Inside this Issue:

Streamlined Renewals —

Mortgage Company

Licensees, Registrants &

Branches

2

Georgia License Renewal Fees

3

Streamlined Renewals —

Mortgage Loan Originators

4

Mortgage Call Report Reminder

4

Continuing Education

Requirements for 2018 License

Renewal: Reminder to

Mortgage Loan Originators

5

NMLS Electronic Surety Bonds

5

Administrative Actions

6

Fine Summary Information

6

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 September 2017

Georgia’s 2018 Mortgage Renewal Checklist

Georgia’s mortgage license renewal checklist has been posted to the NMLS Resource

Center. Please review the checklist for information on the requirements to renew your

license. To avoid a late fee, please renew between November 1 and December 1, 2017.

To complete a renewal request you must continue to meet all licensing requirements of

the Georgia Residential Mortgage Act, O.C.G.A. § 7-1-1000, et seq. and must attest to

that fact and submit a renewal request through NMLS.

Click the Annual Renewal link on the home page of the NMLS Resource Center to get

started.

If you have any questions about renewing your Georgia license(s) through NMLS, please

send an email to: renewal@dbf.state.ga.us.

2018 Mortgage License/Registration Renewal Timeline

All individuals and companies holding a Georgia mortgage license or registration must

submit a renewal request through NMLS starting November 1st if they wish to retain their

license to conduct business in Georgia in 2018. Mortgage branches must also be

renewed through NMLS.

CE Deadline October 31 MLOs

Renewal Period Begins November 1 NMLS opens renewal functionality.

Renewal Period Ends December 1 Last day to renew without being subject

to a late renewal fine.

Late Renewal Begins December 2 Late Renewal Fines may be assessed.

Late Renewal Ends December 31

NMLS closes renewal functionality. No

renewal requests can be submitted after

December 31.

Expiration January 1 Licensees and Registrants that failed to

request renewal will be expired.

Page 2 September 2017

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

Streamlined Renewals —Mortgage Company Licensees, Registrants & Branches

All companies holding a Mortgage Broker or Lender

License or Registration in Georgia must submit a

renewal request through NMLS between November 1

and December 1, 2017. The late renewal period is

between December 2 and December 31, 2017;

companies may be assessed a $300 late fee during this

period. The NMLS Streamlined Renewal Process

allows your company to conveniently manage the

renewal of company, branch, and sponsored Mortgage

Loan Originator (MLO) licenses through your

organization’s NMLS account.

Actions Required: Records must be up to date at the

time of renewal. Amendments to license information

CANNOT be made through the renewal feature. If you

need to make changes to a company, branch, or

individual record before you attest to its accuracy for

renewal, this must be done prior to submitting a

renewal request through the Filing tab. It is strongly

recommended that you submit updates immediately to

allow sufficient time for review. Additionally, you

should review license statuses and confirm that there

are no outstanding license items that need to be

cleared.

NOTE: Waiting until November or December to submit

amendments and/or clear outstanding license items will

delay the approval of your renewal request.

Easy Steps for Renewal:

To complete a renewal request:

• Continue to meet all licensing requirements of the

Georgia Residential Mortgage Act (O.C.G.A.

§ 7-1-1000 et seq.)

• If your company continues to meet these

requirements:

Attest to that fact and submit a renewal request

through NMLS.

Pay the required statutory license renewal fees

and NMLS transaction fees (see fee information

below).

The NMLS Resource Center has valuable tools to

assist in the NMLS 2018 Streamlined Renewal

Process. Please visit the Annual Renewal Information

page for more details.

ADDITIONAL INFORMATION REGARDING

RENEWAL REQUIREMENTS

Mortgage Call Report (MCR)

Your company’s MCR must be submitted through

NMLS for the appropriate quarter(s). No MCR

deficiencies can be outstanding. Your renewal request

will not be approved if MCR filings are incomplete.

NMLS Electronic Surety Bond Conversion and

Bond Increase

Your company will be required to convert currently

issued “paper” bonds to an electronic surety bond

(ESB) through NMLS by December 31, 2017. Bonds

not converted by this deadline will prevent your

renewal request from being approved. Refer to Page 5

of this publication for requirements related to ESB

conversion and increased bond amounts required by

December 31, 2017.

Attestation – Company and Individual

Companies may log onto the NMLS website and

complete the attestation process and request renewal

starting November 1. Attestation is a company’s legal

certification that: (i) company and branch NMLS

records are up to date,

September 2017 Page 3

Streamlined Renewals —Mortgage Company Licensees, Registrants & Branches

(continued)

(ii) renewal requirements have been satisfied, and (iii)

the company meets all license renewal eligibility

requirements.

Companies are required to complete an attestation

pertaining to company and branch renewal requests

selected for submission each time the Company

Renewals Cart is submitted.

NOTE: Companies cannot attest to an individual’s

MLO license. Once attestation is complete, either the

individual MLO or the sponsoring company can submit

a renewal request for the license.

Control Persons (Form MU2) do not need to attest to

their record as part of a company’s renewal

submission.

Renewing Sponsored MLOs

If your company will be submitting and paying the

renewal request for sponsored MLOs, you can submit

the request(s) through the Renewal tab in NMLS. The

individual must first attest that they continue to meet all

licensing requirements, including all continuing

education requirements, and that their record is up to

date before you can request renewal of their license.

Each individual is required to have completed 8 hours

of Continuing Education prior to being able to submit

their renewal request through NMLS. For information

on available courses, see the Professional Standards

section of the NMLS Resource Center.

Renewal Submissions Deadlines

Renewal requests may be submitted starting

November 1 and should be submitted no later than

December 1. If you have licenses you do not intend

to renew, you must notify the Department by selecting

the “Do Not Renew” option.

NMLS WILL NOT ACCEPT RENEWAL

SUBMISSIONS AFTER December 31, 2017 (EST).

Please note the time zone difference of your location.

Fees

In addition to Georgia annual renewal fees, NMLS

charges processing fees of $100 per company license,

$20 per branch license, and $30 per loan originator

license. These fees must be paid electronically through

NMLS upon submission of the license renewal

request. Processing fees cover NMLS’ operations,

including system access, financial statement

functionality, access to reports, the ability to maintain

and renew licenses, and call center support.

(Continued from page 2)

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, 2017 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 application fee that will be invoiced through NMLS. The above fees do not reflect NMLS processing fees.

