Inside this Issue: 2017 Mortgage License/Registration ......Renewal Period Ends December 1 ......
Transcript of Inside this Issue: 2017 Mortgage License/Registration ......Renewal Period Ends December 1 ......
Inside this Issue:
Mortgage Call Report Reminder
2
Criminal Background
Check Processing for
MU2 Individuals
2
Is Your E-Mail Address Correct in
NMLS?
2
2017 State Holidays
2
Administrative Actions
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 October 2016
2017 Mortgage License/Registration Renewal Timeline
The 2017 license renewal process has begun! Please refer to the September 2016
Monthly Mortgage Summary for more information on streamlined mortgage renewals.
CE Deadline October 31 MLOs
Renewal Period Begins November 1 NMLS opens renewal functionality.
Renewal Period Ends December 1 Last day to renew without being subject to a late renewal fine.
Late Renewal Begins December 2 Late Renewal Fines may be assessed.
Late Renewal Ends December 31 NMLS closes renewal functionality. No renewal requests can be submitted after December 31.
Expiration January 1 Licensees and Registrants that failed to request renewal will be expired.
Georgia License Renewal Fees
These fees must be paid electronically through NMLS upon submission of the license
renewal request. Requests must be submitted by December 1, 2016 for a timely renewal.
Renewal requests submitted on or after December 2 will be considered late and may be
subject to an additional $300 (Company Licensees and Registrations) or $100 (MLO) late
renewal application fee that will be invoiced through NMLS. The above fees do not reflect
NMLS processing fees.
Mortgage Broker/Processor License or Registration $400 annual renewal license fee
Mortgage Lender License or Registration $900 annual renewal license fee
Mortgage Branch Approval n/a
Mortgage Loan Originator $100 annual renewal license fee
Page 2 October 2016
COMMONLY USED ACRONYMS
CE — Continuing Education
Department — Georgia Department of Banking and
Finance
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
Mortgage Call Report Reminder
This is a reminder that the Mortgage Call Report
(“MCR”) required by O.C.G.A. § 7-1-1004.1 is due
within 45 days of the end of every calendar quarter.
Third quarter data (July 1 – September 30, 2016)
must be filed through the NMLSR by November 14,
2016.
Companies that fail to file quarterly MCRs prior to the
deadline will be assessed a fine and may subject their
Georgia license to revocation.
Failure to file a timely MCR will also delay the
processing of your renewal application.
For more information about the requirements
surrounding the MCR, please refer to the NMLSR
website at:
http://mortgage.nationwidelicensingsystem.org/slr/
common/mcr/Pages/default.aspx
2017 State Holidays
Please refer to the following document link -- http://team.georgia.gov/wp-content/uploads/2016/08/2017-State-
Holidays.pdf -- for a list of the dates in 2017 proclaimed by the Governor as public and legal state holidays when
the Capitol and all State agencies will be closed.
Is Your E-Mail Address Correct in NMLS?
Licensees must keep their e-mail addresses
updated on the NMLS at all times — MU1
filings for companies and MU4 filings for
individuals. The Department primarily
communicates through e-mail.
If your e-mail address is not correct in the NMLS, you
may miss valuable information that could adversely
affect your license. The Department is not
responsible for any missed communications if your e-
mail address is not correct or if our e-mails go to junk/
spam or trash folders.
Criminal Background Check (CBC) Processing for MU2 Individuals
This is a reminder that as of September 12, 2016,
criminal history background checks (CBC) on MU2
individuals should be authorized and submitted through
the NMLS for new applications and for change
applications (e.g., change in control, change in
management).
Please DO NOT mail fingerprint cards to the
Department, as the processing of your application may
be delayed.
Refer to the Criminal Background Check resource
page on the NMLS for further information about the
CBC submission process.
October 2016 Page 3
Fine Summary Information
Deputy Commissioner for Non-Depository Financial Institutions Rod Carnes and will be speaking on Tuesday, November 8th at the Atlanta Mortgage Bankers Association’s November Meeting being held at the Crowne Plaza Atlanta Perimeter at Ravinia, Atlanta. Visit the event registration site. In addition, he will also be speaking at multiple Mortgage Bankers Association of Georgia events in November. Please visit http://www.mbag.org/ for a list of upcoming events.
