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New York State Department of Financial Services

Weekly Banking Bulletin

May 6, 2016

SECTION I

This section records the receipt of banking-related applications and notices to 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 ISSUED BY THE DEPARTMENT.

SECTION II

This section records actions taken by the Superintendent of Financial Services, and other information concerning banking-related activities 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 below 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

BKBankMBMortgage Banker
BPBudget PlannerBRMortgage Broker
CCCheck CasherMLSMortgage Servicer
CUCredit UnionPFPremium Finance Agency
FAForeign AgencyPBPrivate Banker
FBForeign BranchSDSafe Deposit Company
FRForeign Representative OfficeSFSales Finance Agency
HCHolding CompanySLSavings and Loan Association
ICInvestment CompanySBSavings Bank
LLLicensed LenderTMTransmitter of Money
MKMerchant BankTRTrust Company
MIMiscellaneous VC Virtual Currency

Regulatory Unit Codes

CM Capital Markets
CRBCommunity and Regional Banks
CSDConsumer Services
FWBForeign and Wholesale Banks
LFSLicensed Financial Services
MBDMortgage Banking


SECTION I

March 31, 2016 (PF-LFS)
IPFS OF NEW YORK, LLC U/A/N CAPITOL PAYMENT PLAN
52 Corporate Circle, Suite 202, Albany, NY 12203

Notification received for the change of headquarters location from 52 Corporate Circle, Suite 202, Albany, NY 12203 to 52 Corporate Circle, Suite 208, Albany, NY 12203.

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


April 26, 2016 (TR-CRB)
ORANGE COUNTY TRUST COMPANY
212 Dolson Avenue, Middletown, NY 10940

Application dated April 21, 2016, for permission to open and occupy a branch office at 5-7 West Cross Street, Suite 7A, Hawthorne, Town of Mount Pleasant, Westchester County, NY 10528, received.


April 26, 2016 (TR-CRB)
ORANGE COUNTY TRUST COMPANY
212 Dolson Avenue, Middletown, NY 10940

Application dated April 21, 2016, for permission to open and occupy a branch office at 1214 East Boston Post Road, Town of Mamaroneck, Westchester County, NY 10543, received.


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

May 04, 2016 (MB-MBD)
Full Service Branch
Syracuse Securities, Inc.
8469 Seneca Turnpike, Suite #303, New Hartford, NY 13413

May 04, 2016 (MB-MBD)
Full Service Branch
Carrington Mortgage Services, LLC
305 West Chesapeake Avenue, Suite #400, Towson, MD 21204

May 04, 2016 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation D/B/A CHL Mortgage
4995 Murphy Canyon Road, Suite #105, San Diego, CA 92123

May 04, 2016 (MB-MBD)
Full Service Branch
PrimeLending, A PlainsCapital Company
777 Westchester Avenue, Suite #101, Office #149, White Plains, NY 10604

May 04, 2016 (MB-MBD)
Full Service Branch
Home Point Financial Corporation
20 Court Street, Suite #1, Hackensack, NJ 07601

May 04, 2016 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
60 Railroad Place, Suite #201, Saratoga Springs, NY 12866


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:

May 04, 2016 (MB-MBD)
Applicant(s)
Mohammed H. 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 #

Applicant Name

City

State

September 1, 2015

1268675

Francine Elaine Smalls-Ajah

New Hyde Park

New York

January 29, 2016

1428101

Fan Yuan

Elmhurst

New York

February 12, 2016

1285010

Baldeep Singh Chawla

Lynbrook

New York

February 18, 2016

1220328

Matthew Warren Cryderman

Windsor

Ontario (CAN)

