inside this issue: mortgage call report reminder · 29537 260957 william james noda 03/15/2018...

Inside this Issue:

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 March 2018

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, 2018) must be filed through the NMLSR by May 15, 2018. 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

Sponsorship Requirements

Sponsorship is a prerequisite to licensure for MLOs. Sponsoring companies must request sponsorship of their MLOs for the Department’s acceptance through NMLS. Companies should refer to the Creating Relationships & Sponsorships Quick Guide available on the NMLS Resource Center.

As MLOs are responsible for keeping their information current on NMLS at all times – the Department will not accept a sponsorship request unless and until the MLO has made the appropriate updates to his or her NMLS record. Such updates include, but are not limited to, updating employment history and contact information. The Department recommends that MLOs review the Change Employer Quick Guide available on the NMLS Resource Center.

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.

http://mortgage.nationwidelicensingsystem.org/slr/common/mcr/Pages/default.aspx

http://mortgage.nationwidelicensingsystem.org/licensees/resources/LicenseeResources/Create-Company-Relationship-Quick-Guide.pdf

http://mortgage.nationwidelicensingsystem.org/licensees/resources/LicenseeResources/Create-Company-Relationship-Quick-Guide.pdf

http://mortgage.nationwidelicensingsystem.org/licensees/resources/LicenseeResources/MLO%20Change%20of%20Employer.pdf

http://mortgage.nationwidelicensingsystem.org/slr/PublishedStateDocuments/GA-Branch-NewApp-Checklist.pdf

March 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

Fine Summary Information

FINE REASON COUNT

Acquisition of 10% Ownership without Approval 1

Advertising 4

Background Checks 4

Books & Records 1

Employment of a Felon 2

Failure to Perform Background Checks 2

Failure to Report Violations/Discharges 1

Failure to Update NMLS 1

GRMA Fees Paid Late 9

TOTAL 25

March 2018

2990 Brandywine Road

Suite 200

Atlanta, Georgia 30341-5565

Phone: (770) 986-1269

Fax: (770) 986-1029 or 1655

Email:

[email protected]

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 [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.

mailto:[email protected]

http://dbf.georgia.gov/

mailto:[email protected]

http://mortgage.nationwidelicensingsystem.org/slr/Pages/DynamicLicenses.aspx?StateID=GA

http://mortgage.nationwidelicensingsystem.org/slr/resources/Pages/callcenter.aspx

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 19

112281 Mortgage South of Tennessee Inc. Chattanooga TNGA Mortgage Broker/Processor License/Registration

6226 03/20/2018

151261 C 4 D Mortgage Company LLC Troy MIGA Mortgage Broker/Processor License/Registration

24091 03/13/2018

1580987 Jay Daniel Poe Dallas GAGA Mortgage Broker/Processor License/Registration

54530 03/20/2018

1657322 Loan Cabin Inc. Downers Grove ILGA Mortgage Lender License/Registration58845 03/29/2018

1206029 American Intermutual Agency, Inc. SAN DIEGO CAGA Mortgage Broker/Processor License/Registration

59376 03/13/2018

183265 Cornerstone First Financial, LLC Washington DCGA Mortgage Lender License/Registration59721 03/16/2018

260091 California Home Solution Inc. Woodland Hills CAGA Mortgage Broker/Processor License/Registration

59743 03/08/2018

1679256 C&C Processing Services, LLC Callahan FLGA Mortgage Broker/Processor License/Registration

59788 03/01/2018

1475151 Prime Mortgage, LLC Greenwood Village COGA Mortgage Broker/Processor License/Registration

59803 03/09/2018

237507 OnY Glo, Inc. Los Angeles CAGA Mortgage Lender License/Registration60147 03/16/2018

1300486 Empire Mortgage LLC Lexington SCGA Mortgage Broker/Processor License/Registration

60148 03/08/2018

327874 US West Financial Corporation Plymouth MNGA Mortgage Broker/Processor License/Registration

60300 03/23/2018

1687735 Cognizant Mortgage Services Corporation

Irving TXGA Mortgage Lender License/Registration60340 03/20/2018

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

60428 03/01/2018

1532373 Promontory Fulfillment Services LLC Danbury CTGA Mortgage Lender License/Registration60595 03/16/2018

1711271 Atlantic Home Mortgage LLC Alpharetta GAGA Mortgage Broker/Processor License/Registration

60618 03/05/2018

1114762 Liberty Home Mortgage Corporation Independence OHGA Mortgage Lender License/Registration60670 03/20/2018

Mortgage Company Appendix 1 of 2

NMLS# Company Name City StateLicense NameGRMA# Date

1719135 Zachary Cantrell Macon GAGA Mortgage Broker/Processor License/Registration

60771 03/20/2018

276777 Nationwide Mortgage & Realty, LLC Oak Brook ILGA Mortgage Broker/Processor License/Registration

60857 03/23/2018

Terminated - Surrendered/Cancelled 4

4256 PHH Home Loans, LLC Mount Laurel NJGA Mortgage Lender License/Registration20292 03/16/2018

203775 HOME PLACE MORTGAGE LOANS, INC

ALEXANDER CITY ALGA Mortgage Lender License/Registration32756 03/29/2018

1121951 First American Fulfillment Services, Inc. Irving TXGA Mortgage Lender License/Registration41072 03/23/2018

1225539 Provadus LLC Marietta GAGA Mortgage Lender License/Registration43942 03/28/2018

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 04/01/2018)

