Upload
others
View
2
Download
0
Embed Size (px)
Citation preview
Inside this Issue:
Notice of Proposed
Rulemaking and Opportunity to
Comment
2
Fine Summary Information
2
NDFI Outreach and Upcoming
Speaking Engagements
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 May 2018
Georgia Mortgage Loan Originator License Application
**Jurisdiction Document Upload in NMLS**
In the April 2018 Monthly Mortgage Summary, the Department of Banking and Finance (“Department”) indicated that it had released new checklists on the NMLS for the Georgia Mortgage Loan Originator License. In conjunction with the release of the new checklists, a new jurisdictional document titled GA Verification of Lawful Presence Affidavit & Consent Instructions and Form was released.
It has come to the attention of the Department that some applicants are uploading the jurisdiction document under the wrong Document Type. Specifically, the document has been uploaded incorrectly to the Verification of Experience type. Applicants should be aware that the Verification of Experience Document Type is not one that the Department receives notification for since it is not a Georgia-required Document Type.
As indicated in the revised checklist, applicants should upload (the 2-page form, excluding instructions and privacy rights) in NMLS under the Document Type Legal Name/Status Documentation in the Document Uploads section. Documents uploaded to the wrong Document Type in NMLS may result in the Department not being notified when the required jurisdiction document is received in NMLS.
Please visit the NMLS Resource Center for our most current checklists and jurisdictional
forms. When making any change to your NMLS record, please consult the appropriate Amendment checklist.
Governor Deal Signs House Bill 780
Governor Deal signed House Bill 780 into law on May 3, 2018, and its provisions went
into effect immediately upon the Governor’s signature. The bill was introduced by
Representative Bruce Williamson at the request of the Department and sponsored in the
Senate by Senator John Kennedy. The bill revises statutory provisions governing most
of the entities regulated by the Department – banks, credit unions, trust companies, bank
holding companies, money service businesses, and mortgage lenders and brokers – as
well as certain provisions addressing the Department’s general powers.
Among other items, the bill:
1) aligns the definition of servicing a mortgage loan with the federal law; and 2) clarifies that information contained in the records of the department which is not confidential may be made available to the public in the Nationwide Multistate Licensing System and Registry (NMLS).
The Department strongly encourages every regulated entity to review the bill to ensure a
thorough understanding of all the applicable revisions. House Bill 780 can be viewed at:
http://www.legis.ga.gov/Legislation/20172018/178931.pdf.
Page 2 May 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
Advertising 1
Background Checks 4
Change in Management 1
Failure to Perform Background Checks 1
Failure to Update NMLS 1
GRMA Fees Paid Late 2
Mortgage Call Report Filed Late in NMLS 51
TOTAL 61
Notice of Proposed Rulemaking and Opportunity to Comment
The Department issued proposed rules and regulations on May 17, 2018, to, among other items, implement some of the statutory changes contained in House Bill 780. The proposed rules can be viewed at: https://dbf.georgia.gov/sites/dbf.georgia.gov/files/related_files/document/2018%20DBF%20Proposed%20Rulemaking%205-17-18.pdf. Comments to the Department must be received by the close of business on Monday, June 18, 2018.
Deputy Commissioner for Non-Depository Financial Institutions Rod Carnes will be speaking at the Georgia
Manufactured Housing Association’s Annual Convention, June 12-14 at the Westin Jekyll Island, GA
NDFI Outreach AND UPCOMING SPEAKING ENGAGEMENTS
May 2018 Page 3
2990 Brandywine Road
Suite 200
Atlanta, Georgia 30341-5565
Phone: (770) 986-1269
Fax: (770) 986-1029 or 1655
Email:
Georgia Department of
Banking and Finance
Visit us on the Web: dbf.georgia.gov
Subscribe to this Publication
This monthly publication highlights topics and activities
pertaining to the Department’s regulation of state-licensed
or registered mortgage brokers, lenders and loan
originators. Notification is delivered to interested parties
via e-mail. Licensee primary contacts are automatically
subscribed to receive Department publications appropriate
to their particular industry.
If you would like to be added to our distribution list, please go to our homepage
