Surety Bond 2 Deadline--
December 31st
2018 State 2 Holidays
Fine Summary 3 Information
Appendices: Mortgage Company
Activity by License Status
Mortgage Loan
Originator Activity by License Status

2018 Mortgage License/Registration Renewal
Please refer to the September 2017 Monthly Mortgage Summary for more detailed information on streamlined mortgage renewals.
Renewal Approvals
If you have received a notification from NMLS that your renewal request has been approved, you can expect to receive an e-mail from the Department within (2) business days of the approval of your Georgia license renewal application. The Department's email will include the link to retrieve and print your 2018 license/registration certificate. Please be advised that our website undergoes nightly maintenance every evening. If you receive an error message that our website is temporarily unavailable, please try again at a different time.

Renewal Period Ends Late Renewal Begins Late Renewal Ends Expiration

December 1 December 2
December 31
January 1

Last day to renew without being subject to a late renewal fine.
Late Renewal Fines may be assessed.
NMLS closes renewal functionality. No renewal requests can be submitted after December 31.
Licensees and Registrants that failed to request renewal will be expired.

Georgia License Renewal Fees

Mortgage Broker/Processor License/Registration $400 annual renewal license fee

Mortgage Lender License/Registration

$900 annual renewal license fee

Mortgage Branch Approval

n/a

Mortgage Loan Originator

$100 annual renewal license fee

These fees must be paid electronically through NMLS upon submission of the license renewal request. Renewal requests submitted on or after December 2nd are considered late and may be subject to an additional $300 (Company Licensees and Registrations) or $100 (MLO) late renewal application fee that will be invoiced through NMLS. The above fees do not reflect NMLS processing fees.

Page 2

November 2017

Surety Bond Deadline--December 31st

Don't risk license expiration!
Mortgage brokers and lenders are required to maintain surety bond coverage and must utilize the Electronic Surety Bonds (ESB) feature through NMLS to meet Georgia's surety bond requirements for the 2018 Annual License year.
The conversion process began in January and ends December 31, 2017. A converted bond is the conversion of a licensee's paper bond, including any associated riders for such paper bond, issued outside the NMLS (collectively referred to as "original bond") into an electronic form. The bond number on the ESB should be the same as the number that appears on the original bond form that was submitted in hard copy. The amount of the ESB must represent the current bond obligation, including all riders issued since the original date of the bond.
Georgia requires that a Control Person (MU2) be designated as a signatory for the ESB execution process. Once the Control Person has signed the bond, the bond must be marked "Ready" by a company user. Marking a bond "Ready" indicates an executed original or converted bond is ready for delivery to the regulator.

To complete the bond submission process, the company user must return to the company account and complete the Mark Ready process to prepare the bond for submission to the regulator.
Surety Bond Amount Increase: The Georgia legislature increased the minimum bond coverage to $150,000 for a licensed or registered mortgage broker and $250,000 for a licensed or registered mortgage lender. The increase in minimum bond coverage for brokers and lenders will be enforced on December 31, 2017, which coincides with the deadline to convert company surety bonds to an electronic format through NMLS. To meet the requirements for licensure/ registration in 2018 the increased surety bond coverage must be met.
Renewal applicants that fail to deliver an Electronic Surety Bond as evidence of surety bond coverage in the requisite amount will be incomplete and subject to expiration.

2018 State Holidays
Please refer to the following document link -- http://team.georgia.gov/wp-content/uploads/2017/07/2018-StateHolidays-memo-07.12.17.pdf -- for a list of the dates in 2018 proclaimed by the Governor as public and legal state holidays when the Capitol and all State agencies will be closed.

COMMONLY USED ACRONYMS

CE -- Continuing Education Department -- Georgia Department of Banking and Finance ESB -- Electronic Surety Bond GRMA -- Georgia Residential Mortgage Act

MCR -- Mortgage Call Report MLO -- Mortgage Loan Originator NMLS -- Nationwide Multistate Licensing System O.C.G.A. -- Official Code of Georgia Annotated

November 2017

Fine Summary Information

FINE REASON

COUNT

Change in Ownership without Approval

1

Background Checks

2

Books & Records

2

Doing Business with an Unlicensed Entity

1

Employment of a Felon

2

Failure to Report Violations/Discharges

2

GRMA Fees Paid Late

3

Miscellaneous

2

MCR Filing Late in NMLS

42

TOTAL 57

Page 3

DBF Holiday Hours
The offices of the Department of Banking and Finance will be closed on Monday, December 25th and Tuesday, December 26th in observance of State holidays. Our offices will also be closed on Monday, January 1st for New Year's Day.
The Department wishes you and your family a wonderful Holiday Season!!

Page 4
Georgia Department of Banking and Finance
2990 Brandywine Road Suite 200
Atlanta, Georgia 30341-5565
Phone: (770) 986-1269 Fax: (770) 986-1029 or 1655
Email: dbfmort@dbf.state.ga.us
Visit us on the Web: dbf.georgia.gov

November 2017
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.

Subscribe to 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. Notification is delivered to interested parties via e-mail. Licensee primary contacts are automatically subscribed to receive Department publications appropriate to their particular industry.
If you would like to be added to our distribution list, please go to our homepage (dbf.georgia.gov) and look for the Stay Connected e-mail subscription box. This will take you to our new subscription service provided by GovDelivery (also known as Granicus). Notifications regarding subscriptions will originate from Department of Banking and Finance GADBF@public.govdelivery.com.

MORTGAGE LOAN ORIGINATOR APPENDIX

License Status Approved Denied Revoked
Terminated Expired
Terminated Ordered to Surrender Terminated Surrendered/Cancelled

Definition
The entity has an Approved license.
The entity applied for a license and the reques t was Denied. The entity's licens e was Revoked and the entity is no longer authorized to conduct business. The entity failed to renew. Alternatively, this license s tatus is als o used for MLOs that were s us pended by adm inis trative action for failing to m eet Georgia's sponsorship requirement. An entity has been ordered to s urrender their approved licens e. The entity is not authorized to conduct business. The entity has requested a surrender/cancelation of their license and the regulator has granted this surrender/ cancelation request.

MLO ACTIVITY BY CURRENT LICENSE STATUS

GRMA# NMLS#
Approved

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 12/01/2017)

500

25167 25389 25675 26249 27226 27864 28415 28463 29762 30418 32205 34710 34821 34892 34966 35154 35263 35490 36794 36864 37096 37755 38038

202608 174514 217627 117220 71933 66792 211054 220654 294171 7926 182233 889424 376443 779294 894470 813556 205711 147152 1008528 26840 1001963 621027 917330

Kimberly Ann Plese Russell Jerome Elam Brian Louis Jackson Suzette Rene Skarpness Christopher David Meyer Ryan Robert Johnson Ernesto Francisco Barretto Catiba Michael J Morgan Ronald Ray Fleischman Shawn Edward Dunnagan Suk Tae Kim Katherine Carnahan Timm Benjamin Daniel Poor Dana Lee Vasko Blaire Parker Wall Steven Paul Carden Brad Jeffrey Miller Andrew Christopher Kornowski Bradley Robert Atkinson Troy Allen Londo Andrew Joseph Labbate Dustin Wayne Neyra Janet Freeman Snead

11/01/2017 New Penn Financial, LLC 11/16/2017 Castle & Cooke Mortgage, LLC 11/20/2017 Freedom Mortgage Corporation 11/08/2017 Mountain Lakes Mortgage, Inc. 11/20/2017 Wyndham Capital Mortgage, Inc. 11/01/2017 Low VA Rates, LLC 11/16/2017 loanDepot.com, LLC 11/09/2017 Home Point Financial Corporation 11/08/2017 Equity Prime Mortgage LLC 11/06/2017 Digital Risk Mortgage Services, LLC 11/01/2017 11/09/2017 Prime Mortgage Lending, Inc. 11/01/2017 Carrington Mortgage Services, LLC 11/16/2017 Taylor Morrison Home Funding, LLC 11/08/2017 Prime Mortgage Lending, Inc. 11/01/2017 Quicken Loans Inc. 11/22/2017 American Neighborhood Mortgage Acceptance Company LLC 11/06/2017 Eagle Home Mortgage, LLC 11/09/2017 Finance of America Reverse LLC 11/13/2017 Quicken Loans Inc. 11/09/2017 American Financial Resources, Inc. 11/06/2017 Ocwen Loan Servicing, LLC 11/06/2017 Homestar Financial Corporation

