Monthly mortgage summary, 2018 October

Georgia Department of Banking & Finance ~ Non-Depository Financial Institutions Division
Monthly Summary of Mortgage Activities for the Period Ending October 2018

Inside this Issue:
Mortgage Call 2 Report Reminder
Georgia Mortgage 2 Loan Originator License Application
**Jurisdiction Document Upload in
NMLS**
Georgia Renewal 3 Checklist
Clarification Verification of Lawful Presence
in the U.S. Affidavit
Fine Summary 3 Information
Electronic Surety 3 Bonds
Upcoming 2018 3 Holidays--DBF Offices Closed
Appendices:
Mortgage Company
Activity by License Status
Mortgage Loan
Originator Activity by License Status

2019 Mortgage License/Registration Renewal Timeline
The 2019 license renewal process has begun! Please refer to the September 2018 Monthly Mortgage Summary for more detailed information on streamlined mortgage renewals.

CE Deadline Renewal Period Begins

October 31 November 1

Renewal Period Ends December 1

Late Renewal Begins December 2

Late Renewal Ends

December 31

Expiration

January 1

MLOs
NMLS opens renewal functionality.
Last day to renew without being subject to a Late Renewal Fine.
Late Renewal Fines may be assessed.
NMLS closes renewal functionality. No renewal requests can be submitted after December 31.
Licensees and Registrants that failed to request renewal by December 31 are considered to be expired by operation of law.

Georgia License Renewal Fees

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

Mortgage Lender License/Registration

$900 annual renewal license fee

Mortgage Branch Approval Mortgage Loan Originator

n/a $100 annual renewal license fee

These fees must be paid electronically through NMLS upon submission of the license renewal request. Requests must be submitted by December 1, 2018, for a timely renewal.
Renewal requests submitted on or after December 2nd will be considered late and may be subject to an additional $300 (Company Licensees and Registrations) or $100 (MLO) late renewal fine that will be invoiced through NMLS. The above fees do not reflect NMLS processing fees.

Page 2

October 2018

Mortgage Call Report Reminder
This is a reminder that the Mortgage Call Report ("MCR") required by O.C.G.A. 7-1-1004.1 is due within 45 days of the end of every calendar quarter. Third quarter data (July 1 September 30, 2018) must be filed through the NMLSR by November 14, 2018.
A company that fails to file a quarterly MCR prior to the deadline will be assessed a fine and may subject their Georgia license to revocation. Failure to file a timely MCR will also delay the processing of your renewal application.
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

Georgia Mortgage Loan Originator License Application **Jurisdiction Document Upload in NMLS**
Earlier this year, the Department released new checklists on the NMLS Resource Center for the Georgia Mortgage Loan Originator License. In conjunction with the release of the new checklists, a new jurisdictional document titled GA Verification of Lawful Presence Affidavit & Consent Instructions and Form was released.
As indicated in the revised checklist, applicants should upload the 2-page form, excluding instructions and privacy rights, in NMLS under the Document Type Legal Name/Status Documentation in the Document Uploads section.
We are continuing to see instances where applicants are uploading the jurisdiction document incorrectly under Document Type--Verification of Experience. Applicants should be aware that the Verification of Experience Document Type is not one that the Department receives notification for since it is not a Georgia-required Document Type. Documents uploaded to the wrong Document Type in NMLS may result in the Department not being notified when the required jurisdiction document is received in NMLS.
Please visit the NMLS Resource Center for our most current checklists and jurisdictional forms. When making any change to your NMLS record, please consult the appropriate Amendment checklist.
Documents Uploaded Prior to License Request
The Department has recently observed that some applicants are uploading their jurisdiction document in NMLS prior to submitting their MLO license request to Georgia.
Please note that this practice may result in the Department not being notified that the document has been uploaded, which may result in a license item/deficiency being placed in NMLS or may delay the processing of the application.

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

October 2018

Page 3

Georgia Renewal Checklist Clarification - Verification of Lawful Presence in the U.S. Affidavit
It has come to the Department's attention that some licensees are submitting Verification of Lawful Presence in the U.S. Affidavits even though they are not required to do so as part of the 2019 renewal process.
As indicated in the Department's 2019 Renewal Checklist, a license item has been placed in NMLS on the Mortgage Loan Originator's license record, or on the company's license record in the case of a Mortgage company license, if completion and submission of a Verification of Lawful Presence Affidavit Reverify form is required.
Unless there is a license item titled Renewal Affidavit on the licensee's record, no affidavit should be submitted as part of the renewal process.

