Inside this Issue:

Mortgage Call Report Reminder

2

Georgia Mortgage Loan Originator

License Application

**Jurisdiction Document Upload in

NMLS**

2

Georgia Renewal Checklist

Clarification - Verification of

Lawful Presence in the U.S.

Affidavit

3

Fine Summary Information

3

Electronic Surety Bonds

3

Upcoming 2018 Holidays—DBF Offices Closed

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 2018

2019 Mortgage License/Registration Renewal Timeline

The 2019 license renewal process has begun! Please refer to the September 2018

Monthly Mortgage Summary for more detailed 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 by December 31 are

considered to be expired by operation

of law.

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, 2018, for a timely renewal.

Renewal requests submitted on or after December 2nd

will be considered late and may be subject to an additional $300 (Company Licensees and Registrations) or $100 (MLO) late renewal fine that will be invoiced through NMLS. The above fees do not reflect NMLS processing fees.

Mortgage Broker/Processor License/Registration $400 annual renewal license fee

Mortgage Lender License/Registration $900 annual renewal license fee

Mortgage Branch Approval n/a

Mortgage Loan Originator $100 annual renewal license fee

Page 2 October 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

Mortgage Call Report Reminder

This is a reminder that the Mortgage Call Report (“MCR”) required by O.C.G.A. § 7-1-1004.1 is due within 45 days

of the end of every calendar quarter. Third quarter data (July 1 – September 30, 2018) must be filed through

the NMLSR by November 14, 2018.

A company that fails to file a quarterly MCR 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

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.

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.

We are continuing to see instances where applicants are uploading the jurisdiction document incorrectly under

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. 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.

Georgia Mortgage Loan Originator License Application

**Jurisdiction Document Upload in NMLS**

October 2018 Page 3

It has come to the Department's attention that some licensees are submitting Verification of Lawful Presence in

the U.S. Affidavits even though they are not required to do so as part of the 2019 renewal process.

As indicated in the Department's 2019 Renewal Checklist, a license item has been placed in NMLS on the

Mortgage Loan Originator’s license record, or on the company’s license record in the case of a Mortgage

company license, if completion and submission of a Verification of Lawful Presence Affidavit Reverify form is

required.

Unless there is a license item titled Renewal Affidavit on the licensee's record, no affidavit should be

submitted as part of the renewal process.

Georgia Renewal Checklist Clarification - Verification of Lawful Presence in the

U.S. Affidavit

Fine Summary Information

FINE REASON COUNT

Advertising 6

Background Checks 10

Books & Records 2

Change in Management 1

Doing Business w/Unlicensed Entity 1

Failure to Perform Background Check 2

Failure to Report Violations/Discharges 1

GRMA Fees Paid Late 1

Unapproved Branch 1

TOTAL 25

UPCOMING 2018 HOLIDAYS — DBF OFFICES CLOSED

This is a reminder that the Department will be closed on

Thursday, November 22nd for Thanksgiving Day, and

Friday, November 23rd.

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.

Page 4 October 2018

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 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 9

