Monthly mortgage summary [May 2017]

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

Inside this Issue:
NMLS Electronic 2 Surety Bonds
Administrative 3 Actions
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

Governor Deal Signs House Bill 143
On May 1, 2017, Governor Deal signed House Bill 143 into law, and a majority of the provisions went into effect on June 1, 2017. The bill was introduced by Representative Bruce Williamson at the request of the Department of Banking and Finance (Department) and sponsored in the Senate by Senator John Kennedy. The bill revises statutory provisions governing most of the entities regulated by the Department banks, credit unions, trust companies, bank holding companies, money service businesses, and mortgage lenders and brokers as well as certain provisions addressing the Department's general powers.
Among other items, the bill increases the minimum bond coverage to: a) $150,000.00 for a licensed or registered mortgage broker and b) $250,000.00 for a licensed or registered mortgage lender. The increase of the minimum bond coverage will go into effect on December 31, 2017 the only provision in the bill to not be effective on June 1, 2017. Further, the bill clarifies the Department's ability to receive bond filings and cancellations electronically through the Nationwide Multistate Licensing System and Registry (NMLS).
House Bill 143 can be viewed at: https://gov.georgia.gov/sites/gov.georgia.gov/files/ related_files/document/HB%20143%202017.pdf. The Department strongly encourages every regulated entity to review the bill to ensure a thorough understanding of all the applicable revisions. The Department issued proposed rulemaking on May 25, 2017, to, among other items, implement some of the statutory changes contained in House Bill 143. Refer to the article below for details about the proposed rules.

Notice of Proposed Rulemaking and Opportunity to Comment
On May 25, 2017, pursuant to the provisions of the Georgia Administrative Procedure Act, O.C.G.A. 50-13-1 et seq., and by the authority of O.C.G.A. 7-1-61, 7-1-1012, 79-13 and other cited statutes, the Department of Banking and Finance gave notice of its intent to adopt new rules.
Comments to the Department of Banking and Finance must be received by the close of business on Monday, June 26, 2017.
To read the proposed rules or to learn where to submit comments, go to the following URL on the Department's website: 2017 DBF Proposed Rulemaking 5-25-17

Page 2

May 2017

NMLS Electronic Surety Bonds

All new mortgage company applicants must utilize the The bond number on the ESB should be the same

Electronic Surety Bonds (ESB) feature through the

as the number that appears on the original bond

NMLS to meet Georgia's surety bond requirements. form that was submitted in hard copy. The amount

For existing licensees, the conversion of paper bonds of the ESB must represent the current bond obligation,

to an electronic surety bond must be completed no later including all riders issued since the original date of the

than December 31, 2017.

bond.

Please refer to the ESB for Licensees resources on NMLS found at: http://mortgage.nationwidelicensingsystem.org/Pages/ ESBforNMLSLicensees.aspx.
Bonds for Existing Company Licensees Must be Marked "Converted"
When creating an ESB through NMLS, the surety entity has the option of choosing a new or a converted bond. Before delivering an ESB to the Department, existing licensees should ensure that the surety entity submits a converted ESB through NMLS. If the licensee finds that the bond is not a converted bond, the company user should use the Return to Surety functionality to return the bond to the surety entity prior to delivery to the Department.

Implementation of Law Changes in House Bill 143
As noted on Page 1 of this publication, House Bill 143 increases 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.
All licensed and registered mortgage brokers and lenders must have converted their paper bonds AND provided an electronic surety bond rider through the NMLS by December 31, 2017. Licensees that fail to convert their bonds or fail to meet the minimum surety requirements will be subject to expiration.

The 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.

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

May 2017
NAME Melissa Burke Thompson

Administrative Actions

CITY Chattanooga

ST ACTION TYPE TN Order to Cease and Desist

Page 3
FINAL 05/08/2017

Fine Summary Information

FINE REASON Doing Business with Unlicensed Entity GRMA fees paid late Mortgage Call Report Filed Late in NMLS

COUNT 1 6
29
TOTAL 36

NDFI Outreach AND UPCOMING SPEAKING ENGAGEMENTS
Deputy Commissioner for Non-Depository Financial Institutions Rod Carnes will be speaking at the Georgia
Manufactured Housing Association's Annual Convention, June 13-15 at the Westin Jekyll Island, GA

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

May 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 the Quick Links section on our homepage (dbf.georgia.gov) and click on Stay Connected. 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#

Entity Name

Approved

24593 25343 25963 26080 26314 28291 29111 32751 33123 33362 33630 34524 34995 35830 36656 37566 38594 38645 39217 39461 39779 39883 40903

167584 213839 81786 8161 170124 112023 6912 392844 710352 35351 865043 378420 900479 944432 977830 180832 1015674 1033145 928587 62554 952826 924534 294725

Rudy Augustine Hobbs III Brandon Jamal Stewart Thomas Reynard VanDeventer Norman Leung David Andrew Thomas Christopher Mark Burroughs Raymond Charles Gibson Malcolm Evans Arrington Amber Altman White Matthew Jude Silverman Matthew John DeCesaro Bart Mitchell Kolber REBECCA DIANE LAPP Christopher Showers Zachary David Sher Katina K Gray Kevin Leroy Harris Psalm David West Brian Patrick Connor Daniel James Calcaterra Michael Jackson Dooley Katie Lynn Smith Stanley Amon Goff Jr.

License Status
Date

Current Sponsoring Company Name (As of 06/01/2017)

05/31/2017 E Mortgage Management LLC 05/11/2017 Homestar Financial Corporation 05/02/2017 New Penn Financial, LLC 05/31/2017 NATIONS LENDING CORPORATION 05/01/2017 Fairway Independent Mortgage Corporation 05/30/2017 Caliber Home Loans, Inc. 05/02/2017 Fairway Independent Mortgage Corporation 05/31/2017 loanDepot.com, LLC 05/03/2017 Ditech Financial LLC 05/04/2017 Lakeview Loan Servicing, LLC 05/01/2017 HomeBridge Financial Services, Inc. 05/15/2017 Impac Mortgage Corp. 05/23/2017 Meridian Capital Resources, Inc. 05/19/2017 WEI Mortgage LLC 05/26/2017 Skyline Financial Corp. 05/09/2017 05/31/2017 Lakeview Loan Servicing, LLC 05/11/2017 Carrington Mortgage Services, LLC 05/31/2017 Rushmore Loan Management Services LLC 05/24/2017 Towne Mortgage Company 05/04/2017 Carrington Mortgage Services, LLC 05/22/2017 Mortgage Research Center, LLC 05/24/2017 Platinum Home Mortgage Corporation

439

MLO Appendix 1 of 16

GRMA# NMLS#

Entity Name

41067 41253 41263 41285 41663 42362 43799 43902 44153 44339 44664 44865 44906 45840 46217 46465 46931 47280 47441 47926 48479 48551 48706 49416 50054 50633 51587 51935 52069 52387 52413 52967 53271 53318 53429 53616 53690

