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New York State Department of Financial Services

Weekly Banking Bulletin

December 15, 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

December 7, 2017 (LL-LFS)
ONEMAIN FINANCIAL GROUP, LLC
100 International Drive - 16th Floor, Baltimore, Maryland, 21202

Notification received for a change of branch address from 140 State Route 104 Suite 3, Oswego, New York 13126-2957 to 437 State Route 104 Suite 21, Oswego, New York 13126-2998.

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.

December 7, 2017 (LL-LFS)
ONEMAIN FINANCIAL GROUP, LLC
100 International Drive - 16th Floor, Baltimore, Maryland, 21202

Notification received for a change of branch address from 515 Troy Schenectady Road Suite 7, Latham, New York 12110-2800 to 356 Troy Schenectady Road Suite 5, Latham, New York 12110-3338.

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.

December 11, 2017 (LL-LFS)
FLAGSHIP CREDIT ACCEPTANCE LLC
3 Christy Drive Suite 201, Chadds Ford, PA 19317

Application was received from Flagship Credit Acceptance LLC to engage in business as a licensed lender.

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.

December 11, 2017 (SF-LFS)
ALLY FINANCIAL, INC. D/B/A GMAC 
500 Woodward Avenue, Detroit, Michigan, 48226

Notification received for a change of name from Ally Financial Inc. D/B/A GMAC to Ally Financial Inc. D/B/A Ally Financial.

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.

December 13, 2017 (SB-CRB)
APPLE BANK FOR SAVINGS
1395 Northern Boulevard, Manhasset, NY 11030

APPLE FINANCIAL HOLDINGS, INC.(HC-CRB)
122 East 42nd Street, New York, NY 10168

Application, pursuant to Section 601 of the Banking Law, for the merger of Apple Financial Holdings, Inc. with and into Apple Bank for Savings, under the name Apple Bank for Savings, received.

December 15, 2017
ORDER UNDER SECTION 12–a OF THE NEW YORK BANKING LAW

Notice of intent to issue an order pursuant to Section 12–a of the Banking Law to set the minimum rate of interest to be paid by New York-chartered banks, private bankers, trust companies, savings banks, savings and loan associations and credit unions on escrow accounts (as such term is defined in Section 14–b of the Banking Law) in connection with loans secured by mortgages on one to six family residences that are occupied by the owner or on any property owned by a cooperative apartment corporation during any calendar quarter at least equal to the lesser of two percent or the six-month yield on United  States Treasury securities on the last business day of the immediately preceding calendar quarter.

The comment period on this notice will expire January 16, 2018.

December 15, 2017 (TM-LFS)
COMMONWEALTH FOREIGN EXCHANGE, INC.
56 Pine Street, Suite 600, Providence, RI 02903

Notification received from Commonwealth Foreign Exchange, Inc. to use the dba Moneycorp.

The publication of receipt 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.

December 15, 2017 (TM-LFS)
COMMONWEALTH FOREIGN EXCHANGE, INC.
56 Pine Street, Suite 600, Providence, RI 02903

Application for a change of control whereby Moneycorp, Inc. will acquire 100 percent of Commonwealth Foreign Exchange, Inc. was received.

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

December 15, 2017 (CC-LFS)
CASTLE CHECK CASHING CORP. d/b/a CASTLE FINANCIAL SERVICES
4186 Broadway, New York, NY 10033

Application was received for a change of location from 4186 Broadway, New York, NY 10033 to 4173 Broadway, New York, NY 10033.

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.

Any comments or objections should be submitted in writing, within ten business days, by January 2, 2018.