643114 Atlantic Coast Mortgage, LLC Fairfax VAGA Mortgage Lender License/Registration61978 10/15/2018

1491401 Lendello LLC Fayetteville NCGA Mortgage Broker/Processor License/Registration

62463 10/03/2018

125182 Platinum Mortgage Inc. Staten Island NYGA Mortgage Lender License/Registration63157 10/02/2018

138075 KWIK MORTGAGE CORPORATION Parsippany NJGA Mortgage Lender License/Registration63301 10/02/2018

1777669 The MoeJoe Group, LLC Marietta GAGA Mortgage Broker/Processor License/Registration

63439 10/02/2018

37405 Hunt Mortgage Corporation Lancaster NYGA Mortgage Lender License/Registration63511 10/03/2018

1339418 OneMain Financial Group, LLC Baltimore MDGA Mortgage Lender License/Registration63514 10/02/2018

1779889 Residential Funding Consultants, LLC Marietta GAGA Mortgage Broker/Processor License/Registration

63608 10/01/2018

1782449 Mortgage Star Lending, LLC Gainesville GAGA Mortgage Broker/Processor License/Registration

63845 10/02/2018

Terminated - Surrendered/Cancelled 8

3147 Allen Mortgage, LLC Colorado City AZGA Mortgage Lender License/Registration20342 10/26/2018

203192 Kevin Daniel Little Loganville GAGA Mortgage Broker/Processor License/Registration

24172 10/01/2018

1078748 LongVue Mortgage Capital, Inc. Newport Beach CAGA Mortgage Lender License/Registration39107 10/25/2018

129777 Integrity First Financial Group, Inc. San Diego CAGA Mortgage Lender License/Registration45095 10/30/2018

1212765 Responsible Life, Inc. Bokeelia FLGA Mortgage Broker/Processor License/Registration

45423 10/31/2018

1284800 Helenbrook, Scott Marietta GAGA Mortgage Broker/Processor License/Registration

45618 10/30/2018

1078751 Express Lending Group, LLC Orem UTGA Mortgage Broker/Processor License/Registration

47382 10/23/2018

1301039 Ellington Financial REIT Lending Corp. Old Greenwich CTGA Mortgage Lender License/Registration47887 10/30/2018

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 – 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 10/31/2018)

License Status

Date

Entity NameNMLS#GRMA#

136Approved

206230 North Georgia Lending, Inc.25745 Paula Marie Samples 10/02/2018

21386 Specialized Loan Servicing LLC28011 Timothy Scott Munsell 10/09/2018

22942 loanDepot.com, LLC28127 Jason B Zulauf 10/03/2018

279576 LoanUnited.com, LLC28811 Cherl Ann Greene 10/01/2018

320890 LoanUnited.com, LLC29816 Nicholas Adam Williamson 10/01/2018

266012 Draper and Kramer Mortgage Corp.33032 Christopher Allan Channell 10/09/2018

902628 Quicken Loans Inc.36921 Seth Poles 10/11/2018

461900 Fairway Independent Mortgage Corporation37456 Leon Elliott Bailey 10/09/2018

270006 Impac Mortgage Corp.38060 Jeffrey Porter 10/09/2018

1053864 LoanUnited.com, LLC39955 Andrew Jessee Buckner 10/10/2018

1035200 LoanUnited.com, LLC40136 Timothy Michael Wolven 10/03/2018

657452 Movement Mortgage, LLC41739 Justin L Harvey 10/01/2018

11653 KWIK MORTGAGE CORPORATION44232 Nishith Rantideo Parikh 10/09/2018

256592 R M K Financial Corp.45058 Nicholas Joseph Roussel 10/09/2018

1226387 Movement Mortgage, LLC48479 Ryan Russell Nolin 10/01/2018

1365517 Nationstar Mortgage LLC48517 Sho Yoshimura 10/05/2018

1461248 Cardinal Financial Company, Limited Partnership50161 Daniel Lee McAteer 10/11/2018

1467825 loanDepot.com, LLC56978 Alan Blake Anderson 10/03/2018

193248 Atlantic Coast Mortgage, LLC62003 Jonathan S Coy 10/15/2018

1667952 American Financing Corporation62969 Vance Rogers 10/09/2018

1752466 Platinum Mortgage Inc.62970 Joaquin Louis Thompson Sr 10/02/2018

14137 Platinum Mortgage Inc.63040 Anthony Salvatore Focca III 10/02/2018

1751864 Quicken Loans Inc.63305 Ryan Matthew Calo 10/04/2018

MLO Appendix 1 of 8

Current Sponsoring Company Name(As of 10/31/2018)

