Monthly summary of mortgage activities, 2017 July

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

Inside this Issue:
NMLS Electronic 2 Surety Bonds (continued)
Georgia 3 Residential Mortgage Act Fee
("GRMA") Remittance
Reminder
Mortgage Call 3 Report Reminder
Fine Summary 3 Information
Scheduled 3 Network
Maintenance
Appendices: Mortgage Company
Activity by License Status
Mortgage Loan
Originator Activity by License Status

Continuing Education Requirements for 2018 License Renewal: Reminder to Mortgage Loan Originators

On or before October 31, 2017, mortgage loan originators ("MLOs") must obtain 8 hours of continuing education to renew their licenses for 2018.
MLOs approved for licensure that obtained their pre-licensing education ("PE") in 2017 DO NOT have to obtain continuing education for the 2018 license renewal.
Continuing education obtained by MLOs for license renewal must be:
taken for the required number of hours
in the following areas of study:
3 hours in federal law and regulations:
2 hours in ethics, which shall include instruction on fraud, consumer protection and fair lending issues;
2 hours in training related to lending standards for the nontraditional loan product marketplace; and

1 hour in coursework that covers changes made to the Georgia Residential Mortgage Act, O.C.G.A. 7-1-1000, and its corresponding regulations.
approved by the Nationwide Multistate
Licensing System ("NMLS") and offered by an authorized person or entity;
taken in a classroom setting or on-
line; and,
acquired on January 1, 2017, through
October 31, 2017.
To find out when and where necessary course work will be offered to satisfy Georgia's continuing education requirements, mortgage licensees should visit the NMLS website at http:// mortgage.nationwidelicensingsystem.org/ profreq/education/Pages/default.aspx.

NMLS Electronic Surety Bonds

All new mortgage company applicants must utilize the Electronic Surety Bonds (ESB) feature through the NMLS to meet Georgia's surety bond requirements. For existing licensees, the conversion of paper bonds to an electronic surety bond must be completed no later than December 31, 2017.
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.

(Continued on page 2)

Page 2

July 2017

NMLS Electronic Surety Bonds

(Continued from page 1)
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.
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. 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.
Bond Execution and Delivery to the Regulator: 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.

If the corresponding license request has not yet been submitted, the bond is delivered to the regulator immediately upon submission of the license application. Bonds that have been delivered will no longer show on the Bonds Pending Action page.
Companies may find the following resource helpful in ensuring that they have properly executive and delivered the bond to the regulator--http:// mortgage.nationwidelicensingsystem.org/licensees/ resources/LicenseeResources/Bond%20Execution% 20(Company).pdf
Surety Bond Increases Required by December 31st
As noted in the May 2017 Monthly Mortgage Summary, 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.

HOLIDAY CLOSING
This is a reminder that the Department will be closed on Monday, September 4th for Labor Day.

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

July 2017

Page 3

Georgia Residential Mortgage Act Fee ("GRMA") Remittance Reminder

GRMA Per Loan Fees ("GRMA fees"), the $10.00 per loan fees required by O.C.G.A. 7-1-1011(b) and Department Rule 80-5-1-.04, are due no later than September 1, 2017, for mortgage loans closed during the period January 1, 2017 through June 30, 2017.
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.
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. Furthermore, 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.

Mortgage Call Report Reminder

This is a reminder that the Mortgage Call Report required by O.C.G.A. 7-1-1004.1 is due within 45 days of the end of every calendar quarter. Second quarter data (April 1 June 30) must be filed through the NMLSR by August 14, 2017.
Companies that fail to file quarterly MCRs prior to the deadline will be assessed a fine and may subject their Georgia license to revocation.

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

FINE REASON Background Checks GRMA Fees Paid Late Unapproved Branch Manager

Fine Summary Information

COUNT 1 1 1

TOTAL

3

Scheduled Network Maintenance
From Thursday, August 17th at 5:00 pm through Monday, August 21st at 6:00 am, the Department's network will undergo scheduled maintenance. During this time period, the Department's phone system, e-mail system, and website will be inaccessible. Online web searches, payment sites and license certificate retrieval sites will also be inaccessible. We apologize in advance for any inconvenience this causes.
If you send an e-mail to a Department employee or division e-mail box (e.g., dbfmort@dbf.state.ga.us) during this time, we will respond to you as soon as possible after Monday, August 21st. If you need to make an online GRMA Per Loan fee payment, please note that you will not be able to submit an online payment during the time frame referenced above. We will extend the availability of the GRMA payment site to September 5th to accommodate for the scheduled downtime.
Please be sure to visit our public website at https://dbf.georgia.gov for any updates that may be provided about the scheduled maintenance.

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

July 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#

Entity Name

Approved

24818 26311 27498 28287 28486 28587 28640 28851 30018 30127 30600 30818 31755 32117 32224 33722 33864 34493 35185 35920 36636 37700 38276

33831 218772 174895 140593 201707 156142 136697 292107 23377 327278 318023 322258 33563 432174 397468 488446 867588 862276 298497 378267 891539 621029 324472

Anthony Jordan Mendicino Robert Allison Smith Sr Brian Edward Masarik Ashley J Christian Brown Cynthia Jeanne Smith jon alton browne Jacob William Randolph Jones Ronald Keith Robinson Jr Lisa Ann Price Matthew Norman Icard Ramone Antonio Durden Angela Strom Crawford Jennifer Rogers Philpott Stephen Michael Hack Tracy Jean Morrison Dipan C Desai Michael Timothy Adams Michael Brian Montes Kerwin Pasqua Morns Wilson Martin Wareing Irwin Ferdinand Marrero Perez Steven Kirk Starr James Antonio Minteer

License Status
Date

Current Sponsoring Company Name (As of 08/01/2017)

