Monthly mortgage summary, 2018 August

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

Inside this Issue:
Continuing 2 Education Requirements for 2019 License Renewal: Reminder to Mortgage Loan Originators
(continued)
Georgia Mortgage 2 Loan Originator License Application **Jurisdiction
Document Upload in NMLS**
(continued)
Electronic Surety 2 Bonds
Current, Accurate 3 and Complete Information on
NMLS Required
Fine Summary 3 Information
NDFI Outreach 3 and Upcoming
Speaking Engagements
Appendices:
Mortgage Company
Activity by License Status
Mortgage Loan
Originator Activity by License Status

Meet Director for Non-Depository Financial Institutions Justin McElheney

The Non-Depository Financial Institutions Division (NDFI) is pleased to welcome Justin McElheney to its team!
Before joining NDFI, Justin served in the Justin McElheney Department's Financial Institution Supervision Division for 13 years, most recently as a Supervisory Manager with responsibilities over banks and credit unions in south Georgia.
He has been certified by the Conference of State Bank Supervisors (CSBS) as a

Certified Examinations Manager (CEM) since December 2013. Justin is also one of the Department's senior information technology examiners and recently earned Network+ and Security+ certifications from The Computer Technology Industry Association (CompTIA) this past June.
Justin's expertise and knowledge in Information Technology/Cybersecurity and Bank Secrecy Act/Anti-Money Laundering will serve him well in his new role.
Justin is a 1998 graduate of The University of Georgia with a BBA in Organizational Management.

Continuing Education Requirements for 2019 License Renewal: Reminder to Mortgage Loan Originators

On or before October 31, 2018, mortgage loan originators ("MLOs") must obtain 8 hours of continuing education to renew their licenses for 2019.
MLOs approved for licensure that obtained their pre-licensing education ("PE") in 2018 DO NOT have to obtain continuing education for the 2019 license renewal.
Continuing education obtained by MLOs for license renewal must be:
taken for the required number of hours
in the following areas of study:
3 hours in federal law and regulations:
2 hours in ethics, which shall include instruction on fraud, consumer protection and fair lending issues;

2 hours in training related to lending standards for the nontraditional loan product marketplace; and
1 hour in coursework that covers changes made to the Georgia Residential Mortgage Act, O.C.G.A. 7-1-1000, and its corresponding regulations.
approved by the Nationwide Multistate
Licensing System ("NMLS") and offered by an authorized person or entity;
taken in a classroom setting or on-
line; and,
acquired between January 1, 2018,
through October 31, 2018.
(Continued on page 2)

Page 2

August 2018

Continuing Education Requirements for 2019 License Renewal: Reminder to Mortgage Loan Originators (continued)

To find out when and where necessary course work will be offered to satisfy Georgia's continuing education requirements, mortgage licensees should visit the NMLS website at:

http://mortgage.nationwidelicensingsystem.org/ profreq/education/Pages/default.aspx.

Georgia Mortgage Loan Originator License Application **Jurisdiction Document Upload in NMLS**

Earlier this year, the Department released new checklists on the NMLS Resource Center for the Georgia Mortgage Loan Originator License. In conjunction with the release of the new checklists, a new jurisdictional document titled GA Verification of Lawful Presence Affidavit & Consent Instructions and Form was released.
We are continuing to see instances where applicants are uploading the jurisdiction document under the wrong Document Type--Verification of Experience.

Documents uploaded to the wrong Document Type in NMLS may result in the Department not being notified when the required jurisdiction document is received in NMLS.
Please visit the NMLS Resource Center for our most current checklists and jurisdictional forms. When making any change to your NMLS record, please consult the appropriate Amendment checklist.
Documents Uploaded Prior to License Request

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.

The Department has recently observed that some applicants are uploading their jurisdiction document in NMLS prior to submitting their MLO license request to Georgia.

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.

Please note that this practice may result in the Department not being notified that the document has been uploaded, which may result in a license item/ deficiency being placed in NMLS or may delay the processing of the application.

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

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

August 2018

Page 3

Current, Accurate and Complete Information on NMLS Required

It is the sole responsibility of each applicant, licensee and registrant to maintain current, accurate, and complete information in the NMLS. Amendments to any information on file with the NMLS must be made within ten (10) business days of the date of the event necessitating the change, including current contact information. Similarly, amendments to any responses to disclosure questions on any MU1, MU3 or MU4 must be made within ten (10) business days following the date of the event necessitating the change. Failure to timely update the MU form may result in a fine or administrative action.
Additionally, each applicant, licensee and registrant must ensure that its control persons keep current at all times their information on the NMLS, including disclosure question responses.

Amendments to any information on file with NMLS must be made by the control person within ten (10) business days of the date of the event necessitating the change. For purposes of this rule, control person means any individual that has the power, either directly or indirectly, to direct or cause the direction of management and policies of an applicant, licensee, or registrant, whether through the ownership of voting or nonvoting securities, by contract, or otherwise.
Department Rules 80-11-4-.11 and 80-11-5-.07
It is particularly important as we approach the 2019 renewal season that all information on a licensee's record is current and accurate.

Fine Summary Information

FINE REASON Advertising Background Checks
Books & Records Doing Business w/ Unlicensed Entity GRMA Fees Paid Late Mortgage Call Report File Late in NMLS

COUNT 1 6 1 1 1
40
TOTAL 50

NDFI Outreach AND UPCOMING SPEAKING ENGAGEMENTS
Deputy Commissioner for Non-Depository Financial Institutions Rod Carnes will be speaking at the Ameritrain
Mortgage Institute on the following dates:
September 14th--Country Inn & Suites, Galleria Ballpark, 4500 Circle 75 Pkwy., Atlanta, GA 30339. September 20th--South Terraces Building, 115 Perimeter Center Place, Atlanta, GA 30346.
He will also be speaking at the Community Bankers Association of Georgia BSA Officer School on September
26th.

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

August 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
55502 1602940

Georgia Premier Mortgage LLC

61118 61661 61736 61967

1709875 8246 177308 1743685

SOA Seven Day Solutions, LLC
AMERICAN MORTGAGE SERVICE COMPANY
Meadowbrook Financial Mortgage Bankers Corp.
All in One Lending, Inc

62076 1486483 McWhorter Mortgage LLC

62207 259805 American Mortgage Services, Inc

62249 62260

1719347 1745388

DIVERSIFIED MORTGAGE BROKERAGE LLC
Coastal Mortgage Solutions, Inc.

62261 1737164 Foundry Mortgage Services, Inc.

62262 1734623 Millennial Home Lending, Inc.

62289 1755979 Summit Mortgage, Inc.

62368 310447 MK Lending Corp.