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

December 7, 2017 (BK-MBD)
Full Service Branch
Movement Mortgage, LLC
395 E. Fairmount Ave., Suite 100, Lakewood, NY 14750

December 13, 2017 (BK-MBD)
Full Service Branch
CrossCountry Mortgage, Inc.
1266 Furnace Brook Parkway, Suite 300 Office 20, Quincy, MA 02169

December 13, 2017 (BK-MBD)
Full Service Branch
Advisors Mortgage Group, L.L.C.
1801 Zion Road, Suite 3, Northfield, NJ 08225

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

December 8, 2017 (BR-MBD)
Full Service Branch
Block Financial Resources LLC
363 Elwood Avenue #F, Hawthorne, NY 10532

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

August 28, 2017

206346

Jill Denise Lyons

Pleasanton

California

October 10, 2017

1650478

Denis Lako

Canton

Michigan

October 13, 2017

1646280

Dominic Frank Mazza

Barrington

New Jersey

October 18, 2017

1512377

Melissa Ulrich

Elmont

New York

October 24, 2017

106687

David Peter Smith

Hackettstown

New Jersey

October 25, 2017

1668780

Daniel Avery Ross

Columbia

Missouri

October 27, 2017

291525

Michelle Dinah Kaulback

Santa Ana

California

October 27, 2017

242313

Joseph John Demasi

Arcadia

California

October 27, 2017

1375249

Victor Vahid Kianipey

Laguna Niguel

California

October 31, 2017

1682833

Willis Russell Carson

Corona

California

October 31, 2017

1646214

Kayla Rebekah Adens

Philadelphia

Pennsylvania

October 31, 2017

1672247

Jake Andrew Saia

Rockville Centre

New York

October 31, 2017

1646285

Ryan Patrick McNamee

Newtown

Pennsylvania

November 3, 2017

1646234

Joshua Mitchell Fernandez

Blackwood

New Jersey

November 3, 2017

1646233

Elena Rita Conway

Lafayette Hill

Pennsylvania

November 3, 2017

1646282

Zachary Ryan Shope

Maple Shade

New Jersey

November 3, 2017

1646286

Jason Zachary Bowen

Cinnaminson

New Jersey

November 3, 2017

1646220

Alexus Michelle Bird

Browns Mills

New Jersey

November 3, 2017

1646253

Joseph Cole Minnick

Voorhees

New Jersey

November 7, 2017

673046

Stephanie K. McCulloch

Sarasota

Florida

November 8, 2017

1634060

Miles Dominique Richardson

Willingboro

New Jersey

November 8, 2017

1646245

Erin Samantha Johnson

Willingboro

New Jersey

November 8, 2017

1646261

Jewel Harris

Maple Shade

New Jersey

November 8, 2017

784682

Christie Marie Halbeisen

Huntington Bay

New York

November 16, 2017

1676157

Girard Lee Johnson

Columbia

Missouri

November 20, 2017

30023

Adam Peyton Speck

Cleveland

Ohio

November 20, 2017

29912

Lawrence Peter DeFeo

Avon

Connecticut

November 21, 2017

724399

Iraklis Mouzakis

Little Neck

New York

November 22, 2017

1336472

Jennifer Anne Canali

Elmira

New York

November 27, 2017

15108885

Sean Patrick Bouker

Rocky Point

New York

November 27, 2017

1079125

Edward Robert Forero

Huntington

New York

November 29, 2017

1659138

Keith Leonard Polishook

Huntington

New York

November 30, 2017

1355179

My Thien Vu

Santa Ana

California

December 4, 2017

404537

Eamon John Malachy McKeon

White Plains

New York

December 4, 2017

1691459

Cary McMillan Keller

Bedford Hills

New York

December 5, 2017

1379813

Yannick Faubert

Reston

Virginia

December 5, 2017

76131

James Alan Reamer

Baltimore

Maryland

December 5, 2017

1025356

Sheila Gholami

Apopka

Florida

SECTION II

September 26, 2017 (MT-LFS)
SOFTGATE SYSTEMS, INC.
185 Hudson Street, Suite 1710, Harborside Plaza 5, Jersey City, NJ 07302

License rider was issued to reflect a change of location from 330 Passaic Avenue, Suite 100, Fairfield, NJ 07004 to 185 Hudson Street, Suite 1710, Harborside Plaza 5, Jersey City, NJ 07302.

September 26, 2017 (MT-LFS)
GROUPEX FINANCIAL CORPORATION U/A/N REYME$A U/A/N SIGUE MONEY TRANSFER U/A/N FIX FE
13190 Telfair Avenue, Sylmar, CA 91342

License was issued to reflect the U/A/N FIX FE.