License Status

Date

Entity NameNMLS#GRMA#

530Approved

227038 AmWest Funding Corp.24395 Kyongpil Jeong 03/08/2018

167991 Hall's Manufactured Homes, Inc.24592 Nancy L hall 03/20/2018

217971 Lenox Financial Mortgage Corporation25144 Peter William Thomsen 03/22/2018

152179 Tidewater Mortgage Services, Inc.26423 Richard E. Brown 03/07/2018

4163 Rushmore Loan Management Services LLC27727 Janice Sue Kindel 03/29/2018

10006 Carrington Mortgage Services, LLC27771 Jason Robert Chastain 03/05/2018

108923 Nationstar Mortgage LLC28695 Robert Earl Simmons 03/20/2018

260957 AmeriHome Mortgage Company, LLC29537 William James Noda 03/15/2018

120117 Liberty Home Mortgage Corporation29674 Khashayar Shaheen Saghafi 03/20/2018

26901 J.G. Wentworth Home Lending, LLC30065 Jeffrey Scott Meerschaert 03/15/2018

327278 Caliber Home Loans, Inc.30127 Matthew Norman Icard 03/21/2018

205072 Paramount Residential Mortgage Group, Inc.32043 Christopher Michael Meeker 03/05/2018

404946 Ditech Financial LLC33511 Mark Todd Leckie 03/08/2018

396617 eHome Loan Advisors, LLC33626 Jeremy Nathaniel Ball 03/15/2018

391471 Village Capital & Investment LLC34163 Anthony Howard Williams 03/06/2018

140587 Intercap Lending Inc.35539 Dustin Richard Samuelian 03/21/2018

142818 JFQ Lending, Inc.35577 John Joseph Kresevic II 03/05/2018

378209 Carrington Mortgage Services, LLC36310 Michael Gene Kennedy 03/05/2018

275067 Nationwide Mortgage & Realty, LLC36436 John Edward Neal II 03/23/2018

960859 Flat Branch Mortgage, Inc.37276 Steven Kyle Wheeler 03/19/2018

362857 Cardinal Financial Company, Limited Partnership37335 Richard George Hakes II 03/01/2018

983778 Fairway Independent Mortgage Corporation37425 Jacqueline S. Blakely 03/07/2018

695918 Amerisave Mortgage Corporation37874 Keith Alan Lein 03/13/2018

MLO Appendix 1 of 16


License Status

Date


1065170 Carrington Mortgage Services, LLC38317 Kelly Marie Dupre 03/06/2018

1080155 Caliber Home Loans, Inc.38760 Katelyn Jean Burgos 03/21/2018

1068785 Paramount Residential Mortgage Group, Inc.38918 Melissa A Palka 03/13/2018

1045324 Wyndham Capital Mortgage, Inc.39355 Courtney Marie Cherry 03/01/2018

1066862 Residential Home Funding Corp.42525 Tyrone A Reed II 03/27/2018

1242131 CMG Mortgage, Inc.44076 Logan Robert Skillman 03/27/2018

92426 Lakeview Loan Servicing, LLC44136 Michael Wayne Berry 03/16/2018

207140 AmeriHome Mortgage Company, LLC44469 David Andre Lafontaine 03/21/2018

1211676 Total Mortgage Services, LLC44807 Nicholas James Kaszei 03/09/2018

785967 HOME MORTGAGE ALLIANCE CORPORATION (HMAC)45177 Keith Rashad Ray 03/23/2018

200982 Lakeview Loan Servicing, LLC45836 Kent Earl Arline 03/23/2018

1313823 J.G. Wentworth Home Lending, LLC45862 Benjamin Pipich 03/26/2018

1273395 RoundPoint Mortgage Servicing Corporation46000 James Anthony Ferrero 03/26/2018

1085605 Carrington Mortgage Services, LLC46529 Kenneth Anthony Long 03/15/2018

1370426 Commerce Home Mortgage, Inc.46570 Jeffrey Joseph Gordon 03/29/2018

1310821 DHI MORTGAGE COMPANY, LTD.47439 ROSALEE WALKER 03/15/2018

1244919 CountryPlace Mortgage, Ltd.47512 Ediberto Alfredo Rodriguez 03/07/2018

1387630 Spring EQ, LLC47535 Michelle Rebecca McGregor 03/14/2018

1399447 Amerisave Mortgage Corporation47734 Darnell Orlando Ingram 03/14/2018

1399394 Quicken Loans Inc.47744 Diana Ahmad Hamdan 03/08/2018

397532 Caliber Home Loans, Inc.48644 Kevin Christopher Kennedy-Brandt 03/23/2018

1007878 Lakeview Loan Servicing, LLC50342 Steven Michael Mayhue Jr 03/16/2018

1401940 Fairway Independent Mortgage Corporation50539 Billy Gene Hampton 03/14/2018

1011718 JFQ Lending, Inc.50837 Sean Michael Baxter 03/05/2018

1197709 Freedom Mortgage Corporation51271 Joshua Allan Penrose 03/13/2018

1379811 Contour Mortgage Corporation51358 Paul Joseph Danko Jr. 03/05/2018

1496898 Cardinal Financial Company, Limited Partnership51572 Jonathan Lee Cremeans 03/23/2018

195172 Credence Funding Corporation51812 Richard Eugene Tabor 03/21/2018

319834 American Financial Network, Inc.51828 Christopher Blake Hernandez 03/13/2018

745324 Carrington Mortgage Services, LLC51856 Joshua Kil Han 03/14/2018

391787 Home America Lending Corp.52986 Adam Michael Sharp 03/12/2018

1553123 Grant, Dave A54077 Cody Aaron McCarson 03/01/2018

1402496 Jay Daniel Poe54448 Jay Daniel Poe 03/20/2018

1390798 1st Signature Lending, LLC54455 Justin Allen Wedmore 03/12/2018

484234 Residential Mortgage Services, Inc.54805 Michael Quang Duong 03/13/2018

482739 CrossCountry Mortgage, Inc.55355 Lucia Carlos Valentino 03/13/2018

1406380 Natalie A Reid55877 Natalie Alberta Reid 03/21/2018



License Status

Date


1006830 Carrington Mortgage Services, LLC55967 Theresa Ybarra 03/23/2018

1371080 Freedom Mortgage Corporation57523 Rashid Amin Ali-Washington 03/20/2018

1638063 Riverside Lending, LLC57609 Kyle Gregory Carter 03/09/2018

198373 Peoples Home Equity, Inc.57634 Steve Preston Blevins 03/09/2018

121572 Freedom Mortgage Corporation57745 Kenneth Byron Henry 03/19/2018

1639069 Quicken Loans Inc.57853 David Charles Brown Jr. 03/27/2018

1050113 Pulte Mortgage LLC57965 James Stephen Kantorowicz 03/16/2018

181990 Carrington Mortgage Services, LLC58106 Stephen Alexander Allen 03/21/2018

1650124 Quicken Loans Inc.58114 Adam Dean Letica 03/16/2018

1443266 loanDepot.com, LLC58327 Fred Steven Morales Jr. 03/22/2018

1326071 Freedom Mortgage Corporation58480 Martin William Gravenstine 03/19/2018

1664947 Freedom Mortgage Corporation58493 Christopher Allen Winters 03/26/2018

695274 PennyMac Loan Services, LLC58523 Clyde Edward Anderson 03/15/2018

1656027 Zachary Cantrell58663 Zachary William Jackson Cantrell 03/20/2018

177321 Land Home Financial Services, Inc.58798 Christopher Alan Leppert 03/23/2018

