Inside this Issue:

NMLS Electronic Surety Bonds

(continued)

2

Georgia Residential

Mortgage Act Fee (“GRMA”)

Remittance Reminder

3

Mortgage Call Report Reminder

3

Fine Summary Information

3

Scheduled Network

Maintenance

3

Appendices:

• Mortgage Company Activity by License Status

• Mortgage Loan Originator Activity by License Status

Georgia Department of Banking & Finance ~ Non -Depository Financial Institutions Divis ion

Monthly Summary of Mortgage Activities for the Period Ending July 2017

Continuing Education Requirements for 2018 License Renewal:

Reminder to Mortgage Loan Originators

On or before October 31, 2017, mortgage loan originators (“MLOs”) must obtain 8 hours of continuing education to renew their licenses for 2018.

MLOs approved for licensure that obtained their pre-licensing education (“PE”) in 2017 DO NOT have to obtain continuing education for the 2018 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 on January 1, 2017, through October 31, 2017.

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.

NMLS Electronic Surety Bonds

All new mortgage company applicants must utilize the Electronic Surety Bonds (ESB) feature through the NMLS to meet Georgia’s surety bond requirements. For existing licensees, the conversion of paper bonds to an electronic surety bond must be completed no later than December 31, 2017.

Please refer to the ESB for Licensees resources on NMLS found at:

http://mortgage.nationwidelicensingsystem.org/Pages/ESBforNMLSLicensees.aspx.

Bonds for Existing Company Licensees Must be Marked “Converted”

When creating an ESB through NMLS, the surety entity has the option of choosing a new or a converted bond.

(Continued on page 2)

Page 2 July 2017

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

NMLS Electronic Surety Bonds

Before delivering an ESB to the Department, existing licensees should ensure that the surety entity submits a converted ESB through NMLS. If the licensee finds that the bond is not a converted bond, the company user should use the Return to Surety functionality to return the bond to the surety entity prior to delivery to the Department.

The converted bond is the conversion of a licensee’s paper bond, including any associated riders for such paper bond, issued outside the NMLS (collectively referred to as “original bond”) into an electronic form. The bond number on the ESB should be the same as the number that appears on the original bond form that was submitted in hard copy. The amount of the ESB must represent the current bond obligation, including all riders issued since the original date of the bond.

Bond Execution and Delivery to the Regulator: Georgia requires that a Control Person (MU2) be designated as a signatory for the ESB execution process. Once the Control Person has signed the bond, the bond must be marked “Ready” by a company user. Marking a bond “Ready” indicates an executed original or converted bond is ready for delivery to the regulator.

To complete the bond submission process, the company user must return to the company account and complete the Mark Ready process to prepare the bond for submission to the regulator.

If the corresponding license request has not yet been submitted, the bond is delivered to the regulator immediately upon submission of the license application. Bonds that have been delivered will no longer show on the Bonds Pending Action page.

Companies may find the following resource helpful in ensuring that they have properly executive and delivered the bond to the regulator—http://mortgage.nationwidelicensingsystem.org/licensees/resources/LicenseeResources/Bond%20Execution%20(Company).pdf

Surety Bond Increases Required by December 31st

As noted in the May 2017 Monthly Mortgage Summary, House Bill 143 increases the minimum bond coverage to $150,000 for a licensed or registered mortgage broker and $250,000 for a licensed or registered mortgage lender. The increase in minimum bond coverage for brokers and lenders will be enforced on December 31, 2017, which coincides with the deadline to convert company surety bonds to an electronic format through NMLS.

All licensed and registered mortgage brokers and lenders must have converted their paper bonds AND provided an electronic surety bond rider through the NMLS by December 31, 2017. Licensees that fail to convert their bonds or fail to meet the minimum surety requirements will be subject to expiration.

(Continued from page 1)

HOLIDAY CLOSING

This is a reminder that the Department will be closed on Monday, September 4th for Labor Day.

July 2017 Page 3

Georgia Residential Mortgage Act Fee (“GRMA”)

Remittance Reminder

GRMA Per Loan Fees (“GRMA fees”), the $10.00 per loan fees required by O.C.G.A. § 7-1-1011(b) and Department Rule 80-5-1-.04, are due no later than September 1, 2017, for mortgage loans closed during the period January 1, 2017 through June 30, 2017.

GRMA fees are required to be collected and remitted by the collecting agent, which is the entity “listed as the secured party on a security deed or any other loan document.” This requirement exists to ensure that each collecting agent is given proper credit for remitting the required GRMA fees.

The fees along with a fee statement indicating the number of mortgage loans closed by the collecting agent shall be remitted semiannually to the

Department through its online reporting and payment system located at: https://bkgfin.dbf.state.ga.us/GRMAFee.html.

Though collecting agents may use third parties to remit the fees and the fee statement to the Department, the collecting agent is still the person responsible for remittance of GRMA fees. Failure of a collecting agent or its third party remitter to timely remit the GRMA fees along with the corresponding fee statement via the online reporting and payment system may result in the imposition of a fine. Furthermore, the Department may return any future paper checks received for GRMA fees and, in such case, will not treat the payment as a timely remittance.

Fine Summary Information

FINE REASON COUNT

Background Checks 1

GRMA Fees Paid Late 1

Unapproved Branch Manager 1

TOTAL 3

Mortgage Call Report Reminder

This is a reminder that the Mortgage Call Report required by O.C.G.A. § 7-1-1004.1 is due within 45 days of the end of every calendar quarter. Second quarter data (April 1 – June 30) must be filed through the NMLSR by August 14, 2017. Companies that fail to file quarterly MCRs prior to the deadline will be assessed a fine and may subject their Georgia license to revocation.

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

Scheduled Network Maintenance

From Thursday, August 17th at 5:00 pm through Monday, August 21

st at 6:00 am, the Department’s

network will undergo scheduled maintenance. During this time period, the Department’s phone system, e-mail system, and website will be inaccessible. Online web searches, payment sites and license certificate retrieval sites will also be inaccessible. We apologize in advance for any inconvenience this causes.

If you send an e-mail to a Department employee or division e-mail box (e.g., dbfmort@dbf.state.ga.us) during this time, we will respond to you as soon as possible after Monday, August 21

st. If you need to make an online

GRMA Per Loan fee payment, please note that you will not be able to submit an online payment during the time frame referenced above. We will extend the availability of the GRMA payment site to September 5

th to

accommodate for the scheduled downtime.

Please be sure to visit our public website at https://dbf.georgia.gov for any updates that may be provided about the scheduled maintenance.

Page 4 July 2017

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

Georgia Department of

Banking and Finance

Visit us on the Web: dbf.georgia.gov

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.