393

07/05/2017 PHH Mortgage Corporation 07/10/2017 American Financial Network, Inc. 07/10/2017 NATIONS LENDING CORPORATION 07/13/2017 Primary Residential Mortgage, Inc. 07/21/2017 American Advisors Group 07/10/2017 Intercontinental Capital Group, Inc. 07/21/2017 loanDepot.com, LLC 07/28/2017 New Penn Financial, LLC 07/07/2017 Quicken Loans Inc. 07/26/2017 Victorian Finance, LLC 07/11/2017 DHI MORTGAGE COMPANY, LTD. 07/03/2017 Angela S. Crawford 07/12/2017 PHH Home Loans, LLC 07/20/2017 Acopia, LLC 07/31/2017 US Mortgage Corporation 07/21/2017 THE MONEY SOURCE INC. 07/20/2017 Lakeview Loan Servicing, LLC 07/07/2017 Nationstar Mortgage LLC 07/07/2017 Angel Oak Home Loans LLC 07/12/2017 loanwise financial LLC 07/05/2017 Amerisave Mortgage Corporation 07/05/2017 Stearns Lending, LLC 07/28/2017 Intercoastal Mortgage Company

MLO Appendix 1 of 14

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 08/01/2017)

38546 39840 41119 41511 41935 42719 44415 44811 45302 45676 47494 47578 48196 49588 49725 49832 49963 50386 50780 51059 51536 52448 52910 53689 53905 54135 54931 54939 54944 55229 55264 55387 55545 55590 55662 55668 55768

205437 69996 1086978 12563 868892 1107624 981013 1211845 353756 887043 1366334 1384826 1293278 1435247 1017986 459668 298581 1377377 841481 1404066 455388 970487 1526168 1526027 1522885 1543926 133238 1537117 1575529 1543627 874226 895197 1453702 1563102 1552563 293163 1573491

Robert Edward Lande

07/25/2017 Caliber Home Loans, Inc.

Louise Greene Thaxton

07/24/2017 Fairway Independent Mortgage Corporation

Jeffrey Stephen Donohue

07/24/2017 Broker Solutions, Inc.

Owen Michael Donahue

07/05/2017 Altisource Fulfillment Operations, Inc.

Stephen C Woody

07/03/2017 Mortgage Investors Group

Patrick David Farida

07/05/2017 Quicken Loans Inc.

Aaron Joseph McNeer

07/07/2017 TruHome Solutions, LLC

Dillon Jon Miles

07/03/2017 Freedom Mortgage Corporation

Aaron Swenson

07/21/2017 Franklin First Financial, Ltd.

Shannon Lee Tucker

07/28/2017 HomeBridge Financial Services, Inc.

Jocelyn Macias

07/13/2017 Quicken Loans Inc.

Rudi Anise Jones

07/11/2017 Freedom Mortgage Corporation

Monica Cohen Nevis

07/31/2017 Paramount Equity Mortgage, LLC

Daniel Lucas White II

07/20/2017 Somerset Mortgage Corporation

DUSTIN TIMOTHY KING

07/07/2017 Broker Solutions, Inc.

Thomas John Cullen

07/20/2017 loanDepot.com, LLC

Steven Jason Sless

07/05/2017 Huron Valley Financial, Inc.

Steven Massie Pugh

07/28/2017 Live Well Financial, Inc.

Mark Alan Canute

07/05/2017 RoundPoint Mortgage Servicing Corporation

Melissa Ann Augusto

07/27/2017 Caliber Home Loans, Inc.

Vincent Michael Sullivan

07/24/2017 loanDepot.com, LLC

Khashayar Khashi Tabrizi

07/12/2017 ClearPath Lending

Tal Myers

07/21/2017 Freedom Mortgage Corporation

Sandeep Godkhindi

07/28/2017 First Option Mortgage, LLC

Nicholas James Souza

07/12/2017 Chou Team Realty, Inc.

George Malcolm Jackson

07/03/2017 Freedom Mortgage Corporation

Paul T Berkobin

07/20/2017 Homeside Financial, LLC

Nathan David Huff

07/13/2017 Quicken Loans Inc.

Michael Lawrence Ryba

07/03/2017 NATIONS LENDING CORPORATION

BICH-NGOC CHRISTINA THI NG 07/10/2017 WPA Lending Inc

Jonathon Amadeus Goodyear

07/06/2017 Iconic Mortgage Corp.

Brian Richard Morris

07/12/2017 ClearPath Lending

Thomas Kevin McManus

07/03/2017

Lawrence Allen Ewing

07/19/2017 Springboard CDFI

Fajr Subha Strong

07/12/2017 Quicken Loans Inc.

Nelson Stephen Haws JR

07/03/2017 ResMac, Inc.

Monica Raell Leaphart

07/12/2017 Alterra Group, LLC

MLO Appendix 2 of 14

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 08/01/2017)

55907 55916 55989 56081 56090 56303 56324 56333 56351 56367 56540 56568 56581 56586 56662 56667 56729 56733 56747 56762 56768 56788 56792 56809 56831 56832 56833 56837 56842 56862 56864 56888 56907 56939 56942 56969 56970

1597524 1592295 175106 303803 485434 1504005 1606283 4121 166544 1572725 524905 1476773 1089772 157218 1617831 1454732 1079615 873646 619919 1624166 1505826 1612977 118504 1616977 898904 1622542 1622536 1622539 1118475 320166 1513472 959475 1561163 953199 1632266 484722 150362

Gerardo Antonio Cosme Sr

07/13/2017 OPTIMO LENDING, LLC

Diego Montrel Howard

07/20/2017 Amerisave Mortgage Corporation

James William Mason

07/18/2017 MDE Home Loans, LLC

Hanan Reda Hanna

07/03/2017 HOME MORTGAGE ALLIANCE CORPORATION (HMAC)

Chantelle Christina Perkins

07/18/2017 MDE Home Loans, LLC

Starr Deonne Jefferson

07/10/2017 First Home Mortgage Corporation

Jordan Casey Gerstorff

07/26/2017 Amerisave Mortgage Corporation

Michael Navoian

07/03/2017 Atlantic Mortgage & Finance Corporation

Tony Lee Adkins

07/05/2017 Alliance Financial Resources, LLC

Selina Sanchez

07/13/2017

Manny Espitia

07/06/2017 Alterra Group, LLC

Scott Curry

07/03/2017 Scott Curry

Christi Marsh

07/03/2017 Christi Marsh

Thomas E Pyne

07/12/2017 Intercoastal Mortgage Company

Michael John Zippiroli

07/03/2017 LendingHome Funding Corporation

Ty Leon Atkins

07/05/2017 Ditech Financial LLC

Jordan Carroll Newcomer

07/27/2017 Fairway Independent Mortgage Corporation

William Oliver Shillington III

07/28/2017 Fairway Independent Mortgage Corporation

Edgar A Melgarejo

07/10/2017 Liberty Home Equity Solutions, Inc.

