Inside this Issue:
Georgia Mortgage Loan Originator
License Application
**Jurisdiction Document Upload
in NMLS**
2
Fine Summary Information
2
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 April 2019
Mortgage Call Report Reminder
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. First quarter data (January 1—March 31, 2019) must be filed through the NMLSR by May 15, 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
Non-Georgia Branches
No approval is required for mortgage company branches located outside the State of Georgia, but please remember that failure to adequately supervise the operations of any out-of-state branch as it relates to residential mortgage transactions on Georgia property can result in the loss of your license.
Please DO NOT submit a Georgia Mortgage Branch Approval request through the NMLS for branches that are located in a state other than Georgia. Out-of-state branches do not require the Department’s approval and SHOULD NOT be submitted through the NMLS in connection with your company’s Georgia license. Fees paid for out-of-state branches filed through the NMLS are non-refundable.
As always, in-state branch offices require proper approval of both the branch office location and proposed branch manager.
Administrative Actions
On April 11, 2019, the Superior Court of Forsyth County, Georgia, entered a Consent Order and Judgment enjoining the following from further violation of the two Orders to Cease and Desist issued by the Department of Banking and Finance: EDU Financial Solutions a/k/a EDU Loan Pro a/k/a EDU Home Loans; Christopher John Simpson, NMLS No. 92707; Kathy Hootselle; and Southern Blinds, Inc.
Read the entire press release https://dbf.georgia.gov/press-releases/2019-04-17/department-obtains-court-order-against-edu-financial-solutions-and
Page 2 April 2019
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
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**
HOLIDAY OBSERVANCE—OFFICE CLOSING
This is a reminder that the Department will be closed on Monday, May 27th
in observance of Memorial Day holiday.
Fine Summary Information
FINE REASON COUNT
Advertising 1
Background Checks 1
Doing business w/ unlicensed entity 1
GRMA Fees Paid Late 8
TOTAL 11
April 2019 Page 3
2990 Brandywine Road
Suite 200
Atlanta, Georgia 30341-5565
Phone: (770) 986-1269
Fax: (770) 986-1029 or 1655
Email:
Georgia Department of
Banking and Finance
Visit us on the Web: dbf.georgia.gov
Subscribe to this Publication
This monthly publication highlights topics and activities pertaining to the Department’s
regulation of state-licensed or registered mortgage brokers, lenders and loan
originators. Notification is delivered to interested parties via e-mail. Licensee primary
contacts are automatically subscribed to receive Department publications appropriate
to their particular industry.
If you would like to be added to our distribution list, please go to our homepage
(dbf.georgia.gov) and look for the Stay Connected e-mail subscription box. This will
take you to our subscription service provided by GovDelivery (also known as
Granicus). Notifications regarding subscriptions will originate from Department of
Banking and Finance [email protected].
The Department is the state agency that regulates and examines Georgia state-
chartered banks, state-chartered credit unions, and state-chartered trust companies.
The Department also has responsibility for the supervision, regulation, and
examination of Merchant Acquirer Limited Purpose Banks (MALPBs) chartered in
Georgia.
In addition, the Department has regulatory and/or licensing authority over mortgage
brokers, lenders, processors, mortgage loan originators, check cashers, sellers-
issuers of payment instruments, money transmitters, international banking
organizations, and bank holding companies conducting business in Georgia.
Our Mission is to promote safe, sound, competitive financial services in Georgia
through innovative, responsive regulation and supervision.
Our Vision is to be a willing and able partner with our regulated entities in order
to support vibrant economic growth and prosperity in Georgia.
MORTGAGE COMPANY ACTIVITY BY CURRENT LICENSE STATUS
MORTGAGE COMPANY APPENDIX
License Status Definition
Approved The entity has an Approved license.
Denied The entity applied for a license and the request was Denied.
RevokedThe entity’s license was Revoked and the entity is no longer authorized to conduct business.
Terminated – Expired
The entity failed to renew or a bond cancellation went into effect. Alternatively, this license status is also used for MLOs that were suspended by administrative action for failing to meet Georgia’s sponsorship requirement.
Terminated – Ordered to SurrenderAn entity has been ordered to surrender their approved license. The entity is not authorized to conduct business.
Terminated – Surrendered/CancelledThe entity has requested a surrender/cancelation of their license and the regulator has granted this surrender/ cancelation request.
