Monthly mortgage summary, 2018 December

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

Inside this Issue:
Georgia 2 Residential Mortgage Act ("GRMA") Per Loan Fees Reporting and Payment Due for Semi-Annual Period 18B
Mortgage Call 2 Report Reminder
2019 State 3 Holidays
Administrative 3 Actions
Fine Summary 3 Information
Appendices: Mortgage Company
Activity by License Status
Mortgage Loan
Originator Activity by License Status

2019 License/Registration Renewal Period Has Ended
The Annual License/Registration Renewal Period for 2019 has ended. A licensee/ registrant that has a complete renewal application (i.e., renewal application filed, and all fines and renewal fees paid) pending through the Nationwide Multistate Licensing System as of December 31, 2018, can continue to work as a mortgage loan originator, mortgage broker or mortgage lender unless and until there is a surrender/withdrawal of the license/registration or a final order of denial or revocation is issued by the Department.
If a mortgage licensee/registrant did not file an application for renewal by December 31, 2018, the license/registration expired by operation of law effective January 1, 2019, and the licensee/registrant must reapply through the NMLS. Renewal applicants with incomplete applications (e.g., unpaid fines/fees, license items) will be expired during the month of January 2019. Broker and Lender licenses in an expired status may not conduct Georgia mortgage activity. Mortgage Loan Originators in an expired status may not conduct origination activity for Georgia loans.
RENEWAL REQUEST PENDING -- COMPANIES AND INDIVIDUALS --
Does your license have a renewal request pending? If so, please check your NMLS record for any deficiencies or license items placed by the Department. No renewal request will be approved with outstanding license items. Many licensees that have not yet been approved owe fines and fees check your NMLS record to see if your renewal is being delayed due to unpaid fines and fees.
Fines and fees must be paid through the NMLS Agency Fee Invoice.
Please see the following links for information on how to pay the Agency Fee Invoice in NMLS.
For an Individual: http://mortgage.nationwidelicensingsystem.org/licensees/resources/ LicenseeResources/Paying%20an%20Invoice_I.pdf
For a Company: http://mortgage.nationwidelicensingsystem.org/licensees/resources/ LicenseeResources/Paying%20an%20Invoice_C.pdf

Page 2

December 2018

Georgia Residential Mortgage Act ("GRMA") Per Loan Fees Reporting and Payment Due for Semi-Annual Period 18B
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 March 1, 2019, for mortgage loans closed during the period July 1, 2018, through December 31, 2018 (Period 18B).
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.
As of June 30, 2018, the Department began using First Data PayPoint as its payment provider for the payment of GRMA fees submitted to the Department. Payment by Credit Card and Electronic Check (e-check) are accepted. There is no convenience fee associated with either payment method.

Mortgage Call Report Reminder
This is a reminder that the Mortgage Call Report required by O.C.G.A. 7-1-1004.1 is due within 45 days of the end of every calendar quarter. Fourth quarter data (October 1 December 31, 2018) must be filed through the NMLSR by February 14, 2019.
Companies that fail to file quarterly MCRs prior to the deadline will be assessed a fine and may subject their Georgia license to revocation. Even if there is no activity to report, companies must file the MCR by the deadline to avoid being fined.
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

COMMONLY USED ACRONYMS

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

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

December 2018

Page 3

2019 State Holidays

Pursuant to O.C.G.A. 1-4-1, the following is the list of state holidays when the Capitol and state agencies will be closed in the 2019 calendar year:

State Holiday Martin Luther King, Jr.'s Birthday Washington's Birthday State Holiday Memorial Day Independence Day Labor Day Columbus Day Veterans Day Thanksgiving Day Christmas Day

January 19 - will be observed on Friday, November 29 Monday, January 21 February 18 - will be observed on Tuesday, December 24 April 26 - will be observed on Monday, April 22 Monday, May 27 Thursday, July 4 Monday, September 2 Monday, October 14 Monday, November 11 Thursday, November 28 Wednesday, December 25

NAME CM Asset Management LLC

Administrative Actions

CITY

ST

Coppell TX

ACTION TYPE Order to Cease and Desist

FINAL 12/18/2018

Fine Summary Information

FINE REASON

COUNT

Acquisition of 10% Ownership w/out Approval

1

Advertising

3

Background Checks

2

Doing Business w/Unlicensed Entity

1

Failure to Perform Background Check

3

GRMA Fees Paid Late

2

Loan Files Not Properly Maintained

1

Prohibited Acts

1

TOTAL 14

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

December 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
28620 291391

WL TANNER ENTERPRISES, INC

58957 63084

113856 1751135

Princeton Mortgage Corporation Remi Financial LLC

64055 64262

107716 1752150

Ross Mortgage Corporation EVEREST FINANCIALS INC

64273 64289

237653 28873

Franklin Loan Corporation Canyon Mortgage Corp.

64326 1797484 Madmatt Holdings Inc

64333 1792359 Lianne Carol Noel

64345 64391

3542 1782874

Jet Direct Funding Corp. G. F. Parker, Inc.

64392 1787737 RW Capital Group LLC

64477 64478

227765 1796137

Midwest Equity Mortgage, LLC McGahee, Susanna, Warner

64616 1701294 Premier Mortgage, LLC

64768 1808881 Reliant Mortgage Solutions LLC

12/12/2018 12/17/2018 12/05/2018 12/11/2018 12/05/2018 12/20/2018 12/03/2018 12/05/2018 12/12/2018 12/20/2018 12/12/2018 12/19/2018 12/18/2018 12/06/2018 12/20/2018 12/21/2018

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

baxley Pennington Lawrenceville Troy TROY Palm Desert Lake Success Statesboro New Port Richey Bay Shore Hartwell Marietta Oak Brook Cairo Southfield Roswell

State
16
GA NJ GA MI MI CA NY GA FL NY GA GA IL GA MI GA

Mortgage Company Appendix 1 of 2

GRMA# NMLS#

Company Name

Terminated - Expired
5692 165451 Insured Credit Services of Georgia, Inc.