(dbf.georgia.gov) and look for the Stay Connected e-mail subscription box. This will
take you to our 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 12
1657323 Vellum Mortgage, LLC Fairfax VAGA Mortgage Lender License/Registration59080 05/10/2018
1452446 Redfin Mortgage, LLC Plano TXGA Mortgage Lender License/Registration60084 05/22/2018
1697280 OfferPad Home Loans, LLC Scottsdale AZGA Mortgage Broker/Processor License/Registration
61031 05/29/2018
1716950 PMG Media Solutions, LLC Minneola FLGA Mortgage Broker/Processor License/Registration
61146 05/24/2018
1728456 couey, william, bryan sharpsburg GAGA Mortgage Broker/Processor License/Registration
61147 05/10/2018
378510 K2 Lending, Inc. Englewood COGA Mortgage Broker/Processor License/Registration
61203 05/10/2018
1669556 American Residential Mortgage, LLC Celebration FLGA Mortgage Broker/Processor License/Registration
61228 05/23/2018
1717824 Figure Lending LLC San Francisco CAGA Mortgage Lender License/Registration61229 05/22/2018
1732756 Summerfield Mortgage, LLC Alpharetta GAGA Mortgage Broker/Processor License/Registration
61327 05/31/2018
1731530 Madison Chase Capital Advisors, LLC Alpharetta GAGA Mortgage Broker/Processor License/Registration
61487 05/03/2018
1734346 MyLendingPal, Inc Suwanee GAGA Mortgage Lender License/Registration61544 05/18/2018
1737780 James L Trawick III Eatonton GAGA Mortgage Broker/Processor License/Registration
61647 05/11/2018
Mortgage Company Appendix 1 of 2
NMLS# Company Name City StateLicense NameGRMA# Date
Terminated - Surrendered/Cancelled 7
109600 Silverton Mortgage Specialists, Inc. Atlanta GAGA Mortgage Lender License/Registration14123 05/01/2018
2236 GenEquity Mortgage, Inc. Coppell TXGA Mortgage Lender License/Registration22873 05/11/2018
1040622 Bridgeway Financial, LLC. Duluth GAGA Mortgage Lender License/Registration37123 05/31/2018
226752 CUSO Mortgage, Inc. Anaheim CAGA Mortgage Lender License/Registration37558 05/04/2018
1273588 Ashley M. Croley Perry GAGA Mortgage Broker/Processor License/Registration
44634 05/23/2018
177087 DIRECTORS FINANCIAL GROUP Costa Mesa CAGA Mortgage Lender License/Registration47218 05/23/2018
1701644 James L Trawick III Eatonton GAGA Mortgage Broker/Processor License/Registration
60052 05/11/2018
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 06/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
353Approved
149586 Paramount Residential Mortgage Group, Inc.24646 Nathaniel Joshua Soria 05/08/2018
112034 Carrington Mortgage Services, LLC26418 Laureen Marie Arnold 05/24/2018
200766 SouthPoint Financial Services, Inc.27118 thomas enrique ferranti 05/04/2018
110056 Universal Mortgage & Finance, Inc.27175 Michael Vincent Balzano 05/08/2018
205112 Movement Mortgage, LLC27783 Theresa Lynn Garcia 05/18/2018
166675 Fairway Independent Mortgage Corporation28063 Jeffrey Lawrence Groff 05/16/2018
177297 First Commonwealth Mortgage Corp.29054 Jon Christopher Joly 05/16/2018
196850 AmeriHome Mortgage Company, LLC29455 Rosalyn Viyapon Klingele 05/31/2018
30945 Quicken Loans Inc.29987 George Nickolas Barris 05/16/2018
339500 Amerisave Mortgage Corporation31384 Evan Etienne Bockhausen 05/02/2018
375957 Pacific Union Financial, LLC31876 William Marshall Staples 05/21/2018
430536 Ditech Financial LLC32626 Joseph John Marek 05/10/2018
413254 DHI MORTGAGE COMPANY, LTD.32627 Samuel E Thompson 05/07/2018
215031 MTH MORTGAGE, LLC33038 Michael Wayne Duplantis 05/08/2018
813609 Quicken Loans Inc.33158 Shareese Rene Shorter 05/02/2018
891322 UIF Corporation36427 Fadey Samhan 05/04/2018
1033768 Nationstar Mortgage LLC36972 Karo Davidovich Makserejian 05/16/2018
40001 Nationstar Mortgage LLC37170 Danny Joseph Veletto 05/09/2018
316351 Carrington Mortgage Services, LLC37205 John Gregory Lorey 05/11/2018
253046 Alterra Group, LLC39006 Jeffrey Brian Stephenson 05/29/2018
109875 Eagle Home Mortgage, LLC39654 Joshua Richard Reynolds 05/16/2018
409642 Impac Mortgage Corp.39928 Darren Scott O'Neil 05/22/2018
308811 Genpact Mortgage Services, Inc.40163 Luis Reynaldo Rodriguez 05/18/2018
MLO Appendix 1 of 13
Current Sponsoring Company Name(As of 06/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
1023658 Carrington Mortgage Services, LLC40610 Kelly Anne Lesko 05/24/2018
1099974 Midland Mortgage Corporation41501 Daniel Dawson Buckner 05/22/2018
217528 Guaranteed Rate, Inc.41817 Benjamin Todd Cohen 05/10/2018
298890 Alterra Group, LLC42558 Douglas Alan Stephenson 05/25/2018
117266 NFM, Inc.42627 Christopher Reshetar 05/16/2018
