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New York State Department of Financial Services

Weekly Banking Bulletin

July 1, 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

December 31, 2015 (TM-LFS)
FICOHSA EXPRESS NEW YORK, LLC
9600 NW 38 Street, Suite 100, Doral, FL 33178

Notification received for the change of headquarters location from 9600 NW 38 Street, Suite 100, Doral, FL 33178 to 7791 NW 46 Street, Suite 414, Doral, FL 33166.

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.


May 24, 2016 (TM-LFS)
CAMBRIDGE MERCANTILE CORP. (U.S.A)
1359 Broadway, Suite 801, New York, NY 10018

Notification received for the change of name from Cambridge Mercantile Corp. (U.S.A) to Cambridge Mercantile Corp. (U.S.A) D/B/A Cambridge Global Payments.

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.


June 23, 2016 (SF-LFS)
WOODSIDE CREDIT, LLC
19700 Fairchild Road, Suite 350, Irvine, Orange County, CA 92612

Notification received for change of head office location from 19700 Fairchild Road, Suite 350, Irvine, Orange County, CA 92612 to 4041 MacArthur Blvd., Suite 260, Newport Beach, Orange County, CA 92660

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.


June 23, 2016 (MI-CRB)
FIRST REPUBLIC BANK
111 Pine Street, San Francisco, CA 94111

Application dated June 20, 2016, for permission to open and occupy a branch office at 225 Broadway, Borough of Manhattan, City of New York 10007, received.


July 1, 2016 (BP-LFS)
CONSUMER CREDIT COUNSELING SERVICE OF GREATER ATLANTA, INC. U/A/N CLEARPOINT CREDIT COUNSELING SOLUTIONS 
270 Peachtree Street, NW, Suite 1800, Atlanta, Fulton County, GA 30303

An application was received for each of the following branch office relocations:

From:     137 Dean Drive, Suite 4, Clarksville, Montgomery County, TN  37040
To:          130 Hillcrest Drive, Suite 109, Clarksville, Montgomery County, TN 37043

From:     1615 Wade Hampton Blvd, Suite C, Greenville, Greenville County, SC 29609
To:          128 Millport Circle, Suite 200, Greenville, Greenville County, SC 29607

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


July 1, 2016 (BP-LFS)
GREENPATH, INC. U/A/N GREENPATH DEBT SOLUTIONS U/A/N ACCEL
36500 Corporate Drive, Farmington Hills, Oakland County, MI 48331

An application was received for the following branch office relocation:

From:     44978 Ford Road, Suite M, Canton, Wayne County, MI 48178

To:          44978 Ford Road, Suite C, Canton, Wayne County, MI 48187

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


Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination:

June 24, 2016 (BR-MBD)
Applicant(s)
Paul Pok-Yuen Yu
Datius Bo-Koon Wong
As: Peritus Capital Inc.
70 Bowery, Suite 405, New York, NY 10013 4607


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

June 27, 2016 (BR-MBD)
Full Service Branch
Canyon Mortgage Corp.
136-40 39th Avenue, Suite #304-A, Flushing, NY 11354


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

June 27, 2016 (MB-MBD)
Full Service Branch
Associated Mortgage Bankers, Inc.
2280 Flatbush Avenue, Brooklyn, NY 11234

June 27, 2016 (MB-MBD)
Full Service Branch
Everett Financial, Inc. D/B/A Supreme Lending
76 West Avenue, Suite #2C, Lockport, NY 14094

June 27, 2016 (MB-MBD)
Full Service Branch
Home Point Financial Corporation
6833 Clark State Road, Blacklick, OH 43004


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:

June 24, 2016 (MB-MBD)
Applicant(s)
HFC Company LLC
To acquire interest in:
Household Finance Realty Corporation of New York
1421 W. Shure Drive, Suite 100, Arlington Heights, IL 60004 7810


