19
Inside this Issue: Continuing Education Requirements for 2017 License Renewal: Reminder to Mortgage Loan Originators 2 Mortgage Broker Continuing Education Requirements Eliminated 2 Preparing for the 2017 License Renewal Period 3 Complaint Contact Information 3 Fine Summary Information 3 NDFI Outreach and Upcoming Speaking Engagements 3 Appendices: Mortgage Company Activity by License Status Mortgage Loan Originator Activity by License Status Georgia Department of Banking & Finance ~ Non-Depository Financial Institutions Division Monthly Summary of Mortgage Activities for the Period Ending August 2016 Upcoming NMLS Enhancements NMLS Enhancements are scheduled to be released September 12, 2016. Following is a brief overview of the new functionality that will apply to those licensed or seeking licensure in Georgia. Criminal Background Check (CBC) for MU2 Individuals: As part of a recent Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (“SAFE Act”) amendment, NMLS is now authorized to process background checks for the following individuals: Direct Owners/Executive Officers (DO/EO) Indirect Owners (IO) (with control) Branch Managers If required, completeness checks and warning messages on the Individual Form (MU2) will direct company and individual users to request a CBC and grant CBC Agency Access. Licensees will need to refer to the applicable state licensing checklists to identify when a CBC may be required. Be on the lookout for new licensing checklists for Georgia. A guide will be provided for companies and licensees when the functionality goes live. Individual Document Upload: Individual Forms (MU2 & MU4) will now have a Document Upload section. The following document types will be available for selection if applicable state specific requirements exist. For MU2/MU4 filings: Credit Report Explanations Legal Name/Status Documentation Verification of Experience For MU2 filings only: Personal Financial Statement State Background Check Authorization Pre-recorded industry training is available through the Conference of State Bank Supervisors Learning Management System at: https://www.csbstraining.org/ lms/index.php?r=course/ deeplink&course_id=533&generated_by= 12314&hash=ff45731abc274bd9f993bfc06 cf929a6066d8516

Inside this Issue: Upcoming NMLS Enhancements · 2020. 1. 16. · Renewal: Reminder to Mortgage Loan Originators 2 Mortgage Broker Continuing Education Requirements Eliminated 2

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Page 1: Inside this Issue: Upcoming NMLS Enhancements · 2020. 1. 16. · Renewal: Reminder to Mortgage Loan Originators 2 Mortgage Broker Continuing Education Requirements Eliminated 2

Inside this Issue:

Continuing Education

Requirements for 2017 License

Renewal: Reminder to

Mortgage Loan Originators

2

Mortgage Broker Continuing Education

Requirements Eliminated

2

Preparing for the 2017 License

Renewal Period

3

Complaint Contact Information

3

Fine Summary Information

3

NDFI Outreach and Upcoming

Speaking Engagements

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 August 2016

Upcoming NMLS Enhancements

NMLS Enhancements are scheduled to be

released September 12, 2016. Following is

a brief overview of the new functionality

that will apply to those licensed or seeking

licensure in Georgia.

Criminal Background Check (CBC)

for MU2 Individuals: As part of a

recent Secure and Fair Enforcement for

Mortgage Licensing Act of 2008 (“SAFE

Act”) amendment, NMLS is now

authorized to process background

checks for the following individuals:

Direct Owners/Executive Officers

(DO/EO)

Indirect Owners (IO) (with control)

Branch Managers

If required, completeness checks and

warning messages on the Individual

Form (MU2) will direct company and

individual users to request a CBC and

grant CBC Agency Access.

Licensees will need to refer to the

applicable state licensing checklists to

identify when a CBC may be required.

Be on the lookout for new licensing

checklists for Georgia.

A guide will be provided for companies

and licensees when the functionality

goes live.

Individual Document Upload:

Individual Forms (MU2 & MU4) will

now have a Document Upload section.

The following document types will be

available for selection if applicable

state specific requirements exist.

For MU2/MU4 filings:

Credit Report Explanations

Legal Name/Status Documentation

Verification of Experience

For MU2 filings only:

Personal Financial Statement

State Background Check

Authorization

Pre-recorded industry training is available

through the Conference of State Bank

Supervisors Learning Management

System at: https://www.csbstraining.org/

lms/index.php?r=course/

deeplink&course_id=533&generated_by=

12314&hash=ff45731abc274bd9f993bfc06

cf929a6066d8516

Page 2: Inside this Issue: Upcoming NMLS Enhancements · 2020. 1. 16. · Renewal: Reminder to Mortgage Loan Originators 2 Mortgage Broker Continuing Education Requirements Eliminated 2

Page 2 August 2016

Continuing Education Requirements for 2017 License Renewal: Reminder to

Mortgage Loan Originators

On or before October 31, 2016, mortgage loan

originators (“MLOs”) must obtain 8 hours of continuing

education to renew their licenses for 2017.

MLOs approved for licensure that obtained their pre-

licensing education (“PE”) in 2016 DO NOT have to

obtain continuing education for the 2017 license

renewal.

Continuing education obtained by MLOs for license

renewal must be:

taken for the required number of hours in the

following areas of study:

3 hours in federal law and regulations:

2 hours in ethics, which shall include instruction

on fraud, consumer protection and fair lending

issues;

2 hours in training related to lending standards

for the nontraditional loan product marketplace;

and

1 hour in coursework that covers changes

made to the Georgia Residential Mortgage Act,

O.C.G.A. § 7-1-1000, and its corresponding

regulations.

approved by the Nationwide Multistate Licensing

System (“NMLS”) and offered by an authorized

person or entity;

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

acquired on January 1, 2016, through October

31, 2016.

To find out when and where necessary course work

will be offered to satisfy Georgia’s continuing

education requirements, mortgage licensees should

visit the NMLS website at

http://mortgage.nationwidelicensingsystem.org/

profreq/education/Pages/default.aspx.

Note: You must allow sufficient time for the CE to

be reported before you file for renewal as you will not

be permitted to request renewal until all CE required

has been reported.

COMMONLY USED ACRONYMS

CE — Continuing Education

Department — Georgia Department of Banking and

Finance

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

Mortgage Broker Continuing Education Requirements Eliminated

As noted in the June 2016 Monthly Mortgage

Summary, the Department adopted Final Rules on

June 20, 2016, that became effective on July 10, 2016.

Among other things, these rule changes eliminated the

initial experience and education requirements and

continuing education requirements for mortgage

brokers previously found in Department Rule 80-11-4-

.01.

For that reason, mortgage brokers will not be

required to obtain or report continuing education

this renewal season.