1107233 JFQ Lending, Inc.43775 Kyler Joshua Koppelman 05/30/2018
1180197 Nationstar Mortgage LLC44625 Bryan Gilberto Cortez 05/24/2018
1159786 Homeside Financial, LLC44705 Matthew Alan Yelling 05/30/2018
1149157 JFQ Lending, Inc.45429 Jacob Russell Dunphy 05/16/2018
76044 Finance of America Mortgage LLC45842 Roger Errol Hope 05/03/2018
1063121 New Penn Financial, LLC45861 Timiko Moselle Perry 05/29/2018
389114 WINNPOINTE CORPORATION47040 Steven Shinobi Reach 05/29/2018
1370815 Cardinal Financial Company, Limited Partnership47352 Nabria Tiffon Beck 05/03/2018
1210453 Homeside Financial, LLC47960 Michael Adam Heus 05/02/2018
760277 Nationstar Mortgage LLC48082 Jaclyn Jada Suarez 05/16/2018
1293278 LendUS, LLC48196 Monica Cohen Nevis 05/22/2018
394036 Mortgage Lenders of America, L.L.C.48231 Ryan Thomas Keating 05/07/2018
1228665 J.G. Wentworth Home Lending, LLC48622 Steven Joseph Hoppe 05/18/2018
1066443 Pacific Union Financial, LLC49633 David Anthony Slayton 05/16/2018
1448855 Quicken Loans Inc.49997 Falicia Anne Captain 05/02/2018
1494780 New Penn Financial, LLC51933 Brittany Tranell Kerry Anderson 05/29/2018
1514104 MiLend, Inc.52092 Michael Youngwon Bae 05/30/2018
1512365 Redfin Mortgage, LLC52261 Luigi Garofalo 05/22/2018
857119 RoundPoint Mortgage Servicing Corporation52264 Jessica Brooke Helms 05/22/2018
1534157 Redfin Mortgage, LLC53188 Christian Charalambous 05/22/2018
1562199 Vanderbilt Mortgage and Finance, Inc.54116 Michael Mark Przybyslawski 05/24/2018
1281988 E Mortgage Management LLC54766 Shaun Koren 05/22/2018
484170 AmeriHome Mortgage Company, LLC55115 Clifford Scott Collins 05/11/2018
6915 Southeastern Mortgage Solutions, Inc.55624 Benjamin John Goodsell 05/29/2018
1437620 Cardinal Financial Company, Limited Partnership55971 Shelbourne Tate Bloomer 05/22/2018
1454732 Specialized Loan Servicing LLC56667 Ty Atkins 05/16/2018
157520758391 Timothy Michael Kelley 05/08/2018
1472941 Broker Solutions, Inc.58418 Theodore John Smith, II 05/25/2018
168481459601 Jared Michael Yampolsky 05/04/2018
1098123 Cardinal Financial Company, Limited Partnership59795 Justin Robert Davis 05/04/2018
168482559937 Davone Marquise Swain 05/08/2018
1660095 Quicken Loans Inc.60082 Krishna Tackore Yemany 05/02/2018
MLO Appendix 2 of 13
Current Sponsoring Company Name(As of 06/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
1483594 Freedom Mortgage Corporation60124 Dajshia D Gibson 05/02/2018
169499860345 Katuiscia Brazier 05/08/2018
1594210 American Advisors Group60519 Christopher Wayne Gable 05/24/2018
1405765 PMG Media Solutions, LLC60651 Eun Young Lee 05/24/2018
1716836 Amerisave Mortgage Corporation60888 Forrest Keith Wilson 05/16/2018
31912560899 Aiman Fathy Girgis 05/01/2018
1682894 American Residential Mortgage, LLC61125 Michael Martin DiCarlo 05/23/2018
1309719 Credit Karma Mortgage, Inc.61207 Eduardo De La Pena Jr 05/09/2018
1290311 THE MONEY SOURCE INC.61232 James Hamilton Coke Jr. 05/08/2018
1669603 couey, william, bryan61233 william bryan couey 05/10/2018
648938 Caliber Home Loans, Inc.61266 Anika Soyini Malyo 05/16/2018
1135090 Atlantic Home Loans, Inc.61315 Aleksandra M Brzoza 05/21/2018
1695164 Alterra Group, LLC61321 Mara Adriana Lorenzo Prestes 05/09/2018
745225 Pacific Union Financial, LLC61332 Matthew Kenneth Viken 05/10/2018
1727078 Wyndham Capital Mortgage, Inc.61421 Joshua William Brown 05/29/2018
1615368 Moria Development, Inc.61431 Melissa Margaret Gutierrez 05/14/2018
1615194 Quicken Loans Inc.61444 Aaron James Tabaszewski 05/03/2018
1416125 Keller Mortgage, LLC61450 JOHN M DIEFENDERFER 05/10/2018
930326 AmeriHome Mortgage Company, LLC61452 Phillip Jair Houston 05/21/2018
1723535 Guaranteed Rate, Inc.61465 Timothy Jon Schauer 05/11/2018
1446249 American Financial Network, Inc.61475 William Kirk Jennings 05/29/2018
1716860 Fay Servicing, LLC61497 Rachelle Elaine Marcello 05/31/2018
1724572 Certainty Home Loans, LLC61509 Zachary William Creasia 05/09/2018
1716011 HomePromise Corporation61548 Ronna Shearer Busick 05/04/2018
1182112 HomeBridge Financial Services, Inc.61552 William Charles Fuqua Jr 05/01/2018
965115 Statewide Mortgage, LLC61562 Audra Pearce Prather 05/02/2018
1471606 Statebridge Company, LLC61580 Jamie Sue Worthington 05/16/2018
207616 Eustis Mortgage Corporation61595 VALERIE JEAN GOTHARD 05/18/2018
1722380 CountryPlace Mortgage, Ltd.61629 Thomas Ryan Klein 05/11/2018
1697246 Apex Lending Inc.61648 Yazid O. Abu Shamleh 05/16/2018
969048 loanDepot.com, LLC61653 Lee F Howard 05/03/2018
145363 Sierra Pacific Mortgage Company, Inc.61675 Sharon Angela Welch 05/07/2018
