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New York State Department of Financial Services

Weekly Banking Bulletin

March 2, 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 16, 2018 (CC – LFS)
AVENUE CHECK CASHING CORP.
212-33 Jamaica Avenue, Queens Village, NY 11428

A notification was received for a change of name

From:     Avenue Check Cashing Corp.
To:          Avenue Money Services Corp.

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 applicant.

February 23, 2018 (FB-FWB)
NORDEA HOLDING ABP
Satamaradankatu 5, FI-00020, Helsinki, Finland

Application, pursuant to Section 201 of the Banking Law, to establish and maintain a branch located at 1211 Avenue of the Americas, Borough of Manhattan, City of New York 10036, received.

February 26, 2018 (TM-LFS)
JN MONEY SERVICES (USA) INC.
690-700 Utica Avenue, Brooklyn, NY 11203

Notification received for the use of DBAs JN Money and JN International Money Transfer.

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 27, 2018 (TM-LFS)
TILIA INC.  
945 Battery Street, San Francisco, CA 94111

Application for a license to engage in business as a transmitter of money, received.

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.

February 28, 2018 (SB-CRB)
PCSB BANK
2477 Route 6, Brewster, NY 10509

Application dated February 27, 2018, for permission to change the location of branch office from 331 Downing Drive, Yorktown Heights, Westchester County, New York 10598 to 2002 Commerce Street, Yorktown Heights, Westchester County, New York 10598, received. 

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

February 26, 2018 (BK-MBD)
Full Service Branch
Guaranteed Rate, Inc.
2711 Transit Rd., Suite 123, Elma, NY 14059

February 26, 2018 (BK-MBD)
Full Service Branch
Cliffco, Inc.  D/B/A:
Cliffco Mortgage Bankers
Forward/Reverse Funding
9016 Third Avenue, Storefront, Brooklyn, NY 11209

February 26, 2018 (BK-MBD)
Full Service Branch
Meadowbrook Financial Mortgage Bankers Corp.
825 East Gate Boulevard, Suite 202, Garden City, NY 11530

February 26, 2018 (BK-MBD)
Full Service Branch
NJ Lenders Corp.   D/B/A Home Owners Mortgage Express
613 Midland Avenue, Second Floor, Staten Island, NY 10306

February 27, 2018 (BK-MBD)
Full Service Branch
American Advisors Group, Inc.
80 Iron Point Circle, Suite 110, Folsom, CA 95630

February 28, 2018 (BK-MBD)
Full Service Branch
Nationwide Mortgage Bankers, Inc.
100 Merrick Road, Suite 508E, Rockville Centre, NY 11570

February 28, 2018 (BK-MBD)
Full Service Branch
Family First Funding LLC
1680 Michigan Avenue, Suite #1001, Miami Beach, FL 33139

February 28, 2018 (BK-MBD)
Full Service Branch
Mortgage Access Corp. DBA Weichert Financial Services
2328 Hancock Bridge Pkwy, Ste 114-D, Cape Coral, FL 33990

March 1, 2018 (BK-MBD)
Full Service Branch
CMG Mortgage, Inc.
616 Water Street, Suite 319, Baltimore, MD 21202

March 1, 2018 (BK-MBD)
Full Service Branch
CMG Mortgage, Inc.
2000 Crow Canyon Place, Suite 100, San Ramon, CA 94583

March 1, 2018 (BK-MBD)
Full Service Branch
Carrington Mortgage Services, LLC
8101 N. High Street, Suite # 40, Columbus, OH 43235

March 1, 2018 (BK-MBD)
Full Service Branch
Nationstar Mortgage LLC D/B/A Champion Mortgage Company
Mr. Cooper
800 State Highway 121, Lewisville, TX 75057

March 1, 2018 (BK-MBD)
Full Service Branch
CrossCountry Mortgage, Inc.
119 Washington Street, Storefront, South Norwalk, CT 06854

