inside this issue: 2017 mortgage license/registration ......renewal period ends december 1 ......

17
Inside this Issue: Mortgage Call Report Reminder 2 Criminal Background Check Processing for MU2 Individuals 2 Is Your E-Mail Address Correct in NMLS? 2 2017 State Holidays 2 Administrative Actions 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 October 2016 2017 Mortgage License/Registration Renewal Timeline The 2017 license renewal process has begun! Please refer to the September 2016 Monthly Mortgage Summary for more information on streamlined mortgage renewals. CE Deadline October 31 MLOs Renewal Period Begins November 1 NMLS opens renewal functionality. Renewal Period Ends December 1 Last day to renew without being subject to a late renewal fine. Late Renewal Begins December 2 Late Renewal Fines may be assessed. Late Renewal Ends December 31 NMLS closes renewal functionality. No renewal requests can be submitted after December 31. Expiration January 1 Licensees and Registrants that failed to request renewal will be expired. Georgia License Renewal Fees These fees must be paid electronically through NMLS upon submission of the license renewal request. Requests must be submitted by December 1, 2016 for a timely renewal. Renewal requests submitted on or after December 2 will be considered late and may be subject to an additional $300 (Company Licensees and Registrations) or $100 (MLO) late renewal application fee that will be invoiced through NMLS. The above fees do not reflect NMLS processing fees. Mortgage Broker/Processor License or Registration $400 annual renewal license fee Mortgage Lender License or Registration $900 annual renewal license fee Mortgage Branch Approval n/a Mortgage Loan Originator $100 annual renewal license fee

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Page 1: Inside this Issue: 2017 Mortgage License/Registration ......Renewal Period Ends December 1 ... within 45 days of the end of every calendar quarter. Third quarter data (July 1 – September

Inside this Issue:

Mortgage Call Report Reminder

2

Criminal Background

Check Processing for

MU2 Individuals

2

Is Your E-Mail Address Correct in

NMLS?

2

2017 State Holidays

2

Administrative Actions

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 October 2016

2017 Mortgage License/Registration Renewal Timeline

The 2017 license renewal process has begun! Please refer to the September 2016

Monthly Mortgage Summary for more information on streamlined mortgage renewals.

CE Deadline October 31 MLOs

Renewal Period Begins November 1 NMLS opens renewal functionality.

Renewal Period Ends December 1 Last day to renew without being subject to a late renewal fine.

Late Renewal Begins December 2 Late Renewal Fines may be assessed.

Late Renewal Ends December 31 NMLS closes renewal functionality. No renewal requests can be submitted after December 31.

Expiration January 1 Licensees and Registrants that failed to request renewal will be expired.

Georgia License Renewal Fees

These fees must be paid electronically through NMLS upon submission of the license

renewal request. Requests must be submitted by December 1, 2016 for a timely renewal.

Renewal requests submitted on or after December 2 will be considered late and may be

subject to an additional $300 (Company Licensees and Registrations) or $100 (MLO) late

renewal application fee that will be invoiced through NMLS. The above fees do not reflect

NMLS processing fees.

Mortgage Broker/Processor License or Registration $400 annual renewal license fee

Mortgage Lender License or Registration $900 annual renewal license fee

Mortgage Branch Approval n/a

Mortgage Loan Originator $100 annual renewal license fee

Page 2: Inside this Issue: 2017 Mortgage License/Registration ......Renewal Period Ends December 1 ... within 45 days of the end of every calendar quarter. Third quarter data (July 1 – September

Page 2 October 2016

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 Call Report Reminder

This is a reminder that the Mortgage Call Report

(“MCR”) required by O.C.G.A. § 7-1-1004.1 is due

within 45 days of the end of every calendar quarter.

Third quarter data (July 1 – September 30, 2016)

must be filed through the NMLSR by November 14,

2016.

Companies that fail to file quarterly MCRs prior to the

deadline will be assessed a fine and may subject their

Georgia license to revocation.

Failure to file a timely MCR will also delay the

processing of your renewal application.

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

2017 State Holidays

Please refer to the following document link -- http://team.georgia.gov/wp-content/uploads/2016/08/2017-State-

Holidays.pdf -- for a list of the dates in 2017 proclaimed by the Governor as public and legal state holidays when

the Capitol and all State agencies will be closed.

Is Your E-Mail Address Correct in NMLS?

Licensees must keep their e-mail addresses

updated on the NMLS at all times — MU1

filings for companies and MU4 filings for

individuals. The Department primarily

communicates through e-mail.

If your e-mail address is not correct in the NMLS, you

may miss valuable information that could adversely

affect your license. The Department is not

responsible for any missed communications if your e-

mail address is not correct or if our e-mails go to junk/

spam or trash folders.

