Skip to Content

Translate | Disclaimer

New York State Department of Financial Services

Banking Division
Weekly Bulletin

March 28, 2014

SECTION I

This section records the receipt of applications and notices to the Banking Division of the Department of Financial Services.   Applications and notices received by Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services are listed in order of date of receipt; applications and notices received by Mortgage Banking are listed at the end of Section I by type of application or notice.  THE WEEKLY BULLETIN CONSTITUTES THE ONLY WRITTEN NOTIFICATION OF THESE SUBMISSIONS THAT WILL BE ISSUED BY THE DEPARTMENT.  Any comment on, or objection to, any item contained in this Weekly Bulletin should be presented to the Department within 10 calendar days of the date of this bulletin, unless a different time period is specified in the item.  More specifically, such comments or objections, including any that concern CRA-related applications, should be either (a) delivered by mail or in person to Office of the General Counsel, New York State Department of Financial Services, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by e-mail to Comments@dfs.ny.gov.

For information on CRA applications and notices, please select this link.

SECTION II

This section records actions taken by the Superintendent of Financial Services, and other information concerning the activities of the Banking Division of the Department of Financial Services.  Actions relating to institutions supervised by Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services are listed in order of date of action; actions relating to institutions supervised by Mortgage Banking are listed at the end of Section II by type of action taken.

GENERAL INFORMATION

Each item in the Weekly Bulletin is identified by a two-letter code indicating the type of institution and a three-letter code indicating the unit of the Department which has supervisory responsibility for the institution.  The following is a list of the codes and their meanings:

Institution Codes

BK

Bank

MB

Mortgage Banker

BP

Budget Planner

BR

Mortgage Broker

CC

Check Casher

MLS

Mortgage Servicer

CU

Credit Union

PF

Premium Finance Agency

FA

Foreign Agency

PB

Private Banker

FB

Foreign Branch

SD

Safe Deposit Company

FR

Foreign Representative Office

SF

Sales Finance Agency

HC

Holding Company

SL

Savings and Loan Association

IC

Investment Company

SB

Savings Bank

LL

Licensed Lender

TM

Transmitter of Money

MK

Merchant Bank

TR

Trust Company

MI

Miscellaneous

 

 

Regulatory Unit Codes

CRB

Community and Regional Banks

CSD

Consumer Services

FWB

Foreign and Wholesale Banks

LFS

Licensed Financial Services

MBD

Mortgage Banking


SECTION I

March 17, 2014 (sF-LFS)
GATEWAY ONE LENDING & FINANCE,LLC
160 N. Riverview Drive, Suite 100, Anaheim, Orange County, CA 92808

Application received to engage in business as a sales finance company at a branch located at 3150 Brunswick Pike, Suite 320, Lawrenceville, Mercer County, NJ 60563

The publication of receipt of this application does not indicate that the application is deemed complete. An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.


March 24, 2014 (LL-LFS)
ONEMAIN FINANCIAL, INC.
300 Saint Paul Place-BSP17C., Baltimore, MD 21202

Notification of change of a licensed lender business location from: 632 Stewart Avenue, Stewart Plaza Shop.Ctr. Garden City, NY 11530, to: 425 Broadhollow Road, Suite 108 Melville, NY 11747.

The publication of this notification does not indicate that the relocation is approved.  A notification is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.


March 25, 2014 (LL-LFS)
ONEMAIN FINANCIAL, INC.

300 Saint Paul Place-BSP17C, Baltimore, MD 21202

Notification of change of a licensed lender business location from 555 S. Columbus Avenue, Suite 102 Mount Vernon, NY 10550 to 1 Executive Boulevard, Suite 435, Yonkers, NY 10701 was received.

The publication of this notification does not indicate that the notification is complete.  A notification is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.


March 26, 2014 (TR-CRB)
CHEMUNG CANAL TRUST COMPANY
One Chemung Canal Plaza, Elmira, NY 14901

Application dated March 21, 2014, for permission to change the location of branch office from 1375 Washington Avenue, Albany, Albany County, NY 12206 to 132 State Street, Albany, Albany County, NY 12207, received.


