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Inside this Issue:
Georgia Residential
Mortgage Act (“GRMA”) Per
Loan Fees Reporting and
Payment Due for Semi-Annual
Period 18B
2
Mortgage Call Report Reminder
2
2019 State Holidays
3
Administrative Actions
3
Fine Summary Information
3
Appendices:
• Mortgage Company Activity by License Status
• Mortgage Loan Originator Activity by License Status
Georgia Department of Banking & Finance ~ Non -Depository Financial Institutions Divis ion
Monthly Summary of Mortgage Activities for the Period Ending December 2018
2019 License/Registration Renewal Period Has Ended
The Annual License/Registration Renewal Period for 2019 has ended. A licensee/
registrant that has a complete renewal application (i.e., renewal application filed, and all
fines and renewal fees paid) pending through the Nationwide Multistate Licensing
System as of December 31, 2018, can continue to work as a mortgage loan originator,
mortgage broker or mortgage lender unless and until there is a surrender/withdrawal of
the license/registration or a final order of denial or revocation is issued by the
Department.
If a mortgage licensee/registrant did not file an application for renewal by December 31,
2018, the license/registration expired by operation of law effective January 1, 2019, and
the licensee/registrant must reapply through the NMLS. Renewal applicants with
incomplete applications (e.g., unpaid fines/fees, license items) will be expired during the
month of January 2019. Broker and Lender licenses in an expired status may not
conduct Georgia mortgage activity. Mortgage Loan Originators in an expired status may
not conduct origination activity for Georgia loans.
RENEWAL REQUEST PENDING
— COMPANIES AND INDIVIDUALS —
Does your license have a renewal request pending? If so, please check your
NMLS record for any deficiencies or license items placed by the Department. No
renewal request will be approved with outstanding license items. Many
licensees that have not yet been approved owe fines and fees – check your NMLS
record to see if your renewal is being delayed due to unpaid fines and fees.
Fines and fees must be paid through the NMLS Agency Fee Invoice.
Please see the following links for information on how to pay the Agency Fee Invoice
in NMLS.
For an Individual:
http://mortgage.nationwidelicensingsystem.org/licensees/resources/
LicenseeResources/Paying%20an%20Invoice_I.pdf
For a Company:
http://mortgage.nationwidelicensingsystem.org/licensees/resources/
LicenseeResources/Paying%20an%20Invoice_C.pdf
Page 2 December 2018
COMMONLY USED ACRONYMS
CE — Continuing Education
Department — Georgia Department of Banking and Finance
ESB — Electronic Surety Bond
GRMA — Georgia Residential Mortgage Act
MCR — Mortgage Call Report
MLO — Mortgage Loan Originator
NMLS — Nationwide Multistate Licensing System
O.C.G.A. — Official Code of Georgia Annotated
Georgia Residential Mortgage Act (“GRMA”) Per Loan Fees
Reporting and Payment Due for Semi-Annual Period 18B
GRMA Per Loan Fees (“GRMA fees”), the $10.00 per loan fees required by O.C.G.A. § 7-1-1011(b) and
Department Rule 80-5-1-.04, are due no later than March 1, 2019, for mortgage loans closed during the period
July 1, 2018, through December 31, 2018 (Period 18B).
GRMA fees are required to be collected and remitted by the collecting agent, which is the entity “listed as the
secured party on a security deed or any other loan document.” This requirement exists to ensure that each
collecting agent is given proper credit for remitting the required GRMA fees.
The fees along with a fee statement indicating the number of mortgage loans closed by the collecting agent shall
be remitted semiannually to the Department through its online reporting and payment system located at: https://
bkgfin.dbf.state.ga.us/GRMAFee.html.
As of June 30, 2018, the Department began using First Data PayPoint® as its payment provider for the payment of
GRMA fees submitted to the Department. Payment by Credit Card and Electronic Check (e-check) are
accepted. There is no convenience fee associated with either payment method.
Mortgage Call Report Reminder
This is a reminder that the Mortgage Call Report required by O.C.G.A. § 7-1-1004.1 is due within 45 days of the
end of every calendar quarter. Fourth quarter data (October 1 – December 31, 2018) must be filed through
the NMLSR by February 14, 2019.
Companies that fail to file quarterly MCRs prior to the deadline will be assessed a fine and may subject their
Georgia license to revocation. Even if there is no activity to report, companies must file the MCR by the
deadline to avoid being fined.
For more information about the requirements surrounding the MCR, please refer to the NMLSR website at:
http://mortgage.nationwidelicensingsystem.org/slr/common/mcr/Pages/default.aspx
December 2018 Page 3
2019 State Holidays
Pursuant to O.C.G.A. § 1-4-1, the following is the list of state holidays when the Capitol and state agencies will be
closed in the 2019 calendar year:
State Holiday January 19 - will be observed on Friday, November 29
Martin Luther King, Jr.'s Birthday Monday, January 21
Washington's Birthday February 18 - will be observed on Tuesday, December 24
State Holiday April 26 - will be observed on Monday, April 22
Memorial Day Monday, May 27
Independence Day Thursday, July 4
Labor Day Monday, September 2
Columbus Day Monday, October 14
Veterans Day Monday, November 11
Thanksgiving Day Thursday, November 28
Christmas Day Wednesday, December 25
Fine Summary Information
FINE REASON COUNT
Acquisition of 10% Ownership w/out Approval 1
Advertising 3
Background Checks 2
Doing Business w/Unlicensed Entity 1
Failure to Perform Background Check 3
GRMA Fees Paid Late 2
Loan Files Not Properly Maintained 1
Prohibited Acts 1
TOTAL 14
Administrative Actions
NAME CITY ST ACTION TYPE FINAL
CM Asset Management LLC Coppell TX Order to Cease and Desist 12/18/2018
Page 4 December 2018
2990 Brandywine Road
Suite 200
Atlanta, Georgia 30341-5565
Phone: (770) 986-1269
Fax: (770) 986-1029 or 1655
Email:
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.
MORTGAGE COMPANY ACTIVITY BY CURRENT LICENSE STATUS
MORTGAGE COMPANY APPENDIX
License Status Definition
Approved The entity has an Approved license.