949947 119364 881296 1086895 881593 202397 996924 1074170 1238695 1248498 1177952 281186 1170889 1081688 1295816 393182 1312157 373520 1374360 1406437 1226387 1076909 362755 1400913 688680 455630 1463435 1494188 9501 1446766 1071903 206633 1539866 144431 1543940 1547677 1528654

James Joseph Scruggs Jr. Jeffrey Allen Moss Jericka Nicole Byrd Kevin John Buxton John Paul Baker Scott LaJuan Smith Sr. Anthony Albert Forsberg Jr Carlo Wilson Riley Dijana Saric JEFFREY DONALD CHASTAIN Austin Tyler Koepfer Gloria Jean Thompson Timothy Eugene Putney Michael Louis Fleisher Donna Lazenby Lynch Sean Amit Bose Joseph Peter Piazza LaDonna Bene' Strowbridge Miles David Beauparlant Franklin Robert Woolford Ryan Russell Nolin Aurel Pjepi Maynor Aaron Collins Alberto Marquez Andrea Lisa Floyd Michael John Hadley Ifedapo John Bello Ralph Winfred Fox David A. Henderson Joseph Bryant Williams Christian Brian Faux Julie Ann Goodwin Semir Andelija Andrew Paul Brune Fatima Ali Crystal Nichole Pettigrew Benjamin Mallory Granitz

License Status
Date

Current Sponsoring Company Name (As of 06/01/2017)

05/16/2017 Home Point Financial Corporation

05/15/2017 Movement Mortgage, LLC

05/02/2017 Acopia, LLC

05/30/2017 Quicken Loans Inc.

05/19/2017 Quicken Loans Inc.

05/19/2017 Caliber Home Loans, Inc.

05/15/2017 Specialized Loan Servicing LLC

05/03/2017 Lakeview Loan Servicing, LLC

05/17/2017 Fairway Independent Mortgage Corporation

05/03/2017 Green Street Mortgage Lenders, Inc.

05/26/2017 Freedom Mortgage Corporation

05/01/2017 New Penn Financial, LLC

05/26/2017 Pacific Union Financial, LLC

05/15/2017 PHH Mortgage Corporation

05/01/2017 Paramount Residential Mortgage Group, Inc.

05/09/2017 ClearPath Lending

05/01/2017 Freedom Mortgage Corporation

05/02/2017 Carrington Mortgage Services, LLC

05/24/2017 Mortgage Research Center, LLC

05/18/2017 Freedom Mortgage Corporation

05/16/2017 Century Mortgage Company

05/26/2017 Ditech Financial LLC

05/24/2017 E Mortgage Management LLC

05/11/2017 Primary Residential Mortgage, Inc.

05/05/2017 Mortgage Financial Group, Inc.

05/19/2017 CalAtlantic Mortgage, Inc.

05/16/2017 Freedom Mortgage Corporation

05/23/2017 Freedom Mortgage Corporation

05/03/2017 myCUmortgage, LLC

05/25/2017 First Guaranty Mortgage Corporation

05/18/2017 Morty, Inc.

05/23/2017 Broker Solutions, Inc.

05/02/2017 loanDepot.com, LLC

05/02/2017 Direct Mortgage Loans, LLC

05/12/2017 Freedom Mortgage Corporation

05/26/2017 New Penn Financial, LLC

05/11/2017 Benjamin Granitz

MLO Appendix 2 of 16

GRMA# NMLS#

53893 53984 54139 54247 54321 54373 54448 54582 54653 54891 54953 54957 54987 55055 55104 55112 55190 55200 55385 55395 55405 55409 55438 55454 55499 55548 55606 55654 55705 55706 55711 55742 55758 55759 55767 55790 55793

1539204 1458112 1543955 4759 1540445 1561075 1402496 1566941 1552192 1268864 1503289 1198518 1517436 333923 1570196 1579564 1101385 1526853 347494 1492422 1320685 197896 1588534 828144 1588281 1575164 1495029 1599016 347934 1246583 117669 1514679 1358534 1505526 1575849 1431078 1561004

Entity Name
Wendell Delano Brown Barry Clifton McLawhorn Steven Paul Mack Tracey Lee Hirt Amanda Nicole Zimcosky Marshall Randall Clark Jay Daniel Poe Rogelio Ramos-Navarro Yeorgos Nicholas Manikas shaun devonta jones Timothy Barber JOSHUA FRANKLIN GONZALEZ Jameson Edward Reed Michael Trey Parrish Byron Kent Phillips Jeffrey Michael Bencher Janelle Anne Rooney JOUNG HEE WOO Robert Minh Le Andrew Milan Ropac Deborah Meade Cromer Zachary Haskell Karp Joshua Taylor Phillips Erik Gabriel Quioro Ivan Antonio Cabrera Joshua Brandon Montgomery Kristopher Chandler Van Wicklen Zachary Winters Nelson Sean Mitchell Koch Tony Saldivar Lara Jr SCOT JOSEPH PERRON Heidi Nicole Speak Richard Allen Rawlin Kevin Paul Thekkuveettil Stephanie Lauren Ivey Steven Patrick Carroll Derrick Clark Glass II

License Status
Date

Current Sponsoring Company Name (As of 06/01/2017)

05/11/2017 Carrington Mortgage Services, LLC

05/02/2017 Corridor Mortgage Group, Inc.

05/26/2017 Freedom Mortgage Corporation

05/15/2017 RPM Mortgage, Inc.

05/09/2017 Chou Team Realty, Inc.

05/09/2017 Intercontinental Capital Group, Inc.

05/19/2017 Jay Daniel Poe

05/17/2017 Quicken Loans Inc.

05/01/2017 Quicken Loans Inc.

05/01/2017 Prestige Group Mortgage Co., Inc.

05/23/2017 TJC Mortgage, Inc.

05/03/2017 HighTechLending Inc

05/11/2017 River City Mortgage LLC

05/23/2017 Alliance Financial Resources, LLC

05/11/2017 Homeward Residential, Inc.

05/23/2017 Quicken Loans Inc.

05/09/2017 Janelle Anne Rooney

05/09/2017 Joung Hee Woo

05/11/2017 WPA Lending Inc

05/01/2017 Chou Team Realty, Inc.

05/11/2017 Live Well Financial, Inc.

05/02/2017 Success Mortgage Partners, Inc.

05/01/2017 Guild Mortgage Company

05/12/2017 Alterra Group, LLC

05/01/2017 Finance of America Mortgage LLC

05/09/2017

05/15/2017 Chou Team Realty, Inc.

05/09/2017 Mortgage Research Center, LLC

05/12/2017 Sunshine Financial Group, Inc.

05/15/2017 Home Point Financial Corporation

05/24/2017 Service 1st Mortgage, Inc.

05/15/2017 Homestar Financial Corporation

05/25/2017 Chou Team Realty, Inc.

05/02/2017 Chou Team Realty, Inc.