Criminal Background Check (CBC) Processing for MU2 Individuals

This is a reminder that as of September 12, 2016,

criminal history background checks (CBC) on MU2

individuals should be authorized and submitted through

the NMLS for new applications and for change

applications (e.g., change in control, change in

management).

Please DO NOT mail fingerprint cards to the

Department, as the processing of your application may

be delayed.

Refer to the Criminal Background Check resource

page on the NMLS for further information about the

CBC submission process.

Page 3: Inside this Issue: 2017 Mortgage License/Registration ......Renewal Period Ends December 1 ... within 45 days of the end of every calendar quarter. Third quarter data (July 1 – September

October 2016 Page 3

Fine Summary Information

Deputy Commissioner for Non-Depository Financial Institutions Rod Carnes and will be speaking on Tuesday, November 8th at the Atlanta Mortgage Bankers Association’s November Meeting being held at the Crowne Plaza Atlanta Perimeter at Ravinia, Atlanta. Visit the event registration site. In addition, he will also be speaking at multiple Mortgage Bankers Association of Georgia events in November. Please visit http://www.mbag.org/ for a list of upcoming events.

NDFI Outreach AND UPCOMING SPEAKING ENGAGEMENTS

UPCOMING 2016 HOLIDAY CLOSINGS

This is a reminder that the Department will be closed on

Friday, November 11th for Veterans Day,

Thursday, November 24th for Thanksgiving Day, and

Friday, November 25th.

FINE REASON COUNT

GRMA fees paid late 6

Administrative Actions

NAME CITY ST ACTION TYPE ISSUED FINAL

NYI Finance LLC Medina OH Order to Cease and Desist - Unlicensed 09/27/2016 10/27/2016

Page 4: Inside this Issue: 2017 Mortgage License/Registration ......Renewal Period Ends December 1 ... within 45 days of the end of every calendar quarter. Third quarter data (July 1 – September

Page 4 October 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: 2017 Mortgage License/Registration ......Renewal Period Ends December 1 ... within 45 days of the end of every calendar quarter. Third quarter data (July 1 – September

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 4

768442 Kota Realty & Mortgage Services, INC Lewisville TXGA Mortgage Lender License35653 10/14/2016

56315 INTERSTATE HOME LOAN CENTER,INC.

Melville NYGA Mortgage Lender License51547 10/04/2016

1309076 AR1 MORTGAGES, INC OAKLAND PARK FLGA Mortgage Broker/Processor License51787 10/18/2016

1505658 Jon Brad Bollier Atlanta GAGA Mortgage Broker/Processor License52342 10/06/2016

Terminated - Surrendered/Cancelled 4

165116 Marietta Mortgage Services, Ltd. Marietta GAGA Mortgage Broker/Processor License5701 10/06/2016

930059 Intown Green Mortgage Inc Atlanta GAGA Mortgage Broker/Processor License35511 10/31/2016

768442 Kota Realty & Mortgage Services, INC Lewisville TXGA Mortgage Broker/Processor License35653 10/14/2016

3001 Cherry Creek Mortgage Co., Inc. Greenwood Village COGA Mortgage Lender License46771 10/31/2016

Mortgage Company Appendix 1 of 1

Page 6: Inside this Issue: 2017 Mortgage License/Registration ......Renewal Period Ends December 1 ... within 45 days of the end of every calendar quarter. Third quarter data (July 1 – September

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 11/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

