Inside this Issue: Mortgage Call Report Reminder · 52049 589301 Peter George Duemig 03/01/2019...
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Inside this Issue: 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 March 2019 Mortgage Call Report Reminder The Mortgage Call Report required by O.C.G.A. § 7-1-1004.1 is due within 45 days of the end of every calendar quarter. First quarter data (January 1—March 31, 2019) must be filed through the NMLSR by May 15, 2019. Companies that fail to file quarterly MCRs prior to the deadline will be assessed a fine and may subject their Georgia license to revocation. Even if there is no activity to report, companies must file the MCR by the deadline to avoid being fined. 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 Non-Georgia Branches No approval is required for mortgage company branches located outside the State of Georgia, but please remember that failure to adequately supervise the operations of any out-of-state branch as it relates to residential mortgage transactions on Georgia property can result in the loss of your license. Please DO NOT submit a Georgia Mortgage Branch Approval request through the NMLS for branches that are located in a state other than Georgia. Out-of-state branches do not require the Department’s approval and SHOULD NOT be submitted through the NMLS in connection with your company’s Georgia license. Fees paid for out-of-state branches filed through the NMLS are non-refundable. As always, in-state branch offices require proper approval of both the branch office location and proposed branch manager. HOLIDAY OBSERVANCE—OFFICE CLOSING This is a reminder that the Department will be closed on Monday, April 22nd in observance of a State holiday.
Transcript of Inside this Issue: Mortgage Call Report Reminder · 52049 589301 Peter George Duemig 03/01/2019...
Inside this Issue:
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 March 2019
Mortgage Call Report Reminder
The Mortgage Call Report required by O.C.G.A. § 7-1-1004.1 is due within 45 days of the end of every calendar quarter. First quarter data (January 1—March 31, 2019) must be filed through the NMLSR by May 15, 2019. Companies that fail to file quarterly MCRs prior to the deadline will be assessed a fine and may subject their Georgia license to revocation. Even if there is no activity to report, companies must file the MCR by the deadline to avoid being fined.
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
Non-Georgia Branches
No approval is required for mortgage company branches located outside the State of Georgia, but please remember that failure to adequately supervise the operations of any out-of-state branch as it relates to residential mortgage transactions on Georgia property can result in the loss of your license.
Please DO NOT submit a Georgia Mortgage Branch Approval request through the NMLS for branches that are located in a state other than Georgia. Out-of-state branches do not require the Department’s approval and SHOULD NOT be submitted through the NMLS in connection with your company’s Georgia license. Fees paid for out-of-state branches filed through the NMLS are non-refundable.
As always, in-state branch offices require proper approval of both the branch office location and proposed branch manager.
HOLIDAY OBSERVANCE—OFFICE CLOSING
This is a reminder that the Department will be closed on Monday, April 22nd
in observance of a State holiday.
Page 2 March 2019
COMMONLY USED ACRONYMS
CE — Continuing Education
Department — Georgia Department of Banking and Finance
ESB — Electronic Surety Bond
GRMA — Georgia Residential Mortgage Act
MCR — Mortgage Call Report
MLO — Mortgage Loan Originator
NMLS — Nationwide Multistate Licensing System
O.C.G.A. — Official Code of Georgia Annotated
Fine Summary Information
FINE REASON COUNT
Acquisition of 10% Ownership without Approval 1
Advertising 2
Books & Records 3
Failure to Perform Background Check 2
GRMA Fees Paid Late 15
TOTAL 23
March 2019 Page 3
2990 Brandywine Road
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Atlanta, Georgia 30341-5565
Phone: (770) 986-1269
Fax: (770) 986-1029 or 1655
Email:
Georgia Department of
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Visit us on the Web: dbf.georgia.gov
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This monthly publication highlights topics and activities pertaining to the Department’s
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If you would like to be added to our distribution list, please go to our homepage
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Banking and Finance [email protected].
The Department is the state agency that regulates and examines Georgia state-
chartered banks, state-chartered credit unions, and state-chartered trust companies.
The Department also has responsibility for the supervision, regulation, and
examination of Merchant Acquirer Limited Purpose Banks (MALPBs) chartered in
Georgia.
In addition, the Department has regulatory and/or licensing authority over mortgage
brokers, lenders, processors, mortgage loan originators, check cashers, sellers-
issuers of payment instruments, money transmitters, international banking
organizations, and bank holding companies conducting business in Georgia.
Our Mission is to promote safe, sound, competitive financial services in Georgia
through innovative, responsive regulation and supervision.
Our Vision is to be a willing and able partner with our regulated entities in order
to support vibrant economic growth and prosperity in Georgia.
MORTGAGE COMPANY ACTIVITY BY CURRENT LICENSE STATUS
MORTGAGE COMPANY APPENDIX
License Status Definition
Approved The entity has an Approved license.
Denied The entity applied for a license and the request was Denied.
RevokedThe entity’s license was Revoked and the entity is no longer authorized to conduct business.
Terminated – Expired
The entity failed to renew or a bond cancellation went into effect. Alternatively, this license status is also used for MLOs that were suspended by administrative action for failing to meet Georgia’s sponsorship requirement.
Terminated – Ordered to SurrenderAn entity has been ordered to surrender their approved license. The entity is not authorized to conduct business.
Terminated – Surrendered/CancelledThe entity has requested a surrender/cancelation of their license and the regulator has granted this surrender/ cancelation request.