MARCH 26, 2014 (BP-LFS)
GREENPATH, INC.
36500 Corporate Drive, Farmington Hills, MI 48331.

Notification of a licensed Budget Planner branch relocation was received for the following 4 branch locations:

From:     380 North Broadway, Suite 304, Jericho, NY 11753 
To:          300 Garden City Plaza, Suite 220, Garden City, NY 11530.

From:     2770 Virginia Parkway, Suite 101, McKinney, TX 75071
To:          1575 Heritage Drive, McKinney, TX 75069

From:    2622 NW 43rd Street, Suite C-4, Gainesville, FL 32606
To:          104 N. Main Street, Suite 410, Gainesville, FL 32601.

From:   802 West Broadway, Suite 202, Madison, WI 53713
To:          725 Heartland Trail, Madison, WI 53717.

The publication of receipt of the notification does not indicate that the notification is deemed complete. The notification is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.


Application to establish a Mortgage Banker's Branch received for examination:

March 26, 2014 (MB-MBD)
Full Service Branch
US Mortgage Corporation
153C Post Avenue, Westbury, NY 11590

March 26, 2014 (MB-MBD)
Full Service Branch
Urban Financial Group, Inc. D/B/A Reverse It!
100 Penn Square East, Suite 1205, Philadelphia, PA 19107


Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:

February 19, 2014 (BR-MBD)
Applicant(s)
Simcha David
To acquire interest in:
Acorn Funding Group, Inc.
91 Carman Avenue, Cedarhurst, NY 11516 1932

March 26, 2014 (BK-MBD)
Applicant(s)
Zahra B. Jafri
To acquire interest in:
Lynx Mortgage Bank LLC
143 Post Avenue, Westbury, NY  11590


Article 12-E Applications received. Individuals listed may not engage in mortgage loan origination activities prior to the approval of their application for licensing.   They must  also complete all required education, testing and bonding requirements by the dates set forth in Part 420 of the Superintendent’s Regulations which may be found on the Department’s website.

