monthly mortgage summary - georgia

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Inside this Issue: Administrative Actions 2 Fine Summary Information 2 Appendices: Mortgage Company Activity by License Status Mortgage Loan Originator Activity by License Status Georgia Department of Banking & Finance ~ Non-Depository Financial Institutions Division Monthly Summary of Mortgage Activities for the Period Ending August 2015 Continuing Education Requirements for 2016 License Renewal: Reminder to Mortgage Loan Originators and Mortgage Brokers On or before October 31, 2015, mortgage loan originators (“MLOs”) and mortgage brokers must obtain 8 hours of continuing education to renew their licenses for 2016. Mortgage brokers and MLOs approved for licensure that obtained their pre-licensing education in 2015 DO NOT have to obtain continuing education for the 2016 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 Mortgage Licensing System and Registry (“NMLSR”) and offered by an authorized person or entity; taken in a classroom setting or on-line; and acquired on January 1, 2015, through October 31, 2015. Similarly, mortgage brokers licensed by the Department must obtain 8 hours of approved continuing education between January 1, 2015, through October 31, 2015. Mortgage brokers also licensed as mortgage loan originators are only required to obtain 8 hours of continuing education in the areas designated above. Mortgage brokers that are not licensed as mortgage loan originators must obtain a minimum of 8 hours of continuing education in areas that include the mortgage (Continued on page 2) Monthly Monthly Monthly Mortgage Summary Mortgage Summary Mortgage Summary

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Page 1: Monthly Mortgage Summary - Georgia

Inside this Issue:

Administrative

Actions

2

Fine Summary

Information

2

Appendices:

Mortgage Company

Activity by License

Status

Mortgage Loan

Originator Activity by

License Status

Georgia Department of Banking & Finance ~ Non -Depository Financial Institutions Divis ion

Monthly Summary of Mortgage Activities for the Period Ending August 2015

Continuing Education Requirements for 2016 License

Renewal: Reminder to Mortgage Loan Originators and

Mortgage Brokers

On or before October 31, 2015, mortgage loan originators (“MLOs”) and mortgage

brokers must obtain 8 hours of continuing education to renew their licenses for 2016.

Mortgage brokers and MLOs approved for licensure that obtained their pre-licensing

education in 2015 DO NOT have to obtain continuing education for the 2016 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 Mortgage Licensing System and Registry (“NMLSR”)

and offered by an authorized person or entity;

taken in a classroom setting or on-line; and

acquired on January 1, 2015, through October 31, 2015.

Similarly, mortgage brokers licensed by the Department must obtain 8 hours of

approved continuing education between January 1, 2015, through October 31, 2015.

Mortgage brokers also licensed as mortgage loan originators are only required to

obtain 8 hours of continuing education in the areas designated above.

Mortgage brokers that are not licensed as mortgage loan originators must obtain a

minimum of 8 hours of continuing education in areas that include the mortgage

(Continued on page 2)

Monthly Monthly Monthly

Mortgage SummaryMortgage SummaryMortgage Summary

Page 2: Monthly Mortgage Summary - Georgia

Page 2 August 2015

CE — Continuing Education

Department — Georgia Department of Banking & Finance

GRMA — Georgia Residential Mortgage Act

MCR — Mortgage Call Report

MLO — Mortgage Loan Originator

NMLS or NMLSR — Nationwide Mortgage Licensing

System & Registry

O.C.G.A. — Official Code of Georgia Annotated

COMMONLY USED ACRONYMS

Fine Summary Information

Continuing Education Requirements for 2016 License Renewal: Reminder to

Mortgage Loan Originators and Mortgage Brokers

brokering process; federal mortgage law, rules, and regulations; Georgia residential mortgage law, rules and

regulations; mortgage loan applications and required supporting documentation; fraud; ethics; and/or any other

topic pertinent to the operation of a mortgage brokering business in Georgia. At least 1 hour of continuing

education must be obtained in coursework that is concentrated on fraud detection and prevention.

To find out when and where necessary course work will be offered to satisfy Georgia’s continuing education

requirements, mortgage licensees should visit the NMLSR website at

http://mortgage.nationwidelicensingsystem.org/profreq/education/Pages/default.aspx.

(Continued from page 1)

Fine Description Count

Background Checks 1

Doing business w/ unlicensed entity 1

Miscellaneous Other 1

Mortgage Call Report Filed Late in NMLS 58

Total 61

Administrative Actions

No Orders to Cease and Desist or Consent Orders became final during the month of August.

Page 3: Monthly Mortgage Summary - Georgia

August 2015 Page 3

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

We’re 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 and 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 and economic growth and prosperity in Georgia.

Page 4: Monthly Mortgage Summary - Georgia

MORTGAGE COMPANY ACTIVITY BY CURRENT LICENSE STATUS

License Status Definition

Approved The entity has an Approved license.

Denied The entity applied for a license and the request was Denied.

RevokedThe entity’s license was Revoked and the entity is no longer authorized to

conduct business.

Terminated – Expired

The entity failed to renew. Alternatively, this license status is also used

for MLOs that were suspended by administrative action for failing to meet

Georgia’s sponsorship requirement.

Terminated – Ordered to SurrenderAn entity has been ordered to surrender their approved license. The entity

is not authorized to conduct business.

Terminated – Surrendered/CancelledThe entity has requested a surrender/cancelation of their license and the

regulator has granted this surrender/ cancelation request.