NDFI Outreach AND UPCOMING SPEAKING ENGAGEMENTS
UPCOMING 2016 HOLIDAY CLOSINGS
This is a reminder that the Department will be closed on
Friday, November 11th for Veterans Day,
Thursday, November 24th for Thanksgiving Day, and
Friday, November 25th.
FINE REASON COUNT
GRMA fees paid late 6
Administrative Actions
NAME CITY ST ACTION TYPE ISSUED FINAL
NYI Finance LLC Medina OH Order to Cease and Desist - Unlicensed 09/27/2016 10/27/2016
Page 4 October 2016
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
Sign-up to Receive 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. It is delivered to
interested parties via e-mail and is also available
from the Department’s website at: http://
dbf.georgia.gov under Publications, Mortgage
Summary.
If you would like to be added to our distribution list, send an e-mail to
[email protected] stating your name and e-mail address. Please be sure to
include “Subscribe to Monthly Mortgage Summary” in the Subject line.
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
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. 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 4
768442 Kota Realty & Mortgage Services, INC Lewisville TXGA Mortgage Lender License35653 10/14/2016
56315 INTERSTATE HOME LOAN CENTER,INC.
Melville NYGA Mortgage Lender License51547 10/04/2016
1309076 AR1 MORTGAGES, INC OAKLAND PARK FLGA Mortgage Broker/Processor License51787 10/18/2016
1505658 Jon Brad Bollier Atlanta GAGA Mortgage Broker/Processor License52342 10/06/2016
Terminated - Surrendered/Cancelled 4
165116 Marietta Mortgage Services, Ltd. Marietta GAGA Mortgage Broker/Processor License5701 10/06/2016
930059 Intown Green Mortgage Inc Atlanta GAGA Mortgage Broker/Processor License35511 10/31/2016
768442 Kota Realty & Mortgage Services, INC Lewisville TXGA Mortgage Broker/Processor License35653 10/14/2016
3001 Cherry Creek Mortgage Co., Inc. Greenwood Village COGA Mortgage Lender License46771 10/31/2016
Mortgage Company Appendix 1 of 1
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 – Expired
The 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 11/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
158Approved
207876 Paramount Residential Mortgage Group, Inc.26445 Joshua Joseph Garvey 10/21/2016
269753 Finance of America Mortgage LLC26486 Abida Mumtaz 10/03/2016
200654 Envoy Mortgage Ltd27865 Michael George LaBerge Jr 10/06/2016
276815 DAS Acquisition Company, LLC28596 Barry Christopher Ketchum Mr. 10/07/2016
843374 Montage Mortgage, LLC33483 Lisa Kay Durben 10/13/2016
825724 Quicken Loans Inc.34718 Samantha Christine Chambers 10/03/2016
367060 CrossCountry Mortgage, Inc.35292 Daniel Jordan Gourash 10/20/2016
276882 Atlantic Bay Mortgage Group, L.L.C.36388 Thomas Wesley Culbreth 10/06/2016
791609 Caliber Home Loans, Inc.36484 Robb Patrick Cullinane 10/21/2016
1003983 PHH Home Loans, LLC36737 Donald William Staley 10/21/2016
300736 Broker Solutions, Inc.38843 Ellen Munce Skaggs 10/21/2016
891696 WR Starkey Mortgage, LLP39142 Preston Wyant Laird 10/25/2016
188888 Quicken Loans Inc.39959 Jonathan Alan Douglas Emmons 10/20/2016
780351 Academy Mortgage Corporation44303 Eugene Y Wang 10/21/2016
79285 CalAtlantic Mortgage, Inc.44468 Lawrence Allan Horenstein 10/06/2016
321533 Home Point Financial Corporation44706 Derek Garland Brown 10/21/2016
1295928 Mortgage Assurance, Inc.46009 Dasheila Marie Moreland 10/06/2016
