Georgia Department of Banking & Finance ~ Non-Depository Financial Institutions Division Monthly Summary of Mortgage Activities for the Period Ending March 2018 Inside this Issue: Fine Summary 2 Information Appendices: Mortgage Company Activity by License Status Mortgage Loan Originator Activity by License Status Mortgage Call Report Reminder 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. First quarter data (January 1--March 31, 2018) must be filed through the NMLSR by May 15, 2018. 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 Sponsorship Requirements Sponsorship is a prerequisite to licensure for MLOs. Sponsoring companies must request sponsorship of their MLOs for the Department's acceptance through NMLS. Companies should refer to the Creating Relationships & Sponsorships Quick Guide available on the NMLS Resource Center. As MLOs are responsible for keeping their information current on NMLS at all times the Department will not accept a sponsorship request unless and until the MLO has made the appropriate updates to his or her NMLS record. Such updates include, but are not limited to, updating employment history and contact information. The Department recommends that MLOs review the Change Employer Quick Guide available on the NMLS Resource Center. Non-Georgia Branches No approval is required for mortgage company branches located outside the State of Georgia, but please remember that failure to adequately supervise the operations of any out-of-state branch as it relates to residential mortgage transactions on Georgia property can result in the loss of your license. Please DO NOT submit a Georgia Mortgage Branch Approval request through the NMLS for branches that are located in a state other than Georgia. Out-of-state branches do not require the Department's approval and SHOULD NOT be submitted through the NMLS in connection with your company's Georgia license. Fees paid for out-of-state branches filed through the NMLS are non-refundable. As always, in-state branch offices require proper approval of both the branch office location and proposed branch manager. Page 2 Fine Summary Information FINE REASON COUNT Acquisition of 10% Ownership without Approval 1 Advertising 4 Background Checks 4 Books & Records 1 Employment of a Felon 2 Failure to Perform Background Checks 2 Failure to Report Violations/Discharges 1 Failure to Update NMLS 1 GRMA Fees Paid Late 9 TOTAL 25 March 2018 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 March 2018 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 Page 3 The Department is the state agency that regulates and examines Georgia statechartered banks, state-chartered credit unions, and state-chartered trust companies. The Department also has responsibility for the supervision, regulation, and examination of Merchant Acquirer Limited Purpose Banks (MALPBs) chartered in Georgia. In addition, the Department has regulatory and/or licensing authority over mortgage brokers, lenders, processors, mortgage loan originators, check cashers, sellersissuers of payment instruments, money transmitters, international banking organizations, and bank holding companies conducting business in Georgia. Our Mission is to promote safe, sound, competitive financial services in Georgia through innovative, responsive regulation and supervision. Our Vision is to be a willing and able partner with our regulated entities in order to support vibrant economic growth and prosperity in Georgia. Subscribe to this Publication This monthly publication highlights topics and activities pertaining to the Department's regulation of state-licensed or registered mortgage brokers, lenders and loan originators. Notification is delivered to interested parties via e-mail. Licensee primary contacts are automatically subscribed to receive Department publications appropriate to their particular industry. If you would like to be added to our distribution list, please go to our homepage (dbf.georgia.gov) and look for the Stay Connected e-mail subscription box. This will take you to our new subscription service provided by GovDelivery (also known as Granicus). Notifications regarding subscriptions will originate from Department of Banking and Finance GADBF@public.govdelivery.com. MORTGAGE COMPANY APPENDIX License Status Approved Denied Revoked Terminated Expired Terminated Ordered to Surrender Terminated Surrendered/Cancelled Definition The entity has an Approved license. The entity applied for a license and the reques t was Denied. The entity's licens e was Revoked and the entity is no longer authorized to conduct business. The entity failed to renew. Alternatively, this license s tatus is als o used for MLOs that were s us pended by adm inis trative action for failing to m eet Georgia's sponsorship requirement. An entity has been ordered to s urrender their approved licens e. The entity is not authorized to conduct business. The entity has requested a surrender/cancelation of their license and the regulator has granted this surrender/ cancelation request. MORTGAGE COMPANY ACTIVITY BY CURRENT LICENSE STATUS GRMA# NMLS# Company Name Date License Name City State Approved 6226 112281 Mortgage South of Tennessee Inc. 24091 151261 C 4 D Mortgage Company LLC 54530 1580987 Jay Daniel Poe 58845 59376 1657322 1206029 Loan Cabin Inc. American Intermutual Agency, Inc. 59721 59743 183265 260091 Cornerstone First Financial, LLC California Home Solution Inc. 59788 1679256 C&C Processing Services, LLC 59803 1475151 Prime Mortgage, LLC 60147 60148 237507 1300486 OnY Glo, Inc. Empire Mortgage LLC 60300 327874 US West Financial Corporation 60340 60428 1687735 9604 Cognizant Mortgage Services Corporation Approved Credit Services, Inc. 60595 60618 1532373 1711271 Promontory Fulfillment Services LLC Atlantic Home Mortgage LLC 60670 1114762 Liberty Home Mortgage Corporation 19 03/20/2018 GA Mortgage Broker/Processor Chattanooga TN License/Registration 03/13/2018 GA Mortgage Broker/Processor Troy MI License/Registration 03/20/2018 GA Mortgage Broker/Processor Dallas GA License/Registration 03/29/2018 GA Mortgage Lender License/Registration Downers Grove IL 03/13/2018 GA Mortgage Broker/Processor SAN DIEGO CA License/Registration 03/16/2018 GA Mortgage Lender