21777 24236 46541

159599 209434 1374672

Equity Mortgage Corporation Krista Gay Anderson John Joseph Puccio III

Terminated - Surrendered/Cancelled
6420 166488 NETWORK MORTGAGE SERVICES, INC.
7191 138463 Southern Mortgage Brokers, Inc.

23871 24159 33210 39642

148370 178925 832799 977553

Platinum Financial Funding, LLC Genpact Mortgage Services, Inc. Direct Mortgage Loans, LLC Broker Match, Inc.

41020 42980 43097 43303 44565

1023 12072 1205254 1205248 1250367

Commonwealth Mortgage, LLC Skyline Financial Corp. DayMark Financial Acceptance, LLC Daymark Asset Servicing, LLC Holly Bishoff Goodman

51483 55751 60428

340534 1599456 9604

Centennial Lending Group, LLC Mortgage Bankers of America Approved Credit Services, Inc.

Date

License Name

City

12/12/2018 GA Mortgage Broker/Processor
License/Registration

12/27/2018 12/13/2018 12/31/2018

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

loganville Alpharetta Dublin Statesboro

12/06/2018 GA Mortgage Broker/Processor
License/Registration

BUFORD

12/21/2018 12/26/2018

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

Atlanta CHATTANOOGA

12/26/2018 GA Mortgage Lender License/Registration Irvine

12/27/2018 GA Mortgage Lender License/Registration Hunt Valley

12/06/2018 12/19/2018

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

Simi Valley Woburn

12/31/2018 GA Mortgage Lender License/Registration Calabasas

12/04/2018 GA Mortgage Lender License/Registration Jacksonville

12/20/2018 GA Mortgage Lender License/Registration Jacksonville

12/04/2018 12/20/2018

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

Lilburn Maple Glen

12/17/2018 GA Mortgage Lender License/Registration Irvine

12/17/2018 GA Mortgage Broker/Processor
License/Registration

Syracuse

State
4
GA
GA GA GA
14
GA
GA TN CA MD CA MA CA FL FL GA PA CA NY

Mortgage Company Appendix 2 of 2

MORTGAGE LOAN ORIGINATOR APPENDIX

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

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

MLO ACTIVITY BY CURRENT LICENSE STATUS

GRMA# NMLS#

Entity Name

Approved

24882 24926 27514 28687 29345 29654 29962 30359 35070 35464 35711 35882 37372 38465 38940 39284 39576 40193 40484 41099 41218 41221 42961

211805 167540 156106 205030 191515 113197 22234 214981 122731 950159 221444 308764 695604 1000866 954178 1057416 1008489 780291 709945 827872 1077056 1090457 1127825

Anna A Davis Peter Buz Bright Frank Gasaway Milambo M Muyovwe Robert Gene Clark III Robert Jeffery Blennau Marc Andres Castro Donald Raymond Galvin Jr Troy Lawrence Griffith Ryan Weinstein Neil Floyd Tyler Jason Lloyd Esposito Paul David Mies William Lee Jones Matthew Yim Schwartz Donald Alvin Cooper Justin Thomas Heinz Ratiya Guname David Patrick McEntee Shannon Nicole Cash Kellie Michelle Lederer Austin James Ludwig Andrew John Vietmeier

License Status
Date

Current Sponsoring Company Name (As of 01/01/2019)
321

12/21/2018 Fairway Independent Mortgage Corporation 12/28/2018 Paramount Residential Mortgage Group, Inc. 12/14/2018 The Mortgage Firm, Inc. 12/03/2018 Consumer Real Estate Finance Co. 12/10/2018 Fairway Independent Mortgage Corporation 12/05/2018 New Penn Financial, LLC 12/10/2018 Broker Solutions, Inc. 12/20/2018 CrossCountry Mortgage, Inc. 12/17/2018 LoanUnited.com, LLC 12/07/2018 First Home Mortgage Corporation 12/21/2018 MLD Mortgage Inc. 12/05/2018 J.G. Wentworth Home Lending, LLC 12/21/2018 Nationstar Mortgage LLC 12/31/2018 Top Flite Financial, Inc. 12/04/2018 AmWest Funding Corp. 12/14/2018 LoanUnited.com, LLC 12/13/2018 Fairway Independent Mortgage Corporation 12/13/2018 LendUS, LLC 12/10/2018 MiLend, Inc. 12/03/2018 loanDepot.com, LLC 12/31/2018 Quicken Loans Inc. 12/31/2018 Freedom Mortgage Corporation 12/05/2018 New Penn Financial, LLC

MLO Appendix 1 of 13

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 01/01/2019)

44865 48525 49201 50672 52463 52789 53470 54119 54706 56039 58954 63635 63755 63901 64004 64268 64320 64342 64369 64375 64403 64428 64601 64602 64608 64617 64628 64630 64637 64672 64684 64706 64707 64708 64710 64713 64714

281186 1413563 1430180 232823 1495963 435875 1502789 1457980 1566146 1497343 1646380 1771640 1176906 1140975 221029 895044 1256819 162604 1774776 1783138 1441513 1377767 328886 1802111 1589027 1472240 1569749 1787497 339415 943324 1590154 1737048 1428846 1756313 376526 1797774 1512762

Gloria Thompson

12/28/2018 Paramount Residential Mortgage Group, Inc.

Kimberly Renee Curry

12/31/2018 CrossCountry Mortgage, Inc.

