Inside this Issue:

Georgia Residential

Mortgage Act (“GRMA”) Per

Loan Fees Reporting and

Payment Due for Semi-Annual

Period 18B

2

Mortgage Call Report Reminder

2

2019 State Holidays

3

Administrative Actions

3

Fine Summary Information

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 December 2018

2019 License/Registration Renewal Period Has Ended

The Annual License/Registration Renewal Period for 2019 has ended. A licensee/

registrant that has a complete renewal application (i.e., renewal application filed, and all

fines and renewal fees paid) pending through the Nationwide Multistate Licensing

System as of December 31, 2018, can continue to work as a mortgage loan originator,

mortgage broker or mortgage lender unless and until there is a surrender/withdrawal of

the license/registration or a final order of denial or revocation is issued by the

Department.

If a mortgage licensee/registrant did not file an application for renewal by December 31,

2018, the license/registration expired by operation of law effective January 1, 2019, and

the licensee/registrant must reapply through the NMLS. Renewal applicants with

incomplete applications (e.g., unpaid fines/fees, license items) will be expired during the

month of January 2019. Broker and Lender licenses in an expired status may not

conduct Georgia mortgage activity. Mortgage Loan Originators in an expired status may

not conduct origination activity for Georgia loans.

RENEWAL REQUEST PENDING

— COMPANIES AND INDIVIDUALS —

Does your license have a renewal request pending? If so, please check your

NMLS record for any deficiencies or license items placed by the Department. No

renewal request will be approved with outstanding license items. Many

licensees that have not yet been approved owe fines and fees – check your NMLS

record to see if your renewal is being delayed due to unpaid fines and fees.

Fines and fees must be paid through the NMLS Agency Fee Invoice.

Please see the following links for information on how to pay the Agency Fee Invoice

in NMLS.

For an Individual:

http://mortgage.nationwidelicensingsystem.org/licensees/resources/

LicenseeResources/Paying%20an%20Invoice_I.pdf

For a Company:

http://mortgage.nationwidelicensingsystem.org/licensees/resources/

LicenseeResources/Paying%20an%20Invoice_C.pdf

Page 2 December 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

Georgia Residential Mortgage Act (“GRMA”) Per Loan Fees

Reporting and Payment Due for Semi-Annual Period 18B

GRMA Per Loan Fees (“GRMA fees”), the $10.00 per loan fees required by O.C.G.A. § 7-1-1011(b) and

Department Rule 80-5-1-.04, are due no later than March 1, 2019, for mortgage loans closed during the period

July 1, 2018, through December 31, 2018 (Period 18B).

GRMA fees are required to be collected and remitted by the collecting agent, which is the entity “listed as the

secured party on a security deed or any other loan document.” This requirement exists to ensure that each

collecting agent is given proper credit for remitting the required GRMA fees.

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

be remitted semiannually to the Department through its online reporting and payment system located at: https://

bkgfin.dbf.state.ga.us/GRMAFee.html.

As of June 30, 2018, the Department began using First Data PayPoint® as its payment provider for the payment of

GRMA fees submitted to the Department. Payment by Credit Card and Electronic Check (e-check) are

accepted. There is no convenience fee associated with either payment method.

Mortgage Call Report Reminder

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

end of every calendar quarter. Fourth quarter data (October 1 – December 31, 2018) must be filed through

the NMLSR by February 14, 2019.

Companies that fail to file quarterly MCRs prior to the deadline will be assessed a fine and may subject their

Georgia license to revocation. Even if there is no activity to report, companies must file the MCR by the

deadline to avoid being fined.

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

December 2018 Page 3

2019 State Holidays

Pursuant to O.C.G.A. § 1-4-1, the following is the list of state holidays when the Capitol and state agencies will be

closed in the 2019 calendar year:

