Monthly mortgage summary, 2018 May

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

Inside this Issue:
Notice of 2 Proposed Rulemaking and Opportunity to Comment
Fine Summary 2 Information
NDFI Outreach 2 and Upcoming
Speaking Engagements
Appendices: Mortgage Company
Activity by License Status
Mortgage Loan
Originator Activity by License Status

Georgia Mortgage Loan Originator License Application **Jurisdiction Document Upload in NMLS**
In the April 2018 Monthly Mortgage Summary, the Department of Banking and Finance ("Department") indicated that it had released new checklists on the NMLS 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.
It has come to the attention of the Department that some applicants are uploading the jurisdiction document under the wrong Document Type. Specifically, the document has been uploaded incorrectly to the Verification of Experience type. 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.
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. 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.

Governor Deal Signs House Bill 780
Governor Deal signed House Bill 780 into law on May 3, 2018, and its provisions went into effect immediately upon the Governor's signature. The bill was introduced by Representative Bruce Williamson at the request of the Department and sponsored in the Senate by Senator John Kennedy. The bill revises statutory provisions governing most of the entities regulated by the Department banks, credit unions, trust companies, bank holding companies, money service businesses, and mortgage lenders and brokers as well as certain provisions addressing the Department's general powers.
Among other items, the bill: 1) aligns the definition of servicing a mortgage loan with the federal law; and 2) clarifies that information contained in the records of the department which is not confidential may be made available to the public in the Nationwide Multistate Licensing System and Registry (NMLS).
The Department strongly encourages every regulated entity to review the bill to ensure a thorough understanding of all the applicable revisions. House Bill 780 can be viewed at: http://www.legis.ga.gov/Legislation/20172018/178931.pdf.

Page 2

May 2018

Notice of Proposed Rulemaking and Opportunity to Comment
The Department issued proposed rules and regulations on May 17, 2018, to, among other items, implement some of the statutory changes contained in House Bill 780.
The proposed rules can be viewed at: https://dbf.georgia.gov/sites/dbf.georgia.gov/files/related_files/ document/2018%20DBF%20Proposed%20Rulemaking%205-17-18.pdf.
Comments to the Department must be received by the close of business on Monday, June 18, 2018.

Fine Summary Information

FINE REASON Advertising Background Checks Change in Management Failure to Perform Background Checks Failure to Update NMLS GRMA Fees Paid Late Mortgage Call Report Filed Late in NMLS

COUNT 1 4 1 1 1 2
51 TOTAL 61

NDFI Outreach AND UPCOMING SPEAKING ENGAGEMENTS
Deputy Commissioner for Non-Depository Financial Institutions Rod Carnes will be speaking at the Georgia Manufactured Housing Association's Annual Convention, June 12-14 at the Westin Jekyll Island, GA

COMMONLY USED ACRONYMS

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

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

May 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 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
59080 1657323 60084 1452446 61031 1697280

Vellum Mortgage, LLC Redfin Mortgage, LLC OfferPad Home Loans, LLC

61146 1716950 PMG Media Solutions, LLC

61147 1728456 couey, william, bryan

61203 378510 K2 Lending, Inc.

61228 1669556 American Residential Mortgage, LLC

61229 61327

1717824 1732756

Figure Lending LLC Summerfield Mortgage, LLC

61487 1731530 Madison Chase Capital Advisors, LLC

61544 61647

1734346 1737780

MyLendingPal, Inc James L Trawick III

05/10/2018 05/22/2018 05/29/2018 05/24/2018 05/10/2018 05/10/2018 05/23/2018 05/22/2018 05/31/2018 05/03/2018 05/18/2018 05/11/2018

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 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

Fairfax Plano Scottsdale Minneola sharpsburg Englewood Celebration San Francisco Alpharetta Alpharetta Suwanee Eatonton

State
12
VA TX AZ FL GA CO FL CA GA GA GA GA

Mortgage Company Appendix 1 of 2

GRMA# NMLS#

Company Name

Terminated - Surrendered/Cancelled

14123 109600 Silverton Mortgage Specialists, Inc.

22873 2236

GenEquity Mortgage, Inc.

37123 1040622 Bridgeway Financial, LLC.

37558 226752 CUSO Mortgage, Inc.

44634 1273588 Ashley M. Croley

47218 60052

177087 1701644

DIRECTORS FINANCIAL GROUP James L Trawick III

Date

License Name

City

05/01/2018 05/11/2018 05/31/2018 05/04/2018 05/23/2018
05/23/2018 05/11/2018

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

Atlanta Coppell Duluth Anaheim Perry
Costa Mesa Eatonton

State
7
GA TX GA CA GA
CA 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

24646 26418 27118 27175 27783 28063 29054 29455 29987 31384 31876 32626 32627 33038 33158 36427 36972 37170 37205 39006 39654 39928 40163

149586 112034 200766 110056 205112 166675 177297 196850 30945 339500 375957 430536 413254 215031 813609 891322 1033768 40001 316351 253046 109875 409642 308811

Nathaniel Joshua Soria Laureen Marie Arnold thomas enrique ferranti Michael Vincent Balzano Theresa Lynn Garcia Jeffrey Lawrence Groff Jon Christopher Joly Rosalyn Viyapon Klingele George Nickolas Barris Evan Etienne Bockhausen William Marshall Staples Joseph John Marek Samuel E Thompson Michael Wayne Duplantis Shareese Rene Shorter Fadey Samhan Karo Davidovich Makserejian Danny Joseph Veletto John Gregory Lorey Jeffrey Brian Stephenson Joshua Richard Reynolds Darren Scott O'Neil Luis Reynaldo Rodriguez