Heather Maxine Garey

07/06/2017 CityWorth Mortgage LLC

Edward Adam Milian

07/06/2017 First Direct Lending, LLC

Tyler James Stetson

07/12/2017 Freedom Mortgage Corporation

Joel Alejandro Ventura-Lujan

07/13/2017 Wyndham Capital Mortgage, Inc.

ISMAEL ERNESTO CASTIBLANC 07/06/2017 Alterra Group, LLC

Kimberly A Harder

07/25/2017 Residential Mortgage Services, Inc.

Douglas Harmon

07/25/2017 Residential Mortgage Services, Inc.

Nicholas Michael Hirschy

07/25/2017 Residential Mortgage Services, Inc.

Daniel Alan Mills

07/25/2017 Residential Mortgage Services, Inc.

Bronwyn Judith Schile

07/28/2017 CalCon Mutual Mortgage LLC

Ben Alexander-Owens Anderson 07/28/2017 Guaranteed Rate, Inc.

Stephen James Bailey

07/24/2017 Nationstar Mortgage LLC

DARRYL G AVERY SR

07/18/2017 Westminster Mortgage, LLC

ESWARAPPA GANGANAHALLY 07/12/2017 Bridgeway Financial, LLC.

Ronald Edwin Southwick

07/10/2017 Seterus, Inc.

Paige Elizabeth Baudin

07/05/2017 Nationstar Mortgage LLC

Alex Margulis

07/13/2017 Everett Financial, Inc.

Abe Dayton Nuding

07/10/2017 Caliber Home Loans, Inc.

MLO Appendix 3 of 14

GRMA# NMLS#

Entity Name

56972 56973 56991 57009 57011 57037 57046 57053 57057 57067 57077 57080 57085 57089 57090 57094 57099 57101 57103 57113 57117 57118 57122 57123 57126 57132 57133 57134 57138 57139 57140 57141 57142 57143 57145 57148 57150

1622544 1539227 1622540 1108952 1622198 1619186 1624366 131778 1624908 68915 1633624 1561141 1627198 150538 1627395 1523827 1627237 1627171 913180 1519960 209625 1614313 347479 1636163 1636162 1636164 1636151 1602933 1425701 1636158 1636156 1636161 1633797 1633347 1627445 1624163 1626949

Christina Breton Quattrucci Jaime Ravinet Matthew Allen Ross Saturbel Alex Campos Libby Kyros Brandon Mark Sills Andrew Joseph Dudaniec Trevor Brent Johnson Michael Jay Linder Jeffrey Dexter Tanner Sean Michael Dame Shannon M Kyle Zarmouhi Dalida Mirachian Dawn Michelle Newton Ashley Veronica Nickens Dany Kas Poutros Desmond Duane Thompson Nathan Michael Ziolko Jennifer Balkcom Nicole Therese Sonnenfeld Steven Earl Carter Jose Carlos Casillas Jason Brent Schoeman Haider Bashir Jessica Nicole Chandler Andrew Daekwon Lee Dylan Christopher Martin Edo Muslic Tamika Rondelle Peterkin Matthew Case Peterman Lora Popal Brandon Wayne Rogers Nicholas Richard Saccoccio Stuart Joseph Scheer Alexander Neal Shaw Colin Robert Tribble John Anthony Varani Jr.

License Status
Date

Current Sponsoring Company Name (As of 08/01/2017)

07/31/2017 Residential Mortgage Services, Inc. 07/13/2017 First Direct Lending, LLC 07/26/2017 Residential Mortgage Services, Inc. 07/31/2017 WR Starkey Mortgage, LLP 07/26/2017 Residential Mortgage Services, Inc. 07/03/2017 Midland Mortgage Corporation 07/06/2017 American Advisors Group 07/21/2017 Movement Mortgage, LLC 07/06/2017 Ruoff Mortgage Company, Inc. 07/03/2017 Ruoff Mortgage Company, Inc. 07/11/2017 SoFI Lending Corp. 07/26/2017 Mortgage Investors Group 07/25/2017 Quicken Loans Inc. 07/14/2017 1st Franklin Financial Corporation 07/25/2017 Quicken Loans Inc. 07/11/2017 Quicken Loans Inc. 07/25/2017 Quicken Loans Inc. 07/25/2017 Quicken Loans Inc. 07/05/2017 Movement Mortgage, LLC 07/06/2017 American Advisors Group 07/13/2017 loanwise financial LLC 07/05/2017 One Reverse Mortgage, LLC 07/20/2017 Loanleaders of America, Inc. 07/05/2017 CityWorth Mortgage LLC 07/05/2017 CityWorth Mortgage LLC 07/05/2017 CityWorth Mortgage LLC 07/05/2017 CityWorth Mortgage LLC 07/24/2017 Freedom Mortgage Corporation 07/12/2017 American Neighborhood Mortgage Acceptance Company LLC 07/05/2017 CityWorth Mortgage LLC 07/05/2017 CityWorth Mortgage LLC 07/05/2017 CityWorth Mortgage LLC 07/03/2017 Movement Mortgage, LLC 07/03/2017 Mortgage Lenders of America, LLC 07/25/2017 Quicken Loans Inc. 07/05/2017 07/25/2017 Quicken Loans Inc.