Fine Summary Information

FINE REASON
Advertising Background Checks Books & Records Change in Management Doing Business w/Unlicensed Entity Failure to Perform Background Check Failure to Report Violations/Discharges GRMA Fees Paid Late Unapproved Branch

COUNT
6 10
2 1 1 2 1 1 1 TOTAL 25

ELECTRONIC SURETY BONDS (ESB)
This is a reminder to all existing licensees who have an ESB in NMLS that all changes to the bond MUST be made using the ESB functionality in NMLS. This includes notices of cancellation, riders, new bonds delivered, etc.
If the Department receives a paper bond cancellation notice but the ESB is still effective in NMLS, the Department will consider the licensee's bond coverage as still in effect up and until such time as a Notice of Bond Cancellation is received through NMLS.

UPCOMING 2018 HOLIDAYS -- DBF OFFICES CLOSED
This is a reminder that the Department will be closed on Thursday, November 22nd for Thanksgiving Day, and Friday, November 23rd.

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

October 2018
The Department is the state agency that regulates and examines Georgia statechartered banks, state-chartered credit unions, and state-chartered trust companies. The Department also has responsibility for the supervision, regulation, and examination of Merchant Acquirer Limited Purpose Banks (MALPBs) chartered in Georgia.
In addition, the Department has regulatory and/or licensing authority over mortgage brokers, lenders, processors, mortgage loan originators, check cashers, sellersissuers of payment instruments, money transmitters, international banking organizations, and bank holding companies conducting business in Georgia.
Our Mission is to promote safe, sound, competitive financial services in Georgia through innovative, responsive regulation and supervision.
Our Vision is to be a willing and able partner with our regulated entities in order to support vibrant economic growth and prosperity in Georgia.

Subscribe to this Publication
This monthly publication highlights topics and activities pertaining to the Department's regulation of state-licensed or registered mortgage brokers, lenders and loan originators. Notification is delivered to interested parties via e-mail. Licensee primary contacts are automatically subscribed to receive Department publications appropriate to their particular industry.
If you would like to be added to our distribution list, please go to our homepage (dbf.georgia.gov) and look for the Stay Connected e-mail subscription box. This will take you to our new subscription service provided by GovDelivery (also known as Granicus). Notifications regarding subscriptions will originate from Department of Banking and Finance GADBF@public.govdelivery.com.

MORTGAGE COMPANY APPENDIX

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

Definition
The entity has an Approved license.
The entity applied for a license and the reques t was Denied.
The entity's licens e was Revoked and the entity is no longer authorized to conduct business. The entity failed to renew or a bond cancellation went into effect. Alternatively, this license status is also used for MLOs that were s uspended by adm inistrative action for failing to meet 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 reques ted a s urrender/cancelation of their license and the regulator has granted this surrender/ cancelation request.

MORTGAGE COMPANY ACTIVITY BY CURRENT LICENSE STATUS

GRMA# NMLS#

Company Name

Date

License Name

City

Approved
61978 643114 62463 1491401

Atlantic Coast Mortgage, LLC Lendello LLC

63157 63301 63439

125182 138075 1777669

Platinum Mortgage Inc. KWIK MORTGAGE CORPORATION The MoeJoe Group, LLC

63511 63514 63608

37405 1339418 1779889

Hunt Mortgage Corporation OneMain Financial Group, LLC Residential Funding Consultants, LLC

63845 1782449 Mortgage Star Lending, LLC

Terminated - Surrendered/Cancelled

20342 3147

Allen Mortgage, LLC

24172 203192 Kevin Daniel Little

39107 45095 45423

1078748 129777 1212765

LongVue Mortgage Capital, Inc. Integrity First Financial Group, Inc. Responsible Life, Inc.

45618 1284800 Helenbrook, Scott

47382 1078751 Express Lending Group, LLC

47887 1301039 Ellington Financial REIT Lending Corp.