License Status
Date

Current Sponsoring Company Name (As of 06/01/2018)

353

05/08/2018 Paramount Residential Mortgage Group, Inc. 05/24/2018 Carrington Mortgage Services, LLC 05/04/2018 SouthPoint Financial Services, Inc. 05/08/2018 Universal Mortgage & Finance, Inc. 05/18/2018 Movement Mortgage, LLC 05/16/2018 Fairway Independent Mortgage Corporation 05/16/2018 First Commonwealth Mortgage Corp. 05/31/2018 AmeriHome Mortgage Company, LLC 05/16/2018 Quicken Loans Inc. 05/02/2018 Amerisave Mortgage Corporation 05/21/2018 Pacific Union Financial, LLC 05/10/2018 Ditech Financial LLC 05/07/2018 DHI MORTGAGE COMPANY, LTD. 05/08/2018 MTH MORTGAGE, LLC 05/02/2018 Quicken Loans Inc. 05/04/2018 UIF Corporation 05/16/2018 Nationstar Mortgage LLC 05/09/2018 Nationstar Mortgage LLC 05/11/2018 Carrington Mortgage Services, LLC 05/29/2018 Alterra Group, LLC 05/16/2018 Eagle Home Mortgage, LLC 05/22/2018 Impac Mortgage Corp. 05/18/2018 Genpact Mortgage Services, Inc.

MLO Appendix 1 of 13

GRMA# NMLS#

Entity Name

40610 41501 41817 42558 42627 43775 44625 44705 45429 45842 45861 47040 47352 47960 48082 48196 48231 48622 49633 49997 51933 52092 52261 52264 53188 54116 54766 55115 55624 55971 56667 58391 58418 59601 59795 59937 60082

1023658 1099974 217528 298890 117266 1107233 1180197 1159786 1149157 76044 1063121 389114 1370815 1210453 760277 1293278 394036 1228665 1066443 1448855 1494780 1514104 1512365 857119 1534157 1562199 1281988 484170 6915 1437620 1454732 1575207 1472941 1684814 1098123 1684825 1660095

Kelly Anne Lesko Daniel Dawson Buckner Benjamin Todd Cohen Douglas Alan Stephenson Christopher Reshetar Kyler Joshua Koppelman Bryan Gilberto Cortez Matthew Alan Yelling Jacob Russell Dunphy Roger Errol Hope Timiko Moselle Perry Steven Shinobi Reach Nabria Tiffon Beck Michael Adam Heus Jaclyn Jada Suarez Monica Cohen Nevis Ryan Thomas Keating Steven Joseph Hoppe David Anthony Slayton Falicia Anne Captain Brittany Tranell Kerry Anderson Michael Youngwon Bae Luigi Garofalo Jessica Brooke Helms Christian Charalambous Michael Mark Przybyslawski Shaun Koren Clifford Scott Collins Benjamin John Goodsell Shelbourne Tate Bloomer Ty Atkins Timothy Michael Kelley Theodore John Smith, II Jared Michael Yampolsky Justin Robert Davis Davone Marquise Swain Krishna Tackore Yemany

License Status
Date

Current Sponsoring Company Name (As of 06/01/2018)

05/24/2018 Carrington Mortgage Services, LLC 05/22/2018 Midland Mortgage Corporation 05/10/2018 Guaranteed Rate, Inc. 05/25/2018 Alterra Group, LLC 05/16/2018 NFM, Inc. 05/30/2018 JFQ Lending, Inc. 05/24/2018 Nationstar Mortgage LLC 05/30/2018 Homeside Financial, LLC 05/16/2018 JFQ Lending, Inc. 05/03/2018 Finance of America Mortgage LLC 05/29/2018 New Penn Financial, LLC 05/29/2018 WINNPOINTE CORPORATION 05/03/2018 Cardinal Financial Company, Limited Partnership 05/02/2018 Homeside Financial, LLC 05/16/2018 Nationstar Mortgage LLC 05/22/2018 LendUS, LLC 05/07/2018 Mortgage Lenders of America, L.L.C. 05/18/2018 J.G. Wentworth Home Lending, LLC 05/16/2018 Pacific Union Financial, LLC 05/02/2018 Quicken Loans Inc. 05/29/2018 New Penn Financial, LLC 05/30/2018 MiLend, Inc. 05/22/2018 Redfin Mortgage, LLC 05/22/2018 RoundPoint Mortgage Servicing Corporation 05/22/2018 Redfin Mortgage, LLC 05/24/2018 Vanderbilt Mortgage and Finance, Inc. 05/22/2018 E Mortgage Management LLC 05/11/2018 AmeriHome Mortgage Company, LLC 05/29/2018 Southeastern Mortgage Solutions, Inc. 05/22/2018 Cardinal Financial Company, Limited Partnership 05/16/2018 Specialized Loan Servicing LLC 05/08/2018 05/25/2018 Broker Solutions, Inc. 05/04/2018 05/04/2018 Cardinal Financial Company, Limited Partnership 05/08/2018 05/02/2018 Quicken Loans Inc.