MLO Appendix 4 of 14

GRMA# NMLS#

Entity Name

57155 57157 57159 57166 57169 57171 57174 57177 57179 57180 57181 57182 57184 57185 57186 57187 57188 57191 57195 57196 57197 57198 57199 57202 57203 57204 57207 57208 57209 57211 57212 57213 57217 57218 57219 57220 57221

1198273 918709 365658 1377708 1627936 1627729 1442782 437120 1506019 1633574 1545174 1566243 1494978 738559 340830 1497925 1610537 1213264 1633336 1636045 1617137 1607562 1552091 1465982 1613276 915067 1034870 1387502 1627224 1427733 1615219 1626884 1638026 816879 1638037 1638030 1380368

David Glenn Beard John Gordon Bell Christopher Aaron Carter Michael Edward Neltner Joshua Allen Scafe Michael John Selina Thomas Laith Vaughan Jonas Byrer Jonathan Alan Davis Jonathan Charles De Lapa Samantha Carroll Duckworth Lisa Rae Foster Gareth Alan Hughes Kevin David Huson Jessica Anne Laroue Wall Aldo Moreno Meagan Marie Poland Isabel Williams Jonathan David Beck Brandon Raymond Crim Caroline Sofia De La Garza Autumn Guieb Rashard Decarlos Haynesworth Lindsay Rhiannon Matthews John Alexander McHale Fereydoun Michael Paknejad Scott Paul Rucinski Kyle Bradley Short Gina Edith Silvi Nickolas George Telidis Yovaan Totharam John Watson Wilkerson Tyler Steven Andersen Brandon Layne Felt Alec Chiappelli LaSalle Trevor Brooks Magnuski Richard James McCourt

License Status
Date

Current Sponsoring Company Name (As of 08/01/2017)

07/24/2017 Fairway Independent Mortgage Corporation 07/03/2017 J.G. Wentworth Home Lending, LLC 07/07/2017 JRDB, Inc. 07/07/2017 Homeside Financial, LLC 07/05/2017 Mortgage Research Center, LLC 07/20/2017 Quicken Loans Inc. 07/12/2017 LendingHome Funding Corporation 07/05/2017 HomeBridge Financial Services, Inc. 07/03/2017 Nationstar Mortgage LLC 07/06/2017 07/06/2017 Intercontinental Capital Group, Inc. 07/07/2017 R M K Financial Corp. 07/03/2017 J.G. Wentworth Home Lending, LLC 07/07/2017 Altisource Fulfillment Operations, Inc. 07/03/2017 Pulte Mortgage LLC 07/05/2017 Chou Team Realty, Inc. 07/07/2017 R M K Financial Corp. 07/05/2017 JRDB, Inc. 07/07/2017 Low VA Rates, LLC 07/03/2017 Lincoln Capital Advisors, LLC 07/03/2017 Lakeview Loan Servicing, LLC 07/03/2017 Finance of America Reverse LLC 07/05/2017 Quicken Loans Inc. 07/14/2017 Residential Mortgage Corp. 07/25/2017 Homeside Financial, LLC 07/03/2017 Nationstar Mortgage LLC 07/03/2017 NATIONS LENDING CORPORATION 07/07/2017 NATIONS LENDING CORPORATION 07/05/2017 Quicken Loans Inc. 07/05/2017 NATIONS LENDING CORPORATION 07/05/2017 Quicken Loans Inc. 07/03/2017 DHI MORTGAGE COMPANY, LTD. 07/10/2017 New Day Financial, LLC 07/05/2017 SoFI Lending Corp. 07/10/2017 New Day Financial, LLC 07/10/2017 New Day Financial, LLC 07/05/2017

MLO Appendix 5 of 14

GRMA# NMLS#

Entity Name

57223 57225 57228 57229 57230 57231 57232 57233 57234 57235 57236 57237 57238 57239 57241 57243 57244 57246 57247 57252 57253 57254 57255 57259 57262 57263 57264 57267 57268 57269 57271 57272 57274 57275 57277 57279 57280

1632423 1621580 1626886 43951 147083 1609160 400562 1603535 1617481 1627389 1627010 1632376 1474594 1614358 1604035 1615245 1427550 890038 1638165 1626988 1622444 1627000 1619481 1627435 1623172 1627033 1626418 1053786 400109 589353 1572471 1615744 1636986 1623861 1366595 1618741 1592306

Ryan Matthew Niswander Emanuel Panagiotis Pahoulis Emily Ann Binkley Kevin Louis Blaney Mark Dwane Blasko Jonathan Edward Carney Frederick John Koory Israel Rachard Lamprakes Hunter Alexander McElroy Mr. John Patrick-Donovan Miller Christopher Harold Palmer Alissa Marie Pazda Mark Edward Sarmiento Winifred Janet Snyder Ramy Taha Lynette Michelle Webb Floyd Greg Young Luis Alberto Delgado Jr Jennifer Amanda Frost Joshua Scott Lindsey Edward J Machado Paulina Noel Mclean David Richard Moore Duvonta Jauane Shakur Tadas Jonas Taraskevicius Elmer Jose Ugarte Benjamin Louis Williams Kyle Scott Alcorn Alan Robert Andrew George Arthur Blackmore Jr FRED D CLARK III Gabriel Brian Clymer Richard Keith Korte Jordan Christopher Lomax Jeffrey Daniel Miksta Kali Lurree Pavis Vincent Quaranta

License Status
Date

Current Sponsoring Company Name (As of 08/01/2017)

07/06/2017 iFreedom Direct Corporation 07/05/2017 NATIONS LENDING CORPORATION 07/05/2017 Quicken Loans Inc. 07/07/2017 Intercontinental Capital Group, Inc. 07/07/2017 Ditech Financial LLC 07/28/2017 Consumer Real Estate Finance Co. 07/06/2017 J.G. Wentworth Home Lending, LLC 07/05/2017 Quicken Loans Inc. 07/12/2017 Everett Financial, Inc. 07/13/2017 Quicken Loans Inc. 07/05/2017 Quicken Loans Inc. 07/05/2017 loanDepot.com, LLC 07/12/2017 ClearPath Lending 07/05/2017 PHH Mortgage Corporation 07/05/2017 Quicken Loans Inc. 07/05/2017 Quicken Loans Inc. 07/05/2017 Ditech Financial LLC 07/12/2017 Intercontinental Capital Group, Inc. 07/10/2017 Breeze Funding Inc. 07/06/2017 Quicken Loans Inc. 07/05/2017 New Penn Financial, LLC 07/06/2017 Quicken Loans Inc. 07/06/2017 MiLend, Inc. 07/25/2017 Quicken Loans Inc. 07/06/2017 Homeside Financial, LLC 07/11/2017 Quicken Loans Inc. 07/06/2017 Mortgage Research Center, LLC 07/28/2017 Integrity First Financial Group, Inc. 07/13/2017 Options Mortgage Services LLC 07/05/2017 New Penn Financial, LLC 07/07/2017 Carrington Mortgage Services, LLC 07/07/2017 Homeside Financial, LLC 07/06/2017 Ruoff Mortgage Company, Inc. 07/07/2017 Freedom Mortgage Corporation 07/07/2017 V.I.P. Mortgage, Inc. 07/28/2017 Homestar Financial Corporation 07/20/2017 PHH Mortgage Corporation