February 22, 2016

39522

Jason C Doherty

Waterbury

Connecticut

March 23, 2016

102070

Jasvir Singh

Hicksville

New York

March 24, 2016

1431453

Harrison Lee Turner

High Bridge

New Jersey

March 31, 2016

181872

Larry Michael Smith

Westmont

New Jersey

April 5, 2016

1456266

John Edgar Jordan IV

Jacksonville

Florida

April 6, 2016

1469733

Sebastian Rios

Ronkonkoma

New York

April 6, 2016

1370904

Oscar Inocente Cuervo

Tampa

Florida

April 6, 2016

1448858

Justin Charles Cook

Indianapolis

Indiana

April 6, 2016

300693

Timothy James Meehan

Carmel

Indiana

April 6, 2016

1456444

Jason Albert Hart

St. Augustine

Florida

April 6, 2016

1312511

Joshua David Kaplan

Columbia

Missouri

April 6, 2016

1066330

Wayne Michael Sweeney

Manchester

Connecticut

April 6, 2016

1321872

Stephany Lazar Donoghue

Chatsworth

New Jersey

April 13, 2016

324909

William Irwin Hendricks

Middletown

New Jersey

April 13, 2016

1464414

Molly Elizabeth Stout

Greenwood

Indiana

April 15, 2016

390066

Kathleen P Gatto

Jacksonville

Florida

April 16, 2016

1431242

Bruce Anthony Stephens

Marlton

New Jersey

April 18, 2016

1446609

Charles Joseph Thomas

Jacksonville

Florida

April 20, 2016

1368053

Kristen Nicole Czerwonka

Columbia

Missouri

April 20, 2016

987222

Raymond Young

Flushing

New York

April 20, 2016

1467892

John Robert Barreth

San Marcos

California

April 21, 2016

1122916

Derrick Kelly Jensen

Columbia

Missouri

April 25, 2016

1415294

Austin Edward Yost

San Diego

California

April 25, 2016

1459552

Karen Elizabeth Hoffman

Oceanside

California

April 26, 2016

1473370

Jared Maxwell Stein

West Hempstead

New York

April 26, 2016

1473968

Jonathan Michael Devin

Richmond

Virginia

April 26, 2016

1060213

Dwayne Edward Brown

Santa Ana

California


SECTION II

March 22, 2016 (TM-LFS)
GROUPEX FINANCIAL CORPORATION U/A/N REYME$A U/A/N SIGUE MONEY TRANSFER
13190 Telfair Avenue, Sylmar, CA 91342-3573

License rider issued to reflect a change of headquarters location from 13291 Ralston Avenue, Sylmar, CA 91342-3573 to 13190 Telfair Avenue, Sylmar, CA 91342-3573.

In connection with the above license issuance, the money transmitter license for 13291 Ralston Avenue, Sylmar, CA 91342-3573 was surrendered.

ORIGINALLY PUBLISHED APRIL 22, 2016, CORRECTED TO READ:

April 29, 2016 (TM-LFS)
GROUPEX FINANCIAL CORPORATION U/A/N REYME$A U/A/N SIGUE MONEY TRANSFER
13190 Telfair Avenue, Sylmar, CA 91342-3573

License issued to reflect a change of headquarters location from 13291 Ralston Avenue, Sylmar, CA 91342-3573 to 13190 Telfair Avenue, Sylmar, CA 91342-3573.

In connection with the above license issuance, the money transmitter license for 13291 Ralston Avenue, Sylmar, CA 91342-3573 was surrendered.


April 12, 2016 (TM-LFS) 
NATIONWIDE BIWEEKLY ADMINISTRATION, INC.
855 Lower Bellbrook Road, Zenia, Ohio  45385

Application for a license to engage in business as a licensed transmitter of money was withdrawn.


April 19, 2016 (SF-LFS)
GENESEE ASSOCIATES, LLC
10296 U.S. Route 11, Adams, Jefferson County, NY 13605

License rider issued to reflect a change of location from 533B Towne Drive, Fayetteville, Onondaga County, New York 13066 to 10296 U.S. Route 11, Adams, Jefferson County, New York 13605


April 19, 2016 (PF-LFS)
GRACE PREMIUM FUNDING CORP.
676A White Plains Road, Scarsdale, NY 10583

License rider issued to reflect the change of location from 93 Main Street, Tuckahoe, NY 10707 to 676A White Plains Road, Scarsdale, NY 10583.


April 19, 2016 (LL-LFS)
MARINER FINANCE, LLC
8211 Town Center Drive, Nottingham, MD 21236

A license was issued on April 21, 2016 for branch office change of location from 1600 W. Ridge Rd. Suite 11, Rochester, NY 14615 to 2496 W. Ridge Rd., Rochester, NY 14626.

In connection with the above license issuance, the licensed lender’s supplemental original license for 1600 W. Ridge Rd. Suite 11, Rochester, NY14615 was surrendered.