1646375 Freedom Mortgage Corporation58877 Immanuel Marshall McGee 03/12/2018

157361958982 Joshua Matthew Cressman 03/13/2018

1652963 loanDepot.com, LLC58997 Adil Ashraf 03/15/2018

1539907 loanDepot.com, LLC59240 Kyle Gregory Fleeger 03/12/2018

1553671 Pacific Union Financial, LLC59272 Michelle Eileen Raub 03/22/2018

175666 Acceptance Capital Mortgage Corporation59365 Kimberly Lynn Richards 03/13/2018

1439970 Cardinal Financial Company, Limited Partnership59366 Brent Marcus Richey 03/26/2018

1683854 loanDepot.com, LLC59421 Adam Louis Gianakis 03/26/2018

1598085 ClearPath Lending59489 Chade Mohamed Joher 03/12/2018

389923 loanDepot.com, LLC59537 Ryan Tsutomu Kataoka 03/28/2018

291475 California Home Solution Inc.59622 Manuel Louis Solana 03/08/2018

1376762 C&C Processing Services, LLC59767 Holly Lynn Carroll 03/01/2018

326209 Homeward Residential, Inc.59819 Lydell Corwin Stevenson 03/26/2018

284449 PennyMac Loan Services, LLC59829 Yuri Vladimir Abrego 03/09/2018

1328669 loanDepot.com, LLC59929 Brian L Lin 03/26/2018

1459957 Intercontinental Capital Group, Inc.60019 John Cordich Dagley 03/07/2018

1671015 ClearPath Lending60038 Richard Khraich 03/02/2018

785416 New Penn Financial, LLC60062 James Richard Richards 03/23/2018

1698926 HomePromise Corporation60096 Jeffrey Linn Gorman Jr 03/26/2018

1690413 Ditech Financial LLC60115 Troy Alan Berendsen 03/23/2018

155301460123 Julio Cesar Fierro Manzo 03/01/2018

917138 Broker Solutions, Inc.60145 Riana Hilary Wasbin 03/16/2018



License Status

Date


1394207 Spring EQ, LLC60165 Stephanie Ann Molishus 03/01/2018

1691027 Guaranteed Rate, Inc.60171 Richard Lee Walters III 03/06/2018

519210 Nationstar Mortgage LLC60185 Sherif Sarwat Iskander 03/14/2018

44373 Metropolitan Home Mortgage, Inc.60213 Keith Anthony Reise 03/02/2018

1642169 American Intermutual Agency, Inc.60221 Robert Guy Troxler 03/13/2018

288026 Empire Mortgage LLC60228 Shanta L Council 03/08/2018

425298 Statewide Mortgage, LLC60229 Michael Creeden 03/08/2018

202880 TJC Mortgage, Inc.60237 Carla LeBlanc 03/16/2018

1634586 Altisource Fulfillment Operations, Inc.60243 Yolanda Alexander Ray 03/13/2018

1702924 US West Financial Corporation60248 Shiguang Tian 03/23/2018

1699392 Cardinal Financial Company, Limited Partnership60304 John Baron 03/06/2018

1107234 JFQ Lending, Inc.60309 Henry Nicholas Lowery 03/07/2018

1651194 Freedom Mortgage Corporation60343 Steven Eugene Bench 03/15/2018

1642348 Broker Solutions, Inc.60368 Connie V Faulk 03/14/2018

1632109 INTERSTATE HOME LOAN CENTER, INC.60369 Domenico Cosimo Ferrante 03/05/2018

1228047 Cognizant Mortgage Services Corporation60378 Shaswatha Bandopadhyay 03/20/2018

159635 Alcova Mortgage LLC60407 Kenneth Delmar Phillips Jr 03/05/2018

1702754 loanDepot.com, LLC60433 Nicholas Andrew Baratelle 03/05/2018

1309725 Ditech Financial LLC60455 Antonio Sita 03/05/2018

1695004 Freedom Mortgage Corporation60464 Stephan Ricardo Wisdom 03/09/2018

1568623 AmeriHome Mortgage Company, LLC60469 Christopher Minh Thach Duong 03/15/2018

55992 Franklin First Financial, Ltd.60495 Chrisoula Fosorile 03/05/2018

1705698 Kerr, Dana, Andrew60496 Michael Logan Gill 03/07/2018

1866260499 Eric Edward Konopinski 03/09/2018

1694449 Paramount Residential Mortgage Group, Inc.60521 Hong Liu 03/01/2018

205947 Tidewater Mortgage Services, Inc.60535 Shareeda Danielle Cephas 03/14/2018

1019600 iReverse Home Loans, Corporation60545 Ryan Phillip Landsman 03/05/2018

1703408 loanDepot.com, LLC60574 Kyle Jason Bates 03/16/2018

1425503 Broker Solutions, Inc.60588 Michael Anthony Pinon 03/22/2018

757284 HAMILTON GROUP FUNDING, INC.60610 Matthew John Schwarzer 03/05/2018

1317719 EPATH DIGITAL, LP60612 Jeannette Stone 03/01/2018

1008556 Broker Solutions, Inc.60615 Max Alexander Raymond Tinder 03/05/2018

1605189 SUMMIT FUNDING, INC.60622 Lucinda Grace Crockett 03/14/2018

1702687 Contour Mortgage Corporation60625 Jordan Niles Davis 03/20/2018

18652 Approved Credit Services, Inc.60626 Bill A Kousmanidis 03/01/2018

256223 Broker Solutions, Inc.60633 Brian Clarence Miller 03/02/2018

258133 Fairway Independent Mortgage Corporation60635 Amanda Rae Musgrove 03/05/2018



License Status

Date


262952 FAIRWAY ASSET CORPORATION60656 Seung H Yio 03/14/2018

1649950 Houzzle Financial, Inc60657 Alexandra Diane Allred 03/06/2018

1624596 Mortgage Lenders of America, L.L.C.60662 Landon Taylor Horstman 03/27/2018

1416490 Promontory Fulfillment Services LLC60664 Nicole Ann Penta 03/16/2018

1026358 SUMMIT FUNDING, INC.60665 Matthew Thomas Pfleger 03/20/2018

1713891 CityWorth Mortgage LLC60667 Aser Radwan 03/06/2018

1710265 Freedom Mortgage Corporation60672 Nicholas Arcaro III 03/05/2018

1710246 Freedom Mortgage Corporation60673 Karles Markeya Austin 03/14/2018

1710271 Freedom Mortgage Corporation60678 Darlenis Bernadina Fernandez 03/01/2018

1710248 Freedom Mortgage Corporation60680 Tara Lynn Fritz 03/01/2018

1710267 Freedom Mortgage Corporation60685 Rachele Erin Leach 03/01/2018

1710250 Freedom Mortgage Corporation60686 Kaitlin Lindsey Mahaney 03/22/2018

1710309 Freedom Mortgage Corporation60689 Ryan Patrick Morrow 03/01/2018

1710269 Freedom Mortgage Corporation60691 Sean Andrew Palatnik 03/01/2018

1710258 Freedom Mortgage Corporation60694 Maxwell Nevin Rose 03/01/2018

1710257 Freedom Mortgage Corporation60695 Jared Joseph Sanchez 03/01/2018

1710261 Freedom Mortgage Corporation60697 Joshua Jose Torres 03/01/2018

1710281 Freedom Mortgage Corporation60699 Samantha Rose Vella 03/01/2018

1710262 Freedom Mortgage Corporation60700 Michael Scott Weil JR 03/01/2018

1688154 MiLend, Inc.60715 William Trey Hochgertle lll 03/21/2018

