Georgia Department of Banking and Finance - Inside …...4Page August 2018 2990 Brandywine Road...
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Inside this Issue: Continuing Education Requirements for 2019 License Renewal: Reminder to Mortgage Loan Originators (continued) 2 Georgia Mortgage Loan Originator License Application **Jurisdiction Document Upload in NMLS** (continued) 2 Electronic Surety Bonds 2 Current, Accurate and Complete Information on NMLS Required 3 Fine Summary Information 3 NDFI Outreach and Upcoming Speaking Engagements 3 Appendices: • Mortgage Company Activity by License Status • Mortgage Loan Originator Activity by License Status Georgia Department of Banking & Finance ~ Non-Depository Financial Institutions Division Monthly Summary of Mortgage Activities for the Period Ending August 2018 Continuing Education Requirements for 2019 License Renewal: Reminder to Mortgage Loan Originators On or before October 31, 2018, mortgage loan originators (“MLOs”) must obtain 8 hours of continuing education to renew their licenses for 2019. MLOs approved for licensure that obtained their pre-licensing education (“PE”) in 2018 DO NOT have to obtain continuing education for the 2019 license renewal. Continuing education obtained by MLOs for license renewal must be: taken for the required number of hours in the following areas of study: 3 hours in federal law and regulations: 2 hours in ethics, which shall include instruction on fraud, consumer protection and fair lending issues; 2 hours in training related to lending standards for the nontraditional loan product marketplace; and 1 hour in coursework that covers changes made to the Georgia Residential Mortgage Act, O.C.G.A. § 7-1-1000, and its corresponding regulations. approved by the Nationwide Multistate Licensing System (“NMLS”) and offered by an authorized person or entity; taken in a classroom setting or on- line; and, acquired between January 1, 2018, through October 31, 2018. (Continued on page 2) Meet Director for Non-Depository Financial Institutions Justin McElheney The Non-Depository Financial Institutions Division (NDFI) is pleased to welcome Justin McElheney to its team! Before joining NDFI, Justin served in the Department’s Financial Institution Supervision Division for 13 years, most recently as a Supervisory Manager with responsibilities over banks and credit unions in south Georgia. He has been certified by the Conference of State Bank Supervisors (CSBS) as a Certified Examinations Manager (CEM) since December 2013. Justin is also one of the Department’s senior information technology examiners and recently earned Network+ and Security+ certifications from The Computer Technology Industry Association (CompTIA) this past June. Justin’s expertise and knowledge in Information Technology/Cybersecurity and Bank Secrecy Act/Anti-Money Laundering will serve him well in his new role. Justin is a 1998 graduate of The University of Georgia with a BBA in Organizational Management. Justin McElheney
Transcript of Georgia Department of Banking and Finance - Inside …...4Page August 2018 2990 Brandywine Road...
Inside this Issue:
Continuing Education
Requirements for 2019 License
Renewal: Reminder to
Mortgage Loan Originators (continued)
2
Georgia Mortgage Loan Originator
License Application
**Jurisdiction Document Upload
in NMLS** (continued)
2
Electronic Surety Bonds
2
Current, Accurate and Complete Information on
NMLS Required
3
Fine Summary Information
3
NDFI Outreach
and Upcoming
Speaking
Engagements
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 August 2018
Continuing Education Requirements for 2019 License Renewal:
Reminder to Mortgage Loan Originators
On or before October 31, 2018, mortgage loan originators (“MLOs”) must obtain 8 hours of continuing education to renew their licenses for 2019.
MLOs approved for licensure that obtained their pre-licensing education (“PE”) in 2018 DO NOT have to obtain continuing education for the 2019 license renewal.
Continuing education obtained by MLOs for license renewal must be:
taken for the required number of hours in the following areas of study:
3 hours in federal law and regulations:
2 hours in ethics, which shall include instruction on fraud, consumer protection and fair lending issues;
2 hours in training related to lending standards for the nontraditional loan product marketplace; and
1 hour in coursework that covers changes made to the Georgia Residential Mortgage Act, O.C.G.A. § 7-1-1000, and its corresponding regulations.
approved by the Nationwide Multistate Licensing System (“NMLS”) and offered by an authorized person or entity;
taken in a classroom setting or on-line; and,
acquired between January 1, 2018, through October 31, 2018.
(Continued on page 2)
Meet Director for Non-Depository Financial Institutions
Justin McElheney
The Non-Depository Financial Institutions Division (NDFI) is pleased to welcome Justin McElheney to its team!
Before joining NDFI, Justin served in the Department’s Financial Institution
Supervision Division for 13 years, most recently as a Supervisory Manager with responsibilities over banks and credit unions in south Georgia.
He has been certified by the Conference of State Bank Supervisors (CSBS) as a
Certified Examinations Manager (CEM) since December 2013. Justin is also one of the Department’s senior information technology examiners and recently earned Network+ and Security+ certifications from The Computer Technology Industry Association (CompTIA) this past June.
Justin’s expertise and knowledge in Information Technology/Cybersecurity and Bank Secrecy Act/Anti-Money Laundering will serve him well in his new role.
Justin is a 1998 graduate of The University of Georgia with a BBA in Organizational Management.
Justin McElheney
Page 2 August 2018
COMMONLY USED ACRONYMS
CE — Continuing Education
Department — Georgia Department of Banking and Finance
ESB — Electronic Surety Bond
GRMA — Georgia Residential Mortgage Act
MCR — Mortgage Call Report
MLO — Mortgage Loan Originator
NMLS — Nationwide Multistate Licensing System
O.C.G.A. — Official Code of Georgia Annotated
Continuing Education Requirements for 2019 License Renewal: Reminder to
Mortgage Loan Originators (continued)
To find out when and where necessary course work will be offered to satisfy Georgia’s continuing education requirements, mortgage licensees should visit the NMLS website at:
http://mortgage.nationwidelicensingsystem.org/profreq/education/Pages/default.aspx.
Georgia Mortgage Loan Originator License Application
**Jurisdiction Document Upload in NMLS**
Earlier this year, the Department released new checklists on the NMLS Resource Center for the Georgia Mortgage Loan Originator License. In conjunction with the release of the new checklists, a new jurisdictional document titled GA Verification of Lawful Presence Affidavit & Consent Instructions and Form was released.
We are continuing to see instances where applicants are uploading the jurisdiction document under the wrong Document Type—Verification of Experience.
Applicants should be aware that the Verification of Experience Document Type is not one that the Department receives notification for since it is not a Georgia-required Document Type.
As indicated in the revised checklist, applicants should upload (the 2-page form, excluding instructions and privacy rights) in NMLS under the Document Type Legal Name/Status Documentation in the Document Uploads section.
Documents uploaded to the wrong Document Type in NMLS may result in the Department not being notified when the required jurisdiction document is received in NMLS.
Please visit the NMLS Resource Center for our most current checklists and jurisdictional forms. When making any change to your NMLS record, please consult the appropriate Amendment checklist.
Documents Uploaded Prior to License Request
The Department has recently observed that some applicants are uploading their jurisdiction document in NMLS prior to submitting their MLO license request to Georgia.
Please note that this practice may result in the Department not being notified that the document has been uploaded, which may result in a license item/deficiency being placed in NMLS or may delay the processing of the application.
ELECTRONIC SURETY BONDS (ESB)
This is a reminder to all existing licensees who have an ESB in NMLS that all changes to the bond MUST be
made using the ESB functionality in NMLS. This includes notices of cancellation, riders, new bonds delivered,
etc.