In connection with the above license issuance, the original license was surrendered.

December 7, 2017 (BK-CRB)
CATSKILL HUDSON BANK
4438 Route 42 North, Thompson, NY 12701

As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of branch office at 157 Stockade Drive, Kingston, Ulster County, New York 12401, will not result in a significant reduction of banking services in the community to be affected.

December 8, 2017 (MI-CRB)
HANMI BANK
3660 Wilshire Blvd., PH-A, Los Angeles, CA 90010

Notification received, in accordance with Supervisory Policy G 8, of the relocation of representative office from 1140 Avenue of the Americas, Suite 902-903-904, Borough of Manhattan, City of New York 10036 to 188-16 Northern Boulevard, Second Floor East Unit, Flushing, Borough of Queens, City of New York 11358, effective December 1, 2017.

December 8, 2017 (BK – CRB)
ALMA BANK
28-31 31st Street, Astoria, NY 11102

“Third Certificate of Amendment of the Organization Certificate of Alma Bank under Section 8005 of the Banking Law” was approved and filed in the Office of the Superintendent of Financial Services.

The amendment provides for a for a decrease in the Bank’s capital stock from $47,000,000 consisting of 700,000 common stock shares with a par value of $40.00 each and 19,000 shares of Senior Non-Cumulative Perpetual Preferred Stock, Series A with a par value of $1,000 to $39,000,000 consisting of 900,000 common stock shares with a par value of $40.00 each and 3,000 shares of Senior Non-Cumulative Perpetual Preferred Stock, Series A with a par value of $1,000.

December 11, 2017 (BK-CRB)
SIGNATURE BANK
565 Fifth Avenue, New York, NY 10017

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office located at 9 Greenway Plaza, Suite 3120, Houston, Harris County, Texas 77046 on November 30, 2017.

December 15, 2017
UNIVERSAL CHECK CASHING CORP. (CC – LFS)
306B North Main Street, Hillcrest, NY 10977

Application to acquire head office and branch office of Granite Check Cashing Corp. located at 62 North Highland Avenue, Ossining, NY 19562 and 150 North Division Street, Peekskill, NY 10566 respectively is approved.

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

December 12, 2017 (BR-MBD)
Applicant(s)
Khosrow D. Ghazi
EMPIRE RESIDENTIAL SOLUTIONS INC.
80 Orville Drive #137, Bohemia, NY 11716

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

December 11, 2017 (BK-MBD)
Liberty Home Equity Solutions, Inc.
70 East Sunrise Highway, Suite 500, Office #540, Valley Stream, NY 11581
Effective Date: September 25, 2017

December 13, 2017 (BK-MBD)
Eagle Home Mortgage, LLC
125 Half Mile Road, Suite 207, Red Bank, NJ 07701
Effective Date: December 13, 2017

Mortgage Banker License Name Changes:

December 13, 2017 (BK-MBD)
From: E Mortgage Management LLC
To: E Mortgage Management LLC D/B/A Fortren Funding 

The following Licensed Mortgage Loan Originator (“MLO”) has entered into a Settlement Agreement with the Department on October 25, 2017, in lieu of a hearing for a fine or revocation of his New York MLO license to settle violation of 3 NYCRR, Supervisory Procedure MB 107.4 (b), for failing to provide accurate information when filing for an application for renewal of her MLO license.  3 NYCRR, Supervisory Procedure MB 107.4 (b), requires that an MLO provide accurate information when filing an application for renewal of his/her license.  The Settlement Agreement terms and conditions include a fine of $2,500.

December 13, 2017 (MLO-MBD)
Anna Lazar
Mortgage Loan Originator

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

December 11, 2017

1207710

Jaeden Allen Kolb

Huntington Beach

California

December 11, 2017

1458150

Jasmin Alexandra Echols

Lewisville

Texas

December 11, 2017

23297

Robert Jay Mildish

Hudson

Massachusetts

December 11, 2017

5031

Matthew Michael Soto

Orange

California

 

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

December 8, 2017

1551871

Brian Ernest Bale

Rochester Hills

Michigan

Quicken Loans Inc.