158Approved

207876 Paramount Residential Mortgage Group, Inc.26445 Joshua Joseph Garvey 10/21/2016

269753 Finance of America Mortgage LLC26486 Abida Mumtaz 10/03/2016

200654 Envoy Mortgage Ltd27865 Michael George LaBerge Jr 10/06/2016

276815 DAS Acquisition Company, LLC28596 Barry Christopher Ketchum Mr. 10/07/2016

843374 Montage Mortgage, LLC33483 Lisa Kay Durben 10/13/2016

825724 Quicken Loans Inc.34718 Samantha Christine Chambers 10/03/2016

367060 CrossCountry Mortgage, Inc.35292 Daniel Jordan Gourash 10/20/2016

276882 Atlantic Bay Mortgage Group, L.L.C.36388 Thomas Wesley Culbreth 10/06/2016

791609 Caliber Home Loans, Inc.36484 Robb Patrick Cullinane 10/21/2016

1003983 PHH Home Loans, LLC36737 Donald William Staley 10/21/2016

300736 Broker Solutions, Inc.38843 Ellen Munce Skaggs 10/21/2016

891696 WR Starkey Mortgage, LLP39142 Preston Wyant Laird 10/25/2016

188888 Quicken Loans Inc.39959 Jonathan Alan Douglas Emmons 10/20/2016

780351 Academy Mortgage Corporation44303 Eugene Y Wang 10/21/2016

79285 CalAtlantic Mortgage, Inc.44468 Lawrence Allan Horenstein 10/06/2016

321533 Home Point Financial Corporation44706 Derek Garland Brown 10/21/2016

1295928 Mortgage Assurance, Inc.46009 Dasheila Marie Moreland 10/06/2016

1311904 American Financial Network, Inc.46808 Patricia Ann Lake 10/20/2016

1122067 Coast2Coast Mortgage, LLC50453 Joshua Henry Trussel 10/18/2016

1467892 Freedom Mortgage Corporation50853 john robert barreth 10/18/2016

38542 Nationstar Mortgage LLC51301 Eric Jason Linn 10/18/2016

1171598 First Rate Mortgage Corporation51411 Patrece Annette Williams 10/07/2016

MLO Appendix 1 of 12

Page 7: Inside this Issue: 2017 Mortgage License/Registration ......Renewal Period Ends December 1 ... within 45 days of the end of every calendar quarter. Third quarter data (July 1 – September

Current Sponsoring Company Name(As of 11/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

1491071 Digital Risk Mortgage Services, LLC51412 David Craig YATES ii 10/17/2016

1485614 Equity Loans LLC51496 MATT MACENZI 10/11/2016

1081274 212 Loans LLC51502 Linton Andrew Bishop 10/11/2016

325448 AR1 MORTGAGES, INC51746 ANN-MARIE JOAN RICHARDS 10/18/2016

1509467 Freedom Mortgage Corporation51860 Roxanna Lynn Kestner 10/13/2016

1469791 Guild Mortgage Company52006 WENDY GILSTRAP 10/13/2016

1228068 Synergy One Lending, Inc.52048 Joan Susan Bennett 10/11/2016

1511286 PennyMac Loan Services, LLC52095 Geoffrey Todd Deitrick 10/07/2016

364123 HomeBridge Financial Services, Inc.52096 Kristin Demola-Kelso 10/05/2016

1500688 Yvonne K Yung Kwan Chau52159 Joyce L Xiong 10/18/2016

86892452185 Kim Lee Spies 10/07/2016

318657 SoFI Lending Corp.52271 Edward Kenneth Miranda 10/03/2016

1418836 HomeBridge Financial Services, Inc.52293 Victoria Marie Magee 10/07/2016

1512951 Mortgage Lenders of America, LLC52295 Duard Arthur Myers IV 10/03/2016

1444191 ProFund Mortgage LLC52316 Timothy P Adams 10/20/2016

1511267 Homestar Financial Corporation52389 Xiomara Abadias 10/13/2016

1190370 NATIONS LENDING CORPORATION52390 Badarian Aqil Abdus-Salaam 10/06/2016

659064 PHH Home Loans, LLC52402 Donald S. Thelen 10/06/2016

1123077 loanDepot.com, LLC52433 Justin Albert Birkelbach 10/03/2016

1250013 Churchill Mortgage Corporation52446 Mary Joanna Peralta 10/11/2016

1448729 Jon Brad Bollier52484 Jon Brad Bollier 10/06/2016

142990 Freedom Mortgage Corporation52485 Timothy Anthony Boone 10/05/2016

1076573 Quicken Loans Inc.52493 Casey Sanchez Flores 10/05/2016

377064 Secure Lending Incorporated52524 Robert R Stevens 10/07/2016

1525509 Cardinal Financial Company, Limited Partnership52526 Demetrius Darnell Suggs Jr. 10/17/2016

1474996 Freedom Mortgage Corporation52540 Letarius Trenell Lee 10/05/2016

1497438 Homeside Financial, LLC52542 William Scott Manges 10/18/2016

1525601 MiLend, Inc.52544 Anslie Gabrielle Middleton 10/13/2016

1486987 Service 1st Mortgage, Inc.52557 Eric Daniel Bernstein 10/07/2016

351315 Quicken Loans Inc.52568 Julie Ann Lewis 10/05/2016

1522619 AMERICAN HOME MORTGAGE, INC.52588 Juanita Bridges Butler 10/17/2016

1402093 Movement Mortgage, LLC52595 Michael Vernon Wade 10/07/2016

431705 Residential Home Funding Corp.52599 Scott F Cha-Choe 10/03/2016

1509940 Freedom Mortgage Corporation52602 Tyler James Denike 10/05/2016

311765 American Bancshares Mortgage, LLC52605 Ariella Gonzalez 10/13/2016

1529640 Mortgage Lenders of America, LLC52607 Timothy Brandon Hoge 10/05/2016

MLO Appendix 2 of 12

Page 8: Inside this Issue: 2017 Mortgage License/Registration ......Renewal Period Ends December 1 ... within 45 days of the end of every calendar quarter. Third quarter data (July 1 – September

Current Sponsoring Company Name(As of 11/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