62369 62435 62613

1649434 1691333 303222

BigFoot Mortgage, LLC JTL Asset Management, LLC Best Capital Funding

08/28/2018 08/08/2018 08/24/2018

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

White Schulenburg CINCINNATI

08/24/2018 GA Mortgage Lender License/Registration Westbury

08/14/2018 08/23/2018 08/22/2018 08/22/2018

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

Seminole Lake Wales Tampa OPELIKA

08/01/2018 08/22/2018 08/24/2018 08/01/2018 08/14/2018 08/14/2018 08/13/2018 08/23/2018

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

St. Simons Island Cumming Chatsworth Johns Creek NORTH HOLLYWOOD Delray Beach Tampa Chatsworth

State
22
GA TX OH
NY
FL FL FL AL
GA GA CA GA CA
FL FL CA

Mortgage Company Appendix 1 of 2

GRMA# NMLS# 62614 34690 62615 1752524 62694 1623317 62974 1693075

Company Name Lakeview Mortgage Bankers Corp Vylla Loan, LLC Plus Relocation Mortgage, LLC Lendgo, Inc.

63037 1769283 Mark Sanders

63055 1772218 Joseph Patrick Ridley

Terminated - Expired
53798 1558264 Charles Wells Jenkins

Terminated - Surrendered/Cancelled
5639 138840 PDQ MORTGAGE COMPANY

7303 41938 43860

1599 225091 1224675

Franklin American Mortgage Company Pilgrim Mortgage LLC Taylor, Melinda Florine

44394 51912

1225516 1482710

KGS-Alpha RE Trading, LLC Rachel Lee Moscaritolo

Date 08/22/2018 08/22/2018 08/24/2018 08/28/2018
08/29/2018
08/30/2018

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

City Massapequa Aliso Viejo St. Louis Park Los Angeles
Acworth
Canton

08/06/2018 GA Mortgage Broker/Processor
License/Registration

Marietta

08/01/2018 08/08/2018 08/01/2018 08/01/2018 08/30/2018 08/22/2018

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

CENTRE Franklin San Antonio Bainbridge New York McDonough

State NY CA MN CA GA GA
1
GA
6
AL TN TX GA NY 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

24604 25032 27452 27662 27802 29500 31972 32105 32604 32639 33757 34125 34504 35333 36242 36406 37906 37973 39200 41835 41960 42433 43114

33276 68617 268871 129883 190180 248950 35204 38035 160948 217478 174404 839679 493358 938850 872306 271691 150846 391529 630344 1147951 108116 445906 1062291

Donald Louis Latka Jr. Brandon Joseph Severino Becky Melinda Ruggiero Erik Scott Bjorklund JOHN JOON LEE Stephanie Leigh Mead Mrs Peter Fister Katherine Ayn Pezzi David Gary Gowen Michael John Brazier Kenneth Andre Jones Adam Jacob Crutchfield David Christopher Gipson Igor Valerian Fedkiv Ziyad Rafih Fayad Renee Roberts Turner Nelson Williams IV Edward Florian Ciolfi Michelle Ann Phillips Troy Michael Thomas Jeffrey Alan Butofsky Gary McCoy Matthew Davis Kronwald

License Status
Date

Current Sponsoring Company Name (As of 09/01/2018)

435

08/27/2018 Freedom Mortgage Corporation 08/08/2018 Flat Branch Mortgage, Inc. 08/09/2018 Prosperity Home Mortgage, LLC 08/06/2018 TJC Mortgage, Inc. 08/15/2018 Alterra Group, LLC 08/13/2018 Broker Solutions, Inc. 08/29/2018 Semper Home Loans, Inc. 08/23/2018 Embrace Home Loans, Inc. 08/16/2018 Credit Union Financial Services, LLC 08/22/2018 New Penn Financial, LLC 08/24/2018 Amerisave Mortgage Corporation 08/08/2018 Mortgage Research Center, LLC 08/30/2018 Quicken Loans Inc. 08/16/2018 Liberty Home Mortgage Corporation 08/30/2018 First Guaranty Mortgage Corporation 08/06/2018 HomeBridge Financial Services, Inc. 08/07/2018 Amerifirst Financial, Inc. 08/17/2018 Lakeview Loan Servicing, LLC 08/24/2018 Carrington Mortgage Services, LLC 08/22/2018 Lakeview Mortgage Bankers Corp 08/22/2018 Intercontinental Capital Group, Inc. 08/10/2018 1st Signature Lending, LLC 08/15/2018 THE MONEY SOURCE INC.

MLO Appendix 1 of 15

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 09/01/2018)

43366 44064 44113 44372 44696 46206 46537 46845 48054 49611 49962 50056 50074 50184 52390 53018 53352 55447 55553 56083 56425 56464 56840 57081 59205 59920 60009 60192 60332 61481 61733 62006 62059 62082 62140 62355 62362

1082431 1181597 493461 417021 930302 245942 237688 213205 1124161 1401445 1448793 1447458 287448 1461901 1190370 196586 438068 1550997 1578719 1273436 1333799 1609651 634333 1614941 1652156 32773 1419138 1313547 1686456 1295160 1577792 1008482 1313607 1222276 505471 40402 1736853

Charles Vincent Caggiula Stephen M Kirschbaum Spencer Dwayne Haney John Christopher Reese Christina Louise Grimes Karen Michelle Crane Lynne Suzanne Schlereth Kendell Ronnie Webb Mark Christopher Macievic Brian William Leaper Michael Anthony Schaefer Walter Lee Henderson III Noel Ignatius Cooper Nicolas Aprim Jalbert Badarian Aqil Abdus-Salaam Mark C Kraft Joseph Patrick Ridley Ryan Michael Bayer Andrew Thomas Buno James Lawrence Hutchins Corey Michael Stellman Jonathan Christian Sauls LEAH NICOLE RICHARDSON Dominik Lasota Alan Aaron Moore IV Bryan Joseph Endreszl Bryan Anthony Ward Eric Edward Nock Connor N Perry Romeo Tajanlangit Jr. Gaston Cedric Tonleu Nguimatsa Hansoo Kyoung Samantha Iolana Taylor William Brandon McWhorter ROBERT CHARLES HUDDLEST Aristea Lucido Christian Pruitt

08/06/2018 08/08/2018 Guaranteed Rate Affinity, LLC 08/06/2018 New Penn Financial, LLC 08/07/2018 InterLinc Mortgage Services, LLC 08/09/2018 Homeward Residential, Inc. 08/24/2018 Universal Mortgage & Finance, Inc. 08/22/2018 DAS Acquisition Company, LLC 08/13/2018 RoundPoint Mortgage Servicing Corporation 08/09/2018 Nationstar Mortgage LLC 08/31/2018 New Penn Financial, LLC 08/20/2018 CrossCountry Mortgage, Inc. 08/06/2018 New Penn Financial, LLC 08/30/2018 First Guaranty Mortgage Corporation 08/09/2018 Nationstar Mortgage LLC 08/13/2018 Homeward Residential, Inc. 08/17/2018 J.G. Wentworth Home Lending, LLC 08/30/2018 Joseph Patrick Ridley 08/28/2018 Guaranteed Rate Affinity, LLC 08/21/2018 Amerisave Mortgage Corporation 08/06/2018 Broker Solutions, Inc. 08/24/2018 loanDepot.com, LLC 08/27/2018 Everett Financial, Inc. 08/20/2018 BD Mortgage Group LLC 08/30/2018 CrossCountry Mortgage, Inc. 08/06/2018 Acceptance Capital Mortgage Corporation 08/10/2018 Quicken Loans Inc. 08/08/2018 Bay-Valley Mortgage Group 08/30/2018 Caliber Home Loans, Inc. 08/16/2018 loanDepot.com, LLC 08/30/2018 OnY Glo, Inc. 08/15/2018 Guaranteed Rate, Inc. 08/14/2018 MK Lending Corp. 08/09/2018 Victorian Finance, LLC 08/23/2018 McWhorter Mortgage LLC 08/22/2018 DIVERSIFIED MORTGAGE BROKERAGE LLC 08/14/2018 BigFoot Mortgage, LLC 08/01/2018 HOME LOAN PROS, INC.

