Upload
dinhbao
View
234
Download
4
Embed Size (px)
Citation preview
Inside this Issue:
Home Mortgage Disclosure Act
(HMDA) File Specifications for
2017 and 2018
2
Fine Summary Information
2
Appendices:
Mortgage Company
Activity by License Status
Mortgage Loan
Originator Activity by License Status
Georgia Department of Banking & Finance ~ Non -Depository Financial Institutions Divis ion
Monthly Summary of Mortgage Activities for the Period Ending February 2016
Sponsorship is a prerequisite to licensure for MLOs. Via NMLS, sponsoring companies
must request sponsorship of their MLOs for Department acceptance. Similarly,
sponsoring companies are also required to terminate sponsorships of any MLOs no
longer employed by their companies. Failure to maintain sponsorship by a licensed
Georgia mortgage broker or lender places an MLO license in jeopardy. Unless another
sponsorship is obtained, an MLO should surrender his or her license to avoid an
adverse administrative action. This mandate also applies to an MLO that leaves his or
her sponsor to begin working as a loan officer for an exempt entity (e.g., a bank or a
credit union) identified in O.C.G.A. § 7-1-1001. Department Rule 80-11-5.01(3)(6).
MLOs are responsible for keeping their information current on NMLS at all times. This
includes, but is not limited to, employment history, contact information, residential
history and disclosure question responses. MLOs are required to update their MU-4 on
NMLS within 10 business days of the date of any changes to any information on their
MU-4 including disclosure question responses per Department Rule 80-11-5-.07. This
would include updates when changing companies and sponsorship.
The Department primarily communicates with its licensees electronically via our
monthly newsletter, directly via email, or by placing deficiencies on a licensee’s NMLS
record. Limited communications are sent via U.S. mail. All communications from the
Department are equally important. Be sure to timely respond to any Department
request. To ensure you receive all Department communications it is important to
review your NMLS record frequently for any outstanding requests from the
Department. Failure to respond timely may subject you to fines and/or an
administrative action.
Sponsorship Requirements
Monthly
Mortgage
Summary
NDFI Outreach AND UPCOMING SPEAKING ENGAGEMENTS
Deputy Commissioner for Non-Depository Financial Institutions Rod Carnes spoke at the Mortgage Bankers
Association of Georgia’s Atlanta Chapter Luncheon on March 8th held at the Crowne Plaza Atlanta Perimeter at
Ravinia. Learn more about the event.
Mr. Carnes will also be speaking at the Bank Secrecy Act (BSA) Officer School at the Community Bankers
Association of Georgia on March 16th. Learn more about the event.
Page 2 February 2016
COMMONLY USED ACRONYMS
Fine Summary Information
CE — Continuing Education
Department — Georgia Department of Banking and
Finance
GRMA — Georgia Residential Mortgage Act
MCR — Mortgage Call Report
MLO — Mortgage Loan Originator
NMLS or NMLSR — Nationwide Mortgage Licensing
System & Registry
O.C.G.A. — Official Code of Georgia Annotated
FINE REASON DESCRIPTION COUNT
GRMA fees paid late 1
Mortgage Call Report Filed Late in NMLS 107
Grand Total 108
Home Mortgage Disclosure Act (HMDA) File Specifications for 2017 and 2018
On February 17th, the Consumer Financial Protection Bureau (CFPB) published the Home Mortgage Disclosure
Act (HMDA) file specifications for 2017 and 2018. View the Resources for HMDA Filers page at
http://www.consumerfinance.gov/hmda/for-filers.
One update to the specifications that applies to all filers is a change in file format from a fixed field file to a delimited
file format. The CFPB is highlighting this change to provide as much time as possible for systems updates should
any need to be made.
February 2016 Page 3
2990 Brandywine Road
Suite 200
Atlanta, Georgia 30341-5565
Phone: (770) 986-1269
Fax: (770) 986-1029 or 1655
Email:
Georgia Department of
Banking and Finance
Visit us on the Web:
dbf.georgia.gov
Sign-up to Receive 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. It is delivered to
interested parties via e-mail and is also available
from the Department’s website at: http://
dbf.georgia.gov under Publications, Mortgage
Summary.
If you would like to be added to our distribution list,
send an e-mail to [email protected] stating
your name and e-mail address. Please be sure to include “Subscribe to Monthly Mortgage
Summary”
The Department is the state agency that regulates and examines Georgia state-
chartered banks, state-chartered credit unions, and state-chartered trust companies.
The Department also has responsibility for the supervision, regulation, and
examination of Merchant Acquirer Limited Purpose Banks (MALPBs) chartered in
Georgia.
In addition, the Department has regulatory and/or licensing authority over mortgage
brokers, lenders, processors, mortgage loan originators, check cashers, sellers-
issuers of payment instruments, money transmitters, international banking
organizations, and bank holding companies conducting business in Georgia.
Our Mission is to promote safe, sound, competitive financial services in Georgia
through innovative, responsive regulation and supervision.
Our Vision is to be a willing and able partner with our regulated entities in
order to support vibrant economic growth and prosperity in Georgia.
MORTGAGE COMPANY ACTIVITY BY CURRENT LICENSE STATUS
License Status Definition
Approved The entity has an Approved license.
Denied The entity applied for a license and the request was Denied.
RevokedThe entity’s license was Revoked and the entity is no longer authorized to
conduct business.
Terminated – Expired
The entity failed to renew. 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 9
1376451 Ventana Loan Services LLC Gilbert AZGA Mortgage Lender License48009 02/03/2016
948484 Breeze Funding Inc. Laguna HIlls CAGA Mortgage Lender License48555 02/23/2016
1427099 TIGER CREEK CORP ATLANTA GAGA Mortgage Broker/Processor License48556 02/11/2016
1415474 aboutMYmortgage.com, LLC Naples FLGA Mortgage Broker/Processor License48680 02/23/2016
1438878 HORIZON FINANCIAL LLC DORAVILLE GAGA Mortgage Broker/Processor License48681 02/04/2016
1424012 Celia Sandoval Roswell GAGA Mortgage Broker/Processor License48787 02/16/2016
1375386 Marty Joel Thompson Wrightsville GAGA Mortgage Broker/Processor License48788 02/02/2016
1441736 The Glasker Group, LLC Augusta GAGA Mortgage Broker/Processor License48869 02/24/2016
203532 Bluestar Mortgage Inc. Schaumburg ILGA Mortgage Broker/Processor License48871 02/22/2016
Mortgage Company Appendix 1 of 1
MORTGAGE LOAN ORIGINATOR APPENDIX
MLO ACTIVITY BY CURRENT LICENSE STATUS
License Status Definition
Approved The entity has an Approved license.
Denied The entity applied for a license and the request was Denied.
RevokedThe entity’s license was Revoked and the entity is no longer authorized to
conduct business.