License/Registration Washington DC 03/08/2018 GA Mortgage Broker/Processor License/Registration Woodland Hills CA 03/01/2018 GA Mortgage Broker/Processor Callahan FL License/Registration 03/09/2018 GA Mortgage Broker/Processor License/Registration Greenwood Village CO 03/16/2018 GA Mortgage Lender License/Registration Los Angeles CA 03/08/2018 GA Mortgage Broker/Processor Lexington SC License/Registration 03/23/2018 GA Mortgage Broker/Processor Plymouth MN License/Registration 03/20/2018 GA Mortgage Lender License/Registration Irving TX 03/01/2018 GA Mortgage Broker/Processor Syracuse NY License/Registration 03/16/2018 GA Mortgage Lender License/Registration Danbury CT 03/05/2018 GA Mortgage Broker/Processor Alpharetta GA License/Registration 03/20/2018 GA Mortgage Lender License/Registration Independence OH Mortgage Company Appendix 1 of 2 GRMA# NMLS# 60771 1719135 Company Name Zachary Cantrell 60857 276777 Nationwide Mortgage & Realty, LLC Terminated - Surrendered/Cancelled 20292 4256 PHH Home Loans, LLC 32756 203775 HOME PLACE MORTGAGE LOANS, INC 41072 1121951 First American Fulfillment Services, Inc. Date 03/20/2018 03/23/2018 License Name GA Mortgage Broker/Processor License/Registration GA Mortgage Broker/Processor License/Registration City Macon Oak Brook 03/16/2018 03/29/2018 GA Mortgage Lender License/Registration GA Mortgage Lender License/Registration Mount Laurel ALEXANDER CITY 03/23/2018 GA Mortgage Lender License/Registration Irving State GA IL 4 NJ AL TX 43942 1225539 Provadus LLC 03/28/2018 GA Mortgage Lender License/Registration Marietta GA Mortgage Company Appendix 2 of 2 MORTGAGE LOAN ORIGINATOR APPENDIX License Status Approved Denied Revoked Terminated Expired Terminated Ordered to Surrender Terminated Surrendered/Cancelled Definition The entity has an Approved license. The entity applied for a license and the reques t was Denied. The entity's licens e was Revoked and the entity is no longer authorized to conduct business. The entity failed to renew. Alternatively, this license s tatus is als o used for MLOs that were s us pended by adm inis trative action for failing to m eet Georgia's sponsorship requirement. An entity has been ordered to s urrender their approved licens e. The entity is not authorized to conduct business. The entity has requested a surrender/cancelation of their license and the regulator has granted this surrender/ cancelation request. MLO ACTIVITY BY CURRENT LICENSE STATUS GRMA# NMLS# Entity Name Approved 24395 24592 25144 26423 27727 27771 28695 29537 29674 30065 30127 32043 33511 33626 34163 35539 35577 36310 36436 37276 37335 37425 37874 227038 167991 217971 152179 4163 10006 108923 260957 120117 26901 327278 205072 404946 396617 391471 140587 142818 378209 275067 960859 362857 983778 695918 Kyongpil Jeong Nancy L hall Peter William Thomsen Richard E. Brown Janice Sue Kindel Jason Robert Chastain Robert Earl Simmons William James Noda Khashayar Shaheen Saghafi Jeffrey Scott Meerschaert Matthew Norman Icard Christopher Michael Meeker Mark Todd Leckie Jeremy Nathaniel Ball Anthony Howard Williams Dustin Richard Samuelian John Joseph Kresevic II Michael Gene Kennedy John Edward Neal II Steven Kyle Wheeler Richard George Hakes II Jacqueline S. Blakely Keith Alan Lein License Status Date Current Sponsoring Company Name (As of 04/01/2018) 530 03/08/2018 AmWest Funding Corp. 03/20/2018 Hall's Manufactured Homes, Inc. 03/22/2018 Lenox Financial Mortgage Corporation 03/07/2018 Tidewater Mortgage Services, Inc. 03/29/2018 Rushmore Loan Management Services LLC 03/05/2018 Carrington Mortgage Services, LLC 03/20/2018 Nationstar Mortgage LLC 03/15/2018 AmeriHome Mortgage Company, LLC 03/20/2018 Liberty Home Mortgage Corporation 03/15/2018 J.G. Wentworth Home Lending, LLC 03/21/2018 Caliber Home Loans, Inc. 03/05/2018 Paramount Residential Mortgage Group, Inc. 03/08/2018 Ditech Financial LLC 03/15/2018 eHome Loan Advisors, LLC 03/06/2018 Village Capital & Investment LLC 03/21/2018 Intercap Lending Inc. 03/05/2018 JFQ Lending, Inc. 03/05/2018 Carrington Mortgage Services, LLC 03/23/2018 Nationwide Mortgage & Realty, LLC 03/19/2018 Flat Branch Mortgage, Inc. 03/01/2018 Cardinal Financial Company, Limited Partnership 03/07/2018 Fairway Independent Mortgage Corporation 03/13/2018 Amerisave Mortgage Corporation MLO Appendix 1 of 16 GRMA# NMLS# Entity Name License Status Date Current Sponsoring Company Name (As of 04/01/2018) 38317 38760 38918 39355 42525 44076 44136 44469 44807 45177 45836 45862 46000 46529 46570 47439 47512 47535 47734 47744 48644 50342 50539 50837 51271 51358 51572 51812 51828 51856 52986 54077 54448 54455 54805 55355 55877 1065170 1080155 1068785 1045324 1066862 1242131 92426 207140 1211676 785967 200982 1313823 1273395 1085605 1370426 1310821 1244919 1387630 1399447 1399394 397532 1007878 1401940 1011718 1197709 1379811 1496898 195172 319834 745324 391787 1553123 1402496 1390798 484234 482739 1406380 Kelly Marie Dupre 03/06/2018 Carrington Mortgage Services, LLC Katelyn Jean Burgos 03/21/2018 Caliber Home Loans, Inc. Melissa A Palka 03/13/2018 Paramount Residential Mortgage Group, Inc. Courtney Marie Cherry 03/01/2018 Wyndham Capital Mortgage, Inc. Tyrone A Reed II 03/27/2018 Residential Home Funding Corp. Logan Robert Skillman 03/27/2018 CMG Mortgage, Inc. Michael Wayne Berry 03/16/2018 Lakeview Loan Servicing, LLC David Andre Lafontaine 03/21/2018 AmeriHome Mortgage Company, LLC Nicholas James Kaszei 03/09/2018 Total Mortgage Services, LLC Keith Rashad Ray 03/23/2018 HOME MORTGAGE ALLIANCE CORPORATION (HMAC) Kent Earl Arline 03/23/2018 Lakeview Loan Servicing, LLC Benjamin Pipich 03/26/2018 J.G. Wentworth Home Lending, LLC James Anthony Ferrero 03/26/2018 RoundPoint Mortgage Servicing Corporation Kenneth Anthony Long 03/15/2018 Carrington Mortgage Services, LLC Jeffrey Joseph Gordon 03/29/2018 Commerce Home Mortgage, Inc. ROSALEE WALKER 03/15/2018 DHI MORTGAGE COMPANY, LTD. Ediberto Alfredo Rodriguez 03/07/2018 CountryPlace Mortgage, Ltd. Michelle Rebecca McGregor 03/14/2018 Spring EQ, LLC Darnell Orlando Ingram 03/14/2018 Amerisave Mortgage Corporation Diana Ahmad Hamdan 03/08/2018 Quicken Loans Inc. Kevin Christopher Kennedy-Brandt 03/23/2018 Caliber Home Loans, Inc. Steven Michael Mayhue Jr 03/16/2018 