MLO Appendix 2 of 15

GRMA# NMLS#

Entity Name

62399 62401 62411 62416 62438 62442 62468 62678 62805 62870 62919 62937 62975 62977 62984 62994 63001 63003 63017 63025 63051 63062 63065 63075 63086 63087 63088 63089 63091 63093 63094 63096 63103 63104 63105 63107 63108

1736035 907990 1699367 1048667 1738637 1502701 1582824 1294763 281289 1711449 1742454 1748717 1749761 1568210 1764688 1737680 1765390 1765146 1406523 1689526 1659964 372592 250000 974900 1745178 1759069 1756169 1721920 1756198 1756170 1747411 276990 1749533 1738953 1754403 1353203 1762227

Marvin Wade Stewart Jordan Michael Ward Patricia Lynn Dixon Lance Christopher Lieu Renee Stargel Ellis YE JIN David Facter Kun Thon Meas Anthony William Smith Kathleen Marie Taylor Ian Bradley Monroe Jennifer M Adams Daniel Martin August Chris John Cardamone James Edward Gregg Josh Michael Pennebaker Jose Antonio Valdez Jeffrey Tyler Weidmaier David Arshak Abelyan Konnor Dingman Mark Austin Sanders Clayton Anderson Heitler Jeffrey Lee Pavsner Saman Khanian Samuel Peter Carkeek Bibomba Davenport Jonathan Charles Dunn Lissette Marie Fernandez Brett Emery Horner quaeleb thaddeus monfiston Karen Eleana Moreira Vasquez Alan Joseph Zale Jr RACHEL ANN BOWEN Michael Anthony Coleman Sr. Lindsey Elizabeth Fricks Aquasia Lashae Hobbs Jackie W Josey Jr.

License Status
Date

Current Sponsoring Company Name (As of 09/01/2018)

08/16/2018 Guild Mortgage Company 08/31/2018 Movement Mortgage, LLC 08/06/2018 Intercontinental Capital Group, Inc. 08/01/2018 Impac Mortgage Corp. 08/27/2018 LendUS, LLC 08/13/2018 JTL Asset Management, LLC 08/01/2018 Sovereign Lending Group Incorporated 08/14/2018 Nationstar Mortgage LLC 08/01/2018 Cardinal Financial Company, Limited Partnership 08/07/2018 Universal Mortgage & Finance, Inc. 08/08/2018 Quicken Loans Inc. 08/13/2018 Homestar Financial Corporation 08/08/2018 Mortgage Lenders of America, L.L.C. 08/06/2018 Mortgage Network, Inc. 08/08/2018 Mortgage Lenders of America, L.L.C. 08/08/2018 Mortgage Lenders of America, L.L.C. 08/01/2018 Mortgage Lenders of America, L.L.C. 08/06/2018 Mortgage Lenders of America, L.L.C. 08/24/2018 Millennial Home Lending, Inc. 08/06/2018 Homeside Financial, LLC 08/29/2018 Mark Sanders 08/22/2018 American Mortgage Services, Inc 08/01/2018 gotmortgage.com 08/01/2018 GreenBox Loans, Inc. 08/01/2018 JFQ Lending, Inc. 08/22/2018 Equitable Consulting, Inc. 08/01/2018 Freedom Mortgage Corporation 08/01/2018 Homeward Residential, Inc. 08/09/2018 Freedom Mortgage Corporation 08/15/2018 Freedom Mortgage Corporation 08/01/2018 Homeward Residential, Inc. 08/01/2018 United Mutual Funding Corp 08/06/2018 Homestar Financial Corporation 08/14/2018 American Advisors Group 08/06/2018 Homestar Financial Corporation 08/06/2018 Carrington Mortgage Services, LLC 08/27/2018 Buckhead Mortgage Associates, Inc.

MLO Appendix 3 of 15

GRMA# NMLS#

Entity Name

63110 63111 63115 63116 63122 63123 63125 63127 63129 63133 63134 63135 63136 63139 63140 63142 63143 63144 63145 63146 63148 63149 63150 63152 63153 63154 63155 63160 63161 63162 63163 63164 63165 63167 63168 63169 63170

1760085 1705438 1732047 1760091 1739840 471772 221334 1766190 1134828 1484753 1762744 1723679 6210 1768483 1762914 1038958 1662624 1149227 1241323 1763153 1763187 1762928 1763774 1640895 1512760 1728789 1762733 1674270 1743445 1763072 598036 1768863 1756196 1476184 1760573 85671 429477

Harry Joseph Murray III Marilyn Linley Owens Edward William Sorge Andrew Justin Stengel Tate William Fackrell Sandra C Fyfe Dave Glenn Henry Daniel Herrera Sarah Patricia Lopez Adrian Keith Nickelson Charles Greggory Russella IV Kendall Leigh Scott Brian Ernest Starratt Fouad Sher Badshah Daniel Robert Biron Juan Manuel Cruz Kevin Andre Gargano Justin Allan Gray Kelsey Anne Hellner Matthew Edward Kaminski Joseph Hugh Kubis Joseph David McDonald Ahmed Mohamad Moslemani Olivya Sallam Salem Gary Frank Sangiacomo David Serafin Brandon David Tunnell Arielle Elizabeth Best Michael Bethune Dakota Lee Cararo Abu Chowdhury Christopher Alan Coleman Joseph Thomas Fusaro Jr Brian Tyler Lewis David Ross Luber Benjamin Ryan Schott Jeffrey Christopher Stanley

License Status
Date

Current Sponsoring Company Name (As of 09/01/2018)