1235911 Fay Servicing, LLC52612 Jeremy LeJuan Sylvester 10/04/2016

474230 Guild Mortgage Company52616 Heyward Cathcart 10/19/2016

1529582 Fay Servicing, LLC52617 Bryant Joseph Cole 10/04/2016

1428886 Intercontinental Capital Group, Inc.52621 Todd Steven Kashman 10/05/2016

1525511 Cardinal Financial Company, Limited Partnership52622 Kaitlin Marie O'Brien Miss 10/04/2016

1523001 Quicken Loans Inc.52631 Ted Michael Bienias III 10/12/2016

1523010 Quicken Loans Inc.52633 Luke William Dorian 10/12/2016

1510235 Quicken Loans Inc.52634 Rami S. Hannosh 10/13/2016

197458 iFreedom Direct Corporation52639 Amir Patel Nurani 10/13/2016

1523155 Freedom Mortgage Corporation52645 Jesse Rendell Behm 10/24/2016

1472999 Village Capital & Investment LLC52653 Samuel David Timpson 10/17/2016

1523312 Quicken Loans Inc.52658 L'Lonta Tevin Demond Anderson 10/05/2016

1449852 New Day Financial, LLC52659 Reece Franklin Andrews 10/04/2016

1520665 Freedom Mortgage Corporation52662 Jane Diane Biggs 10/12/2016

1520671 Freedom Mortgage Corporation52663 Robert Mitchell Biggs 10/12/2016

1449855 New Day Financial, LLC52665 Brittany Noelle Boyer 10/04/2016

1449857 New Day Financial, LLC52666 Daniel Rodgers Campanaro 10/04/2016

1523492 Quicken Loans Inc.52667 Sam Gottlieb Caramagno 10/05/2016

1523669 Quicken Loans Inc.52668 Carrie Candace Cline 10/05/2016

1520666 Freedom Mortgage Corporation52672 Thomas Joseph DeFelice 10/20/2016

1523290 One Reverse Mortgage, LLC52673 Alexander Harry Farr 10/13/2016

1523180 Quicken Loans Inc.52676 Paris Alexander Kevghas 10/05/2016

1520689 Freedom Mortgage Corporation52678 Michael Patrick McDevitt 10/07/2016

1169789 Freedom Mortgage Corporation52679 Sean Thomas Morley 10/07/2016

1523265 Quicken Loans Inc.52680 Patricia Ann Murray 10/05/2016

1449858 New Day Financial, LLC52685 Anthony Joseph Sainclair 10/04/2016

1520701 Freedom Mortgage Corporation52688 Jennifer Marie West-Sanderson 10/12/2016

1037316 Quicken Loans Inc.52689 Bryan Douglas Brenton 10/07/2016

424899 Everett Financial, Inc.52693 Tevis Dale Durbin 10/04/2016

1517706 Ditech Financial LLC52695 Eric Timothy Froehling 10/07/2016

1517700 Ditech Financial LLC52697 Chelsey Joanne Gresko 10/07/2016

170372 Ditech Financial LLC52698 Donna Marie Gresko 10/07/2016

1517701 Ditech Financial LLC52701 Travis Jon Lebar 10/07/2016

1442034 loanDepot.com, LLC52702 Austen Reed Leggett 10/04/2016

1473019 loanDepot.com, LLC52705 Thomas Brian Martinez 10/04/2016

1517703 Ditech Financial LLC52706 John Lawrence McCann 10/07/2016

MLO Appendix 3 of 12

Page 9: Inside this Issue: 2017 Mortgage License/Registration ......Renewal Period Ends December 1 ... within 45 days of the end of every calendar quarter. Third quarter data (July 1 – September

Current Sponsoring Company Name(As of 11/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

