Monthly mortgage summary, 2018 September

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

Inside this Issue:
Streamlined 2 Renewals --
Mortgage Company Licensees, Registrants & Branches
Streamlined 3 Renewals -- Mortgage Loan
Originators
Continuing 4 Education Requirements for 2019 License
Renewal
Mortgage Call 4 Report Reminder
Current, Accurate 5 and Complete Information on
NMLS Required
Outstanding 5 License Items
Impact on Renewal
Fine Summary 5 Information
NDFI Outreach 6 and Upcoming
Speaking Engagements
Appendices:
Mortgage Company
Activity by License Status
Mortgage Loan
Originator Activity by License Status

Georgia's 2019 Mortgage Renewal Checklist
Georgia's mortgage license renewal checklist has been posted to the NMLS Resource Center. Please review the checklist for information on the requirements to renew your license. To avoid a late fee, please renew between November 1 and December 1, 2018.
To complete a renewal request you must continue to meet all licensing requirements of the Georgia Residential Mortgage Act, O.C.G.A. 7-1-1000, et seq. and must attest to that fact and submit a renewal request through NMLS.
Click the Annual Renewal link on the home page of the NMLS Resource Center to get started.

If you have any questions about renewing your Georgia mortgage license(s) through NMLS, please send an email to: renewal@dbf.state.ga.us.

2019 Mortgage License/Registration Renewal Timeline
All individuals and companies holding a Georgia mortgage license/registration must submit a renewal request through NMLS starting November 1st if they wish to retain their license to conduct business in Georgia in 2019. Mortgage branches must also be renewed through NMLS.

CE Deadline Renewal Period Begins Renewal Period Ends Late Renewal Begins
Late Renewal Ends
Expiration

October 31 November 1 December 1

MLOs
NMLS opens renewal functionality.
Last day to renew without being subject to a late renewal fine.

December 2 Late Renewal Fines may be assessed.

December 31

NMLS closes renewal functionality. No renewal requests can be submitted after December 31.

January 1

Licensees and Registrants that failed to request renewal will be expired.

Page 2

September 2018

Streamlined Renewals --Mortgage Company Licensees, Registrants & Branches

All companies holding a Mortgage Broker or Lender License or Registration in Georgia must submit a renewal request through NMLS between November 1 and December 1, 2018. The late renewal period is between December 2 and December 31, 2018; companies may be assessed a $300 late fee during this period. The NMLS Streamlined Renewal Process allows your company to conveniently manage the renewal of company, branch, and sponsored Mortgage Loan Originator (MLO) licenses through your organization's NMLS account.

Attest to that fact and submit a renewal request
through NMLS.
Pay the required statutory license renewal fees
and NMLS transaction fees (see fee information below).
The NMLS Resource Center has valuable tools to assist in the NMLS 2019 Streamlined Renewal Process. Please visit the Annual Renewal Information page for more details.

Actions Required: Records must be up to date at the time of renewal. Amendments to license information

ADDITIONAL INFORMATION REGARDING RENEWAL REQUIREMENTS

CANNOT be made through the renewal feature. If you need to make changes to a company, branch, or individual record before you attest to its accuracy for renewal, this must be done prior to submitting a renewal request through the Filing tab. It is strongly recommended that you submit updates immediately to allow sufficient time for review. Additionally, you

Mortgage Call Report (MCR)
Your company's MCR must be submitted through NMLS for the appropriate quarter(s). No MCR deficiencies can be outstanding. Your renewal request will not be approved if MCR filings are incomplete.

should review license statuses and confirm that there Attestation Company and Individual

are no outstanding license items that need to be cleared.

Companies may log onto the NMLS website and complete the attestation process and request renewal

starting November 1. Attestation is a company's legal

NOTE: Waiting until November or December to submit certification that: (i) company and branch NMLS

amendments and/or clear outstanding license items will records are up to date,

delay the approval of your renewal request.

(ii) renewal requirements have been satisfied, and (iii)

Easy Steps for Renewal:

the company meets all license renewal eligibility requirements.

To complete a renewal request:

Companies are required to complete an attestation

Continue to meet all licensing requirements of the Georgia Residential Mortgage Act (O.C.G.A. 7-1-1000 et seq.)

pertaining to company and branch renewal requests selected for submission each time the Company Renewals Cart is submitted.

If your company continues to meet these requirements:

NOTE: Companies cannot attest to an individual's MLO license. Once attestation is complete, either the individual MLO or the sponsoring company can submit a renewal request for the license.

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

September 2018

Page 3

Streamlined Renewals --Mortgage Company Licensees, Registrants & Branches (continued)

(Continued from page 2)
Renewing Sponsored MLOs
If your company will be submitting and paying the renewal request for sponsored MLOs, you can submit the request(s) through the Renewal tab in NMLS. The individual must first attest that they continue to meet all licensing requirements, including all continuing education requirements, and that their record is up to date before you can request renewal of their license.
Each individual is required to have completed 8 hours of Continuing Education prior to being able to submit their renewal request through NMLS. For information on available courses, see the Professional Standards section of the NMLS Resource Center.

NMLS WILL NOT ACCEPT RENEWAL SUBMISSIONS AFTER December 31, 2018 (EST). Please note the time zone difference of your location.
Fees
In addition to Georgia annual renewal fees, NMLS charges processing fees of $100 per company license, $20 per branch license, and $30 per loan originator license. These fees must be paid electronically through NMLS upon submission of the license renewal request. Processing fees cover NMLS' operations, including system access, financial statement functionality, access to reports, the ability to maintain and renew licenses, and call center support.

Streamlined Renewals --Mortgage Loan Originators

All individuals holding a Georgia Mortgage Loan Originator License (MLO) with the Department must renew their license through NMLS between November 1 and December 1, 2018 if they wish to retain their license to conduct business in Georgia in 2019. The late renewal period is between December 2 and December 31, 2018; MLOs may be assessed a $100 late fee during this period.
Records must be up to date at time of renewal. Amendments to your record CANNOT be made through the renewal feature. In addition, you may wish to review your status and confirm that you have no outstanding license items that need to be cleared. NOTE: Waiting until November or December to submit amendments and/or clear outstanding license items may delay the approval of your renewal request.
RENEWAL REQUIREMENTS
To complete a renewal request, you must continue to meet all licensing standards for Georgia. If you continue to meet these standards, the Department requires that you attest to the accuracy of your record, pay the renewal fees (see fee information below), and satisfy all outstanding license items upon submission of your renewal request through NMLS.