The Department is the state agency that regulates and examines Georgia state-

chartered 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, sellers-

issuers 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.

MORTGAGE LOAN ORIGINATOR APPENDIX

MLO ACTIVITY BY CURRENT LICENSE STATUS

License Status Definition

Approved The entity has an Approved license.

Denied The entity applied for a license and the request was Denied.

RevokedThe entity’s license was Revoked and the entity is no longer authorized to conduct business.

Terminated – ExpiredThe entity failed to renew. Alternatively, this license status is also used for MLOs that were suspended by administrative action for failing to meet Georgia’s sponsorship requirement.

Terminated – Ordered to SurrenderAn entity has been ordered to surrender their approved license. The entity is not authorized to conduct business.

Terminated – Surrendered/CancelledThe entity has requested a surrender/cancelation of their license and the regulator has granted this surrender/ cancelation request.

Current Sponsoring Company Name(As of 08/01/2017)

License Status

Date

Entity NameNMLS#GRMA#

393Approved

33831 PHH Mortgage Corporation24818 Anthony Jordan Mendicino 07/05/2017

218772 American Financial Network, Inc.26311 Robert Allison Smith Sr 07/10/2017

174895 NATIONS LENDING CORPORATION27498 Brian Edward Masarik 07/10/2017

140593 Primary Residential Mortgage, Inc.28287 Ashley J Christian Brown 07/13/2017

201707 American Advisors Group28486 Cynthia Jeanne Smith 07/21/2017

156142 Intercontinental Capital Group, Inc.28587 jon alton browne 07/10/2017

136697 loanDepot.com, LLC28640 Jacob William Randolph Jones 07/21/2017

292107 New Penn Financial, LLC28851 Ronald Keith Robinson Jr 07/28/2017

23377 Quicken Loans Inc.30018 Lisa Ann Price 07/07/2017

327278 Victorian Finance, LLC30127 Matthew Norman Icard 07/26/2017

318023 DHI MORTGAGE COMPANY, LTD.30600 Ramone Antonio Durden 07/11/2017

322258 Angela S. Crawford30818 Angela Strom Crawford 07/03/2017

33563 PHH Home Loans, LLC31755 Jennifer Rogers Philpott 07/12/2017

432174 Acopia, LLC32117 Stephen Michael Hack 07/20/2017

397468 US Mortgage Corporation32224 Tracy Jean Morrison 07/31/2017

488446 THE MONEY SOURCE INC.33722 Dipan C Desai 07/21/2017

867588 Lakeview Loan Servicing, LLC33864 Michael Timothy Adams 07/20/2017

862276 Nationstar Mortgage LLC34493 Michael Brian Montes 07/07/2017

298497 Angel Oak Home Loans LLC35185 Kerwin Pasqua Morns 07/07/2017

378267 loanwise financial LLC35920 Wilson Martin Wareing 07/12/2017

891539 Amerisave Mortgage Corporation36636 Irwin Ferdinand Marrero Perez 07/05/2017

621029 Stearns Lending, LLC37700 Steven Kirk Starr 07/05/2017

324472 Intercoastal Mortgage Company38276 James Antonio Minteer 07/28/2017

MLO Appendix 1 of 14

Current Sponsoring Company Name(As of 08/01/2017)

License Status

Date

Entity NameNMLS#GRMA#

205437 Caliber Home Loans, Inc.38546 Robert Edward Lande 07/25/2017

69996 Fairway Independent Mortgage Corporation39840 Louise Greene Thaxton 07/24/2017

1086978 Broker Solutions, Inc.41119 Jeffrey Stephen Donohue 07/24/2017

12563 Altisource Fulfillment Operations, Inc.41511 Owen Michael Donahue 07/05/2017

868892 Mortgage Investors Group41935 Stephen C Woody 07/03/2017

1107624 Quicken Loans Inc.42719 Patrick David Farida 07/05/2017

981013 TruHome Solutions, LLC44415 Aaron Joseph McNeer 07/07/2017

1211845 Freedom Mortgage Corporation44811 Dillon Jon Miles 07/03/2017

353756 Franklin First Financial, Ltd.45302 Aaron Swenson 07/21/2017

887043 HomeBridge Financial Services, Inc.45676 Shannon Lee Tucker 07/28/2017

1366334 Quicken Loans Inc.47494 Jocelyn Macias 07/13/2017

1384826 Freedom Mortgage Corporation47578 Rudi Anise Jones 07/11/2017

1293278 Paramount Equity Mortgage, LLC48196 Monica Cohen Nevis 07/31/2017

1435247 Somerset Mortgage Corporation49588 Daniel Lucas White II 07/20/2017

1017986 Broker Solutions, Inc.49725 DUSTIN TIMOTHY KING 07/07/2017

459668 loanDepot.com, LLC49832 Thomas John Cullen 07/20/2017

298581 Huron Valley Financial, Inc.49963 Steven Jason Sless 07/05/2017

1377377 Live Well Financial, Inc.50386 Steven Massie Pugh 07/28/2017

841481 RoundPoint Mortgage Servicing Corporation50780 Mark Alan Canute 07/05/2017

1404066 Caliber Home Loans, Inc.51059 Melissa Ann Augusto 07/27/2017

455388 loanDepot.com, LLC51536 Vincent Michael Sullivan 07/24/2017

970487 ClearPath Lending52448 Khashayar Khashi Tabrizi 07/12/2017

1526168 Freedom Mortgage Corporation52910 Tal Myers 07/21/2017

1526027 First Option Mortgage, LLC53689 Sandeep Godkhindi 07/28/2017

1522885 Chou Team Realty, Inc.53905 Nicholas James Souza 07/12/2017

1543926 Freedom Mortgage Corporation54135 George Malcolm Jackson 07/03/2017

133238 Homeside Financial, LLC54931 Paul T Berkobin 07/20/2017

1537117 Quicken Loans Inc.54939 Nathan David Huff 07/13/2017

1575529 NATIONS LENDING CORPORATION54944 Michael Lawrence Ryba 07/03/2017

1543627 WPA Lending Inc55229 BICH-NGOC CHRISTINA THI NG 07/10/2017

874226 Iconic Mortgage Corp.55264 Jonathon Amadeus Goodyear 07/06/2017

895197 ClearPath Lending55387 Brian Richard Morris 07/12/2017

145370255545 Thomas Kevin McManus 07/03/2017

1563102 Springboard CDFI55590 Lawrence Allen Ewing 07/19/2017

1552563 Quicken Loans Inc.55662 Fajr Subha Strong 07/12/2017

293163 ResMac, Inc.55668 Nelson Stephen Haws JR 07/03/2017

1573491 Alterra Group, LLC55768 Monica Raell Leaphart 07/12/2017

MLO Appendix 2 of 14

Current Sponsoring Company Name(As of 08/01/2017)