NMLS# Company Name City StateLicense NameGRMA# Date
Approved 14
321959 eHome Loan Advisors, LLC Roswell GAGA Mortgage Lender License/Registration32088 04/18/2019
1813241 McCormick 106, LLC Hunt Valley MDGA Mortgage Lender License/Registration65127 04/15/2019
1277912 Beltway Capital, LLC Hunt Valley MDGA Mortgage Lender License/Registration65213 04/15/2019
1796358 OneMile Mortgage, LLC Norcross GAGA Mortgage Broker/Processor License/Registration
65636 04/16/2019
1829201 Luceny Florveus Norcross GAGA Mortgage Broker/Processor License/Registration
65675 04/02/2019
1798321 J & D Funding Inc Farmington Hills MIGA Mortgage Broker/Processor License/Registration
65697 04/02/2019
1829246 ELITE LENDING SOLUTIONS, INCORPORATED
Coral Springs FLGA Mortgage Broker/Processor License/Registration
65771 04/17/2019
1833421 Emerald Oak Lending, LLC Milton GAGA Mortgage Broker/Processor License/Registration
65772 04/03/2019
1572922 United Finance, Inc Tustin CAGA Mortgage Lender License/Registration65804 04/18/2019
327291 Home Solution Lenders Inc. Bartow FLGA Mortgage Lender License/Registration65824 04/17/2019
126841 Rapid Mortgage Company Cincinnati OHGA Mortgage Lender License/Registration65855 04/30/2019
1826635 S HAMMAN HOLDINGS LLC Long Valley NJGA Mortgage Broker/Processor License/Registration
65910 04/09/2019
1003861 7th Level Mortgage Limited Liability Company
Cherry Hill NJGA Mortgage Broker/Processor License/Registration
65998 04/29/2019
1844873 Atlantic Home Mortgage LLC Alpharetta GAGA Mortgage Lender License/Registration66119 04/03/2019
Terminated - Expired 2
1505658 Jon Brad Bollier Atlanta GAGA Mortgage Broker/Processor License/Registration
52342 04/09/2019
1710043 Dean Angelo Sibrizzi Powder Springs GAGA Mortgage Broker/Processor License/Registration
60429 04/23/2019
Mortgage Company Appendix 1 of 2
NMLS# Company Name City StateLicense NameGRMA# Date
Terminated - Surrendered/Cancelled 6
316426 CoreLogic Services, LLC Irving TXGA Mortgage Lender License/Registration31493 04/03/2019
8588 South Pacific Financial Corporation Irvine CAGA Mortgage Lender License/Registration52654 04/09/2019
1599682 LIBERTY MORTGAGE LENDING GROUP INCORPORATED
N FT MYERS FLGA Mortgage Broker/Processor License/Registration
57823 04/29/2019
1662798 Mable Smith Sharp La Grange GAGA Mortgage Broker/Processor License/Registration
58539 04/30/2019
1491401 Lendello LLC Fayetteville NCGA Mortgage Broker/Processor License/Registration
62463 04/23/2019
37405 Hunt Mortgage Corporation Lancaster NYGA Mortgage Lender License/Registration63511 04/23/2019
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 04/30/2019)
License Status
Date
Entity NameNMLS#GRMA#
318Approved
165751 Cstone Mortgage, Inc.24433 Dale Thomas Jones 04/10/2019
168281 loanDepot.com, LLC27078 Timothy Richard Brown 04/19/2019
18566 loanDepot.com, LLC27173 Jeffrey Kyle Zulauf 04/05/2019
207009 Angel Oak Home Loans LLC27674 lea lea brown 04/11/2019
253263 LoanUnited.com, LLC28608 Stephen Alan Seligman 04/10/2019
108707 Intercontinental Capital Group, Inc.29191 Matthew Kazam Drexler 04/09/2019
205800 Guaranteed Rate, Inc.29926 Leslie Joan Struthers 04/12/2019
32184 loanDepot.com, LLC29994 Jason David Dorr 04/01/2019
373767 Quicken Loans Inc.31240 Christine Anne Schmidt 04/29/2019
313282 Quicken Loans Inc.31867 Matthew Mark Currie 04/24/2019
760004 1st Signature Lending, LLC32750 Derrick Alan Thomas 04/02/2019
397642 Luxury Mortgage Corp.35797 Gerald Brody 04/03/2019
1011876 Liberty Home Mortgage Corporation36892 Michael Joseph Toledo 04/24/2019
837844 Lakeview Loan Servicing, LLC37518 Roger Dale Wilkerson 04/10/2019
410852 SoFI Lending Corp.37863 Ernesta Verone Cornelius-Taylor 04/05/2019
339242 Spring EQ, LLC39410 Leah Nyokabi Githua 04/19/2019
1022725 PennyMac Loan Services, LLC39703 Jamal Emerson Murad 04/11/2019
180258 First Guaranty Mortgage Corporation40018 Alena Eva Cuadrado 04/17/2019
264711 Mortgage Research Center, LLC40506 Holly Leann King 04/23/2019
450652 loanDepot.com, LLC40818 Jodie Bradley 04/02/2019
221877 JFQ Lending, Inc.41150 Matthew Roi Rainwater 04/23/2019