MLO Appendix 1 of 17

GRMA# NMLS#

Entity Name

38633 38995 39548 41326 41948 42373 42488 42546 43037 43121 44138 44172 44294 44503 45086 45592 45759 45846 46323 46330 46793 47596 47956 49614 49960 50415 51534 51588 52110 52396 52767 52962 53450 53518 54378 54929 55096

169266 380871 1088553 1162174 1054321 7188 505110 994406 243410 874132 1198373 879436 987486 1013602 1169078 1291877 1304020 1283516 728716 1308368 780824 979097 1407058 264724 1448790 1463271 453344 906796 1473288 1402238 1524718 1517702 1543922 1277610 234113 1142355 22713

Raymond Dale Hays Christine Marie Howells ANH MAI NGUYEN Greg Heiser Ryan Andrew Nadeau James Robert Brennan III Julia Hayes Rafferty Soo Won Bang Anthony Scott Mata Joshua Hiroshi Shirota Dakota James Kennedy Marta Davenport Lillard Christopher Michael Dunn GWENDOLYN KAY MUNDER Valerie Yvette Kizy Joseph Patrick Conway Mr. Robert Louis Patterson Adetokunbo Adebola Oyewo Christopher Allen Adams Matthew Allen Harrold Michael George Rojas Darryl Anthony Baker Jr. James Andrew Garton DeeAnn Rene' Myers Alex James Pancake Stephen William Small Patrick William Packard Mark Jerome Bertrand Steven Robert Smillie Andrew Christian Loranger Jennifer An Reed Andrew Tyler Amorim Evan Hugh Odri Rhonda Sue Respini Jason Shailesh Doshi Mario Walker Samir Devji Dedhia

License Status
Date

Current Sponsoring Company Name (As of 12/01/2017)

11/30/2017 CrossCountry Mortgage, Inc. 11/16/2017 Intercontinental Capital Group, Inc. 11/01/2017 Carrington Mortgage Services, LLC 11/27/2017 Atlantic Bay Mortgage Group, L.L.C. 11/27/2017 Quicken Loans Inc. 11/01/2017 Freedom Mortgage Corporation 11/21/2017 Finance of America Mortgage LLC 11/01/2017 New Penn Financial, LLC 11/13/2017 ClearPath Lending 11/06/2017 THE MONEY SOURCE INC. 11/07/2017 Wyndham Capital Mortgage, Inc. 11/01/2017 Caliber Home Loans, Inc. 11/21/2017 Victorian Finance, LLC 11/01/2017 Homeward Residential, Inc. 11/27/2017 loanDepot.com, LLC 11/01/2017 HOME MORTGAGE ALLIANCE CORPORATION (HMAC) 11/06/2017 Ditech Financial LLC 11/17/2017 Paramount Equity Mortgage, LLC 11/16/2017 SecurityNational Mortgage Company 11/01/2017 Carrington Mortgage Services, LLC 11/08/2017 Nationstar Mortgage LLC 11/15/2017 Homeside Financial, LLC 11/08/2017 Mortgage Research Center, LLC 11/27/2017 Movement Mortgage, LLC 11/01/2017 Homeside Financial, LLC 11/01/2017 Freedom Mortgage Corporation 11/06/2017 Nationstar Mortgage LLC 11/14/2017 Pacific Union Financial, LLC 11/13/2017 Stearns Lending, LLC 11/15/2017 Service 1st Mortgage, Inc. 11/20/2017 iFreedom Direct Corporation 11/14/2017 Ditech Financial LLC 11/01/2017 Freedom Mortgage Corporation 11/01/2017 Synergy One Lending, Inc. 11/16/2017 SD Capital Funding Corp. 11/01/2017 E Mortgage Management LLC 11/16/2017 SD Capital Funding Corp.

MLO Appendix 2 of 17

GRMA# NMLS#

Entity Name

55260 55564 55875 56116 56145 56365 56560 57258 57261 57356 57492 57621 57682 57691 57701 57855 57909 57946 57955 57995 58235 58338 58347 58375 58382 58384 58403 58432 58438 58463 58472 58476 58477 58483 58489 58491 58497

256379 380269 397611 689413 1491920 395277 52985 1450347 334699 1602934 1502921 997131 1449990 316626 1412967 961754 1626892 1639484 1638676 1649020 1407395 1638590 1575193 593537 1007995 1627200 1583718 688674 166830 1008950 1664577 1664559 1664562 1664969 1664952 1211267 1546507

Manish Darshanlal Bedi Hanz Joseph Felipe Malonzo Travis Lan McKinney Andrew Harold Pincus Firas Daker Dikesh Patel Jason Keith Terhune Max Milone OGrady Bahram Robert Tabatabai Angel Luis Baez-Lugo Teodora Ramona Pfister Gary L Scotton Luke Edmund Mitchell Daniel A Dagenais Jonathan Louis Jacobs Chayson Michael Descisciolo Crysta Jean Brooks-Browning Kenneth Charles Osborne Jr Van Junius S. Espiritu Kurtis Wardean McNeil Keven Wayne Culp Abdel-Hamid Zyieda Ali Kareem Russell Braithwaite Dominique Alyce Hackett Francisco Rodriguez Ibarra Jr. Marc Saad Jappaya Maria Ann Mills Marsha V Crump Ronald Eliot Green Mor Grinberg Jenna Marie Brewer Samuel Trevor Edmondson Erica Stelson Edney Brent Nelson Jackson Joshua Thomas Mastromatto ROSA EVELYN PHELPS Hope Marie Blankinship

License Status
Date

Current Sponsoring Company Name (As of 12/01/2017)

11/16/2017 SD Capital Funding Corp. 11/21/2017 Broker Solutions, Inc. 11/01/2017 Quicken Loans Inc. 11/03/2017 Aurora Financial, LLC 11/21/2017 Impac Mortgage Corp. 11/17/2017 SD Capital Funding Corp. 11/01/2017 Atlantic Home Loans, Inc. 11/01/2017 Intercontinental Capital Group, Inc. 11/06/2017 Credence Funding Corporation 11/01/2017 Freedom Mortgage Corporation 11/09/2017 New Penn Financial, LLC 11/30/2017 AMERGROUP MORTGAGE 11/01/2017 LendUS, LLC 11/01/2017 DAS Acquisition Company, LLC 11/01/2017 Quicken Loans Inc. 11/20/2017 Sovereign Lending Group Incorporated 11/01/2017 Quicken Loans Inc. 11/01/2017 Quicken Loans Inc. 11/01/2017 Quicken Loans Inc. 11/01/2017 Homestar Financial Corporation 11/01/2017 Caliber Home Loans, Inc. 11/01/2017 Quicken Loans Inc. 11/06/2017 Paramount Residential Mortgage Group, Inc. 11/01/2017 Quicken Loans Inc. 11/07/2017 Pacific Union Financial, LLC 11/01/2017 Quicken Loans Inc. 11/16/2017 Sovereign Lending Group Incorporated 11/15/2017 Homestar Financial Corporation 11/14/2017 Intercontinental Capital Group, Inc. 11/01/2017 J.G. Wentworth Home Lending, LLC 11/01/2017 New Day Financial, LLC 11/01/2017 New Day Financial, LLC 11/01/2017 New Day Financial, LLC 11/01/2017 Freedom Mortgage Corporation 11/01/2017 Freedom Mortgage Corporation 11/01/2017 Freedom Mortgage Corporation 11/07/2017 Vanderbilt Mortgage and Finance, Inc.