Charles Jerald Bobola

12/07/2018 Jet HomeLoans, LLC

Barry J Johnson

12/03/2018 loanDepot.com, LLC

Pedro Araruna Henriques

12/12/2018 Lakeview Loan Servicing, LLC

Craig Spencer Hodges

12/03/2018 Citywide Home Loans, LLC

James Leslie Franklin

12/13/2018 New Penn Financial, LLC

Tony Rodarte

12/05/2018 American Wholesale Mortgage Inc.

Hassen Hussein Berry

12/11/2018 Quicken Loans Inc.

Michael Aaron Epps

12/07/2018 Quicken Loans Inc.

Zachariah Levy Walker

12/05/2018 Freedom Mortgage Corporation

Curtis Jay Lubbers

12/26/2018 Quicken Loans Inc.

Shannon Holloway Perez

12/05/2018 Equity Prime Mortgage LLC

Lianne Carol Noel

12/12/2018 Lianne Carol Noel

Catherine Ann Overway

12/12/2018 Neighborhood Capital Funding, Inc.

Christopher Sean Kirkpatrick

12/12/2018 Homeside Financial, LLC

Erin Kacie Craig

12/05/2018 Madmatt Holdings Inc

Mark Anthony Spano

12/20/2018 Jet Direct Funding Corp.

Robert Earl Pickering

12/21/2018 CrossCountry Mortgage, Inc.

Soudabeh Larsen

12/11/2018 Academy Mortgage Corporation

Yaying Ouyang

12/06/2018 Lenda, Inc.

Jason Kenneth Messer

12/26/2018 loanDepot.com, LLC

Kathleen S McGeeney

12/03/2018 Mortgage Lenders of America, L.L.C.

Justin McManus

12/07/2018 CityWorth Mortgage LLC

Robert Lee Preston II

12/31/2018 loanDepot.com, LLC

Jacob Aboo

12/20/2018 Premier Mortgage, LLC

Raymen Yaldo

12/20/2018 Premier Mortgage, LLC

Dorian Jaja Garbutt

12/03/2018 Ditech Financial LLC

Thomas Edward Colburn

12/20/2018 Stearns Lending, LLC

Ebony Faye Sargent

12/07/2018 Freedom Mortgage Corporation

Samuel Mark Laufersweiler

12/04/2018 Homeside Financial, LLC

Melissa SueAnn Burt

12/03/2018 Broker Solutions, Inc.

Peter Sablas Crampton

12/27/2018 J.G. Wentworth Home Lending, LLC

Shane Niko Deutschlander-William 12/04/2018 Freedom Mortgage Corporation

David Gaffney

12/10/2018 Geneva Financial, LLC

Patrick Thomas McGinty

12/10/2018 CrossCountry Mortgage, Inc.

Melanie Geralyn Montalvo

12/04/2018 THE MONEY SOURCE INC.

MLO Appendix 2 of 13

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 01/01/2019)

64715 64716 64718 64719 64721 64728 64729 64731 64732 64736 64737 64740 64742 64743 64744 64745 64746 64747 64748 64751 64753 64758 64760 64761 64762 64765 64769 64770 64771 64772 64774 64775 64777 64778 64779 64781 64782

1782598 1787013 883195 169377 1733476 1794392 1122805 1342392 1512651 1564568 1795185 1794334 1766192 204243 1803468 626330 1794509 1803419 1771509 1794228 1771674 1407060 1801059 555332 1803607 1643647 1153932 1511029 1731381 1538426 1804836 1720608 289889 1677796 1731720 415528 1731210

Jesse Lyman Nelson

12/03/2018 Broker Solutions, Inc.

Mee Rai Park

12/04/2018 BCE Financial Corporation

Benita Primus

12/06/2018 Everett Financial, Inc.

JONATHAN THOMAS REDMOND 12/04/2018 Brand Mortgage Group, LLC

Christopher Robert Volpe

12/12/2018 New Penn Financial, LLC

Anthony James Benedettini

12/05/2018 Quicken Loans Inc.

Dana Bijj

12/06/2018 Nationstar Mortgage LLC

Heather Renee Cortese

12/05/2018 PMF,INC

Anne Helen Hack

12/05/2018 Quicken Loans Inc.

Yunkyung Lee

12/05/2018 BCE Financial Corporation

Yousef Malallah

12/05/2018 Quicken Loans Inc.

Samantha Carol Novacek

12/05/2018 Quicken Loans Inc.

Victor Alexander Padilla

12/05/2018 CityWorth Mortgage LLC

Nadyne Ann Pennington

12/05/2018 Quicken Loans Inc.

Justin Glen Phillips

12/05/2018 Mortgage Research Center, LLC

Alishea Tucker Pipkin

12/05/2018 Planet Home Lending, LLC

Daniel Michael Shaw

12/05/2018 Quicken Loans Inc.

Tyrus Ryan Sipp

12/05/2018 Mortgage Research Center, LLC

Jared Russell Stair

12/05/2018 Quicken Loans Inc.

Ajani Greg Williams

12/05/2018 Quicken Loans Inc.

Lucas Isaac Zander

12/05/2018 Homeside Financial, LLC

Christopher Camron Benedict

12/06/2018 Mortgage Research Center, LLC

Stephen Neil Buckley

12/19/2018 Homeward Residential, Inc.

Todd Fogel

12/06/2018 Guaranteed Rate, Inc.

Andrew Thomas Gladstone

12/06/2018 Mortgage Research Center, LLC

Allison Glisson Moore

12/03/2018 loanDepot.com, LLC

Jennifer Bradley

12/07/2018 Quicken Loans Inc.

Nelda Knight Coats

12/03/2018 Resource Financial Services, Inc.