55237 HomeBridge Financial Services, Inc.52708 Christine Michelle Pullis 10/17/2016

1530837 Mortgage Research Center, LLC52709 Hannah Lee Raw 10/07/2016

1479896 Churchill Mortgage Corporation52710 Donald Eugene Redden Jr. 10/04/2016

1531270 Mortgage Research Center, LLC52712 Shawn Ivan Stewart 10/11/2016

1514105 MiLend, Inc.52713 Phillip Alan Strickland 10/05/2016

1107534 Quicken Loans Inc.52714 Robert Anton van Acker 10/05/2016

1355179 loanDepot.com, LLC52715 My Thien Vu 10/04/2016

1523988 Quicken Loans Inc.52716 Jacob Allen Williamson 10/07/2016

262830 Mortgage Lenders of America, LLC52720 Chris Allen Chiles 10/20/2016

1470783 loanDepot.com, LLC52722 Scott De Guzman Fletcher 10/07/2016

1339906 Carrington Mortgage Services, LLC52725 Eric Sean Manley 10/07/2016

1429086 Quicken Loans Inc.52727 Mohamad Reda Nehme 10/07/2016

1419854 loanDepot.com, LLC52730 Christian Antonio Orellana 10/11/2016

1008782 Ditech Financial LLC52731 Francia Rached 10/11/2016

152391752732 Joseph Carl Remstad 10/11/2016

1525588 MiLend, Inc.52735 Kelcie Lauren Tidwell 10/12/2016

1531867 Mortgage Research Center, LLC52741 Samantha Jo Boman 10/19/2016

1523483 Quicken Loans Inc.52742 Mirna Ali Boussi 10/12/2016

1387534 Quicken Loans Inc.52743 Anthony Carrera Briones 10/12/2016

938818 Quicken Loans Inc.52745 Rose Marie Cobb 10/12/2016

1509498 Quicken Loans Inc.52746 Anthony Christopher Corsi 10/12/2016

1509544 Quicken Loans Inc.52750 Logan Alexander Liptak 10/12/2016

1511194 Homeward Residential, Inc.52751 Carolina Lozano 10/17/2016

891552 Quicken Loans Inc.52753 Matthew John Plescia 10/12/2016

1530285 Mortgage Research Center, LLC52755 Eric Michael Raw 10/17/2016

1530275 Mortgage Research Center, LLC52758 Christopher Patrick Stevens 10/19/2016

965445 iFreedom Direct Corporation52760 Brandon Shawn Fries 10/12/2016

1500950 Homestar Financial Corporation52762 Amy J. Grace 10/17/2016

1497976 Homeside Financial, LLC52763 Mitchell Robert Helton 10/17/2016

1503420 Finance of America Reverse LLC52764 Heather Danielle Majors 10/12/2016

1448071 Paramount Residential Mortgage Group, Inc.52768 Athena Karen Rogers 10/20/2016

1516592 iFreedom Direct Corporation52770 Ellie Sweeten 10/12/2016

1489895 Homeside Financial, LLC52771 Christopher Allen Weiker 10/17/2016

1531279 Mortgage Research Center, LLC52775 Brandi Lee Arvidson 10/17/2016

1523443 Quicken Loans Inc.52778 Alexander Jay Bir 10/20/2016

437371 Lakeview Loan Servicing, LLC52781 Thomas Howard Conway 10/19/2016

MLO Appendix 4 of 12

Page 10: Inside this Issue: 2017 Mortgage License/Registration ......Renewal Period Ends December 1 ... within 45 days of the end of every calendar quarter. Third quarter data (July 1 – September

Current Sponsoring Company Name(As of 11/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

1517705 Ditech Financial LLC52787 Hayden Ross Grimbilas 10/12/2016

1534815 Belem Servicing LLC52796 Brady Richard Schofield 10/19/2016

1530273 Mortgage Research Center, LLC52798 Danielle Leann Tyree 10/19/2016

1533836 New Day Financial, LLC52802 Nike Omolayo Alade 10/20/2016

1533828 New Day Financial, LLC52803 Matthew Brian Anderson 10/20/2016

1497276 Quicken Loans Inc.52804 Lauren Rae Beers 10/20/2016

1533838 New Day Financial, LLC52805 Linh Bui 10/20/2016

1533846 New Day Financial, LLC52806 Kelsey James Craig 10/20/2016

1533840 New Day Financial, LLC52807 Luther Emile Daigle 10/20/2016

1533832 New Day Financial, LLC52808 John Patrick Doherty 10/20/2016

1533826 New Day Financial, LLC52810 Vincent Matthew Elliott 10/20/2016

1533837 New Day Financial, LLC52811 Sean James Forner 10/20/2016

1455147 FBC Mortgage, LLC52813 Eric David Guiffreda 10/20/2016

1023696 loanDepot.com, LLC52816 Walter James Proctor IV 10/19/2016

1533825 New Day Financial, LLC52818 Steven Werner Raley 10/20/2016

1533842 New Day Financial, LLC52819 John Robert Rucci 10/20/2016

1436351 New Day Financial, LLC52823 Andrew Jay Updike 10/20/2016

1375170 Planet Home Lending, LLC52824 Christopher Treat Vanderbosch 10/20/2016

1027988 Equity Loans LLC52827 David Brian Abrahamson 10/20/2016

1533847 New Day Financial, LLC52836 Katie Marie Leech 10/20/2016

1437146 Mortgage Research Center, LLC52840 Ryan Anthony Melton 10/20/2016

1189406 NATIONS LENDING CORPORATION52849 Christopher Michael Sandly 10/21/2016

1497534 Quicken Loans Inc.52851 Donovan Jamal Shaow 10/20/2016

1448667 Freedom Mortgage Corporation52857 Rene Arnold Bischof 10/20/2016

1533822 New Day Financial, LLC52858 Andrew Stone Breeden 10/20/2016

1523972 Quicken Loans Inc.52878 Devon Werner Sommer 10/24/2016

904786 WR Starkey Mortgage, LLP53094 Michael Padraic Robertson 10/20/2016

379945 Atlantic Bay Mortgage Group, L.L.C.53140 Lattice Hardwick 10/13/2016

7Denied

30749337681 Brian Wayne Fincanon 10/31/2016

132469348383 Andrew Brady Smithson 10/31/2016

144745850056 Walter Lee Henderson III 10/11/2016

130876950084 Xavier Jamal Pendergrass 10/13/2016

79960950116 Ronald James Henry 10/11/2016

147044450439 Warren T Moline Jr 10/27/2016

22348151455 timothy shane johnson 10/11/2016

MLO Appendix 5 of 12

Page 11: Inside this Issue: 2017 Mortgage License/Registration ......Renewal Period Ends December 1 ... within 45 days of the end of every calendar quarter. Third quarter data (July 1 – September

