Skip to Content

New York State Department of Financial Services

Weekly Banking Bulletin

October 27, 2017

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.

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

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
CEU Consumer Examination Unit
FWBForeign and Wholesale Banks
LFSLicensed Financial Services
MBDMortgage Banking

SECTION I

October 20, 2017 (PF-LFS)
IPFS CORPORATION
1055 Broadway, 11th Floor, Kansas City, Jackson County, MO 64105

Application received from IPFS Corporation for the 100% acquisition of Premium Assignment Corporation, a NYS Premium Finance company located at 3522 Thomasville Road, Suite 400, Tallahassee, Leon, FL 32309.

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.

October 23, 2017 (LL-LFS)
ONEMAIN FINANCIAL, INC.
100 International Drive, 18th Floor, Baltimore, MD 21202

Notification received for change of headquarters location from 100 International Drive, 18th Floor, Baltimore, MD 21202 to 100 International Drive, 16th Floor, Baltimore, MD 21202.

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.

October 23, 2017 (LL-LFS)
ONEMAIN FINANCIAL, INC.
282A Portion Road, Lake Shore Commons, Lake Ronkonkoma, NY 11779

Notification received for change of branch location from 282A Portion Road, Lake Shore Commons, Lake Ronkonkoma, NY 11779 to 888 Veterans Memorial Hwy, Ste 220, Hauppauge, NY 11788-2940.

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.

October 25, 2017 (TM-LFS)
CIRCLE INTERNET FINANCIAL, INC.
332 Congress Street, 4th Floor, Boston, MA 02210

Notification received for a headquarters change of location from 332 Congress Street, 4th Floor, Boston, MA 02210 to 99 High Street, 17th Floor, Boston, MA 02110

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.

October 25, 2017 (MT-LFS)
REMITLY, INC.
1601 2nd Avenue, #800, Seattle, WA 98101
Notification received for change of headquarters location from 1601 2nd Avenue, #800, Seattle, WA 98101 to 1111 3rd Avenue, 21st Floor, Seattle, WA 98101.
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.

October 27, 2017 (MT-LFS)
BANCOMER TRANSFER SERVICES, INC.
16825 Northchase Drive, Suite 1525, Houston, TX 77060-2544 

Notification received for change of name from Bancomer Transfer Services, Inc. to BBVA Transfer Services, Inc.

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.

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

October 23, 2017 (BK-MBD)
Full Service Branch
Caliber Home Loans, Inc. 
3701 Regent Blvd., Suite 200, Irving, TX 75063

October 24, 2017 (BK-MBD)
Full Service Branch
Everett Financial, Inc.
746 Merrick Road, Baldwin, NY 11510