Lakeview Loan Servicing, LLC Billy Gene Hampton 03/14/2018 Fairway Independent Mortgage Corporation Sean Michael Baxter 03/05/2018 JFQ Lending, Inc. Joshua Allan Penrose 03/13/2018 Freedom Mortgage Corporation Paul Joseph Danko Jr. 03/05/2018 Contour Mortgage Corporation Jonathan Lee Cremeans 03/23/2018 Cardinal Financial Company, Limited Partnership Richard Eugene Tabor 03/21/2018 Credence Funding Corporation Christopher Blake Hernandez 03/13/2018 American Financial Network, Inc. Joshua Kil Han 03/14/2018 Carrington Mortgage Services, LLC Adam Michael Sharp 03/12/2018 Home America Lending Corp. Cody Aaron McCarson 03/01/2018 Grant, Dave A Jay Daniel Poe 03/20/2018 Jay Daniel Poe Justin Allen Wedmore 03/12/2018 1st Signature Lending, LLC Michael Quang Duong 03/13/2018 Residential Mortgage Services, Inc. Lucia Carlos Valentino 03/13/2018 CrossCountry Mortgage, Inc. Natalie Alberta Reid 03/21/2018 Natalie A Reid MLO Appendix 2 of 16 GRMA# NMLS# Entity Name License Status Date Current Sponsoring Company Name (As of 04/01/2018) 55967 57523 57609 57634 57745 57853 57965 58106 58114 58327 58480 58493 58523 58663 58798 58877 58982 58997 59240 59272 59365 59366 59421 59489 59537 59622 59767 59819 59829 59929 60019 60038 60062 60096 60115 60123 60145 1006830 1371080 1638063 198373 121572 1639069 1050113 181990 1650124 1443266 1326071 1664947 695274 1656027 177321 1646375 1573619 1652963 1539907 1553671 175666 1439970 1683854 1598085 389923 291475 1376762 326209 284449 1328669 1459957 1671015 785416 1698926 1690413 1553014 917138 Theresa Ybarra Rashid Amin Ali-Washington Kyle Gregory Carter Steve Preston Blevins Kenneth Byron Henry David Charles Brown Jr. James Stephen Kantorowicz Stephen Alexander Allen Adam Dean Letica Fred Steven Morales Jr. Martin William Gravenstine Christopher Allen Winters Clyde Edward Anderson Zachary William Jackson Cantrell Christopher Alan Leppert Immanuel Marshall McGee Joshua Matthew Cressman Adil Ashraf Kyle Gregory Fleeger Michelle Eileen Raub Kimberly Lynn Richards Brent Marcus Richey Adam Louis Gianakis Chade Mohamed Joher Ryan Tsutomu Kataoka Manuel Louis Solana Holly Lynn Carroll Lydell Corwin Stevenson Yuri Vladimir Abrego Brian L Lin John Cordich Dagley Richard Khraich James Richard Richards Jeffrey Linn Gorman Jr Troy Alan Berendsen Julio Cesar Fierro Manzo Riana Hilary Wasbin 03/23/2018 Carrington Mortgage Services, LLC 03/20/2018 Freedom Mortgage Corporation 03/09/2018 Riverside Lending, LLC 03/09/2018 Peoples Home Equity, Inc. 03/19/2018 Freedom Mortgage Corporation 03/27/2018 Quicken Loans Inc. 03/16/2018 Pulte Mortgage LLC 03/21/2018 Carrington Mortgage Services, LLC 03/16/2018 Quicken Loans Inc. 03/22/2018 loanDepot.com, LLC 03/19/2018 Freedom Mortgage Corporation 03/26/2018 Freedom Mortgage Corporation 03/15/2018 PennyMac Loan Services, LLC 03/20/2018 Zachary Cantrell 03/23/2018 Land Home Financial Services, Inc. 03/12/2018 Freedom Mortgage Corporation 03/13/2018 03/15/2018 loanDepot.com, LLC 03/12/2018 loanDepot.com, LLC 03/22/2018 Pacific Union Financial, LLC 03/13/2018 Acceptance Capital Mortgage Corporation 03/26/2018 Cardinal Financial Company, Limited Partnership 03/26/2018 loanDepot.com, LLC 03/12/2018 ClearPath Lending 03/28/2018 loanDepot.com, LLC 03/08/2018 California Home Solution Inc. 03/01/2018 C&C Processing Services, LLC 03/26/2018 Homeward Residential, Inc. 03/09/2018 PennyMac Loan Services, LLC 03/26/2018 loanDepot.com, LLC 03/07/2018 Intercontinental Capital Group, Inc. 03/02/2018 ClearPath Lending 03/23/2018 New Penn Financial, LLC 03/26/2018 HomePromise Corporation 03/23/2018 Ditech Financial LLC 03/01/2018 03/16/2018 Broker Solutions, Inc. MLO Appendix 3 of 16 GRMA# NMLS# Entity Name 60165 60171 60185 60213 60221 60228 60229 60237 60243 60248 60304 60309 60343 60368 60369 60378 60407 60433 60455 60464 60469 60495 60496 60499 60521 60535 60545 60574 60588 60610 60612 60615 60622 60625 60626 60633 60635 1394207 1691027 519210 44373 1642169 288026 425298 202880 1634586 1702924 1699392 1107234 1651194 1642348 1632109 1228047 159635 1702754 1309725 1695004 1568623 55992 1705698 18662 1694449 205947 1019600 1703408 1425503 757284 1317719 1008556 1605189 1702687 18652 256223 258133 Stephanie Ann Molishus Richard Lee Walters III Sherif Sarwat Iskander Keith Anthony Reise Robert Guy Troxler Shanta L Council Michael Creeden Carla LeBlanc Yolanda Alexander Ray Shiguang Tian John Baron Henry Nicholas Lowery Steven Eugene Bench Connie V Faulk Domenico Cosimo Ferrante Shaswatha Bandopadhyay Kenneth Delmar Phillips Jr Nicholas Andrew Baratelle Antonio Sita Stephan Ricardo Wisdom Christopher Minh Thach Duong Chrisoula Fosorile Michael Logan Gill Eric Edward Konopinski Hong Liu Shareeda Danielle Cephas Ryan Phillip Landsman Kyle Jason Bates Michael Anthony Pinon Matthew John Schwarzer Jeannette Stone Max Alexander Raymond Tinder Lucinda Grace Crockett Jordan Niles Davis Bill A Kousmanidis Brian Clarence Miller Amanda Rae Musgrove License Status Date Current Sponsoring Company Name (As of 04/01/2018) 03/01/2018 Spring EQ, LLC 03/06/2018 Guaranteed Rate, Inc. 03/14/2018 Nationstar Mortgage LLC 03/02/2018 Metropolitan Home Mortgage, Inc. 03/13/2018 American Intermutual Agency, Inc. 03/08/2018 Empire Mortgage LLC 03/08/2018 Statewide Mortgage, LLC 03/16/2018 TJC Mortgage, Inc. 03/13/2018 Altisource Fulfillment Operations, Inc. 03/23/2018 US West Financial Corporation 03/06/2018 Cardinal Financial Company, Limited Partnership 03/07/2018 JFQ Lending, Inc. 03/15/2018 Freedom Mortgage Corporation 03/14/2018 Broker Solutions, Inc. 03/05/2018 INTERSTATE HOME LOAN CENTER, INC. 03/20/2018 Cognizant Mortgage Services Corporation 03/05/2018 Alcova Mortgage LLC 03/05/2018 loanDepot.com, LLC 03/05/2018 Ditech Financial LLC 03/09/2018 Freedom Mortgage Corporation 03/15/2018 AmeriHome Mortgage Company, LLC 03/05/2018 Franklin First Financial, Ltd. 03/07/2018 Kerr, Dana, Andrew 03/09/2018 03/01/2018 Paramount Residential Mortgage Group, Inc. 03/14/2018 Tidewater Mortgage Services, Inc. 03/05/2018 iReverse Home Loans, Corporation 03/16/2018 loanDepot.com, LLC 03/22/2018 Broker Solutions, Inc. 03/05/2018 HAMILTON GROUP FUNDING, INC. 03/01/2018 EPATH DIGITAL, LP 03/05/2018 Broker Solutions, Inc. 03/14/2018 SUMMIT FUNDING, INC. 