MLO Appendix 6 of 14

GRMA# NMLS#

Entity Name

57281 57282 57283 57284 57286 57287 57288 57289 57291 57292 57293 57294 57295 57296 57298 57299 57300 57302 57303 57305 57307 57309 57310 57312 57313 57314 57315 57316 57317 57319 57320 57321 57322 57324 57325 57326 57327

1622927 81796 77194 1288964 213244 1627252 1638969 372095 1627044 1563350 1283828 624877 1637906 1603672 842563 113673 1638483 1638482 1622368 420777 1627023 1389663 1104957 1493951 1634039 1637224 1634045 1634040 1634046 1389149 1636540 1491905 1626971 1634087 1612973 1003376 934848

ROBIN ASHLEY ROGERS Anthony Shawan Russell Kevin Lerone Scott Mahdi Hussein Serhan Paul Richard Stabin Alexander Copeland Varney Carla D Williams Jane Ann Williams Anthony David An Wesley Paul Baker Mostafa Boulhanna Veronica Maria Chambliss Larry MCKINLEY HALES Ali Hussain Esperanza Rodriguez Michael Angelo Rodriguez Christopher Eric Schneider Michael Francis DiLucchio Jacob Edward Fitzgerald Steven C. Line Cynthia Dolores Rea Zachary Austin Thornburg Amanda Taylor Zmak Daniel Eugene Burke-Aguero Anthony Tomas Carbonaro IV Wendell Roger Chatham Trevor Ronald Mirek Alexander Dalton Tafaro Eduard Vasquez Chuck Bono Renee Lynn Brown Steven Nicholas Csanyi Alexander Fuchs Joseph Matthew Marcucci Andrew Stephen Massey Isaac Korac Quijano Esparza Sergio Sanchez

License Status
Date

Current Sponsoring Company Name (As of 08/01/2017)

07/07/2017 Freedom Mortgage Corporation 07/12/2017 Wyndham Capital Mortgage, Inc. 07/11/2017 New Penn Financial, LLC 07/07/2017 Quicken Loans Inc. 07/07/2017 Carrington Mortgage Services, LLC 07/25/2017 Quicken Loans Inc. 07/21/2017 Southeast Mortgage of Georgia, Inc. 07/26/2017 Homestar Financial Corporation 07/13/2017 Quicken Loans Inc. 07/10/2017 Wyndham Capital Mortgage, Inc. 07/06/2017 Guidance Residential, LLC 07/25/2017 Movement Mortgage, LLC 07/06/2017 Acopia, LLC 07/10/2017 Quicken Loans Inc. 07/07/2017 Taylor Morrison Home Funding, LLC 07/20/2017 Forthright Funding Corporation 07/21/2017 Nationstar Mortgage LLC 07/21/2017 Nationstar Mortgage LLC 07/12/2017 Freedom Mortgage Corporation 07/06/2017 First Mortgage Solutions, LLC 07/12/2017 Quicken Loans Inc. 07/10/2017 Wyndham Capital Mortgage, Inc. 07/07/2017 loanDepot.com, LLC 07/13/2017 Mortgage Research Center, LLC 07/13/2017 Freedom Mortgage Corporation 07/18/2017 Southeast Mortgage of Georgia, Inc. 07/24/2017 Freedom Mortgage Corporation 07/13/2017 Freedom Mortgage Corporation 07/13/2017 Freedom Mortgage Corporation 07/21/2017 Finance of America Mortgage LLC 07/11/2017 Mortgage Assurance, Inc. 07/21/2017 NATIONS LENDING CORPORATION 07/13/2017 Quicken Loans Inc. 07/13/2017 Freedom Mortgage Corporation 07/13/2017 Freedom Mortgage Corporation 07/13/2017 NATIONS LENDING CORPORATION 07/14/2017 Alterra Group, LLC

MLO Appendix 7 of 14

GRMA# NMLS#

Entity Name

57328 57329 57330 57331 57334 57335 57336 57338 57339 57340 57341 57342 57343 57344 57345 57346 57349 57350 57352 57353 57354 57355 57357 57358 57359 57361 57362 57363 57365 57367 57368 57370 57372 57374 57377 57378 57379

1634056 1371769 1634072 1626823 487830 1634057 1634083 1634080 1510271 1634041 1627211 1617427 86575 1522561 1617433 1627479 1616706 1636053 1609264 1614573 1610890 133206 898797 1602177 1575227 1617257 1616049 1162063 1637898 1615107 17887 1613751 1615286 1599551 1626425 386346 1626957

David Christopher Schmid Jeffrey Richard Sisselman Tyrell Rashad William Smith Brett Alexander Williams Jack Ray Chase Kai Victoria DuBrey Nathan Hayden English Tyler Philip Giarratana Mohamed Mohsen Ismail Sean Kennedy Lauren Michele Kent Elexis Milagro O'Hara Robert John Pitts Cory Edward Raines Michael David Schubel Jon Eren Soydinc Lauren Taylor Walker Kyle Rigby Ward Steven Scott Adams Sudhir Agarwal Stephen Mark Arnold James Andrew Atkins Jr. Frenchell Broussard James Theodore Brown Jr. Kyle Richard Brown Margaret Barron Denham Brendan Thomas Guy Khristine Callie Hartman Kendra Marie Knight Kyle Nicolas Parish Hunter Powers Paul Bartholomew Savage Sammi Christopher Zbair John Joseph Pyne Jr Abby Lynn Barron Ms. Mitchell Lance Gover Zachary James Hammond

License Status
Date

Current Sponsoring Company Name (As of 08/01/2017)