Denied The entity applied for a license and the request was Denied.
RevokedThe entity’s license was Revoked and the entity is no longer authorized to conduct business.
Terminated – Expired
The entity failed to renew or a bond cancellation went into effect. Alternatively, this license status is also used for MLOs that were suspended by administrative action for failing to meet Georgia’s sponsorship requirement.
Terminated – Ordered to SurrenderAn entity has been ordered to surrender their approved license. The entity is not authorized to conduct business.
Terminated – Surrendered/CancelledThe entity has requested a surrender/cancelation of their license and the regulator has granted this surrender/ cancelation request.
NMLS# Company Name City StateLicense NameGRMA# Date
Approved 16
291391 WL TANNER ENTERPRISES, INC baxley GAGA Mortgage Broker/Processor License/Registration
28620 12/12/2018
113856 Princeton Mortgage Corporation Pennington NJGA Mortgage Lender License/Registration58957 12/17/2018
1751135 Remi Financial LLC Lawrenceville GAGA Mortgage Broker/Processor License/Registration
63084 12/05/2018
107716 Ross Mortgage Corporation Troy MIGA Mortgage Lender License/Registration64055 12/11/2018
1752150 EVEREST FINANCIALS INC TROY MIGA Mortgage Broker/Processor License/Registration
64262 12/05/2018
237653 Franklin Loan Corporation Palm Desert CAGA Mortgage Lender License/Registration64273 12/20/2018
28873 Canyon Mortgage Corp. Lake Success NYGA Mortgage Broker/Processor License/Registration
64289 12/03/2018
1797484 Madmatt Holdings Inc Statesboro GAGA Mortgage Broker/Processor License/Registration
64326 12/05/2018
1792359 Lianne Carol Noel New Port Richey FLGA Mortgage Broker/Processor License/Registration
64333 12/12/2018
3542 Jet Direct Funding Corp. Bay Shore NYGA Mortgage Lender License/Registration64345 12/20/2018
1782874 G. F. Parker, Inc. Hartwell GAGA Mortgage Broker/Processor License/Registration
64391 12/12/2018
1787737 RW Capital Group LLC Marietta GAGA Mortgage Broker/Processor License/Registration
64392 12/19/2018
227765 Midwest Equity Mortgage, LLC Oak Brook ILGA Mortgage Lender License/Registration64477 12/18/2018
1796137 McGahee, Susanna, Warner Cairo GAGA Mortgage Broker/Processor License/Registration
64478 12/06/2018
1701294 Premier Mortgage, LLC Southfield MIGA Mortgage Broker/Processor License/Registration
64616 12/20/2018
1808881 Reliant Mortgage Solutions LLC Roswell GAGA Mortgage Broker/Processor License/Registration
64768 12/21/2018
Mortgage Company Appendix 1 of 2
NMLS# Company Name City StateLicense NameGRMA# Date
Terminated - Expired 4
165451 Insured Credit Services of Georgia, Inc. loganville GAGA Mortgage Broker/Processor License/Registration
5692 12/12/2018
159599 Equity Mortgage Corporation Alpharetta GAGA Mortgage Broker/Processor License/Registration
21777 12/27/2018
209434 Krista Gay Anderson Dublin GAGA Mortgage Broker/Processor License/Registration
24236 12/13/2018
1374672 John Joseph Puccio III Statesboro GAGA Mortgage Broker/Processor License/Registration
46541 12/31/2018
Terminated - Surrendered/Cancelled 14
166488 NETWORK MORTGAGE SERVICES, INC.
BUFORD GAGA Mortgage Broker/Processor License/Registration
6420 12/06/2018
138463 Southern Mortgage Brokers, Inc. Atlanta GAGA Mortgage Broker/Processor License/Registration
7191 12/21/2018
148370 Platinum Financial Funding, LLC CHATTANOOGA TNGA Mortgage Lender License/Registration23871 12/26/2018
178925 Genpact Mortgage Services, Inc. Irvine CAGA Mortgage Lender License/Registration24159 12/26/2018
832799 Direct Mortgage Loans, LLC Hunt Valley MDGA Mortgage Lender License/Registration33210 12/27/2018
977553 Broker Match, Inc. Simi Valley CAGA Mortgage Broker/Processor License/Registration
39642 12/06/2018
1023 Commonwealth Mortgage, LLC Woburn MAGA Mortgage Lender License/Registration41020 12/19/2018
12072 Skyline Financial Corp. Calabasas CAGA Mortgage Lender License/Registration42980 12/31/2018
1205254 DayMark Financial Acceptance, LLC Jacksonville FLGA Mortgage Lender License/Registration43097 12/04/2018
1205248 Daymark Asset Servicing, LLC Jacksonville FLGA Mortgage Lender License/Registration43303 12/20/2018
1250367 Holly Bishoff Goodman Lilburn GAGA Mortgage Broker/Processor License/Registration
44565 12/04/2018
340534 Centennial Lending Group, LLC Maple Glen PAGA Mortgage Lender License/Registration51483 12/20/2018
1599456 Mortgage Bankers of America Irvine CAGA Mortgage Lender License/Registration55751 12/17/2018
9604 Approved Credit Services, Inc. Syracuse NYGA Mortgage Broker/Processor License/Registration
60428 12/17/2018
Mortgage Company Appendix 2 of 2
MORTGAGE LOAN ORIGINATOR APPENDIX
MLO ACTIVITY BY CURRENT LICENSE STATUS
License Status Definition
Approved The entity has an Approved license.
Denied The entity applied for a license and the request was Denied.
RevokedThe entity’s license was Revoked and the entity is no longer authorized to conduct business.
Terminated – ExpiredThe entity failed to renew. Alternatively, this license status is also used for MLOs that were suspended by administrative action for failing to meet Georgia’s sponsorship requirement.
Terminated – Ordered to SurrenderAn entity has been ordered to surrender their approved license. The entity is not authorized to conduct business.
Terminated – Surrendered/CancelledThe entity has requested a surrender/cancelation of their license and the regulator has granted this surrender/ cancelation request.