Page 3: Inside this Issue: Upcoming NMLS Enhancements · 2020. 1. 16. · Renewal: Reminder to Mortgage Loan Originators 2 Mortgage Broker Continuing Education Requirements Eliminated 2

August 2016 Page 3

Preparing for the 2017 License Renewal Period

The 2017 renewal period is fast approaching. As a

reminder, all licensee records must be up to date at the

time of renewal. Amendments to license information

CANNOT be made through the renewal feature. If you

need to make changes to a company, branch, or

individual record before you attest to its accuracy for

renewal, this must be done prior to submitting a

renewal request through the Filing tab. It is strongly

recommended that you submit updates immediately to

allow sufficient time for review. Additionally, you should

review license statuses and confirm that there are no

outstanding license items that need to be cleared,

whether placed by the NMLS system or the

Department.

Waiting until November or December to submit

amendments and/or clear outstanding license items

will delay the approval of your renewal request.

Read more about the 2017 renewal process from the

NMLS Annual Renewal Information page. There you

will find information for the state-specific renewal

requirements for the various license types. You can

also access Georgia’s renewal checklist directly from:

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

PublishedStateDocuments/Georgia-

DBFRenewalChecklist.pdf.

Fine Summary Information

Deputy Commissioner for Non-Depository Financial Institutions Rod Carnes and Supervisory Examiner Andy

Reid will be speaking at the Ameritrain Mortgage Institute in Atlanta, GA on Tuesday, September 20th.

NDFI Outreach AND UPCOMING SPEAKING ENGAGEMENTS

Complaint Contact Information

Applicants and licensees are required to designate a

Primary Company Contact as well as a Primary

Consumer Complaint Contact.

Department Rule 80-11-1-.03(9) states that the "contact

person for consumer complaints" referred to in Code

Section 7-1-1006 shall be a person who is available

and has authority to investigate and resolve questions

and complaints from consumers which have come to

the department for resolution.

Each licensee must keep the Department informed of

the name and telephone number of the current contact

person.

Please refer to the following resource on the NMLS Resource Center for instructions on assigning contact employees: http://mortgage.nationwidelicensingsystem.org/slr/resources/Help%20Documents/Company%20Contact%20Employees.pdf

FINE REASON COUNT

Acquisition of 10% ownership without approval 1

Mortgage Call Report Filed Late in NMLS 34

Grand Total 35

Page 4: Inside this Issue: Upcoming NMLS Enhancements · 2020. 1. 16. · Renewal: Reminder to Mortgage Loan Originators 2 Mortgage Broker Continuing Education Requirements Eliminated 2

Page 4 August 2016

2990 Brandywine Road

Suite 200

Atlanta, Georgia 30341-5565

Phone: (770) 986-1269

Fax: (770) 986-1029 or 1655

Email:

[email protected]

Georgia Department of

Banking and Finance

Visit us on the Web: dbf.georgia.gov

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” in the Subject

line.

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.

Page 5: Inside this Issue: Upcoming NMLS Enhancements · 2020. 1. 16. · Renewal: Reminder to Mortgage Loan Originators 2 Mortgage Broker Continuing Education Requirements Eliminated 2

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 19

167214 Donald Terry Simmons Lindale GAGA Mortgage Broker/Processor License17596 08/03/2016

995103 Safe Harbor Mortgage, LLC Dacula GAGA Mortgage Broker/Processor License36122 08/17/2016

1177754 V Funding Solutions Corporation Marietta GAGA Mortgage Lender License42065 08/05/2016

1189791 American Communities Mortgage, LLC Kennesaw GAGA Mortgage Lender License42256 08/05/2016

936436 ClearPath Lending Irvine CAGA Mortgage Lender License42977 08/17/2016

166794 Mount Olympus Mortgage Company Irvine CAGA Mortgage Lender License48557 08/01/2016

1436528 Investment Corporation of Amercia Odessa TXGA Mortgage Lender License49708 08/30/2016

1469839 Wilder Saint-Velus Lithia Springs GAGA Mortgage Broker/Processor License50423 08/26/2016

8259 Stockton Mortgage Corporation Frankfort KYGA Mortgage Lender License50873 08/04/2016

1492184 Chris Pettis Insurance Agency Ellenwood GAGA Mortgage Broker/Processor License51112 08/03/2016

1434247 Caliver Beach Mortgage, LLC Owings Mills MDGA Mortgage Broker/Processor License51127 08/04/2016

1493917 TJ Mortgage LLC Alpharetta GAGA Mortgage Broker/Processor License51337 08/24/2016

1479548 Lauren Marie Bain Rossville GAGA Mortgage Broker/Processor License51479 08/19/2016

1499343 Brooks, Leslie Rae Lawrenceville GAGA Mortgage Broker/Processor License51481 08/19/2016

1475017 PRIME MORTGAGE FUNDING, INC. West Bloomfield MIGA Mortgage Broker/Processor License51482 08/31/2016

1442001 Jared John Mula atlanta GAGA Mortgage Broker/Processor License51484 08/19/2016

1497479 AYM Mortgage Services, LLC Jefferson GAGA Mortgage Broker/Processor License51489 08/30/2016

1503452 Aaron Warren Columbus GAGA Mortgage Broker/Processor License51546 08/19/2016

1502328 Dumas, Trennis Lynette Thomaston GAGA Mortgage Broker/Processor License51585 08/19/2016

Mortgage Company Appendix 1 of 2

Page 6: Inside this Issue: Upcoming NMLS Enhancements · 2020. 1. 16. · Renewal: Reminder to Mortgage Loan Originators 2 Mortgage Broker Continuing Education Requirements Eliminated 2

NMLS# Company Name City StateLicense NameGRMA# Date

Terminated - Surrendered/Cancelled 3

995103 Safe Harbor Mortgage, LLC Dacula GAGA Mortgage Lender License36122 08/17/2016

1177754 V Funding Solutions Corporation Marietta GAGA Mortgage Broker/Processor License42065 08/05/2016

1189791 American Communities Mortgage, LLC Kennesaw GAGA Mortgage Broker/Processor License42256 08/05/2016

Mortgage Company Appendix 2 of 2

Page 7: Inside this Issue: Upcoming NMLS Enhancements · 2020. 1. 16. · Renewal: Reminder to Mortgage Loan Originators 2 Mortgage Broker Continuing Education Requirements Eliminated 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 – 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 09/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