08/06/2018 Ditech Financial LLC 08/06/2018 Carrington Mortgage Services, LLC 08/06/2018 Homeward Residential, Inc. 08/08/2018 Ditech Financial LLC 08/10/2018 American Advisors Group 08/06/2018 Towne Mortgage Company 08/07/2018 Finance of America Mortgage LLC 08/06/2018 CityWorth Mortgage LLC 08/06/2018 Better Mortgage Corporation 08/06/2018 Quicken Loans Inc. 08/06/2018 Quicken Loans Inc. 08/06/2018 American Internet Mortgage, Inc. 08/06/2018 Pulte Mortgage LLC 08/10/2018 UIF Corporation 08/06/2018 Quicken Loans Inc. 08/06/2018 PennyMac Loan Services, LLC 08/06/2018 Quicken Loans Inc. 08/06/2018 Quicken Loans Inc. 08/06/2018 Amerifirst Financial, Inc. 08/06/2018 Quicken Loans Inc. 08/06/2018 Quicken Loans Inc. 08/06/2018 Quicken Loans Inc. 08/06/2018 Quicken Loans Inc. 08/06/2018 Quicken Loans Inc. 08/16/2018 Keller Mortgage, LLC 08/10/2018 CrossCountry Mortgage, Inc. 08/06/2018 Quicken Loans Inc. 08/07/2018 Homestar Financial Corporation 08/07/2018 Equity Prime Mortgage LLC 08/07/2018 Quicken Loans Inc. 08/24/2018 UIF Corporation 08/07/2018 Mortgage Research Center, LLC 08/16/2018 08/07/2018 08/07/2018 Ditech Financial LLC 08/06/2018 Thrive Mortgage, LLC 08/07/2018

MLO Appendix 4 of 15

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 09/01/2018)

63171 63172 63173 63174 63176 63177 63178 63179 63180 63181 63182 63183 63184 63186 63187 63189 63190 63191 63192 63194 63195 63196 63197 63198 63199 63200 63201 63202 63203 63204 63205 63207 63208 63209 63210 63213 63214

1762726 1772335 1280433 55312 1493396 1753733 1053658 1765635 1566235 1185684 1762683 1751525 1760617 1713475 1751432 1717112 939585 876322 1764053 218435 1763155 988750 267298 1702938 1762571 1762729 545279 1190987 476361 1763059 1762670 1751974 1762823 1762596 1033666 1448286 1196486

Bradford Joseph Tabor Matthew Parker Thompson Vanessa Lynn Torres Eric Elijah Williamson Michael Jay Trecek Brian Arnoldy Ryan P Boody Kathryn Bryant Buse-Oberto Thomas Mulhall Gallagher Harry Ernest Gatewood IV Austin Mitchell Hogg Trenton Howard Jax Christopher Ryan Lanford Michael Anthony Minnillo Jr. Matthew Karl Neuvirth Matthew Christopher Saunders LINDSAY M SHAW Rachel Louise Sykes Peter Vincent Trapani Angela Y Alcantar Laguna Brianna Marie Battersby Levon Bekarian Kenneth Leo Coleman Hussein Ali Daher David Christopher Danforth Anthony Vito Dietel ARRILYN RUSSELL DONALDSO Alvin Nelson Jabboury Brian Nowakowski Colleen Elizabeth O'Connor Sylvia Maria Pabst Christopher Prescott Lucyna Frances Sarnacki Devin Timothy Watkins Chad Justin Weed Michael Wayne Borella Micheal Wayne Boyd

08/07/2018 Quicken Loans Inc. 08/07/2018 Fairway Independent Mortgage Corporation 08/07/2018 Freedom Mortgage Corporation 08/08/2018 Everett Financial, Inc. 08/30/2018 Nationstar Mortgage LLC 08/08/2018 Quicken Loans Inc. 08/01/2018 Land Home Financial Services, Inc. 08/08/2018 Mortgage Research Center, LLC 08/27/2018 Liberty Home Mortgage Corporation 08/08/2018 PennyMac Loan Services, LLC 08/08/2018 Quicken Loans Inc. 08/08/2018 Quicken Loans Inc. 08/06/2018 Angel Oak Home Loans LLC 08/08/2018 NATIONS LENDING CORPORATION 08/08/2018 08/08/2018 Southeast Mortgage of Georgia, Inc. 08/01/2018 Amerifirst Financial, Inc. 08/01/2018 RoundPoint Mortgage Servicing Corporation 08/08/2018 Mortgage Research Center, LLC 08/24/2018 Homestar Financial Corporation 08/09/2018 Quicken Loans Inc. 08/14/2018 PennyMac Loan Services, LLC 08/06/2018 Nationstar Mortgage LLC 08/09/2018 Quicken Loans Inc. 08/09/2018 Quicken Loans Inc. 08/09/2018 Quicken Loans Inc. 08/06/2018 loanDepot.com, LLC 08/10/2018 eMortgage Funding LLC 08/24/2018 Academy Mortgage Corporation 08/09/2018 Quicken Loans Inc. 08/09/2018 Quicken Loans Inc. 08/09/2018 One Reverse Mortgage, LLC 08/09/2018 Quicken Loans Inc. 08/09/2018 Quicken Loans Inc. 08/09/2018 Amerifirst Financial, Inc. 08/06/2018 Movement Mortgage, LLC 08/06/2018 loanDepot.com, LLC

MLO Appendix 5 of 15

GRMA# NMLS#

Entity Name

63216 63217 63218 63219 63220 63221 63223 63224 63225 63226 63227 63228 63229 63233 63235 63236 63237 63238 63239 63240 63241 63242 63248 63249 63250 63251 63252 63253 63254 63256 63257 63259 63261 63265 63266 63267 63269

1770098 1756171 1585898 1611901 1706683 1720615 1766056 1227333 843765 196916 674790 1763559 368572 914445 1670382 1762639 1751735 1652241 1507774 1681659 112849 1738435 198636 876269 1768683 450665 1158706 1698756 1604812 1023945 915653 1716015 1764569 1749407 1767294 1767299 225134

Louis Anthony Cole Michael Charles Dunlap Mr. Amanda Nicole Fullard Lauren Elizabeth Gerardi Adam James Guidry Kenney Jean-Gilles Marit Svea Johnson Russell Joseph Piazza Chad Anthony Standish Frederick Scott Stearns Bryan Eugene Taylor Sarah Victoria Taylor Richard Lee Yankelov Roberto Campos DeAngelia Faye Davis Andrew Trevor Kamin Anthony Taylor Kibby Arezoo Salehzada Angelo Louis Savastano Kimberly Nicole Thompson Shimon Braun Sarah Marie Lutman Matthew John Clancey Rory Jon Ellegard Ashley Nicole Gracyk Anthony Ray Leatherwood Odai Mousa Mabrouk Diego Hernan Onate Goyes Anthony A Pacifico Jr. Brian Carl Smith Jonathan Todd Smith Edward Williams JR Zachary Adel Badawi Cynthia Lynn Dubnicka Jerron Ramell Dunlap Richard Clair Dyer III Thecia Maurone-Toth

License Status
Date

Current Sponsoring Company Name (As of 09/01/2018)