NMLS# Company Name City StateLicense NameGRMA# Date
Approved 7
1649726 Loyalty Funding, Inc. Newport Beach CAGA Mortgage Lender License/Registration58146 03/27/2019
1764525 TEK Mortgage LLC Pooler GAGA Mortgage Broker/Processor License/Registration
64062 03/11/2019
1621953 Future Financial LLC Neptune Beach FLGA Mortgage Broker/Processor License/Registration
65370 03/27/2019
1828852 Coastal Custom Mortgage, Inc. Savannah GAGA Mortgage Broker/Processor License/Registration
65522 03/01/2019
1816560 Bungalo Mortgage, LLC Austin TXGA Mortgage Lender License/Registration65529 03/15/2019
3228 First Credit Corporation of New York, Inc.
Gloversville NYGA Mortgage Lender License/Registration65598 03/12/2019
1833686 Goldwater Associates, Inc. Stone Mountain GAGA Mortgage Broker/Processor License/Registration
65694 03/19/2019
Terminated - Surrendered/Cancelled 3
19186 PERL MORTGAGE, INC. CHICAGO ILGA Mortgage Lender License/Registration41280 03/26/2019
111979 Corridor Mortgage Group, Inc. Marriottsville MDGA Mortgage Lender License/Registration42276 03/29/2019
1675321 Silver Oak Mortgage LLC Duluth GAGA Mortgage Broker/Processor License/Registration
58814 03/14/2019
Mortgage Company Appendix 1 of 1
MORTGAGE LOAN ORIGINATOR APPENDIX
MLO ACTIVITY BY CURRENT LICENSE STATUS
License Status Definition
Approved The entity has an Approved license.
Denied The entity applied for a license and the request was Denied.
RevokedThe entity’s license was Revoked and the entity is no longer authorized to conduct business.
Terminated – ExpiredThe entity failed to renew. Alternatively, this license status is also used for MLOs that were suspended by administrative action for failing to meet Georgia’s sponsorship requirement.
Terminated – Ordered to SurrenderAn entity has been ordered to surrender their approved license. The entity is not authorized to conduct business.
Terminated – Surrendered/CancelledThe entity has requested a surrender/cancelation of their license and the regulator has granted this surrender/ cancelation request.
Current Sponsoring Company Name(As of 03/31/2019)
License Status
Date
Entity NameNMLS#GRMA#
337Approved
148612 Cardinal Financial Company, Limited Partnership24576 John Gregory Cottingham 03/19/2019
28660 Consumer Real Estate Finance Co.25219 Chad Andrew Turner 03/06/2019
162179 Somerset Mortgage Corporation27232 A. LUV MCDOWELL-BAILEY 03/11/2019
274411 The Mortgage Firm, Inc.27642 Pamela Louise Rose 03/08/2019
22280 Luxury Mortgage Corp.28134 Thomas Jason Ciarrocchi 03/27/2019
198924 American Financing Corporation29065 Aaron Earl Spencer Mayberry 03/04/2019
184662 Pulte Mortgage LLC29420 Susan Marie Bettale 03/28/2019
291581 Traditional Mortgage Acceptance Corporation29496 Shelley Anne Essy 03/13/2019
215955 Amerisave Mortgage Corporation29888 Thomas Matthew Temple 03/06/2019
222675 AmeriHome Mortgage Company, LLC30349 Christopher Joel Moeller 03/11/2019
17644 Amerisave Mortgage Corporation31341 Roderick Davis Jr. 03/25/2019
391369 Reliance First Capital, LLC31427 Wade Lawton Riley Jr. 03/21/2019
324877 TJC Mortgage, Inc.31529 William Nathan Shorack 03/25/2019
82096 Liberty Home Mortgage Corporation33958 Simon James Todd 03/12/2019
871161 AmeriHome Mortgage Company, LLC34006 Angel Eloy De Santiago 03/22/2019
251675 First Guaranty Mortgage Corporation34008 Ronald Durald Garrett 03/13/2019
813662 JFQ Lending, Inc.34552 Christopher Jacob Scartz 03/06/2019
913045 Freedom Mortgage Corporation34708 Ryan Scott Perussi 03/05/2019
887937 Freedom Mortgage Corporation34775 Brittany Frances Short 03/21/2019
930639 Angel Oak Home Loans LLC35457 Gregory Neufeld 03/27/2019
278580 First Guaranty Mortgage Corporation36941 Seung Hoon Lee 03/26/2019
681083 Quicken Loans Inc.37340 Richard Anthony Ilog 03/21/2019
487587 Specialized Loan Servicing LLC38354 Ernesto Jose Jurado Vargas 03/29/2019
MLO Appendix 1 of 11
Current Sponsoring Company Name(As of 03/31/2019)
License Status
Date
Entity NameNMLS#GRMA#
633595 First Guaranty Mortgage Corporation39316 Derwin Sean Rogers 03/18/2019
