Attendee List for AARMR 28th Annual Regulatory Conference 28th Annual Regulatory... · Attendee...
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Attendee List for AARMR 28th Annual Regulatory Conference August 01, 2017 San Antonio, Texas Participants: 319 Kyle Abrigo Account Executive ComplianceEase 1350 Bayshore Hwy, Suite 520 Burlingame Burlingame, CA 94010 Phone: 650-373-1111 [email protected] Justin Accola Financial Examiner Dept of Savings & Mortgage Lending 2601 N Lamar Blvd Suite 201 Austin, TX 78705 Phone: (512) 475-0172 Fax: (512) 475-1505 [email protected] Alfred Adigun Financial Examiner New Jersey Department of Banking & Insurance 20 West State Street 5th Floor Trenton,, NJ 08608 Phone: 609 2927272 X50407 Fax: 6092923144 [email protected] Therese Ainsworth SAFE Act Licensing & Compliance Officer Accenture/Zenta Mortgage Services 2221 Savannah River St Henderson, NV 89044 Phone: 702-998-4883 Fax: 702-446-8176 [email protected] Gavin Ales Chief Compliance Officer Doc Magic 1800 W 213TH ST Torrance, CA 90501 Phone: 8006491362 [email protected] Reginald Alford Examiner Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 Phone: 202-420-9220 [email protected] Kristopher Allred Compliance Analyst The Compliance Group, Inc. 1901 Camino Vida Roble, Suite 115 Carlsbad, CA 92008 Phone: 760-571-5410 [email protected] Steve Alpert Regulatory Program Manager Veritec 9428 Baymeadows Rd Suite 630 Jacksonville, FL 32256 Phone: 904-421-7211 [email protected] Alan Anderson Senior Counsel Illinois Department of Financial & Professional Regulation, Division of Banking 100 West Randolph Street JRTC, Suite 900 Chicago, IL 60601 Phone: 3127931419 Fax: 3128142238 [email protected] Kirsten Anderson Licensing Manager Oregon Division of Financial Regulation 350 Winter Street NE Room 410 Salem, OR 97301 Phone: 5039477478 Fax: 5039477862 [email protected] Rocke Andrews Mortgage Broker NAMB 3531 N Pantano Rd Tucson, AZ 85750 Phone: 5208867283 [email protected] Tanya Anthony VP, Government & Industry Administration The Money Source 135 Maxess Rd. Melville, NY 11747 Phone: 9257054431 [email protected] 1 of 26
Transcript of Attendee List for AARMR 28th Annual Regulatory Conference 28th Annual Regulatory... · Attendee...
Attendee List for AARMR 28th Annual Regulatory Conference
August 01, 2017 San Antonio, Texas
Participants: 319
Kyle Abrigo
Account Executive
ComplianceEase
1350 Bayshore Hwy, Suite 520
Burlingame
Burlingame, CA 94010
Phone: 650-373-1111
Justin Accola
Financial Examiner
Dept of Savings & Mortgage Lending
2601 N Lamar Blvd
Suite 201
Austin, TX 78705
Phone: (512) 475-0172
Fax: (512) 475-1505
Alfred Adigun
Financial Examiner
New Jersey Department of Banking &
Insurance
20 West State Street
5th Floor
Trenton,, NJ 08608
Phone: 609 2927272 X50407
Fax: 6092923144
Therese Ainsworth
SAFE Act Licensing & Compliance
Officer
Accenture/Zenta Mortgage Services
2221 Savannah River St
Henderson, NV 89044
Phone: 702-998-4883
Fax: 702-446-8176
Gavin Ales
Chief Compliance Officer
Doc Magic
1800 W 213TH ST
Torrance, CA 90501
Phone: 8006491362
Reginald Alford
Examiner
Consumer Financial Protection Bureau
1700 G Street NW
Washington, DC 20552
Phone: 202-420-9220
Kristopher Allred
Compliance Analyst
The Compliance Group, Inc.
1901 Camino Vida Roble, Suite 115
Carlsbad, CA 92008
Phone: 760-571-5410
Steve Alpert
Regulatory Program Manager
Veritec
9428 Baymeadows Rd
Suite 630
Jacksonville, FL 32256
Phone: 904-421-7211
Alan Anderson
Senior Counsel
Illinois Department of Financial &
Professional Regulation, Division of
Banking
100 West Randolph Street
JRTC, Suite 900
Chicago, IL 60601
Phone: 3127931419
Fax: 3128142238
Kirsten Anderson
Licensing Manager
Oregon Division of Financial Regulation
350 Winter Street NE Room 410
Salem, OR 97301
Phone: 5039477478
Fax: 5039477862
Rocke Andrews
Mortgage Broker
NAMB
3531 N Pantano Rd
Tucson, AZ 85750
Phone: 5208867283
Tanya Anthony
VP, Government & Industry
Administration
The Money Source
135 Maxess Rd.
Melville, NY 11747
Phone: 9257054431
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Terrin Anthony
Paralegal/Project Manager
McGlinchey Stafford PLLC
601 Poydras Street
12th Floor
New Orleans, LA 70130
Phone: 504-596-2821
Fax: 504-596-0399
Danielle Arlowe
Senior Vice President
American Financial Services Association
919 18th St NW
Suite 300
Washington, DC 20006
Phone: 9529226500
Costas Avrakotos
Partner
Mayer Brown LLP
1999 K Street, NW
Washington, DC 20006
Phone: 202-263-3219
Tonya Azevedo-Ford
FI Examiner I
Hawaii Division of Financial Institutions
335 Merchant St
Room 221
Honolulu, HI 96813
Phone: 808.586.2820
Fax: 808.586.2818
Teresa Baer
Director of Licensing
OneMain/Springleaf
100 International Drive
18th Floor
Baltimore, MD 21202
Phone: 410.537.9168
Fax: 410.537.9289
Mandy Bailey
Assistant Director, Licensing & Reporting
Movement Mortgage, LLC
8024 CALVIN HALL ROAD
INDIAN LAND, SC 29707
Phone: 8039395544
Elizabeth Barlik
Sr. Regulator Compliance
CrossCountry Mortgage, Inc.
