Monthly mortgage summary, 2017 December

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

Inside this Issue:
Georgia 2 Residential Mortgage Act (GRMA) Per Loan
Fees
Mortgage Call 2 Report Reminder
2018 State 3 Holidays
Fine Summary 3 Information
Appendices:
Mortgage Company
Activity by License Status
Mortgage Loan
Originator Activity by License Status

2018 License/Registration Renewal Period Has Ended
The Annual License/Registration Renewal Period for 2018 has ended. A licensee/ registrant that has a complete renewal application (i.e., renewal application filed, and all fines and renewal fees paid) pending through the Nationwide Multistate Licensing System as of December 31, 2017, can continue to work as a mortgage loan originator, mortgage broker or mortgage lender unless and until there is a surrender/withdrawal of the license/registration or a final order of denial or revocation is issued by the Department.
If a mortgage licensee/registrant did not file an application for renewal by December 31, 2017, the license/registration expired by operation of law effective January 1, 2018, and the licensee/registrant must reapply through the NMLS. Renewal applicants with incomplete applications (e.g., unpaid fines/fees, license items) will be expired during the month of January 2018. Broker and Lender licensees in an expired status may not conduct Georgia mortgage activity. Mortgage Loan Originators in an expired status may not conduct origination activity for Georgia loans.
RENEWAL REQUEST PENDING -- COMPANIES AND INDIVIDUALS --
Does your license have a renewal request pending? If so, please check your NMLS record for any deficiencies or license items placed by the Department. No renewal request will be approved with outstanding license items. Many licensees that have not yet been approved owe fines and fees check your NMLS record to see if your renewal is being delayed due to unpaid fines and fees.
Fines and fees must be paid through the NMLS Agency Fee Invoice.
Please see the following links for information on how to pay the Agency Fee Invoice in NMLS.
For an Individual: http://mortgage.nationwidelicensingsystem.org/licensees/resources/ LicenseeResources/Paying%20an%20Invoice_I.pdf
For a Company: http://mortgage.nationwidelicensingsystem.org/licensees/resources/ LicenseeResources/Paying%20an%20Invoice_C.pdf

Page 2

December 2017

Georgia Residential Mortgage Act (GRMA) Per Loan Fees

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

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

Mortgage Call Report Reminder

This is a reminder that the Mortgage Call Report required by O.C.G.A. 7-1-1004.1 is due within 45 days of the end of every calendar quarter. Fourth quarter data (October 1 December 31, 2017) must be filed through the NMLSR by February 14, 2018.

For more information about the requirements surrounding the MCR, please refer to the NMLSR website at: http://mortgage.nationwidelicensingsystem.org/slr/ common/mcr/Pages/default.aspx

Companies that fail to file quarterly MCRs prior to the deadline will be assessed a fine and may subject their Georgia license to revocation. Even if there is no activity to report, companies must file the MCR by the deadline to avoid being fined.

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

December 2017

Page 3

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.

Fine Summary Information

FINE REASON
Advertising Background Checks Books & Records Failure to Perform Background Check Loan Files Not Properly Maintained

COUNT

3

1

1

2

1

TOTAL

8

HOLIDAY CLOSING
This is a reminder that the Department will be closed on Monday, January 15th for Martin Luther King, Jr.'s Birthday.

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

December 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 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
24053 183215 56755 24055 57194 836792 58168 343833

Homespire Mortgage Corporation First California Mortgage Company Approved Mortgage Source, LLC Family Mortgage, Inc

58611
58787 58815 58936 58993 59018 59019

1670859
8115 958660 237710 1138066 991397 331734

EMPOWER MORTGAGE LENDING, INC Home America Lending Corp. A&D Mortgage LLC Power Choice Mortgage, Inc. Sindeo, Inc. Lenda, Inc. Hypotec Inc.

12/19/2017 GA Mortgage Lender License/Registration Gaithersburg

12/01/2017 GA Mortgage Lender License/Registration Petaluma

12/20/2017 GA Mortgage Lender License/Registration Orange City

12/04/2017 12/04/2017

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

Las Vegas Sugar Land

12/05/2017 GA Mortgage Lender License/Registration Patchogue

12/04/2017 GA Mortgage Lender License/Registration HOLLYWOOD

12/04/2017 GA Mortgage Lender License/Registration Aliso Viejo

12/19/2017 GA Mortgage Lender License/Registration San Francisco

12/19/2017 GA Mortgage Lender License/Registration San Francisco

12/04/2017 GA Mortgage Lender License/Registration Miami

State
11
MD CA FL NV
TX
NY FL CA CA CA FL

Mortgage Company Appendix 1 of 2

GRMA# NMLS#

Company Name

Terminated - Surrendered/Cancelled

5888 42891

Household Realty Corporation

14335 2048

Beneficial Financial I Inc.