April 29, 2016 (MI-FWB)
MIZUHO FINANCIAL GROUP, INC. 
1-5-5, Otemachi, Chiyoda-ku, Tokyo 100-8176, Japan

MIZUHO BANK, LTD.
1-5-5, Otemachi, Chiyoda-ku, Tokyo 100-8176, Japan

Application, pursuant to Section 143-a of the Banking Law, to transfer 100 percent of the capital stock of Mizuho Bank (USA), New York, New York and Mizuho Trust & Banking Co. (USA), New York, New York to Mizuho Americas LLC (in formation), accepted. (The transaction involves no change in ultimate control.)


May 3, 2016 (MI-CRB)
ALOSTAR BANK OF COMMERCE
3595 Grandview Parkway, Suite 425, Birmingham, AL 35243

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 250 Park Avenue, Borough of Manhattan, City of New York 10177.


May 3, 2016 (MI-CRB)
CNB BANK
1 S. Second Street, Clearfield, PA 16830

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 14 Lafayette Square, Suite 1801, Buffalo, Erie County, New York 14203.


May 3, 2016 (SB-CRB)
PIONEER SAVINGS BANK
21 Second Street, Troy, NY 12180

Authorization issued to open and occupy branch offices at the following two locations, on or after May 4, 2016: 

  1. 440 Main Street, Town of Cairo, Greene County, New York 12413
  2. 11565 Highway 32, Town of Greenville, Greene County, New York 12083

(The locations are currently occupied by branch offices of Berkshire Bank.)


May 3, 2016 (MI-CRB)
METRO CITY BANK
5441 Buford Highway, Doraville, GA 30340

Authorization issued to open and occupy a branch office at 215-45 Northern Boulevard, Bayside, Borough of Queens, City of New York 11361, effective on or after May 4, 2016.


May 6, 2016(PF-LFS)
IPFS Corporation
1055 Broadway, 11th Floor, Kansas City, MO 64105

Branch licenses were issued to reflect a name change of a premium finance agency

From: IPFS Corporation U/A/N Premium Financing Specialists U/A/N Imperial Credit
To: IPFS Corporation

In connection with the above license issuance, the original premium finance agency licenses were surrendered.


May 6, 2016(PF-LFS)
IPFS Corporation
1055 Broadway, 11th Floor, Kansas City, MO 64105

A rider was issued for a branch office change of location for a premium finance agency from 5700 N. Portland Avenue, Suite 200, Oklahoma City, Oklahoma 73112 to 3817 Northwest Expressway, Suite 725, Oklahoma City, Oklahoma 73112 effective February 29, 2016.


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

April 28, 2016 (MB-MBD)
Universal American Mortgage Company, LLC D/B/A Eagle Home Mortgage
790 NW 107th Avenue, Suite 117, Miami, FL 33172 3100


License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:

May 02, 2016 (MB-MBD)
Full Service Branch
Pacific Union Financial LLC
5970 Fairveiw Road, Suite #800, Charlotte, NC 28210

May 02, 2016 (MB-MBD)
Full Service Branch
Quik Fund, Inc.
36-12 34th Avenue, Suite #403, Astoria, NY 11106

May 02, 2016 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
3225 Victory Boulevard, Suite #3, Staten Island, NY 10314

May 02, 2016 (MB-MBD)
Full Service Branch
Vanguard Funding LLC
155 Route 109, West Babylon, NY 11704

May 02, 2016 (MB-MBD)
Full Service Branch
Caliber Home Loans, Inc.
1 Meadowlands Plaza, Suite #200, Office #243, East Rutherford, NJ 07073


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

May 04, 2016 (BR-MBD)
Vantage Mortgage LLC
6222 18th Avenue, 2nd Floor, Brooklyn, NY 11204 2901
Effective Date: March 31, 2016


The following Registered Mortgage Brokers have failed to fully pay the general assessment, in violation of Section 206 of the Financial Services Law. Their mortgage broker registrations have expired, pursuant to Section 592-a of the New York Banking Law.

