New York State Department of Financial Services
Weekly Banking Bulletin
May 6, 2016
SECTION IThis 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 IIThis 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 INFORMATIONEach 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
| BK | Bank | MB | Mortgage Banker |
| BP | Budget Planner | BR | Mortgage Broker |
| CC | Check Casher | MLS | Mortgage Servicer |
| CU | Credit Union | PF | Premium Finance Agency |
| FA | Foreign Agency | PB | Private Banker |
| FB | Foreign Branch | SD | Safe Deposit Company |
| FR | Foreign Representative Office | SF | Sales Finance Agency |
| HC | Holding Company | SL | Savings and Loan Association |
| IC | Investment Company | SB | Savings Bank |
| LL | Licensed Lender | TM | Transmitter of Money |
| MK | Merchant Bank | TR | Trust Company |
| MI | Miscellaneous | VC | Virtual Currency |
Regulatory Unit Codes
| CM | Capital Markets |
| CRB | Community and Regional Banks |
| CSD | Consumer Services |
| FWB | Foreign and Wholesale Banks |
| LFS | Licensed Financial Services |
| MBD | Mortgage 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:
- 440 Main Street, Town of Cairo, Greene County, New York 12413
- 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 |
Department of Financial Services
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