Current Sponsoring Company Name(As of 01/01/2019)
License Status
Date
Entity NameNMLS#GRMA#
321Approved
211805 Fairway Independent Mortgage Corporation24882 Anna A Davis 12/21/2018
167540 Paramount Residential Mortgage Group, Inc.24926 Peter Buz Bright 12/28/2018
156106 The Mortgage Firm, Inc.27514 Frank Gasaway 12/14/2018
205030 Consumer Real Estate Finance Co.28687 Milambo M Muyovwe 12/03/2018
191515 Fairway Independent Mortgage Corporation29345 Robert Gene Clark III 12/10/2018
113197 New Penn Financial, LLC29654 Robert Jeffery Blennau 12/05/2018
22234 Broker Solutions, Inc.29962 Marc Andres Castro 12/10/2018
214981 CrossCountry Mortgage, Inc.30359 Donald Raymond Galvin Jr 12/20/2018
122731 LoanUnited.com, LLC35070 Troy Lawrence Griffith 12/17/2018
950159 First Home Mortgage Corporation35464 Ryan Weinstein 12/07/2018
221444 MLD Mortgage Inc.35711 Neil Floyd Tyler 12/21/2018
308764 J.G. Wentworth Home Lending, LLC35882 Jason Lloyd Esposito 12/05/2018
695604 Nationstar Mortgage LLC37372 Paul David Mies 12/21/2018
1000866 Top Flite Financial, Inc.38465 William Lee Jones 12/31/2018
954178 AmWest Funding Corp.38940 Matthew Yim Schwartz 12/04/2018
1057416 LoanUnited.com, LLC39284 Donald Alvin Cooper 12/14/2018
1008489 Fairway Independent Mortgage Corporation39576 Justin Thomas Heinz 12/13/2018
780291 LendUS, LLC40193 Ratiya Guname 12/13/2018
709945 MiLend, Inc.40484 David Patrick McEntee 12/10/2018
827872 loanDepot.com, LLC41099 Shannon Nicole Cash 12/03/2018
1077056 Quicken Loans Inc.41218 Kellie Michelle Lederer 12/31/2018
1090457 Freedom Mortgage Corporation41221 Austin James Ludwig 12/31/2018
1127825 New Penn Financial, LLC42961 Andrew John Vietmeier 12/05/2018
MLO Appendix 1 of 13
Current Sponsoring Company Name(As of 01/01/2019)
License Status
Date
Entity NameNMLS#GRMA#
281186 Paramount Residential Mortgage Group, Inc.44865 Gloria Thompson 12/28/2018
1413563 CrossCountry Mortgage, Inc.48525 Kimberly Renee Curry 12/31/2018
1430180 Jet HomeLoans, LLC49201 Charles Jerald Bobola 12/07/2018
232823 loanDepot.com, LLC50672 Barry J Johnson 12/03/2018
1495963 Lakeview Loan Servicing, LLC52463 Pedro Araruna Henriques 12/12/2018
435875 Citywide Home Loans, LLC52789 Craig Spencer Hodges 12/03/2018
1502789 New Penn Financial, LLC53470 James Leslie Franklin 12/13/2018
1457980 American Wholesale Mortgage Inc.54119 Tony Rodarte 12/05/2018
1566146 Quicken Loans Inc.54706 Hassen Hussein Berry 12/11/2018
1497343 Quicken Loans Inc.56039 Michael Aaron Epps 12/07/2018
1646380 Freedom Mortgage Corporation58954 Zachariah Levy Walker 12/05/2018
1771640 Quicken Loans Inc.63635 Curtis Jay Lubbers 12/26/2018
1176906 Equity Prime Mortgage LLC63755 Shannon Holloway Perez 12/05/2018
1140975 Lianne Carol Noel63901 Lianne Carol Noel 12/12/2018
221029 Neighborhood Capital Funding, Inc.64004 Catherine Ann Overway 12/12/2018
895044 Homeside Financial, LLC64268 Christopher Sean Kirkpatrick 12/12/2018
1256819 Madmatt Holdings Inc64320 Erin Kacie Craig 12/05/2018
162604 Jet Direct Funding Corp.64342 Mark Anthony Spano 12/20/2018
1774776 CrossCountry Mortgage, Inc.64369 Robert Earl Pickering 12/21/2018
1783138 Academy Mortgage Corporation64375 Soudabeh Larsen 12/11/2018
1441513 Lenda, Inc.64403 Yaying Ouyang 12/06/2018
1377767 loanDepot.com, LLC64428 Jason Kenneth Messer 12/26/2018
328886 Mortgage Lenders of America, L.L.C.64601 Kathleen S McGeeney 12/03/2018
1802111 CityWorth Mortgage LLC64602 Justin McManus 12/07/2018
1589027 loanDepot.com, LLC64608 Robert Lee Preston II 12/31/2018
1472240 Premier Mortgage, LLC64617 Jacob Aboo 12/20/2018
1569749 Premier Mortgage, LLC64628 Raymen Yaldo 12/20/2018
1787497 Ditech Financial LLC64630 Dorian Jaja Garbutt 12/03/2018
339415 Stearns Lending, LLC64637 Thomas Edward Colburn 12/20/2018
943324 Freedom Mortgage Corporation64672 Ebony Faye Sargent 12/07/2018
1590154 Homeside Financial, LLC64684 Samuel Mark Laufersweiler 12/04/2018
1737048 Broker Solutions, Inc.64706 Melissa SueAnn Burt 12/03/2018
1428846 J.G. Wentworth Home Lending, LLC64707 Peter Sablas Crampton 12/27/2018
1756313 Freedom Mortgage Corporation64708 Shane Niko Deutschlander-William 12/04/2018
376526 Geneva Financial, LLC64710 David Gaffney 12/10/2018
1797774 CrossCountry Mortgage, Inc.64713 Patrick Thomas McGinty 12/10/2018
1512762 THE MONEY SOURCE INC.64714 Melanie Geralyn Montalvo 12/04/2018
MLO Appendix 2 of 13
Current Sponsoring Company Name(As of 01/01/2019)
License Status
Date
Entity NameNMLS#GRMA#