Date of Application

NMLS ID

Name of Applicant

City & State of Residence

December 12, 2012

441897

Charles Edwin Burnett

Marion

MA

May 1, 2013

292534

Domenick  Moncada

Staten Island

NY

July 10, 2013

914108

Meghan  Botkin

Clinton

PA

September 17, 2013

64844

Laura Marie Bisbee

Smithtown

NY

September 23, 2013

315360

Vital  Desvarieux

Spring Valley

NY

September 25, 2013

130820

Allen Keith John

Charlotte

NC

October 17, 2013

589266

Thomas Christopher Killion

Matthews

NC

November 11, 2013

874578

Julie B Traub

Newton

MA

January 2, 2014

1134087

Benjamin James Willett

Plano

TX

January 3, 2014

1116017

Suzanne  Sullivan

Bronxville

NY

January 8, 2014

643632

Shane Patrick Connor

Old Bridge

NJ

January 9, 2014

166498

Joseph Spallino

Amityville

NY

January 9, 2014

113012

Melvin O Lev

New York

NY

January 17, 2014

1141389

Alma Uldedaj

Bronx

NY

January 23, 2014

1041766

Andrew Channing Brown

Plano

TX

January 23, 2014

64418

David  Kirschenbaum

Cedarhurst

NY

January 28, 2014

51481

Narine Persaud Sumasar

Fresh Meadows

NY

February 3, 2014

200116

Richard M. Gringer

Dix Hills

NY

February 7, 2014

1150459

Alvaro Alexander Hernandez Martinez

Hicksville

NY

February 11, 2014

1087128

John  Lopresti

Syosset

NY

February 11, 2014

31463

Anthony  Dinapoli

Jackson

NJ

February 19, 2014

121069

Peter John Malusis

Flushing

NY

February 27, 2014

1107028

Gerald Alan Landrey

Columbia

MO

February 27, 2014

184327

Frank Edward Carr

Chalfont

PA

February 28, 2014

1107354

Matthew Joseph Ranck

West Bloomfield

MI

March 1, 2014

1036004

Joan Emily Maresca

New City

NY

March 3, 2014

1042645

Nigel Akeem Goddard

Indianapolis

IN

March 3, 2014

1087109

Andrew Xavier Khalil

Macomb

MI

March 3, 2014

1107743

Christopher Mikhail Kassab

Macomb

MI

March 3, 2014

1087094

Alexander John Janssen

Farmington Hills

MI

March 3, 2014

1107446

Robert W Wells

Ellenville

NY

March 3, 2014

1065399

Guilherme Ferreira Cavichioli

Oak Park

MI

March 3, 2014

1097043

Jessica Rose Frappier

Farmington Hills

MI

March 3, 2014

1127754

Michael John Scott

Redford

MI

March 3, 2014

1097961

Andrew Thomas Amato

Grosse Pointe Farms

MI

March 3, 2014

1053962

Leon Paul Burgman

Oak Park

MI

March 3, 2014

1087047

David Edward Goniwika

Brownstown

MI

March 3, 2014

1139919

Collin Gardener Baldwin

Cleveland

OH

March 3, 2014

998665

Mica Dee Badini

New River

AZ

March 4, 2014

1077083

Brandon Kelly Matti

Sterling Heights

MI

March 4, 2014

1087351

Mathew Joseph Riley

Detroit

MI

March 4, 2014

1087509

Keagan Alan Thorpe

Fenton

MI

March 4, 2014

1087476

Sam  Shabrang

Detroit

MI

March 4, 2014

1087222

Sean Patrick Nicholl

Detroit

MI

March 5, 2014

1087515

Thana Salih Tompkins

Sterling Heights

MI

March 5, 2014

1037379

Zachary Rex Carter

Wayne

MI

March 5, 2014

1107207

Brian Matthew Ficarra

Tempe

AZ

March 5, 2014

129005

Robert David London

New York City

NY

March 5, 2014

1077218

Adam James Rohde

Royal Oak

MI

March 5, 2014

1097290

Michael James Markarian

Livonia

MI

March 5, 2014

1086782

John Marshall Felton

Detroit

MI

March 5, 2014

1076571

Christopher Michael Fischer

Plymouth

MI

March 5, 2014

1077061

Paul Joseph Kowalewski

St. Clair Shores

MI

March 5, 2014

1054168

Kyle James Macneil

Brownstown

MI

March 5, 2014

1037712

Dominique  Sherrer

Detroit

MI

March 5, 2014

1127144

David Louis Elias

Phoenix

AZ


SECTION II

March 10, 2014 (SF-LFS)
CARMAX BUSINES SERVICES, LLC, U/A/N CARMAX AUTO FINANCE 
225 Chastain Meadows Court, Suite 210, Kennesaw, Cobb County, GA 30144

Application for a license to engage in business as a sales finance company was approved.


March 14, 2014 (TR-FWB)
THE BANK OF NEW YORK MELLON
One Wall Street, New York, New York 10005

Application, pursuant to Part 14.3(a) of the General Regulations of the Superintendent, for an additional investment in BNY International Financing Corporation, a wholly-owned Edge Act subsidiary, approved.


March 19, 2014 (CC-LFS)
DAVID'S CHECK CASHING, INC. 
3015 Third Avenue, Bronx, NY 10455

License to engage in business as casher of checks at the branch located at 365 Central Avenue, Brooklyn, NY 11221 was surrendered.


March 19, 2014 (TM-LFS)
FIRMA FOREIGN EXCHANGE CORPORATION (U.S.) LTD
1760 Market Street, Suite 802, Philadelphia, PA 19103

License to engage in business as a transmitter of money was issued.


March 21, 2014 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

As provided in Section 28-c of the Banking Law, the New York State Department of Financial Services has found that the proposed closing of branch offices at the following three locations will not result in significant reductions of banking services in the communities to be affected:

(1)          1170 Vestal Avenue, Binghamton, Broome County, NY 13903;
(2)          406 College Avenue, Ithaca, Tompkins County, NY 14850; and
(3)          Marketplace Mall, 3400 West Henrietta Road, Town of Henrietta, Monroe County, NY 14623.