MORTGAGE COMPANY APPENDIX

NMLS Company Name City StateLicense NameGRMA# Date

Approved 9

142084 Alliance Financial Resources, LLC Phoenix AZGA Mortgage Lender License46082 08/26/2015

968090 PS Financial Services, LLC Coral Gables FLGA Mortgage Broker/Processor License46086 08/05/2015

1025894 Synergy One Lending, Inc. San Diego CAGA Mortgage Lender License46648 08/27/2015

1289 First Rate Mortgage Corporation Louisville KYGA Mortgage Broker/Processor License46772 08/07/2015

1364358 MREH of Georgia, LLC Atlanta GAGA Mortgage Lender License46848 08/17/2015

166564 Mariner Finance, LLC Nottingham MDGA Mortgage Lender License47030 08/27/2015

1287623 Pinnacle Capital Funding Corporation Fayetteville GAGA Mortgage Broker/Processor License47079 08/28/2015

1395257 Elite Processing Services, Inc Stone Mountain GAGA Mortgage Broker/Processor License47080 08/28/2015

1380232 Dwight G. Lewis McDonough GAGA Mortgage Broker/Processor License47183 08/28/2015

Terminated - Surrendered/Cancelled 1

846704 Roosevelt Depositor LLC New York NYGA Mortgage Lender License33634 08/24/2015

Mortgage Company Appendix 1 of 1

Page 5: Monthly Mortgage Summary - Georgia

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 09/01/2015)

License

Status

Date

Entity NameNMLSGRMA#

287Approved

170460 Home Point Financial Corporation25382 Norman Earnest Corcoran 08/13/2015

129509 Reverse Mortgages.com, Inc.26646 Abigail Lynn Ladlie 08/07/2015

245690 Southeast Mortgage of Georgia, Inc.27155 Charles Britton Mask 08/24/2015

200657 Angel Oak Home Loans LLC27224 Eugene Jason Long 08/06/2015

195792 Caliber Home Loans, Inc.27734 Lori M Thompson 08/24/2015

284424 Integrity First Financial Group, Inc.27772 Peter G Chew 08/19/2015

209845 The American Eagle Mortgage Co. LLC27803 Jessica Patrice Mosca 08/07/2015

23375 Quicken Loans Inc.28533 Andrea Khoury Reeves 08/31/2015

180483 Reverse Mortgages.com, Inc.29236 Erin Elizabeth Kramer 08/12/2015

28032 Reverse Mortgages.com, Inc.29596 Brittney Lee Bailey 08/12/2015

31160 Amerisave Mortgage Corporation29850 Laurence Ostrowski 08/03/2015

362741 Freedom Mortgage Corporation30504 Adil Nariman Fanibanda 08/07/2015

219294 Everett Financial, Inc.30791 Arthur Clark Harwood Jr 08/06/2015

415449 Atlantic Bay Mortgage Group, L.L.C.31753 KURT J OWEN 08/11/2015

279339 Michigan Mutual, Inc.33515 Brian Jonathan Prahl 08/25/2015

307734 Carrington Mortgage Services, LLC33659 Jessilyn Rudene Fletcher 08/25/2015

847833 Home Point Financial Corporation33713 Braden Robert L'Amoreaux 08/07/2015

865568 Carrington Mortgage Services, LLC35460 Jace Emerson Rogiers 08/19/2015

29834 UNITED SECURITY FINANCIAL CORP35622 ZACHARY JON NELSON 08/18/2015

422087 Carrington Mortgage Services, LLC35707 Karen Shaknazarian 08/07/2015

929400 CrossCountry Mortgage, Inc.37854 Nathan Washington III 08/13/2015

1009959 Peoples Home Equity, Inc.38433 Summer Danielle Robertson 08/12/2015

727972 Impac Mortgage Corp.38827 Arutyun Henry Vanyan 08/06/2015

MLO Appendix 1 of 14

Page 6: Monthly Mortgage Summary - Georgia

Current Sponsoring Company Name

(As of 09/01/2015)