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
July 16, 2014

4888

George Smith Phelps

Marietta

Georgia

January 14, 2016

50324

Ludwig Daniel Jean-Louis

Hempstead

New York

January 14, 2016

185972

Edward Polizzotto

Staten Island

New York

March 8, 2016

1466967

Scott A Menard

Plattsburgh

New York

March 16, 2016

1446807

Doralda Sciullo

Poughkeepsie

New York

March 23, 2016

1451910

Dylan Philip Chesney

Moorestown

New Jersey

April 20, 2016

1452391

Vierge D Rousseau

Laurelton

New York

May 6, 2016

1442366

Stephanie Marie Balducci

St. James

New York

May 16, 2016

800673

Asterios Skrimbas

Newtown Square

Pennsylvania

May 24, 2016

1384846

Arinder Singh

Vineland

New Jersey

May 27, 2016

195422

Maria Keegan

East Northport

New York

June 1, 2016

1449672

Nicole Marie Cruz

Sicklerville

New Jersey

June 3, 2016

235570

Susan Elizabeth Donnelly

New Market

Maryland

June 6, 2016

148042

David M Baron

North Wales

Pennsylvania

June 7, 2016

1468996

Lora Racheal Grandy

Jacksonville

Florida

June 7, 2016

1478040

Alfred Brian Santo

Marlton

New Jersey

June 7, 2016

736876

Seth N Bender

Irving

Texas

June 7, 2016

1491513

Bryan Chaney Geiger

Grand Prairie

Texas

June 7, 2016

1491402

Garrett James Nelson

Hughes Springs

Texas

June 7, 2016

1084790

Kelly Mong Lam

Garden Grove

California

June 7, 2016

1492901

Eric Liu

Brooklyn

New York

June 8, 2016

261806

Erica Olivia Jordan

Bronx

New York

June 8, 2016

1181857

Ryan Alan Anderson

parma

Ohio

June 8, 2016

931105

Debra Ruth Vitale

Franklin

Tennessee

June 8, 2016

8701

Steven L Mix

Highland Village

Texas

June 8, 2016

1454964

Emanuel Jordan Brown

Fullerton

California

June 8, 2016

1193298

Giorgio Nickolas Gonzalez

Lakewood

Ohio

June 9, 2016

1006696

Carly Nguyen Thao Tran

Fort Worth

Texas

June 9, 2016

1494740

Maria Lynne Hunter

Lancaster

New York

June 13, 2016

1483104

Brandon John Kuntz

Indianapolis

Indiana

June 13, 2016

262627

Aaron William Krieger

Lyndhurst

Ohio

June 14, 2016

1037537

Patrick Joseph Kearney

Cleveland

Ohio

June 14, 2016

966003

Meliha Sehovic

Cicero

New York

June 15, 2016

149653

Jennifer Ann Watts-Sabroff

Lyndhurst

Ohio

June 16, 2016

904127

Paul Anthony Librojo

Irvine

California

June 20, 2016

1485304

Zachary Joseph Rini

Clinton Twp

Michigan


SECTION II

May 2, 2016, (BP-LFS)
CONSUMER CREDIT COUNSELING SERVICE OF GREATER ATLANTA, INC., DBA CLEARPOINT CREDIT COUNSELING SOLUTIONS  
270 Peachtree Street, NW, Suite 1800, Atlanta, GA 30303

Branch Licenses to engage in business as a budget planner at 1055 Mercury Blvd., Suite 505, Hampton, VA 23666 and The Metro Center, 49 Court St., Binghamton, NY 13901 were surrendered.


June 23, 2016 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization granting permission to open and occupy a branch office at 134 Mamaroneck Avenue, White Plains, Westchester County, New York 10601, surrendered for cancellation.

Office discontinued as of June 17, 2016.


June 27, 2016 (BK-CRB)
ALDEN STATE BANK
13216 Broadway, Alden, NY 14004

Authorization issued to open and occupy a branch office at 6545 Transit Road, Town of Clarence, Erie County, New York 14051, on or after June 28, 2016.


June 27, 2016 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354
ASTORIA BANK (MI-CRB)
37-16 30th Avenue, Long Island City, NY 11103

Application, pursuant to Section 601 of the Banking Law, for Astoria Bank to merge with and into New York Community Bank, under the name New York Community Bank, accepted.


June 27, 2016 (CC-LFS)
257 SHERIDAN BLVD. CORP. D/B/A INWOOD SERVICES, U/A/N BALDWIN EXPRESS
1747 Grand Avenue, Baldwin, NY 11510

Effective June 27, 2016, license to engage in business as casher of checks for the limited station located at Bridge View Nursing Home, Inc., 143-10 20th Avenue, Whitestone, New York 11357 was surrendered.


June 28, 2016 (MI-CRB)
UPSTATE NEW YORK BANCORP, INC.
389 Hamilton Street, Geneva, NY 14456

Application, pursuant to Section 143-a of the Banking Law, to acquire 100% of the stock of USNY Bank, Geneva, New York, approved.