MLO Appendix 3 of 17

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 12/01/2017)

58498 58501 58505 58530 58533 58538 58541 58548 58558 58561 58564 58567 58585 58592 58595 58598 58605 58608 58609 58614 58615 58616 58617 58618 58619 58620 58621 58622 58624 58625 58629 58630 58631 58633 58634 58635 58636

1659885 1658703 380001 372379 1256191 39931 1639561 7538 1664131 1655123 1647199 1400551 1646274 1641269 1590838 1669734 1439427 1628438 1632737 1655267 692928 1522714 1529185 1247448 1663624 1662336 1588350 1487097 1640569 1662060 1659886 1062786 1339941 1659913 1655754 1531146 661489

Daniel Frank Cosentino

11/14/2017 Freedom Mortgage Corporation

Michelle Kewin

11/01/2017 DAS Acquisition Company, LLC

Juan Gerardo Tovar

11/03/2017 Stearns Lending, LLC

Ila Kripalani

11/01/2017 SecurityNational Mortgage Company

George Mares Jr.

11/09/2017 ClearPath Lending

Martin Anthony Wilson

11/01/2017 R M K Financial Corp.

Chene Michael Calamita

11/06/2017 One Reverse Mortgage, LLC

Joseph Thomas Massey

11/01/2017 Castle & Cooke Mortgage, LLC

Mark Andrew Arnold

11/01/2017 Nationstar Mortgage LLC

d'Artagnan Elisha Coney-Robinso 11/03/2017

Bert Jacobs

11/01/2017 American Financial Network, Inc.

Michael Lutz

11/01/2017 American Financial Network, Inc.

Lydia Santiago

11/01/2017 Freedom Mortgage Corporation

Kaci DeAnn White

11/01/2017 Vanderbilt Mortgage and Finance, Inc.

Julia Edenfield Berry

11/01/2017 Carrington Mortgage Services, LLC

Mark Alexander Grossi

11/01/2017 Buckhead Mortgage Associates, Inc.

Nicholas Joseph Murphy

11/06/2017 ClearPath Lending

Lee Joseph Rinna

11/01/2017 Quicken Loans Inc.

Nery Roche

11/01/2017 Ditech Financial LLC

Ronnie Charles Akins

11/01/2017 Freedom Mortgage Corporation

Sara Louise Bombela

11/01/2017 New Penn Financial, LLC

Ryan Keith Bramble

11/01/2017 Ditech Financial LLC

Benjamin Kieran Collins

11/01/2017 Homeward Residential, Inc.

Bryan Duarte

11/01/2017 Intercontinental Capital Group, Inc.

Callie Ann Emison

11/01/2017 Guild Mortgage Company

Brianna Leigh Frank

11/01/2017 Quicken Loans Inc.

Bryce Anthony Fulton

11/14/2017 Ditech Financial LLC

Neiko Ramone Gillam

11/01/2017 Ditech Financial LLC

Thomas Abraham Holm

11/01/2017 Village Capital & Investment LLC

Darryl Cody Irving

11/01/2017 Ditech Financial LLC

Robert Stephen L'Altrelli

11/01/2017 Freedom Mortgage Corporation

William Robert Leck

11/01/2017 Intercontinental Capital Group, Inc.

Henry-Sebastien Desroches Mena 11/01/2017 J.G. Wentworth Home Lending, LLC

Vincent LaVel Moorehead

11/01/2017 Freedom Mortgage Corporation

Renee Catherine Moyer

11/01/2017 Ditech Financial LLC

Angela Rene Nagle

11/01/2017 Ditech Financial LLC

Christopher Shaun Porter

11/01/2017 Caliber Home Loans, Inc.

MLO Appendix 4 of 17

GRMA# NMLS#

Entity Name

58637 58638 58639 58640 58641 58642 58643 58644 58646 58647 58649 58651 58653 58654 58655 58657 58658 58659 58660 58661 58664 58665 58666 58667 58669 58670 58673 58674 58675 58676 58677 58679 58680 58681 58683 58684 58685

1538373 1611598 1655758 1655770 1659877 1513345 1522576 1538366 1662892 1662404 1249678 621790 1646250 1566103 575453 1664193 630187 1629150 1501702 448563 732254 1662947 1625550 1662393 280951 1176327 1627459 1500763 1662375 1662326 1667044 1614976 1663271 1653917 1662094 760250 1589501

Russell George Robardey Jasveen Kaur Sarjit Singh Spenser Charles Scheven Heston Robert Stewart Benjamin Horatio Vester IV Riley Craig Willis Scott George Winters Judi Lynn Anderson Chase Dean Baysdell Timothy Michael Brofman Angela Ann DeFerrari Marvin Ramiro Erazo Kevin Paolo Garcia Donald Joe Lewis Jr Paul Lindsay Jeremy Scott Place Gregory Alan Sager Zeny Stuart Yolonda Vaughn Brian Allen Winter Richard Evans Ryley Austen Grosso Taylor Ryan Henderson Matthew Aaron Kleiner John Christopher Lyng malis mam Jeffrey Richard Sherry michael jesse strickland Jonathan Samuel Tramer Amanda Brooke Troyer Ellen Sue Bennett Denis Marcelo Carreon Ryan William Krolick joseph richard podwika Veronica Taira Tomeldan Ruth Eileen Vasquez Michael Anthony Vincent

License Status
Date

Current Sponsoring Company Name (As of 12/01/2017)

11/01/2017 Ditech Financial LLC 11/01/2017 Ditech Financial LLC 11/01/2017 Ditech Financial LLC 11/01/2017 Ditech Financial LLC 11/01/2017 Freedom Mortgage Corporation 11/01/2017 Ditech Financial LLC 11/01/2017 Homeward Residential, Inc. 11/01/2017 Ditech Financial LLC 11/01/2017 Quicken Loans Inc. 11/01/2017 Quicken Loans Inc. 11/01/2017 Southeast Mortgage of Georgia, Inc. 11/01/2017 Nationstar Mortgage LLC 11/07/2017 Freedom Mortgage Corporation 11/01/2017 Carrington Mortgage Services, LLC 11/01/2017 New Penn Financial, LLC 11/01/2017 Nationstar Mortgage LLC 11/01/2017 Carrington Mortgage Services, LLC 11/01/2017 Fay Servicing, LLC 11/01/2017 New Penn Financial, LLC 11/01/2017 Eagle Home Mortgage, LLC 11/28/2017 Quicken Loans Inc. 11/01/2017 Quicken Loans Inc. 11/01/2017 loanDepot.com, LLC 11/01/2017 Quicken Loans Inc. 11/01/2017 Homeward Residential, Inc. 11/21/2017 MULTIPLE LENDING SOLUTION, INC 11/08/2017 Quicken Loans Inc. 11/03/2017 Cardinal Financial Company, Limited Partnership 11/01/2017 Quicken Loans Inc. 11/01/2017 Quicken Loans Inc. 11/13/2017 Mortgage Research Center, LLC 11/01/2017 New Penn Financial, LLC 11/01/2017 Fay Servicing, LLC 11/07/2017 Paramount Equity Mortgage, LLC 11/01/2017 Ditech Financial LLC 11/01/2017 New Penn Financial, LLC 11/01/2017 loanDepot.com, LLC

MLO Appendix 5 of 17

GRMA# NMLS#

Entity Name

58686 58689 58690 58692 58693 58695 58696 58698 58704 58705 58706 58708 58709 58712 58714 58715 58716 58718 58721 58722 58724 58725 58726 58727 58728 58730 58733 58736 58737 58740 58741 58743 58744 58746 58747 58749 58750

1449405 1509152 1456136 1539865 1127108 1642750 153477 1658170 1525234 158538 1408975 478626 1661163 1662036 1663430 1489859 966896 1621694 602752 1671522 1666140 621668 1663562 1412826 213135 1662067 1668908 1638610 1662078 1650211 1670609 1658567 1650519 1651327 1666142 1663810 1632281