08/17/2018 Summerfield Mortgage, LLC 08/10/2018 Freedom Mortgage Corporation 08/10/2018 Homeward Residential, Inc. 08/10/2018 The First Mortgage Group LLC 08/10/2018 Homeward Residential, Inc. 08/10/2018 Homeward Residential, Inc. 08/10/2018 Mortgage Research Center, LLC 08/22/2018 gotmortgage.com 08/06/2018 Better Mortgage Corporation 08/09/2018 Fairway Independent Mortgage Corporation 08/06/2018 RoundPoint Mortgage Servicing Corporation 08/20/2018 Quicken Loans Inc. 08/10/2018 gotmortgage.com 08/13/2018 R M K Financial Corp. 08/13/2018 Harvest Financial Associates, LLC 08/13/2018 Quicken Loans Inc. 08/13/2018 Quicken Loans Inc. 08/15/2018 08/08/2018 J.G. Wentworth Home Lending, LLC 08/06/2018 Vanderbilt Mortgage and Finance, Inc. 08/15/2018 Guaranteed Rate, Inc. 08/13/2018 Mortgage Lenders of America, L.L.C. 08/14/2018 Quicken Loans Inc. 08/08/2018 THE MONEY SOURCE INC. 08/14/2018 Freedom Mortgage Corporation 08/17/2018 Guaranteed Rate, Inc. 08/10/2018 eMortgage Funding LLC 08/14/2018 Quicken Loans Inc. 08/14/2018 Finance of America Mortgage LLC 08/08/2018 Vanderbilt Mortgage and Finance, Inc. 08/14/2018 Eagle Home Mortgage, LLC 08/30/2018 Residential Home Funding Corp. 08/10/2018 21st Mortgage Corporation 08/10/2018 21st Mortgage Corporation 08/13/2018 Wyndham Capital Mortgage, Inc. 08/13/2018 Wyndham Capital Mortgage, Inc. 08/10/2018 Van Dyk Mortgage Corporation

MLO Appendix 6 of 15

GRMA# NMLS#

Entity Name

63270 63271 63272 63273 63274 63277 63278 63280 63282 63283 63284 63285 63290 63291 63294 63299 63302 63303 63304 63306 63307 63308 63309 63311 63312 63313 63314 63315 63317 63320 63322 63324 63325 63326 63328 63334 63335

618782 1078151 1767296 1755257 1767262 1636339 1767260 1741520 1731507 1767261 1659554 827103 1632258 1430074 1208134 144232 1426832 871462 1768680 1768795 1763785 1771708 1520003 1760561 1768804 1768812 157603 1768807 979780 1751484 1631866 1768686 1623526 426271 1768811 1507796 1108217

Hassan Safavi Mary Sayadian Jane Reeves Shaffer Rebecca Sue Teater Xai John Yang Tanner Donald Agen Cullen Dee Barringer John Jacob Duffy Dilbert Darren Philip Hombirg Joshua David Klakring Jonathan Kenneth Spiker Jennifer Duncan White Rebecca Marie Lacey Anthony Paul Mansoor Jeffrey David Smith Matthew Andrew Trone George Nicholas Abro Guy Kelly Alexander Xavier Arnulfo Benitez Lonnie Charles Cathel Jr John Christopher Chase Mary Kay Delaney Christopher Rivers Ferrill Samuel Paul Gomez Jr Jeffrey Dominick Graves James Dennis Huggins Jr Timothy Leo Lewis Brian Patrick McCarthy Stephen Harold Page Vu Hoang-Nguyen Phan Dominic Joseph Salemi michael brian titsworth Joshua Louis Wani Thomas James Weiss Caitlyn Kathleen Youngblood Sean Jonah Abro Jeremy Berrios

License Status
Date

Current Sponsoring Company Name (As of 09/01/2018)

08/15/2018 Nationstar Mortgage LLC 08/15/2018 Carrington Mortgage Services, LLC 08/13/2018 Wyndham Capital Mortgage, Inc. 08/15/2018 Fairway Independent Mortgage Corporation 08/13/2018 Wyndham Capital Mortgage, Inc. 08/13/2018 Integrity First Financial Group, Inc. 08/13/2018 08/16/2018 K. Hovnanian American Mortgage, L.L.C. 08/16/2018 One Reverse Mortgage, LLC 08/13/2018 Wyndham Capital Mortgage, Inc. 08/09/2018 Union Home Mortgage Corp. 08/16/2018 Eagle Home Mortgage, LLC 08/17/2018 Masters Mortgage, LLC 08/20/2018 Quicken Loans Inc. 08/17/2018 PennyMac Loan Services, LLC 08/14/2018 Cardinal Financial Company, Limited Partnership 08/13/2018 eMortgage Funding LLC 08/20/2018 PennyMac Loan Services, LLC 08/20/2018 Freedom Mortgage Corporation 08/20/2018 Freedom Mortgage Corporation 08/20/2018 Quicken Loans Inc. 08/16/2018 Soderlind, Inc. 08/13/2018 CrossCountry Mortgage, Inc. 08/15/2018 Fay Servicing, LLC 08/20/2018 Freedom Mortgage Corporation 08/20/2018 08/23/2018 Village Capital & Investment LLC 08/20/2018 Freedom Mortgage Corporation 08/15/2018 Mortgage Network, Inc. 08/20/2018 Quicken Loans Inc. 08/13/2018 CrossCountry Mortgage, Inc. 08/20/2018 Freedom Mortgage Corporation 08/13/2018 Nationstar Mortgage LLC 08/20/2018 Guaranteed Rate, Inc. 08/20/2018 Freedom Mortgage Corporation 08/15/2018 eMortgage Funding LLC 08/16/2018 Movement Mortgage, LLC

MLO Appendix 7 of 15

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 09/01/2018)

63336 63337 63340 63342 63343 63345 63346 63347 63349 63350 63351 63352 63353 63354 63357 63358 63365 63366 63367 63368 63369 63370 63371 63373 63374 63375 63376 63377 63378 63379 63382 63383 63384 63385 63386 63387 63388

1768817 968537 1524407 1768521 1765913 1768684 760115 1771936 1698744 1759410 1731841 1685365 1768805 1771749 77246 1064501 1765102 1123208 1763039 1751825 1698748 694679 1742910 244487 1742514 1768794 1607572 1128287 220259 1765104 1764873 1674733 1586414 1757620 1765107 125901 1520711

Norman Alan Berry Paul Anthony Berry Kathleen Cashell Coe Tina Marie Cowell Tyler Steven Cramer Jacob William Dickens Taneshia La'Gayle Hargrove Brandon Joe Hedgpeth Derrick Lamar Hodges Luciana Passos Hooper Rida Mutie Khatib Daniel Efrain Malvaez Moreno Daniel Patrick Marsan Timothy Edward Rhodes Melissa Ann White DANIEL JOHN YSAIS Monica Bhatia Delius Jonathon Bune Casey Manuel Cano Allan Michael Cramer Diala Ghazi Dabaja Michele Elizabeth Dimino Corvino Christopher Michael Dufresne Jackie O'Neal Gonzales Kendra Jerline Hall Shaquille Narendra Haskins Brendan William Lozupone Joseph Anthony Manglardi Connie L Mayer Garrett Collin Tyler McMartin Ryan Christopher Phillips Aaron Thomas Schaldach Mark Robert Seeley II Taryn Kelton Skea Draxton Lee Spranger Hunter Stoll Stith Jaime Rene Valencia