03/20/2018 Contour Mortgage Corporation 03/01/2018 Approved Credit Services, Inc. 03/02/2018 Broker Solutions, Inc. 03/05/2018 Fairway Independent Mortgage Corporation MLO Appendix 4 of 16 GRMA# NMLS# Entity Name 60656 60657 60662 60664 60665 60667 60672 60673 60678 60680 60685 60686 60689 60691 60694 60695 60697 60699 60700 60715 60716 60717 60724 60725 60727 60732 60733 60736 60738 60742 60743 60749 60754 60756 60760 60776 60788 262952 1649950 1624596 1416490 1026358 1713891 1710265 1710246 1710271 1710248 1710267 1710250 1710309 1710269 1710258 1710257 1710261 1710281 1710262 1688154 252498 1715150 1301722 1714427 1698045 1695005 1716840 1228278 936090 1647415 1160791 1703223 1552073 1341388 1703260 1240855 1507767 Seung H Yio Alexandra Diane Allred Landon Taylor Horstman Nicole Ann Penta Matthew Thomas Pfleger Aser Radwan Nicholas Arcaro III Karles Markeya Austin Darlenis Bernadina Fernandez Tara Lynn Fritz Rachele Erin Leach Kaitlin Lindsey Mahaney Ryan Patrick Morrow Sean Andrew Palatnik Maxwell Nevin Rose Jared Joseph Sanchez Joshua Jose Torres Samantha Rose Vella Michael Scott Weil JR William Trey Hochgertle lll Michael David Hoffmann Alexander Jason Ivory Lyn D Scott Alison Cheree' Selman Jordan Taylor Wickline Kathleen Dorothy Buono Archie Ray Catoe III Jastina Kaur Grewal Jonathan Francis Paul Houle Lucia N Rico Jason Christopher Scott Hailie Anastasia Boulet Carla Foglia Kristin Marie Galbraith Edgar Montes Andrew Sherman Desbiens Servio Astacio Pimentel License Status Date Current Sponsoring Company Name (As of 04/01/2018) 03/14/2018 FAIRWAY ASSET CORPORATION 03/06/2018 Houzzle Financial, Inc 03/27/2018 Mortgage Lenders of America, L.L.C. 03/16/2018 Promontory Fulfillment Services LLC 03/20/2018 SUMMIT FUNDING, INC. 03/06/2018 CityWorth Mortgage LLC 03/05/2018 Freedom Mortgage Corporation 03/14/2018 Freedom Mortgage Corporation 03/01/2018 Freedom Mortgage Corporation 03/01/2018 Freedom Mortgage Corporation 03/01/2018 Freedom Mortgage Corporation 03/22/2018 Freedom Mortgage Corporation 03/01/2018 Freedom Mortgage Corporation 03/01/2018 Freedom Mortgage Corporation 03/01/2018 Freedom Mortgage Corporation 03/01/2018 Freedom Mortgage Corporation 03/01/2018 Freedom Mortgage Corporation 03/01/2018 Freedom Mortgage Corporation 03/01/2018 Freedom Mortgage Corporation 03/21/2018 MiLend, Inc. 03/19/2018 Residential Mortgage Services, Inc. 03/09/2018 Village Capital & Investment LLC 03/19/2018 Walton Funding LLC 03/21/2018 Guild Mortgage Company 03/05/2018 03/07/2018 Freedom Mortgage Corporation 03/02/2018 LendUS, LLC 03/13/2018 03/07/2018 Guaranteed Rate, Inc. 03/05/2018 Residential Mortgage Services, Inc. 03/01/2018 Guaranteed Rate, Inc. 03/02/2018 Ditech Financial LLC 03/09/2018 Quicken Loans Inc. 03/02/2018 Freedom Mortgage Corporation 03/09/2018 Ditech Financial LLC 03/02/2018 Lakeview Loan Servicing, LLC 03/21/2018 Service 1st Mortgage, Inc. MLO Appendix 5 of 16 GRMA# NMLS# Entity Name 60793 60798 60803 60806 60808 60809 60810 60812 60813 60815 60816 60818 60819 60822 60823 60824 60825 60826 60829 60830 60831 60832 60833 60835 60836 60837 60838 60840 60841 60842 60845 60846 60847 60848 60849 60850 60851 430939 1710254 1463873 1715226 860578 1687865 947639 1651716 1563470 1710276 1692212 1654467 1719410 1570414 1439786 838973 1691398 1685241 52984 1692651 239224 1431891 1577502 1673501 1646312 546549 1685242 1685238 1593088 698776 1711856 1421702 1641737 270696 1306231 1685246 1705573 JOSHUA K EPPS Karan Virendrakumar Patel Darryl O'Neill Steedman Austin Rollings Amick Scott Edward Brooke Brody Kenneth Davidson Crystal D. Dockery Luis Daniel Ibarra Lawrence Earl Lagmay John Richard Mattera Elizabeth McInerney Aaron Nickelson Sohrab Ovissi Andrew James Cutshall Brian D Griffin Keith E Harris Alexander Matthew Hively Taylor Kristen House Matthew Ammon McRoberts Corin Alexei Etienne Menuge Donald William Merlo James Christopher Muller Michael Taiwan Murray Nelson Peredia Sourabh Subhash Phanase Meg Billiot Robb Taylor Patrick Shumate Zachary Matthew Velazquez Amanda Jean Blankenship Clayton Marc Crabtree Danielle Dolinky Kevin Wolff Eckhaus Robert Anthony Johnson Charles Joseph Kennedy Grace Rebecca Kruppa Ileana Isabella Ley-Ruiz Lauren Clare Michael License Status Date Current Sponsoring Company Name (As of 04/01/2018) 03/07/2018 Guaranteed Rate, Inc. 03/06/2018 Freedom Mortgage Corporation 03/12/2018 Credence Funding Corporation 03/14/2018 Certainty Home Loans, LLC 03/01/2018 PennyMac Loan Services, LLC 03/01/2018 Quicken Loans Inc. 03/01/2018 Mortgage Financial Group, Inc. 03/01/2018 Homeward Residential, Inc. 03/01/2018 PennyMac Loan Services, LLC 03/05/2018 Freedom Mortgage Corporation 03/19/2018 Morty, Inc. 03/01/2018 NATIONS LENDING CORPORATION 03/01/2018 Acceptance Capital Mortgage Corporation 03/01/2018 J.G. Wentworth Home Lending, LLC 03/02/2018 Guaranteed Rate, Inc. 03/02/2018 Intercoastal Mortgage Company 03/05/2018 Homeside Financial, LLC 03/05/2018 Freedom Mortgage Corporation 03/02/2018 Intercap Lending Inc. 03/05/2018 Better Mortgage Corporation 03/01/2018 Churchill Mortgage Corporation 03/02/2018 Paramount Equity Mortgage, LLC 03/02/2018 OVM Financial, Inc. 03/05/2018 LendUS, LLC 03/07/2018 Ocwen Loan Servicing, LLC 03/12/2018 Guild Mortgage Company 03/05/2018 Freedom Mortgage Corporation 03/27/2018 Freedom Mortgage Corporation 03/05/2018 Watermark Capital, Inc. 03/07/2018 Platinum Financial Funding, LLC 03/06/2018 Silverton Mortgage Specialists, Inc. 03/05/2018 Pacific Union Financial, LLC 03/02/2018 Broker Solutions, Inc. 03/05/2018 Ditech Financial LLC 03/05/2018 NATIONS LENDING CORPORATION 03/05/2018 Freedom Mortgage Corporation 03/05/2018 Better Mortgage Corporation MLO Appendix 6 of 16 GRMA# NMLS# Entity Name 60852 60853 60854 60855 60856 60858 60859 60860 60861 60862 60863 60864 60865 60866 60867 60868 60869 60870 60871 60872 60873 60874 60876 60877 60878 60879 60880 60881 60882 60883 60884 60885 60886 60889 60892 60893 60895 1641709 1642052 1050393 227125 1569648 1701121 313051 1687765 1685245 173138 1708532 1509972 1240023 1698775 1687727 860610 1705744 1460871 1719238 1650487 1694274 975573 610467 539636 1465202 1685240 460537 1706558 1290047 1515341 1271312 589985 1708542 1563972 1708404 14044 1195348 Edwin Ulises