1311904 American Financial Network, Inc.46808 Patricia Ann Lake 10/20/2016
1122067 Coast2Coast Mortgage, LLC50453 Joshua Henry Trussel 10/18/2016
1467892 Freedom Mortgage Corporation50853 john robert barreth 10/18/2016
38542 Nationstar Mortgage LLC51301 Eric Jason Linn 10/18/2016
1171598 First Rate Mortgage Corporation51411 Patrece Annette Williams 10/07/2016
MLO Appendix 1 of 12
Current Sponsoring Company Name(As of 11/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
1491071 Digital Risk Mortgage Services, LLC51412 David Craig YATES ii 10/17/2016
1485614 Equity Loans LLC51496 MATT MACENZI 10/11/2016
1081274 212 Loans LLC51502 Linton Andrew Bishop 10/11/2016
325448 AR1 MORTGAGES, INC51746 ANN-MARIE JOAN RICHARDS 10/18/2016
1509467 Freedom Mortgage Corporation51860 Roxanna Lynn Kestner 10/13/2016
1469791 Guild Mortgage Company52006 WENDY GILSTRAP 10/13/2016
1228068 Synergy One Lending, Inc.52048 Joan Susan Bennett 10/11/2016
1511286 PennyMac Loan Services, LLC52095 Geoffrey Todd Deitrick 10/07/2016
364123 HomeBridge Financial Services, Inc.52096 Kristin Demola-Kelso 10/05/2016
1500688 Yvonne K Yung Kwan Chau52159 Joyce L Xiong 10/18/2016
86892452185 Kim Lee Spies 10/07/2016
318657 SoFI Lending Corp.52271 Edward Kenneth Miranda 10/03/2016
1418836 HomeBridge Financial Services, Inc.52293 Victoria Marie Magee 10/07/2016
1512951 Mortgage Lenders of America, LLC52295 Duard Arthur Myers IV 10/03/2016
1444191 ProFund Mortgage LLC52316 Timothy P Adams 10/20/2016
1511267 Homestar Financial Corporation52389 Xiomara Abadias 10/13/2016
1190370 NATIONS LENDING CORPORATION52390 Badarian Aqil Abdus-Salaam 10/06/2016
659064 PHH Home Loans, LLC52402 Donald S. Thelen 10/06/2016
1123077 loanDepot.com, LLC52433 Justin Albert Birkelbach 10/03/2016
1250013 Churchill Mortgage Corporation52446 Mary Joanna Peralta 10/11/2016
1448729 Jon Brad Bollier52484 Jon Brad Bollier 10/06/2016
142990 Freedom Mortgage Corporation52485 Timothy Anthony Boone 10/05/2016
1076573 Quicken Loans Inc.52493 Casey Sanchez Flores 10/05/2016
377064 Secure Lending Incorporated52524 Robert R Stevens 10/07/2016
1525509 Cardinal Financial Company, Limited Partnership52526 Demetrius Darnell Suggs Jr. 10/17/2016
1474996 Freedom Mortgage Corporation52540 Letarius Trenell Lee 10/05/2016
1497438 Homeside Financial, LLC52542 William Scott Manges 10/18/2016
1525601 MiLend, Inc.52544 Anslie Gabrielle Middleton 10/13/2016
1486987 Service 1st Mortgage, Inc.52557 Eric Daniel Bernstein 10/07/2016
351315 Quicken Loans Inc.52568 Julie Ann Lewis 10/05/2016
1522619 AMERICAN HOME MORTGAGE, INC.52588 Juanita Bridges Butler 10/17/2016
1402093 Movement Mortgage, LLC52595 Michael Vernon Wade 10/07/2016
431705 Residential Home Funding Corp.52599 Scott F Cha-Choe 10/03/2016
1509940 Freedom Mortgage Corporation52602 Tyler James Denike 10/05/2016
311765 American Bancshares Mortgage, LLC52605 Ariella Gonzalez 10/13/2016
1529640 Mortgage Lenders of America, LLC52607 Timothy Brandon Hoge 10/05/2016
MLO Appendix 2 of 12
Current Sponsoring Company Name(As of 11/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
1235911 Fay Servicing, LLC52612 Jeremy LeJuan Sylvester 10/04/2016
474230 Guild Mortgage Company52616 Heyward Cathcart 10/19/2016
1529582 Fay Servicing, LLC52617 Bryant Joseph Cole 10/04/2016
1428886 Intercontinental Capital Group, Inc.52621 Todd Steven Kashman 10/05/2016