1597993 Iconic Mortgage Corp.61688 Dennis Coates 05/30/2018
238404 American Advisors Group61705 Velia Serrano 05/02/2018
1676233 Guaranteed Rate, Inc.61724 Cole Jonn Hanson 05/04/2018
399501 Redfin Mortgage, LLC61740 Katera Mallet Fobbs 05/22/2018
1311618 Redfin Mortgage, LLC61744 Erika Jines 05/22/2018
MLO Appendix 3 of 13
Current Sponsoring Company Name(As of 06/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
490053 Guild Mortgage Company61745 Demond Orlando Johnson 05/02/2018
960582 Embrace Home Loans, Inc.61746 Clifford Charles MacAnanny 05/01/2018
1141946 Sierra Pacific Mortgage Company, Inc.61753 henry augusto sanchez 05/16/2018
656799 Caliber Home Loans, Inc.61761 Kyla Whitmore 05/16/2018
1699339 Homeside Financial, LLC61764 Bradley Lovell Arthur 05/10/2018
1562819 American Nationwide Mortgage Company, Inc.61766 Crystal Calhoun-Epps 05/14/2018
444494 Stearns Lending, LLC61767 Jesus Cuevas 05/04/2018
388031 Broker Solutions, Inc.61770 Robert Gonzalez Jr 05/11/2018
1475559 Redfin Mortgage, LLC61772 Jon Eric Hawthorne 05/22/2018
1124152 Lakeview Loan Servicing, LLC61773 Sonya Lesley Helton 05/10/2018
1599617 NATIONS LENDING CORPORATION61775 Justin Michael Kelley 05/04/2018
1502751 Intown Green Mortgage, Inc.61776 Jonathan David Lumpkin 05/01/2018
1562010 Homeside Financial, LLC61777 Mychal Don Francisco Mayo 05/04/2018
218031 Movement Mortgage, LLC61786 Katherine Anne Sullivan 05/03/2018
260146 Credit Karma Mortgage, Inc.61787 Richard Peralta Valle 05/04/2018
1698479 Quicken Loans Inc.61791 Wala Mohamad Al-Sheleh 05/01/2018
34787 Mortgage Research Center, LLC61792 Joseph Choi 05/02/2018
1694760 Servis One, Inc.61793 Steven Lance Coleman 05/01/2018
1662745 Quicken Loans Inc.61797 Amanda Elizabeth Hassan 05/01/2018
456540 First Equity Mortgage Bankers, Inc.61805 Carlos A Rivera Naranjo 05/02/2018
453327 loanDepot.com, LLC61808 Dori Ann Dutton 05/03/2018
1720459 Quicken Loans Inc.61809 Bassiony El-Sayed Ebrahim 05/02/2018
1720733 Quicken Loans Inc.61810 Michael Louis Federico 05/02/2018
228636 Ditech Financial LLC61811 Robert Morris Fishel 05/07/2018
196648 Nationstar Mortgage LLC61817 Scott Duane Peterson 05/09/2018
1413865 J.G. Wentworth Home Lending, LLC61818 Wayne Michael Podulka Jr 05/14/2018
1722932 Sortis Financial, Inc.61821 Monique Jeanette Terry 05/02/2018
1733803 CSL Financial, LLC61822 Deonmonique Alexius Timmons 05/02/2018
1708396 Quicken Loans Inc.61823 Valentin Daniel Torres 05/02/2018
1472140 Quicken Loans Inc.61824 Ryan Scot Vandeweerd 05/10/2018
1698838 Quicken Loans Inc.61827 Jamal Zouher Abdel-Hak 05/03/2018
1700321 Pacific Union Financial, LLC61828 Adrian Anthony Amador 05/03/2018
1731396 Quicken Loans Inc.61829 Bryce Charles Brock 05/03/2018
1708732 Quicken Loans Inc.61831 Keil David Conway 05/03/2018
1034993 NATIONS LENDING CORPORATION61832 David James Gray 05/03/2018
1719672 CrossCountry Mortgage, Inc.61833 Clint B Johnson 05/16/2018
1663419 Quicken Loans Inc.61834 James Michael Johnson Jr 05/03/2018
MLO Appendix 4 of 13
Current Sponsoring Company Name(As of 06/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
1523258 Quicken Loans Inc.61836 Jordan Roy Wenxing Maywald 05/03/2018
514054 Carrington Mortgage Services, LLC61837 William James Mellinger 05/03/2018
253494 Fairway Independent Mortgage Corporation61839 Thomas Patrick O'Hearn 05/29/2018
1650522 Quicken Loans Inc.61840 Ronald Jay Phelps II 05/03/2018
87586 Total Mortgage Services, LLC61841 Jeremy Thomas Schulz 05/21/2018
1662523 Quicken Loans Inc.61842 Darius Jamal Smith 05/07/2018
1708827 Quicken Loans Inc.61843 Chad Michael Antosiek 05/04/2018
629499 TJC Mortgage, Inc.61844 Amanda Bailey 05/04/2018
1727085 Wyndham Capital Mortgage, Inc.61847 Troy Aaron Burr 05/01/2018
304295 J.G. Wentworth Home Lending, LLC61848 Beverly Ann Clark 05/08/2018
113804 Cardinal Financial Company, Limited Partnership61849 Blake Houston Craighead 05/04/2018
1727036 Wyndham Capital Mortgage, Inc.61850 Kevin Fitch Crigler 05/01/2018
1737448 New Day Financial, LLC61851 Philip Jerome Cyza 05/08/2018
1726959 Homeside Financial, LLC61853 Nicholas Tye Hamilton 05/29/2018
1737449 New Day Financial, LLC61854 James Joseph Lauer III 05/08/2018
1703984 Homeside Financial, LLC61855 Robert Dillon MacAskill 05/18/2018
1727074 Wyndham Capital Mortgage, Inc.61856 Tara Suzanne Maurer 05/01/2018
1698395 Quicken Loans Inc.61859 Sarah Batoul Ammoun 05/07/2018
1731546 Quicken Loans Inc.61860 Jacob Solomon Anton 05/07/2018
1459905 Nationstar Mortgage LLC61861 Nathaniel Derek Barr 05/01/2018
673469 Quicken Loans Inc.61862 Sahani E Dissanayake 05/07/2018