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

January 10, 2017

1423408

Jonathan Edward Carrico

Mission Viejo

California

July 14, 2017

1627039

Lajuan Johnel Taylor

Westland

Michigan

July 14, 2017

1626949

John Anthony Varani

Warren

Michigan

July 28, 2017

1523913

Amanda Bryanne Raymond

Wyandotte

Michigan

July 31, 2017

846120

Nesta Roy Anthony Dawkins

Uniondale

New York

August 7, 2017

1590194

Colette Ellen Morton

Southfield

Michigan

August 9, 2017

1333765

Justin Scott Pease

Saint Clair Shores

Michigan

August 9, 2017

1554069

Alexander Frank Vulaj

Shelby Township

Michigan

August 9, 2017

1639093

Brennan Patrick-Macdonald Cavanagh

New Baltimore

Michigan

August 9, 2017

1247891

Christopher Michael Kilbane

Saline

Michigan

August 9, 2017

1551927

Alexander Contreras

Royal Oak

Michigan

August 9, 2017

1551871

Brian Ernest Bale

Rochester Hills

Michigan

August 9, 2017

1483160

Baldev Singh Chandpuri

Far Rockaway

New York

August 9, 2017

1523856

Michael Preston Maynard

Saint Clair Shores

Michigan

August 9, 2017

1551863

Zaid Ali Al-Yasiry

Dearborn

Michigan

August 9, 2017

1639100

Emily Ann Chaney

Dearborn

Michigan

August 9, 2017

1638666

Zachery Ryan Arnold

Ypsilanti

Michigan

August 9, 2017

1638545

Matthew Richard Enzor

Garden City

Michigan

August 9, 2017

1638568

Hussain Habeeb Al-hassan

Detroit

Michigan

August 9, 2017

1387556

Michael Andrew Carroll

Harrison Township

Michigan

August 10, 2017

1645852

Christopher John Shifflett

Baltimore

Maryland

August 10, 2017

1648066

Matthew Allen Culler

Parkville

Maryland

August 11, 2017

1636586

Stephen James Prestia

Union Beach

New Jersey

August 13, 2017

1461347

LaVaughn Gregory Rollinson

Detroit

Michigan

August 13, 2017

1638943

Cameron Hunter Lang

Detroit

Michigan

August 13, 2017

1472689

Brian James Kelly

Detroit

Michigan

August 13, 2017

1638921

Emily Paige Briggs

Utica

Michigan

August 13, 2017

1638716

Clare Elizabeth Kehoe

Waterford

Michigan

August 13, 2017

1552146

Joseph Frederick Jesgarz

Detroit

Michigan

August 13, 2017

1639126

Ivan Tyshun Conard

Detroit

Michigan

August 13, 2017

1538101

Trevina Waad Yoram

Macomb

Michigan

August 14, 2017

1639084

Ryan James Lindquist

Royal Oak

Michigan

August 14, 2017

1638566

Marc Nathan Geraci

Garden City

Michigan

August 14, 2017

1638635

Julian Jaku

Shelby Township

Michigan

August 14, 2017

1638738

Alexis Briana Baker

Farmington Hills

Michigan

August 14, 2017

1638585

Bryan Edward Hines

Berkley

Michigan

August 15, 2017

1552466

Cristian Antonio Patino Suarez

Detroit

Michigan

August 29, 2017

928829

Richard Kent Martin

Gilbertsville

Pennsylvania

September 7, 2017

1572296

Suren Aydinyan

Costa Mesa

California

September 7, 2017

1443266

Fred Steven Morales

Costa Mesa

California

September 7, 2017

1638940

William Collins Brooks

Detroit

Michigan

September 7, 2017

165106

Scott Edwin Jones

Miami Beach

Florida

September 8, 2017

251595

Anthony Shkrelja

Romeo

Michigan

September 8, 2017

1526168

Tal Myers

Cherry Hill

New Jersey

September 8, 2017

1588410

Jacob Prero

Brooklyn

New York

September 19, 2017

1639642

Jason Montero

Central Islip

New York

September 21, 2017

1463423

Alexander Tae Park