State Holiday January 19 - will be observed on Friday, November 29

Martin Luther King, Jr.'s Birthday Monday, January 21

Washington's Birthday February 18 - will be observed on Tuesday, December 24

State Holiday April 26 - will be observed on Monday, April 22

Memorial Day Monday, May 27

Independence Day Thursday, July 4

Labor Day Monday, September 2

Columbus Day Monday, October 14

Veterans Day Monday, November 11

Thanksgiving Day Thursday, November 28

Christmas Day Wednesday, December 25

Fine Summary Information

FINE REASON COUNT

Acquisition of 10% Ownership w/out Approval 1

Advertising 3

Background Checks 2

Doing Business w/Unlicensed Entity 1

Failure to Perform Background Check 3

GRMA Fees Paid Late 2

Loan Files Not Properly Maintained 1

Prohibited Acts 1

TOTAL 14

Administrative Actions

NAME CITY ST ACTION TYPE FINAL

CM Asset Management LLC Coppell TX Order to Cease and Desist 12/18/2018

Page 4 December 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 16

291391 WL TANNER ENTERPRISES, INC baxley GAGA Mortgage Broker/Processor License/Registration

28620 12/12/2018

113856 Princeton Mortgage Corporation Pennington NJGA Mortgage Lender License/Registration58957 12/17/2018

1751135 Remi Financial LLC Lawrenceville GAGA Mortgage Broker/Processor License/Registration

63084 12/05/2018

107716 Ross Mortgage Corporation Troy MIGA Mortgage Lender License/Registration64055 12/11/2018

1752150 EVEREST FINANCIALS INC TROY MIGA Mortgage Broker/Processor License/Registration

64262 12/05/2018

237653 Franklin Loan Corporation Palm Desert CAGA Mortgage Lender License/Registration64273 12/20/2018

28873 Canyon Mortgage Corp. Lake Success NYGA Mortgage Broker/Processor License/Registration

64289 12/03/2018

1797484 Madmatt Holdings Inc Statesboro GAGA Mortgage Broker/Processor License/Registration

64326 12/05/2018

1792359 Lianne Carol Noel New Port Richey FLGA Mortgage Broker/Processor License/Registration

64333 12/12/2018

3542 Jet Direct Funding Corp. Bay Shore NYGA Mortgage Lender License/Registration64345 12/20/2018

1782874 G. F. Parker, Inc. Hartwell GAGA Mortgage Broker/Processor License/Registration

64391 12/12/2018

1787737 RW Capital Group LLC Marietta GAGA Mortgage Broker/Processor License/Registration

64392 12/19/2018

227765 Midwest Equity Mortgage, LLC Oak Brook ILGA Mortgage Lender License/Registration64477 12/18/2018

1796137 McGahee, Susanna, Warner Cairo GAGA Mortgage Broker/Processor License/Registration

64478 12/06/2018

1701294 Premier Mortgage, LLC Southfield MIGA Mortgage Broker/Processor License/Registration

64616 12/20/2018

1808881 Reliant Mortgage Solutions LLC Roswell GAGA Mortgage Broker/Processor License/Registration

64768 12/21/2018

Mortgage Company Appendix 1 of 2

NMLS# Company Name City StateLicense NameGRMA# Date

Terminated - Expired 4

165451 Insured Credit Services of Georgia, Inc. loganville GAGA Mortgage Broker/Processor License/Registration

5692 12/12/2018

159599 Equity Mortgage Corporation Alpharetta GAGA Mortgage Broker/Processor License/Registration

21777 12/27/2018

209434 Krista Gay Anderson Dublin GAGA Mortgage Broker/Processor License/Registration

24236 12/13/2018

1374672 John Joseph Puccio III Statesboro GAGA Mortgage Broker/Processor License/Registration

46541 12/31/2018

Terminated - Surrendered/Cancelled 14

166488 NETWORK MORTGAGE SERVICES, INC.

BUFORD GAGA Mortgage Broker/Processor License/Registration

6420 12/06/2018

138463 Southern Mortgage Brokers, Inc. Atlanta GAGA Mortgage Broker/Processor License/Registration

7191 12/21/2018

148370 Platinum Financial Funding, LLC CHATTANOOGA TNGA Mortgage Lender License/Registration23871 12/26/2018

178925 Genpact Mortgage Services, Inc. Irvine CAGA Mortgage Lender License/Registration24159 12/26/2018

832799 Direct Mortgage Loans, LLC Hunt Valley MDGA Mortgage Lender License/Registration33210 12/27/2018

977553 Broker Match, Inc. Simi Valley CAGA Mortgage Broker/Processor License/Registration

39642 12/06/2018

1023 Commonwealth Mortgage, LLC Woburn MAGA Mortgage Lender License/Registration41020 12/19/2018

12072 Skyline Financial Corp. Calabasas CAGA Mortgage Lender License/Registration42980 12/31/2018

1205254 DayMark Financial Acceptance, LLC Jacksonville FLGA Mortgage Lender License/Registration43097 12/04/2018

1205248 Daymark Asset Servicing, LLC Jacksonville FLGA Mortgage Lender License/Registration43303 12/20/2018

1250367 Holly Bishoff Goodman Lilburn GAGA Mortgage Broker/Processor License/Registration

44565 12/04/2018

340534 Centennial Lending Group, LLC Maple Glen PAGA Mortgage Lender License/Registration51483 12/20/2018

1599456 Mortgage Bankers of America Irvine CAGA Mortgage Lender License/Registration55751 12/17/2018

9604 Approved Credit Services, Inc. Syracuse NYGA Mortgage Broker/Processor License/Registration

60428 12/17/2018

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 01/01/2019)

License Status

Date

Entity NameNMLS#GRMA#

321Approved

211805 Fairway Independent Mortgage Corporation24882 Anna A Davis 12/21/2018

167540 Paramount Residential Mortgage Group, Inc.24926 Peter Buz Bright 12/28/2018

156106 The Mortgage Firm, Inc.27514 Frank Gasaway 12/14/2018

205030 Consumer Real Estate Finance Co.28687 Milambo M Muyovwe 12/03/2018

191515 Fairway Independent Mortgage Corporation29345 Robert Gene Clark III 12/10/2018

113197 New Penn Financial, LLC29654 Robert Jeffery Blennau 12/05/2018

22234 Broker Solutions, Inc.29962 Marc Andres Castro 12/10/2018

214981 CrossCountry Mortgage, Inc.30359 Donald Raymond Galvin Jr 12/20/2018

122731 LoanUnited.com, LLC35070 Troy Lawrence Griffith 12/17/2018

950159 First Home Mortgage Corporation35464 Ryan Weinstein 12/07/2018

221444 MLD Mortgage Inc.35711 Neil Floyd Tyler 12/21/2018

308764 J.G. Wentworth Home Lending, LLC35882 Jason Lloyd Esposito 12/05/2018

695604 Nationstar Mortgage LLC37372 Paul David Mies 12/21/2018

1000866 Top Flite Financial, Inc.38465 William Lee Jones 12/31/2018

954178 AmWest Funding Corp.38940 Matthew Yim Schwartz 12/04/2018

1057416 LoanUnited.com, LLC39284 Donald Alvin Cooper 12/14/2018

1008489 Fairway Independent Mortgage Corporation39576 Justin Thomas Heinz 12/13/2018

780291 LendUS, LLC40193 Ratiya Guname 12/13/2018

709945 MiLend, Inc.40484 David Patrick McEntee 12/10/2018

827872 loanDepot.com, LLC41099 Shannon Nicole Cash 12/03/2018

1077056 Quicken Loans Inc.41218 Kellie Michelle Lederer 12/31/2018

1090457 Freedom Mortgage Corporation41221 Austin James Ludwig 12/31/2018

1127825 New Penn Financial, LLC42961 Andrew John Vietmeier 12/05/2018

MLO Appendix 1 of 13

Current Sponsoring Company Name(As of 01/01/2019)