LINDSEY CRISTIN WAX Ryan Michael Biewer George Edward Bullock Jordan Connor Hahne Dale Elizabeth Raulerson Delmy M Robles Robert Vincent Roy Brian Mark Baker Anthony Dominic Kravitz Donald Albert Lucas Sonia Oprea Frederic Bryan Saunders Prachi Sharma Andrew Jordan Weinstein James Daniel Argue Shelle Kay Bevill Javed Ahmad Bhatti Chase Robert Davidson Phillip George Hegmann Cole Alexander Krajeski Heino Gerald Moeller Arnulfo Escalera Montano Jordan Stephen Mucci meena na Carlton Larnell Puckett Diane Marie Reilly Maria Christina Sharkey Richard Frederick Trupiano Keith Jakin Willis Michael Momcilo Boljanic Jack Elliot Bourne William Adalberto Cruz Benitez Elena Cupi Charles D. Dodds Michael Ryan Fensterer Daniel Leigh Gaynor Aarika Brooke Hamilton

License Status
Date

Current Sponsoring Company Name (As of 12/01/2017)

11/01/2017 Cardinal Financial Company, Limited Partnership 11/01/2017 Freedom Mortgage Corporation 11/01/2017 11/01/2017 360 Mortgage Group, LLC 11/01/2017 Carrington Mortgage Services, LLC 11/01/2017 Ocwen Loan Servicing, LLC 11/01/2017 loanDepot.com, LLC 11/09/2017 American Advisors Group 11/20/2017 Cardinal Financial Company, Limited Partnership 11/03/2017 Homeward Residential, Inc. 11/01/2017 Quicken Loans Inc. 11/01/2017 Paramount Equity Mortgage, LLC 11/01/2017 PennyMac Loan Services, LLC 11/01/2017 Ditech Financial LLC 11/01/2017 Quicken Loans Inc. 11/01/2017 INTERSTATE HOME LOAN CENTER, INC. 11/27/2017 Freedom Mortgage Corporation 11/01/2017 loanDepot.com, LLC 11/01/2017 Cardinal Financial Company, Limited Partnership 11/03/2017 New Day Financial, LLC 11/02/2017 loanDepot.com, LLC 11/17/2017 SoFi Mortgage, LLC 11/01/2017 Quicken Loans Inc. 11/06/2017 Pacific Mortgage Inc. 11/30/2017 Nationstar Mortgage LLC 11/01/2017 Ditech Financial LLC 11/02/2017 loanDepot.com, LLC 11/01/2017 Quicken Loans Inc. 11/01/2017 11/02/2017 Quicken Loans Inc. 11/02/2017 loanDepot.com, LLC 11/07/2017 Planet Home Lending, LLC 11/02/2017 Quicken Loans Inc. 11/01/2017 Quicken Loans Inc. 11/02/2017 loanDepot.com, LLC 11/02/2017 11/02/2017 Ditech Financial LLC

MLO Appendix 6 of 17

GRMA# NMLS#

Entity Name

58751 58752 58753 58754 58755 58756 58758 58760 58761 58762 58763 58764 58765 58766 58767 58769 58770 58772 58773 58775 58776 58777 58778 58779 58780 58782 58783 58784 58786 58788 58791 58792 58793 58794 58795 58796 58797

1649123 1670779 1666644 1669905 1312337 1663835 1497003 1668783 1668977 1666132 1662345 1287535 1662919 1669252 415610 1543717 460703 1437539 1662084 1676324 1650553 1609497 1650532 1645288 1645460 138491 1669818 1375400 133725 1662729 1662716 1672752 1552514 1662736 1662749 1473139 1662726

Maxwell Stephen Johnson Nicholas Patrick Lorenzo Michael Murphy Lutz Mario Aristides Martinez Torres Leroy Frank Metoyer George Phillip Michalos Robert Allan Newcomer Jr. Timothy Evan Paulsen Matthew William Reed Tim Rodgers Jr. James Carlos Russell II Anthony Raymond Sandoval David Siegfried Sandu Kaan Phillip Solagan ROSEMARY A VENTER Patrick Von Kaenel Travis Wagner Alfonso Ayala Terraza Steven Patrick Barry David Aaron Cohen Ryan Andrew Denhof James Lee Dubuc Daniel Patrick Gill Nathan Matthew Kanam Colleen Massaro Michael P ODonnell Maggie Lauren Patterson Amanda Rose Slavik Rafael Trinidad Jr Scott Shepherd Allan Blane Joseph Anderson JAZMYN MESHELL BELL Christopher William Burghart Robert Christopher Daily Sarah Nicole Farmer Steven Michael Ferrero Khristopher Robert Golder

License Status
Date

Current Sponsoring Company Name (As of 12/01/2017)

11/02/2017 Union Home Mortgage Corp. 11/02/2017 loanDepot.com, LLC 11/08/2017 loanDepot.com, LLC 11/02/2017 Residential Mortgage Services, Inc. 11/02/2017 Quicken Loans Inc. 11/01/2017 Quicken Loans Inc. 11/02/2017 Nationstar Mortgage LLC 11/02/2017 loanDepot.com, LLC 11/02/2017 loanDepot.com, LLC 11/02/2017 loanDepot.com, LLC 11/02/2017 Quicken Loans Inc. 11/02/2017 Cardinal Financial Company, Limited Partnership 11/02/2017 Quicken Loans Inc. 11/02/2017 loanDepot.com, LLC 11/03/2017 Fairway Independent Mortgage Corporation 11/02/2017 loanDepot.com, LLC 11/03/2017 Homeside Financial, LLC 11/02/2017 Freedom Mortgage Corporation 11/03/2017 Ditech Financial LLC 11/02/2017 FBC Mortgage, LLC 11/02/2017 Quicken Loans Inc. 11/09/2017 J.G. Wentworth Home Lending, LLC 11/02/2017 Quicken Loans Inc. 11/06/2017 Homeside Financial, LLC 11/08/2017 Belem Servicing LLC 11/07/2017 Cardinal Financial Company, Limited Partnership 11/01/2017 The Mortgage Source LLC 11/02/2017 Quicken Loans Inc. 11/07/2017 Freedom Mortgage Corporation 11/02/2017 loanDepot.com, LLC 11/02/2017 loanDepot.com, LLC 11/08/2017 MLD Mortgage Inc. 11/02/2017 loanDepot.com, LLC 11/02/2017 loanDepot.com, LLC 11/02/2017 loanDepot.com, LLC 11/06/2017 American Financial Resources, Inc. 11/03/2017 loanDepot.com, LLC

MLO Appendix 7 of 17

GRMA# NMLS#

Entity Name

58800 58802 58803 58805 58806 58807 58808 58809 58810 58812 58813 58818 58823 58825 58826 58827 58828 58829 58830 58831 58832 58833 58834 58835 58836 58838 58839 58841 58842 58843 58844 58846 58850 58851 58852 58853 58854

1662728 1662746 1662703 787470 1658188 1070155 897177 1662699 1535850 1020152 93107 1670831 1037661 1665633 1671051 253894 153728 1667158 1677797 1657139 1649728 1646384 1662673 1458784 1679839 1662631 898688 1676871 1675511 1638686 1676384 109657 699005 1432470 1654457 1676736 1427980

Matthew Adam Mausolf Alexander Edward Paschos Mauricio Alonso Portillo Jr. Allan Omar Rodriguez Elizabeth Marie Root Christopher Phillip Schnaider Clayton Adam Stockdall Jeffrey Scott Summy Michael Watson Jeffrey Allen White James Blair Wright Quintin Louis Fawbush Michael Anthony Omlor Carol Kelly Smith Ryan Michael Becht Christopher Glen Beckner Laurie Leah Deis Charles Crane Edler Nathan Benjamin Everett shereca hampton Christopher Ben Hill John Inferrera IV Yussef Fouad Ismail Paidrick Evans Matilus Justin Lee Medina Kevin Michael Morales HOA VAN NGUYEN Jessica Michele Ramos CHARLES DAVID ROBERTS III Valencia Cyaandii Smith Albert Sousa IV Jerry Dale Berry Laurasha Dawn Hawkins Raul Valentino Joseph John Phillip Kemp Morgan Patricia Kleine Jacob Ryne Knipp