1525511 Cardinal Financial Company, Limited Partnership52622 Kaitlin Marie O'Brien Miss 10/04/2016
1523001 Quicken Loans Inc.52631 Ted Michael Bienias III 10/12/2016
1523010 Quicken Loans Inc.52633 Luke William Dorian 10/12/2016
1510235 Quicken Loans Inc.52634 Rami S. Hannosh 10/13/2016
197458 iFreedom Direct Corporation52639 Amir Patel Nurani 10/13/2016
1523155 Freedom Mortgage Corporation52645 Jesse Rendell Behm 10/24/2016
1472999 Village Capital & Investment LLC52653 Samuel David Timpson 10/17/2016
1523312 Quicken Loans Inc.52658 L'Lonta Tevin Demond Anderson 10/05/2016
1449852 New Day Financial, LLC52659 Reece Franklin Andrews 10/04/2016
1520665 Freedom Mortgage Corporation52662 Jane Diane Biggs 10/12/2016
1520671 Freedom Mortgage Corporation52663 Robert Mitchell Biggs 10/12/2016
1449855 New Day Financial, LLC52665 Brittany Noelle Boyer 10/04/2016
1449857 New Day Financial, LLC52666 Daniel Rodgers Campanaro 10/04/2016
1523492 Quicken Loans Inc.52667 Sam Gottlieb Caramagno 10/05/2016
1523669 Quicken Loans Inc.52668 Carrie Candace Cline 10/05/2016
1520666 Freedom Mortgage Corporation52672 Thomas Joseph DeFelice 10/20/2016
1523290 One Reverse Mortgage, LLC52673 Alexander Harry Farr 10/13/2016
1523180 Quicken Loans Inc.52676 Paris Alexander Kevghas 10/05/2016
1520689 Freedom Mortgage Corporation52678 Michael Patrick McDevitt 10/07/2016
1169789 Freedom Mortgage Corporation52679 Sean Thomas Morley 10/07/2016
1523265 Quicken Loans Inc.52680 Patricia Ann Murray 10/05/2016
1449858 New Day Financial, LLC52685 Anthony Joseph Sainclair 10/04/2016
1520701 Freedom Mortgage Corporation52688 Jennifer Marie West-Sanderson 10/12/2016
1037316 Quicken Loans Inc.52689 Bryan Douglas Brenton 10/07/2016
424899 Everett Financial, Inc.52693 Tevis Dale Durbin 10/04/2016
1517706 Ditech Financial LLC52695 Eric Timothy Froehling 10/07/2016
1517700 Ditech Financial LLC52697 Chelsey Joanne Gresko 10/07/2016
170372 Ditech Financial LLC52698 Donna Marie Gresko 10/07/2016
1517701 Ditech Financial LLC52701 Travis Jon Lebar 10/07/2016
1442034 loanDepot.com, LLC52702 Austen Reed Leggett 10/04/2016
1473019 loanDepot.com, LLC52705 Thomas Brian Martinez 10/04/2016
1517703 Ditech Financial LLC52706 John Lawrence McCann 10/07/2016
MLO Appendix 3 of 12
Current Sponsoring Company Name(As of 11/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
55237 HomeBridge Financial Services, Inc.52708 Christine Michelle Pullis 10/17/2016
1530837 Mortgage Research Center, LLC52709 Hannah Lee Raw 10/07/2016
1479896 Churchill Mortgage Corporation52710 Donald Eugene Redden Jr. 10/04/2016
1531270 Mortgage Research Center, LLC52712 Shawn Ivan Stewart 10/11/2016
1514105 MiLend, Inc.52713 Phillip Alan Strickland 10/05/2016
1107534 Quicken Loans Inc.52714 Robert Anton van Acker 10/05/2016
1355179 loanDepot.com, LLC52715 My Thien Vu 10/04/2016
1523988 Quicken Loans Inc.52716 Jacob Allen Williamson 10/07/2016
262830 Mortgage Lenders of America, LLC52720 Chris Allen Chiles 10/20/2016
1470783 loanDepot.com, LLC52722 Scott De Guzman Fletcher 10/07/2016
1339906 Carrington Mortgage Services, LLC52725 Eric Sean Manley 10/07/2016
1429086 Quicken Loans Inc.52727 Mohamad Reda Nehme 10/07/2016
1419854 loanDepot.com, LLC52730 Christian Antonio Orellana 10/11/2016
1008782 Ditech Financial LLC52731 Francia Rached 10/11/2016
152391752732 Joseph Carl Remstad 10/11/2016
1525588 MiLend, Inc.52735 Kelcie Lauren Tidwell 10/12/2016