10/15/2018 10/03/2018 10/02/2018 10/02/2018 10/02/2018 10/03/2018 10/02/2018 10/01/2018
10/02/2018

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

Fairfax Fayetteville Staten Island Parsippany Marietta Lancaster Baltimore Marietta
Gainesville

10/26/2018 10/01/2018 10/25/2018 10/30/2018 10/31/2018 10/30/2018 10/23/2018 10/30/2018

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

Colorado City Loganville Newport Beach San Diego Bokeelia Marietta Orem Old Greenwich

State
9
VA NC NY NJ GA NY MD GA GA
8
AZ GA CA CA FL GA UT CT

Mortgage Company Appendix 1 of 1

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

25745 28011 28127 28811 29816 33032 36921 37456 38060 39955 40136 41739 44232 45058 48479 48517 50161 56978 62003 62969 62970 63040 63305

206230 21386 22942 279576 320890 266012 902628 461900 270006 1053864 1035200 657452 11653 256592 1226387 1365517 1461248 1467825 193248 1667952 1752466 14137 1751864

Paula Marie Samples Timothy Scott Munsell Jason B Zulauf Cherl Ann Greene Nicholas Adam Williamson Christopher Allan Channell Seth Poles Leon Elliott Bailey Jeffrey Porter Andrew Jessee Buckner Timothy Michael Wolven Justin L Harvey Nishith Rantideo Parikh Nicholas Joseph Roussel Ryan Russell Nolin Sho Yoshimura Daniel Lee McAteer Alan Blake Anderson Jonathan S Coy Vance Rogers Joaquin Louis Thompson Sr Anthony Salvatore Focca III Ryan Matthew Calo

License Status
Date

Current Sponsoring Company Name (As of 10/31/2018)

136

10/02/2018 North Georgia Lending, Inc. 10/09/2018 Specialized Loan Servicing LLC 10/03/2018 loanDepot.com, LLC 10/01/2018 LoanUnited.com, LLC 10/01/2018 LoanUnited.com, LLC 10/09/2018 Draper and Kramer Mortgage Corp. 10/11/2018 Quicken Loans Inc. 10/09/2018 Fairway Independent Mortgage Corporation 10/09/2018 Impac Mortgage Corp. 10/10/2018 LoanUnited.com, LLC 10/03/2018 LoanUnited.com, LLC 10/01/2018 Movement Mortgage, LLC 10/09/2018 KWIK MORTGAGE CORPORATION 10/09/2018 R M K Financial Corp. 10/01/2018 Movement Mortgage, LLC 10/05/2018 Nationstar Mortgage LLC 10/11/2018 Cardinal Financial Company, Limited Partnership 10/03/2018 loanDepot.com, LLC 10/15/2018 Atlantic Coast Mortgage, LLC 10/09/2018 American Financing Corporation 10/02/2018 Platinum Mortgage Inc. 10/02/2018 Platinum Mortgage Inc. 10/04/2018 Quicken Loans Inc.

MLO Appendix 1 of 8

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 10/31/2018)

63348 63433 63451 63485 63621 63703 63743 63745 63860 63903 63945 63966 63969 63970 63973 63974 63979 63980 63981 63982 63983 63986 63988 63990 63991 63995 63996 63997 63998 64000 64001 64003 64005 64006 64008 64010 64013

1763775 1756177 544508 216192 1746790 178921 1651164 1762093 1373761 1059291 1747881 728780 1023171 1191908 1785534 1573882 1770942 1778065 1763203 142031 1682381 1785421 1762572 1783679 1783443 142448 136062 1784994 1766788 1779164 23392 1779154 1783877 1468210 1772848 1753581 1717095

Nathan Evan Hermanson

10/05/2018 Mortgage Lenders of America, L.L.C.

Christian John Onofrio Mr.

10/10/2018 Freedom Mortgage Corporation

Thomas K Heyer

10/02/2018 The MoeJoe Group, LLC

Charles Davis Land Jr

10/03/2018 Prosperity Home Mortgage, LLC

Roland Samuel Collymore

10/01/2018 Direct Mortgage Investors, Inc.

Amy Gwen Broome Mrs.