If the Department receives a paper bond cancellation notice but the ESB is still effective in NMLS, the
Department will consider the licensee’s bond coverage as still in effect up and until such time as a Notice of
Bond Cancellation is received through NMLS.
August 2018 Page 3
Fine Summary Information
FINE REASON COUNT
Advertising 1
Background Checks 6
Books & Records 1
Doing Business w/ Unlicensed Entity 1
GRMA Fees Paid Late 1
Mortgage Call Report File Late in NMLS 40
TOTAL 50
Deputy Commissioner for Non-Depository Financial Institutions Rod Carnes will be speaking at the Ameritrain
Mortgage Institute on the following dates:
September 14th—Country Inn & Suites, Galleria Ballpark, 4500 Circle 75 Pkwy., Atlanta, GA 30339.
September 20th—South Terraces Building, 115 Perimeter Center Place, Atlanta, GA 30346.
He will also be speaking at the Community Bankers Association of Georgia BSA Officer School on September
26th.
NDFI Outreach AND UPCOMING SPEAKING ENGAGEMENTS
Current, Accurate and Complete Information on NMLS Required
It is the sole responsibility of each applicant, licensee
and registrant to maintain current, accurate, and
complete information in the NMLS. Amendments to
any information on file with the NMLS must be made
within ten (10) business days of the date of the event
necessitating the change, including current contact
information. Similarly, amendments to any responses
to disclosure questions on any MU1, MU3 or MU4 must
be made within ten (10) business days following the
date of the event necessitating the change. Failure to
timely update the MU form may result in a fine or
administrative action.
Additionally, each applicant, licensee and registrant
must ensure that its control persons keep current at all
times their information on the NMLS, including
disclosure question responses.
Amendments to any information on file with NMLS
must be made by the control person within ten (10)
business days of the date of the event necessitating
the change. For purposes of this rule, control person
means any individual that has the power, either
directly or indirectly, to direct or cause the direction of
management and policies of an applicant, licensee, or
registrant, whether through the ownership of voting or
nonvoting securities, by contract, or otherwise.
Department Rules 80-11-4-.11 and 80-11-5-.07
It is particularly important as we approach the 2019 renewal season that all information on a licensee’s record is current and accurate.
Page 4 August 2018
2990 Brandywine Road
Suite 200
Atlanta, Georgia 30341-5565
Phone: (770) 986-1269
Fax: (770) 986-1029 or 1655
Email:
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 [email protected].
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 COMPANY ACTIVITY BY CURRENT LICENSE STATUS
MORTGAGE COMPANY APPENDIX
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 – Expired
The entity failed to renew or a bond cancellation went into effect. 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.
NMLS# Company Name City StateLicense NameGRMA# Date
Approved 22
1602940 Georgia Premier Mortgage LLC White GAGA Mortgage Broker/Processor License/Registration
55502 08/28/2018
1709875 SOA Seven Day Solutions, LLC Schulenburg TXGA Mortgage Lender License/Registration61118 08/08/2018
8246 AMERICAN MORTGAGE SERVICE COMPANY
CINCINNATI OHGA Mortgage Lender License/Registration61661 08/24/2018
177308 Meadowbrook Financial Mortgage Bankers Corp.
Westbury NYGA Mortgage Lender License/Registration61736 08/24/2018
1743685 All in One Lending, Inc Seminole FLGA Mortgage Broker/Processor License/Registration
61967 08/14/2018
1486483 McWhorter Mortgage LLC Lake Wales FLGA Mortgage Broker/Processor License/Registration
62076 08/23/2018
259805 American Mortgage Services, Inc Tampa FLGA Mortgage Broker/Processor License/Registration
62207 08/22/2018
1719347 DIVERSIFIED MORTGAGE BROKERAGE LLC
OPELIKA ALGA Mortgage Broker/Processor License/Registration
62249 08/22/2018
1745388 Coastal Mortgage Solutions, Inc. St. Simons Island GAGA Mortgage Broker/Processor License/Registration
62260 08/01/2018
1737164 Foundry Mortgage Services, Inc. Cumming GAGA Mortgage Broker/Processor License/Registration
62261 08/22/2018
1734623 Millennial Home Lending, Inc. Chatsworth CAGA Mortgage Broker/Processor License/Registration
62262 08/24/2018
1755979 Summit Mortgage, Inc. Johns Creek GAGA Mortgage Broker/Processor License/Registration
62289 08/01/2018
310447 MK Lending Corp. NORTH HOLLYWOOD
CAGA Mortgage Lender License/Registration62368 08/14/2018
1649434 BigFoot Mortgage, LLC Delray Beach FLGA Mortgage Broker/Processor License/Registration
62369 08/14/2018
1691333 JTL Asset Management, LLC Tampa FLGA Mortgage Broker/Processor License/Registration
62435 08/13/2018
303222 Best Capital Funding Chatsworth CAGA Mortgage Lender License/Registration62613 08/23/2018
Mortgage Company Appendix 1 of 2
NMLS# Company Name City StateLicense NameGRMA# Date
34690 Lakeview Mortgage Bankers Corp Massapequa NYGA Mortgage Lender License/Registration62614 08/22/2018
1752524 Vylla Loan, LLC Aliso Viejo CAGA Mortgage Lender License/Registration62615 08/22/2018
1623317 Plus Relocation Mortgage, LLC St. Louis Park MNGA Mortgage Lender License/Registration62694 08/24/2018
1693075 Lendgo, Inc. Los Angeles CAGA Mortgage Broker/Processor License/Registration
62974 08/28/2018
1769283 Mark Sanders Acworth GAGA Mortgage Broker/Processor License/Registration
63037 08/29/2018
1772218 Joseph Patrick Ridley Canton GAGA Mortgage Broker/Processor License/Registration
63055 08/30/2018
Terminated - Expired 1
1558264 Charles Wells Jenkins Marietta GAGA Mortgage Broker/Processor License/Registration
53798 08/06/2018
Terminated - Surrendered/Cancelled 6
138840 PDQ MORTGAGE COMPANY CENTRE ALGA Mortgage Broker/Processor License/Registration
