NYSDFS: Banking Division - Weekly Bulletin 2/23/2018

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New York State Department of Financial Services

Weekly Banking Bulletin

February 23, 2018

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 Casher MS Mortgage 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

February 23, 2018
ACTION UNDER SECTION 12–a OF THE NEW YORK BANKING LAW  

Notice of intent to extend to all New York State-chartered stock-form savings banks the applicability of the approval issued pursuant to Section 12–a of the Banking Law on March 2, 2017 that permitted Fairport Savings Bank to convert directly into a bank.

The comment period on this notice will expire March 26, 2018.

February 20, 2018 (SB-CRB)
NORTHEAST COMMUNITY BANK 
325 Hamilton Avenue, White Plains, NY 10601

Application dated February 15, 2018, for permission to open and occupy a branch office at 52 Bakertown Road, Suite 205 & 206, Monroe, Rockland County, New York 10950, received.

February 20, 2018 (PF - LFS)
ROBERT PEHNKE, JR. D/B/A THE HENRY PLAN 
137-34 Jamaica Avenue, Jamaica, New York 11435

An application was received for a change of legal entity type from sole proprietorship to limited liability company and the related name change, as follows:

From: Robert Pehnke, Jr. D/B/A The Henry Plan
To: The Henry Plan, LLC

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 licensee.

February 22, 2018 (TM-LFS)
CHOICE MONEY TRANSFER, INC. DBA SMALL WORLD FINANCIAL SERVICES GROUP  
Empire State Building – 350 Fifth Avenue, New York, New York 10118-0110

Notification received for the change of location from Empire State Building – 350 Fifth Avenue, New York, New York, 10118-0110 to 560 Sylvan Avenue, Englewood Cliffs, NJ 07632.

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.

February 23, 2018 (CC-LFS)
SWIFT CHECK CASHING, INC. 
147 28th Street, Brooklyn, NY 11232

An application was received for a license to engage in business as a licensed casher of checks at 9413 5th Avenue, Brooklyn, NY 11209.

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 10 business days, by March 9, 2018.

February 23, 2018 (CC-LFS)
PAY-O-MATIC CHECK CASHING CORP.  
160 Oak Drive, Syosset, NY 11791

An application was received to relocate a licensed casher of checks from 125 Mamaroneck Avenue, White Plains, NY 10601 to 188 Martine Avenue, White Plains, NY 10601.

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 March 9, 2018.

February 23, 2018 (CC-LFS)
PAY-O-MATIC CHECK CASHING CORP.  
160 Oak Drive, Syosset, NY 11791

An application was received to relocate a licensed casher of checks from 75-83 Classon Avenue, Brooklyn, NY 11205 to 86 West Broadway, New York, NY 10007.

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 March 9, 2018.

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

February 16, 2018 (BR-MBD)
Applicant(s)
Matthew Camporeale
As: Victor Mortgage Corporation
510 Clinton Square, Rochester, NY 14604

February 20, 2018 (BR-MBD)
Applicant(s)
David Antony Arokiasamy
George Huang
Jacob Suresh William
Nathalie Lemaire
As: Flatworld Mortgage Solutions LLC
116 Village Blvd, Suite 200, Office 39, Princeton, NJ 08540

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

February 15, 2018 (BK-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
1678 Hylan Boulevard, Suite 3, Staten Island, NY 10314

February 21, 2018 (BK-MBD)
Full Service Branch
CrossCountry Mortgage, Inc.
201 Old Country Road, Suite 101, Melville, NY 11747

Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for control interest:

February 21, 2018 (BK-MBD)
Applicant(s)
Christopher Thomas Krause
Gnaneshwar Boyanapalli Rao
Joshua Dale Bresler
Ronald James Grason
Safeway Financial Holding Company
THL Equity Fund VII Investors (GR), L.P.
To acquire interest in:
Guaranteed Rate, Inc.
3940 North Ravenswood Avenue, Chicago, IL 60613