Bradley Steven Dsida

12/07/2018 Quicken Loans Inc.

Kyler Chase Duran

12/03/2018 loanDepot.com, LLC

Jennifer Grant

12/07/2018 Vanderbilt Mortgage and Finance, Inc.

Eric Antonio Gutierrez

12/07/2018 One Reverse Mortgage, LLC

James Bradley Kraft Jr

12/26/2018 American Financial Network, Inc.

Chad Jordan Kram

12/03/2018 loanDepot.com, LLC

Douglas James Myers

12/07/2018 Quicken Loans Inc.

KRISTI D POLK

12/07/2018 loanDepot.com, LLC

Arielle Marshae Rembert

12/07/2018 Quicken Loans Inc.

MLO Appendix 3 of 13

GRMA# NMLS#

Entity Name

64783 64784 64785 64786 64787 64789 64790 64791 64793 64795 64796 64798 64799 64800 64801 64802 64803 64804 64805 64806 64807 64808 64809 64811 64812 64813 64814 64815 64817 64818 64825 64826 64827 64828 64829 64830 64831

1636829 1731787 1803413 1731579 1290790 1685470 1799956 1426675 1721617 779168 1751631 1494936 1769096 1747240 316879 150646 1794748 85042 1117161 680277 412485 1752972 1633868 1805656 1662470 1783174 1715485 1609512 1803295 1769097 1588669 1803596 1113590 35164 1794210 108560 1432797

Heather M Rush Corey James Sibert Shawn Michael Statz Joseph David Tavares Roy Patrick VanArtsdalen Jr. Samuel August Brazzil Pia Angeli Collins Ashley Marie Davis Charles Walter Holsten Adam Craig Hunter Daniel Varner LaLiberte Ronald Scott Marder Matthew Bruce Patrick Tamra Ashley Preavett Kerolous Morcos Rezk Amanda M Sacci Kyle Austin Seitz Brett Vannostrand Timothy Martin Breen Michael C DiClemente Sherri Reaves Hinson Joshua Trent Knudson Darren Marc Lawrence Nicole Wilkes Perry Magdaline Marie Phipps Herbert Norrin Portorreal Miriam Ellen Proffit John Ericardo Salinas Samantha Jean Wallace Troy Joseph Youmans Michael Chase Allen Raya Rose Ayar Kyla Leigh Blassingame Jennifer Brandi Boatright Margaret Katherine Brady Amanda McGregor Campbell Rovic Blanco Clemente

License Status
Date

Current Sponsoring Company Name (As of 01/01/2019)

12/17/2018 Direct Lenders, LLC 12/07/2018 Quicken Loans Inc. 12/11/2018 Mortgage Research Center, LLC 12/07/2018 Quicken Loans Inc. 12/05/2018 Nation One Mortgage Corporation 12/11/2018 Top Flite Financial, Inc. 12/10/2018 PennyMac Loan Services, LLC 12/18/2018 UNITED SECURITY FINANCIAL CORP 12/10/2018 Mortgage Research Center, LLC 12/03/2018 Liberty Home Mortgage Corporation 12/12/2018 Quicken Loans Inc. 12/03/2018 New Penn Financial, LLC 12/10/2018 Freedom Mortgage Corporation 12/20/2018 The First Mortgage Group LLC 12/11/2018 Gateway Capital Mortgage. Inc. 12/10/2018 Homestar Financial Corporation 12/14/2018 Quicken Loans Inc. 12/19/2018 Freedom Mortgage Corporation 12/11/2018 Quicken Loans Inc. 12/05/2018 Watson Mortgage Corp. 12/07/2018 Atlantic Bay Mortgage Group, L.L.C. 12/13/2018 Village Capital & Investment LLC 12/10/2018 New Penn Financial, LLC 12/11/2018 Broker Solutions, Inc. 12/11/2018 Quicken Loans Inc. 12/11/2018 Quicken Loans Inc. 12/11/2018 Homestar Financial Corporation 12/11/2018 Quicken Loans Inc. 12/26/2018 Moria Development, Inc. 12/11/2018 Freedom Mortgage Corporation 12/12/2018 Carrington Mortgage Services, LLC 12/12/2018 Quicken Loans Inc. 12/05/2018 Cardinal Financial Company, Limited Partnership 12/06/2018 Southeast Mortgage of Georgia, Inc. 12/12/2018 Quicken Loans Inc. 12/12/2018 Guaranteed Rate, Inc. 12/12/2018 PennyMac Loan Services, LLC

MLO Appendix 4 of 13

GRMA# NMLS#

Entity Name

64832 64833 64834 64835 64836 64837 64838 64839 64840 64841 64842 64843 64844 64845 64846 64847 64848 64849 64850 64852 64853 64854 64856 64857 64858 64859 64860 64861 64863 64864 64865 64866 64868 64869 64870 64871 64872

1803464 1803488 1794647 1804931 370491 1804926 1803201 1794719 640385 1794403 1804218 1804929 1795106 1804932 1769095 1794417 1767534 1749543 1575053 1803359 1803196 1803379 1803590 1803866 835603 1803429 1805373 1807809 1803457 1766198 1803454 1751453 1589446 1751934 1276641 1795526 1803506