5639 08/01/2018
1599 Franklin American Mortgage Company Franklin TNGA Mortgage Lender License/Registration7303 08/08/2018
225091 Pilgrim Mortgage LLC San Antonio TXGA Mortgage Lender License/Registration41938 08/01/2018
1224675 Taylor, Melinda Florine Bainbridge GAGA Mortgage Broker/Processor License/Registration
43860 08/01/2018
1225516 KGS-Alpha RE Trading, LLC New York NYGA Mortgage Lender License/Registration44394 08/30/2018
1482710 Rachel Lee Moscaritolo McDonough GAGA Mortgage Broker/Processor License/Registration
51912 08/22/2018
Mortgage Company Appendix 2 of 2
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 09/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
435Approved
33276 Freedom Mortgage Corporation24604 Donald Louis Latka Jr. 08/27/2018
68617 Flat Branch Mortgage, Inc.25032 Brandon Joseph Severino 08/08/2018
268871 Prosperity Home Mortgage, LLC27452 Becky Melinda Ruggiero 08/09/2018
129883 TJC Mortgage, Inc.27662 Erik Scott Bjorklund 08/06/2018
190180 Alterra Group, LLC27802 JOHN JOON LEE 08/15/2018
248950 Broker Solutions, Inc.29500 Stephanie Leigh Mead Mrs 08/13/2018
35204 Semper Home Loans, Inc.31972 Peter Fister 08/29/2018
38035 Embrace Home Loans, Inc.32105 Katherine Ayn Pezzi 08/23/2018
160948 Credit Union Financial Services, LLC32604 David Gary Gowen 08/16/2018
217478 New Penn Financial, LLC32639 Michael John Brazier 08/22/2018
174404 Amerisave Mortgage Corporation33757 Kenneth Andre Jones 08/24/2018
839679 Mortgage Research Center, LLC34125 Adam Jacob Crutchfield 08/08/2018
493358 Quicken Loans Inc.34504 David Christopher Gipson 08/30/2018
938850 Liberty Home Mortgage Corporation35333 Igor Valerian Fedkiv 08/16/2018
872306 First Guaranty Mortgage Corporation36242 Ziyad Rafih Fayad 08/30/2018
271691 HomeBridge Financial Services, Inc.36406 Renee Roberts 08/06/2018
150846 Amerifirst Financial, Inc.37906 Turner Nelson Williams IV 08/07/2018
391529 Lakeview Loan Servicing, LLC37973 Edward Florian Ciolfi 08/17/2018
630344 Carrington Mortgage Services, LLC39200 Michelle Ann Phillips 08/24/2018
1147951 Lakeview Mortgage Bankers Corp41835 Troy Michael Thomas 08/22/2018
108116 Intercontinental Capital Group, Inc.41960 Jeffrey Alan Butofsky 08/22/2018
445906 1st Signature Lending, LLC42433 Gary McCoy 08/10/2018
1062291 THE MONEY SOURCE INC.43114 Matthew Davis Kronwald 08/15/2018
MLO Appendix 1 of 15
Current Sponsoring Company Name(As of 09/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
108243143366 Charles Vincent Caggiula 08/06/2018
1181597 Guaranteed Rate Affinity, LLC44064 Stephen M Kirschbaum 08/08/2018
493461 New Penn Financial, LLC44113 Spencer Dwayne Haney 08/06/2018
417021 InterLinc Mortgage Services, LLC44372 John Christopher Reese 08/07/2018
930302 Homeward Residential, Inc.44696 Christina Louise Grimes 08/09/2018
245942 Universal Mortgage & Finance, Inc.46206 Karen Michelle Crane 08/24/2018
237688 DAS Acquisition Company, LLC46537 Lynne Suzanne Schlereth 08/22/2018
213205 RoundPoint Mortgage Servicing Corporation46845 Kendell Ronnie Webb 08/13/2018
1124161 Nationstar Mortgage LLC48054 Mark Christopher Macievic 08/09/2018
1401445 New Penn Financial, LLC49611 Brian William Leaper 08/31/2018
1448793 CrossCountry Mortgage, Inc.49962 Michael Anthony Schaefer 08/20/2018
1447458 New Penn Financial, LLC50056 Walter Lee Henderson III 08/06/2018
287448 First Guaranty Mortgage Corporation50074 Noel Ignatius Cooper 08/30/2018
1461901 Nationstar Mortgage LLC50184 Nicolas Aprim Jalbert 08/09/2018
1190370 Homeward Residential, Inc.52390 Badarian Aqil Abdus-Salaam 08/13/2018
196586 J.G. Wentworth Home Lending, LLC53018 Mark C Kraft 08/17/2018
438068 Joseph Patrick Ridley53352 Joseph Patrick Ridley 08/30/2018
1550997 Guaranteed Rate Affinity, LLC55447 Ryan Michael Bayer 08/28/2018
1578719 Amerisave Mortgage Corporation55553 Andrew Thomas Buno 08/21/2018
1273436 Broker Solutions, Inc.56083 James Lawrence Hutchins 08/06/2018
1333799 loanDepot.com, LLC56425 Corey Michael Stellman 08/24/2018
1609651 Everett Financial, Inc.56464 Jonathan Christian Sauls 08/27/2018
634333 BD Mortgage Group LLC56840 LEAH NICOLE RICHARDSON 08/20/2018
1614941 CrossCountry Mortgage, Inc.57081 Dominik Lasota 08/30/2018
1652156 Acceptance Capital Mortgage Corporation59205 Alan Aaron Moore IV 08/06/2018
32773 Quicken Loans Inc.59920 Bryan Joseph Endreszl 08/10/2018
1419138 Bay-Valley Mortgage Group60009 Bryan Anthony Ward 08/08/2018
1313547 Caliber Home Loans, Inc.60192 Eric Edward Nock 08/30/2018
1686456 loanDepot.com, LLC60332 Connor N Perry 08/16/2018
1295160 OnY Glo, Inc.61481 Romeo Tajanlangit Jr. 08/30/2018
1577792 Guaranteed Rate, Inc.61733 Gaston Cedric Tonleu Nguimatsa 08/15/2018
1008482 MK Lending Corp.62006 Hansoo Kyoung 08/14/2018
1313607 Victorian Finance, LLC62059 Samantha Iolana Taylor 08/09/2018
1222276 McWhorter Mortgage LLC62082 William Brandon McWhorter 08/23/2018
505471 DIVERSIFIED MORTGAGE BROKERAGE LLC62140 ROBERT CHARLES HUDDLEST 08/22/2018
40402 BigFoot Mortgage, LLC62355 Aristea Lucido 08/14/2018
1736853 HOME LOAN PROS, INC.62362 Christian Pruitt 08/01/2018
MLO Appendix 2 of 15
Current Sponsoring Company Name(As of 09/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
1736035 Guild Mortgage Company62399 Marvin Wade Stewart 08/16/2018
907990 Movement Mortgage, LLC62401 Jordan Michael Ward 08/31/2018
1699367 Intercontinental Capital Group, Inc.62411 Patricia Lynn Dixon 08/06/2018
1048667 Impac Mortgage Corp.62416 Lance Christopher Lieu 08/01/2018
1738637 LendUS, LLC62438 Renee Stargel Ellis 08/27/2018
1502701 JTL Asset Management, LLC62442 YE JIN 08/13/2018
1582824 Sovereign Lending Group Incorporated62468 David Facter 08/01/2018
1294763 Nationstar Mortgage LLC62678 Kun Thon Meas 08/14/2018