1782598 Broker Solutions, Inc.64715 Jesse Lyman Nelson 12/03/2018
1787013 BCE Financial Corporation64716 Mee Rai Park 12/04/2018
883195 Everett Financial, Inc.64718 Benita Primus 12/06/2018
169377 Brand Mortgage Group, LLC64719 JONATHAN THOMAS REDMOND 12/04/2018
1733476 New Penn Financial, LLC64721 Christopher Robert Volpe 12/12/2018
1794392 Quicken Loans Inc.64728 Anthony James Benedettini 12/05/2018
1122805 Nationstar Mortgage LLC64729 Dana Bijj 12/06/2018
1342392 PMF,INC64731 Heather Renee Cortese 12/05/2018
1512651 Quicken Loans Inc.64732 Anne Helen Hack 12/05/2018
1564568 BCE Financial Corporation64736 Yunkyung Lee 12/05/2018
1795185 Quicken Loans Inc.64737 Yousef Malallah 12/05/2018
1794334 Quicken Loans Inc.64740 Samantha Carol Novacek 12/05/2018
1766192 CityWorth Mortgage LLC64742 Victor Alexander Padilla 12/05/2018
204243 Quicken Loans Inc.64743 Nadyne Ann Pennington 12/05/2018
1803468 Mortgage Research Center, LLC64744 Justin Glen Phillips 12/05/2018
626330 Planet Home Lending, LLC64745 Alishea Tucker Pipkin 12/05/2018
1794509 Quicken Loans Inc.64746 Daniel Michael Shaw 12/05/2018
1803419 Mortgage Research Center, LLC64747 Tyrus Ryan Sipp 12/05/2018
1771509 Quicken Loans Inc.64748 Jared Russell Stair 12/05/2018
1794228 Quicken Loans Inc.64751 Ajani Greg Williams 12/05/2018
1771674 Homeside Financial, LLC64753 Lucas Isaac Zander 12/05/2018
1407060 Mortgage Research Center, LLC64758 Christopher Camron Benedict 12/06/2018
1801059 Homeward Residential, Inc.64760 Stephen Neil Buckley 12/19/2018
555332 Guaranteed Rate, Inc.64761 Todd Fogel 12/06/2018
1803607 Mortgage Research Center, LLC64762 Andrew Thomas Gladstone 12/06/2018
1643647 loanDepot.com, LLC64765 Allison Glisson Moore 12/03/2018
1153932 Quicken Loans Inc.64769 Jennifer Bradley 12/07/2018
1511029 Resource Financial Services, Inc.64770 Nelda Knight Coats 12/03/2018
1731381 Quicken Loans Inc.64771 Bradley Steven Dsida 12/07/2018
1538426 loanDepot.com, LLC64772 Kyler Chase Duran 12/03/2018
1804836 Vanderbilt Mortgage and Finance, Inc.64774 Jennifer Grant 12/07/2018
1720608 One Reverse Mortgage, LLC64775 Eric Antonio Gutierrez 12/07/2018
289889 American Financial Network, Inc.64777 James Bradley Kraft Jr 12/26/2018
1677796 loanDepot.com, LLC64778 Chad Jordan Kram 12/03/2018
1731720 Quicken Loans Inc.64779 Douglas James Myers 12/07/2018
415528 loanDepot.com, LLC64781 KRISTI D POLK 12/07/2018
1731210 Quicken Loans Inc.64782 Arielle Marshae Rembert 12/07/2018
MLO Appendix 3 of 13
Current Sponsoring Company Name(As of 01/01/2019)
License Status
Date
Entity NameNMLS#GRMA#
1636829 Direct Lenders, LLC64783 Heather M Rush 12/17/2018
1731787 Quicken Loans Inc.64784 Corey James Sibert 12/07/2018
1803413 Mortgage Research Center, LLC64785 Shawn Michael Statz 12/11/2018
1731579 Quicken Loans Inc.64786 Joseph David Tavares 12/07/2018
1290790 Nation One Mortgage Corporation64787 Roy Patrick VanArtsdalen Jr. 12/05/2018
1685470 Top Flite Financial, Inc.64789 Samuel August Brazzil 12/11/2018
1799956 PennyMac Loan Services, LLC64790 Pia Angeli Collins 12/10/2018
1426675 UNITED SECURITY FINANCIAL CORP64791 Ashley Marie Davis 12/18/2018
1721617 Mortgage Research Center, LLC64793 Charles Walter Holsten 12/10/2018
779168 Liberty Home Mortgage Corporation64795 Adam Craig Hunter 12/03/2018
1751631 Quicken Loans Inc.64796 Daniel Varner LaLiberte 12/12/2018
1494936 New Penn Financial, LLC64798 Ronald Scott Marder 12/03/2018
1769096 Freedom Mortgage Corporation64799 Matthew Bruce Patrick 12/10/2018
1747240 The First Mortgage Group LLC64800 Tamra Ashley Preavett 12/20/2018
316879 Gateway Capital Mortgage. Inc.64801 Kerolous Morcos Rezk 12/11/2018
150646 Homestar Financial Corporation64802 Amanda M Sacci 12/10/2018
1794748 Quicken Loans Inc.64803 Kyle Austin Seitz 12/14/2018
85042 Freedom Mortgage Corporation64804 Brett Vannostrand 12/19/2018
1117161 Quicken Loans Inc.64805 Timothy Martin Breen 12/11/2018
680277 Watson Mortgage Corp.64806 Michael C DiClemente 12/05/2018
412485 Atlantic Bay Mortgage Group, L.L.C.64807 Sherri Reaves Hinson 12/07/2018
1752972 Village Capital & Investment LLC64808 Joshua Trent Knudson 12/13/2018
1633868 New Penn Financial, LLC64809 Darren Marc Lawrence 12/10/2018
1805656 Broker Solutions, Inc.64811 Nicole Wilkes Perry 12/11/2018
1662470 Quicken Loans Inc.64812 Magdaline Marie Phipps 12/11/2018
1783174 Quicken Loans Inc.64813 Herbert Norrin Portorreal 12/11/2018
1715485 Homestar Financial Corporation64814 Miriam Ellen Proffit 12/11/2018