Runnemede

New Jersey

September 26, 2017

1558580

Nicholas Craig Gemming

Columbia

Missouri

September 26, 2017

1638572

Gjon Jonny Gjelaj

Shelby Township

Michigan

September 26, 2017

1662541

Michael Philip Hantman

Farmington Hills

Michigan

September 27, 2017

1536923

Dean Ormond Donatelli

Cleveland

Ohio

September 27, 2017

1536926

Ryan Patrick Giachetti

Parma

Ohio

September 27, 2017

1539859

Francis Anthony Volpe

Hartsdale

New York

September 29, 2017

1639704

Andrew Dennis Holder

Grosse Pointe Park

Michigan

October 3, 2017

593537

Dominique Alyce Hackett

Lincoln Park

Michigan

October 4, 2017

1578556

Ryan Peter Vojtush

Cleveland

Ohio

October 4, 2017

1650738

Brian James Brandenstein

Sterling Heights

Michigan

October 4, 2017

1650524

Endre Ellex Christmon

Detroit

Michigan

October 4, 2017

1650217

Martin James Giannola

Oxford

Michigan

October 4, 2017

1650576

Scott Alan Hartley

Trenton

Michigan

October 4, 2017

1650807

Carl Walter Hay

Ferndale

Michigan

October 4, 2017

1650258

Jonathan Khamarko

Fraser

Michigan

October 4, 2017

1387836

Bradley Steven Kress

St. Clair Shores

Michigan

October 4, 2017

1650383

Nichole Elizabeth Kulhanek

South Rockwood

Michigan

October 4, 2017

1650417

David Philip-Eduard Holliday

Westland

Michigan

October 4, 2017

1589860

Seth Simpson Trautmann

Willoughby

Ohio

October 4, 2017

1589858

Duncan John Moran

Hudson

Ohio

October 4, 2017

1650222

Michelle Deann Bollinger

Royal Oak

Michigan

October 4, 2017

1650606

Jacob Andrew Boljesic

Dearborn Heights

Michigan

October 4, 2017

1650561

Ryan Thomas Boljesic

Dearborn Heights

Michigan

October 4, 2017

1638973

Jacob Michael Zanke

Clawson

Michigan

October 4, 2017

1651332

Roy Nathaniel Hanks

Shelby Township

Michigan

October 4, 2017

881593

John Paul Baker

Brecksville

Ohio

October 4, 2017

1651733

Christopher Clayton Gray

Taylor

Michigan

October 4, 2017

1139121

Shawn David Gray

Stow

Ohio

October 5, 2017

1621694

Chase Robert Davidson

Antioch

Tennessee

October 5, 2017

1013645

Jason Rex O'Steen

Flower Mound

Texas

October 5, 2017

7926

Shawn Edward Dunnagan

Yulee

Florida

October 5, 2017

1621652

Roxanne Kay Yazdani

Colleyville

Texas

October 5, 2017

1650486

Bradley Mark Freeman

Warren

Michigan

October 5, 2017

1650541

Erica Erin Gunaca

Troy

Michigan

October 5, 2017

1668908

Maria Christina Sharkey

Spring Hill

Tennessee

October 6, 2017

1638653

Mohammed Ayad Alsaman

Westland

Michigan

October 6, 2017

1662909

Daniel Ginzburg

West Bloomfield

Michigan

October 6, 2017

1662913

Dave Arun Haran

Orchard Lake

Michigan

October 6, 2017

1650205

Maher Nazih Khatib

Redford

Michigan

October 6, 2017

1668977

Matthew William Reed

Nashville

Tennessee

October 6, 2017

1651345

Daniel Jay-Cee Johnson

Detroit

Michigan

October 6, 2017

1650124

Adam Dean Letica

Lake Orion

Michigan

October 6, 2017

1638927

Ethan Mitchell Schwartz

Lakewood

Ohio

October 6, 2017

1650132

Lisa Ciara Pendleton

Northville

Michigan

October 6, 2017

1650211

Michael Momcilo Boljanic

Clinton Township

Michigan

October 10, 2017

1650824

Cody Devin Boucher

Ypsilanti

Michigan

October 10, 2017

1650547

Fanar Al-Furat Al-Asady

Detroit

Michigan

October 10, 2017

1013587