December 8, 2017

1626827

Tyler Allen Bormann

Ypsilanti

Michigan

Quicken Loans Inc.

December 8, 2017

1650824

Cody Devin Boucher

Ypsilanti

Michigan

Quicken Loans Inc.

December 8, 2017

1440046

Jeremiah Drew Brittingham

Dallas

Texas

Caliber Home Loans, Inc.

December 8, 2017

16268108

Crysta Jean Brooks-Browning

Mesa

Arizona

Quicken Loans Inc.

December 8, 2017

1650304

Nathan Russell Cichowicz

Troy

Michigan

Quicken Loans Inc.

December 8, 2017

8012

Samuel Vincent Cino

Webster

New York

Preferred Mortgage Corporation of New York

December 8, 2017

15108537

Timothy P Clements

Syracuse

New York

Upstate Premier Mortgage Inc.

December 8, 2017

1654291

Benjamin Contreras

Los Angeles

California

loanDepot.com, LLC

December 8, 2017

1088423

David J Dorn

Summit

New Jersey

HomeBridge Financial Services, Inc.

December 8, 2017

1441197

Michael James Ellis

Columbia

Missouri

Mortgage Research Center, LLC

December 8, 2017

1523806

Jeffery George Jaboro

Sterling Heights

Michigan

Quicken Loans Inc.

December 8, 2017

1638635

Julian Jaku

Shelby Township

Michigan

Quicken Loans Inc.

December 8, 2017

1659981

Kirk Michael Jones

Columbia

Missouri

Mortgage Research Center, LLC

December 8, 2017

1650258

Jonathan Khamarko

Fraser

Michigan

Quicken Loans Inc.

December 8, 2017

1247891

Christopher Michael Kilbane

Saline

Michigan

Quicken Loans Inc.

December 8, 2017

1638943

Cameron Hunter Lang

Detroit

Michigan

Quicken Loans Inc.

December 8, 2017

1650124

Adam Dean Letica

Lake Orion

Michigan

Quicken Loans Inc.

December 8, 2017

1537410

William Francis Maier

Toms River

New Jersey

United Mortgage Corp.

December 8, 2017

1132842

Frank Marabeti

Whitestone

New York

Great Northern Mortgage Corp.

December 8, 2017

1639642

Jason Montero

Central Islip

New York

Residential Home Funding Corp.

December 8, 2017

1589858

Duncan John Moran

Hudson

Ohio

Quicken Loans Inc.

December 8, 2017

16610805

Seth H Morris

Rockville Centre

New York

Contour Mortgage Corporation

December 8, 2017

1526168

Tal Myers

Cherry Hill

New Jersey

Freedom Mortgage Corporation

December 8, 2017

1463423

Alexander Tae Park

Runnemede

New Jersey

Freedom Mortgage Corporation

December 8, 2017

1662746

Alexander Edward Paschos

Phoenix

Arizona

loanDepot.com, LLC

December 8, 2017

1668783

Timothy Evan Paulsen

Nashville

Tennessee

loanDepot.com, LLC

December 8, 2017

1650132

Lisa Ciara Pendleton

Northville

Michigan

Quicken Loans Inc.

December 8, 2017

1563984

Clinton Mark Powell

Dana Point

California

loanDepot.com, LLC

December 8, 2017

1588410

Jacob Prero

Brooklyn

New York

BSD Funding, LLC

December 8, 2017

1636586

Stephen James Prestia

Union Beach

New Jersey

Advisors Mortgage Group, L.L.C.

December 8, 2017

1626996

Cory Edward Scheuer

Taylor

Michigan

Quicken Loans Inc.

December 8, 2017

1627729

Michael John Selina

Ferndale

Michigan

Quicken Loans Inc.

December 8, 2017

1654138

Michael Morris Vinnitsky

Mission Viejo

California

loanDepot.com, LLC

December 8, 2017

1615227

Kenya Monique Vinson

Flint

Michigan

Quicken Loans Inc.

December 8, 2017

1638598

Dustin D Yount

Phoenix

Arizona

Quicken Loans Inc.

