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Settlement Agent and Title Insurer Exclusionary List

Settlement Agent and Title Insurer Exclusionary List The attached following pages provide the list against which MSI audits all loans prior to closed using one of the Title Insurers or Settlement Agents on this list are ineligible for purchase funding by MSI. Title Insurers MSI will not accept Title commitments, Title insurance policies, insured closing protection letters, or any other Settlement services from the companies listed below. Effective Date Title Insurer Name Status Notes Unacceptable for Title commitments, Title 12/15/2008 Land Title Insurance Company Unacceptable insurance, or insured closing protection letters Unacceptable for Title commitments, Title 12/15/2008 LandAmerica NJ Title Insurance Company Unacceptable insurance, or insured closing protection letters Unacceptable for Title commitments, Title 12/15/2008 Title Insurance Company of America Unacceptable insurance, or insured closing protection letters Unacceptable for Title commitments, Title 04/03/2009 The Guarantee Title and Trust Company Unacceptable insurance, or insured closing protection letters Unacceptable for Title commitments, Title 07/27/2011 New Jersey Title Insurance Company Unacceptable insurance, or insured closing protection letters Unacc

State Effective Date Name Address City Type CA 4/14/2011 Diversity Escrow Inc 17037 Chatsworth Street Suite 101Granada Hills Settlement Agent Company

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Transcription of Settlement Agent and Title Insurer Exclusionary List

1 Settlement Agent and Title Insurer Exclusionary List The attached following pages provide the list against which MSI audits all loans prior to closed using one of the Title Insurers or Settlement Agents on this list are ineligible for purchase funding by MSI. Title Insurers MSI will not accept Title commitments, Title insurance policies, insured closing protection letters, or any other Settlement services from the companies listed below. Effective Date Title Insurer Name Status Notes Unacceptable for Title commitments, Title 12/15/2008 Land Title Insurance Company Unacceptable insurance, or insured closing protection letters Unacceptable for Title commitments, Title 12/15/2008 LandAmerica NJ Title Insurance Company Unacceptable insurance, or insured closing protection letters Unacceptable for Title commitments, Title 12/15/2008 Title Insurance Company of America Unacceptable insurance, or insured closing protection letters Unacceptable for Title commitments, Title 04/03/2009 The Guarantee Title and Trust Company Unacceptable insurance, or insured closing protection letters Unacceptable for Title commitments, Title 07/27/2011 New Jersey Title Insurance Company Unacceptable insurance.

2 Or insured closing protection letters Unacceptable for Title commitments, Title 09/21/2011 Southern Title Insurance Company Unacceptable insurance, or insured closing protection letters Unacceptable for Title commitments, Title 10/23/2012 Title Insurance Group, Inc. Unacceptable insurance, or insured closing protection letters Settlement Agents Note: Agents appearing on this Settlement Agent List are not eligible to close transactions that will be delivered to MSI. When reviewing the list, refer to the far right column titled Settlement Indicator. If the Settlement Indicator referenced is Settlement AgentCompany, the restriction is for any person employed at the respective company name and address. If the Settlement Indicator referenced is Settlement Agent Employee, the restriction is specific to the employee identified in that row for that SettlementCompany.

3 No exceptions. To search by name, use the Control + F function. THIS LIST AND ITS CONTENTS ARE MSI CONFIDENTIAL INFORMATION AND PROPRIETARY MATERIAL, INTENDED ONLY FOR THE USE OF. CORRESPONDENT SELLERS ACTIVE WITH MSI, FOR THE SOLE PURPOSE OF DETERMININGTHE ELIGIBILITY OF LOANS FOR SALE TO MSI. DISCLOSURE OF. THIS INFORMATION TO UNAUTHORIZED PARTIES IS A BREACH OF THE MSI SELLER GUIDE, AND IS STRICTLY PROHIBITED. State Effective Date Name Address City Type State FirstOfDate Added Company Name FirstOfAddress FirstOfCity FirstOfSettlement Indicator AK 12/4/2015 Jan C Prescott Unknown Unknown Settlement Agent Employee AL 11/19/2014 A Greg Masood LLC 1904 Berryhill Rd MONTGOMERY Settlement Agent Company AL 3/11/2009 Advanced Title & Escrow LLC 1026 Stanton Road DAPHNE Settlement Agent Company AL 12/15/2011 Apex Title Inc 3120 Frederick Road STE J OPELIKA Settlement Agent Company AL 11/19/2014 Asim Greg Masood 1904 Berryhill Rd MONTGOMERY Settlement Agent Employee AL 7/8/2008 Bayshore Title Company Inc 2102 Highway 98 Daphne Settlement Agent Company AL 6/4/2008 Central Alabama Title Inc 3241 Oak Hill Dr Birmingham Settlement Agent Company AL 7/17/2008 First Security Title Inc 3000 Riverchase Galleria Hoover Settlement Agent Company