Terminated – Expired
The 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 02/01/2016)
License
Status
Date
Entity NameNMLS#GRMA#
507Approved
180424 Ark-La-Tex Financial Services, LLC24779 Amy M McKenzie 02/09/2016
68617 First Mortgage Solutions, LLC25032 Brandon Joseph Severino 02/02/2016
6488 Freedom Mortgage Corporation25758 Erika Dawn Eubank 02/17/2016
150770 Homeside Financial, LLC25828 Paul Dustin Pickett 02/19/2016
157853 Atlantic Bay Mortgage Group, L.L.C.25860 Carl Ronnie Boglin Jr. 02/26/2016
19049 Embrace Home Loans, Inc.26561 Karen Ann Fitzpatrick 02/03/2016
5330 Embrace Home Loans, Inc.26940 Anthony Edward Rodrigues 02/11/2016
149253 Freedom Mortgage Corporation27270 Tammy McBride Aiken 02/24/2016
151940 Acceptance Capital Mortgage Corporation27350 Mark Donald Auger Mr. 02/04/2016
189385 Southeastern Mortgage Solutions, Inc.27533 Tyler Edward Johnson 02/11/2016
313270 Quicken Loans Inc.30413 David Gary Ruhrkraut 02/19/2016
160575 Quicken Loans Inc.31419 Vinay Kondur 02/01/2016
178862 New Penn Financial, LLC31563 ANGELA MARIE SHERLIN MRS. 02/09/2016
234530 Guaranteed Rate, Inc.32050 TIMOTHY ISAIAH MCDOWELL 02/29/2016
262568 Lakeview Loan Servicing, LLC32531 Jason Matthew Gardner 02/02/2016
299193 Carrington Mortgage Services, LLC32644 Christopher Alan Musso 02/18/2016
373472 DIRECTORS FINANCIAL GROUP32939 David Scott Rutherford 02/22/2016
279339 Michigan Mutual, Inc.33515 Brian Jonathan Prahl 02/11/2016
450488 HomeBridge Financial Services, Inc.33737 Anthony James Wilhelm 02/17/2016
333405 Impac Mortgage Corp.33942 Gary Ray Springer Jr 02/25/2016
458396 New Penn Financial, LLC34340 Sharon Lynnette Howard 02/25/2016
141938 Carrington Mortgage Services, LLC34535 Jonathon Lynn Geitgey 02/18/2016
MLO Appendix 1 of 16
Current Sponsoring Company Name
(As of 02/01/2016)
License
Status
Date
Entity NameNMLS#GRMA#
813662 Stonegate Mortgage Corporation34552 Christopher Jacob Scartz 02/01/2016
877096 Carrington Mortgage Services, LLC35676 Derek Preston Day 02/19/2016
912781 Quicken Loans Inc.36722 Philip Daniel Parker 02/19/2016
979755 US Mortgage Corporation36818 Clyde Boyd Penton Jr 02/08/2016
983889 Nationstar Mortgage LLC37369 Alexander Lee Lavelle 02/09/2016
1046893 Homestar Financial Corporation37683 William Earl Gailey Jr. 02/12/2016
337240 Belem Servicing LLC38409 Joshua Stratford Brown 02/09/2016
290729 Nudge Funding, LLC38424 Regan Wallace Smart 02/19/2016
1019049 Carrington Mortgage Services, LLC39766 Chukwunonso Uchenna Okpala 02/29/2016
1049310 Alcova Mortgage LLC39856 William Brian Cargle 02/25/2016
790949 Silverton Mortgage Specialists, Inc.40144 Eugene Byron Morton 02/01/2016
900952 Open Mortgage, LLC40151 donald bryan davis 02/19/2016
236746 Nudge Funding, LLC40269 Shelley Stoddard 02/19/2016
1135906 Credence Funding Corporation40574 Matthew Steven Durieu 02/18/2016
289766 Nudge Funding, LLC40656 Korin Alease Hatcher 02/09/2016
55972 Top Flite Financial, Inc.41370 Johnnie Owens 02/05/2016
1099974 Midland Mortgage Corporation41501 Daniel Dawson Buckner 02/17/2016
1060934 Movement Mortgage, LLC41569 Jamie Marie Dillard 02/12/2016
241007 Bay-Valley Mortgage Group41712 Julio Benenati 02/26/2016
1168777 Broker Solutions, Inc.41975 Steven Ronald Brady 02/22/2016
1106297 Nationstar Mortgage LLC42031 Debra Dean Jindra 02/17/2016
293275 Intercontinental Capital Group, Inc.42868 Jeffrey Benjamin Van Deusen 02/24/2016
196770 New Penn Financial, LLC43882 Wayne Lee Hauser Jr. 02/09/2016
298701 The Turnkey Foundation Inc.43893 David Edwin Arvidson 02/11/2016
785780 Everett Financial, Inc.44659 Roger Anthony Ruhr 02/09/2016
1267709 Alcova Mortgage LLC45458 Torey D Bryant 02/03/2016
1271297 DHI MORTGAGE COMPANY, LTD.45549 Bonnie Jean Fenner 02/02/2016
771021 Southeast Mortgage of Georgia, Inc.46276 Dani Lynn Helms 02/19/2016
761273 NATIONS LENDING CORPORATION46454 Albert Miller III 02/08/2016
1387618 Mortgage Lenders of America, LLC47161 Stephen Fennell 02/26/2016
1280253 Marty Joel Thompson47178 Marty Joel Thompson 02/02/2016
1370042 Freedom Mortgage Corporation47220 Cody George Berry 02/18/2016
1194364 Credence Funding Corporation47341 Bradley Griffin 02/18/2016
1397989 New Penn Financial, LLC47365 MARTIN CRAIGE ARNOLD 02/25/2016
1404691 On Q Financial, Inc.47599 Martin David Frierson 02/04/2016
1322486 C.U. Mortgage Services, Inc.47615 Kimberly Kay Brant 02/17/2016
MLO Appendix 2 of 16
Current Sponsoring Company Name
(As of 02/01/2016)
License
Status
Date
Entity NameNMLS#GRMA#
827914 Montage Mortgage, LLC47752 Mary Elaine Woodlee 02/11/2016
147469 TIGER CREEK CORP47833 ELEANOR ORA WELSKI 02/11/2016
1408840 Quicken Loans Inc.47882 Melissa Jehad Saa 02/05/2016
1186658 Quicken Loans Inc.47970 Robert Kyle Saelzler 02/11/2016
1283068 Quicken Loans Inc.48135 Landon Martin Cook 02/09/2016
1379420 HORIZON FINANCIAL LLC48139 xiaoling he 02/04/2016
1404255 Credence Funding Corporation48145 Rodney Scott Richardson 02/23/2016
909060 Ventana Loan Services LLC48172 Kathleen Marie Kennard 02/23/2016
1420849 Academy Mortgage Corporation48174 Amber Louise Loustaunau 02/03/2016
142322348175 Patricia Anne Marra 02/03/2016
1099787 Home Point Financial Corporation48209 Matthew C La Giglia 02/19/2016
1391993 Mortgage Lenders of America, LLC48253 Conor Samuel Dreher 02/04/2016
247092 Assent Inc.48258 Kristoffer D Kim 02/04/2016
202902 Georgetown Mortgage, LLC48349 Kristi Kaye France 02/12/2016
1080808 MiLend, Inc.48353 Jana Lanza 02/16/2016
240422 Guild Mortgage Company48362 Tanya Lynn Blanchard 02/08/2016