05/11/2017 Acopia, LLC

05/19/2017 ClearPath Lending

05/01/2017 Residential Home Funding Corp.

MLO Appendix 3 of 16

GRMA# NMLS#

Entity Name

55794 55795 55797 55810 55813 55841 55857 55859 55861 55862 55869 55874 55877 55889 55891 55893 55894 55908 55909 55911 55928 55929 55951 55959 55972 55973 55974 55976 55977 55978 55985 55993 55999 56005 56012 56014 56017

180450 198762 1071701 1523668 198775 1555155 1462565 1545156 1207950 1596166 1464765 1601292 1406380 13556 1603278 1597552 1228246 604702 1600692 1600795 363215 1549077 220822 1375362 1541613 358521 1607573 324705 1607570 1599708 329656 1147116 1589776 12463 1460156 1532966 1569391

Alfred Gonzales Jr Mankell Hayes Drayton Kenneth Johnson Roberto Cepeda Rios Robert Kennan Fricker Darrell Jamaul Burrus James Robert Vinnitsky Isa Grety Acosta-Martinez Vickie L Bazemore Lisa Ann Benjamin Leigh Ann Hood Kenneth Russell Mallard Natalie Alberta Reid Angela Thurston Poindexter David Louis Rawiszer Adam Christopher Reisinger Alexander Sheelit Jeffrey K Crooks Arnold Scott Cser Janiece Brionne Guevara Kevin Lee Opdahl Richard Meredith Peck Carlton Montgomery Smith Adilene Maldonado Bennett Jordan Bruno Avital Daneshavske Sean Robert Hartig Cynthia Turner Mintz Christopher Angelo Tolas William David Williford Thomas Jung Cho MARY Y WINSTON Zerrick Bennett Christopher Ricardo Francis Kelleen Elizabeth Nicholson Andrew Keon Akbar Barbara Teresa Barnes

License Status
Date

Current Sponsoring Company Name (As of 06/01/2017)

05/03/2017 ClearPath Lending

05/09/2017 Caliber Home Loans, Inc.

05/01/2017 Cornerstone Mortgage Group, LLC

05/01/2017 Quicken Loans Inc.

05/16/2017 American Bancshares Mortgage, LLC

05/01/2017 PHH Mortgage Corporation

05/03/2017 ClearPath Lending

05/09/2017 PHH Mortgage Corporation

05/03/2017 Southern Trust Mortgage, LLC

05/02/2017 Guild Mortgage Company

05/04/2017 Freedom Mortgage Corporation

05/05/2017 Neighborhood Assistance Corporation of America

05/24/2017 Natalie A Reid

05/16/2017 Fairway Independent Mortgage Corporation

05/17/2017 Peoples Home Equity, Inc.

05/03/2017 Guaranteed Rate, Inc.

05/19/2017 ClearPath Lending

05/16/2017 Movement Mortgage, LLC

05/01/2017 loanDepot.com, LLC

05/30/2017 loanDepot.com, LLC

05/01/2017 LeaderOne Financial Corporation

05/19/2017 Liberty Home Equity Solutions, Inc.

05/15/2017 J.G. Wentworth Home Lending, LLC

05/31/2017 Freedom Mortgage Corporation

05/01/2017 New Day Financial, LLC

05/02/2017

05/01/2017 New Day Financial, LLC

05/11/2017 Southeast Mortgage of Georgia, Inc.

05/01/2017 New Day Financial, LLC

05/01/2017 American Financial Network, Inc.

05/11/2017 Peoples Discount Mortgage, Inc.

05/01/2017 Diversified Mortgage Services, Inc.

05/11/2017 Alterra Group, LLC

05/18/2017 loanDepot.com, LLC

05/01/2017 Cardinal Financial Company, Limited Partnership

05/01/2017 THE MONEY SOURCE INC.

05/03/2017 Ditech Financial LLC

MLO Appendix 4 of 16

GRMA# NMLS#

Entity Name

56018 56020 56022 56024 56025 56026 56027 56030 56032 56033 56035 56036 56038 56040 56041 56042 56043 56044 56045 56046 56047 56049 56051 56053 56056 56058 56059 56061 56062 56063 56064 56065 56066 56067 56068 56069 56070

985063 1606203 1595453 1496866 575720 575827 1598445 1600825 235651 1578603 1497310 1375903 1523678 1468476 1582775 1603558 1587553 302422 158684 1448911 1536148 1604217 1512650 1537229 26812 1283362 979056 629609 1602155 1497518 1496953 1587334 1527246 979223 1585275 47112 1510026

Kelly Jean Dailey Kelli Frances Hodges Jonathan Addison Morris David Kenneth Nichols Ken Obiecunas Allahyar Parvizian Anna Elizabeth Rowe De'Aundrue Scott Simmons James Frank Rogers Dustin Robert Alverson Steven Anthony Bryndza Emily Anne Dienhart Chris Lenson Douglas Aimee Lauren Harrington Bradley Donald Hepps Austin Davis Hoffer Christopher Joseph Huls Daniel Lewis Kadar Charles Merritt Massey Shawndra Nicole Moore Jacob Manuel Richards Maxwell Harris Shifman Elliot James Swan Daniel Lee Visser Kareem Alexander Baldwin Nicholas Adam Gallivan Albron Mark Hana Vincent Dominic Nardini MIHIR VINODBHAI PATEL Christopher James Ransford Cristyan Alejandro Rosado Michael Daniel Segalini Trent Clayton Tillman Jessica Diahanne Vomund Gabriella Adelaide Welch Rana Hassan Asif Thomas Andrew Barkel

License Status
Date

Current Sponsoring Company Name (As of 06/01/2017)

05/17/2017 Lincoln Capital Advisors, LLC

05/01/2017 iFreedom Direct Corporation

05/15/2017 American Equity Mortgage, Inc.

05/16/2017 Freedom Mortgage Corporation

05/05/2017 Norwich Commercial Group, Inc.

05/03/2017 Aurora Financial, LLC

05/03/2017 CSL Financial, LLC

05/25/2017 loanDepot.com, LLC

05/19/2017 Member First Mortgage, LLC

05/01/2017 Quicken Loans Inc.

05/01/2017 Quicken Loans Inc.

05/03/2017 Quicken Loans Inc.

05/01/2017 Quicken Loans Inc.

05/11/2017 Paramount Residential Mortgage Group, Inc.

05/03/2017 Assurance Financial Group, LLC

05/15/2017 Bridgeway Financial, LLC.

05/03/2017 Homeside Financial, LLC

05/03/2017 Assurance Financial Group, LLC

05/24/2017 Charles Merritt Massey

05/03/2017 Carrington Mortgage Services, LLC

05/22/2017 Broker Solutions, Inc.

05/11/2017 Guaranteed Rate, Inc.

05/03/2017 Quicken Loans Inc.

05/03/2017 Quicken Loans Inc.

05/04/2017 Affordable Financial Services Ltd.