June 29, 2016 (MI-CEU)
WALLKILL FEDERAL SAVINGS & LOAN ASSOCIATION
23 Wallkill Avenue, Wallkill, NY 12589

Application dated June 27, 2016, pursuant to Section 96-d of the Banking Law, for the designation of the Village of Maybrook, Town of Montgomery, Orange County, New York, as a Banking Development District, received.  The co-applicant is the Village of Maybrook.


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

June 23, 2016 (MB-MBD)
Glendenning Mortgage Corporation
81 East Water Street, Suite 3A, Toms River, NJ 08753 7663


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

June 27, 2016 (BR-MBD)
Choice "1" Funding LLC
3734 Route 30, Amsterdam, NY 12010 6245
Effective Date: June 20, 2016


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

June 23, 2016 (BR-MBD)
P.A. Dominguez, Inc. DBA First Network Mortgage Company
72 Belvedere Drive, Yonkers, NY 10705


Mortgage Loan Servicer Address Changes:

June 29, 2016 (MLS-MBD)
Residential Credit Solutions, Inc.
From:  4708 Mercantile Drive, Fort Worth, TX  76137
To:  4500 Mercantile Plaza Drive, Suite 311, Fort Worth, TX  76137


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

June 17, 2016

1332739

Bethany April Berry-McKee

St. Clair Shores

Michigan

June 17, 2016

1383843

Richard Ernest Teves

Marion

Massachusetts

June 17, 2016

976948

Joseph J Mannarino

Albany

New York

June 17, 2016

200383

David Joe Gartrell

Lakeland

Florida

June 17, 2016

970487

Khashayar Khashi Tabrizi

Placentia

California

June 17, 2016

1398682

Jaime Leigh Turner

Mayfield Heights

Ohio

June 21, 2016

1282253

Elizabeth Munoz

Scottsdale

Arizona

June 21, 2016

1117370

Michael Daniel Komaromi

Belleville

Michigan

June 21, 2016

488373

Nancy Thi Hoang

Westminster

California

June 21, 2016

1117359

David Edward Kemski

Detroit

Michigan

June 21, 2016

1005391

Alan Christopher Oliver

Corona

California

June 21, 2016

1342200

Jacob Michael Sabatino

Aliso Viejo

California

June 21, 2016

1145855

Theresa Michelle Bridges

Jacksonville

Florida

June 21, 2016

1262707

Jordan James Monroe

Westland

Michigan

June 21, 2016

1314579

Romhaad Azell Davis

Indianapolis

Indiana

June 21, 2016

1332880

Melanie Lynne LaFlam

Royal Oak

Michigan

June 23, 2016

1390107

Robert Ralph Gaudioso

Lake Grove

New York

June 23, 2016

1311698

Ryan Albert Church

Lewisville

Texas

June 24, 2016

361492

Hal Wesley Weinshank

San Diego

California

June 24, 2016

930387

David Houston Boyd

Grand Prairie

Texas

June 24, 2016

1086150

Courtney Haines Hineline

Sewell

New Jersey

June 28, 2016

1371487

Elinor Maleah Roberson

Midlothian

Virginia


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
June 23, 2016

209792

James Peter Anzano

Toms River

New Jersey

Glendenning Mortgage Corporation

June 24, 2016

1087794

Eldrick Voneric Spivey

Lewisville

Texas

Nationstar Mortgage LLC

June 24, 2016

1198264

Eric E Johnson

Garnerville

New York

Union Home Funding Corp.

June 24, 2016

1169863

Katherine Ann Foster

Clarkston

Michigan

United Shore Financial Services, LLC

June 24, 2016

1149570

Gabriel Ejiranti Adigun

Ypsilanti

Michigan

Quicken Loans Inc.

June 24, 2016

1439968

Howard O'Rourke

Rockville Centre

New York

Bridgeview Mortgage Corp.

June 24, 2016

1382286

Zachary Raymond Lytle

Bloomington

Indiana

Royal United Mortgage LLC

June 24, 2016

117767

Donald E Sharpe

Atlanta

Georgia

FM Home Loans, LLC

June 24, 2016

1427770

George A Faham

Brooklyn

New York

Freedom Mortgage Corporation

June 24, 2016

1273403

Richard Justin Engelmann

Detroit

Michigan

Quicken Loans Inc.

June 24, 2016

1382285

Michael Tyler McGuigan

Fishers

Indiana

Royal United Mortgage LLC

June 24, 2016

36832

Glenn Dube

East Northport

New York

Cliffco, Inc.