March 24, 2014 (LL-LFS)
ONEMAIN FINANCIAL, INC
300 Saint Paul Place-BSP17C, Baltimore, MD 21202

License issued to engage in business as a licensed lender in connection with the change of location from 619 Sunrise Highway Philips Plaza Lynbrook, NY 11563 to 1400 Old Country Road-Suite 100 Westbury, NY 11590.

In connection with the above license issuance, the license for 619 Sunrise Highway Philips Plaza, Lynbrook, NY 11563 was surrendered.


March 25, 2014 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY  11385

Authorization granting permission to open and occupy a branch office at 843 Bronx River Road, Bronxville, Westchester County, NY 10708, surrendered for cancellation.

Office discontinued as of February 28, 2014.


Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law withdrawn:

March 21, 2014 (MB-MBD)
Apple Mortgage Corp.
25 West 45th Street, Suite 1300, New York, NY 10036 4902


Certificate to engage in the business of a Mortgage Broker surrendered:

March 26, 2014 (BR-MBD)
GMC Mortgage Corporation
129 New Dorp Plaza
Staten Island, NY 10306, Effective Date: March 19, 2014

March 26, 2014 (BR-MBD)
The Mortgage Gallery Ltd.
3000 Marcus Avenue, Suite 3W7, Lake Success, NY 11042
Effective Date: March 05, 2014

March 26, 2014 (BR-MBD)
Central Funding Group LLC
6010 New Utrecht Avenue, 2nd Floor, Brooklyn, NY 11219 5041
Effective Date: March 11, 2014

March 26, 2014 (BR-MBD)
Downs Financial, Inc.
650 South Cherry Street, #630, Denver, CO 80246
Effective Date: March 18, 2014

March 26, 2014 (BR-MBD)
J.G. Wentworth Home Equity Services, LLC
J.G. Wentworth Mortgage
3301 Quantum Boulevard, 2nd Floor, Boynton Beach, FL 33426 8669
Effective Date: March 12, 2014

March 26, 2014 (BR-MBD)
Diamond Funding Corporation UAN Diamond Funding of New York
189 Main Street, Milford, MA 01757
Effective Date: March 18, 2014


Certificate to engage in the business of a Mortgage Loan Servicer surrendered:

March 26, 2014 (MLS-MBD)
EGS Mortgage Services, Inc.
5085 Park Boulevard, Suite 300, Plano, TX  75093
Effective Date: February 06, 2014


Certificate to engage in the business of a Mortgage Broker Branch surrendered:

March 26, 2014 (BR-MBD)
Full Service Branch
Diamond Funding Corporation UAN Diamond Funding of New York
2420 Pennsylvania Avenue, Weirton, WV 26062
Effective Date: March 18, 2014


License to engage in the business of a Mortgage Banker suspended for failure to maintain a line of credit and corporate surety bond pursuant to Parts 410.1(b)(2) and 410.1(b)(3) of the Superintendent's Regulations.

The Funding Source, LLC
906 Spencer Street, 2nd Floor, Syracuse, New York 13204
Effective Date: March 25, 2014


The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:

March 24, 2014 (BR-MBD)
Nicholas Palumbo DBA The Money Express
52 Harrigan Road, Hopewell Junction, NY 12533

March 24, 2014 (BR-MBD)
Anatoliy Mikhaylov Mortgage Choice, Inc.
99-53 65th Avenue, Rego Park, NY 11374 3652

March 25, 2014 (BR-MBD)
First Capital Funding Inc.
1119 Nostrand Avenue, Brooklyn, NY 11225

March 25, 2014 (BR-MBD)
Homequest Mortgage & Financial Services Corp.
250 Fulton Avenue, Suite 420, Hempstead, NY 11550

March 26, 2014 (BR-MBD)
Directcash Mortgage Services, Inc.
2730 Claudia Court, Bellmore, NY 11710


Mortgage Broker Branch Certificate Address Changes:

March 24, 2014 (BR-MBD)
Right Trac Financial Group, Inc.
From: 678 Troy Schenectady Road, Suite 206, Latham, NY 12110
To: 950 New Loudon Road, Suite 230, Latham, NY 12110


The mortgage broker is no longer a New York State approved FHA Mortgage Loan Correspondent and may no longer commit to make or advance funds on such loans for property located in the State of New York.