252498 Residential Mortgage Services, Inc.60716 Michael David Hoffmann 03/19/2018

1715150 Village Capital & Investment LLC60717 Alexander Jason Ivory 03/09/2018

1301722 Walton Funding LLC60724 Lyn D Scott 03/19/2018

1714427 Guild Mortgage Company60725 Alison Cheree' Selman 03/21/2018

169804560727 Jordan Taylor Wickline 03/05/2018

1695005 Freedom Mortgage Corporation60732 Kathleen Dorothy Buono 03/07/2018

1716840 LendUS, LLC60733 Archie Ray Catoe III 03/02/2018

122827860736 Jastina Kaur Grewal 03/13/2018

936090 Guaranteed Rate, Inc.60738 Jonathan Francis Paul Houle 03/07/2018

1647415 Residential Mortgage Services, Inc.60742 Lucia N Rico 03/05/2018

1160791 Guaranteed Rate, Inc.60743 Jason Christopher Scott 03/01/2018

1703223 Ditech Financial LLC60749 Hailie Anastasia Boulet 03/02/2018

1552073 Quicken Loans Inc.60754 Carla Foglia 03/09/2018

1341388 Freedom Mortgage Corporation60756 Kristin Marie Galbraith 03/02/2018

1703260 Ditech Financial LLC60760 Edgar Montes 03/09/2018

1240855 Lakeview Loan Servicing, LLC60776 Andrew Sherman Desbiens 03/02/2018

1507767 Service 1st Mortgage, Inc.60788 Servio Astacio Pimentel 03/21/2018



License Status

Date


430939 Guaranteed Rate, Inc.60793 JOSHUA K EPPS 03/07/2018

1710254 Freedom Mortgage Corporation60798 Karan Virendrakumar Patel 03/06/2018

1463873 Credence Funding Corporation60803 Darryl O'Neill Steedman 03/12/2018

1715226 Certainty Home Loans, LLC60806 Austin Rollings Amick 03/14/2018

860578 PennyMac Loan Services, LLC60808 Scott Edward Brooke 03/01/2018

1687865 Quicken Loans Inc.60809 Brody Kenneth Davidson 03/01/2018

947639 Mortgage Financial Group, Inc.60810 Crystal D. Dockery 03/01/2018

1651716 Homeward Residential, Inc.60812 Luis Daniel Ibarra 03/01/2018

1563470 PennyMac Loan Services, LLC60813 Lawrence Earl Lagmay 03/01/2018

1710276 Freedom Mortgage Corporation60815 John Richard Mattera 03/05/2018

1692212 Morty, Inc.60816 Elizabeth McInerney 03/19/2018

1654467 NATIONS LENDING CORPORATION60818 Aaron Nickelson 03/01/2018

1719410 Acceptance Capital Mortgage Corporation60819 Sohrab Ovissi 03/01/2018

1570414 J.G. Wentworth Home Lending, LLC60822 Andrew James Cutshall 03/01/2018

1439786 Guaranteed Rate, Inc.60823 Brian D Griffin 03/02/2018

838973 Intercoastal Mortgage Company60824 Keith E Harris 03/02/2018

1691398 Homeside Financial, LLC60825 Alexander Matthew Hively 03/05/2018

1685241 Freedom Mortgage Corporation60826 Taylor Kristen House 03/05/2018

52984 Intercap Lending Inc.60829 Matthew Ammon McRoberts 03/02/2018

1692651 Better Mortgage Corporation60830 Corin Alexei Etienne Menuge 03/05/2018

239224 Churchill Mortgage Corporation60831 Donald William Merlo 03/01/2018

1431891 Paramount Equity Mortgage, LLC60832 James Christopher Muller 03/02/2018

1577502 OVM Financial, Inc.60833 Michael Taiwan Murray 03/02/2018

1673501 LendUS, LLC60835 Nelson Peredia 03/05/2018

1646312 Ocwen Loan Servicing, LLC60836 Sourabh Subhash Phanase 03/07/2018

546549 Guild Mortgage Company60837 Meg Billiot Robb 03/12/2018

1685242 Freedom Mortgage Corporation60838 Taylor Patrick Shumate 03/05/2018

1685238 Freedom Mortgage Corporation60840 Zachary Matthew Velazquez 03/27/2018

1593088 Watermark Capital, Inc.60841 Amanda Jean Blankenship 03/05/2018

698776 Platinum Financial Funding, LLC60842 Clayton Marc Crabtree 03/07/2018

1711856 Silverton Mortgage Specialists, Inc.60845 Danielle Dolinky 03/06/2018

1421702 Pacific Union Financial, LLC60846 Kevin Wolff Eckhaus 03/05/2018

1641737 Broker Solutions, Inc.60847 Robert Anthony Johnson 03/02/2018

270696 Ditech Financial LLC60848 Charles Joseph Kennedy 03/05/2018

1306231 NATIONS LENDING CORPORATION60849 Grace Rebecca Kruppa 03/05/2018

1685246 Freedom Mortgage Corporation60850 Ileana Isabella Ley-Ruiz 03/05/2018

1705573 Better Mortgage Corporation60851 Lauren Clare Michael 03/05/2018



License Status

Date


1641709 Broker Solutions, Inc.60852 Edwin Ulises Miranda 03/02/2018

1642052 Ditech Financial LLC60853 Gilson Reglas Jr. 03/05/2018

1050393 Lakeview Loan Servicing, LLC60854 James Russell Shropshire III 03/07/2018

227125 Ditech Financial LLC60855 Michael Alan Wheeler 03/08/2018

1569648 Lakeview Loan Servicing, LLC60856 Zaharah Jasmin Wiggs 03/08/2018

1701121 Amerisave Mortgage Corporation60858 Winsor J Apenbrinck 03/06/2018

313051 Nations Direct Mortgage, LLC60859 FRANK ANTHONY ASTORGA 03/06/2018

1687765 Quicken Loans Inc.60860 Zeinab Khattar Beydoun 03/06/2018

1685245 Freedom Mortgage Corporation60861 Anissa Mia Canez 03/09/2018

173138 New Penn Financial, LLC60862 Nicholas Joseph Colagrossi 03/05/2018

1708532 Quicken Loans Inc.60863 Scott Christopher Cougill 03/06/2018

1509972 Wipro Gallagher Solutions, Inc.60864 Adam Lee Covey 03/06/2018

1240023 Guild Mortgage Company60865 Katelind J Cumings 03/05/2018

1698775 Quicken Loans Inc.60866 Emily Nicole Czajka 03/14/2018

168772760867 Brett Richard Davies 03/06/2018

860610 Mortgage Research Center, LLC60868 Robert Paul John Deleeuw 03/06/2018

1705744 LendingHome Funding Corporation60869 Roberto Espinoza 03/07/2018

1460871 Carrington Mortgage Services, LLC60870 John Wayne Gifford 03/06/2018

1719238 Acceptance Capital Mortgage Corporation60871 Brandon Lee Guerra 03/07/2018

1650487 Quicken Loans Inc.60872 Kevin Patrick Haag 03/06/2018

1694274 Homeside Financial, LLC60873 Patrick Henry Jennings 03/06/2018

975573 Carrington Mortgage Services, LLC60874 Michael Dwayne Jones Sr 03/09/2018

610467 Mortgage Research Center, LLC60876 Timothy Brian Langdon 03/06/2018

539636 Draper and Kramer Mortgage Corp.60877 Matthew S Malec III 03/07/2018

1465202 Planet Home Lending, LLC60878 Joseph Patrick Montana 03/06/2018

