Skip to Content

New York State Department of Financial Services

Weekly Banking Bulletin

April 6, 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

March 29, 2018 (MI-CRB)
WHITNEY BANK
1 Hancock Plaza, Gulfport, MS 39501

Pursuant to the provisions of Section 131(4) of the Banking Law, notice to the Superintendent of Financial Services of its intention to establish and maintain a trust office at 225 Broadhollow Road, Melville, Town of Huntington, Suffolk County, New York 11747, received.

March 29, 2018 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notice of intention to establish an electronic facility (automated teller machine) at 1001 Walker Road, Dover, Kent County, Delaware 19904, received.

March 30, 2018 (SB-CRB)
FULTON SAVINGS BANK
75 South First Street, Fulton, NY 13069

Notice of intention to establish an electronic facility (automated teller machine) at Fulton Commons, 1909 State Route 3, Town of Granby, Oswego County, New York 13069, received.

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

April 4, 2018 (BR-MBD)
Applicant(s)
Christine Greenberg
As: City Island Associates, Inc.
4242 Merrick Road, Massapequa, NY 11758

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

April 2, 2018 (MB-MBD)
Full Service Branch
A.S.A.P. Mortgage Corp.
708 3rd Avenue, 5th Floor, Office #CB149, New York, NY 10017

April 3, 2018 (MB-MBD)
Full Service Branch
Hudson United Mortgage LLC
222 Bloomingdale Road, Suite 114B, White Plains, NY 10605

April 3, 2018 (MB-MBD)
Full Service Branch
Jet Direct Funding Corp.  D/B/A:
Jet Direct Mortgage
Senior Reverse Network
107-01 Rockaway Blvd, 2nd Floor, Front, Ozone Park, NY 11417

April 3, 2018 (MB-MBD)
Full Service Branch
Hudson United Mortgage LLC
300 Canal Street, Suite 100, Goshen, NY 10924

April 3, 2018 (MB-MBD)
Full Service Branch
Hudson United Mortgage LLC
8 College Avenue, Nanuet, NY 10954

April 3, 2018 (MB-MBD)
Full Service Branch
Hudson United Mortgage LLC
268 South Main Street, Suite 100, New City, NY 10956

April 3, 2018 (MB-MBD)
Full Service Branch
American Advisors Group, Inc.
18200 Von Karman Avenue, Suite 910, Irvine, CA 92612