1609512 Quicken Loans Inc.64815 John Ericardo Salinas 12/11/2018
1803295 Moria Development, Inc.64817 Samantha Jean Wallace 12/26/2018
1769097 Freedom Mortgage Corporation64818 Troy Joseph Youmans 12/11/2018
1588669 Carrington Mortgage Services, LLC64825 Michael Chase Allen 12/12/2018
1803596 Quicken Loans Inc.64826 Raya Rose Ayar 12/12/2018
1113590 Cardinal Financial Company, Limited Partnership64827 Kyla Leigh Blassingame 12/05/2018
35164 Southeast Mortgage of Georgia, Inc.64828 Jennifer Brandi Boatright 12/06/2018
1794210 Quicken Loans Inc.64829 Margaret Katherine Brady 12/12/2018
108560 Guaranteed Rate, Inc.64830 Amanda McGregor Campbell 12/12/2018
1432797 PennyMac Loan Services, LLC64831 Rovic Blanco Clemente 12/12/2018
MLO Appendix 4 of 13
Current Sponsoring Company Name(As of 01/01/2019)
License Status
Date
Entity NameNMLS#GRMA#
1803464 Quicken Loans Inc.64832 Amina Mohamad Daher 12/12/2018
1803488 Quicken Loans Inc.64833 Michael Scott Deboard 12/12/2018
1794647 Quicken Loans Inc.64834 Bradlee Robert Dennison 12/12/2018
1804931 New Day Financial, LLC64835 Ediberto Luis Escobar Jr 12/11/2018
370491 Fairway Independent Mortgage Corporation64836 Ann Lee Fontanetta 12/12/2018
1804926 New Day Financial, LLC64837 Shawn Richard Glabach 12/11/2018
1803201 Quicken Loans Inc.64838 Sean Michael Haltam 12/12/2018
1794719 Quicken Loans Inc.64839 Patrick Burns Hudec 12/12/2018
640385 loanDepot.com, LLC64840 Kelly Mobley Kahley 12/14/2018
1794403 Quicken Loans Inc.64841 Arsila Mona Kattula 12/12/2018
1804218 Quicken Loans Inc.64842 Victor Zeko Korkis 12/12/2018
1804929 New Day Financial, LLC64843 Chelise Latrice McGhee 12/11/2018
1795106 Quicken Loans Inc.64844 Salem Rayis Jr. 12/12/2018
180493264845 Henry Tyler Rihn 12/11/2018
1769095 Freedom Mortgage Corporation64846 Rachel Marie Rogowski 12/12/2018
1794417 Quicken Loans Inc.64847 Roberto Antonio Rosario 12/12/2018
1767534 Platinum Mortgage Inc.64848 Isaiah Phinehas Spencer 12/05/2018
1749543 Cardinal Financial Company, Limited Partnership64849 Robert Joseph Todhunter 12/07/2018
1575053 New Penn Financial, LLC64850 Neal M Wilson 12/05/2018
1803359 Quicken Loans Inc.64852 Wissam Nasser Al-Mekhour 12/13/2018
1803196 Quicken Loans Inc.64853 Hawra Kamel Alajjam 12/13/2018
1803379 Quicken Loans Inc.64854 Ali Anwar Alwashah 12/13/2018
1803590 Quicken Loans Inc.64856 Christopher George Awad 12/13/2018
1803866 Quicken Loans Inc.64857 James Lee Bacon II 12/13/2018
835603 Cardinal Financial Company, Limited Partnership64858 Brendan Michael Bila 12/07/2018
1803429 Quicken Loans Inc.64859 Ajdin Bilalovic 12/13/2018
1805373 Mortgage Research Center, LLC64860 Amanda Michelle Carroll Leger 12/13/2018
1807809 Michigan Mutual, Inc.64861 Tonya Lee Connor 12/13/2018
1803457 Quicken Loans Inc.64863 Mitzi Siomara Cruz-Lopez 12/13/2018
1766198 CityWorth Mortgage LLC64864 Jacob William Cunningham 12/14/2018
1803454 Quicken Loans Inc.64865 Alexander Scott Domin 12/13/2018
1751453 Quicken Loans Inc.64866 Nathaniel Dishon Elem 12/13/2018
1589446 Top Flite Financial, Inc.64868 Kevin John Engel 12/13/2018
1751934 Quicken Loans Inc.64869 Elizabeth Rose Enright 12/13/2018
1276641 Quicken Loans Inc.64870 Adam David Felker 12/13/2018
1795526 Quicken Loans Inc.64871 Londell Morris Garraway 12/13/2018
1803506 Quicken Loans Inc.64872 Bradley Martin Govan 12/13/2018
MLO Appendix 5 of 13
Current Sponsoring Company Name(As of 01/01/2019)
License Status
Date
Entity NameNMLS#GRMA#
1784263 CityWorth Mortgage LLC64874 Edward Joseph Hinch 12/17/2018
1794629 Quicken Loans Inc.64875 Gary Lamont Isby Jr 12/13/2018
1695411 CityWorth Mortgage LLC64876 Sierra Morgan Jackson 12/13/2018
1783033 Quicken Loans Inc.64877 Brandon Michael Jones 12/13/2018
1045732 J.G. Wentworth Home Lending, LLC64878 Samir Kantarevic 12/12/2018
1803118 Quicken Loans Inc.64879 Mark Christopher Keasal 12/13/2018
1742376 Quicken Loans Inc.64880 Travis Scott Kersten 12/13/2018
1803261 Quicken Loans Inc.64881 Amir Hussein Koussan 12/13/2018
1795696 Quicken Loans Inc.64882 Brianna Rose MacNeil 12/13/2018
1803410 Quicken Loans Inc.64883 Taylor Page Markham 12/13/2018
1803421 Quicken Loans Inc.64884 Andrea Rita Marrogy 12/13/2018
1803216 Quicken Loans Inc.64885 Jacob Allard May 12/13/2018
1803441 Quicken Loans Inc.64886 Yonathan Yacob Mengsteab 12/13/2018
1644714 Top Flite Financial, Inc.64887 Lindsay Clare Mortara 12/13/2018
1803914 Quicken Loans Inc.64888 Nathan Bernard Noeyack 12/17/2018