Miranda Gilson Reglas Jr. James Russell Shropshire III Michael Alan Wheeler Zaharah Jasmin Wiggs Winsor J Apenbrinck FRANK ANTHONY ASTORGA Zeinab Khattar Beydoun Anissa Mia Canez Nicholas Joseph Colagrossi Scott Christopher Cougill Adam Lee Covey Katelind J Cumings Emily Nicole Czajka Brett Richard Davies Robert Paul John Deleeuw Roberto Espinoza John Wayne Gifford Brandon Lee Guerra Kevin Patrick Haag Patrick Henry Jennings Michael Dwayne Jones Sr Timothy Brian Langdon Matthew S Malec III Joseph Patrick Montana Ella Reachel Ozer Randy Alan Placencia Patrick Gibson Rodgers Sonya M Royston Shannon Rachelle Santerre Michelle Amber Sweeney George Steven Tandy Shuyuan Wang Brandon Duke Worthington Sahar Tarek Aggour Michael Gregory Branson Jr. Kelsey Durand Commings License Status Date Current Sponsoring Company Name (As of 04/01/2018) 03/02/2018 Broker Solutions, Inc. 03/05/2018 Ditech Financial LLC 03/07/2018 Lakeview Loan Servicing, LLC 03/08/2018 Ditech Financial LLC 03/08/2018 Lakeview Loan Servicing, LLC 03/06/2018 Amerisave Mortgage Corporation 03/06/2018 Nations Direct Mortgage, LLC 03/06/2018 Quicken Loans Inc. 03/09/2018 Freedom Mortgage Corporation 03/05/2018 New Penn Financial, LLC 03/06/2018 Quicken Loans Inc. 03/06/2018 Wipro Gallagher Solutions, Inc. 03/05/2018 Guild Mortgage Company 03/14/2018 Quicken Loans Inc. 03/06/2018 03/06/2018 Mortgage Research Center, LLC 03/07/2018 LendingHome Funding Corporation 03/06/2018 Carrington Mortgage Services, LLC 03/07/2018 Acceptance Capital Mortgage Corporation 03/06/2018 Quicken Loans Inc. 03/06/2018 Homeside Financial, LLC 03/09/2018 Carrington Mortgage Services, LLC 03/06/2018 Mortgage Research Center, LLC 03/07/2018 Draper and Kramer Mortgage Corp. 03/06/2018 Planet Home Lending, LLC 03/09/2018 Freedom Mortgage Corporation 03/06/2018 Finance of America Reverse LLC 03/05/2018 Assurance Financial Group, L.L.C. 03/16/2018 Movement Mortgage, LLC 03/07/2018 CountryPlace Mortgage, Ltd. 03/05/2018 Nationstar Mortgage LLC 03/08/2018 loanDepot.com, LLC 03/06/2018 Quicken Loans Inc. 03/06/2018 Mortgage Research Center, LLC 03/07/2018 Quicken Loans Inc. 03/08/2018 All Reverse Mortgage, Inc. 03/07/2018 Paramount Equity Mortgage, LLC MLO Appendix 7 of 16 GRMA# NMLS# Entity Name 60896 60897 60900 60901 60902 60903 60904 60906 60907 60908 60909 60910 60911 60912 60913 60915 60916 60917 60918 60922 60923 60924 60925 60926 60927 60930 60931 60932 60933 60934 60935 60936 60937 60938 60939 60940 60941 1677503 1429605 1592029 1459552 197176 1686344 1593430 1648279 1208193 878352 169831 1709188 1700119 1441115 1693587 1701746 1684820 1255037 873021 1693069 1319526 1655095 247725 1716148 1692971 998931 1237709 1692982 1689391 1698920 1709387 1610228 1708018 167465 922359 1682630 1691755 Sean David Copeland Patrick Joseph Donnelly William Douglas Haslett Karen Elizabeth Hoffman Gaye E Jones Paul Kincaid Koehler Jessie Lee III mengshi lu Omolade Morgan Olive Yeku Njombua Renee Nodar Charles Robert Proctor Heather Nichole Reed Martin Wesley Rinon Chantel Marie Rogers Brett Erik Tatom Samantha Christina Vitella Heather Merlo Wilson Mrs. Hazem Jeries Ziadat Sergio Arturo Alvarez Thomas Martin Anderson Kim Branch Jason David Brown Eric Ross Caudill Dylan John Thomas Fernandez Dylan Sanford Havelka Danny David Jajo Tyler William Keil Juan Carlos Moreno Jason Bernhard Munson bianca angel piverger Cynthia Sue Rohlen Morgan Ann Snyder Barry Jay Weiss jeffrey carlton whedbee BOB LECTRESS WHITFIELD III Fiona Zheng License Status Date Current Sponsoring Company Name (As of 04/01/2018) 03/16/2018 21st Mortgage Corporation 03/05/2018 Fay Servicing, LLC 03/07/2018 Finance of America Reverse LLC 03/05/2018 Live Well Financial, Inc. 03/05/2018 American Neighborhood Mortgage Acceptance Company LLC 03/07/2018 Homeside Financial, LLC 03/07/2018 Freedom Mortgage Corporation 03/07/2018 Tiger Loans, Inc. 03/08/2018 New Penn Financial, LLC 03/07/2018 PennyMac Loan Services, LLC 03/12/2018 MDE Home Loans, LLC 03/07/2018 Quicken Loans Inc. 03/05/2018 21st Mortgage Corporation 03/05/2018 03/07/2018 Mortgage Research Center, LLC 03/07/2018 Mortgage Research Center, LLC 03/07/2018 Freedom Mortgage Corporation 03/05/2018 Churchill Mortgage Corporation 03/05/2018 Cardinal Financial Company, Limited Partnership 03/07/2018 Broker Solutions, Inc. 03/07/2018 Lakeview Loan Servicing, LLC 03/08/2018 Pacific Union Financial, LLC 03/05/2018 New Penn Financial, LLC 03/08/2018 Amerisave Mortgage Corporation 03/07/2018 Broker Solutions, Inc. 03/08/2018 NATIONS LENDING CORPORATION 03/09/2018 Quicken Loans Inc. 03/07/2018 Broker Solutions, Inc. 03/06/2018 03/09/2018 loanDepot.com, LLC 03/07/2018 Paramount Residential Mortgage Group, Inc. 03/06/2018 New Penn Financial, LLC 03/08/2018 Quicken Loans Inc. 03/07/2018 FAIRWAY ASSET CORPORATION 03/06/2018 New Penn Financial, LLC 03/16/2018 Commerce Home Mortgage, Inc. 03/14/2018 United Premier Funding, LLC MLO Appendix 8 of 16 GRMA# NMLS# Entity Name 60944 60945 60946 60947 60948 60949 60953 60954 60955 60957 60958 60959 60960 60963 60964 60965 60967 60969 60970 60971 60972 60975 60977 60978 60979 60980 60981 60982 60984 60986 60987 60990 60992 60993 60994 60995 60996 536152 1520855 1716210 1684406 1662628 1715213 1719132 82440 628765 1711065 1708415 669261 1719202 1309562 1711788 1719203 1719201 1413302 1314528 1403496 1719206 1708147 1650495 1650179 1650389 1650366 1650230 1650361 1523860 1639091 1237686 1578529 1687467 1664629 1580536 1709145 111660 Bryan Steven Benitez Lindsay Trull Bowen Bruce Byrne Mandy Wenjing Cai Alexander Michael Charles Kellie Joanna Collins Maria Guadalupe Palma James Scott Ray Christine Doss Shimkus Jared Douglas Auble Wesley Norman Bednarski Steven Eduardo Chacon Christopher Micheal Crider Heather Dexter Shari Sue Dua Thomas George Evans IV Justin Ross Griffin John Thomas Hockman II Audrey Ann James Jimmy T. Landrom Jr. Sarah Martin Daniel Vincent Paladino Deshawn Dwayne Williams Alex Randall Thomas Jr. Benjamin James Stewart Benjamin Edward Ruby Jon Robert Pierret Kamisha Chantel Patillo Nicholas Patrick McKay Daniel Alexander Lobo Brandon Shane Diacono Zachary Caleb Anderson James Michael Bucci Robert Douglas Cook Haley Cheyenne Davenport Marcus Leon Frisby Jamie H Harrington License