10/05/2018 Sierra Pacific Mortgage Company, Inc.

Joseph Cornelio Escamilla

10/01/2018 Intercontinental Capital Group, Inc.

Thomas Frank Galarza

10/09/2018 Intercontinental Capital Group, Inc.

Brian Brandon Pugh

10/10/2018 Titan Mutual Lending Inc.

Adrian R Reyes

10/03/2018 Paramount Residential Mortgage Group, Inc.

Marvin A Hernandez

10/12/2018 Homeward Residential, Inc.

Robert Douglas Alford

10/09/2018 LoanUnited.com, LLC

Saviz Hatam

10/01/2018 PennyMac Loan Services, LLC

Derick James Henderson

10/01/2018 Nationstar Mortgage LLC

Jerry Keith Queen

10/01/2018 Homestar Financial Corporation

Martha Gabriela Rodriguez-Lander 10/02/2018 Homestar Financial Corporation

Arlem Lisseth Bran Serrano

10/09/2018 Mortgage Research Center, LLC

Naji Jair Darling

10/02/2018 Freedom Mortgage Corporation

Chelsea Nekole Densmore

10/02/2018 MiLend, Inc.

Michele DeRitis

10/02/2018 Planet Home Lending, LLC

Nicholas Anthony Groetken

10/03/2018 PennyMac Loan Services, LLC

Heather Lynne Ottinger

10/02/2018 Mortgage Research Center, LLC

Monique Pour

10/02/2018 Quicken Loans Inc.

Evan Sandra Whaley

10/02/2018 Mortgage Research Center, LLC

Julie Danielle Worley

10/02/2018 Mortgage Research Center, LLC

Joshua Michael Brown

10/03/2018 Amerisave Mortgage Corporation

Erez Cohen

10/03/2018 Liberty Mortgage Lending, Inc.

Melanie Blake Gilmore

10/03/2018 Mortgage Research Center, LLC

Neil Robert Hansen

10/03/2018 Mortgage Research Center, LLC

Dennis Lugo

10/03/2018 Mortgage Research Center, LLC

Rebecca Denise Mathews

10/03/2018 Amerisave Mortgage Corporation

Allyson Druann Metz

10/03/2018 Mortgage Research Center, LLC

Sara Page Price

10/03/2018 Mortgage Research Center, LLC

Brian Christopher Rabenko

10/03/2018 LoanUnited.com, LLC

Kaylie Elizabeth Smith

10/03/2018 Mortgage Research Center, LLC

Kellen Rainier Zanone

10/03/2018 Homestar Financial Corporation

Aaron Benton

10/09/2018 Mortgage Network, Inc.

MLO Appendix 2 of 8

GRMA# NMLS#

Entity Name

64015 64016 64019 64020 64021 64023 64024 64026 64028 64032 64033 64034 64035 64037 64043 64044 64045 64046 64047 64048 64049 64051 64052 64053 64054 64056 64057 64058 64060 64061 64063 64064 64065 64066 64067 64068 64069

1383860 1781115 1762568 1779158 1708327 1720324 1418821 1755217 118218 58197 1719627 1783132 1785876 1783175 583512 438034 1614003 267694 1786399 1785844 1784977 355669 1776439 1069420 1292835 1540291 1112031 1757778 1526502 1590234 1785403 1784352 1733018 1762583 1785405 1068593 1504646

Marilyn Cervantes Briana Devine Christine Michelle Hardy Kerry Daniel Layman Dominick Joseph Lucisano Laura Elizabeth Rodriguez Matthew Victor Sarti Margaret Marie Stephens Robert Clint Webb Jr CARL BENJAMIN INGLE Syed Zaid Ahmed Rizvi Andrew David Skuzenski Eliane Elizabeth Smith Takisha Lenay Wood Tonya Marie Acree George L Bolter Gentry Allen Brown Gary Owen Cosper Sr Brandon Radley Criss MICAIAH CAMDEN CSER Edward Espinoza Ramy Safwat Habashi Nickolas Steven Jarman JOSIE Serena JOHNSON Allison Ann Johnston Erin Joy King Luis Felipe Lopez Keith Rodney Matten Jr. Abraham Mor Mahmoud Hussein Nasser Savannah Kay Nieser Preston Daniel Plumlee Jacob David Rankins Silas Roy Rettew Sebastian Robin Stalker Justin Ward Taylor Brandon Gia-Bao Tran