05/16/2017 Quicken Loans Inc.

05/11/2017 PERL MORTGAGE, INC.

05/11/2017 E Mortgage Management LLC

05/15/2017 SI Mortgage Company

05/04/2017 Quicken Loans Inc.

05/04/2017 Freedom Mortgage Corporation

05/26/2017 Amerisave Mortgage Corporation

05/03/2017 American Financing Corporation

05/03/2017 Mortgage Research Center, LLC

05/03/2017 Acopia, LLC

05/16/2017 Guidance Residential, LLC

05/04/2017 Quicken Loans Inc.

MLO Appendix 5 of 16

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 06/01/2017)

56071 1081038 Kenneth Horace Brooks Jr

05/04/2017 Quicken Loans Inc.

56073 1451031 Levi Stanton Brugger

05/04/2017 Mortgage Research Center, LLC

56074 616771 JAMIE BRIDGET CONLON-SILVE 05/04/2017 Platinum Home Mortgage Corporation

56076 1565530 Richard Charles Dimler

05/09/2017 Carrington Mortgage Services, LLC

56077 1505411 Lenore C Drexler

05/01/2017 Broker Solutions, Inc.

56078 1509529 Cullen Michael Fain

05/04/2017 Quicken Loans Inc.

56079 1409368 Roberto Manuel Flores

05/04/2017 Quicken Loans Inc.

56080 1509635 James Travis Grant

05/04/2017 Quicken Loans Inc.

56082 1567906 Ryker Allen Helms

05/05/2017 loanDepot.com, LLC

56083 1273436 James Lawrence Hutchins

05/30/2017 Quicken Loans Inc.

56084 1605987 Marian Elizabeth Incognito

05/09/2017 PHH Mortgage Corporation

56085 1591817 Kevin Michael Jurkiewicz

05/04/2017 PHH Mortgage Corporation

56086 1262461 Christopher Galen Krach

05/04/2017 Quicken Loans Inc.

56088 887601 Deerack Asencio Mencia

05/09/2017 Bayview Loan Servicing, LLC

56089 852060 Petra Navarro-Woods

05/01/2017 Fairway Independent Mortgage Corporation

56092 1523912 Randy J. Rasho

05/04/2017 Quicken Loans Inc.

56093 1589859 Keshia Danielle Sellers

05/16/2017 Quicken Loans Inc.

56095 1567902 Lindsey Anne Tamkun

05/04/2017 loanDepot.com, LLC

56096 1509575 Cory Bryant Tisza

05/04/2017 Quicken Loans Inc.

56097 1496971 Ryan Michael Wagner

05/09/2017 Quicken Loans Inc.

56098 1523982 Lauren Christine Wentworth

05/04/2017 Quicken Loans Inc.

56099 1578743 Christos Yousif

05/04/2017 Quicken Loans Inc.

56100 956471 Samantha Issam Zaia

05/04/2017 Quicken Loans Inc.

56101 193205 Tiffany M Berryman

05/04/2017 Everett Financial, Inc.

56102 1591707 Anthony Patrick Bevilaque

05/04/2017 E Mortgage Management LLC

56103 1602906 Justin Siegfried Bolus

05/19/2017 Movement Mortgage, LLC

56104 1591685 Katherine Marie Cassidy

05/04/2017 E Mortgage Management LLC

56105 1609902 Jill Shimkonis Cattano

05/04/2017 Bayview Loan Servicing, LLC

56106 1591669 Alan Cantrell Gage

05/04/2017 E Mortgage Management LLC

56108 802472 Matthew Thomas Hankins

05/12/2017 Aurora Financial, LLC

56109 1476537 Philip Bannan Isaksen

05/11/2017 PennyMac Loan Services, LLC

56110 1171971 Azell L. Jackson

05/11/2017 Century Mortgage Company

56112 1567905 Evan James Malone

05/04/2017 loanDepot.com, LLC

56114 1568840 Zachary Maury Mourad

05/11/2017

56118 1060319 Franklin Adams Pritchard Jr

05/02/2017 Southeast Mortgage of Georgia, Inc.

56120 60562

Michele Elizabeth Quinter

05/05/2017 PHH Mortgage Corporation

56121 1591699 Taylor Jacob Reuter

05/11/2017 E Mortgage Management LLC

MLO Appendix 6 of 16

GRMA# NMLS#

Entity Name

56122 56123 56126 56129 56130 56132 56133 56134 56135 56136 56137 56138 56140 56141 56144 56145 56146 56147 56148 56149 56152 56153 56154 56155 56156 56157 56158 56159 56160 56161 56162 56166 56167 56168 56169 56170 56171

1591917 1609449 1523137 171456 950918 898419 52492 1023523 1591683 1420620 1382312 1461318 1589954 1592091 1523141 1491920 1170880 1523739 1603644 898975 1247891 1540102 1366444 1418998 1555634 847175 1578552 1575877 220676 1371790 851103 1367139 1600150 1237952 1595352 1595560 1603951

Stephanie Alexa Schulz Todd Kirkland Stone Kelly Michelle Berry Larry Glen Free Jr Thomas Nghia Minh Ly Alison Kerry Mitchell Michael Edward Moran Pranithi Arjun Shetty Austin Stables Nikkel Jean Stickler Donald Kevin Struble Gregory M. Vargas Mardona Alhakim Raymond Francis Beecher Victor Manuel Castaneda Jr Firas Daker Tanaira LaRae Foster Ms Brett Devee Garcia Michele Lynne Gierke Stephanie Lorraine Glover Christopher Michael Kilbane Silvana Momika Linda Susan Monahan Matthew Patrick Norris Klancy Kay Peterson Jeremy Mark Smith Matthew Curtis Smith Jr Charles Patrick Stephen Michael Anthony Tirio Richard Michael Trojanek William Theodore Tway II Rafael Gaona Kevin Gray Tamara Lynn Grzelak Kenneth Michael Lovelace Matthew Scott Pitarra Aaron Daniel Porter

License Status
Date

Current Sponsoring Company Name (As of 06/01/2017)

05/11/2017 E Mortgage Management LLC

05/02/2017 Lincoln Capital Advisors, LLC

05/12/2017 Quicken Loans Inc.

05/09/2017 Homeward Residential, Inc.

05/11/2017 Carrington Mortgage Services, LLC

05/12/2017 Digital Risk Mortgage Services, LLC

05/19/2017 NATIONS LENDING CORPORATION

05/02/2017 Movement Mortgage, LLC

05/22/2017 Contour Mortgage Corporation

05/15/2017 Freedom Mortgage Corporation

05/12/2017 Digital Risk Mortgage Services, LLC

05/11/2017 Van Dyk Mortgage Corporation

05/15/2017 Quicken Loans Inc.

05/11/2017 Homeward Residential, Inc.

05/12/2017 Quicken Loans Inc.

05/25/2017

05/12/2017 Southeast Mortgage of Georgia, Inc.

05/12/2017 Quicken Loans Inc.