1170726 Finance of America Mortgage LLC42484 Sylvia Therese Murillo-Renard 04/05/2019
1077582 loanDepot.com, LLC42739 Michael Rae Khoury 04/04/2019
MLO Appendix 1 of 12
Current Sponsoring Company Name(As of 04/30/2019)
License Status
Date
Entity NameNMLS#GRMA#
118790442858 Robert Paul Peterson 04/23/2019
1057118 Lenox Financial Mortgage Corporation43080 Aaron William Hoisington 04/18/2019
1056625 Caliber Home Loans, Inc.44128 Melanie Maanao Salas 04/08/2019
1212057 Nationstar Mortgage LLC44840 Kyle Brian Marvin 04/02/2019
1169078 Broker Solutions, Inc.45086 Valerie Kizy Bommarito 04/24/2019
1268893 J.G. Wentworth Home Lending, LLC45975 Myong Hwan Chang 04/05/2019
117969 Liberty Home Mortgage Corporation48250 Gregory Still Bleyl Jr. 04/23/2019
1425506 Movement Mortgage, LLC48261 CHRISTY WRIGHT MASSEY 04/17/2019
1247495 Quicken Loans Inc.48267 Cindy Louise Bielski 04/11/2019
144746149380 Philip Monroe Goldsmith 04/11/2019
1452789 Simplify Home Loans, LLC49729 Jenny Maree Pierce 04/17/2019
459668 Guaranteed Rate, Inc.49832 Thomas John Cullen 04/15/2019
648980 Specialized Loan Servicing LLC50086 Adrienne Rae Ramirez 04/25/2019
1461321 Quicken Loans Inc.50443 Megan Aleece Precht 04/02/2019
1462501 PennyMac Loan Services, LLC50761 Irwing Isai Enriquez 04/01/2019
50224 S HAMMAN HOLDINGS LLC51825 Shaun Todd Hamman 04/09/2019
1444191 Buckhead Mortgage Associates, Inc.52316 Timothy P Adams 04/17/2019
1283694 BD Mortgage Group LLC52327 Katasha L Hicks 04/25/2019
1425909 NATIONS LENDING CORPORATION52475 Michael Rushawn Ramsey 04/08/2019
1510730 Freedom Mortgage Corporation52611 Maribel Leon Scadden 04/25/2019
1533358 Archadium Financial LLC53105 Robert Hunter Collins 04/29/2019
253225 Quicken Loans Inc.53829 Keith Emery Wieland 04/05/2019
909355 PennyMac Loan Services, LLC55569 Andree Fitzgerald Pinson 04/12/2019
1562065 CrossCountry Mortgage, Inc.55730 Michael Eugene Dempsey Jr 04/17/2019
1578743 Elite Mortgage Funding LLC56099 Christos Yousif 04/04/2019
1442781 Quicken Loans Inc.56240 David Brook Windham II 04/30/2019
940790 Intercontinental Capital Group, Inc.56703 Joseph Paul Garon 04/18/2019
959475 Paramount Residential Mortgage Group, Inc.56888 DARRYL G AVERY SR 04/08/2019
1639430 loanDepot.com, LLC57645 Sierra Elizabeth Patton 04/26/2019
1638598 Quicken Loans Inc.57655 Dustin D Yount 04/25/2019
1638872 Quicken Loans Inc.57866 James Joseph Milli 04/15/2019
1620874 Zillow Home Loans, LLC58188 Neil Anders Swanson 04/29/2019
1460270 loanDepot.com, LLC58987 Izumi David Kuwabara 04/26/2019
1650507 Quicken Loans Inc.59007 Danielle Margurite Hill 04/02/2019
1579323 loanDepot.com, LLC59430 Phillip William Masters 04/04/2019
1676022 Brand Mortgage Group, LLC60022 Alexander Victor Klebansky 04/24/2019
1578693 Amerisave Mortgage Corporation60214 jesus armando rios cebreros 04/30/2019
MLO Appendix 2 of 12
Current Sponsoring Company Name(As of 04/30/2019)
License Status
Date
Entity NameNMLS#GRMA#
1707294 Paramount Residential Mortgage Group, Inc.60705 Katrina Nicole Barnes 04/12/2019
1617122 212 Loans LLC61719 Katie D Brooks 04/05/2019
1722932 Servis One, Inc.61821 Monique Jeanette Terry 04/23/2019
1623821 PennyMac Loan Services, LLC62331 Joshua Paul Kelman 04/12/2019
396397 Broker Solutions, Inc.62359 Salvador Ortiz 04/05/2019
1756228 Vanderbilt Mortgage and Finance, Inc.62905 Miranda Gayle Bailey 04/23/2019
305400 Franklin Loan Corporation63023 Joseph Richard Crist 04/19/2019
372592 American Mortgage Services, Inc63062 Clayton Anderson Heitler 04/24/2019
156469 Guaranteed Rate, Inc.63487 Dean Stewart Mellon 04/18/2019
1512628 Quicken Loans Inc.63582 Zachery Matthew Tallman 04/25/2019
1699062 Amerisave Mortgage Corporation63765 Daniel Chang 04/18/2019
1685718 Guaranteed Rate, Inc.65050 Amin B Chemnitz 04/02/2019
144124 TJC Mortgage, Inc.65390 Brandon Leif Colberg 04/29/2019
1752397 American Neighborhood Mortgage Acceptance Company LLC65658 Patrick Ashely Gardner 04/03/2019
1565921 Luceny Florveus65680 Luceny Florveus 04/02/2019
1785017 Broker Solutions, Inc.65685 Adrian Peter Ruiz 04/11/2019