License Status
Date

Current Sponsoring Company Name (As of 10/31/2018)

10/04/2018 Eagle Home Mortgage, LLC 10/05/2018 United Mutual Funding Corp 10/04/2018 Quicken Loans Inc. 10/04/2018 Mortgage Research Center, LLC 10/04/2018 Quicken Loans Inc. 10/04/2018 Quicken Loans Inc. 10/04/2018 Quicken Loans Inc. 10/09/2018 LendUS, LLC 10/04/2018 Homestar Financial Corporation 10/05/2018 Homestar Financial Corporation 10/05/2018 Quicken Loans Inc. 10/05/2018 Quicken Loans Inc. 10/01/2018 Coastal Mortgage Company 10/09/2018 Southeast Mortgage of Georgia, Inc. 10/10/2018 Atlantic Bay Mortgage Group, L.L.C. 10/03/2018 Cardinal Financial Company, Limited Partnership 10/03/2018 Cardinal Financial Company, Limited Partnership 10/04/2018 Geneva Financial, LLC 10/03/2018 loanDepot.com, LLC 10/03/2018 loanDepot.com, LLC 10/05/2018 loanDepot.com, LLC 10/03/2018 loanDepot.com, LLC 10/03/2018 loanDepot.com, LLC 10/12/2018 PMF,INC 10/05/2018 Success Mortgage Partners, Inc. 10/04/2018 Atlantic Bay Mortgage Group, L.L.C. 10/10/2018 Homeward Residential, Inc. 10/03/2018 loanDepot.com, LLC 10/03/2018 loanDepot.com, LLC 10/10/2018 Quicken Loans Inc. 10/04/2018 loanDepot.com, LLC 10/03/2018 loanDepot.com, LLC 10/03/2018 loanDepot.com, LLC 10/10/2018 Quicken Loans Inc. 10/03/2018 loanDepot.com, LLC 10/10/2018 Ocwen Loan Servicing, LLC 10/03/2018 loanDepot.com, LLC

MLO Appendix 3 of 8

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 10/31/2018)

64070 64071 64074 64075 64078 64079 64080 64081 64083 64085 64087 64092 64093 64094 64097 64098 64099 64100 64101 64103 64116 64119 64125 64127 64132 64149 64150 64156 64160 64161 64167 64169 64183 64196 64223 64230 64237

847098 1770245 235777 1763013 1766877 1766832 1337277 1594219 901724 959494 1779943 1720409 1703340 1738358 1775301 1782958 1660957 1720202 1699005 1783402 1793481 1683606 1776068 1111319 1542039 1490790 1783947 1758201 1786111 1589519 1637490 656904 1760586 1586716 1389406 224982 787394

Uyen Tran Teondra Cherie Windom Jerrid Ernest Amsden CANDICE MACKENZIE BULLAR John Edward Forish Heinrich Maurice Hilger II Danilo Ante Kijanovic Roger Lee Little Jr Jill Tricia Monaco Andrew Nepaul Kelly Elizabeth Pannullo Antonio Bava Valenti Kristen Alexis Watson Virginia Onyx Wood Marsha Lynn Darris Michael Donald Hamway Dorian Marshall Henderson Curtis David Hofmann Nicholas Andrew Kane Adam AbdulKarim Rababeh Darren Ronald Griffin Mireya Gutierrez Rachel Suzanne Lashway KaTesha Owens Alison Rose Robertson Matthew Richard Dakin Robert George Fabian Daniel James Mikes Sod Erdene Sod Erdem David Raymond Verrot Michael Anthony Jones Gilbert Arthur Luera Gino Stephan Fantozzi Lisa Michele McClanahan Gerry Rae Hill Lesch LIA RAE MOATS James Michael Piccione II