License Status
Date

Current Sponsoring Company Name (As of 12/01/2017)

11/03/2017 loanDepot.com, LLC 11/03/2017 loanDepot.com, LLC 11/03/2017 loanDepot.com, LLC 11/03/2017 loanDepot.com, LLC 11/03/2017 Better Mortgage Corporation 11/03/2017 Nationstar Mortgage LLC 11/08/2017 Everett Financial, Inc. 11/03/2017 loanDepot.com, LLC 11/01/2017 American Nationwide Mortgage Company, Inc. 11/03/2017 Nationstar Mortgage LLC 11/06/2017 Cardinal Financial Company, Limited Partnership 11/03/2017 Amerisave Mortgage Corporation 11/07/2017 Quicken Loans Inc. 11/01/2017 David KIlpatrick Financial LLC 11/06/2017 Amerisave Mortgage Corporation 11/14/2017 Nationstar Mortgage LLC 11/14/2017 Low VA Rates, LLC 11/07/2017 Better Mortgage Corporation 11/13/2017 Wyndham Capital Mortgage, Inc. 11/01/2017 Harvest Financial Associates, LLC 11/07/2017 Union Home Mortgage Corp. 11/09/2017 Freedom Mortgage Corporation 11/07/2017 Quicken Loans Inc. 11/22/2017 Wyndham Capital Mortgage, Inc. 11/14/2017 Neighborhood Mortgage, Inc. 11/07/2017 Quicken Loans Inc. 11/01/2017 AMERICAN COMMERCIAL FUNDING, LLC 11/09/2017 Wyndham Capital Mortgage, Inc. 11/09/2017 Wyndham Capital Mortgage, Inc. 11/07/2017 Quicken Loans Inc. 11/14/2017 Wyndham Capital Mortgage, Inc. 11/27/2017 FIRST HERITAGE MORTGAGE, LLC 11/08/2017 Mortgage Lenders of America, L.L.C. 11/01/2017 Paramount Equity Mortgage, LLC 11/13/2017 Mortgage Lenders of America, L.L.C. 11/08/2017 Mortgage Research Center, LLC 11/08/2017 Mortgage Research Center, LLC

MLO Appendix 8 of 17

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 12/01/2017)

58855 58856 58858 58863 58865 58866 58867 58870 58871 58872 58873 58874 58875 58878 58879 58881 58887 58888 58889 58890 58891 58892 58893 58895 58897 58898 58899 58901 58902 58903 58904 58905 58906 58907 58909 58911 58912

1651059 1665921 1665142 1676354 1674032 1645860 1646376 1662916 1560986 255876 1646367 693072 1657045 1650521 980610 1674359 103188 1642676 1642065 1013587 1676434 986581 1676370 1418627 1673889 156910 1367727 1507772 1287769 1649624 1548232 1478479 1667234 1085398 1629853 930156 1578531

Andrea Elizabeth Lamb Antonio Luis Lopez James David Minkel Devin Scott Sander James Andrew Walker Corey M Waller Darian Devante Williams Phillip Anchors Zohrak Arzumanyan Matthew Joseph Bollitier Minkyu Cho Farhang Ebrahimi Ashleigh Dantiel Gregory Patrick Carter Monaghan Thomas John Riley Sean Kozai Stuart Angela Addison William Craig Boorn Cameron Merrick Box Guy Thomas Brown Jr. Timothy Carl Dabney Ryan Patrick Ellis Justine Elizabeth Emge Matthew Steven Hoopingarner William Alexander Larry Leslie A Light Samiel Rys Margoles Oswaldo Andres Moreno Freire Sean William O'Neil Garry Robertson Oscar Eduardo Sanchez-Fernand Kolin Duane Sherman Nicholas Darin Smith Stuart Andrew Timmerman-Water Pratap Babu Cheekati Michael L Flowers Damon Scott Hyatt

11/07/2017 Movement Mortgage, LLC 11/08/2017 Mortgage Lenders of America, L.L.C. 11/01/2017 Guild Mortgage Company 11/08/2017 Mortgage Research Center, LLC 11/16/2017 Mortgage Research Center, LLC 11/29/2017 Morty, Inc. 11/09/2017 Freedom Mortgage Corporation 11/01/2017 Alcova Mortgage LLC 11/22/2017 Quicken Loans Inc. 11/08/2017 Quicken Loans Inc. 11/29/2017 Freedom Mortgage Corporation 11/14/2017 American Advisors Group 11/01/2017 CalCon Mutual Mortgage LLC 11/08/2017 Quicken Loans Inc. 11/14/2017 Wyndham Capital Mortgage, Inc. 11/13/2017 American Advisors Group 11/14/2017 Cardinal Financial Company, Limited Partnership 11/08/2017 Homeside Financial, LLC 11/08/2017 Homeside Financial, LLC 11/08/2017 Nationstar Mortgage LLC 11/01/2017 Primary Residential Mortgage, Inc. 11/08/2017 loanDepot.com, LLC 11/16/2017 Mortgage Research Center, LLC 11/08/2017 loanDepot.com, LLC 11/17/2017 CSL Financial, LLC 11/14/2017 Highlands Residential Mortgage, Ltd. 11/08/2017 loanDepot.com, LLC 11/17/2017 Service 1st Mortgage, Inc. 11/14/2017 Homeside Financial, LLC 11/08/2017 Finance of America Reverse LLC 11/16/2017 Service 1st Mortgage, Inc. 11/15/2017 Intercontinental Capital Group, Inc. 11/01/2017 Homestar Financial Corporation 11/08/2017 Mortgage Research Center, LLC 11/01/2017 Southeastern Mortgage Solutions, Inc. 11/09/2017 Eagle Home Mortgage, LLC 11/09/2017 Mortgage Research Center, LLC

MLO Appendix 9 of 17

GRMA# NMLS#

Entity Name

58913 58914 58916 58918 58919 58920 58923 58925 58926 58928 58929 58930 58937 58938 58939 58940 58941 58942 58945 58946 58947 58949 58950 58951 58952 58953 58955 58959 58960 58961 58962 58963 58965 58966 58968 58969 58970

990368 1649890 152468 1426424 1653034 1418692 107762 1357283 1423379 1672161 942242 1646154 1676898 1586749 1675894 1675895 1675906 1405404 1675918 1639882 891862 1662402 1643582 1614432 1675907 207128 1667829 1570965 148442 1570983 818399 1652038 1415541 1501652 1675897 1665781 1675904

Michael Lee Lensky Ebony Briana Lewis Sheila Mae Mathis Zachary Townsend Richards Rodolfo Alexis Roman Roberto Nicolas Toscano Derrick Lamont Boards Julien Albert Fraiha Adam Lionel Fuentes Denise Baltimore Glenn Debra B Hudson Michael Ryan Lyons Hunter Ryan Bening David Shane Cedillo Cameron Andrew Freeland David Allan Hall Baily Nadine Henderson Megan Neely Jones Michael Adolf Kramar Jacob Galen Kreger Ken Kuwabara Terry Jerome Richardson Jr Casey Jon Sandretto Regina Marshel Smith Steven John St. Regis Frank Joseph Stadler Curtis Brady Wilson Daniel David Amendola John Desha Clark Uriel E Dominguez Velazquez Steve Eric Lucio Ryan Kyler Smith Anthony Benjamin Gibson Brian William Gow Andrew Harlan Hornbruch Britney Elisabeth McMurry Shela Renissa Ogunnupe

License Status
Date

Current Sponsoring Company Name (As of 12/01/2017)