1722405 Primary Residential Mortgage, Inc.61864 Christopher Peter Ferraro 05/09/2018
1404324 Nationstar Mortgage LLC61865 Christopher William Hovenier 05/01/2018
13855 Fairway Independent Mortgage Corporation61866 Eric J. Kimble 05/04/2018
1566398 Nationstar Mortgage LLC61867 Scott Nicklaus Leong 05/01/2018
1727034 Wyndham Capital Mortgage, Inc.61868 AUSTIN SCOTT MARSH 05/02/2018
410129 Moria Development, Inc.61872 Kevin Michael Potter 05/11/2018
1256767 Intercontinental Capital Group, Inc.61873 Sabrina Quagliata 05/08/2018
1571836 Live Well Financial, Inc.61874 Michael James Regan 05/03/2018
365267 Prime Mortgage, LLC61877 JANINE M KEMPFER 05/18/2018
1733785 Quicken Loans Inc.61879 Michael Robert Ball 05/08/2018
1736791 Mortgage Research Center, LLC61880 Michael Tracy Barnett Jr. 05/08/2018
1739210 Mortgage Research Center, LLC61881 Brittani Lee Batye 05/08/2018
1681256 Homeside Financial, LLC61882 Tyler Brian Berg 05/11/2018
1719976 Quicken Loans Inc.61883 George Muayad Bony 05/08/2018
1590376 Fay Servicing, LLC61884 David Alden Carbine 05/03/2018
1281960 Homestar Financial Corporation61885 Heather Ann Carrillo 05/08/2018
MLO Appendix 5 of 13
Current Sponsoring Company Name(As of 06/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
1675967 Quicken Loans Inc.61886 Taylor Lindsey Crandell 05/08/2018
1459936 Lakeview Loan Servicing, LLC61887 David Alexander Dyer 05/07/2018
1736871 Mortgage Research Center, LLC61888 Mason Leigh Farris 05/08/2018
1737375 Mortgage Research Center, LLC61889 Haley Marie Flanagan 05/08/2018
1736869 Mortgage Research Center, LLC61890 Kelly Marie Germany 05/08/2018
1736255 Cardinal Financial Company, Limited Partnership61892 Matthew Robert Harner 05/02/2018
1726575 Mortgage Research Center, LLC61893 Logan Powers Kadolph 05/08/2018
1736786 Mortgage Research Center, LLC61894 Danielle Rae Kemp 05/08/2018
1648946 American Financial Network, Inc.61895 Thuy Thinhu Le 05/09/2018
1731786 Quicken Loans Inc.61897 Matthew Christopher Lynn 05/08/2018
1451908 Envoy Mortgage Ltd61898 Laura Mendele 05/09/2018
1740869 Integrity First Financial Group, Inc.61899 Pauline Ileshia Mitchell 05/08/2018
1736205 Homestar Financial Corporation61900 Brittany Lee Morris 05/08/2018
198027 Quicken Loans Inc.61901 Bryan Robert Oczytko 05/08/2018
1213627 First Mortgage Solutions, LLC61902 Martin Antone Overfelt 05/08/2018
1731799 Quicken Loans Inc.61903 Ryan Leonard Potrykus 05/08/2018
1404867 Paramount Equity Mortgage, LLC61904 Alexandra Meriah Rodrigues 05/08/2018
1294775 Nationstar Mortgage LLC61905 Marlon pador Rodriguez 05/10/2018
1662466 Quicken Loans Inc.61906 Louis Edward-Gatling Salak 05/08/2018
1738443 Platinum Financial Funding, LLC61907 Chad David Shiffer 05/08/2018
335730 Ditech Financial LLC61908 Rebecca Lynn Socia 05/21/2018
1474210 J.G. Wentworth Home Lending, LLC61909 Max Gustav von Walter 05/09/2018
1736793 Mortgage Research Center, LLC61910 Abbey Lynn Wandel 05/08/2018
1735998 Cardinal Financial Company, Limited Partnership61911 Donald Michael Yearicks 05/02/2018
344232 LeaderOne Financial Corporation61915 Steven Eric Birk 05/08/2018
115484 Southern Trust Mortgage, LLC61916 Brian Franklin Canady 05/10/2018
1731318 Quicken Loans Inc.61917 Allison Chapman Capper 05/09/2018
1319716 Broker Solutions, Inc.61918 Corinne Cedillo 05/14/2018
1731769 Quicken Loans Inc.61919 Nicholas Paul Chene 05/09/2018
1731055 Quicken Loans Inc.61920 Aaron Michael Clark 05/09/2018
942934 OnY Glo, Inc.61921 Johnny Cramer 05/18/2018
1730708 Nudge Funding, LLC61922 William Charles Cummings 05/09/2018
1727132 First Choice Mortgage, Inc.61923 Quentin Heath Dillingham 05/09/2018
1731928 Quicken Loans Inc.61924 Jeremey Philip Donohue 05/09/2018
173162761926 Christina Gojcaj 05/09/2018
1731387 Quicken Loans Inc.61927 Hunter William Harden 05/09/2018
1598636 Quicken Loans Inc.61928 Anthony Le Claire 05/09/2018
MLO Appendix 6 of 13
Current Sponsoring Company Name(As of 06/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
1731279 Quicken Loans Inc.61930 Sarah Angela Martinelli 05/09/2018
1737452 New Day Financial, LLC61931 Nicholas Johnpatrick Middleton 05/08/2018
1698034 Homeside Financial, LLC61932 Logan Kirk Mosher 05/10/2018
1734887 Simplify Home Loans, LLC61934 Jared C Read 05/09/2018
1497532 Quicken Loans Inc.61935 Matthew Joe Schwab 05/09/2018
1705912 Cornerstone Mortgage Group, LLC61937 Kelley Elaine Swann 05/09/2018
199928 AmeriHome Mortgage Company, LLC61938 Cynthia Rita Uphus-Hernandez 05/09/2018
204545 Specialized Loan Servicing LLC61942 Christopher Lee Conder 05/16/2018