March 25, 2014 (BR-MBD)
Prime Time Mortgage Corp.
275 Route 22 East, Springfield, NJ 07081


AMENDMENT

The following application published in Weekly Bulletin dated January 10, 2014 is amended to read as follows:

Article 12-E Applications received. Individuals listed may not engage in mortgage loan origination activities prior to the approval of their application for licensing.   They must also complete all required education, testing and bonding requirements by the dates set forth in Part 420 of the Superintendent's Regulations which may be found on the Department's website.

Date of Application NMLS ID Name of Applicant City & State of Residence

January 10, 2014

1066181

Jay Roger Slogan III

Detroit

MI


Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.

Date of Approval
NMLS ID
Name of Applicant
City & State of Residence
Sponsoring Entity

March 24, 2014

1123202

Steve K Williams Jr.

Anaheim

CA

loanDepot.com, LLC

March 24, 2014

1085606

Tzuchun  Chen

Flushing

NY

Canyon Mortgage Corp

March 24, 2014

1142348

Joann Olivia Hernandez Zarowny

Maspeth

NY

Powerhouse Solutions, Inc.

March 24, 2014

1083628

Brian James Provost

Churchville

NY

FFC Mortgage Corp.

March 24, 2014

259072

Johnny D'Wayne Roscoe

Franklin

TN

loanDepot.com, LLC

March 24, 2014

87667

Nathan Michael Ricci

Phoenix

AZ

Quicken Loans Inc.

March 24, 2014

965896

Wai Hon  Yu

New York

NY

GuardHill Financial Corp.

March 24, 2014

179760

Erica  Couteller

Maspeth

NY

Vanguard Funding LLC

March 24, 2014

1058484

Eric John Morey

Murray Hill

NJ

Atlantic Home Loans, Inc.

March 24, 2014

1070846

Kevin Louis Liotta

Staten Island

NY

Continental Home Loans Inc.

March 24, 2014

1117547

Rodney Raymond Scarvelli

Strongsville

OH

Quicken Loans Inc.

March 24, 2014

1135091

Karen Elaine Byrd

Allen

TX

loanDepot.com, LLC

March 24, 2014

927812

Nathan Robert Kinnear

Grosse Pointe Farms

MI

Quicken Loans Inc.

March 24, 2014

38743

Steven Mark Campagna

Medford

NJ

American Neighborhood Mortgage Acceptance Company LLC

March 24, 2014

18413

Samuel Norwood Adams

Murfreesboro

TN

loanDepot.com, LLC

March 24, 2014

370851

Jason Mathew Doliveck

Phoenix

AZ

Quicken Loans Inc.

March 24, 2014

347224

John  Molavi

Irvine

CA

Network Capital Funding Corporation

March 24, 2014

1061040

Karen Jill Luntz

Melville

NY

Continental Home Loans Inc.

March 24, 2014

1127588

Fadi  Rayes

Warren

MI

Quicken Loans Inc.

March 24, 2014

1127384

Adam Christopher May

Strongsville

OH

Quicken Loans Inc.

March 24, 2014

1103816

Michael Justin Hardison

Grapevine

TX

Nationstar Mortgage LLC

March 24, 2014

340115

Kelly Leigh Crutcher

Memphis

IN

Discover Home Loans, Inc.

March 24, 2014

51038

Layla Elan Corrochano

Bellmore

NY

United Northern Mortgage Bankers Limited

March 24, 2014

283640

Gabriela  Moore

Corona

CA

Discover Home Loans, Inc.

March 24, 2014

324239

Daniel Lee Patterson

Dallas

TX

loanDepot.com, LLC

March 24, 2014

1121968

Sean  Hoyt

Stillwater

NY

Prospect Mortgage, LLC

March 24, 2014

1107520

Adam Calvin Bennett

Sayre

PA

State Farm Bank, F.S.B.

March 24, 2014

275655

Jerime Joe Loyd

Lakewood

OH

Quicken Loans Inc.

March 24, 2014

1075687

Tiffany Nichole West

Carrollton

TX

Nationstar Mortgage LLC

March 24, 2014

404663

Nicole Anne Arlotta

Hartsdale

NY

Mortgage Master, Inc.