10/03/2018 loanDepot.com, LLC 10/03/2018 loanDepot.com, LLC 10/04/2018 Ruoff Mortgage Company, Inc. 10/04/2018 Residential Mortgage Corp. 10/04/2018 Ruoff Mortgage Company, Inc. 10/04/2018 Ruoff Mortgage Company, Inc. 10/11/2018 Amerisave Mortgage Corporation 10/11/2018 Amerisave Mortgage Corporation 10/11/2018 loanDepot.com, LLC 10/11/2018 Homeward Residential, Inc. 10/11/2018 Mortgage Research Center, LLC 10/11/2018 Quicken Loans Inc. 10/04/2018 Sierra Pacific Mortgage Company, Inc. 10/11/2018 1st Franklin Financial Corporation 10/09/2018 Intercoastal Mortgage Company 10/12/2018 Quicken Loans Inc. 10/12/2018 Mortgage Research Center, LLC 10/12/2018 Quicken Loans Inc. 10/12/2018 Quicken Loans Inc. 10/12/2018 Quicken Loans Inc. 10/10/2018 First Georgia Home Mortgage, Inc. 10/05/2018 loanDepot.com, LLC 10/05/2018 New Penn Financial, LLC 10/05/2018 New Penn Financial, LLC 10/09/2018 New Penn Financial, LLC 10/10/2018 21st Mortgage Corporation 10/10/2018 loanDepot.com, LLC 10/10/2018 loanDepot.com, LLC 10/10/2018 loanDepot.com, LLC 10/10/2018 loanDepot.com, LLC 10/10/2018 Moria Development, Inc. 10/10/2018 loanDepot.com, LLC 10/10/2018 Union Home Mortgage Corp. 10/10/2018 Nationstar Mortgage LLC 10/11/2018 SWBC Mortgage Corporation 10/11/2018 Homeowners Financial Group USA, LLC 10/11/2018 loanDepot.com, LLC

MLO Appendix 4 of 8

GRMA# NMLS#

Entity Name

64261 1700801 64299 455474
Denied

Brandon Brown Williams Michele Hipps Wentworth

50861 1222469 Guillermo Ley 61871 1214838 Kevin Giles McKinney
Terminated - Expired

54552 1559370 Valarie Harris

License Status
Date

Current Sponsoring Company Name (As of 10/31/2018)

10/12/2018 PennyMac Loan Services, LLC

10/26/2018 Prosperity Home Mortgage, LLC

2

10/09/2018 10/09/2018
1

10/18/2018

MLO Appendix 5 of 8

GRMA# NMLS#

Entity Name

Terminated - Surrendered/Cancelled

24514 24710 25733 26330 26909 26978 27008 27923 28166 28525 28819 29432 32168 34008 36643 36814 38236 38409 38670 39085 41492 41515 41679 42274 42640 42700 43841 44342 44588 44695 44838 45262 45544 47045 47104

166528 224017 216585 168784 267461 149040 110409 31725 27581 21428 32095 231607 391310 251675 168264 1011830 171909 337240 1050389 976773 1087358 382752 339691 1177914 284136 1163353 180067 1177936 1177972 1159846 1247832 1281964 1230865 1369495 1018952

Terry McLeroy Justin Peter Frady Joseph Pasquale Adsit Patricia J Battle Mrs David John O'Donnell Marchelle Compton Butler Matthew Lawrence Derby Kevin Michael Boss David Michael Logusz Michael David McClure Stephen Angelo Balone Kenneth Reagan Gregory Phillip Silvia Ronald Durald Garrett Jeffrey Phillip Register Bekim Merdita Louis Bones Esa Joshua Stratford Brown Robert Douglas Jay Helmut Douglas Benavides Caryn Marie Rogers Nicholas Anthony Hallas Joshua Michael Marion Devin Nicole Wallis Scott Helenbrook Scott Edward Cullen Theral Ray Timpson Darick Karl Hensel Ryan Elliott McCallister Kelly Ann Furguson Ryan David Hudie Matthew Milton Bretz Gustavo Daniel Branda Andrew Bartlett Bryan VICTORIA KOST

License Status
Date
10/11/2018 10/18/2018 10/16/2018 10/26/2018 10/30/2018 10/01/2018 10/24/2018 10/19/2018 10/30/2018 10/03/2018 10/19/2018 10/03/2018 10/16/2018 10/18/2018 10/31/2018 10/30/2018 10/26/2018 10/09/2018 10/09/2018 10/26/2018 10/03/2018 10/22/2018 10/19/2018 10/26/2018 10/30/2018 10/02/2018 10/30/2018 10/18/2018 10/19/2018 10/18/2018 10/30/2018 10/16/2018 10/29/2018 10/22/2018 10/30/2018