23751 166955 Brian D Brakefield

28174 280795 28620 291391

Bayview Opportunity Master Fund IIb, L.P.
WL TANNER ENTERPRISES, INC

34735 53892

896993 1567635

RiverSource Life Insurance Company 4 Sight Consulting Group, LLC

Date

License Name

City

12/13/2017 12/13/2017 12/01/2017
12/19/2017

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

Brandon Brandon McDonough
Coral Gables

12/28/2017 12/27/2017 12/21/2017

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

baxley Minneapolis Athens

State
7
FL FL GA FL
GA MN 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 reques t was Denied. The entity's licens e was Revoked and the entity is no longer authorized to conduct business. The entity failed to renew. Alternatively, this license s tatus is als o used for MLOs that were s us pended by adm inis trative action for failing to m eet Georgia's sponsorship requirement. An entity has been ordered to s urrender their approved licens e. The entity is not authorized to conduct business. The entity has requested a surrender/cancelation of their license and the regulator has granted this surrender/ cancelation request.

MLO ACTIVITY BY CURRENT LICENSE STATUS

GRMA# NMLS#

Entity Name

Approved

25947 26050 28960 30303 33342 34852 35630 37471 37941 38537 38655 39586 39604 40944 41081 41714 42540 43297 44467 45451 46009 46776 47779

262671 269336 18633 208951 823867 422374 364180 1040079 1011965 1031834 300831 904403 980302 866850 96895 190448 222291 1195121 1178069 156005 1295928 1319672 1375789

Dennis John Ritz David Thomas Drake Ja'Neen L Gore Honam Rodriguez Hassan Rasool Khokhar Nathan Stephen Judd Scott Andrew Tripp Nicole Grace Love Alice Kathleen Carmack Michael Steven Friedman Frank Jokic Darryl Alan Rountree Brandon Haggard Arguelles Andrea Antoinette Cloud Joseph Christopher Kearney Kathleen Ann Broquet Elagene Flack Trostle John David Payne E-Miller Joseph Dugalech Christopher William Smythurst Dasheila Marie Moreland Larinda Darlene Turner Vanessa Mairy Cholagh

License Status
Date

Current Sponsoring Company Name (As of 01/02/2018)

284

12/28/2017 Mortgage Research Center, LLC 12/20/2017 MiLend, Inc. 12/15/2017 Broker Solutions, Inc. 12/13/2017 Alterra Group, LLC 12/14/2017 Guidance Residential, LLC 12/07/2017 JFQ Lending, Inc. 12/04/2017 A&D Mortgage LLC 12/28/2017 Atlantic Bay Mortgage Group, L.L.C. 12/01/2017 First California Mortgage Company 12/13/2017 Sierra Pacific Mortgage Company, Inc. 12/19/2017 US Mortgage Corporation 12/19/2017 Caliber Home Loans, Inc. 12/11/2017 Digital Risk Mortgage Services, LLC 12/07/2017 Paramount Equity Mortgage, LLC 12/13/2017 Angel Oak Home Loans LLC 12/13/2017 Angel Oak Home Loans LLC 12/01/2017 Southeast Mortgage of Georgia, Inc. 12/13/2017 Towne Mortgage Company 12/11/2017 Quicken Loans Inc. 12/20/2017 Specialized Loan Servicing LLC 12/05/2017 Mortgage Assurance, Inc. 12/28/2017 US Mortgage Corporation 12/22/2017 Quicken Loans Inc.

MLO Appendix 1 of 11

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 01/02/2018)

49663 50563 52642 52882 53642 54692 55896 56368 56395 56468 56570 56584 56898 57729 58071 58097 58194 58247 58307 58455 58509 58534 58568 58672 58729 58849 58876 58880 58894 58896 58910 58921 58931 58948 58967 58976 58977

1312405 1460799 93308 901338 1029060 212099 1425009 201471 856800 381899 207322 1056320 1387689 21082 1638566 1646240 442342 1661902 506622 1599074 1525854 206734 1632318 674071 1649922 1646379 1047104 1646372 1682322 1510312 1554741 1609341 448406 1593667 1675920 1556100 1646368

Brian James Ridenour

12/14/2017 loanDepot.com, LLC

Brett David Whiteside

12/04/2017 Freedom Mortgage Corporation

Craig Russell Petit

12/07/2017 iFreedom Direct Corporation

Robert Dean Wunderlich

12/13/2017 Prime Mortgage Lending, Inc.