1803470 Quicken Loans Inc.64889 Karl Herbert Ochs 12/13/2018
1803486 Quicken Loans Inc.64890 David Lee Padgitt 12/14/2018
1803556 Quicken Loans Inc.64891 Viktor Palushaj 12/13/2018
1803609 Quicken Loans Inc.64892 Breyanna Sameramese Pearson 12/13/2018
1803622 Quicken Loans Inc.64893 Juan Pablo Portillo 12/13/2018
600735 Ditech Financial LLC64894 William Randall Prusiewicz 12/13/2018
1803938 Quicken Loans Inc.64895 Chelsea Roya Ravasani-asl 12/13/2018
1695414 CityWorth Mortgage LLC64896 Daniel Edward Rayne II 12/13/2018
1794826 NATIONS LENDING CORPORATION64897 Conner Elizabeth Restorick 12/07/2018
1803222 Quicken Loans Inc.64898 Andrew Daniel Roeser 12/13/2018
1803952 Quicken Loans Inc.64899 Kevin Theodore Sales 12/13/2018
1803225 Quicken Loans Inc.64900 Houssain Michael Sareini 12/13/2018
1803245 Quicken Loans Inc.64901 Antonio Carlos Sims 12/13/2018
1803254 Quicken Loans Inc.64902 Aaron Edward Smith 12/13/2018
1803465 Quicken Loans Inc.64903 Jasmyne Marya Taylor 12/13/2018
1803507 Quicken Loans Inc.64904 Kristopher Primo Timchuck 12/13/2018
1803515 Quicken Loans Inc.64905 Dalia Vargas 12/13/2018
1803527 Quicken Loans Inc.64906 Molly Beth-Levy Walker 12/13/2018
1808706 American Advisors Group64907 Lynnette Lynn White 12/07/2018
1774844 CityWorth Mortgage LLC64908 Connor Alun Whitehead 12/13/2018
1713893 CityWorth Mortgage LLC64909 Christopher Harold Wilson 12/17/2018
1804917 Homeside Financial, LLC64910 Matthew Griffith Cathcart 12/14/2018
MLO Appendix 6 of 13
Current Sponsoring Company Name(As of 01/01/2019)
License Status
Date
Entity NameNMLS#GRMA#
1603827 Movement Mortgage, LLC64912 Albert Louis DelGreco III 12/14/2018
1803888 Quicken Loans Inc.64913 Chris Alvernon Edwards II 12/14/2018
1794341 Quicken Loans Inc.64914 Allie Hammoud 12/14/2018
1803203 Quicken Loans Inc.64916 Houda Mutie Khatib 12/27/2018
1803408 Quicken Loans Inc.64917 Zachary Alan Morgan 12/14/2018
58610 New Penn Financial, LLC64919 Gregory Nouza 12/07/2018
89670464920 Yvette Odom 12/19/2018
1418711 Quicken Loans Inc.64921 Auguste Maxwell Taylor 12/14/2018
599312 New Penn Financial, LLC64922 Lawrence Tumminia Jr 12/07/2018
1803689 Quicken Loans Inc.64923 Serena Daphne Webb 12/14/2018
1581390 New Penn Financial, LLC64931 John Jeremy Brandon 12/10/2018
1532990 Neighborhood Assistance Corporation of America64933 Sheneathia La'Toya De La Oz 12/19/2018
1767836 DHI MORTGAGE COMPANY, LTD.64934 Aaron Joseph Fine 12/17/2018
1778844 Carrington Mortgage Services, LLC64936 Joshua Lewis Hicks 12/17/2018
1803275 Quicken Loans Inc.64937 Maliek Delvhonn Humes 12/17/2018
1031134 Mortgage Lenders of America, L.L.C.64938 Kendra Jade Kelly 12/17/2018
1790786 Mortgage Lenders of America, L.L.C.64939 Crystal A Koger 12/17/2018
1050379 Movement Mortgage, LLC64940 Mehmet Ali Konuralp 12/10/2018
1781621 Mortgage Lenders of America, L.L.C.64941 Matthew Blake Simmons 12/17/2018
1430975 Homestar Financial Corporation64942 Nikki V. Stacy 12/17/2018
329703 EVEREST FINANCIALS INC64943 Venkat Subbarao Yanumula 12/28/2018
1774851 CityWorth Mortgage LLC64944 Marques J Berry 12/19/2018
1783410 Quicken Loans Inc.64945 Anthony Joseph Castellani 12/18/2018
167134664948 Stephanie Nichole Franco 12/19/2018
1715942 Carrington Mortgage Services, LLC64949 Stephanie Elizabeth Garringer 12/18/2018
1753294 Freedom Mortgage Corporation64951 Daryl J Hertz 12/26/2018
1509533 Quicken Loans Inc.64952 Gene Arlette Hightower 12/18/2018
304606 New Penn Financial, LLC64953 Kevin Phillip Maher 12/12/2018
1784260 CityWorth Mortgage LLC64955 Ricky Menendez 12/19/2018
241118 American Financial Network, Inc.64956 Nancy Jo Osco 12/19/2018
420312 New Penn Financial, LLC64957 Robert Andrew Pampush 12/12/2018
1766197 CityWorth Mortgage LLC64958 Nicholas Michael Rhodes 12/19/2018
1033086 New Penn Financial, LLC64959 Robert Wesley Schneider 12/12/2018
1543165 K2 Lending, Inc.64960 William Hunter Smith 12/20/2018
1765245 Village Capital & Investment LLC64962 Carl Adelbert Timpson 12/28/2018
1759248 Homeward Residential, Inc.64963 Tracy Turcios 12/19/2018
1809044 American Advisors Group64964 Matthew Braden Ashworth 12/13/2018
MLO Appendix 7 of 13
Current Sponsoring Company Name(As of 01/01/2019)
License Status
Date
Entity NameNMLS#GRMA#
1803463 Quicken Loans Inc.64965 Mark Daniel Bocz 12/19/2018
513055 New Penn Financial, LLC64966 Kathleen Rodgers Ford 12/13/2018
1794543 Quicken Loans Inc.64967 Davon Lorenzo Groce 12/19/2018
608260 Carrington Mortgage Services, LLC64968 Christopher Elliot Johnson 12/19/2018