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

Mortgage Lender License or Registration $900 annual renewal license fee

Mortgage Branch Approval n/a

Mortgage Loan Originator $100 annual renewal license fee

Page 4 September 2017

Streamlined Renewals —Mortgage Loan Originators

All individuals holding a Georgia Mortgage Loan

Originator License (MLO) with the Department must

renew their license through NMLS between November

1 and December 1, 2017 if they wish to retain their

license to conduct business in Georgia in 2018. The

late renewal period is between December 2 and

December 31, 2017; MLOs may be assessed a $100

late fee during this period.

Records must be up to date at time of renewal.

Amendments to your record CANNOT be made

through the renewal feature. If you need to make

changes to your record before you can attest to its

accuracy, we strongly recommend submitting any

necessary updates through the Filing tab immediately

to allow sufficient time for the review of changes prior

to renewal. In addition, you may wish to review your

status and confirm that you have no outstanding

license items that need to be cleared. NOTE: Waiting

until November or December to submit amendments

and/or clear outstanding license items may delay the

approval of your renewal request.

Renewal Requirements

To complete a renewal request, you must continue to

meet all licensing standards for Georgia. If you

continue to meet these standards, the Department

requires that you attest to the accuracy of your record,

pay the renewal fees (see fee information below), and

satisfy all outstanding license items upon submission

of your renewal request through NMLS.

Continuing Education

You must have your eight (8) hours of Continuing

Education (CE) complete prior to being able to renew

your license through NMLS. Georgia’s CE deadline

is October 31, 2017; a $100 late CE fee may be

assessed if the requirement is not met by the

deadline.

You will be prevented from renewing your license if

you have not completed your CE requirements for

2017.

Attestation and Renewal Request Submission

Starting November 1, you must log into your NMLS

account and attest to your record. Attestation is your

legal certification that: (i) your NMLS record is up to

date, (ii) renewal requirements have been completed,

and (iii) you meet all renewal eligibility requirements.

Once attested, either you or your sponsoring company

can submit your renewal request.

NMLS WILL NOT ACCEPT RENEWAL

SUBMISSIONS AFTER December 31, 2017 (EST).

Please note the time zone difference of your location.

Fees

In addition to the $100 annual renewal license fee that

will be charged by Department, NMLS charges a

processing fee of $30 which must be paid

electronically through NMLS upon submission of the

renewal request.

If you have questions, please refer to Georgia’s

Renewal Checklist.

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, 2017)

must be filed through the NMLSR by November 14,

2017.

Companies that fail to file quarterly MCRs prior to the

deadline will be assessed a fine and may subject their

Georgia license to revocation.

Failure to file a timely MCR will also delay the

processing of your renewal application.

For more information about the requirements

surrounding the MCR, please refer to the NMLSR

website at:

http://mortgage.nationwidelicensingsystem.org/slr/

common/mcr/Pages/default.aspx

September 2017 Page 5

Continuing Education Requirements for 2018 License Renewal:

Reminder to Mortgage Loan Originators

All new mortgage company applicants must utilize the

Electronic Surety Bonds (ESB) feature through the

NMLS to meet Georgia’s surety bond requirements.

For existing licensees, the conversion of paper bonds

to an electronic surety bond must be completed no

later than December 31, 2017.

Please refer to the ESB for Licensees resources on

NMLS found at: http://

mortgage.nationwidelicensingsystem.org/Pages/

ESBforNMLSLicensees.aspx.

Refer to the Department’s previous article about ESB

conversion in our July 2017 newsletter for information

about proper conversion and delivery of the ESB to the

regulator.

Surety Bond Increases Required by December

31st

As noted in the May 2017 Monthly Mortgage

Summary, House Bill 143 increases the minimum

bond coverage to $150,000 for a licensed or

registered mortgage broker and $250,000 for a

licensed or registered mortgage lender.

The increase in minimum bond coverage for brokers

and lenders will be enforced on December 31, 2017,

which coincides with the deadline to convert company

surety bonds to an electronic format through NMLS.

All licensed and registered mortgage brokers and

lenders must have converted their paper bonds AND

provided an electronic surety bond rider through the

NMLS by December 31, 2017. Licensees that fail to

convert their bonds or fail to meet the minimum surety

requirements will be subject to expiration.

On August 30, 2017, a System-placed license item

was posted in NMLS for licensees that are

required to increase their surety bond to comply

with the above referenced law change but have not

yet done so.

NMLS Electronic Surety Bonds

On or before October 31, 2017, mortgage loan originators (“MLOs”) must obtain 8 hours of continuing education to renew their licenses for 2018.

MLOs approved for licensure that obtained their pre-licensing education (“PE”) in 2017 DO NOT have to obtain continuing education for the 2018 license renewal.

Continuing education obtained by MLOs for license renewal must be:

taken for the required number of hours in the following areas of study:

3 hours in federal law and regulations:

2 hours in ethics, which shall include instruction on fraud, consumer protection and fair lending issues;

2 hours in training related to lending standards for the nontraditional loan product marketplace; and

1 hour in coursework that covers changes made to the Georgia Residential Mortgage Act, O.C.G.A. § 7-1-1000, and its corresponding regulations.

approved by the Nationwide Multistate Licensing System (“NMLS”) and offered by an authorized person or entity;

taken in a classroom setting or on-line; and,

acquired on January 1, 2017, through October 31, 2017.

To find out when and where necessary course work will be offered to satisfy Georgia’s continuing education requirements, mortgage licensees should visit the NMLS website at http://mortgage.nationwidelicensingsystem.org/profreq/education/Pages/default.aspx.

MLOs can check their course completion and compliance record in NMLS.

Page 6 September 2017

Fine Summary Information

FINE REASON COUNT

Advertising 2

Background Checks 1

Books and Records 1

Change in Management 1

Employment of a Felon 1

Failure to Perform Background Check(s) 1

Failure to Report Violations/Discharges 1

Failure to Update NMLS 1

GRMA Fees Paid Late 4

TOTAL 13

Administrative Actions

NAME CITY ST ACTION TYPE FINAL

EDU Home Loans Cumming GA Order to Cease and Desist 09/15/2017

James Bueckers Atlanta GA Order to Cease and Desist 09/21/2017

Kadinn and Associates Atlanta GA Order to Cease and Desist 09/21/2017

Ocwen Loan Servicing, LLC West Palm Beach FL Consent Order 09/28/2017

Deputy Commissioner for Non-Depository Financial Institutions Rod Carnes will be speaking at the Ameritrain Mortgage

Institute on October 25th in Atlanta, GA.