License

Status

Date

Entity NameNMLSGRMA#

514636 LeaderOne Financial Corporation39043 Benish Khan 08/25/2015

984636 Quicken Loans Inc.39327 Joshua Robert Groenwald 08/18/2015

930146 Guardian Mortgage Company, Inc.40169 Ebony Danielle White 08/12/2015

372848 Specialized Loan Servicing LLC40179 Ryan Andrew Frecceri 08/13/2015

268120 TJC Mortgage, Inc.41197 Gail S Patterson 08/19/2015

614759 Stonegate Mortgage Corporation42547 Cordelia Renee Braxton 08/07/2015

942087 American Financial Network, Inc.42883 John Brian Walther 08/11/2015

544303 WR Starkey Mortgage, LLP45529 Carol Cagle Tate 08/18/2015

929934 PHH Mortgage Corporation46114 Michael Daniel Ramirez 08/25/2015

1328527 Highland Mortgage Group LLC46184 Christina M Canada 08/03/2015

930708 Reverse Mortgages.com, Inc.46397 Lois Lee Martin 08/12/2015

841581 Reverse Mortgages.com, Inc.46401 Constance Joy Pelley 08/13/2015

1112187 Reverse Mortgages.com, Inc.46403 Emily Michelle Smith 08/12/2015

50816 Reverse Mortgages.com, Inc.46448 Christopher Joseph Beahm 08/20/2015

546513 Everett Financial, Inc.46493 James E Petty Jr 08/17/2015

1350251 HomeBridge Financial Services, Inc.46615 Debra Sue Jorgenson 08/03/2015

881182 Georgia Platinum Mortgage, Inc.46636 Caesi Renee Williamson 08/25/2015

1375165 New Day Financial, LLC46650 Jonathan Anyigba Adejoh Jr. 08/11/2015

1213626 Mortgage Lenders of America, LLC46672 LAWRENCE D THOMPSON 08/14/2015

1319672 Movement Mortgage, LLC46776 Larinda Turner Campbell 08/21/2015

1297531 Reverse Mortgages.com, Inc.46807 Heather Lee Hewitt 08/13/2015

1294817 Freedom Mortgage Corporation46812 Defrondrick Deloun Neal 08/17/2015

213205 Cardinal Financial Company, Limited Partnership46845 Kendell Ronnie Webb 08/24/2015

1368333 LendingHome Funding Corporation46873 Alex Bevan Stephenson 08/05/2015

69837 Movement Mortgage, LLC46877 Simon Brais 08/05/2015

544448 Universal American Mortgage Company, LLC46910 Eric B DuBose 08/10/2015

1379456 American Advisors Group46919 Tamara Jean Ritter 08/07/2015

1318602 MiLend, Inc.46924 Randall Kelley Coggin Jr 08/03/2015

1312169 Quicken Loans Inc.46933 Heather Nicole Rivera 08/12/2015

275470 Service 1st Mortgage, Inc.46944 James John Wehman III 08/07/2015

1280597 Nationwide Mortgage Lending Solutions, Inc.46950 Joshua Scott Brinks 08/06/2015

1294732 Freedom Mortgage Corporation46953 Jason David Gregory 08/18/2015

23295 Seacoast Mortgage Corporation46956 Lyle MacLennan 08/06/2015

23307 Seacoast Mortgage Corporation46960 Michael Musumeci 08/07/2015

614774 Caliber Home Loans, Inc.46961 Tamara Ailene Myers 08/06/2015

987377 Integrity First Financial Group, Inc.46962 ronald allan perkins 08/05/2015

104577 Nationwide Equities Corporation46967 Robert Allen Clark 08/20/2015

MLO Appendix 2 of 14

Page 7: Monthly Mortgage Summary - Georgia

Current Sponsoring Company Name

(As of 09/01/2015)

License

Status

Date

Entity NameNMLSGRMA#

1374040 American Communities Mortgage, LLC46971 Herbert Lee Hunter Mr. 08/13/2015

1381273 Mortgage Network, Inc.46972 Ethan Lane 08/03/2015

1382192 Guild Mortgage Company46973 Jarek Wesley Maddox 08/11/2015

138178 Nationwide Equities Corporation46982 Robert Windsor 08/19/2015

1379648 CityWorth Mortgage LLC46986 Adam Bruce Coleman 08/03/2015

1341405 CrossCountry Mortgage, Inc.46991 James Thomas Marquard 08/11/2015

1188795 Home Mortgage Corporation46997 Amy Elisabeth Stone 08/25/2015

930362 Nationstar Mortgage LLC47006 Victoria Omodele Akinpelu 08/06/2015

1122456 Digital Risk Mortgage Services, LLC47011 Jennifer Elizabeth Knarr 08/06/2015

1165989 Prosperity Home Mortgage, LLC47013 Scott Mulder 08/17/2015

684452 Carrington Mortgage Services, LLC47022 Phillip Duane Karam 08/27/2015

1314695 Mortgage Financial Group, Inc.47027 Virginia L Sanders 08/13/2015

1371775 New Penn Financial, LLC47031 Matthew Diedrich Butt 08/07/2015

291594 Red Rock Home Loans, Inc47032 David Joseph Capra 08/13/2015

1382214 Digital Risk Mortgage Services, LLC47034 Alexander Charles Koller 08/06/2015

259662 Red Rock Home Loans, Inc47035 Marshall Angelo Leos 08/04/2015

162031 1st Franklin Financial Corporation47037 Barbara Gail Martin 08/13/2015

1307507 First Option Mortgage, LLC47038 FEROZ MOLOO 08/11/2015

389114 Impac Mortgage Corp.47040 Steven Shinobi Reach 08/14/2015

176225 Lakeview Loan Servicing, LLC47042 Michael Eugene Winski 08/05/2015

1369495 Academy Mortgage Corporation47045 Andrew Bartlett Bryan Mr. 08/13/2015

1382155 American Advisors Group47047 Brian Russell Dunlap 08/18/2015

814726 Altisource Fulfillment Operations, Inc.47049 Avenia Koutsohilis 08/06/2015

212480 Guaranteed Rate, Inc.47054 Earl Francis Rose 08/05/2015

260608 Residential Credit Solutions, Inc.47055 Stephen Kyle Rose 08/17/2015

1377410 New Penn Financial, LLC47056 Michael Richard Small Jr. 08/06/2015

779888 SoFI Lending Corp.47059 Jon Lawrence Baughman 08/05/2015

1382159 American Advisors Group47060 Christopher Leonard Brown 08/13/2015

110035 Irongate Home Finance, LLC47061 Richard Shane Campbell 08/19/2015

1367065 Quicken Loans Inc.47065 Jordan Kirby Hammock 08/05/2015

294780 Caliber Home Loans, Inc.47067 Joseph Ryan Kelly 08/06/2015

54706 Home Point Financial Corporation47068 Peter E Klein 08/31/2015

1377413 New Penn Financial, LLC47071 Robert Joseph Midili 08/03/2015

516808 Highlands Residential Mortgage, Ltd.47072 Anthony Dean Patton 08/13/2015

1320617 Live Well Financial, Inc.47073 Denise Mason Ranallo 08/05/2015

1009949 Mortgage Research Center, LLC47078 Timothy John Wuest 08/05/2015

1361236 Metropolis Funding, Inc.47081 jessica marie arbogast 08/17/2015

MLO Appendix 3 of 14

Page 8: Monthly Mortgage Summary - Georgia

Current Sponsoring Company Name

(As of 09/01/2015)