April 29, 2016 (BR-MBD)
Susan Mittman Real Estate Inc.
4713 Avenue N, Brooklyn, NY 11234
Branch Offices:
1808 Jerome Avenue, Brooklyn, NY 11235

April 29, 2016 (BR-MBD)
Reliance Capital Mortgage, Inc.
244 East Pennywood Avenue, Roosevelt, NY 11575

April 29, 2016 (BR-MBD)
P.A. Dominguez, Inc. DBA First Network Mortgage Company
72 Belvedere Drive, Yonkers, NY 10705

April 29, 2016 (BR-MBD)
Edward L Koester
1457 Knapp Street, Bronx, NY 10469

April 29, 2016 (BR-MBD)
Debra S. Greiner DBA Southport Funding
61 Nelson Avenue, Blue Point, NY 11715 1232

April 29, 2016 (BR-MBD)
R & P Mortgage Corp.
84 Livingston Street, Brooklyn, NY 11201

April 29, 2016 (BR-MBD)
Nadira Persaud D/B/A Sunshine Mortgage
125-07 101St Avenue, Richmond Hill, NY 11419

April 29, 2016 (BR-MBD)
Yes Funding Corp.
1600 Calebs Path Extension, Suite 117, Hauppauge, NY 11788

April 29, 2016 (BR-MBD)
Nicholas Palumbo DBA The Money Express
52 Harrigan Road, Hopewell Junction, NY 12533

April 29, 2016 (BR-MBD)
Home Finance of America, Inc.
1 Main Street, Sayville, NY 11782 2501

April 29, 2016 (BR-MBD)
Anatoliy Mikhaylov Mortgage Choice, Inc.
99-53 65th Avenue, Rego Park, NY 11374 3652

April 29, 2016 (BR-MBD)
The Rudd Group, Ltd.
641 Lexington Avenue, 10th Floor, New York, NY 10022

April 29, 2016 (BR-MBD)
Abound Financial Group, Inc.
751-759 Allerton Avenue, Suite 201, Bronx, NY 10467 8818

April 29, 2016 (BR-MBD)
Efficiency Funding LLC
3017 Beverly Road, Brooklyn, NY 11226

April 29, 2016 (BR-MBD)
Homequest Mortgage & Financial Services Corp.
250 Fulton Avenue, Suite 420, Hempstead, NY 11550

April 29, 2016 (BR-MBD)
Braccio Inc. D/B/A The Mortgage Forum
2809 Lindenmere Drive, Merrick, NY 11566

April 29, 2016 (BR-MBD)
First Community Resources, Inc.
74-09 37th Avenue, Suite 415, Jackson Heights, NY 11372

April 29, 2016 (BR-MBD)
Porch Light Mortgage LLC
45 North Broad Street, Suite 302, Ridgewood, NJ 07450 2913

April 29, 2016 (BR-MBD)
QuinStreet Media, Inc.
950 Tower Lane, 6th Floor, Foster City, CA 94404

April 29, 2016 (BR-MBD)
Arader & Associates, LLC
1234 Summer Street, 4th Floor, Stamford, CT 06905 5538

April 29, 2016 (BR-MBD)
Choice "1" Funding LLC
3734 Route 30, Amsterdam, NY 12010 6245

April 29, 2016 (BR-MBD)
Flamingo Credit Inc.
591 Midland Avenue, Suite 2, Staten Island, NY 10306

April 29, 2016 (BR-MBD)
Thomas Tangney Esq. LLC D/B/A Double T
840 Shore Road, Apt. 4F, Long Beach, NY 11561 5407

April 29, 2016 (BR-MBD)
E-Z Home Funding, LLC
1 George Street, 3rd Floor, Brooklyn, NY 11206

April 29, 2016 (BR-MBD)
Money Market Mortgage, LLC
1343 Sullivan Avenue, 2nd Floor, South Windsor, CT 07074 2714

April 29, 2016 (BR-MBD)
Manny M. Zevallos D/B/A MZ Capital
3130 Brighton 6th Street, 1E, Brooklyn, NY 11235

April 29, 2016 (BR-MBD)
Valley Stream Mortgage Corp.
62 Rockaway Avenue, Valley Stream, NY 11580

April 29, 2016 (BR-MBD)
TNI Finances, Inc.
626 Rexcorp Plaza, Suite 675, Uniondale, NY 11556 0626

April 29, 2016 (BR-MBD)
Keystone Funding Inc.
206 West State Street, Suite 200, Media, PA 19063 3113

April 29, 2016 (BR-MBD)
Swift Mortgage Inc.
136 Woodbury Road, Suite 204, Woodbury, NY 11797 1411