349Approved

172783 Caliver Beach Mortgage, LLC24815 Joseph Marvin Kowitz 08/04/2016

195097 Acopia, LLC24901 Tana Fain Hubbard 08/30/2016

213669 Homestar Financial Corporation25816 Dagoberto Munoz 08/30/2016

151438 Frontline Capital Mortgage, Inc.27364 Becky Cheshire Dabbs 08/01/2016

2840228289 Krysten Sarah Bunn 08/23/2016

253263 SouthPoint Financial Services, Inc.28608 STEPHEN ALAN SELIGMAN 08/02/2016

272759 Primary Residential Mortgage, Inc.29091 Julie Dungan Terrell 08/23/2016

228093 United Capital Company, LLC29927 Suk Hyoun Yoon 08/22/2016

256681 One Reverse Mortgage, LLC30613 Timothy Leonard Jerome 08/23/2016

389326 1st Signature Lending, LLC31511 Joshua Daniel Adams 08/08/2016

392859 Paramount Equity Mortgage, LLC31780 Quinton Ray Lemond 08/23/2016

176002 Paramount Residential Mortgage Group, Inc.32367 Richard Eugene White 08/16/2016

544515 Somerset Mortgage Corporation32532 Cate Gooch-Coolidge 08/23/2016

306991 loanDepot.com, LLC33212 Aaron Alexander Langes 08/17/2016

207913 American Bancshares Mortgage, LLC33443 Graciela Maria Boyd 08/23/2016

207040 Alterra Group, LLC33966 Carlos Alberto Morales 08/30/2016

144082 Stearns Lending, LLC34060 Brandon Marcel Gibbons 08/23/2016

924221 WR Starkey Mortgage, LLP35143 Meredith A Poggi 08/02/2016

6212 Caliber Home Loans, Inc.35649 Brandelyn Hall Smith 08/26/2016

984838 Union Home Mortgage Corp.36270 Jeremy Steven Bowling 08/26/2016

870187 Broker Solutions, Inc.37285 Travis Keola Dungca 08/15/2016

896771 Secure Lending Incorporated37631 Alberto Maldonado 08/11/2016

MLO Appendix 1 of 13

Page 8: Inside this Issue: Upcoming NMLS Enhancements · 2020. 1. 16. · Renewal: Reminder to Mortgage Loan Originators 2 Mortgage Broker Continuing Education Requirements Eliminated 2

Current Sponsoring Company Name(As of 09/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

1050389 CalAtlantic Mortgage, Inc.38670 Robert Douglas Jay 08/02/2016

1075319 Caliber Home Loans, Inc.39138 Ryan Alexander Bier 08/30/2016

80748 Amerisave Mortgage Corporation40138 David Lee Couch Jr. 08/11/2016

1187163 Mortgage Research Center, LLC42655 Korrie Noelle Iverson 08/26/2016

1228970 Union Home Mortgage Corp.44264 James Joseph Myers Jr. 08/01/2016

588642 Freedom Mortgage Corporation44709 Jauron Sentell Ingram 08/02/2016

131986 Carrington Mortgage Services, LLC46089 John Michael Flynn 08/23/2016

854331 New Penn Financial, LLC46547 Daniel Francis Cumberland Jr. 08/15/2016

307807 Lakeview Loan Servicing, LLC46900 Andres Nodarse 08/22/2016

1159730 Broker Solutions, Inc.47406 Russell Anthony Cox 08/15/2016

1196891 EPATH DIGITAL, LP48107 Daniel Edward Rothschild 08/30/2016

1435846 Lauren Marie Bain48591 Lauren Marie Bain 08/19/2016

1450282 Caliber Home Loans, Inc.49756 Gayla B McDougald 08/10/2016

1452587 Waterside Mortgage49842 Alicia Jade Mauldin 08/23/2016

236443 Breeze Funding Inc.49971 Melissa Arwen Brown 08/30/2016

600582 Wilder Saint-Velus50064 Wilder Saint-Velus 08/26/2016

910479 Mortgage Research Center, LLC50085 Kenna Marie Rasmussen 08/01/2016

1117013 Homeward Residential, Inc.50162 Shannon Balanon Proverbs 08/24/2016

1283820 Lenox Financial Mortgage Corporation50573 Robert Alan Stahura 08/18/2016

1463432 Freedom Mortgage Corporation50673 Nassiratou Kanazoe 08/03/2016

1478121 C.U. Mortgage Services, Inc.50753 Matthew Kevin Bartlett 08/22/2016

1315522 Belem Servicing LLC50765 Bret Jeremy Jorgensen 08/26/2016

115335 Service 1st Mortgage, Inc.50778 Floyd Robert Baldwin 08/23/2016

1436273 Belem Servicing LLC50785 Jacob Todd Graff 08/29/2016

1442556 DHI MORTGAGE COMPANY, LTD.50829 Sheila V Harris 08/08/2016

993177 Indigo Mortgage, LLC50865 Robert Alexander Rispoli 08/02/2016

1463195 Bay Equity LLC50896 Sean Christopher McCue 08/15/2016

161665 TJ Mortgage LLC50941 Jacob Kadamapuzha Abraham 08/24/2016

1456702 Chris Pettis Insurance Agency51039 William Christopher Pettis 08/03/2016

167166 Donald Terry Simmons51040 Donald Terry Simmons 08/03/2016

1478418 Freedom Mortgage Corporation51052 Marcellus Alexander McCord 08/22/2016

1477455 Donald Terry Simmons51054 Angela R Ross 08/03/2016

1421789 Guardian Mortgage Company, Inc.51090 Ida Rolanda Small 08/03/2016

1488416 Safe Harbor Mortgage, LLC51128 Lauren Elaine Bone 08/17/2016

1407037 Mortgage Research Center, LLC51169 Jeremy Michael Salas 08/04/2016

1461402 Quicken Loans Inc.51190 Daryl Keith Smith 08/30/2016

MLO Appendix 2 of 13

Page 9: Inside this Issue: Upcoming NMLS Enhancements · 2020. 1. 16. · Renewal: Reminder to Mortgage Loan Originators 2 Mortgage Broker Continuing Education Requirements Eliminated 2

Current Sponsoring Company Name(As of 09/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