281289 Cardinal Financial Company, Limited Partnership62805 Anthony William Smith 08/01/2018
1711449 Universal Mortgage & Finance, Inc.62870 Kathleen Marie Taylor 08/07/2018
1742454 Quicken Loans Inc.62919 Ian Bradley Monroe 08/08/2018
1748717 Homestar Financial Corporation62937 Jennifer M Adams 08/13/2018
1749761 Mortgage Lenders of America, L.L.C.62975 Daniel Martin August 08/08/2018
1568210 Mortgage Network, Inc.62977 Chris John Cardamone 08/06/2018
1764688 Mortgage Lenders of America, L.L.C.62984 James Edward Gregg 08/08/2018
1737680 Mortgage Lenders of America, L.L.C.62994 Josh Michael Pennebaker 08/08/2018
1765390 Mortgage Lenders of America, L.L.C.63001 Jose Antonio Valdez 08/01/2018
1765146 Mortgage Lenders of America, L.L.C.63003 Jeffrey Tyler Weidmaier 08/06/2018
1406523 Millennial Home Lending, Inc.63017 David Arshak Abelyan 08/24/2018
1689526 Homeside Financial, LLC63025 Konnor Dingman 08/06/2018
1659964 Mark Sanders63051 Mark Austin Sanders 08/29/2018
372592 American Mortgage Services, Inc63062 Clayton Anderson Heitler 08/22/2018
250000 gotmortgage.com63065 Jeffrey Lee Pavsner 08/01/2018
974900 GreenBox Loans, Inc.63075 Saman Khanian 08/01/2018
1745178 JFQ Lending, Inc.63086 Samuel Peter Carkeek 08/01/2018
1759069 Equitable Consulting, Inc.63087 Bibomba Davenport 08/22/2018
1756169 Freedom Mortgage Corporation63088 Jonathan Charles Dunn 08/01/2018
1721920 Homeward Residential, Inc.63089 Lissette Marie Fernandez 08/01/2018
1756198 Freedom Mortgage Corporation63091 Brett Emery Horner 08/09/2018
1756170 Freedom Mortgage Corporation63093 quaeleb thaddeus monfiston 08/15/2018
1747411 Homeward Residential, Inc.63094 Karen Eleana Moreira Vasquez 08/01/2018
276990 United Mutual Funding Corp63096 Alan Joseph Zale Jr 08/01/2018
1749533 Homestar Financial Corporation63103 RACHEL ANN BOWEN 08/06/2018
1738953 American Advisors Group63104 Michael Anthony Coleman Sr. 08/14/2018
1754403 Homestar Financial Corporation63105 Lindsey Elizabeth Fricks 08/06/2018
1353203 Carrington Mortgage Services, LLC63107 Aquasia Lashae Hobbs 08/06/2018
1762227 Buckhead Mortgage Associates, Inc.63108 Jackie W Josey Jr. 08/27/2018
MLO Appendix 3 of 15
Current Sponsoring Company Name(As of 09/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
1760085 Ditech Financial LLC63110 Harry Joseph Murray III 08/06/2018
1705438 Carrington Mortgage Services, LLC63111 Marilyn Linley Owens 08/06/2018
1732047 Homeward Residential, Inc.63115 Edward William Sorge 08/06/2018
1760091 Ditech Financial LLC63116 Andrew Justin Stengel 08/08/2018
1739840 American Advisors Group63122 Tate William Fackrell 08/10/2018
471772 Towne Mortgage Company63123 Sandra C Fyfe 08/06/2018
221334 Finance of America Mortgage LLC63125 Dave Glenn Henry 08/07/2018
1766190 CityWorth Mortgage LLC63127 Daniel Herrera 08/06/2018
1134828 Better Mortgage Corporation63129 Sarah Patricia Lopez 08/06/2018
1484753 Quicken Loans Inc.63133 Adrian Keith Nickelson 08/06/2018
1762744 Quicken Loans Inc.63134 Charles Greggory Russella IV 08/06/2018
1723679 American Internet Mortgage, Inc.63135 Kendall Leigh Scott 08/06/2018
6210 Pulte Mortgage LLC63136 Brian Ernest Starratt 08/06/2018
1768483 UIF Corporation63139 Fouad Sher Badshah 08/10/2018
1762914 Quicken Loans Inc.63140 Daniel Robert Biron 08/06/2018
1038958 PennyMac Loan Services, LLC63142 Juan Manuel Cruz 08/06/2018
1662624 Quicken Loans Inc.63143 Kevin Andre Gargano 08/06/2018
1149227 Quicken Loans Inc.63144 Justin Allan Gray 08/06/2018
1241323 Amerifirst Financial, Inc.63145 Kelsey Anne Hellner 08/06/2018
1763153 Quicken Loans Inc.63146 Matthew Edward Kaminski 08/06/2018
1763187 Quicken Loans Inc.63148 Joseph Hugh Kubis 08/06/2018
1762928 Quicken Loans Inc.63149 Joseph David McDonald 08/06/2018
1763774 Quicken Loans Inc.63150 Ahmed Mohamad Moslemani 08/06/2018
1640895 Quicken Loans Inc.63152 Olivya Sallam Salem 08/06/2018
1512760 Keller Mortgage, LLC63153 Gary Frank Sangiacomo 08/16/2018
1728789 CrossCountry Mortgage, Inc.63154 David Serafin 08/10/2018
1762733 Quicken Loans Inc.63155 Brandon David Tunnell 08/06/2018
1674270 Homestar Financial Corporation63160 Arielle Elizabeth Best 08/07/2018
1743445 Equity Prime Mortgage LLC63161 Michael Bethune 08/07/2018
1763072 Quicken Loans Inc.63162 Dakota Lee Cararo 08/07/2018
598036 UIF Corporation63163 Abu Chowdhury 08/24/2018
1768863 Mortgage Research Center, LLC63164 Christopher Alan Coleman 08/07/2018
175619663165 Joseph Thomas Fusaro Jr 08/16/2018
147618463167 Brian Tyler Lewis 08/07/2018
1760573 Ditech Financial LLC63168 David Ross Luber 08/07/2018
85671 Thrive Mortgage, LLC63169 Benjamin Ryan Schott 08/06/2018
42947763170 Jeffrey Christopher Stanley 08/07/2018
MLO Appendix 4 of 15
Current Sponsoring Company Name(As of 09/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
1762726 Quicken Loans Inc.63171 Bradford Joseph Tabor 08/07/2018
1772335 Fairway Independent Mortgage Corporation63172 Matthew Parker Thompson 08/07/2018
1280433 Freedom Mortgage Corporation63173 Vanessa Lynn Torres 08/07/2018
55312 Everett Financial, Inc.63174 Eric Elijah Williamson 08/08/2018
1493396 Nationstar Mortgage LLC63176 Michael Jay Trecek 08/30/2018
1753733 Quicken Loans Inc.63177 Brian Arnoldy 08/08/2018
1053658 Land Home Financial Services, Inc.63178 Ryan P Boody 08/01/2018
1765635 Mortgage Research Center, LLC63179 Kathryn Bryant Buse-Oberto 08/08/2018
1566235 Liberty Home Mortgage Corporation63180 Thomas Mulhall Gallagher 08/27/2018
1185684 PennyMac Loan Services, LLC63181 Harry Ernest Gatewood IV 08/08/2018
1762683 Quicken Loans Inc.63182 Austin Mitchell Hogg 08/08/2018
1751525 Quicken Loans Inc.63183 Trenton Howard Jax 08/08/2018
1760617 Angel Oak Home Loans LLC63184 Christopher Ryan Lanford 08/06/2018
1713475 NATIONS LENDING CORPORATION63186 Michael Anthony Minnillo Jr. 08/08/2018