NDFI Outreach AND UPCOMING SPEAKING ENGAGEMENTS

September 2017 Page 7

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 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 10/01/2017)

License Status

Date

Entity NameNMLS#GRMA#

340Approved

206366 First Guaranty Mortgage Corporation24911 Sheldon Allen Pinsker 09/22/2017

30162 iFreedom Direct Corporation26573 Matthew Kenning 09/06/2017

200697 Movement Mortgage, LLC27026 Julie Anna Wood 09/01/2017

186727 Angel Oak Mortgage Solutions LLC27124 Steven Alan Krasnoff 09/29/2017

208226 Guild Mortgage Company28369 Deborah Williams 09/05/2017

146220 Quicken Loans Inc.28494 Nicole Lisa Van Gorder 09/28/2017

209405 Krista Gay Anderson28737 Krista Gay Anderson 09/18/2017

171017 Homestar Financial Corporation28962 Jake House 09/14/2017

334390 HomeBridge Financial Services, Inc.30114 David James Perry 09/14/2017

292895 J.G. Wentworth Home Lending, LLC30827 Tomas Balatbat Catalan Jr 09/21/2017

372400 Fairway Independent Mortgage Corporation31014 Justin Leland Braun 09/26/2017

389964 Finance of America Mortgage LLC31484 Philip Broxton Williams 09/08/2017

142899 Quicken Loans Inc.31564 John Mark Sivori 09/28/2017

823455 MiLend, Inc.33121 JESSICA MICHELLE SHERARD 09/15/2017

1011876 NATIONS LENDING CORPORATION36892 Michael Joseph Toledo 09/01/2017

1012613 Broker Solutions, Inc.37292 John Michael McCown 09/06/2017

987413 Ditech Financial LLC37367 Megan Elizabeth Herbert 09/13/2017

928829 New Penn Financial, LLC38084 Richard Kent Martin 09/05/2017

808805 Envoy Mortgage Ltd38888 Larry Edwards 09/05/2017

339242 New Penn Financial, LLC39410 Leah Nyokabi Githua 09/28/2017

1071699 MiLend, Inc.41438 Christopher Kent Drummond 09/28/2017

13080 Carrington Mortgage Services, LLC43192 John Matthew Curtin 09/21/2017

1128622 Mortgage Research Center, LLC43907 Robert Lochridge Dycus 09/11/2017

MLO Appendix 1 of 11

Current Sponsoring Company Name(As of 10/01/2017)

License Status

Date

Entity NameNMLS#GRMA#

147126 Allied Mortgage Group, Inc.43959 Douglas Bruce Webb 09/06/2017

1012489 Nationstar Mortgage LLC44154 Marcos Antonio Tovar 09/28/2017

228908 Movement Mortgage, LLC44764 Michael Cawley 09/25/2017

399027 Ditech Financial LLC48937 Adam James Jenkins 09/15/2017

1427801 Broker Solutions, Inc.50274 Zhouyan Zheng 09/01/2017

1471690 Stearns Lending, LLC50966 Alice Marie Tirrell 09/01/2017

1053262 Paramount Residential Mortgage Group, Inc.51525 Jean M Day 09/18/2017

1478109 Angel Oak Home Loans LLC52441 Linda Audrey May Jordan 09/25/2017

1526160 Freedom Mortgage Corporation52901 Nicholas Joseph Harkins 09/25/2017

1011350 Freedom Mortgage Corporation53593 Issa Walid Fakhouri 09/26/2017

1545136 Impac Mortgage Corp.53868 Ronald Lane Steen 09/13/2017

1562794 SoFI Lending Corp.54718 CHRISTINE MARIE ELLIOTT 09/28/2017

1446649 Mortgage Research Center, LLC55589 George Edward Eastergard Jr. 09/15/2017

445932 Fairway Independent Mortgage Corporation55936 Diane K Vance 09/14/2017

1141884 Custom Mtg Inc55982 Miguel A. Aguayo 09/08/2017

135862 Van Dyk Mortgage Corporation56128 Mario Flores 09/13/2017

1631191 New Penn Financial, LLC56995 Russell Emanual Allen Jr. 09/18/2017

64378 Residential Home Funding Corp.57130 Daniel Glass 09/05/2017

1502260 Paramount Residential Mortgage Group, Inc.57149 SONYA MICHELLE TRUITT 09/13/2017

1428392 Freedom Mortgage Corporation57178 Jhamaar Najee Caldwell 09/05/2017

1589055 Movement Mortgage, LLC57273 DANIELLE PATRICE HOLLMAN 09/01/2017

1602001 J.G. Wentworth Home Lending, LLC57301 Melissa Tara Schulz 09/01/2017

1478887 1st Franklin Financial Corporation57308 Benjamin Brian Shiflett 09/07/2017

1634079 Freedom Mortgage Corporation57323 Tevin William Kirby-Stewart 09/15/2017

116538 First Guaranty Mortgage Corporation57333 Patrick Carlton 09/06/2017

1481951 Quicken Loans Inc.57483 NICHOLAS JOHN CUNNINGHAM 09/06/2017

1638144 Freedom Mortgage Corporation57560 Sara Aganovic 09/13/2017

1478890 1st Franklin Financial Corporation57637 mary christina edwards 09/07/2017

1589036 iFreedom Direct Corporation57686 Jolene Marie Taylor 09/07/2017

1638581 Quicken Loans Inc.57700 Christian Mark Helwig 09/05/2017

1635893 J.G. Wentworth Home Lending, LLC57735 Eliana Yanina Alvarez 09/25/2017

1638649 Quicken Loans Inc.57746 Mark Charles Hirsch 09/06/2017

162720557751 Princess Chizoba Onyebuchi 09/06/2017

992562 Freedom Mortgage Corporation57759 Vincent Charles Sottosanti 09/27/2017

1466885 Paramount Equity Mortgage, LLC57783 Charles Robert Arnn 09/13/2017

986584 Paramount Residential Mortgage Group, Inc.57800 Tarik Kenyaktah Simon 09/08/2017

237090 Live Well Financial, Inc.57802 Linda Sue Steele 09/05/2017

MLO Appendix 2 of 11

Current Sponsoring Company Name(As of 10/01/2017)