1296076 Quicken Loans Inc.48382 Ali Kassem Slim 02/16/2016
1237800 Quicken Loans Inc.48394 Andrew Amer Romaya 02/01/2016
1413771 Lending Solutions, Inc.48399 William Kenneth York Jr 02/11/2016
105727 Watson Mortgage Corp.48464 Eric David Egolf 02/15/2016
930153 Freedom Mortgage Corporation48467 David Quinn Geiger 02/09/2016
1418386 CityWorth Mortgage LLC48472 Marques Avery Johnson 02/01/2016
1100794 K. Hovnanian American Mortgage, L.L.C.48486 Nicholas Richard DeVuono 02/16/2016
1402807 Green Street Mortgage Lenders, Inc.48500 Thomas Albert Heaton III 02/19/2016
1417028 Southeastern Mortgage Solutions, Inc.48526 SHANTI PARSHAD JAIN 02/23/2016
112121 Atlantic Bay Mortgage Group, L.L.C.48566 Robert Francis Dineen 02/11/2016
1424771 Homestar Financial Corporation48568 Matthew Dull 02/05/2016
1332770 Quicken Loans Inc.48596 Dominic John Esparza 02/02/2016
1087864 Celia Sandoval48607 Celia Sandoval 02/16/2016
12266 Carrington Mortgage Services, LLC48613 John Kent Williams Jr 02/09/2016
226255 Georgetown Mortgage, LLC48621 Johnny Carl Gentry 02/22/2016
1262705 Quicken Loans Inc.48625 Holly Louise Mitchell 02/18/2016
89269 Cardinal Financial Company, Limited Partnership48627 Yuri Hernan Rojas 02/09/2016
54205 SUMMIT FUNDING, INC.48631 Sandra H Dickinson 02/15/2016
334720 aboutMYmortgage.com, LLC48649 Timothy David Allen 02/23/2016
1420500 Envoy Mortgage Ltd48657 Angela Yvette Cobb 02/04/2016
MLO Appendix 3 of 16
Current Sponsoring Company Name
(As of 02/01/2016)
License
Status
Date
Entity NameNMLS#GRMA#
1418848 Quicken Loans Inc.48682 Mohamed Ali Askar 02/09/2016
1419071 Quicken Loans Inc.48688 Argyro Elene Karas 02/17/2016
1419064 Quicken Loans Inc.48690 Richard Allen Kingsley 02/16/2016
1385051 Movement Mortgage, LLC48692 ABIGAIL LEA OLSON 02/01/2016
439756 LeaderOne Financial Corporation48707 Tony Ray Collins 02/08/2016
1247704 Quicken Loans Inc.48735 Ibrahim Mahmoud Faraj 02/08/2016
369923 Mortgage Research Center, LLC48741 Christopher Joel Holdman 02/25/2016
545238 Movement Mortgage, LLC48744 Margaret Koushel 02/05/2016
1212039 Quicken Loans Inc.48749 Michael Samuel Loconsole 02/16/2016
1140533 Movement Mortgage, LLC48781 Marco Antonio Turner 02/15/2016
1273605 Quicken Loans Inc.48785 Sharif Nasri Sayed 02/02/2016
1408999 Quicken Loans Inc.48808 Mehsen Ahmed Beydoun 02/16/2016
1312413 Quicken Loans Inc.48825 Imad Khalil Sabbagh 02/01/2016
1283468 Quicken Loans Inc.48827 Sidonie Marie Shuler 02/23/2016
1435899 Mortgage Research Center, LLC48841 Cara Lynn Chamberlain 02/02/2016
1264133 Silverton Mortgage Specialists, Inc.48854 Brian Moore 02/08/2016
1193753 Silverton Mortgage Specialists, Inc.48857 John Arthur Prise Jr. 02/09/2016
960616 First Direct Lending, LLC48859 Katherine Leigh Shaver 02/11/2016
1427371 Homestar Financial Corporation48866 Nikki Vinluan 02/04/2016
1222289 Mortgage Research Center, LLC48873 Daren Ray Bodine 02/11/2016
1361338 Mortgage Research Center, LLC48896 Summer Whitney Collins 02/26/2016
23351 Nationwide Equities Corporation48899 Christopher John Mitchell 02/05/2016
1403480 Ameristar Mortgage, LLC48900 James Anthony Rollison Jr 02/16/2016
1365184 Nationstar Mortgage LLC48902 Michael Keith Ewing 02/16/2016
658863 Academy Mortgage Corporation48903 Jeffrey Lee Grossman 02/16/2016
1427976 Alliance Financial Resources, LLC48912 Michael John Harrington 02/11/2016
1368996 Guild Mortgage Company48916 Deborah W Loudermilk 02/17/2016
1436116 American United Mortgage Corporation48921 alon Victor naggar 02/01/2016
1403299 Carrington Mortgage Services, LLC48945 Beverly Annette Thompson 02/25/2016
1428764 Quicken Loans Inc.48947 Seeron Qamar Ali 02/02/2016
971370 Cardinal Financial Company, Limited Partnership48951 Miyone Rebecca Ennis 02/09/2016
986464 Lending Solutions, Inc.48953 Jason Juarez 02/11/2016
1439724 Freedom Mortgage Corporation48955 Murray Keith Karneol 02/08/2016
228523 Citywide Home Loans, a Utah Corporation48959 LeAnna Porter 02/02/2016
1437881 Nudge Funding, LLC48972 Corey Lee Games 02/09/2016
1272635 Quicken Loans Inc.48977 Kyle Patrick Lynch 02/02/2016
MLO Appendix 4 of 16
Current Sponsoring Company Name
(As of 02/01/2016)
License
Status
Date
Entity NameNMLS#GRMA#
236546 Nudge Funding, LLC48982 Joshua Jon Neumarker 02/11/2016
969614 Broker Solutions, Inc.49015 Carlos Jermaine Nunley 02/23/2016
1418663 Quicken Loans Inc.49020 Salar Tarik Alias 02/01/2016
473138 Caliber Home Loans, Inc.49025 Brandy S Dawson 02/12/2016
1312242 Quicken Loans Inc.49027 Aaron Matthew Dietrich 02/11/2016
1404598 Guidance Residential, LLC49032 GULAM JILANI 02/02/2016
544530 Amerisave Mortgage Corporation49036 Ann Marie Mansfield 02/08/2016
461762 HomeBridge Financial Services, Inc.49043 Christopher Rabold 02/02/2016
1370257 FBC Mortgage, LLC49048 Kristi Michelle Smith 02/17/2016
1441380 Mortgage Research Center, LLC49054 Anna Marie Bastida 02/08/2016
658833 HomeBridge Financial Services, Inc.49060 Carrie Ann Danbom 02/16/2016
137013 Freedom Mortgage Corporation49061 Theresa DiBlasio 02/02/2016
1429244 NATIONS LENDING CORPORATION49066 Jeffrey Joseph Jarosz 02/25/2016
1431238 Freedom Mortgage Corporation49067 Jeffrey Andrew Jones 02/16/2016
1312316 Quicken Loans Inc.49070 Daniel Jerry Krebiehl 02/09/2016
1278048 SWBC Mortgage Corporation49077 AXELL GARCIA MR 02/09/2016
9677 Guaranteed Rate, Inc.49078 Mark Eric Hoagland 02/16/2016
1440104 Nationstar Mortgage LLC49091 Japhen Raydean Alexander 02/05/2016
1428249 Quicken Loans Inc.49092 Hector Diaz 02/08/2016