Guy Thomas Brown

Frisco

Texas

October 10, 2017

1650532

Daniel Patrick Gill

Northville

Michigan

October 10, 2017

1650198

Alexander James Forsyth

Detroit

Michigan

October 11, 2017

1662736

Robert Christopher Daily

Scottsdale

Arizona

October 11, 2017

1662699

Jeffrey Scott Summy

Scottsdale

Arizona

October 11, 2017

1662716

Blane Joseph Anderson

Mesa

Arizona

October 11, 2017

1662728

Matthew Adam Mausolf

Gilbert

Arizona

October 11, 2017

787470

Allan Omar Rodriguez

Scottsdale

Arizona

October 11, 2017

1662746

Alexander Edward Paschos

Phoenix

Arizona

October 11, 2017

1664948

Bryan Granville Gilliss

Maple Shade

New Jersey

October 11, 2017

1662729

Scott Shepherd Allan

Gilbert

Arizona

October 13, 2017

1655866

Janine Catherine James

Pennsauken

New Jersey

October 17, 2017

782026

Matthew William Rush

Fishers

Indiana

October 17, 2017

1649550

Cory Michael Cooper

Indianapolis

Indiana

October 17, 2017

1604052

Chynna Reigh Willard

Wolverine Lake

Michigan

SECTION II

October 20, 2017 (SB-CRB)
PCSB BANK
2477 Route 6, Brewster, NY 10509

Approval given to change the location of the branch office from 151 Route 6, Mahopac, Putnam County, NY 10541 to 150 Route 6, Mahopac, Putnam County, NY 10541, on or after October 21, 2017.

October 23, 2017 (SB-CRB)
FAIRPORT SAVINGS BANK
1173 Pittsford-Victor Road, Building 6, Suite 200, Pittsford, NY 14534

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 765 Center Street, Lewiston, Niagara County, New York 14092.

October 26, 2017 (TR-Cap Mkts)
GENESEE VALLEY TRUST COMPANY
1221 Pittsford-Victor Road, Pittsford, New York 14534

Approval given to change the principal office from 1221 Pittsford-Victor Road, Pittsford, New York 14534 to 1150 Pittsford-Victor Road, Pittsford, New York 14534, on or after November 1, 2017.

October 27, 2017 (TM-LFS)
CHIME INC. DBA SENDWAVE     
239 E 5th Street #4B, New York, NY 10003

Application to engage in the business of a transmitter of money, pursuant to Article XIII-B of the Banking Law, was approved.

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

October 20, 2017 (BR-MBD)
Montgomery Mortgage Solutions, Inc.
2230 Route 206, 1st Floor, Belle Mead, NJ 08502
Effective Date: October 11, 2017

October 25, 2017 (BR-MBD)
Fairfield Services M, LLC D/B/A Fairfield Mortgage Company
538 Broadhollow Road, Suite #221, Melville, NY 11747-3668
Effective Date: October 13, 2017

License to engage in the business of a Mortgage Banker Branch surrendered:

October 19, 2017 (BK-MBD)
Caliber Home Loans, Inc.
1 Meadowlands Plaza, Suite #200, Office #243, East Rutherford, NJ 07073
Effective Date: September 19, 2017

October 25, 2017 (BK-MBD)
Pacific Union Financial LLC
Crown Ridge, 4035 Ridge Top Rd, 2nd Floor, Suite 200, Fairfax, VA 22030
Effective Date: October 18, 2017

October 25, 2017 (BK-MBD)
Guaranteed Rate, Inc.
2374-2380 Ralph Avenue, Brooklyn, NY 11234
Effective Date: October 17, 2017

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

October 25, 2017 (BR-MBD)
Bliss Home Funding Corp.
89 Wolfs Lane, Ground Floor, Pelham, NY 10803
Effective Date: October 19, 2017

Mortgage Banker license name change(s):

October 20, 2017 (MB-MBD)
From:  RMS Mortgage In Lieu of True Name Residential Mortgage Services, Inc.
To:      Residential Mortgage Services, Inc.