License Status

Date

Entity NameNMLS#GRMA#

281186 Paramount Residential Mortgage Group, Inc.44865 Gloria Thompson 12/28/2018

1413563 CrossCountry Mortgage, Inc.48525 Kimberly Renee Curry 12/31/2018

1430180 Jet HomeLoans, LLC49201 Charles Jerald Bobola 12/07/2018

232823 loanDepot.com, LLC50672 Barry J Johnson 12/03/2018

1495963 Lakeview Loan Servicing, LLC52463 Pedro Araruna Henriques 12/12/2018

435875 Citywide Home Loans, LLC52789 Craig Spencer Hodges 12/03/2018

1502789 New Penn Financial, LLC53470 James Leslie Franklin 12/13/2018

1457980 American Wholesale Mortgage Inc.54119 Tony Rodarte 12/05/2018

1566146 Quicken Loans Inc.54706 Hassen Hussein Berry 12/11/2018

1497343 Quicken Loans Inc.56039 Michael Aaron Epps 12/07/2018

1646380 Freedom Mortgage Corporation58954 Zachariah Levy Walker 12/05/2018

1771640 Quicken Loans Inc.63635 Curtis Jay Lubbers 12/26/2018

1176906 Equity Prime Mortgage LLC63755 Shannon Holloway Perez 12/05/2018

1140975 Lianne Carol Noel63901 Lianne Carol Noel 12/12/2018

221029 Neighborhood Capital Funding, Inc.64004 Catherine Ann Overway 12/12/2018

895044 Homeside Financial, LLC64268 Christopher Sean Kirkpatrick 12/12/2018

1256819 Madmatt Holdings Inc64320 Erin Kacie Craig 12/05/2018

162604 Jet Direct Funding Corp.64342 Mark Anthony Spano 12/20/2018

1774776 CrossCountry Mortgage, Inc.64369 Robert Earl Pickering 12/21/2018

1783138 Academy Mortgage Corporation64375 Soudabeh Larsen 12/11/2018

1441513 Lenda, Inc.64403 Yaying Ouyang 12/06/2018

1377767 loanDepot.com, LLC64428 Jason Kenneth Messer 12/26/2018

328886 Mortgage Lenders of America, L.L.C.64601 Kathleen S McGeeney 12/03/2018

1802111 CityWorth Mortgage LLC64602 Justin McManus 12/07/2018

1589027 loanDepot.com, LLC64608 Robert Lee Preston II 12/31/2018

1472240 Premier Mortgage, LLC64617 Jacob Aboo 12/20/2018

1569749 Premier Mortgage, LLC64628 Raymen Yaldo 12/20/2018

1787497 Ditech Financial LLC64630 Dorian Jaja Garbutt 12/03/2018

339415 Stearns Lending, LLC64637 Thomas Edward Colburn 12/20/2018

943324 Freedom Mortgage Corporation64672 Ebony Faye Sargent 12/07/2018

1590154 Homeside Financial, LLC64684 Samuel Mark Laufersweiler 12/04/2018

1737048 Broker Solutions, Inc.64706 Melissa SueAnn Burt 12/03/2018

1428846 J.G. Wentworth Home Lending, LLC64707 Peter Sablas Crampton 12/27/2018

1756313 Freedom Mortgage Corporation64708 Shane Niko Deutschlander-William 12/04/2018

376526 Geneva Financial, LLC64710 David Gaffney 12/10/2018

1797774 CrossCountry Mortgage, Inc.64713 Patrick Thomas McGinty 12/10/2018

1512762 THE MONEY SOURCE INC.64714 Melanie Geralyn Montalvo 12/04/2018

MLO Appendix 2 of 13

Current Sponsoring Company Name(As of 01/01/2019)