1428404 SUMMIT FUNDING, INC.49093 LEE EUGENE HARPER 02/18/2016
401413 Freedom Mortgage Corporation49094 Jason Charles Pardue 02/04/2016
7020 loanDepot.com, LLC49097 Roopinder Singh Sangha 02/11/2016
1042591 On Q Financial, Inc.49101 Alexander B Gibbs 02/17/2016
1437663 On Q Financial, Inc.49103 Bethany Nicole Miller 02/18/2016
1429920 Mortgage Lenders of America, LLC49110 Kimberley Kay Amoguis 02/02/2016
900350 Quicken Loans Inc.49111 HAZEM GEORGE HADDAD 02/08/2016
1140260 Quicken Loans Inc.49114 Christopher Paul LaRiviere 02/11/2016
1440713 The Perpetual Financial Group, Inc.49117 Michelle Lee Lugo 02/22/2016
453480 Movement Mortgage, LLC49118 Terrance Scott Maycumber 02/05/2016
602503 Bay Capital Mortgage Corporation49119 Cheryl R. McBride 02/19/2016
993540 Carrington Mortgage Services, LLC49132 Daniel Soubeyroux Kennedy 02/11/2016
832377 Movement Mortgage, LLC49138 Johnnie Joseph-Levin Hamilton 02/22/2016
1273465 Quicken Loans Inc.49140 Shant Razmig Kendirdjian 02/22/2016
232309 Stearns Lending, LLC49143 Jerome Parker 02/04/2016
1418513 Quicken Loans Inc.49149 Megan Kalie Withers 02/11/2016
1430667 United Premier Funding LLC49156 WEI CHERNG CHIEN 02/17/2016
MLO Appendix 5 of 16
Current Sponsoring Company Name
(As of 02/01/2016)
License
Status
Date
Entity NameNMLS#GRMA#
232791 Fay Servicing, LLC49158 Ernesto Del Real 02/16/2016
1413597 Cardinal Financial Company, Limited Partnership49160 Morgan Evan Hunt 02/08/2016
1273443 Quicken Loans Inc.49161 Hussein Ali Jaafar 02/25/2016
1433972 Digital Risk Mortgage Services, LLC49168 Timothy Michael Smith 02/05/2016
1270400 First Guaranty Mortgage Corporation49170 Mary Elizabeth Voiland 02/02/2016
1283323 Express Lending Group, LLC49174 Shawn Mitchell Butler 02/11/2016
500887 Platinum Financial Funding, LLC49175 kristi cawood 02/05/2016
1282219 Quicken Loans Inc.49176 Joao Miguel Chavira 02/02/2016
1417582 Freedom Mortgage Corporation49177 Eric Tyler Cofer 02/02/2016
827985 Movement Mortgage, LLC49178 Noah Corin 02/18/2016
1375905 Quicken Loans Inc.49179 Cody Justin Edwards 02/02/2016
1387647 Quicken Loans Inc.49180 Michael Peter Ewanechko 02/02/2016
1385281 Specialized Loan Servicing LLC49182 Veronica Jean Gerhart 02/04/2016
1366272 Quicken Loans Inc.49183 Brian Gary Gignac 02/02/2016
1003305 Towne Mortgage Company49185 Sylvester Lee Hardy Sr 02/16/2016
1331741 Quicken Loans Inc.49186 Sarah Rachel Harris 02/02/2016
1295819 Quicken Loans Inc.49188 Brittany Ellen Illbeck 02/02/2016
1440711 Carrington Mortgage Services, LLC49189 Richard Albert Kennedy Jr 02/16/2016
274532 Nudge Funding, LLC49190 Deborah Kay Kraft 02/04/2016
876986 Prospect Mortgage, LLC49191 Sarah Christine Kubicki 02/22/2016
212844 CrossCountry Mortgage, Inc.49192 Eric Gordon Lawson 02/02/2016
1238221 American Financial Network, Inc.49193 Ryan Edward Loeb 02/15/2016
1376436 Quicken Loans Inc.49194 Daniel Thomas Milligan 02/11/2016
1375399 Quicken Loans Inc.49195 Bridgette Felicia Payne 02/02/2016
1376122 Quicken Loans Inc.49196 Joseph Alan Salamon 02/02/2016
1375945 Quicken Loans Inc.49197 Alex Jay Spurgeon 02/02/2016
1387443 Quicken Loans Inc.49198 Zyanya Ruth-Servais Wright 02/08/2016
1405971 Daniel H. Barracliff49200 Emily Carlyen Beck 02/19/2016
1430180 Carrington Mortgage Services, LLC49201 Charles Jerald Bobola 02/02/2016
1409007 Quicken Loans Inc.49202 Tyler James Borchers 02/02/2016
1409370 Quicken Loans Inc.49205 Dexter Robert Foos 02/02/2016
1375387 Quicken Loans Inc.49206 Meghan Eileen Gallagher 02/03/2016
1127300 Quicken Loans Inc.49207 David Michael Gladden 02/11/2016
1426761 Mortgage Research Center, LLC49208 Kenneth Michael Halliburton 02/11/2016
1435364 Mortgage Research Center, LLC49209 Peter Drake Harper 02/03/2016
1375345 Quicken Loans Inc.49210 Val John Hext 02/03/2016
MLO Appendix 6 of 16
Current Sponsoring Company Name
(As of 02/01/2016)
License
Status
Date
Entity NameNMLS#GRMA#
1409457 Quicken Loans Inc.49211 Luella Lynn Jacobs 02/03/2016
762096 Homeward Residential, Inc.49212 Courtney Regina Jarmon 02/15/2016
1418309 Quicken Loans Inc.49213 Jonathan Barrett Jereb 02/03/2016
1375357 Quicken Loans Inc.49214 Daniel Jenkin Jones VI 02/03/2016
1431239 Freedom Mortgage Corporation49217 Ryan Michael Lawrence 02/08/2016
1308159 JMAC Lending, Inc.49218 LINDA LE 02/16/2016
1376465 Quicken Loans Inc.49219 Brittanie Michelle Lofton-Carter 02/03/2016
33670 Freedom Mortgage Corporation49220 Christopher John McCarthy 02/08/2016
1261491 Quicken Loans Inc.49221 Christa Cathryn Meyers 02/03/2016
1387401 Quicken Loans Inc.49222 Olivia Renae Miller 02/03/2016
1376432 Quicken Loans Inc.49223 Sukhpreet Singh Multani 02/03/2016
1367251 Quicken Loans Inc.49224 Joseph Giliana Murado 02/03/2016
1295302 Quicken Loans Inc.49227 Rebecca Jean Patton 02/03/2016
1376237 Quicken Loans Inc.49228 David Adam Pierce 02/11/2016
1238033 Quicken Loans Inc.49229 Emily Joan Redig 02/04/2016
1168779 Quicken Loans Inc.49230 Scott James Robinett 02/04/2016
1117580 Quicken Loans Inc.49232 Charles Robert Mahmoud Shamm 02/04/2016
1440396 Mortgage Lenders of America, LLC49233 Nicholas Gregory Sherf 02/04/2016
1375941 Quicken Loans Inc.49234 Trey Richard Sweeney 02/04/2016
219941 iFreedom Direct Corporation49235 Stephanie Jo Tripp 02/11/2016
1431234 Freedom Mortgage Corporation49236 Jared Michael Umstead 02/08/2016
1409724 UNITED SECURITY FINANCIAL CORP49240 Bernard Tenorio Barbilla 02/19/2016
1176652 Mortgage Bank of California49241 Michael Dallal 02/04/2016
1436272 Specialized Loan Servicing LLC49242 Brian Allen Gillaspie 02/04/2016