1531867 Mortgage Research Center, LLC52741 Samantha Jo Boman 10/19/2016
1523483 Quicken Loans Inc.52742 Mirna Ali Boussi 10/12/2016
1387534 Quicken Loans Inc.52743 Anthony Carrera Briones 10/12/2016
938818 Quicken Loans Inc.52745 Rose Marie Cobb 10/12/2016
1509498 Quicken Loans Inc.52746 Anthony Christopher Corsi 10/12/2016
1509544 Quicken Loans Inc.52750 Logan Alexander Liptak 10/12/2016
1511194 Homeward Residential, Inc.52751 Carolina Lozano 10/17/2016
891552 Quicken Loans Inc.52753 Matthew John Plescia 10/12/2016
1530285 Mortgage Research Center, LLC52755 Eric Michael Raw 10/17/2016
1530275 Mortgage Research Center, LLC52758 Christopher Patrick Stevens 10/19/2016
965445 iFreedom Direct Corporation52760 Brandon Shawn Fries 10/12/2016
1500950 Homestar Financial Corporation52762 Amy J. Grace 10/17/2016
1497976 Homeside Financial, LLC52763 Mitchell Robert Helton 10/17/2016
1503420 Finance of America Reverse LLC52764 Heather Danielle Majors 10/12/2016
1448071 Paramount Residential Mortgage Group, Inc.52768 Athena Karen Rogers 10/20/2016
1516592 iFreedom Direct Corporation52770 Ellie Sweeten 10/12/2016
1489895 Homeside Financial, LLC52771 Christopher Allen Weiker 10/17/2016
1531279 Mortgage Research Center, LLC52775 Brandi Lee Arvidson 10/17/2016
1523443 Quicken Loans Inc.52778 Alexander Jay Bir 10/20/2016
437371 Lakeview Loan Servicing, LLC52781 Thomas Howard Conway 10/19/2016
MLO Appendix 4 of 12
Current Sponsoring Company Name(As of 11/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
1517705 Ditech Financial LLC52787 Hayden Ross Grimbilas 10/12/2016
1534815 Belem Servicing LLC52796 Brady Richard Schofield 10/19/2016
1530273 Mortgage Research Center, LLC52798 Danielle Leann Tyree 10/19/2016
1533836 New Day Financial, LLC52802 Nike Omolayo Alade 10/20/2016
1533828 New Day Financial, LLC52803 Matthew Brian Anderson 10/20/2016
1497276 Quicken Loans Inc.52804 Lauren Rae Beers 10/20/2016
1533838 New Day Financial, LLC52805 Linh Bui 10/20/2016
1533846 New Day Financial, LLC52806 Kelsey James Craig 10/20/2016
1533840 New Day Financial, LLC52807 Luther Emile Daigle 10/20/2016
1533832 New Day Financial, LLC52808 John Patrick Doherty 10/20/2016
1533826 New Day Financial, LLC52810 Vincent Matthew Elliott 10/20/2016
1533837 New Day Financial, LLC52811 Sean James Forner 10/20/2016
1455147 FBC Mortgage, LLC52813 Eric David Guiffreda 10/20/2016
1023696 loanDepot.com, LLC52816 Walter James Proctor IV 10/19/2016
1533825 New Day Financial, LLC52818 Steven Werner Raley 10/20/2016
1533842 New Day Financial, LLC52819 John Robert Rucci 10/20/2016
1436351 New Day Financial, LLC52823 Andrew Jay Updike 10/20/2016
1375170 Planet Home Lending, LLC52824 Christopher Treat Vanderbosch 10/20/2016
1027988 Equity Loans LLC52827 David Brian Abrahamson 10/20/2016
1533847 New Day Financial, LLC52836 Katie Marie Leech 10/20/2016
1437146 Mortgage Research Center, LLC52840 Ryan Anthony Melton 10/20/2016
1189406 NATIONS LENDING CORPORATION52849 Christopher Michael Sandly 10/21/2016
1497534 Quicken Loans Inc.52851 Donovan Jamal Shaow 10/20/2016
1448667 Freedom Mortgage Corporation52857 Rene Arnold Bischof 10/20/2016
1533822 New Day Financial, LLC52858 Andrew Stone Breeden 10/20/2016
1523972 Quicken Loans Inc.52878 Devon Werner Sommer 10/24/2016
904786 WR Starkey Mortgage, LLP53094 Michael Padraic Robertson 10/20/2016