License Status

Date

Entity NameNMLS#GRMA#

1782598 Broker Solutions, Inc.64715 Jesse Lyman Nelson 12/03/2018

1787013 BCE Financial Corporation64716 Mee Rai Park 12/04/2018

883195 Everett Financial, Inc.64718 Benita Primus 12/06/2018

169377 Brand Mortgage Group, LLC64719 JONATHAN THOMAS REDMOND 12/04/2018

1733476 New Penn Financial, LLC64721 Christopher Robert Volpe 12/12/2018

1794392 Quicken Loans Inc.64728 Anthony James Benedettini 12/05/2018

1122805 Nationstar Mortgage LLC64729 Dana Bijj 12/06/2018

1342392 PMF,INC64731 Heather Renee Cortese 12/05/2018

1512651 Quicken Loans Inc.64732 Anne Helen Hack 12/05/2018

1564568 BCE Financial Corporation64736 Yunkyung Lee 12/05/2018

1795185 Quicken Loans Inc.64737 Yousef Malallah 12/05/2018

1794334 Quicken Loans Inc.64740 Samantha Carol Novacek 12/05/2018

1766192 CityWorth Mortgage LLC64742 Victor Alexander Padilla 12/05/2018

204243 Quicken Loans Inc.64743 Nadyne Ann Pennington 12/05/2018

1803468 Mortgage Research Center, LLC64744 Justin Glen Phillips 12/05/2018

626330 Planet Home Lending, LLC64745 Alishea Tucker Pipkin 12/05/2018

1794509 Quicken Loans Inc.64746 Daniel Michael Shaw 12/05/2018

1803419 Mortgage Research Center, LLC64747 Tyrus Ryan Sipp 12/05/2018

1771509 Quicken Loans Inc.64748 Jared Russell Stair 12/05/2018

1794228 Quicken Loans Inc.64751 Ajani Greg Williams 12/05/2018

1771674 Homeside Financial, LLC64753 Lucas Isaac Zander 12/05/2018

1407060 Mortgage Research Center, LLC64758 Christopher Camron Benedict 12/06/2018

1801059 Homeward Residential, Inc.64760 Stephen Neil Buckley 12/19/2018

555332 Guaranteed Rate, Inc.64761 Todd Fogel 12/06/2018

1803607 Mortgage Research Center, LLC64762 Andrew Thomas Gladstone 12/06/2018

1643647 loanDepot.com, LLC64765 Allison Glisson Moore 12/03/2018

1153932 Quicken Loans Inc.64769 Jennifer Bradley 12/07/2018

1511029 Resource Financial Services, Inc.64770 Nelda Knight Coats 12/03/2018

1731381 Quicken Loans Inc.64771 Bradley Steven Dsida 12/07/2018

1538426 loanDepot.com, LLC64772 Kyler Chase Duran 12/03/2018

1804836 Vanderbilt Mortgage and Finance, Inc.64774 Jennifer Grant 12/07/2018

1720608 One Reverse Mortgage, LLC64775 Eric Antonio Gutierrez 12/07/2018

289889 American Financial Network, Inc.64777 James Bradley Kraft Jr 12/26/2018

1677796 loanDepot.com, LLC64778 Chad Jordan Kram 12/03/2018

1731720 Quicken Loans Inc.64779 Douglas James Myers 12/07/2018

415528 loanDepot.com, LLC64781 KRISTI D POLK 12/07/2018

1731210 Quicken Loans Inc.64782 Arielle Marshae Rembert 12/07/2018

MLO Appendix 3 of 13

Current Sponsoring Company Name(As of 01/01/2019)

License Status

Date

Entity NameNMLS#GRMA#

1636829 Direct Lenders, LLC64783 Heather M Rush 12/17/2018

1731787 Quicken Loans Inc.64784 Corey James Sibert 12/07/2018

1803413 Mortgage Research Center, LLC64785 Shawn Michael Statz 12/11/2018

1731579 Quicken Loans Inc.64786 Joseph David Tavares 12/07/2018

1290790 Nation One Mortgage Corporation64787 Roy Patrick VanArtsdalen Jr. 12/05/2018

1685470 Top Flite Financial, Inc.64789 Samuel August Brazzil 12/11/2018

1799956 PennyMac Loan Services, LLC64790 Pia Angeli Collins 12/10/2018

1426675 UNITED SECURITY FINANCIAL CORP64791 Ashley Marie Davis 12/18/2018

1721617 Mortgage Research Center, LLC64793 Charles Walter Holsten 12/10/2018

779168 Liberty Home Mortgage Corporation64795 Adam Craig Hunter 12/03/2018

1751631 Quicken Loans Inc.64796 Daniel Varner LaLiberte 12/12/2018

1494936 New Penn Financial, LLC64798 Ronald Scott Marder 12/03/2018

1769096 Freedom Mortgage Corporation64799 Matthew Bruce Patrick 12/10/2018

1747240 The First Mortgage Group LLC64800 Tamra Ashley Preavett 12/20/2018

316879 Gateway Capital Mortgage. Inc.64801 Kerolous Morcos Rezk 12/11/2018

150646 Homestar Financial Corporation64802 Amanda M Sacci 12/10/2018

1794748 Quicken Loans Inc.64803 Kyle Austin Seitz 12/14/2018

85042 Freedom Mortgage Corporation64804 Brett Vannostrand 12/19/2018

1117161 Quicken Loans Inc.64805 Timothy Martin Breen 12/11/2018

680277 Watson Mortgage Corp.64806 Michael C DiClemente 12/05/2018

412485 Atlantic Bay Mortgage Group, L.L.C.64807 Sherri Reaves Hinson 12/07/2018

1752972 Village Capital & Investment LLC64808 Joshua Trent Knudson 12/13/2018

1633868 New Penn Financial, LLC64809 Darren Marc Lawrence 12/10/2018

1805656 Broker Solutions, Inc.64811 Nicole Wilkes Perry 12/11/2018

1662470 Quicken Loans Inc.64812 Magdaline Marie Phipps 12/11/2018

1783174 Quicken Loans Inc.64813 Herbert Norrin Portorreal 12/11/2018

1715485 Homestar Financial Corporation64814 Miriam Ellen Proffit 12/11/2018

1609512 Quicken Loans Inc.64815 John Ericardo Salinas 12/11/2018

1803295 Moria Development, Inc.64817 Samantha Jean Wallace 12/26/2018

1769097 Freedom Mortgage Corporation64818 Troy Joseph Youmans 12/11/2018

1588669 Carrington Mortgage Services, LLC64825 Michael Chase Allen 12/12/2018

1803596 Quicken Loans Inc.64826 Raya Rose Ayar 12/12/2018

1113590 Cardinal Financial Company, Limited Partnership64827 Kyla Leigh Blassingame 12/05/2018

35164 Southeast Mortgage of Georgia, Inc.64828 Jennifer Brandi Boatright 12/06/2018

1794210 Quicken Loans Inc.64829 Margaret Katherine Brady 12/12/2018

108560 Guaranteed Rate, Inc.64830 Amanda McGregor Campbell 12/12/2018

1432797 PennyMac Loan Services, LLC64831 Rovic Blanco Clemente 12/12/2018

MLO Appendix 4 of 13

Current Sponsoring Company Name(As of 01/01/2019)