175143263187 Matthew Karl Neuvirth 08/08/2018
1717112 Southeast Mortgage of Georgia, Inc.63189 Matthew Christopher Saunders 08/08/2018
939585 Amerifirst Financial, Inc.63190 LINDSAY M SHAW 08/01/2018
876322 RoundPoint Mortgage Servicing Corporation63191 Rachel Louise Sykes 08/01/2018
1764053 Mortgage Research Center, LLC63192 Peter Vincent Trapani 08/08/2018
218435 Homestar Financial Corporation63194 Angela Y Alcantar Laguna 08/24/2018
1763155 Quicken Loans Inc.63195 Brianna Marie Battersby 08/09/2018
988750 PennyMac Loan Services, LLC63196 Levon Bekarian 08/14/2018
267298 Nationstar Mortgage LLC63197 Kenneth Leo Coleman 08/06/2018
1702938 Quicken Loans Inc.63198 Hussein Ali Daher 08/09/2018
1762571 Quicken Loans Inc.63199 David Christopher Danforth 08/09/2018
1762729 Quicken Loans Inc.63200 Anthony Vito Dietel 08/09/2018
545279 loanDepot.com, LLC63201 ARRILYN RUSSELL DONALDSO 08/06/2018
1190987 eMortgage Funding LLC63202 Alvin Nelson Jabboury 08/10/2018
476361 Academy Mortgage Corporation63203 Brian Nowakowski 08/24/2018
1763059 Quicken Loans Inc.63204 Colleen Elizabeth O'Connor 08/09/2018
1762670 Quicken Loans Inc.63205 Sylvia Maria Pabst 08/09/2018
1751974 One Reverse Mortgage, LLC63207 Christopher Prescott 08/09/2018
1762823 Quicken Loans Inc.63208 Lucyna Frances Sarnacki 08/09/2018
1762596 Quicken Loans Inc.63209 Devin Timothy Watkins 08/09/2018
1033666 Amerifirst Financial, Inc.63210 Chad Justin Weed 08/09/2018
1448286 Movement Mortgage, LLC63213 Michael Wayne Borella 08/06/2018
1196486 loanDepot.com, LLC63214 Micheal Wayne Boyd 08/06/2018
MLO Appendix 5 of 15
Current Sponsoring Company Name(As of 09/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
1770098 Summerfield Mortgage, LLC63216 Louis Anthony Cole 08/17/2018
1756171 Freedom Mortgage Corporation63217 Michael Charles Dunlap Mr. 08/10/2018
1585898 Homeward Residential, Inc.63218 Amanda Nicole Fullard 08/10/2018
1611901 The First Mortgage Group LLC63219 Lauren Elizabeth Gerardi 08/10/2018
1706683 Homeward Residential, Inc.63220 Adam James Guidry 08/10/2018
1720615 Homeward Residential, Inc.63221 Kenney Jean-Gilles 08/10/2018
1766056 Mortgage Research Center, LLC63223 Marit Svea Johnson 08/10/2018
1227333 gotmortgage.com63224 Russell Joseph Piazza 08/22/2018
843765 Better Mortgage Corporation63225 Chad Anthony Standish 08/06/2018
196916 Fairway Independent Mortgage Corporation63226 Frederick Scott Stearns 08/09/2018
674790 RoundPoint Mortgage Servicing Corporation63227 Bryan Eugene Taylor 08/06/2018
1763559 Quicken Loans Inc.63228 Sarah Victoria Taylor 08/20/2018
368572 gotmortgage.com63229 Richard Lee Yankelov 08/10/2018
914445 R M K Financial Corp.63233 Roberto Campos 08/13/2018
1670382 Harvest Financial Associates, LLC63235 DeAngelia Faye Davis 08/13/2018
1762639 Quicken Loans Inc.63236 Andrew Trevor Kamin 08/13/2018
1751735 Quicken Loans Inc.63237 Anthony Taylor Kibby 08/13/2018
165224163238 Arezoo Salehzada 08/15/2018
1507774 J.G. Wentworth Home Lending, LLC63239 Angelo Louis Savastano 08/08/2018
1681659 Vanderbilt Mortgage and Finance, Inc.63240 Kimberly Nicole Thompson 08/06/2018
112849 Guaranteed Rate, Inc.63241 Shimon Braun 08/15/2018
1738435 Mortgage Lenders of America, L.L.C.63242 Sarah Marie Lutman 08/13/2018
198636 Quicken Loans Inc.63248 Matthew John Clancey 08/14/2018
876269 THE MONEY SOURCE INC.63249 Rory Jon Ellegard 08/08/2018
1768683 Freedom Mortgage Corporation63250 Ashley Nicole Gracyk 08/14/2018
450665 Guaranteed Rate, Inc.63251 Anthony Ray Leatherwood 08/17/2018
1158706 eMortgage Funding LLC63252 Odai Mousa Mabrouk 08/10/2018
1698756 Quicken Loans Inc.63253 Diego Hernan Onate Goyes 08/14/2018
1604812 Finance of America Mortgage LLC63254 Anthony A Pacifico Jr. 08/14/2018
1023945 Vanderbilt Mortgage and Finance, Inc.63256 Brian Carl Smith 08/08/2018
915653 Eagle Home Mortgage, LLC63257 Jonathan Todd Smith 08/14/2018
1716015 Residential Home Funding Corp.63259 Edward Williams JR 08/30/2018
1764569 21st Mortgage Corporation63261 Zachary Adel Badawi 08/10/2018
1749407 21st Mortgage Corporation63265 Cynthia Lynn Dubnicka 08/10/2018
1767294 Wyndham Capital Mortgage, Inc.63266 Jerron Ramell Dunlap 08/13/2018
1767299 Wyndham Capital Mortgage, Inc.63267 Richard Clair Dyer III 08/13/2018
225134 Van Dyk Mortgage Corporation63269 Thecia Maurone-Toth 08/10/2018
MLO Appendix 6 of 15
Current Sponsoring Company Name(As of 09/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
618782 Nationstar Mortgage LLC63270 Hassan Safavi 08/15/2018
1078151 Carrington Mortgage Services, LLC63271 Mary Sayadian 08/15/2018
1767296 Wyndham Capital Mortgage, Inc.63272 Jane Reeves Shaffer 08/13/2018
1755257 Fairway Independent Mortgage Corporation63273 Rebecca Sue Teater 08/15/2018
1767262 Wyndham Capital Mortgage, Inc.63274 Xai John Yang 08/13/2018
1636339 Integrity First Financial Group, Inc.63277 Tanner Donald Agen 08/13/2018
176726063278 Cullen Dee Barringer 08/13/2018
1741520 K. Hovnanian American Mortgage, L.L.C.63280 John Jacob Duffy Dilbert 08/16/2018
1731507 One Reverse Mortgage, LLC63282 Darren Philip Hombirg 08/16/2018
1767261 Wyndham Capital Mortgage, Inc.63283 Joshua David Klakring 08/13/2018
1659554 Union Home Mortgage Corp.63284 Jonathan Kenneth Spiker 08/09/2018
827103 Eagle Home Mortgage, LLC63285 Jennifer Duncan White 08/16/2018
1632258 Masters Mortgage, LLC63290 Rebecca Marie Lacey 08/17/2018
1430074 Quicken Loans Inc.63291 Anthony Paul Mansoor 08/20/2018
1208134 PennyMac Loan Services, LLC63294 Jeffrey David Smith 08/17/2018
144232 Cardinal Financial Company, Limited Partnership63299 Matthew Andrew Trone 08/14/2018
1426832 eMortgage Funding LLC63302 George Nicholas Abro 08/13/2018
871462 PennyMac Loan Services, LLC63303 Guy Kelly Alexander 08/20/2018
1768680 Freedom Mortgage Corporation63304 Xavier Arnulfo Benitez 08/20/2018