1685240 Freedom Mortgage Corporation60879 Ella Reachel Ozer 03/09/2018

460537 Finance of America Reverse LLC60880 Randy Alan Placencia 03/06/2018

1706558 Assurance Financial Group, L.L.C.60881 Patrick Gibson Rodgers 03/05/2018

1290047 Movement Mortgage, LLC60882 Sonya M Royston 03/16/2018

1515341 CountryPlace Mortgage, Ltd.60883 Shannon Rachelle Santerre 03/07/2018

1271312 Nationstar Mortgage LLC60884 Michelle Amber Sweeney 03/05/2018

589985 loanDepot.com, LLC60885 George Steven Tandy 03/08/2018

1708542 Quicken Loans Inc.60886 Shuyuan Wang 03/06/2018

1563972 Mortgage Research Center, LLC60889 Brandon Duke Worthington 03/06/2018

1708404 Quicken Loans Inc.60892 Sahar Tarek Aggour 03/07/2018

14044 All Reverse Mortgage, Inc.60893 Michael Gregory Branson Jr. 03/08/2018

1195348 Paramount Equity Mortgage, LLC60895 Kelsey Durand Commings 03/07/2018



License Status

Date


1677503 21st Mortgage Corporation60896 Sean David Copeland 03/16/2018

1429605 Fay Servicing, LLC60897 Patrick Joseph Donnelly 03/05/2018

1592029 Finance of America Reverse LLC60900 William Douglas Haslett 03/07/2018

1459552 Live Well Financial, Inc.60901 Karen Elizabeth Hoffman 03/05/2018

197176 American Neighborhood Mortgage Acceptance Company LLC60902 Gaye E Jones 03/05/2018

1686344 Homeside Financial, LLC60903 Paul Kincaid Koehler 03/07/2018

1593430 Freedom Mortgage Corporation60904 Jessie Lee III 03/07/2018

1648279 Tiger Loans, Inc.60906 mengshi lu 03/07/2018

1208193 New Penn Financial, LLC60907 Omolade Morgan 03/08/2018

878352 PennyMac Loan Services, LLC60908 Olive Yeku Njombua 03/07/2018

169831 MDE Home Loans, LLC60909 Renee Nodar 03/12/2018

1709188 Quicken Loans Inc.60910 Charles Robert Proctor 03/07/2018

1700119 21st Mortgage Corporation60911 Heather Nichole Reed 03/05/2018

144111560912 Martin Wesley Rinon 03/05/2018

1693587 Mortgage Research Center, LLC60913 Chantel Marie Rogers 03/07/2018

1701746 Mortgage Research Center, LLC60915 Brett Erik Tatom 03/07/2018

1684820 Freedom Mortgage Corporation60916 Samantha Christina Vitella 03/07/2018

1255037 Churchill Mortgage Corporation60917 Heather Merlo Wilson Mrs. 03/05/2018

873021 Cardinal Financial Company, Limited Partnership60918 Hazem Jeries Ziadat 03/05/2018

1693069 Broker Solutions, Inc.60922 Sergio Arturo Alvarez 03/07/2018

1319526 Lakeview Loan Servicing, LLC60923 Thomas Martin Anderson 03/07/2018

1655095 Pacific Union Financial, LLC60924 Kim Branch 03/08/2018

247725 New Penn Financial, LLC60925 Jason David Brown 03/05/2018

1716148 Amerisave Mortgage Corporation60926 Eric Ross Caudill 03/08/2018

1692971 Broker Solutions, Inc.60927 Dylan John Thomas Fernandez 03/07/2018

998931 NATIONS LENDING CORPORATION60930 Dylan Sanford Havelka 03/08/2018

1237709 Quicken Loans Inc.60931 Danny David Jajo 03/09/2018

1692982 Broker Solutions, Inc.60932 Tyler William Keil 03/07/2018

168939160933 Juan Carlos Moreno 03/06/2018

1698920 loanDepot.com, LLC60934 Jason Bernhard Munson 03/09/2018

1709387 Paramount Residential Mortgage Group, Inc.60935 bianca angel piverger 03/07/2018

1610228 New Penn Financial, LLC60936 Cynthia Sue Rohlen 03/06/2018

1708018 Quicken Loans Inc.60937 Morgan Ann Snyder 03/08/2018

167465 FAIRWAY ASSET CORPORATION60938 Barry Jay Weiss 03/07/2018

922359 New Penn Financial, LLC60939 jeffrey carlton whedbee 03/06/2018

1682630 Commerce Home Mortgage, Inc.60940 BOB LECTRESS WHITFIELD III 03/16/2018

1691755 United Premier Funding, LLC60941 Fiona Zheng 03/14/2018



License Status

Date


536152 Cardinal Financial Company, Limited Partnership60944 Bryan Steven Benitez 03/09/2018

1520855 TJC Mortgage, Inc.60945 Lindsay Trull Bowen 03/12/2018

1716210 Cities Home Mortgage Corp60946 Bruce Byrne 03/08/2018

1684406 United Premier Funding, LLC60947 Mandy Wenjing Cai 03/14/2018

1662628 Quicken Loans Inc.60948 Alexander Michael Charles 03/09/2018

1715213 Vanderbilt Mortgage and Finance, Inc.60949 Kellie Joanna Collins 03/22/2018

1719132 Homestar Financial Corporation60953 Maria Guadalupe Palma 03/09/2018

82440 New Penn Financial, LLC60954 James Scott Ray 03/14/2018

628765 On Q Financial, Inc.60955 Christine Doss Shimkus 03/07/2018

1711065 Quicken Loans Inc.60957 Jared Douglas Auble 03/12/2018

1708415 Quicken Loans Inc.60958 Wesley Norman Bednarski 03/12/2018

669261 Nationstar Mortgage LLC60959 Steven Eduardo Chacon 03/07/2018

1719202 Residential Mortgage Services, Inc.60960 Christopher Micheal Crider 03/12/2018

1309562 Residential Mortgage Services, Inc.60963 Heather Dexter 03/12/2018

1711788 Freedom Mortgage Corporation60964 Shari Sue Dua 03/12/2018

1719203 Residential Mortgage Services, Inc.60965 Thomas George Evans IV 03/12/2018

1719201 Residential Mortgage Services, Inc.60967 Justin Ross Griffin 03/13/2018

1413302 Fairway Independent Mortgage Corporation60969 John Thomas Hockman II 03/16/2018

1314528 Fairway Independent Mortgage Corporation60970 Audrey Ann James 03/12/2018

1403496 A&D Mortgage LLC60971 Jimmy T. Landrom Jr. 03/07/2018

1719206 Residential Mortgage Services, Inc.60972 Sarah Martin 03/12/2018

1708147 Quicken Loans Inc.60975 Daniel Vincent Paladino 03/12/2018

1650495 Quicken Loans Inc.60977 Deshawn Dwayne Williams 03/12/2018

165017960978 Alex Randall Thomas Jr. 03/12/2018

1650389 Quicken Loans Inc.60979 Benjamin James Stewart 03/12/2018

1650366 Quicken Loans Inc.60980 Benjamin Edward Ruby 03/12/2018

1650230 Quicken Loans Inc.60981 Jon Robert Pierret 03/12/2018

1650361 Quicken Loans Inc.60982 Kamisha Chantel Patillo 03/12/2018

1523860 Quicken Loans Inc.60984 Nicholas Patrick McKay 03/12/2018

1639091 Quicken Loans Inc.60986 Daniel Alexander Lobo 03/12/2018

1237686 Quicken Loans Inc.60987 Brandon Shane Diacono 03/12/2018