Amina Mohamad Daher Michael Scott Deboard Bradlee Robert Dennison Ediberto Luis Escobar Jr Ann Lee Fontanetta Shawn Richard Glabach Sean Michael Haltam Patrick Burns Hudec Kelly Mobley Kahley Arsila Mona Kattula Victor Zeko Korkis Chelise Latrice McGhee Salem Rayis Jr. Henry Tyler Rihn Rachel Marie Rogowski Roberto Antonio Rosario Isaiah Phinehas Spencer Robert Joseph Todhunter Neal M Wilson Wissam Nasser Al-Mekhour Hawra Kamel Alajjam Ali Anwar Alwashah Christopher George Awad James Lee Bacon II Brendan Michael Bila Ajdin Bilalovic Amanda Michelle Carroll Leger Tonya Lee Connor Mitzi Siomara Cruz-Lopez Jacob William Cunningham Alexander Scott Domin Nathaniel Dishon Elem Kevin John Engel Elizabeth Rose Enright Adam David Felker Londell Morris Garraway Bradley Martin Govan

License Status
Date

Current Sponsoring Company Name (As of 01/01/2019)

12/12/2018 Quicken Loans Inc. 12/12/2018 Quicken Loans Inc. 12/12/2018 Quicken Loans Inc. 12/11/2018 New Day Financial, LLC 12/12/2018 Fairway Independent Mortgage Corporation 12/11/2018 New Day Financial, LLC 12/12/2018 Quicken Loans Inc. 12/12/2018 Quicken Loans Inc. 12/14/2018 loanDepot.com, LLC 12/12/2018 Quicken Loans Inc. 12/12/2018 Quicken Loans Inc. 12/11/2018 New Day Financial, LLC 12/12/2018 Quicken Loans Inc. 12/11/2018 12/12/2018 Freedom Mortgage Corporation 12/12/2018 Quicken Loans Inc. 12/05/2018 Platinum Mortgage Inc. 12/07/2018 Cardinal Financial Company, Limited Partnership 12/05/2018 New Penn Financial, LLC 12/13/2018 Quicken Loans Inc. 12/13/2018 Quicken Loans Inc. 12/13/2018 Quicken Loans Inc. 12/13/2018 Quicken Loans Inc. 12/13/2018 Quicken Loans Inc. 12/07/2018 Cardinal Financial Company, Limited Partnership 12/13/2018 Quicken Loans Inc. 12/13/2018 Mortgage Research Center, LLC 12/13/2018 Michigan Mutual, Inc. 12/13/2018 Quicken Loans Inc. 12/14/2018 CityWorth Mortgage LLC 12/13/2018 Quicken Loans Inc. 12/13/2018 Quicken Loans Inc. 12/13/2018 Top Flite Financial, Inc. 12/13/2018 Quicken Loans Inc. 12/13/2018 Quicken Loans Inc. 12/13/2018 Quicken Loans Inc. 12/13/2018 Quicken Loans Inc.

MLO Appendix 5 of 13

GRMA# NMLS#

Entity Name

64874 64875 64876 64877 64878 64879 64880 64881 64882 64883 64884 64885 64886 64887 64888 64889 64890 64891 64892 64893 64894 64895 64896 64897 64898 64899 64900 64901 64902 64903 64904 64905 64906 64907 64908 64909 64910

1784263 1794629 1695411 1783033 1045732 1803118 1742376 1803261 1795696 1803410 1803421 1803216 1803441 1644714 1803914 1803470 1803486 1803556 1803609 1803622 600735 1803938 1695414 1794826 1803222 1803952 1803225 1803245 1803254 1803465 1803507 1803515 1803527 1808706 1774844 1713893 1804917

Edward Joseph Hinch Gary Lamont Isby Jr Sierra Morgan Jackson Brandon Michael Jones Samir Kantarevic Mark Christopher Keasal Travis Scott Kersten Amir Hussein Koussan Brianna Rose MacNeil Taylor Page Markham Andrea Rita Marrogy Jacob Allard May Yonathan Yacob Mengsteab Lindsay Clare Mortara Nathan Bernard Noeyack Karl Herbert Ochs David Lee Padgitt Viktor Palushaj Breyanna Sameramese Pearson Juan Pablo Portillo William Randall Prusiewicz Chelsea Roya Ravasani-asl Daniel Edward Rayne II Conner Elizabeth Restorick Andrew Daniel Roeser Kevin Theodore Sales Houssain Michael Sareini Antonio Carlos Sims Aaron Edward Smith Jasmyne Marya Taylor Kristopher Primo Timchuck Dalia Vargas Molly Beth-Levy Walker Lynnette Lynn White Connor Alun Whitehead Christopher Harold Wilson Matthew Griffith Cathcart

License Status
Date

Current Sponsoring Company Name (As of 01/01/2019)

12/17/2018 CityWorth Mortgage LLC 12/13/2018 Quicken Loans Inc. 12/13/2018 CityWorth Mortgage LLC 12/13/2018 Quicken Loans Inc. 12/12/2018 J.G. Wentworth Home Lending, LLC 12/13/2018 Quicken Loans Inc. 12/13/2018 Quicken Loans Inc. 12/13/2018 Quicken Loans Inc. 12/13/2018 Quicken Loans Inc. 12/13/2018 Quicken Loans Inc. 12/13/2018 Quicken Loans Inc. 12/13/2018 Quicken Loans Inc. 12/13/2018 Quicken Loans Inc. 12/13/2018 Top Flite Financial, Inc. 12/17/2018 Quicken Loans Inc. 12/13/2018 Quicken Loans Inc. 12/14/2018 Quicken Loans Inc. 12/13/2018 Quicken Loans Inc. 12/13/2018 Quicken Loans Inc. 12/13/2018 Quicken Loans Inc. 12/13/2018 Ditech Financial LLC 12/13/2018 Quicken Loans Inc. 12/13/2018 CityWorth Mortgage LLC 12/07/2018 NATIONS LENDING CORPORATION 12/13/2018 Quicken Loans Inc. 12/13/2018 Quicken Loans Inc. 12/13/2018 Quicken Loans Inc. 12/13/2018 Quicken Loans Inc. 12/13/2018 Quicken Loans Inc. 12/13/2018 Quicken Loans Inc. 12/13/2018 Quicken Loans Inc. 12/13/2018 Quicken Loans Inc. 12/13/2018 Quicken Loans Inc. 12/07/2018 American Advisors Group 12/13/2018 CityWorth Mortgage LLC 12/17/2018 CityWorth Mortgage LLC 12/14/2018 Homeside Financial, LLC