December 8, 2017

1668908

Maria Christina Sharkey

Spring Hill

Tennessee

loanDepot.com, LLC

December 8, 2017

787470

Allan Omar Rodriguez

Scottsdale

Arizona

loanDepot.com, LLC

December 8, 2017

1662728

Matthew Adam Mausolf

Gilbert

Arizona

loanDepot.com, LLC

December 8, 2017

1668977

Matthew William Reed

Nashville

Tennessee

loanDepot.com, LLC

December 8, 2017

1248854

Shashank Cukkemane Muralidhara

West Melbourne

Florida

ISGN Solutions, Inc.

December 8, 2017

1483160

Baldev Singh chandpuri

Far Rockaway

New York

Allied Mortgage Group, Inc.

December 8, 2017

1119463

Steven Sam Ciraulo

Plainview

New York

United Mortgage Corp.

December 8, 2017

1649550

Cory Michael Cooper

Indianapolis

Indiana

Finance of America Reverse LLC

December 8, 2017

7982

Amarilis DeLeon

New York

New York

Freedom Mortgage Corporation

December 8, 2017

1664948

Bryan Granville Gilliss

Maple Shade

New Jersey

Freedom Mortgage Corporation

December 8, 2017

960089

John Trevor Harrington

Frankin

Tennessee

Carrington Mortgage Services, LLC

December 8, 2017

1609578

Dallas R Jones

Selkirk

New York

Homestead Funding Corp.

December 8, 2017

1606075

Antero Machin

Yaphank

New York

Atlantic Home Capital, Corp.

December 8, 2017

13672

Scott Richard McNamee

Brigantine

New Jersey

Garden State Home Loans Incorporated

December 8, 2017

1657440

Steve Scott Neary

Babylon

New York

South Fork Funding, Inc.

December 8, 2017

1648541

Rocky Tyler Young

Knoxville

Tennessee

21st Mortgage Corporation

December 8, 2017

1523720

Rabia Nassif Fawaz

Dearborn

Michigan

Quicken Loans Inc.

December 8, 2017

1537117

Nathan David Huff

Scottsdale

Arizona

Quicken Loans Inc.

December 8, 2017

1552164

Joel William Kinney

Sterling Heights

Michigan

Quicken Loans Inc.

December 8, 2017

1567830

Adedamola Brandon Adebiyi

Westland

Michigan

Quicken Loans Inc.

December 8, 2017

1603672

Ali Hussain

Taylor

Michigan

Quicken Loans Inc.

December 8, 2017

1614975

Anne Marie Mattarella

Westland

Michigan

Quicken Loans Inc.

December 8, 2017

1615053

Mouhamd Yehia Joune

Dearborn

Michigan

Quicken Loans Inc.

December 8, 2017

1615107

Kyle Nicolas Parish

Taylor

Michigan

Quicken Loans Inc.

December 8, 2017

1638572

Gjon Jonny Gjelaj

Shelby Township

Michigan

Quicken Loans Inc.

December 8, 2017

1638586

Christopher Robert Bocz

Scottsdale

Arizona

Quicken Loans Inc.

December 8, 2017

1638590

Abdel-Hamid Zyieda Ali

Dearborn

Michigan

Quicken Loans Inc.

December 8, 2017

1638902

David Geoffery Kolosick

Roseville

Michigan

Quicken Loans Inc.

December 8, 2017

1650532

Daniel Patrick Gill

Northville

Michigan

Quicken Loans Inc.

December 8, 2017

1662909

Daniel Ginzburg

West Bloomfield

Michigan

Quicken Loans Inc.

December 8, 2017

198588

Stephen John Simcak

Warren

Michigan

Quicken Loans Inc.

December 7, 2017

243750

John Jude Gagis

Bernardsville

New Jersey

American Neighborhood Mortgage Acceptance Company LLC

December 8, 2017

1650211

Michael Momcilo Boljanic

Clinton Township

Michigan

Quicken Loans Inc.

December 8, 2017

941987

Chris Myunahm Choi

Fullerton

California

Nationstar Mortgage LLC

December 8, 2017

1012583

Cristyan Andre Crespo

Grand Prairie

Texas

Nationstar Mortgage LLC

December 8, 2017

1638631

Jason Sean DeMore

Phoenix

Arizona

Quicken Loans Inc.