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

May 04, 2016 (BR-MBD)
Susan Mittman Real Estate Inc.
4713 Avenue N, Brooklyn, NY 11234
Branch Offices:
1808 Jerome Avenue, Brooklyn, NY 11235


Mortgage Broker Certificate Address Changes:

May 02, 2016 (BR-MBD)
ABC 123 Mortgage, Inc.
From: 798 Route 9, Suite D, Fishkill, NY 12524
To: 901 North Broadway, Suite 21, White Plains, NY 10603 2414


Mortgage Banker License Address Changes:

May 02, 2016 (MB-MBD)
Interstate Home Loan Center, Inc.
From: 25 Melville Park Road, Suite 105, Melville, NY 11747
To: 40 Marcus Drive, Suite 100, Melville, NY 11747 4200

May 04, 2016 (MB-MBD)
Franklin American Mortgage Company
From: 501 Corporate Centre Drive, Suite 400, Franklin, TN 37067
To: 6100 Tower Circle, Suite 600, Franklin, TN 37067 1505


Mortgage Banker Branch License Address Changes:

April 29, 2016 (MB-MBD)
Residential Home Funding Corp. D/B/A RHF Wholesale
From: 272 West Coleman Boulevard, Suite #200, Mount Pleasant, SC 29464
To: 311 Johnnie Dodds Boulevard, Suite 141 & 151, Mount Pleasant, SC 29464

May 02, 2016 (MB-MBD)
1st Priority Mortgage, Inc.
From: 5104 West Genesee Street, Suite A, Camillus, NY 13031
To: 5110 West Genesee Street, Suite A, Camillus, NY 13031

May 04, 2016 (MB-MBD)
Franklin American Mortgage Company
From: 55 Ferncroft Road, Suite 404, Danvers, MA 01923
To: 35 Village Road, Suite 201, Middletown, MA 01949

May 04, 2016 (MB-MBD)
Advisors Mortgage Group, L.L.C.
From: 29 Clinton Street, 1st Floor, Plattsburgh, NY 12901
To: 64 Bridge Street, Suite 1, Plattsburgh, NY 12901


The following application published in Weekly Bulletin dated April 29, 2016 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 28, 2016

13252

Fannie M O'Brien

East Meadow, NY


Applications for licensing as a Mortgage Loan Originator under Article 12-E of the New York Banking Law, WITHDRAWN.  The individuals listed may not engage in mortgage loan origination activity in New York State or on New York State residential property:

Date Application Withdrawn

NMLS #

Applicant Name

City

State

April 27, 2016

1332192

David Harris Trbovich

Chandler

Arizona

April 29, 2016

11400

Paul Jerome Lueken

Chicago

Illinois

April 29, 2016

1312315

Alec James Kraft

Farmington Hills

Michigan

May 2, 2016

1378820

Grant Keivan Barr

Bernardsville

New Jersey

May 2, 2016

71426

Leonardo Daniel Yepes

Charlotte

North Carolina

May 3, 2016

148977

Patti Ann Crosswhite

Pataskala

Ohio


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 #

Applicant Name

City

State

Sponsor Name

April 29, 2016

1410515

Lindsay Brooke Stewart

Apalachin

New York

Finger Lakes Real Estate Group, Inc.

April 29, 2016

1312426

Bruce Eugene Strong

Clinton Township

Michigan

Quicken Loans Inc.

April 29, 2016

1387438

Duy Lu Duc Vo

Cleveland

Ohio

Quicken Loans Inc.

April 29, 2016

180324

Stuart M. Leviton

Deer Park

New York

Mortgage Enterprise, Ltd.

April 29, 2016

1139967

Amanda Marie Fratt

Livonia

Michigan

Quicken Loans Inc.

April 29, 2016

1411542

Desiree Natalie Massaro

Smithtown

New York

Reliance First Capital, LLC

April 29, 2016

1377174

Cristoval J Soto

Midlothian

Texas

Nationstar Mortgage LLC

April 29, 2016

939249

David Mathew Andrus

Jacksonville

Florida

Carrington Mortgage Services, LLC

April 29, 2016

1418626

Shanna Tiffany Adams

Livonia

Michigan

Quicken Loans Inc.

April 29, 2016

1387691

Benjamin David Grombala

Detroit

Michigan

Quicken Loans Inc.