March 1, 2018 (BK-MBD)
Full Service Branch
Nationstar Mortgage LLC D/B/A Champion Mortgage Company
Mr. Cooper
2780 Lake Vista Drive, Lewisville, TX 75067

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 23, 2018 (BR-MBD)
Applicant(s)
John Patrick Kuskin
Richard Anthony Conforti
To acquire interest in:
Absolute Home Mortgage Corporation
330 Passaic Avenue, Suite 204, Fairfield, NJ 07004

February 28, 2018 (MS-MBD)
Applicant(s)
Bayview Asset Management Holdings, LLC
Nancy Thornton Hector
QKF Corporation
To acquire interest in:
Bayview Loan Servicing, LLC

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

October 30, 2017

1666770

Victor Rodriguez

Miramar

Florida

November 1, 2017

51436

Satish Chawla

Douglaston

New York

November 10, 2017

1660353

Zubair F. Rahman

Latham

New York

December 26, 2017

1684886

Maple Nyedzi Freud

Howell

New Jersey

December 29, 2017

1487875

Gregory David MacBride

Pittsburgh

Pennsylvania

January 5, 2018

67192

Randall Scott Wittmann

Candler

North Carolina

January 11, 2018

1662319

Sean Patrick Cusack

Newport

Michigan

January 11, 2018

235926

John Michael Gryn

Copiague

New York

January 12, 2018

1078899

Douazong Nao Lu Lee

Tustin

California

January 17, 2018

145990

Kayla Marie Chase

Berkley

Michigan

January 17, 2018

1608241

Mark C. Bregard

North Syracuse

New York

January 18, 2018

1150966

Bryan James Ashby

Portland

Oregon

January 18, 2018

1676000

Ryan Richard Krane

Moon Township

Pennsylvania

January 23, 2018

908537

Laura J. Cullen

Wappingers Falls

New York

January 24, 2018

1666462

Michelle Diaz

Bronx

New York

January 26, 2018

1447972

Janet Alba

Dallas

Texas

January 26, 2018

1646125

Matthew Bradey

Wenonah

New Jersey

January 26, 2018

1709546

Abraham Isaac Celnik

Spring Valley

New York

January 26, 2018

1709550

Shlomo A. Ordentlich

Monsey

New York

January 26, 2018

1709551

Nachum T. Kahan

Monsey

New York

January 26, 2018

1709608

Dovid Spielman

Spring Valley

New York

January 26, 2018

54151

Vincent Michael Bertin

Levittown

New York

January 26, 2018

55983

Matthew Camporeale

Victor

New York

January 29, 2018

182646

Pietro Antonino Ferrara

Lockport

Illinois

January 30, 2018

1311546

Laura S. Gaglio

Webster

New York

January 31, 2018

1693556

Miranda Breanne Haynes

Columbia

Missouri

January 31, 2018

1713295

Krista Lee Remp

Rochester

New York

January 31, 2018

55992

Chrisoula Fosorile

Massapequa

New York

February 1, 2018

1209914

Claire C. Rayton

Brooklyn

New York

February 1, 2018

1604070

Benjamin James Urlaub

Birmingham

Michigan

February 1, 2018

1613117

Aron Gancfried

Spring Valley

New York

February 1, 2018

1675093

Kelly Lyn Harrison

Pittsburgh

Pennsylvania

February 1, 2018

1687458

Muhammad Nauman Saeed

Levittown

Pennsylvania

February 1, 2018

1698878

Rudain Mohamed Sebai

Upland

California

February 1, 2018

3786

Phillip Baltazar

New York

New York

February 1, 2018

759593

Joseph Sam Arabo

West Bloomfield

Michigan

February 2, 2018

1211938

Yousip Atour Golani

Livonia

Michigan

February 2, 2018

1589974

Timothy Earl Becker

Detroit

Michigan

February 2, 2018

1611782

Ibrahim Ezzat

Redford

Michigan

February 2, 2018

1675278

Jerome Craft