December 8, 2017

688470

Thomas Francis Gumb

Staten Island

New York

Homebridge Financial Services, Inc.

December 8, 2017

126561

Prianka Kakkar

Port Washington

New York

Panam Mortgage & Financial Services,Inc.

December 8, 2017

1604515

Jason Scot Lacey

Columbia

Missouri

Mortgage Research Center, LLC

December 8, 2017

1639084

Ryan James Lindquist

Royal Oak

Michigan

Quicken Loans Inc.

December 8, 2017

1542111

Gary Bao Nguyen

Long Beach

California

Nationstar Mortgage LLC

December 8, 2017

1627023

Cynthia Dolores Rea

Glendale

Arizona

Quicken Loans Inc.

December 8, 2017

1615157

Michael Timothy Rogers

Detroit

Michigan

Quicken Loans Inc.

December 8, 2017

1600199

Tamara Marie Roosa

Nuevo

California

Carrington Mortgage Services, LLC

December 8, 2017

1398904

Evan Michael Walker

Royal Oak

Michigan

Quicken Loans Inc.

December 8, 2017

1530897

Michael Francis Wilson

Rocheport

Missouri

Mortgage Research Center, LLC

December 8, 2017

1538101

Trevina Waad Yoram

Macomb

Michigan

Quicken Loans Inc.

December 8, 2017

1643310

Zalman Zwiebel

Monroe

New York

Ark Mortgage, Inc.

December 8, 2017

1548073

Kayla Marie Thoenen

Columbia

Missouri

Mortgage Research Center, LLC

December 8, 2017

1572296

Suren Aydinyan

Costa Mesa

California

loanDepot.com, LLC

December 8, 2017

1638494

Stephen Jeffrey Schuh

Columbia

Missouri

Mortgage Research Center, LLC

December 8, 2017

1639093

Brennan Patrick-Macdonald Cavanagh

New Baltimore

Michigan

Quicken Loans Inc.

December 8, 2017

1615152

Arie Andre Bogaard Villacorta

Detroit

Michigan

Quicken Loans Inc.

December 8, 2017

414089

Craig Joseph Polandick

Rochester

New York

Home Town Funding, Inc. D/B/A

December 8, 2017

960589

Robert Christopher VanFechtmann

Hazlet

New Jersey

E Mortgage Management LLC

December 8, 2017

1089545

Adam R Fenske

Buffalo

New York

Premium Mortgage Corp.

December 8, 2017

1628607

Naftula Hertzka Weber

Suffern

New York

FM Home Loans, LLC

December 8, 2017

1666142

Michael Ryan Fensterer

Nashville

Tennessee

loanDepot.com, LLC

December 8, 2017

408631

Sara Louise Reifler

Binghamton

New York

1st Priority Mortgage, Inc.

December 8, 2017

21962

David Kenneth Roberts

West Springfield

Massachusetts

1st Alliance Lending, LLC

December 8, 2017

1491949

Kristen Trisha Venning

Charlotte

North Carolina

Reliance First Capital, LLC

December 8, 2017

1654336

Brenda Annette Mertz

Columbia

Missouri

Mortgage Research Center, LLC

December 8, 2017

1654909

Robert Junior Serna

Lake Forest

California

loanDepot.com, LLC

December 8, 2017

1117340

Peter Radford Hayden

Eastpointe

Michigan

loanDepot.com, LLC

December 8, 2017

787470

Allan Omar Rodriguez

Scottsdale

Arizona

loanDepot.com, LLC

December 8, 2017

1662728

Matthew Adam Mausolf

Gilbert

Arizona

loanDepot.com, LLC

December 8, 2017

1668977

Matthew William Reed

Nashville

Tennessee

loanDepot.com, LLC

December 8, 2017

1638598

Dustin D. Yount

Phoenix

Arizona

Quicken Loans Inc.

December 8, 2017

1248854

Shashank Cukkemane Muralidhara

West Melbourne

Florida

ISGN Solutions, Inc.

 

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