1050533 Ditech Financial LLC61943 Emmanuel Gonzalez 05/10/2018
1626984 Quicken Loans Inc.61944 Chauntay Lavette Govan 05/10/2018
1729527 Assurance Financial Group, L.L.C.61946 Soern Lyston Osborne 05/09/2018
485912 Finance of America Reverse LLC61947 Richard Steven Proctor 05/10/2018
1731816 Quicken Loans Inc.61949 Rita Beth Stephenson 05/10/2018
1429142 Cardinal Financial Company, Limited Partnership61951 Jason Michael White 05/07/2018
10115 Direct Mortgage, Corp.61952 James Jeffrey Beech 05/11/2018
917862 Jet HomeLoans, LLC61954 Michelle Lynn Carn 05/08/2018
1088471 Acopia, LLC61955 James Chongling Jr. 05/14/2018
1741487 Primary Residential Mortgage, Inc.61956 Christine Ann Drought 05/24/2018
1732937 Fay Servicing, LLC61957 Russell Cole Fryman 05/08/2018
1704406 Homeward Residential, Inc.61958 Darienne Diva Koon 05/11/2018
658996 Fairway Independent Mortgage Corporation61961 Andrew Wayne Russell 05/11/2018
22129661962 Steven Paul Schneider 05/11/2018
1143026 American Security Mortgage Corp61964 William A Stokes 05/10/2018
1720995 Homeside Financial, LLC61968 Michael R Dougherty 05/14/2018
1265378 Impac Mortgage Corp.61972 John Raymond Mirabal 05/10/2018
1420831 Impac Mortgage Corp.61973 Kevin Dung Quang Pham 05/09/2018
1663802 Quicken Loans Inc.61974 Lucas James Rios 05/14/2018
1219586 Impac Mortgage Corp.61975 Leonard Fuentes Sanchez 05/10/2018
1670415 Broker Solutions, Inc.61976 Kenan Sawas 05/24/2018
210325 Open Mortgage, LLC61977 Dale Lee Gremillion 05/14/2018
1735117 New Penn Financial, LLC61979 Sabrina Chamberlin-Aguado 05/11/2018
1732335 Quicken Loans Inc.61980 Jay' Leon Deshon Davis 05/16/2018
1731715 Quicken Loans Inc.61981 Jaidaa Phoenix Elbezry 05/16/2018
962805 Atlantic Bay Mortgage Group, L.L.C.61983 Joncey B Lee 05/11/2018
1545122 Impac Mortgage Corp.61984 Masahiro Omura 05/09/2018
1737606 Cardinal Financial Company, Limited Partnership61985 Sarah Akers Richardson 05/11/2018
585422 Homestar Financial Corporation61987 Cathy Lynn Sisson 05/16/2018
MLO Appendix 7 of 13
Current Sponsoring Company Name(As of 06/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
239013 K2 Lending, Inc.61988 Darren Benjamin Snow 05/14/2018
1495025 Taylor Morrison Home Funding, LLC61989 Jade A Valdez 05/16/2018
489852 PennyMac Loan Services, LLC61990 Sylvia Villasenor 05/16/2018
1713482 CrossCountry Mortgage, Inc.61991 Branden Francis Walsh 05/09/2018
1737559 Fairway Independent Mortgage Corporation61993 Alicia Bacik 05/16/2018
850479 Fay Servicing, LLC61994 Kenneth Charles Gordon 05/10/2018
1731663 Quicken Loans Inc.61995 Justin Ray Grose 05/16/2018
1683404 Fay Servicing, LLC61996 Shawn Pip-Hep-To Honanie 05/10/2018
1678727 Cardinal Financial Company, Limited Partnership61997 Daniel Robert Moore 05/10/2018
1597236 loanDepot.com, LLC62001 Blaine Michael Washington 05/14/2018
1675146 Carrington Mortgage Services, LLC62004 Dianne Louise Hiatt 05/18/2018
1643795 Homeside Financial, LLC62005 Jameel Jacob Jackson 05/18/2018
489271 Broker Solutions, Inc.62008 Saddiyah Fatimah Randle 05/16/2018
1100457 AmeriHome Mortgage Company, LLC62009 Nicholas Christopher Spounias 05/21/2018
243811 Homeside Financial, LLC62010 Michele Stringer 05/18/2018
773228 InterLinc Mortgage Services, LLC62011 Lori Black Taylor 05/16/2018
399861 Keller Mortgage, LLC62014 Dustin Scott Caldwell 05/16/2018
358795 Nationstar Mortgage LLC62016 Jerry Alan Damaschino 05/11/2018
681098 PennyMac Loan Services, LLC62019 Phillip Isaac Mora 05/18/2018
884367 Nationstar Mortgage LLC62020 Frank Romero 05/24/2018
1745735 Homestar Financial Corporation62021 Chantel Breanna N Smith 05/18/2018
1289781 New Penn Financial, LLC62022 Tyler Nathaniel Smith 05/21/2018
1708247 American Financial Network, Inc.62023 Christopher Roger Terpening 05/16/2018
1726318 DHI MORTGAGE COMPANY, LTD.62024 Julie Amanda Thompson 05/18/2018
762695 HAMILTON GROUP FUNDING, INC.62025 Salena Allen Brantley 05/24/2018
1325783 Nationstar Mortgage LLC62026 John Alfred Davis Jr 05/16/2018
990561 Impac Mortgage Corp.62028 Steven Andrew Floyd 05/16/2018
1737477 Ditech Financial LLC62030 Macklin Joseph McNichol 05/21/2018
239798 Paramount Residential Mortgage Group, Inc.62031 Karen Judith Monroe 05/16/2018
1551986 FBC Mortgage, LLC62032 Tyler Elizabeth Ratay 05/21/2018
1685462 Southeast Mortgage of Georgia, Inc.62033 Justin Lee Smith 05/18/2018
255330 Impac Mortgage Corp.62034 Christopher Trajce Tanevski 05/16/2018
1150109 Allen Mortgage, LLC62036 Allen Clayne Zitting 05/22/2018
363852 Impac Mortgage Corp.62037 Michael John Zylstra 05/16/2018