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 22, 2017

1639109

Jonathan Houghton Chapel

St. Clair Shores

Michigan

October 13, 2017

1650813

Charles Anthony Hines

Belleville

Michigan

November 27, 2017

862606

Hernan Elias Prada

Miami

Florida

December 15, 2017

247743

Jennifer Ann Beeston

Healdsburg

California

December 15, 2017

37971

Laurel Anne Caliendo

Falls Village

Connecticut

December 18, 2017

946714

Joseph Alexander Kraynak

Pottstown

Pennsylvania

December 19, 2017

1691577

Edward Alan Polinsky

Apopka

Florida

December 21, 2017

1696455

Philip Carr

Green Island

New York

January 8, 2018

1530898

April Lynn Martin

Stamford

Connecticut

January 10, 2018

1205321

Mildred L. Deiulio

Flushing

New York

January 18, 2018

1675055

Zachary Neil Vaughn

Pittsburgh

Pennsylvania

January 22, 2018

67612

Richard Jean

Centerport

New York

January 22, 2018

65450

Yvette M. Perreault

Putnam Valley

New York

January 24, 2018

1110498

Stephen Patrick Breen

Spring Lake

New Jersey

January 25, 2018

1652004

Jennifer Madden

Lindenhurst

New York

January 26, 2018

1254979

Eric Killian

Medford

New York

January 26, 2018

1707519

Joshua Seth Stone

Yorktown Heights

New York

January 30, 2018

824935

Richard Garcia Bandoy

Mirada

California

January 30, 2018

1696375

Luke McBride Burnham

Aliso Viejo

California

January 30, 2018

1696380

Michael Vincent Cleofe

Lake Forest

California

January 30, 2018

1698874

Salma Yajaira Machado Acosta

Highland

California

January 30, 2018

1696301

Suong Lam Thi Vu

Stanton

California

January 30, 2018

1698688

Matthew Zachary Zipprich

Irvine

California

January 30, 2018

1081133

Ante Zdravko Zlomislic

Rancho Santa Margarita

California

January 30, 2018

1236786

Gabriel Joseph Macias

Tustin

California

January 30, 2018

1664201

Nathaniel Philip Haney

Sheridan

Indiana

January 30, 2018

323458

Shannon Lee Boon

Fullerton

California

January 30, 2018

1411637

Marvin Quijano Carlos

Eastvale

California

January 30, 2018

1696383

Alexander Joseph Verdugo

Aliso Viejo

California

January 31, 2018

1139019

Swaha Kundu

Fullerton

California

February 1, 2018

1578775

Marco Reid Nanni

Macomb

Michigan

February 1, 2018

113197

Robert Jeffery Blennau

Holbrook

New York

February 2, 2018

1532836

William Merton Butler

Hilton

New York

February 2, 2018

1537826

Daniel Louis Refice

Grand Blanc

Michigan

February 2, 2018

1538015

Mike S. Salamey

Dearborn

Michigan

February 2, 2018

1578597

David London Thomas

Highland Park

Michigan

February 5, 2018

1627435

Duvonta Jauane Shakur

Detroit

Michigan

February 5, 2018

964571

Jonathan Daniel Zaremba

Chesterfield Township

Michigan

February 5, 2018

1552598

Marvin Yousif

Detroit

Michigan

February 5, 2018

1461363

Joshua Todd Sanborn

Detroit

Michigan

February 5, 2018

1590086

Frank Mahir Jamil

Sterling Heights

Michigan

February 5, 2018

1603991

Ryan Wayne Sawitzky

Armada

Michigan

February 5, 2018

1512626

Austin David Schachinger

Commerce Township

Michigan

February 5, 2018

1065381

Kenneth Ross Akers

Brownstown

Michigan

February 5, 2018

1566572

Anne Alexa Hickner

Detroit

Michigan

February 5, 2018

1237707

Michael Patrick Hileman

West Bloomfield

Michigan

February 5, 2018

1603994

Caleb James Schievelbein

Warren

Michigan

February 6, 2018

1512628

Zachery Matthew Tallman

Woodhaven

Michigan

February 7, 2018

1702096

Jonathan Grooms Russell

Brentwood

Tennessee

February 8, 2018

1707123

Antwan Demetris Davis

Murfreesboro

Tennessee

SECTION II

January 5, 2018 (LL-LFS)
ONEMAIN FINANCIAL GROUP, LLC
100 International Drive, 16th Floor, Baltimore, Maryland, 21202