07/13/2017 Freedom Mortgage Corporation 07/12/2017 Caliber Home Loans, Inc. 07/13/2017 Freedom Mortgage Corporation 07/13/2017 Quicken Loans Inc. 07/27/2017 Embrace Home Loans, Inc. 07/24/2017 Freedom Mortgage Corporation 07/14/2017 Freedom Mortgage Corporation 07/14/2017 Freedom Mortgage Corporation 07/14/2017 Quicken Loans Inc. 07/24/2017 Freedom Mortgage Corporation 07/14/2017 Quicken Loans Inc. 07/14/2017 Ditech Financial LLC 07/10/2017 Fairway Independent Mortgage Corporation 07/20/2017 Freedom Mortgage Corporation 07/14/2017 Ditech Financial LLC 07/31/2017 R M K Financial Corp. 07/10/2017 Vanderbilt Mortgage and Finance, Inc. 07/11/2017 J.G. Wentworth Home Lending, LLC 07/25/2017 PRINCIPAL MORTGAGE GROUP, LLC 07/21/2017 Real Estate Financial Services LLC 07/20/2017 loanDepot.com, LLC 07/11/2017 Finance of America Mortgage LLC 07/21/2017 CalCon Mutual Mortgage LLC 07/21/2017 Paramount Residential Mortgage Group, Inc. 07/20/2017 MiLend, Inc. 07/20/2017 Loan Simple, Inc. 07/20/2017 MiLend, Inc. 07/20/2017 Fairway Independent Mortgage Corporation 07/21/2017 Finance of America Reverse LLC 07/21/2017 Quicken Loans Inc. 07/27/2017 Seterus, Inc. 07/20/2017 MiLend, Inc. 07/21/2017 Quicken Loans Inc. 07/21/2017 Intercoastal Mortgage Company 07/20/2017 07/21/2017 Carrington Mortgage Services, LLC 07/21/2017 Quicken Loans Inc.

MLO Appendix 8 of 14

GRMA# NMLS#

Entity Name

57381 57382 57383 57385 57387 57388 57391 57393 57394 57395 57396 57398 57400 57402 57404 57405 57408 57410 57411 57415 57419 57420 57421 57422 57429 57430 57438 57441 57442 57443 57444 57445 57446 57447 57451 57452 57453

1624573 1626813 1450545 1626815 75406 1632090 1015377 1640668 1637893 1579824 1409378 1624182 1603507 1065996 1019467 1604049 402187 1400577 1636038 1637972 322732 1618385 1637890 1636022 1627018 1515025 237303 1645541 1615180 1630503 642570 1637606 511413 1049924 1117756 1630650 1627169

Shannon Dunford Jones Michael Adam LaManna Tiffanye M Maddox-Ming Courtney Marie Moser Stephanie Ann Rosenberger Angel D'ann Watkins Marissa L Beck Belkis Yuliana Chevalier Eric Hugh Credle Jr. Taffie Jean Daniels Kelsey Lyn Gallett Sherrill Ann Harwood Nathaniel Michael Jensen Christopher Charles Knaub Lorene Anne Ross David Allen Thumser Beth Brandt Ginger Fay Brown Ben Adaman Coulibaly Nicholas Diamanti Jose Manuel Gomez Samantha Marie Green Eric Walker Hagan Rachel Ann Lloyd Samuel Ramirez Virginia Mitchel Rodriguez-Licea Brian Edward Bass William Henry Brown III Jeffrey Terrence Cairns Tyler Hale Crosbie Eileen Cecilia Donovan Curtis T Eggleston Sondra Michelle Ferrigno Tracie Lynn Mayo Amanda Antoin Thuwaini Matthew S. Wood Mardi Lynn Woods

License Status
Date

Current Sponsoring Company Name (As of 08/01/2017)

07/20/2017 MiLend, Inc. 07/21/2017 Quicken Loans Inc. 07/20/2017 Neighborhood Mortgage, Inc. 07/21/2017 Quicken Loans Inc. 07/21/2017 Homestar Financial Corporation 07/20/2017 MiLend, Inc. 07/21/2017 CalAtlantic Mortgage, Inc. 07/13/2017 New Penn Financial, LLC 07/25/2017 Finance of America Reverse LLC 07/20/2017 Alterra Group, LLC 07/24/2017 Quicken Loans Inc. 07/28/2017 HomeBridge Financial Services, Inc. 07/21/2017 Quicken Loans Inc. 07/24/2017 Quicken Loans Inc. 07/21/2017 Ditech Financial LLC 07/24/2017 Quicken Loans Inc. 07/21/2017 Fairway Independent Mortgage Corporation 07/20/2017 American Advisors Group 07/24/2017 J.G. Wentworth Home Lending, LLC 07/28/2017 New Penn Financial, LLC 07/24/2017 Nationstar Mortgage LLC 07/24/2017 Lowrie, Parish Dean 07/21/2017 Finance of America Reverse LLC 07/24/2017 J.G. Wentworth Home Lending, LLC 07/24/2017 Quicken Loans Inc. 07/28/2017 Pacific Union Financial, LLC 07/28/2017 Live Well Financial, Inc. 07/21/2017 American Advisors Group 07/25/2017 Quicken Loans Inc. 07/24/2017 SoFI Lending Corp. 07/25/2017 JRDB, Inc. 07/21/2017 Homestar Financial Corporation 07/24/2017 American Internet Mortgage, Inc. 07/25/2017 JRDB, Inc. 07/25/2017 Quicken Loans Inc. 07/26/2017 First Commonwealth Mortgage, Corp. 07/24/2017 Quicken Loans Inc.

MLO Appendix 9 of 14

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 08/01/2017)

57456 57457 57459 57460 57461 57463 57464 57465 57467 57468 57470 57473 57477 57478 57480 57482 57484 57486 57487 57491 57493 57497 57498 57500 57501 57502 57503 57504 57505 57506 57507 57508 57509 57512 57515 57516 57519

1247479 1468095 1627139 1621148 1626913 1632265 1619089 1612321 1627005 1635824 201276 1418473 1514859 1626821 1552759 1606860 1615000 1523806 1365394 1466150 1626818 1635636 1296006 1626841 1626824 1640930 1634442 1547461 1626979 1626792 1627185 1552791 1626993 1603928 1631871 1645791 1229997

Jeremy Bryant Beasley

07/25/2017 Quicken Loans Inc.

Brenton Keahi Ahching Beirne

07/26/2017 Freedom Mortgage Corporation

David Dominick Cuda

07/25/2017 Quicken Loans Inc.

Johnathan Henry Dobson

07/25/2017

Franklin Lee Fortuna Jr

07/26/2017 Quicken Loans Inc.

Jimmy Han Kim

07/24/2017 PennyMac Loan Services, LLC

Charles Bradbury Lapp Jr.