1408529 CrossCountry Mortgage, Inc.49245 Robin Lee Kosmowski 02/16/2016
1199667 Specialized Loan Servicing LLC49246 Martha Jean McCarthy 02/04/2016
1152653 Lending Solutions, Inc.49248 Lynn Marie Doyle 02/11/2016
1408752 One Reverse Mortgage, LLC49249 Austin Joshua Adams 02/05/2016
1437515 Quicken Loans Inc.49250 Nathan George Anderson 02/18/2016
1428783 Quicken Loans Inc.49251 Meagan Amber Bensel 02/05/2016
1023179 PennyMac Loan Services, LLC49252 Harjoyte Singh Bisla 02/04/2016
1248617 NATIONS LENDING CORPORATION49254 Allen John Chmielinski Jr 02/04/2016
1428838 Quicken Loans Inc.49255 Jonathon Donald Colley 02/05/2016
240625 Citywide Home Loans, a Utah Corporation49257 Ryan Kelly Davis 02/04/2016
1444800 loanDepot.com, LLC49258 Joseph Steven De Luna 02/04/2016
1339894 J.G. Wentworth Home Lending, LLC49259 Edilson Espinosa 02/22/2016
MLO Appendix 7 of 16
Current Sponsoring Company Name
(As of 02/01/2016)
License
Status
Date
Entity NameNMLS#GRMA#
1420001 Acceptance Capital Mortgage Corporation49260 Patricia Elizabeth Greenfield 02/11/2016
1434955 Mortgage Research Center, LLC49261 Jim Michael High 02/04/2016
136360 Home Point Financial Corporation49262 Jonathan Simkins Ingber 02/05/2016
1262476 Quicken Loans Inc.49263 Maria Ann Ksar 02/05/2016
1332894 Quicken Loans Inc.49265 Luis Daniel Lindstedt 02/05/2016
1367242 Quicken Loans Inc.49266 Brandon Mansour 02/05/2016
1312387 Quicken Loans Inc.49267 John David O'Connor Jr 02/05/2016
78981 Guaranteed Rate, Inc.49268 Sheila Coward Palus 02/11/2016
739791 Everett Financial, Inc.49269 Larry Thomas Payton Jr. 02/04/2016
167625 Venta Financial Group, Inc.49270 Amaury Sanchez-Cifuentes 02/15/2016
1429116 Quicken Loans Inc.49271 Nicholas Richard Spadafora 02/05/2016
1431242 Freedom Mortgage Corporation49272 Bruce Anthony Stephens Jr 02/29/2016
1375556 Quicken Loans Inc.49275 Ryan James Vizzard 02/05/2016
835993 Quicken Loans Inc.49276 Benyamin Yoseph Abed 02/08/2016
1437382 Quicken Loans Inc.49278 Thomas Julius Brown 02/08/2016
1440719 Carrington Mortgage Services, LLC49279 Craig Francis Christie 02/08/2016
143808949281 Drew Barrett Dettlinger 02/09/2016
1437427 Quicken Loans Inc.49282 Eric Courtland Douglas 02/09/2016
1446129 Embrace Home Loans, Inc.49283 Roger Joseph Fisette Jr. 02/09/2016
1438106 Quicken Loans Inc.49285 Jennifer Lynn Gotham 02/09/2016
1376133 Quicken Loans Inc.49286 Scott Ross Gwin 02/09/2016
1206751 Ditech Financial LLC49287 Jeremy Scott Hill 02/22/2016
1405171 Citywide Home Loans, a Utah Corporation49289 Dan Joseph Hulverson 02/09/2016
1007845 Carrington Mortgage Services, LLC49290 Julia Laquane Jackson 02/25/2016
1237711 Quicken Loans Inc.49291 Sharla Carmela Kalinowski 02/09/2016
1087109 Quicken Loans Inc.49292 Andrew Xavier Khalil 02/09/2016
1237962 Quicken Loans Inc.49293 Kevin David Knutsen 02/09/2016
247646 CrossCountry Mortgage, Inc.49294 Frank Dennis Kratz III 02/10/2016
1433981 Digital Risk Mortgage Services, LLC49295 Jesse Ray Lassiter 02/11/2016
138772649296 Jeffrey Charles Malnor 02/09/2016
1203332 Quicken Loans Inc.49297 Rafael Montano 02/16/2016
1295966 Quicken Loans Inc.49298 Marc William Narcisse 02/09/2016
1435849 Carrington Mortgage Services, LLC49300 Glendon Ray Oates 02/05/2016
314747 Loan Simple, Inc.49301 Tamara Rae Parker 02/12/2016
1437634 Quicken Loans Inc.49303 Robert Ellsworth Poe 02/09/2016
1438605 Credence Funding Corporation49306 Jennifer Marci Roth 02/11/2016
MLO Appendix 8 of 16
Current Sponsoring Company Name
(As of 02/01/2016)
License
Status
Date
Entity NameNMLS#GRMA#
1428151 Quicken Loans Inc.49307 Anila Petrit Sulejmanaj 02/09/2016
1428152 Quicken Loans Inc.49308 Chelsea Melissa Thomas 02/09/2016
1438326 Quicken Loans Inc.49309 Levi Dave Tripp Sr 02/09/2016
1418311 Quicken Loans Inc.49312 Sheffield Alan Ashton 02/10/2016
406535 Quicken Loans Inc.49313 Youssef Fouad Bazzi 02/10/2016
1282213 Quicken Loans Inc.49314 Robert Anthony Jackson Blake 02/10/2016
1418321 Quicken Loans Inc.49316 Michael Allen Corbo 02/10/2016
1368608 Quicken Loans Inc.49318 Margaret Anne Fayen 02/10/2016
1387660 Quicken Loans Inc.49319 Justin Lee Fritz 02/10/2016
244834 Mid America Mortgage, Inc.49320 Kris Adrian Garcia 02/11/2016
1437583 Quicken Loans Inc.49321 Carlitos Hernandez 02/10/2016
1273433 Quicken Loans Inc.49322 Kristopher Robert Hobbins 02/10/2016
1023610 Quicken Loans Inc.49323 Anthony Adam Iocca 02/10/2016
1297540 Quicken Loans Inc.49325 Chris Amer Kachal 02/10/2016
1428317 Quicken Loans Inc.49326 Heather Ann Kalmikov 02/10/2016
1418381 Quicken Loans Inc.49327 Siosifa Vaka Latu 02/10/2016
1282168 Quicken Loans Inc.49328 Keith Michael Lindsey 02/10/2016
1333694 Quicken Loans Inc.49329 Nicholas Rait Miftaraj 02/25/2016
372455 PennyMac Loan Services, LLC49331 Emma Leigh Mullen 02/19/2016
1031062 Quicken Loans Inc.49332 Michael Awni Nshiwat 02/10/2016
771956 Moria Development, Inc.49333 Stephanie Dawn Pearson 02/12/2016
1333793 Quicken Loans Inc.49335 Keith Allan Rice Jr 02/10/2016
525750 GMH Mortgage Services LLC49336 Samuel Patrick Royer 02/24/2016
1195171 Quicken Loans Inc.49337 Raymond Travis Sedlacek 02/10/2016
1273617 Quicken Loans Inc.49338 Scott Charles Serrico 02/10/2016
30891 Quicken Loans Inc.49339 Robert Ray Short 02/10/2016
1367334 Quicken Loans Inc.49340 Christopher Thomas Sims 02/10/2016
1437471 Quicken Loans Inc.49341 Olivia Nicole Smith 02/10/2016
599818 Freedom Mortgage Corporation49342 Robert Lloyd Strawhand 02/19/2016
1387475 Quicken Loans Inc.49343 Sam Joseph Thomas 02/11/2016