License to engage in business as a licensed lender at the following location was surrendered:

400 State Route 17M, Federal Plaza Ste 15 & 16, Monroe, New York 10950-4430

February 20, 2018 (TR-CRB)
BNB BANK
2200 Montauk Highway, Bridgehampton, NY 11932

Authorizations granting permission to open and occupy following branch offices surrendered for cancellation:

1218 Broadway, Hewlett, Nassau County, New York 11557
750 Hicksville Road, Massapequa, Nassau County, New York 11758
799 Hillside Avenue, New Hyde Park, Nassau County, New York 11040
15 Frowein Road, Center Moriches, Suffolk County, New York 11934
32845 Main Road, Cutchogue, Suffolk County, New York 11935
859 Walt Whitman Road, Melville, Suffolk County, New York 11747

Offices discontinued as of February 16, 2018.

February 20, 2018 (MI-CRB)
YING LI
New York, NY

Application, pursuant to Section 143-b of the Banking Law, for Ying Li to acquire control of Global Bank, New York, New York, withdrawn.

February 20, 2018 (MI-CRB)
BANK OF ENGLAND
123 South Main Street, England, AR 720467

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 68 South Service Road, Suite 100, Office 65, Melville, Town of Huntington, Suffolk County, New York 11747.

February 21, 2018 (TR-CRB)
PATHFINDER BANK
214 West First Street, Oswego, NY 13126

Authorization issued to open and occupy a branch office at 3775 State Route 31, Liverpool, Onondaga County, New York 13090, on or after February 22, 2018.

February 21, 2018 (BK-FWB)
MIZUHO BANK (USA)
1251 Avenue of the Americas, New York, NY 10020

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 5345 Towne Square Drive, Suite 285, Plano, Collin County, Texas 75024.

February 21, 2018 (MI-CRB)
FIRST IC BANK
5593 Buford Highway, Doraville, GA 30340

Authorization issued to open and occupy a branch office at 147-50 Northern Boulevard, Flushing, Borough of Queens, City of New York 11354, on or after February 22, 2018.

February 21, 2018 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notification received, in accordance with Supervisory Policy G 8, of the relocation of a representative office from 131 South 700 East, Suite 103, American Fork, Utah County, Utah 84003 to 165 West Canyon Crest Road, Alpine, Utah County, Utah 84004, effective January 2, 2018.

February 23, 2018 (CC-LFS)
PAY-O-MATIC CHECK CASHING CORP.
160 Oak Drive, Syosset, NY 11791

Application for the above licensee to relocate a branch office from 3663-12 Route 112, Coram, NY 11727 to 350-D Country Road, Unit #005, Coram, NY 11727 was approved.

February 23, 2018 (CC-LFS)
MUMOIN BEST INC. D/B/A MUMOIN CHECK CASHING
27 Orchard Street, Suite 107, Monsey, NY 10952

De novo application to engage in business as a licensed casher of checks at 27 Orchard Street, Suite 107, Monsey, NY 10952 was approved.

February 23, 2018 (CC-LFS)
WESTCHESTER CHECK CASHING, INC.
1 Saw Mill River Road, Yonkers, NY 10701-6603

Application for Lance Scharfman to become the 100% owner of Westchester Check Cashing Inc. was approved.

February 23, 2018 (TM-LFS)
UNITRANSFER U.S.A., INC.
3601 SW 160th Avenue, Suite 110, Miramar, Florida 33027

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

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

February 15, 2018 (BK-MBD)
Hudson United Mortgage LLC
95 South Middletown Road, 95 South Middletown Road, Nanuet, NY 10954

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

February 15, 2018 (BK-MBD)
Full Service Branch
CrossCountry Mortgage, Inc.
1266 Furnace Brook Parkway, Suite 300 Office 20, Quincy, MA 02169

February 16, 2018 (BK-MBD)
Full Service Branch
SoFi Lending Corp.
650 Naamans Rd., Suite 300, Claymont, DE 19703

February 16, 2018 (BK-MBD)
Full Service Branch
Total Mortgage Services, LLC
255 Executive Drive, Suite 407, Plainview, NY 11803