RONNIE LEVON TIMMONS

12/19/2017

SHARLENE REESE MERCIER 12/04/2017 EMPOWER MORTGAGE LENDING, INC

yiqin tan

12/04/2017 Family Mortgage, Inc

Todd Charls Sheinin

12/19/2017 Homespire Mortgage Corporation

Scott Christopher Denissen

12/04/2017 Prime Choice Funding Inc.

John Waltman Wallace

12/06/2017 Corridor Mortgage Group, Inc.

Jeffrey A Dulla

12/06/2017 United Home Loans, Inc.

Carl Stanley Petersen

12/14/2017

Julie Bradshaw Russell

12/14/2017 Mortgage Assurance, Inc.

Clint Austin Stroble

12/04/2017 Caliber Home Loans, Inc.

Marc Nathan Geraci

12/13/2017 Quicken Loans Inc.

Peter Jerry Sitaras

12/13/2017 Freedom Mortgage Corporation

Richard Lee Bodine

12/11/2017 On Q Financial, Inc.

Jordan Carrington Masters

12/05/2017 CityWorth Mortgage LLC

Eileen G Burke

12/07/2017 Open Mortgage, LLC

Lucas Dwane Baker

12/08/2017 First Mortgage Solutions, LLC

Helena Marie Chapman

12/05/2017 R M K Financial Corp.

Quine Morales

12/07/2017 R M K Financial Corp.

Josh McGinnis

12/06/2017 Movement Mortgage, LLC

Christopher C Noury Mr.

12/04/2017 MiLend, Inc.

William Joseph Rappo

12/14/2017 Ditech Financial LLC

William Bradley Hardin

12/11/2017

Gregory Richard Lawrence Hanlon 12/19/2017 Cardinal Financial Company, Limited Partnership

Samantha Lee Rinehart

12/06/2017 Freedom Mortgage Corporation

Tyler Mason Hamuka

12/11/2017 Forthright Funding Corporation

Dewayne Joseph Kassab

12/06/2017 Quicken Loans Inc.

Renee Lynne Ferrero

12/22/2017 American Financial Resources, Inc.

Cindy Vallejo

12/13/2017 Pacific Union Financial, LLC

Joshua Martin Merrill

12/22/2017 PennyMac Loan Services, LLC

DAULY POLO AMADOR

12/05/2017 Alterra Group, LLC

Steven Boyack Harmon

12/14/2017 Paramount Equity Mortgage, LLC

Joseph Edward Windham

12/04/2017 Cardinal Financial Company, Limited Partnership

Nicholas Benjamin Wynn

12/06/2017 Freedom Mortgage Corporation

MLO Appendix 2 of 11

GRMA# NMLS#

Entity Name

58979 59003 59036 59045 59047 59050 59052 59055 59095 59102 59119 59125 59126 59132 59133 59137 59145 59148 59151 59162 59170 59171 59175 59176 59187 59188 59194 59195 59196 59198 59199 59201 59202 59203 59204 59208 59209

331653 1661872 1325675 1050148 1673636 1064515 930430 302292 1528634 1646697 1573471 1515110 1663212 1522342 92840 1671352 1671353 1001967 1636052 353749 1603462 1671362 1537089 1596250 1684275 151159 1684276 1662885 1590057 531247 1650367 1603909 1009181 359361 187042 1603990 1590276

FREDERIC ABITBOL Guillermo Clyde Garcia William Thos. Culler Minle Zhang Jeffrey David Baumgardner Richard Eyring II Christina Mandujano Jason Edward van den Brand William Russell Johnson Hector Ivan Resendez Jace Ryan Elkins Enrique Ortega David Edwin Ortiz Brittney Heather Sanders Brian Paul Smith Justin T Baker Alexander Paul Nathan Grose Christopher James Jandrain Eric Kouai Ryan Robert Wood William Bennett Cain Grant Carlson Ernesto Garcia Jr Austin Gilliam Christopher Garrett Barton KEVIN ALTON BLAIR Mitchell Watts Freeman Chad Gunnar Galloway Heather Ann Harper Jennifer D Jacques Kyla Patreece Jones Ksenia Sergeevna Malkina Brian Stephen McKeown Stacie Michelle Miles Donald Maurice Mobley Amy Lynn Savoie Jonathan Dunbar Schmidt

License Status
Date

Current Sponsoring Company Name (As of 01/02/2018)