License

Status

Date

Entity NameNMLSGRMA#

977442 WEI Mortgage Corporation47082 Brian Patrick Callan 08/10/2015

175778 Carrington Mortgage Services, LLC47083 Mark Steven Hentrup 08/06/2015

1193037 loanDepot.com, LLC47084 Alex James Luzadre 08/07/2015

1309620 Bridgeway Financial, LLC.47085 Eyleen Y Parada 08/13/2015

1382207 Digital Risk Mortgage Services, LLC47086 Melissa Ann Rivera 08/24/2015

1329886 Freedom Loan Services Corporation47088 Alan William Thorup 08/10/2015

1376963 Ditech Financial LLC47089 Joseph Michael Yslas 08/05/2015

306352 Residential Credit Solutions, Inc.47090 James A Bogdanoff 08/14/2015

215456 Secure Lending Incorporated47091 Vicky Reed Cartwright 08/27/2015

362285 Lenox Financial Mortgage Corporation47094 Michael William Gillett 08/13/2015

1207486 Freedom Mortgage Corporation47095 Erica Lynn Hall 08/10/2015

1370793 Carrington Mortgage Services, LLC47096 Julie Nichole Holt 08/05/2015

426275 Carrington Mortgage Services, LLC47097 Dean Arthur Mattick 08/05/2015

648859 Carrington Mortgage Services, LLC47099 Daniel Seradoy Pastrana 08/06/2015

1154233 Mortgage Research Center, LLC47100 Patrick Allen Richardson 08/05/2015

1109038 Augusta Relocation, Inc47101 Elbert Genova Holloway 08/24/2015

453586 Movement Mortgage, LLC47102 JONATHAN ADAM HOLT 08/13/2015

1391389 MiLend, Inc.47103 William Andrew Johnson 08/24/2015

1018952 Movement Mortgage, LLC47104 VICTORIA KOST 08/17/2015

241627 Taylor Morrison Home Funding, LLC47105 Laura A Kunzweiler 08/18/2015

1057425 Broker Solutions, Inc.47106 Wesley Edward Lightman 08/06/2015

1380241 Homestar Financial Corporation47107 HAVOLYN CHRISTINA REDDISH 08/13/2015

1340182 MiLend, Inc.47108 Michelle R Roberts 08/10/2015

1217189 Consumer Real Estate Finance Co.47109 Jeffrey Scott St.Hilaire 08/27/2015

342421 Nationstar Mortgage LLC47110 Tabatha April Sullivan 08/06/2015

1382075 Live Well Financial, Inc.47113 Karen Suzette Baker 08/11/2015

1220001 Quicken Loans Inc.47114 Matthew Joseph Bishop 08/06/2015

98618 Reverse Mortgage Funding LLC47115 Marylu Byrnes 08/17/2015

1047908 Primary Residential Mortgage, Inc.47116 Debra L Carroll 08/10/2015

1382056 Live Well Financial, Inc.47117 Lloyd Brian Childress 08/10/2015

1262816 Quicken Loans Inc.47118 Antonio Sergio Rezende De Camp 08/17/2015

238446 Homeside Financial, LLC47120 David Thomas Garrity 08/13/2015

880075 Homeside Financial, LLC47122 Zebediah C. Jackson 08/18/2015

1382077 Live Well Financial, Inc.47123 Thomas James Johnson 08/10/2015

1373939 Homeside Financial, LLC47125 Charles Cameron Kinzig 08/07/2015

836976 Freedom Mortgage Corporation47126 Michael Bruce Lafferty II 08/19/2015

1377408 New Penn Financial, LLC47127 Andrew Jack Leonardis Mr. 08/06/2015

MLO Appendix 4 of 14

Page 9: Monthly Mortgage Summary - Georgia

Current Sponsoring Company Name

(As of 09/01/2015)