6850 Miller Road
Brecksville, OH 44141
Phone: 216-246-4533
Carie Barrett-Loya
ASL Interpreter
Access Interpreting
Georgie Trace Ave
Austin, TX 78747
Phone: 512-264-4398
Brant Barrier
State Compliance Manager
LeaderOne Financial Corporation
7500 College Boulevard
Suite 1150
Overland Park, KS 66210
Phone: 9137474000
Fax: 9137474000
Jeffrey Barringer
Member
McGlinchey Stafford
194 Washington Ave., Ste. 600
Albany, NY 12210
Phone: 518-874-3428
Fax: 518-935-9750
Kristie Battershell
Director of Compliance, Exams &
Licensing
Quicken Loans
1050 Woodward
Detroit, MI 48221
Phone: 3133730253
Tom Bayer
CSBS
43715 Moorland Court
Leesburg
Leesburg, VA 20176
Phone: 2023066161
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Cindy Begin
Chief Risk Officer
Massachusetts Division of Banks
1000 Washington Street, 10th Flr.
Boston, MA 02114
Phone: 617-956-1523
Wanda Bell
Vice President, Learning & Development
CSBS
1129 20th St NW, 9th Floor
Washington, DC 20036
Phone: 2027285732
Daniel Bellovin
Associate
Weiner Brodksy Kider PC
1300 19th Street NW
Suite 500
Washington, DC 20036
Phone: 2025573514
Kaitlyn Benson
Examiner
Wisconsin Department of Financial
Institutions
201 W. Washington Ave
Madison, WI 53703
Phone: 608-261-7574
Steven Bidwell
Mortgage Compliance Operations
Manager
Zillow Group
1301 2nd Avenue
Floor 31
Seattle, WA 98101
Phone: 206-757-4931
Ashton Bodenstab
Licensing Manager
Veterans United Home Loans
1400 Veterans United Dr.
Columbia, MO 65203
Phone: 573-876-2600x4024
Fax: 573-817-4581
Robin Bonnell
Starkey Mortgage
6101 W Plano Pkwy
Plano, TX 75093
Phone: 972-599-5231
Fax: 866-760-6525
Kyle Brahe
Attorney
Franzen & Salzano
3500 Parkway Lane
305
Norcross, GA 30092
Phone: 7702482885
Megan Brandt
AVP Examinations
Fairway Independent Mortgage
Corporation
4801 S Biltmore Lane
Madison, WI 53718
Phone: 6082344982
Fax: 8668569003
Michael Bray
CSBS
1129 20th Street NW
9th Floor
Washington, DC 20036
Phone: 202-559-1953
Thomas Brennan
Chief Director
Massachusetts Division of Banks
1000 Washington St
10th Floor
Boston, MA 02118
Phone: 617-956-1564
Allison Brown
Deputy Assistant Director, Supervision
Policy
Consumer Financial Protection Bureau
1700 G Street NW
Washington, DC 20552
Phone: 202-435-7107
Dutches Brown
Examiner
Consumer Financial Protection Bureau
1700 G Street NW
Washington, DC 20552
Phone: 202-407-6643
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Michael Brumble
VP & CCO
Academy Mortgage
339 W 13490 S
Draper, UT 84020
Phone: 801-256-5420
michael.brumble@academymortgage.
com
Dameian Buncum
Regulatory Compliance Analyst
Mayer Brown LLP
1999 K Street, NW
Washington, DC 20006
Phone: 202-263-3056
Krys Burgess
Government Relations
LendingHome
1 California St., Ste. 1700
San Francisco, CA 94111
Phone: 4156599265
Steve Butler
SVP
QuestSoft
23441 S Pointe Drive, Suite 270
Laguna Hills, CA 92653
Phone: 949-614-8960
Jennifer Cacciatore
Paralegal/Project Coordinator
McGlinchey Stafford PLLC
601 Poydras Street
12th Floor
New Orleans, LA 70130
Phone: 504-596-2821
Fax: 504-596-0399
Maureen Camp
Washington State Department of
Financial Institutions
150 Israel Rd SW
PO Box 41200
Tumwater, WA 98501
Phone: 360-902-8752
Mick Campbell
Mortgage Licensing Supervisor
Missouri Division of Finance
PO Box 716
Jefferson City, MO 65102
Phone: 573-751-3395
Fax: 573-751-9192
Michelle Canter
Partner
Bradley Arant Boult Cumming, LLP
4720 Peachtree Industrial Blvd.
Suite 106
Norcross, GA 30071
Phone: 2055218650
Fax: 2054886650
Rod Carnes
Deputy Commissioner For
Non-Depository Financial Institutions
Georgia Department of Banking &
Finance
2990 Brandywine Road, Suite 200
Atlanta, GA 30341
Phone: 770-986-1371
Clifford Charland
Dir. of Non-Depository Operations
Maryland Office of the Commissioner of
Financial Regulation
500 N. Calvert St.
Baltimore, MD 21202
Phone: 410-230-6167
Fax: 410-685-6542
Richard Chastain
Attorney
Bradley Arant Boult Cummings LLP
1819 Fifth Avenue North
Birmingham
Birmingham, AL 35203
Phone: 2055218771
Fax: 2054886771
Richard Childers
Florida Office of Financial Regulation
400 North Congress Avenue
Ste. 310
West Palm Beach, FL 33405
Phone: 561-837-5240
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Brian Chu
Onboarding Operations Assistant
ComplianceEase
1350 Bayshore Hwy, Suite 520
Burlingame
Burlingame, CA 94010
Phone: 650-373-1111
Alan Cicchetti
Director of Agency Relations
Lenders Compliance Group
1886 Asylum Ave
West Hartford, CT 06117
Phone: 8603058001
Peter Citera
Director of Mortgage Education
Real Estate Institute
6203 W. Howard St.
Niles, IL 60714
Phone: 8009951700
Charles Clark
Deputy Director \ Director of Consumer
Services
WA State Department of Financial
Institutions
150 Israel Rd SW
Tumwater, WA 98501
Phone: 360-902-0511
Fax: 360-596-3866
Robert Clark
Attorney
Franzen and Salzano, P.C.
3500 Parway Lane
Suite 305
Peachtree Corners, GA 30092
Phone: 770-248-2885
Fax: 770-248-2883
Daniel Colangelo
Ocwen Financial Corporation
16675 Addison Rd
Addison, TX 75001
Phone: 214-874-6595
Matt Comber
Sr. Director, Accreditation
CSBS
1129 20th Street NW
9th floor
Washington, DC 20036
Phone: 2027285750
Fax: 6105852061
Priscilla Conrow
Legal Project Manager
Veterans United Home Loans
1400 Veterans United Dr
Columbia
Columbia, MO 65203
Phone: 5738762600x3340
Fax: 9513465020
Stephanie Cook Thomas
Director of Licensing
AmeriSave Mortgage Corporation
3525 Piedmont Rd, NE
8 Piedmont Center, Suite 600
Atlanta, GA 30305
Phone: 4043244950
Scott Corscadden
Supervisor
Alabama State Banking Department
P.O. Box 4600
Montgomery, AL 36103-4600
Phone: (334)242-3512
gov
Richard Cortes
Principal FInancial Examiner
CT Department of Banking
260 Constitution Plaza
Hartford, CT 06103-1800
Phone: 860-240-8138
Fax: 860-920-3022
Carmine Costa
Director
Connecticut Department of Banking
260 Constitution Plaza
Hartford, CT 06033
Phone: 860-240-8207
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Mary Courtright
Operations Administrator
Nations Lending Corporation
4 Summit Park Drive
STE 200
Independence, OH 44131
Phone: 2165030729
Chuck Cross
Sr VP Consumer Protection &
Nondepository Supervision
CSBS
1129 20th St NW
Washington, DC 20036
Phone: 202-728-5745
Laurie Cross