12/04/2017 Hypotec Inc. 12/14/2017 American Advisors Group 12/11/2017 Movement Mortgage, LLC 12/04/2017 Tiger Loans, Inc. 12/29/2017 Homeside Financial, LLC 12/19/2017 Credence Funding Corporation 12/07/2017 Prime Mortgage Lending, Inc. 12/19/2017 Lenda, Inc. 12/19/2017 R M K Financial Corp. 12/01/2017 Cardinal Financial Company, Limited Partnership 12/05/2017 Primary Residential Mortgage, Inc. 12/05/2017 PennyMac Loan Services, LLC 12/01/2017 Planet Home Lending, LLC 12/14/2017 CSL Financial, LLC 12/11/2017 Finance of America Mortgage LLC 12/06/2017 CityWorth Mortgage LLC 12/06/2017 CityWorth Mortgage LLC 12/01/2017 Hurst Real Estate, Inc. 12/01/2017 Freedom Mortgage Corporation 12/07/2017 Ditech Financial LLC 12/04/2017 Quicken Loans Inc. 12/06/2017 CityWorth Mortgage LLC 12/04/2017 Quicken Loans Inc. 12/05/2017 Intercoastal Mortgage Company 12/06/2017 CityWorth Mortgage LLC 12/05/2017 Primary Residential Mortgage, Inc. 12/06/2017 CityWorth Mortgage LLC 12/04/2017 Quicken Loans Inc. 12/07/2017 Quicken Loans Inc. 12/14/2017 Home Point Financial Corporation 12/04/2017 12/05/2017 Quicken Loans Inc. 12/05/2017 Carrington Mortgage Services, LLC 12/05/2017 Primary Residential Mortgage, Inc. 12/18/2017 Paramount Residential Mortgage Group, Inc. 12/05/2017 Quicken Loans Inc. 12/05/2017 Quicken Loans Inc.

MLO Appendix 3 of 11

GRMA# NMLS#

Entity Name

59210 59215 59218 59219 59221 59222 59224 59225 59227 59231 59232 59233 59234 59235 59237 59238 59239 59242 59243 59245 59248 59250 59251 59252 59253 59254 59256 59259 59261 59263 59265 59267 59268 59269 59270 59273 59274

1684282 1684268 1522687 1671350 1442379 377374 3786 1671349 1439778 242040 674193 1418604 835790 1675533 1675326 1586228 1675319 1650199 1638684 15424 1603705 1684274 1624165 87606 1675345 1683806 1662481 1557559 1676597 1631045 1684225 1296037 1649677 28174 1228810 1662862 1662512

Antwan Dontay Smith Matthew Alan Thomas Kevin Adam Wayman David Zamani Laith Stephen Al-Jamie II Andrew Sokichi Aniya Phillip Andre Baltazar Firas Bannourah Barry Phillip Baume Brad Alan Bowling Karla Marie Corcoran Shane Andrew Covey Michael K. Cumper Brianna Rose Daniels Melanie Lynn DeVooght Andrew Chance Dickinson Joel Andrew Fisher Michael Atif Haddad Michael Tomita Heath Pauline Elizabeth Hines Taylor Marie Kaiser Kyle Williamson Kelly Christian Tucker King Ryan Alexander Klementowski Jonathon Valentine Kocik Alyssa Michele Kroner Whitnie Paige Lanham David Alexander Lipsius Mary Frances Malkowski Elizabeth Mansell David James Mumbauer Jr Mark Andrew Nuss II Erin Beth Nuttle Tyler Vance Piercy Toom Prakobkij Ashley Nicolette Rodriguez Matthew Robert Rosol

License Status
Date

Current Sponsoring Company Name (As of 01/02/2018)

12/06/2017 CityWorth Mortgage LLC 12/06/2017 CityWorth Mortgage LLC 12/06/2017 Freedom Mortgage Corporation 12/06/2017 CityWorth Mortgage LLC 12/13/2017 12/22/2017 Pacific Mortgage Inc. 12/15/2017 HomeBridge Financial Services, Inc. 12/11/2017 CityWorth Mortgage LLC 12/11/2017 loanDepot.com, LLC 12/11/2017 loanDepot.com, LLC 12/13/2017 Prime Mortgage Lending, Inc. 12/11/2017 loanDepot.com, LLC 12/19/2017 J.G. Wentworth Home Lending, LLC 12/05/2017 Quicken Loans Inc. 12/05/2017 Quicken Loans Inc. 12/05/2017 TruHome Solutions, LLC 12/05/2017 Quicken Loans Inc. 12/05/2017 Quicken Loans Inc. 12/13/2017 Guaranteed Rate, Inc. 12/19/2017 ClearSpring Loan Services, Inc. 12/11/2017 Quicken Loans Inc. 12/13/2017 CityWorth Mortgage LLC 12/13/2017 CityWorth Mortgage LLC 12/11/2017 loanDepot.com, LLC 12/05/2017 Quicken Loans Inc. 12/05/2017 Mortgage Research Center, LLC 12/05/2017 Quicken Loans Inc. 12/05/2017 Ditech Financial LLC 12/07/2017 Cardinal Financial Company, Limited Partnership 12/12/2017 Primary Residential Mortgage, Inc. 12/22/2017 Pacific Union Financial, LLC 12/13/2017 loanDepot.com, LLC 12/19/2017 CSL Financial, LLC 12/13/2017 BC Finance, LLC 12/11/2017 loanDepot.com, LLC 12/06/2017 Quicken Loans Inc. 12/11/2017 Quicken Loans Inc.