MLO Appendix 2 of 13

GRMA# NMLS#

Entity Name

60124 60345 60519 60651 60888 60899 61125 61207 61232 61233 61266 61315 61321 61332 61421 61431 61444 61450 61452 61465 61475 61497 61509 61548 61552 61562 61580 61595 61629 61648 61653 61675 61688 61705 61724 61740 61744

1483594 1694998 1594210 1405765 1716836 319125 1682894 1309719 1290311 1669603 648938 1135090 1695164 745225 1727078 1615368 1615194 1416125 930326 1723535 1446249 1716860 1724572 1716011 1182112 965115 1471606 207616 1722380 1697246 969048 145363 1597993 238404 1676233 399501 1311618

Dajshia D Gibson Katuiscia Brazier Christopher Wayne Gable Eun Young Lee Forrest Keith Wilson Aiman Fathy Girgis Michael Martin DiCarlo Eduardo De La Pena Jr James Hamilton Coke Jr. william bryan couey Anika Soyini Malyo Aleksandra M Brzoza Mara Adriana Lorenzo Prestes Matthew Kenneth Viken Joshua William Brown Melissa Margaret Gutierrez Aaron James Tabaszewski JOHN M DIEFENDERFER Phillip Jair Houston Timothy Jon Schauer William Kirk Jennings Rachelle Elaine Marcello Zachary William Creasia Ronna Shearer Busick William Charles Fuqua Jr Audra Pearce Prather Jamie Sue Worthington VALERIE JEAN GOTHARD Thomas Ryan Klein Yazid O. Abu Shamleh Lee F Howard Sharon Angela Welch Dennis Coates Velia Serrano Cole Jonn Hanson Katera Mallet Fobbs Erika Jines

License Status
Date

Current Sponsoring Company Name (As of 06/01/2018)

05/02/2018 Freedom Mortgage Corporation 05/08/2018 05/24/2018 American Advisors Group 05/24/2018 PMG Media Solutions, LLC 05/16/2018 Amerisave Mortgage Corporation 05/01/2018 05/23/2018 American Residential Mortgage, LLC 05/09/2018 Credit Karma Mortgage, Inc. 05/08/2018 THE MONEY SOURCE INC. 05/10/2018 couey, william, bryan 05/16/2018 Caliber Home Loans, Inc. 05/21/2018 Atlantic Home Loans, Inc. 05/09/2018 Alterra Group, LLC 05/10/2018 Pacific Union Financial, LLC 05/29/2018 Wyndham Capital Mortgage, Inc. 05/14/2018 Moria Development, Inc. 05/03/2018 Quicken Loans Inc. 05/10/2018 Keller Mortgage, LLC 05/21/2018 AmeriHome Mortgage Company, LLC 05/11/2018 Guaranteed Rate, Inc. 05/29/2018 American Financial Network, Inc. 05/31/2018 Fay Servicing, LLC 05/09/2018 Certainty Home Loans, LLC 05/04/2018 HomePromise Corporation 05/01/2018 HomeBridge Financial Services, Inc. 05/02/2018 Statewide Mortgage, LLC 05/16/2018 Statebridge Company, LLC 05/18/2018 Eustis Mortgage Corporation 05/11/2018 CountryPlace Mortgage, Ltd. 05/16/2018 Apex Lending Inc. 05/03/2018 loanDepot.com, LLC 05/07/2018 Sierra Pacific Mortgage Company, Inc. 05/30/2018 Iconic Mortgage Corp. 05/02/2018 American Advisors Group 05/04/2018 Guaranteed Rate, Inc. 05/22/2018 Redfin Mortgage, LLC 05/22/2018 Redfin Mortgage, LLC

MLO Appendix 3 of 13

GRMA# NMLS#

Entity Name

61745 61746 61753 61761 61764 61766 61767 61770 61772 61773 61775 61776 61777 61786 61787 61791 61792 61793 61797 61805 61808 61809 61810 61811 61817 61818 61821 61822 61823 61824 61827 61828 61829 61831 61832 61833 61834

490053 960582 1141946 656799 1699339 1562819 444494 388031 1475559 1124152 1599617 1502751 1562010 218031 260146 1698479 34787 1694760 1662745 456540 453327 1720459 1720733 228636 196648 1413865 1722932 1733803 1708396 1472140 1698838 1700321 1731396 1708732 1034993 1719672 1663419

Demond Orlando Johnson Clifford Charles MacAnanny henry augusto sanchez Kyla Whitmore Bradley Lovell Arthur Crystal Calhoun-Epps Jesus Cuevas Robert Gonzalez Jr Jon Eric Hawthorne Sonya Lesley Helton Justin Michael Kelley Jonathan David Lumpkin Mychal Don Francisco Mayo Katherine Anne Sullivan Richard Peralta Valle Wala Mohamad Al-Sheleh Joseph Choi Steven Lance Coleman Amanda Elizabeth Hassan Carlos A Rivera Naranjo Dori Ann Dutton Bassiony El-Sayed Ebrahim Michael Louis Federico Robert Morris Fishel Scott Duane Peterson Wayne Michael Podulka Jr Monique Jeanette Terry Deonmonique Alexius Timmons Valentin Daniel Torres Ryan Scot Vandeweerd Jamal Zouher Abdel-Hak Adrian Anthony Amador Bryce Charles Brock Keil David Conway David James Gray Clint B Johnson James Michael Johnson Jr

License Status
Date

Current Sponsoring Company Name (As of 06/01/2018)