1622391 J & D Funding Inc65696 Johnathan Hermiz Denha 04/02/2019
38392 7th Level Mortgage Limited Liability Company65719 Brian John Devlin MR 04/29/2019
908249 TCS e-Serve International Limited65737 Jared Alan Webb 04/26/2019
1382227 Digital Risk Mortgage Services, LLC65807 Richard George Brundage Jr 04/10/2019
1339151 United Finance, Inc65823 Dara Long 04/18/2019
1626564 Prime Choice Funding Inc.65856 Jason Rudolf Blokdyk 04/12/2019
1417254 Home Solution Lenders Inc.65862 Jayson Lee Durden 04/17/2019
455085 Homeside Financial, LLC65925 Jeremy Coleman 04/01/2019
40425 LeaderOne Financial Corporation65931 Scott Darin Moulton 04/10/2019
940533 Geneva Financial, LLC65937 Brooks N Beard 04/24/2019
900818 Success Mortgage Partners, Inc.65942 Beth Babcock Martel 04/15/2019
38383 Swan Financial Corporation65946 Keith Strausburg 04/04/2019
1837977 Nations Reliable Lending, LLC65967 Shamel Patrice King 04/01/2019
1828258 Freedom Mortgage Corporation65989 James Bradley Harris Jr 04/02/2019
131399665995 gary g toth jr 04/09/2019
1819855 Village Capital & Investment LLC66012 Mandy Blackmore 04/15/2019
455053 Thrive Mortgage, LLC66025 Khai Minh Nguyen 04/15/2019
1837721 Success Mortgage Partners, Inc.66034 Savanah Lo 04/04/2019
1836171 J.G. Wentworth Home Lending, LLC66042 William Erik Auer 04/09/2019
1802085 PMF,INC66048 Rodolfo Arturo Hernandez Martine 04/01/2019
1774731 Homespire Mortgage Corporation66061 Lindsey Michelle Burch 04/17/2019
MLO Appendix 3 of 12
Current Sponsoring Company Name(As of 04/30/2019)
License Status
Date
Entity NameNMLS#GRMA#
20561 AmeriHome Mortgage Company, LLC66071 Mark Anthony Giangrande 04/02/2019
1592505 Reliance First Capital, LLC66075 Caleb Jay McIntosh 04/10/2019
1508488 MLD Mortgage Inc.66076 Michelle Elise Miele 04/04/2019
1763237 Reliance First Capital, LLC66085 Joseph Gregory Versiackas 04/10/2019
1708167 Quicken Loans Inc.66093 James Antonio Jurecki 04/24/2019
1741956 iServe Residential Lending, LLC66100 Kent Bryce Copeland 04/15/2019
1627961 Guaranteed Rate, Inc.66101 Paige Taylor Dwyer 04/01/2019
1828247 Freedom Mortgage Corporation66102 Courtney Nicole Farkas 04/01/2019
1588102 SoFI Lending Corp.66103 Christopher John Garrido 04/01/2019
1839783 Guaranteed Rate, Inc.66106 Molly Anne Jacobs Huntley 04/01/2019
1635367 Residential Mortgage Solutions, Inc.66108 Chad Ryan Koslosky 04/01/2019
455840 J.G. Wentworth Home Lending, LLC66109 Brian C Matteson 04/23/2019
574765 Advisors Mortgage Group, L.L.C.66111 James Alan McGlynn 04/02/2019
1837599 Guaranteed Rate, Inc.66112 Matthew Raymond Olk Jr. 04/01/2019
1824809 Quicken Loans Inc.66113 Randolph Roderic Righter 04/03/2019
1720247 Freedom Mortgage Corporation66115 Jessica Marie Smith 04/01/2019
507302 Moria Development, Inc.66116 Kristi Regina Taylor 04/01/2019
1751421 Quicken Loans Inc.66125 Gabriel Elijah Delgado 04/02/2019
56473 Advisors Mortgage Group, L.L.C.66128 Julian Nicholas Giaquinto 04/02/2019
1797148 Loan Cabin Inc.66130 Katrina Nichole Lane 04/01/2019
1235142 SoFI Lending Corp.66132 Stephanie Gabriela McCanlas 04/02/2019
1838088 Guaranteed Rate, Inc.66133 Alexis Noelle Mpistolarides 04/02/2019
1838976 First Commonwealth Mortgage Corp.66134 Edwin J Sulzer 04/02/2019
1834804 Quicken Loans Inc.66135 Aaron Michael Sweney 04/02/2019
1789525 Reliance First Capital, LLC66136 Preston John Wood 04/03/2019
1734365 PennyMac Loan Services, LLC66137 Laura Ruth Baker 04/03/2019
1359819 Mortgage Research Center, LLC66138 Addie Nicole Burr 04/03/2019
1824326 Quicken Loans Inc.66139 Victoria Marie Carrion 04/03/2019
1118220 Home Solution Lenders Inc.66140 Kimberly C Dudley 04/17/2019
1824258 Quicken Loans Inc.66141 Maria Gjokaj 04/03/2019
246433 Parkside Lending, LLC66143 Charles Farnham Jarrard III 04/03/2019
314865 Home Solution Lenders Inc.66144 Brian G King 04/17/2019
883033 American Financial Network, Inc.66145 Amanda Lynn Knapp 04/02/2019
1022375 Central Mortgage Funding, LLC66146 Isaac H Munawar 04/08/2019
1837619 Guaranteed Rate, Inc.66148 Keith Eric Scharfenberg 04/03/2019