4 AL 7/8/2008 Gerri Liles 2102 Highway 98 Daphne Settlement Agent Employee AL 9/12/2007 Harris Title Company LLC 261 N Jackson St Mobile Settlement Agent Company AL 9/19/2014 J Scott Hooper 4220 CARMICHAEL CT N MONTGOMERY Settlement Agent Company AL 11/7/2011 James B Douglas Jr 1710 Catherine Court Suite B AUBURN Settlement Agent Employee AL 11/7/2011 James B Douglas Jr. Attorney At Law 1710 Catherine Court Suite B AUBURN Settlement Agent Company AL 6/4/2008 Jerry Parker 3241 Oak Hill Dr Birmingham Settlement Agent Employee AL 9/19/2014 JOHN SCOTT HOOPER 1785 Taliaferro Trail MONTGOMERY Settlement Agent Employee AL 9/19/2014 JOINER INVESTMENTS CORPORATIONU nknown Unknown Settlement Agent Company AL 12/5/2006 LaShante Jones 1823 - 13th Ave N Bessemer Settlement Agent Company AL 5/2/2011 Lynda Branch 334 Old Farm Road Prattville Settlement Agent Employee AL 11/19/2014 Masood & Grubbs LLC 1904 Berryhill Rd Montgomery Settlement Agent Company AL 11/7/2011 McNeal & Douglas 1710 Catherine Court Suite B AUBURN Settlement Agent Company Updated as of 2/5/2016.

5 State Effective Date Name Address City Type AL 11/2/2011 Michael Eddings 3120 Frederick Road STE J OPELIKA Settlement Agent Employee AL 7/1/2015 MORRIS | HARDWICK | SCHNEIDER LLC 2718 20th Street South Suite 210 BIRMINGHAM Settlement Agent Company AL 7/1/2015 MORRIS | SCHNEIDER | WITTSTADT LLC 2718 20th Street South Suite 210 BIRMINGHAM Settlement Agent Company AL 7/1/2015 Morris Hardwick Schneider LLC 2718 20th Street South Suite 210 BIRMINGHAM Settlement Agent Company AL 7/1/2015 MORRIS SCHNEIDER WITTSTADT LLC 2718 20th Street South Suite 210 BIRMINGHAM Settlement Agent Company AL 6/4/2008 Phyllis Parker 3241 Oak Hill Dr Birmingham Settlement Agent Employee AL 3/11/2009 Prestige Title of Alabama LLC 1026 Stanton Rd DAPHNE Settlement Agent Company AL 5/2/2011 Pro Close 334 Old Farm Road Prattville Settlement Agent Company AL 5/2/2011 Pro-Close LLC 334 Old Farm Road Prattville Settlement Agent Company AL 5/2/2011 Professional Closing & Title LLC 334 Old Farm Road Prattville Settlement Agent Company AL 9/12/2007 Rankin & Associates LLC 261 NORTH JACKSON STREET MOBILE Settlement Agent Company AL 9/12/2007 Rolando D Rankin 1205 19th St N Birmingham Settlement Agent Employee AL 9/5/2012 Tammy Peters 107 Hidden Glen Way Dothan Settlement Agent Employee AL 9/19/2014 The Hooper Law Firm PC.

6 1785 Taliaferro Trail MONTGOMERY Settlement Agent Company AL 9/12/2007 The Rankin Firm LLC 1205 19th St N Birmingham Settlement Agent Company AL 9/5/2012 Title Pro Closings 107 Hidden Glen Way Dothan Settlement Agent Company AL 3/25/2015 William R Justice 113 N Main St COLUMBIANA Settlement Agent Employee AZ 8/14/2012 Cynthia Denise Andreozzi Unknown Unknown Settlement Agent Employee AZ 8/22/2011 Julie Donnelly 4000 N Scottsdale Rd #107 Scottsdale Settlement Agent Employee AZ 7/29/2015 Mary Baville 2375 East Camelback Road 5th FloorPHOENIX Settlement Agent Employee AZ 2/8/2010 United Escrow LLC 1511 N. Hayden Road Scottsdale Settlement Agent Company AZ 2/8/2010 United Title & Escrow 1511 N. Hayden Road Scottsdale Settlement Agent Company CA 5/6/2009 2 Angels & Group Escrow Service 21220 Devonshire Street Chatsworth Settlement Agent Company CA 5/6/2009 2 Angels Escrow Service 21220 Devonshire Street Chatsworth Settlement Agent Company CA 8/2/2013 Aaron Lloyd 29970 TECHNOLOGY DR STE.

7 217 MURRIETA Settlement Agent Employee CA 4/11/2011 Adrian Hernandez 17037 Chatsworth Street Granada Hills Settlement Agent Employee CA 8/6/2010 Alliance Title 5965 Almaden Expressway San Jose Settlement Agent Company CA 9/27/2011 Alpha Escrow a division of Alpha Primeland 9706 East a non Somerset independent Blvd STE 5 Bellflower Settlement Agent Company CA 9/27/2011 Alpha Escrow-Division of Alpha Primeland 10890a Paramount Non-Independent Blvd B DOWNEY Settlement Agent Company CA 12/31/2014 America Home Solutions 1665 E 4TH ST SUITE 115 SANTA ANA Settlement Agent Company CA 10/1/2009 American Generation Escrow 15888 Main Street Ste 217 Hesperia Settlement Agent Company CA 10/1/2009 American Generation Financial Group15888 Main Street Ste 217 Hesperia Settlement Agent Company CA 1/13/2011 Automated Finance Corp 22333 Pacific Coast Highway.