Continuing Education
You must have your eight (8) hours of Continuing Education (CE) complete prior to being able to renew your license through NMLS. Georgia's CE deadline is October 31, 2018; a $100 late CE fee may be assessed if the requirement is not met by the deadline.
You will be prevented from renewing your license if you have not completed your CE requirements for 2018.
Attestation and Renewal Request Submission
Starting November 1, you must log into your NMLS account and attest to your record. Attestation is your legal certification that: (i) your NMLS record is up to date, (ii) renewal requirements have been completed, and (iii) you meet all renewal eligibility requirements. Once attested, either you or your sponsoring company can submit your renewal request.
NMLS WILL NOT ACCEPT RENEWAL SUBMISSIONS AFTER December 31, 2018 (EST). Please note the time zone difference of your location.

(Continued on page 4)

Page 4

September 2018

Streamlined Renewals --Mortgage Loan Originators (continued)

(Continued from page 3)
Fees
In addition to the $100 annual renewal license fee that will be charged by Department, NMLS charges a processing fee of $30 which must be paid

electronically through NMLS upon submission of the renewal request.
If you have questions, please refer to Georgia's Renewal Checklist.

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 prelicensing education ("PE") in 2018 DO NOT have to obtain continuing education for the 2019 license renewal unless their PE had expired.
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.
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.

Mortgage Call Report Reminder

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

Failure to file a timely MCR will also delay the processing of your renewal application.
For more information about the requirements surrounding the MCR, please refer to the NMLSR website at: http://mortgage.nationwidelicensingsystem.org/slr/ common/mcr/Pages/default.aspx

September 2018

Page 5

All Applicants, Licensees and Registrants Current, Accurate and Complete Information on NMLS Required

Outdated, incomplete, and inaccurate information continues to be an unresolved issue identified when the Department reviews the NMLS records of applicants, licensees, and registrants. 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 the 2019 renewal season approaches, that all information on a licensee's or registrant's record is current and accurate.
Failure to update NMLS within ten (10) business days of the date of the event necessitating the change, shall subject the licensee or registrant to a fine of one thousand dollars ($1,000) per occurrence, including occurrences involving the failure of a control person to update NMLS.

Outstanding License Items Impact on Renewal
As the 2019 renewal season quickly approaches, please note that failing to address outstanding license items will delay the approval of a licensee's or registrant's renewal application. In order to prevent possible delays, it is good practice for a licensee or registrant to review its record for any outstanding license items ahead of the renewal season and to rectify the item(s) as soon as possible.
Contact information for the representative that placed the license item can normally be found at the end of the license item. If you have questions, please email renewal@dbf.state.ga.us.

Fine Summary Information

FINE REASON
Advertising Background Checks Books and Records Change in Ownership w/o Approval Doing Business with Unlicensed Entity Employment of a Felon Failure to Report Violations/Discharges GRMA Fees Paid Late Unapproved Branch Manager

COUNT
1 3 2 1 2 5 1 4 1 TOTAL 20

Page 6

September 2018

NDFI Outreach AND UPCOMING SPEAKING ENGAGEMENTS
Deputy Commissioner for Non-Depository Financial Institutions Rod Carnes will be speaking at the Mortgage
Bankers Association of Georgia Education Summit on October 17th at the Renaissance Atlanta Waverly Hotel.

September 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 7
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 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

25039 25912 26613 27368 27454 27554 28201 29401 29719 31857 32251 33067 34194 34330 36704 36796 37895 38423 38821 40101 41900 42188 42565

180860 9425 219352 203413 4892 6073 62267 170066 277180 46814 4833 710356 894296 859826 366915 1027455 181434 1009145 302972 998660 1111730 114719 992331

Willie Melisa Tucker Francis Kelly William Caroll Barnes Joseph Baird Lefter Jr Tamara Lynn Sanders Eric John Reque Janet Hayes Anhphuc Dinh Nguyen Sharon Lynn Dean Janet Linda Hoskins Leonard Dale Weiss John Hillyer Bramblett Marcus Tyrone Powell Gerald Brent Sims Tamara Lyn Curry Darrell Darnell Davis John David Maiello William Patrick Sandlin Rebecca Wheeler Pool Keith Benjamin Abramo Johnny Clarence Carreker Jr Franklin Duane Park Roderick Terez Dunn

License Status
Date

Current Sponsoring Company Name (As of 09/30/2018)

369

09/24/2018 LoanUnited.com, LLC 09/28/2018 First Heritage Financial, LLC 09/28/2018 LoanUnited.com, LLC 09/24/2018 LoanUnited.com, LLC 09/06/2018 Vanderbilt Mortgage and Finance, Inc. 09/14/2018 Metro Brokers Financial, Inc. 09/12/2018 Union Plus Mortgage Company 09/14/2018 Geo-Corp, Inc. 09/19/2018 CrossCountry Mortgage, Inc. 09/14/2018 New Day Financial, LLC 09/27/2018 Meadowbrook Financial Mortgage Bankers Corp. 09/21/2018 Movement Mortgage, LLC 09/24/2018 HighTechLending Inc 09/04/2018 THE MORTGAGE HOUSE, LLC 09/26/2018 Union Plus Mortgage Company 09/21/2018 Cardinal Financial Company, Limited Partnership 09/26/2018 GreenBox Loans, Inc. 09/10/2018 Community Mortgage Corporation 09/10/2018 Community Mortgage Corporation 09/17/2018 CrossCountry Mortgage, Inc. 09/27/2018 NATIONS LENDING CORPORATION 09/12/2018 ETHOS LENDING LLC 09/24/2018 LoanUnited.com, LLC

MLO Appendix 1 of 13

GRMA# NMLS#

Entity Name

42578 42679 44844 46985 47853 49234 49489 51701 52401 52418 53544 53863 54614 56258 56407 59134 59281 59358 60636 60974 61171 61869 62040 62214 62251 62271 62528 62587 62673 62698 62829 62903 62987 63021 63047 63060 63106

1098232 363920 1223996 906771 418096 1375941 385264 1500270 1198452 1507642 1491934 624070 1508368 1459770 1604086 75491 1662897 1651739 797944 100776 1717460 1441739 105066 860187 196350 1589988 1478888 1751085 1514054 959835 1627683 1756191 1191913 1497364 1603910 383382 136458

Jill Hartwell Sebik Randy James Foehrkolb Steven Mathew Siebert Devin Caywood Aaron Thomas Sidney Liebreich Trey Richard Sweeney Archibald Anthony Grant Christopher Allen Cessac Amir Salah-Esfahani Joseph Daniel Moss Rolf Jon Stoll-Engelsen Maryann O'Brien Joyce Mae Foster Brittney Michelle Montgomery Izak Ron Yaldo Richard Michael Steinberg Christian James Sherman Rajat Kundra Todd Christopher Orlando Ashley Jeanne McKenzie Austin John Smith Kevin Alexander McGee Lorri Linville Hoffman Lowell Randolph Hancock Jr. Matthew Alan Hetmer Christine April Gibbs Ronald Charles Seward Wendy E. Finch Eric Dongyun Hyun Jeffrey Brian Davis Joseph Leroy Grant Jr Maximo Alberto JAMES VICTOR ISHAM JR Brandi Patrice Brown Mariny Mohammed Marini Daniel Benjamin Flores Sanjay Gulati