License Status

Date

Entity NameNMLS#GRMA#

862803 DEVAL LLC57810 Deborah Garcia-Gratacos 09/05/2017

1639113 Quicken Loans Inc.57830 John Charles Christie 09/06/2017

1631851 Ditech Financial LLC57838 Stephen Mario Pompilio 09/25/2017

1645852 Contour Mortgage Corporation57840 Christopher John Shifflett 09/27/2017

1441675 Ditech Financial LLC57841 Addison Thomas Tollen 09/25/2017

1638921 Quicken Loans Inc.57851 Emily Paige Briggs 09/06/2017

1626940 Quicken Loans Inc.57860 Bryan Garcia 09/08/2017

1639266 Quicken Loans Inc.57864 Michael Daniel McKelvey 09/07/2017

1646876 Low VA Rates, LLC57865 Lance Mendenhall 09/21/2017

1639103 Quicken Loans Inc.57870 Theresa Marie Pfister 09/06/2017

1638942 Quicken Loans Inc.57873 Joseph Charles Tribuzzo 09/08/2017

1649690 Longbridge Financial, LLC57877 Matthew S Wilt 09/27/2017

1654941 New Day Financial, LLC57879 Nicole Victoria Altmark 09/01/2017

1654924 New Day Financial, LLC57880 Isaiah Mitchell Anderson 09/01/2017

1654929 New Day Financial, LLC57881 Mark Christopher Arenas 09/01/2017

1654937 New Day Financial, LLC57883 Kwaku Osei Banahene 09/01/2017

165494457884 Ryan Vincent Burns 09/01/2017

1626771 New Day Financial, LLC57886 Victor Orlando Carvajal 09/01/2017

1654978 New Day Financial, LLC57888 Ikenna Christopher Ejimonyeugwo 09/01/2017

1643247 Home Point Financial Corporation57893 Krysten dian Jackson 09/07/2017

1654948 New Day Financial, LLC57895 Samuel Sae Jong Lee 09/13/2017

1633713 Homeside Financial, LLC57897 Courteney Navarini 09/06/2017

1654957 New Day Financial, LLC57898 Billy Joe Nichols II 09/01/2017

1639062 Quicken Loans Inc.57901 Michael Stanley Ryniak 09/05/2017

1654947 New Day Financial, LLC57902 Daniel Joseph Shea 09/01/2017

1537664 Quicken Loans Inc.57917 Jamar Markell Jackson 09/25/2017

1638603 Quicken Loans Inc.57925 Jillian Marlee Walker 09/06/2017

1638540 Quicken Loans Inc.57931 Madeline Nicole Bohn 09/01/2017

1650155 loanDepot.com, LLC57936 Joshua Adam Day 09/05/2017

431125 iServe Residential Lending, LLC57937 CHADWICK L HAGY 09/06/2017

811604 Intercontinental Capital Group, Inc.57938 Kyle Huynh 09/13/2017

1638164 Digital Risk Mortgage Services, LLC57944 Elias Israel Munoz 09/01/2017

1638719 Ditech Financial LLC57945 Kyle Daniel Murphy 09/21/2017

1638682 Quicken Loans Inc.57952 Calvin Andrew Snedeker 09/08/2017

1638041 New Day Financial, LLC57953 Megan Louise Stoner 09/01/2017

1510203 Quicken Loans Inc.57959 Teresa Rose Fundaro 09/01/2017

1639012 E Mortgage Management LLC57960 Christian Allen Gardner 09/01/2017

MLO Appendix 3 of 11

Current Sponsoring Company Name(As of 10/01/2017)