05/02/2018 Guild Mortgage Company 05/01/2018 Embrace Home Loans, Inc. 05/16/2018 Sierra Pacific Mortgage Company, Inc. 05/16/2018 Caliber Home Loans, Inc. 05/10/2018 Homeside Financial, LLC 05/14/2018 American Nationwide Mortgage Company, Inc. 05/04/2018 Stearns Lending, LLC 05/11/2018 Broker Solutions, Inc. 05/22/2018 Redfin Mortgage, LLC 05/10/2018 Lakeview Loan Servicing, LLC 05/04/2018 NATIONS LENDING CORPORATION 05/01/2018 Intown Green Mortgage, Inc. 05/04/2018 Homeside Financial, LLC 05/03/2018 Movement Mortgage, LLC 05/04/2018 Credit Karma Mortgage, Inc. 05/01/2018 Quicken Loans Inc. 05/02/2018 Mortgage Research Center, LLC 05/01/2018 Servis One, Inc. 05/01/2018 Quicken Loans Inc. 05/02/2018 First Equity Mortgage Bankers, Inc. 05/03/2018 loanDepot.com, LLC 05/02/2018 Quicken Loans Inc. 05/02/2018 Quicken Loans Inc. 05/07/2018 Ditech Financial LLC 05/09/2018 Nationstar Mortgage LLC 05/14/2018 J.G. Wentworth Home Lending, LLC 05/02/2018 Sortis Financial, Inc. 05/02/2018 CSL Financial, LLC 05/02/2018 Quicken Loans Inc. 05/10/2018 Quicken Loans Inc. 05/03/2018 Quicken Loans Inc. 05/03/2018 Pacific Union Financial, LLC 05/03/2018 Quicken Loans Inc. 05/03/2018 Quicken Loans Inc. 05/03/2018 NATIONS LENDING CORPORATION 05/16/2018 CrossCountry Mortgage, Inc. 05/03/2018 Quicken Loans Inc.

MLO Appendix 4 of 13

GRMA# NMLS#

Entity Name

61836 61837 61839 61840 61841 61842 61843 61844 61847 61848 61849 61850 61851 61853 61854 61855 61856 61859 61860 61861 61862 61864 61865 61866 61867 61868 61872 61873 61874 61877 61879 61880 61881 61882 61883 61884 61885

1523258 514054 253494 1650522 87586 1662523 1708827 629499 1727085 304295 113804 1727036 1737448 1726959 1737449 1703984 1727074 1698395 1731546 1459905 673469 1722405 1404324 13855 1566398 1727034 410129 1256767 1571836 365267 1733785 1736791 1739210 1681256 1719976 1590376 1281960

Jordan Roy Wenxing Maywald William James Mellinger Thomas Patrick O'Hearn Ronald Jay Phelps II Jeremy Thomas Schulz Darius Jamal Smith Chad Michael Antosiek Amanda Bailey Troy Aaron Burr Beverly Ann Clark Blake Houston Craighead Kevin Fitch Crigler Philip Jerome Cyza Nicholas Tye Hamilton James Joseph Lauer III Robert Dillon MacAskill Tara Suzanne Maurer Sarah Batoul Ammoun Jacob Solomon Anton Nathaniel Derek Barr Sahani E Dissanayake Christopher Peter Ferraro Christopher William Hovenier Eric J. Kimble Scott Nicklaus Leong AUSTIN SCOTT MARSH Kevin Michael Potter Sabrina Quagliata Michael James Regan JANINE M KEMPFER Michael Robert Ball Michael Tracy Barnett Jr. Brittani Lee Batye Tyler Brian Berg George Muayad Bony David Alden Carbine Heather Ann Carrillo

License Status
Date

Current Sponsoring Company Name (As of 06/01/2018)

05/03/2018 Quicken Loans Inc. 05/03/2018 Carrington Mortgage Services, LLC 05/29/2018 Fairway Independent Mortgage Corporation 05/03/2018 Quicken Loans Inc. 05/21/2018 Total Mortgage Services, LLC 05/07/2018 Quicken Loans Inc. 05/04/2018 Quicken Loans Inc. 05/04/2018 TJC Mortgage, Inc. 05/01/2018 Wyndham Capital Mortgage, Inc. 05/08/2018 J.G. Wentworth Home Lending, LLC 05/04/2018 Cardinal Financial Company, Limited Partnership 05/01/2018 Wyndham Capital Mortgage, Inc. 05/08/2018 New Day Financial, LLC 05/29/2018 Homeside Financial, LLC 05/08/2018 New Day Financial, LLC 05/18/2018 Homeside Financial, LLC 05/01/2018 Wyndham Capital Mortgage, Inc. 05/07/2018 Quicken Loans Inc. 05/07/2018 Quicken Loans Inc. 05/01/2018 Nationstar Mortgage LLC 05/07/2018 Quicken Loans Inc. 05/09/2018 Primary Residential Mortgage, Inc. 05/01/2018 Nationstar Mortgage LLC 05/04/2018 Fairway Independent Mortgage Corporation 05/01/2018 Nationstar Mortgage LLC 05/02/2018 Wyndham Capital Mortgage, Inc. 05/11/2018 Moria Development, Inc. 05/08/2018 Intercontinental Capital Group, Inc. 05/03/2018 Live Well Financial, Inc. 05/18/2018 Prime Mortgage, LLC 05/08/2018 Quicken Loans Inc. 05/08/2018 Mortgage Research Center, LLC 05/08/2018 Mortgage Research Center, LLC 05/11/2018 Homeside Financial, LLC 05/08/2018 Quicken Loans Inc. 05/03/2018 Fay Servicing, LLC 05/08/2018 Homestar Financial Corporation

MLO Appendix 5 of 13

GRMA# NMLS#

Entity Name

61886 61887 61888 61889 61890 61892 61893 61894 61895 61897 61898 61899 61900 61901 61902 61903 61904 61905 61906 61907 61908 61909 61910 61911 61915 61916 61917 61918 61919 61920 61921 61922 61923 61924 61926 61927 61928

1675967 1459936 1736871 1737375 1736869 1736255 1726575 1736786 1648946 1731786 1451908 1740869 1736205 198027 1213627 1731799 1404867 1294775 1662466 1738443 335730 1474210 1736793 1735998 344232 115484 1731318 1319716 1731769 1731055 942934 1730708 1727132 1731928 1731627 1731387 1598636