Certificate to engage in the business of a Mortgage Loan Servicer surrendered, corrected to read as: Mortgage Loan Servicer address change:

October 12, 2017 (MS-MBD)
Seneca Mortgage Servicing LLC
From: 611 Jamison Road, Suite 7312, Elma, NY 14059
To:     800 Third Avenue, Suite #225, New York, NY 10022-7649

Mortgage Banker License Address Changes:

October 20, 2017 (BK-MBD)
Caliber Home Loans, Inc. 
From: 3701 Regent Boulevard, Suite 200, Irving, TX 75063
To:     1525 South Belt Line Road, Coppell, TX 75019

October 20, 2017 (BK-MBD)
Meadowbrook Financial Mortgage Bankers Corp.
From: 825 East Gate Boulevard, Suite 200, Garden City, NY 11530
To:     1600 Stewart Avenue, Suite 701, Westbury, NY 11590

Mortgage Broker Certificate Address Changes:

October 25, 2017 (BR-MBD)
MoneyLine New York, LLC
From: 510 Clinton Square, Suite 534, Rochester, NY 14604
To:     502 Audubon Trail, Rochester, NY 14622

October 25, 2017 (BR-MBD)
Oleg Tsaryov
From: 2306 Coney Island Avenue, 2nd Floor, Suite A, Brooklyn, NY 11223
To:     762 5th Avenue, Suite B, Brooklyn, NY 11232

Mortgage Banker Branch License Address Changes:

October 19, 2017 (BK-MBD)
Corridor Mortgage Group, Inc.
From: 150 Motor Parkway, Suite 309E, Hauppauge, NY 11788
To:      271 Route 25A, Suite #5, Mount Sinai, NY 11766-2073

October 25, 2017 (BK-MBD)
Premium Mortgage Corp.  D/B/A Icon Funding Group
From: 71 Main Street, Suite #3, Hamburg, NY 14075
To:     4240 N. Buffalo Rd, Suite A, Orchard Park, NY 14127