1770445 FAIRWAY ASSET CORPORATION64969 Daniel Kim 12/14/2018
1783513 Quicken Loans Inc.64970 Marwa Rahaf Mamlouk 12/19/2018
1803273 Quicken Loans Inc.64973 Nykell Marie Smith 12/19/2018
198049 New Penn Financial, LLC64974 Scott Phillip Van Iden 12/13/2018
1594754 Top Flite Financial, Inc.64977 Nicholas Darold Wilson 12/19/2018
1644715 Top Flite Financial, Inc.64979 Kelsey Nicole Adams 12/20/2018
1761346 Top Flite Financial, Inc.64981 Sarah Cho 12/20/2018
62579 New Penn Financial, LLC64982 Salvatore Joseph Farrauto 12/14/2018
864501 Better Mortgage Corporation64984 Antonio Giovanni Fucci II 12/17/2018
176933 Top Flite Financial, Inc.64986 Warren Scott Hutter 12/20/2018
1748202 K. Hovnanian American Mortgage, L.L.C.64988 Shannon Marie Mason 12/26/2018
1794676 Quicken Loans Inc.64989 Joseph Anthony McCullough 12/20/2018
1769105 AmWest Funding Corp.64992 Meta Rumph 12/20/2018
1670790 Paramount Residential Mortgage Group, Inc.64993 John A Savage 12/18/2018
1361347 Top Flite Financial, Inc.64994 Andrew Thomas Sheda 12/21/2018
1762658 First Option Mortgage, LLC64995 Grady Pondel Walker Jr. 12/20/2018
1807423 Top Flite Financial, Inc.64998 Frederick Giovanni Artis 12/21/2018
1803451 Quicken Loans Inc.64999 Nyazia Nicole Bauer 12/21/2018
1803455 Quicken Loans Inc.65000 Meagan Ashley Becker 12/21/2018
1742260 Quicken Loans Inc.65002 Sean Matthew Black 12/21/2018
611144 Top Flite Financial, Inc.65006 Joseph W Daniel 12/21/2018
460239 LeaderOne Financial Corporation65007 Scott E Gaev 12/17/2018
1794428 Quicken Loans Inc.65008 Aval Singh Grewal 12/21/2018
1622665 Frontline Financial, LLC65009 Annalee Florence Henry 12/26/2018
1803548 Quicken Loans Inc.65010 Andrew Saw Hogberg 12/21/2018
842954 Quicken Loans Inc.65011 Dulce Maria Jaramillo 12/21/2018
1803283 Quicken Loans Inc.65012 Kimberly Su Kaercher 12/21/2018
1757821 Brand Mortgage Group, LLC65013 Andries Stefanus Kuhn Mr 12/21/2018
1811885 Top Flite Financial, Inc.65014 Peter Joseph Labath Jr 12/21/2018
293456 Top Flite Financial, Inc.65015 Christopher Michael Piatchek 12/21/2018
1803255 Quicken Loans Inc.65016 Sargon Isaac Souresho 12/21/2018
1159082 Quicken Loans Inc.65019 Charles Thomas Zinniger 12/21/2018
1748676 Total Mortgage Services, LLC65021 Nicolas Bennett Fabian 12/26/2018
MLO Appendix 8 of 13
Current Sponsoring Company Name(As of 01/01/2019)
License Status
Date
Entity NameNMLS#GRMA#
1167936 Lend Smart Mortgage, LLC65022 Andre Maurice Gregoire 12/19/2018
1243502 Pulte Mortgage LLC65024 Alexis Lauren Kyprianou 12/26/2018
1586117 New Penn Financial, LLC65025 Dennis Ian Milano 12/17/2018
1794355 Quicken Loans Inc.65026 Robert Carlton Mitchell II 12/26/2018
1685464 Top Flite Financial, Inc.65027 Cody Thomas Mueller 12/26/2018
1745439 McWhorter Mortgage LLC65028 David Alexander Perez-Campos 12/26/2018
1758194 Homeside Financial, LLC65030 Hannah M Webb 12/26/2018
1807412 Homestar Financial Corporation65033 Rhonda Lynn Dellinger 12/26/2018
847881 Union Home Mortgage Corp.65035 Scott Bradley Head 12/19/2018
697514 Provident Funding Associates, L.P.65036 Toan Ba Le 12/26/2018
4139 New Penn Financial, LLC65038 William Andrew Mansi 12/19/2018
1467499 Primary Residential Mortgage, Inc.65039 Yemani Gladstone Mason 12/26/2018
1803262 Quicken Loans Inc.65040 Tiffany Ann May 12/26/2018
610654 Top Flite Financial, Inc.65041 PETER J NEWELL 12/26/2018
1715975 Top Flite Financial, Inc.65042 Jason Matthew Orrick 12/26/2018
304424 Nationstar Mortgage LLC65043 Benjamin Jeremiah Payne 12/19/2018
1796419 The First Mortgage Group LLC65044 Ganesh Sharma 12/26/2018
216702 FBC Mortgage, LLC65047 Michael P Bedell 12/19/2018
1558973 Angel Oak Home Loans LLC65049 John Francis Budry 12/27/2018
1715980 Top Flite Financial, Inc.65051 Hannah Cho 12/27/2018
1809034 Homeside Financial, LLC65054 Shelby Joann Gilroy 12/27/2018
1758595 Top Flite Financial, Inc.65055 Amie Marie Jones 12/27/2018
1794382 Quicken Loans Inc.65056 Angelica Anastasia Pedraza 12/27/2018
1777871 Top Flite Financial, Inc.65057 Eric Justin Sielfleisch 12/27/2018
1715982 Top Flite Financial, Inc.65059 John Michael Tobias 12/27/2018
1772094 Mortgage Research Center, LLC65064 Kinsey Ross McClanahan 12/28/2018
1791689 Primary Residential Mortgage, Inc.65065 Kipling Damien Mercer 12/21/2018
1632768 loanDepot.com, LLC65066 Douglas Alexander Neeld 12/20/2018
1653395 Better Mortgage Corporation65067 Amber Jean Packard 12/21/2018
1719797 Quicken Loans Inc.65069 Christine Louise Tavernier 12/28/2018