11/09/2017 Nationstar Mortgage LLC 11/09/2017 11/09/2017 Ditech Financial LLC 11/09/2017 Pulte Mortgage LLC 11/09/2017 DEVAL LLC 11/09/2017 loanDepot.com, LLC 11/09/2017 Amerisave Mortgage Corporation 11/14/2017 Better Mortgage Corporation 11/21/2017 Cardinal Financial Company, Limited Partnership 11/16/2017 Finance of America Reverse LLC 11/02/2017 Fairway Independent Mortgage Corporation 11/30/2017 Michael Ryan Lyons 11/03/2017 HomeBridge Financial Services, Inc. 11/14/2017 11/20/2017 Paramount Equity Mortgage, LLC 11/15/2017 Paramount Equity Mortgage, LLC 11/15/2017 Paramount Equity Mortgage, LLC 11/14/2017 Vanderbilt Mortgage and Finance, Inc. 11/15/2017 Paramount Equity Mortgage, LLC 11/15/2017 Paramount Equity Mortgage, LLC 11/14/2017 loanDepot.com, LLC 11/14/2017 Quicken Loans Inc. 11/15/2017 Paramount Equity Mortgage, LLC 11/30/2017 Paramount Residential Mortgage Group, Inc. 11/16/2017 Paramount Equity Mortgage, LLC 11/15/2017 Cardinal Financial Company, Limited Partnership 11/14/2017 Nationstar Mortgage LLC 11/14/2017 loanDepot.com, LLC 11/16/2017 Cardinal Financial Company, Limited Partnership 11/14/2017 loanDepot.com, LLC 11/21/2017 R M K Financial Corp. 11/01/2017 Homestar Financial Corporation 11/09/2017 American Advisors Group 11/14/2017 loanDepot.com, LLC 11/22/2017 Paramount Equity Mortgage, LLC 11/16/2017 Mortgage Research Center, LLC 11/15/2017 Paramount Equity Mortgage, LLC

MLO Appendix 10 of 17

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 12/01/2017)

58972 58973 58975 58980 58981 58983 58985 58987 58988 58990 58991 58994 58995 58996 58998 58999 59000 59002 59004 59005 59006 59009 59010 59011 59012 59013 59014 59015 59016 59017 59020 59021 59022 59023 59024 59028 59030

1644827 1571037 267206 1662161 1669933 1418611 1566439 1460270 376383 1604034 685152 210168 1651311 1674579 1673083 1648175 1653028 1671070 1676312 1676322 35651 1503252 1670886 1471647 29364 1670130 170161 1650649 1336349 1652282 1665810 1219664 287750 1646377 1658061 1482935 1644047

James Ryan Peppers Travis Yuji Rogers Deborah Leigh Weete Jan Alison Campbell John Henry Constantine III Michael James Dudding Travis James Kahl Izumi David Kuwabara Sean William O'Laughlin Mark Gordon Thomas Mariane Mendiola Young Fredrick Douglas Weaver Jr. Osiris Ginet Aguirre Rimannuel Appling Aaron Anthony Atencio Louis Balleto Jeffery Lamond Bell CANDI C CANTY Andres Omar Garza Christian Taylor Gomez Sundar Gopie Jarrett Lamar Morton Anisha Perez Luke M Phillips Darryl Charles Preedge Hannah Alyce Rogers Dennis Patrick Sullivan Noel Christopher Tomblin Danny Cody Weber Hunter Austin Williams Andrew Dean Arnold Brandon Ross Barrilleaux Phillip Charles Broshear Kristen Michelle Durfee Quince Ramon Gainous Sean Herman Jimenez-Canet Are Mason Grey Meyer

11/20/2017 Paramount Equity Mortgage, LLC 11/14/2017 loanDepot.com, LLC 11/21/2017 Nationstar Mortgage LLC 11/16/2017 New Penn Financial, LLC 11/16/2017 Mortgage Research Center, LLC 11/16/2017 loanDepot.com, LLC 11/20/2017 AmeriHome Mortgage Company, LLC 11/16/2017 loanDepot.com, LLC 11/16/2017 loanDepot.com, LLC 11/02/2017 Caliber Home Loans, Inc. 11/16/2017 Freedom Mortgage Corporation 11/16/2017 Nationstar Mortgage LLC 11/03/2017 Homestar Financial Corporation 11/16/2017 loanDepot.com, LLC 11/16/2017 loanDepot.com, LLC 11/20/2017 New Penn Financial, LLC 11/27/2017 loanDepot.com, LLC 11/06/2017 Homestar Financial Corporation 11/16/2017 loanDepot.com, LLC 11/16/2017 loanDepot.com, LLC 11/20/2017 Intercontinental Capital Group, Inc. 11/20/2017 Nationstar Mortgage LLC 11/03/2017 Homestar Financial Corporation 11/16/2017 Residential Mortgage Services, Inc. 11/16/2017 Metropolitan Home Mortgage, Inc. 11/09/2017 Movement Mortgage, LLC 11/16/2017 Southern Trust Mortgage, LLC 11/17/2017 loanDepot.com, LLC 11/16/2017 loanDepot.com, LLC 11/21/2017 loanDepot.com, LLC 11/17/2017 Mortgage Research Center, LLC 11/22/2017 Caliber Home Loans, Inc. 11/20/2017 Freedom Mortgage Corporation 11/20/2017 Freedom Mortgage Corporation 11/13/2017 Nations Reliable Lending, LLC 11/17/2017 loanDepot.com, LLC 11/22/2017 Cardinal Financial Company, Limited Partnership

MLO Appendix 11 of 17

GRMA# NMLS#

Entity Name

59031 59033 59035 59037 59038 59039 59041 59043 59044 59049 59054 59058 59059 59060 59061 59062 59065 59066 59067 59069 59070 59071 59072 59073 59074 59075 59077 59078 59085 59087 59088 59089 59090 59091 59092 59093 59094

1663764 1670245 281596 1368053 1675643 1675808 415670 1670442 1294424 621737 392902 197411 176555 1243492 1428325 1661243 1671395 1542045 1671071 1604109 1671393 1543208 1671396 1563479 520038 1536571 1450387 1604276 1676695 1589130 1680239 1683922 198427 1660544 1649675 1683933 1681673

Mia Brittany Saunders Yimin Tian Thomas Newton Bradley-King Kristen Nicole Czerwonka Kyle Campbell Gill Gavin Erroll Hagestad VINCENT E SAMSON Mikal Montraze Slatton Amir Reza Zandifar Paolo Ryan Dentone Kimberly Ann Petrey Stacey Renee Cobb Brian Richard Cooper Kenneth Lewis Coram Dana Jackson Cruz Alexis Alatha Fabie Samantha Jo Howell Tamara Ann Jennings Amy Louise Jones JoAnn Powell Leonard John Charles Milline Eric Michael Montgomery Candace Adine Morris Brenda Gallman Raborn Fernando Saavedra Shannon Leigh West Deborah Ann Renee Whitlow Kevin Maran Wilks Randolph Foster Cooper Carol W Denham Michael Robert Epperson Haley Marie Ferguson Sarah Kathryn Gibbs Andrew Joseph Gonzalez Melanie Brooke Haug Jourdon Lewis-Miles Hunter Eric Anthony Jenkins

License Status
Date

Current Sponsoring Company Name (As of 12/01/2017)