Status Date Current Sponsoring Company Name (As of 04/01/2018) 03/09/2018 Cardinal Financial Company, Limited Partnership 03/12/2018 TJC Mortgage, Inc. 03/08/2018 Cities Home Mortgage Corp 03/14/2018 United Premier Funding, LLC 03/09/2018 Quicken Loans Inc. 03/22/2018 Vanderbilt Mortgage and Finance, Inc. 03/09/2018 Homestar Financial Corporation 03/14/2018 New Penn Financial, LLC 03/07/2018 On Q Financial, Inc. 03/12/2018 Quicken Loans Inc. 03/12/2018 Quicken Loans Inc. 03/07/2018 Nationstar Mortgage LLC 03/12/2018 Residential Mortgage Services, Inc. 03/12/2018 Residential Mortgage Services, Inc. 03/12/2018 Freedom Mortgage Corporation 03/12/2018 Residential Mortgage Services, Inc. 03/13/2018 Residential Mortgage Services, Inc. 03/16/2018 Fairway Independent Mortgage Corporation 03/12/2018 Fairway Independent Mortgage Corporation 03/07/2018 A&D Mortgage LLC 03/12/2018 Residential Mortgage Services, Inc. 03/12/2018 Quicken Loans Inc. 03/12/2018 Quicken Loans Inc. 03/12/2018 03/12/2018 Quicken Loans Inc. 03/12/2018 Quicken Loans Inc. 03/12/2018 Quicken Loans Inc. 03/12/2018 Quicken Loans Inc. 03/12/2018 Quicken Loans Inc. 03/12/2018 Quicken Loans Inc. 03/12/2018 Quicken Loans Inc. 03/14/2018 Quicken Loans Inc. 03/14/2018 Quicken Loans Inc. 03/13/2018 Quicken Loans Inc. 03/13/2018 Homestar Financial Corporation 03/13/2018 Mortgage Research Center, LLC 03/13/2018 Homeside Financial, LLC MLO Appendix 9 of 16 GRMA# NMLS# Entity Name License Status Date Current Sponsoring Company Name (As of 04/01/2018) 60997 60998 60999 61000 61001 61003 61004 61005 61006 61007 61008 61009 61010 61012 61013 61016 61017 61019 61020 61021 61022 61023 61024 61025 61029 61030 61032 61034 61035 61036 61037 61038 61039 61041 61043 61044 61045 913114 1721094 1566258 1606416 1712105 1589878 1054608 1708121 1408533 1709131 1652931 1438644 1709138 1716947 1570049 1646565 1690815 1708194 1702765 1712104 1715989 1654049 1686334 1207416 1453306 502058 684882 186405 35131 1192038 1712099 1720147 1717686 1699003 1712098 1395162 1712097 Andy Ray Hoover Jeffery Shemar James Shmuel Kagarlitskiy Galina Kats Lindsey Ann O'Donnell Broc Wilson Penner Branden Keith Post Patrick Ryan Rader Kristijan Radevic Chansamone Rudley Charles Cristian Rusch Caroline Baldanoff Shanley Hana Yahia Shehadeh Randall Emmit Wade Deloise Odelle Woodson Christopher Jerome Bresnahan II Ebony Danielle Cormier Raymond Russell Glenn David John Hernandez Brooke Alyse Howell Allen Keith Lowther John Loring Mackenzie Tyler Warren Marton Christopher Obode Oscar Fernando Sanchez Bryan Stephen Welker Zeenat Yousuf Ali Shane Andrew Barker Frederick Chad Farmer Richard Larry Glaser Niemah Z Johnson Olga Kent David Ho Le Sean Milo Maher Sabrina Joy Rankine Olivia Rose Robinett Bennett Wesley Smith 03/13/2018 PennyMac Loan Services, LLC 03/13/2018 Mortgage Research Center, LLC 03/13/2018 Quicken Loans Inc. 03/16/2018 K. Hovnanian American Mortgage, L.L.C. 03/08/2018 New Penn Financial, LLC 03/28/2018 Quicken Loans Inc. 03/13/2018 Quicken Loans Inc. 03/13/2018 Quicken Loans Inc. 03/08/2018 CrossCountry Mortgage, Inc. 03/13/2018 DHI MORTGAGE COMPANY, LTD. 03/13/2018 Total Mortgage Services, LLC 03/13/2018 First Home Mortgage Corporation 03/13/2018 Mortgage Research Center, LLC 03/12/2018 Southeast Mortgage of Georgia, Inc. 03/08/2018 Cardinal Financial Company, Limited Partnership 03/13/2018 Fairway Independent Mortgage Corporation 03/28/2018 Mid America Mortgage, Inc. 03/14/2018 03/12/2018 New Penn Financial, LLC 03/12/2018 New Penn Financial, LLC 03/14/2018 Homestar Financial Corporation 03/14/2018 Carrington Mortgage Services, LLC 03/14/2018 Homeside Financial, LLC 03/15/2018 MLB Residential Lending, LLC 03/14/2018 Homeward Residential, Inc. 03/19/2018 Guild Mortgage Company 03/15/2018 PennyMac Loan Services, LLC 03/13/2018 MTH MORTGAGE, LLC 03/28/2018 Caliber Home Loans, Inc. 03/14/2018 Mariner Finance, LLC 03/14/2018 New Penn Financial, LLC 03/14/2018 loanDepot.com, LLC 03/14/2018 loanDepot.com, LLC 03/16/2018 Homeside Financial, LLC 03/14/2018 New Penn Financial, LLC 03/15/2018 Mortgage Research Center, LLC 03/14/2018 New Penn Financial, LLC MLO Appendix 10 of 16 GRMA# NMLS# Entity Name 61046 61047 61051 61052 61053 61054 61055 61057 61058 61060 61061 61062 61063 61064 61065 61066 61067 61068 61069 61070 61071 61073 61074 61075 61076 61077 61078 61079 61080 61081 61082 61084 61085 61086 61087 61088 61089 1624363 1714423 918048 1721742 1648457 1713786 1431452 1721734 1699617 1542179 1699619 1719676 1692572 1220111 1721749 1710255 173756 1682371 1717687 999230 1713562 1720500 1184239 1712597 1592775 277422 1721745 1660966 1636048 1712887 1681746 780344 1720333 1653728 1721750 1716642 1697883 Anthony Tan Tai Tran Christine Marie Verrelle Joseph Alamprese Erin Elizabeth Allison Justin Marcus Andrews Michel Appel Zazueta Beatriz Bernal-Garcia Robert Elias Caverly Tamanna Chowdhury Katrinka Ann Condie Nikita Karin Dennis Kailey Kristine Fernandez Nicole Ann Furukawa Eric Terrell Groce Dylan Shane Hallenbeck-Colbert Mariela Hernandez Rodriguez Brent Michael Hicks Heather Anne Holland Eric Anthony Horvath Demond Aurell Jefferson Lacey Michelle Jernigan JOSHUA LIN Matthew Clay Moore Christopher Daniel Moreno Jennifer Thanh Nghiem Tam Minh Nguyen Samuel Arthur Piccone Brooks Gerard Rapp Alexandra Nicole Reinhardt Patrick Thomas Rhomberg Babbi K Sethi Kimberly Rushing Smith Luan Hoang Tran Kyla Jade Ward Paul Roderick Yeatman Eun Young Chang Michael Sung Chin License Status Date Current Sponsoring Company Name (As of 04/01/2018) 03/15/2018 Carrington Mortgage Services, LLC 03/14/2018 New Penn Financial, LLC 03/20/2018 Home America Lending Corp. 03/19/2018 New Day Financial, LLC 03/19/2018 New Day Financial, LLC 03/16/2018 Pulte Mortgage LLC 03/21/2018 American Internet Mortgage, Inc. 03/19/2018 New Day Financial, LLC 03/19/2018 American Internet Mortgage, Inc. 03/14/2018 Fairway Independent Mortgage Corporation 03/14/2018 American Internet Mortgage, Inc. 03/14/2018 loanDepot.com, LLC 03/20/2018 Digital Risk Mortgage Services, LLC 03/16/2018 J.G. Wentworth Home Lending, LLC 03/19/2018 New Day Financial, LLC 03/16/2018 Freedom Mortgage Corporation 03/14/2018 Cardinal Financial Company, Limited Partnership 03/16/2018 Carrington