License Status
Date

Current Sponsoring Company Name (As of 09/30/2018)

09/17/2018 Plus Relocation Mortgage, LLC 09/26/2018 New Day Financial, LLC 09/27/2018 Mortgage Lenders of America, L.L.C. 09/26/2018 Guaranteed Rate, Inc. 09/27/2018 ETHOS LENDING LLC 09/07/2018 Quicken Loans Inc. 09/04/2018 American Nationwide Mortgage Company, Inc. 09/12/2018 loanDepot.com, LLC 09/26/2018 Assent Mortgage, LLC 09/17/2018 J.G. Wentworth Home Lending, LLC 09/04/2018 AmeriHome Mortgage Company, LLC 09/07/2018 On Q Financial, Inc. 09/18/2018 Homestar Financial Corporation 09/07/2018 Broker Solutions, Inc. 09/26/2018 Quicken Loans Inc. 09/12/2018 NATIONWIDE MORTGAGE BANKERS, INC. 09/18/2018 Quicken Loans Inc. 09/24/2018 Shri Swarupsharan Llc 09/28/2018 Liberty Mortgage Lending, Inc. 09/17/2018 Fairway Independent Mortgage Corporation 09/04/2018 PMG Media Solutions, LLC 09/28/2018 Cardinal Financial Company, Limited Partnership 09/24/2018 Movement Mortgage, LLC 09/04/2018 Liberty Home Equity Solutions, Inc. 09/17/2018 Homeward Residential, Inc. 09/21/2018 Alterra Group, LLC 09/24/2018 Liberty Home Equity Solutions, Inc. 09/17/2018 First Commonwealth Mortgage Corp. 09/10/2018 Sunrise Mortgage, Inc. 09/06/2018 Best Capital Funding 09/18/2018 Joseph Grant Ins and Financial Services Inc 09/06/2018 Freedom Mortgage Corporation 09/18/2018 Isham, James, Victor 09/24/2018 Quicken Loans Inc. 09/24/2018 Quicken Loans Inc. 09/24/2018 Broker Solutions, Inc. 09/18/2018 LoanUnited.com, LLC

MLO Appendix 2 of 13

GRMA# NMLS#

Entity Name

63112 63141 63188 63215 63264 63338 63344 63364 63381 63397 63411 63415 63424 63430 63442 63445 63447 63449 63459 63463 63467 63472 63475 63540 63545 63555 63556 63560 63562 63565 63568 63571 63573 63577 63578 63583 63585

1211489 1763554 1751357 590711 1516409 1774111 1772362 1770739 1511946 1012495 1768687 1664556 1762538 925675 1597245 1756193 187724 342835 1620890 1558554 13458 329451 1177669 1500628 586634 1411626 1775031 1566205 1774306 206732 891497 856411 1776174 968607 1426001 1523229 1773384

Collin Brian Psioda Andre Edward Brooks Jeffrey Steven Okala William Frank Brooks LeDante Quentin Carr Erin Allyn Bond Edward Tony Dawkins Jodi Lee Barnes KYLE BRADLEY OWENS Bradford Stephen Kandrac Bailey Shane Smith Debbie Wortman Tiffany Lisa Coleman Theresa Lynn May ADAM MARCO CARRASCO Emily Rose Evans Nicholas Gallicchio BRIAN KEITH HAUSNER Shannon T Pickett Derick Jordan Sparhawk Stewart Arnold Zemil Chad Brian Baker Trevor Stefan Buban Vincent Michael Lorenzo Joyce Marie Perraut Alejandro Hildo Aguirre Ernesto Francisco Aguirre II VALERIE ANN BERUBE Chase Coult Brendle Michael Gapuz Dacones Samuel Nathan Dolato Corey N Leftwich Amber Peilani Loudenburg Paul Michael Metzger Nicholas James Miller Steven Davis Timpson Nicole Nyree Wilkerson

License Status
Date

Current Sponsoring Company Name (As of 09/30/2018)

09/12/2018 Chaos Home Loans LLC 09/14/2018 Quicken Loans Inc. 09/26/2018 Quicken Loans Inc. 09/24/2018 gotmortgage.com 09/24/2018 American Advisors Group 09/21/2018 Mortgage Lenders of America, L.L.C. 09/04/2018 Mortgage Lenders of America, L.L.C. 09/04/2018 Mortgage Lenders of America, L.L.C. 09/05/2018 Nationstar Mortgage LLC 09/21/2018 Homeward Residential, Inc. 09/26/2018 Freedom Mortgage Corporation 09/25/2018 Guaranty Mortgage Services, LLC 09/04/2018 Quicken Loans Inc. 09/10/2018 Academy Mortgage Corporation 09/17/2018 loanDepot.com, LLC 09/11/2018 Freedom Mortgage Corporation 09/14/2018 American Financial Network, Inc. 09/04/2018 Keller Mortgage, LLC 09/04/2018 Homeside Financial, LLC 09/05/2018 Drop Mortgage, Inc. 09/14/2018 Apex Home Loans, Inc. 09/06/2018 LendUS, LLC 09/17/2018 One Reverse Mortgage, LLC 09/04/2018 loanDepot.com, LLC 09/05/2018 First Option Mortgage, LLC 09/17/2018 loanDepot.com, LLC 09/12/2018 loanDepot.com, LLC 09/04/2018 Universal Mortgage & Finance, Inc. 09/17/2018 loanDepot.com, LLC 09/18/2018 ClearPath Lending 09/10/2018 Quicken Loans Inc. 09/04/2018 loanDepot.com, LLC 09/17/2018 loanDepot.com, LLC 09/04/2018 New Penn Financial, LLC 09/04/2018 loanDepot.com, LLC 09/07/2018 Village Capital & Investment LLC 09/05/2018 First Option Mortgage, LLC

MLO Appendix 3 of 13

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 09/30/2018)

63587 63592 63593 63595 63596 63597 63599 63600 63604 63605 63606 63613 63614 63615 63616 63618 63620 63622 63623 63627 63628 63630 63631 63642 63643 63644 63646 63647 63648 63650 63651 63652 63654 63655 63656 63659 63660

1756160 21579 1768681 1744170 331766 853162 158864 1762735 1751512 1762758 1714267 1709297 1174206 1699132 1771064 1771356 1762527 1767397 1771097 1762663 210878 1762659 1708217 1760745 1771049 1771379 1771065 1771069 1058773 1727354 1742466 1771036 1644067 1734637 1763171 1758029 1760189

Brey Tyler Brisbane

09/11/2018 Freedom Mortgage Corporation

Donato Nicolo

09/14/2018 Meadowbrook Financial Mortgage Bankers Corp.