Taylor Lindsey Crandell David Alexander Dyer Mason Leigh Farris Haley Marie Flanagan Kelly Marie Germany Matthew Robert Harner Logan Powers Kadolph Danielle Rae Kemp Thuy Thinhu Le Matthew Christopher Lynn Laura Mendele Pauline Ileshia Mitchell Brittany Lee Morris Bryan Robert Oczytko Martin Antone Overfelt Ryan Leonard Potrykus Alexandra Meriah Rodrigues Marlon pador Rodriguez Louis Edward-Gatling Salak Chad David Shiffer Rebecca Lynn Socia Max Gustav von Walter Abbey Lynn Wandel Donald Michael Yearicks Steven Eric Birk Brian Franklin Canady Allison Chapman Capper Corinne Cedillo Nicholas Paul Chene Aaron Michael Clark Johnny Cramer William Charles Cummings Quentin Heath Dillingham Jeremey Philip Donohue Christina Gojcaj Hunter William Harden Anthony Le Claire

License Status
Date

Current Sponsoring Company Name (As of 06/01/2018)

05/08/2018 Quicken Loans Inc. 05/07/2018 Lakeview Loan Servicing, LLC 05/08/2018 Mortgage Research Center, LLC 05/08/2018 Mortgage Research Center, LLC 05/08/2018 Mortgage Research Center, LLC 05/02/2018 Cardinal Financial Company, Limited Partnership 05/08/2018 Mortgage Research Center, LLC 05/08/2018 Mortgage Research Center, LLC 05/09/2018 American Financial Network, Inc. 05/08/2018 Quicken Loans Inc. 05/09/2018 Envoy Mortgage Ltd 05/08/2018 Integrity First Financial Group, Inc. 05/08/2018 Homestar Financial Corporation 05/08/2018 Quicken Loans Inc. 05/08/2018 First Mortgage Solutions, LLC 05/08/2018 Quicken Loans Inc. 05/08/2018 Paramount Equity Mortgage, LLC 05/10/2018 Nationstar Mortgage LLC 05/08/2018 Quicken Loans Inc. 05/08/2018 Platinum Financial Funding, LLC 05/21/2018 Ditech Financial LLC 05/09/2018 J.G. Wentworth Home Lending, LLC 05/08/2018 Mortgage Research Center, LLC 05/02/2018 Cardinal Financial Company, Limited Partnership 05/08/2018 LeaderOne Financial Corporation 05/10/2018 Southern Trust Mortgage, LLC 05/09/2018 Quicken Loans Inc. 05/14/2018 Broker Solutions, Inc. 05/09/2018 Quicken Loans Inc. 05/09/2018 Quicken Loans Inc. 05/18/2018 OnY Glo, Inc. 05/09/2018 Nudge Funding, LLC 05/09/2018 First Choice Mortgage, Inc. 05/09/2018 Quicken Loans Inc. 05/09/2018 05/09/2018 Quicken Loans Inc. 05/09/2018 Quicken Loans Inc.

MLO Appendix 6 of 13

GRMA# NMLS#

Entity Name

61930 61931 61932 61934 61935 61937 61938 61942 61943 61944 61946 61947 61949 61951 61952 61954 61955 61956 61957 61958 61961 61962 61964 61968 61972 61973 61974 61975 61976 61977 61979 61980 61981 61983 61984 61985 61987

1731279 1737452 1698034 1734887 1497532 1705912 199928 204545 1050533 1626984 1729527 485912 1731816 1429142 10115 917862 1088471 1741487 1732937 1704406 658996 221296 1143026 1720995 1265378 1420831 1663802 1219586 1670415 210325 1735117 1732335 1731715 962805 1545122 1737606 585422

Sarah Angela Martinelli Nicholas Johnpatrick Middleton Logan Kirk Mosher Jared C Read Matthew Joe Schwab Kelley Elaine Swann Cynthia Rita Uphus-Hernandez Christopher Lee Conder Emmanuel Gonzalez Chauntay Lavette Govan Soern Lyston Osborne Richard Steven Proctor Rita Beth Stephenson Jason Michael White James Jeffrey Beech Michelle Lynn Carn James Chongling Jr. Christine Ann Drought Russell Cole Fryman Darienne Diva Koon Andrew Wayne Russell Steven Paul Schneider William A Stokes Michael R Dougherty John Raymond Mirabal Kevin Dung Quang Pham Lucas James Rios Leonard Fuentes Sanchez Kenan Sawas Dale Lee Gremillion Sabrina Chamberlin-Aguado Jay' Leon Deshon Davis Jaidaa Phoenix Elbezry Joncey B Lee Masahiro Omura Sarah Akers Richardson Cathy Lynn Sisson

License Status
Date

Current Sponsoring Company Name (As of 06/01/2018)

05/09/2018 Quicken Loans Inc. 05/08/2018 New Day Financial, LLC 05/10/2018 Homeside Financial, LLC 05/09/2018 Simplify Home Loans, LLC 05/09/2018 Quicken Loans Inc. 05/09/2018 Cornerstone Mortgage Group, LLC 05/09/2018 AmeriHome Mortgage Company, LLC 05/16/2018 Specialized Loan Servicing LLC 05/10/2018 Ditech Financial LLC 05/10/2018 Quicken Loans Inc. 05/09/2018 Assurance Financial Group, L.L.C. 05/10/2018 Finance of America Reverse LLC 05/10/2018 Quicken Loans Inc. 05/07/2018 Cardinal Financial Company, Limited Partnership 05/11/2018 Direct Mortgage, Corp. 05/08/2018 Jet HomeLoans, LLC 05/14/2018 Acopia, LLC 05/24/2018 Primary Residential Mortgage, Inc. 05/08/2018 Fay Servicing, LLC 05/11/2018 Homeward Residential, Inc. 05/11/2018 Fairway Independent Mortgage Corporation 05/11/2018 05/10/2018 American Security Mortgage Corp 05/14/2018 Homeside Financial, LLC 05/10/2018 Impac Mortgage Corp. 05/09/2018 Impac Mortgage Corp. 05/14/2018 Quicken Loans Inc. 05/10/2018 Impac Mortgage Corp. 05/24/2018 Broker Solutions, Inc. 05/14/2018 Open Mortgage, LLC 05/11/2018 New Penn Financial, LLC 05/16/2018 Quicken Loans Inc. 05/16/2018 Quicken Loans Inc. 05/11/2018 Atlantic Bay Mortgage Group, L.L.C. 05/09/2018 Impac Mortgage Corp. 05/11/2018 Cardinal Financial Company, Limited Partnership 05/16/2018 Homestar Financial Corporation