MLO Appendix 4 of 11

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 01/02/2018)

59276 59277 59278 59282 59283 59284 59285 59286 59287 59288 59291 59292 59293 59294 59296 59298 59299 59300 59301 59302 59303 59304 59305 59307 59309 59311 59313 59314 59315 59316 59318 59319 59322 59323 59324 59325 59326

692801 367025 1640099 1671351 1662408 1513646 1636144 331537 1186694 1637698 1675425 1675025 1668145 1650197 1448534 1675656 148936 1670856 1675274 1675042 1675325 1675174 1675134 1658189 1675531 562175 1671742 1674920 1663811 916336 1675440 1387381 1662946 1662928 1675331 1675659 1603477

Eric Ryan Saint Williams

12/11/2017 loanDepot.com, LLC

Raymond Jon Santo

12/06/2017 Quicken Loans Inc.

Ryan Blaine Schuermann

12/06/2017 Mortgage Research Center, LLC

Adam Joseph Shuster

12/11/2017

Zachary David Siemon

12/06/2017 Quicken Loans Inc.

Amanda Lee Silver

12/11/2017 loanDepot.com, LLC

Kyle Richard Sloat

12/13/2017 CityWorth Mortgage LLC

Doreen S Stewart

12/22/2017 Paramount Residential Mortgage Group, Inc.

Nayef Sultan Taamneh

12/11/2017 loanDepot.com, LLC

Kevin Aldrich Terry

12/12/2017 Guaranteed Rate, Inc.

Kevin James Baumgartner

12/11/2017 Quicken Loans Inc.

Timothy Joseph Bruce

12/11/2017 Quicken Loans Inc.

Amr Youssef Abdelmonsef Dowair 12/14/2017 Quicken Loans Inc.

Mackenzie Paul Forsyth

12/11/2017 Quicken Loans Inc.

Charles Douglas Geissler

12/27/2017 Cardinal Financial Company, Limited Partnership

Angel Luis Gonzalez Jr

12/11/2017 Quicken Loans Inc.

Chad M Hays

12/13/2017 Republic State Mortgage Co.

Kathleen Michelle Holladay

12/13/2017 Mortgage Lenders of America, L.L.C.

Jeremy Dewayne Jones

12/11/2017 Quicken Loans Inc.

Anmar K. Karana

12/11/2017

John Alexander Kimball

12/11/2017 Quicken Loans Inc.

Michael Gabriel Lambard

12/11/2017 Quicken Loans Inc.

Anthony Lawrence Logarta

12/11/2017 Quicken Loans Inc.

Michael Edward McGinniss

12/13/2017 Better Mortgage Corporation

Jazara Ann Marie Morales

12/11/2017 Ditech Financial LLC

David Pressel

12/18/2017 Residential Home Funding Corp.

Logan Alexander Sherer

12/11/2017 Movement Mortgage, LLC

Allison Irene Soboleski

12/11/2017 Quicken Loans Inc.

Raquel Ashley Thibault

12/11/2017 Quicken Loans Inc.

Craig Allen Towers

12/11/2017 Quicken Loans Inc.

David Dawei Wan

12/13/2017 Quicken Loans Inc.

Mick Jerome-Smith Balanda

12/13/2017 Quicken Loans Inc.

Dorian De'von Corbett

12/13/2017 Quicken Loans Inc.

Roland Fredrick Day III

12/28/2017 Quicken Loans Inc.

John Paul Dillon

12/13/2017 Quicken Loans Inc.

Mai Jihad Elchkar

12/13/2017 Quicken Loans Inc.

Hayden Thomas Folkert

12/19/2017 Quicken Loans Inc.

