Ankura Consulting. Group, LLC, f/k/a Chartwell Compliance
Ms. Trish Lagodzinski
New York, New York
trish.lagodzinski@ankura.com
Bradley Arant Boult Cummings LLP
Mr. Haydn Joseph Richards, Jr.
Washington, DC
hrichards@babc.com
Caliber Home Loans
Ms. Shantay Griffin
Coppell, TX
shantay.griffin@caliberhomeloans.com
Dentons US LLP
William G. Beecher
New York, NY
william.beecher@dentons.com
DolEx Dollar Express, Inc.
Ms. Gina Anderson
Arlington, TX
gina.anderson@dolex.com
Gemini Trust Company LLC
Mr. Thompson Perry
Louisville, Kentucky
thompson.perry@gemini.com
Green Dot Corporation
Ms. Michelle N. McEvoy
Pasadena, CA
mmcevoy@greendotcorp.com
Guaranty Home Mortgage Corporation
Lisa Gates
Nashville, TN
Lisa.Gates@ghmloans.com
Guild Mortgage Company
Ms. Kaitlyn Cherry
San Diego, CA
kcherry@guildmortgage.net
Homeowners Financial Group
Ms. Felecia Bowers
Scottsdale, AZ
fbowers@homeownersfg.com
Lennar Home Mortgage, LLC
Ms. Jennifer Silva
Miami, FL
jennifersilva@LennerMortage.com
LoanDepot.com
Ms. Melissa Koupal
Irvine, CA
mkoupal@loandepot.com
Mariner Finance, LLC
Angelique Scheer
Baltimore, MD
ascheer@marinerfinance.com
Mayer Brown LLP
Ms. Stacey L Riggin
Washington, DC
SRiggin@mayerbrown.com
McGlinchey Stafford
Mr. Robert W. Savoie
New Orleans, LA
rsavoie@mcglinchey.com
MoneyGram
Ms. Amity Turner
Frisco, TX
Aturner@moneygram.com
Money Services Businesses Association
Ms. Kathy Tomasofsky
Montvale, NJ
kathy.tomasofsky@msbassociation.org
OneMain Financial, Inc.
Ms. Terri Baer
Baltimore, MD
terri.baer@onemainfinancial.com
Orrick, Herrington & Sutcliffe
Ms. Kathryn Lynn Ryan
Washington, DC
kryan@orrick.com
PennyMac Loan Services, LLC
Mr. Charlie Fields, Jr.
Moorpark, CA
charlie.fields@pnmac.com
Primary Residential Mortgage, Inc.
Ms. Laura Zitting
Salt Lake City, UT
lazitting@primeres.com
Pulte Mortgage LLC
Ms. Lori Goetz
Englewood, CO
lori.goetz@pulte.com
Rocket Mortgage f/k/a Quicken Loans Inc
Michael Stidham
Livonia, MI
michaelstidham@rocketmortgage.com
Stripe
Ms. Jessica Dunn
South San Francisco, CA
jessicadunn@stripe.com
United Shore Financial Services, LLC
Ms. Erika Sharpe
Troy, MI
esharpe@unitedshore.com
VISA USA, Inc.
Ms. Lily Swift
Washington, DC
lswift@visa.com
VIP Mortgage
Ms. Nancy Pickover
Scottsdale, AZ
nancyp@vipmtginc.com
Veterans United Home Loans
Drake Dewiler
Columbia, MO
ddetwiler@vu.com
Weiner Brodsky Kider PC
Jesse Paull
Washington, DC
paull@thewbkfirm.com
Western Union Financial Services, Inc.
Ms. Wendy Knutson
Englewood, CO
wendy.knutson@westernunion.com
Roster as of September 1, 2023
Contact Marina Caplin (mcaplin@csbs.org) to make updates to this roster. For more information on IDWG, please contact Janine Bjorn (jbjorn@csbs.org).