March 24, 2014

1086769

Suleiman Zaki Farah

Novi

MI

Quicken Loans Inc.

March 24, 2014

1028176

Ben  Lavender

Great

NY

Franklin First Financial, Ltd.

March 24, 2014

1142889

Richard  Vitale

Northport

NY

Continental Home Loans Inc.

March 24, 2014

1134092

Marc Anthony Cheatham

Dallas

TX

loanDepot.com, LLC

March 24, 2014

1127107

Christine Ann Corrigan

Rocky River

OH

Quicken Loans Inc.

March 24, 2014

999467

Andrew Esa Katajamaki

Novi

MI

One Reverse Mortgage, LLC

March 24, 2014

214333

Mehdi Matt Nouraei

Irvine

CA

Discover Home Loans, Inc.

March 24, 2014

1064947

Robert Jared Wilson

Carrollton

TX

loanDepot.com, LLC

March 24, 2014

481563

Brian J Marchand

Albany

NY

1st Priority Mortgage, Inc.

March 24, 2014

1023661

Guy Samuel Levin

Farmington Hills

MI

Quicken Loans Inc.

March 24, 2014

404180

Kimberly Kull Chizuk

Victor

NY

Prospect Mortgage, LLC

March 24, 2014

1109771

William Nicholas Muse

Noblesville

IN

Royal United Mortgage LLC

March 24, 2014

1099015

Lawrence Todd Ellison

New York

NY

Meridian Residential Capital, LLC

March 24, 2014

68780

Peter Wilder Smith

Slingerlands

NY

1st Priority Mortgage, Inc.

March 24, 2014

65302

Sharlene Ann Nally

West Henrietta

NY

Devere Mortgage Corporation

March 24, 2014

1096932

Steven Matthew Britz

Dearborn

MI

Quicken Loans Inc.

March 24, 2014

150655

Kristine Marie Bestler

Chicago

IL

Guaranteed Rate, Inc.

March 24, 2014

983669

Michael  Chia

New York

NY

Apple Mortgage Corp.

March 24, 2014

1161887

John  Franco

St. James

NY

Continental Home Loans Inc.

March 24, 2014

1069083

Bruce Kevin Leighty

Carney'S Point

NJ

PHH Mortgage Corporation

March 24, 2014

1127317

Brandon Hamilton Huckstep

Detroit

MI

Quicken Loans Inc.

March 25, 2014

204825

Joseph M Sullivan

Denville

NJ

Sun West Mortgage Company, Inc.

March 25, 2014

104270

Wilfred  Cancel

Bronx

NY

DML Mortgage Enterprises, Inc.

March 25, 2014

1007655

Jason Kumar Kapoor

New York

NY

Panam Mortgage & Financial Services, Inc.

March 25, 2014

973075

Ignacio Jose Corniel

New York

NY

FFC Mortgage Corp.

March 25, 2014

1094040

Joseph Patrick Murphy

Muncie

IN

Freedom Mortgage Corporation

March 25, 2014

360798

Scott K Beatty

Ballston Lake

NY

State Farm Bank, F.S.B.

March 25, 2014

1080928

Joseph Daniel Ellis II

Aliso Veijo

CA

loanDepot.com, LLC

March 25, 2014

1107722

Nickolas Wayne Hatfield

Wyandotte

MI

Quicken Loans Inc.

March 25, 2014

339348

Kurt Arthur Megert

San Diego

CA

American Internet Mortgage, Inc.

March 25, 2014

1119790

Joseph John Narron

Columbia

MO

Mortgage Research Center, LLC

March 25, 2014

186514

Joseph  Goldman

Brooklyn

NY

Continental Mortgage Bankers, Inc

March 25, 2014

1115125

Liliane  Yepiz

Tustin

CA

Genpact Mortgage Services, Inc.

March 25, 2014

1161884

Christopher  Holland

Breezy Point

NY

Continental Home Loans Inc.

March 25, 2014

937861

Udoma Awelekaume Onwuachi

New York

NY

MLD Mortgage Inc.