MLO Appendix 5 of 11

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 01/02/2018)

59328 59330 59331 59332 59333 59334 59337 59339 59340 59341 59342 59344 59345 59346 59347 59349 59351 59353 59356 59359 59361 59362 59367 59369 59372 59374 59375 59377 59378 59381 59383 59385 59387 59388 59389 59391 59392

1675304 1655733 1662388 1662671 1590180 824215 1567508 1662472 1676130 1675312 1590324 1675753 1682838 1662666 1663865 1684679 1595763 450562 1662733 1591625 1650449 1662700 1661595 1292108 1650203 1399843 1674381 1677786 1316445 1670077 1682836 1682559 1670008 1670285 1548577 1010344 1670115

Sheri Lynn Katz-Schnur

12/15/2017 Ditech Financial LLC

Chandler Dalton Lancaster

12/14/2017 Low VA Rates, LLC

Karina Michelle Larsen

12/13/2017 Quicken Loans Inc.

Alicia Millyen Mar

12/13/2017 Quicken Loans Inc.

Adriane Evette Mayes

12/22/2017 Quicken Loans Inc.

Brittany Anne Moore

12/13/2017 Everett Financial, Inc.

John Scott Powers

12/13/2017 Quicken Loans Inc.

Vanessa Bianca Stefanovski

12/13/2017 Quicken Loans Inc.

Collin Blake Thacker

12/14/2017 Movement Mortgage, LLC

John Joseph Vearling Jr.

12/14/2017 Ditech Financial LLC

Daniel Albert Wesner IV

12/13/2017 Quicken Loans Inc.

Ihab Jalal Abuna

12/14/2017 Quicken Loans Inc.

Elizabeth Jo Ando

12/14/2017 American Advisors Group

Bart Matthew Batson

12/13/2017 Envoy Mortgage Ltd

James Richard Beardsley

12/15/2017 Quicken Loans Inc.

Evan Nathaniel Black

12/14/2017 Consumer Real Estate Finance Co.

Shantel Michele Dukic

12/14/2017 loanDepot.com, LLC

michael anthony fontana

12/13/2017 New Penn Financial, LLC

Amanda Lyn Jones

12/14/2017 Quicken Loans Inc.

Brett Hoom Lim

12/14/2017 Freedom Mortgage Corporation

David Sean Misany

12/14/2017 Quicken Loans Inc.

Micheal James Mitchell

12/14/2017 Quicken Loans Inc.

Mark Ireland Rosenberg

12/13/2017 Bankrate, LLC

Damon Dean Sheppard

12/05/2017 Paramount Residential Mortgage Group, Inc.

Michael John Telzrow

12/14/2017 Freedom Mortgage Corporation

Brittany Paige Wilson

12/14/2017 Quicken Loans Inc.

Timothy Jon Youngberg

12/15/2017 Low VA Rates, LLC

Kiriakos Alyousef

12/14/2017 loanDepot.com, LLC

James Sheffield Brisbin

12/14/2017 Moria Development, Inc.

Jacob Anthony Candelaria

12/14/2017 Ditech Financial LLC

Vivian Paes Leme Casellas Garcia 12/19/2017 American Advisors Group

Joseph Robert Cortez

12/14/2017 loanDepot.com, LLC

Mikayla Ann Dunker

12/14/2017 Ditech Financial LLC

Isayah Lee Durst

12/14/2017 loanDepot.com, LLC

Damien Aubrey Edwards

12/20/2017 Ditech Financial LLC

ERIC JOSEPH GUTIERRES

12/18/2017 loanDepot.com, LLC

Michelle Rose Heisler

12/14/2017 Ditech Financial LLC

MLO Appendix 6 of 11

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 01/02/2018)

59393 59394 59395 59397 59398 59399 59400 59401 59402 59405 59406 59407 59411 59413 59414 59415 59417 59418 59424 59425 59427 59428 59429 59431 59432 59433 59434 59437 59439 59441 59443 59447 59449 59450 59451 59454 59457

1677789 1638577 1670075 1655774 1638943 1683265 1654127 575761 1670256 1670072 1671872 1678120 1253900 1485276 1683846 1066911 1654151 1551947 1654158 1419112 1667027 1683839 1683840 1531578 1683837 1681574 1531321 1656841 1618283 1683422 1678125 352756 1660748 1561684 516395 149163 1656497

Christian Ryan Hernandez

12/14/2017 loanDepot.com, LLC

Jeffery Hussine Hider

12/20/2017 Quicken Loans Inc.

Rochell Lynn Howell

12/20/2017 Ditech Financial LLC

Yota Charmaine Knox

12/14/2017 Ditech Financial LLC

Cameron Hunter Lang

12/22/2017 Quicken Loans Inc.