MLO Appendix 6 of 13

GRMA# NMLS#

Entity Name

64912 64913 64914 64916 64917 64919 64920 64921 64922 64923 64931 64933 64934 64936 64937 64938 64939 64940 64941 64942 64943 64944 64945 64948 64949 64951 64952 64953 64955 64956 64957 64958 64959 64960 64962 64963 64964

1603827 1803888 1794341 1803203 1803408 58610 896704 1418711 599312 1803689 1581390 1532990 1767836 1778844 1803275 1031134 1790786 1050379 1781621 1430975 329703 1774851 1783410 1671346 1715942 1753294 1509533 304606 1784260 241118 420312 1766197 1033086 1543165 1765245 1759248 1809044

Albert Louis DelGreco III Chris Alvernon Edwards II Allie Hammoud Houda Mutie Khatib Zachary Alan Morgan Gregory Nouza Yvette Odom Auguste Maxwell Taylor Lawrence Tumminia Jr Serena Daphne Webb John Jeremy Brandon Sheneathia La'Toya De La Oz Aaron Joseph Fine Joshua Lewis Hicks Maliek Delvhonn Humes Kendra Jade Kelly Crystal A Koger Mehmet Ali Konuralp Matthew Blake Simmons Nikki V. Stacy Venkat Subbarao Yanumula Marques J Berry Anthony Joseph Castellani Stephanie Nichole Franco Stephanie Elizabeth Garringer Daryl J Hertz Gene Arlette Hightower Kevin Phillip Maher Ricky Menendez Nancy Jo Osco Robert Andrew Pampush Nicholas Michael Rhodes Robert Wesley Schneider William Hunter Smith Carl Adelbert Timpson Tracy Turcios Matthew Braden Ashworth

License Status
Date

Current Sponsoring Company Name (As of 01/01/2019)

12/14/2018 Movement Mortgage, LLC 12/14/2018 Quicken Loans Inc. 12/14/2018 Quicken Loans Inc. 12/27/2018 Quicken Loans Inc. 12/14/2018 Quicken Loans Inc. 12/07/2018 New Penn Financial, LLC 12/19/2018 12/14/2018 Quicken Loans Inc. 12/07/2018 New Penn Financial, LLC 12/14/2018 Quicken Loans Inc. 12/10/2018 New Penn Financial, LLC 12/19/2018 Neighborhood Assistance Corporation of America 12/17/2018 DHI MORTGAGE COMPANY, LTD. 12/17/2018 Carrington Mortgage Services, LLC 12/17/2018 Quicken Loans Inc. 12/17/2018 Mortgage Lenders of America, L.L.C. 12/17/2018 Mortgage Lenders of America, L.L.C. 12/10/2018 Movement Mortgage, LLC 12/17/2018 Mortgage Lenders of America, L.L.C. 12/17/2018 Homestar Financial Corporation 12/28/2018 EVEREST FINANCIALS INC 12/19/2018 CityWorth Mortgage LLC 12/18/2018 Quicken Loans Inc. 12/19/2018 12/18/2018 Carrington Mortgage Services, LLC 12/26/2018 Freedom Mortgage Corporation 12/18/2018 Quicken Loans Inc. 12/12/2018 New Penn Financial, LLC 12/19/2018 CityWorth Mortgage LLC 12/19/2018 American Financial Network, Inc. 12/12/2018 New Penn Financial, LLC 12/19/2018 CityWorth Mortgage LLC 12/12/2018 New Penn Financial, LLC 12/20/2018 K2 Lending, Inc. 12/28/2018 Village Capital & Investment LLC 12/19/2018 Homeward Residential, Inc. 12/13/2018 American Advisors Group

MLO Appendix 7 of 13

GRMA# NMLS#

Entity Name

64965 64966 64967 64968 64969 64970 64973 64974 64977 64979 64981 64982 64984 64986 64988 64989 64992 64993 64994 64995 64998 64999 65000 65002 65006 65007 65008 65009 65010 65011 65012 65013 65014 65015 65016 65019 65021

1803463 513055 1794543 608260 1770445 1783513 1803273 198049 1594754 1644715 1761346 62579 864501 176933 1748202 1794676 1769105 1670790 1361347 1762658 1807423 1803451 1803455 1742260 611144 460239 1794428 1622665 1803548 842954 1803283 1757821 1811885 293456 1803255 1159082 1748676

Mark Daniel Bocz Kathleen Rodgers Ford Davon Lorenzo Groce Christopher Elliot Johnson Daniel Kim Marwa Rahaf Mamlouk Nykell Marie Smith Scott Phillip Van Iden Nicholas Darold Wilson Kelsey Nicole Adams Sarah Cho Salvatore Joseph Farrauto Antonio Giovanni Fucci II Warren Scott Hutter Shannon Marie Mason Joseph Anthony McCullough Meta Rumph John A Savage Andrew Thomas Sheda Grady Pondel Walker Jr. Frederick Giovanni Artis Nyazia Nicole Bauer Meagan Ashley Becker Sean Matthew Black Joseph W Daniel Scott E Gaev Aval Singh Grewal Annalee Florence Henry Andrew Saw Hogberg Dulce Maria Jaramillo Kimberly Su Kaercher Andries Stefanus Kuhn Mr Peter Joseph Labath Jr Christopher Michael Piatchek Sargon Isaac Souresho Charles Thomas Zinniger Nicolas Bennett Fabian