1489246 Brooks, Leslie Rae51195 Leslie Brooks 08/19/2016

304358 Mount Olympus Mortgage Company51221 Michael Todd Arnall 08/01/2016

1261606 Amerisave Mortgage Corporation51224 James Sylvester Delpaz 08/23/2016

1484644 New Penn Financial, LLC51236 Anthony Omar Brockman 08/11/2016

1309417 Stonegate Mortgage Corporation51258 Brian Edward Pietrobon 08/05/2016

107712 E Mortgage Management LLC51279 John Charles Bruno 08/29/2016

1418428 Freedom Mortgage Corporation51287 Sean Allen Meek 08/01/2016

1486063 New Penn Financial, LLC51327 Shaneka Nicole Dash 08/05/2016

1461553 Aaron Warren51333 Aaron Warren 08/19/2016

211245 Atlantic Bay Mortgage Group, L.L.C.51339 Robert Howard Dobrinsky 08/02/2016

399837 Dumas, Trennis Lynette51340 Trennis Lynette Dumas 08/19/2016

1486799 AYM Mortgage Services, LLC51344 Alicia Y McCrary 08/30/2016

1441947 Jared John Mula51346 jared john mula 08/19/2016

1491358 CrossCountry Mortgage, Inc.51400 Yasin Bukhari Jefferson 08/29/2016

1168968 CrossCountry Mortgage, Inc.51443 Jason Charles Monnin 08/26/2016

1005993 CrossCountry Mortgage, Inc.51449 Nathan Kyle Williams Mr 08/22/2016

139484 Compass Mortgage, Inc.51454 Pamela Ann Hynes 08/01/2016

217815 Network Funding, L.P.51468 Mia R Schultz 08/23/2016

1418313 Quicken Loans Inc.51520 Fernando Bojorquez Olguin 08/03/2016

1490448 Homeward Residential, Inc.51542 Michael John Igarashi 08/23/2016

1447708 Freedom Mortgage Corporation51557 Brittney LaShawn Still 08/09/2016

1117499 Quicken Loans Inc.51568 Caitlin Elizabeth Pahl 08/01/2016

1166898 R M K Financial Corp.51574 DONG MIN HAN 08/01/2016

870596 Carrington Mortgage Services, LLC51591 William Robert Evard 08/03/2016

1460783 United Military Mortgage, LLC51642 William David Lafond 08/23/2016

997260 Homeward Residential, Inc.51661 Paul Lee Deel 08/05/2016

1471952 Freedom Mortgage Corporation51680 Dominique Devon Flipping 08/10/2016

1504733 Wyndham Capital Mortgage, Inc.51682 Colin Hering 08/03/2016

1500302 Freedom Mortgage Corporation51691 Emily Dorothy Szmidt 08/02/2016

1500300 Freedom Mortgage Corporation51694 Kevin Matthew Vaughn 08/01/2016

1504740 Wyndham Capital Mortgage, Inc.51700 Tyler Kenneth Carnahan 08/15/2016

1503818 MiLend, Inc.51711 Brian Clayton Price 08/01/2016

1493870 MULTIPLE LENDING SOLUTION, INC51723 George Melathe 08/11/2016

1469167 Ditech Financial LLC51725 Brandon Polis 08/09/2016

495099 MiLend, Inc.51740 Kiv Harvey 08/03/2016

1483061 Mortgage Research Center, LLC51741 Melissa Brook Holmes 08/08/2016

MLO Appendix 3 of 13

Page 10: Inside this Issue: Upcoming NMLS Enhancements · 2020. 1. 16. · Renewal: Reminder to Mortgage Loan Originators 2 Mortgage Broker Continuing Education Requirements Eliminated 2

Current Sponsoring Company Name(As of 09/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

38846 Guaranteed Rate, Inc.51758 Benjamin James Montgomery 08/03/2016

336782 CalCon Mutual Mortgage LLC51759 Jonathan Paul Powers 08/05/2016

835041 Wyndham Capital Mortgage, Inc.51763 Kara Elizabeth Whitman 08/08/2016

958578 New Day Financial, LLC51772 Chance Howland 08/22/2016

1449768 Sovereign Lending Group Incorporated51773 Arpi Jenanian 08/09/2016

602099 Stonegate Mortgage Corporation51778 Gregory Mason Powers 08/23/2016

1500022 Ditech Financial LLC51784 Christopher Dijon Woodhouse 08/01/2016

1497020 Broker Solutions, Inc.51785 Jolin Mourad Yassa 08/29/2016

1475637 Stearns Lending, LLC51806 Quinton Xavier Nunn 08/02/2016

1501392 Cardinal Financial Company, Limited Partnership51820 Sheila Catherine Cooney 08/09/2016

1467042 MiLend, Inc.51823 Austin Gene Foust 08/05/2016

351214 Movement Mortgage, LLC51826 Chase Carlson Hanks 08/02/2016

1459954 American Advisors Group51832 Leelynn Waynette Ostby 08/01/2016

1476237 First Choice Mortgage, Inc.51842 Corey Lee Case 08/11/2016

1491502 Nationstar Mortgage LLC51852 Anthony Andreino DeSantis 08/02/2016

1494681 Cardinal Financial Company, Limited Partnership51859 Reginald Herbert Johnson Jr 08/25/2016

135885 Union Home Mortgage Corp.51868 Jeffery Lyn Sherrill 08/02/2016

1497555 Quicken Loans Inc.51869 Rachel Ann Spaccarotelli 08/01/2016

834185 Stearns Lending, LLC51874 Robert Timothy Beiser 08/16/2016

1142079 New Penn Financial, LLC51875 Christian Martin Burger 08/22/2016

1108107 Acopia, LLC51883 Kayla Sweeny 08/02/2016

1491414 Cardinal Financial Company, Limited Partnership51891 Colin Patrick Connors 08/17/2016

1289794 CityWorth Mortgage LLC51892 Gabriella Alexandra Cruz 08/09/2016

1509139 New Day Financial, LLC51894 Paris Renarda Elliott 08/01/2016

54785 Bayshore Mortgage Funding, LLC51896 Jessica Ewing 08/23/2016

1497372 Quicken Loans Inc.51897 Jacob Neill Habermehl 08/09/2016

116634 Crosspoint Financial Inc.51898 Kelly Kathleen Hall 08/02/2016

939869 Bayshore Mortgage Funding, LLC51899 Zachary Benjamin Hayes 08/15/2016

1247816 Quicken Loans Inc.51900 Desmond Howard Hill 08/01/2016

1378554 Bayshore Mortgage Funding, LLC51902 Michael Francis Jasovsky 08/18/2016

54972 Bayshore Mortgage Funding, LLC51903 Jason Patrick McCotter 08/09/2016

834328 RoundPoint Mortgage Servicing Corporation51904 Joseph Stewart Miano 08/11/2016

172940 E Mortgage Management LLC51905 Robert Clyde Parsons 08/01/2016

1509130 New Day Financial, LLC51907 Prativa Moktan Snyder 08/01/2016

1485551 Home Point Financial Corporation51910 Brian Thomas Stoltz 08/01/2016

1484852 Freedom Mortgage Corporation51914 Timothy Warren Dolan 08/29/2016

MLO Appendix 4 of 13

Page 11: Inside this Issue: Upcoming NMLS Enhancements · 2020. 1. 16. · Renewal: Reminder to Mortgage Loan Originators 2 Mortgage Broker Continuing Education Requirements Eliminated 2

Current Sponsoring Company Name(As of 09/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