Manager, Licensing and Examination
Universal American Mortgage Company,
LLC
730 NW 107 Avenue
Suite 401
Miami, FL 33172
Phone: 305-229-6500, ext 3832
Fax: 305-485-2048
Joe Cruz
Industry Manager
Financial Institutions Division State of
New Mexico
2550 Cerrillos Road
Santa Fe, NM 87505
Phone: 5054764519
Kevin Cuff
Deputy Commissioner
Massachusetts Division of Banks
1000 Washington
Boston, MA 02118
Phone: 6179561539
Fax: 6179561539
Brad Custard
Regional Manager
Oklahoma Dept. of Consumer Credit
3613 N.W. 56th St
Ste 240
Oklahoma City, OK 73112
Phone: 405-522-0292
Tim Cuthbertson
Mortgage Investigator
DIVISION OF REAL ESTATE
160 E 300 S
PO BOX 146711
SALT LAKE CITY, UT 84114-6711
Phone: 801-530-6050
Fax: 801-526-4389
Morgan Darr
Assistant Director of Compliance-
Examinations and HMDA
Movement Mortgage
8024 Calvin Hall Road
Indian Land, SC 29707
Phone: (757) 689-1212
Gary Davis
NDI Mortgage Examination Branch
Manager
KY DFI
1025 Capital Center Drive. Ste. 200
Frankfort
Frankfort, KY 40601
Phone: 5027829042
Fax: 5027829042
Jason De Barros
Product Counsel
Credit Karma
760 Market Street
5th Floor
San Francisco, CA 94102
Phone: 415-510-5258
Annette Deffenbaugh
Financial Examiner
NC Office of the Commissioner of Banks
4309 Mail Service Center
Raleigh, NC 27699-4309
Phone: 919-733-3016
Brad DeLettera
Mortgage Examiner
Georgia Department of Banking and
Finance
2990 Brandywine Road, Suite 200
Atlanta, GA 30341
Phone: 770-986-1311
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Joseph Devlin
Regulations Counsel
Consumer Financial Protection Bureau
1 Constitution Square
Washington, DC 20005
Phone: (202) 435-7388
Renee DiRuscio
Licensing Coordinator
Nations Lending Corporation
4 Summit Park Drive
STE 200
Independence, OH 44131
Phone: 2165030729
Darin Domingue
Chief Examiner
Louisiana OFI
8660 United Plaza Blvd
Baton Rouge, LA 70809
Phone: 225-922-2596
Patricia D'Pulos
Licensing Manager
Hancock Mortgage Partners, LLC
One Sugar Creek Center Blvd., #1000
Sugar Land, TX 77478
Phone: 832-915-2455
Fax: 800-917-7210
John Ducrest
Commissioner
LA Office of Financial Institutions
Post Office Box 94095
Baton Rouge, LA 70807
Phone: 225-922-2627
Matthew Dukes
Attorney-Advisor
Consumer Financial Protection Bureau
1700 G Street NW
Washington, DC 20552
Phone: 202-435-7171
Eric Duncan
Weiner Brodsky Kider PC
1300 19th Street NW 5th Floor
Washington, DC 20036
Phone: 202 628 2000
Fax: 202 628 2011
Debbie Dunn
EVP, Risk & Compliance
SWBC Mortgage Corporation
9311 San Pedro
Suite 100
San Antonio, TX 78216
Phone: 214-6936306
Michael Dunn
General Counsel
FBC Mortgage LLC
189 S. Orange Avenue
Suite 970
Orlando, FL 32801
Phone: 407-872-3383
Fax: 407-429-3897
David Dwyer
Vice President, Operations & Vendor
Management
CSBS
1129 20th St NW, 9th Floor
Washington, DC 20036
Phone: (202) 570-6963
Jenifer Edwards
Manager, Licensing & Regulatory Affairs
Castle & Cooke Mortgage, LLC
13751 S Wadsworth Park Dr, Ste 101
Draper, UT 84020
Phone: 801-461-7136
Nicole Ehrbar
VP, Public Policy
Quicken Loans
1050 Woodward Ave
Detroit, MI 48226
Phone: (313) 373-4950
Cassie Ellis
Asst. Director of Compliance
RPM Mortgage
3420 Stone Valley Road West
Alamo, CA 94507
Phone: 925-788-3986
Fax: 844-258-6761
MARC ELY
CHIEF COMPLIANCE OFFICER
FINANCE OF AMERICA
2281 Lava Ridge Ct
SUITE 340
ROSEVILE, CA 95661
Phone: 916.865.2042
Burton Embry
EVP & Chief Compliance Officer
Primary Residential Mortgage
1480 North 2200 West
Salt lake City, UT 84116
Phone: 8015968707
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Mike Enzbrenner
Director of Examinations
Kansas Office of the State Bank
Commissioner
700 SW Jackson, Suite 300
Topeka, KS 66603
Phone: 785-296-1878
Jenna Evans
Ocwen Financial Corp
1100 Virginia Ave
Fort Washington, PA 19034
Phone: 215-734-6258
MARK FAGERGREN
EDUCATION DIRECTOR
DIVISION OF REAL ESTATE
160 E 300 S
PO BOX 146711
SALT LAKE CITY, UT 84114-6711
Phone: 8015367967
Fax: 801-526-4389
Felicia Faison-Holmes
Director for Non-Depository Financial
Institutions
Ga. Department of Banking
2990 Brandywine Road, Suite 200
Atlanta, GA 30341
Phone: 770-986-5036
Brenda Fanning
Senior Compliance Examiner
Wyoming Division of Banking
122 W 25th St 3W
Cheyenne, WY 82002
Phone: 3077772425
Fax: 3077773555
Melissa Farmer
Licensing Manager
Urban Fulfillment Services, LLC
11802 Ridge Parkway, 200
Broomfield, CO 80021
Phone: 720-445-3575
Esther Fernandes
Executive Director of Operations and
Client Relationships
Brady & Kosofsky, PA
3065 B Senna Drive
Matthews, NC 28105
Phone: 704-841-6313
Fax: 704-849-8009
Charlie Fields
FVP, Mortgage Regulatory Affairs
PennyMac
9009 Corporate Lake Dr., Suite 320
Tampa, FL 33634
Phone: 813-498-0878
Pamela Fitzgerald
NDI Licensing Branch Manager
KY DFI
1025 Capital Center Drive. Ste. 200
Frankfort
Frankfort, KY 40601
Phone: 5027829042
Fax: 5027829042
John Fleming
General Counsel TMBA
Texas Mortgage Bankers Assoc
700 Lavaca St STE 1400
Austin, TX 78701
Phone: 512-320-9110
Tony Florence
AARMR President
Department of Savings & Mortgage
Lending
2601 N Lamar Blvd
Suite 201
Austin, TX 78705
Phone: (512) 936-6602
Fax: (512) 475-1505
Kimberly Flynt
VP Business Controls
Ditech Financial LLC
2100 East Elliot Road, Bldg. 94
Tempe, AZ 85284
Phone: (480) 333-6174
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Albert Forkner
Commissioner
Wyoming Division of Banking
122 W 25th St 3W
Cheyenne, WY 82002
Phone: 3076300610
Fax: 3077773555
Carol Foster
Senior Financial lnstitution Examiner
Arizona Department of Financial
Institutions
2910 N. 44th St., Suite 310
Phoenix, AZ 85018
Phone: 602-771-2800
Doug Foster
Director of Regulatry Affairs
Polunsky Beitel Green
1314 Clearfork St
Lockhart, TX 78644
Phone: 5123760341
Kristine Fournier
Principal Examiner
State of Maine Bureau of Consumer
Credit Protection
35 State House Station
Augusta, ME 04333-0035
Phone: 207-624-8658
Fax: 207-582-7699
Don Frommeyer
National Mortgage Chair
Agility Resources Group, LLC
200 Medical Drive
Carmel, IN 46032
Phone: 317-575-4355
Fax: 317-863-1239
Sue Gamboa
Pacific Union Financial, LLC
8900 Freeport Pkwy
Suite 150
Irving, TX 75063
Phone: 972-827-4761
Ronald Gapp
General Counsel
Paramount Residential Mortgage Group,
Inc.