June 24, 2016

1428846

Peter Sablas Crampton

Novi

Michigan

Quicken Loans Inc.

June 24, 2016

1140260

Christopher Paul LaRiviere

Royal Oak

Michigan

Quicken Loans Inc.

June 24, 2016

136300

Kenneth Mark Bell

Birmingham

Michigan

Quicken Loans Inc.

June 24, 2016

43792

James Leroy Chapman

Columbia

Missouri

Mortgage Research Center, LLC

June 24, 2016

5325

Scott William Kopecky

Warren

Rhode Island

Embrace Home Loans, Inc.

June 24, 2016

1419038

Duncan Alex McDonald

Ferndale

Michigan

Quicken Loans Inc.

June 24, 2016

380168

Melissa Manikas

Springfield Center

New York

State Farm Bank, F.S.B.

June 24, 2016

229999

Salvatore Saccone

Lyndhurst

New Jersey

United Mortgage Corp.

June 24, 2016

1296100

Matthew Eric Whitney

Grosse Pointe Woods

Michigan

Quicken Loans Inc.

June 24, 2016

1281584

Brian Keith Royster

Carmel

Indiana

Carrington Mortgage Services, LLC

June 24, 2016

940854

Leonard James Colucci

East Northport

New York

Contour Mortgage Corporation

June 24, 2016

1286863

Matthew James Croteau

Springfield Gardens

New York

Classic Mortgage, L.L.C.

June 24, 2016

1304024

Matthew Albert Phelps

Jacksonville

Florida

PHH Mortgage Corporation

June 24, 2016

1308761

Andrew Nicholas Colello

Aurora

Illinois

Royal United Mortgage LLC

June 24, 2016

1331737

Meghan Elizabeth Hilden

Detroit

Michigan

One Reverse Mortgage, LLC

June 24, 2016

13252

Fannie M O'Brien

East Meadow

New York

Meadowbrook Financial Mortgage Bankers Corp.

June 24, 2016

414098

William Spicer

Totowa

New Jersey

Universal American Mortgage Company, LLC

June 24, 2016

1387559

Ryan Harrison Cavanagh

Grosse Pointe Woods

Michigan

Quicken Loans Inc.

June 24, 2016

1429077

Melissa Renee Long

Dearborn Heights

Michigan

Quicken Loans Inc.

June 24, 2016

1419114

Isaac William Hochrein

Milan

Michigan

Quicken Loans Inc.

June 24, 2016

1398841

Anthony Michael Baronci

Pembroke Pines

Florida

Network Capital Funding Corporation

June 24, 2016

1376465

Brittanie Michelle Lofton-Carter

Farmington Hills

Michigan

Quicken Loans Inc.

June 24, 2016

1306355

Clarissa Ann Ferrell

Aventura

Florida

Network Capital Funding Corporation

June 24, 2016

1387647

Michael Peter Ewanechko

Detroit

Michigan

Quicken Loans Inc.

June 24, 2016

263854

Leonid Levsky

Leonia

New Jersey

Guaranteed Rate, Inc.

June 24, 2016

1453034

Darren Elliot Kresge

Buffalo

New York

Neighborhood Assistance Corporation of America

June 24, 2016

1376068

Raed Mohamed Sobh

Southfield

Michigan

Quicken Loans Inc.

June 24, 2016

1333694

Nicholas Rait Miftaraj

Detroit

Michigan

Quicken Loans Inc.

June 24, 2016

1273493

James Nicolas Moran

Royal Oak

Michigan

Quicken Loans Inc.

June 24, 2016

1273400

Edward Lawrence Del Beccaro

Detroit

Michigan

Quicken Loans Inc.

June 24, 2016

1418836

Victoria Marie Magee

Stockholm

New Jersey

HomeBridge Financial Services, Inc.

June 24, 2016

1071935

Donald Schwartz

Toms River

New Jersey

Home Point Financial Corporation

June 24, 2016

1118195

Desmond Lawrence Morgan

Livonia

Michigan

Quicken Loans Inc.

June 24, 2016

1179051

James McBryan

Arlington

Virginia

Pacific Union Financial, LLC

June 24, 2016

1104148

Carlos Rahi Becerra

Costa

California

Nationstar Mortgage LLC

June 24, 2016

1294781

Shawn Shaya Sajadi

Ladera Ranch

California

Nationstar Mortgage LLC

June 24, 2016

1237846

Edward Joel Wiginton

Saint Clair

Michigan

Quicken Loans Inc.