1429134 Lakeview Loan Servicing, LLC51917 George Jimenez 08/02/2016

1487822 American Communities Mortgage, LLC51919 michael joseph mccollum 08/10/2016

39864 Freedom Mortgage Corporation51921 Bonnie Lynn Molluso 08/03/2016

1473892 Primary Residential Mortgage, Inc.51923 Hunter Addison Scott 08/02/2016

222435 Union Home Mortgage Corp.51924 Stephen V Butera 08/24/2016

1508118 American Neighborhood Mortgage Acceptance Company LLC51927 Saysamone Kingsada 08/02/2016

1507622 PHH Mortgage Corporation51928 Valdo Lucien Prince 08/02/2016

1497932 Reverse Mortgages.com, Inc.51930 Kacey Nicole Shelton 08/02/2016

1489084 First Option Mortgage, LLC51934 Chantel K Demolle 08/02/2016

124074 loanDepot.com, LLC51936 Scott Mitchell Irvine 08/01/2016

926801 Silverton Mortgage Specialists, Inc.51939 Pyper H Macloskie 08/22/2016

1517179 Highland Mortgage Group LLC51940 Karen Parrish Mullins 08/09/2016

52623 First Rate Mortgage Corporation51942 Jeff Prow 08/11/2016

60823 First Rate Mortgage Corporation51944 Cleve Stone 08/11/2016

1494694 Freedom Mortgage Corporation51946 Korey Edward Washington 08/02/2016

1070911 Freedom Mortgage Corporation51950 Justin Battista Billek 08/16/2016

1504868 Mortgage Research Center, LLC51951 Michael Robert Butrum 08/02/2016

1515103 Academy Mortgage Corporation51952 Grant Watson Canada 08/02/2016

1286589 Paramount Equity Mortgage, LLC51953 Austin Eugene Chapman Cooper 08/23/2016

5896 Freedom Mortgage Corporation51954 Jon Robert Daurio 08/16/2016

1023196 PennyMac Loan Services, LLC51956 Darius Mark Jackson 08/16/2016

1461191 Quicken Loans Inc.51957 Kyle Michael Jurgens 08/02/2016

1468285 Loan Simple, Inc.51959 Amanda Lark McShane 08/15/2016

1375346 One Reverse Mortgage, LLC51960 Michael Robert O'Leary 08/02/2016

1375509 Montage Mortgage, LLC51961 Donald Francis Whittlesey 08/12/2016

456772 Quicken Loans Inc.51966 David Enrique Benavides 08/02/2016

1506193 PHH Mortgage Corporation51968 Gilbert Franklin Coble Jr 08/02/2016

1041769 WR Starkey Mortgage, LLP51970 Joy Douglas 08/16/2016

837681 PHH Mortgage Corporation51971 John Francis Egger 08/23/2016

1456572 Flagship Financial Group, LLC51973 Timothy Daniel Keeton 08/01/2016

1511057 Homeward Residential, Inc.51974 Jonathan Nash Lindsey 08/29/2016

1495338 Freedom Mortgage Corporation51976 Eileen Marie Rubino 08/10/2016

1507617 PHH Mortgage Corporation51977 Daniel Rubinshteyn 08/02/2016

1054691 Quicken Loans Inc.51978 Adam Justin Saunders 08/02/2016

1489266 Paramount Residential Mortgage Group, Inc.51979 Cesar A Suarez 08/16/2016

1511226 Loan Simple, Inc.51980 Dureshell A Walker 08/23/2016

MLO Appendix 5 of 13

Page 12: Inside this Issue: Upcoming NMLS Enhancements · 2020. 1. 16. · Renewal: Reminder to Mortgage Loan Originators 2 Mortgage Broker Continuing Education Requirements Eliminated 2

Current Sponsoring Company Name(As of 09/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

1482523 Mortgage Research Center, LLC51983 Rachel Elizabeth Gruber 08/02/2016

544442 WR Starkey Mortgage, LLP51984 Mary Jane Guzman 08/23/2016

1463365 Neighborhood Assistance Corporation of America51985 Michael Ahmad Jabari 08/02/2016

1037543 Quicken Loans Inc.51986 Kyle Raymond Kruso 08/24/2016

1507611 PHH Mortgage Corporation51988 Ryan Thomas Way 08/02/2016

1428247 Quicken Loans Inc.51990 Jacklyn Marie Branby 08/03/2016

1139953 Quicken Loans Inc.51991 Charles Khalil Chami 08/16/2016

69609 On Q Financial, Inc.51992 Matthew Gordon Elston 08/22/2016

265972 PennyMac Loan Services, LLC51993 Aaron Jon Hatfield 08/03/2016

1408834 Quicken Loans Inc.51994 Cassandra Elizabeth Lasater 08/03/2016

1452680 Homestar Financial Corporation51996 Evan Pickens 08/02/2016

1200271 CityWorth Mortgage LLC51997 David Alexander Shumway 08/16/2016

1472598 MiLend, Inc.51998 Robert Joseph Van Yush 08/10/2016

1501789 Assurance Financial Group, LLC51999 Michael Justin White 08/11/2016

1398819 Quicken Loans Inc.52000 David Michael Wiesman II 08/23/2016

1510756 Statewide Mortgage, LLC52001 Brandon Michael Adams 08/10/2016

1014618 Impac Mortgage Corp.52008 Nolan Steve Martinez 08/18/2016

1482342 R M K Financial Corp.52009 Darien Caitlin Moscoso 08/03/2016

1485285 Quicken Loans Inc.52010 Amira Mohsen Omar 08/10/2016

1473297 Quicken Loans Inc.52011 Daniel Aaron Reitz 08/10/2016

1040401 Success Mortgage Partners, Inc.52012 Michelle D Richardson 08/26/2016

629863 Paramount Equity Mortgage, LLC52014 Sheryl Ann Saper 08/03/2016

430845 Homestar Financial Corporation52015 Laura Y. Vaughan 08/03/2016

1142390 Southern Capital Mortgage Group LLC52018 John M Wilder 08/16/2016

1497321 Quicken Loans Inc.52029 Matthew Lee Burrone 08/10/2016

399924 Quicken Loans Inc.52030 Steven Michael Chandler 08/31/2016

1169094 Quicken Loans Inc.52034 Matthew Kenneth Keding 08/10/2016

739584 Broker Solutions, Inc.52036 Diana Lynn Lombard 08/11/2016

50994 HomeBridge Financial Services, Inc.52037 Jonathan Ray McKelvey Jr. 08/12/2016

4742 Ditech Financial LLC52046 Timothy John Bauer 08/12/2016

1381341 NATIONS LENDING CORPORATION52047 Keith Martin Becoski 08/10/2016

589301 Cardinal Financial Company, Limited Partnership52049 Peter George Duemig 08/11/2016

1510148 Quicken Loans Inc.52050 Ali Farhat 08/11/2016

1501219 Amerisave Mortgage Corporation52053 Alex Mitchell Green 08/10/2016

1359644 Primary Capital Mortgage, LLC52055 Abigail Kara Law 08/11/2016

1509167 Fairway Independent Mortgage Corporation52057 William Joseph Messer 08/23/2016

MLO Appendix 6 of 13

Page 13: Inside this Issue: Upcoming NMLS Enhancements · 2020. 1. 16. · Renewal: Reminder to Mortgage Loan Originators 2 Mortgage Broker Continuing Education Requirements Eliminated 2