1838051 Bay-Valley Mortgage Group66151 Premal Kanaiyalal Shah 04/08/2019
1837678 Guaranteed Rate, Inc.66152 Travis Dylan Tarmas 04/03/2019
MLO Appendix 4 of 12
Current Sponsoring Company Name(As of 04/30/2019)
License Status
Date
Entity NameNMLS#GRMA#
1838662 Panorama Mortgage Group, LLC66153 Ericka Valencia 04/04/2019
237763 PennyMac Loan Services, LLC66154 Edward Todd Varon 04/04/2019
846349 Mid-Continent Funding, Inc.66155 Katherine Elizabeth Via 04/03/2019
1085773 Total Mortgage Services, LLC66156 Sanja Vuticevski 04/03/2019
1834819 Quicken Loans Inc.66157 Alexander F Bindreiter 04/04/2019
983486 Broker Solutions, Inc.66159 Kelli Richelle Gresham 04/03/2019
1116858 PennyMac Loan Services, LLC66161 Joshua Robert Leatherman 04/04/2019
915066 Intercontinental Capital Group, Inc.66162 Kearcie Renee Leota 04/04/2019
1834877 Quicken Loans Inc.66163 Lauren Letizio 04/04/2019
1834843 Quicken Loans Inc.66165 Chad Wintner McNamee 04/04/2019
1368692 Approved Mortgage Source, LLC66166 Charles William Parker II 04/02/2019
1834846 Quicken Loans Inc.66169 Chad Joseph Short 04/04/2019
995075 Quicken Loans Inc.66170 Paul Frederick Siber 04/04/2019
1558513 Dovenmuehle Mortgage, Inc.66172 David Suszek 04/08/2019
1802519 Carrington Mortgage Services, LLC66173 Dejan Temelkoski 04/04/2019
1836114 J.G. Wentworth Home Lending, LLC66175 Joshua Michael Watson 04/05/2019
460854 LoanFlight Lending, LLC66176 Allen Michael Weinzapfel 04/04/2019
745515 Digital Risk Mortgage Services, LLC66177 Lyamber Zorana Nguyen Welsh 04/10/2019
1045180 Embrace Home Loans, Inc.66178 Amore May Azimi 04/05/2019
475863 Guaranteed Rate, Inc.66179 Kerry Bickett 04/23/2019
1793755 Cardinal Financial Company, Limited Partnership66180 Kenzi Lynn Deese 04/02/2019
1842887 The Mortgage Funding Group, Inc.66182 Jessica Lauren Franks 04/17/2019
91019 CMG Mortgage, Inc.66186 Gerald Keith Houseknecht 04/08/2019
1680349 Finance of America Mortgage LLC66187 Thomas Jinks 04/05/2019
1838070 Guild Mortgage Company66188 Stephanie Marie klarman 04/15/2019
1826114 Cardinal Financial Company, Limited Partnership66189 Alesha Marie Linn 04/12/2019
1840820 Homestar Financial Corporation66190 Katherine Elizabeth Machado 04/05/2019
759450 Mortgage Investors Group66192 Gary Raiford Royal 04/05/2019
172632 Cstone Mortgage, Inc.66193 Michael Earl Saltzman 04/05/2019
684797 Shelter Home Mortgage, LLC66194 Linda C Whitmore-Ash 04/01/2019
1791959 Freedom Mortgage Corporation66195 Jeffrey Logan Arredondo 04/08/2019
1771116 Quicken Loans Inc.66196 Archie Lee Beasley Jr 04/08/2019
371481 Van Dyk Mortgage Corporation66197 harold edward bielecki 04/02/2019
1066158 Freedom Mortgage Corporation66198 Gina Marie Hoffman 04/08/2019
940904 Ditech Financial LLC66200 Robert Stephen Maloney 04/08/2019
188889 First Guaranty Mortgage Corporation66201 Xavier Martinez Jr 04/10/2019
836151 Quicken Loans Inc.66202 Justin G Medeiros 04/08/2019
MLO Appendix 5 of 12
Current Sponsoring Company Name(As of 04/30/2019)
License Status
Date
Entity NameNMLS#GRMA#
4293 Freedom Mortgage Corporation66203 John Anthony Spera 04/08/2019
1628851 Amerisave Mortgage Corporation66204 Darrell Eugene Stephens 04/08/2019
1791957 Freedom Mortgage Corporation66205 D'Aundrea Marshana Walker 04/16/2019
1836265 ClearPath Lending66206 Nadia Shafiq Abu-Hamdan 04/10/2019
1771543 Quicken Loans Inc.66207 Rory Edward Curran 04/09/2019
1450210 loanDepot.com, LLC66208 Joe Rodney Donovan Jr. 04/03/2019
1834808 Better Mortgage Corporation66209 Jill Elizabeth Green 04/04/2019
444993 American Portfolio Mortgage Corporation66210 Michael F. Jurkovic Jr 04/24/2019
3550 Freedom Mortgage Corporation66211 Mark Jeffrey Maimon 04/03/2019
816490 Get A Rate LLC66213 Jose A Munoz 04/12/2019
1467522 Keller Mortgage, LLC66214 Tyler Octavian Netotian 04/04/2019
1834401 Fairway Independent Mortgage Corporation66215 Joseph Kyle Roberts 04/04/2019
1301823 InterLinc Mortgage Services, LLC66216 Alexander Julian Shafirovich 04/08/2019
1702869 Nations Reliable Lending, LLC66218 Morgan LaRae Smalls 04/09/2019