June 24, 2016

1296140

Reece Kyle Minard

Warren

Michigan

One Reverse Mortgage, LLC

June 24, 2016

1247691

Melissa Kathleen Delia

Chesterfield

Michigan

Quicken Loans Inc.

June 24, 2016

1379348

Kerry Joseph Grimm

Portsmouth

Rhode Island

Embrace Home Loans, Inc.

June 24, 2016

1367331

Gamal Abdo Shohatee

Detroit

Michigan

Quicken Loans Inc.

June 24, 2016

1319633

Shane Connor McMullen

Lyndhurst

New Jersey

Home Point Financial Corporation

June 24, 2016

1418590

Mohammad Adnan Achkar

Dearborn Heights

Michigan

Quicken Loans Inc.

June 24, 2016

1418312

Matthew Ryan Kohl

Rocky River

Ohio

Quicken Loans Inc.

June 24, 2016

1428101

Fan Yuan

Elmhurst

New York

Portico Mortgage Inc.

June 24, 2016

1428805

DeVonte Lamar Carter

Detroit

Michigan

Quicken Loans Inc.

June 24, 2016

1418986

Colin Thomas Putters

Royal Oak

Michigan

Quicken Loans Inc.

June 24, 2016

1437458

Bradley Stuart Rosser

Kirtland

Ohio

Quicken Loans Inc.

June 24, 2016

1435409

Lorraine Lieux-Claire Mitchell

Columbia

Missouri

Mortgage Research Center, LLC

June 24, 2016

1432470

Raul Valentino Joseph

Atlanta

Georgia

American Advisors Group

June 24, 2016

1456240

Jacob J Buchanan

Jacksonville

Florida

 PHH Mortgage Corporation

June 24, 2016

132890

Brian Gary McCourt

Carmel

Indiana

Carrington Mortgage Services, LLC

June 24, 2016

799937

Kenneth A Ferranti

Cranston

Rhode Island

Home Point Financial Corporation

June 24, 2016

835993

Benyamin Yoseph Abed

University Heights

Ohio

Quicken Loans Inc.

June 24, 2016

335252

Tom Steve Chioles

Huntington Beach

California

Carrington Mortgage Services, LLC

June 24, 2016

991288

Tadd Ryan Howard

Cumming

Georgia

Home Point Financial Corporation

June 24, 2016

1234060

Robert Ruiz

Morristown

New Jersey

Mortgage Unlimited, L.L.C.

June 24, 2016

1228913

Priscilla Molina

Phoenix

Arizona

Quicken Loans Inc.

June 24, 2016

1238266

Shane Adam Olofson

Phoenix

Arizona

Quicken Loans Inc.

June 24, 2016

1375323

Donna Marie Hatter

Dearborn Heights

Michigan

One Reverse Mortgage, LLC

June 24, 2016

1268828

Rachel Alyson-Nicole Iniguez

Kansas City

Missouri

Mortgage Research Center, LLC

June 24, 2016

1375916

Zachary Ameen Ewais

Beachwood

Ohio

Quicken Loans Inc.

June 24, 2016

1283548

Luke Fredrick Paul Wheldon

Shelby Township

Michigan

Quicken Loans Inc.

June 24, 2016

1413866

Steven Ray Owens

North Richland Hills

Texas

Nationstar Mortgage LLC

June 24, 2016

1220113

Aurel Haxhillari

Troy

Michigan

Quicken Loans Inc.

June 24, 2016

1412783

Sonaal Mukhopadhyay

Brooklyn

New York

Classic Mortgage, L.L.C.

June 24, 2016

1398675

Timothy James Simpson

Cuyahoga Falls

Ohio

Quicken Loans Inc.

June 24, 2016

1409038

Brett Rauen Holland

Ponte Vedra Beach

Florida

Freedom Mortgage Corporation

June 24, 2016

1238331

Christopher John Redmond

Berkley

Michigan

Quicken Loans Inc.

June 24, 2016

1096931

John Jeffery Books

Ferndale

Michigan

Quicken Loans Inc.

June 24, 2016

1399128

Christopher William Solinski

Detroit

Michigan

Quicken Loans Inc.

June 24, 2016

1423455

Donna Marie Titone

Nesconset

New York

Reliance First Capital, LLC

June 24, 2016

1409370

Dexter Robert Foos

Royal Oak

Michigan

Quicken Loans Inc.


 

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