Current Sponsoring Company Name(As of 09/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

121688152058 Ellen Marie Phillips 08/12/2016

1186656 Quicken Loans Inc.52059 Joseph Robert Sabatini 08/11/2016

210107 Impac Mortgage Corp.52065 Carlos Alberto Echeveste 08/19/2016

1129241 Mortgage Research Center, LLC52066 Rebekah Ruth Emerick 08/11/2016

1503839 MiLend, Inc.52067 Andrew Michael Gibadlo Mr. 08/29/2016

1479320 Consumer Real Estate Finance Co.52068 Jack Edward Graves 08/23/2016

1507499 PHH Mortgage Corporation52071 Margaret Hope Karnes 08/12/2016

1498686 Pulte Mortgage LLC52074 Nathan Todd Myers 08/12/2016

1466330 Carrington Mortgage Services, LLC52075 CINDY THAM NGUYEN 08/11/2016

444301 Cardinal Financial Company, Limited Partnership52076 Stephanie Lynn Redman 08/11/2016

1517775 Safe Harbor Mortgage, LLC52078 James L Bone 08/30/2016

181770 Quicken Loans Inc.52079 Hussian Ali Charara 08/12/2016

1380351 PennyMac Loan Services, LLC52082 Max Steven Fernandez 08/12/2016

1453031 Rapid Eloans, LLC52083 Thi Kim Herrera 08/24/2016

1499223 Digital Risk Mortgage Services, LLC52085 Nolan Anthony May 08/16/2016

1497509 Quicken Loans Inc.52087 Thomas Lee Mulcahy 08/12/2016

1515384 American Advisors Group52088 Dee Colin Neighbors 08/16/2016

1473968 Live Well Financial, Inc.52090 Jonathan Michael Devin 08/31/2016

1514104 MiLend, Inc.52092 Michael Youngwon Bae 08/15/2016

1464523 iFreedom Direct Corporation52093 Jordan Nichole Couture 08/12/2016

216618 HomeBridge Financial Services, Inc.52094 Jacob Benjamin Davidson 08/22/2016

1447322 iFreedom Direct Corporation52098 Margaret Helen Ekberg 08/12/2016

1460784 iFreedom Direct Corporation52100 Michael Perry Franks 08/12/2016

1509481 MiLend, Inc.52102 Joseph Hill Hall III 08/30/2016

55246 HomeBridge Financial Services, Inc.52104 Jaclyn Marie Kebrdle 08/23/2016

1140409 PennyMac Loan Services, LLC52105 Ryan Nicholas Melideo 08/12/2016

1509473 Home Point Financial Corporation52106 Lucas Boyd Miller 08/26/2016

1514131 MiLend, Inc.52107 Bryant Leon Mormon II 08/15/2016

1462456 iFreedom Direct Corporation52108 Christopher Matthew Riha 08/12/2016

1478746 PennyMac Loan Services, LLC52109 Omar Sergio Santoyo 08/12/2016

1503854 MiLend, Inc.52111 Kelsey Ann Summers 08/15/2016

1503853 MiLend, Inc.52112 Shane-Michael Lawrence Tuchsch 08/15/2016

1515518 Academy Mortgage Corporation52114 Carl Brian Craven 08/16/2016

1509320 Homeward Residential, Inc.52115 Clinton Kelly Harris 08/15/2016

308761 Mortgage Lenders of America, LLC52118 Thomas G Payne 08/30/2016

427509 Carrington Mortgage Services, LLC52120 John Joseph Petzke III 08/16/2016

MLO Appendix 7 of 13

Page 14: Inside this Issue: Upcoming NMLS Enhancements · 2020. 1. 16. · Renewal: Reminder to Mortgage Loan Originators 2 Mortgage Broker Continuing Education Requirements Eliminated 2

Current Sponsoring Company Name(As of 09/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

1408055 Reverse Mortgages.com, Inc.52121 Matthew Nicholas Quinn 08/16/2016

285691 CrossCountry Mortgage, Inc.52122 Brian David Randolph 08/26/2016

1514126 MiLend, Inc.52123 Kellie Ann Sebastian 08/15/2016

1479315 MiLend, Inc.52125 Taylor Michael Steele 08/15/2016

1513100 Cardinal Financial Company, Limited Partnership52127 Deborah Ann Whisnant 08/30/2016

1516284 CityWorth Mortgage LLC52137 Scott Christopher Coffman 08/19/2016

1491785 CityWorth Mortgage LLC52140 Nicholas James Rohland Ecclesto 08/19/2016

1516286 CityWorth Mortgage LLC52141 Bradley James Farr 08/19/2016

142123 United Shore Financial Services, LLC52142 Randall Kelly-Domroe Gray 08/16/2016

213471 Caliber Home Loans, Inc.52144 Carisa Brea Henderson 08/16/2016

1491786 CityWorth Mortgage LLC52145 Samuel Livingston Hogan 08/19/2016

1507050 Platinum Financial Funding, LLC52146 Robert Walton Hyland Jr. 08/29/2016

1511095 Freedom Mortgage Corporation52147 Kevin Patrick Kane 08/26/2016

1452350 Direct Mortgage Loans, LLC52148 Brent m Moreland 08/30/2016

1515223 iFreedom Direct Corporation52149 Taneesha Veone Olson 08/16/2016

737307 RoundPoint Mortgage Servicing Corporation52150 Jody Michael Picton 08/30/2016

1511088 Freedom Mortgage Corporation52151 Ronald Troy Pierre 08/26/2016

1399286 Quicken Loans Inc.52152 Robert Deangelo Ramsey 08/16/2016

1497521 Quicken Loans Inc.52153 Gregory Brian Sage 08/17/2016

1497526 Quicken Loans Inc.52155 Pamela Mary Sanders 08/16/2016

1428424 Quicken Loans Inc.52158 Aria Jade Tilley 08/16/2016

1398660 Quicken Loans Inc.52161 Chelsea Marie Bollinger 08/17/2016

1375791 Quicken Loans Inc.52163 David Kent Clark III 08/17/2016

1519266 HomeBridge Financial Services, Inc.52168 Donna Ann Fleemon 08/26/2016

1283225 Quicken Loans Inc.52169 Adele June Freeman 08/17/2016

1516399 American Advisors Group52170 Shawn David Garcia 08/24/2016

1516285 CityWorth Mortgage LLC52174 Aaron Masa Hoffman 08/19/2016

1509926 Freedom Mortgage Corporation52176 David James Hunter 08/24/2016

197445 J.G. Wentworth Home Lending, LLC52180 Francis Joseph Mockenhaupt 08/30/2016

1452504 Nationstar Mortgage LLC52181 Hieu Vu Xuan Nguyen 08/17/2016

1394680 Union Home Mortgage Corp.52184 Heather James Simpson 08/31/2016

1509675 Quicken Loans Inc.52190 Anne Marie Bergovoy 08/17/2016

1496759 Quicken Loans Inc.52195 Adam Nicholas Green 08/23/2016

1428147 Quicken Loans Inc.52196 Randy Von Greenwood 08/17/2016

1418319 Quicken Loans Inc.52198 Douglas William Niemeyer 08/17/2016

1469473 Quicken Loans Inc.52200 Tyrrell Scott Smith 08/17/2016

MLO Appendix 8 of 13

Page 15: Inside this Issue: Upcoming NMLS Enhancements · 2020. 1. 16. · Renewal: Reminder to Mortgage Loan Originators 2 Mortgage Broker Continuing Education Requirements Eliminated 2