1265 Corona Pointe Court, Suite 301
Corona, CA 92879
Phone: 9515476464
Troy Garris
Partner
Weiner Brodsky Kider PC
2904 Corporate Cir
Flower Mound, TX 75028
Phone: 3014618952
Karen Garvin
Vice President
Bank of America
31303 Agoura Road
CA6-917-02-25
Westlake Village, CA 91361
Phone: 818-223-4931
Susan Gates
Ocwen Financial Corporation
16675 Addison Road
Addison, TX 75001
Phone: 561.682.7000 x40565
Shannon Gilbertson
Financial Institutions Examiner
Minnesota Department of Commerce
85 7th Place East
Suite 280
St Paul, MN 55101-2198
Phone: 651-539-1708
Fax: 651-539-1548
Lori Goetz
Sr. Compliance Specialist
Pulte Mortgage LLC
7390 S Iola St
Englewood, CO 80112
Phone: 303-493-3353
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Carolyn Goldman
Managing Partner, "Responsible
Individual"
Goldman & Zwillinger PLLC
17851 N. 85th St.
Suite 175
Scottsdale, AZ 85255
Phone: 602 315 6526
Sally Gorrin
Buckley Sandler LLP
1250 24th Street NW
Suite 700
Washington, DC 20037
Phone: 2023497938
Jeff Goshert
Chief Compliance Officer
Nations Lending Corporation
4 Summit Park Dr.
Suite 200
Independence, OH 44131
Phone: 216-503-6762
Fax: 440-792-5967
Andrew Grosmaire
Bureau Chief
Florida's Office of Financial Regulation
200 E Gaines St
Tallahassee, FL 32399-0376
Phone: 8504109848
Kirt Gundry
Director - Mortgage Examination Section
State of Michigan
530 W. Allegan St.
PO Box 30220
Lansiing, MI 48909
Phone: 517-284-8602
Alexandra Haen
Mortgage Banking Examiner
Wisconsin Department of Financial
Institutions
201 W. Washington Ave
Suite 500
Madison, WI 53703
Phone: 6082663583
Ray Hagan
Senior Regulatory Compliance Analyst
Ellie Mae
4420 Rosewood Drive
Suite 500
Pleasanton, CA 94588
Phone: 6512894845
Robb Hagberg
Senior Director Fraud Risk
Freddie Mac
1551 Park Run Drive
McLean, VA 22102
Phone: 7039033785
Calvin Hagins
Deputy Assistant Director for
Originations
Consumer Financial Protection Bureau
1700 G Street NW
Washington, DC 20552
Phone: 202-435-7076
Kevin Hagler
Commissioner
Georgia Department of Banking and
Finance
2990 Brandywine Road
Suite 200
Atlanta, GA 30341
Phone: 770-986-1628
Andrew Hall
Licensing Manager
Royal United Mortgage LLC
7999 Knue Road
Suite 300
Indianapolis, IN 46250
Phone: 317-664-7759
Danica Hames
Treasury/FinCEN
PO Box 39
Vienna, VA 22183
Phone: 202-354-6001
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Susan Hancock
Deputy Commissioner
State Corporation Commission
1300 E Main Street Suite 800
Richmond, VA 23219
Phone: 8043719701
Blake Hanlon
Vice President
OneMain
5133 Halifax Ave
Minneapolis, MN 55424
Phone: 812-475-7001
Chad Harlan
NDI Consumer Protection Branch
Manager
KY DFI
1025 Capital Center Drive. Ste. 200
Frankfort
Frankfort, KY 40601
Phone: 5027829042
Fax: 5027829042
LaToya Hart
Loan Broker Examiner
Indiana Secretary of State - Securities
Division
302 W Washington Street
Room E-111
Indianapolis, IN 46204
Phone: 317-234-9673
Glen Harvey
Examiner
WV Division of Financial Institutions
900 Pennsylvania Avenue, Suite 306
Charleston, WV 25302
Phone: (304) 558-2294
Fax: (304) 558-0442
Kenneth Haynie
Interim Chief Examiner for Consumer
Finance
Ohio Dept. of Commerce, Div. of
Financial Institutions
77 S. High St.
21st Fl.
Columbus, OH 43215
Phone: 614.728.8400
Michelle Heidecker
Plaza Home Mortgage
4820 Eastgate Mall Suite 100
San Diego, CA 92121
Phone: 8583461208
michelle.heidecker@
plazahomemortgage.com
Larry Henson
VP and General Counsel
Summit Mortgage Corporation
13355 10th Ave. N.
Suite 100
Plymouth, MN 55441
Phone: 763.390.7249
Michelle Hickman
Licensing Specialist
Wyoming Division of Banking
122 West 25th Street
3rd Floor West
Cheyenne, WY 82002
Phone: 307-777-6483
Phil Hitz
V.P. Managing Director - Government
Relations
OneMain Holdings
4985 W Wexford Way
South Jordan, UT 84009
Phone: 812-468-5150
Kimberley Hocking
Director of Compliance
American Pacific Mortgage Corp
555 Menlo Drive, Suite A
Rockin, CA 95661
Phone: 916-960-9807
Christine Hodge
Chief, Consumer Services Office
PA Dept of Banking and Securities
17 N 2nd Street, Suite 1300
Harrisburg, PA 17101
Phone: 7177723888
Fax: 7177878773
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Jonas Hoerler
Staff Attorney
ComplianceEase
1350 Bayshore Hwy, Suite 520
Burlingame
Burlingame, CA 94010
Phone: 206.682.7705
Tracy Hudson
Director of Nondepository Institutions
WV Division of Financial Institutions
900 Pennsylvania Avenue, Suite 306
Charleston, WV 25302
Phone: (304) 558-2294
Fax: (304) 558-0442
Sharon Hughes
Senior Director, State Relations
CSBS
1129 20th St NW, 9th Floor
Washington, DC 20036
Phone: 2027285732
Paul Hutson
Senior Examination Manager
Consumer Financial Protection Bureau
1700 G Street NW
Washington, DC 20552
Phone: 202 604 6026
Ashley Hutto-Schultz
Senior Associate
Hogan Lovells
555 13th St., NW
Washington, DC 20004
Phone: 202-637-5409
Scott Isaacs
Compliance Manager - Quality Control
Nations Lending Corporation
4 Summit Park Drive, STE 200
Independence
Independence, OH 44131
Phone: 216-503-7058
Fax: 440-606-1083
Michelle Jeansonne
Deputy Chief Examiner
Louisiana OFI
8660 United Plaza Blvd
Baton Rouge, LA 70809
Phone: 225-922-2596
Carl Jeffcoat
Assistant Commissioner
SC Board of Financial Institutions
1205 Pendleton Street, Ste. 306
Columbia, SC 29201
Phone: 803-734-2020
Fax: 803-734-0090
Randy Johnson
Finance Bureau Examiner
Iowa Division of Banking
200 East Grand Avenue, Suite 300
Des Moines
Des Moines, IA 50309-1827
Phone: 515-281-4014
Fax: 515-281-4862
Timothy Johnson
Managing Examiner
New Jersey Department of Banking &
Insurance
20 West State Street
5th Floor
Trenton,, NJ 08608
Phone: 609 2927272 X50407
Fax: 6092923144
DeMarion Johnston
Associate General Counsel
State Corporation Commission - Bureau
of Financial Institutions
1300 East Main Street, 10th Floor
Richmond, VA 23219
Phone: 804-371-9471
Fax: 804-371-9240
Caroline Jones
Commissioner
Texas Department of Savings &
Mortgage Lending
2601 North Lamar Boulevard, Suite 201
Austin, TX 78736
Phone: 512-475-1352
Fax: 612-475-1505
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Richard Kellog
Chief Examiner
Oklahoma Dept. of Consumer Credit
3613 N.W. 56th St
Ste 240
Oklahoma City, OK 73112
Phone: 405-522-0292
Jeffrey Kelly
Vice President of Governance, Risk and
Compliance
OnCourse Learning
S48W34516 Rue Chantilly
dousman, WI 53118
Phone: 2623974057
Debbie Kent
State Licensing & Compliance Manager
Land Home Financial Services, Inc.