April 29, 2016

1344189

Earl Clarence Sims

Indianapolis

Indiana

Royal United Mortgage LLC

April 29, 2016

1423177

Kendra Christine Daily

Indianapolis

Indiana

Finance of America Reverse LLC

April 29, 2016

410164

Donna Truex

Syracuse

New York

SEFCU Services, LLC

April 29, 2016

1168281

Janet P Hill

East Orange

New Jersey

Neighborhood Housing Services of New York City, Inc.

April 29, 2016

399364

Sindy Shabbir

Hempstead

New York

Vanguard Funding LLC

April 29, 2016

214994

Ira Roberson

Newark

New Jersey

iServe Residential Lending, LLC

April 29, 2016

1418984

Derek Jacob Puzio

Milford

Michigan

Quicken Loans Inc.

April 29, 2016

1426332

Derek Patrick Johnson

Tulsa

Oklahoma

Finance of America Reverse LLC

April 29, 2016

1237818

Christopher Thomas Stickel

Saint Clair Shores

Michigan

Quicken Loans Inc.

April 29, 2016

1408668

Yusheng Liu

New York

New York

GuardHill Financial Corp.

April 29, 2016

1186594

Brent Michael Little

Harrison Twp

Michigan

Quicken Loans Inc.

April 29, 2016

1392571

Christina Marie Fitzgerald

Columbia

Missouri

Mortgage Research Center, LLC

April 29, 2016

940651

Blake Andrew Wollard

Riverside

Missouri

Mortgage Research Center, LLC

April 29, 2016

1217099

Ryan Patrick Sexton

Pittsburgh

Pennsylvania

Reliance First Capital, LLC

April 29, 2016

1283225

Adele June Freeman

Grosse Pointe Park

Michigan

Quicken Loans Inc.

April 29, 2016

1375656

Travis Mitchell White

Sterling Heights

Michigan

Quicken Loans Inc.

April 29, 2016

197595

Laura Lorenzo Escobar

Miami

Florida

Universal American Mortgage Company, LLC

April 29, 2016

1422803

Suzanne Frances Janes

Northport

New York

Freedom Mortgage Corporation

April 29, 2016

621024

Dane Mark Fairman

Savannah

Texas

Nationstar Mortgage LLC

April 29, 2016

1382283

Nathan Bradley Jones

Indianapolis

Indiana

Royal United Mortgage LLC

April 29, 2016

1220688

Delilah Janella McDay

Detroit

Michigan

One Reverse Mortgage, LLC

April 29, 2016

630317

Matthew Curtis Owen

Phoenix

Arizona

loanDepot.com, LLC

April 29, 2016

1271947

Crystal Dolores Englehart

Richmond

Virginia

Live Well Financial, Inc.

April 29, 2016

501480

Wendy Ann Yonda

Pittsford

New York

1st Priority Mortgage, Inc.

April 29, 2016

902307

Christopher R Vanderveld

Indianapolis

Indiana

Finance of America Reverse LLC

April 29, 2016

894488

Nagina Mitchell

Jamaica

New York

United Mortgage Corp.

April 29, 2016

1100121

Kevin P Schrader

Speedway

Indiana

Finance of America Reverse LLC

April 29, 2016

930584

William Timothy Villatoro

Fort Worth

Texas

Nationstar Mortgage LLC

April 29, 2016

626912

Irene W Chen

Holbrook

New York

GuardHill Financial Corp.

April 29, 2016

1425777

Craig H O'Callaghan

Bethpage

New York

Lynx Mortgage Bank LLC

April 29, 2016

1247937

Ali Ibrahim Nasser

Dearborn Heights

Michigan

Quicken Loans Inc.

April 29, 2016

1237682

Patrick Isiah Conner

Ferndale

Michigan

Quicken Loans Inc.

April 29, 2016

1232378

Joshua David Capron

Columbia

Missouri

Mortgage Research Center, LLC

April 29, 2016

1331744

Steven D Nalbach

Warren

Ohio

Quicken Loans Inc.

April 29, 2016

1273374

Darrell David Anthony

Southfield

Michigan

Quicken Loans Inc.