Ayukosso Ojong

09/14/2018 Freedom Mortgage Corporation

Hugh Keys Rule III

09/20/2018 Southeast Mortgage of Georgia, Inc.

Ivor Maguel Samilton

09/24/2018 American Advisors Group

Robert Chad Spradling

09/04/2018 Longbridge Financial, LLC

Devin Kirk Weingrad

09/04/2018 Eagle Home Mortgage, LLC

Bradley William Nicholas Carruthe 09/05/2018 Quicken Loans Inc.

Kenneth Pasquale Gentile Jr.

09/05/2018 Quicken Loans Inc.

Anthony Hanna

09/05/2018 Quicken Loans Inc.

Collin Daniel Knowles

09/05/2018 THE MONEY SOURCE INC.

Rex Matthew Robinson

09/05/2018 Intercap Lending Inc.

Rebekah Marie Wagers

09/21/2018 Envoy Mortgage Ltd

Gayle Marie Zech

09/04/2018

Evan Evangelos Aronis

09/06/2018 Quicken Loans Inc.

Jacob O'Brien Bevilacqua

09/06/2018 Quicken Loans Inc.

Glen Castleberry

09/06/2018 One Reverse Mortgage, LLC

Dale Allen Gossett

09/04/2018 Ruoff Mortgage Company, Inc.

Jessica Ann Hart

09/06/2018 Quicken Loans Inc.

Jonathan Aaron-David Ingram

09/06/2018 Quicken Loans Inc.

Gary E Jandersit

09/05/2018 NORTHSTAR FUNDING INC

Jonathan Jerome Jones

09/06/2018 Quicken Loans Inc.

Richard David Joseph

09/06/2018 Quicken Loans Inc.

Pedro Manuel Oliva-Pedraza

09/21/2018 Homeward Residential, Inc.

Lavonte Malone Robinson

09/06/2018 Quicken Loans Inc.

Joseph Robert Schlitt

09/06/2018 Quicken Loans Inc.

Myles Robert Suddeth

09/06/2018 Quicken Loans Inc.

Matthew Dale Swift

09/06/2018 Quicken Loans Inc.

Debra Marie Sykes

09/06/2018 Prosperity Home Mortgage, LLC

Edward Fritzgerald Watts

09/06/2018 Homeward Residential, Inc.

Jamel Shadad Yousif

09/06/2018 Quicken Loans Inc.

Abdulrahman Alrifai

09/07/2018 Quicken Loans Inc.

Ayyah Sara Bittar

09/07/2018 Quicken Loans Inc.

Kelly C Blocker

09/28/2018 WEI MORTGAGE LLC

Paul Joseph Butterfield

09/07/2018 Quicken Loans Inc.

Dru Chene Delaforet

09/14/2018 Homeside Financial, LLC

Audrey Latson Dixon Mrs.

09/05/2018 Nations Reliable Lending, LLC

MLO Appendix 4 of 13

GRMA# NMLS#

Entity Name

63662 63664 63670 63671 63672 63673 63674 63675 63678 63679 63680 63681 63682 63684 63686 63687 63688 63689 63690 63691 63693 63694 63695 63697 63701 63702 63704 63705 63706 63708 63709 63710 63711 63712 63714 63717 63720

1771615 1771437 1771419 1763103 120494 1762674 1365170 273009 1742000 1590438 1771415 1029294 1771395 447792 1687796 1771040 1763078 1723671 1708125 1762643 1724594 1762762 977165 1555082 1762933 1699126 488370 1403205 90281 1333908 1771051 1709192 1698285 1720196 1751732 1658006 102635

Brent Alan Elliott Morgan Nicole Falasco Jared Thomas Goldhamer Mehdi Abdul Harb Clyde Earl Harrison Makram Adib Hassoun Theodore Arthur Homeyer III Vikki Jackson Houston Tae Chung Kim Brian Paul Lentz Rachel Elizabeth Lock David Bao Ly Edward Jackson Maksimczak Jason Timothy McDevitt George James Newcomb McKenna Sage Phillips Dalton David Reiche John David Rushton Brett Nicholas Sackman Jeremy Joseph Schram Danica Smith Bryttany Zeraisha-Lyann Spears Tommy Henry Stapleton Jr Branden James Terry Justin Timothy Whitely Thomas Carl Williams Jerry Ralph Burba Jaresha Shalane Campbell Richard Max Maloney Julius Laverne Jones Alvin Walid Musa Peter John Nemish III Lindsey Nicole Parker Kimberly Ayn Phillips Cameron Aston Bacon JINGRONG LIU Angela A Coburn

License Status
Date

Current Sponsoring Company Name (As of 09/30/2018)

09/07/2018 Quicken Loans Inc. 09/07/2018 Quicken Loans Inc. 09/07/2018 Quicken Loans Inc. 09/07/2018 Quicken Loans Inc. 09/18/2018 Caliber Home Loans, Inc. 09/07/2018 Quicken Loans Inc. 09/14/2018 Broker Solutions, Inc. 09/07/2018 Quicken Loans Inc. 09/24/2018 loanDepot.com, LLC 09/07/2018 Quicken Loans Inc. 09/11/2018 Quicken Loans Inc. 09/04/2018 Impac Mortgage Corp. 09/07/2018 Quicken Loans Inc. 09/10/2018 ETHOS LENDING LLC 09/07/2018 Quicken Loans Inc. 09/07/2018 09/07/2018 Quicken Loans Inc. 09/25/2018 J.G. Wentworth Home Lending, LLC 09/07/2018 09/07/2018 Quicken Loans Inc. 09/07/2018 Homestar Financial Corporation 09/07/2018 Quicken Loans Inc. 09/07/2018 Guaranteed Rate Affinity, LLC 09/07/2018 Quicken Loans Inc. 09/07/2018 Quicken Loans Inc. 09/07/2018 Quicken Loans Inc. 09/10/2018 PennyMac Loan Services, LLC 09/10/2018 Mortgage Research Center, LLC 09/12/2018 Primary Residential Mortgage, Inc. 09/17/2018 Branch-Hughes, Angela 09/10/2018 Quicken Loans Inc. 09/10/2018 Quicken Loans Inc. 09/10/2018 Quicken Loans Inc. 09/20/2018 CMG Mortgage, Inc. 09/11/2018 Quicken Loans Inc. 09/11/2018 FBC Mortgage, LLC 09/12/2018 Homestar Financial Corporation