MLO Appendix 7 of 13

GRMA# NMLS#

Entity Name

61988 61989 61990 61991 61993 61994 61995 61996 61997 62001 62004 62005 62008 62009 62010 62011 62014 62016 62019 62020 62021 62022 62023 62024 62025 62026 62028 62030 62031 62032 62033 62034 62036 62037 62038 62039 62042

239013 1495025 489852 1713482 1737559 850479 1731663 1683404 1678727 1597236 1675146 1643795 489271 1100457 243811 773228 399861 358795 681098 884367 1745735 1289781 1708247 1726318 762695 1325783 990561 1737477 239798 1551986 1685462 255330 1150109 363852 1743237 1594211 603912

Darren Benjamin Snow Jade A Valdez Sylvia Villasenor Branden Francis Walsh Alicia Bacik Kenneth Charles Gordon Justin Ray Grose Shawn Pip-Hep-To Honanie Daniel Robert Moore Blaine Michael Washington Dianne Louise Hiatt Jameel Jacob Jackson Saddiyah Fatimah Randle Nicholas Christopher Spounias Michele Stringer Lori Black Taylor Dustin Scott Caldwell Jerry Alan Damaschino Phillip Isaac Mora Frank Romero Chantel Breanna N Smith Tyler Nathaniel Smith Christopher Roger Terpening Julie Amanda Thompson Salena Allen Brantley John Alfred Davis Jr Steven Andrew Floyd Macklin Joseph McNichol Karen Judith Monroe Tyler Elizabeth Ratay Justin Lee Smith Christopher Trajce Tanevski Allen Clayne Zitting Michael John Zylstra Laurie Ann Clark Amber Dawn Eldridge Tracy Mitchell

License Status
Date

Current Sponsoring Company Name (As of 06/01/2018)

05/14/2018 K2 Lending, Inc. 05/16/2018 Taylor Morrison Home Funding, LLC 05/16/2018 PennyMac Loan Services, LLC 05/09/2018 CrossCountry Mortgage, Inc. 05/16/2018 Fairway Independent Mortgage Corporation 05/10/2018 Fay Servicing, LLC 05/16/2018 Quicken Loans Inc. 05/10/2018 Fay Servicing, LLC 05/10/2018 Cardinal Financial Company, Limited Partnership 05/14/2018 loanDepot.com, LLC 05/18/2018 Carrington Mortgage Services, LLC 05/18/2018 Homeside Financial, LLC 05/16/2018 Broker Solutions, Inc. 05/21/2018 AmeriHome Mortgage Company, LLC 05/18/2018 Homeside Financial, LLC 05/16/2018 InterLinc Mortgage Services, LLC 05/16/2018 Keller Mortgage, LLC 05/11/2018 Nationstar Mortgage LLC 05/18/2018 PennyMac Loan Services, LLC 05/24/2018 Nationstar Mortgage LLC 05/18/2018 Homestar Financial Corporation 05/21/2018 New Penn Financial, LLC 05/16/2018 American Financial Network, Inc. 05/18/2018 DHI MORTGAGE COMPANY, LTD. 05/24/2018 HAMILTON GROUP FUNDING, INC. 05/16/2018 Nationstar Mortgage LLC 05/16/2018 Impac Mortgage Corp. 05/21/2018 Ditech Financial LLC 05/16/2018 Paramount Residential Mortgage Group, Inc. 05/21/2018 FBC Mortgage, LLC 05/18/2018 Southeast Mortgage of Georgia, Inc. 05/16/2018 Impac Mortgage Corp. 05/22/2018 Allen Mortgage, LLC 05/16/2018 Impac Mortgage Corp. 05/22/2018 Mortgage Lenders of America, L.L.C. 05/18/2018 Movement Mortgage, LLC 05/16/2018 Keller Mortgage, LLC

MLO Appendix 8 of 13

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 06/01/2018)

62047 62048 62049 62050 62051 62052 62053 62054 62056 62057 62058 62060 62064 62065 62067 62068 62069 62072 62073 62074 62075 62078 62079 62081 62083 62084 62085 62087 62091 62092 62096 62100 62101 62103 62108 62111 62112

1726180 1735905 1735260 1448827 917916 1735202 1735258 1442104 1033035 1735268 1434185 842734 1738824 1717947 1464198 754812 1318482 964665 1644712 1731453 1707299 509162 55422 1311686 1740958 436494 185299 1557610 1731798 1745892 1731400 1745115 1650206 1749014 1717533 207751 1402644