1433993 Digital Risk Mortgage Services, LLC49344 Margarita Torres 02/12/2016
1375753 Quicken Loans Inc.49345 Daniel Tommaso Vario 02/11/2016
1434390 Digital Risk Mortgage Services, LLC49346 Carlos Alberto Vieira 02/17/2016
1367350 Quicken Loans Inc.49347 Tomas Villarreal Jr 02/11/2016
1437473 Quicken Loans Inc.49348 Tyler Marc Walsh 02/11/2016
1273629 Quicken Loans Inc.49349 Jordan Mara Weisman 02/11/2016
MLO Appendix 9 of 16
Current Sponsoring Company Name
(As of 02/01/2016)
License
Status
Date
Entity NameNMLS#GRMA#
1438333 Quicken Loans Inc.49350 Ronald Richard Williams Jr. 02/11/2016
1282293 Mortgage Research Center, LLC49351 Eric Miguel Almazan 02/17/2016
1439217 PHH Mortgage Corporation49352 Meghan Elizabeth Brauer 02/11/2016
1220012 Quicken Loans Inc.49353 Eduard Castellano 02/11/2016
1445611 Homeward Residential, Inc.49354 Lamont Derown Conway 02/18/2016
380115 First Continental Mortgage, Ltd.49356 Patricia Jeannine Draut 02/18/2016
1438112 Quicken Loans Inc.49358 Justin Richard Gunshefski 02/11/2016
1438195 Quicken Loans Inc.49362 Michael Anthony LeMerise 02/29/2016
1435368 American Advisors Group49363 Richard Aron Lobell 02/12/2016
1366570 Quicken Loans Inc.49364 Lee Wesley Longo 02/11/2016
1419036 Quicken Loans Inc.49365 Samantha Jane McGuire 02/11/2016
792245 First Option Mortgage, LLC49366 Ed DeWayne Presley 02/25/2016
34884 Freedom Mortgage Corporation49368 Gerald Dale Scena Jr 02/11/2016
1378932 Homeside Financial, LLC49371 Julio Gustavo Yactayo 02/11/2016
309707 iFreedom Direct Corporation49373 Brandon Weymouth Anderson 02/11/2016
224903 PennyMac Loan Services, LLC49374 Scott Wood Bridges 02/11/2016
1375167 New Day Financial, LLC49375 Samuel John Collura 02/16/2016
1444328 Assurance Financial Group, LLC49376 Philip Laine Dempsey 02/11/2016
1379813 New Day Financial, LLC49377 Yannick Faubert 02/12/2016
261250 Homeward Residential, Inc.49378 Oscar Franco Jr 02/17/2016
1398631 Quicken Loans Inc.49379 Jose Angel Garrido De Armas 02/12/2016
1447461 Homeward Residential, Inc.49380 Philip Monroe Goldsmith 02/17/2016
1437428 Quicken Loans Inc.49381 Scott Anthony Green 02/18/2016
1437608 Freedom Mortgage Corporation49382 Paul Michael Headley Jr. 02/25/2016
930322 Homeward Residential, Inc.49383 Sindy Cloribel Hernandez 02/25/2016
1390058 New Day Financial, LLC49386 Caleb Timothy Marshall 02/12/2016
1442527 Homeward Residential, Inc.49387 Gilberto Mendoza 02/18/2016
1439258 Carrington Mortgage Services, LLC49388 Doretta Lynn Schrader 02/11/2016
1403178 New Day Financial, LLC49392 Adam Thomas Trader 02/12/2016
1282197 Quicken Loans Inc.49393 Alexander Frederick Trotter 02/12/2016
1145818 Mortgage Research Center, LLC49394 Kristina Danniell Willcuts 02/11/2016
1406753 Primary Residential Mortgage, Inc.49395 Meleia Erin Allen 02/16/2016
1332831 360 Mortgage Group, LLC49396 Curtis Nathan Bedke 02/22/2016
1446973 First Direct Lending, LLC49400 Jennifer Kay Quackenbush 02/15/2016
383179 Responsible Reverse Mortgage Inc49402 CaSandra Moore Wood 02/17/2016
1438067 Quicken Loans Inc.49403 Khalil Ismail Ajami 02/12/2016
MLO Appendix 10 of 16
Current Sponsoring Company Name
(As of 02/01/2016)
License
Status
Date
Entity NameNMLS#GRMA#
1428765 Quicken Loans Inc.49404 Miranda Thamir Alias 02/12/2016
1417115 Primary Residential Mortgage, Inc.49405 Daniel S Barron 02/17/2016
1023099 PennyMac Loan Services, LLC49406 Shannon Marie Bennett 02/12/2016
143197 Contour Mortgage Corporation49410 Melanie Duncan Finn 02/18/2016
1419186 Quicken Loans Inc.49412 Esperanza Maria Gonzales 02/15/2016
362772 Carrington Mortgage Services, LLC49413 Dustin Wayne Hall 02/12/2016
1438119 Quicken Loans Inc.49414 Caitlin Renee Hawkins 02/15/2016
23383 Quicken Loans Inc.49415 Craig Lawrence Lombardi 02/15/2016
1400913 The Mortgage Funding Group, Inc.49416 Alberto Marquez 02/23/2016
1441283 RoundPoint Mortgage Servicing Corporation49417 Joshua Tyler McGee 02/12/2016
897246 Broker Solutions, Inc.49418 Neil Orozco 02/11/2016
1393868 PennyMac Loan Services, LLC49419 Jonathan Patrick Ryan 02/12/2016
1387174 PennyMac Loan Services, LLC49420 Michiko Morita Solon 02/12/2016
1312436 Quicken Loans Inc.49421 Brandon Scott Thorn 02/22/2016
494803 First Mortgage Solutions, LLC49422 Michael Dean Towler 02/11/2016
1214254 Quicken Loans Inc.49423 Brayn Josue Vasquez Varela 02/15/2016
1447620 First Direct Lending, LLC49424 Austin Taylor Bagby 02/15/2016
1308649 New Day Financial, LLC49426 Benjamin Joseph Carroll 02/17/2016
1329940 New Day Financial, LLC49427 Jay Franklin Cohen 02/17/2016
1390062 New Day Financial, LLC49428 Joseph Mitchell Cousar 02/17/2016
1310645 On Q Financial, Inc.49429 Joey Sharee Cummings 02/19/2016
1403192 New Day Financial, LLC49430 Aimee Christina Dixon 02/17/2016
1438096 Quicken Loans Inc.49431 Sarah Lynn Ferguson 02/15/2016
1390052 New Day Financial, LLC49432 Nicholas Antonio Framarini 02/17/2016
375063 Bayview Loan Servicing, LLC49433 Jose Manuel Gonzalez Jr. 02/15/2016
1370866 Express Lending Group, LLC49434 Troy Edward Graschel 02/29/2016
1308653 New Day Financial, LLC49435 Andrew Michael Harrell 02/17/2016
202739 Homeside Financial, LLC49437 Christopher Ryan Lewis 02/17/2016
1437197 Georgia Platinum Mortgage, Inc.49438 Matthew Alan Lillquist 02/24/2016
376199 Movement Mortgage, LLC49440 Daniel Hanuli Park 02/25/2016
40481 Intercontinental Capital Group, Inc.49441 Michael James Rakeman 02/24/2016
669046 Freedom Mortgage Corporation49443 Jean-louis Daniel Rutnam 02/15/2016