288376 Nationstar Mortgage LLC66219 Leslie Eric Bennett 04/05/2019
1841933 American Financial Network, Inc.66220 Katherine Beras 04/04/2019
1750049 SWBC Mortgage Corporation66221 Samuel Chad Currie Mr 04/04/2019
121901 Eagle Home Mortgage, LLC66222 Ashley Elizabeth Kendrick 04/10/2019
1828739 Mortgage Research Center, LLC66223 Justin Thomas Menard 04/10/2019
1828792 FAIRWAY ASSET CORPORATION66224 Thi Hong Trang Nguyen 04/04/2019
1824753 Quicken Loans Inc.66227 Kimberly Joyce Wilburn 04/10/2019
1771382 Quicken Loans Inc.66231 Dalton Christopher Amez 04/11/2019
1824387 Quicken Loans Inc.66233 Alexis Rose Cooper 04/12/2019
1452707 TruHome Solutions, LLC66234 Christopher John Diltz 04/19/2019
365000 Apex Lending Inc.66235 Denton Dexter Douglas 04/10/2019
1646641 Homeside Financial, LLC66236 William Walter Hunsucker 04/11/2019
1457593 Guaranteed Rate, Inc.66237 Joseph Fabian Niece 04/12/2019
1708083 Quicken Loans Inc.66238 Greggory Alan Sanders 04/17/2019
1840365 New Day Financial, LLC66240 Peter Paul Yecco 04/05/2019
153651 Lakeview Loan Servicing, LLC66245 Joseph Patrick Baird 04/08/2019
302082 CrossCountry Mortgage, Inc.66247 Louewanda Benjamin 04/15/2019
736956 LoanCare, LLC66248 Jeffrey Carmen Caicco 04/12/2019
1786355 Nationstar Mortgage LLC66251 Pavan Chaudhary 04/10/2019
1649784 AmWest Funding Corp.66252 Hyunji Chong 04/12/2019
1754319 K2 Lending, Inc.66255 Larry Darnell Boulton 04/10/2019
1844877 Mortgage Research Center, LLC66256 Kristy Berry Bradshaw 04/15/2019
1839788 Mortgage Research Center, LLC66257 Matthew Russell Chapin 04/23/2019
MLO Appendix 6 of 12
Current Sponsoring Company Name(As of 04/30/2019)
License Status
Date
Entity NameNMLS#GRMA#
1842303 Mortgage Research Center, LLC66259 Joseph Richard Cobb 04/15/2019
1843881 Mortgage Research Center, LLC66260 Ashley Celine Crump 04/25/2019
59973 Cardinal Financial Company, Limited Partnership66261 Peter Domingo 04/08/2019
1687793 Quicken Loans Inc.66262 Nedeem Farhat 04/15/2019
1840349 Mortgage Research Center, LLC66264 Connor Anthony Haxel 04/15/2019
1840713 Mortgage Research Center, LLC66265 Martin Nicholas Huntze 04/15/2019
324120 Movement Mortgage, LLC66266 RUSSELL ANTHONY KESTERS 04/11/2019
1781694 LeaderOne Financial Corporation66268 Melinda Linderman 04/15/2019
1011468 Quicken Loans Inc.66269 Kristen Nicole McIntyre 04/15/2019
1224204 PennyMac Loan Services, LLC66270 Thomas John Papageorge 04/12/2019
669452 American Financing Corporation66271 Francisco Javier Perez 04/18/2019
1804371 DHI MORTGAGE COMPANY, LTD.66273 Teresa Lynn Segars 04/15/2019
1842866 Mortgage Research Center, LLC66274 Reed Brady Steuber 04/15/2019
1842871 Mortgage Research Center, LLC66275 Eric John Wetz 04/15/2019
1841350 Mortgage Research Center, LLC66276 Nicholas Anthony Whitworth 04/25/2019
1828246 Freedom Mortgage Corporation66281 Jordan Kahless Barrett 04/16/2019
1840360 New Day Financial, LLC66282 Mitchell Ross Boals 04/10/2019
495699 loanDepot.com, LLC66283 Joseph Anthony Culpepper 04/12/2019
1509513 Homeside Financial, LLC66284 Johnathan Nicholas Dailey 04/16/2019
1834854 Quicken Loans Inc.66286 Jordan Horst 04/16/2019
1837651 Homeside Financial, LLC66288 Mikel A Johnson 04/16/2019
173340 Mortgage Solutions of Colorado, LLC66290 Valerie Filicia Lay-Booker 04/18/2019
1844506 1st Franklin Financial Corporation66291 Ashley Megan Le-Master 04/16/2019
1836628 Homeside Financial, LLC66293 Austin M R Prestridge 04/23/2019
1824556 Quicken Loans Inc.66294 Matthew Evan Speroff 04/16/2019
1760465 Churchill Mortgage Corporation66295 Elizabeth Pringle Toothaker 04/10/2019
913137 Goldstar Mortgage Corporation66296 Aineel Anwarali Valiyani 04/16/2019
1743766 Hammer Mortgage, Inc.66299 Tara S Adkisson 04/24/2019
1841266 Residential Funding Consultants LLC66300 Steven P Alaniz 04/16/2019
1616354 Nationstar Mortgage LLC66301 Vidalia Lee Boleware 04/10/2019
306795 Everett Financial, Inc.66302 Michael David Coffey 04/12/2019
1515975 Everett Financial, Inc.66304 Thomas Michael Crowder 04/10/2019
70044 NewRez LLC66305 Randy Scott Davis 04/10/2019