License

Status

Date

Entity NameNMLSGRMA#

1382090 Live Well Financial, Inc.47128 John Hiram Lewis Jr 08/12/2015

1358458 James B. Nutter & Company47129 Elizabeth Anne Lucas 08/07/2015

1382065 Live Well Financial, Inc.47130 Sean Patrick Monahan 08/10/2015

1159909 Quicken Loans Inc.47131 Karl Philip Parker 08/07/2015

239226 Caliber Home Loans, Inc.47132 Beth Lane Reiswig 08/06/2015

1373374 Digital Risk Mortgage Services, LLC47133 Jose Edilberto Soler-Garcia 08/13/2015

877880 iFreedom Direct Corporation47135 Matthew Brian Wilson 08/12/2015

395911 InterLinc Mortgage Services, LLC47142 Benjamin John Crew 08/07/2015

1331879 Cardinal Financial Company, Limited Partnership47143 Jeffrey Michael Engstrom 08/07/2015

1247770 Quicken Loans Inc.47144 Travis James Faulkner 08/07/2015

901035 Carrington Mortgage Services, LLC47145 Karen Renee Raymonde Fonteyn 08/07/2015

1381815 Mortgage Lenders of America, LLC47146 Ronnell Diamond Franklin 08/10/2015

440668 Mortgage Lenders of America, LLC47147 Paul Allen Holmes 08/11/2015

1320957 Digital Risk Mortgage Services, LLC47148 Omar Aleem Hussain 08/24/2015

1247385 Reverse Mortgages.com, Inc.47149 Andrea Dawn Jackson 08/19/2015

1382822 Movement Mortgage, LLC47150 Frank Lee Johnson Jr 08/17/2015

1367278 Quicken Loans Inc.47151 Michael Ray Parker Jr 08/07/2015

1298483 Carrington Mortgage Services, LLC47152 Michael Phillip Pierce 08/07/2015

564641 Carrington Mortgage Services, LLC47155 Michael Joseph Tripodi 08/07/2015

1392592 Mortgage Research Center, LLC47160 Lindsay Parker Cordia 08/11/2015

268473 Altisource Fulfillment Operations, Inc.47162 Gretchen Marie Heubschman 08/11/2015

1217180 Live Well Financial, Inc.47163 Kevin Lee Kemp 08/11/2015

1359208 NATIONS LENDING CORPORATION47164 Miranda Kaitlyn Salz 08/12/2015

384798 Primary Residential Mortgage, Inc.47165 Robert Embrey Sargent 08/11/2015

1376949 Servis One, Inc.47166 Lee Ellen Sitterley 08/14/2015

1232361 New Day Financial, LLC47167 Ryan Christopher Watson 08/20/2015

1375232 Prospect Mortgage, LLC47168 Robert J Wesley Jr 08/31/2015

1339459 Urban Financial of America, LLC47169 Susan Chappell White 08/07/2015

174522 iFreedom Direct Corporation47171 Richard Austin Coleman 08/13/2015

1361258 American Advisors Group47172 John William Dick II 08/12/2015

1289359 Stonegate Mortgage Corporation47174 Thressa Jenice Goodrum 08/11/2015

545230 Fairway Independent Mortgage Corporation47175 STACY REID JETTON 08/12/2015

5941 Lending Solutions, Inc.47176 David Irwin Kushner 08/13/2015

569669 Reverse Mortgages.com, Inc.47179 Melissa Ann Wassmann 08/12/2015

1391317 Mortgage Research Center, LLC47185 Eliza Lee Arnold 08/13/2015

158079 Homestar Financial Corporation47187 Linda Kay Brim 08/12/2015

397315 Mid America Mortgage, Inc.47188 Francisco Javier Duarte 08/27/2015

MLO Appendix 5 of 14

Page 10: Monthly Mortgage Summary - Georgia

Current Sponsoring Company Name

(As of 09/01/2015)

License

Status

Date

Entity NameNMLSGRMA#

1381755 iFreedom Direct Corporation47189 Rebecca Jo Duke 08/13/2015

1237969 Quicken Loans Inc.47190 Alexandra Louise Duquenne 08/12/2015

1056105 Amerisave Mortgage Corporation47191 Marcel Alix Fombrun 08/13/2015

1228614 Quicken Loans Inc.47192 Timothy Steven Kassab 08/31/2015

1309896 North Georgia Lending, Inc.47193 Marissa Paige Martin 08/21/2015

400964 C.U. Mortgage Services, Inc.47194 Daniel Mark Olson 08/13/2015

1298472 Freedom Mortgage Corporation47195 Allen Gene Opperman 08/12/2015

1390924 MiLend, Inc.47196 Brian James Scanlon 08/19/2015

1367964 Acopia, LLC47197 Katherine Wacker 08/13/2015

451011 loanDepot.com, LLC47198 Randall Steffan Baume 08/13/2015

1391340 Movement Mortgage, LLC47199 Jacqueline Jeanne Brown 08/21/2015

715476 Primary Residential Mortgage, Inc.47201 Melissa Morris Kerbow 08/13/2015

141658 Home Point Financial Corporation47202 Henry O Norton 08/13/2015

1376827 Prime Home Loans, Inc47203 Joungin Om 08/18/2015

365768 PS Financial Services, LLC47204 Philip Stevenson 08/12/2015

1251936 RoundPoint Mortgage Servicing Corporation47205 Kristen Stroud Walker 08/28/2015

497126 Carrington Mortgage Services, LLC47206 Donald Paul Dickson II 08/13/2015

1339468 Cardinal Financial Company, Limited Partnership47208 Beverly Ann Jedlinski 08/13/2015

1376435 Quicken Loans Inc.47209 Marianne Lora Moses-Hill 08/13/2015

562555 Carrington Mortgage Services, LLC47210 Chad Daniel Neal 08/13/2015

1376201 Quicken Loans Inc.47211 Kyle Nathaniel Plummer 08/14/2015

1370641 NATIONS LENDING CORPORATION47214 Ryan William Terpay 08/14/2015

1375727 Quicken Loans Inc.47215 Yuzi Nayeli Vazquez-Rivera 08/18/2015

1376945 Highland Mortgage Group LLC47216 Charlene LaNeese Wilson-Cain 08/18/2015

328294 Nationstar Mortgage LLC47219 James Anthony Barefield 08/24/2015

1370042 Freedom Mortgage Corporation47220 Cody George Berry 08/14/2015

332879 Freedom Mortgage Corporation47221 Chester Russell Borger 08/19/2015

44376 Metropolitan Home Mortgage, Inc.47222 Paul David Bourne 08/18/2015

6298 SWBC Mortgage Corporation47227 Jamie Shewmaker Morrison 08/14/2015

1394299 Primary Residential Mortgage, Inc.47228 James David Pressly 08/14/2015

1375664 Quicken Loans Inc.47234 Sarah Ann Altimore 08/17/2015

1376012 Quicken Loans Inc.47237 Mark M Gertsberg 08/17/2015

1376480 Quicken Loans Inc.47239 Marshall Brian Matz 08/17/2015

930499 Nationstar Mortgage LLC47240 Amy Leigh Polkey 08/20/2015

1387118 Nationstar Mortgage LLC47242 Brandon James Resch 08/31/2015

1387082 Nationstar Mortgage LLC47243 Creig Ebdal Retiz 08/25/2015

1202863 Forthright Funding Corporation47244 Thomas John Tyma Jr. 08/27/2015

MLO Appendix 6 of 14

Page 11: Monthly Mortgage Summary - Georgia

Current Sponsoring Company Name

(As of 09/01/2015)