License Status

Date

Entity NameNMLS#GRMA#

1648874 Alterra Group, LLC57969 YAO ROGER KOUASSI 09/14/2017

1578761 Quicken Loans Inc.57974 Rachel Ann Moloney 09/01/2017

1643010 DEVAL LLC57976 Cristina Murray-Ortiz 09/01/2017

1638658 Quicken Loans Inc.57984 Demitrus Lamar Steen 09/08/2017

80405 Movement Mortgage, LLC57985 Tonya Lee VanWynsberg 09/08/2017

1638628 Quicken Loans Inc.57991 Brandon William Crawford 09/01/2017

613220 Ditech Financial LLC57998 Carol Ann Wells-Parker 09/01/2017

1630246 Homeside Financial, LLC58002 Ryne Bell 09/01/2017

363564 MCM Holdings, Inc.58007 Hader Mahmoodi 09/01/2017

1439816 American Financial Network, Inc.58008 Antonio Jose Martinez 09/13/2017

1647728 DEVAL LLC58010 Matthew James Overton 09/01/2017

1638142 Freedom Mortgage Corporation58012 Matthew Dennis Reed 09/05/2017

1275190 Wyndham Capital Mortgage, Inc.58013 Dustin Nathaniel Smith 09/26/2017

1090798 Residential Home Funding Corp.58015 Joseph Leonardo Viganola 09/05/2017

1627145 Quicken Loans Inc.58017 Said Jaafar Youssef 09/14/2017

1639109 Quicken Loans Inc.58018 Jonathan Houghton Chapel 09/01/2017

1650274 Quicken Loans Inc.58022 Yousif Abdulrazzak Aljony 09/01/2017

1638653 Quicken Loans Inc.58023 Mohammed Ayad Alsaman 09/26/2017

1650352 Quicken Loans Inc.58024 Joshua Peter Bede 09/08/2017

1650561 Quicken Loans Inc.58025 Ryan Thomas Boljesic 09/01/2017

1650222 Quicken Loans Inc.58026 Michelle Deann Bollinger 09/01/2017

1650824 Quicken Loans Inc.58027 Cody Devin Boucher 09/06/2017

1650524 Quicken Loans Inc.58028 Endre Ellex Christmon 09/06/2017

1650581 Quicken Loans Inc.58029 Hussein Hassan Dakroub 09/28/2017

1650542 Quicken Loans Inc.58030 Ruth Janel Danielson 09/06/2017

1477226 Caliber Home Loans, Inc.58031 Larry Paul Garcia Jr 09/01/2017

1626973 Quicken Loans Inc.58032 Collin James Geary 09/06/2017

1650217 Quicken Loans Inc.58033 Martin James Giannola 09/06/2017

1640090 Quicken Loans Inc.58034 Cristina Gomez 09/06/2017

1567475 Quicken Loans Inc.58035 Jacob Aaron Haupt 09/06/2017

1638585 Quicken Loans Inc.58036 Bryan Edward Hines 09/06/2017

1638635 Quicken Loans Inc.58038 Julian Jaku 09/25/2017

1650293 Quicken Loans Inc.58039 Namon Edward Jones Jr 09/06/2017

1613553 First Commonwealth Mortgage Corp.58040 Philip Alexander Kaiser 09/15/2017

165041058041 Braden Douglas Kelley 09/06/2017

1650376 Quicken Loans Inc.58042 Benjamin Daniel Lamers 09/06/2017

1639078 Quicken Loans Inc.58043 Jacob Hunter Leigh 09/06/2017

MLO Appendix 4 of 11

Current Sponsoring Company Name(As of 10/01/2017)

License Status

Date

Entity NameNMLS#GRMA#

1638560 Quicken Loans Inc.58044 Artemis Loci 09/06/2017

1650101 Quicken Loans Inc.58045 Lauren Nichole Love 09/13/2017

1639154 Quicken Loans Inc.58046 Tiffany Ann Marshment 09/08/2017

1639192 Quicken Loans Inc.58047 Felipe Juan Martinez 09/06/2017

127824958048 Savannah Dawn Moroz 09/15/2017

1578775 Quicken Loans Inc.58049 Marco Reid Nanni 09/06/2017

448620 loanDepot.com, LLC58050 Huy Nguyen 09/01/2017

1505673 Paramount Equity Mortgage, LLC58051 Hunter Porter 09/05/2017

1639092 Quicken Loans Inc.58052 George Arthur Rasmus 09/06/2017

1638668 Quicken Loans Inc.58054 Brian Alexander Staniszewski 09/06/2017

1638589 Quicken Loans Inc.58057 Nicholas Paul Wasinski 09/06/2017

1633612 MiLend, Inc.58058 James Russell Welch Jr. 09/07/2017

1629251 Intercontinental Capital Group, Inc.58059 Dawn Allison Wilson 09/01/2017

1646220 Freedom Mortgage Corporation58061 Alexus Michelle Bird 09/11/2017

793722 Freedom Mortgage Corporation58062 John F McSherry 09/06/2017

1628697 DHI MORTGAGE COMPANY, LTD.58063 Keith Bjorklund 09/01/2017

1646286 Freedom Mortgage Corporation58064 Jason Zachary Bowen 09/11/2017

1646238 Freedom Mortgage Corporation58065 Adyaina Lucia Camiso 09/13/2017

1646233 Freedom Mortgage Corporation58066 Elena Rita Conway 09/25/2017

1646234 Freedom Mortgage Corporation58067 Joshua Mitchell Fernandez 09/13/2017

1646277 Freedom Mortgage Corporation58069 Thomas Andrew Forline 09/25/2017

835053 LeaderOne Financial Corporation58070 Steve Michael Frederick 09/15/2017

1643299 Home Point Financial Corporation58072 Christopher Thomas Germain 09/13/2017

1592371 HomeBridge Financial Services, Inc.58073 Douglas Michael Greer 09/01/2017

1054489 Caliber Home Loans, Inc.58075 Anwar Makki Jaafar 09/28/2017

1646245 Freedom Mortgage Corporation58077 Erin Samantha Johnson 09/13/2017

1646267 Freedom Mortgage Corporation58078 Nicole Allison Landis 09/13/2017

1638742 Ditech Financial LLC58079 Geoffrey Bannister Lareau 09/07/2017

1646231 Freedom Mortgage Corporation58080 Bonnie Mary Megan Masarik 09/13/2017

1646280 Freedom Mortgage Corporation58081 Dominic Frank Mazza 09/14/2017

1646285 Freedom Mortgage Corporation58082 Ryan Partick McNamee 09/14/2017

1646253 Freedom Mortgage Corporation58083 Joseph Cole Minnick 09/14/2017

1646275 Freedom Mortgage Corporation58084 Jia Breana Mitchell 09/14/2017

1527910 Home Point Financial Corporation58085 Alaa Ahmad Mubaslat 09/14/2017

1646265 Freedom Mortgage Corporation58086 Matthew Raymond Napkora 09/14/2017

1646301 Freedom Mortgage Corporation58087 Samuel Joseph Mate Nyako 09/14/2017

1646115 Freedom Mortgage Corporation58089 Jordan Michelle Pezzuto 09/14/2017

MLO Appendix 5 of 11

Current Sponsoring Company Name(As of 10/01/2017)