1355 Willow Way, Suite 250
Concord, CA 94520
Phone: 9253388338
Jeffrey Keuter
Financial Examiner
Division of Financial Regulation
350 Winter Street SE
Salem, OR 97301
Phone: 503-947-7605
May Khieu
Chief Compliance Officer
NewDay Financial
8160 Maple Lawn Blvd
Fulton, MD 20759
Phone: 8774231400
James Kinion
Vice-President, Manager of Government
Relations
Onemain Holdings, Inc.
12523 Bellstone Lane
Raleigh, NC 27614
Phone: 919-418-7662
Allison Kinney
VP Director Government Relations
OneMain Financial
6224 Pine Fair Way
Tallahassee, FL 32309
Phone: 8502946465
Alison Kiyotoki
FI Examiner IV
Hawaii Division of Financial Institutions
335 Merchant St
Room 221
Honolulu, HI 96813
Phone: 808-586-2820
Fax: 808-586-2818
Lisa Klika
Chief Compliance Officer, SVP
Guild Mortgage
5887 Copley Drive
San Diego, CA 92111
Phone: 8586273673
Nathan Knottingham
VP of Training and Development
The Knowledge Coop
14707 NE 13th CT A102
Vancouver
Vancouver, WA 98685
Phone: (360) 342-6176
John Konyk
Executive Director, Government Affairs
Weiner Brodsky Kider PC
1300 19th Street NW
5th Floor
Washington, DC 20036
Phone: 202-728-4471
Fax: 202-628-2011
William Kooper
Vice President, State Government Affairs
and Industry Relations
Mortgage Bankers Association
1919 M Street, NW #500
Washington, DC 20036
Phone: 2025572737
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Gregory Korn
VP - Chief Risk Officer
Merrimack Mortgage Company, LLC.
1045 Elm Street
Suite 601
Manchester, NH 03101
Phone: 6036063288
Melissa Koupal
SVP, Loan Integrity
loanDepot.com, LLC
26642 Towne Center Dr
Foothill Ranch, CA 92610
Phone: 9494706248
Fax: [email protected]
Matthew Kownacki
Manager, State Research and Policy
American Financial Services Association
919 18th St NW
Suite 300
Washington, DC 20006
Phone: 2024693181
Edward Krasniewski
Better Mortgage, Inc.
459 Broadway, Floor 5
New York, NY 10013
Phone: 6469481366
Tim Lange
Senior Director, Policy
CSBS
1129 20th St nw
9th Floor
Washington, DC 20036
Phone: 202-728-5734
Lisa Lanham
Managing Associate
Dentons US LLP
1221 Avenue of the Americas
New York, NY 10020
Phone: 2123985222
Michael Larsen
Bureau Chief
Idaho Department of Finance
800 Park Blvd., Suite 200
Boise, ID 83712
Phone: (208) 332-8000
Fax: (208) 332-8096
Jennifer Latzka
Compliance Director
Ditech Financial LLC
345 St Peter Street Mail Code L600
St Paul, MN 55102
Phone: 952-693-3234
Alan Leingang
State of Washington
PO Box 41200
Olympia, WA 98504
Phone: (360) 902-8725
John Lemaster
Compliance Examinations & System
Manager
Gateway Mortgage Group, LLC
244 S. Gateway Place
Jenks, OK 74037
Phone: 918-526-5246
Fax: 918-858-7534
Robert Levy
Executive Director & Counsel
Mortgage Bankers Association of New
Jersey
1460 Route 9 North, Suite 3-01
Woodbridge, NJ 07095
Phone: 973 202 3880
Fax: 732-596-1625
Charles Lewis
Financial Examiner
Texas Office of Consumer Credit
Commissioner
2601 N. Lamar
Austin, TX 78705
Phone: 512-936-7624
Marc Lifset
Attorney
McGlinchey Stafford
8 Marion Avenue
Albany, NY 12203
Phone: 518-432-8335
Fax: 518-432-7290
Charles Lowery
Director, State Regulatory Relations
Ocwen Financial Corporation
1101 Pennsylvania Ave, N.W. Suite 307
Washington, DC 20004
Phone: (202) 756-1081
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Zachary Luck
Deputy Superintendent for Consumer
Finance
Ohio Dept. of Commerce, Div. of
Financial Institutions
77 S. High St.
21st Fl.
Columbus, OH 43215
Phone: 614.644.7517
Natalie Lutz
Senior Advisor
DORA Division of Real Estate
1560 Broadway, Suite 925
Denver, CO 80202
Phone: 303-894-7733
Fax: 303-894-2683
Gabriela Macias
Division Manager
Arizona Department of Financial
Institutions
2910 N 44th Street, Suite 310
Phoenix, AZ 85018
Phone: 602 771-2839
Richard Madison
Senior Director, Mortgage Education
Programs, SRR
CSBS
1129 20th St, NW, 9th Floor
Washington
Washington, DC 20036
Phone: 2028083558
Fax: 2028083558
Deborah Malzahn
Director, Business Development
ComplianceTech
2010 Corporate Ridge, Suite 820
McLean, VA 22102
Phone: (202) 670-1252
Kenneth Markison
Vice President and Regulatory Counsel
Mortgage Bankers Association
5th Floor
1919 M Street, NW
Washington, DC 20036
Phone: 2025572930
Fax: 2024081674
Pete Marks
Vice President, Mortgage Testing and
Education
CSBS
1129 20th St nw
9th Floor
Washington, DC 20036
Phone: 202-728-5723
Rebecca Marsh
Audit Manager
CrossCountry Mortgage, Inc.
6850 Miller Road
Brecksville, OH 44141
Phone: 216-246-4533
Lisa Martinez
Complaince Analyst
Bank of America
31303 Agoura Road
CA6-917-02-25
Westlake Village, CA 91361
Phone: 818 223-4933
Philip Mastin
AVP, Director of Regulatory Affairs
United Shore Financial Services
1414 E Maple Road
Troy, MI 48083
Phone: 8009818898
William Matthews
Executive Vice President
Conference of State Bank Supervisors
1129 20th St NW, Washington, DC
20036
9th Floor
Washington, DC 20036
Phone: 202-559-1978
Trista Mayer
Chief Compliance Officer
Fairway Independent Mortgage
Corporation
4801 S Biltmore Lane
Madison, WI 53718
Phone: 4143330323
Fax: 8668569003
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Angela Maynard
Paralegal
NC Office of the Commissioner of Banks
4309 Mail Service Center
Raleigh, NC 27699-4309
Phone: 919-733-3016
Traci McCain
Director, Mortgage Division
MS Dept of Banking and Consumer
Finance
PO Box 12129
Jackson, MS 39236
Phone: 800-844-2499
Rory McCorkle
Vice President, Certification Services
PSI Services
305 Sequoia Dr
Newtown, PA 18940
Phone: 7175755273
Marlyse McQuillen
Ocwen Financial Corporation
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409
Phone: 561-682-7597
Ellena Meier
Chief Mortgage Examiner
Dept of Savings & Mortgage Lending
2601 N Lamar Blvd
Suite 201
Austin, TX 78705
Phone: (512) 426-5765
Fax: (512) 475-1505
Sue Melnick
COO
Bay Equity
28 liberty ship way
Sausalito, CA 94965
Phone: 4158204514
Matthew Mesmer
Vice President, General Counsel and
Chief Compliance Officer
ISGN Solutions, Inc.