1743237 Mortgage Lenders of America, L.L.C.62038 Laurie Ann Clark 05/22/2018
1594211 Movement Mortgage, LLC62039 Amber Dawn Eldridge 05/18/2018
603912 Keller Mortgage, LLC62042 Tracy Mitchell 05/16/2018
MLO Appendix 8 of 13
Current Sponsoring Company Name(As of 06/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
1726180 American Advisors Group62047 Ken Albert Babauta 05/24/2018
1735905 New Penn Financial, LLC62048 Amber Lynn Barber 05/18/2018
1735260 Digital Risk Mortgage Services, LLC62049 Christopher John Canizales 05/18/2018
1448827 Homeside Financial, LLC62050 Matthew Wayne Daniels 05/24/2018
917916 21st Mortgage Corporation62051 Joshua Edward McKay Estes 05/18/2018
1735202 Digital Risk Mortgage Services, LLC62052 Courtney Elyse Joel 05/18/2018
1735258 Digital Risk Mortgage Services, LLC62053 Moriah Ariana Mora 05/21/2018
1442104 RoundPoint Mortgage Servicing Corporation62054 Christopher Khai-Cuong Nguyen 05/16/2018
1033035 Paramount Residential Mortgage Group, Inc.62056 Raymond Wil Reyes 05/18/2018
1735268 Digital Risk Mortgage Services, LLC62057 John Randolph Sloan Jr 05/18/2018
1434185 Digital Risk Mortgage Services, LLC62058 Justin Kyle Suereth 05/18/2018
842734 Carrington Mortgage Services, LLC62060 Nathan Patrick Webb 05/24/2018
1738824 Mortgage Lenders of America, L.L.C.62064 Justin Michael Butler 05/24/2018
1717947 New Penn Financial, LLC62065 Richard Anthony Campbell Jr 05/21/2018
1464198 Cardinal Financial Company, Limited Partnership62067 Nathan William Gormley 05/18/2018
754812 Homeside Financial, LLC62068 Thomas Jackson 05/24/2018
1318482 Carrington Mortgage Services, LLC62069 Frederick Joseph Johnston Jr. 05/24/2018
964665 American Advisors Group62072 Alex John Palermo III 05/24/2018
1644712 Movement Mortgage, LLC62073 Lindsey Lauren Sneeder 05/21/2018
1731453 Quicken Loans Inc.62074 Andrea Marie Sparks 05/24/2018
1707299 New Penn Financial, LLC62075 Billy Thuong Tran 05/18/2018
509162 Ditech Financial LLC62078 Emily Katherine Bauman 05/25/2018
55422 CrossCountry Mortgage, Inc.62079 Brian Scott Bowling 05/18/2018
1311686 Loan Simple, Inc.62081 MELISSA KAREN LEONARD MA 05/25/2018
1740958 Specialized Loan Servicing LLC62083 Regina Lane Parr 05/25/2018
436494 CrossCountry Mortgage, Inc.62084 Michael Shawn Romes 05/18/2018
185299 Fairway Independent Mortgage Corporation62085 Rodney Trent Terry 05/25/2018
1557610 TruHome Solutions, LLC62087 Brian Keith Weeks 05/25/2018
1731798 Quicken Loans Inc.62091 Nicole Jillian Dublo 05/29/2018
1745892 CityWorth Mortgage LLC62092 Justin Ray Dubois 05/29/2018
1731400 Quicken Loans Inc.62096 Terrell DeShon Johnson 05/29/2018
174511562100 Jacob Allan Miller 05/24/2018
1650206 Quicken Loans Inc.62101 Ali F. Naji 05/29/2018
1749014 Fairway Independent Mortgage Corporation62103 Nicholas Zuchegno 05/29/2018
1717533 Wyndham Capital Mortgage, Inc.62108 Smon Berhane Andebrhan 05/24/2018
207751 Southeast Mortgage of Georgia, Inc.62111 Melanie Marie Brown 05/31/2018
1402644 K2 Lending, Inc.62112 Julia M Cebatah 05/24/2018
MLO Appendix 9 of 13
Current Sponsoring Company Name(As of 06/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
1745897 CityWorth Mortgage LLC62113 Colin Michael Ceresa 05/30/2018
1735937 Ditech Financial LLC62114 Thomas Michael Cerrone 05/31/2018
1721934 Primary Residential Mortgage, Inc.62116 Clay Lancaster Cook 05/30/2018
1742602 MiLend, Inc.62119 Margarita Jeanette Crespo 05/30/2018
1743668 Wyndham Capital Mortgage, Inc.62121 Summer Leigh Drake 05/24/2018
1735940 Ditech Financial LLC62122 Scott Alan Duffy 05/31/2018
1735943 Ditech Financial LLC62123 Santiago Esqueda Jr. 05/30/2018
1744358 Wyndham Capital Mortgage, Inc.62124 Melanie Culp Gilstrap 05/29/2018
1622653 Quicken Loans Inc.62126 Rita Hendel 05/30/2018
257534 Homestar Financial Corporation62127 Lori West Hess 05/30/2018
1744390 Wyndham Capital Mortgage, Inc.62128 Arthur Charles Hooker Jr 05/24/2018
1271259 loanDepot.com, LLC62129 Yuil Jeremy Jeong 05/24/2018
1523017 Quicken Loans Inc.62130 Andrew Thomas Kosic 05/30/2018
1744344 Wyndham Capital Mortgage, Inc.62131 Salvatore duke unea Marino 05/24/2018
1744349 Wyndham Capital Mortgage, Inc.62133 Michael Todd Pearce 05/24/2018
299743 American Financial Network, Inc.62134 LeRoy Michael Romero 05/30/2018
1659240 Homestar Financial Corporation62135 Frantzky Junior Thomas 05/30/2018
1744391 Wyndham Capital Mortgage, Inc.62136 Timothy Jon Wickey Jr 05/24/2018
1663314 Quicken Loans Inc.62139 David Peter Attenson 05/31/2018
1655739 Carrington Mortgage Services, LLC62141 Heidi Louise Lahr 05/31/2018