1578529 Quicken Loans Inc.60990 Zachary Caleb Anderson 03/14/2018

1687467 Quicken Loans Inc.60992 James Michael Bucci 03/14/2018

1664629 Quicken Loans Inc.60993 Robert Douglas Cook 03/13/2018

1580536 Homestar Financial Corporation60994 Haley Cheyenne Davenport 03/13/2018

1709145 Mortgage Research Center, LLC60995 Marcus Leon Frisby 03/13/2018

111660 Homeside Financial, LLC60996 Jamie H Harrington 03/13/2018



License Status

Date


913114 PennyMac Loan Services, LLC60997 Andy Ray Hoover 03/13/2018

1721094 Mortgage Research Center, LLC60998 Jeffery Shemar James 03/13/2018

1566258 Quicken Loans Inc.60999 Shmuel Kagarlitskiy 03/13/2018

1606416 K. Hovnanian American Mortgage, L.L.C.61000 Galina Kats 03/16/2018

1712105 New Penn Financial, LLC61001 Lindsey Ann O'Donnell 03/08/2018

1589878 Quicken Loans Inc.61003 Broc Wilson Penner 03/28/2018

1054608 Quicken Loans Inc.61004 Branden Keith Post 03/13/2018

1708121 Quicken Loans Inc.61005 Patrick Ryan Rader 03/13/2018

1408533 CrossCountry Mortgage, Inc.61006 Kristijan Radevic 03/08/2018

1709131 DHI MORTGAGE COMPANY, LTD.61007 Chansamone Rudley 03/13/2018

1652931 Total Mortgage Services, LLC61008 Charles Cristian Rusch 03/13/2018

1438644 First Home Mortgage Corporation61009 Caroline Baldanoff Shanley 03/13/2018

1709138 Mortgage Research Center, LLC61010 Hana Yahia Shehadeh 03/13/2018

1716947 Southeast Mortgage of Georgia, Inc.61012 Randall Emmit Wade 03/12/2018

1570049 Cardinal Financial Company, Limited Partnership61013 Deloise Odelle Woodson 03/08/2018

1646565 Fairway Independent Mortgage Corporation61016 Christopher Jerome Bresnahan II 03/13/2018

1690815 Mid America Mortgage, Inc.61017 Ebony Danielle Cormier 03/28/2018

170819461019 Raymond Russell Glenn 03/14/2018

1702765 New Penn Financial, LLC61020 David John Hernandez 03/12/2018

1712104 New Penn Financial, LLC61021 Brooke Alyse Howell 03/12/2018

1715989 Homestar Financial Corporation61022 Allen Keith Lowther 03/14/2018

1654049 Carrington Mortgage Services, LLC61023 John Loring Mackenzie 03/14/2018

1686334 Homeside Financial, LLC61024 Tyler Warren Marton 03/14/2018

1207416 MLB Residential Lending, LLC61025 Christopher Obode 03/15/2018

1453306 Homeward Residential, Inc.61029 Oscar Fernando Sanchez 03/14/2018

502058 Guild Mortgage Company61030 Bryan Stephen Welker 03/19/2018

684882 PennyMac Loan Services, LLC61032 Zeenat Yousuf Ali 03/15/2018

186405 MTH MORTGAGE, LLC61034 Shane Andrew Barker 03/13/2018

35131 Caliber Home Loans, Inc.61035 Frederick Chad Farmer 03/28/2018

1192038 Mariner Finance, LLC61036 Richard Larry Glaser 03/14/2018

1712099 New Penn Financial, LLC61037 Niemah Z Johnson 03/14/2018

1720147 loanDepot.com, LLC61038 Olga Kent 03/14/2018

1717686 loanDepot.com, LLC61039 David Ho Le 03/14/2018

1699003 Homeside Financial, LLC61041 Sean Milo Maher 03/16/2018

1712098 New Penn Financial, LLC61043 Sabrina Joy Rankine 03/14/2018

1395162 Mortgage Research Center, LLC61044 Olivia Rose Robinett 03/15/2018

1712097 New Penn Financial, LLC61045 Bennett Wesley Smith 03/14/2018



License Status

Date


1624363 Carrington Mortgage Services, LLC61046 Anthony Tan Tai Tran 03/15/2018

1714423 New Penn Financial, LLC61047 Christine Marie Verrelle 03/14/2018

918048 Home America Lending Corp.61051 Joseph Alamprese 03/20/2018

1721742 New Day Financial, LLC61052 Erin Elizabeth Allison 03/19/2018

1648457 New Day Financial, LLC61053 Justin Marcus Andrews 03/19/2018

1713786 Pulte Mortgage LLC61054 Michel Appel Zazueta 03/16/2018

1431452 American Internet Mortgage, Inc.61055 Beatriz Bernal-Garcia 03/21/2018

1721734 New Day Financial, LLC61057 Robert Elias Caverly 03/19/2018

1699617 American Internet Mortgage, Inc.61058 Tamanna Chowdhury 03/19/2018

1542179 Fairway Independent Mortgage Corporation61060 Katrinka Ann Condie 03/14/2018

1699619 American Internet Mortgage, Inc.61061 Nikita Karin Dennis 03/14/2018

1719676 loanDepot.com, LLC61062 Kailey Kristine Fernandez 03/14/2018

1692572 Digital Risk Mortgage Services, LLC61063 Nicole Ann Furukawa 03/20/2018

1220111 J.G. Wentworth Home Lending, LLC61064 Eric Terrell Groce 03/16/2018

1721749 New Day Financial, LLC61065 Dylan Shane Hallenbeck-Colbert 03/19/2018

1710255 Freedom Mortgage Corporation61066 Mariela Hernandez Rodriguez 03/16/2018

173756 Cardinal Financial Company, Limited Partnership61067 Brent Michael Hicks 03/14/2018

1682371 Carrington Mortgage Services, LLC61068 Heather Anne Holland 03/16/2018

1717687 loanDepot.com, LLC61069 Eric Anthony Horvath 03/14/2018

999230 Carrington Mortgage Services, LLC61070 Demond Aurell Jefferson 03/16/2018

1713562 Safe Harbor Mortgage, LLC61071 Lacey Michelle Jernigan 03/15/2018

1720500 loanDepot.com, LLC61073 JOSHUA LIN 03/14/2018

1184239 1st Signature Lending, LLC61074 Matthew Clay Moore 03/19/2018

1712597 Consumer Real Estate Finance Co.61075 Christopher Daniel Moreno 03/20/2018

1592775 Rushmore Loan Management Services LLC61076 Jennifer Thanh Nghiem 03/16/2018

277422 Rushmore Loan Management Services LLC61077 Tam Minh Nguyen 03/16/2018

1721745 New Day Financial, LLC61078 Samuel Arthur Piccone 03/19/2018

1660966 Mortgage Research Center, LLC61079 Brooks Gerard Rapp 03/20/2018

1636048 J.G. Wentworth Home Lending, LLC61080 Alexandra Nicole Reinhardt 03/14/2018

1712887 Homeside Financial, LLC61081 Patrick Thomas Rhomberg 03/20/2018

1681746 Tap Money61082 Babbi K Sethi 03/15/2018

780344 Pulte Mortgage LLC61084 Kimberly Rushing Smith 03/16/2018

1720333 loanDepot.com, LLC61085 Luan Hoang Tran 03/14/2018

1653728 Pulte Mortgage LLC61086 Kyla Jade Ward 03/16/2018

1721750 New Day Financial, LLC61087 Paul Roderick Yeatman 03/19/2018

1716642 Huashi Park Insurance Agency, Inc.61088 Eun Young Chang 03/20/2018