218219 AmeriHome Mortgage Company, LLC39733 Sean Robert Grote 03/11/2019
930144 First Guaranty Mortgage Corporation40154 Oscar Gomez 03/07/2019
980512 PennyMac Loan Services, LLC40286 Jarett James DelBene 03/26/2019
116734 Cardinal Financial Company, Limited Partnership40917 Ivy Kwan Lee Seto 03/21/2019
1154699 Mortgage Research Center, LLC41752 Ryan William Herman 03/08/2019
246255 GreenBox Loans, Inc.42163 William John Clements Pace 03/14/2019
1214695 Guild Mortgage Company44510 DAVID JOSEPH TYSON 03/08/2019
648866 Carrington Mortgage Services, LLC45259 Kyle Brandon Adams 03/14/2019
1072837 TEK Mortgage LLC45522 Tammy Darlene Hutchinson 03/11/2019
933796 Quicken Loans Inc.45760 Christopher Michael Rawlins 03/21/2019
1288731 Ditech Financial LLC45893 Gordon Louis Ganzini 03/26/2019
3237346176 Terrence Joseph Stafford 03/14/2019
1366880 Somerset Mortgage Corporation46548 Eric Charles Freeman 03/18/2019
1376080 Freedom Mortgage Corporation46905 Denise Marie Startare 03/28/2019
372435 Quicken Loans Inc.46927 Daniel Allaman Miller 03/21/2019
1247385 Mid-Continent Funding, Inc.47149 Andrea Dawn Jackson 03/04/2019
1228614 Amerisave Mortgage Corporation47192 Timothy Steven Kassab 03/26/2019
353583 loanDepot.com, LLC47565 Jeffery Michael Frieman 03/19/2019
1390036 Fairway Independent Mortgage Corporation47568 Michael Vinson Peek 03/11/2019
915025 Future Financial LLC47966 Robert Wesley Lynn Jr 03/28/2019
1429572 AmeriHome Mortgage Company, LLC48423 Michael Thomas Roe 03/18/2019
173054 Lend Smart Mortgage, LLC48573 Tracey Lynne Lynde 03/11/2019
1436427 Success Mortgage Partners, Inc.48581 David Glenn Sikes Jr 03/05/2019
1037380 Titan Mutual Lending Inc.48617 Justin Howard Caruso 03/18/2019
1023877 Carrington Mortgage Services, LLC48724 Andrew Michael Ayres 03/29/2019
1020801 PennyMac Loan Services, LLC49666 Philip james Sandstrom 03/13/2019
1454520 Freedom Mortgage Corporation50121 Charles James Lello IV 03/12/2019
1230882 Quicken Loans Inc.50619 Mark Taian Chang 03/25/2019
1478040 NewRez LLC51055 Alfred Brian Santo 03/04/2019
589301 Eagle Home Mortgage, LLC52049 Peter George Duemig 03/01/2019
970487 ClearPath Lending52448 Khashayar Khashi Tabrizi 03/04/2019
1543919 Freedom Mortgage Corporation53410 Wai Cheong Cheng 03/05/2019
388308 Homestar Financial Corporation54246 Jessie Caleb Wishart 03/15/2019
1536502 Ditech Financial LLC54300 Travis Zachery Bawden 03/21/2019
1419084 Broker Solutions, Inc.55080 De Marquis La Micheal Jones 03/22/2019
1436917 ClearPath Lending55550 Isaac Gregory Sinsun 03/14/2019
MLO Appendix 2 of 11
Current Sponsoring Company Name(As of 03/31/2019)
License Status
Date
Entity NameNMLS#GRMA#
12463 Fairway Independent Mortgage Corporation56005 Christopher Ricardo Francis 03/27/2019
1491883 Reliance First Capital, LLC56646 Erin Marie Weimar 03/11/2019
858083 NewRez LLC57111 Thomas Alphonse Masella Jr. 03/22/2019
1013682 PHH Mortgage Corporation58840 David Alfonso Paredes 03/20/2019
138765 Success Mortgage Partners, Inc.59025 Kelly A Hall 03/25/2019
1382154 Amerisave Mortgage Corporation59995 Tyron Ullysses Jones II 03/20/2019
336220 Prime Choice Funding Inc.61393 Bradley James Murray 03/29/2019
1511334 Geneva Financial, LLC61760 Joey Thomas Waters 03/27/2019
1198255 Reliance First Capital, LLC64039 Dalton Tyler Boyd 03/21/2019
1773960 LendUS, LLC64685 Acquilia McCrae Malveaux 03/21/2019
1797985 Access Loans & Financing LLC64767 maxwell cain wheeler 03/04/2019
79745 Assurance Financial Group, L.L.C.64932 William Glenn Commons 03/11/2019
1358471 CrossCountry Mortgage, Inc.65115 Tamatha D Sylvester Mrs. 03/29/2019
1756317 Freedom Mortgage Corporation65180 William Robert Donohue Jr. 03/12/2019
1596345 AmeriHome Mortgage Company, LLC65242 Maritza Vanessa Andrade 03/25/2019
49989 Bungalo Mortgage, LLC65330 Berenice Perez 03/15/2019
38348 Family First Funding LLC65350 Thomas Ronald Sirico 03/07/2019
1584622 C 4 D Mortgage Company LLC65401 VENKATARAMANA MALAPATI 03/19/2019
71156 Keller Mortgage, LLC65437 William Demont Wood 03/18/2019
1812827 Nationstar Mortgage LLC65453 Brooklyn Richelle Denise Carr 03/08/2019