License Status

Date

Entity NameNMLS#GRMA#

1803464 Quicken Loans Inc.64832 Amina Mohamad Daher 12/12/2018

1803488 Quicken Loans Inc.64833 Michael Scott Deboard 12/12/2018

1794647 Quicken Loans Inc.64834 Bradlee Robert Dennison 12/12/2018

1804931 New Day Financial, LLC64835 Ediberto Luis Escobar Jr 12/11/2018

370491 Fairway Independent Mortgage Corporation64836 Ann Lee Fontanetta 12/12/2018

1804926 New Day Financial, LLC64837 Shawn Richard Glabach 12/11/2018

1803201 Quicken Loans Inc.64838 Sean Michael Haltam 12/12/2018

1794719 Quicken Loans Inc.64839 Patrick Burns Hudec 12/12/2018

640385 loanDepot.com, LLC64840 Kelly Mobley Kahley 12/14/2018

1794403 Quicken Loans Inc.64841 Arsila Mona Kattula 12/12/2018

1804218 Quicken Loans Inc.64842 Victor Zeko Korkis 12/12/2018

1804929 New Day Financial, LLC64843 Chelise Latrice McGhee 12/11/2018

1795106 Quicken Loans Inc.64844 Salem Rayis Jr. 12/12/2018

180493264845 Henry Tyler Rihn 12/11/2018

1769095 Freedom Mortgage Corporation64846 Rachel Marie Rogowski 12/12/2018

1794417 Quicken Loans Inc.64847 Roberto Antonio Rosario 12/12/2018

1767534 Platinum Mortgage Inc.64848 Isaiah Phinehas Spencer 12/05/2018

1749543 Cardinal Financial Company, Limited Partnership64849 Robert Joseph Todhunter 12/07/2018

1575053 New Penn Financial, LLC64850 Neal M Wilson 12/05/2018

1803359 Quicken Loans Inc.64852 Wissam Nasser Al-Mekhour 12/13/2018

1803196 Quicken Loans Inc.64853 Hawra Kamel Alajjam 12/13/2018

1803379 Quicken Loans Inc.64854 Ali Anwar Alwashah 12/13/2018

1803590 Quicken Loans Inc.64856 Christopher George Awad 12/13/2018

1803866 Quicken Loans Inc.64857 James Lee Bacon II 12/13/2018

835603 Cardinal Financial Company, Limited Partnership64858 Brendan Michael Bila 12/07/2018

1803429 Quicken Loans Inc.64859 Ajdin Bilalovic 12/13/2018

1805373 Mortgage Research Center, LLC64860 Amanda Michelle Carroll Leger 12/13/2018

1807809 Michigan Mutual, Inc.64861 Tonya Lee Connor 12/13/2018

1803457 Quicken Loans Inc.64863 Mitzi Siomara Cruz-Lopez 12/13/2018

1766198 CityWorth Mortgage LLC64864 Jacob William Cunningham 12/14/2018

1803454 Quicken Loans Inc.64865 Alexander Scott Domin 12/13/2018

1751453 Quicken Loans Inc.64866 Nathaniel Dishon Elem 12/13/2018

1589446 Top Flite Financial, Inc.64868 Kevin John Engel 12/13/2018

1751934 Quicken Loans Inc.64869 Elizabeth Rose Enright 12/13/2018

1276641 Quicken Loans Inc.64870 Adam David Felker 12/13/2018

1795526 Quicken Loans Inc.64871 Londell Morris Garraway 12/13/2018

1803506 Quicken Loans Inc.64872 Bradley Martin Govan 12/13/2018

MLO Appendix 5 of 13

Current Sponsoring Company Name(As of 01/01/2019)