License Status

Date

Entity NameNMLS#GRMA#

1597524 OPTIMO LENDING, LLC55907 Gerardo Antonio Cosme Sr 07/13/2017

1592295 Amerisave Mortgage Corporation55916 Diego Montrel Howard 07/20/2017

175106 MDE Home Loans, LLC55989 James William Mason 07/18/2017

303803 HOME MORTGAGE ALLIANCE CORPORATION (HMAC)56081 Hanan Reda Hanna 07/03/2017

485434 MDE Home Loans, LLC56090 Chantelle Christina Perkins 07/18/2017

1504005 First Home Mortgage Corporation56303 Starr Deonne Jefferson 07/10/2017

1606283 Amerisave Mortgage Corporation56324 Jordan Casey Gerstorff 07/26/2017

4121 Atlantic Mortgage & Finance Corporation56333 Michael Navoian 07/03/2017

166544 Alliance Financial Resources, LLC56351 Tony Lee Adkins 07/05/2017

157272556367 Selina Sanchez 07/13/2017

524905 Alterra Group, LLC56540 Manny Espitia 07/06/2017

1476773 Scott Curry56568 Scott Curry 07/03/2017

1089772 Christi Marsh56581 Christi Marsh 07/03/2017

157218 Intercoastal Mortgage Company56586 Thomas E Pyne 07/12/2017

1617831 LendingHome Funding Corporation56662 Michael John Zippiroli 07/03/2017

1454732 Ditech Financial LLC56667 Ty Leon Atkins 07/05/2017

1079615 Fairway Independent Mortgage Corporation56729 Jordan Carroll Newcomer 07/27/2017

873646 Fairway Independent Mortgage Corporation56733 William Oliver Shillington III 07/28/2017

619919 Liberty Home Equity Solutions, Inc.56747 Edgar A Melgarejo 07/10/2017

1624166 CityWorth Mortgage LLC56762 Heather Maxine Garey 07/06/2017

1505826 First Direct Lending, LLC56768 Edward Adam Milian 07/06/2017

1612977 Freedom Mortgage Corporation56788 Tyler James Stetson 07/12/2017

118504 Wyndham Capital Mortgage, Inc.56792 Joel Alejandro Ventura-Lujan 07/13/2017

1616977 Alterra Group, LLC56809 ISMAEL ERNESTO CASTIBLANC 07/06/2017

898904 Residential Mortgage Services, Inc.56831 Kimberly A Harder 07/25/2017

1622542 Residential Mortgage Services, Inc.56832 Douglas Harmon 07/25/2017

1622536 Residential Mortgage Services, Inc.56833 Nicholas Michael Hirschy 07/25/2017

1622539 Residential Mortgage Services, Inc.56837 Daniel Alan Mills 07/25/2017

1118475 CalCon Mutual Mortgage LLC56842 Bronwyn Judith Schile 07/28/2017

320166 Guaranteed Rate, Inc.56862 Ben Alexander-Owens Anderson 07/28/2017

1513472 Nationstar Mortgage LLC56864 Stephen James Bailey 07/24/2017

959475 Westminster Mortgage, LLC56888 DARRYL G AVERY SR 07/18/2017

1561163 Bridgeway Financial, LLC.56907 ESWARAPPA GANGANAHALLY 07/12/2017

953199 Seterus, Inc.56939 Ronald Edwin Southwick 07/10/2017

1632266 Nationstar Mortgage LLC56942 Paige Elizabeth Baudin 07/05/2017

484722 Everett Financial, Inc.56969 Alex Margulis 07/13/2017

150362 Caliber Home Loans, Inc.56970 Abe Dayton Nuding 07/10/2017

MLO Appendix 3 of 14

Current Sponsoring Company Name(As of 08/01/2017)

License Status

Date

Entity NameNMLS#GRMA#

1622544 Residential Mortgage Services, Inc.56972 Christina Breton Quattrucci 07/31/2017

1539227 First Direct Lending, LLC56973 Jaime Ravinet 07/13/2017

1622540 Residential Mortgage Services, Inc.56991 Matthew Allen Ross 07/26/2017

1108952 WR Starkey Mortgage, LLP57009 Saturbel Alex Campos 07/31/2017

1622198 Residential Mortgage Services, Inc.57011 Libby Kyros 07/26/2017

1619186 Midland Mortgage Corporation57037 Brandon Mark Sills 07/03/2017

1624366 American Advisors Group57046 Andrew Joseph Dudaniec 07/06/2017

131778 Movement Mortgage, LLC57053 Trevor Brent Johnson 07/21/2017

1624908 Ruoff Mortgage Company, Inc.57057 Michael Jay Linder 07/06/2017

68915 Ruoff Mortgage Company, Inc.57067 Jeffrey Dexter Tanner 07/03/2017

1633624 SoFI Lending Corp.57077 Sean Michael Dame 07/11/2017

1561141 Mortgage Investors Group57080 Shannon M Kyle 07/26/2017

1627198 Quicken Loans Inc.57085 Zarmouhi Dalida Mirachian 07/25/2017

150538 1st Franklin Financial Corporation57089 Dawn Michelle Newton 07/14/2017

1627395 Quicken Loans Inc.57090 Ashley Veronica Nickens 07/25/2017

1523827 Quicken Loans Inc.57094 Dany Kas Poutros 07/11/2017

1627237 Quicken Loans Inc.57099 Desmond Duane Thompson 07/25/2017

1627171 Quicken Loans Inc.57101 Nathan Michael Ziolko 07/25/2017

913180 Movement Mortgage, LLC57103 Jennifer Balkcom 07/05/2017

1519960 American Advisors Group57113 Nicole Therese Sonnenfeld 07/06/2017

209625 loanwise financial LLC57117 Steven Earl Carter 07/13/2017

1614313 One Reverse Mortgage, LLC57118 Jose Carlos Casillas 07/05/2017

347479 Loanleaders of America, Inc.57122 Jason Brent Schoeman 07/20/2017

1636163 CityWorth Mortgage LLC57123 Haider Bashir 07/05/2017

1636162 CityWorth Mortgage LLC57126 Jessica Nicole Chandler 07/05/2017

1636164 CityWorth Mortgage LLC57132 Andrew Daekwon Lee 07/05/2017

1636151 CityWorth Mortgage LLC57133 Dylan Christopher Martin 07/05/2017

1602933 Freedom Mortgage Corporation57134 Edo Muslic 07/24/2017

1425701 American Neighborhood Mortgage Acceptance Company LLC57138 Tamika Rondelle Peterkin 07/12/2017

1636158 CityWorth Mortgage LLC57139 Matthew Case Peterman 07/05/2017

1636156 CityWorth Mortgage LLC57140 Lora Popal 07/05/2017

1636161 CityWorth Mortgage LLC57141 Brandon Wayne Rogers 07/05/2017

1633797 Movement Mortgage, LLC57142 Nicholas Richard Saccoccio 07/03/2017

1633347 Mortgage Lenders of America, LLC57143 Stuart Joseph Scheer 07/03/2017

1627445 Quicken Loans Inc.57145 Alexander Neal Shaw 07/25/2017

162416357148 Colin Robert Tribble 07/05/2017

1626949 Quicken Loans Inc.57150 John Anthony Varani Jr. 07/25/2017

MLO Appendix 4 of 14

Current Sponsoring Company Name(As of 08/01/2017)