252683 Castle & Cooke Mortgage, LLC65458 Christopher Phillip Lambson 03/05/2019
563154 Keller Mortgage, LLC65551 Troy Richard Andrulonis 03/06/2019
178214 Network Funding, L.P.65553 Kristin Jean Clardy 03/06/2019
247454 First Credit Corporation of New York, Inc.65587 Richard Robert D'Elia 03/12/2019
1825257 Guaranteed Rate, Inc.65600 Ricardo Xavier Antonio 03/04/2019
170674 AMI Mortgage Service LLC65602 Amy G Collins 03/04/2019
485036 J.G. Wentworth Home Lending, LLC65613 Russell Wade Turner 03/07/2019
516933 HomeBridge Financial Services, Inc.65639 Barry Thomas Cox 03/15/2019
1829564 HomeBridge Financial Services, Inc.65643 Debra Kay Harrah 03/12/2019
1827877 CityWorth Mortgage LLC65648 Christian Michael Sanson 03/04/2019
169220 American Neighborhood Mortgage Acceptance Company LLC65667 Matthew Stephen Lugas 03/14/2019
1751954 Servion, Inc.65678 Ryan Michael Brock 03/07/2019
1228407 loanDepot.com, LLC65691 Hassan Kamel Bazzi 03/12/2019
1827885 CityWorth Mortgage LLC65701 Charles St. Croix Latimer 03/04/2019
167041765708 James Brian Tilford 03/06/2019
1702676 SoFI Lending Corp.65716 Kevin Dale Baker 03/01/2019
544482 Success Mortgage Partners, Inc.65722 Meryl Dwyer 03/12/2019
MLO Appendix 3 of 11
Current Sponsoring Company Name(As of 03/31/2019)
License Status
Date
Entity NameNMLS#GRMA#
1811434 YESS HOME CENTER, INC.65725 SHARYN LEIGH HARVEY 03/07/2019
1808871 HomePromise Corporation65734 Starla Jean Swartzwelder 03/01/2019
1752919 Mortgage Lenders of America, L.L.C.65746 Ian Roschell Frierson 03/07/2019
1774172 Mortgage Lenders of America, L.L.C.65750 Rachel Ena Norton 03/06/2019
309717 CrossCountry Mortgage, Inc.65754 Brooke Jordan Villano 03/11/2019
1708106 Quicken Loans Inc.65756 Blerta Devole 03/01/2019
1594755 Mortgage Research Center, LLC65759 Lani Jae Klosterman 03/01/2019
1004805 Prosperity Home Mortgage, LLC65763 Jason Clark Moses 03/21/2019
1783405 Quicken Loans Inc.65766 Amanda Elise Ross 03/01/2019
1329931 Carrington Mortgage Services, LLC65767 Brian Thomas Ward 03/01/2019
1602124 Neighborhood Assistance Corporation of America65768 Erna Shawnte Wilson 03/11/2019
1663725 RS MORTGAGE SERVICES, LLC65775 Stephen Shoyinka Amolegbe 03/13/2019
1698808 Quicken Loans Inc.65778 Hope Lorraine Dillon 03/04/2019
500765 Guaranteed Rate, Inc.65779 Pamela Renee Keller 03/06/2019
1828763 Mortgage Research Center, LLC65781 Dustin Ray Medlin 03/04/2019
1829520 loanDepot.com, LLC65783 Abraham Shakir 03/08/2019
1828252 Mortgage Research Center, LLC65784 Samuel James Short 03/18/2019
1786626 Mortgage Research Center, LLC65790 Leslie Kristine Greenlaw 03/05/2019
658875 Inspire Home Loans Inc.65791 Jonathan Baxley Harris 03/05/2019
927365 Longbridge Financial, LLC65794 Michael Osgood 03/07/2019
195455 loanDepot.com, LLC65795 Craig Charles Prentice 03/04/2019
1721064 Residential Home Funding Corp.65797 Joyce R Rogers 03/05/2019
195911 Fairway Independent Mortgage Corporation65800 Jan Sayre Tabaka 03/07/2019
1764834 NATIONS LENDING CORPORATION65801 Richard Rayshawn Treadwell 03/05/2019
1827020 Academy Mortgage Corporation65802 Kristi Leigh Williams 03/13/2019
1824205 Quicken Loans Inc.65808 Derek Hans Nystrom Corrigan 03/06/2019
1623970 Top Flite Financial, Inc.65809 Monika Vaskova Datzeva 03/06/2019
1830312 New Day Financial, LLC65810 Uchenna John Ezealaji 03/07/2019
1830308 New Day Financial, LLC65811 Alexander Joseph Fenlon 03/07/2019
1824344 Quicken Loans Inc.65812 Quinta Nate Gaines 03/06/2019
1818831 Carrington Mortgage Services, LLC65813 Michael James Gallagher 03/06/2019
1824666 Quicken Loans Inc.65814 Adam John Golba 03/06/2019
1670191 Fairway Independent Mortgage Corporation65815 William Dean Hargrove 03/06/2019
1808148 Broker Solutions, Inc.65816 Brian Joseph Haupert 03/25/2019
709691 Movement Mortgage, LLC65817 Hubert Nelson Hoffman IV 03/13/2019
1830305 New Day Financial, LLC65818 Meghan Elena Hollar 03/06/2019
1830303 New Day Financial, LLC65819 Michael David Jones 03/06/2019
MLO Appendix 4 of 11
Current Sponsoring Company Name(As of 03/31/2019)
License Status
Date