11/17/2017 New Penn Financial, LLC 11/07/2017 Financial Choices Corporation 11/20/2017 Nationstar Mortgage LLC 11/20/2017 Mortgage Research Center, LLC 11/20/2017 Quicken Loans Inc. 11/20/2017 loanDepot.com, LLC 11/02/2017 Nations Reliable Lending, LLC 11/20/2017 Mortgage Research Center, LLC 11/30/2017 loanDepot.com, LLC 11/22/2017 Caliber Home Loans, Inc. 11/20/2017 Credit Union Mortgage Association, Inc. 11/22/2017 Everett Financial, Inc. 11/20/2017 Finance of America Mortgage LLC 11/20/2017 New Penn Financial, LLC 11/20/2017 Altisource Fulfillment Operations, Inc. 11/09/2017 Homestar Financial Corporation 11/20/2017 New Penn Financial, LLC 11/20/2017 Altisource Fulfillment Operations, Inc. 11/22/2017 Altavera Mortgage Services, LLC 11/07/2017 Neighborhood Assistance Corporation of America 11/20/2017 New Penn Financial, LLC 11/09/2017 Broker Solutions, Inc. 11/20/2017 New Penn Financial, LLC 11/20/2017 Altisource Fulfillment Operations, Inc. 11/28/2017 Altisource Fulfillment Operations, Inc. 11/22/2017 360 Mortgage Group, LLC 11/20/2017 Altisource Fulfillment Operations, Inc. 11/20/2017 loanDepot.com, LLC 11/22/2017 Pulte Mortgage LLC 11/14/2017 Loan Simple, Inc. 11/20/2017 Mortgage Research Center, LLC 11/21/2017 Mortgage Research Center, LLC 11/27/2017 11/21/2017 Freedom Mortgage Corporation 11/27/2017 Megastar Financial Corp. 11/21/2017 Mortgage Research Center, LLC 11/22/2017 Nationstar Mortgage LLC

MLO Appendix 12 of 17

GRMA# NMLS#

Entity Name

59096 59098 59099 59100 59101 59103 59104 59105 59107 59108 59109 59110 59113 59114 59117 59121 59124 59129 59136 59138 59139 59140 59142 59143 59144 59146 59149 59152 59153 59154 59156 59157 59158 59160 59163 59164 59167

1675524 1542037 1679780 1656900 1676694 1683929 1683804 1683800 1679051 1683925 1682176 1632627 1649703 464364 1659874 1275304 1640200 1661758 1523592 1662603 1662864 1662867 1683378 1662966 1662909 1645441 1135079 1655824 1658563 1673138 1675320 1674770 1662944 1675617 1082178 1663827 1628071

Natalie Lekishvili Peter Joseph Oeftering Gavin Ray Otte james frank podwika Heidi Marie Reinhart Lori Elizabeth Richardson Mark Jeffrey Schlottach Keith James Shaffer Anthony Leon Swanson Jacob Miller Wandel Alyssa Maryon Wedell Jermaine Anthony White Angela Dixon Bender Harvey Richard Buchanan Dante Kenneth Dickens Scott Robert Johnston Mary Alice Morton Whitney Danielle Peagler Eric Dean Turner Michael Kola Berishaj Ashley Lynn Carpenter Austin Fay Cassidy Katia Itzel Dillon Sarah Lynne Garcia Daniel Ginzburg Dorothy Tonay Harris Amy Erin Johnson jennifer jieun kwon Andrew Michael Lawson John Charles Mann Jr. Maxwell John Ryniak Robert William Scales Dominic Joseph Tavalieri Ethan Jung Ho Vincent Keith Bellwood Wray Brenna Catherine Wright Sergio Joseph Arriaga

License Status
Date

Current Sponsoring Company Name (As of 12/01/2017)

11/22/2017 Ditech Financial LLC 11/29/2017 360 Mortgage Group, LLC 11/22/2017 Mortgage Research Center, LLC 11/14/2017 Paramount Equity Mortgage, LLC 11/22/2017 Pulte Mortgage LLC 11/22/2017 Mortgage Research Center, LLC 11/22/2017 Mortgage Research Center, LLC 11/22/2017 Mortgage Research Center, LLC 11/22/2017 Cardinal Financial Company, Limited Partnership 11/22/2017 Mortgage Research Center, LLC 11/22/2017 Mortgage Research Center, LLC 11/22/2017 Pacific Union Financial, LLC 11/14/2017 Homestar Financial Corporation 11/27/2017 THE MORTGAGE HOUSE, LLC 11/30/2017 Freedom Mortgage Corporation 11/27/2017 Cardinal Financial Company, Limited Partnership 11/22/2017 Vanderbilt Mortgage and Finance, Inc. 11/22/2017 Vanderbilt Mortgage and Finance, Inc. 11/22/2017 LoanFlight Lending, LLC 11/27/2017 Quicken Loans Inc. 11/27/2017 Quicken Loans Inc. 11/27/2017 Quicken Loans Inc. 11/09/2017 Certainty Home Loans, LLC 11/27/2017 Quicken Loans Inc. 11/27/2017 Quicken Loans Inc. 11/27/2017 Quicken Loans Inc. 11/22/2017 Cardinal Financial Company, Limited Partnership 11/16/2017 Guild Mortgage Company 11/14/2017 MiLend, Inc. 11/22/2017 New Penn Financial, LLC 11/27/2017 Quicken Loans Inc. 11/27/2017 Quicken Loans Inc. 11/27/2017 Quicken Loans Inc. 11/27/2017 Quicken Loans Inc. 11/30/2017 360 Mortgage Group, LLC 11/27/2017 Quicken Loans Inc. 11/27/2017 Planet Home Lending, LLC

MLO Appendix 13 of 17

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 12/01/2017)

59168 1686324 John Blanco

11/30/2017 PREMIER FINANCIAL SERVICES INC.

59169 1566160 Darius Lavonne Brents

11/27/2017 Quicken Loans Inc.

59172 1675495 Benjamin Avery Cornell

11/27/2017 Quicken Loans Inc.

59173 1663433 Jeffrey Scott Davidson

11/27/2017 Quicken Loans Inc.

59174 1119642 Kathleen Davis

11/27/2017 New Penn Financial, LLC

59177 1589037 Mirte Truida Guzman

11/27/2017 New Penn Financial, LLC

59179 1675367 Joseph Dominick Manzella II

11/27/2017 Quicken Loans Inc.

59180 1673299 Christopher John Mendez

11/27/2017 Homestar Financial Corporation

59182 1472901 JoJo-Ouma Ramadhani-Jahi Rasu 11/27/2017 Quicken Loans Inc.

59184 1673140 Anna Katarzyna Wegrzyn

11/27/2017 New Penn Financial, LLC

59186 1523306 Sadoun Hussain Aldiwan

11/27/2017 Quicken Loans Inc.

59189 1663794 Samantha Jo Blanke

11/27/2017 Quicken Loans Inc.

59197 1658321 Joshua Ryan Hurst

11/16/2017 Homestar Financial Corporation

59211 1673157 David McKinley Stanley Jr

11/27/2017 New Penn Financial, LLC

59212 1578611 John William Stephenson

11/27/2017 Quicken Loans Inc.

59226 1678644 Cody Rodes Barnette

11/17/2017 MiLend, Inc.

59229 1517769 John C. Bember

11/16/2017 Angel Oak Home Loans LLC

59230 1673093 Matthew Cain Biddy

11/17/2017 MiLend, Inc.

59236 1662895 Joshua Paul Dean

11/17/2017 Envoy Mortgage Ltd

59244 1515024 Julio Cesar Hernandez

11/20/2017 Homestar Financial Corporation

59247 1499599 Christopher Allen Jenkins

11/21/2017 Caliber Home Loans, Inc.

59258 1676858 Brandon Jonas Lewis

11/17/2017 MiLend, Inc.

59262 1680299 Derek William Mann

11/17/2017 MiLend, Inc.

59279 1673959 Brandon Scott Scoggins

11/17/2017 MiLend, Inc.

59297 1682621 Jacob Hunter Godin

11/21/2017 MiLend, Inc.

59308 1677215 Michael James McLarty

11/21/2017 MiLend, Inc.

59321 1685832 Virginia Lee Calabrese

11/22/2017 American United Mortgage Corporation

59335 1687706 Michael Joseph Palmer

11/21/2017 O'Neill International Inc.

59373 20799

Curtis Thomas

11/27/2017 Paramount Equity Mortgage, LLC

59384 1669121 Sylvia Paula Song Charpentier 11/29/2017 Capital Mortgage Advisors, LLC

59396 509610 Elliott Blaine Kirby

11/27/2017 Guild Mortgage Company

59426 1687549 Hurlaysis Ikner-Jones

11/29/2017 Primary Residential Mortgage, Inc.