License Status

Date

Entity NameNMLS#GRMA#

1198273 Fairway Independent Mortgage Corporation57155 David Glenn Beard 07/24/2017

918709 J.G. Wentworth Home Lending, LLC57157 John Gordon Bell 07/03/2017

365658 JRDB, Inc.57159 Christopher Aaron Carter 07/07/2017

1377708 Homeside Financial, LLC57166 Michael Edward Neltner 07/07/2017

1627936 Mortgage Research Center, LLC57169 Joshua Allen Scafe 07/05/2017

1627729 Quicken Loans Inc.57171 Michael John Selina 07/20/2017

1442782 LendingHome Funding Corporation57174 Thomas Laith Vaughan 07/12/2017

437120 HomeBridge Financial Services, Inc.57177 Jonas Byrer 07/05/2017

1506019 Nationstar Mortgage LLC57179 Jonathan Alan Davis 07/03/2017

163357457180 Jonathan Charles De Lapa 07/06/2017

1545174 Intercontinental Capital Group, Inc.57181 Samantha Carroll Duckworth 07/06/2017

1566243 R M K Financial Corp.57182 Lisa Rae Foster 07/07/2017

1494978 J.G. Wentworth Home Lending, LLC57184 Gareth Alan Hughes 07/03/2017

738559 Altisource Fulfillment Operations, Inc.57185 Kevin David Huson 07/07/2017

340830 Pulte Mortgage LLC57186 Jessica Anne Laroue Wall 07/03/2017

1497925 Chou Team Realty, Inc.57187 Aldo Moreno 07/05/2017

1610537 R M K Financial Corp.57188 Meagan Marie Poland 07/07/2017

1213264 JRDB, Inc.57191 Isabel Williams 07/05/2017

1633336 Low VA Rates, LLC57195 Jonathan David Beck 07/07/2017

1636045 Lincoln Capital Advisors, LLC57196 Brandon Raymond Crim 07/03/2017

1617137 Lakeview Loan Servicing, LLC57197 Caroline Sofia De La Garza 07/03/2017

1607562 Finance of America Reverse LLC57198 Autumn Guieb 07/03/2017

1552091 Quicken Loans Inc.57199 Rashard Decarlos Haynesworth 07/05/2017

1465982 Residential Mortgage Corp.57202 Lindsay Rhiannon Matthews 07/14/2017

1613276 Homeside Financial, LLC57203 John Alexander McHale 07/25/2017

915067 Nationstar Mortgage LLC57204 Fereydoun Michael Paknejad 07/03/2017

1034870 NATIONS LENDING CORPORATION57207 Scott Paul Rucinski 07/03/2017

1387502 NATIONS LENDING CORPORATION57208 Kyle Bradley Short 07/07/2017

1627224 Quicken Loans Inc.57209 Gina Edith Silvi 07/05/2017

1427733 NATIONS LENDING CORPORATION57211 Nickolas George Telidis 07/05/2017

1615219 Quicken Loans Inc.57212 Yovaan Totharam 07/05/2017

1626884 DHI MORTGAGE COMPANY, LTD.57213 John Watson Wilkerson 07/03/2017

1638026 New Day Financial, LLC57217 Tyler Steven Andersen 07/10/2017

816879 SoFI Lending Corp.57218 Brandon Layne Felt 07/05/2017

1638037 New Day Financial, LLC57219 Alec Chiappelli LaSalle 07/10/2017

1638030 New Day Financial, LLC57220 Trevor Brooks Magnuski 07/10/2017

138036857221 Richard James McCourt 07/05/2017

MLO Appendix 5 of 14

Current Sponsoring Company Name(As of 08/01/2017)