Current Sponsoring Company Name(As of 11/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

144Terminated - Expired

19251525924 Janet Knauer Long 10/28/2016

12411126062 Thomas A Griesbach 10/28/2016

21877226311 Robert Allison Smith Sr 10/28/2016

24569027155 Charles Britton Mask 10/28/2016

10272429009 Paul Akinola Omolola Akinmade 10/28/2016

33020829882 Tamera Harrison 10/31/2016

11810330648 Christopher Brian Bush 10/28/2016

27565530982 Jerime Joe Loyd 10/28/2016

14321931260 James Allen Crockett Jr 10/31/2016

38980331951 Michael Douglas Schmidt 10/28/2016

38698932091 Nina Yasmin Killen 10/28/2016

71376033434 Adam Frederic Kenny 10/31/2016

82702133510 Celeste Phyllis Flood 10/28/2016

86902634368 Christopher James Bopst 10/28/2016

90531034687 Raul Hinejosa Blake 10/31/2016

90267734701 Lawrence Justin Weir 10/28/2016

91367034866 Brian Alexander Shaw 10/28/2016

83363035413 Michael Lee Merritt 10/28/2016

89151336434 Kirk Robert Karem Jr 10/28/2016

85635936630 Tarsha L Burton 10/28/2016

90262836921 Seth Poles 10/28/2016

73585037136 Justin Charles Norwood 10/28/2016

62159037401 Tanya Wasilkowski 10/28/2016

97033637462 Harry Arthur Donovan IV 10/31/2016

25117337792 Martin Daniel Martinez 10/28/2016

96010738379 William Paxson Chalfant IV 10/31/2016

25412238720 Michael Bradley Carrier 10/28/2016

96406939994 Shelley Erin Bednar 10/28/2016

108361140075 Melanie McGhee Bruton 10/28/2016

111565640336 Sean Francis Scocca 10/28/2016

110772240952 Nickolas Wayne Hatfield 10/28/2016

98420041004 Edyson Pavel Coavoy 10/28/2016

112759041014 Rachel Lauren Rendina 10/28/2016

88129641263 Jericka Nicole Byrd 10/31/2016

109260841985 Hadi Amir Salman 10/28/2016

MLO Appendix 6 of 12

Page 12: Inside this Issue: 2017 Mortgage License/Registration ......Renewal Period Ends December 1 ... within 45 days of the end of every calendar quarter. Third quarter data (July 1 – September

Current Sponsoring Company Name(As of 11/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

119512143297 John David Payne 10/28/2016

120277043431 Andrea Jordan Kinsley 10/28/2016

87218843718 Brett Sommers Martin 10/28/2016

118543243800 Nicholas Henry Howell 10/28/2016

122375243817 Kelsey Cristina Robertson 10/28/2016

108665144034 Gregory Allen Bouwhuis 10/28/2016

124440644250 Michael Cory McCulley 10/28/2016

36551344458 Davida Knall-Flowers 10/28/2016

122243244797 Shawn Campbell 10/28/2016

104868044871 Brianna Nicole Boggans 10/28/2016

114049645091 Adam Joseph Van Allen 10/28/2016

22204945236 Stephen B. Hoffmann 10/28/2016

117796445239 Ryan Emmerson Little 10/28/2016

110764845281 Michael Egon Gross 10/28/2016

119479845316 Alexander David Dobrovich 10/28/2016

107806545344 John Anthony Salter 10/28/2016

125583845377 Kaitlyn Amanda Yost 10/28/2016

105566545463 Patrick Gearhart Kinnan 10/28/2016

130417145647 Bryce Timothy Irving 10/28/2016

130418945651 Kyle Alexander Kipping 10/28/2016

130418145652 Cory Donovan Klein 10/28/2016

126294945671 Matthew Stephen Amatucci 10/28/2016

127314545722 Taylor Dannielle Iott 10/28/2016

21291845750 MELANIE H. CARTER 10/28/2016

86366045769 Zachary Ryan Howard 10/28/2016

120325145949 Michael Patrick Gaggin 10/28/2016

129845046211 Donald Antonio Giron 10/28/2016

130836846330 Matthew Allen Harrold 10/28/2016

58442546362 Holly Ann Barrero 10/28/2016

136525946406 Michael Anthony Thomas 10/28/2016

133376446456 Christin Leeza Pearson 10/28/2016

123119946494 Cindy Melissa Sotelo 10/28/2016

108673946514 Clifford Alexander Jones 10/28/2016

137017946702 Jody Fritz Frings 10/28/2016

128228846805 Danielle Louise Fell 10/28/2016

133961047017 Kari Lynn Yocum 10/28/2016

MLO Appendix 7 of 12

Page 13: Inside this Issue: 2017 Mortgage License/Registration ......Renewal Period Ends December 1 ... within 45 days of the end of every calendar quarter. Third quarter data (July 1 – September