1697883 Nationstar Mortgage LLC61089 Michael Sung Chin 03/19/2018



License Status

Date


1721741 New Day Financial, LLC61091 Kelly Elizabeth Curran 03/19/2018

1718170 loanDepot.com, LLC61092 Santino Paolo DeFendis 03/14/2018

1722912 Mortgage Research Center, LLC61093 Sean Patrick Dobkins 03/19/2018

220170 Citywide Home Loans, a Utah Corporation61094 Gavin Wade Ekstrom 03/15/2018

1719644 loanDepot.com, LLC61096 Carter Dylan Gaskill 03/14/2018

1701304 Iconic Mortgage Corp.61097 Peter Daniel Gill 03/23/2018

1377697 Homeside Financial, LLC61098 Ryan Thomas Howe 03/19/2018

1714672 Pulte Mortgage LLC61100 Preston Brewster Lope 03/19/2018

442047 Guild Mortgage Company61104 Nikki Silva Money 03/21/2018

1526999 PennyMac Loan Services, LLC61105 Tramell Andre Nash 03/19/2018

1641741 Fay Servicing, LLC61106 Marc Edson Nielsen 03/14/2018

1723683 Mortgage Research Center, LLC61107 Jonathan Makaravady Ouk 03/19/2018

1712096 New Penn Financial, LLC61108 Matthew Brandon Pancoast 03/14/2018

1691572 Digital Risk Mortgage Services, LLC61109 Natalie Nicole Perez 03/20/2018

1614851 loanDepot.com, LLC61110 Matthew Scott Rigg 03/14/2018

1107476 Freedom Mortgage Corporation61111 Michelle Ann Scarpa 03/28/2018

514125 Keller Mortgage, LLC61112 Bryan Thomas Schrader 03/19/2018

1720190 Mortgage Research Center, LLC61113 Dena Mari Singh 03/19/2018

1690688 Homeside Financial, LLC61115 Stone Kohl VanWey 03/19/2018

1718308 Mortgage Research Center, LLC61116 Spencer Ray Wesson 03/19/2018

1668160 American Internet Mortgage, Inc.61120 Brian Patrick Bailey 03/16/2018

1534899 Finance of America Mortgage LLC61121 Bryce Patrick Basiliere 03/20/2018

1249198 Homeside Financial, LLC61122 Austin Phillip Clarkson 03/20/2018

17847 Amerisave Mortgage Corporation61124 Jaime Lee Couch 03/20/2018

1721232 Mortgage Research Center, LLC61126 Robyn DeeAnn Earl 03/20/2018

1046727 Mortgage Research Center, LLC61127 Whitney Leann Elliott 03/20/2018

1544148 Finance of America Mortgage LLC61128 Richard Paul Fiddler Jr. 03/23/2018

1659626 Mortgage Research Center, LLC61129 Tanner Lee Gentges 03/21/2018

308804 Cardinal Financial Company, Limited Partnership61130 William Patrick Glaros 03/14/2018

1065459 Mortgage Research Center, LLC61131 Monte LaParis Hampton 03/20/2018

1724124 Mortgage Research Center, LLC61132 Lacey Noell Hartman 03/21/2018

1720954 loanDepot.com, LLC61134 Bianca Marcel Jackson 03/16/2018

1722107 HomeBridge Financial Services, Inc.61135 Brittney Ann Letendre 03/23/2018

1107713 Nationstar Mortgage LLC61136 Hugo Hsi-Sheng Liu 03/21/2018

338093 Mortgage Research Center, LLC61138 Matthew John McDaniel 03/21/2018

1585434 Carrington Mortgage Services, LLC61139 Luke James McQuillen 03/20/2018

1718336 Mortgage Research Center, LLC61140 Gregory Allen Moon 03/20/2018



License Status

Date


1721743 New Day Financial, LLC61141 Andrew Thomas Nelson 03/19/2018

1706101 HomeBridge Financial Services, Inc.61142 Kathryn Leigh Schlumper 03/23/2018

1156074 Mortgage Research Center, LLC61143 Christina Brianne Staggs 03/20/2018

1180083 Homeward Residential, Inc.61144 Robin Elizabeth Thomas 03/21/2018

1721211 Mortgage Research Center, LLC61145 Justin Ryan Wandel 03/20/2018

1702764 Ditech Financial LLC61148 Christopher Michael Arnold 03/21/2018

953351 Homeward Residential, Inc.61149 Luz De Lourdes Becerra 03/21/2018

1677774 Alterra Group, LLC61150 Jaime Andres Cano 03/19/2018

1708279 Homeward Residential, Inc.61151 Daniel Francis Caudwell 03/21/2018

1715058 Ditech Financial LLC61152 Christopher Anthony Checchia 03/26/2018

1716714 Amerisave Mortgage Corporation61153 Jonathan Gerrard Cullen 03/21/2018

1700778 MiLend, Inc.61154 Ashley Elizabeth Filitor Ms 03/22/2018

1707531 Silverton Mortgage Specialists, Inc.61155 Paula R Harris 03/21/2018

1012441 Ditech Financial LLC61156 Ray Beauford Horton III 03/21/2018

1001363 American Financial Network, Inc.61159 Elizabeth Yee Lee 03/23/2018

1715061 Ditech Financial LLC61160 Neil Michael Levine 03/21/2018

1721043 American Advisors Group61161 Richard Lee McClure 03/19/2018

1719967 loanDepot.com, LLC61162 Cole Martin Moser 03/16/2018

1706557 Mortgage Research Center, LLC61163 Justin David Beaman Owens 03/21/2018

1674701 Freedom Mortgage Corporation61164 Jennie Polone 03/21/2018

1463861 Homeward Residential, Inc.61165 Ryan Reid Ratcliff 03/21/2018

1721466 Mortgage Research Center, LLC61166 Kevin Lee Redmond 03/21/2018

1659890 Digital Risk Mortgage Services, LLC61167 Rebekah Romero 03/20/2018

1708871 Village Capital & Investment LLC61168 Elaine Roundy 03/23/2018

1704454 Homeward Residential, Inc.61169 Tyrone Edward Salley 03/21/2018

1715107 Ditech Financial LLC61170 Daniel Jay Selisker 03/21/2018

1570746 American Financial Network, Inc.61173 Sarah Christine Tell 03/26/2018

60842 Finance of America Reverse LLC61174 Thomas Andrew Theiss 03/21/2018

1725601 American United Mortgage Corporation61180 Michael Eli Asheroff 03/20/2018

1455615 loanDepot.com, LLC61182 Thomas Edward Fisher Jr. 03/19/2018

1713839 Tap Money61183 Michael Fishman 03/22/2018

1710253 Freedom Mortgage Corporation61184 Janell Harrison Fontaine 03/22/2018

1614975 Quicken Loans Inc.61187 Anne Marie Mattarella 03/23/2018

1710953 FBC Mortgage, LLC61188 Kegan Devon Moore 03/20/2018

1510707 Mid-Continent Funding, Inc.61189 Laura Murray 03/22/2018

1687934 Carrington Mortgage Services, LLC61192 Stephen Chase Oswald 03/22/2018

909917 Quicken Loans Inc.61193 Shant Hmayag Palanjian 03/23/2018



License Status

Date


28740 Mid-Continent Funding, Inc.61196 Brandi Jo Reynolds 03/29/2018

1708800 Quicken Loans Inc.61200 Mariam Hassan Taha 03/23/2018