License Status
Date

Current Sponsoring Company Name (As of 01/01/2019)

12/19/2018 Quicken Loans Inc. 12/13/2018 New Penn Financial, LLC 12/19/2018 Quicken Loans Inc. 12/19/2018 Carrington Mortgage Services, LLC 12/14/2018 FAIRWAY ASSET CORPORATION 12/19/2018 Quicken Loans Inc. 12/19/2018 Quicken Loans Inc. 12/13/2018 New Penn Financial, LLC 12/19/2018 Top Flite Financial, Inc. 12/20/2018 Top Flite Financial, Inc. 12/20/2018 Top Flite Financial, Inc. 12/14/2018 New Penn Financial, LLC 12/17/2018 Better Mortgage Corporation 12/20/2018 Top Flite Financial, Inc. 12/26/2018 K. Hovnanian American Mortgage, L.L.C. 12/20/2018 Quicken Loans Inc. 12/20/2018 AmWest Funding Corp. 12/18/2018 Paramount Residential Mortgage Group, Inc. 12/21/2018 Top Flite Financial, Inc. 12/20/2018 First Option Mortgage, LLC 12/21/2018 Top Flite Financial, Inc. 12/21/2018 Quicken Loans Inc. 12/21/2018 Quicken Loans Inc. 12/21/2018 Quicken Loans Inc. 12/21/2018 Top Flite Financial, Inc. 12/17/2018 LeaderOne Financial Corporation 12/21/2018 Quicken Loans Inc. 12/26/2018 Frontline Financial, LLC 12/21/2018 Quicken Loans Inc. 12/21/2018 Quicken Loans Inc. 12/21/2018 Quicken Loans Inc. 12/21/2018 Brand Mortgage Group, LLC 12/21/2018 Top Flite Financial, Inc. 12/21/2018 Top Flite Financial, Inc. 12/21/2018 Quicken Loans Inc. 12/21/2018 Quicken Loans Inc. 12/26/2018 Total Mortgage Services, LLC

MLO Appendix 8 of 13

GRMA# NMLS#

Entity Name

65022 65024 65025 65026 65027 65028 65030 65033 65035 65036 65038 65039 65040 65041 65042 65043 65044 65047 65049 65051 65054 65055 65056 65057 65059 65064 65065 65066 65067 65069 65070 65076 65077 65078 65079 65080 65081

1167936 1243502 1586117 1794355 1685464 1745439 1758194 1807412 847881 697514 4139 1467499 1803262 610654 1715975 304424 1796419 216702 1558973 1715980 1809034 1758595 1794382 1777871 1715982 1772094 1791689 1632768 1653395 1719797 1736471 1812815 1640352 134757 1812029 1806816 1028669

Andre Maurice Gregoire Alexis Lauren Kyprianou Dennis Ian Milano Robert Carlton Mitchell II Cody Thomas Mueller David Alexander Perez-Campos Hannah M Webb Rhonda Lynn Dellinger Scott Bradley Head Toan Ba Le William Andrew Mansi Yemani Gladstone Mason Tiffany Ann May PETER J NEWELL Jason Matthew Orrick Benjamin Jeremiah Payne Ganesh Sharma Michael P Bedell John Francis Budry Hannah Cho Shelby Joann Gilroy Amie Marie Jones Angelica Anastasia Pedraza Eric Justin Sielfleisch John Michael Tobias Kinsey Ross McClanahan Kipling Damien Mercer Douglas Alexander Neeld Amber Jean Packard Christine Louise Tavernier Martin Edward Wisehart Jr Kelly Lynn Herigon Tucker Paul Muir Rudy E Ondrus Matthew Clement Perona JASMINE RENEE POLLEY Quyen Chi Sy

License Status
Date

Current Sponsoring Company Name (As of 01/01/2019)

12/19/2018 Lend Smart Mortgage, LLC 12/26/2018 Pulte Mortgage LLC 12/17/2018 New Penn Financial, LLC 12/26/2018 Quicken Loans Inc. 12/26/2018 Top Flite Financial, Inc. 12/26/2018 McWhorter Mortgage LLC 12/26/2018 Homeside Financial, LLC 12/26/2018 Homestar Financial Corporation 12/19/2018 Union Home Mortgage Corp. 12/26/2018 Provident Funding Associates, L.P. 12/19/2018 New Penn Financial, LLC 12/26/2018 Primary Residential Mortgage, Inc. 12/26/2018 Quicken Loans Inc. 12/26/2018 Top Flite Financial, Inc. 12/26/2018 Top Flite Financial, Inc. 12/19/2018 Nationstar Mortgage LLC 12/26/2018 The First Mortgage Group LLC 12/19/2018 FBC Mortgage, LLC 12/27/2018 Angel Oak Home Loans LLC 12/27/2018 Top Flite Financial, Inc. 12/27/2018 Homeside Financial, LLC 12/27/2018 Top Flite Financial, Inc. 12/27/2018 Quicken Loans Inc. 12/27/2018 Top Flite Financial, Inc. 12/27/2018 Top Flite Financial, Inc. 12/28/2018 Mortgage Research Center, LLC 12/21/2018 Primary Residential Mortgage, Inc. 12/20/2018 loanDepot.com, LLC 12/21/2018 Better Mortgage Corporation 12/28/2018 Quicken Loans Inc. 12/20/2018 Cardinal Financial Company, Limited Partnership 12/31/2018 Mortgage Research Center, LLC 12/21/2018 Nationstar Mortgage LLC 12/21/2018 Union Home Mortgage Corp. 12/31/2018 Mortgage Research Center, LLC 12/26/2018 Nationstar Mortgage LLC 12/26/2018 Nationstar Mortgage LLC