1545232 Flat Branch Mortgage, Inc.66306 Jordan Todd Esco 04/15/2019
1785396 Zillow Home Loans, LLC66307 Benjamin Johanns 04/17/2019
1829791 Certainty Home Loans, LLC66309 Kimberly Michele Thomas 04/10/2019
1828249 Freedom Mortgage Corporation66310 Aerial Michele Thurman 04/25/2019
MLO Appendix 7 of 12
Current Sponsoring Company Name(As of 04/30/2019)
License Status
Date
Entity NameNMLS#GRMA#
55343 CMG Mortgage, Inc.66313 Ron Bork 04/23/2019
1062805 Intercontinental Capital Group, Inc.66314 Bernadette Renee Bottitta 04/23/2019
1726012 Mortgage Research Center, LLC66316 William Adam Livingston Craig 04/18/2019
1831242 FAIRWAY ASSET CORPORATION66317 Veronica Del Rio 04/18/2019
262013 Finance of America Reverse LLC66318 Shane Brandon Dishman 04/18/2019
1842808 FBC Mortgage, LLC66319 Ablavi Louise Gbenyon-Little 04/18/2019
323612 NP, INC.66320 Matthew Eric Intihar 04/12/2019
79576 Cardinal Financial Company, Limited Partnership66321 Wanda Marie Lupfer 04/12/2019
1825954 First Option Mortgage, LLC66323 Christopher Jay Sanchez 04/12/2019
1815432 HomeBridge Financial Services, Inc.66324 Candace J. Brown 04/25/2019
1828902 Southeast Mortgage of Georgia, Inc.66325 Scott A Burchett 04/15/2019
1797365 AmeriHome Mortgage Company, LLC66327 MacKenzie Julia Forster 04/23/2019
55512 Altisource Fulfillment Operations, Inc.66328 Michelle Renee Freedle 04/25/2019
1624841 Homestar Financial Corporation66331 Shara M. Sims 04/19/2019
917805 Direct Mortgage, Corp.66333 David Lloyd Arbon 04/23/2019
451132 loanDepot.com, LLC66336 Dennis Wayne Bradley 04/15/2019
1787404 UNITED SECURITY FINANCIAL CORP66337 Aaron L Brockenberry 04/23/2019
1541210 Everett Financial, Inc.66340 Brandon Keith Dixon 04/26/2019
1822097 Jeremy Todd Padgett66341 Christian Daniel Jay 04/16/2019
1842198 Dwight G. Lewis66342 Marven Gerard Lamothe 04/23/2019
1799964 AmeriHome Mortgage Company, LLC66344 Katherine Ashley Luker 04/25/2019
1808384 Better Mortgage Corporation66346 Katherine Anne Mallon 04/15/2019
949815 Rapid Mortgage Company66347 Michael J McGuffey 04/30/2019
264009 DAS Acquisition Company, LLC66348 Herbert R Mielke 04/23/2019
206383 Ruoff Mortgage Company, Inc.66349 Tina Ann Moore-Fawcett 04/24/2019
1841666 Nationstar Mortgage LLC66350 Khanh Bien Nguyen 04/18/2019
653161 Keller Mortgage, LLC66351 David Jonathon Roeger 04/17/2019
1828967 Primary Residential Mortgage, Inc.66352 Spencer Thomas Crawford 04/23/2019
643466 Atlantic Bay Mortgage Group, L.L.C.66353 Kristy A Gooding 04/23/2019
501933 Keller Mortgage, LLC66354 Jeff Allan Gunderson 04/24/2019
1708939 J & D Funding Inc66355 Travis Jamil 04/17/2019
1828243 Freedom Mortgage Corporation66356 Zachary Robert Kofron 04/23/2019
22882 Residential Mortgage Services, Inc.66357 Mark Lynch 04/23/2019
1826225 Cardinal Financial Company, Limited Partnership66358 Jonathan Edward Melton Mr. 04/17/2019
1825155 Quicken Loans Inc.66359 Gary Thomas Phillips 04/26/2019
1826505 Cardinal Financial Company, Limited Partnership66360 Shawn William Wright 04/17/2019
1830708 Homeside Financial, LLC66369 Timothy Dean Schilling 04/24/2019
MLO Appendix 8 of 12
Current Sponsoring Company Name(As of 04/30/2019)
License Status
Date
Entity NameNMLS#GRMA#
1677468 American Financing Corporation66370 Greg M Schmidt 04/18/2019
1398901 Quicken Loans Inc.66371 Benjamin Michael Walstrom 04/25/2019
1777763 Freedom Mortgage Corporation66372 Dominique Jamal Williams 04/25/2019
1482358 Homestar Financial Corporation66373 Camella H Adams 04/25/2019
582390 ClearPath Lending66375 Nathan Gilbert Espinosa 04/24/2019
1281956 Mortgage Research Center, LLC66376 Justine Michelle Farnen 04/25/2019
13058 HomeBridge Financial Services, Inc.66378 Michael W Koehl 04/23/2019
1813187 Quicken Loans Inc.66379 Lauren Elizabeth Lee 04/25/2019
1831729 Emerald Oak Lending, LLC66381 Robert Hudson Pierce 04/23/2019
1830151 Mortgage Research Center, LLC66382 Angela Nicole Price 04/25/2019
1828218 Archadium Financial LLC66383 Samuel Carlton Sheriff 04/25/2019
1827100 Homestar Financial Corporation66384 Amber Thompson 04/25/2019