License Status

Date

Entity NameNMLS#GRMA#

1784263 CityWorth Mortgage LLC64874 Edward Joseph Hinch 12/17/2018

1794629 Quicken Loans Inc.64875 Gary Lamont Isby Jr 12/13/2018

1695411 CityWorth Mortgage LLC64876 Sierra Morgan Jackson 12/13/2018

1783033 Quicken Loans Inc.64877 Brandon Michael Jones 12/13/2018

1045732 J.G. Wentworth Home Lending, LLC64878 Samir Kantarevic 12/12/2018

1803118 Quicken Loans Inc.64879 Mark Christopher Keasal 12/13/2018

1742376 Quicken Loans Inc.64880 Travis Scott Kersten 12/13/2018

1803261 Quicken Loans Inc.64881 Amir Hussein Koussan 12/13/2018

1795696 Quicken Loans Inc.64882 Brianna Rose MacNeil 12/13/2018

1803410 Quicken Loans Inc.64883 Taylor Page Markham 12/13/2018

1803421 Quicken Loans Inc.64884 Andrea Rita Marrogy 12/13/2018

1803216 Quicken Loans Inc.64885 Jacob Allard May 12/13/2018

1803441 Quicken Loans Inc.64886 Yonathan Yacob Mengsteab 12/13/2018

1644714 Top Flite Financial, Inc.64887 Lindsay Clare Mortara 12/13/2018

1803914 Quicken Loans Inc.64888 Nathan Bernard Noeyack 12/17/2018

1803470 Quicken Loans Inc.64889 Karl Herbert Ochs 12/13/2018

1803486 Quicken Loans Inc.64890 David Lee Padgitt 12/14/2018

1803556 Quicken Loans Inc.64891 Viktor Palushaj 12/13/2018

1803609 Quicken Loans Inc.64892 Breyanna Sameramese Pearson 12/13/2018

1803622 Quicken Loans Inc.64893 Juan Pablo Portillo 12/13/2018

600735 Ditech Financial LLC64894 William Randall Prusiewicz 12/13/2018

1803938 Quicken Loans Inc.64895 Chelsea Roya Ravasani-asl 12/13/2018

1695414 CityWorth Mortgage LLC64896 Daniel Edward Rayne II 12/13/2018

1794826 NATIONS LENDING CORPORATION64897 Conner Elizabeth Restorick 12/07/2018

1803222 Quicken Loans Inc.64898 Andrew Daniel Roeser 12/13/2018

1803952 Quicken Loans Inc.64899 Kevin Theodore Sales 12/13/2018

1803225 Quicken Loans Inc.64900 Houssain Michael Sareini 12/13/2018

1803245 Quicken Loans Inc.64901 Antonio Carlos Sims 12/13/2018

1803254 Quicken Loans Inc.64902 Aaron Edward Smith 12/13/2018

1803465 Quicken Loans Inc.64903 Jasmyne Marya Taylor 12/13/2018

1803507 Quicken Loans Inc.64904 Kristopher Primo Timchuck 12/13/2018

1803515 Quicken Loans Inc.64905 Dalia Vargas 12/13/2018

1803527 Quicken Loans Inc.64906 Molly Beth-Levy Walker 12/13/2018

1808706 American Advisors Group64907 Lynnette Lynn White 12/07/2018

1774844 CityWorth Mortgage LLC64908 Connor Alun Whitehead 12/13/2018

1713893 CityWorth Mortgage LLC64909 Christopher Harold Wilson 12/17/2018

1804917 Homeside Financial, LLC64910 Matthew Griffith Cathcart 12/14/2018

MLO Appendix 6 of 13

Current Sponsoring Company Name(As of 01/01/2019)

License Status

Date

Entity NameNMLS#GRMA#

1603827 Movement Mortgage, LLC64912 Albert Louis DelGreco III 12/14/2018

1803888 Quicken Loans Inc.64913 Chris Alvernon Edwards II 12/14/2018

1794341 Quicken Loans Inc.64914 Allie Hammoud 12/14/2018

1803203 Quicken Loans Inc.64916 Houda Mutie Khatib 12/27/2018

1803408 Quicken Loans Inc.64917 Zachary Alan Morgan 12/14/2018

58610 New Penn Financial, LLC64919 Gregory Nouza 12/07/2018

89670464920 Yvette Odom 12/19/2018

1418711 Quicken Loans Inc.64921 Auguste Maxwell Taylor 12/14/2018

599312 New Penn Financial, LLC64922 Lawrence Tumminia Jr 12/07/2018

1803689 Quicken Loans Inc.64923 Serena Daphne Webb 12/14/2018

1581390 New Penn Financial, LLC64931 John Jeremy Brandon 12/10/2018

1532990 Neighborhood Assistance Corporation of America64933 Sheneathia La'Toya De La Oz 12/19/2018

1767836 DHI MORTGAGE COMPANY, LTD.64934 Aaron Joseph Fine 12/17/2018

1778844 Carrington Mortgage Services, LLC64936 Joshua Lewis Hicks 12/17/2018

1803275 Quicken Loans Inc.64937 Maliek Delvhonn Humes 12/17/2018

1031134 Mortgage Lenders of America, L.L.C.64938 Kendra Jade Kelly 12/17/2018

1790786 Mortgage Lenders of America, L.L.C.64939 Crystal A Koger 12/17/2018

1050379 Movement Mortgage, LLC64940 Mehmet Ali Konuralp 12/10/2018

1781621 Mortgage Lenders of America, L.L.C.64941 Matthew Blake Simmons 12/17/2018

1430975 Homestar Financial Corporation64942 Nikki V. Stacy 12/17/2018

329703 EVEREST FINANCIALS INC64943 Venkat Subbarao Yanumula 12/28/2018

1774851 CityWorth Mortgage LLC64944 Marques J Berry 12/19/2018

1783410 Quicken Loans Inc.64945 Anthony Joseph Castellani 12/18/2018

167134664948 Stephanie Nichole Franco 12/19/2018

1715942 Carrington Mortgage Services, LLC64949 Stephanie Elizabeth Garringer 12/18/2018

1753294 Freedom Mortgage Corporation64951 Daryl J Hertz 12/26/2018

1509533 Quicken Loans Inc.64952 Gene Arlette Hightower 12/18/2018

304606 New Penn Financial, LLC64953 Kevin Phillip Maher 12/12/2018

1784260 CityWorth Mortgage LLC64955 Ricky Menendez 12/19/2018

241118 American Financial Network, Inc.64956 Nancy Jo Osco 12/19/2018

420312 New Penn Financial, LLC64957 Robert Andrew Pampush 12/12/2018

1766197 CityWorth Mortgage LLC64958 Nicholas Michael Rhodes 12/19/2018

1033086 New Penn Financial, LLC64959 Robert Wesley Schneider 12/12/2018

1543165 K2 Lending, Inc.64960 William Hunter Smith 12/20/2018

1765245 Village Capital & Investment LLC64962 Carl Adelbert Timpson 12/28/2018

1759248 Homeward Residential, Inc.64963 Tracy Turcios 12/19/2018

1809044 American Advisors Group64964 Matthew Braden Ashworth 12/13/2018

MLO Appendix 7 of 13

Current Sponsoring Company Name(As of 01/01/2019)