1543223 Mortgage Research Center, LLC62142 Ryan Michael Martin 05/31/2018
1731639 Quicken Loans Inc.62143 Blake Bruno Musacchia 05/31/2018
1742510 MiLend, Inc.62144 Samuel Nicholas Pencek 05/31/2018
830671 Lakeview Loan Servicing, LLC62145 Christopher Matthew Rand 05/24/2018
645991 Ruoff Mortgage Company, Inc.62146 Amy Carla Schroeder 05/31/2018
67969 Alterra Group, LLC62147 Julia Fran Shupe 05/31/2018
1747170 Mortgage Financial Group, Inc.62149 Kathy Blair Winkler 05/31/2018
1740441 Intercontinental Capital Group, Inc.62156 Jason Macaluso 05/31/2018
1049555 Impac Mortgage Corp.62158 Justin Aaron Strauss 05/24/2018
1569311 American Neighborhood Mortgage Acceptance Company LLC62181 Michael G Ehly 05/30/2018
1633917 THE MONEY SOURCE INC.62183 Jodi Goodwin 05/31/2018
1448708 THE MONEY SOURCE INC.62184 Jared Tyler Hilton 05/31/2018
362124 Lenda, Inc.62185 rafik issabeigi 05/31/2018
1326347 Nationstar Mortgage LLC62189 Sofia Rose 05/31/2018
MLO Appendix 10 of 13
Current Sponsoring Company Name(As of 06/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
5Denied
163603258055 Jay Anthony Thompson 05/08/2018
140012958691 Terence Ellsworth Guess II 05/08/2018
116910059200 Adam Joseph Kinczkowski 05/08/2018
10511659519 Darryl Shuvar Rodgers 05/08/2018
11927659722 Jonathan Alan Brinsfield 05/08/2018
2Terminated - Expired
90835853534 ABU T HAQ 05/01/2018
61991956747 Edgar A Melgarejo 05/01/2018
MLO Appendix 11 of 13
Current Sponsoring Company Name(As of 06/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
66Terminated - Surrendered/Cancelled
15117926912 Alesia Parker 05/08/2018
16217927232 A. LUV MCDOWELL-BAILEY 05/10/2018
21195827552 John Ray Cope II 05/09/2018
10792529069 Joshua Lewis Morrow 05/16/2018
806329305 Erich Jurgen Savitch 05/08/2018
26349029855 Deborah Ranae Losser 05/07/2018
3285729989 Lisa Cojocari 05/10/2018
33877131672 Robert James Hume 05/16/2018
36245331804 Christine Marie Ramirez 05/01/2018
602532279 Ramses Frangie 05/07/2018
3714032903 Sara Marie Fitzpatrick 05/16/2018
65894333544 Susan K. King 05/10/2018
7608936114 Michael Eric Rosen 05/07/2018
36691536704 Tamara Lyn Curry 05/02/2018
100338736765 Christian David Moore 05/24/2018
101247937092 Kenneth Ryan Elrod 05/03/2018
101320339040 Joseph Ronald Gutter 05/24/2018
27804439570 James Frederick Zell 05/03/2018
71897240594 Jeffrey Gray Jones 05/03/2018
9689541081 Joseph Christopher Kearney 05/11/2018
116217441326 Greg Heiser 05/24/2018
85900942995 Zachary John Warner 05/31/2018
123488743950 Brandon Duane Folkes 05/29/2018
123771444386 Raymond Matthew Kirk 05/30/2018
121278744552 Ashley Marston Croley 05/22/2018
121191644801 Matthew Ryan Elia 05/14/2018
131758446078 Keri Zarouhliotis 05/08/2018
2684346535 Ronald Patrick Palucki 05/14/2018
23558346625 Jadey Wayne Boiles 05/10/2018
139798947365 MARTIN CRAIGE ARNOLD 05/16/2018
23537447387 Gabriel Adam Bodner 05/24/2018
137646549219 Brittanie Michelle Jones 05/10/2018
140972449240 Bernard Tenorio Barbilla 05/03/2018
130864949426 Benjamin Joseph Carroll 05/16/2018
106644349633 David Anthony Slayton 05/03/2018
MLO Appendix 12 of 13
Current Sponsoring Company Name(As of 06/01/2018)
License Status
Date
Entity NameNMLS#GRMA#
145815050287 Jasmin Echols 05/29/2018
146068450376 Michael Anthony Enriquez 05/01/2018
145609650826 Bradley Donald Dorner Jr 05/02/2018
105326251525 Jean M Day 05/24/2018
143023651604 Harry Lee Waldron III 05/08/2018
149703851769 Joseph Paul Flanagan 05/14/2018
102642251888 Francesco Bianchini 05/31/2018
589651954 Jon Robert Daurio 05/31/2018
140180452539 Steven Leigh Hunt 05/07/2018
152680252638 William Rex Mefford 05/16/2018
153346653060 Christopher Nathan Werland 05/07/2018
85864553272 Paula Marie Bonnafant 05/21/2018
156696054488 Jamiel Keith Strickland 05/22/2018
159960255583 Jonathan Mark Binkley 05/03/2018
159375855696 Jennifer Danise Fields 05/10/2018
144210656974 Adam Daniel Shoob 05/09/2018
38634657378 Mitchell Lance Gover 05/21/2018
64257057444 Eileen Cecilia Donovan 05/18/2018
162714457654 Tiesha Larae Williams 05/24/2018
164176157835 Blanche Leigh Lamond Mrs. 05/24/2018
128906757942 Paige McDaniel Kistler 05/08/2018
164623858065 Adyaina Lucia Camiso 05/22/2018
166692958543 Melissa Enlow Cochran 05/09/2018
152271458616 Ryan Keith Bramble 05/18/2018
152257658643 Scott George Winters 05/31/2018
159359059947 Jennifer Lynn Yeager 05/02/2018
573060138 Joseph Walter Piechowski Jr. 05/24/2018
120340760460 Rochelle Nicole Toles 05/24/2018
110747661111 Michelle Ann Scarpa 05/07/2018
171315861342 Clint Evans 05/01/2018
49462661668 Susan A Jarrell 05/22/2018
MLO Appendix 13 of 13