License

Status

Date

Entity NameNMLSGRMA#

1367396 One Reverse Mortgage, LLC47248 Robert James Daniels 08/18/2015

1378291 Carrington Mortgage Services, LLC47249 Joseph Michael Johnson 08/18/2015

172510 Carrington Mortgage Services, LLC47250 Michael Douglas Kinder 08/24/2015

456039 Universal American Mortgage Company, LLC47252 Susan Macia 08/20/2015

1392732 Mortgage Research Center, LLC47254 Casey Gayle Pearcy 08/26/2015

1249194 Mortgage Research Center, LLC47255 John Bradley Quint 08/19/2015

493390 Reverse Mortgage Solutions, Inc.47256 Randy Arthur Reed 08/24/2015

79320 Mariner Finance, LLC47260 John Owen Stanley 08/28/2015

1127809 Quicken Loans Inc.47261 Christopher Hunt Stinson 08/18/2015

925253 Carrington Mortgage Services, LLC47262 Carolyn Patricia Thompson 08/19/2015

1392882 Mortgage Research Center, LLC47263 Joshua Kane Walter 08/18/2015

120120 Reverse Mortgage Solutions, Inc.47264 Todd Warren Zurik 08/18/2015

959058 Moria Development, Inc.47265 Albert Paul Anderman 08/24/2015

1387093 Nationstar Mortgage LLC47267 Joseph Wilson Bacon 08/19/2015

1387121 Nationstar Mortgage LLC47268 Robert Lyn Bartalsky 08/27/2015

930387 Nationstar Mortgage LLC47269 David Houston Boyd 08/31/2015

1109790 NATIONS LENDING CORPORATION47270 David A Dynia 08/19/2015

930280 Nationstar Mortgage LLC47271 Wayne Edward Gallenberger 08/31/2015

1303188 Loan Simple, Inc.47273 Randal Garner Heinmiller 08/24/2015

1389413 Mortgage Lenders of America, LLC47275 Christopher Carl Owen 08/20/2015

1374322 Mortgage Research Center, LLC47278 Sarah Marie Schwentker 08/20/2015

1387579 Homeside Financial, LLC47279 Ian Alexander Sotir 08/25/2015

1392166 Mortgage Research Center, LLC47281 Bradley Joseph Strubel 08/19/2015

606580 Mortgage Lenders of America, LLC47283 Chad Christopher Carroll 08/21/2015

1367696 Quicken Loans Inc.47284 Michelle Denise Cordell 08/26/2015

1361198 Mortgage Lenders of America, LLC47288 Kelly Renee Haislip 08/21/2015

1376294 Quicken Loans Inc.47291 Chad Michael Kurgan 08/21/2015

211574 PHH Mortgage Corporation47293 SCOTT WILLIAM MCLAUGHLIN 08/21/2015

1330870 First Option Mortgage, LLC47294 Jennifer Lynn Montgomery 08/21/2015

1392579 Mortgage Research Center, LLC47296 Lauren Christine Pusateri 08/20/2015

1374309 Mortgage Research Center, LLC47297 Robert Aaron Rand 08/20/2015

1370788 Mortgage Research Center, LLC47299 Michael Austin Taylor 08/20/2015

1393787 Mortgage Research Center, LLC47301 Joshua Caleb Carlyon 08/26/2015

1212620 New Penn Financial, LLC47303 Jeffrey Scott Clark 08/24/2015

6633 Carrington Mortgage Services, LLC47305 Catherine Ann Kehoe 08/21/2015

1398482 American Advisors Group47308 Brian Patrick McElfresh 08/25/2015

1290262 Finance of America Mortgage LLC47310 Bradley Richard Navarra 08/26/2015

MLO Appendix 7 of 14

Page 12: Monthly Mortgage Summary - Georgia

Current Sponsoring Company Name

(As of 09/01/2015)

License

Status

Date

Entity NameNMLSGRMA#

1376416 Quicken Loans Inc.47311 Elizabeth Anne Nowak 08/21/2015

1092554 Carrington Mortgage Services, LLC47314 Deborah Thiessen Vilcheck 08/21/2015

1375742 Quicken Loans Inc.47317 Joshua Michael Brist 08/24/2015

223142 Equity Loans LLC47318 Brandon William Flohr 08/26/2015

203314 Homeward Residential, Inc.47319 Timothy Shawn Frederick 08/24/2015

1115854 Freedom Mortgage Corporation47320 Shawn Patrick McNally 08/24/2015

1117451 Quicken Loans Inc.47321 Michael Vincent Mencini 08/24/2015

663729 Nationstar Mortgage LLC47322 Nadine Nkongolo Nzanda-Buana 08/26/2015

1124623 Fairway Independent Mortgage Corporation47323 Corey Peace 08/31/2015

1007031 Stonegate Mortgage Corporation47327 Roy Adnan Tayar 08/21/2015

930584 Nationstar Mortgage LLC47328 William Timothy Villatoro 08/31/2015

1395297 New Star Mortgage LLC47329 Xavier Dante Williams 08/31/2015

32445 Carrington Mortgage Services, LLC47335 Anthony Scott Almeida 08/31/2015

1228968 Quicken Loans Inc.47337 Kevin David Coffman 08/25/2015

1377409 New Penn Financial, LLC47338 Alexander Gino DiTrolio 08/25/2015

1252486 Homestar Financial Corporation47339 Christie Marie Durham 08/26/2015

1289296 WR Starkey Mortgage, LLP47340 Colleen Therese Fallon 08/27/2015

1373041 BLUESTONE CAPITAL GROUP, LLC47343 Geoff Holman May 08/26/2015

1375491 Mortgage Research Center, LLC47344 Daniel Floyd Moore 08/25/2015

1379789 New Day Financial, LLC47346 Karina Marie Nicholson 08/27/2015

1283544 Quicken Loans Inc.47349 Gregory Daniel Wheeler 08/26/2015

804140 Carrington Mortgage Services, LLC47351 Joseph Micheal Batistoni Jr. 08/27/2015

1379801 New Day Financial, LLC47354 KyAira Marchelle Carter 08/27/2015

1289784 New Day Financial, LLC47358 Alexander Michael Krupey 08/27/2015

18274 Cardinal Financial Company, Limited Partnership47361 Christine K Plunkett-Olliver 08/31/2015

1281051 Quicken Loans Inc.47367 Dillon John Crawford 08/28/2015

1392469 Mortgage Research Center, LLC47368 Abigail Mae Curtis 08/27/2015

1376916 Quicken Loans Inc.47370 Brandon Dale Fiting 08/28/2015

1154784 Assurance Financial Group, LLC47375 Paul Michael Peters 08/27/2015

1376139 Quicken Loans Inc.47378 Mariano Antonio Rodriguez-Contr 08/28/2015

1375619 Quicken Loans Inc.47381 Rebekah Ruth Yates 08/28/2015

1380519 Freedom Mortgage Corporation47383 Scott Christopher Andrews 08/28/2015

1387479 Quicken Loans Inc.47384 Brittany Nicole Antosiek 08/28/2015

1366788 Quicken Loans Inc.47386 Amir Mohamed Bahalwan 08/28/2015

1375897 Quicken Loans Inc.47388 Sarah Ann Connolly 08/28/2015

1376497 Quicken Loans Inc.47389 Linda H Dakroub 08/28/2015

1107644 Quicken Loans Inc.47393 Glenn Howard Edmund Goodman 08/28/2015

MLO Appendix 8 of 14

Page 13: Monthly Mortgage Summary - Georgia

Current Sponsoring Company Name

(As of 09/01/2015)