License Status

Date

Entity NameNMLS#GRMA#

1763775 Mortgage Lenders of America, L.L.C.63348 Nathan Evan Hermanson 10/05/2018

1756177 Freedom Mortgage Corporation63433 Christian John Onofrio Mr. 10/10/2018

544508 The MoeJoe Group, LLC63451 Thomas K Heyer 10/02/2018

216192 Prosperity Home Mortgage, LLC63485 Charles Davis Land Jr 10/03/2018

1746790 Direct Mortgage Investors, Inc.63621 Roland Samuel Collymore 10/01/2018

178921 Sierra Pacific Mortgage Company, Inc.63703 Amy Gwen Broome Mrs. 10/05/2018

1651164 Intercontinental Capital Group, Inc.63743 Joseph Cornelio Escamilla 10/01/2018

1762093 Intercontinental Capital Group, Inc.63745 Thomas Frank Galarza 10/09/2018

1373761 Titan Mutual Lending Inc.63860 Brian Brandon Pugh 10/10/2018

1059291 Paramount Residential Mortgage Group, Inc.63903 Adrian R Reyes 10/03/2018

1747881 Homeward Residential, Inc.63945 Marvin A Hernandez 10/12/2018

728780 LoanUnited.com, LLC63966 Robert Douglas Alford 10/09/2018

1023171 PennyMac Loan Services, LLC63969 Saviz Hatam 10/01/2018

1191908 Nationstar Mortgage LLC63970 Derick James Henderson 10/01/2018

1785534 Homestar Financial Corporation63973 Jerry Keith Queen 10/01/2018

1573882 Homestar Financial Corporation63974 Martha Gabriela Rodriguez-Lander 10/02/2018

1770942 Mortgage Research Center, LLC63979 Arlem Lisseth Bran Serrano 10/09/2018

1778065 Freedom Mortgage Corporation63980 Naji Jair Darling 10/02/2018

1763203 MiLend, Inc.63981 Chelsea Nekole Densmore 10/02/2018

142031 Planet Home Lending, LLC63982 Michele DeRitis 10/02/2018

1682381 PennyMac Loan Services, LLC63983 Nicholas Anthony Groetken 10/03/2018

1785421 Mortgage Research Center, LLC63986 Heather Lynne Ottinger 10/02/2018

1762572 Quicken Loans Inc.63988 Monique Pour 10/02/2018

1783679 Mortgage Research Center, LLC63990 Evan Sandra Whaley 10/02/2018

1783443 Mortgage Research Center, LLC63991 Julie Danielle Worley 10/02/2018

142448 Amerisave Mortgage Corporation63995 Joshua Michael Brown 10/03/2018

136062 Liberty Mortgage Lending, Inc.63996 Erez Cohen 10/03/2018

1784994 Mortgage Research Center, LLC63997 Melanie Blake Gilmore 10/03/2018

1766788 Mortgage Research Center, LLC63998 Neil Robert Hansen 10/03/2018

1779164 Mortgage Research Center, LLC64000 Dennis Lugo 10/03/2018

23392 Amerisave Mortgage Corporation64001 Rebecca Denise Mathews 10/03/2018

1779154 Mortgage Research Center, LLC64003 Allyson Druann Metz 10/03/2018

1783877 Mortgage Research Center, LLC64005 Sara Page Price 10/03/2018

1468210 LoanUnited.com, LLC64006 Brian Christopher Rabenko 10/03/2018

1772848 Mortgage Research Center, LLC64008 Kaylie Elizabeth Smith 10/03/2018

1753581 Homestar Financial Corporation64010 Kellen Rainier Zanone 10/03/2018

1717095 Mortgage Network, Inc.64013 Aaron Benton 10/09/2018

MLO Appendix 2 of 8

Current Sponsoring Company Name(As of 10/31/2018)