License Status

Date

Entity NameNMLS#GRMA#

1803463 Quicken Loans Inc.64965 Mark Daniel Bocz 12/19/2018

513055 New Penn Financial, LLC64966 Kathleen Rodgers Ford 12/13/2018

1794543 Quicken Loans Inc.64967 Davon Lorenzo Groce 12/19/2018

608260 Carrington Mortgage Services, LLC64968 Christopher Elliot Johnson 12/19/2018

1770445 FAIRWAY ASSET CORPORATION64969 Daniel Kim 12/14/2018

1783513 Quicken Loans Inc.64970 Marwa Rahaf Mamlouk 12/19/2018

1803273 Quicken Loans Inc.64973 Nykell Marie Smith 12/19/2018

198049 New Penn Financial, LLC64974 Scott Phillip Van Iden 12/13/2018

1594754 Top Flite Financial, Inc.64977 Nicholas Darold Wilson 12/19/2018

1644715 Top Flite Financial, Inc.64979 Kelsey Nicole Adams 12/20/2018

1761346 Top Flite Financial, Inc.64981 Sarah Cho 12/20/2018

62579 New Penn Financial, LLC64982 Salvatore Joseph Farrauto 12/14/2018

864501 Better Mortgage Corporation64984 Antonio Giovanni Fucci II 12/17/2018

176933 Top Flite Financial, Inc.64986 Warren Scott Hutter 12/20/2018

1748202 K. Hovnanian American Mortgage, L.L.C.64988 Shannon Marie Mason 12/26/2018

1794676 Quicken Loans Inc.64989 Joseph Anthony McCullough 12/20/2018

1769105 AmWest Funding Corp.64992 Meta Rumph 12/20/2018

1670790 Paramount Residential Mortgage Group, Inc.64993 John A Savage 12/18/2018

1361347 Top Flite Financial, Inc.64994 Andrew Thomas Sheda 12/21/2018

1762658 First Option Mortgage, LLC64995 Grady Pondel Walker Jr. 12/20/2018

1807423 Top Flite Financial, Inc.64998 Frederick Giovanni Artis 12/21/2018

1803451 Quicken Loans Inc.64999 Nyazia Nicole Bauer 12/21/2018

1803455 Quicken Loans Inc.65000 Meagan Ashley Becker 12/21/2018

1742260 Quicken Loans Inc.65002 Sean Matthew Black 12/21/2018

611144 Top Flite Financial, Inc.65006 Joseph W Daniel 12/21/2018

460239 LeaderOne Financial Corporation65007 Scott E Gaev 12/17/2018

1794428 Quicken Loans Inc.65008 Aval Singh Grewal 12/21/2018

1622665 Frontline Financial, LLC65009 Annalee Florence Henry 12/26/2018

1803548 Quicken Loans Inc.65010 Andrew Saw Hogberg 12/21/2018

842954 Quicken Loans Inc.65011 Dulce Maria Jaramillo 12/21/2018

1803283 Quicken Loans Inc.65012 Kimberly Su Kaercher 12/21/2018

1757821 Brand Mortgage Group, LLC65013 Andries Stefanus Kuhn Mr 12/21/2018

1811885 Top Flite Financial, Inc.65014 Peter Joseph Labath Jr 12/21/2018

293456 Top Flite Financial, Inc.65015 Christopher Michael Piatchek 12/21/2018

1803255 Quicken Loans Inc.65016 Sargon Isaac Souresho 12/21/2018

1159082 Quicken Loans Inc.65019 Charles Thomas Zinniger 12/21/2018

1748676 Total Mortgage Services, LLC65021 Nicolas Bennett Fabian 12/26/2018

MLO Appendix 8 of 13

Current Sponsoring Company Name(As of 01/01/2019)

License Status

Date

Entity NameNMLS#GRMA#

1167936 Lend Smart Mortgage, LLC65022 Andre Maurice Gregoire 12/19/2018

1243502 Pulte Mortgage LLC65024 Alexis Lauren Kyprianou 12/26/2018

1586117 New Penn Financial, LLC65025 Dennis Ian Milano 12/17/2018

1794355 Quicken Loans Inc.65026 Robert Carlton Mitchell II 12/26/2018

1685464 Top Flite Financial, Inc.65027 Cody Thomas Mueller 12/26/2018

1745439 McWhorter Mortgage LLC65028 David Alexander Perez-Campos 12/26/2018

1758194 Homeside Financial, LLC65030 Hannah M Webb 12/26/2018

1807412 Homestar Financial Corporation65033 Rhonda Lynn Dellinger 12/26/2018

847881 Union Home Mortgage Corp.65035 Scott Bradley Head 12/19/2018

697514 Provident Funding Associates, L.P.65036 Toan Ba Le 12/26/2018

4139 New Penn Financial, LLC65038 William Andrew Mansi 12/19/2018

1467499 Primary Residential Mortgage, Inc.65039 Yemani Gladstone Mason 12/26/2018

1803262 Quicken Loans Inc.65040 Tiffany Ann May 12/26/2018

610654 Top Flite Financial, Inc.65041 PETER J NEWELL 12/26/2018

1715975 Top Flite Financial, Inc.65042 Jason Matthew Orrick 12/26/2018

304424 Nationstar Mortgage LLC65043 Benjamin Jeremiah Payne 12/19/2018

1796419 The First Mortgage Group LLC65044 Ganesh Sharma 12/26/2018

216702 FBC Mortgage, LLC65047 Michael P Bedell 12/19/2018

1558973 Angel Oak Home Loans LLC65049 John Francis Budry 12/27/2018

1715980 Top Flite Financial, Inc.65051 Hannah Cho 12/27/2018

1809034 Homeside Financial, LLC65054 Shelby Joann Gilroy 12/27/2018

1758595 Top Flite Financial, Inc.65055 Amie Marie Jones 12/27/2018

1794382 Quicken Loans Inc.65056 Angelica Anastasia Pedraza 12/27/2018

1777871 Top Flite Financial, Inc.65057 Eric Justin Sielfleisch 12/27/2018

1715982 Top Flite Financial, Inc.65059 John Michael Tobias 12/27/2018

1772094 Mortgage Research Center, LLC65064 Kinsey Ross McClanahan 12/28/2018

1791689 Primary Residential Mortgage, Inc.65065 Kipling Damien Mercer 12/21/2018

1632768 loanDepot.com, LLC65066 Douglas Alexander Neeld 12/20/2018

1653395 Better Mortgage Corporation65067 Amber Jean Packard 12/21/2018

1719797 Quicken Loans Inc.65069 Christine Louise Tavernier 12/28/2018

1736471 Cardinal Financial Company, Limited Partnership65070 Martin Edward Wisehart Jr 12/20/2018

1812815 Mortgage Research Center, LLC65076 Kelly Lynn Herigon 12/31/2018

1640352 Nationstar Mortgage LLC65077 Tucker Paul Muir 12/21/2018

134757 Union Home Mortgage Corp.65078 Rudy E Ondrus 12/21/2018

1812029 Mortgage Research Center, LLC65079 Matthew Clement Perona 12/31/2018

1806816 Nationstar Mortgage LLC65080 JASMINE RENEE POLLEY 12/26/2018

1028669 Nationstar Mortgage LLC65081 Quyen Chi Sy 12/26/2018

MLO Appendix 9 of 13

Current Sponsoring Company Name(As of 01/01/2019)