05/12/2017 Quicken Loans Inc.

05/15/2017 Ditech Financial LLC

05/12/2017 Quicken Loans Inc.

05/12/2017 THE MONEY SOURCE INC.

05/12/2017 Alliance Financial Resources, LLC

05/12/2017 Quicken Loans Inc.

05/24/2017 1st Signature Lending, LLC

05/11/2017 New Penn Financial, LLC

05/12/2017 Quicken Loans Inc.

05/12/2017 Guaranteed Rate, Inc.

05/12/2017 Everett Financial, Inc.

05/31/2017 Alliance Financial Resources, LLC

05/30/2017 First Commonwealth Mortgage, Corp.

05/11/2017 Homeward Residential, Inc.

05/03/2017 American Bancshares Mortgage, LLC

05/15/2017 Triad Financial Services, Inc.

05/15/2017 CrossCountry Mortgage, Inc.

05/12/2017 Planet Home Lending, LLC

05/15/2017 Quicken Loans Inc.

MLO Appendix 7 of 16

GRMA# NMLS#

Entity Name

56172 56173 56174 56175 56176 56177 56179 56180 56182 56183 56184 56185 56186 56187 56189 56190 56191 56192 56193 56194 56195 56196 56197 56198 56200 56201 56202 56203 56205 56206 56207 56208 56209 56211 56212 56214 56215

887710 1554097 1603991 1431591 1606295 1554198 1612374 1603532 1604101 1501833 1603580 1612369 1534895 1612368 1608940 1612366 1604358 1612371 1496288 1503722 1503717 1503690 1590083 1591663 1471628 1608457 1371906 1472602 1608451 1601474 1496294 1403188 1496297 717479 1608456 1604084 1604085

Thanthesha Loreia Reeves Jesus Alberto Renteria Torres Ryan Wayne Sawitzky Michael Brett Smith Austin Tyler Swayze Carlos Ivan Tapia-gonzalez Bushra Aftab Alam Vytis Arvydas Anuzis Malik DeAndre Banks Luke Wendell Carrender Jason Daniel Chapman Megan Victoria Charneco Borden Lenardo Chase Steven Wilbert Clerizier Stephen William DiNardo Angelica Christine Drumm Robert John Dwight Joshua Steven Elphee Alyssa Danielle Goldeisen James Allen Hancock Adam Clayton Hissong Carly Rush Holland Jae Florence Huth Saba Kandahari Abraham Muhammad Kromah Jana Marie Land Patti Jo LeVan Brandi Marie Lewallen Kristian Alan Olsen Zachary Andrew Perl Nicholas Joseph Pirri Michelle Marie Plummer Kelly Charlphine Salloum Shawn Richard Sloan Cory Daniel Smith Andrew Joseph Wrosch Avery Gerald Wyer

License Status
Date

Current Sponsoring Company Name (As of 06/01/2017)

05/15/2017 Quicken Loans Inc.

05/11/2017 Homeward Residential, Inc.

05/15/2017 Quicken Loans Inc.

05/16/2017 Bayview Loan Servicing, LLC

05/05/2017 FBC Mortgage, LLC

05/19/2017 Homeward Residential, Inc.

05/24/2017 CityWorth Mortgage LLC

05/15/2017 Quicken Loans Inc.

05/15/2017 Quicken Loans Inc.

05/18/2017 Movement Mortgage, LLC

05/15/2017 Quicken Loans Inc.

05/24/2017 CityWorth Mortgage LLC

05/24/2017 Freedom Mortgage Corporation

05/25/2017 CityWorth Mortgage LLC

05/15/2017 Freedom Mortgage Corporation

05/24/2017 CityWorth Mortgage LLC

05/15/2017 Quicken Loans Inc.

05/24/2017 CityWorth Mortgage LLC

05/15/2017 New Day Financial, LLC

05/15/2017 New Day Financial, LLC

05/15/2017 New Day Financial, LLC

05/15/2017 New Day Financial, LLC

05/15/2017 Quicken Loans Inc.

05/24/2017 CityWorth Mortgage LLC

05/16/2017 New Day Financial, LLC

05/16/2017 Freedom Mortgage Corporation

05/30/2017 MULTILINE MORTGAGE SERVICES, INC.

05/12/2017 Freedom Mortgage Corporation

05/24/2017 Freedom Mortgage Corporation

05/12/2017 Universal American Mortgage Company, LLC

05/16/2017 New Day Financial, LLC

05/15/2017 Freedom Mortgage Corporation

05/16/2017 New Day Financial, LLC

05/16/2017 iFreedom Direct Corporation

05/24/2017 Freedom Mortgage Corporation

05/15/2017 Quicken Loans Inc.

05/16/2017 Quicken Loans Inc.

MLO Appendix 8 of 16

GRMA# NMLS#

Entity Name

56216 56218 56219 56220 56221 56222 56226 56228 56229 56231 56232 56233 56234 56235 56236 56237 56238 56241 56244 56247 56250 56251 56252 56253 56254 56255 56256 56257 56259 56260 56261 56262 56263 56265 56267 56269 56270

1603542 1603576 1589866 1259667 1605877 1592553 1590151 430014 1516760 1603932 1536741 1373734 1590275 1604000 1491901 1604010 1473300 1604079 1604357 1603630 1439883 1597653 1593373 1590077 1611727 1497463 1080225 1608700 1464861 1603946 1523267 1538015 1112472 1293083 1358506 1603538 1603566

Lauren Elizabeth Baum Owen Donald Carvill Waquiem Devonn Comar Steven J DeLisle Robert Kevin Ellison RONALD LEON GODWIN Justin Christopher Kindle Gregory Scott Ligon Randall Paul Mathis William Lee Owen Deborah Roach Powell Lisa M. Rodriguez Melissa Elizabeth Scargall Michael Habib Shammas Philip Michael Spagnolo Brett Madison Spangler Joseph Alexander Tello John Russell Wissman Hassan Afif Bazzi Andrew Frederick Esho Bertha Guio Loree H Hazelrigg Robin Denise Henry Perry Edward Hirsch John Paul Kalina Mr. Michael James Kirkegaard Leslie Jean Knox Amy Marie Moeller Joseph Rey Ortega Logan Robert Penner Seth Lindsay Pinyerd Mike S. Salamey Katherine Harris Schmitt Hally Astarte Swan Jordan Stephen Adams Andrew Steven Barlament Sesha Dyan Bracy

License Status
Date

Current Sponsoring Company Name (As of 06/01/2017)

05/30/2017 Quicken Loans Inc.

05/17/2017 Quicken Loans Inc.

05/18/2017 Quicken Loans Inc.

05/02/2017 Fairway Independent Mortgage Corporation

05/12/2017 Homestar Financial Corporation

05/01/2017 Primary Residential Mortgage, Inc.

05/19/2017 Quicken Loans Inc.

05/15/2017 Homeward Residential, Inc.