379945 Atlantic Bay Mortgage Group, L.L.C.53140 Lattice Hardwick 10/13/2016
7Denied
30749337681 Brian Wayne Fincanon 10/31/2016
132469348383 Andrew Brady Smithson 10/31/2016
144745850056 Walter Lee Henderson III 10/11/2016
130876950084 Xavier Jamal Pendergrass 10/13/2016
79960950116 Ronald James Henry 10/11/2016
147044450439 Warren T Moline Jr 10/27/2016
22348151455 timothy shane johnson 10/11/2016
MLO Appendix 5 of 12
Current Sponsoring Company Name(As of 11/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
144Terminated - Expired
19251525924 Janet Knauer Long 10/28/2016
12411126062 Thomas A Griesbach 10/28/2016
21877226311 Robert Allison Smith Sr 10/28/2016
24569027155 Charles Britton Mask 10/28/2016
10272429009 Paul Akinola Omolola Akinmade 10/28/2016
33020829882 Tamera Harrison 10/31/2016
11810330648 Christopher Brian Bush 10/28/2016
27565530982 Jerime Joe Loyd 10/28/2016
14321931260 James Allen Crockett Jr 10/31/2016
38980331951 Michael Douglas Schmidt 10/28/2016
38698932091 Nina Yasmin Killen 10/28/2016
71376033434 Adam Frederic Kenny 10/31/2016
82702133510 Celeste Phyllis Flood 10/28/2016
86902634368 Christopher James Bopst 10/28/2016
90531034687 Raul Hinejosa Blake 10/31/2016
90267734701 Lawrence Justin Weir 10/28/2016
91367034866 Brian Alexander Shaw 10/28/2016
83363035413 Michael Lee Merritt 10/28/2016
89151336434 Kirk Robert Karem Jr 10/28/2016
85635936630 Tarsha L Burton 10/28/2016
90262836921 Seth Poles 10/28/2016
73585037136 Justin Charles Norwood 10/28/2016
62159037401 Tanya Wasilkowski 10/28/2016
97033637462 Harry Arthur Donovan IV 10/31/2016
25117337792 Martin Daniel Martinez 10/28/2016
96010738379 William Paxson Chalfant IV 10/31/2016
25412238720 Michael Bradley Carrier 10/28/2016
96406939994 Shelley Erin Bednar 10/28/2016
108361140075 Melanie McGhee Bruton 10/28/2016
111565640336 Sean Francis Scocca 10/28/2016
110772240952 Nickolas Wayne Hatfield 10/28/2016
98420041004 Edyson Pavel Coavoy 10/28/2016
112759041014 Rachel Lauren Rendina 10/28/2016
88129641263 Jericka Nicole Byrd 10/31/2016
109260841985 Hadi Amir Salman 10/28/2016
MLO Appendix 6 of 12
Current Sponsoring Company Name(As of 11/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
119512143297 John David Payne 10/28/2016
120277043431 Andrea Jordan Kinsley 10/28/2016
87218843718 Brett Sommers Martin 10/28/2016
118543243800 Nicholas Henry Howell 10/28/2016
122375243817 Kelsey Cristina Robertson 10/28/2016
108665144034 Gregory Allen Bouwhuis 10/28/2016
124440644250 Michael Cory McCulley 10/28/2016
36551344458 Davida Knall-Flowers 10/28/2016
122243244797 Shawn Campbell 10/28/2016
104868044871 Brianna Nicole Boggans 10/28/2016
114049645091 Adam Joseph Van Allen 10/28/2016
22204945236 Stephen B. Hoffmann 10/28/2016
117796445239 Ryan Emmerson Little 10/28/2016
110764845281 Michael Egon Gross 10/28/2016
119479845316 Alexander David Dobrovich 10/28/2016
107806545344 John Anthony Salter 10/28/2016
125583845377 Kaitlyn Amanda Yost 10/28/2016
105566545463 Patrick Gearhart Kinnan 10/28/2016
130417145647 Bryce Timothy Irving 10/28/2016
130418945651 Kyle Alexander Kipping 10/28/2016
130418145652 Cory Donovan Klein 10/28/2016
126294945671 Matthew Stephen Amatucci 10/28/2016
127314545722 Taylor Dannielle Iott 10/28/2016
21291845750 MELANIE H. CARTER 10/28/2016
86366045769 Zachary Ryan Howard 10/28/2016
120325145949 Michael Patrick Gaggin 10/28/2016
129845046211 Donald Antonio Giron 10/28/2016