April 29, 2016

1379407

Maggie Wing Yi Wu

El Monte

California

American Advisors Group

April 29, 2016

941250

Michael Anthony Briscoe

Indianapolis

Indiana

Carrington Mortgage Services, LLC

April 29, 2016

1177944

Hassan Anis Hojeij

Dearborn Heights

Michigan

Quicken Loans Inc.

April 29, 2016

1374179

Younes Haddouche

Woodland Park

New Jersey

Guidance Residential, LLC

April 29, 2016

1072793

Carlos Enrique Caceres

Jacksonville

Florida

Carrington Mortgage Services, LLC

April 29, 2016

1428417

Jose Daniel Ponce

Phoenix

Arizona

Quicken Loans Inc.

April 29, 2016

1428424

Aria Jade Tilley

Phoenix

Arizona

Quicken Loans Inc.

April 29, 2016

1312439

Steven Jamal Walker

Detroit

Michigan

Quicken Loans Inc.

April 29, 2016

1418711

Auguste Maxwell Taylor

Detroit

Michigan

Quicken Loans Inc.

April 29, 2016

938806

Chadwick James Formica

Scottsdale

Arizona

Quicken Loans Inc.

April 29, 2016

487830

Jack Ray Chase

Exeter

Rhode Island

Embrace Home Loans, Inc.

April 29, 2016

1247381

Tim Allen Koenig

Parma

Ohio

Quicken Loans Inc.

April 29, 2016

1295408

Deontae Deljaaqwese Bridgeman

Eastpointe

Michigan

Quicken Loans Inc.

April 29, 2016

313500

Nathalie Lemaire

Napa

California

Parkside Lending, LLC

April 29, 2016

1220511

Lanny Lawrence Pier

Woodhaven

Michigan

Quicken Loans Inc.

April 29, 2016

1333764

Christin Leeza Pearson

Detroit

Michigan

Quicken Loans Inc.

April 29, 2016

1375677

Nicholas Bryant Babut

Ann Arbor

Michigan

Quicken Loans Inc.

April 29, 2016

1320617

Denise Mason Ranallo

Midlothian

Virginia

Live Well Financial, Inc.

April 29, 2016

1399261

Daniel Delgado

Saint Clair Shores

Michigan

Quicken Loans Inc.

April 29, 2016

1107644

Glenn Howard Edmund Goodman

Saint Clair Shores

Michigan

Quicken Loans Inc.

April 29, 2016

1262807

Chanttelle Jeanne St.Onge

Detroit

Michigan

Quicken Loans Inc.

April 29, 2016

1418987

William Spencer Bennett

Grosse ile

Michigan

Quicken Loans Inc.

April 29, 2016

1203169

Elaina Renee O'Neal

Columbia

Missouri

Mortgage Research Center, LLC

April 29, 2016

1398668

Jestin Braejon Kusch

Parma

Ohio

Quicken Loans Inc.

April 29, 2016

999094

Thomas Bradley Nellis

Oxford

Michigan

Quicken Loans Inc.

April 29, 2016

1216569

Jose Munoz

Phoenix

Arizona

Quicken Loans Inc.

April 29, 2016

1417344

Barry Lisak

Great Neck

New York

Powerhouse Solutions, Inc.

April 29, 2016

287382

Rhonda Conte

Bardonia

New York

FM Home Loans, LLC

April 29, 2016

1283362

Nicholas Adam Gallivan

Shelby Township

Michigan

Quicken Loans Inc.

April 29, 2016

249366

Karena Brennan Johnson

Shelter Island

New York

Residential Home Funding Corp.

April 29, 2016

939630

Andrew Henderson Traylor

Jacksonville

Florida

Carrington Mortgage Services, LLC

April 29, 2016

536228

James Thomas Crowley IV

Little Elm

Texas

Genpact Mortgage Services, Inc.

April 29, 2016

1366724

Christopher Scott Airriess

Madison Heights

Michigan

Quicken Loans Inc.

April 29, 2016

1295775

Rania Christine Geraisy

Livonia

Michigan

Quicken Loans Inc.

April 29, 2016

1392714

Zachary Tyler Brown

Columbia

Missouri

Mortgage Research Center, LLC

April 29, 2016

850299

Stuart Alex Kunicki

Marietta

Georgia

American Advisors Group

May 4, 2016

1319526

Thomas Martin Anderson

Fort Mill

South Carolina

Pacific Union Financial, LLC

 


 

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