March 25, 2014

1107388

Ali Moussa Soueidan

Detroit

MI

Quicken Loans Inc.

March 25, 2014

1117394

Robert David Leroy

Clinton Twp.

MI

Quicken Loans Inc.

March 25, 2014

37710

Michael Joseph Greenlee

Placentia

CA

Discover Home Loans, Inc.

March 25, 2014

298410

Aaron David Foster

Columbia

MO

Mortgage Research Center, LLC

March 25, 2014

455829

Ioannis John Lagoudis

Williston Park

NY

Mortgage World Bankers, Inc

March 25, 2014

1078335

Shannon Rae Cantoni

Columbia

MO

Mortgage Research Center, LLC

March 25, 2014

18426

Jason Michael Barto

Spring Hill

TN

loanDepot.com, LLC

March 25, 2014

1080316

Chandra Hope Heartland

Columbia

MO

Mortgage Research Center, LLC

March 25, 2014

13353

Charles Craig Fitzgerald

North Las Vegas

NV

Cardinal Financial Company, Limited Partnership

March 25, 2014

1127753

Shawn Alan Schultz

Madison Heights

MI

Quicken Loans Inc.

March 25, 2014

1023677

Abdouh Jamal Miri

Dearborn

MI

Quicken Loans Inc.

March 25, 2014

1069336

Federico  Baldo

Whitestone

NY

United Northern Mortgage Bankers Limited

March 25, 2014

1133950

Robyn Marie Butorac

Irving

TX

loanDepot.com, LLC

March 25, 2014

1051400

Holly Lynn Bittner

Plano

TX

Nationstar Mortgage LLC

March 25, 2014

1117696

Robert Allan Goudeseune

Farmington

MI

One Reverse Mortgage, LLC

March 25, 2014

388322

Brian Tae Kim

Irvine

CA

Discover Home Loans, Inc.

March 25, 2014

71200

Anthony Victor Sacco

North Babylon

NY

Green River Capital Corp

March 25, 2014

33276

Donald Louis Latka Jr.

Mt. Laurel

NJ

American Neighborhood Mortgage Acceptance Company LLC

March 25, 2014

1117252

Latifah Malaika Shavon Donald

Pontiac

MI

Quicken Loans Inc.

March 25, 2014

1023954

Brandon Edward Wescott

Clarkston

MI

Quicken Loans Inc.

March 25, 2014

8888

Kristin L Tess

Sleepy Hollow

NY

Morgan Stanley Smith Barney LLC

March 25, 2014

997692

Peter Robert Seroter

Trabuco Canyon

CA

loanDepot.com, LLC

March 25, 2014

1102196

James William Schunk

Cortlandt Manor

NY

DML Mortgage Enterprises, Inc.

March 25, 2014

1107185

Ariel Stephen Wilson

Cleveland

OH

Quicken Loans Inc.

March 25, 2014

477951

Wayne Wei-En Lee

Irvine

CA

Discover Home Loans, Inc.

March 25, 2014

929947

Rachel Nicole Webb

North Ridgeville

OH

Quicken Loans Inc.

March 25, 2014

964353

Justin Michael Gumola

Utica

MI

Quicken Loans Inc.

March 25, 2014

1087571

Bradley James Watkins

Ypsilanti

MI

Quicken Loans Inc.

March 25, 2014

1078110

Scott Howard Schneidman

New York

NY

PHH Home Loans, LLC

March 25, 2014

8877

Brian Michael Anton

Marlton

NJ

TBI Mortgage Company

March 25, 2014

1022725

Jamal Emerson Murad

Carrollton

TX

loanDepot.com, LLC

March 25, 2014

17559

Matthew Lawrence Fike

Louisville

KY

Discover Home Loans, Inc.

March 25, 2014

1127339

Joseph George Jammoua

Southfield

MI

Quicken Loans Inc.

March 25, 2014

581623

Helda  Saad-Soueid

Dearborn Heights

MI

Quicken Loans Inc.


About DFS

Contact DFS

Reports & Publications

Licensing

Laws and Regs

Connect With DFS

DFS Facebook page

Follow NYDFS on Twitter