Mortgage Services, LLC 03/14/2018 loanDepot.com, LLC 03/16/2018 Carrington Mortgage Services, LLC 03/15/2018 Safe Harbor Mortgage, LLC 03/14/2018 loanDepot.com, LLC 03/19/2018 1st Signature Lending, LLC 03/20/2018 Consumer Real Estate Finance Co. 03/16/2018 Rushmore Loan Management Services LLC 03/16/2018 Rushmore Loan Management Services LLC 03/19/2018 New Day Financial, LLC 03/20/2018 Mortgage Research Center, LLC 03/14/2018 J.G. Wentworth Home Lending, LLC 03/20/2018 Homeside Financial, LLC 03/15/2018 Tap Money 03/16/2018 Pulte Mortgage LLC 03/14/2018 loanDepot.com, LLC 03/16/2018 Pulte Mortgage LLC 03/19/2018 New Day Financial, LLC 03/20/2018 Huashi Park Insurance Agency, Inc. 03/19/2018 Nationstar Mortgage LLC MLO Appendix 11 of 16 GRMA# NMLS# Entity Name 61091 61092 61093 61094 61096 61097 61098 61100 61104 61105 61106 61107 61108 61109 61110 61111 61112 61113 61115 61116 61120 61121 61122 61124 61126 61127 61128 61129 61130 61131 61132 61134 61135 61136 61138 61139 61140 1721741 1718170 1722912 220170 1719644 1701304 1377697 1714672 442047 1526999 1641741 1723683 1712096 1691572 1614851 1107476 514125 1720190 1690688 1718308 1668160 1534899 1249198 17847 1721232 1046727 1544148 1659626 308804 1065459 1724124 1720954 1722107 1107713 338093 1585434 1718336 Kelly Elizabeth Curran Santino Paolo DeFendis Sean Patrick Dobkins Gavin Wade Ekstrom Carter Dylan Gaskill Peter Daniel Gill Ryan Thomas Howe Preston Brewster Lope Nikki Silva Money Tramell Andre Nash Marc Edson Nielsen Jonathan Makaravady Ouk Matthew Brandon Pancoast Natalie Nicole Perez Matthew Scott Rigg Michelle Ann Scarpa Bryan Thomas Schrader Dena Mari Singh Stone Kohl VanWey Spencer Ray Wesson Brian Patrick Bailey Bryce Patrick Basiliere Austin Phillip Clarkson Jaime Lee Couch Robyn DeeAnn Earl Whitney Leann Elliott Richard Paul Fiddler Jr. Tanner Lee Gentges William Patrick Glaros Monte LaParis Hampton Lacey Noell Hartman Bianca Marcel Jackson Brittney Ann Letendre Hugo Hsi-Sheng Liu Matthew John McDaniel Luke James McQuillen Gregory Allen Moon License Status Date Current Sponsoring Company Name (As of 04/01/2018) 03/19/2018 New Day Financial, LLC 03/14/2018 loanDepot.com, LLC 03/19/2018 Mortgage Research Center, LLC 03/15/2018 Citywide Home Loans, a Utah Corporation 03/14/2018 loanDepot.com, LLC 03/23/2018 Iconic Mortgage Corp. 03/19/2018 Homeside Financial, LLC 03/19/2018 Pulte Mortgage LLC 03/21/2018 Guild Mortgage Company 03/19/2018 PennyMac Loan Services, LLC 03/14/2018 Fay Servicing, LLC 03/19/2018 Mortgage Research Center, LLC 03/14/2018 New Penn Financial, LLC 03/20/2018 Digital Risk Mortgage Services, LLC 03/14/2018 loanDepot.com, LLC 03/28/2018 Freedom Mortgage Corporation 03/19/2018 Keller Mortgage, LLC 03/19/2018 Mortgage Research Center, LLC 03/19/2018 Homeside Financial, LLC 03/19/2018 Mortgage Research Center, LLC 03/16/2018 American Internet Mortgage, Inc. 03/20/2018 Finance of America Mortgage LLC 03/20/2018 Homeside Financial, LLC 03/20/2018 Amerisave Mortgage Corporation 03/20/2018 Mortgage Research Center, LLC 03/20/2018 Mortgage Research Center, LLC 03/23/2018 Finance of America Mortgage LLC 03/21/2018 Mortgage Research Center, LLC 03/14/2018 Cardinal Financial Company, Limited Partnership 03/20/2018 Mortgage Research Center, LLC 03/21/2018 Mortgage Research Center, LLC 03/16/2018 loanDepot.com, LLC 03/23/2018 HomeBridge Financial Services, Inc. 03/21/2018 Nationstar Mortgage LLC 03/21/2018 Mortgage Research Center, LLC 03/20/2018 Carrington Mortgage Services, LLC 03/20/2018 Mortgage Research Center, LLC MLO Appendix 12 of 16 GRMA# NMLS# Entity Name 61141 61142 61143 61144 61145 61148 61149 61150 61151 61152 61153 61154 61155 61156 61159 61160 61161 61162 61163 61164 61165 61166 61167 61168 61169 61170 61173 61174 61180 61182 61183 61184 61187 61188 61189 61192 61193 1721743 1706101 1156074 1180083 1721211 1702764 953351 1677774 1708279 1715058 1716714 1700778 1707531 1012441 1001363 1715061 1721043 1719967 1706557 1674701 1463861 1721466 1659890 1708871 1704454 1715107 1570746 60842 1725601 1455615 1713839 1710253 1614975 1710953 1510707 1687934 909917 Andrew Thomas Nelson Kathryn Leigh Schlumper Christina Brianne Staggs Robin Elizabeth Thomas Justin Ryan Wandel Christopher Michael Arnold Luz De Lourdes Becerra Jaime Andres Cano Daniel Francis Caudwell Christopher Anthony Checchia Jonathan Gerrard Cullen Ashley Elizabeth Filitor Ms Paula R Harris Ray Beauford Horton III Elizabeth Yee Lee Neil Michael Levine Richard Lee McClure Cole Martin Moser Justin David Beaman Owens Jennie Polone Ryan Reid Ratcliff Kevin Lee Redmond Rebekah Romero Elaine Roundy Tyrone Edward Salley Daniel Jay Selisker Sarah Christine Tell Thomas Andrew Theiss Michael Eli Asheroff Thomas Edward Fisher Jr. Michael Fishman Janell Harrison Fontaine Anne Marie Mattarella Kegan Devon Moore Laura Murray Stephen Chase Oswald Shant Hmayag Palanjian License Status Date Current Sponsoring Company Name (As of 04/01/2018) 03/19/2018 New Day Financial, LLC 03/23/2018 HomeBridge Financial Services, Inc. 03/20/2018 Mortgage Research Center, LLC 03/21/2018 Homeward Residential, Inc. 03/20/2018 Mortgage Research Center, LLC 03/21/2018 Ditech Financial LLC 03/21/2018 Homeward Residential, Inc. 03/19/2018 Alterra Group, LLC 03/21/2018 Homeward Residential, Inc. 03/26/2018 Ditech Financial LLC 03/21/2018 Amerisave Mortgage Corporation 03/22/2018 MiLend, Inc. 03/21/2018 Silverton Mortgage Specialists, Inc. 03/21/2018 Ditech Financial LLC 03/23/2018 American Financial Network, Inc. 03/21/2018 Ditech Financial LLC 03/19/2018 American Advisors Group 03/16/2018 loanDepot.com, LLC 03/21/2018 Mortgage Research Center, LLC 03/21/2018 Freedom Mortgage Corporation 03/21/2018 Homeward Residential, Inc. 03/21/2018 Mortgage Research Center, LLC 03/20/2018 Digital Risk Mortgage Services, LLC 03/23/2018 Village Capital & Investment LLC 03/21/2018 Homeward Residential, Inc. 03/21/2018 Ditech Financial LLC 03/26/2018 American Financial Network, Inc. 03/21/2018 Finance of America Reverse LLC 03/20/2018 American United Mortgage Corporation 03/19/2018 loanDepot.com, LLC 03/22/2018 Tap Money 03/22/2018 Freedom Mortgage Corporation 03/23/2018 Quicken Loans Inc. 03/20/2018 FBC Mortgage, LLC 03/22/2018 Mid-Continent Funding, Inc. 03/22/2018 