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

February 15, 2018 (BR-MBD)
Full Service Branch
R & J Capital Group, LLC
1400 Avenue Z, Suite 408, Brooklyn, NY 11235

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

February 21, 2018 (BK-MBD)
Franklin First Financial, Ltd. D/B/A Franklin First Mortgage Bankers
Presidents First Mortgage Bankers
Senior Funding Group
277 Fairfield Road, Suite 102D, Fairfield, NJ 07004-1931
Effective Date: February 15, 2018

February 21, 2018 (BK-MBD)
Residential Home Funding Corp. D/B/A RHF Wholesale
1471 Route 9, Suite 212, Clifton Park, NY 12065
Effective Date: February 15, 2018

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

February 15, 2018 (BR-MBD)
Hudson United Mortgage LLC
95 South Middletown Road, Suite B, Nanuet, NY 10954
Effective Date: February 15, 2018

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

February 15, 2018 (BR-MBD)
Full Service Branch
Hudson United Mortgage LLC
222 Bloomingdale Road, Suite 114B, White Plains, NY 10605
Effective Date: February 15, 2018

February 15, 2018 (BR-MBD)
Full Service Branch
Hudson United Mortgage LLC
8 College Avenue, Nanuet, NY 10954
Effective Date: February 15, 2018

February 15, 2018 (BR-MBD)
Full Service Branch
Hudson United Mortgage LLC
300 Canal Street, Suite 100, Goshen, NY 10924
Effective Date: February 15, 2018

February 15, 2018 (BR-MBD)
Full Service Branch
Hudson United Mortgage LLC
268 South Main Street, New City, NY 10956
Effective Date: February 15, 2018

Certificate to engage in the business of a Mortgage loan servicer surrendered:

February 20, 2018 (MS-MBD)
Servis One, Inc. D/B/A BSI Financial Services
7500 Old Georgetown Road, Suite 1350, Bethesda, MD 20814
Effective Date: February 20, 2018

Mortgage Banker License Address Changes:

February 21, 2018 (BK-MBD)
Quik Fund, Inc.
From: 100 Merrick Road, Suite 510E, Rockville Centre, NY 11570
To: 900 Stewart Avenue, Suite 240, Garden City, NY 11530

Mortgage Banker Branch License Address Changes:

February 16, 2018 (BK-MBD)
Freedom Mortgage Corporation
From: 16 Court Street, Suite #1500, Brooklyn, NY 11241-1005
To: 300 Cadman Plaza West, 12th Floor, Office 12072, Brooklyn, NY 11201

February 16, 2018 (BK-MBD)
Envoy Mortgage, Ltd.
From: 1942 Victory Boulevard, Suite A, Staten Island, NY 10314
To: 1942 Victory Boulevard, Suite 101, Staten Island, NY 10314

February 16, 2018 (BK-MBD)
Luxury Mortgage Corp.
From: 370 Lexington Avenue, Suite 2202, New York, NY 10017
To: 369 Lexington Avenue, 2nd Floor, Suite #214 & 215, New York, NY 10017

February 16, 2018 (BK-MBD)
United Mortgage Corp. D/B/A NY Finest Funding
United Faith Mortgage
United Global Group
From: 353 Lexington Avenue, 17th Floor, Suite 2, New York, NY 10016
To: 48 Willoughby Street, Suite 3A, Brooklyn, NY 11201

February 16, 2018 (BK-MBD)
Network Capital Funding Corporation
From: 1000 NW 57th Court, Suite #200, Miami, FL 33126
To: 444 Brickell Avenue, Suite P-6, Miami, FL 33131

February 16, 2018 (BK-MBD)
GuardHill Financial Corp. D/B/A GuardHill Mortgage
From: 11 Burtis Avenue, Suite 201, New Canaan, CT 06840
To: 18 Kings Highway North, 3rd Floor, Westport, CT 06880

February 21, 2018 (BK-MBD)
Homestead Funding Corp.
From: 31 Albany Avenue, Suite #5, Kingston, NY 12401
To: 115 Green Street, Suite B, Kingston, NY 12401