05/16/2017 Nationstar Mortgage LLC

05/19/2017 Quicken Loans Inc.

05/01/2017 Guild Mortgage Company

05/15/2017 Carrington Mortgage Services, LLC

05/19/2017 Quicken Loans Inc.

05/19/2017 Quicken Loans Inc.

05/12/2017 NATIONS LENDING CORPORATION

05/19/2017 Quicken Loans Inc.

05/15/2017 Freedom Mortgage Corporation

05/19/2017 Quicken Loans Inc.

05/26/2017 Quicken Loans Inc.

05/19/2017 Quicken Loans Inc.

05/12/2017 HomeServices Lending, LLC

05/19/2017 Mortgage Research Center, LLC

05/30/2017 LoanCare, LLC

05/22/2017 Quicken Loans Inc.

05/01/2017 First Option Mortgage, LLC

05/22/2017 Quicken Loans Inc.

05/16/2017 Carrington Mortgage Services, LLC

05/22/2017 NATIONS LENDING CORPORATION

05/15/2017 Mortgage Research Center, LLC

05/19/2017 Quicken Loans Inc.

05/19/2017

05/19/2017 Quicken Loans Inc.

05/15/2017

05/24/2017 SoFI Lending Corp.

05/23/2017 Pulte Mortgage LLC

05/24/2017 Quicken Loans Inc.

05/23/2017 Quicken Loans Inc.

MLO Appendix 9 of 16

GRMA# NMLS#

Entity Name

56271 56272 56273 56274 56276 56278 56280 56282 56284 56286 56287 56289 56291 56292 56293 56294 56296 56297 56298 56299 56301 56302 56306 56307 56308 56309 56316 56317 56319 56322 56323 56326 56327 56328 56329 56335 56340

239431 1590029 1603636 1481561 1398629 1032099 1603771 1104846 1593588 1612552 206460 1611718 1603568 1614501 1580429 315211 181803 214956 1603648 1603656 1603663 1603671 1578728 970103 1601333 1603930 1590312 1604072 1605585 1605624 1605591 1600598 1603095 1054302 1563360 1571461 367921

David Brumback Darling Jacob Michael Ehmann Michael Robert Esper Imelda Garcia Sergio Alejandro Garcia Polanco Benjamin Clark Harris Patrick Carl Lubeck Cameron Lance McConnell Samantha Kay Rose Victoria Calland Sommer Rachel Maria StSauveur Erik David Watson Lance Alan Braid Tiffany Robin Burchfield Ashley Dawn Butcher elden shane denny Joyce Eileen Glandon Laura Beth Golnick Kristina Marie Gough Timothy O'Brien Hanafin Daniel Hernandez Myles Jacob Huffman Manuel Mata Nicholas Darnell Mckinney Haylee Latina McMahan Troy Christopher Mizer Brianna Vorarath Vo Shawtann Whitson Timothy Ryan Brown Sekou Ibn Paris Favors William Matthew Finnigan Jessica Hardt Kimberley Ann Howse Marina Borisovna Keselman Sajid Ali Khan Shane Gentry Obrien Thomas Henry Robe

License Status
Date

Current Sponsoring Company Name (As of 06/01/2017)

05/30/2017 HighTechLending Inc

05/22/2017 Quicken Loans Inc.

05/22/2017 Quicken Loans Inc.

05/22/2017 Homeward Residential, Inc.

05/22/2017 Quicken Loans Inc.

05/23/2017 Pulte Mortgage LLC

05/24/2017 Quicken Loans Inc.

05/24/2017 Pulte Mortgage LLC

05/24/2017 Pulte Mortgage LLC

05/23/2017 Amerisave Mortgage Corporation

05/24/2017 Home Point Financial Corporation

05/24/2017 Mortgage Lenders of America, LLC

05/24/2017 Quicken Loans Inc.

05/09/2017 Homestar Financial Corporation

05/24/2017 Carrington Mortgage Services, LLC

05/30/2017 SoFI Lending Corp.

05/24/2017 Carrington Mortgage Services, LLC

05/24/2017 PHH Mortgage Corporation

05/24/2017 Quicken Loans Inc.

05/24/2017 Quicken Loans Inc.

05/25/2017

05/25/2017 Quicken Loans Inc.

05/25/2017 Quicken Loans Inc.

05/24/2017 Nationstar Mortgage LLC

05/02/2017 MiLend, Inc.

05/25/2017 Quicken Loans Inc.

05/25/2017 Quicken Loans Inc.

05/25/2017 Quicken Loans Inc.

05/26/2017 Ditech Financial LLC

05/25/2017 Ditech Financial LLC

05/25/2017 Ditech Financial LLC

05/01/2017 MiLend, Inc.

05/25/2017 Ditech Financial LLC

05/25/2017 Freedom Mortgage Corporation

05/09/2017 Guidance Residential, LLC

05/26/2017 Contour Mortgage Corporation

05/31/2017 Caliber Home Loans, Inc.

MLO Appendix 10 of 16

GRMA# NMLS#

Entity Name

56348 56353 56354 56355 56356 56357 56359 56360 56361 56362 56364 56371 56372 56373 56374 56378 56379 56380 56381 56382 56383 56386 56390 56391 56392 56397 56401 56402 56408 56410 56411 56412 56415 56418 56420 56421 56440

1605595 1607797 872181 1603582 1604323 1604527 1367398 1573297 1000079 1205354 1502549 1530623 1571896 1604070 1595456 1604506 1603664 1603667 1603913 989682 1603931 1054618 1591690 1181857 74457 1554862 686897 1586241 932467 1248003 1611563 1603641 1609770 1293215 1617983 1523963 1599492

Matthew Robert Wyszynski Ajith K Anugu John Charles Carlin Ian Alexander-Fox Childs Melanie Aleta Churchwell Kelly Ann Cochran Alan Edward Gieche Amanda Taylor Habig April Dawn Hartman Brian Scott Hinrichs JR Summer Anne Moore Kevin David Stack David Field Stoner Benjamin James Urlaub Michael Alan Walker Daniel Stuart Hix Jr Nicholas Allan Holzman Samantha Rose Hudson Christopher James Marshall Mark Rich Montague Daniel John Mullins William Russell Rogan III Andrew Alexander Aguirre Ryan Alan Anderson Daniel A Barone Yoo Jung Hernandez Adam James Luther Mason Reed Nowell Makclia Marquray Baldwin Cory Glenn Davies Mark Lee Deltufo Matthew Karl Evans William Justin Hornsby Jeffrey Byron Potenza Alex A Restrepo Anthony Vegas Sanchez Karla Loera

License Status
Date

Current Sponsoring Company Name (As of 06/01/2017)

05/25/2017 Ditech Financial LLC

05/16/2017 LoanPro Mortgage Solutions, LLC

05/26/2017 Quicken Loans Inc.

05/26/2017 Quicken Loans Inc.

05/15/2017 Primary Residential Mortgage, Inc.