License Status

Date

Entity NameNMLS#GRMA#

1646249 Freedom Mortgage Corporation58090 Garrett Lewis Poehler 09/14/2017

1334754 American Advisors Group58091 Claudius Norman Ram Jr 09/18/2017

1646229 Freedom Mortgage Corporation58092 Sebastian Ramirez 09/21/2017

1634060 Freedom Mortgage Corporation58093 Miles Dominique Richardson 09/14/2017

1646225 Freedom Mortgage Corporation58095 Elizabeth Robin Ryan 09/14/2017

1646282 Freedom Mortgage Corporation58096 Zachary Ryan Shope 09/14/2017

1634054 Freedom Mortgage Corporation58098 Kenneth Bradford Sosnowski 09/18/2017

1638674 Quicken Loans Inc.58099 Thomas Alan Stalter 09/06/2017

1540222 Quicken Loans Inc.58100 Derek Anthony Towns 09/06/2017

1650547 Quicken Loans Inc.58105 Fanar Al-Furat Al-Asady 09/08/2017

1643296 Home Point Financial Corporation58107 Hirbod Aaron Bahadori 09/14/2017

1650608 Quicken Loans Inc.58108 Jacob Jeffrey Bono 09/07/2017

1650807 Quicken Loans Inc.58111 Carl Walter Hay 09/08/2017

1387836 Quicken Loans Inc.58112 Bradley Steven Kress 09/25/2017

1650338 Quicken Loans Inc.58113 Joseph Slater Lemley 09/08/2017

1655827 Dwight G. Lewis58115 Jennifer Lewis 09/05/2017

1012501 Homeward Residential, Inc.58117 Morgan Kimbrough McGeoy 09/08/2017

1073939 Homeward Residential, Inc.58119 Jason Frank Therien 09/08/2017

1435906 Mortgage Research Center, LLC58120 Codi Marie Trabue 09/08/2017

1648761 Post Creek Mortgage, LLC58121 Taylor Michael Trupia 09/05/2017

1236313 Provident Funding Associates, L.P.58123 Andrew Joseph Almenar 09/27/2017

1072064 Carrington Mortgage Services, LLC58127 Jack Reed Colston 09/11/2017

183682 Paramount Residential Mortgage Group, Inc.58128 Wayne gregory Dowdy 09/07/2017

1650372 Quicken Loans Inc.58129 Ryan Mitchell Erb 09/14/2017

1414077 Carrington Mortgage Services, LLC58130 Nicole Leigh Gottlieb 09/11/2017

1651332 Quicken Loans Inc.58131 Roy Nathaniel Hanks 09/14/2017

1639822 Dream Loanz, Inc.58132 KYUNG MIN LEE 09/06/2017

1513815 Provident Funding Associates, L.P.58133 WAN QING LIU 09/15/2017

1650259 Quicken Loans Inc.58134 Patrick James Mandelik 09/14/2017

103051758135 Nauman Mubashar 09/11/2017

1639474 Quicken Loans Inc.58136 JustinBlake Ayombo Ogunbase 09/26/2017

1440816 Low VA Rates, LLC58137 John Franklin Schaller 09/18/2017

1638604 Quicken Loans Inc.58138 Dylan James Schulze 09/14/2017

1072724 E Mortgage Management LLC58140 Mark Thomas Sisterman 09/14/2017

204227 Taylor Morrison Home Funding, LLC58147 Raven Nicholle Monti 09/14/2017

1541777 Mortgage Research Center, LLC58148 Steven Undrae Blakley 09/15/2017

1650198 Quicken Loans Inc.58150 Alexander James Forsyth 09/15/2017

MLO Appendix 6 of 11

Current Sponsoring Company Name(As of 10/01/2017)

License Status

Date

Entity NameNMLS#GRMA#

1651479 Guaranteed Rate, Inc.58151 Michael David Giacobbe Jr. 09/18/2017

1586234 New Day Financial, LLC58153 Christopher Michael Hoffman 09/28/2017

1655268 Freedom Mortgage Corporation58154 Kieran Matthew Kelly 09/18/2017

272378 loanDepot.com, LLC58156 Amy M Loerzel 09/28/2017

1631575 MiLend, Inc.58158 Noelle Marie Morris 09/07/2017

1643251 Home Point Financial Corporation58159 Allen Chukwuemeka Obi 09/14/2017

1656656 HomeBridge Financial Services, Inc.58162 Corrie Dawn Pottle 09/21/2017

1594184 New Day Financial, LLC58163 Hannah Smith Schaeffer 09/28/2017

1648171 Mortgage Research Center, LLC58166 Andrea Lynn Allen 09/14/2017

1646260 Freedom Mortgage Corporation58170 Vitowe Mkandawire 09/15/2017

1554177 New Day Financial, LLC58171 Emmanuel Seyi Akinbolaji 09/28/2017

1597429 Quicken Loans Inc.58172 Zachary John Behrik 09/15/2017

1625600 Security America Mortgage, Inc.58173 Erich Vincent Boerner 09/18/2017

1630644 Reverse Mortgages.com, Inc.58175 Matthew Charles Costanza 09/22/2017

1656036 Homestar Financial Corporation58176 Jhennyfer Carolina Davila 09/08/2017

1646406 Movement Mortgage, LLC58177 Emilie Ann Halvorsen 09/27/2017

448327 New Penn Financial, LLC58178 Gregory William Hirsch 09/15/2017

1652473 Altisource Fulfillment Operations, Inc.58180 Robert Wolford Jones 09/15/2017

1650383 Quicken Loans Inc.58181 Nichole Elizabeth Kulhanek 09/26/2017

1662422 Southeast Mortgage of Georgia, Inc.58182 Emily Paige Meek 09/08/2017

1638787 Quicken Loans Inc.58183 Fauzie Mohamed Saad 09/28/2017

1052442 Quicken Loans Inc.58187 Jeremy Michael Streicher-Martinez 09/18/2017

1620874 HomeBridge Financial Services, Inc.58188 Neil Anders Swanson 09/25/2017

1651493 Guaranteed Rate, Inc.58189 Carol Perry Viamonte 09/25/2017

1530897 Mortgage Research Center, LLC58190 Michael Francis Wilson 09/15/2017

1615117 Quicken Loans Inc.58193 Tareik Emad Awada 09/18/2017

1503915 DHI MORTGAGE COMPANY, LTD.58196 Gina Marie Carnrike 09/11/2017

1639569 Quicken Loans Inc.58197 Aaron Douglas Cook 09/18/2017

1628384 Quicken Loans Inc.58198 Brooke Nicole Frazer 09/18/2017

1446509 Polaris Home Funding Corp.58199 Wendy S. Graves 09/18/2017

1650541 Quicken Loans Inc.58200 Erica Erin Gunaca 09/18/2017

1654822 New Penn Financial, LLC58202 Michael Edward Jarrell Mr 09/18/2017

1646574 Homeside Financial, LLC58203 Shane William Johnson 09/15/2017

1650205 Quicken Loans Inc.58204 Maher Nazih Khatib 09/18/2017

1542093 Nationstar Mortgage LLC58206 Kendra Lorraine Ledsam 09/18/2017

1650554 Quicken Loans Inc.58207 Fred August Lorenz III 09/18/2017

1655383 Homestar Financial Corporation58208 Zachery Tyler Lounder 09/11/2017

MLO Appendix 7 of 11

Current Sponsoring Company Name(As of 10/01/2017)