License Status

Date

Entity NameNMLS#GRMA#

1383860 Eagle Home Mortgage, LLC64015 Marilyn Cervantes 10/04/2018

1781115 United Mutual Funding Corp64016 Briana Devine 10/05/2018

1762568 Quicken Loans Inc.64019 Christine Michelle Hardy 10/04/2018

1779158 Mortgage Research Center, LLC64020 Kerry Daniel Layman 10/04/2018

1708327 Quicken Loans Inc.64021 Dominick Joseph Lucisano 10/04/2018

1720324 Quicken Loans Inc.64023 Laura Elizabeth Rodriguez 10/04/2018

1418821 Quicken Loans Inc.64024 Matthew Victor Sarti 10/04/2018

1755217 LendUS, LLC64026 Margaret Marie Stephens 10/09/2018

118218 Homestar Financial Corporation64028 Robert Clint Webb Jr 10/04/2018

58197 Homestar Financial Corporation64032 CARL BENJAMIN INGLE 10/05/2018

1719627 Quicken Loans Inc.64033 Syed Zaid Ahmed Rizvi 10/05/2018

1783132 Quicken Loans Inc.64034 Andrew David Skuzenski 10/05/2018

1785876 Coastal Mortgage Company64035 Eliane Elizabeth Smith 10/01/2018

1783175 Southeast Mortgage of Georgia, Inc.64037 Takisha Lenay Wood 10/09/2018

583512 Atlantic Bay Mortgage Group, L.L.C.64043 Tonya Marie Acree 10/10/2018

438034 Cardinal Financial Company, Limited Partnership64044 George L Bolter 10/03/2018

1614003 Cardinal Financial Company, Limited Partnership64045 Gentry Allen Brown 10/03/2018

267694 Geneva Financial, LLC64046 Gary Owen Cosper Sr 10/04/2018

1786399 loanDepot.com, LLC64047 Brandon Radley Criss 10/03/2018

1785844 loanDepot.com, LLC64048 MICAIAH CAMDEN CSER 10/03/2018

1784977 loanDepot.com, LLC64049 Edward Espinoza 10/05/2018

355669 loanDepot.com, LLC64051 Ramy Safwat Habashi 10/03/2018

1776439 loanDepot.com, LLC64052 Nickolas Steven Jarman 10/03/2018

1069420 PMF,INC64053 JOSIE Serena JOHNSON 10/12/2018

1292835 Success Mortgage Partners, Inc.64054 Allison Ann Johnston 10/05/2018

1540291 Atlantic Bay Mortgage Group, L.L.C.64056 Erin Joy King 10/04/2018

1112031 Homeward Residential, Inc.64057 Luis Felipe Lopez 10/10/2018

1757778 loanDepot.com, LLC64058 Keith Rodney Matten Jr. 10/03/2018

1526502 loanDepot.com, LLC64060 Abraham Mor 10/03/2018

1590234 Quicken Loans Inc.64061 Mahmoud Hussein Nasser 10/10/2018

1785403 loanDepot.com, LLC64063 Savannah Kay Nieser 10/04/2018

1784352 loanDepot.com, LLC64064 Preston Daniel Plumlee 10/03/2018

1733018 loanDepot.com, LLC64065 Jacob David Rankins 10/03/2018

1762583 Quicken Loans Inc.64066 Silas Roy Rettew 10/10/2018

1785405 loanDepot.com, LLC64067 Sebastian Robin Stalker 10/03/2018

1068593 Ocwen Loan Servicing, LLC64068 Justin Ward Taylor 10/10/2018

1504646 loanDepot.com, LLC64069 Brandon Gia-Bao Tran 10/03/2018

MLO Appendix 3 of 8

Current Sponsoring Company Name(As of 10/31/2018)