1053498 Nationstar Mortgage LLC49446 Christopher Scott Slocum 02/15/2016
1379779 New Day Financial, LLC49447 Andrew Connor Szycher 02/17/2016
1390244 US Mortgage Corporation49450 Cassidy Carter Cain 02/24/2016
1438086 Quicken Loans Inc.49452 Thomas Jason Collins 02/15/2016
MLO Appendix 11 of 16
Current Sponsoring Company Name
(As of 02/01/2016)
License
Status
Date
Entity NameNMLS#GRMA#
1366843 Quicken Loans Inc.49453 Michael Patrick DuFresne 02/15/2016
1449839 New Day Financial, LLC49454 Catherine Marie Engelbach 02/18/2016
104765 Assurance Financial Group, LLC49456 TONI M FREEMAN 02/15/2016
1379783 New Day Financial, LLC49457 James Nicholas Grabner 02/17/2016
1413615 New Day Financial, LLC49458 Shaun Michael Greenwald 02/17/2016
1398636 Quicken Loans Inc.49459 Jesus Hidalgo Jr 02/15/2016
194394 Son Ba Huynh49460 Son Ba Huynh 02/24/2016
1438130 Quicken Loans Inc.49461 Naven Mouayad Karoumy 02/15/2016
1439218 Quicken Loans Inc.49462 Jaden Brett King 02/15/2016
1428148 Quicken Loans Inc.49463 Eric David Lebo 02/15/2016
935995 Quicken Loans Inc.49464 Luis Asgard Lopez 02/15/2016
1450511 Mortgage Research Center, LLC49465 Leigh Ann Majkowski 02/17/2016
1350245 J.G. Wentworth Home Lending, LLC49466 Priscila Maciel Martinez 02/23/2016
1450528 Mortgage Research Center, LLC49468 Katherine Lindsay Mulia 02/17/2016
1333761 Quicken Loans Inc.49469 Sean Daniel O'Guinn 02/25/2016
1437653 Quicken Loans Inc.49471 Ethan Klem Storment 02/15/2016
1296081 Quicken Loans Inc.49472 Christopher Fountain Strother 02/15/2016
444137 Freedom Mortgage Corporation49473 Elzbieta Tarnowska 02/25/2016
1375857 Quicken Loans Inc.49475 Rudy Ibanez Vasquez 02/15/2016
1065619 Quicken Loans Inc.49476 Victor Manuel Vasquez Varela 02/15/2016
1375350 One Reverse Mortgage, LLC49477 David Russell Ward 02/23/2016
140686 Ditech Financial LLC49483 Gregg Martin Asman 02/17/2016
65774 Lenox Financial Mortgage Corporation49488 Debbie Giamformaggio 02/29/2016
385264 Sagamore Home Mortgage, LLC49489 Archibald Anthony Grant 02/25/2016
1382434 Carrington Mortgage Services, LLC49492 Ira Andrew Harden 02/23/2016
1370116 Village Capital & Investment LLC49494 James Bradley Knudson 02/18/2016
1185437 New Day Financial, LLC49495 Scott Randell Moran 02/17/2016
134741 Ditech Financial LLC49497 John Steven Silano 02/19/2016
1374334 Mortgage Research Center, LLC49498 Gregory Michael Wiele 02/15/2016
593653 Southeast Mortgage of Georgia, Inc.49501 Stefanie Leigh Brown 02/24/2016
1428417 Quicken Loans Inc.49504 Jose Daniel Ponce 02/17/2016
391431 Broker Solutions, Inc.49505 Scott Christopher Rego 02/25/2016
252711 Vanderbilt Mortgage and Finance, Inc.49507 Melissa Ann Seay 02/17/2016
1393780 Prospect Mortgage, LLC49510 Caleb August Witt 02/29/2016
1140314 Mortgage Research Center, LLC49511 Brittney Victory Yount 02/16/2016
648958 Carrington Mortgage Services, LLC49515 Sven William Ahren 02/18/2016
MLO Appendix 12 of 16
Current Sponsoring Company Name
(As of 02/01/2016)
License
Status
Date
Entity NameNMLS#GRMA#
436973 Guaranteed Rate, Inc.49516 Kevin F Baustian 02/18/2016
988507 New Penn Financial, LLC49518 Cara Marie Defeo 02/17/2016
73896149519 Anthony M DiGaetano 02/17/2016
220977 Resource Financial Services, Inc.49520 Albert Wade Douroux 02/18/2016
1390564 WEI Mortgage Corporation49525 Gregory Aland Leahy 02/29/2016
1329921 New Day Financial, LLC49526 Joseph Michael Leiss IV 02/25/2016
1449841 New Day Financial, LLC49527 Jamie Marie Lightner 02/18/2016
1450307 Mortgage Research Center, LLC49528 Michael Anthony Logan 02/18/2016
179471 Ditech Financial LLC49529 Edward Francis Martin 02/19/2016
1433971 Digital Risk Mortgage Services, LLC49530 Nicholas Mavromatis 02/22/2016
1431544 Ditech Financial LLC49531 Joseph Stephen McKeever 02/19/2016
1431545 Ditech Financial LLC49532 Matthew Dorsey Moore 02/19/2016
436976 Guaranteed Rate, Inc.49533 Daniel R Nolan 02/18/2016
166354 Primary Residential Mortgage, Inc.49534 Donald Blaine Orrell 02/19/2016
1451036 American Advisors Group49535 MARK SOREN PIERCE 02/24/2016
1375604 Freedom Mortgage Corporation49538 Dane Aston-London Wood 02/18/2016
825106 Paramount Equity Mortgage, LLC49541 Liv Dorothy Aamot 02/18/2016
254849 Polaris Home Funding Corp.49542 JAMES EARL ANGEL MR 02/29/2016
197919 Lending Solutions, Inc.49545 Joshua G. Behlmann 02/23/2016
1050542 Paramount Equity Mortgage, LLC49551 Philip Andre Gopal 02/25/2016
296154 Polaris Home Funding Corp.49553 Randall J Hopkins 02/25/2016
1376207 Quicken Loans Inc.49554 Michael Steven Hotvedt 02/18/2016
1377997 Paramount Equity Mortgage, LLC49555 Marcus Antonio Jones 02/22/2016
629899 Paramount Equity Mortgage, LLC49557 Christopher Collins McCormick 02/18/2016
1387388 Freedom Mortgage Corporation49559 Brooke Kelly Mulder 02/19/2016
1436118 Ditech Financial LLC49560 Kevin James Mulford 02/22/2016
1449953 NATIONS LENDING CORPORATION49564 Charles Ryan Pinson 02/29/2016
1437458 Quicken Loans Inc.49565 Bradley Stuart Rosser 02/18/2016
1450360 Mortgage Research Center, LLC49566 Kyle Abel Rutkoski 02/22/2016
227127 Network Funding, L.P.49567 Apurva Madhu Sanghavi 02/22/2016
1188888 MLD Mortgage Inc.49568 Jonathan Schubert 02/24/2016
954598 FM Home Loans, LLC49569 Eliezer T Sklar 02/19/2016
1275209 Paramount Equity Mortgage, LLC49572 Whitnie Marie Tiner 02/25/2016
1436117 Ditech Financial LLC49574 Deborah Ann Weeks 02/22/2016
1432466 Carrington Mortgage Services, LLC49575 Jacob Nicholas Wheeler 02/18/2016
1428762 Quicken Loans Inc.49576 Moslim Chasib Al-Derawy 02/22/2016