Current Sponsoring Company Name(As of 09/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

1497610 Quicken Loans Inc.52201 Michael Paul Vente 08/17/2016

1497252 Quicken Loans Inc.52204 Ardit Fatos Abazi 08/19/2016

1505738 Quicken Loans Inc.52205 Whitney May Balkany 08/19/2016

1404916 Cardinal Financial Company, Limited Partnership52206 Christopher Thomas Ehrke 08/22/2016

1508319 Flagship Financial Group, LLC52207 Makena Ryann Elsey 08/18/2016

1496748 Quicken Loans Inc.52209 Justin Ray Farrell 08/19/2016

1497354 Quicken Loans Inc.52210 Starr Lillian Maureen Ford 08/19/2016

1011423 Quicken Loans Inc.52211 Joshua Earl Greenwald 08/19/2016

1510259 Quicken Loans Inc.52212 Belal A. Harb 08/19/2016

1520159 Norwich Commercial Group, Inc.52213 Jessica Mae Hurd 08/19/2016

266697 Envoy Mortgage Ltd52215 Fred Samuel Lochamy Sr. 08/24/2016

1510398 Quicken Loans Inc.52218 Nicholas William Thomas Page 08/19/2016

1520146 Mortgage Research Center, LLC52220 Amy Lou Reinkemeyer 08/23/2016

1140464 Quicken Loans Inc.52221 Timothy William Rios 08/19/2016

1520158 Norwich Commercial Group, Inc.52225 Erin Treff 08/22/2016

1237876 loanDepot.com, LLC52227 Francis Basil Abou 08/23/2016

1517346 Mortgage Research Center, LLC52228 Claudia Rose Beckstrom 08/23/2016

1513986 New Penn Financial, LLC52230 James Daniel Curdie 08/22/2016

1519965 American Advisors Group52233 Bruce Stuart Greenberg 08/26/2016

886749 Carrington Mortgage Services, LLC52241 William Eric Utter 08/25/2016

1509996 Quicken Loans Inc.52245 Ryan James Albig 08/24/2016

1519454 New Day Financial, LLC52247 Nicholas Strong Baker 08/31/2016

1217343 First Commonwealth Mortgage, Corp.52248 Brandon Ray Branham 08/26/2016

1510083 Quicken Loans Inc.52249 Courtney Alexis Burnett 08/24/2016

1510086 Quicken Loans Inc.52250 Arielle Rose Burton 08/24/2016

1519427 New Day Financial, LLC52251 Peter Edmundas Burton 08/31/2016

1521562 Express Lending Group, LLC52252 Judith Gail Butler 08/29/2016

1519447 New Day Financial, LLC52253 Samuel Steven Carlin 08/31/2016

1509690 Quicken Loans Inc.52254 Austin Joseph Clarence 08/24/2016

1510122 Quicken Loans Inc.52257 Robbie Ghassan El-khalil 08/24/2016

1514110 MiLend, Inc.52258 Fatima Farooq 08/24/2016

1510158 Quicken Loans Inc.52259 Charles Trevor Feurig 08/24/2016

1512365 Credence Funding Corporation52261 Luigi Garofalo 08/23/2016

1497376 Quicken Loans Inc.52263 Jacob Joseph Haji 08/24/2016

1511996 RS MORTGAGE SERVICES, LLC52265 Timothy Wayne Jones 08/30/2016

1510311 Quicken Loans Inc.52267 Julie Beth Kaplan 08/24/2016

MLO Appendix 9 of 13

Page 16: Inside this Issue: Upcoming NMLS Enhancements · 2020. 1. 16. · Renewal: Reminder to Mortgage Loan Originators 2 Mortgage Broker Continuing Education Requirements Eliminated 2

Current Sponsoring Company Name(As of 09/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