08/21/2018 Freedom Mortgage Corporation 08/27/2018 Fairway Independent Mortgage Corporation 08/15/2018 Cardinal Financial Company, Limited Partnership 08/21/2018 Mortgage Lenders of America, L.L.C. 08/21/2018 Mortgage Lenders of America, L.L.C. 08/21/2018 Freedom Mortgage Corporation 08/20/2018 New Penn Financial, LLC 08/21/2018 Mortgage Lenders of America, L.L.C. 08/21/2018 08/21/2018 Mortgage Lenders of America, L.L.C. 08/21/2018 Quicken Loans Inc. 08/21/2018 Freedom Mortgage Corporation 08/21/2018 Freedom Mortgage Corporation 08/17/2018 Affinity Home Lending LLC 08/20/2018 Inspire Home Loans Inc. 08/21/2018 loanDepot.com, LLC 08/22/2018 Ditech Financial LLC 08/17/2018 loanDepot.com, LLC 08/22/2018 Quicken Loans Inc. 08/22/2018 Quicken Loans Inc. 08/22/2018 Quicken Loans Inc. 08/24/2018 Quicken Loans Inc. 08/22/2018 Quicken Loans Inc. 08/17/2018 Movement Mortgage, LLC 08/22/2018 Quicken Loans Inc. 08/22/2018 Freedom Mortgage Corporation 08/15/2018 New Day Financial, LLC 08/16/2018 HomeBridge Financial Services, Inc. 08/20/2018 Prosperity Home Mortgage, LLC 08/22/2018 Ditech Financial LLC 08/22/2018 Mortgage Research Center, LLC 08/22/2018 Quicken Loans Inc. 08/22/2018 DHI MORTGAGE COMPANY, LTD. 08/16/2018 Fay Servicing, LLC 08/22/2018 Ditech Financial LLC 08/31/2018 Swan Financial Corporation 08/22/2018 Ditech Financial LLC

MLO Appendix 8 of 15

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 09/01/2018)

63389 63390 63393 63394 63396 63398 63399 63400 63401 63402 63403 63405 63406 63407 63408 63410 63412 63414 63416 63417 63418 63420 63421 63426 63427 63428 63429 63431 63432 63434 63435 63440 63441 63443 63444 63446 63448

1765115 1763156 1762636 658818 1768688 1742681 1731290 1747378 1693797 1754207 184582 1742243 1771274 631592 1522416 1731795 1725238 1744487 1742261 1762584 1767640 1149049 684455 1737539 1775098 1763100 621879 1762622 1514296 1756189 1762645 1751945 1768816 313543 258001 1751682 1763770

Rosemary Anne Wall

08/22/2018 Ditech Financial LLC

Sammie Nicholas Borden-Sanford 08/23/2018 Quicken Loans Inc.

Kathryn Elizabeth Buckbee

08/23/2018 Quicken Loans Inc.

Matthew S Burke

08/20/2018 Movement Mortgage, LLC

Matthew Larry Cassett

08/23/2018 Freedom Mortgage Corporation

Joel Anthony Kantor

08/23/2018 Quicken Loans Inc.

Guillaume Kruger

08/23/2018 Quicken Loans Inc.

Daniel Patrick Leemputte

08/16/2018 Better Mortgage Corporation

Rodger Eugene Lester

08/24/2018 First Mortgage Solutions, LLC

Bennett Maki

08/23/2018 Certainty Home Loans, LLC

Hoon Jae Moon

08/23/2018 Quicken Loans Inc.

Scott Mark Nicholson

08/23/2018 Quicken Loans Inc.

Katie Marie Nickerson

08/23/2018 Mortgage Research Center, LLC

Garrett Potz

08/23/2018 Affinity Home Lending LLC

Connie Jungwon Pyo

08/28/2018 NMSI, Inc.

Cristina Teresita Sancen

08/23/2018 Quicken Loans Inc.

RICHARD KYUHYUNG SONG 08/20/2018 Huashi Park Insurance Agency, Inc.

Valerie Jones Watkins

08/16/2018 New Penn Financial, LLC

Ali Kassem Zriek

08/23/2018 Quicken Loans Inc.

Ali Alshara

08/24/2018 Quicken Loans Inc.

Jeffery Allen Anthony

08/24/2018 MiLend, Inc.

Nicholas Charles Bean

08/24/2018 Quicken Loans Inc.

Khalif Dawud Brown

08/24/2018 Liberty Home Mortgage Corporation

Ekaterina Feder

08/24/2018 MiLend, Inc.

James Bradford Hanson

08/20/2018 Fairway Independent Mortgage Corporation

Matthew Elijah Hempel

08/24/2018 Quicken Loans Inc.

Adam Christopher George Key 08/24/2018 PennyMac Loan Services, LLC

Jacob Stewart Miller

08/24/2018 Quicken Loans Inc.

Ryan George Okun

08/17/2018 Movement Mortgage, LLC

Jonathan James Owens

08/24/2018 Freedom Mortgage Corporation

Elizabeth Blair Schultz

08/24/2018 Quicken Loans Inc.

James Balasis

08/27/2018 Quicken Loans Inc.

Srobona Basu

08/27/2018 Freedom Mortgage Corporation

Claudia Crowe Crawford

08/27/2018 DHI MORTGAGE COMPANY, LTD.

Luan Lynn Dody

08/27/2018 DHI MORTGAGE COMPANY, LTD.

Brennan Brian Ferrilla

08/27/2018 Quicken Loans Inc.

Alfredo David Guerra

08/27/2018 Quicken Loans Inc.