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 ID

Name

City

State

July 25, 2017

1132864

Erick Paley

Frenchtown

New Jersey

October 20, 2017

31463

Anthony Dinapoli

Red Bank

New Jersey

October 23, 2017

139013

Philip Dale Crouse

Bel Air

Maryland

October 23, 2017

1519606

Dawn McCloud

New Hope

Pennsylvania

October 23, 2017

1537664

Jamar Markell Jackson

Clinton Township

Michigan

October 23, 2017

1567906

Ryker Allen Helms

Murfreesboro

Tennessee

October 23, 2017

336493

Viraj Kumar Bhalla

Albertson

New York

October 23, 2017

67612

Richard Jean

Centerport

New York

October 23, 2017

1041702

Carlton DeWitt Porter

Delran

New Jersey

October 23, 2017

115393

Pincus Samuel

Monsey

New York

October 23, 2017

1301373

Francisco Cruz

Central Islip

New York

October 23, 2017

1375754

Gabriela Tudor

Dearborn

Michigan

October 23, 2017

1390185

John Daniel McCay

Riverside

California

October 23, 2017

1409294

Charllene Angela Shinn

Detroit

Michigan

October 23, 2017

1454525

Katie May Jeckot

Barrington

New Jersey

October 23, 2017

1461171

Tony Griffin

Highland Park

Michigan

October 23, 2017

1475105

Michael E Grimes

Saratoga Springs

New York

October 23, 2017

150066

Christopher Michael Klein

Garden City

New York

October 23, 2017

1518705

Robyn Donn Verne Marshall

Jersey City

New Jersey

October 23, 2017

1567373

Lori Ann Cooper

Swartz Creek

Michigan

October 23, 2017

179006

James Thomas Christopher

Mahwah

New Jersey

October 23, 2017

214736

Starcia Scott

Alpharetta

Georgia

October 23, 2017

885670

Lee Wadih Helou

Jacksonville

Florida

October 23, 2017

888671

Liam Brennan

Cos Cob

Connecticut

October 24, 2017

11831

Greg E Gentile

Webster

Massachusetts

October 24, 2017

1500153

Marc Daniel Cruz

Woodland Park

New Jersey

October 24, 2017

1537669

Sydney Ada Kearns

Berkley

Michigan

October 24, 2017

1546416

Craig Michael Cohen

Morristown

New Jersey

October 24, 2017

1567061

Andrienne Lakeisha Thomas

Detroit

Michigan

October 24, 2017

1597175

Darrin Samuel Wilson

New Castle

Delaware

October 24, 2017

85322

Atif A Joseph

New York

New York

October 24, 2017

870816

Katherine Rae Suetos

Poway

California

October 24, 2017

885018

Roberto Rivera

Cinnaminson

New Jersey

October 24, 2017

1538034

Hannah Marie Scherer

Rochester Hills

Michigan

October 24, 2017

1589492

Eli Justice Pena

Denton

Texas

October 25, 2017

1111235

Justin Musella

Franklin Lakes

New Jersey

October 25, 2017

1313053

Adrian Dubal

Lincoln Park

New Jersey

October 25, 2017

1578712

Percy George Davis

Ann Arbor

Michigan

October 25, 2017

399023

Jon DeLaney Singletary

Jacksonville

Florida

October 25, 2017

1443368

Allison Cheney

Plainsboro

New Jersey

October 25, 2017

1446407

James Leland Dudley

Walden

New York

October 25, 2017

1523840

Patrick Bernard Larowe

Columbus

Michigan

October 25, 2017

1546537

Derrick Maurice Foggy

West Collingswood

New Jersey

October 25, 2017

1603579

Joseph Omar Chamie

Redford

Michigan

October 25, 2017

584198

Amir Bonja

Westminster

California

October 25, 2017

1509575

Cory Bryant Tisza

Lakewood

Ohio

October 25, 2017

1195850

Adam Lee Owens

Clawson

Michigan

October 25, 2017

1420765

Marcail Nicole Smith

Columbia

Missouri

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

Sponsoring Entity

October 20, 2017

1627169

Mardi Lynn Woods

Farmington Hills

Michigan

Quicken Loans Inc.

October 20, 2017

1627066

Christopher Martin Vogel

Harrison Township

Michigan

Quicken Loans Inc.

October 20, 2017

1638682

Calvin Andrew Snedeker

Bloomfield Hills

Michigan

Quicken Loans Inc.

October 20, 2017

1639302

Daisy Nino-Hernandez

Chesterfield

Michigan

Quicken Loans Inc.

October 20, 2017

1627393

Cedar Jay Neeley

Detroit

Michigan

Quicken Loans Inc.

October 20, 2017

1638788

Felicia Marie King

Flat Rock

Michigan

Quicken Loans Inc.

October 20, 2017

1523801

Nicholas Ritschard Homberg

Royal Oak

Michigan

Quicken Loans Inc.

October 20, 2017

1638558

Jacob David Hensley

Brownstown

Michigan

Quicken Loans Inc.

October 20, 2017

1639185

Samantha Kabalan Elkassouf

Dearborn

Michigan

Quicken Loans Inc.

October 20, 2017

1665675

James Belling

Rockville Centre

New York

Contour Mortgage Corporation

October 20, 2017

1301492

Christopher Blake

Plainview

New York

Freedom Mortgage Corporation

October 20, 2017

1588620

Amanda Leigh Cain

Indianapolis

Indiana

Finance of America Reverse LLC

October 20, 2017

834820

Jennifer A Durnan

Amityville

New York

Finance of America Reverse LLC

October 20, 2017

420639

Quentin Jamal Hardy

Greenlawn

New York

American Advisors Group

October 20, 2017

338049

Sandra F Mogelefsky

East Meadow

New York

Movement Mortgage, LLC

October 20, 2017

51630

William Anthony Pisani

East Islip

New York

Jet Direct Funding Corp.

October 20, 2017

66871

Jeffrey R Sosnicki

Islip

New York

Movement Mortgage, LLC

October 20, 2017

1287291

Kristie Louise Burke

North Richland Hills

Texas

Nationstar Mortgage LLC


 

Link to DFS Portal

About DFS

Contact DFS

Reports & Publications

Licensing

Laws and Regs

Connect With DFS

DFS Facebook page

Follow NYDFS on Twitter