License Status

Date

Entity NameNMLS#GRMA#

1812017 Mortgage Research Center, LLC65082 Bradley Richard Tweedy 12/31/2018

285955 New Penn Financial, LLC65100 Brenda Lee Cooper 12/28/2018

1Terminated - Expired

16549325201 Jim W Hope 12/12/2018

MLO Appendix 10 of 13

Current Sponsoring Company Name(As of 01/01/2019)

License Status

Date

Entity NameNMLS#GRMA#

75Terminated - Surrendered/Cancelled

663124361 Michael Ayoub 12/27/2018

20670126553 Kathy S Cotsakis 12/06/2018

16910327019 Meredith Little Williams 12/03/2018

737327373 James A Losito 12/19/2018

33459030423 Angela Avant 12/17/2018

15033130452 Nora Lynn Newell 12/21/2018

34899431080 Michael Salvatore Maggio 12/12/2018

49337532218 Kyle Anthony Tudi 12/21/2018

36056032436 Kimson Mark Hollibaugh 12/20/2018

41238032906 Tami Kay Wood 12/05/2018

86084834685 Sohail Shahid Bashir 12/12/2018

35746234895 Donald L DeMattio 12/13/2018

87214036363 Steven Lawrence Ording 12/14/2018

51594237759 Albert Joseph Saporito 12/07/2018

102847139137 Caleb Edward Bales 12/13/2018

21821939733 Sean Robert Grote 12/31/2018

107898740553 Thomas Gregg Williams 12/31/2018

109773040960 Logan Lee Mikesell 12/10/2018

52748541754 Julie Anne Long 12/28/2018

100114741763 Margaret Elizabeth York 12/26/2018

119634642616 Holly Bishoff Goodman 12/05/2018

123494344026 Sarah Elizabeth Hilmes 12/12/2018

26659345445 Jane Hubbard Perry 12/31/2018

120284345663 Clay Nicholas Robinson 12/13/2018

26095045922 Christopher Shane Gasca 12/27/2018

9861847115 Marylu Colgan Byrnes 12/07/2018

125147247353 Taneka Burris 12/28/2018

20908347601 Joel A Kemp 12/12/2018

105965748796 Carlos Escobedo 12/19/2018

16618149131 Jeremiah David James 12/28/2018

139033949159 Jacqueline Joanne Herrick 12/31/2018

136516949753 Hao Chan Khuu 12/26/2018

23203750025 Herbert Timpson 12/26/2018

146132150443 Megan Precht 12/18/2018

123088250619 Mark Taian Chang 12/31/2018

MLO Appendix 11 of 13

Current Sponsoring Company Name(As of 01/01/2019)

License Status

Date

Entity NameNMLS#GRMA#

61845451240 Karen Darlene Greene 12/13/2018

6986351517 Sharon Leigh Ayers 12/05/2018

119192954410 Sean Michael Beaudry 12/11/2018

102731754514 Kerry Wilks Norton 12/14/2018

48417055115 Clifford Scott Collins 12/20/2018

146120955122 Rachel Jo Kelemen 12/28/2018

159200455773 Robert James McGee 12/28/2018

108731755825 Karlee Rae Pilarski 12/14/2018

136317955945 Paul Gregory Herman 12/19/2018

157715556867 Tina Lane Bullard 12/03/2018

161494357164 Brittany Marie Martin 12/14/2018

144294857242 Mia Michelle Branch Thompson 12/04/2018

21324457286 Paul Richard Stabin 12/14/2018

12101457788 Stacy Louis Bucklaw 12/06/2018

86280357810 Deborah Garcia-Gratacos 12/03/2018

163947458136 JustinBlake Ayombo Ogunbase 12/31/2018

119637858155 Brandyn Isaac Livingston 12/20/2018

157574958296 Veronica A Carr Soto 12/03/2018

166879958545 Rebecca Leigh Hill 12/04/2018

119042059214 Jackson Petry Thomas 12/21/2018

130836660020 ANGELA GARCIA 12/31/2018

21914860081 Joshua Graham Winn 12/21/2018

169853960280 Nicholas Henry Edwards 12/14/2018

117841660380 Carter Bianchi 12/04/2018

169702160445 Linda Lee OToole 12/31/2018

169904660446 Kaila Marie Parker Howell 12/19/2018

133286260616 Mary Lee Ecker Vidrine 12/18/2018

1865260626 Bill A Kousmanidis 12/17/2018

122827860736 Jastina Kaur Grewal 12/04/2018

172067161474 Joshua William Irick 12/28/2018

69222361794 Dennis William Daniel 12/27/2018

157102762206 Amy Yue Zhou 12/21/2018

159749562211 Rebecca Anderson Cox 12/06/2018

143524562723 Eric Jonathan Hanko 12/14/2018

87632263191 Rachel Sykes 12/03/2018

176355963228 Sarah Victoria Taylor 12/26/2018

158641463384 Mark Robert Seeley II 12/11/2018

MLO Appendix 12 of 13

Current Sponsoring Company Name(As of 01/01/2019)

License Status

Date

Entity NameNMLS#GRMA#

177106963647 Matthew Dale Swift 12/11/2018

170833763762 Gabrielle Justine Cottrell 12/21/2018

176058664183 Gino Stephan Fantozzi 12/04/2018

MLO Appendix 13 of 13