License Status

Date

Entity NameNMLS#GRMA#

1626627 Homeside Financial, LLC58211 Arthur Lee Simpson Jr 09/15/2017

1417622 Loanleaders of America, Inc.58212 Bao-Long Duc Ta 09/21/2017

1645670 HomeBridge Financial Services, Inc.58213 Anthony Norris Wheeler Jr 09/07/2017

1648541 21st Mortgage Corporation58214 Rocky Tyler Young 09/15/2017

1650606 Quicken Loans Inc.58216 Jacob Andrew Boljesic 09/18/2017

1650304 Quicken Loans Inc.58217 Nathan Russell Cichowicz 09/18/2017

1603583 Quicken Loans Inc.58218 Joseph Edward Cook 09/25/2017

359780 Fairway Independent Mortgage Corporation58219 Maria Ann Donizetti 09/21/2017

1645578 Fay Servicing, LLC58220 Scott Drakeley Fernald 09/18/2017

214849 Carrington Mortgage Services, LLC58221 Joseph Michael Fink 09/18/2017

1650486 Quicken Loans Inc.58222 Bradley Mark Freeman 09/21/2017

1472078 Quicken Loans Inc.58223 Cory Edward Hammock 09/21/2017

834494 TJC Mortgage, Inc.58224 Ray Fontaine Henderson 09/21/2017

1480253 Prime Home Loans, Inc58225 Sara Jean Kim 09/25/2017

1016257 iFreedom Direct Corporation58226 Rory Scott Porter 09/18/2017

1646492 PennyMac Loan Services, LLC58228 Paul Esteban Santiago 09/18/2017

1655266 Freedom Mortgage Corporation58229 Wayne Anthony Smith 09/29/2017

1536666 HomeBridge Financial Services, Inc.58230 Karen Perry Atkins 09/07/2017

1656744 CountryPlace Mortgage, Ltd.58231 Scott Edward LeClaire 09/21/2017

1650251 Quicken Loans Inc.58233 Nicole Danielle Chisholm 09/21/2017

1654291 loanDepot.com, LLC58234 Benjamin Contreras JR 09/19/2017

1647848 CityWorth Mortgage LLC58236 Garrett Lee Dalton 09/29/2017

1659177 Low VA Rates, LLC58237 Michael Francis Dohm Jr 09/25/2017

1248249 Freedom Mortgage Corporation58238 Kristen Ann Fay 09/19/2017

1656304 loanDepot.com, LLC58239 Miranda Faith Firey 09/19/2017

1655507 loanDepot.com, LLC58241 Karla Gomez Salinas 09/19/2017

1654289 loanDepot.com, LLC58242 Jenna Brianne Halvorson 09/19/2017

1628413 Quicken Loans Inc.58243 Marscha Dagmar Irene Hornis 09/21/2017

1654125 loanDepot.com, LLC58245 Tiffany Danielle Joyner 09/19/2017

1655322 loanDepot.com, LLC58246 Joseph Michael Lawrence 09/19/2017

1058877 loanDepot.com, LLC58248 David Neiman 09/19/2017

1655358 loanDepot.com, LLC58249 Zachary Ryan Nelson 09/25/2017

433431 Platinum Financial Funding, LLC58250 Shelley Jane Nester 09/15/2017

1654154 loanDepot.com, LLC58251 Jose Gustavo Quintana 09/19/2017

1658326 loanDepot.com, LLC58252 Neecon Raji 09/20/2017

1654155 loanDepot.com, LLC58253 Derek Austin Reid 09/20/2017

1650727 WR Starkey Mortgage, LLP58254 Blakely Gayle Seay 09/14/2017

MLO Appendix 8 of 11

Current Sponsoring Company Name(As of 10/01/2017)

License Status

Date

Entity NameNMLS#GRMA#

1654909 loanDepot.com, LLC58255 Robert Junior Serna 09/20/2017

1656840 loanDepot.com, LLC58257 Travis Han Tran 09/25/2017

1654138 loanDepot.com, LLC58258 Michael Morris Vinnitsky 09/20/2017

1652805 loanDepot.com, LLC58259 Zachary Scott von der Linden 09/21/2017

1638955 Quicken Loans Inc.58261 Chadd Jonathan Williamson 09/29/2017

1654283 loanDepot.com, LLC58264 Salvador Amezcua 09/21/2017

1659262 Finance of America Reverse LLC58265 Jennifer Ann Bartlett-Phelps 09/22/2017

1332734 Quicken Loans Inc.58266 Ali Issam Berry 09/29/2017

1650738 Quicken Loans Inc.58267 Brian James Brandenstein 09/29/2017

1661847 American Advisors Group58268 Michelle Doris Brown 09/08/2017

1086794 Caliber Home Loans, Inc.58269 Alanna Leise Cohen 09/22/2017

1651329 Quicken Loans Inc.58270 Katie June Donnelly 09/29/2017

1650214 Quicken Loans Inc.58271 Michael Arthur Edwards 09/29/2017

88627 Loan Simple, Inc.58273 DONNA RANKINS GILMORE 09/27/2017

1638572 Quicken Loans Inc.58274 Gjon Jonny Gjelaj 09/29/2017

1497017 Quicken Loans Inc.58275 Matthew Aron Goldberg 09/29/2017

1650401 Quicken Loans Inc.58276 Noah David Grulke 09/29/2017

1375421 RoundPoint Mortgage Servicing Corporation58294 Kyle Christian Rasmussen 09/22/2017

1575749 Homestar Financial Corporation58296 Veronica A Soto Escudero 09/22/2017

1598526 Waterside Mortgage58297 Darren Antuane Stover 09/14/2017

1624945 1st Franklin Financial Corporation58302 Justin Akins 09/19/2017

1572296 loanDepot.com, LLC58304 Suren Aydinyan 09/25/2017

1644914 PennyMac Loan Services, LLC58305 Justin Anthony Barrientos 09/25/2017

76305 New Penn Financial, LLC58308 Dwight D Crawford 09/25/2017

193489 New Penn Financial, LLC58309 Isaac David Deschaine 09/25/2017

959147 PennyMac Loan Services, LLC58311 Arman Dounel 09/25/2017

1655038 Homestar Financial Corporation58315 Diana M Fernandez 09/22/2017

1613989 New Penn Financial, LLC58316 Kevin Fogg 09/25/2017

1055054 loanDepot.com, LLC58322 John Calvin Kim 09/25/2017

1650003 loanDepot.com, LLC58325 Brandon Michael Mischler 09/25/2017

1460979 Alterra Group, LLC58328 Mahuampy S Parra-Aducchi 09/25/2017

1607412 Carrington Mortgage Services, LLC58330 Angela Faye Porter 09/25/2017

1563984 loanDepot.com, LLC58331 Clinton Mark Powell 09/25/2017

1431517 loanDepot.com, LLC58332 Shane Isaac Roddy 09/26/2017

1556627 loanDepot.com, LLC58333 Lawrence Saint-Ledger Tyson II 09/26/2017

1620460 loanDepot.com, LLC58335 John Vincent Zalikowski 09/26/2017

1660911 MiLend, Inc.58336 Ashley Marie Adams 09/19/2017

MLO Appendix 9 of 11

Current Sponsoring Company Name(As of 10/01/2017)