Detroit

Michigan

February 2, 2018

1675632

Giancarlo Brugnoni

St. Clair Shores

Michigan

February 2, 2018

1684160

Sarah Lynn Wood

Marathon

New York

February 2, 2018

921442

Matthew Steven Merrick

Rochester

New York

February 5, 2018

1107624

Patrick David Farida

Commerce Township

Michigan

February 5, 2018

1168479

Jacob Blaine Akers

Romulus

Michigan

February 5, 2018

1178069

E-Miller Joseph Dugalech

Detroit

Michigan

February 5, 2018

1387381

Mick Jerome-Smith Balanda

Eastpointe

Michigan

February 5, 2018

1409230

Jordan Leigh Davenport

Saint Clair Shores

Michigan

February 5, 2018

1566160

Darius Lavonne Brents

Detroit

Michigan

February 5, 2018

1566180

Desteny Alana-Marie Chapman

Dearborn Heights

Michigan

February 5, 2018

1566513

Rameen Ayad Elias

Sterling Heights

Michigan

February 5, 2018

1567076

Sarah Marie Tiernan

Northville

Michigan

February 5, 2018

1589972

Maxwell Thomas Beatty

Detroit

Michigan

February 5, 2018

1590057

Heather Ann Harper

Detroit

Michigan

February 5, 2018

1603990

Amy Lynn Savoie

Wyandotte

Michigan

February 5, 2018

1615094

Mouhamad Samir Assi

Dearborn Heights

Michigan

February 5, 2018

1615209

Joshua Samuel Carter

New Haven

Michigan

February 5, 2018

1627062

Eric Daniel Barr

West Bloomfield

Michigan

February 5, 2018

1662344

Joshua Clark Collier

Fenton

Michigan

February 5, 2018

1662921

Robert Edward Bailey

Redford

Michigan

February 5, 2018

1674759

Aaron Donald Adams

Warren

Michigan

February 5, 2018

1674917

Sean Patrick Bauer

Commerce

Michigan

February 5, 2018

1675314

Matthew Andrew Arafat

Sterling Heights

Michigan

February 5, 2018

1675331

John Paul Dillon

Royal Oak

Michigan

February 5, 2018

1675336

Jonathan Riad Bannoura

Livonia

Michigan

February 5, 2018

1675375

Joseph Michael Corsi

Wyandotte

Michigan

February 5, 2018

1675436

Koamocheei Ansini Bowe

Southfield

Michigan

February 5, 2018

1675654

Lucas Antoine Barbat

West Bloomfield

Michigan

February 5, 2018

1675659

Mai Jihad Elchkar

Dearborn

Michigan

February 5, 2018

1675756

Issa Mohamad-Maher Al-Sheleh

Sterling Heights

Michigan

February 5, 2018

1675967

Taylor Lindsey Crandell

Ypsilanti

Michigan

February 5, 2018

1687606

Emilio Paolo Capitanio

Shelby Township

Michigan

February 5, 2018

1687615

Cody Alvin Chipman

Detroit

Michigan

February 5, 2018

1687672

Andrew David Cieszkowski

Detroit

Michigan

February 5, 2018

1687689

Nickolas James Colucci

Macomb

Michigan

February 5, 2018

1687703

Travis Leeser Craft

Clarkston

Michigan

February 5, 2018

1687731

Colton James Ditto

Farmington Hills

Michigan

February 5, 2018

1687736

Ian Michael Brazier

Flushing

Michigan

February 5, 2018

1687741

Everet Dae Bommarito

Macomb

Michigan

February 5, 2018

1687793

Nedeem Farhat

Dearborn

Michigan

February 5, 2018

1687938

Kristopher Ryan Baker

Southgate

Michigan

February 5, 2018

1687975

Yacoob Saleh Alkusaimi

Hamtramck

Michigan

February 5, 2018

1691578

Amy Marie Fowler

Orlando

Florida

February 5, 2018

1694523

Samuel Rosenberg

Monsey

New York

February 5, 2018

1697699

Benjamin Harrison Kennedy

Victorville

California

February 6, 2018

1376144

Adam James Hill

Harrison Township