2330 Commerce Park Dr NE
Suite 2
Palm Bay, FL 32905
Phone: 855-763-6350 ext 63334
William Metalsky
William Metalsky
Weichert Financial Services
225 Littleton Road
Morris Plains
Morris Plains, NJ 07950
Phone: 9734015553
Fax: 9734015553
Jeffrey Midbo
SVP, Deputy General Counsel, Chief
Compliance Officer
United Shore Financial Services
1414 E Maple Road
Troy, MI 48083
Phone: 8009818898
Abby Mindt
Director of Mortgage Education
OnCourse Learning
20000 SW Rock Rd
Aloha
Aloha, OR 97003
Phone: 9714045959
Shirley Mitchell
Field Manager
Consumer Financial Protection Bureau
1700 G Street NW
Washington, DC 20552
Phone: 202 450 0127
Hayley Moon
Quality Control Manager
The Mortgage Licensing Group, Inc.
310 S. Twin Oaks Valley Rd.
#107-290
San Marcos, CA 92078
Phone: 760-295-4040
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Kimberly Morris
Licensing Manager & Legal Regulatory
Analyst
NewDay Financial
8160 Maple Lawn Blvd
Fulton, MD 20759
Phone: 8774231400
Kyle Moseman
Senior Compliance Specialist
Union Home Mortgage
8241 Dow Circle West
Strongsville, OH 44136
Phone: 440.638.5400
Joe Mulberry
Deputy Commissioner
Wyoming Division of Banking
122 W 25th St 3W
Cheyenne, WY 82002
Phone: 3077776484
Fax: 3077773555
Evelyn Nicolas
Treasury/FinCEN
PO Box 39
Vienna, VA 22183
Phone: 202-354-6404
Robert Niemi
Senior Advisor
Baker Hostetler
6470 Ashdale Avenue
Unit A
Columbus, OH 43230
Phone: 6145655901
Tina Norfleet
Plaza Home Mortgage
4820 Eastgate Mall Suite 100
San Diego, CA 92121
Phone: 8583461208
Thomas Noto
Chief Legal Officer, SMD
Stearns Lending, LLC
4 Hutton Centre Drive, 10th FLoor
Santa Ana
Santa Ana, CA 92707
Phone: 6572694410
Fax: 6572694411
Scott Nowak
Associate Director, State Government
Affairs
Mortgage Bankers Association
1919 M Street NW, Fifth Floor
Washington, DC 20036
Phone: 202-557-2811
Jill Orrison
Financial Examiner
NC Office of the Commissioner of Banks
4309 Mail Service Center
Raleigh, NC 27699-4309
Phone: 919-733-3016
Steven O'Shields
Director of Licensing and Information
Resources
Texas Department of Savings and
Mortgage Lending
2601 N Lamar
Austin, TX 78705
Phone: 512-475-3679
Fax: 512-475-1360
Jim Payne
Director of Licensing
Kansas Office of the State Bank
Commissioner
700 SW Jackson, Suite 300
Topeka, KS 66603
Phone: 785-296-1877
Vickie Peck
Senior Vice President, Operations
CSBS
1129 20th St NW, 9th Floor
Washington, DC 20036
Phone: 202-728-5743
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Jennifer Pendleton
AVP, Licensing
Stearns Lending, LLC
4 Hutton Centre Dr. ,10th Floor
Santa Ana
Santa Ana, CA 92707
Phone: (657) 212-9787
Fax: (855) 272-8877
Jessica Perez
Senior Licensing Specialist
Stearns Lending, LLC
4 Hutton Centre Dr. ,10th Floor
Santa Ana
Santa Ana, CA 92707
Phone: 657-275-3039
Fax: (714) 795-5537
Ken Perry
President/Founder
The Knowledge Coop
14707 NE 13th Cir
Camas, WA 98685
Phone: 3609363010
Scott Peter
Consumer Credit Examiner
Nebraska Department of Banking and
Finance
1526 K Street, Suite 300
Lincoln, NE 68508
Phone: 4024712171
Tara Pettersen
VP, Risk Management
CMG Financial
3160 Crow Canyon Road
Suite 400
San Ramon, CA 94583
Phone: 5034750675
Kevin Pezzani
Vice President - Risk
Union Home Mortgage
8241 Dow Circle West
Strongsville, OH 44136
Phone: 440-297-2210
Mary Pfaff
Senior Director, Policy
CSBS
1129 20th St nw
9th Floor
Washington, DC 20036
Phone: 202-728-5748
Nancy Pickover
Licensing Specialist
Weiner Brodsky Kider PC
1300 19th Street, NW, Fifth Floor
Washington, DC 20036
Phone: 202-728-4462
Fax: 202-628-2011
Lisa Pizula
Director of Client Solutions
Comergence
29510 Acero
260
Mission Viejo, CA 92691
Phone: 714-489-8860
Andrew Podzolka
Assistant General Counsel
New American Funding
14511 Myford Rd Suite 100
Tustin, CA 92780
Phone: 949-445-8840
Fax: 949-267-2674
Bill Poe
Financial Examiner
Dept of Savings & Mortgage Lending
2601 N Lamar Blvd
Suite 201
Austin, TX 78705
Phone: (512) 475-1873
Fax: (512) 475-1505
James Pratt
Examiner
Consumer Financial Protection Bureau
1700 G Street NW
Washington, DC 20552
Phone: 202-380-5288
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Michelle Price
Licensing Coordinator
Digital Risk Mortgage Services, LLC
2301 Maitland Center Parkway
Suite 165
Maitland, FL 32751
Phone: 407.215.2900 ext. 2407
Ruth Price
FVP Compliance & Oversight
Bayview Loan Servicing, LLC
689 Airport Freeway
Hurst, TX 76053
Phone: 817-438-9154
Fax: 305-646-4903
Jeffrey Prost
Senior Regulatory Compliance Analyst
Mayer Brown LLP
1999 K Street, NW
Washington, DC 20006
Phone: 202-263-3781
Carol Queen
Licensing Legal Assistant
PennyMac Loan Services, LLC
6101 Condor Drive
Moorpark, CA 93021
Phone: 818-746-2883
Fax: 818-337-2138
Brian Raley
Deputy Commissioner
KY DFI
1025 Capital Center Drive. Ste. 200
Frankfort
Frankfort, KY 40601
Phone: 5027829042
Fax: 5027829042
Adeela Rasool
Compliance Specialist
Quicken Loans
1050 Woodward Ave
Detroit, MI 48226
Phone: (313) 782-7443
Stacey Rayburn
Compliance Officer
AmeriSave Mortgage Corporation
3525 Piedmont Rd, NE
8 Piedmont Center, Suite 600
Atlanta, GA 30305
Phone: 4044240632
Eva Rees
Eva Rees
Utah Department of Financial Institutions
P O Box 146800
Salt Lake City
Salt Lake City, UT 84114-6800
Phone: 8015388834
Fax: 8015388894
Jeremiah Regnier
Licensing & Compliance Manager
Gateway Mortgage Group, LLC
244 S. Gateway Place
Jenks, OK 74037
Phone: 918-526-5246
Fax: 918-858-7534
Andrea Rehkopf
Sign Language Interpreter
Access Interpreting
4201 Monterey oaks blvd
#1205
Auston, TX 78749
Phone: 5178966299
Thomas Reinheimer
CEO
Veritec
9428 Baymeadows Rd
Suite 630
Jacksonville, FL 32256
Phone: 904-421-7239
Tracy Reno
Financial Examiner III
State of Alaska
550 W. 7th Avenue #1850
Anchorage, AK 99503
Phone: 907-269-8112
Paul Reynolds
Non-Depository Examination Manager
State of MT
301 S Park
helena, MT 59601
Phone: 4068412937
HAYDN RICHARDS
PARTNER
BRADLEY
1615 L STREET, NW
WASHINGTON, DC 20036
Phone: 202-719-8217
Frank Riley
Lead Compliance Specialist
NFM Lending
505 Progress Drive, Ste. 100
Linthicum, MD 21090
Phone: 4434513468
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Vicky Rinaldi
Licensing Supervisor, Legal Department
Bayview Asset Management
4425 Ponce de Leon Blvd
Coral Gables, FL 33146
Phone: 305-646-3903
Deborah Robertson
General Counsel/Chief Compliance
Officer
Land Home Financial Services, Inc.