February 21, 2018 (BK-MBD)
Quik Fund, Inc. From: 36-12 34th Avenue, Suite #403, Astoria, NY 11106 To: 98-13 Astoria Boulevard, Second Floor, East Elmhurst, NY 11369

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

February 20, 2018

139580

Virgie Ruth Vincent

Salt Lake City

Utah

February 20, 2018

1681329

Dilip S. Rawat

Briarwood

New York

February 20, 2018

1659872

Drew James Reily

Mount Laurel

New Jersey

February 21, 2018

1650547

Fanar Al-Furat Al-Asady

Detroit

Michigan

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

February 2, 2018

13296

Joseph Cardone

White Plains

New York

Warshaw Capital, LLC

February 15, 2018

589600

David Canonico

Farmingdale

New York

Advisors Mortgage Group, L.L.C.

February 15, 2018

589600

David Canonico

Farmingdale

New York

Advisors Mortgage Group, L.L.C.

February 16, 2018

1524442

David Harris

Freeport

New York

Cliffco, Inc.

February 16, 2018

812681

Courtney Delaney

Porter Corners

New York

Homestead Funding Corp.

February 16, 2018

385876

Francia Asuncion Valois

Forest Hills

New York

Intercontinental Capital Group, Inc.

February 16, 2018

1638685

Scott Lawrence Hughes

Watervliet

New York

SEFCU Services, LLC

February 16, 2018

1661673

Joshua Lawson Whalley

Peconic

New York

Residential Home Funding Corp.

February 16, 2018

1566185

Mark Robert Kuhl

Carmel

Indiana

Carrington Mortgage Services, LLC

February 16, 2018

1648671

Wolf Ostreicher

Brooklyn

New York

Four Star Funding Inc.

February 16, 2018

1527293

Tiser Kevin Turner

Jamaica

New York

Lynx Mortgage Bank LLC

February 16, 2018

1676322

Christian Taylor Gomez

Plano

Texas

loanDepot.com, LLC

February 16, 2018

1656840

Travis Han Tran

Anaheim

California

loanDepot.com, LLC

February 16, 2018

1204388

Jacqueline Richelle Skirvin

Columbia

Missouri

Mortgage Research Center, LLC

February 16, 2018

1646233

Elena Rita Conway

Lafayette Hill

Pennsylvania

Freedom Mortgage Corporation

February 16, 2018

1375249

Victor Vahid Kianipey

Laguna Niguel

California

Nationstar Mortgage LLC

February 16, 2018

404510

Barry Koven

Brooklyn

New York

loanDepot.com, LLC

February 16, 2018

1611846

Yasmine Simone McFadden

Sicklerville

New Jersey

Freedom Mortgage Corporation

February 16, 2018

1646229

Sebastian Ramirez

Ventnor City

New Jersey

Freedom Mortgage Corporation

February 16, 2018

1650649

Noel Christopher Tomblin

Lewisville

Texas

loanDepot.com, LLC

February 16, 2018

1687996

Walter John Tymkowicz

Walnut

California

Nationstar Mortgage LLC

February 16, 2018

488399

Gregory Anthony Taddeo

Tustin

California

Nationstar Mortgage LLC

February 16, 2018

1120352

David Al Taylor

Dove Canyon

California

Nationstar Mortgage LLC

February 16, 2018

1674579

Rimannuel Appling

Lewisville

Texas

loanDepot.com, LLC

February 16, 2018

326070

Ira Harold Axelrod

Syosset

New York

loanDepot.com, LLC

February 16, 2018

986538

Donald James Carlson

Rowlett

Texas

loanDepot.com, LLC

February 16, 2018

1685501

Frank J. Quinto

Staten Island

New York

Envoy Mortgage, Ltd.

February 16, 2018

1163832

David Scott Samuels

Fort Worth

Texas

loanDepot.com, LLC

February 16, 2018

1671709

Kyle Robert Arabian

Merrick

New York

United Mortgage Corp.

February 16, 2018

1336472

Jennifer Anne Canali

Elmira

New York

Movement Mortgage, LLC

February 16, 2018

1682833

Willis Russell Carson

Corona

California

American Advisors Group, Inc.