Michigan

February 6, 2018

1507924

Nicholas Bakko

West Bloomfield

Michigan

February 6, 2018

1616377

Alena Dzanic

Dearborn Heights

Michigan

February 6, 2018

1674756

Rima Mouwafak Bakos

Madison Heights

Michigan

February 6, 2018

1674983

Andrew Wayne Baker

Royal Oak

Michigan

February 6, 2018

1675159

Armando Barragan Cardenas

Birmingham

Michigan

February 6, 2018

1675533

Brianna Rose Daniels

Macomb

Michigan

February 6, 2018

1687729

Melanie Jo Brown

Redford

Michigan

February 6, 2018

1687740

William Alexander Dunford

Farmington Hills

Michigan

February 6, 2018

1702440

Gregory Richard Bales

Clarksville

Tennessee

February 6, 2018

1706999

Louis Frank Laboy

Murfreesboro

Tennessee

February 6, 2018

1707429

Adam Christopher Hyatt

Spring Hill

Tennessee

February 6, 2018

1707454

Mark Alec DeWitt

Nashville

Tennessee

February 6, 2018

1709076

Gary Dean Wing

Nashville

Tennessee

February 6, 2018

890333

Amal Anis Radwan

Tustin

California

February 7, 2018

1699236

Tiffany Ann Evans

Medford

New Jersey

February 7, 2018

1707204

Denzel Benjamin Harris

Nashville

Tennessee

February 7, 2018

1708544

Aaron David McDonald

Nashville

Tennessee

February 7, 2018

1708670

Alan McLaughlin

Mt. Juliet

Tennessee

February 8, 2018

1184603

Athena Sokolowski

Delran

New Jersey

February 8, 2018

1519547

Debra Ann Denimarck

Centereach

New York

February 8, 2018

152717

Matthew Alan Haldeman

Collegeville

Pennsylvania

February 8, 2018

1608303

Daniel E. Ferenchak

Bethlehem

Pennsylvania

February 8, 2018

1661437

Shakema Annette Grace

Marlton

New Jersey

February 8, 2018

1681883

Diana Marie Cueva

Rancho Santa Margarita

California

February 8, 2018

1684614

Zhe Shen

Fresh

New York

February 8, 2018

1688482

Greg Allan Keseric

Waterford

Michigan

February 8, 2018

1691575

Dawn Michelle Bass

Orlando

Florida

February 9, 2018

1024308

Lance Forest Knott

Newport Beach

California

February 9, 2018

1503447

Andrew Gregory Pilong

North Wales

Pennsylvania

February 13, 2018

1603890

Andrew John Stubbins

Hampton Bays

New York

February 14, 2018

1267303

Marie-Ilena Skourakis

Cortlandt Manor

New York

February 14, 2018

1448692

Michael Paul Fox

Tempe

Arizona

February 14, 2018

37316

Michael Benjamin Rappaport

Mt. Pleasant

South Carolina

February 19, 2018

1709288

Lauren Ashley Krager

Columbia

Missouri

February 20, 2018

1718694

Mark Anthony Sweeney

West Hempstead

New York

February 22, 2018

1434457

James Michael Schmidt

Gilbert

Arizona

February 22, 2018

1708643

Jennifer Racquel Ansaldi

Wantagh

New York

February 22, 2018

1709299

Janaire Okailey Seye

Columbia

Missouri

SECTION II

February 20, 2018 (FR-FWB)
THE VICTORIA MUTUAL BUILDING SOCIETY
73-75 Half Way Tree Road, Kingston 10, Jamaica

Application, pursuant to Section 221-d of the Banking Law, to establish and maintain a representative office at 300 Cadman Plaza West, 12th Floor, One Pierrepont Plaza, Borough of Brooklyn, City of New York 11201, approved.

February 22, 2018 (SB-CRB)
RHINEBECK BANK
2 Jefferson Plaza, Poughkeepsie, NY 12601

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 200 Great Oaks Boulevard, Suite 226, Albany, Albany County, New York 12203.