MLO Appendix 13 of 16
Current Sponsoring Company Name
(As of 02/01/2016)
License
Status
Date
Entity NameNMLS#GRMA#
1437554 Quicken Loans Inc.49577 Alexander Griffin Blasi 02/22/2016
1428804 Quicken Loans Inc.49578 Dominique Michelle Brown 02/22/2016
1178188 One Reverse Mortgage, LLC49579 Robert Thomas Cameron 02/22/2016
1237683 Quicken Loans Inc.49580 Ashley Michelle Cox 02/22/2016
932454 Paramount Equity Mortgage, LLC49581 Gavin Michael Donnelly 02/18/2016
630350 Paramount Equity Mortgage, LLC49582 Heath Alan Einmo 02/25/2016
1367406 One Reverse Mortgage, LLC49585 Teresa Ann Patterson 02/22/2016
1450487 Mortgage Research Center, LLC49586 Danielle Jean Smalley 02/23/2016
1451365 Mortgage Research Center, LLC49587 Robert Randall Sweeton 02/24/2016
1430032 Quicken Loans Inc.49593 Megan Leigh Buckley 02/22/2016
1247937 Quicken Loans Inc.49599 Ali Ibrahim Nasser 02/24/2016
1312417 Quicken Loans Inc.49600 Stephanie Lynn Schwartz 02/24/2016
63003 Polaris Home Funding Corp.49605 Harold Gene Collier III 02/25/2016
620952 Stearns Lending, LLC49607 Rex Dean Dobrinski 02/24/2016
1450301 Mortgage Research Center, LLC49612 Joshua Rhey Mantle 02/22/2016
829395 Urban Fulfillment Services, LLC49613 Peter Lawrence Munson 02/26/2016
264724 ProFund Mortgage LLC49614 DeeAnn Rene' Myers 02/24/2016
1450320 Mortgage Research Center, LLC49615 Jessica Leigh Pratt 02/24/2016
1405588 CrossCountry Mortgage, Inc.49616 Chelsea Nicole Skanks 02/25/2016
1445178 Southeast Mortgage of Georgia, Inc.49617 Angela Worthen Young 02/19/2016
1382474 Broker Solutions, Inc.49619 Patrick Ryan Alberson 02/24/2016
1404862 Paramount Equity Mortgage, LLC49623 Brian Jeffrey Green 02/26/2016
1277602 NATIONS LENDING CORPORATION49627 Christopher Joseph Mallon 02/24/2016
1211848 Quicken Loans Inc.49629 Marcos Marquez Molina 02/24/2016
1289502 Paramount Equity Mortgage, LLC49631 David Garrett Redman 02/26/2016
1049425 On Q Financial, Inc.49632 Kerry Warner Rhein 02/12/2016
951093 Quicken Loans Inc.49637 Marvin Ibrahim Alkasmikha 02/25/2016
1339854 Finance of America Reverse LLC49638 Gregory Paul Beeson 02/24/2016
79385 Mariner Finance, LLC49644 Jonathan Charles Hamai 02/24/2016
1203287 Quicken Loans Inc.49649 Anthony William Marshall 02/25/2016
1312431 Quicken Loans Inc.49651 Ryan Michael Taylor 02/25/2016
1375670 Quicken Loans Inc.49653 Anthony Pietro Amabile III 02/25/2016
136843 New Penn Financial, LLC49657 Brian Christopher Frank 02/25/2016
942862 loanDepot.com, LLC49658 Michael Christopher Allen Hardy 02/26/2016
1455078 Cardinal Financial Company, Limited Partnership49661 Shelley Christine Owens 02/29/2016
1312405 Quicken Loans Inc.49663 Brian James Ridenour 02/25/2016
MLO Appendix 14 of 16
Current Sponsoring Company Name
(As of 02/01/2016)
License
Status
Date
Entity NameNMLS#GRMA#
1020692 Vanderbilt Mortgage and Finance, Inc.49669 Hollie Noel Sigler 02/26/2016
1450509 Mortgage Research Center, LLC49678 Christina Lynn Gardiner 02/29/2016
546361 Caliber Home Loans, Inc.49680 BRET A HENDERSON 02/26/2016
1441056 James B. Nutter & Company49682 Russ Michael Moore 02/26/2016
1399143 Guild Mortgage Company49691 April Marie Dye 02/12/2016
1375916 Quicken Loans Inc.49693 Zachary Ameen Ewais 02/29/2016
842182 Intercontinental Capital Group, Inc.49695 Joseph David Irimescu 02/29/2016
1294972 Carrington Mortgage Services, LLC49696 Antoinette Michelle Johnson 02/29/2016
1415825 Credence Funding Corporation49697 Mark Joseph Lyons 02/29/2016
1376678 Quicken Loans Inc.49700 Joel David Reed 02/29/2016
1008180 Carrington Mortgage Services, LLC49701 Alec Marcel Rubio 02/26/2016
1375398 Quicken Loans Inc.49703 Katherine Elizabeth Sever 02/29/2016
1312181 Quicken Loans Inc.49704 Natalie Marie Thornquist 02/29/2016
1228669 Quicken Loans Inc.49717 Alexander John Conforte 02/29/2016
1312233 Quicken Loans Inc.49718 Carolina Patricia Cortes Klemans 02/29/2016
1387644 Quicken Loans Inc.49720 Laura Jean Elasivich 02/29/2016
1452789 Flagship Financial Group, LLC49729 Jenny Maree Pierce 02/29/2016
1Denied
139398147347 Michael Troy Shipskie 02/01/2016
3Terminated - Expired
110476640116 VISHAL SUBHASH PALAV 02/11/2016
96841341551 Eugene Joseph Mark 02/23/2016
138763047535 Michelle Rebecca McGregor 02/23/2016
MLO Appendix 15 of 16
Current Sponsoring Company Name
(As of 02/01/2016)
License
Status
Date
Entity NameNMLS#GRMA#
25Terminated - Surrendered/Cancelled
21868825457 Jeffrey Arthur Miller 02/04/2016
21281025508 Patricia O'Hara Jenkins 02/15/2016
7167527071 Benjamin Teasley III 02/09/2016
18880133635 Ronald Lambert Bocus 02/11/2016
40224134236 Joey Eugene Jones 02/17/2016
2865037259 James Robert Buggenhagen 02/25/2016
3227938632 Jason Kevin Fronjian 02/22/2016
38459839379 Marc Anthony Phayne 02/11/2016
45944539590 Shane Bradley Williams 02/24/2016
3207940026 Michael Minyard 02/24/2016
8767440164 Michael Andrew Shepard 02/11/2016
44967740531 Amanda Adrienne Lakso 02/15/2016
103274940596 Stephen D King 02/22/2016
110327140927 Stephanie Ann Rogers 02/18/2016
115558642843 Eric Zachary Desmarais 02/11/2016
41516843384 Sean Terrell Wright 02/19/2016
105696544059 Terence Paul Glab 02/22/2016
90338944608 Richard Paul Robbins 02/04/2016
114984145221 Dexter John Warchol 02/04/2016
90812345547 Derek Michael Domin 02/23/2016
133274946221 Allison N. Troia 02/10/2016
78998846788 Chaunte Monique-Renee Lewis 02/23/2016
139960447771 Gina Marie Moyer 02/16/2016
122838948126 Nicholas Richard Schafer 02/09/2016
126280348608 Sameer Siddiqui 02/09/2016
MLO Appendix 16 of 16