MLO Appendix 9 of 13

GRMA# NMLS#

Entity Name

65082 1812017 Bradley Richard Tweedy 65100 285955 Brenda Lee Cooper
Terminated - Expired
25201 165493 Jim W Hope

License Status
Date

Current Sponsoring Company Name (As of 01/01/2019)

12/31/2018 Mortgage Research Center, LLC

12/28/2018 New Penn Financial, LLC

1

12/12/2018

MLO Appendix 10 of 13

GRMA# NMLS#

Entity Name

Terminated - Surrendered/Cancelled

24361 26553 27019 27373 30423 30452 31080 32218 32436 32906 34685 34895 36363 37759 39137 39733 40553 40960 41754 41763 42616 44026 45445 45663 45922 47115 47353 47601 48796 49131 49159 49753 50025 50443 50619

6631 206701 169103 7373 334590 150331 348994 493375 360560 412380 860848 357462 872140 515942 1028471 218219 1078987 1097730 527485 1001147 1196346 1234943 266593 1202843 260950 98618 1251472 209083 1059657 166181 1390339 1365169 232037 1461321 1230882

Michael Ayoub Kathy S Cotsakis Meredith Little Williams James A Losito Angela Avant Nora Lynn Newell Michael Salvatore Maggio Kyle Anthony Tudi Kimson Mark Hollibaugh Tami Kay Wood Sohail Shahid Bashir Donald L DeMattio Steven Lawrence Ording Albert Joseph Saporito Caleb Edward Bales Sean Robert Grote Thomas Gregg Williams Logan Lee Mikesell Julie Anne Long Margaret Elizabeth York Holly Bishoff Goodman Sarah Elizabeth Hilmes Jane Hubbard Perry Clay Nicholas Robinson Christopher Shane Gasca Marylu Colgan Byrnes Taneka Burris Joel A Kemp Carlos Escobedo Jeremiah David James Jacqueline Joanne Herrick Hao Chan Khuu Herbert Timpson Megan Precht Mark Taian Chang

License Status
Date
12/27/2018 12/06/2018 12/03/2018 12/19/2018 12/17/2018 12/21/2018 12/12/2018 12/21/2018 12/20/2018 12/05/2018 12/12/2018 12/13/2018 12/14/2018 12/07/2018 12/13/2018 12/31/2018 12/31/2018 12/10/2018 12/28/2018 12/26/2018 12/05/2018 12/12/2018 12/31/2018 12/13/2018 12/27/2018 12/07/2018 12/28/2018 12/12/2018 12/19/2018 12/28/2018 12/31/2018 12/26/2018 12/26/2018 12/18/2018 12/31/2018

Current Sponsoring Company Name (As of 01/01/2019)
75
MLO Appendix 11 of 13

GRMA# NMLS#

Entity Name

51240 51517 54410 54514 55115 55122 55773 55825 55945 56867 57164 57242 57286 57788 57810 58136 58155 58296 58545 59214 60020 60081 60280 60380 60445 60446 60616 60626 60736 61474 61794 62206 62211 62723 63191 63228 63384

618454 69863 1191929 1027317 484170 1461209 1592004 1087317 1363179 1577155 1614943 1442948 213244 121014 862803 1639474 1196378 1575749 1668799 1190420 1308366 219148 1698539 1178416 1697021 1699046 1332862 18652 1228278 1720671 692223 1571027 1597495 1435245 876322 1763559 1586414

Karen Darlene Greene Sharon Leigh Ayers Sean Michael Beaudry Kerry Wilks Norton Clifford Scott Collins Rachel Jo Kelemen Robert James McGee Karlee Rae Pilarski Paul Gregory Herman Tina Lane Bullard Brittany Marie Martin Mia Michelle Branch Thompson Paul Richard Stabin Stacy Louis Bucklaw Deborah Garcia-Gratacos JustinBlake Ayombo Ogunbase Brandyn Isaac Livingston Veronica A Carr Soto Rebecca Leigh Hill Jackson Petry Thomas ANGELA GARCIA Joshua Graham Winn Nicholas Henry Edwards Carter Bianchi Linda Lee OToole Kaila Marie Parker Howell Mary Lee Ecker Vidrine Bill A Kousmanidis Jastina Kaur Grewal Joshua William Irick Dennis William Daniel Amy Yue Zhou Rebecca Anderson Cox Eric Jonathan Hanko Rachel Sykes Sarah Victoria Taylor Mark Robert Seeley II

License Status
Date 12/13/2018 12/05/2018 12/11/2018 12/14/2018 12/20/2018 12/28/2018 12/28/2018 12/14/2018 12/19/2018 12/03/2018 12/14/2018 12/04/2018 12/14/2018 12/06/2018 12/03/2018 12/31/2018 12/20/2018 12/03/2018 12/04/2018 12/21/2018 12/31/2018 12/21/2018 12/14/2018 12/04/2018 12/31/2018 12/19/2018 12/18/2018 12/17/2018 12/04/2018 12/28/2018 12/27/2018 12/21/2018 12/06/2018 12/14/2018 12/03/2018 12/26/2018 12/11/2018

Current Sponsoring Company Name (As of 01/01/2019)
MLO Appendix 12 of 13

GRMA# NMLS#

Entity Name

63647 63762 64183

1771069 1708337 1760586

Matthew Dale Swift Gabrielle Justine Cottrell Gino Stephan Fantozzi

License Status
Date
12/11/2018
12/21/2018
12/04/2018

Current Sponsoring Company Name (As of 01/01/2019)

MLO Appendix 13 of 13