February 22, 2018 (MI-CRB)
CIBC BANK USA
120 South LaSalle Street, Suite 400, Chicago, IL 60603

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 425 Lexington Avenue, 5th Floor, Borough of Manhattan, New York, New York 10017.

February 22, 2018 (TR-CRB)
PATHFINDER BANK
214 West First Street, Oswego, NY  13126

Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at Byrne Dairy, 9255 Oswego Road, Phoenix, Oswego County, New York 13135.

February 22, 2018 (MI-CRB)
BERKSHIRE BANK
24 North Street, Pittsfield, MA 01201

Approval given to change the location of branch office from 41 State Street, Albany, Albany County, New York 12207 to 30 South Pearl Street, Albany, Albany County, New York 12207, on or after February 23, 2018.

February 26, 2018 (TM-LFS)
EARTHPORT NORTH AMERICA, INC.
60 East 42nd Street, Suite 1111, New York, NY 10165

Application to engage in the business of a transmitter of money, pursuant to Article XIII-B of the Banking Law was approved effective February 15, 2018.

February 26, 2018 (TM-LFS)
CAMBRIDGE MERCANTILE CORP. (U.S.A.) D/B/A CAMBRIDGE GLOBAL PAYMENTS
1350 Broadway, Suite 810, New York, New York 10018

Application for change of location was approved effective February 26, 2018.

February 27, 2018 (MI-CRB)
INVESTORS BANK
101 JFK Parkway, Short Hills, NJ 07078

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 666 Third Avenue, 27th Floor, Borough of Manhattan, City of New York 10017.

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

February 22, 2018 (BK-MBD)
Full Service Branch
Family First Funding LLC
11 Oakland Avenue, Suite 2L, Warwick, NY 10990

February 26, 2018 (BK-MBD)
Full Service Branch
Guaranteed Rate, Inc.
82 Main Street, Main Floor, Suite A, Huntington, NY 11743

February 27, 2018 (BK-MBD)
Full Service Branch
Millenium Home Mortgage, LLC D/B/A XL Home Loans
333 Littleton Road, Suite 303, Parsippany, NJ 07054

February 27, 2018 (BK-MBD)
Full Service Branch
Academy Mortgage Corp.
538 Broadhollow Road, Suite 223, Melville, NY 11747

February 27, 2018 (BK-MBD)
Full Service Branch
RHMC Financial In Lieu of Residential Home Mortgage Corporation
190 Brodhead Rd, Suite 210, Bethlehem, PA 18017

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

February 27, 2018 (BR-MBD)
Full Service Branch
Funding Source Corp.
34 Franklin Ave, Suite 307, Brooklyn, NY 11205

February 27, 2018 (BR-MBD)
Full Service Branch
JGC Metropolitan Group, Inc.  D/B/A Metropolitan Financial Group
4079 Hylan Boulevard, 1st Floor, Staten Island, NY 10308

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

February 27, 2018 (MS-MBD)
Full Service Branch
Fay Servicing, LLC
1501 E. Woodfield Rd., Ste. 100W, Schaumburg, IL 60173-5447

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

February 23, 2018 (BR-MBD)
Kelly Mortgage and Realty, Inc.
92 Argonaut, Suite 215, Aliso Viejo, CA 92656
Effective Date: February 7, 2018

February 23, 2018 (BR-MBD)
Green World Financial, LLC
14 Wall Street, 20th Floor, Suite 2028, New York, NY 10005
Effective Date: February 7, 2018

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

February 23, 2018 (BK-MBD)
Homebridge Financial Services, Inc.  D/B/A Menlo Park Funding
4100 Alpha Road 7th Floor, Suite 700, Dallas, TX 75244
Effective Date: February 8, 2018

February 26, 2018 (BK-MBD)
Freedom Mortgage Corporation
2878 Camino Del Rio South, Suite #410, San Diego, CA 92108-3848
Effective Date: February 6, 2018

February 26, 2018 (BK-MBD)
Freedom Mortgage Corporation
1551 North Tustin Avenue, Suite #125, Santa Ana, CA 92705-863
Effective Date: February 21, 2018