130836846330 Matthew Allen Harrold 10/28/2016
58442546362 Holly Ann Barrero 10/28/2016
136525946406 Michael Anthony Thomas 10/28/2016
133376446456 Christin Leeza Pearson 10/28/2016
123119946494 Cindy Melissa Sotelo 10/28/2016
108673946514 Clifford Alexander Jones 10/28/2016
137017946702 Jody Fritz Frings 10/28/2016
128228846805 Danielle Louise Fell 10/28/2016
133961047017 Kari Lynn Yocum 10/28/2016
MLO Appendix 7 of 12
Current Sponsoring Company Name(As of 11/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
136727847151 Michael Ray Parker Jr 10/28/2016
137620147211 Kyle Nathaniel Plummer 10/28/2016
137648047239 Marshall Brian Matz 10/28/2016
137574247317 Joshua Michael Brist 10/28/2016
66372947322 Nadine Nkongolo Nzanda-Buana 10/28/2016
137613947378 Mariano Antonio Rodriguez-Contr 10/28/2016
139048047391 Tyler Petersen Ford 10/28/2016
137624747395 Andrew Kenneth John 10/28/2016
139203847443 Ronald Lee Boone Jr 10/31/2016
138484747581 Alnisa Michelle Patterson 10/28/2016
129474047699 Benjamin Michael Mitchell 10/28/2016
139944947717 Nathan Daniel Lijewski 10/28/2016
138748447753 Alaa Mahmoud Baalbaki 10/28/2016
89498947781 Vladimir Vladimirov Danilchenko 10/31/2016
138774047786 Michael Thomas Liles 10/28/2016
140914747876 John McGary Case III 10/28/2016
141550247909 Shane Ali-Kanhai 10/28/2016
90354747959 Patrick Charles Hastings 10/28/2016
139859148047 Jonathan Anthony Beers 10/28/2016
131249848050 Kelsey Rae Guyot 10/28/2016
8604948102 Sean Aubrey Mahar 10/28/2016
140929148127 Dwight James Silva 10/28/2016
105289148189 Jeremy Daniel Hammer 10/31/2016
140664448195 Angelo Michael Morana 10/28/2016
140937148240 Heather Marie Piotrowski 10/28/2016
139199348253 Conor Samuel Dreher 10/31/2016
140789048321 LORI MARIA HULTQUIST 10/28/2016
140819948334 Karen May McConnell 10/28/2016
47812548366 Jeffrey Alan Crabtree 10/28/2016
137514248432 Christopher Paul Brady 10/28/2016
123766748497 Michael Olsson Ambrozy 10/28/2016
138746648558 Jack Harbi Allos 10/28/2016
141902648563 Andrew Paul Clement 10/28/2016
142888048569 Hani Abdullah El Hazzouri 10/28/2016
133368948601 Charles Theodore Meadows III 10/28/2016
96890248637 Gillian Elizabeth Rodgers 10/28/2016
MLO Appendix 8 of 12
Current Sponsoring Company Name(As of 11/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
133273948653 Bethany April Berry-McKee 10/28/2016
142050048657 Angela Yvette Cobb 10/28/2016
141903248670 Brandon Michael McVay 10/28/2016
136723848691 Michael Clifford Lupfer 10/28/2016
140901648698 April Rose Yencer 10/28/2016
129583048748 David Bradley Little 10/28/2016
133376248756 David Palomares Jr 10/28/2016
142911748762 Shay Jordan Spencer 10/28/2016
143125548806 Anthony Olukayode Adewusi 10/28/2016
139516748834 Frank Daniel Yurick 10/28/2016
142911448862 Andrew Michael Snow 10/28/2016
137023448952 Stacy Morgana Royale Freeman 10/28/2016
143123549056 David Michael Bolanos 10/28/2016
128221949176 Joao Miguel Chavira 10/28/2016
141832149316 Michael Allen Corbo 10/28/2016
128216849328 Keith Michael Lindsey 10/28/2016
143439049346 Carlos Alberto Vieira 10/28/2016
139005849386 Caleb Timothy Marshall 10/28/2016
144762049424 Austin Taylor Bagby 10/31/2016
139378049510 Caleb August Witt 10/28/2016
137620749554 Michael Steven Hotvedt 10/28/2016
117818849579 Robert Thomas Cameron 10/28/2016
141504749609 Nathaniel Andrew Garrison 10/28/2016