1736471 Cardinal Financial Company, Limited Partnership65070 Martin Edward Wisehart Jr 12/20/2018
1812815 Mortgage Research Center, LLC65076 Kelly Lynn Herigon 12/31/2018
1640352 Nationstar Mortgage LLC65077 Tucker Paul Muir 12/21/2018
134757 Union Home Mortgage Corp.65078 Rudy E Ondrus 12/21/2018
1812029 Mortgage Research Center, LLC65079 Matthew Clement Perona 12/31/2018
1806816 Nationstar Mortgage LLC65080 JASMINE RENEE POLLEY 12/26/2018
1028669 Nationstar Mortgage LLC65081 Quyen Chi Sy 12/26/2018
MLO Appendix 9 of 13
Current Sponsoring Company Name(As of 01/01/2019)
License Status
Date
Entity NameNMLS#GRMA#
1812017 Mortgage Research Center, LLC65082 Bradley Richard Tweedy 12/31/2018
285955 New Penn Financial, LLC65100 Brenda Lee Cooper 12/28/2018
1Terminated - Expired
16549325201 Jim W Hope 12/12/2018
MLO Appendix 10 of 13
Current Sponsoring Company Name(As of 01/01/2019)
License Status
Date
Entity NameNMLS#GRMA#
75Terminated - Surrendered/Cancelled
663124361 Michael Ayoub 12/27/2018
20670126553 Kathy S Cotsakis 12/06/2018
16910327019 Meredith Little Williams 12/03/2018
737327373 James A Losito 12/19/2018
33459030423 Angela Avant 12/17/2018
15033130452 Nora Lynn Newell 12/21/2018
34899431080 Michael Salvatore Maggio 12/12/2018
49337532218 Kyle Anthony Tudi 12/21/2018
36056032436 Kimson Mark Hollibaugh 12/20/2018
41238032906 Tami Kay Wood 12/05/2018
86084834685 Sohail Shahid Bashir 12/12/2018
35746234895 Donald L DeMattio 12/13/2018
87214036363 Steven Lawrence Ording 12/14/2018
51594237759 Albert Joseph Saporito 12/07/2018
102847139137 Caleb Edward Bales 12/13/2018
21821939733 Sean Robert Grote 12/31/2018
107898740553 Thomas Gregg Williams 12/31/2018
109773040960 Logan Lee Mikesell 12/10/2018
52748541754 Julie Anne Long 12/28/2018
100114741763 Margaret Elizabeth York 12/26/2018
119634642616 Holly Bishoff Goodman 12/05/2018
123494344026 Sarah Elizabeth Hilmes 12/12/2018
26659345445 Jane Hubbard Perry 12/31/2018
120284345663 Clay Nicholas Robinson 12/13/2018
26095045922 Christopher Shane Gasca 12/27/2018
9861847115 Marylu Colgan Byrnes 12/07/2018
125147247353 Taneka Burris 12/28/2018
20908347601 Joel A Kemp 12/12/2018
105965748796 Carlos Escobedo 12/19/2018
16618149131 Jeremiah David James 12/28/2018
139033949159 Jacqueline Joanne Herrick 12/31/2018
136516949753 Hao Chan Khuu 12/26/2018
23203750025 Herbert Timpson 12/26/2018
146132150443 Megan Precht 12/18/2018
123088250619 Mark Taian Chang 12/31/2018
MLO Appendix 11 of 13
Current Sponsoring Company Name(As of 01/01/2019)
License Status
Date
Entity NameNMLS#GRMA#
61845451240 Karen Darlene Greene 12/13/2018
6986351517 Sharon Leigh Ayers 12/05/2018
119192954410 Sean Michael Beaudry 12/11/2018
102731754514 Kerry Wilks Norton 12/14/2018
48417055115 Clifford Scott Collins 12/20/2018
146120955122 Rachel Jo Kelemen 12/28/2018
159200455773 Robert James McGee 12/28/2018
108731755825 Karlee Rae Pilarski 12/14/2018
136317955945 Paul Gregory Herman 12/19/2018
157715556867 Tina Lane Bullard 12/03/2018
161494357164 Brittany Marie Martin 12/14/2018
144294857242 Mia Michelle Branch Thompson 12/04/2018
21324457286 Paul Richard Stabin 12/14/2018
12101457788 Stacy Louis Bucklaw 12/06/2018
86280357810 Deborah Garcia-Gratacos 12/03/2018
163947458136 JustinBlake Ayombo Ogunbase 12/31/2018
119637858155 Brandyn Isaac Livingston 12/20/2018
157574958296 Veronica A Carr Soto 12/03/2018
166879958545 Rebecca Leigh Hill 12/04/2018
119042059214 Jackson Petry Thomas 12/21/2018
130836660020 ANGELA GARCIA 12/31/2018
21914860081 Joshua Graham Winn 12/21/2018
169853960280 Nicholas Henry Edwards 12/14/2018
117841660380 Carter Bianchi 12/04/2018
169702160445 Linda Lee OToole 12/31/2018
169904660446 Kaila Marie Parker Howell 12/19/2018
133286260616 Mary Lee Ecker Vidrine 12/18/2018
1865260626 Bill A Kousmanidis 12/17/2018
122827860736 Jastina Kaur Grewal 12/04/2018
172067161474 Joshua William Irick 12/28/2018
69222361794 Dennis William Daniel 12/27/2018
157102762206 Amy Yue Zhou 12/21/2018
159749562211 Rebecca Anderson Cox 12/06/2018
143524562723 Eric Jonathan Hanko 12/14/2018
87632263191 Rachel Sykes 12/03/2018
176355963228 Sarah Victoria Taylor 12/26/2018
158641463384 Mark Robert Seeley II 12/11/2018
MLO Appendix 12 of 13
Current Sponsoring Company Name(As of 01/01/2019)
License Status
Date
Entity NameNMLS#GRMA#
177106963647 Matthew Dale Swift 12/11/2018
170833763762 Gabrielle Justine Cottrell 12/21/2018
176058664183 Gino Stephan Fantozzi 12/04/2018
MLO Appendix 13 of 13