David Mohammad Nasr

12/14/2017 loanDepot.com, LLC

Anh Phuong Nguyen

12/22/2017 loanDepot.com, LLC

Michael Francis Orsino

12/14/2017 New Penn Financial, LLC

Krystle Daniela Pierre

12/19/2017 Ditech Financial LLC

Evon Marie Theisgen

12/14/2017 Ditech Financial LLC

Brandon Mark Vogler

12/14/2017 Movement Mortgage, LLC

Justen Paul Val Walton

12/14/2017 loanDepot.com, LLC

Taylor Lawrence Aguirre

12/14/2017 loanDepot.com, LLC

Eber Arnoldo Avelar

12/14/2017 New Penn Financial, LLC

Nash Tyler Bell

12/14/2017 loanDepot.com, LLC

Dawn Marie Blake

12/14/2017 Wyndham Capital Mortgage, Inc.

Aaron Ouyang Chen

12/18/2017 loanDepot.com, LLC

Devin Blake Crump

12/19/2017 Hancock Mortgage Partners, LLC

Richard Russell Higginbotham Jr. 12/22/2017 loanDepot.com, LLC

Phillip David Humphrey

12/15/2017 loanDepot.com, LLC

Joshua Alan Karoly

12/15/2017 CrossCountry Mortgage, Inc.

Aaron David Marks

12/15/2017 loanDepot.com, LLC

Colby James Marks

12/15/2017 loanDepot.com, LLC

Connor Justin McAuley

12/15/2017 loanDepot.com, LLC

Joseph Christopher McKinney

12/19/2017 loanDepot.com, LLC

John-Christopher De la Cruz Misa 12/14/2017 loanDepot.com, LLC

Pierre Tien Nguyen

12/14/2017 loanDepot.com, LLC

Hatim Shabbir Raja

12/28/2017 loanDepot.com, LLC

Montiya Louis Thomas II

12/14/2017 loanDepot.com, LLC

Parker Ryan Wells

12/15/2017 loanDepot.com, LLC

Flunda Youil

12/14/2017 loanDepot.com, LLC

Asia Asavasumrid

12/15/2017 Impac Mortgage Corp.

Loren Charles Barton

12/15/2017 loanDepot.com, LLC

Kelvin Cruz

12/15/2017 loanDepot.com, LLC

Zachary Keyes English

12/19/2017 First Guaranty Mortgage Corporation

SHELLY SUSAN GAY

12/19/2017 Inspire Home Loans Inc.

Dena Sioux Hixon

12/15/2017 Carrington Mortgage Services, LLC

MLO Appendix 7 of 11

GRMA# NMLS#

Entity Name

59458 59459 59461 59462 59463 59468 59469 59471 59473 59476 59477 59478 59482 59483 59485 59486 59488 59492 59493 59494 59497 59501 59504 59505 59506 59507 59509 59514 59534 59536 59564 59577 59623 59631 59657 59683 59716

920878 419453 1670118 68064 1683842 1650472 1400198 216632 180324 898973 1682254 815792 1681666 1663804 1553054 1682834 1662405 657029 1676631 1675308 1107115 167031 1522396 1630662 1425487 206719 1010160 1681490 714292 1667510 1683620 1689289 1686191 1683363 1309779 1612008 1682046

Jason Horn Joel Zachary Martin Collin Stephen Olson Sumit Gurdev Singh Rajpal Daniel Enrique Rendon Raafat El Hage Jamie P Forrester Ryan Michael Halldorson Stuart M. Leviton Michael Jorden Nail Andre Savi Oliveira Kent Wesley Sanford Joseph Nabil Chaoui Ataur Rahman Chowdhury Jenson Neil Dunham Ahmed Abdelrazek Eldeib Leana Lameshia Huff Carles T. Searcy Peimin Ma Smith Jillian Mary Twardowski John Kyung Yoo Jose A Gonzalez Jason Michael Ortbals Aree Nizar Said Booker T Whitt Judith Anne Abbee Joshua Adam Carlson Gabriel Kyle Gunn Jimmy Fuller Michael Eric Holt Jodie Leatra Bochat James Charles Alesi Diana Lynn Lambert Stowers Jessica Paige Long Wesley Michael Barclay Madison Nicole Blanchard Parsa Shokoohi

License Status
Date

Current Sponsoring Company Name (As of 01/02/2018)