Entity NameNMLS#GRMA#
1824675 Quicken Loans Inc.65822 Jeffrey Dennis Levin 03/06/2019
1808154 Broker Solutions, Inc.65825 Steve Benny Martinez Jr. 03/13/2019
1824811 Quicken Loans Inc.65828 Abdulaleem Tareq Obaid 03/06/2019
1761302 Village Capital & Investment LLC65829 Joseph Benjamin Quintana 03/07/2019
93412 Homeside Financial, LLC65830 IRENE SARABER 03/27/2019
1442376 Broker Solutions, Inc.65831 Alexander James Trindl 03/26/2019
1732667 Neighborhood Mortgage, Inc.65832 Richard Houston White 03/06/2019
1822607 First Option Mortgage, LLC65833 Widelande Bandoh 03/14/2019
1830304 New Day Financial, LLC65833 Julian Aleksandar Zivkovic 03/04/2019
1804185 Carrington Mortgage Services, LLC65836 Craig William Brooks 03/07/2019
1711071 First Option Mortgage, LLC65837 Jonathan Edward Bruce 03/08/2019
1794432 Quicken Loans Inc.65838 Matthew Aaron Cayton 03/07/2019
1830744 Member First Mortgage, LLC65841 James Ronald Gass 03/15/2019
1808155 Broker Solutions, Inc.65842 Tanya Vanessa Grimaldo 03/25/2019
1687552 Quicken Loans Inc.65844 Christopher Thomas Hutchins 03/07/2019
1644304 Quicken Loans Inc.65845 Emily Susan Kenney 03/07/2019
902504 Quicken Loans Inc.65846 Kevin Joseph Lange 03/07/2019
1808147 Broker Solutions, Inc.65849 Abdul Wias Popal 03/13/2019
1827204 Southeast Mortgage of Georgia, Inc.65853 Tracy Marie Stephens 03/05/2019
407333 Luxury Mortgage Corp.65854 Byron K. Suggs 03/14/2019
1824302 Quicken Loans Inc.65857 Narcis Buncianu 03/08/2019
1808135 Quicken Loans Inc.65858 Alexander William Carter 03/08/2019
1822954 American Advisors Group65859 Mike Joaquin Celaya 03/06/2019
1828966 Southeast Mortgage of Georgia, Inc.65860 April Michelle Crawford 03/11/2019
1494530 Broker Solutions, Inc.65863 Chan Leakana Eung 03/13/2019
1830306 New Day Financial, LLC65864 Fhoenix Christine Frager 03/06/2019
1806741 Nations Reliable Lending, LLC65865 Kendrick DaJuan Gatewood 03/11/2019
1813682 Quicken Loans Inc.65866 Taylre Ashleigh Griffiths 03/08/2019
397636 Quicken Loans Inc.65867 Ryan Walter Lange 03/08/2019
1740593 Geneva Financial, LLC65868 Raymond Carrell Lloyd 03/11/2019
990458 Geneva Financial, LLC65869 James Matarazzo 03/18/2019
944026 K2 Lending, Inc.65870 Marshall Gregory Montoya 03/07/2019
1448261 Cardinal Financial Company, Limited Partnership65871 Justin Munther Nukho 03/12/2019
51630 Jet Direct Funding Corp.65872 William Anthony Pisani 03/11/2019
1698786 Quicken Loans Inc.65873 Doris Stjepic 03/08/2019
181483865874 Emily Ann Valentin 03/04/2019
1836244 Fairway Independent Mortgage Corporation65878 Kolby Chandler Hanson 03/06/2019
MLO Appendix 5 of 11
Current Sponsoring Company Name(As of 03/31/2019)
License Status
Date
Entity NameNMLS#GRMA#
620963 Union Home Mortgage Corp.65879 Nicholas A Lichwick 03/08/2019
1830302 New Day Financial, LLC65880 Nicholas Alexander Savignano 03/08/2019
1538208 PennyMac Loan Services, LLC65881 Edward William Taylor 03/11/2019
242360 loanDepot.com, LLC65884 ERIC LEMARC BROWN 03/19/2019
1829762 K2 Lending, Inc.65885 Bryan Patrick Coan 03/13/2019
1419147 Quicken Loans Inc.65886 Victoria Gail Ferrantelli 03/12/2019
253158 NATIONS LENDING CORPORATION65888 James Dean Harris 03/07/2019
1720953 Homeside Financial, LLC65889 Tierra Higgins 03/12/2019
188455 HomeBridge Financial Services, Inc.65890 Rafael Latimer 03/29/2019
735674 Citimortgage, Inc.65891 Robert J. Orcutt 03/08/2019
102090865892 Alejandro Perez 03/08/2019
224858 American Nationwide Mortgage Company, Inc.65893 DAVID ROA 03/22/2019
1587398 Keller Mortgage, LLC65894 Stephen Max Spiker Jr 03/12/2019
1833802 Mortgage Research Center, LLC65895 Kathryn Vanessa Willis 03/12/2019
1606386 Freedom Mortgage Corporation65896 Justin Dominic Borrelli 03/13/2019
1719074 Advisors Mortgage Group, L.L.C.65897 Donna Darnell Chapman 03/14/2019
1823111 Mortgage Research Center, LLC65898 Justin Morgan Cole 03/13/2019
1824208 Quicken Loans Inc.65899 Richard William Curley 03/13/2019
1085397 Homestar Financial Corporation65900 Seyed M Dehghani 03/13/2019
1023113 PennyMac Loan Services, LLC65901 Eric William Everett 03/14/2019