1768795 Freedom Mortgage Corporation63306 Lonnie Charles Cathel Jr 08/20/2018
1763785 Quicken Loans Inc.63307 John Christopher Chase 08/20/2018
1771708 Soderlind, Inc.63308 Mary Kay Delaney 08/16/2018
1520003 CrossCountry Mortgage, Inc.63309 Christopher Rivers Ferrill 08/13/2018
1760561 Fay Servicing, LLC63311 Samuel Paul Gomez Jr 08/15/2018
1768804 Freedom Mortgage Corporation63312 Jeffrey Dominick Graves 08/20/2018
176881263313 James Dennis Huggins Jr 08/20/2018
157603 Village Capital & Investment LLC63314 Timothy Leo Lewis 08/23/2018
1768807 Freedom Mortgage Corporation63315 Brian Patrick McCarthy 08/20/2018
979780 Mortgage Network, Inc.63317 Stephen Harold Page 08/15/2018
1751484 Quicken Loans Inc.63320 Vu Hoang-Nguyen Phan 08/20/2018
1631866 CrossCountry Mortgage, Inc.63322 Dominic Joseph Salemi 08/13/2018
1768686 Freedom Mortgage Corporation63324 michael brian titsworth 08/20/2018
1623526 Nationstar Mortgage LLC63325 Joshua Louis Wani 08/13/2018
426271 Guaranteed Rate, Inc.63326 Thomas James Weiss 08/20/2018
1768811 Freedom Mortgage Corporation63328 Caitlyn Kathleen Youngblood 08/20/2018
1507796 eMortgage Funding LLC63334 Sean Jonah Abro 08/15/2018
1108217 Movement Mortgage, LLC63335 Jeremy Berrios 08/16/2018
MLO Appendix 7 of 15
Current Sponsoring Company Name(As of 09/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
1768817 Freedom Mortgage Corporation63336 Norman Alan Berry 08/21/2018
968537 Fairway Independent Mortgage Corporation63337 Paul Anthony Berry 08/27/2018
1524407 Cardinal Financial Company, Limited Partnership63340 Kathleen Cashell Coe 08/15/2018
1768521 Mortgage Lenders of America, L.L.C.63342 Tina Marie Cowell 08/21/2018
1765913 Mortgage Lenders of America, L.L.C.63343 Tyler Steven Cramer 08/21/2018
1768684 Freedom Mortgage Corporation63345 Jacob William Dickens 08/21/2018
760115 New Penn Financial, LLC63346 Taneshia La'Gayle Hargrove 08/20/2018
1771936 Mortgage Lenders of America, L.L.C.63347 Brandon Joe Hedgpeth 08/21/2018
169874463349 Derrick Lamar Hodges 08/21/2018
1759410 Mortgage Lenders of America, L.L.C.63350 Luciana Passos Hooper 08/21/2018
1731841 Quicken Loans Inc.63351 Rida Mutie Khatib 08/21/2018
1685365 Freedom Mortgage Corporation63352 Daniel Efrain Malvaez Moreno 08/21/2018
1768805 Freedom Mortgage Corporation63353 Daniel Patrick Marsan 08/21/2018
1771749 Affinity Home Lending LLC63354 Timothy Edward Rhodes 08/17/2018
77246 Inspire Home Loans Inc.63357 Melissa Ann White 08/20/2018
1064501 loanDepot.com, LLC63358 DANIEL JOHN YSAIS 08/21/2018
1765102 Ditech Financial LLC63365 Monica Bhatia 08/22/2018
1123208 loanDepot.com, LLC63366 Delius Jonathon Bune 08/17/2018
1763039 Quicken Loans Inc.63367 Casey Manuel Cano 08/22/2018
1751825 Quicken Loans Inc.63368 Allan Michael Cramer 08/22/2018
1698748 Quicken Loans Inc.63369 Diala Ghazi Dabaja 08/22/2018
694679 Quicken Loans Inc.63370 Michele Elizabeth Dimino Corvino 08/24/2018
1742910 Quicken Loans Inc.63371 Christopher Michael Dufresne 08/22/2018
244487 Movement Mortgage, LLC63373 Jackie O'Neal Gonzales 08/17/2018
1742514 Quicken Loans Inc.63374 Kendra Jerline Hall 08/22/2018
1768794 Freedom Mortgage Corporation63375 Shaquille Narendra Haskins 08/22/2018
1607572 New Day Financial, LLC63376 Brendan William Lozupone 08/15/2018
1128287 HomeBridge Financial Services, Inc.63377 Joseph Anthony Manglardi 08/16/2018
220259 Prosperity Home Mortgage, LLC63378 Connie L Mayer Garrett 08/20/2018
1765104 Ditech Financial LLC63379 Collin Tyler McMartin 08/22/2018
1764873 Mortgage Research Center, LLC63382 Ryan Christopher Phillips 08/22/2018
1674733 Quicken Loans Inc.63383 Aaron Thomas Schaldach 08/22/2018
1586414 DHI MORTGAGE COMPANY, LTD.63384 Mark Robert Seeley II 08/22/2018
1757620 Fay Servicing, LLC63385 Taryn Kelton Skea 08/16/2018
1765107 Ditech Financial LLC63386 Draxton Lee Spranger 08/22/2018
125901 Swan Financial Corporation63387 Hunter Stoll Stith 08/31/2018
1520711 Ditech Financial LLC63388 Jaime Rene Valencia 08/22/2018
MLO Appendix 8 of 15
Current Sponsoring Company Name(As of 09/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
1765115 Ditech Financial LLC63389 Rosemary Anne Wall 08/22/2018
1763156 Quicken Loans Inc.63390 Sammie Nicholas Borden-Sanford 08/23/2018
1762636 Quicken Loans Inc.63393 Kathryn Elizabeth Buckbee 08/23/2018
658818 Movement Mortgage, LLC63394 Matthew S Burke 08/20/2018
1768688 Freedom Mortgage Corporation63396 Matthew Larry Cassett 08/23/2018
1742681 Quicken Loans Inc.63398 Joel Anthony Kantor 08/23/2018
1731290 Quicken Loans Inc.63399 Guillaume Kruger 08/23/2018
1747378 Better Mortgage Corporation63400 Daniel Patrick Leemputte 08/16/2018
1693797 First Mortgage Solutions, LLC63401 Rodger Eugene Lester 08/24/2018
1754207 Certainty Home Loans, LLC63402 Bennett Maki 08/23/2018
184582 Quicken Loans Inc.63403 Hoon Jae Moon 08/23/2018
1742243 Quicken Loans Inc.63405 Scott Mark Nicholson 08/23/2018
1771274 Mortgage Research Center, LLC63406 Katie Marie Nickerson 08/23/2018
631592 Affinity Home Lending LLC63407 Garrett Potz 08/23/2018
1522416 NMSI, Inc.63408 Connie Jungwon Pyo 08/28/2018
1731795 Quicken Loans Inc.63410 Cristina Teresita Sancen 08/23/2018
1725238 Huashi Park Insurance Agency, Inc.63412 RICHARD KYUHYUNG SONG 08/20/2018
1744487 New Penn Financial, LLC63414 Valerie Jones Watkins 08/16/2018
1742261 Quicken Loans Inc.63416 Ali Kassem Zriek 08/23/2018
1762584 Quicken Loans Inc.63417 Ali Alshara 08/24/2018
1767640 MiLend, Inc.63418 Jeffery Allen Anthony 08/24/2018
1149049 Quicken Loans Inc.63420 Nicholas Charles Bean 08/24/2018
684455 Liberty Home Mortgage Corporation63421 Khalif Dawud Brown 08/24/2018
1737539 MiLend, Inc.63426 Ekaterina Feder 08/24/2018
1775098 Fairway Independent Mortgage Corporation63427 James Bradford Hanson 08/20/2018