8 SuiteMalibu 208 Settlement Agent Company CA 6/19/2013 Axis Capital Investment Inc 11001 Valley Mall Suite 311 EL MONTE Settlement Agent Company CA 5/12/2015 Beach Community 10900 Los Alamitos Blvd Ste 160 LOS ALAMITOS Settlement Agent Company CA 5/12/2015 Beach Community Escrow 10900 LOS ALAMITOS BLVD #160 LOS ALAMITOS Settlement Agent Company CA 5/12/2015 Beach Community Escrow a non-independent 10900 Losbroker Alamitos escrow Blvd Ste 160 LOS ALAMITOS Settlement Agent Company CA 5/12/2015 Beach Community Escrow Inc 10900 LOS ALAMITOS BLVD #160 LOS ALAMITOS Settlement Agent Company CA 4/9/2007 Bellasi Escrow Corporation 3020 Old Ranch Pkwy Suite 300 Seal Beach Settlement Agent Company CA 4/3/2009 Brentwood Escrow Inc 970 Monument St Pacific Palisades Settlement Agent Company CA 7/8/2015 Bridgette Lenet Jackson UNKNOWN Riverside Settlement Agent Employee CA 4/8/2014 CALIFORNIA BROKERS REAL ESTATE SERVICES.

9 12727 PHILADELPHIA STREET WHITTIER Settlement Agent Company CA 2/28/2013 Cal-Prime Mortgage 1624 K Street Merced Settlement Agent Company CA 2/28/2013 Cal-Prime Real Property Solutions Inc1624 K Street Merced Settlement Agent Company CA 6/3/2015 Centerpointe Escrow 11461 E ROSECRANS BLVD NORWALK Settlement Agent Company CA 6/3/2015 Centerpointe Real Estate 11461 E ROSECRANS BLVD NORWALK Settlement Agent Company CA 6/3/2015 Centerpointe Real Estate Escrow Division 11461. A Non E ROSECRANS. Independent BLVD. B NORWALK Settlement Agent Company CA 10/26/2011 CF ESCROW INC 239 Laurel Street SAN DIEGO Settlement Agent Company CA 7/8/2015 Charlie Rickie Jackson III UNKNOWN Corona Settlement Agent Employee CA 10/26/2011 Christian Freeman 239 Laurel Street SAN DIEGO Settlement Agent Employee CA 10/1/2009 Christopher Allen Russello 15888 Main Street Ste 217 Hesperia Settlement Agent Company CA 2/4/2015 Community Realty Associates 8816 FOOTHILL BLVD SUITE 103 192 RANCHO CUCAMONGA Settlement Agent Company CA 10/1/2009 Contemporary Financial Group 15888 Main Street Ste 217 Hesperia Settlement Agent Company CA 4/9/2007 Cynthia Valenzuela 3020 Old Ranch Pkwy Suite 300 Seal Beach Settlement Agent Employee CA 4/11/2011 David Jimenez 17037 Chatsworth Street Granada Hills Settlement Agent Employee CA 12/31/2014 DENYS OSORIA 1665 E 4TH ST

10 SUITE 115 SANTA ANA Settlement Agent Employee CA 6/29/2010 Diana Lopez 17037 Chatsworth Street Suite 101 Granada Hills Settlement Agent Employee Updated as of 2/5/2016. State Effective Date Name Address City Type CA 4/14/2011 Diversity Escrow Inc 17037 Chatsworth Street Suite 101 Granada Hills Settlement Agent Company CA 9/27/2011 EDCO Corporation 9706 East Somerset Blvd STE 5 Bellflower Settlement Agent Company CA 7/10/2013 EFFICIENT SERVICES ESCROW GROUP19671 BEACH BLVD STE. 207 HUNTINGTON BEACH. Settlement Agent Company CA 4/2/2010 eLender Escrow Inc 32 Journey Street, Suite 100 Aliso Viejo Settlement Agent Company CA 2/4/2015 Emerald Bay Home Loans 8816 FOOTHILL BLVD SUITE 103 192 RANCHO CUCAMONGA. Settlement Agent Company CA 2/20/2012 Emily Ralles 33 South Catalina Avenue Suite 103-A. Pasadena Settlement Agent Employee CA 2/23/2012 E-Mortgage Loanscom 8141 East 2nd Street Suite 208 Downey Settlement Agent Company CA 2/23/2012 E-Mortgage LoansCom Inc 8141 East 2nd Street Suite 208 Downey Settlement Agent Company CA 2/8/2007 Erin Gardere 7677 Oakport Drive Suite 600 OAKLAND Settlement Agent Company CA 10/13/2009 Escrow Network 17210 Saticoy Street Van Nuys Settlement Agent Company CA 4/8/2010 Escrow Solutions a Non-Independent16909.


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