MLO Appendix 5 of 13

GRMA# NMLS#

Entity Name

63721 63722 63724 63725 63726 63727 63729 63731 63732 63733 63735 63736 63737 63740 63741 63742 63744 63747 63748 63749 63750 63751 63753 63754 63758 63759 63761 63762 63763 63764 63765 63766 63767 63769 63770 63771 63772

1780866 398379 497325 162437 1494178 1778452 1751515 1551274 1720712 1762581 1762800 1762628 1716778 1768666 1762593 1762651 1688351 1764786 1721770 1771477 1505479 1751745 1734672 1773732 1763082 808051 1370172 1708337 1751889 1771156 1699062 1762634 1441074 1137516 817135 1762617 1698257

Jeffrey John Delaney Gina Dileno Needra Reshma Gandy Jeffrey Martin Hammel Charles Holden Robert Dean Johnson Mr. Kyle David Nedbal Craig Amiel Schulz Justin Bradley Smith Sawyer Thomas Smith Lucas Robert Stark Douglas Paul Suntken Julie J Wilson Anthony Michael Banks Jr. Jordan Nicholas Coats John Lewis Cole Trey Foerster Kimberly B Jones Beatrice Denise Kirkland Trenton Michael Krol Anastasios Ioannis Kroustallis Garrett Arthur Miller Luke Tyler Nennig Marilyn M OSHEA Scott Allen Shellberg Katherine Lynn Smith Glenn David Affonso Gabrielle Justine Bowers Samuel Clifford Breiter Timothy Scott Bundy Daniel Chang Eli David Dudt Marvin Doyle Elkin Jr Max Spencer Haas Kyle Hanna Jacob Matthew Hayes Dany Mukhlis Hessano

License Status
Date

Current Sponsoring Company Name (As of 09/30/2018)

09/10/2018 Soderlind, Inc. 09/11/2018 Keller Mortgage, LLC 09/12/2018 Keller Mortgage, LLC 09/05/2018 Ruoff Mortgage Company, Inc. 09/12/2018 Homeside Financial, LLC 09/24/2018 MyLendingPal, Inc 09/12/2018 Quicken Loans Inc. 09/12/2018 Quicken Loans Inc. 09/12/2018 Quicken Loans Inc. 09/12/2018 Quicken Loans Inc. 09/12/2018 Quicken Loans Inc. 09/12/2018 Quicken Loans Inc. 09/10/2018 Shelter Home Mortgage, LLC 09/14/2018 Mortgage Research Center, LLC 09/14/2018 Quicken Loans Inc. 09/14/2018 Quicken Loans Inc. 09/06/2018 Citimortgage, Inc. 09/06/2018 Southeast Mortgage of Georgia, Inc. 09/14/2018 Nations Reliable Lending, LLC 09/14/2018 Quicken Loans Inc. 09/06/2018 New Penn Financial, LLC 09/14/2018 Quicken Loans Inc. 09/12/2018 Dovenmuehle Mortgage, Inc. 09/14/2018 AHP Servicing LLC 09/14/2018 Quicken Loans Inc. 09/14/2018 PennyMac Loan Services, LLC 09/12/2018 loanDepot.com, LLC 09/14/2018 Quicken Loans Inc. 09/14/2018 Quicken Loans Inc. 09/14/2018 Quicken Loans Inc. 09/14/2018 Quicken Loans Inc. 09/14/2018 Quicken Loans Inc. 09/12/2018 loanDepot.com, LLC 09/07/2018 Movement Mortgage, LLC 09/14/2018 Homeside Financial, LLC 09/14/2018 Quicken Loans Inc. 09/14/2018

MLO Appendix 6 of 13

GRMA# NMLS#

Entity Name

63773 63774 63775 63776 63777 63778 63779 63780 63781 63782 63783 63784 63785 63786 63787 63788 63789 63790 63791 63792 63793 63795 63797 63798 63800 63801 63802 63803 63808 63810 63811 63813 63814 63815 63816 63817 63819

1394901 1708744 1265648 1775518 1744162 1751344 1714025 1763033 415564 1762655 1730581 1762647 1762565 1771447 1729292 1761420 1762566 900154 1484784 7513 1507152 282790 1762595 119209 1772534 1764864 1768404 1780945 1763331 1708112 1474337 1698283 1777390 1709047 708100 1552270 1389921

Eugenia T. Island Khalil Ali Issa jae wan jeon Uyen Ngoc Kha Eunice Kim Jason Lee Kucans Jonathan Allen Langer Chelsea Lauren Misiak Mary Rose Nocera Andrew James Nodarse Juliana Michelle Noel-Morgan Jessica Hunter Parvana Mikayla Camurungan Pascual Austin Glen Roberts Daniel Stephen Raoul Troyan Joseph Thomas Vignola Alexander Florian Wagner Jerry Hannes Watung Zaid Abdullah Yonan Jason Young Austin James Basque Andrew David Brown Justin Ansel Ellison Lisa L Gentry Gordon Willard Leopard III Ginny Susana Mendoza Candace Alexa Millner Nicole E Porter Derrick Deshaun Williams Hassan Nabil Amen Brendan Michael Barton Jeannette Akiko Daida James DeKeuster Donovan Delly Matthew Paul Ellis Christopher Scott Fields Yeraldine Granado

License Status
Date

Current Sponsoring Company Name (As of 09/30/2018)

09/18/2018 Geneva Financial, LLC 09/14/2018 Quicken Loans Inc. 09/14/2018 Bay-Valley Mortgage Group 09/14/2018 loanDepot.com, LLC 09/14/2018 Prime Home Loans, Inc 09/14/2018 Quicken Loans Inc. 09/07/2018 MLD Mortgage Inc. 09/14/2018 Quicken Loans Inc. 09/14/2018 Pulte Mortgage LLC 09/14/2018 Quicken Loans Inc. 09/26/2018 ETHOS LENDING LLC 09/14/2018 Quicken Loans Inc. 09/14/2018 Quicken Loans Inc. 09/11/2018 Ruoff Mortgage Company, Inc. 09/10/2018 Better Mortgage Corporation 09/19/2018 Intercontinental Capital Group, Inc. 09/14/2018 Quicken Loans Inc. 09/07/2018 New Penn Financial, LLC 09/14/2018 Quicken Loans Inc. 09/07/2018 Everett Financial, Inc. 09/18/2018 Approved Mortgage Source, LLC 09/11/2018 Impac Mortgage Corp. 09/14/2018 Acopia, LLC 09/17/2018 DHI MORTGAGE COMPANY, LTD. 09/18/2018 Movement Mortgage, LLC 09/17/2018 Quicken Loans Inc. 09/17/2018 Homestar Financial Corporation 09/14/2018 Paramount Residential Mortgage Group, Inc. 09/17/2018 Homestar Financial Corporation 09/18/2018 Quicken Loans Inc. 09/18/2018 Carrington Mortgage Services, LLC 09/18/2018 Quicken Loans Inc. 09/19/2018 First Commonwealth Mortgage Corp. 09/18/2018 Quicken Loans Inc. 09/18/2018 Carrington Mortgage Services, LLC 09/24/2018 Mortgage Lenders of America, L.L.C. 09/19/2018 First Commonwealth Mortgage Corp.