1763100 Quicken Loans Inc.63428 Matthew Elijah Hempel 08/24/2018
621879 PennyMac Loan Services, LLC63429 Adam Christopher George Key 08/24/2018
1762622 Quicken Loans Inc.63431 Jacob Stewart Miller 08/24/2018
1514296 Movement Mortgage, LLC63432 Ryan George Okun 08/17/2018
1756189 Freedom Mortgage Corporation63434 Jonathan James Owens 08/24/2018
1762645 Quicken Loans Inc.63435 Elizabeth Blair Schultz 08/24/2018
1751945 Quicken Loans Inc.63440 James Balasis 08/27/2018
1768816 Freedom Mortgage Corporation63441 Srobona Basu 08/27/2018
313543 DHI MORTGAGE COMPANY, LTD.63443 Claudia Crowe Crawford 08/27/2018
258001 DHI MORTGAGE COMPANY, LTD.63444 Luan Lynn Dody 08/27/2018
1751682 Quicken Loans Inc.63446 Brennan Brian Ferrilla 08/27/2018
1763770 Quicken Loans Inc.63448 Alfredo David Guerra 08/27/2018
MLO Appendix 9 of 15
Current Sponsoring Company Name(As of 09/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
918797 Movement Mortgage, LLC63450 Lisa Cornell Henry 08/21/2018
182351 FIRST HERITAGE MORTGAGE, LLC63452 Scott Judson Kinne 08/29/2018
219273 Cardinal Financial Company, Limited Partnership63453 Miles Matthew Kobin 08/21/2018
1768814 Freedom Mortgage Corporation63454 Helen Mia Kurahara 08/27/2018
1751288 Mortgage Research Center, LLC63455 Morgan Taylor Luster 08/27/2018
1037198 PennyMac Loan Services, LLC63456 Debra Major 08/27/2018
1270313 BD Mortgage Group LLC63458 Birju Patel 08/29/2018
879586 K2 Lending, Inc.63460 John Edwin Renfro 08/30/2018
1762753 Quicken Loans Inc.63461 Brooklyn Noel Sabin 08/27/2018
130722 Ark-La-Tex Financial Services, LLC63462 Scott W. Shubert 08/21/2018
1731573 Quicken Loans Inc.63464 Jorge Enrique Valdez 08/27/2018
1757473 Georgia Platinum Mortgage, Inc.63465 Aaron Taylor Veres 08/28/2018
1579791 Quicken Loans Inc.63466 Ronald William Webster 08/27/2018
1763157 Quicken Loans Inc.63470 Emma Yamilet Arana-Heisler 08/28/2018
1731822 Quicken Loans Inc.63474 Danielle Nicole Brown 08/28/2018
150446 1st Franklin Financial Corporation63477 Christina Catron Cooper 08/28/2018
1773254 New Day Financial, LLC63481 William Robert Hoffbauer 08/23/2018
1762692 Quicken Loans Inc.63482 Lairren Tyronne Johnson 08/28/2018
1773241 New Day Financial, LLC63483 Victoria Michelle Johnson 08/22/2018
1763056 Quicken Loans Inc.63484 Matthew Henry Kluck 08/28/2018
1732223 Broker Solutions, Inc.63486 Joshua Alexander Lazo 08/23/2018
1773250 New Day Financial, LLC63488 Peter Daniel Mikulus 08/23/2018
1773228 New Day Financial, LLC63490 Elise Dalzell Nachtigall 08/22/2018
1762717 Quicken Loans Inc.63492 Andrew Robert Oswald 08/28/2018
1773248 New Day Financial, LLC63493 Devon Lynne Peck 08/23/2018
1757947 New Day Financial, LLC63495 Michael Vincent Perretti 08/22/2018
1672739 LendingHome Funding Corporation63498 Eric William Rogstad 08/29/2018
1773223 New Day Financial, LLC63499 Kurtis Evan Seiders 08/22/2018
21298 Quicken Loans Inc.63500 Damon Daniel Smith 08/28/2018
1762573 Quicken Loans Inc.63501 Nicole Lauren Taggart 08/28/2018
1773234 New Day Financial, LLC63502 Matthew Ryan Via 08/23/2018
1763179 Quicken Loans Inc.63503 Kimberly Latrece West 08/28/2018
1575667 Lakeview Loan Servicing, LLC63505 Austin John Fehl 08/22/2018
1771042 Quicken Loans Inc.63506 Adam James Holden 08/29/2018
1762648 Quicken Loans Inc.63507 Erica Simone Johnson 08/29/2018
239839 Anchor Home Mortgage, Inc.63508 Scott Douglas Kneiss 08/22/2018
1763576 Quicken Loans Inc.63510 John Mark Stahl 08/29/2018
MLO Appendix 10 of 15
Current Sponsoring Company Name(As of 09/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
1657172 Mortgage Research Center, LLC63512 David William Stoll 08/29/2018
1739499 1st Franklin Financial Corporation63513 Misty Tumlin 08/31/2018
1771141 Quicken Loans Inc.63515 John Robert Bischoff 08/30/2018
1771122 Quicken Loans Inc.63516 John Peter Bosio 08/30/2018
1771405 Quicken Loans Inc.63517 Justin Joren Brink 08/30/2018
1771209 Quicken Loans Inc.63519 Peter Robert Cox 08/30/2018
1769856 Mortgage Research Center, LLC63520 Rachel Ann Douglas 08/30/2018
1771489 Quicken Loans Inc.63521 Kassem Mohamad Farran 08/30/2018
1771482 Quicken Loans Inc.63522 Karyn S. Folbe 08/30/2018
1771359 Quicken Loans Inc.63523 Edward Joseph Ford 08/31/2018
1771643 Quicken Loans Inc.63524 Daniel Joseph Gamalski 08/30/2018
495491 On Q Financial, Inc.63525 Shuwunna Garcia 08/30/2018
1771060 Quicken Loans Inc.63526 Madeleine Deanna Gazzolo 08/30/2018
1773232 New Day Financial, LLC63527 Michael Joseph Gibbs 08/24/2018
1771638 Quicken Loans Inc.63528 Connor Evan Grant 08/30/2018
1469496 LendUS, LLC63529 Kyle Anthony Greenwood 08/24/2018
1743701 DHI MORTGAGE COMPANY, LTD.63530 Hilbert Michael Guillory Jr 08/30/2018
1771061 Quicken Loans Inc.63531 Moustapha Ibrahim Harajli 08/30/2018
1771385 Quicken Loans Inc.63532 Joshua David Hartman 08/30/2018
1771409 Quicken Loans Inc.63533 Stephen Frederick Howard 08/30/2018
1771400 Quicken Loans Inc.63534 Elias Najah Jamil 08/30/2018
1763194 Quicken Loans Inc.63535 Christina Majida Karadsheh 08/30/2018
1771110 Quicken Loans Inc.63536 Andrew James Knox 08/30/2018
1771066 Quicken Loans Inc.63537 Yianni Elias Koumariotis 08/30/2018
1771622 Quicken Loans Inc.63538 Cameren Dean Leedy 08/30/2018
1771162 Quicken Loans Inc.63539 Brendan Michael Lindberg 08/30/2018
1771052 Quicken Loans Inc.63541 Lorne Christopher McElhone 08/30/2018
1763057 Castle & Cooke Mortgage, LLC63542 Joshua Oshogbor 08/28/2018
1771080 Quicken Loans Inc.63543 Victoria Page 08/30/2018
1687589 Quicken Loans Inc.63544 Sarah Ann-Catherine Pavleshyn 08/30/2018
1732338 Quicken Loans Inc.63546 Rachel Diane Hogan 08/30/2018
1763191 Quicken Loans Inc.63547 Leslie Lucille Seppala 08/30/2018
1761484 New Penn Financial, LLC63548 Stephen Michael Shaughness 08/27/2018