Ken Albert Babauta Amber Lynn Barber Christopher John Canizales Matthew Wayne Daniels Joshua Edward McKay Estes Courtney Elyse Joel Moriah Ariana Mora Christopher Khai-Cuong Nguyen Raymond Wil Reyes John Randolph Sloan Jr Justin Kyle Suereth Nathan Patrick Webb Justin Michael Butler Richard Anthony Campbell Jr Nathan William Gormley Thomas Jackson Frederick Joseph Johnston Jr. Alex John Palermo III Lindsey Lauren Sneeder Andrea Marie Sparks Billy Thuong Tran Emily Katherine Bauman Brian Scott Bowling MELISSA KAREN LEONARD MA Regina Lane Parr Michael Shawn Romes Rodney Trent Terry Brian Keith Weeks Nicole Jillian Dublo Justin Ray Dubois Terrell DeShon Johnson Jacob Allan Miller Ali F. Naji Nicholas Zuchegno Smon Berhane Andebrhan Melanie Marie Brown Julia M Cebatah

05/24/2018 American Advisors Group 05/18/2018 New Penn Financial, LLC 05/18/2018 Digital Risk Mortgage Services, LLC 05/24/2018 Homeside Financial, LLC 05/18/2018 21st Mortgage Corporation 05/18/2018 Digital Risk Mortgage Services, LLC 05/21/2018 Digital Risk Mortgage Services, LLC 05/16/2018 RoundPoint Mortgage Servicing Corporation 05/18/2018 Paramount Residential Mortgage Group, Inc. 05/18/2018 Digital Risk Mortgage Services, LLC 05/18/2018 Digital Risk Mortgage Services, LLC 05/24/2018 Carrington Mortgage Services, LLC 05/24/2018 Mortgage Lenders of America, L.L.C. 05/21/2018 New Penn Financial, LLC 05/18/2018 Cardinal Financial Company, Limited Partnership 05/24/2018 Homeside Financial, LLC 05/24/2018 Carrington Mortgage Services, LLC 05/24/2018 American Advisors Group 05/21/2018 Movement Mortgage, LLC 05/24/2018 Quicken Loans Inc. 05/18/2018 New Penn Financial, LLC 05/25/2018 Ditech Financial LLC 05/18/2018 CrossCountry Mortgage, Inc. 05/25/2018 Loan Simple, Inc. 05/25/2018 Specialized Loan Servicing LLC 05/18/2018 CrossCountry Mortgage, Inc. 05/25/2018 Fairway Independent Mortgage Corporation 05/25/2018 TruHome Solutions, LLC 05/29/2018 Quicken Loans Inc. 05/29/2018 CityWorth Mortgage LLC 05/29/2018 Quicken Loans Inc. 05/24/2018 05/29/2018 Quicken Loans Inc. 05/29/2018 Fairway Independent Mortgage Corporation 05/24/2018 Wyndham Capital Mortgage, Inc. 05/31/2018 Southeast Mortgage of Georgia, Inc. 05/24/2018 K2 Lending, Inc.

MLO Appendix 9 of 13

GRMA# NMLS#

Entity Name

62113 62114 62116 62119 62121 62122 62123 62124 62126 62127 62128 62129 62130 62131 62133 62134 62135 62136 62139 62141 62142 62143 62144 62145 62146 62147 62149 62156 62158 62181 62183 62184 62185 62189

1745897 1735937 1721934 1742602 1743668 1735940 1735943 1744358 1622653 257534 1744390 1271259 1523017 1744344 1744349 299743 1659240 1744391 1663314 1655739 1543223 1731639 1742510 830671 645991 67969 1747170 1740441 1049555 1569311 1633917 1448708 362124 1326347

Colin Michael Ceresa Thomas Michael Cerrone Clay Lancaster Cook Margarita Jeanette Crespo Summer Leigh Drake Scott Alan Duffy Santiago Esqueda Jr. Melanie Culp Gilstrap Rita Hendel Lori West Hess Arthur Charles Hooker Jr Yuil Jeremy Jeong Andrew Thomas Kosic Salvatore duke unea Marino Michael Todd Pearce LeRoy Michael Romero Frantzky Junior Thomas Timothy Jon Wickey Jr David Peter Attenson Heidi Louise Lahr Ryan Michael Martin Blake Bruno Musacchia Samuel Nicholas Pencek Christopher Matthew Rand Amy Carla Schroeder Julia Fran Shupe Kathy Blair Winkler Jason Macaluso Justin Aaron Strauss Michael G Ehly Jodi Goodwin Jared Tyler Hilton rafik issabeigi Sofia Rose

License Status
Date

Current Sponsoring Company Name (As of 06/01/2018)

05/30/2018 CityWorth Mortgage LLC

05/31/2018 Ditech Financial LLC

05/30/2018 Primary Residential Mortgage, Inc.

05/30/2018 MiLend, Inc.

05/24/2018 Wyndham Capital Mortgage, Inc.

05/31/2018 Ditech Financial LLC

05/30/2018 Ditech Financial LLC

05/29/2018 Wyndham Capital Mortgage, Inc.

05/30/2018 Quicken Loans Inc.

05/30/2018 Homestar Financial Corporation

05/24/2018 Wyndham Capital Mortgage, Inc.

05/24/2018 loanDepot.com, LLC

05/30/2018 Quicken Loans Inc.

05/24/2018 Wyndham Capital Mortgage, Inc.

05/24/2018 Wyndham Capital Mortgage, Inc.

05/30/2018 American Financial Network, Inc.

05/30/2018 Homestar Financial Corporation

05/24/2018 Wyndham Capital Mortgage, Inc.

05/31/2018 Quicken Loans Inc.

05/31/2018 Carrington Mortgage Services, LLC

05/31/2018 Mortgage Research Center, LLC

05/31/2018 Quicken Loans Inc.

05/31/2018 MiLend, Inc.

05/24/2018 Lakeview Loan Servicing, LLC

05/31/2018 Ruoff Mortgage Company, Inc.