License Status

Date

Entity NameNMLS#GRMA#

1632423 iFreedom Direct Corporation57223 Ryan Matthew Niswander 07/06/2017

1621580 NATIONS LENDING CORPORATION57225 Emanuel Panagiotis Pahoulis 07/05/2017

1626886 Quicken Loans Inc.57228 Emily Ann Binkley 07/05/2017

43951 Intercontinental Capital Group, Inc.57229 Kevin Louis Blaney 07/07/2017

147083 Ditech Financial LLC57230 Mark Dwane Blasko 07/07/2017

1609160 Consumer Real Estate Finance Co.57231 Jonathan Edward Carney 07/28/2017

400562 J.G. Wentworth Home Lending, LLC57232 Frederick John Koory 07/06/2017

1603535 Quicken Loans Inc.57233 Israel Rachard Lamprakes 07/05/2017

1617481 Everett Financial, Inc.57234 Hunter Alexander McElroy Mr. 07/12/2017

1627389 Quicken Loans Inc.57235 John Patrick-Donovan Miller 07/13/2017

1627010 Quicken Loans Inc.57236 Christopher Harold Palmer 07/05/2017

1632376 loanDepot.com, LLC57237 Alissa Marie Pazda 07/05/2017

1474594 ClearPath Lending57238 Mark Edward Sarmiento 07/12/2017

1614358 PHH Mortgage Corporation57239 Winifred Janet Snyder 07/05/2017

1604035 Quicken Loans Inc.57241 Ramy Taha 07/05/2017

1615245 Quicken Loans Inc.57243 Lynette Michelle Webb 07/05/2017

1427550 Ditech Financial LLC57244 Floyd Greg Young 07/05/2017

890038 Intercontinental Capital Group, Inc.57246 Luis Alberto Delgado Jr 07/12/2017

1638165 Breeze Funding Inc.57247 Jennifer Amanda Frost 07/10/2017

1626988 Quicken Loans Inc.57252 Joshua Scott Lindsey 07/06/2017

1622444 New Penn Financial, LLC57253 Edward J Machado 07/05/2017

1627000 Quicken Loans Inc.57254 Paulina Noel Mclean 07/06/2017

1619481 MiLend, Inc.57255 David Richard Moore 07/06/2017

1627435 Quicken Loans Inc.57259 Duvonta Jauane Shakur 07/25/2017

1623172 Homeside Financial, LLC57262 Tadas Jonas Taraskevicius 07/06/2017

1627033 Quicken Loans Inc.57263 Elmer Jose Ugarte 07/11/2017

1626418 Mortgage Research Center, LLC57264 Benjamin Louis Williams 07/06/2017

1053786 Integrity First Financial Group, Inc.57267 Kyle Scott Alcorn 07/28/2017

400109 Options Mortgage Services LLC57268 Alan Robert Andrew 07/13/2017

589353 New Penn Financial, LLC57269 George Arthur Blackmore Jr 07/05/2017

1572471 Carrington Mortgage Services, LLC57271 FRED D CLARK III 07/07/2017

1615744 Homeside Financial, LLC57272 Gabriel Brian Clymer 07/07/2017

1636986 Ruoff Mortgage Company, Inc.57274 Richard Keith Korte 07/06/2017

1623861 Freedom Mortgage Corporation57275 Jordan Christopher Lomax 07/07/2017

1366595 V.I.P. Mortgage, Inc.57277 Jeffrey Daniel Miksta 07/07/2017

1618741 Homestar Financial Corporation57279 Kali Lurree Pavis 07/28/2017

1592306 PHH Mortgage Corporation57280 Vincent Quaranta 07/20/2017

MLO Appendix 6 of 14

Current Sponsoring Company Name(As of 08/01/2017)

License Status

Date

Entity NameNMLS#GRMA#

1622927 Freedom Mortgage Corporation57281 ROBIN ASHLEY ROGERS 07/07/2017

81796 Wyndham Capital Mortgage, Inc.57282 Anthony Shawan Russell 07/12/2017

77194 New Penn Financial, LLC57283 Kevin Lerone Scott 07/11/2017

1288964 Quicken Loans Inc.57284 Mahdi Hussein Serhan 07/07/2017

213244 Carrington Mortgage Services, LLC57286 Paul Richard Stabin 07/07/2017

1627252 Quicken Loans Inc.57287 Alexander Copeland Varney 07/25/2017

1638969 Southeast Mortgage of Georgia, Inc.57288 Carla D Williams 07/21/2017

372095 Homestar Financial Corporation57289 Jane Ann Williams 07/26/2017

1627044 Quicken Loans Inc.57291 Anthony David An 07/13/2017

1563350 Wyndham Capital Mortgage, Inc.57292 Wesley Paul Baker 07/10/2017

1283828 Guidance Residential, LLC57293 Mostafa Boulhanna 07/06/2017

624877 Movement Mortgage, LLC57294 Veronica Maria Chambliss 07/25/2017

1637906 Acopia, LLC57295 Larry MCKINLEY HALES 07/06/2017

1603672 Quicken Loans Inc.57296 Ali Hussain 07/10/2017

842563 Taylor Morrison Home Funding, LLC57298 Esperanza Rodriguez 07/07/2017

113673 Forthright Funding Corporation57299 Michael Angelo Rodriguez 07/20/2017

1638483 Nationstar Mortgage LLC57300 Christopher Eric Schneider 07/21/2017

1638482 Nationstar Mortgage LLC57302 Michael Francis DiLucchio 07/21/2017

1622368 Freedom Mortgage Corporation57303 Jacob Edward Fitzgerald 07/12/2017

420777 First Mortgage Solutions, LLC57305 Steven C. Line 07/06/2017

1627023 Quicken Loans Inc.57307 Cynthia Dolores Rea 07/12/2017

1389663 Wyndham Capital Mortgage, Inc.57309 Zachary Austin Thornburg 07/10/2017

1104957 loanDepot.com, LLC57310 Amanda Taylor Zmak 07/07/2017

1493951 Mortgage Research Center, LLC57312 Daniel Eugene Burke-Aguero 07/13/2017

1634039 Freedom Mortgage Corporation57313 Anthony Tomas Carbonaro IV 07/13/2017

1637224 Southeast Mortgage of Georgia, Inc.57314 Wendell Roger Chatham 07/18/2017

1634045 Freedom Mortgage Corporation57315 Trevor Ronald Mirek 07/24/2017

1634040 Freedom Mortgage Corporation57316 Alexander Dalton Tafaro 07/13/2017

1634046 Freedom Mortgage Corporation57317 Eduard Vasquez 07/13/2017

1389149 Finance of America Mortgage LLC57319 Chuck Bono 07/21/2017

1636540 Mortgage Assurance, Inc.57320 Renee Lynn Brown 07/11/2017

1491905 NATIONS LENDING CORPORATION57321 Steven Nicholas Csanyi 07/21/2017

1626971 Quicken Loans Inc.57322 Alexander Fuchs 07/13/2017

1634087 Freedom Mortgage Corporation57324 Joseph Matthew Marcucci 07/13/2017

1612973 Freedom Mortgage Corporation57325 Andrew Stephen Massey 07/13/2017

1003376 NATIONS LENDING CORPORATION57326 Isaac Korac Quijano Esparza 07/13/2017

934848 Alterra Group, LLC57327 Sergio Sanchez 07/14/2017

MLO Appendix 7 of 14

Current Sponsoring Company Name(As of 08/01/2017)