Current Sponsoring Company Name(As of 11/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

136727847151 Michael Ray Parker Jr 10/28/2016

137620147211 Kyle Nathaniel Plummer 10/28/2016

137648047239 Marshall Brian Matz 10/28/2016

137574247317 Joshua Michael Brist 10/28/2016

66372947322 Nadine Nkongolo Nzanda-Buana 10/28/2016

137613947378 Mariano Antonio Rodriguez-Contr 10/28/2016

139048047391 Tyler Petersen Ford 10/28/2016

137624747395 Andrew Kenneth John 10/28/2016

139203847443 Ronald Lee Boone Jr 10/31/2016

138484747581 Alnisa Michelle Patterson 10/28/2016

129474047699 Benjamin Michael Mitchell 10/28/2016

139944947717 Nathan Daniel Lijewski 10/28/2016

138748447753 Alaa Mahmoud Baalbaki 10/28/2016

89498947781 Vladimir Vladimirov Danilchenko 10/31/2016

138774047786 Michael Thomas Liles 10/28/2016

140914747876 John McGary Case III 10/28/2016

141550247909 Shane Ali-Kanhai 10/28/2016

90354747959 Patrick Charles Hastings 10/28/2016

139859148047 Jonathan Anthony Beers 10/28/2016

131249848050 Kelsey Rae Guyot 10/28/2016

8604948102 Sean Aubrey Mahar 10/28/2016

140929148127 Dwight James Silva 10/28/2016

105289148189 Jeremy Daniel Hammer 10/31/2016

140664448195 Angelo Michael Morana 10/28/2016

140937148240 Heather Marie Piotrowski 10/28/2016

139199348253 Conor Samuel Dreher 10/31/2016

140789048321 LORI MARIA HULTQUIST 10/28/2016

140819948334 Karen May McConnell 10/28/2016

47812548366 Jeffrey Alan Crabtree 10/28/2016

137514248432 Christopher Paul Brady 10/28/2016

123766748497 Michael Olsson Ambrozy 10/28/2016

138746648558 Jack Harbi Allos 10/28/2016

141902648563 Andrew Paul Clement 10/28/2016

142888048569 Hani Abdullah El Hazzouri 10/28/2016

133368948601 Charles Theodore Meadows III 10/28/2016

96890248637 Gillian Elizabeth Rodgers 10/28/2016

MLO Appendix 8 of 12

Page 14: Inside this Issue: 2017 Mortgage License/Registration ......Renewal Period Ends December 1 ... within 45 days of the end of every calendar quarter. Third quarter data (July 1 – September

Current Sponsoring Company Name(As of 11/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