1355 Willow Way, Suite 250
Concord, CA 94520
Phone: 925-765-3121
Adraine Robinson
Review Examiner
SC Board of Financial Institutions
1205 Pendleton Street, Ste. 306
Columbia, SC 29201
Phone: 803-734-2020
Fax: 803-734-0090
Wendell Robinson
Team Leader, Training
Quicken Loans
100 Public Square
Suite 400
Cleveland, OH 44113
Phone: 2164668225
Ken Rodrigez
American Advisors Group
3800 West Chapman
Orange, CA 92868
Phone: 949-224-6080
Senetra Rogers
Examiner
Consumer Financial Protection Bureau
1700 G Street NW
Washington, DC 20552
Phone: 202-440-3321
Christopher Romano
Non-Depository Bureau Chief
Montana Divsion of Banking and
Financial Institutions
301 South Park, Suite 316
Helena, MT 59601
Phone: 406-841-2928
Amy Rose
Bradley
1615 L Street, N.W., Suite 1350
Washington, DC 20036
Phone: 202-719-8264
Allison Rosenthal
Senior Lending Compliance Officer
Annaly Capital Management, Inc.
1211 Avenue of the Americas
41st Floor
New York, NY 10036
Phone: 425-444-5404
Andrea Rumohr
Senior Licensing Manager
The Mortgage Licensing Group, Inc.
310 S. Twin Oaks Valley Rd.
#107-290
San Marcos, CA 92078
Phone: 760-295-4040
Stephanie Ryals
NC Office of the Commissioner of Banks
316 W. Edenton St.
Raleigh, NC 27610
Phone: 919-733-9662
Kathryn Ryan
Partner
Buckley Sandler LLP
1250 24th St., NW
Suite 700
Washington, DC 20037
Phone: 202-346-8008
Fax: 202-349-8080
Leonard Ryan
Leonard Ryan
QuestSoft Corporation
23441 S Pointe Dr., Suite 270
Laguna Hills
Laguna Hills, CA 92653
Phone: 9496148950
Lea Sabean
Bank Examiner
State of New Hampshire
53 Regional Drive
Suite 200
Concord, NH 03301
Phone: 603-271-3561
Lyndy Sandford
Junior Compliance Specialist
Union Home Mortgage
8241 Dow Circle West
Strongsville, OH 44136
Phone: 440.638.5400
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Megan Sauer
Financial & Securities
Examiner/Investigator
Dept of Financial Institutions
2000 Schafer St Ste G
Bismarck, ND 58501-1204
Phone: 701-328-9942
Fax: 701-328-0290
Robert Savoie
Attorney
McGlinchey Stafford
601 Poydras Street, 12th Floor
New Orleans, LA 70130
Phone: 504-596-2797
Fax: 504-910-8981
Mable Scarlett
Ocwen Financial Corporation
1661 Worthington Road, Suite 100
West Palm Beach, FL 33409
Phone: 561-682-7308
K.C. Schaler
Supervising Examiner
Idaho Department of Finance
800 Park Blvd Ste 200
Boise, ID 83712
Phone: (208) 332-8064
Fax: (208) 332-8096
Bryan Schneider
Secretary
Illinois Department of Financial &
Professional Regulation
100 W Randolph Street
9th Floor
Chicago, IL 60601
Phone: 312-590-3698
Kerry Schoonover
Licensing Manager
American Advisors Group
3800 W. Chapman, 3rd Floor
Orange, CA 92868
Phone: 8669480003
Raeleen Schutte
Director Consumer Credit Division
State of New Hampshire Banking
Department
53 Regional Drive, Suite 200
Concord, NH 03301
Phone: 603-271-3561
Fax: 603-271-0750
Tammy Scruggs
NDI Division Director
KY DFI
1025 Capital Center Drive. Ste. 200
Frankfort
Frankfort, KY 40601
Phone: 5027829042
Fax: 5027829042
Ryan Seitz
Regional Manager
Kansas Office of the State Bank
Commissioner
700 SW Jackson St.
Suite 300
Topeka, KS 66603
Phone: 7852962267
Yvonne Shafer-Shaw
Compliance Examiner
Wyoming Division of Banking
122 W 25th St, Herschler Bldg 3W
Cheyenne, WY 82002
Phone: 3077776461
Fax: 307773555
Katie Sheehan
Bank Examiner
NH Banking Dept
53 Regional Drive
Concord, NH 03301
Phone: 603-271-3561
Fax: 603-271-0750
Cathy Sheehy
Commissioner
State of Nevada, Division of Mortgage
Lending
3300 West Sahara Avenue, Suite 285
Las Vegas, NV 89102
Phone: 702-486-0789
Fax: 702-486-0785
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David Shirk
Partner
LotsteinLegal / MortgageBanking.Law
5185 MacArthur Blvd, Ste 800
Washington, DC 20016
Phone: 202-400-3870
Jill Showell
Ocwen Financial Corporation
1101 Pennsylvania Ave, N.W. Suite 600
Washington, DC 20004
Phone: 202 973-2867
Jennifer Silva
Licensing and Examination Specialist
Universal American Mortgage Company,
LLC
730 NW 107 Avenue
Suite 401
Miami, FL 33172
Phone: 305-229-6500, ext. 7044
Fax: 305-485-2048
Ben Slayton
EVP, ERO, & CCO
Alterra Group, LLC
350 S. Rampart Blvd.
Suite 310
Las Vegas, NV 89145
Phone: (310) 650-1086
Cindy Smith
SVP Compliance and QC
Bay Equity
28 liberty ship way
Sausalito, CA 94965
Phone: 4158204514
Theresa Smith
Licensing Supervisor
Paramount Residential Mortgage Group,
Inc.
1265 Corona Pointe Court, Suite 301
Corona, CA 92879
Phone: 9515476464
John Socknat
Ballard Spahr LLP
1909 K Street NW, Ste 1200
Washington, DC 20006
Phone: 2026612253
Jonathan Sparks
Assistant General Counsel
Digital Risk Mortgage Services, LLC
2301 Maitland Center Parkway
Suite 165
Maitland, FL 32751
Phone: 407.215.2900 ext. 2407
David Spaulding
Examiner
Consumer Financial Protection Bureau
1700 G Street NW
Washington, DC 20552
Phone: 512-999-4699
Rick St. Onge
Examinations Chief
Washington State Department of
Financial Institutuions
150 Israel Road SW
Tumwater, WA 98501
Phone: 3609028727
Michael Stallings
Vice President
Comergence
29510 Acero
260
Mission Viejo, CA 92691
Phone: 714-489-8860
Biana Stein
Compliance program Manager
Cornerstone Home Lending, Inc.