February 16, 2018

1663482

Anas Hatim Elzaroughi

Elmwood park

New Jersey

Guidance Residential, LLC

February 16, 2018

1669909

Nicholas John Ferguson

Brooklyn

New York

The Remus Group, LLC

February 16, 2018

1676312

Andres Omar Garza

Denton

Texas

loanDepot.com, LLC

February 16, 2018

1691459

Cary McMillan Keller

Bedford Hills

New York

Silvermine Ventures, LLC

February 16, 2018

62393

Ralph Nicholas Manzi

Deer Park

New York

United Mortgage Corp.

February 16, 2018

1528404

Hakim Peterson

Beacon

New York

Franklin First Financial, Ltd.

February 16, 2018

1691188

Eileen C. Rich

Ballston Spa

New York

1st Priority Mortgage, Inc.

February 16, 2018

965251

Freddie Lewis Sharp

Chino Hills

California

Network Capital Funding Corporation

February 16, 2018

1612127

Susan Mary Vosburgh

Niskayuna

New York

SEFCU Services, LLC

February 16, 2018

1509124

Ryan Michael Wade

Elkridge

Maryland

Carrington Mortgage Services, LLC

February 16, 2018

1427980

Jacob Ryne Knipp

Columbia

Missouri

Mortgage Research Center, LLC

February 16, 2018

1668794

Daniel Avery Ross

Columbia

Missouri

Mortgage Research Center, LLC

February 16, 2018

1683925

Jacob Miller Wandel

Columbia

Missouri

Mortgage Research Center, LLC

February 16, 2018

1542653

Rebecca Renee Wholey

Columbia

Missouri

Mortgage Research Center, LLC

February 16, 2018

1461981

Kenneth Michael Aulicino

Newton

New Jersey

Family First Funding LLC

February 16, 2018

1622905

Ragheb Manzoor Baig

Staten Island

New York

New Dwelling Developments Inc

February 16, 2018

1657793

Mary Frances Connolly

Carnegie

Pennsylvania

Reliance First Capital, LLC

February 16, 2018

20355

Kristin Marie Ferruggia

Shoreham

New York

The Mortgage Capital Group LLC

February 16, 2018

1105632

Jenna Golban

Great Neck

New York

Lifestyle Funding Solutions LLC

February 16, 2018

9012

Juscelino C Lee

Fresh Meadows

New York

Franklin First Financial, Ltd.

February 16, 2018

129416

Denine Marie Sadlowski

Franklin Square

New York

United Northern Mortgage Bankers Limited

February 16, 2018

236213

Peter Vincent Scott

Ridgewood

New Jersey

Homebridge Financial Services, Inc.

February 16, 2018

1674032

James Andrew Walker

Moberly

Missouri

Mortgage Research Center, LLC

February 16, 2018

1689548

Zaid Majdi Asaad

Plano

Texas

loanDepot.com, LLC

February 16, 2018

1688605

Douglas Blake Bozarth

Fort Worth

Texas

loanDepot.com, LLC

February 16, 2018

784682

Christie Marie Halbeisen

Huntington Bay

New York

Freedom Mortgage Corporation

February 16, 2018

1646245

Erin Samantha Johnson

Willingboro

New Jersey

Freedom Mortgage Corporation

February 16, 2018

404537

Eamon John Malachy McKeon

White Plains

New York

loanDepot.com, LLC

February 16, 2018

1666132

Tim Rodgers

Fairview

Tennessee

loanDepot.com, LLC

February 16, 2018

343916

Daniel M. Rand

Tarrytown

New York

Hudson United Mortgage LLC

February 16, 2018

1662716

Blane Joseph Anderson

Mesa

Arizona

loanDepot.com, LLC

February 16, 2018

214509

William Brian Bajakian

Norwood

New Jersey

Classic Mortgage, LLC

February 16, 2018

1650738

Brian James Brandenstein

Sterling Heights

Michigan

Quicken Loans Inc.

February 16, 2018

1387551

Michael James Calhoun

Brighton

Michigan

Quicken Loans Inc.