05/31/2018 Alterra Group, LLC

05/31/2018 Mortgage Financial Group, Inc.

05/31/2018 Intercontinental Capital Group, Inc.

05/24/2018 Impac Mortgage Corp.

05/30/2018 American Neighborhood Mortgage Acceptance Company LLC

05/31/2018 THE MONEY SOURCE INC.

05/31/2018 THE MONEY SOURCE INC.

05/31/2018 Lenda, Inc.

05/31/2018 Nationstar Mortgage LLC

MLO Appendix 10 of 13

GRMA# NMLS#

Entity Name

Denied

58055 1636032 Jay Anthony Thompson 58691 1400129 Terence Ellsworth Guess II 59200 1169100 Adam Joseph Kinczkowski 59519 105116 Darryl Shuvar Rodgers 59722 119276 Jonathan Alan Brinsfield
Terminated - Expired

53534 56747

908358 619919

ABU T HAQ Edgar A Melgarejo

License Status
Date
05/08/2018 05/08/2018 05/08/2018 05/08/2018 05/08/2018
05/01/2018 05/01/2018

Current Sponsoring Company Name (As of 06/01/2018)
5
2

MLO Appendix 11 of 13

GRMA# NMLS#

Entity Name

Terminated - Surrendered/Cancelled

26912 27232 27552 29069 29305 29855 29989 31672 31804 32279 32903 33544 36114 36704 36765 37092 39040 39570 40594 41081 41326 42995 43950 44386 44552 44801 46078 46535 46625 47365 47387 49219 49240 49426 49633

151179 162179 211958 107925 8063 263490 32857 338771 362453 6025 37140 658943 76089 366915 1003387 1012479 1013203 278044 718972 96895 1162174 859009 1234887 1237714 1212787 1211916 1317584 26843 235583 1397989 235374 1376465 1409724 1308649 1066443

Alesia Parker A. LUV MCDOWELL-BAILEY John Ray Cope II Joshua Lewis Morrow Erich Jurgen Savitch Deborah Ranae Losser Lisa Cojocari Robert James Hume Christine Marie Ramirez Ramses Frangie Sara Marie Fitzpatrick Susan K. King Michael Eric Rosen Tamara Lyn Curry Christian David Moore Kenneth Ryan Elrod Joseph Ronald Gutter James Frederick Zell Jeffrey Gray Jones Joseph Christopher Kearney Greg Heiser Zachary John Warner Brandon Duane Folkes Raymond Matthew Kirk Ashley Marston Croley Matthew Ryan Elia Keri Zarouhliotis Ronald Patrick Palucki Jadey Wayne Boiles MARTIN CRAIGE ARNOLD Gabriel Adam Bodner Brittanie Michelle Jones Bernard Tenorio Barbilla Benjamin Joseph Carroll David Anthony Slayton

License Status
Date
05/08/2018 05/10/2018 05/09/2018 05/16/2018 05/08/2018 05/07/2018 05/10/2018 05/16/2018 05/01/2018 05/07/2018 05/16/2018 05/10/2018 05/07/2018 05/02/2018 05/24/2018 05/03/2018 05/24/2018 05/03/2018 05/03/2018 05/11/2018 05/24/2018 05/31/2018 05/29/2018 05/30/2018 05/22/2018 05/14/2018 05/08/2018 05/14/2018 05/10/2018 05/16/2018 05/24/2018 05/10/2018 05/03/2018 05/16/2018 05/03/2018

Current Sponsoring Company Name (As of 06/01/2018)
66
MLO Appendix 12 of 13

GRMA# NMLS#

Entity Name

50287 50376 50826 51525 51604 51769 51888 51954 52539 52638 53060 53272 54488 55583 55696 56974 57378 57444 57654 57835 57942 58065 58543 58616 58643 59947 60138 60460 61111 61342 61668

1458150 1460684 1456096 1053262 1430236 1497038 1026422 5896 1401804 1526802 1533466 858645 1566960 1599602 1593758 1442106 386346 642570 1627144 1641761 1289067 1646238 1666929 1522714 1522576 1593590 5730 1203407 1107476 1713158 494626

Jasmin Echols Michael Anthony Enriquez Bradley Donald Dorner Jr Jean M Day Harry Lee Waldron III Joseph Paul Flanagan Francesco Bianchini Jon Robert Daurio Steven Leigh Hunt William Rex Mefford Christopher Nathan Werland Paula Marie Bonnafant Jamiel Keith Strickland Jonathan Mark Binkley Jennifer Danise Fields Adam Daniel Shoob Mitchell Lance Gover Eileen Cecilia Donovan Tiesha Larae Williams Blanche Leigh Lamond Mrs. Paige McDaniel Kistler Adyaina Lucia Camiso Melissa Enlow Cochran Ryan Keith Bramble Scott George Winters Jennifer Lynn Yeager Joseph Walter Piechowski Jr. Rochelle Nicole Toles Michelle Ann Scarpa Clint Evans Susan A Jarrell

License Status
Date 05/29/2018 05/01/2018 05/02/2018 05/24/2018 05/08/2018 05/14/2018 05/31/2018 05/31/2018 05/07/2018 05/16/2018 05/07/2018 05/21/2018 05/22/2018 05/03/2018 05/10/2018 05/09/2018 05/21/2018 05/18/2018 05/24/2018 05/24/2018 05/08/2018 05/22/2018 05/09/2018 05/18/2018 05/31/2018 05/02/2018 05/24/2018 05/24/2018 05/07/2018 05/01/2018 05/22/2018

Current Sponsoring Company Name (As of 06/01/2018)

MLO Appendix 13 of 13