February 26, 2018 (BK-MBD)
PHH Home Loans, LLC D/B/A Cartus Home Loans
Coldwell Banker Home Loans
82 Main Street, Huntington, NY 11743
Effective Date: February 26, 2018

February 27, 2018 (BK-MBD)
Homebridge Financial Services, Inc.  D/B/A Menlo Park Funding
61 South Paramus Road Suite 375, Paramus, NJ 07652
Effective Date: February 23, 2018

Mortgage Broker Certificate Address Changes:

February 22, 2018 (BR-MBD)
Red Wagon Mortgage, L.L.C.  D/B/A Senior Finance
From: 149 Madison Avenue, Suite 803, New York, NY 10016
To: 224 West 35th Street, Suite 1401, New York, NY 10001

Mortgage Banker Branch License Address Changes:

February 22, 2018 (BK-MBD)
ResMac of New York In Lieu of ResMac, Inc. D/B/A LendGenuity
From: 113-08 Sutphin Boulevard, Jamaica, NY 11435
To: 400 Broad Hollow Road, Suite 5, Farmingdale, NY 11735

February 22, 2018 (BK-MBD)
Associated Mortgage Bankers, Inc.
From: 1250 Hylan Boulevard, Suite #9-B, Staten Island, NY 10305
To: 95 Broad Hollow Road, Suite 95B, Melville, NY 11747

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:

STATUS DATE NMLS ID

NAME CITY STATE

February 22, 2018

1684908

Nicole Patricia Mascali

Brick

New Jersey

February 22, 2018

1684885

Vance Ogbenna Nwakpuda

Philadelphia

Pennsylvania

February 22, 2018

1684878

Steven Anthony Fred

Williamstown

New Jersey

February 22, 2018

1645852

Christopher John Shifflett

Baltimore

Maryland

February 22, 2018

1521478

Marc Goldberg

Ridgewood

New Jersey

February 22, 2018

908358

Abu T. Haq

Great Falls

Virginia

February 22, 2018

352451

Christopher Thomas Morrison

Coral Gables

Florida

February 22, 2018

860187

Lowell Randolph Hancock

El Dorado Hills

California

February 22, 2018

234510

Clint Edward Morgan

Fort Wayne

Indiana

February 22, 2018

1684875

Erin Catherine Drennan

Allentown

New Jersey

February 22, 2018

1004805

Jason Clark Moses

Centreville

Virginia

February 22, 2018

1686801

Thomas Jordan Battistella

Citrus Heights

California

February 22, 2018

1664954

Antonio Enrique Perez

Marlton

New Jersey

February 22, 2018

116860

Michael John Longman

Honesdale

Pennsylvania

February 23, 2018

1284270

Alex Matthew Puckett

Novi

Michigan

February 23, 2018

1342255

Denis M. Malloy

Clearwater

Florida

February 23, 2018

1407587

Kevin Michael Fahey

Baldwinsville

New York

February 23, 2018

1476186

Raven Villalobos-Arana

Moreno Valley

California

February 23, 2018

1523877

Toufic Nehmeh

Dearborn

Michigan

February 23, 2018

1530954

Christopher Stephan Rossberg

Newport Beach

California

February 23, 2018

1569538

Meghan Elizabeth DuVall

Sayville

New York

February 23, 2018

1579019

Nicholas Raymond Sebastian

Rumford

Rhode Island

February 23, 2018

1587533

Calvin A. Wilkinson

Stone Mountain

Georgia

February 23, 2018

1594508

Warren Forrest Balogh

Pittsburgh

Pennsylvania

February 23, 2018

1641616

Chermin Angelique Becoat

Aberdeen Proving Ground

Maryland

February 23, 2018

1667829

Curtis Brady Wilson

Fulleron

California

February 23, 2018

1686434

Jessica Lauren Chapman

Los Alamitos

California

February 23, 2018

389614

Michael Gordon Bees

Medford

New Jersey

February 23, 2018

455898

Robert Ashby Shepherd

Severna Park

Maryland

February 23, 2018

50438

Michael Ramo Veli

Long Island City

New York

February 23, 2018

818435

Sharon Ann Chong

Tustin

California

February 23, 2018

920878

Jason Horn

Chesapeake City

Maryland

February 26, 2018

1638568

Hussain Habeeb Al-hassan

Detroit

Michigan

February 28, 2018

646231

John William Watson

Jacksonville

Florida

February 28, 2018

275952

Dean Scaduto

Norwood

New Jersey

February 28, 2018

1624195

Eric John James

Sacramento

California

February 28, 2018

868029

Kevin B. Smith

Baldwin

New York

February 28, 2018

164300

Brenda Lee Jenkins

Franklin

Tennessee

February 28, 2018

1540907

Elizabeth Marithza Abad-Poe

Jamaica

New York

February 28, 2018

200115

Scott Edward Massell

Acworth

Georgia

February 28, 2018

1663389

Hala Al Sayed

Dearborn

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

January 5, 2018

1538011

Anthony Paul Russo

Macomb Township

Michigan

loanDepot.com, LLC

February 23, 2018

67333

Andrew Scott Nachamie

Bellmore

New York

Lynx Mortgage Bank LLC

February 23, 2018

1684953

Kellie Ann Carter

Knoxville

Tennessee

21st Mortgage Corporation

February 23, 2018

40870

Barry Steven Cohen

Hempstead

New York

United Mortgage Corp.

February 23, 2018

55251

Stephanie Giordano

Ronkonkoma

New York

East Coast Funding of New York, Inc.

February 23, 2018

483328

Jamie Marie White

East Northport

New York

Freedom Mortgage Corporation

February 23, 2018

7058

Leslie McKevitt

East Northport

New York

Meadowbrook Financial Mortgage Bankers Corp.

February 23, 2018

224160

Edwin Hans Francois

Hackensack

New Jersey

United Mortgage Corp.

February 23, 2018

1604035

Ramy Taha

Dearborn

Michigan

Quicken Loans Inc.

February 23, 2018

1638940

William Collins Brooks

Detroit

Michigan

Quicken Loans Inc.

February 23, 2018

1650507

Danielle Margurite Hill

Royal Oak

Michigan

Quicken Loans Inc.

February 23, 2018

1650277

Zachary Dylan Cummings

Detroit

Michigan

Quicken Loans Inc.

February 23, 2018

1662691

Michael Brian Hash

Rochester

Michigan

Quicken Loans Inc.

February 23, 2018

1367350

Tomas Villarreal

Southgate

Michigan

Quicken Loans Inc.

February 23, 2018

1118198

Travis Ryding Wilson

Ferndale

Michigan

Quicken Loans Inc.

February 23, 2018

1662867

Austin Fay Cassidy

Monroe

Michigan

Quicken Loans Inc.

February 23, 2018

1523856

Michael Preston Maynard

Saint Clair Shores

Michigan

Quicken Loans Inc.

February 23, 2018

1662497

Xavier Payne Harvey

Westland

Michigan

Quicken Loans Inc.

February 23, 2018

1662889

Quinn Gray Hamilton

Warren

Michigan

Quicken Loans Inc.

February 23, 2018

1638595

Luis Enrique Iglesias

Detroit

Michigan

Quicken Loans Inc.

February 23, 2018

1638758

Shelby Lynn Schwab

Clawson

Michigan

Quicken Loans Inc.

February 23, 2018

1461347

LaVaughn Gregory Rollinson

Detroit

Michigan

Quicken Loans Inc.

February 23, 2018

1662745

Amanda Elizabeth Hassan

Ferndale

Michigan

Quicken Loans Inc.

February 23, 2018

1662894

Rabeh Chararah

Dearborn

Michigan

Quicken Loans Inc.

February 23, 2018

1650273

Jonathan Robert Chin

Woodhaven

Michigan

Quicken Loans Inc.

Department of Financial Services

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