07/25/2017 Meridian Capital Resources, Inc.

Yajaira Carolina Lugo

07/24/2017 MiLend, Inc.

Loren Van Murphy

07/26/2017 Quicken Loans Inc.

Clairissa Annell Pequignot

07/24/2017 Southeast Mortgage of Georgia, Inc.

Scott Bradley Sharp

07/28/2017 Atlantic Bay Mortgage Group, L.L.C.

Samuel Carl Syburg

07/26/2017 Quicken Loans Inc.

Alia Wahid

07/31/2017 R M K Financial Corp.

Angelica Breanna White

07/25/2017 Quicken Loans Inc.

Jacob Lee Akers

07/26/2017 Quicken Loans Inc.

Lamont Cooke

07/21/2017 Alterra Group, LLC

Hussein Mahmoud Elzein

07/26/2017 Quicken Loans Inc.

Jeffery George Jaboro

07/26/2017 Quicken Loans Inc.

Lindsay Wise Killebrew

07/25/2017 Fairway Independent Mortgage Corporation

Miguel Angel Ortiz Sepulveda

07/25/2017 Carrington Mortgage Services, LLC

Kyle Andrew Pluta

07/26/2017 Quicken Loans Inc.

Jose Alfredo Tollinchi

07/26/2017 Freedom Mortgage Corporation

Justin Peter Vacca

07/26/2017 Quicken Loans Inc.

Klajdi Bejkolli

07/27/2017 Quicken Loans Inc.

Christian Alexander Belan

07/27/2017 Quicken Loans Inc.

Marshall Neil Brooks Jr

07/26/2017 SWBC Mortgage Corporation

David Paul Conway

07/26/2017 RoundPoint Mortgage Servicing Corporation

Amanda Renee Frydrych

07/26/2017 Homestar Financial Corporation

Bradley Joseph Glaab

07/27/2017 Quicken Loans Inc.

Kieran Patrick Grace

07/27/2017 Quicken Loans Inc.

Mical Raquee Holt

07/27/2017 Quicken Loans Inc.

Justin Sang Min Im

07/27/2017 Quicken Loans Inc.

Carlos Ramon Maldonado-Gomez 07/27/2017 Quicken Loans Inc.

Andrew James McCoy

07/27/2017 Quicken Loans Inc.

Jeffery Scott Smith Jr.

07/28/2017 MiLend, Inc.

Connor Steele

07/26/2017 MiLend, Inc.

Anthony Michael Trombley

07/27/2017 Quicken Loans Inc.

MLO Appendix 10 of 14

GRMA# NMLS#

Entity Name

57520 57524 57526 57528 57529 57530 57531 57532 57533 57534 57536 57537 57538 57539 57541 57542 57544 57545 57546 57549 57550 57551 57552 57553 57554 57555 57556 57557 57558 57562 57563 57568 57570 57571 57572 57575 57576

504937 1510011 1641268 1623539 1571247 1618644 1590039 1639468 286663 1575533 887900 1638762 728832 1638670 1616963 396987 1615230 1645952 1312441 1643007 1638490 1638537 702856 375543 1598650 1478311 820272 1643011 1639151 1638485 1584802 1280330 1626264 1632534 1533866 1638494 1626270

Otto E Vides Mitchell James Baenziger Tanner Vinton Bowring Douglas Raymond Dodridge Shawn Christopher Kent Richard William McWhorter Lisa B Morgan Matthew Aaron Oetting Amber Dawn Oplinger Sean Amir Parsipour John Sausa Jr. David Charles Schumaker Bradley Clay Self Ryan Lawrence Serviolo Connor Alexander Stephan Jeremy Thomas Strickland Louis Edward Walters Jonathan David Washburn Andrew David Weber Eva Taylor Brooks Justin Watson Byrd Briana Nicole Conkle Erik Michael Engebretson Kelly Anastasia Feeley Gregory Jordan Johnson Beth Anne Lawless Debra Joanna McCarthy Andrew Michael Myers Kimberly June Stading Jonathan Blake Binko Mark Stephen Czebiniak Danielle Marie Harmon Timothy Allen Johnson Daniel Frederick Kohls Daniel Omar Mendoza Stephen Jeffrey Schuh Cody Cameron Shea

License Status
Date

Current Sponsoring Company Name (As of 08/01/2017)

07/26/2017 CalAtlantic Mortgage, Inc. 07/27/2017 Quicken Loans Inc. 07/27/2017 Quicken Loans Inc. 07/31/2017 Homeside Financial, LLC 07/28/2017 Nationstar Mortgage LLC 07/21/2017 On Q Financial, Inc. 07/26/2017 America's First Mortgage Lending Co 07/27/2017 Quicken Loans Inc. 07/28/2017 Moria Development, Inc. 07/28/2017 NATIONS LENDING CORPORATION 07/27/2017 Carrington Mortgage Services, LLC 07/27/2017 Quicken Loans Inc. 07/27/2017 Paramount Equity Mortgage, LLC 07/27/2017 Quicken Loans Inc. 07/31/2017 Homeside Financial, LLC 07/26/2017 Fairway Independent Mortgage Corporation 07/27/2017 Quicken Loans Inc. 07/28/2017 NATIONS LENDING CORPORATION 07/27/2017 Quicken Loans Inc. 07/28/2017 Finance of America Reverse LLC 07/28/2017 Mortgage Research Center, LLC 07/31/2017 Mortgage Research Center, LLC 07/28/2017 Fairway Independent Mortgage Corporation 07/28/2017 New Penn Financial, LLC 07/28/2017 Seterus, Inc. 07/31/2017 Freedom Mortgage Corporation 07/31/2017 Mortgage Lenders of America, LLC 07/28/2017 Finance of America Reverse LLC 07/31/2017 Mortgage Research Center, LLC 07/28/2017 Nationstar Mortgage LLC 07/31/2017 Alliance Financial Resources, LLC 07/28/2017 iFreedom Direct Corporation 07/31/2017 Total Mortgage Services, LLC 07/31/2017 Stearns Lending, LLC 07/28/2017 iFreedom Direct Corporation 07/31/2017 Mortgage Research Center, LLC 07/31/2017 Total Mortgage Services, LLC