License

Status

Date

Entity NameNMLSGRMA#

542924 Quicken Loans Inc.47396 Jonathon Eric Kowalsky 08/31/2015

648861 Carrington Mortgage Services, LLC47398 Dejan Runjaic 08/31/2015

1228335 Quicken Loans Inc.47403 Alexander Michael Wojnar 08/31/2015

1059070 DHI MORTGAGE COMPANY, LTD.47410 Virginia Christine Johnson 08/31/2015

990772 Assurance Financial Group, LLC47412 Ransom Taylor Kelly 08/31/2015

1Denied

14897639084 April Ann Barber 08/20/2015

MLO Appendix 9 of 14

Page 14: Monthly Mortgage Summary - Georgia

Current Sponsoring Company Name

(As of 09/01/2015)

License

Status

Date

Entity NameNMLSGRMA#

118Terminated - Expired

20135824342 LaDonna Timms 08/17/2015

9286124595 Doyle Wayne Hopkins 08/19/2015

350325424 Carole Beth Tomaras 08/17/2015

15072825821 Sara Jane Owens 08/17/2015

22312425905 Dallas Spencer Holloway 08/19/2015

21526126172 Pamela Sue Jeffries 08/19/2015

15217926423 Richard E. Brown 08/19/2015

16817926462 Mack C. Hyder Jr. 08/19/2015

17252826799 Jacob Lavoie Lamarine 08/17/2015

21393127659 Matthew Carter Slappey 08/17/2015

22266527868 Walter Alejandro Moreira 08/17/2015

20822628369 Debbie F Williams 08/17/2015

2842328379 Geoffrey Anthony Niespolo II 08/17/2015

27681528596 Barry Christopher Ketchum Mr. 08/19/2015

22641728828 Sixtus Edwide 08/19/2015

24400729619 Micheal Charles Price 08/17/2015

32355530798 Nicholas Alan Sarmento 08/17/2015

33828631337 Devin Neil Burr 08/19/2015

21107431547 Roy Edward Lewis Jr. 08/17/2015

35342831642 Deverse Cham Jr. 08/19/2015

50481932503 John Thomas Ward 08/17/2015

54452832944 Randall J Bailey 08/19/2015

57130733870 Erin Kathleen Moitoza 08/17/2015

11710533975 George Allen Hrivnak 08/19/2015

82386034062 Gregory George Gustovic 08/19/2015

42418134502 James Burton Burritt 08/19/2015

90291334609 Thomas Ronald Sumner Saylor 08/17/2015

88803934623 Peter Micciche 08/17/2015

90735734928 Jacqueline Anne Reagh 08/17/2015

36706035292 Daniel Jordan Gourash 08/19/2015

58928235364 Woody Alan Haskins 08/19/2015

97629736126 David Lee Waleri 08/17/2015

17381636201 Laszlo Sandor Molnar 08/17/2015

100960936502 Kip Philip Kieso 08/17/2015

43002736677 Donald Ray Morrow 08/17/2015

MLO Appendix 10 of 14

Page 15: Monthly Mortgage Summary - Georgia

Current Sponsoring Company Name

(As of 09/01/2015)

License

Status

Date

Entity NameNMLSGRMA#

100339936931 Alexander Goreta 08/19/2015

98741337367 Megan Elizabeth Herbert 08/19/2015

105000437468 Philip John Lanino 08/17/2015

91733038038 Janet Freeman Snead 08/17/2015

98137838067 David Morgan Wooley 08/17/2015

104995938436 Landon James Heid 08/19/2015

101804338499 Colin Joseph Zarrilli 08/17/2015

104995038508 Reggie John Habas 08/19/2015

104104638707 Ryan Ellis Fitzgerald 08/19/2015

108015538760 Katelyn Jean Bird 08/19/2015

108341438840 Lisa Catherina LeBlanc 08/19/2015

85361239289 Christopher Brian Koss 08/19/2015

98344439539 David Richard Dance 08/19/2015

110272139568 Douglas Edward Swartz 08/17/2015

88806339589 Quinn Ross Van Vranken 08/17/2015

737039615 Shelene T Connell 08/19/2015

106094139690 Jared Anthony Ramsey 08/17/2015

100489039869 Thomas William Orr 08/17/2015

111688940111 Aubree Jean Keck 08/17/2015

19805740132 Jared Michael Plonski 08/17/2015

79611040413 Sulman Khan 08/17/2015

111307440507 Bradley John Kowalik 08/17/2015

5159040512 Thomas Andrew Hunt 08/19/2015

17354640714 Richard Robert Coombs 08/19/2015

16242440745 Mark Charles Schneider 08/17/2015

112727440879 Scott Alan Nelson 08/17/2015

26948940964 David Arthur Sams 08/17/2015

101534340979 Helen Kuperman 08/17/2015

110100341074 Nicholas James Battaglio III 08/19/2015

113248141252 Kathleen Marie Montes 08/17/2015

86914541486 Kimberly Ann Hutchings 08/19/2015

111920541762 Alex Donald Workman 08/17/2015

111034741801 Alicia Rushikesh Patel 08/17/2015

117204141829 Marc Matthew Cowan 08/19/2015

108012141833 Barrett Austin Herminghaus 08/19/2015

116949241861 Henrik Peter Haveman 08/19/2015

116048641889 Jennifer Elizabeth Smith 08/17/2015

MLO Appendix 11 of 14

Page 16: Monthly Mortgage Summary - Georgia

Current Sponsoring Company Name

(As of 09/01/2015)