12/20/2017 SoFI Lending Corp. 12/22/2017 Assurance Financial Group, LLC 12/15/2017 Ditech Financial LLC 12/15/2017 Allied Mortgage Group, Inc. 12/15/2017 loanDepot.com, LLC 12/19/2017 Quicken Loans Inc. 12/01/2017 Paramount Equity Mortgage, LLC 12/15/2017 V.I.P. Mortgage, Inc. 12/19/2017 Intercontinental Capital Group, Inc. 12/15/2017 Carrington Mortgage Services, LLC 12/28/2017 loanDepot.com, LLC 12/01/2017 Frontline Capital Mortgage, Inc. 12/19/2017 loanDepot.com, LLC 12/19/2017 Quicken Loans Inc. 12/19/2017 loanDepot.com, LLC 12/20/2017 American Advisors Group 12/19/2017 Quicken Loans Inc. 12/01/2017 Angel Oak Home Loans LLC 12/19/2017 Loanleaders of America, Inc. 12/19/2017 Quicken Loans Inc. 12/19/2017 loanDepot.com, LLC 12/22/2017 1st Alliance Lending, LLC 12/19/2017 Mortgage Research Center, LLC 12/19/2017 loanDepot.com, LLC 12/19/2017 Fay Servicing, LLC 12/22/2017 Ditech Financial LLC 12/19/2017 12/11/2017 MiLend, Inc. 12/22/2017 Corridor Mortgage Group, Inc. 12/07/2017 Anchor Home Mortgage, Inc. 12/11/2017 Homestar Financial Corporation 12/07/2017 Fairway Independent Mortgage Corporation 12/14/2017 Guild Mortgage Company 12/18/2017 Van Dyk Mortgage Corporation 12/18/2017 Homestar Financial Corporation 12/20/2017 Lincoln Capital Advisors, LLC 12/19/2017 Fairway Independent Mortgage Corporation

MLO Appendix 8 of 11

GRMA# NMLS#

Entity Name

59749 59757

462387 518582

Cynthia A Eber Susan E Randonis

License Status
Date

Current Sponsoring Company Name (As of 01/02/2018)

12/28/2017 Atlantic Bay Mortgage Group, L.L.C.

12/28/2017 Homestar Financial Corporation

MLO Appendix 9 of 11

GRMA# NMLS#

Entity Name

Terminated - Surrendered/Cancelled

28169 31012 32853 34668 36242 39486 39763 40183 40681 41138 41214 41376 42188 42307 43457 43682 46245 46766 47592 48397 50234 51130 51290 52252 52373 52558 53100 53611 54370 54833 55060 55571 56524 56992 57969

23394 241514 544334 913488 872306 379183 8619 888720 888646 371399 1127140 1037379 114719 914981 819796 985338 1016467 1230577 1384846 172704 104003 1483223 1458085 1521562 1484532 1509977 1533240 1519408 167176 1500317 1563528 1536342 1035176 1438183 1648874

Robert Benjamin McKenney III Briggith Ross Chris Vogler Andrew Kenneth Johnson Ziyad Rafih Fayad Julie Ann Nelligan Jason Robert Lesner Yuri Serafimovich Lebedev Jacqueline Torres Jeremy Paul Knock Jessica Renee Dodge Zachary Rex Carter Franklin Duane Park Robert John Kulpaka Robert Wayne Williams Jr. Caleb John Siegel Ralph William Pacheco Christopher Michael Richey Arinder Singh David Dwight Win Jedd Ethan Lara Kayla Brittany Lindsey Shelly Suzanne Parker Judith Gail Butler Kyle Aron Combs Jacob Barry Bright Taylor Renee Barrows Tyrone Anthony Jackson Brian Dee Brakefield Francis Favichia Brian Richard Turlock Sandra Milena Salazar Paul David Cardarelli Jr Brett T Stratton YAO ROGER KOUASSI

License Status
Date
12/12/2017 12/27/2017 12/11/2017 12/18/2017 12/06/2017 12/01/2017 12/14/2017 12/21/2017 12/14/2017 12/19/2017 12/07/2017 12/28/2017 12/05/2017 12/11/2017 12/28/2017 12/01/2017 12/20/2017 12/05/2017 12/29/2017 12/04/2017 12/28/2017 12/04/2017 12/12/2017 12/21/2017 12/22/2017 12/15/2017 12/14/2017 12/20/2017 12/01/2017 12/08/2017 12/05/2017 12/14/2017 12/08/2017 12/14/2017 12/01/2017

Current Sponsoring Company Name (As of 01/02/2018)
36
MLO Appendix 10 of 11

GRMA# NMLS#

Entity Name

58828 153728 Laurie Leah Deis

License Status
Date
12/27/2017

Current Sponsoring Company Name (As of 01/02/2018)

MLO Appendix 11 of 11