February 16, 2018

1031657

Joshua Samuel Chernes

Stratford

Connecticut

Total Mortgage Services, LLC

February 16, 2018

1650524

Endre Ellex Christmon

Detroit

Michigan

Quicken Loans Inc.

February 16, 2018

29912

Lawrence Peter DeFeo

Avon

Connecticut

Norwich Commercial Group, Inc.

February 16, 2018

913806

Nicholas George Destefano

Akron

Ohio

Quicken Loans Inc.

February 16, 2018

1536923

Dean Ormond Donatelli

Cleveland

Ohio

Quicken Loans Inc.

February 16, 2018

1638545

Matthew Richard Enzor

Garden City

Michigan

Quicken Loans Inc.

February 16, 2018

1375910

Robert William Foley

Detroit

Michigan

Quicken Loans Inc.

February 16, 2018

1650486

Bradley Mark Freeman

Warren

Michigan

Quicken Loans Inc.

February 16, 2018

1638566

Marc Nathan Geraci

Garden City

Michigan

Quicken Loans Inc.

February 16, 2018

1654470

Esther Goldman

Spring Valley

New York

Funding Source Corp.

February 16, 2018

186514

Joseph Goldman

Brooklyn

New York

Cliffco, Inc.

February 16, 2018

1638835

Nicole Rashelle Green

Grosse Ile

Michigan

Quicken Loans Inc.

February 16, 2018

593537

Dominique Alyce Hackett

Lincoln Park

Michigan

Quicken Loans Inc.

February 16, 2018

1639704

Andrew Dennis Holder

Grosse Pointe Park

Michigan

Quicken Loans Inc.

February 16, 2018

1651345

Daniel Jay-Cee Johnson

Detroit

Michigan

Quicken Loans Inc.

February 16, 2018

1671106

Brian William Karski

Indianapolis

Indiana

Royal United Mortgage, LLC

February 16, 2018

1650332

Annamaria Docea-Silveri Kirkland

Pleasant Ridge

Michigan

Quicken Loans Inc.

February 16, 2018

140134

Christopher David LaLena

Ronkonkoma

New York

FM Home Loans, LLC

February 16, 2018

1496769

Craig Robert McMahon

Rocky River

Ohio

Quicken Loans Inc.

February 16, 2018

22590

Fatima Munoz

Little Neck

New York

Northeastern Group Ltd.

February 16, 2018

1333765

Justin Scott Pease

Saint Clair Shores

Michigan

Quicken Loans Inc.

February 16, 2018

1638374

Paul Christopher Perez

Buffalo

New York

Neighborhood Assistance Corporation of America

February 16, 2018

1465573

Jaime L. Sampson

Buffalo

New York

Premium Mortgage Corp.

February 16, 2018

1409152

Cody Milo Vincent

Warren

Michigan

Quicken Loans Inc.

February 16, 2018

1539859

Francis Anthony Volpe

Hartsdale

New York

RFA Capital Corp.

February 16, 2018

1682176

Alyssa Maryon Wedell

Columbia

Missouri

Mortgage Research Center, LLC

February 16, 2018

564641

Michael Joseph Tripodi

Powell

Ohio

Carrington Mortgage Services, LLC

February 16, 2018

1379813

Yannick Faubert

Reston

Virginia

Carrington Mortgage Services, LLC

February 16, 2018

932671

Michael Paul Fanelli

Far Hills

New Jersey

Residential Home Mortgage Corporation

February 21, 2018

1222546

Matthew T. Deknatel

Fairport

New York

Residential Mortgage Services, Inc.

February 21, 2018

1634060

Miles Dominique Richardson

Willingboro

New Jersey

Freedom Mortgage Corporation

February 21, 2018

1646286

Jason Zachary Bowen

Cinnaminson

New Jersey

Freedom Mortgage Corporation

February 21, 2018

1646282

Zachary Ryan Shope

Maple Shade

New Jersey

Freedom Mortgage Corporation

February 21, 2018

1646253

Joseph Cole Minnick

Voorhees

New Jersey

Freedom Mortgage Corporation

February 21, 2018

199931

Dawn Marie LoGatto

Wallington

New Jersey

Freedom Mortgage Corporation

Department of Financial Services

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