MLO Appendix 7 of 13

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 09/30/2018)

63821 63822 63823 63825 63826 63827 63828 63829 63830 63831 63832 63833 63835 63836 63837 63838 63839 63840 63841 63842 63843 63847 63848 63849 63850 63851 63852 63853 63854 63855 63856 63857 63858 63859 63861 63862 63863

1730180 1708605 1763582 1687627 339085 1772190 1751877 1708418 1772021 1708809 1708050 1777061 1073284 1771137 152827 1762535 1708153 1373016 1588602 1772023 1760571 1473241 1708891 59896 1771457 1431574 1777771 1768131 1750662 1708728 1708759 1777757 1771462 1771063 1771232 1771058 1375987

Travis Randall Jones Jordan Jacob Kaczmarek Taylor David Kok Joshua Tyler-Guevara Penner Douglas Clay Polk Patricia Dawn Richards Ryan Lee Rieck Valeria Isabel Rodriguez-Navarro Jordan Michael Romes Matthew Charles Schrzan Nicholas Andrew Sinning Matt Campbell Wakefield Matthew Allen Czerwonka Benjamin James Dunn Michael Fienberg Evan Martin Hamp Brianna Faye Miarka Edward Gary Overkleeft Jess Alexander Silva Chandler Hastings Warren Dane Hallis Zunich Skyler Michael Arnold Denise Gaye Benson Wendy Jean Campbell Sara A. Fairbairn James Corey Fasola Robert Franklin Gardner-Souza Caitlin Conner Hollis Melissa Yvonne Miller Logan Lane Mitchell Krunaal Parthiv Mody Robert Paul Norman Shane Joseph O'Donnell Malcolm Del Pruitt Ian Andrew Sagester Mohamed Ihab Salamey Latoya Speight

09/14/2018 Shelter Home Mortgage, LLC 09/18/2018 Quicken Loans Inc. 09/18/2018 Quicken Loans Inc. 09/18/2018 Quicken Loans Inc. 09/11/2018 Reverse Mortgage Funding LLC 09/11/2018 Ruoff Mortgage Company, Inc. 09/18/2018 Quicken Loans Inc. 09/18/2018 Quicken Loans Inc. 09/14/2018 CrossCountry Mortgage, Inc. 09/18/2018 Quicken Loans Inc. 09/18/2018 Quicken Loans Inc. 09/18/2018 Mortgage Lenders of America, L.L.C. 09/19/2018 Mortgage Research Center, LLC 09/19/2018 Quicken Loans Inc. 09/19/2018 New Penn Financial, LLC 09/19/2018 Quicken Loans Inc. 09/19/2018 Quicken Loans Inc. 09/19/2018 PennyMac Loan Services, LLC 09/17/2018 NORTHSTAR FUNDING INC 09/14/2018 CrossCountry Mortgage, Inc. 09/12/2018 Better Mortgage Corporation 09/20/2018 Quicken Loans Inc. 09/20/2018 Quicken Loans Inc. 09/14/2018 New Penn Financial, LLC 09/20/2018 Quicken Loans Inc. 09/14/2018 Better Mortgage Corporation 09/21/2018 Freedom Mortgage Corporation 09/21/2018 Sierra Pacific Mortgage Company, Inc. 09/17/2018 CountryPlace Mortgage, Ltd. 09/20/2018 Quicken Loans Inc. 09/20/2018 Quicken Loans Inc. 09/21/2018 Freedom Mortgage Corporation 09/20/2018 Quicken Loans Inc. 09/20/2018 Quicken Loans Inc. 09/20/2018 Quicken Loans Inc. 09/20/2018 Quicken Loans Inc. 09/20/2018 Quicken Loans Inc.

MLO Appendix 8 of 13

GRMA# NMLS#

Entity Name

63864 63865 63866 63867 63869 63870 63871 63872 63873 63874 63875 63876 63878 63881 63885 63886 63887 63888 63889 63890 63892 63894 63895 63897 63898 63899 63900 63904 63906 63909 63910 63911 63912 63913 63914 63915 63917

1771491 1779986 358113 1687606 761034 981151 1771383 1630187 1555049 1077048 1450235 303564 1134146 1751336 1771432 1553148 1771635 957014 1509658 106455 893082 1759978 491913 1772548 1503678 1608259 1771108 1762653 1774843 1778057 1517088 1708214 1778059 1698867 1784262 1589874 1438199

Zachary Andrew Thornton Destinee Victoria Lucille Blow Emerson Lawrence Budd Emilio Paolo Capitanio John Richard Coe Rita Sherrhea Conner Janet Rebecca Currie Lucas Michael Hassemer Kristopher Wayne Howard Blake William Kalaf Kayla Marie Lalles Zachary K Larichiuta Seth Garrison McCaleb Caroline Rose Mohr Michael John Sovak II Garrett DeShawn Stewart Charles David Taylor Daniel A. Valencia Sarquese Tiara Williams Amy Bonis Christina Lynn Conlon Falon Douglas Duty William Hang Eric Michael Kireta Derek Joseph Kolick Tia Janiece Lockett Adam Douglas Mitro JohnNae LaKendra Reynolds Evan Edward Sanders Adonis Alberto Blanco Jimenez Mario Santino Chiappelli Terry John Erskine Kevan James Gibbons Mullen Matthew Francis Greco Sage Rawlings Hamner Devon Connor Judge Alexis Janae Mabry

License Status
Date

Current Sponsoring Company Name (As of 09/30/2018)