License Status

Date

Entity NameNMLS#GRMA#

1634056 Freedom Mortgage Corporation57328 David Christopher Schmid 07/13/2017

1371769 Caliber Home Loans, Inc.57329 Jeffrey Richard Sisselman 07/12/2017

1634072 Freedom Mortgage Corporation57330 Tyrell Rashad William Smith 07/13/2017

1626823 Quicken Loans Inc.57331 Brett Alexander Williams 07/13/2017

487830 Embrace Home Loans, Inc.57334 Jack Ray Chase 07/27/2017

1634057 Freedom Mortgage Corporation57335 Kai Victoria DuBrey 07/24/2017

1634083 Freedom Mortgage Corporation57336 Nathan Hayden English 07/14/2017

1634080 Freedom Mortgage Corporation57338 Tyler Philip Giarratana 07/14/2017

1510271 Quicken Loans Inc.57339 Mohamed Mohsen Ismail 07/14/2017

1634041 Freedom Mortgage Corporation57340 Sean Kennedy 07/24/2017

1627211 Quicken Loans Inc.57341 Lauren Michele Kent 07/14/2017

1617427 Ditech Financial LLC57342 Elexis Milagro O'Hara 07/14/2017

86575 Fairway Independent Mortgage Corporation57343 Robert John Pitts 07/10/2017

1522561 Freedom Mortgage Corporation57344 Cory Edward Raines 07/20/2017

1617433 Ditech Financial LLC57345 Michael David Schubel 07/14/2017

1627479 R M K Financial Corp.57346 Jon Eren Soydinc 07/31/2017

1616706 Vanderbilt Mortgage and Finance, Inc.57349 Lauren Taylor Walker 07/10/2017

1636053 J.G. Wentworth Home Lending, LLC57350 Kyle Rigby Ward 07/11/2017

1609264 PRINCIPAL MORTGAGE GROUP, LLC57352 Steven Scott Adams 07/25/2017

1614573 Real Estate Financial Services LLC57353 Sudhir Agarwal 07/21/2017

1610890 loanDepot.com, LLC57354 Stephen Mark Arnold 07/20/2017

133206 Finance of America Mortgage LLC57355 James Andrew Atkins Jr. 07/11/2017

898797 CalCon Mutual Mortgage LLC57357 Frenchell Broussard 07/21/2017

1602177 Paramount Residential Mortgage Group, Inc.57358 James Theodore Brown Jr. 07/21/2017

1575227 MiLend, Inc.57359 Kyle Richard Brown 07/20/2017

1617257 Loan Simple, Inc.57361 Margaret Barron Denham 07/20/2017

1616049 MiLend, Inc.57362 Brendan Thomas Guy 07/20/2017

1162063 Fairway Independent Mortgage Corporation57363 Khristine Callie Hartman 07/20/2017

1637898 Finance of America Reverse LLC57365 Kendra Marie Knight 07/21/2017

1615107 Quicken Loans Inc.57367 Kyle Nicolas Parish 07/21/2017

17887 Seterus, Inc.57368 Hunter Powers 07/27/2017

1613751 MiLend, Inc.57370 Paul Bartholomew Savage 07/20/2017

1615286 Quicken Loans Inc.57372 Sammi Christopher Zbair 07/21/2017

1599551 Intercoastal Mortgage Company57374 John Joseph Pyne Jr 07/21/2017

162642557377 Abby Lynn Barron Ms. 07/20/2017

386346 Carrington Mortgage Services, LLC57378 Mitchell Lance Gover 07/21/2017

1626957 Quicken Loans Inc.57379 Zachary James Hammond 07/21/2017

MLO Appendix 8 of 14

Current Sponsoring Company Name(As of 08/01/2017)

License Status

Date

Entity NameNMLS#GRMA#

1624573 MiLend, Inc.57381 Shannon Dunford Jones 07/20/2017

1626813 Quicken Loans Inc.57382 Michael Adam LaManna 07/21/2017

1450545 Neighborhood Mortgage, Inc.57383 Tiffanye M Maddox-Ming 07/20/2017

1626815 Quicken Loans Inc.57385 Courtney Marie Moser 07/21/2017

75406 Homestar Financial Corporation57387 Stephanie Ann Rosenberger 07/21/2017

1632090 MiLend, Inc.57388 Angel D'ann Watkins 07/20/2017

1015377 CalAtlantic Mortgage, Inc.57391 Marissa L Beck 07/21/2017

1640668 New Penn Financial, LLC57393 Belkis Yuliana Chevalier 07/13/2017

1637893 Finance of America Reverse LLC57394 Eric Hugh Credle Jr. 07/25/2017

1579824 Alterra Group, LLC57395 Taffie Jean Daniels 07/20/2017

1409378 Quicken Loans Inc.57396 Kelsey Lyn Gallett 07/24/2017

1624182 HomeBridge Financial Services, Inc.57398 Sherrill Ann Harwood 07/28/2017

1603507 Quicken Loans Inc.57400 Nathaniel Michael Jensen 07/21/2017

1065996 Quicken Loans Inc.57402 Christopher Charles Knaub 07/24/2017

1019467 Ditech Financial LLC57404 Lorene Anne Ross 07/21/2017

1604049 Quicken Loans Inc.57405 David Allen Thumser 07/24/2017

402187 Fairway Independent Mortgage Corporation57408 Beth Brandt 07/21/2017

1400577 American Advisors Group57410 Ginger Fay Brown 07/20/2017

1636038 J.G. Wentworth Home Lending, LLC57411 Ben Adaman Coulibaly 07/24/2017

1637972 New Penn Financial, LLC57415 Nicholas Diamanti 07/28/2017

322732 Nationstar Mortgage LLC57419 Jose Manuel Gomez 07/24/2017

1618385 Lowrie, Parish Dean57420 Samantha Marie Green 07/24/2017

1637890 Finance of America Reverse LLC57421 Eric Walker Hagan 07/21/2017

1636022 J.G. Wentworth Home Lending, LLC57422 Rachel Ann Lloyd 07/24/2017

1627018 Quicken Loans Inc.57429 Samuel Ramirez 07/24/2017

1515025 Pacific Union Financial, LLC57430 Virginia Mitchel Rodriguez-Licea 07/28/2017

237303 Live Well Financial, Inc.57438 Brian Edward Bass 07/28/2017

1645541 American Advisors Group57441 William Henry Brown III 07/21/2017

1615180 Quicken Loans Inc.57442 Jeffrey Terrence Cairns 07/25/2017

1630503 SoFI Lending Corp.57443 Tyler Hale Crosbie 07/24/2017

642570 JRDB, Inc.57444 Eileen Cecilia Donovan 07/25/2017

1637606 Homestar Financial Corporation57445 Curtis T Eggleston 07/21/2017

511413 American Internet Mortgage, Inc.57446 Sondra Michelle Ferrigno 07/24/2017

1049924 JRDB, Inc.57447 Tracie Lynn Mayo 07/25/2017

1117756 Quicken Loans Inc.57451 Amanda Antoin Thuwaini 07/25/2017

1630650 First Commonwealth Mortgage, Corp.57452 Matthew S. Wood 07/26/2017

1627169 Quicken Loans Inc.57453 Mardi Lynn Woods 07/24/2017

MLO Appendix 9 of 14

Current Sponsoring Company Name(As of 08/01/2017)