License Status

Date

Entity NameNMLS#GRMA#

847098 loanDepot.com, LLC64070 Uyen Tran 10/03/2018

1770245 loanDepot.com, LLC64071 Teondra Cherie Windom 10/03/2018

235777 Ruoff Mortgage Company, Inc.64074 Jerrid Ernest Amsden 10/04/2018

1763013 Residential Mortgage Corp.64075 CANDICE MACKENZIE BULLAR 10/04/2018

1766877 Ruoff Mortgage Company, Inc.64078 John Edward Forish 10/04/2018

1766832 Ruoff Mortgage Company, Inc.64079 Heinrich Maurice Hilger II 10/04/2018

1337277 Amerisave Mortgage Corporation64080 Danilo Ante Kijanovic 10/11/2018

1594219 Amerisave Mortgage Corporation64081 Roger Lee Little Jr 10/11/2018

901724 loanDepot.com, LLC64083 Jill Tricia Monaco 10/11/2018

959494 Homeward Residential, Inc.64085 Andrew Nepaul 10/11/2018

1779943 Mortgage Research Center, LLC64087 Kelly Elizabeth Pannullo 10/11/2018

1720409 Quicken Loans Inc.64092 Antonio Bava Valenti 10/11/2018

1703340 Sierra Pacific Mortgage Company, Inc.64093 Kristen Alexis Watson 10/04/2018

1738358 1st Franklin Financial Corporation64094 Virginia Onyx Wood 10/11/2018

1775301 Intercoastal Mortgage Company64097 Marsha Lynn Darris 10/09/2018

1782958 Quicken Loans Inc.64098 Michael Donald Hamway 10/12/2018

1660957 Mortgage Research Center, LLC64099 Dorian Marshall Henderson 10/12/2018

1720202 Quicken Loans Inc.64100 Curtis David Hofmann 10/12/2018

1699005 Quicken Loans Inc.64101 Nicholas Andrew Kane 10/12/2018

1783402 Quicken Loans Inc.64103 Adam AbdulKarim Rababeh 10/12/2018

1793481 First Georgia Home Mortgage, Inc.64116 Darren Ronald Griffin 10/10/2018

1683606 loanDepot.com, LLC64119 Mireya Gutierrez 10/05/2018

1776068 New Penn Financial, LLC64125 Rachel Suzanne Lashway 10/05/2018

1111319 New Penn Financial, LLC64127 KaTesha Owens 10/05/2018

1542039 New Penn Financial, LLC64132 Alison Rose Robertson 10/09/2018

1490790 21st Mortgage Corporation64149 Matthew Richard Dakin 10/10/2018

1783947 loanDepot.com, LLC64150 Robert George Fabian 10/10/2018

1758201 loanDepot.com, LLC64156 Daniel James Mikes 10/10/2018

1786111 loanDepot.com, LLC64160 Sod Erdene Sod Erdem 10/10/2018

1589519 loanDepot.com, LLC64161 David Raymond Verrot 10/10/2018

1637490 Moria Development, Inc.64167 Michael Anthony Jones 10/10/2018

656904 loanDepot.com, LLC64169 Gilbert Arthur Luera 10/10/2018

1760586 Union Home Mortgage Corp.64183 Gino Stephan Fantozzi 10/10/2018

1586716 Nationstar Mortgage LLC64196 Lisa Michele McClanahan 10/10/2018

1389406 SWBC Mortgage Corporation64223 Gerry Rae Hill Lesch 10/11/2018

224982 Homeowners Financial Group USA, LLC64230 LIA RAE MOATS 10/11/2018

787394 loanDepot.com, LLC64237 James Michael Piccione II 10/11/2018

MLO Appendix 4 of 8

Current Sponsoring Company Name(As of 10/31/2018)

License Status

Date

Entity NameNMLS#GRMA#

1700801 PennyMac Loan Services, LLC64261 Brandon Brown Williams 10/12/2018

455474 Prosperity Home Mortgage, LLC64299 Michele Hipps Wentworth 10/26/2018

2Denied

122246950861 Guillermo Ley 10/09/2018

121483861871 Kevin Giles McKinney 10/09/2018

1Terminated - Expired

155937054552 Valarie Harris 10/18/2018

MLO Appendix 5 of 8

Current Sponsoring Company Name(As of 10/31/2018)

License Status

Date

Entity NameNMLS#GRMA#

93Terminated - Surrendered/Cancelled

16652824514 Terry McLeroy 10/11/2018

22401724710 Justin Peter Frady 10/18/2018

21658525733 Joseph Pasquale Adsit 10/16/2018

16878426330 Patricia J Battle Mrs 10/26/2018

26746126909 David John O'Donnell 10/30/2018

14904026978 Marchelle Compton Butler 10/01/2018

11040927008 Matthew Lawrence Derby 10/24/2018

3172527923 Kevin Michael Boss 10/19/2018

2758128166 David Michael Logusz 10/30/2018

2142828525 Michael David McClure 10/03/2018

3209528819 Stephen Angelo Balone 10/19/2018

23160729432 Kenneth Reagan 10/03/2018

39131032168 Gregory Phillip Silvia 10/16/2018

25167534008 Ronald Durald Garrett 10/18/2018

16826436643 Jeffrey Phillip Register 10/31/2018

101183036814 Bekim Merdita 10/30/2018

17190938236 Louis Bones Esa 10/26/2018

33724038409 Joshua Stratford Brown 10/09/2018

105038938670 Robert Douglas Jay 10/09/2018

97677339085 Helmut Douglas Benavides 10/26/2018

108735841492 Caryn Marie Rogers 10/03/2018

38275241515 Nicholas Anthony Hallas 10/22/2018

33969141679 Joshua Michael Marion 10/19/2018

117791442274 Devin Nicole Wallis 10/26/2018

28413642640 Scott Helenbrook 10/30/2018

116335342700 Scott Edward Cullen 10/02/2018

18006743841 Theral Ray Timpson 10/30/2018

117793644342 Darick Karl Hensel 10/18/2018

117797244588 Ryan Elliott McCallister 10/19/2018

115984644695 Kelly Ann Furguson 10/18/2018

124783244838 Ryan David Hudie 10/30/2018

128196445262 Matthew Milton Bretz 10/16/2018

123086545544 Gustavo Daniel Branda 10/29/2018

136949547045 Andrew Bartlett Bryan 10/22/2018

101895247104 VICTORIA KOST 10/30/2018

MLO Appendix 6 of 8

Current Sponsoring Company Name(As of 10/31/2018)