09/20/2018 Quicken Loans Inc. 09/19/2018 Live Well Financial, Inc. 09/24/2018 Village Capital & Investment LLC 09/21/2018 Quicken Loans Inc. 09/18/2018 Southeast Mortgage of Georgia, Inc. 09/21/2018 DAS Acquisition Company, LLC 09/21/2018 Quicken Loans Inc. 09/21/2018 Mortgage Research Center, LLC 09/21/2018 Carrington Mortgage Services, LLC 09/21/2018 Quicken Loans Inc. 09/21/2018 Carrington Mortgage Services, LLC 09/18/2018 HomeBridge Financial Services, Inc. 09/18/2018 Southeast Mortgage of Georgia, Inc. 09/21/2018 Quicken Loans Inc. 09/21/2018 Quicken Loans Inc. 09/21/2018 Quicken Loans Inc. 09/21/2018 Quicken Loans Inc. 09/21/2018 Get A Rate LLC 09/21/2018 One Reverse Mortgage, LLC 09/17/2018 Prime Mortgage Lending, Inc. 09/24/2018 Provident Funding Associates, L.P. 09/17/2018 Primary Residential Mortgage, Inc. 09/17/2018 Nationstar Mortgage LLC 09/24/2018 Quicken Loans Inc. 09/17/2018 Liberty Home Mortgage Corporation 09/28/2018 Towne Mortgage Company 09/24/2018 Quicken Loans Inc. 09/24/2018 Quicken Loans Inc. 09/24/2018 CityWorth Mortgage LLC 09/25/2018 Freedom Mortgage Corporation 09/25/2018 Quicken Loans Inc. 09/25/2018 Quicken Loans Inc. 09/25/2018 Freedom Mortgage Corporation 09/25/2018 Quicken Loans Inc. 09/25/2018 CityWorth Mortgage LLC 09/25/2018 Quicken Loans Inc. 09/25/2018 Quicken Loans Inc.

MLO Appendix 9 of 13

GRMA# NMLS#

Entity Name

63918 63920 63921 63922 63923 63924 63925 63926 63927 63928 63929 63930 63931 63932 63933 63934 63935 63937 63938 63941 63942 63943 63944 63946 63947 63949 63950 63951 63952 63953 63954 63955 63956 63957 63959 63960 63961

1406120 1775583 1076385 1764140 1708833 1708806 1637377 1777762 1644262 1771050 169642 861931 1695241 1777004 1032300 874521 1607580 1123155 1608615 1687858 1778062 1291937 949055 1615422 1762575 1772020 1778060 1737394 1698832 1777756 1763126 1635534 1721746 1737684 1448802 1777766 474166

Amy Rebecca Miller Cara Motes Gillen Hamilton Nowak Kevin Javier Perez Rivera Christian Tyler Porter Brooke Michelle Reid Sarena Ann Scales Christopher Thomas Schiavone Hamza Mohammed Shaukat Michael Christopher Stroud David Joseph Baca Daniel Ruben Cossettini Kevin B Enriquez Tammie Jean Prieto Nader Odeh Snobar Shawn Ivan Townes Andrew William Wagner Brent Paul Babb Robert Gordon Bennett Jr Joseph Anthony Delaney Todd Jay Geweke Jr. Jaclynn Lori Gottheim Eric Hedglin Matthew Alan Jolly Nicholas John Kraft Matthew William Letner Joseph Matthew Meyer Devin Scott Perkins Katherine Margaret Roark Sylvain Maxime Brice Roux Alexander James Shampay Rebecca Katharine Siegel Jae Michael White janet sunok yim female Thomas Wayne Grimsey Kenneth Robert Parks Jr Stephen B Perry

License Status
Date

Current Sponsoring Company Name (As of 09/30/2018)

09/26/2018 Lending Hand Mortgage, LLC 09/25/2018 North Georgia Lending, Inc. 09/21/2018 HomeBridge Financial Services, Inc. 09/25/2018 Homestar Financial Corporation 09/25/2018 Quicken Loans Inc. 09/25/2018 Quicken Loans Inc. 09/25/2018 Quicken Loans Inc. 09/25/2018 Freedom Mortgage Corporation 09/25/2018 Quicken Loans Inc. 09/25/2018 Quicken Loans Inc. 09/27/2018 Guaranteed Rate Affinity, LLC 09/19/2018 Nationstar Mortgage LLC 09/19/2018 Everett Financial, Inc. 09/20/2018 Southeast Mortgage of Georgia, Inc. 09/26/2018 09/26/2018 Carrington Mortgage Services, LLC 09/19/2018 New Penn Financial, LLC 09/24/2018 Nationstar Mortgage LLC 09/24/2018 eHome Loan Advisors, LLC 09/27/2018 Quicken Loans Inc. 09/27/2018 Freedom Mortgage Corporation 09/24/2018 CrossCountry Mortgage, Inc. 09/21/2018 Nationstar Mortgage LLC 09/27/2018 Quicken Loans Inc. 09/27/2018 Quicken Loans Inc. 09/20/2018 CrossCountry Mortgage, Inc. 09/27/2018 Freedom Mortgage Corporation 09/27/2018 Mortgage Research Center, LLC 09/27/2018 Quicken Loans Inc. 09/27/2018 Freedom Mortgage Corporation 09/27/2018 Quicken Loans Inc. 09/24/2018 Union Home Mortgage Corp. 09/21/2018 New Day Financial, LLC 09/26/2018 FAIRWAY ASSET CORPORATION 09/28/2018 Carrington Mortgage Services, LLC 09/28/2018 Freedom Mortgage Corporation 09/24/2018 Stearns Lending, LLC

MLO Appendix 10 of 13

GRMA# NMLS#

Entity Name

License Status
Date

Current Sponsoring Company Name (As of 09/30/2018)

63965 1637657 Matthew Paul Abruzzo

09/25/2018 American Advisors Group

63967 1543805 Howard Frank Conoly II

09/24/2018 LoanUnited.com, LLC

63972 1654427 JAMES EUGENE NOBLES

09/24/2018 LoanUnited.com, LLC

63975 1373749 Tony Salter

09/27/2018 LoanUnited.com, LLC

63976 716263 Nicholas Snively

09/28/2018 Keller Mortgage, LLC

63977 206045 Gerald Strickland Jr.

09/24/2018 LoanUnited.com, LLC

63985 1737605 Henry Alberto Llanos Coneo

09/25/2018 Lakeview Loan Servicing, LLC

63989 1772033 Stephen Solomon Sopko

09/25/2018 CrossCountry Mortgage, Inc.

63994 1158596 Kea Cook Blevins

09/27/2018 Fairway Independent Mortgage Corporation

63999 1544188 Stephanie Kilpatrick

09/27/2018 New Penn Financial, LLC

64017 1609467 Michael Shannon Ginn

09/27/2018 Watson Mortgage Corp.

64022 1707581 Jose Rafael Quinones

09/27/2018 CrossCountry Mortgage, Inc.