Carrington Mortgage Services, LLC 03/23/2018 Quicken Loans Inc. MLO Appendix 13 of 16 GRMA# NMLS# Entity Name 61196 61200 61201 61202 61210 61211 61212 61213 61214 61215 61216 61217 61218 61220 61221 61222 61223 61224 61225 61226 61231 61234 61235 61236 61237 61240 61241 61243 61244 61245 61246 61247 61248 61250 61251 61258 61267 28740 1708800 1710643 1554775 1393762 1637343 71638 162003 1247420 1650603 436452 1639110 1606906 107429 319981 1650470 1678196 807288 1695880 1708282 1483325 1710275 1721751 1381456 1710270 188991 1716701 1628440 1509484 1626851 1718530 1724490 402039 971129 183229 1413626 1544879 Brandi Jo Reynolds Mariam Hassan Taha Jeanne Vaughan Walker Peter Adrian Sarmiento Zafra Valeria Herrera Austin Livell Hundley Robert Joe Jenkins Jr. Daniel Stephen Morse Jr Jessica Lynn Murcer Tyler Jordan Pask Brian Philip Pawlak Michael Kain Peterson II Robert Thomas Ezell Railey Gary Steven Schoenholz Naomi Jean Schroeder David Jordan Smith Keturah Marie Stokes Brett Tolbert Alexander Reid Tomblin Morgan Marie Vaughan Eric Chavez Shantel Diggs James Hughes Harrison Christopher Thomas Holeman Christopher Simeon John Lane Price Hunter T Smith Karsyn Brie Textor Layelle Mahmoud Al-Ghaben Jason Michael Clarke Eric Matthew Blake Cheryl Hendry Cappelli Craig Scott Greenberg Jeremy Hyde MARK LIVINGSTONE Jamie Louise Black Amy Matthews License Status Date Current Sponsoring Company Name (As of 04/01/2018) 03/29/2018 Mid-Continent Funding, Inc. 03/23/2018 Quicken Loans Inc. 03/20/2018 FBC Mortgage, LLC 03/23/2018 American Financial Network, Inc. 03/21/2018 Wyndham Capital Mortgage, Inc. 03/23/2018 Quicken Loans Inc. 03/20/2018 Lakeview Loan Servicing, LLC 03/20/2018 Cardinal Financial Company, Limited Partnership 03/23/2018 Quicken Loans Inc. 03/23/2018 Quicken Loans Inc. 03/20/2018 Lakeview Loan Servicing, LLC 03/23/2018 Quicken Loans Inc. 03/23/2018 TJC Mortgage, Inc. 03/23/2018 Homestar Financial Corporation 03/21/2018 Polaris Home Funding Corp. 03/23/2018 Quicken Loans Inc. 03/29/2018 Towne Mortgage Company 03/23/2018 Select Mortgage Group, Inc 03/23/2018 Homeside Financial, LLC 03/23/2018 E Mortgage Management LLC 03/20/2018 loanDepot.com, LLC 03/28/2018 Freedom Mortgage Corporation 03/20/2018 New Day Financial, LLC 03/26/2018 Carrington Mortgage Services, LLC 03/28/2018 Freedom Mortgage Corporation 03/26/2018 Finance of America Mortgage LLC 03/26/2018 Mortgage Lenders of America, L.L.C. 03/26/2018 Quicken Loans Inc. 03/26/2018 Quicken Loans Inc. 03/26/2018 Quicken Loans Inc. 03/22/2018 New Penn Financial, LLC 03/27/2018 LeaderOne Financial Corporation 03/27/2018 Land Home Financial Services, Inc. 03/27/2018 Republic State Mortgage Co. 03/28/2018 Cornerstone First Financial, LLC 03/22/2018 CrossCountry Mortgage, Inc. 03/27/2018 Silverton Mortgage Specialists, Inc. MLO Appendix 14 of 16 GRMA# NMLS# Entity Name License Status Date Current Sponsoring Company Name (As of 04/01/2018) 61270 1725680 DAVID WESLEY RENUART 03/22/2018 American Advisors Group 61272 1715539 Lea Shuster 03/23/2018 Homeland Financial, LLC 61275 83459 DAVID WHITLEY 03/28/2018 61276 1700311 Ashleigh Nicole Black 03/29/2018 Pacific Union Financial, LLC 61277 1394587 Michael Stephen Caputo 03/23/2018 Lakeview Loan Servicing, LLC 61280 60683 Tammy Lynn Holmberg 03/29/2018 1st Signature Lending, LLC 61282 1719186 Sodajohn Lam 03/26/2018 Impac Mortgage Corp. 61283 646413 Jeffrey Brian Lemberg 03/29/2018 Ditech Financial LLC 61284 1703734 Richard Giovanni Lopez 03/29/2018 Chou Team Realty, Inc. 61286 1719185 Steven Raymond Martinez 03/23/2018 Impac Mortgage Corp. 61289 1598044 Lawrence Frank Portwood 03/29/2018 Carrington Mortgage Services, LLC 61290 1700305 Erika Robles Seijas 03/29/2018 Pacific Union Financial, LLC 61292 228806 Nancy Lee Thiel 03/23/2018 American Advisors Group 61293 1582220 Dianna Michele Thompson 03/29/2018 INTERSTATE HOME LOAN CENTER, INC. 61294 1717559 Bogdan Natanael Toderut 03/27/2018 Movement Mortgage, LLC 61295 1592225 John Thaddeus Willis 03/27/2018 Envoy Mortgage Ltd 61305 545276 MICHELLE LYNN MUELLER 03/27/2018 Shelter Home Mortgage, LLC 61310 568816 Brian James Turley 03/26/2018 Norwich Commercial Group, Inc. 61319 1719187 Kevin T Huynh 03/28/2018 Impac Mortgage Corp. 61320 1255035 Josh Derek Ivy 03/28/2018 loanDepot.com, LLC 61323 126675 Traci Lynn Rizer 03/28/2018 Tidewater Mortgage Services, Inc. 61331 316305 Jason Phung Le 03/29/2018 Bills.com, LLC 61336 369668 Justin Ryan Atteberry 03/29/2018 Intercontinental Capital Group, Inc. 61337 1203719 Josiah Bennett Brown 03/29/2018 loanDepot.com, LLC 61341 1643268 Chase Taylor Crowell 03/29/2018 Broker Solutions, Inc. 61350 1418635 Robert William Mansfield 03/29/2018 loanDepot.com, LLC Denied 2 36274 57458 984666 1626902 Kyle Dell Langham Paul Ki Clark 03/06/2018 03/28/2018 MLO Appendix 15 of 16 GRMA# NMLS# Entity Name Terminated - Expired License Status Date 44474 1199504 Julio Alberto Molina 03/06/2018 50800 1468357 Clayton Keith Davis 03/06/2018 52442 1198467 Joe Van Lai 03/06/2018 53762 1543929 Mack Steven Feil 03/06/2018 55382 1589488 Vincent Ralph Graziano II 03/28/2018 56877 1589126 Siddiq Ul Hassan Irshad Ul Hassa 03/06/2018 57434 1643398 John Kendall Zoller 03/06/2018 58185 232502 Michael Torsten Sarver 03/01/2018 Terminated - Surrendered/Cancelled 26544 28609 33201 33412 36066 43017 44426 44704 45989 48714 49995 51245 51596 54117 55462 56228 56501 57777 59136 59988 34470 71583 813617 851072 872146 981634 1237794 739923 1316633 1435346 867784 1472605 1295940 1539086 1562046 430014 1604900 824178 1523592 900336 Scott Boettcher Wesley Fox Sellew Megan Ann Boss Matthew Lee Meeds Laura Frances Zadorski William Dustin McKnight Jaclyn Renee Rantz Bonnie Jean Reyes Elizabeth Helene O'Neil Matthew Thomas Poppa Amanda Sue Benton Taylor Mooney Anthony Michael Marcotte Michelle Renee Robbins Melissa Jackson Zaucha Gregory Scott Ligon Paris Mae Kleinschmidt Mandeep Singh Eric Dean Turner Christopher John Collins 03/19/2018 03/20/2018 03/23/2018 03/15/2018 03/23/2018 03/07/2018 03/23/2018 03/05/2018 03/14/2018 03/06/2018 03/01/2018 03/28/2018 03/13/2018 03/20/2018 03/08/2018 03/06/2018 03/26/2018 03/14/2018 03/07/2018 03/27/2018 Current Sponsoring Company Name (As of 04/01/2018) 8 20 MLO Appendix 16 of 16