59442 1680332 Aubrey Anita Wilcox

11/22/2017 Direct Lenders, LLC

MLO Appendix 14 of 17

GRMA# NMLS#

Entity Name

Denied

53464 54194 54389

1526177 545219 1512568

Eric Jesus Williams Marnie Marie Mitchell Edward Jay Milton

License Status
Date
11/07/2017 11/07/2017 11/07/2017

Current Sponsoring Company Name (As of 12/01/2017)
3

MLO Appendix 15 of 17

GRMA# NMLS#

Entity Name

Terminated - Surrendered/Cancelled

26160 28010 30165 30618 30772 31320 31989 32243 32926 32986 33837 34964 35019 35318 38773 39794 40196 40626 41183 41474 41697 41770 42473 42642 42670 42702 43813 44728 45812 46087 46472 46520 46677 46951 47168

272765 26838 329711 198531 313317 23462 348096 493373 181837 284174 389606 847909 871749 397618 364263 198058 1093645 288126 1121688 1025136 1107550 142435 1177802 1077061 1186669 1087094 1157211 1139947 1295912 143863 1137460 1295964 297496 1009176 1375232

Joseph Wesley Dion Dennis Joseph Mikowski William Wilkins Kirby III Kevin Michael Cesear Christina Marie McGill Robin Lynn Webb Stephen Daniel Adam Goss Brandon Lee Kurtz Lora Nicole Maluzhinsky Daniel Franklin Clifton Lowell Maxwell Guida Lauren Elizabeth Leonbruno Paul Andrew Hendrix Kevin John Palmer CORBIN GREGG RADABAUGH Mark Harris White Wallace Simon Hill William Alan Burns Allie Christine Smith Devin Cheff McCarty Ryan Anthony Waggoner Kyle James Bowen Shane Thomas Simmons Paul Joseph Kowalewski William Jackson Sines Alexander John Janssen Kelly Ann Lepkowski Carly Elizabeth Butler David John Leonard Christopher Lee Bayes Duncan Craig Middaugh Yasiman Marie Motamedi Joanne M Buffi Thomas Jay Corzine Robert J Wesley Jr

License Status
Date
11/01/2017 11/15/2017 11/01/2017 11/02/2017 11/07/2017 11/03/2017 11/13/2017 11/15/2017 11/06/2017 11/01/2017 11/08/2017 11/09/2017 11/06/2017 11/06/2017 11/15/2017 11/02/2017 11/30/2017 11/09/2017 11/13/2017 11/13/2017 11/08/2017 11/07/2017 11/03/2017 11/06/2017 11/03/2017 11/07/2017 11/06/2017 11/13/2017 11/03/2017 11/06/2017 11/06/2017 11/07/2017 11/20/2017 11/08/2017 11/03/2017

Current Sponsoring Company Name (As of 12/01/2017)
63
MLO Appendix 16 of 17

GRMA# NMLS#

Entity Name

47209 47782 47893 48180 48652 48694 48702 48740 48853 49020 49105 49145 49380 49405 49528 50042 50055 50380 51248 51594 51762 52643 53176 53548 54398 55478 57425 58454

1376435 1399386 1399462 1398688 1283013 1247829 1283027 1312277 457863 1418663 1283469 1376070 1447461 1417115 1450307 1283492 459153 1448906 445773 1367083 1497050 1513370 416565 112207 1418701 1450849 1627524 12163

Marianne Lora Moses-Hill Brandon Scott Green Andrew Stuart Jenkins Alicya Modesta Wix Ryan Russell Ballinger Ronald Alexander Smith Julian Davon Bownes Joseph Benjamin Gregg Michael Patrick McBride Salar Tarik Alias Aaron Chung Sieloff Mallory Swart Smyk Philip Monroe Goldsmith Daniel S Barron Michael Anthony Logan Jr. Brandon E Stanley Brian Joseph Hall Tariq Javed Joanna Marie Redden Patrick Robert Joyce Andrew William Thomas Harlan Vaughn Wallace Steven A Adams daniel george coggins Kennedy Wesley Gary Michael Grossman Kari Lee McClintock Christie Lee Windham

License Status
Date
11/03/2017 11/06/2017 11/02/2017 11/03/2017 11/06/2017 11/03/2017 11/06/2017 11/03/2017 11/01/2017 11/06/2017 11/07/2017 11/07/2017 11/07/2017 11/21/2017 11/14/2017 11/09/2017 11/01/2017 11/15/2017 11/01/2017 11/02/2017 11/08/2017 11/27/2017 11/06/2017 11/06/2017 11/22/2017 11/08/2017 11/13/2017 11/01/2017

Current Sponsoring Company Name (As of 12/01/2017)

MLO Appendix 17 of 17

MORTGAGE COMPANY APPENDIX

License Status Approved Denied Revoked
Terminated Expired
Terminated Ordered to Surrender Terminated Surrendered/Cancelled

Definition
The entity has an Approved license.
The entity applied for a license and the reques t was Denied. The entity's licens e was Revoked and the entity is no longer authorized to conduct business. The entity failed to renew. Alternatively, this license s tatus is als o used for MLOs that were s us pended by adm inis trative action for failing to m eet Georgia's sponsorship requirement. An entity has been ordered to s urrender their approved licens e. The entity is not authorized to conduct business. The entity has requested a surrender/cancelation of their license and the regulator has granted this surrender/ cancelation request.

MORTGAGE COMPANY ACTIVITY BY CURRENT LICENSE STATUS

GRMA# NMLS#

Company Name

Date

License Name

City

Approved
21426 86548 54548 198414

FIRST HERITAGE MORTGAGE, LLC SD Capital Funding Corp.

57019 1624942 ICMS LLC

57072 57151

207546 1587868

United Home Loans, Inc. AMERGROUP MORTGAGE

57717 58145 58814

1259 224149 1675321

Mid-Island Mortgage Corp. Flat Branch Mortgage, Inc. Silver Oak Mortgage LLC

58868 1682856 ATL Mortgage Brokerage Co

58922 1682122 Michael Ryan Lyons

58934 1682929 Emily Beck Agency LLC

59034 1685668 NEWMAN MORTGAGE GROUP, LLC

Denied
56873 1624635

nationmortgagelender LLC

Terminated - Expired
6226 112281 Mortgage South of Tennessee Inc.

11/27/2017 11/16/2017 11/08/2017 11/02/2017 11/30/2017 11/02/2017 11/30/2017 11/19/2017 11/02/2017 11/30/2017 11/07/2017 11/06/2017

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

Fairfax Iselin Charlotte Westchester LOS ANGELES Westbury Columbia Duluth SMYRNA Warner Robins Chamblee Roswell

11/21/2017 GA Mortgage Broker/Processor
License/Registration

elberton

11/03/2017 GA Mortgage Broker/Processor
License/Registration

Chattanooga

State
12
VA NJ NC IL CA NY MO GA GA GA GA GA
1
GA
1
TN

Mortgage Company Appendix 1 of 2

GRMA# NMLS#

Company Name

Terminated - Surrendered/Cancelled
23396 164502 First Fidelity Mortgage Services Inc.

29369 304723 Dion, Joseph Wesley

33938 852745 Clifton Mortgage Services, LLC

39629 40216

1094489 1094165

Five Oaks Acquisition Corp. Hill, Wallace Simon

45154 46772

1257711 1289

Arch Fulfillment Operations Inc. First Rate Mortgage Corporation

47797 1411957 Ameri Mortgage, LLC

53045 55502

1489688 1602940

Mutual of Omaha Mortgage, LLC Georgia Premier Mortgage LLC

Date

License Name

City

11/16/2017 11/07/2017 11/07/2017 11/30/2017 11/30/2017 11/22/2017 11/09/2017 11/28/2017 11/07/2017 11/01/2017

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

Duluth Peachtree City Maitland New York Cumming Walnut Creek Louisville Waleska Omaha White

State
10
GA GA FL NY GA CA KY GA NE GA

Mortgage Company Appendix 2 of 2