1824244 Quicken Loans Inc.65903 Eric Michael Gibson 03/13/2019
114663 Carrington Mortgage Services, LLC65904 Lisa Jenusaitis Long 03/13/2019
1744470 PennyMac Loan Services, LLC65905 David Nathan Malki 03/13/2019
1813536 Quicken Loans Inc.65906 Adam Mikel Mann 03/13/2019
1818874 INTERSTATE HOME LOAN CENTER, INC.65908 Michael McGriff 03/25/2019
1422328 On Q Financial, Inc.65909 Samuel Mark Nunnally Sr. 03/13/2019
1824835 Quicken Loans Inc.65912 Jacob Wesley Paul 03/13/2019
1824842 Quicken Loans Inc.65913 Ashley Lynn Przygocki 03/13/2019
1824615 Quicken Loans Inc.65914 James Harvey Reitmeier 03/13/2019
1162597 ETHOS LENDING LLC65916 Brandon Taylor Stein 03/18/2019
1078466 Homeside Financial, LLC65917 Jonathan Storms 03/22/2019
1812860 Mortgage Research Center, LLC65918 Richard Lynn Webb 03/13/2019
251674 Fay Servicing, LLC65919 Eugene Michael Aavang 03/12/2019
1830571 Nationstar Mortgage LLC65921 Mildred Bennett 03/08/2019
1731354 Quicken Loans Inc.65922 Bailey John Birr 03/14/2019
1830572 Nationstar Mortgage LLC65923 Priya Chand 03/15/2019
1626021 Quicken Loans Inc.65924 Thomas Clair-Jack Cole 03/14/2019
MLO Appendix 6 of 11
Current Sponsoring Company Name(As of 03/31/2019)
License Status
Date
Entity NameNMLS#GRMA#
464395 Mortgage Solutions of Georgia, LLC65926 Kenneth Wayne Forrester Jr. 03/14/2019
1824265 Quicken Loans Inc.65927 Jaclyn Rose Grimes 03/14/2019
1674981 Quicken Loans Inc.65929 Briannah Louise Jenkins 03/14/2019
1751647 Quicken Loans Inc.65930 Robert James Konys 03/14/2019
1830565 Nationstar Mortgage LLC65932 Pherrin Marie Strain 03/25/2019
609166 Southern Capital Mortgage Group, LLC65933 Kelli Jeanne Stripling 03/15/2019
1476013 INTEGRITY CREDIT CORPORATION65934 Yen Hai Trinh 03/14/2019
175967365935 Samuel Mark Williamson 03/14/2019
1639871 Paramount Equity Mortgage, LLC65938 Dustin Lee Cobel 03/15/2019
1734909 Get A Rate LLC65939 lauren kelly fatigati 03/15/2019
1469756 Movement Mortgage, LLC65940 Ryan Thomas Heffron 03/11/2019
1786224 Everett Financial, Inc.65941 William Charles LeCraw 03/15/2019
1693987 J.G. Wentworth Home Lending, LLC65944 Alex Robert Savina 03/15/2019
1812026 Mortgage Research Center, LLC65945 Kelly Elizabeth Stegeman 03/15/2019
1819328 Primary Residential Mortgage, Inc.65947 Bryan Wynn Sutton 03/12/2019
1822662 Fairway Independent Mortgage Corporation65950 Matthew William Bailey 03/12/2019
257242 UNITED SECURITY FINANCIAL CORP65951 James Edward Booher 03/19/2019
904502 loanDepot.com, LLC65952 Rhonda Lynn Burnham 03/13/2019
766114 Fairway Independent Mortgage Corporation65953 Shannon Waugh Cunningham 03/18/2019
1003572 Go Direct Lenders, Inc.65954 Renee Maria Malek 03/19/2019
208303 Credit Union Financial Services, LLC65956 Melinda L Reeves 03/14/2019
183127 Geneva Financial, LLC65957 Brandy Teague 03/13/2019
1833660 Brand Mortgage Group, LLC65958 Vincent Andrew Turner 03/18/2019
1714308 Vanderbilt Mortgage and Finance, Inc.65963 Victoria Evelyn Bottoms 03/13/2019
1573920 American Pacific Mortgage Corporation65964 Sarah Caitlyn Hemmen 03/13/2019
1722969 Reliance First Capital, LLC65964 Jacar Bray 03/13/2019
960489 First Guaranty Mortgage Corporation65968 Scott Raymond Kurtz 03/12/2019
1628060 Assurance Financial Group, L.L.C.65969 Laura Ann Pecot 03/13/2019
1447976 Keller Mortgage, LLC65971 Troy Willman Rakes 03/15/2019
332074 Guaranteed Rate, Inc.65972 Natasha Lynn Robinson 03/21/2019
71687 Reliance First Capital, LLC65973 Tracy Diane Sonney 03/13/2019
1714759 Vanderbilt Mortgage and Finance, Inc.65976 Michael Bernard Woods 03/13/2019
1304230 Ditech Financial LLC65977 Stephanie Ellen Zide 03/19/2019
1775090 CTC Mortgage Company LLC65980 Edward Daniel Alvarez 03/20/2019
1823955 J.G. Wentworth Home Lending, LLC65981 dominique Rene armand 03/18/2019
220245 Compass Mortgage, Inc.65982 Daniel J Bertsche 03/22/2019
1811331 Reliance First Capital, LLC65983 Sahmara Lorenia Brown 03/19/2019
MLO Appendix 7 of 11
Current Sponsoring Company Name(As of 03/31/2019)
License Status
Date
Entity NameNMLS#GRMA#
819713 Fairway Independent Mortgage Corporation65984 Sandipa Das 03/22/2019