MLO Appendix 11 of 14

GRMA# NMLS#

Entity Name

Denied

52561 56039

1422966 1497343

Rayshawn Conwell Michael Aaron Epps

License Status
Date
07/06/2017 07/19/2017

Current Sponsoring Company Name (As of 08/01/2017)
2

MLO Appendix 12 of 14

GRMA# NMLS#

Entity Name

Terminated - Surrendered/Cancelled

26218 27062 28648 31388 31990 32149 32914 33105 36436 37651 38584 39480 39627 41917 42136 42864 43153 43177 43332 44658 44782 45968 46898 47651 48255 48753 49156 50089 50528 50938 51499 51841 51859 52313 52599

192935 172864 149435 297995 109179 7990 28194 774651 275067 197357 57626 186773 958251 234298 866325 1201052 802743 496416 4420 999121 1229312 1308165 1362249 1406046 1419160 1419737 1430667 1365200 1471290 1417790 1472907 1379633 1494681 1510140 431705

Timothy James Borsa Cynthia Barker John Richard B Massey Jason Scott Eichmiller Kristy Darlene Lindley George Gregory Caballero John Albert Alberici Kevin Patrick Corrigan John Edward Neal II Richard Scott Gillen Dorsey Gordon Tague III Fletcher B Brinson Jr. Aaron Gale Wilhelm Avo Avedissian Dustin Michael Gouner Alexander Diedrich Stubing Dillon Aether Willard Patterson Daniel Christopher Hasekamp Joseph Ira Traub Alysia Kay Pagano Bridget Kathleen McNulty William John Oster IV John Anderson Kirby Mathew Ross Cunningham Philomela Gan Wendie Murdzak Mudd WEI CHERNG CHIEN James Val Summers Susan Moore Reedy Von L Woodyard Raphael Carlos Sanders Evan Alec Winfrey Reginald Herbert Johnson Jr Bradley Stuart Rumery Scott F Cha-Choe

License Status
Date
07/25/2017 07/18/2017 07/21/2017 07/24/2017 07/14/2017 07/20/2017 07/12/2017 07/13/2017 07/24/2017 07/20/2017 07/27/2017 07/27/2017 07/31/2017 07/25/2017 07/20/2017 07/20/2017 07/26/2017 07/24/2017 07/25/2017 07/20/2017 07/13/2017 07/14/2017 07/12/2017 07/25/2017 07/25/2017 07/20/2017 07/11/2017 07/21/2017 07/25/2017 07/28/2017 07/06/2017 07/07/2017 07/03/2017 07/26/2017 07/20/2017

Current Sponsoring Company Name (As of 08/01/2017)
42
MLO Appendix 13 of 14

GRMA# NMLS#

Entity Name

53081 54655 54861 54901 55001 55293 55991

1369420 1525242 1557760 1207617 1562478 334544 1135788

Caroline B Christian Damingo Lynn McNack Tyler Brison Jennifer M. Smith Othniel Richards Janet Carole Labriola James Francis Moore

License Status
Date
07/21/2017 07/28/2017 07/10/2017 07/26/2017 07/12/2017 07/25/2017 07/21/2017

Current Sponsoring Company Name (As of 08/01/2017)

MLO Appendix 14 of 14

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

State

Approved
31129 376205

Coast2Coast Mortgage, LLC

45603 53311 55585
55751 55791 55970

1312202 329152 1165808
1599456 1598647 1586442

Richards Mortgage Servicing Inc
Springboard CDFI HOME MORTGAGE ALLIANCE CORPORATION (HMAC) Mortgage Bankers of America
Guaranteed Rate Affinity, LLC
My Loan Is Your Loan LLC

56013 56389
56448

174912 3915
1622869

MDE Home Loans, LLC
Atlantic Mortgage & Finance Corporation
MetaSouth Mortgage, LLC

56469 1564664 iReverse Home Loans, Corporation

56484 377766 Angela S. Crawford

56535 56536

1583052 1625468

Athene Annuity and Life Company OPTIMO LENDING, LLC

56548 56563 56564 56574

1617775 56323 1469915 1623899

Houzzle Financial, Inc Intercoastal Mortgage Company loanwise financial LLC Scott Curry

21

07/17/2017 GA Mortgage Broker/Processor

Jacksonville

FL

License/Registration

07/03/2017 GA Mortgage Lender License/Registration Carrollton

GA

07/19/2017 GA Mortgage Lender License/Registration Riverside

CA

07/03/2017 GA Mortgage Lender License/Registration SANTA ANA

CA

07/18/2017 GA Mortgage Lender License/Registration Foothill Ranch

CA

07/26/2017 GA Mortgage Lender License/Registration Chicago

IL

07/03/2017 GA Mortgage Broker/Processor

Addison

TX

License/Registration

07/18/2017 GA Mortgage Lender License/Registration Tinton Falls

NJ

07/03/2017 GA Mortgage Broker/Processor

Narragansett

RI

License/Registration

07/03/2017 GA Mortgage Broker/Processor

Buena Vista

GA

License/Registration

07/27/2017 GA Mortgage Broker/Processor

Carlsbad

CA

License/Registration

07/03/2017 GA Mortgage Broker/Processor

Valdosta

GA

License/Registration

07/17/2017 GA Mortgage Lender License/Registration West Des Moines

IA

07/13/2017 GA Mortgage Broker/Processor

Smyrna

GA

License/Registration

07/03/2017 GA Mortgage Lender License/Registration Alpharetta

GA

07/07/2017 GA Mortgage Lender License/Registration Fairfax

VA

07/12/2017 GA Mortgage Lender License/Registration Maitland

FL

07/03/2017 GA Mortgage Broker/Processor

Cumming

GA

License/Registration

Mortgage Company Appendix 1 of 2

GRMA# NMLS# 56665 1582773

Company Name Christi Marsh

56776 57215

1016 167283

Inlanta Mortgage, Inc. LMB Mortgage Services, Inc.

Terminated - Surrendered/Cancelled

19658 3306

LowerMyBills, Inc.

Date 07/03/2017
07/07/2017 07/31/2017

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

City Valdosta
Pewaukee Playa Vista

07/31/2017 GA Mortgage Broker/Processor
License/Registration

Playa Vista

State GA WI CA
1
CA

Mortgage Company Appendix 2 of 2