05/31/2017 Mortgage Research Center, LLC

05/31/2017 One Reverse Mortgage, LLC

05/25/2017 Carrington Mortgage Services, LLC

05/26/2017 Quicken Loans Inc.

05/30/2017 American Financial Network, Inc.

05/25/2017 Carrington Mortgage Services, LLC

05/26/2017 Carrington Mortgage Services, LLC

05/11/2017 Post Creek Mortgage, LLC

05/26/2017 Quicken Loans Inc.

05/01/2017 Homestar Financial Corporation

05/11/2017 MiLend, Inc.

05/30/2017 Quicken Loans Inc.

05/30/2017 Quicken Loans Inc.

05/30/2017 Quicken Loans Inc.

05/26/2017 Paramount Equity Mortgage, LLC

05/30/2017 Quicken Loans Inc.

05/30/2017 Quicken Loans Inc.

05/31/2017 E Mortgage Management LLC

05/26/2017 CrossCountry Mortgage, Inc.

05/26/2017 DHI MORTGAGE COMPANY, LTD.

05/02/2017 United Capital Company, LLC

05/31/2017 E Mortgage Management LLC

05/30/2017 TruHome Solutions, LLC

05/31/2017 Quicken Loans Inc.

05/31/2017 Quicken Loans Inc.

05/30/2017 PHH Mortgage Corporation

05/30/2017 Quicken Loans Inc.

05/16/2017 Trinity Mortgage & Financial Group, LLC

05/09/2017 loanDepot.com, LLC

05/02/2017 First Option Mortgage, LLC

05/31/2017 Quicken Loans Inc.

05/17/2017 Guild Mortgage Company

MLO Appendix 11 of 16

GRMA# NMLS#

Entity Name

56442 56444 56453 56460 56474 56480 56482 56491 56492 56503 56504 56512 56518 56527 56529 56534 56538 56539 56541 56558 56565 56567 56594 56595 56598 56604 56610 56611 56617 56634 56642 56649 56661 56663 56684 56688 56710

132038 1594020 1608626 1617649 1589042 1587556 1540364 1610242 1563620 1596063 1616711 1036039 1599930 1618651 1618615 1582515 1622689 1578113 1502685 818230 1586062 1615984 1591150 1539994 947647 544574 1619605 1533100 1156239 1601608 1502938 1420884 1612329 408007 1618731 1608607 1611967

michael todd rhodes Thomas Cody Sweat Steven Patrick Fortner Robert Wright Murphy Sr. Andie Blake Freeman Shams MADHANI Scott Morris Peterzell Daniel Driver NETTA LI FIDDERER David Henry Rozier Jr Chiquita Nicole Watson Ryan Patrick Finnigan GERALD ISAAC NICHOLAS Noah Stevenson Drake Nicole Marie Himebaugh Kelsey Nicole Adalyn Wetzel Virginia Leigh Byrd Braswell Paige Patterson Dale Yelena Grinchuk Virginia Marie Roland John Michael Boyer Chelsea Gabrielle Clark Michael Glynn Williams Mr. Jennifer Webster Young Samantha Gail Fraser John Steele Santiago Arenas-Reyes Kathleen D Aussin Traci Lee Lynn Tyler Emmett Curtin Thalia Ouimet Charon Lee Dailey Jemila Roxann Wheeler Thomas Converse Zachry Jr Lyndsey Marie Irvin Michelle Lee Smalls Jacques Presendieu

License Status
Date

Current Sponsoring Company Name (As of 06/01/2017)

05/31/2017 Van Dyk Mortgage Corporation

05/02/2017 Homestar Financial Corporation

05/18/2017 American Equity Mortgage, Inc.

05/09/2017 First Option Mortgage, LLC

05/04/2017 Michigan Mutual, Inc.

05/19/2017 Bridgeway Financial, LLC.

05/01/2017 First Option Mortgage, LLC

05/09/2017 Silverton Mortgage Specialists, Inc.

05/09/2017 Finance of America Mortgage LLC

05/26/2017 GMFS LLC

05/23/2017 Intercontinental Capital Group, Inc.

05/30/2017 Bayview Loan Servicing, LLC

05/03/2017 American Equity Mortgage, Inc.

05/16/2017 MiLend, Inc.

05/16/2017 MiLend, Inc.

05/15/2017 Homestar Financial Corporation

05/11/2017 Success Mortgage Partners, Inc.

05/17/2017 Homestar Financial Corporation

05/31/2017 Bridgeway Financial, LLC.

05/16/2017 1st Franklin Financial Corporation

05/24/2017 The First Mortgage Group LLC

05/17/2017 MiLend, Inc.

05/15/2017 Homestar Financial Corporation

05/11/2017 On Q Financial, Inc.

05/17/2017 Homestar Financial Corporation

05/23/2017 WR Starkey Mortgage, LLP

05/17/2017 Homestar Financial Corporation

05/17/2017 Finance of America Mortgage LLC

05/17/2017 Victory Mortgage LLC

05/30/2017 MiLend, Inc.

05/23/2017 Fairway Independent Mortgage Corporation

05/30/2017 Integrity First Financial Group, Inc.

05/17/2017 American Advisors Group

05/19/2017 Homestar Financial Corporation

05/23/2017 Homestar Financial Corporation

05/30/2017 Movement Mortgage, LLC

05/30/2017 Wilder Saint-Velus

MLO Appendix 12 of 16

GRMA# NMLS#

Entity Name

56713 1591217 56732 1622239 56735 1625703 56737 1383034 56738 1604171 56749 1611827 56779 1268133 56800 1593970 56808 1625259
Denied

52219 52440 52457 52789

1520160 1286995 1280472 435875

Lindsay Rose Shannon Marco Antonio Sanchez Heather Nichole Wilson Sultanuddin Ahmed Ashley Samantha Bush Thien-Viet Nguyen-Vu Michael Allen Collins ANTONIO VALDES Gerred M Bell
Katrissa Pugh Quentin Maurice Hildreth Andrew Warren Brooks Craig Spencer Hodges

License Status
Date

Current Sponsoring Company Name (As of 06/01/2017)

05/22/2017 Equity Prime Mortgage LLC

05/22/2017 Equity Prime Mortgage LLC

05/25/2017 MiLend, Inc.

05/23/2017 AA US Mortgage LLC

05/26/2017 MiLend, Inc.

05/26/2017 MiLend, Inc.

05/30/2017 Guild Mortgage Company

05/26/2017 Waterside Mortgage

05/31/2017 Success Mortgage Partners, Inc.