1710643 FBC Mortgage, LLC61201 Jeanne Vaughan Walker 03/20/2018

1554775 American Financial Network, Inc.61202 Peter Adrian Sarmiento Zafra 03/23/2018

1393762 Wyndham Capital Mortgage, Inc.61210 Valeria Herrera 03/21/2018

1637343 Quicken Loans Inc.61211 Austin Livell Hundley 03/23/2018

71638 Lakeview Loan Servicing, LLC61212 Robert Joe Jenkins Jr. 03/20/2018

162003 Cardinal Financial Company, Limited Partnership61213 Daniel Stephen Morse Jr 03/20/2018

1247420 Quicken Loans Inc.61214 Jessica Lynn Murcer 03/23/2018

1650603 Quicken Loans Inc.61215 Tyler Jordan Pask 03/23/2018

436452 Lakeview Loan Servicing, LLC61216 Brian Philip Pawlak 03/20/2018

1639110 Quicken Loans Inc.61217 Michael Kain Peterson II 03/23/2018

1606906 TJC Mortgage, Inc.61218 Robert Thomas Ezell Railey 03/23/2018

107429 Homestar Financial Corporation61220 Gary Steven Schoenholz 03/23/2018

319981 Polaris Home Funding Corp.61221 Naomi Jean Schroeder 03/21/2018

1650470 Quicken Loans Inc.61222 David Jordan Smith 03/23/2018

1678196 Towne Mortgage Company61223 Keturah Marie Stokes 03/29/2018

807288 Select Mortgage Group, Inc61224 Brett Tolbert 03/23/2018

1695880 Homeside Financial, LLC61225 Alexander Reid Tomblin 03/23/2018

1708282 E Mortgage Management LLC61226 Morgan Marie Vaughan 03/23/2018

1483325 loanDepot.com, LLC61231 Eric Chavez 03/20/2018

1710275 Freedom Mortgage Corporation61234 Shantel Diggs 03/28/2018

1721751 New Day Financial, LLC61235 James Hughes Harrison 03/20/2018

1381456 Carrington Mortgage Services, LLC61236 Christopher Thomas Holeman 03/26/2018

1710270 Freedom Mortgage Corporation61237 Christopher Simeon John 03/28/2018

188991 Finance of America Mortgage LLC61240 Lane Price 03/26/2018

1716701 Mortgage Lenders of America, L.L.C.61241 Hunter T Smith 03/26/2018

1628440 Quicken Loans Inc.61243 Karsyn Brie Textor 03/26/2018

1509484 Quicken Loans Inc.61244 Layelle Mahmoud Al-Ghaben 03/26/2018

1626851 Quicken Loans Inc.61245 Jason Michael Clarke 03/26/2018

1718530 New Penn Financial, LLC61246 Eric Matthew Blake 03/22/2018

1724490 LeaderOne Financial Corporation61247 Cheryl Hendry Cappelli 03/27/2018

402039 Land Home Financial Services, Inc.61248 Craig Scott Greenberg 03/27/2018

971129 Republic State Mortgage Co.61250 Jeremy Hyde 03/27/2018

183229 Cornerstone First Financial, LLC61251 MARK LIVINGSTONE 03/28/2018

1413626 CrossCountry Mortgage, Inc.61258 Jamie Louise Black 03/22/2018

1544879 Silverton Mortgage Specialists, Inc.61267 Amy Matthews 03/27/2018



License Status

Date


1725680 American Advisors Group61270 DAVID WESLEY RENUART 03/22/2018

1715539 Homeland Financial, LLC61272 Lea Shuster 03/23/2018

8345961275 DAVID WHITLEY 03/28/2018

1700311 Pacific Union Financial, LLC61276 Ashleigh Nicole Black 03/29/2018

1394587 Lakeview Loan Servicing, LLC61277 Michael Stephen Caputo 03/23/2018

60683 1st Signature Lending, LLC61280 Tammy Lynn Holmberg 03/29/2018

1719186 Impac Mortgage Corp.61282 Sodajohn Lam 03/26/2018

646413 Ditech Financial LLC61283 Jeffrey Brian Lemberg 03/29/2018

1703734 Chou Team Realty, Inc.61284 Richard Giovanni Lopez 03/29/2018

1719185 Impac Mortgage Corp.61286 Steven Raymond Martinez 03/23/2018

1598044 Carrington Mortgage Services, LLC61289 Lawrence Frank Portwood 03/29/2018

1700305 Pacific Union Financial, LLC61290 Erika Robles Seijas 03/29/2018

228806 American Advisors Group61292 Nancy Lee Thiel 03/23/2018

1582220 INTERSTATE HOME LOAN CENTER, INC.61293 Dianna Michele Thompson 03/29/2018

1717559 Movement Mortgage, LLC61294 Bogdan Natanael Toderut 03/27/2018

1592225 Envoy Mortgage Ltd61295 John Thaddeus Willis 03/27/2018

545276 Shelter Home Mortgage, LLC61305 MICHELLE LYNN MUELLER 03/27/2018

568816 Norwich Commercial Group, Inc.61310 Brian James Turley 03/26/2018

1719187 Impac Mortgage Corp.61319 Kevin T Huynh 03/28/2018

1255035 loanDepot.com, LLC61320 Josh Derek Ivy 03/28/2018

126675 Tidewater Mortgage Services, Inc.61323 Traci Lynn Rizer 03/28/2018

316305 Bills.com, LLC61331 Jason Phung Le 03/29/2018

369668 Intercontinental Capital Group, Inc.61336 Justin Ryan Atteberry 03/29/2018

1203719 loanDepot.com, LLC61337 Josiah Bennett Brown 03/29/2018

1643268 Broker Solutions, Inc.61341 Chase Taylor Crowell 03/29/2018

1418635 loanDepot.com, LLC61350 Robert William Mansfield 03/29/2018

2Denied

98466636274 Kyle Dell Langham 03/06/2018

162690257458 Paul Ki Clark 03/28/2018



License Status

Date


8Terminated - Expired

119950444474 Julio Alberto Molina 03/06/2018

146835750800 Clayton Keith Davis 03/06/2018

119846752442 Joe Van Lai 03/06/2018

154392953762 Mack Steven Feil 03/06/2018

158948855382 Vincent Ralph Graziano II 03/28/2018

158912656877 Siddiq Ul Hassan Irshad Ul Hassa 03/06/2018

164339857434 John Kendall Zoller 03/06/2018

23250258185 Michael Torsten Sarver 03/01/2018

20Terminated - Surrendered/Cancelled

3447026544 Scott Boettcher 03/19/2018

7158328609 Wesley Fox Sellew 03/20/2018

81361733201 Megan Ann Boss 03/23/2018

85107233412 Matthew Lee Meeds 03/15/2018

87214636066 Laura Frances Zadorski 03/23/2018

98163443017 William Dustin McKnight 03/07/2018

123779444426 Jaclyn Renee Rantz 03/23/2018

73992344704 Bonnie Jean Reyes 03/05/2018

131663345989 Elizabeth Helene O'Neil 03/14/2018

143534648714 Matthew Thomas Poppa 03/06/2018

86778449995 Amanda Sue Benton 03/01/2018

147260551245 Taylor Mooney 03/28/2018

129594051596 Anthony Michael Marcotte 03/13/2018

153908654117 Michelle Renee Robbins 03/20/2018

156204655462 Melissa Jackson Zaucha 03/08/2018

43001456228 Gregory Scott Ligon 03/06/2018

160490056501 Paris Mae Kleinschmidt 03/26/2018

82417857777 Mandeep Singh 03/14/2018

152359259136 Eric Dean Turner 03/07/2018

90033659988 Christopher John Collins 03/27/2018