1177 West Loop South, Suite 200
Houston, TX 77027
Phone: 713-244-5243
Fax: 866-617-7535
Greg Steinhoff
VP of Industry/Regulatory Relations
Veterans United Home Loans
1400 Veterans United Dr.
Columbia, MO 65203
Phone: 573-876-2600
Stacey Stephen
Director of Licensing
Mayer Brown LLP
1999 K Street, NW
Washington, DC 20006
Phone: 202-263-3362
Matthew Strang
Corporate Compliance Manager
CrossCountry Mortgage, Inc.
6850 Miller Road
Brecksville, OH 44141
Phone: 216-246-4533
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Lauren Summerville
Compliance Officer
Finance of America Holdings LLC
909 Lake Carolyn Parkway
Suite 1550
Irving, TX 75039
Phone: (972) 265-8114 ext: 2409
Lorraine Sumulong
LendUSA
3240 Stone Valley Road West
Alamo, CA 94507
Phone: 925 295.9300
Mark Susi
Staff Attorney
State of Maine Bureau of Consumer
Credit Protection
35 State House Station
Augusta, ME 04333-0035
Phone: 207-624-8534
Fax: 207-582-7699
Aaron Sweet
Field Supervisor
Indiana DFI
30 S Meridian St
Indianapolis, IN 46204
Phone: 317-232-3955
Kyle Thomas
Vice President, Supervision &
Accreditation
CSBS
1129 20th Street NW
9th Floor
Washington, DC 20036
Phone: 2024077131
Karen Thomason
VP-Compliance
SWBC Mortgage
9311 San Pedro, 100
San Antonio
San Antonio, TX 78216
Phone: 210-581-1539
Fax: 210-581-1569
Ann Thompson
Senior Analyst
Consumer Financial Protection Bureau
1700 G Street NW
Washington, DC 20552
Phone: 202-435-7906
Christine Thompson
Staff Attorney
S.C. Department of Consumer Affairs
2221 Devine Street
Suite 200
Columbia, SC 29205
Phone: 8037344187
Fax: 8037344229
Joyce Tinsley
Financial Analyst
Virginia Bureau of Financial Instittions
1300 East Main Street, Suite 800
Richmond, VA 23231
Phone: 804-371-9377
Fax: 804-371-9416
Carmen Tojeiro
VP, Licensing and State Examinations
Universal American Mortgage Company,
LLC
730 NW 107 Avenue
Suite 401
Miami, FL 33172
Phone: 305-229-6604
Fax: 305-485-2048
Karen Tran
PennyMac Loan Services, LLC
6101 Condor Drive
Moorpark, CA 93021
Phone: 8053304918
Paula Tuffin
General Counsel
Better Mortgage
459 Broadway, 5th Floor
New York, NY 10013
Phone: 6467919477
Fax: 6467919477
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Roger Tutterow
Professor of Economics
Kennesaw State University
MD 0403
Kennesaw, GA 30144
Phone: (470) 578-3278
Stacey Valerio
Counsel
CT Department of Banking
260 Constitution Plaza
Hartford, CT 06103
Phone: 860-240-8141
Tony Vasile
CSBS
1129 20th Street NW, 9th Floor
Washington, DC 20036
Phone: 202-759-9407
Kevin Villanes
Compliance
NOVA Home Loans
6245 E. Broadway Blvd., Suite 400
Tucson, AZ 85711
Phone: 520-202-5255
Fax: 520-901-1806
Barbara Voytek
Chief Compliance & Audit Officer
CrossCountry Mortgage, Inc.
6850 Miller Road
Brecksville, OH 44141
Phone: 216-246-4533
Bart Walk
Senior Mortgage Examiner III
Missouri Division of Finance
PO Box 716
Jefferson City, MO 65102
Phone: 573-751-3395
Fax: 573-751-9192
Nancy Walker
Manager of Examinations
State Corporation Commission
1300 E Main Street Suite 800
Richmond, VA 23219
Phone: 8043719701
Corinne Warren
Investigator
State of DE - Office of the State Bank
Commissioner
555 E. Loockerman Street
Suite 210
Dover, DE 19901
Phone: 302-739-4235
Fax: 302-739-2356
Shaun Warren
Ocwen Financial Corporation
16675 Addison Road
Addison, TX 75001
Phone: 214-874-2008
Traci Washington
Consumer Finance Licensing
Administrator
Ohio Dept. of Commerce, Div. of
Financial Institutions
77 S. High St.
21st Fl.
Columbus, OH 43215
Phone: 614.466.8337
Linda Watkins
State Corporation Commission
1300 East Main Street
Bureau of Financial Institutions
Richmond, VA 23219
Phone: 804-371-9266
Fax: 804-371-9416
Greg Webber
Audit & Licensing Manager
Academy Mortgage
339 W 13490 S
Draper, UT 84020
Phone: 801-233-3791
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Mark Weigold
Director
State of Michigan
530 W Allegan St
7th Floor
Lansing, MI 48933
Phone: 517-284-8613
Fax: 517-284-8850
Daryl Wetter
Review Examiner
Kansas Office of the State Bank
Commissioner
700 SW Jackson, Suite 300
Topeka, KS 66603
Phone: 7852962268
Cary Whitaker
Director of Regulatory Affairs
Cornerstone Home Lending, Inc.
1177 West Loop South, Ste. 200
Denver, CO 77027
Phone: 7132123049
Keisha Whitehall Wolfe
Counsel
Mayer Brown LLP
1999 K Street, NW
Washington, DC 20006
Phone: 202-263-3013
Arlene Williams
Administrative Officer
Commissioner of Financial Regulation,
State of Maryland
500 N. Calvert Street
Suite 402
Baltimore, MD 21202
Phone: 410-230-6068
Fax: 410-333-0554
LaTricia Williams
Sr. Licensing Analyst
Impac Mortgage Corp.
19500 Jamboree Road
Irvine, CA 92612
Phone: 9494756272
Fax: 9492527271
Kirk Willison
Senior Vice President, Government &
Industry Relations
Altisource
1445 Pennsylvania Ave., NW #400
Suite 400
Washington, DC 20004
Phone: 2027148606
Fax: 2027148606
Joe Wilson
Vice President of Compliance
HomeTown Lenders
256 428 0112
Huntsville, AL 35805
Phone: 256-428-0112
Jeremy Windham
Mortgage Licensing/Examinations
Coordinator
Alabama State Banking Dept
P.O. Box 4600
Montgomery, AL 36103-4600
Phone: 3342423452
Fax: 3343535961
Tom Winkelman
Tom Winkelman
Ellie Mae
4420 Rosewood Dr, Suite 500
Pleasanton, CA 94588
Phone: 651-379-8794
Eric Wolfe
AVP of Compliance
Royal United Mortgage LLC
7999 Knue Road
Suite 300
Indianapolis, IN 46250
Phone: 317-664-7123
Lisa Wolfe
Compliance Officer
loanDepot.com, LLC
26642 Towne Center Dr
Foothill Ranch, CA 92610
Phone: 9492234853
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Bonnie Wright
Investigator
State of DE - Office of the State Bank
Commissioner
555 E. Loockerman Street
Suite 210
Dover, DE 19901
Phone: 302-739-4235
Fax: 302-739-2356
Bill Young
Vice President, NMLS Business Services
Conference of State Bank Supervisors
1129 20th St NW
9th Floor
Washington, DC 20036
Phone: 703-888-7190
Kate Zernes
Treasury/FinCEN
PO Box 39
Vienna, VA 22183
Phone: 202-354-6008
Laura Zitting
Compliance Manager
Primary Residential Mortgage, Inc.
1480 N. 2200 W.
Salt Lake City, UT 84116
Phone: 801-596-8707
Fax: 801-533-3049
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