License Status

Date

Entity NameNMLS#GRMA#

15526847336 Jason Lee Carlson 10/26/2018

138755947423 Ryan Harrison Cavanagh 10/30/2018

138773847768 Jeffrey Ross LoDuca 10/03/2018

139939648068 Maher Harp 10/30/2018

142221648440 ROBERT JAMES KANE JR 10/19/2018

27453249190 Deborah Kay Kraft 10/30/2018

133369449329 Nicholas Rait Miftaraj 10/30/2018

108069449552 Katherine Ann Harris 10/19/2018

126281549737 Justin Shane Bayliss 10/03/2018

146419550152 Craig Wayne Anderson 10/02/2018

144132850527 Christopher Alan Putnam 10/26/2018

140950150822 Theodore Breitmeyer Jones 10/30/2018

137575450823 Gabriela Tudor 10/26/2018

30768351739 Anthony Lee Dunn 10/22/2018

76386052138 Gerald Robert Dahlka 10/25/2018

150144352232 Charles Michael Garner JR 10/02/2018

92803752287 Ebonie Monique Baker 10/26/2018

124858952570 David Nicholas Nagel 10/29/2018

38772553902 Susan Denise Nealon 10/18/2018

20743954284 David Ray Heilman 10/22/2018

156677654597 Paulina Manzo 10/03/2018

156665354618 Madelyn Marie Hilty 10/26/2018

156189155103 Taylor Charles Patrick 10/01/2018

151090755196 Scott Michael Talaski 10/31/2018

157823855283 Meghann Welch 10/04/2018

20476655562 Virginia Mayhew Lola 10/26/2018

159816955605 Michael Alexander Stradford 10/30/2018

159655755726 Thomas Byrd 10/04/2018

157863455947 Ferrin Alexa Lovely 10/30/2018

36864155987 Ivan Alexeyvich Gridnev 10/18/2018

146486156259 Joseph Rey Ortega 10/30/2018

152985656550 Hardik Gupta 10/03/2018

7866856678 Carlos Jose Muniz 10/26/2018

161196756710 Jacques Presendieu 10/12/2018

162219857011 Libby Kyros 10/11/2018

161327657203 John Alexander McHale 10/30/2018

163859857655 Dustin D Yount 10/03/2018

MLO Appendix 7 of 8

Current Sponsoring Company Name(As of 10/31/2018)

License Status

Date

Entity NameNMLS#GRMA#

154953957750 Samuel Alexander Miskiel 10/10/2018

136860057903 Michael Anthony Singer 10/11/2018

162697358032 Collin James Geary 10/19/2018

165428358264 Salvador Amezcua 10/03/2018

14893659299 Chad M Hays 10/26/2018

159032459342 Daniel Albert Wesner IV 10/30/2018

12364159456 William Walter Herschede Jr 10/03/2018

127473559707 Kyle Anthony DiCapua 10/10/2018

156861059822 Gregory William Vandercreek 10/22/2018

170295859934 Caleb Jonathan Riso 10/09/2018

161240060253 Alex Fleischman 10/22/2018

167750360896 Sean David Copeland 10/09/2018

33809361138 Matthew John McDaniel 10/09/2018

154487961267 Amy Matthews 10/16/2018

37399161538 Tammy Dianne Bertges 10/12/2018

98646261611 Paul Joseph Tschieder JR 10/29/2018

156931162181 Michael G Ehly 10/02/2018

84100662297 james Holmes 10/24/2018

156213562360 JOHN PETERSON 10/15/2018

173233962420 Frederick John Riehl III 10/30/2018

13415862520 Michelle Deneuve Nunes 10/10/2018

MLO Appendix 8 of 8