1109249 WEI MORTGAGE LLC66387 Sean Michael Callan 04/26/2019
420789 Zillow Home Loans, LLC66388 Michael Leon Dixon 04/26/2019
38796 Polaris Home Funding Corp.66389 Jenny Gamm 04/24/2019
1840160 Intercontinental Capital Group, Inc.66390 Jeanmarie Griffo 04/24/2019
1277525 loanDepot.com, LLC66391 Travis Jeremy Hansen 04/25/2019
1437572 Reliance First Capital, LLC66393 William Earl Hunt 04/24/2019
1458365 Reliance First Capital, LLC66394 Marquette Antonio Point 04/24/2019
1837671 Ruoff Mortgage Company, Inc.66396 Hannah Rose Thompson 04/24/2019
208742 Moria Development, Inc.66397 Cynthia Marie Wilson 04/24/2019
1204622 Ruoff Mortgage Company, Inc.66398 Michael Yost 04/24/2019
1720422 Moria Development, Inc.66404 Zachary Ryan Berhost 04/25/2019
1567719 Keller Mortgage, LLC66405 Kelly A Burleson 04/30/2019
1844704 Paramount Residential Mortgage Group, Inc.66406 Anthony L Casteel 04/24/2019
1834996 Cornerstone Mortgage Group, LLC66408 Clark Freeman Crosby Jr 04/24/2019
1722281 PennyMac Loan Services, LLC66411 Stephanie Elizabeth Fernandez 04/29/2019
563317 Everett Financial, Inc.66412 Brian Edward Heibel 04/24/2019
1731223 Altisource Fulfillment Operations, Inc.66413 Jannavy Ky 04/25/2019
1794270 Quicken Loans Inc.66415 Nyieasha Janelle Moore 04/30/2019
1675815 American Financing Corporation66418 DEVIN TYLER RICE 04/24/2019
1843588 Anchor Home Mortgage, Inc.66420 Steven Neal Stone 04/29/2019
328178 loanDepot.com, LLC66423 Jeffrey James Cahow 04/29/2019
522081 Thrive Mortgage, LLC66425 Jodie Ann Leeser 04/26/2019
237322 Caliber Home Loans, Inc.66439 Patrick Eugene Johnson 04/25/2019
1552766 Cardinal Financial Company, Limited Partnership66445 Anthony Ponce Alfaro 04/29/2019
MLO Appendix 9 of 12
Current Sponsoring Company Name(As of 04/30/2019)
License Status
Date
Entity NameNMLS#GRMA#
1Denied
170669964454 Christopher Alan Gonzales 04/24/2019
MLO Appendix 10 of 12
Current Sponsoring Company Name(As of 04/30/2019)
License Status
Date
Entity NameNMLS#GRMA#
43Terminated - Surrendered/Cancelled
90213240820 Matthew Howard Raymond Etling 04/29/2019
98767140859 Shannon Marie Krieger 04/02/2019
107655741625 Tyler Hall Fields 04/17/2019
8236144792 Donald Willis Waters 04/29/2019
129491445508 Kenneth John Ashton 04/02/2019
120276245979 Dylan Anthony Forsyth 04/19/2019
140883248034 Cesar Jose Anthony Jones 04/17/2019
62102448066 Dane Mark Fairman 04/11/2019
146417850178 Jennifer Lea Deaver 04/04/2019
107666750277 Kelly Rose Gibbons 04/18/2019
14059552256 Taylor E Cowan 04/26/2019
151062152449 Seth Andrew Van Male 04/29/2019
154276453141 Jessica Lynn Jamison 04/29/2019
155957254411 Shelby Bourne Bartelt 04/10/2019
156745054604 Carlos Antonio Aquino II 04/23/2019
117939354843 Carolyn Choate Nelson 04/25/2019
100050255018 Jared Truman Cox 04/18/2019
152676555434 Brian Linkous 04/16/2019
161441956796 Thomas Winfield Hendrix 04/23/2019
160346657075 Nicole Frances Campana 04/23/2019
163444257503 David Paul Conway 04/24/2019
152165657573 LAURA A ray 04/26/2019
163911157947 Dominic Christopher Pena 04/19/2019
164149258011 Paula Pianowski 04/11/2019
167673658853 Morgan Patricia Kleine 04/16/2019
167477059157 Robert William Scales 04/10/2019
167522659213 Christopher Michael Swank 04/12/2019
169840560045 Victoria Kim Rossi 04/05/2019
167527860389 Jerome Craft Jr 04/12/2019
25813360635 Amanda Rae Musgrove 04/23/2019
173679161880 Michael Tracy Barnett Jr. 04/25/2019
63301362190 Sylvia Rosa Sanders 04/03/2019
173175962385 Kyle Blaine Welmers 04/10/2019
131215362754 Jesus Guillermo Figueroa 04/18/2019
103719863456 Debra Major 04/24/2019
MLO Appendix 11 of 12
Current Sponsoring Company Name(As of 04/30/2019)
License Status
Date
Entity NameNMLS#GRMA#
177139563682 Edward Jackson Maksimczak 04/12/2019
170841863829 Valeria Isabel Rodriguez-Navarro 04/17/2019
154418863999 Stephanie Kilpatrick 04/30/2019
172061864484 Katelyn Michelle Kaschalk 04/10/2019
173183764506 Richard Andrew Hollister 04/10/2019
179463564918 Jeffery Allen Mullins 04/10/2019
28595565100 Brenda Lee Cooper 04/02/2019
170189365579 Erica Page 04/10/2019
MLO Appendix 12 of 12