License

Status

Date

Entity NameNMLSGRMA#

116886541924 Alex Lee Grabowski 08/19/2015

111170241950 Xavier Roman 08/17/2015

114795242056 Corey John Nethen 08/17/2015

42078742125 James Shawn Simpson 08/17/2015

93000842180 Michael Paul Freidhoff 08/19/2015

45543742278 KARL DOUGLAS BADEN 08/19/2015

89561442306 George Michael Jones 08/17/2015

111723642352 Eric Emilio DiManno 08/19/2015

112758842744 Fadi Rayes 08/17/2015

111736742761 Nicole Kay Kline 08/19/2015

120121342853 Ryan Patrick Moran 08/17/2015

109936842990 Suchismita Saha 08/17/2015

118666243003 Nikki Shah 08/17/2015

54442243129 Cari Denise Baker 08/19/2015

120084543151 Dillon Patrick Mapstone 08/17/2015

100825643269 Casey Lyn Chavez 08/19/2015

11038643298 Michael Scott Porter 08/17/2015

121390943347 Thomas Howard Sheffield 08/17/2015

64319443382 Peter Harold Valdez Jr 08/17/2015

66330643501 Anthony Warren Tamanini II 08/17/2015

30785343502 Robin Eiki Yamaguchi 08/17/2015

121181543665 Javier Abdiel Galaz-Miranda 08/19/2015

114014943678 Kevin Matthew Kapellas 08/19/2015

86288943726 Mark William Osborne 08/17/2015

120277143923 Daniel Leal 08/19/2015

82703143931 Kasey Jo Hudson 08/19/2015

115821944029 Jesse Joseph Noblett 08/17/2015

124214644078 Arin Oliver Williams 08/17/2015

102285644084 Jamal Hakeen Rashad Agemy 08/19/2015

88603944163 Jeffrey Scott Heath 08/19/2015

88647444275 JOSE LUIS OLIVERA JR 08/17/2015

120836044312 Jonathan Michael Mueller 08/17/2015

124005844317 William Scott Doyen 08/19/2015

123781044331 Cecilia Ramirez-Verduzco 08/17/2015

7928544468 Lawrence Allan Horenstein 08/19/2015

14627944523 Ashley Dawn Jones 08/19/2015

109756444751 Spencer Lee Tobin 08/17/2015

MLO Appendix 12 of 14

Page 17: Monthly Mortgage Summary - Georgia

Current Sponsoring Company Name

(As of 09/01/2015)

License

Status

Date

Entity NameNMLSGRMA#

123869244800 Christopher Scott Eames 08/19/2015

114981844845 John Delbert Siira 08/17/2015

123549444879 Jesse Matthew Jones 08/19/2015

127819744914 Madeline Dumee 08/19/2015

117775245032 Michael Nelson Choiniere 08/19/2015

124434745267 Bruce Jerome Lee Mr 08/19/2015

117794645330 Ashley Lynn Keith-Phillips 08/19/2015

129083545767 Jordan Nathaniel Gould 08/19/2015

129082645837 Taylor Brooks Buckner 08/19/2015

MLO Appendix 13 of 14

Page 18: Monthly Mortgage Summary - Georgia

Current Sponsoring Company Name

(As of 09/01/2015)

License

Status

Date

Entity NameNMLSGRMA#

35Terminated - Surrendered/Cancelled

21797125144 Peter William Thomsen 08/28/2015

2258025982 Nicholas Liam Christ 08/31/2015

4069427957 Brandy Lee Teper 08/20/2015

527628105 Sean Michael McGowan 08/18/2015

21813830120 Rhett Edward Taylor 08/19/2015

31675330569 Christina M. Dove 08/27/2015

36429930898 Franklin D Cooper Jr 08/13/2015

19856231472 Ibrahim Salamey 08/10/2015

32697831782 Bruce Elliot Wagner 08/18/2015

71035233123 Amber Altman White 08/28/2015

88970634191 Tanya T McTeer 08/31/2015

93832335331 Ronald Robert Cooper 08/20/2015

33425436035 Barbara Nicole Jackson 08/21/2015

24905736706 Zackary Robert DeBrun 08/24/2015

3535038587 Jeannie LaRae Barnes 08/05/2015

107169539513 Heather Lynn Hagood 08/31/2015

45054039861 Connie Elisabeth Thorpe 08/03/2015

95174840092 Christina Jones 08/25/2015

37968741422 Shian Alma Jno-Lewis 08/04/2015

58375241542 Marissa Claire Cox 08/24/2015

111726641624 Michael George Ferrero 08/04/2015

14426041725 Martin Joseph Scovitch 08/28/2015

19665142482 Bogdan Daniel Macovei 08/17/2015

31326242723 Robert Allen Parish 08/21/2015

119513243090 Scott Allan Petricevich 08/18/2015

116897443445 Bryce-Alan Jon McGeehan 08/20/2015

122069843913 Ashlee Sloane Warner 08/26/2015

85048944398 Anne Marie Louise Beccia 08/18/2015

123931744672 Pamela Elaine Williamson 08/06/2015

127647244950 Christopher Lieberman 08/11/2015

124279244983 Eleni Tagalos Loyd 08/13/2015

37912945195 Shane Mark Karunaratne 08/25/2015

42701445509 Christopher George Bachman 08/04/2015

128090945533 William Tyler Hardie 08/04/2015

127490746125 Lynwood Darryl Ingham Jr. 08/27/2015

MLO Appendix 14 of 14