133273948653 Bethany April Berry-McKee 10/28/2016

142050048657 Angela Yvette Cobb 10/28/2016

141903248670 Brandon Michael McVay 10/28/2016

136723848691 Michael Clifford Lupfer 10/28/2016

140901648698 April Rose Yencer 10/28/2016

129583048748 David Bradley Little 10/28/2016

133376248756 David Palomares Jr 10/28/2016

142911748762 Shay Jordan Spencer 10/28/2016

143125548806 Anthony Olukayode Adewusi 10/28/2016

139516748834 Frank Daniel Yurick 10/28/2016

142911448862 Andrew Michael Snow 10/28/2016

137023448952 Stacy Morgana Royale Freeman 10/28/2016

143123549056 David Michael Bolanos 10/28/2016

128221949176 Joao Miguel Chavira 10/28/2016

141832149316 Michael Allen Corbo 10/28/2016

128216849328 Keith Michael Lindsey 10/28/2016

143439049346 Carlos Alberto Vieira 10/28/2016

139005849386 Caleb Timothy Marshall 10/28/2016

144762049424 Austin Taylor Bagby 10/31/2016

139378049510 Caleb August Witt 10/28/2016

137620749554 Michael Steven Hotvedt 10/28/2016

117818849579 Robert Thomas Cameron 10/28/2016

141504749609 Nathaniel Andrew Garrison 10/28/2016

131243149651 Ryan Michael Taylor 10/28/2016

122866949717 Alexander John Conforte 10/28/2016

129530049760 Christopher Ignacio Ogaz 10/28/2016

143824249848 Arielle Marina Palazzolo 10/28/2016

144924349884 Timothy Scott Lawler 10/28/2016

116615349888 Siobhan Moore 10/28/2016

144879549892 Nicholas Arthur Sommer 10/28/2016

142744150005 Drew Preston Standridge 10/28/2016

3348150016 Nicholas Scott McNiel 10/28/2016

128216150102 Nickole Kathryn Bollini 10/28/2016

146173750196 Richard Robert Smart 10/28/2016

123788050259 Darlita Lavonne Chandler 10/28/2016

145644450565 Jason Albert Hart 10/28/2016

MLO Appendix 9 of 12

Page 15: Inside this Issue: 2017 Mortgage License/Registration ......Renewal Period Ends December 1 ... within 45 days of the end of every calendar quarter. Third quarter data (July 1 – September

Current Sponsoring Company Name(As of 11/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

147421250747 Andrew David Ridgely 10/28/2016

MLO Appendix 10 of 12

Page 16: Inside this Issue: 2017 Mortgage License/Registration ......Renewal Period Ends December 1 ... within 45 days of the end of every calendar quarter. Third quarter data (July 1 – September

Current Sponsoring Company Name(As of 11/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

54Terminated - Surrendered/Cancelled

12008624929 Brian Robert Gillespie 10/07/2016

715126542 Jeffrey Richard Balmer 10/28/2016

27752529379 Thomas Marshall Morris 10/07/2016

5968430803 Terry Lee Carter 10/31/2016

20121531441 James Roscoe Young Jr 10/19/2016

36998331788 Marc Almeida 10/20/2016

39003331848 David Jon Berkley 10/04/2016

18223332205 Suk Tae Kim 10/24/2016

39903633282 William Christopher Buckles 10/11/2016

80842333786 Anna K Schneider Frank 10/17/2016

44851133931 Gerald Stephen Cardillo JR 10/13/2016

88862434475 Courtney Dale Dunn 10/28/2016

89438434800 SUZANNE RABITSCH HERNDON 10/31/2016

718634834 Karen McDonald 10/17/2016

65908136508 Brenda J Williamson 10/20/2016

38914337217 Sheryl Cohen Becker 10/03/2016

96359437303 John Charles Harrison 10/11/2016

18761940031 Frank Edward Bennett 10/07/2016

112620140440 Koleen Carol Kay 10/04/2016

21349441337 Eddie McHenry Sweeney Jr 10/26/2016

115998641658 Myralla Naghum Robinson 10/21/2016

93905241799 Cheryl Darlene Flora 10/20/2016

17153341927 Catherine Holton 10/19/2016

111722542458 Timothy Robert DeJong 10/31/2016

118837742610 Donald Stephenson 10/07/2016

123688644902 Camille Rebecca McBurnie 10/20/2016

3568245229 Mohei Ismail Elmasri 10/17/2016

102298645290 Christopher Ryan Loggins 10/28/2016

65913845405 Darian R Stum 10/31/2016

93379645760 Christopher Michael Rawlins 10/17/2016

28818945829 William J Quigley 10/04/2016

108168845840 Michael Louis Fleisher 10/31/2016

16159945883 Andrew Joseph Shultz 10/17/2016

130090945942 Jeremy Lee Meyer 10/28/2016

131178446159 Scott Nicholas Foxworthy 10/24/2016

MLO Appendix 11 of 12

Page 17: Inside this Issue: 2017 Mortgage License/Registration ......Renewal Period Ends December 1 ... within 45 days of the end of every calendar quarter. Third quarter data (July 1 – September

Current Sponsoring Company Name(As of 11/01/2016)

LicenseStatus

DateEntity NameNMLS#GRMA#

84215946651 Zane Rick Barton 10/31/2016

1356146654 Mathew Joseph Brumble 10/28/2016

136126546666 Mathew Joseph LaMunyon 10/31/2016

5998446738 Susan Rose Colella 10/21/2016

17251047250 Mike Kinder 10/17/2016

45603947252 Susan Macia 10/26/2016

50661647414 Lori Rhae McGinnis 10/19/2016

137611447434 Joshua Michael Sexton 10/24/2016

135929147459 Alan Alberto De La Vega Rodrigue 10/19/2016

139890847904 Kirk Anthony Urbanowicz 10/07/2016

141918649412 Esperanza Maria Gonzales 10/13/2016

143003249593 Megan Leigh Buckley 10/03/2016

101798649725 DUSTIN TIMOTHY KING 10/03/2016

127362350167 Predrag Stevic 10/12/2016

99326850427 Kara Anne Austin 10/20/2016

124364150433 Jodi Lisa Faccadio 10/24/2016

97670650767 Timothy Fred Mowrey 10/17/2016

84148150780 Mark Alan Canute 10/17/2016

140879450820 Chelsey Lynn Bower 10/04/2016

MLO Appendix 12 of 12