License Status

Date

Entity NameNMLS#GRMA#

1247479 Quicken Loans Inc.57456 Jeremy Bryant Beasley 07/25/2017

1468095 Freedom Mortgage Corporation57457 Brenton Keahi Ahching Beirne 07/26/2017

1627139 Quicken Loans Inc.57459 David Dominick Cuda 07/25/2017

162114857460 Johnathan Henry Dobson 07/25/2017

1626913 Quicken Loans Inc.57461 Franklin Lee Fortuna Jr 07/26/2017

1632265 PennyMac Loan Services, LLC57463 Jimmy Han Kim 07/24/2017

1619089 Meridian Capital Resources, Inc.57464 Charles Bradbury Lapp Jr. 07/25/2017

1612321 MiLend, Inc.57465 Yajaira Carolina Lugo 07/24/2017

1627005 Quicken Loans Inc.57467 Loren Van Murphy 07/26/2017

1635824 Southeast Mortgage of Georgia, Inc.57468 Clairissa Annell Pequignot 07/24/2017

201276 Atlantic Bay Mortgage Group, L.L.C.57470 Scott Bradley Sharp 07/28/2017

1418473 Quicken Loans Inc.57473 Samuel Carl Syburg 07/26/2017

1514859 R M K Financial Corp.57477 Alia Wahid 07/31/2017

1626821 Quicken Loans Inc.57478 Angelica Breanna White 07/25/2017

1552759 Quicken Loans Inc.57480 Jacob Lee Akers 07/26/2017

1606860 Alterra Group, LLC57482 Lamont Cooke 07/21/2017

1615000 Quicken Loans Inc.57484 Hussein Mahmoud Elzein 07/26/2017

1523806 Quicken Loans Inc.57486 Jeffery George Jaboro 07/26/2017

1365394 Fairway Independent Mortgage Corporation57487 Lindsay Wise Killebrew 07/25/2017

1466150 Carrington Mortgage Services, LLC57491 Miguel Angel Ortiz Sepulveda 07/25/2017

1626818 Quicken Loans Inc.57493 Kyle Andrew Pluta 07/26/2017

1635636 Freedom Mortgage Corporation57497 Jose Alfredo Tollinchi 07/26/2017

1296006 Quicken Loans Inc.57498 Justin Peter Vacca 07/26/2017

1626841 Quicken Loans Inc.57500 Klajdi Bejkolli 07/27/2017

1626824 Quicken Loans Inc.57501 Christian Alexander Belan 07/27/2017

1640930 SWBC Mortgage Corporation57502 Marshall Neil Brooks Jr 07/26/2017

1634442 RoundPoint Mortgage Servicing Corporation57503 David Paul Conway 07/26/2017

1547461 Homestar Financial Corporation57504 Amanda Renee Frydrych 07/26/2017

1626979 Quicken Loans Inc.57505 Bradley Joseph Glaab 07/27/2017

1626792 Quicken Loans Inc.57506 Kieran Patrick Grace 07/27/2017

1627185 Quicken Loans Inc.57507 Mical Raquee Holt 07/27/2017

1552791 Quicken Loans Inc.57508 Justin Sang Min Im 07/27/2017

1626993 Quicken Loans Inc.57509 Carlos Ramon Maldonado-Gomez 07/27/2017

1603928 Quicken Loans Inc.57512 Andrew James McCoy 07/27/2017

1631871 MiLend, Inc.57515 Jeffery Scott Smith Jr. 07/28/2017

1645791 MiLend, Inc.57516 Connor Steele 07/26/2017

1229997 Quicken Loans Inc.57519 Anthony Michael Trombley 07/27/2017

MLO Appendix 10 of 14

Current Sponsoring Company Name(As of 08/01/2017)

License Status

Date

Entity NameNMLS#GRMA#

504937 CalAtlantic Mortgage, Inc.57520 Otto E Vides 07/26/2017

1510011 Quicken Loans Inc.57524 Mitchell James Baenziger 07/27/2017

1641268 Quicken Loans Inc.57526 Tanner Vinton Bowring 07/27/2017

1623539 Homeside Financial, LLC57528 Douglas Raymond Dodridge 07/31/2017

1571247 Nationstar Mortgage LLC57529 Shawn Christopher Kent 07/28/2017

1618644 On Q Financial, Inc.57530 Richard William McWhorter 07/21/2017

1590039 America's First Mortgage Lending Co57531 Lisa B Morgan 07/26/2017

1639468 Quicken Loans Inc.57532 Matthew Aaron Oetting 07/27/2017

286663 Moria Development, Inc.57533 Amber Dawn Oplinger 07/28/2017

1575533 NATIONS LENDING CORPORATION57534 Sean Amir Parsipour 07/28/2017

887900 Carrington Mortgage Services, LLC57536 John Sausa Jr. 07/27/2017

1638762 Quicken Loans Inc.57537 David Charles Schumaker 07/27/2017

728832 Paramount Equity Mortgage, LLC57538 Bradley Clay Self 07/27/2017

1638670 Quicken Loans Inc.57539 Ryan Lawrence Serviolo 07/27/2017

1616963 Homeside Financial, LLC57541 Connor Alexander Stephan 07/31/2017

396987 Fairway Independent Mortgage Corporation57542 Jeremy Thomas Strickland 07/26/2017

1615230 Quicken Loans Inc.57544 Louis Edward Walters 07/27/2017

1645952 NATIONS LENDING CORPORATION57545 Jonathan David Washburn 07/28/2017

1312441 Quicken Loans Inc.57546 Andrew David Weber 07/27/2017

1643007 Finance of America Reverse LLC57549 Eva Taylor Brooks 07/28/2017

1638490 Mortgage Research Center, LLC57550 Justin Watson Byrd 07/28/2017

1638537 Mortgage Research Center, LLC57551 Briana Nicole Conkle 07/31/2017

702856 Fairway Independent Mortgage Corporation57552 Erik Michael Engebretson 07/28/2017

375543 New Penn Financial, LLC57553 Kelly Anastasia Feeley 07/28/2017

1598650 Seterus, Inc.57554 Gregory Jordan Johnson 07/28/2017

1478311 Freedom Mortgage Corporation57555 Beth Anne Lawless 07/31/2017

820272 Mortgage Lenders of America, LLC57556 Debra Joanna McCarthy 07/31/2017

1643011 Finance of America Reverse LLC57557 Andrew Michael Myers 07/28/2017

1639151 Mortgage Research Center, LLC57558 Kimberly June Stading 07/31/2017

1638485 Nationstar Mortgage LLC57562 Jonathan Blake Binko 07/28/2017

1584802 Alliance Financial Resources, LLC57563 Mark Stephen Czebiniak 07/31/2017

1280330 iFreedom Direct Corporation57568 Danielle Marie Harmon 07/28/2017

1626264 Total Mortgage Services, LLC57570 Timothy Allen Johnson 07/31/2017

1632534 Stearns Lending, LLC57571 Daniel Frederick Kohls 07/31/2017

1533866 iFreedom Direct Corporation57572 Daniel Omar Mendoza 07/28/2017

1638494 Mortgage Research Center, LLC57575 Stephen Jeffrey Schuh 07/31/2017

1626270 Total Mortgage Services, LLC57576 Cody Cameron Shea 07/31/2017

MLO Appendix 11 of 14

Current Sponsoring Company Name(As of 08/01/2017)

License Status

Date

Entity NameNMLS#GRMA#

2Denied

142296652561 Rayshawn Conwell 07/06/2017

149734356039 Michael Aaron Epps 07/19/2017

MLO Appendix 12 of 14

Current Sponsoring Company Name(As of 08/01/2017)