1460782 Carrington Mortgage Services, LLC52269 David Allen Leverage 08/23/2016

1512346 Mortgage Research Center, LLC52276 Derek Logan Renfro 08/25/2016

1498138 First Commonwealth Mortgage, Corp.52279 Bruce Lee Schoeff 08/26/2016

1262701 Prospect Mortgage, LLC52280 Stephen Travis Stock 08/25/2016

1509774 Quicken Loans Inc.52281 Samuel Glenn Sturdevant 08/24/2016

1496773 Quicken Loans Inc.52284 Gregory James Wilson 08/24/2016

7397 First Commonwealth Mortgage, Corp.52288 William James Bell 08/26/2016

1455646 Amerisave Mortgage Corporation52290 Sarah Elizabeth Doenges 08/25/2016

1451479 Freedom Mortgage Corporation52291 Kaitlen Alexandra Flynn 08/25/2016

839859 loanDepot.com, LLC52296 Robert Craig Page 08/24/2016

1510444 Quicken Loans Inc.52298 Michael Francis Ratliff 08/26/2016

1510634 Quicken Loans Inc.52301 Monique Mary Yaldo 08/26/2016

1497255 Quicken Loans Inc.52302 Muhammed Abdul Al-Dairawi 08/29/2016

1509664 Quicken Loans Inc.52303 Mohammad Assad Amirah 08/29/2016

1482794 NATIONS LENDING CORPORATION52308 Matthew O'Neal Hedgepeth 08/26/2016

1271904 Lakeview Loan Servicing, LLC52310 Christopher Brandon Miller 08/26/2016

1170721 Prospect Mortgage, LLC52312 Graham Alan Peterson 08/30/2016

1516019 Live Well Financial, Inc.52319 Matthew Bruce Barnes 08/30/2016

1516754 Nationstar Mortgage LLC52320 Garrett Matthew Bradbury 08/29/2016

1365534 Homestar Financial Corporation52322 Daleydis Calvo - Terry 08/29/2016

1452961 Nationstar Mortgage LLC52328 Michael Hsieh 08/30/2016

1425519 Broker Solutions, Inc.52330 Ali Namazi 08/30/2016

1513451 NATIONS LENDING CORPORATION52332 Raymond Eugene Pinkerton III 08/30/2016

1450150 Nationstar Mortgage LLC52334 Ivan Romero Scherer 08/29/2016

1510464 Quicken Loans Inc.52335 Randolph Mark Schreiner 08/30/2016

1462104 Southeast Mortgage of Georgia, Inc.52336 Jason Alexander Smith 08/24/2016

1288573 Finance of America Reverse LLC52337 Christopher Sofianopoulos 08/29/2016

1516762 Nationstar Mortgage LLC52338 Jim Cem Tamkoc 08/29/2016

1519622 Mortgage Research Center, LLC52344 Alen Catic 08/30/2016

1520505 Mortgage Research Center, LLC52345 Aaron Joseph Chisum 08/30/2016

505694 Mortgage Research Center, LLC52346 Candice Lane Dearing 08/30/2016

164300 Carrington Mortgage Services, LLC52353 Brenda Lee Jenkins 08/30/2016

1474882 New Penn Financial, LLC52355 Caitlin Mairi Kane 08/30/2016

1493961 Mortgage Research Center, LLC52358 Aaron Dennison Mancuso 08/30/2016

808029 Nationstar Mortgage LLC52359 Philip Newstedt 08/30/2016

1520523 Mortgage Research Center, LLC52361 Veronica Helen Park 08/31/2016

MLO Appendix 10 of 13

Page 17: Inside this Issue: Upcoming NMLS Enhancements · 2020. 1. 16. · Renewal: Reminder to Mortgage Loan Originators 2 Mortgage Broker Continuing Education Requirements Eliminated 2

Current Sponsoring Company Name(As of 09/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

1516750 Nationstar Mortgage LLC52367 Andre Ta 08/31/2016

1431085 Nationstar Mortgage LLC52368 Joseph Vinh Tran 08/31/2016

1382536 Nationstar Mortgage LLC52370 Joseph Thomas White 08/31/2016

3Denied

137740250154 Cynthia Canty 08/11/2016

100787850342 Steven Michael Mayhue Jr 08/11/2016

147111750472 Dylan Christopher Mack 08/11/2016

MLO Appendix 11 of 13

Page 18: Inside this Issue: Upcoming NMLS Enhancements · 2020. 1. 16. · Renewal: Reminder to Mortgage Loan Originators 2 Mortgage Broker Continuing Education Requirements Eliminated 2

Current Sponsoring Company Name(As of 09/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

68Terminated - Surrendered/Cancelled

2223429962 Marc A. Castro 08/08/2016

33973431345 Nicholas Orlando Schepis 08/10/2016

34364631676 Dorothy Joan Moores 08/09/2016

20080331938 Carol Zomick 08/11/2016

1915332159 Jesse Carl Ison-Bowman 08/03/2016

47795732381 Stephen Jay Elliston 08/08/2016

1905732673 Larry Henry Miranda 08/19/2016

38128633019 Anthony James Trott 08/08/2016

8513733972 James Harrison Bowers 08/08/2016

86121934256 Michael Joseph Lollio 08/08/2016

84019334414 Jeffrey Paul Swiderski 08/22/2016

90851934743 Faith Ann Myers 08/02/2016

93880735359 Nicolas Gerardo Garazo 08/15/2016

89871135512 Lynda Lanier Anapol 08/22/2016

2690235948 Andrew Lucius Lang 08/08/2016

105176137295 ERICA NICOLE SCHNEIDER 08/15/2016

80557237794 Lawrence Hardin McCorvey 08/29/2016

37308937968 Timothy Nicholas Andrade 08/08/2016

37775938817 Keith Lynn Moore 08/19/2016

63164639238 Deborah Smith Wilson 08/16/2016

109773340412 Terence James Kestranek 08/23/2016

86893040541 Philip Kent Cherry Jr. 08/16/2016

91603441857 Breck Ashlee Dumas 08/22/2016

117986242217 Michelle Bafia Hall 08/19/2016

38959942239 William Matthew Klotz 08/17/2016

107170042300 Roberto Perdomo 08/19/2016

19426242690 Christopher Alan Ledbetter 08/08/2016

120531443833 Magaly Morales 08/30/2016

43792143980 Jason W Hultgren 08/08/2016

84732144422 David Rodrick Henderson 08/29/2016

51810644476 Pamela Hulstein Reimers 08/23/2016

93116144603 Jared Daniel Lenz 08/19/2016

118643745034 Judith Elizabeth Dahn 08/01/2016

127340345083 Richard Justin Engelmann 08/19/2016

12864745679 Jeffrey Kirk Belford 08/01/2016

MLO Appendix 12 of 13

Page 19: Inside this Issue: Upcoming NMLS Enhancements · 2020. 1. 16. · Renewal: Reminder to Mortgage Loan Originators 2 Mortgage Broker Continuing Education Requirements Eliminated 2

Current Sponsoring Company Name(As of 09/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

128777945745 Shawna Rae Summerford 08/12/2016

129527145801 David Shawn Larson 08/23/2016

130728945858 William Anthony Lowry Jr 08/18/2016

132852746184 Christina M Canada 08/17/2016

135981346453 Jeffrey Everett Lind 08/08/2016

137302946703 David Robert Hickman 08/29/2016

138209047128 John Hiram Lewis 08/16/2016

136119847288 Kelly Renee Haislip 08/08/2016

109255447314 Deborah Thiessen Vilcheck 08/26/2016

125248647339 Christie Marie Durham 08/19/2016

128978447358 Alexander Michael Krupey 08/09/2016

131316547693 Matthew Maclain Fadler 08/30/2016

91634147705 Jeremy Winston Smith 08/19/2016

40983547764 Martin Gerardo Gallo 08/08/2016

140899647949 Blake Benjamin Bernard 08/08/2016

107690948551 Aurel Pjepi 08/15/2016

142004548725 Ili Eva Bartok-Bennett 08/08/2016

136133848896 Summer Whitney Collins 08/31/2016

137539949195 Bridgette Felicia Payne 08/02/2016

143925849388 Doretta Lynn Schrader 08/02/2016

142814849463 Eric David Lebo 08/15/2016

127760249627 Christopher Joseph Mallon 08/22/2016

145550649758 Brenn Grafft Miller 08/08/2016

49832449783 Hector Michael Almeida 08/12/2016

90697949970 LEE CRISTINA BERRY 08/15/2016

141116949984 Ruth Elena Martinez 08/08/2016

14939850093 Timothy Paul Boord 08/18/2016

146182650185 Michael Thomas Juengst 08/08/2016

143515150632 Maria de Jesus Diaz 08/12/2016

82384550722 Larry Randolph Pizlo 08/29/2016

140534051003 Tiffany Dawn Thompson 08/15/2016

143839251274 Edward Vera 08/17/2016

93110551296 Debra Ruth Vitale 08/08/2016

MLO Appendix 13 of 13