64630 Lakeview Mortgage Bankers Corp63549 Paul Sortino 08/23/2018
1762541 Quicken Loans Inc.63550 Aaron Tyler Stodolak 08/30/2018
215039 Method Mortgage, LLC63551 Winfred Adam Stoffregen 08/23/2018
941702 Coastal Mortgage Solutions, Inc.63552 Christopher Brian Strickland 08/28/2018
MLO Appendix 11 of 15
Current Sponsoring Company Name(As of 09/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
1771037 Quicken Loans Inc.63553 Adam Daniel Wilson 08/31/2018
1642372 Nationstar Mortgage LLC63554 Alexis Jenna Zastoupil 08/28/2018
1773253 New Day Financial, LLC63559 Hunter Paul Artman 08/27/2018
1749855 American Mortgage Services, Inc63561 Michael Bock 08/28/2018
1766484 Movement Mortgage, LLC63564 James Oliver Cooke 08/24/2018
428977 Caliber Home Loans, Inc.63566 Melanie Dawn De Sousa 08/30/2018
1717308 Nationstar Mortgage LLC63569 Lauren Michelle Grayson 08/28/2018
1762668 Quicken Loans Inc.63570 Aurel Leland Lambert 08/31/2018
1239544 Keller Mortgage, LLC63574 Christopher Ryan Mamone 08/30/2018
632086 Sierra Pacific Mortgage Company, Inc.63575 Seth Tyler Manry 08/24/2018
1771055 Quicken Loans Inc.63576 Alexander Erik McCarty 08/31/2018
1730079 Better Mortgage Corporation63579 Gloria Veronica Murillo 08/30/2018
1512628 loanDepot.com, LLC63582 Zachery Matthew Tallman 08/24/2018
1768179 Frontline Mortgage Partners, Inc63584 Rhonda Fendley Violet 08/28/2018
192985 Vanderbilt Mortgage and Finance, Inc.63588 Stephen Matthew Damron 08/27/2018
1382250 1st Signature Lending, LLC63591 Nicholas Allen Hallam 08/27/2018
1762176 Safe Harbor Mortgage, LLC63598 Joshua Claudius Vladia 08/29/2018
1528615 Caliber Home Loans, Inc.63601 Randon Lee Casey 08/28/2018
1769112 Atlantic Bay Mortgage Group, L.L.C.63602 Ali Jo Fletcher 08/30/2018
1734461 Everett Financial, Inc.63603 Courtney Lane Flood 08/30/2018
1491948 Cardinal Financial Company, Limited Partnership63610 Sasha Danielle Long 08/28/2018
243269 Impac Mortgage Corp.63611 Laura Ngocdiep Mai 08/28/2018
1489867 Caliber Home Loans, Inc.63612 Jeffrey Alan Merritt 08/28/2018
1645762 loanDepot.com, LLC63617 PATRICK JAMES AUSTIN 08/29/2018
1470364 AmWest Funding Corp.63624 Hye Kyung Hong 08/30/2018
1736872 loanDepot.com, LLC63632 Richard Sang- Wook Jung 08/30/2018
1776786 loanDepot.com, LLC63633 Emmanuel Ricardo Lazcano Barb 08/29/2018
1714745 loanDepot.com, LLC63634 Jordan Andrew Licon 08/29/2018
1727424 loanDepot.com, LLC63636 Masato John Mackus 08/29/2018
1569777 Better Mortgage Corporation63637 Rachael McGurr 08/31/2018
1769113 Atlantic Bay Mortgage Group, L.L.C.63638 Patrick Douglas Messinger 08/30/2018
1765119 FBC Mortgage, LLC63639 Francisco Jose Neri 08/29/2018
1775522 loanDepot.com, LLC63640 David Hung Nguyen 08/29/2018
1712177 loanDepot.com, LLC63641 Justin Huy Nguyen Ngo 08/29/2018
1777187 loanDepot.com, LLC63645 Giuliano Salvador Simon 08/29/2018
1704233 loanDepot.com, LLC63649 Kevin Khang Tran 08/29/2018
1532975 On Q Financial, Inc.63676 Sierra Lee Hudson 08/31/2018
MLO Appendix 12 of 15
Current Sponsoring Company Name(As of 09/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
1565484 loanDepot.com, LLC63677 Camron Moslehi Jenabian 08/31/2018
1090605 Better Mortgage Corporation63683 Joana Elizabeth Marin 08/30/2018
1734302 Neighborhood Assistance Corporation of America63685 Tricia McIntosh 08/31/2018
498047 Guaranteed Rate, Inc.63696 Ethan Tan 08/31/2018
511103 Cardinal Financial Company, Limited Partnership63700 Wayne Edmund Waldron 08/30/2018
MLO Appendix 13 of 15
Current Sponsoring Company Name(As of 09/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
47Terminated - Surrendered/Cancelled
2341928540 Cory John Scholl 08/28/2018
2137329979 Keri Danielle Stichler 08/10/2018
31263630737 Lauren Elizabeth Carlisle 08/29/2018
29586433011 KRISTINE K BROWN 08/21/2018
39284133489 Arlene Raouf Antosiek 08/10/2018
20048534029 Ralph Chester Linsangan 08/07/2018
89438434800 SUZANNE RABITSCH HERNDO 08/31/2018
94581936302 Karla Janece Pereyra 08/13/2018
106513838243 Russell Franklin Mates 08/14/2018
63129339948 Karishma Rhea Rai 08/27/2018
108749242934 Brendan Richard Synk 08/28/2018
58938643781 Carmen S Blackburn 08/29/2018
125613644551 Elizabeth Ashley Cobb 08/15/2018
2335744583 Jason Leonard Day 08/31/2018
127802145465 Matthew Shea Mehan 08/28/2018
129607946116 Cecelia Michelle Sopchak 08/28/2018
118977746183 Fernando Avila 08/22/2018
139911048001 Ross Joseph Terrasi 08/21/2018
140937248272 John Maxwell Frietch 08/28/2018
43975648707 Tony Ray Collins 08/31/2018
129581949188 Brittany Ellen Illbeck 08/21/2018
119517149337 Raymond Travis Sedlacek 08/28/2018
112574749692 Margaret Anne Elliott 08/10/2018
124771750319 Fabian Patino 08/21/2018
149397251307 Jeremy Carleton Anderson 08/07/2018
148679951344 Alicia Y McCrary 08/01/2018
148818751533 Rachel Lee Moscaritolo 08/21/2018
117072152312 Graham Alan Peterson 08/16/2018
151035052356 Dalma Desiree Lorence 08/07/2018
152236852821 Matthew Adam Sommers 08/06/2018
147316852990 Anthony Edward Turner 08/28/2018
153257553006 Minerva Concepcion 08/21/2018
152265153027 Diego Patino 08/06/2018
155113553744 Brittany Hope Sikes 08/08/2018
153716953904 Slaven Savic 08/21/2018
MLO Appendix 14 of 15
Current Sponsoring Company Name(As of 09/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
157648154698 Scott Aaron Strunk 08/29/2018
157960455184 William James Hawkins Jr 08/28/2018
163253457571 Daniel Frederick Kohls 08/29/2018
154456857839 Mark Rowland 08/10/2018
165162958227 Richard Robinson 08/23/2018
166514258858 James David Minkel 08/27/2018
167007559395 Rochell Lynn Howell 08/06/2018
158543461139 Luke James McQuillen 08/06/2018
45332761808 Dori Dutton 08/09/2018
166341961834 James Michael Johnson Jr 08/07/2018
132469762655 Joseph Carl Waldherr Jr 08/06/2018
109471463052 Souhel Stephan Tarakji 08/30/2018
MLO Appendix 15 of 15