131243149651 Ryan Michael Taylor 10/28/2016
122866949717 Alexander John Conforte 10/28/2016
129530049760 Christopher Ignacio Ogaz 10/28/2016
143824249848 Arielle Marina Palazzolo 10/28/2016
144924349884 Timothy Scott Lawler 10/28/2016
116615349888 Siobhan Moore 10/28/2016
144879549892 Nicholas Arthur Sommer 10/28/2016
142744150005 Drew Preston Standridge 10/28/2016
3348150016 Nicholas Scott McNiel 10/28/2016
128216150102 Nickole Kathryn Bollini 10/28/2016
146173750196 Richard Robert Smart 10/28/2016
123788050259 Darlita Lavonne Chandler 10/28/2016
145644450565 Jason Albert Hart 10/28/2016
MLO Appendix 9 of 12
Current Sponsoring Company Name(As of 11/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
147421250747 Andrew David Ridgely 10/28/2016
MLO Appendix 10 of 12
Current Sponsoring Company Name(As of 11/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
54Terminated - Surrendered/Cancelled
12008624929 Brian Robert Gillespie 10/07/2016
715126542 Jeffrey Richard Balmer 10/28/2016
27752529379 Thomas Marshall Morris 10/07/2016
5968430803 Terry Lee Carter 10/31/2016
20121531441 James Roscoe Young Jr 10/19/2016
36998331788 Marc Almeida 10/20/2016
39003331848 David Jon Berkley 10/04/2016
18223332205 Suk Tae Kim 10/24/2016
39903633282 William Christopher Buckles 10/11/2016
80842333786 Anna K Schneider Frank 10/17/2016
44851133931 Gerald Stephen Cardillo JR 10/13/2016
88862434475 Courtney Dale Dunn 10/28/2016
89438434800 SUZANNE RABITSCH HERNDON 10/31/2016
718634834 Karen McDonald 10/17/2016
65908136508 Brenda J Williamson 10/20/2016
38914337217 Sheryl Cohen Becker 10/03/2016
96359437303 John Charles Harrison 10/11/2016
18761940031 Frank Edward Bennett 10/07/2016
112620140440 Koleen Carol Kay 10/04/2016
21349441337 Eddie McHenry Sweeney Jr 10/26/2016
115998641658 Myralla Naghum Robinson 10/21/2016
93905241799 Cheryl Darlene Flora 10/20/2016
17153341927 Catherine Holton 10/19/2016
111722542458 Timothy Robert DeJong 10/31/2016
118837742610 Donald Stephenson 10/07/2016
123688644902 Camille Rebecca McBurnie 10/20/2016
3568245229 Mohei Ismail Elmasri 10/17/2016
102298645290 Christopher Ryan Loggins 10/28/2016
65913845405 Darian R Stum 10/31/2016
93379645760 Christopher Michael Rawlins 10/17/2016
28818945829 William J Quigley 10/04/2016
108168845840 Michael Louis Fleisher 10/31/2016
16159945883 Andrew Joseph Shultz 10/17/2016
130090945942 Jeremy Lee Meyer 10/28/2016
131178446159 Scott Nicholas Foxworthy 10/24/2016
MLO Appendix 11 of 12
Current Sponsoring Company Name(As of 11/01/2016)
LicenseStatus
DateEntity NameNMLS#GRMA#
84215946651 Zane Rick Barton 10/31/2016
1356146654 Mathew Joseph Brumble 10/28/2016
136126546666 Mathew Joseph LaMunyon 10/31/2016
5998446738 Susan Rose Colella 10/21/2016
17251047250 Mike Kinder 10/17/2016
45603947252 Susan Macia 10/26/2016
50661647414 Lori Rhae McGinnis 10/19/2016
137611447434 Joshua Michael Sexton 10/24/2016
135929147459 Alan Alberto De La Vega Rodrigue 10/19/2016
139890847904 Kirk Anthony Urbanowicz 10/07/2016
141918649412 Esperanza Maria Gonzales 10/13/2016
143003249593 Megan Leigh Buckley 10/03/2016
101798649725 DUSTIN TIMOTHY KING 10/03/2016
127362350167 Predrag Stevic 10/12/2016
99326850427 Kara Anne Austin 10/20/2016
124364150433 Jodi Lisa Faccadio 10/24/2016
97670650767 Timothy Fred Mowrey 10/17/2016
84148150780 Mark Alan Canute 10/17/2016
140879450820 Chelsey Lynn Bower 10/04/2016
MLO Appendix 12 of 12