Current Sponsoring Company Name (As of 10/31/2018)
93
MLO Appendix 6 of 8

GRMA# NMLS#

Entity Name

47336 47423 47768 48068 48440 49190 49329 49552 49737 50152 50527 50822 50823 51739 52138 52232 52287 52570 53902 54284 54597 54618 55103 55196 55283 55562 55605 55726 55947 55987 56259 56550 56678 56710 57011 57203 57655

155268 1387559 1387738 1399396 1422216 274532 1333694 1080694 1262815 1464195 1441328 1409501 1375754 307683 763860 1501443 928037 1248589 387725 207439 1566776 1566653 1561891 1510907 1578238 204766 1598169 1596557 1578634 368641 1464861 1529856 78668 1611967 1622198 1613276 1638598

Jason Lee Carlson Ryan Harrison Cavanagh Jeffrey Ross LoDuca Maher Harp ROBERT JAMES KANE JR Deborah Kay Kraft Nicholas Rait Miftaraj Katherine Ann Harris Justin Shane Bayliss Craig Wayne Anderson Christopher Alan Putnam Theodore Breitmeyer Jones Gabriela Tudor Anthony Lee Dunn Gerald Robert Dahlka Charles Michael Garner JR Ebonie Monique Baker David Nicholas Nagel Susan Denise Nealon David Ray Heilman Paulina Manzo Madelyn Marie Hilty Taylor Charles Patrick Scott Michael Talaski Meghann Welch Virginia Mayhew Lola Michael Alexander Stradford Thomas Byrd Ferrin Alexa Lovely Ivan Alexeyvich Gridnev Joseph Rey Ortega Hardik Gupta Carlos Jose Muniz Jacques Presendieu Libby Kyros John Alexander McHale Dustin D Yount

License Status
Date 10/26/2018 10/30/2018 10/03/2018 10/30/2018 10/19/2018 10/30/2018 10/30/2018 10/19/2018 10/03/2018 10/02/2018 10/26/2018 10/30/2018 10/26/2018 10/22/2018 10/25/2018 10/02/2018 10/26/2018 10/29/2018 10/18/2018 10/22/2018 10/03/2018 10/26/2018 10/01/2018 10/31/2018 10/04/2018 10/26/2018 10/30/2018 10/04/2018 10/30/2018 10/18/2018 10/30/2018 10/03/2018 10/26/2018 10/12/2018 10/11/2018 10/30/2018 10/03/2018

Current Sponsoring Company Name (As of 10/31/2018)
MLO Appendix 7 of 8

GRMA# NMLS#

Entity Name

57750 57903 58032 58264 59299 59342 59456 59707 59822 59934 60253 60896 61138 61267 61538 61611 62181 62297 62360 62420 62520

1549539 1368600 1626973 1654283 148936 1590324 123641 1274735 1568610 1702958 1612400 1677503 338093 1544879 373991 986462 1569311 841006 1562135 1732339 134158

Samuel Alexander Miskiel Michael Anthony Singer Collin James Geary Salvador Amezcua Chad M Hays Daniel Albert Wesner IV William Walter Herschede Jr Kyle Anthony DiCapua Gregory William Vandercreek Caleb Jonathan Riso Alex Fleischman Sean David Copeland Matthew John McDaniel Amy Matthews Tammy Dianne Bertges Paul Joseph Tschieder JR Michael G Ehly james Holmes JOHN PETERSON Frederick John Riehl III Michelle Deneuve Nunes

License Status
Date
10/10/2018 10/11/2018 10/19/2018 10/03/2018 10/26/2018 10/30/2018 10/03/2018 10/10/2018 10/22/2018 10/09/2018 10/22/2018 10/09/2018 10/09/2018 10/16/2018 10/12/2018 10/29/2018 10/02/2018 10/24/2018 10/15/2018 10/30/2018 10/10/2018

Current Sponsoring Company Name (As of 10/31/2018)

MLO Appendix 8 of 8