4

05/01/2017 05/01/2017 05/01/2017 05/18/2017

MLO Appendix 13 of 16

GRMA# NMLS#

Entity Name

Terminated - Surrendered/Cancelled

24591 24882 24965 25245 26551 28102 28375 29139 30613 31362 32058 32553 32707 34186 34294 35450 35884 35885 36485 36833 36892 37042 37335 37578 37933 37965 38362 39795 40695 41421 42120 42249 42531 42894 43074 43529

177512 211805 150414 150412 5219 29952 23368 119437 256681 32777 16277 217786 348280 860842 249062 204101 973553 56934 388855 1011730 1011876 1013649 362857 891591 1039303 971970 308516 1099632 49892 738185 181810 311893 6402 1197989 397536 162247

Todd Bryan Gross Anna A Davis Julia S Martin George G martin John Joseph Casey IV Ronald James O'Connor Tracy Allan Hayes Marc L Siegel Timothy Leonard Jerome Brian Lewis Joseph James Reynolds III Elliot Ian Dubin Michael Robert Niemann Russell Cross Scott Christopher Hodgden Frank Anthony Amato Aaron David Homyak Holly Anne Crisp William George Evans Jr Helen Marie Ebbeson Michael Joseph Toledo Alan Kent Scroggins Richard George Hakes II Jose Augusto Santos Michael Alexander Terlalis Christopher A Smith Dawna Johnson Robert Kevin Wilkes Rene Havekes Jose Leonidas Iraheta Lazo Robert Edward Nedwicki Matthew Ryan Kirschling Richard Howard Griner Kelly Elaine Hunt Anthony Maurice Cazares Patrick Lee Steenburg

License Status
Date
05/02/2017 05/05/2017 05/05/2017 05/05/2017 05/31/2017 05/22/2017 05/05/2017 05/24/2017 05/02/2017 05/18/2017 05/25/2017 05/23/2017 05/05/2017 05/05/2017 05/09/2017 05/25/2017 05/05/2017 05/25/2017 05/09/2017 05/10/2017 05/09/2017 05/18/2017 05/10/2017 05/09/2017 05/19/2017 05/05/2017 05/01/2017 05/03/2017 05/15/2017 05/16/2017 05/11/2017 05/15/2017 05/02/2017 05/05/2017 05/18/2017 05/05/2017

Current Sponsoring Company Name (As of 06/01/2017)
91
MLO Appendix 14 of 16

GRMA# NMLS#

Entity Name

43684 43734 44136 44138 44596 45018 45446 45451 45526 45862 45996 46646 47479 47654 47779 47857 48320 48502 48574 48654 49091 49209 49408 49434 49614 50013 50242 50450 50514 50696 50902 50997 51086 51161 51347 51368 51534

1140485 1165981 92426 1198373 976774 1198741 1289108 156005 1224189 1313823 1311885 1309730 285166 1399429 1375789 1140471 1418973 1195096 1409446 1420760 1440104 1435364 84959 1370866 264724 1301324 627683 1470279 1248216 315066 1468996 1426560 158291 646718 321695 1449851 453344

Matthew Edward Taylor Wendy Lee Malcolm Michael Wayne Berry Dakota James Kennedy William Harvey Carpenter Billy Alexander Pettigrew Joseph Michael Platt Christopher William Smythurst Dakotah Spencer McQuay Benjamin Pipich Justin Eugene Woodbury Ryan Angelo Rozniakowski JULIE ANN TAYLOR MS. Daniel James Hux Vanessa Mairy Cholagh Santana Lorea Sedlacek Lisa Michelle Hostetler Erin B Richardson Richard Lawrence Maldonado Daniel Joseph Boes Japhen Raydean Alexander Peter Drake Harper Joabel Dianna Capron Troy Edward Graschel DeeAnn Rene' Myers William Daniel Kobylarek James S Pauley Kyle William Starke Robert Glen Whitman Dan Edward Harris Lora Racheal Weeks Ryan Alexander Jemison MARCY LYNN LOWERY Nicholas Alexander Beck Monika Taylor Rike Christopher Alan Shrewsbury Patrick William Packard

License Status
Date 05/15/2017 05/09/2017 05/01/2017 05/01/2017 05/10/2017 05/05/2017 05/11/2017 05/23/2017 05/05/2017 05/01/2017 05/05/2017 05/15/2017 05/16/2017 05/23/2017 05/09/2017 05/15/2017 05/16/2017 05/15/2017 05/09/2017 05/05/2017 05/05/2017 05/16/2017 05/02/2017 05/09/2017 05/11/2017 05/19/2017 05/02/2017 05/01/2017 05/10/2017 05/12/2017 05/30/2017 05/11/2017 05/05/2017 05/09/2017 05/15/2017 05/11/2017 05/05/2017

Current Sponsoring Company Name (As of 06/01/2017)
MLO Appendix 15 of 16

GRMA# NMLS#

Entity Name

51573 51751 52014 52084 52416 52796 52887 53168 53329 53448 53518 53677 53807 54808 55031 55038 55178 55316

115886 1499275 629863 1513098 1076526 1534815 911335 1039991 1510309 1250331 1277610 1554749 1537484 1557767 1575825 1562335 1575917 1067715

Wesley Allen Hallman Teresa Lynne Bailey Sheryl Ann Saper James Marshall Michael James Lawton Brady Richard Schofield Jacob Robert Arnet Joseph Gregory Randazzo Mohamed Gihad Kamaleddine Debbie Ann Ludwig Rhonda Sue Respini Mitchell James Oshkeshequoam Alexander Sachs Finkelstein Justin Kule Architkumar Devajibhai Patel Mark Robert Young John Bowman Matthew Ong

License Status
Date
05/05/2017 05/09/2017 05/17/2017 05/17/2017 05/22/2017 05/05/2017 05/05/2017 05/12/2017 05/02/2017 05/16/2017 05/05/2017 05/09/2017 05/05/2017 05/12/2017 05/31/2017 05/12/2017 05/18/2017 05/15/2017

Current Sponsoring Company Name (As of 06/01/2017)

MLO Appendix 16 of 16

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

Approved
17611 156623

Charles Merritt Massey

54530 1580987 Jay Daniel Poe

54563 54822

1541122 1564232

DEVGRU Financial, LLC Tap Money

55092 1585800 AA US Mortgage LLC

55203 1514008 Janelle Anne Rooney

55204 1587018 Joung Hee Woo

55205 55328 55370

141868 1161874 1564290

Ruoff Mortgage Company, Inc. BC Finance, LLC WPA Lending Inc

55469 1599950 Benjamin Granitz

55858 1580356 Natalie A Reid

Terminated - Surrendered/Cancelled
24252 186732 Stonegate Mortgage Corporation

Date

License Name

City

05/24/2017 05/19/2017 05/18/2017 05/11/2017 05/18/2017 05/09/2017 05/09/2017 05/17/2017 05/11/2017 05/11/2017 05/11/2017 05/24/2017

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 Broker/Processor License/Registration
GA Mortgage Broker/Processor 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

Milledgeville Dallas Denver Norcross Doraville Canton Duluth Fort Wayne Miami Westminster Macon Austell

05/31/2017 GA Mortgage Lender License/Registration Indianapolis

State
12
GA GA CO GA GA GA GA IN FL CA GA GA
1
IN

Mortgage Company Appendix 1 of 1