1590408 Bay-Valley Mortgage Group65985 RAVI DAVE 03/25/2019
1789006 Freedom Mortgage Corporation65986 David Michael Forostiak 03/21/2019
1687612 Quicken Loans Inc.65987 Sabrina Gabrielle Gamboa DeRosi 03/20/2019
1405022 Quicken Loans Inc.65988 Jocelyn Margaret Haddad 03/20/2019
712292 Assurance Financial Group, L.L.C.65990 Christy N Herschlag 03/13/2019
1828257 Freedom Mortgage Corporation65991 Ayana Mertina Hicks 03/21/2019
1804925 New Day Financial, LLC65992 Stephen Anthony McIntyre 03/21/2019
1538068 Quicken Loans Inc.65994 Daniel Joseph Sprys 03/20/2019
1781368 Reliance First Capital, LLC65996 Rocco Joseph Tritico II 03/13/2019
1828260 Freedom Mortgage Corporation65997 Ian Mitchell Williams 03/21/2019
1363393 Homestar Financial Corporation66005 Jessica Suzanne Gilstrap 03/21/2019
1838391 Good Friend Mortgage Inc.66006 Kenneth J Giordano 03/21/2019
80520 Assurance Financial Group, L.L.C.66007 Coy Brady Herring 03/15/2019
1783128 Reliance First Capital, LLC66008 Jose Eduardo Magana 03/15/2019
1826076 Meridian Capital Resources, Inc.66009 Hannah Brooke Melton 03/29/2019
1621676 Guaranteed Rate, Inc.66010 Haley Ruth Ryan 03/21/2019
1762725 Quicken Loans Inc.66011 Alexander Charles Barracato 03/22/2019
686529 Guaranteed Rate, Inc.66014 Daniel J. Gjeldum 03/22/2019
1812756 New Day Financial, LLC66015 Victoria Brooke Menne 03/21/2019
1254095 Ditech Financial LLC66017 Jason Graves Stamey 03/22/2019
1783294 Quicken Loans Inc.66020 Charles James Burroughs 03/25/2019
1754950 Mortgage Lenders of America, L.L.C.66022 Angela Marie Ganger 03/26/2019
1812842 Nationstar Mortgage LLC66023 Scott Matthew Marshall 03/18/2019
1838584 Georgia Premier Mortgage LLC66028 Yan Yan 03/25/2019
1835764 Provident Funding Associates, L.P.66029 CHRISTINA RENEE BARKWILL 03/26/2019
1832238 Ruoff Mortgage Company, Inc.66031 lynsey rae Hillier 03/22/2019
1827600 Mortgage Research Center, LLC66032 Bethany Kay Johnson 03/26/2019
1835724 Provident Funding Associates, L.P.66035 Samuel Michael Niemiec 03/26/2019
1689776 Jet HomeLoans, LLC66036 Emily Anne Patterson 03/19/2019
1832233 Ruoff Mortgage Company, Inc.66037 Thomas Adam Schuttler 03/21/2019
1835739 Provident Funding Associates, L.P.66038 Patryk Marek Sobotka 03/26/2019
1608840 Chou Team Realty, LLC66039 Marcia Lynn Zigler 03/27/2019
525539 BM REAL ESTATE SERVICES, INC.66041 Edwin Blanco Asetre 03/27/2019
290317 Traditional Mortgage Acceptance Corporation66043 Dawn Debra Bestafka 03/28/2019
1830908 Equity Prime Mortgage LLC66044 Brittany Jenea Bryant 03/27/2019
1817088 Homeside Financial, LLC66046 Cameron McCartney Happel 03/28/2019
MLO Appendix 8 of 11
Current Sponsoring Company Name(As of 03/31/2019)
License Status
Date
Entity NameNMLS#GRMA#
252899 PennyMac Loan Services, LLC66047 Jeffrey Lyle Harp 03/27/2019
910395 Carrington Mortgage Services, LLC66049 David Andrew Kallam 03/27/2019
1754340 Carrington Mortgage Services, LLC66050 Brandon Charles Ronan 03/27/2019
143265 Reliance First Capital, LLC66051 Shashin Jayant Thakkar 03/20/2019
1564684 Bayshore Mortgage Funding, LLC66052 Timothy Judson Thomas 03/26/2019
1774137 Quicken Loans Inc.66053 Kevin John Trickel Jr 03/27/2019
1785519 NewRez LLC66054 LaTya DonYel Williams 03/25/2019
1809652 Homeside Financial, LLC66057 Brett Michael Annis 03/28/2019
1728910 J.G. Wentworth Home Lending, LLC66059 Marshal Thomas Brennan 03/25/2019
1801191 Reliance First Capital, LLC66063 Timothy Alexander Cato 03/21/2019
1510118 Reliance First Capital, LLC66065 Breanna Lynn Devlin 03/21/2019
1815682 Reliance First Capital, LLC66066 Dawn M Doros 03/21/2019
1720137 Reliance First Capital, LLC66068 Thama Eustache 03/21/2019
1816474 Reliance First Capital, LLC66069 Elizabeth Kay Fisher 03/21/2019
1685569 Reliance First Capital, LLC66070 Melissa Danielle Foy 03/21/2019
335154 Success Mortgage Partners, Inc.66072 JOHN WHITLEY HINKS JR 03/22/2019
296179 Guaranteed Rate, Inc.66073 Indu Kapoor 03/28/2019
1720121 Reliance First Capital, LLC66074 Elizabeth Charity Kilgo 03/21/2019
309325 Keller Mortgage, LLC66077 KATHERINE IRENE FAIN MOOR 03/27/2019