64027 635563 Keith George Ulrick

09/27/2018 Digital Risk Mortgage Services, LLC

Denied

2

60962 61869

1680303 1441739

Evelyn M DeLeon Kevin Alexander McGee

09/04/2018 09/12/2018

MLO Appendix 11 of 13

GRMA# NMLS#

Entity Name

Terminated - Surrendered/Cancelled

24529 24625 26384 26877 27222 28154 30676 32512 32817 33115 33154 35775 37335 38953 41218 41520 41989 42801 44110 44237 45297 45522 45773 49192 52968 53861 54024 54721 56619 56897 59125 59415 59757 60104 60233

45163 174179 195701 16973 204171 27551 87727 353511 480377 775420 591293 930789 362857 448093 1077056 54786 570781 260130 301982 1237681 1159920 1072837 71946 212844 500240 1559144 1278338 1566572 1615043 1628489 1515110 1066911 518582 1694803 1627911

Stanley Robert Rodgers Olivier Patrick Phliponeau Benjamin J Perrone Robert George Danis Jr. Kevin Daniel Little Max Charles Wegner Yousef A Totah Lawrence Chen David Mark Sandler Brandon Jacob Sundheimer Carol Lynn Schneider Kory Jerome Cassidy Richard George Hakes II Alan Joseph Coleman Kellie Michelle Lederer Matthew Louis Ricci Nicholas Andrew Storey Michael Dennison Kevin John Cordell Devon James Coates Mario Andres Ramirez Tammy Darlene Hutchinson Patrick William Vertucci Eric Gordon Lawson Kevin James Heron Vigan Mati CRAIG BLAKE RITCHIE Anne Alexa Hickner Christopher Bradley Merrill Michael Earl Richardson Jr. Enrique Ortega Dawn M Blake Susan E Randonis Jonothan Matthew Melloway Leonard Paul Gadzinski

License Status
Date
09/26/2018 09/18/2018 09/19/2018 09/04/2018 09/14/2018 09/20/2018 09/10/2018 09/21/2018 09/24/2018 09/28/2018 09/28/2018 09/18/2018 09/26/2018 09/20/2018 09/28/2018 09/27/2018 09/17/2018 09/10/2018 09/19/2018 09/24/2018 09/21/2018 09/05/2018 09/18/2018 09/21/2018 09/14/2018 09/25/2018 09/06/2018 09/05/2018 09/18/2018 09/18/2018 09/05/2018 09/12/2018 09/26/2018 09/21/2018 09/24/2018

Current Sponsoring Company Name (As of 09/30/2018)
41
MLO Appendix 12 of 13

GRMA# NMLS#

Entity Name

60370 60913 61143 61304 61393 62573

1679850 1693587 1156074 1691399 336220 1750071

Christian Birk Gonzalez Chantel Marie Rogers Christina Brianne Staggs Richard Bryant Knox Bradley James Murray Brady Kenneth Sowers

License Status
Date
09/19/2018
09/18/2018
09/27/2018
09/14/2018
09/11/2018
09/05/2018

Current Sponsoring Company Name (As of 09/30/2018)

MLO Appendix 13 of 13

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
7320 166130

Five Star Manufactured Homes, Inc.

59112
62287 62464

819382
1202262 1980

NATIONWIDE MORTGAGE BANKERS, INC.
Drop Mortgage, Inc.
PMF,INC

62634 1758351 Sunrise Mortgage, Inc.

62692
62936 63036

1627976
506371 1735043

Joseph Grant Ins and Financial Services Inc
First Heritage Financial, LLC
Arch Capital, Inc.

63066 63067 63085

1655544 1767490 1561829

Chaos Home Loans LLC LoanUnited.com, LLC Union Plus Mortgage Company

63118 1773558 Atlantic Capital Mortgage, LLC

63211 63276

907795 1771389

Get A Rate LLC Isham, James, Victor

63331 1559635 Direct Mortgage Investors, Inc.

63333 1720222 Shri Swarupsharan Llc

63359 810371 Family First Funding LLC

09/13/2018 09/12/2018

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

Bowdon Lebanon

09/04/2018 GA Mortgage Lender License/Registration Encinitas

09/10/2018 09/10/2018 09/18/2018

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

Tampa Johns Creek Hinesville

09/28/2018 GA Mortgage Lender License/Registration TREVOSE

09/07/2018 09/12/2018

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

Suwanee Las Vegas

09/18/2018 GA Mortgage Lender License/Registration Norcross

09/10/2018 09/18/2018 09/11/2018

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

Mt. Laurel Atlanta Elmwood Park

09/18/2018 09/25/2018 09/24/2018 09/28/2018

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

Chattanooga Oak Lawn suwanee Toms River

State
20
GA NJ
CA FL GA GA
PA GA NV GA NJ GA NJ TN IL GA NJ

Mortgage Company Appendix 1 of 2

GRMA# NMLS# 63419 1767587 63471 1773725

Company Name Black Oak Mortgage LLC HS Solutions Investments & Loans, Inc

63473 131914 Liberty Mortgage Lending, Inc.

Revoked
53392 1549459

Sara Brooke Barnes

Terminated - Expired
12161 170035 Avalon Mortgage Inc.

Terminated - Surrendered/Cancelled
7521 150530 Family First Mortgage, Inc.

23364 32292 32549

63371 499782 771904

Peoples Home Equity, Inc. American 1st Rate Mortgage, LLC 1st Rate Mortgage Services LLC

32856 819916 Canopus Financial, LLC

35511 930059 Intown Green Mortgage, Inc.

38907 313571 Trinity Reverse Mortgage

46648 52404

1025894 1529851

Synergy One Lending, Inc. Matt Mehan

54068 1570616 Craig Ritchie

55285 55899

179242 1594289

Cendera Funding, Inc. WB&T Mortgage LLC

57624 380304 Pacific Mortgage Inc.

Date 09/28/2018 09/26/2018
09/25/2018

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

City Woodstock Orlando
Delray Beach

09/28/2018 GA Mortgage Broker/Processor
License/Registration

Senoia

09/07/2018 GA Mortgage Lender License/Registration Suwanee

09/04/2018 09/28/2018 09/21/2018 09/21/2018 09/11/2018 09/04/2018 09/06/2018 09/14/2018 09/04/2018 09/06/2018 09/25/2018 09/14/2018 09/05/2018

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

Duluth Brentwood Chamblee Cumming Bonaire Atlanta Walnut Creek San Diego Roswell Norcross Fort Worth St Simons Island Honolulu

State GA FL FL
1
GA
1
GA
13
GA TN GA GA GA GA CA CA GA GA TX GA HI

Mortgage Company Appendix 2 of 2