MLO Appendix 9 of 15

GRMA# NMLS#

Entity Name

63450 63452 63453 63454 63455 63456 63458 63460 63461 63462 63464 63465 63466 63470 63474 63477 63481 63482 63483 63484 63486 63488 63490 63492 63493 63495 63498 63499 63500 63501 63502 63503 63505 63506 63507 63508 63510

918797 182351 219273 1768814 1751288 1037198 1270313 879586 1762753 130722 1731573 1757473 1579791 1763157 1731822 150446 1773254 1762692 1773241 1763056 1732223 1773250 1773228 1762717 1773248 1757947 1672739 1773223 21298 1762573 1773234 1763179 1575667 1771042 1762648 239839 1763576

Lisa Cornell Henry Scott Judson Kinne Miles Matthew Kobin Helen Mia Kurahara Morgan Taylor Luster Debra Major Birju Patel John Edwin Renfro Brooklyn Noel Sabin Scott W. Shubert Jorge Enrique Valdez Aaron Taylor Veres Ronald William Webster Emma Yamilet Arana-Heisler Danielle Nicole Brown Christina Catron Cooper William Robert Hoffbauer Lairren Tyronne Johnson Victoria Michelle Johnson Matthew Henry Kluck Joshua Alexander Lazo Peter Daniel Mikulus Elise Dalzell Nachtigall Andrew Robert Oswald Devon Lynne Peck Michael Vincent Perretti Eric William Rogstad Kurtis Evan Seiders Damon Daniel Smith Nicole Lauren Taggart Matthew Ryan Via Kimberly Latrece West Austin John Fehl Adam James Holden Erica Simone Johnson Scott Douglas Kneiss John Mark Stahl

License Status
Date

Current Sponsoring Company Name (As of 09/01/2018)

08/21/2018 Movement Mortgage, LLC 08/29/2018 FIRST HERITAGE MORTGAGE, LLC 08/21/2018 Cardinal Financial Company, Limited Partnership 08/27/2018 Freedom Mortgage Corporation 08/27/2018 Mortgage Research Center, LLC 08/27/2018 PennyMac Loan Services, LLC 08/29/2018 BD Mortgage Group LLC 08/30/2018 K2 Lending, Inc. 08/27/2018 Quicken Loans Inc. 08/21/2018 Ark-La-Tex Financial Services, LLC 08/27/2018 Quicken Loans Inc. 08/28/2018 Georgia Platinum Mortgage, Inc. 08/27/2018 Quicken Loans Inc. 08/28/2018 Quicken Loans Inc. 08/28/2018 Quicken Loans Inc. 08/28/2018 1st Franklin Financial Corporation 08/23/2018 New Day Financial, LLC 08/28/2018 Quicken Loans Inc. 08/22/2018 New Day Financial, LLC 08/28/2018 Quicken Loans Inc. 08/23/2018 Broker Solutions, Inc. 08/23/2018 New Day Financial, LLC 08/22/2018 New Day Financial, LLC 08/28/2018 Quicken Loans Inc. 08/23/2018 New Day Financial, LLC 08/22/2018 New Day Financial, LLC 08/29/2018 LendingHome Funding Corporation 08/22/2018 New Day Financial, LLC 08/28/2018 Quicken Loans Inc. 08/28/2018 Quicken Loans Inc. 08/23/2018 New Day Financial, LLC 08/28/2018 Quicken Loans Inc. 08/22/2018 Lakeview Loan Servicing, LLC 08/29/2018 Quicken Loans Inc. 08/29/2018 Quicken Loans Inc. 08/22/2018 Anchor Home Mortgage, Inc. 08/29/2018 Quicken Loans Inc.

MLO Appendix 10 of 15

GRMA# NMLS#

Entity Name

63512 63513 63515 63516 63517 63519 63520 63521 63522 63523 63524 63525 63526 63527 63528 63529 63530 63531 63532 63533 63534 63535 63536 63537 63538 63539 63541 63542 63543 63544 63546 63547 63548 63549 63550 63551 63552

1657172 1739499 1771141 1771122 1771405 1771209 1769856 1771489 1771482 1771359 1771643 495491 1771060 1773232 1771638 1469496 1743701 1771061 1771385 1771409 1771400 1763194 1771110 1771066 1771622 1771162 1771052 1763057 1771080 1687589 1732338 1763191 1761484 64630 1762541 215039 941702

David William Stoll Misty Tumlin John Robert Bischoff John Peter Bosio Justin Joren Brink Peter Robert Cox Rachel Ann Douglas Kassem Mohamad Farran Karyn S. Folbe Edward Joseph Ford Daniel Joseph Gamalski Shuwunna Garcia Madeleine Deanna Gazzolo Michael Joseph Gibbs Connor Evan Grant Kyle Anthony Greenwood Hilbert Michael Guillory Jr Moustapha Ibrahim Harajli Joshua David Hartman Stephen Frederick Howard Elias Najah Jamil Christina Majida Karadsheh Andrew James Knox Yianni Elias Koumariotis Cameren Dean Leedy Brendan Michael Lindberg Lorne Christopher McElhone Joshua Oshogbor Victoria Page Sarah Ann-Catherine Pavleshyn Rachel Diane Hogan Leslie Lucille Seppala Stephen Michael Shaughness Paul Sortino Aaron Tyler Stodolak Winfred Adam Stoffregen Christopher Brian Strickland

License Status
Date

Current Sponsoring Company Name (As of 09/01/2018)

08/29/2018 Mortgage Research Center, LLC 08/31/2018 1st Franklin Financial Corporation 08/30/2018 Quicken Loans Inc. 08/30/2018 Quicken Loans Inc. 08/30/2018 Quicken Loans Inc. 08/30/2018 Quicken Loans Inc. 08/30/2018 Mortgage Research Center, LLC 08/30/2018 Quicken Loans Inc. 08/30/2018 Quicken Loans Inc. 08/31/2018 Quicken Loans Inc. 08/30/2018 Quicken Loans Inc. 08/30/2018 On Q Financial, Inc. 08/30/2018 Quicken Loans Inc. 08/24/2018 New Day Financial, LLC 08/30/2018 Quicken Loans Inc. 08/24/2018 LendUS, LLC 08/30/2018 DHI MORTGAGE COMPANY, LTD. 08/30/2018 Quicken Loans Inc. 08/30/2018 Quicken Loans Inc. 08/30/2018 Quicken Loans Inc. 08/30/2018 Quicken Loans Inc. 08/30/2018 Quicken Loans Inc. 08/30/2018 Quicken Loans Inc. 08/30/2018 Quicken Loans Inc. 08/30/2018 Quicken Loans Inc. 08/30/2018 Quicken Loans Inc. 08/30/2018 Quicken Loans Inc. 08/28/2018 Castle & Cooke Mortgage, LLC 08/30/2018 Quicken Loans Inc. 08/30/2018 Quicken Loans Inc. 08/30/2018 Quicken Loans Inc. 08/30/2018 Quicken Loans Inc. 08/27/2018 New Penn Financial, LLC 08/23/2018 Lakeview Mortgage Bankers Corp 08/30/2018 Quicken Loans Inc. 08/23/2018 Method Mortgage, LLC 08/28/2018 Coastal Mortgage Solutions, Inc.