1482766 Cardinal Financial Company, Limited Partnership66078 Paul Gennaro Novak 03/22/2019
1765412 Reliance First Capital, LLC66079 Olisa Bernard Obiefuna 03/22/2019
1231977 Movement Mortgage, LLC66080 Myriam Quadreny 03/26/2019
408138 Embrace Home Loans, Inc.66081 Guy William Silas 03/28/2019
1600554 Reliance First Capital, LLC66082 Kelly Nicole Sipp 03/21/2019
1618492 Reliance First Capital, LLC66083 Miles Anthony Taylor 03/21/2019
793110 Homestar Financial Corporation66084 Sherrie Lynn Terrell 03/28/2019
1752380 Reliance First Capital, LLC66086 Maryjane Wheatley 03/21/2019
1470087 Reliance First Capital, LLC66087 Phillip Christopher Ziegler 03/21/2019
1824220 Quicken Loans Inc.66088 Daniel Richard Ball 03/29/2019
420681 Quicken Loans Inc.66089 Terence Crane 03/29/2019
188208 Mortgage Investors Group66091 Barbara Renee Fortner 03/29/2019
1393772 loanDepot.com, LLC66092 Justin Ryan Gandy 03/29/2019
1649503 Ditech Financial LLC66094 Deborah Ann Jury 03/29/2019
1813426 Quicken Loans Inc.66096 Jacob Knopp 03/29/2019
1564420 Alterra Group, LLC66097 Ninoshka Marie Lebron 03/29/2019
382110 loanDepot.com, LLC66098 Michael Young Lee 03/27/2019
1731635 Quicken Loans Inc.66099 Anne Patricia Saxon 03/29/2019
MLO Appendix 9 of 11
Current Sponsoring Company Name(As of 03/31/2019)
License Status
Date
Entity NameNMLS#GRMA#
1633566 Reliance First Capital, LLC66104 Eric Patrick Grande 03/26/2019
1754511 LendUS, LLC66114 Christopher Michael Saxon Jr. 03/29/2019
1731782 Reliance First Capital, LLC66118 Michael Joseph Yambor 03/26/2019
397978 CITADEL SERVICING CORPORATION66122 Elizabeth Hope Arzoumanian 03/29/2019
1742121 Certainty Home Loans, LLC66123 Kyle Jacob Bowser 03/27/2019
1815898 Better Mortgage Corporation66124 Kristin Nicole Crawford 03/28/2019
765680 Commerce Home Mortgage, LLC66126 EVARISTO REY JAMORA GARCI 03/29/2019
1836970 Cardinal Financial Company, Limited Partnership66127 Linda Marie Garza 03/28/2019
1414187 Cardinal Financial Company, Limited Partnership66129 Palmer Holland 03/27/2019
1740088 Reliance First Capital, LLC66131 Tyler Thomas Maglione 03/27/2019
1836553 PIEDMONT MORTGAGE CORPORATION66142 Mark Davis Gallagher 03/29/2019
185730 Reliance First Capital, LLC66149 David Michael Scott 03/28/2019
634330 Ruoff Mortgage Company, Inc.66158 Marguerite A Flowers 03/29/2019
1788569 Ark-La-Tex Financial Services, LLC66160 Lauren Kitts 03/29/2019
1835843 CrossCountry Mortgage, Inc.66164 Kelly Edward McClelland 03/29/2019
173024 Ark-La-Tex Financial Services, LLC66167 Steve Duvon Reed 03/29/2019
1835841 CrossCountry Mortgage, Inc.66171 Andrew Patrick Stevenson 03/29/2019
1188088 Ark-La-Tex Financial Services, LLC66174 Jonathan William Tipton 03/29/2019
2Terminated - Expired
166326561734 Jessica Nicole Ward 03/25/2019
65899661961 Andrew Wayne Russell 03/19/2019
MLO Appendix 10 of 11
Current Sponsoring Company Name(As of 03/31/2019)
License Status
Date
Entity NameNMLS#GRMA#
24Terminated - Surrendered/Cancelled
2027825858 Rebekah Balkcom Killgo 03/01/2019
2486728366 Harry Webster 03/26/2019
109220039849 Kelly Owen 03/14/2019
32450841602 George Frazier Robinson III 03/15/2019
20595045738 Christopher Michael Campbell 03/13/2019
44802246186 Michael D Gobin 03/05/2019
18941046533 Steven Paul Moore 03/19/2019
60250349119 Cheryl R. McBride 03/12/2019
31679053923 Juan Carlos Farias 03/29/2019
11819955078 Matthew Thomas Hassey 03/15/2019
36558855933 Scott Donald Stewart 03/04/2019
162741157514 Chelsea Jordan Rauss 03/25/2019
64884457680 Rhett Aaron Lahey 03/08/2019
105011357965 James Stephen Kantorowicz 03/13/2019
158986858363 Alma Jeannette Escobar 03/04/2019
167553359235 Brianna Rose Daniels 03/29/2019
151260659710 Ellen Celeste Higbee 03/26/2019
19527861137 Jeffery Andrew Markovich 03/01/2019
28470161288 Lawrence Alan Ploof Jr. 03/28/2019
174268163398 Joel Anthony Kantor 03/29/2019
42897763566 Melanie Dawn De Sousa 03/27/2019
150547963750 Anastasio Kroustalis 03/07/2019
69751465036 Toan Ba Le 03/04/2019
25314765210 Linda Marie Parquette 03/25/2019
MLO Appendix 11 of 11