License Status

Date

Entity NameNMLS#GRMA#

1636350 Homestar Financial Corporation58343 Ansley Mariah Barclay 09/18/2017

1654913 MiLend, Inc.58364 Clara Culpepper Flynn 09/21/2017

1658707 MiLend, Inc.58367 Zachary Edwin Gainey 09/19/2017

1649125 MiLend, Inc.58387 Devina Elizabeth Jones-Vargas 09/19/2017

1638344 Prime Home Loans, Inc58395 Sean Hyeong Un Lee 09/21/2017

41619 Primary Residential Mortgage, Inc.58397 David George Lenze 09/18/2017

1661918 MiLend, Inc.58401 Reid Adams Maynard 09/19/2017

1653995 MiLend, Inc.58402 Spencer DeWitte Mealor 09/19/2017

442330 Movement Mortgage, LLC58408 Andrew Lee Passmore 09/18/2017

1662126 MiLend, Inc.58413 Nelson Alexander Saldana 09/19/2017

963252 Fairway Independent Mortgage Corporation58416 Caroline Reaves Smith 09/18/2017

545225 Fairway Independent Mortgage Corporation58417 James Nunnally Smith 09/19/2017

1479915 Caliber Home Loans, Inc.58419 Karen Esquillo Soriano 09/26/2017

1205994 Corridor Mortgage Group, Inc.58424 Kimberly Ann Walker 09/18/2017

1655004 MiLend, Inc.58427 John Ross Woomer 09/19/2017

1643170 Bay Equity LLC58436 DONNA LATISHA EDMOND 09/21/2017

161821 Everett Financial, Inc.58440 Michael Anthony Hobbs 09/18/2017

1625225 Equity Prime Mortgage LLC58451 Jaroslav Verner 09/20/2017

1659101 Commerce Home Mortgage, Inc.58461 Joshua Steven DeLancey 09/21/2017

1638093 Homestar Financial Corporation58519 Betina Shannell Wright-Roberts 09/28/2017

866307 Fairway Independent Mortgage Corporation58589 Nicole Marie Valdez 09/28/2017

6Denied

11549150566 Cori Leigh-Ann James 09/08/2017

154098853509 Willie Cortez Hindman 09/08/2017

157289154938 Joshua Ryan Hildreth 09/08/2017

122485354988 William Patrick Slater 09/08/2017

128951055718 Ryan Lynn Wallace 09/08/2017

152030056008 Vanessa Renee Marr 09/08/2017

MLO Appendix 10 of 11

Current Sponsoring Company Name(As of 10/01/2017)

License Status

Date

Entity NameNMLS#GRMA#

20Terminated - Surrendered/Cancelled

24315425548 Christina K Chapman 09/28/2017

78219333035 Bruce O'Keith Turner 09/11/2017

86128035817 Ryan Mathew Stallsmith 09/25/2017

18847438517 Gerald Samuel Mindel 09/13/2017

107643142926 Stephanie Lynn Boji 09/27/2017

124787244790 Chase Dean Tennant 09/25/2017

23121545300 Joanna Marie Roberts 09/13/2017

113986645489 Rachel Miriam Ableser 09/25/2017

140909448181 Oliver Beauregard Woosck 09/19/2017

124784748215 Michael Lloyd Stiffler Jr 09/25/2017

131231649070 Daniel Jerry Krebiehl 09/29/2017

137692649827 Jayne-Alexandre Walters Walendz 09/29/2017

145948950114 Michael Cameron Gruber 09/01/2017

51183751168 BRYAN MADDEX 09/22/2017

111737051208 Michael Daniel Komaromi 09/01/2017

150385452111 Kelsey Ann Summers 09/18/2017

156192254452 Connor John Swartz 09/07/2017

159925755594 Ryan Edward James 09/07/2017

39288155839 Karapet Boyadjian 09/20/2017

102352356134 Pranithi Arjun Shetty 09/18/2017

MLO Appendix 11 of 11

MORTGAGE COMPANY ACTIVITY BY CURRENT LICENSE STATUS

License Status Definition

Approved The entity has an Approved license.

Denied The entity applied for a license and the request was Denied.

RevokedThe entity’s license was Revoked and the entity is no longer authorized to conduct business.

Terminated – 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.

MORTGAGE COMPANY APPENDIX

NMLS# Company Name City StateLicense NameGRMA# Date

Approved 7

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

24236 09/18/2017

1556995 Custom Mtg Inc Encino CAGA Mortgage Broker/Processor License/Registration

54640 09/08/2017

1094582 LoanStar Home Loans, LLC Portland ORGA Mortgage Lender License/Registration55745 09/28/2017

1591407 MCP Asset Company, Inc. New York NYGA Mortgage Lender License/Registration56736 09/14/2017

1641305 Access Loans & Financing LLC lilburn GAGA Mortgage Broker/Processor License/Registration

57193 09/15/2017

1643634 Masters Home Mortgage LLC Atlanta GAGA Mortgage Broker/Processor License/Registration

57593 09/15/2017

1635519 Magnolia Home Loans, LLC Atlanta GAGA Mortgage Broker/Processor License/Registration

58192 09/18/2017

Terminated - Surrendered/Cancelled 5

2510 HSBC Mortgage Services Inc. Brandon FLGA Mortgage Lender License/Registration7012 09/15/2017

3296 Prospect Mortgage, LLC Sherman Oaks CAGA Mortgage Lender License/Registration16984 09/26/2017

189224 Home Retention Services, Inc. Houston TXGA Mortgage Lender License/Registration24204 09/19/2017

2504 Household Finance Corporation III Brandon FLGA Mortgage Lender License/Registration35752 09/15/2017

1063386 CitiFinancial Servicing LLC O’Fallon MOGA Mortgage Lender License/Registration38373 09/25/2017

Mortgage Company Appendix 1 of 1