MLO Appendix 11 of 15

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 09/01/2018)

63553 63554 63559 63561 63564 63566 63569 63570 63574 63575 63576 63579 63582 63584 63588 63591 63598 63601 63602 63603 63610 63611 63612 63617 63624 63632 63633 63634 63636 63637 63638 63639 63640 63641 63645 63649 63676

1771037 1642372 1773253 1749855 1766484 428977 1717308 1762668 1239544 632086 1771055 1730079 1512628 1768179 192985 1382250 1762176 1528615 1769112 1734461 1491948 243269 1489867 1645762 1470364 1736872 1776786 1714745 1727424 1569777 1769113 1765119 1775522 1712177 1777187 1704233 1532975

Adam Daniel Wilson Alexis Jenna Zastoupil Hunter Paul Artman Michael Bock James Oliver Cooke Melanie Dawn De Sousa Lauren Michelle Grayson Aurel Leland Lambert Christopher Ryan Mamone Seth Tyler Manry Alexander Erik McCarty Gloria Veronica Murillo Zachery Matthew Tallman Rhonda Fendley Violet Stephen Matthew Damron Nicholas Allen Hallam Joshua Claudius Vladia Randon Lee Casey Ali Jo Fletcher Courtney Lane Flood Sasha Danielle Long Laura Ngocdiep Mai Jeffrey Alan Merritt PATRICK JAMES AUSTIN Hye Kyung Hong Richard Sang- Wook Jung Emmanuel Ricardo Lazcano Barb Jordan Andrew Licon Masato John Mackus Rachael McGurr Patrick Douglas Messinger Francisco Jose Neri David Hung Nguyen Justin Huy Nguyen Ngo Giuliano Salvador Simon Kevin Khang Tran Sierra Lee Hudson

08/31/2018 Quicken Loans Inc. 08/28/2018 Nationstar Mortgage LLC 08/27/2018 New Day Financial, LLC 08/28/2018 American Mortgage Services, Inc 08/24/2018 Movement Mortgage, LLC 08/30/2018 Caliber Home Loans, Inc. 08/28/2018 Nationstar Mortgage LLC 08/31/2018 Quicken Loans Inc. 08/30/2018 Keller Mortgage, LLC 08/24/2018 Sierra Pacific Mortgage Company, Inc. 08/31/2018 Quicken Loans Inc. 08/30/2018 Better Mortgage Corporation 08/24/2018 loanDepot.com, LLC 08/28/2018 Frontline Mortgage Partners, Inc 08/27/2018 Vanderbilt Mortgage and Finance, Inc. 08/27/2018 1st Signature Lending, LLC 08/29/2018 Safe Harbor Mortgage, LLC 08/28/2018 Caliber Home Loans, Inc. 08/30/2018 Atlantic Bay Mortgage Group, L.L.C. 08/30/2018 Everett Financial, Inc. 08/28/2018 Cardinal Financial Company, Limited Partnership 08/28/2018 Impac Mortgage Corp. 08/28/2018 Caliber Home Loans, Inc. 08/29/2018 loanDepot.com, LLC 08/30/2018 AmWest Funding Corp. 08/30/2018 loanDepot.com, LLC 08/29/2018 loanDepot.com, LLC 08/29/2018 loanDepot.com, LLC 08/29/2018 loanDepot.com, LLC 08/31/2018 Better Mortgage Corporation 08/30/2018 Atlantic Bay Mortgage Group, L.L.C. 08/29/2018 FBC Mortgage, LLC 08/29/2018 loanDepot.com, LLC 08/29/2018 loanDepot.com, LLC 08/29/2018 loanDepot.com, LLC 08/29/2018 loanDepot.com, LLC 08/31/2018 On Q Financial, Inc.

MLO Appendix 12 of 15

GRMA# NMLS#

Entity Name

63677 63683 63685 63696 63700

1565484 1090605 1734302 498047 511103

Camron Moslehi Jenabian Joana Elizabeth Marin Tricia McIntosh Ethan Tan Wayne Edmund Waldron

License Status
Date

Current Sponsoring Company Name (As of 09/01/2018)

08/31/2018 loanDepot.com, LLC

08/30/2018 Better Mortgage Corporation

08/31/2018 Neighborhood Assistance Corporation of America

08/31/2018 Guaranteed Rate, Inc.

08/30/2018 Cardinal Financial Company, Limited Partnership

MLO Appendix 13 of 15

GRMA# NMLS#

Entity Name

Terminated - Surrendered/Cancelled

License Status
Date

28540 29979 30737 33011 33489 34029 34800 36302 38243 39948 42934 43781 44551 44583 45465 46116 46183 48001 48272 48707 49188 49337 49692 50319 51307 51344 51533 52312 52356 52821 52990 53006 53027 53744 53904

23419 21373 312636 295864 392841 200485 894384 945819 1065138 631293 1087492 589386 1256136 23357 1278021 1296079 1189777 1399110 1409372 439756 1295819 1195171 1125747 1247717 1493972 1486799 1488187 1170721 1510350 1522368 1473168 1532575 1522651 1551135 1537169

Cory John Scholl Keri Danielle Stichler Lauren Elizabeth Carlisle KRISTINE K BROWN Arlene Raouf Antosiek Ralph Chester Linsangan SUZANNE RABITSCH HERNDO Karla Janece Pereyra Russell Franklin Mates Karishma Rhea Rai Brendan Richard Synk Carmen S Blackburn Elizabeth Ashley Cobb Jason Leonard Day Matthew Shea Mehan Cecelia Michelle Sopchak Fernando Avila Ross Joseph Terrasi John Maxwell Frietch Tony Ray Collins Brittany Ellen Illbeck Raymond Travis Sedlacek Margaret Anne Elliott Fabian Patino Jeremy Carleton Anderson Alicia Y McCrary Rachel Lee Moscaritolo Graham Alan Peterson Dalma Desiree Lorence Matthew Adam Sommers Anthony Edward Turner Minerva Concepcion Diego Patino Brittany Hope Sikes Slaven Savic

08/28/2018 08/10/2018 08/29/2018 08/21/2018 08/10/2018 08/07/2018 08/31/2018 08/13/2018 08/14/2018 08/27/2018 08/28/2018 08/29/2018 08/15/2018 08/31/2018 08/28/2018 08/28/2018 08/22/2018 08/21/2018 08/28/2018 08/31/2018 08/21/2018 08/28/2018 08/10/2018 08/21/2018 08/07/2018 08/01/2018 08/21/2018 08/16/2018 08/07/2018 08/06/2018 08/28/2018 08/21/2018 08/06/2018 08/08/2018 08/21/2018

Current Sponsoring Company Name (As of 09/01/2018)
47
MLO Appendix 14 of 15

GRMA# NMLS#

Entity Name

54698 55184 57571 57839 58227 58858 59395 61139 61808 61834 62655 63052

1576481 1579604 1632534 1544568 1651629 1665142 1670075 1585434 453327 1663419 1324697 1094714

Scott Aaron Strunk William James Hawkins Jr Daniel Frederick Kohls Mark Rowland Richard Robinson James David Minkel Rochell Lynn Howell Luke James McQuillen Dori Dutton James Michael Johnson Jr Joseph Carl Waldherr Jr Souhel Stephan Tarakji

License Status
Date
08/29/2018 08/28/2018 08/29/2018 08/10/2018 08/23/2018 08/27/2018 08/06/2018 08/06/2018 08/09/2018 08/07/2018 08/06/2018 08/30/2018

Current Sponsoring Company Name (As of 09/01/2018)

MLO Appendix 15 of 15