License Status

Date

Entity NameNMLS#GRMA#

42Terminated - Surrendered/Cancelled

19293526218 Timothy James Borsa 07/25/2017

17286427062 Cynthia Barker 07/18/2017

14943528648 John Richard B Massey 07/21/2017

29799531388 Jason Scott Eichmiller 07/24/2017

10917931990 Kristy Darlene Lindley 07/14/2017

799032149 George Gregory Caballero 07/20/2017

2819432914 John Albert Alberici 07/12/2017

77465133105 Kevin Patrick Corrigan 07/13/2017

27506736436 John Edward Neal II 07/24/2017

19735737651 Richard Scott Gillen 07/20/2017

5762638584 Dorsey Gordon Tague III 07/27/2017

18677339480 Fletcher B Brinson Jr. 07/27/2017

95825139627 Aaron Gale Wilhelm 07/31/2017

23429841917 Avo Avedissian 07/25/2017

86632542136 Dustin Michael Gouner 07/20/2017

120105242864 Alexander Diedrich Stubing 07/20/2017

80274343153 Dillon Aether Willard Patterson 07/26/2017

49641643177 Daniel Christopher Hasekamp 07/24/2017

442043332 Joseph Ira Traub 07/25/2017

99912144658 Alysia Kay Pagano 07/20/2017

122931244782 Bridget Kathleen McNulty 07/13/2017

130816545968 William John Oster IV 07/14/2017

136224946898 John Anderson Kirby 07/12/2017

140604647651 Mathew Ross Cunningham 07/25/2017

141916048255 Philomela Gan 07/25/2017

141973748753 Wendie Murdzak Mudd 07/20/2017

143066749156 WEI CHERNG CHIEN 07/11/2017

136520050089 James Val Summers 07/21/2017

147129050528 Susan Moore Reedy 07/25/2017

141779050938 Von L Woodyard 07/28/2017

147290751499 Raphael Carlos Sanders 07/06/2017

137963351841 Evan Alec Winfrey 07/07/2017

149468151859 Reginald Herbert Johnson Jr 07/03/2017

151014052313 Bradley Stuart Rumery 07/26/2017

43170552599 Scott F Cha-Choe 07/20/2017

MLO Appendix 13 of 14

Current Sponsoring Company Name(As of 08/01/2017)

License Status

Date

Entity NameNMLS#GRMA#

136942053081 Caroline B Christian 07/21/2017

152524254655 Damingo Lynn McNack 07/28/2017

155776054861 Tyler Brison 07/10/2017

120761754901 Jennifer M. Smith 07/26/2017

156247855001 Othniel Richards 07/12/2017

33454455293 Janet Carole Labriola 07/25/2017

113578855991 James Francis Moore 07/21/2017

MLO Appendix 14 of 14

MORTGAGE COMPANY ACTIVITY BY CURRENT LICENSE STATUS

License Status Definition

Approved The entity has an Approved license.

Denied The entity applied for a license and the request was Denied.

RevokedThe entity’s license was Revoked and the entity is no longer authorized to conduct business.

Terminated – ExpiredThe entity failed to renew. Alternatively, this license status is also used for MLOs that were suspended by administrative action for failing to meet Georgia’s sponsorship requirement.

Terminated – Ordered to SurrenderAn entity has been ordered to surrender their approved license. The entity is not authorized to conduct business.

Terminated – Surrendered/CancelledThe entity has requested a surrender/cancelation of their license and the regulator has granted this surrender/ cancelation request.

MORTGAGE COMPANY APPENDIX

NMLS# Company Name City StateLicense NameGRMA# Date

Approved 21

376205 Coast2Coast Mortgage, LLC Jacksonville FLGA Mortgage Broker/Processor License/Registration

31129 07/17/2017

1312202 Richards Mortgage Servicing Inc Carrollton GAGA Mortgage Lender License/Registration45603 07/03/2017

329152 Springboard CDFI Riverside CAGA Mortgage Lender License/Registration53311 07/19/2017

1165808 HOME MORTGAGE ALLIANCE CORPORATION (HMAC)

SANTA ANA CAGA Mortgage Lender License/Registration55585 07/03/2017

1599456 Mortgage Bankers of America Foothill Ranch CAGA Mortgage Lender License/Registration55751 07/18/2017

1598647 Guaranteed Rate Affinity, LLC Chicago ILGA Mortgage Lender License/Registration55791 07/26/2017

1586442 My Loan Is Your Loan LLC Addison TXGA Mortgage Broker/Processor License/Registration

55970 07/03/2017

174912 MDE Home Loans, LLC Tinton Falls NJGA Mortgage Lender License/Registration56013 07/18/2017

3915 Atlantic Mortgage & Finance Corporation

Narragansett RIGA Mortgage Broker/Processor License/Registration

56389 07/03/2017

1622869 MetaSouth Mortgage, LLC Buena Vista GAGA Mortgage Broker/Processor License/Registration

56448 07/03/2017

1564664 iReverse Home Loans, Corporation Carlsbad CAGA Mortgage Broker/Processor License/Registration

56469 07/27/2017

377766 Angela S. Crawford Valdosta GAGA Mortgage Broker/Processor License/Registration

56484 07/03/2017

1583052 Athene Annuity and Life Company West Des Moines IAGA Mortgage Lender License/Registration56535 07/17/2017

1625468 OPTIMO LENDING, LLC Smyrna GAGA Mortgage Broker/Processor License/Registration

56536 07/13/2017

1617775 Houzzle Financial, Inc Alpharetta GAGA Mortgage Lender License/Registration56548 07/03/2017

56323 Intercoastal Mortgage Company Fairfax VAGA Mortgage Lender License/Registration56563 07/07/2017

1469915 loanwise financial LLC Maitland FLGA Mortgage Lender License/Registration56564 07/12/2017

1623899 Scott Curry Cumming GAGA Mortgage Broker/Processor License/Registration

56574 07/03/2017

Mortgage Company Appendix 1 of 2

NMLS# Company Name City StateLicense NameGRMA# Date

1582773 Christi Marsh Valdosta GAGA Mortgage Broker/Processor License/Registration

56665 07/03/2017

1016 Inlanta Mortgage, Inc. Pewaukee WIGA Mortgage Lender License/Registration56776 07/07/2017

167283 LMB Mortgage Services, Inc. Playa Vista CAGA Mortgage Broker/Processor License/Registration

57215 07/31/2017

Terminated - Surrendered/Cancelled 1

3306 LowerMyBills, Inc. Playa Vista CAGA Mortgage Broker/Processor License/Registration

19658 07/31/2017

Mortgage Company Appendix 2 of 2