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

February 1, 2018

1646244

Willie Eatmon

Wilmington

Delaware

February 20, 2018

249366

Karena Brennan Johnson

Shelter Island

New York

February 21, 2018

1717246

Clifford J. Magri

Dix hills

New York

February 22, 2018

413317

John Gerald DeDonato

Mesa

Arizona

February 25, 2018

1511102

Hans Casimir

Philadelphia

Pennsylvania

February 27, 2018

1643587

Moshe Landau

Monore

New York

March 1, 2018

4733

Eric Anthony Maluk

Coventry

Rhode Island

March 1, 2018

26531

Daniel Edward Giroux

Coventry

Rhode Island

March 8, 2018

1699619

Nikita Karin Dennis

Lemon Grove

California

March 9, 2018

1570234

Gregory James Ashley

Escondido

California

March 14, 2018

1105689

Alexis Alan

Canton

Michigan

March 14, 2018

1578558

Marcus Stavon Thompson

Akron

Ohio

March 15, 2018

1149670

Mark Robert Kossel

Detroit

Michigan

March 15, 2018

1683188

Eon J. Savory

Flanders

New Jersey

March 16, 2018

26840

Troy Allen Londo

Novi

Michigan

March 16, 2018

984944

Glen Stuart Woodward

Southfield

Michigan

March 16, 2018

1512615

Kevin Jerome Moore

Royal Oak

Michigan

March 16, 2018

1662897

Christian James Sherman

Livonia

Michigan

March 16, 2018

1663419

James Michael Johnson

Southfield

Michigan

March 16, 2018

1694988

Celenia Jeanette Soto

Maple Shade

New Jersey

March 16, 2018

1717869

Pinchus Schachter

Brooklyn

New York

March 17, 2018

1536922

Connor Patrick Daugherty

Middleburg Heights

Ohio

March 19, 2018

67716

Yakov Spero

Lakewood

New Jersey

March 19, 2018

1553204

Zachary David Lors

Lakewood

Ohio

March 20, 2018

109542

Stacie Lynn Tomasello

Ashburn

Virginia

March 20, 2018

823512

Jason Ian Doby

Irvine

California

March 20, 2018

1377781

Marc Anthony Velez

Amesbury

Massachusetts

March 20, 2018

1476186

Raven Villalobos-Arana

Moreno Valley

California

March 20, 2018

1654151

Aaron Ouyang Chen

Anaheim

California

March 20, 2018

1675651

Lorena Hernandez Hernandez

Brownstown Township

Michigan

March 20, 2018

1687612

Sabrina Gabrielle Gamboa DeRosie

Oak Park

Michigan

March 20, 2018

1703485

Lance Alexander Rios

Newport Beach

California

March 20, 2018

1703897

Tino Earvin Aukanaii Fauatea

Cyrpress

California

March 21, 2018

617335

Thomas Lee Chaney

Ofallon

Missouri

March 21, 2018

1403199

Celestin Mbome Kane

Washington

District of Columbia

March 21, 2018

1575593

Cristiano Alves Salgueiro

Tustin

California

March 21, 2018

1673345

Brennan Patrick Kimball

Towson

Maryland

March 21, 2018

1695832

Anthony Craig Tampa

Staten Island

New York

March 21, 2018

1702754

Nicholas Andrew Baratelle

Orange

California

March 21, 2018

1703500

Cody John Basler

Huntington Beach

California

March 22, 2018

1067425

Phillip Lee Sheppard

Bowie

Maryland

March 22, 2018

1459382

Myles Corbett

Pikesville

Maryland

March 22, 2018

1655633

Kenneth Morris Nass

Ossining

New York

March 22, 2018

1708282

Morgan Marie Vaughan

Union

New Jersey

March 22, 2018

1725030

Giovanni M. Mauro

Bellmore

New York

March 23, 2018

938983

Timothy Gerald Tofan

Livonia

Michigan

March 27, 2018

888643

William Daniel Schwegler

Patchogue

New York

March 27, 2018

1191938

Charles Francis Endicott

McCordsville

Indiana

March 27, 2018

1654107

Tyler James Thiel

Aliso Viejo

California

March 27, 2018

1725806

James M. Ladd

Huntington

New York

March 28, 2018

1520257

Adrian Hulaj

Sterling Heights

Michigan

March 28, 2018

1617576

Benjamin Russell Hagan

Birmingham

Michigan

March 28, 2018

1662316

Scott Michael Schilkey

Rochester Hills

Michigan

March 28, 2018

1662402

Terry Jerome Richardson

Detroit

Michigan

March 28, 2018

1662492

Marilena Burlacu

Livonia

Michigan

March 28, 2018

1662631

Kevin Michael Morales

Plymouth

Michigan

March 28, 2018

1662733

Amanda Lyn Jones

Dryden

Michigan

March 28, 2018

1662777

Nicholas John Sager

Ypsilanti

Michigan

March 28, 2018

1674788

Ryan Michael Story

Detroit

Michigan

March 28, 2018

1674941

Shadi Nabih Haidous

Dearborn Heights

Michigan

March 28, 2018

1675065

William C. Griffin

Bloomfield Hills

Michigan

March 28, 2018

1675071

Ziad Ali Al-mufti

Redford

Michigan

March 28, 2018

1675643

Kyle Campbell Gill

Trenton

Michigan

March 28, 2018

1687575

Joseph Anthony Fisher

Armada

Michigan

March 28, 2018

1687576

Nolan Ryan Leger

Clawson

Michigan

March 28, 2018

1687586

Ashley Ann MacCormick

Saint Clair Shores

Michigan

March 28, 2018

1687605

Jeremy Vean Frayer

Wayne

Michigan

March 28, 2018

1687634

Martin Xavier Petz

Grosse Pointe Woods

Michigan

March 28, 2018

1688934

Ridion Kasa

Clinton Township

Michigan

March 28, 2018

1705445

Ciara Jean Fennelly

Newport Beach

California

March 29, 2018

1418513

Megan Kalie Withers

Detroit

Michigan

SECTION II

February 28, 2018 (SF-LFS)
CARMAX BUSINESS SERVICES, LLC DBA CARMAX AUTO FINANCE
225 Chastain Meadows Court – Suite 210, Kennesaw, GA 30144

License to engage in business as a sales finance company was surrendered.

March 27, 2018 (MI-CRB)
CONNECTONE BANK
301 Sylvan Avenue, Englewood Cliffs, NJ 07632

Authorization issued to open and occupy a branch office at 36-19 Broadway, Astoria, Borough of Queens, City of New York 11106, on or after March 28, 2018.

March 30, 2018 (MI-CRB)
NORTHWEST BANK
100 Liberty Street, Warren, PA 16365

Authorization issued to open and occupy a branch office at 1228-1242 Jefferson Avenue, Buffalo, Erie County, New York 14208, effective on or after March 31, 2018.

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

March 29, 2018 (MB-MBD)
Full Service Branch
Advisors Mortgage Group, L.L.C.
15375 Barranca Parkway, Suite B-211/212, Irvine, CA 92618

April 3, 2018 (MB-MBD)
Full Service Branch
Franklin First Financial, Ltd.  D/B/A:
Franklin First Mortgage Bankers
Presidents First Mortgage Bankers
Senior Funding Group
311 Johnnie Dodds Boulevard, Suite 141 and 151, Mt. Pleasant, SC 29464

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

March 29, 2018 (BR-MBD)
Friendly Mortgage Broker, Inc.
58 Leslie Lane, New Hyde Park, NY 11040
Effective Date: March 26, 2018

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

April 4, 2018 (MB-MBD)
Homebridge Financial Services, Inc.  D/B/A Menlo Park Funding
198 S Main St, New City, NY 10956
Effective Date: March 30, 2018

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

March 27, 2018

42581

Lili Libersohn Slepack

Great Neck

New York

March 27, 2018

86604

Marilynn Rowley

Saugerties

New York

March 27, 2018

1339413

Shaun Michael Dunphy

Charlotte

North Carolina

March 27, 2018

1355179

My Thien Vu

Santa Ana

California

March 27, 2018

1621292

Royia Alexandra Yazdani

Colleyville

Texas

March 30, 2018

501783

Jenifer Lee Brennan-Crowley

Hackettstown

New Jersey

March 30, 2018

1443167

Plinio Angulo

Newark

New Jersey

March 30, 2018

1553734

Kianda Jerica Thomas

Southfield

Michigan

March 30, 2018

1555502

Charles Lomolino

Westwood

New Jersey

March 30, 2018

1565641

Fenton West

South Hempstead

New York

March 30, 2018

1659850

Marquis Terell Rios

Glassboro

New Jersey

March 30, 2018

1659853

Jordan Alexander Levy

Pennsauken

New Jersey

March 30, 2018

1659875

Juan Jose Illingworth Bodero

Philadelphia

Pennsylvania

April 3, 2018

320629

Mark David Michno

Aliso Viejo

California

April 3, 2018

1646276

Isaiah Elam Roberts

Maple Shade

New Jersey

April 3, 2018

1693801

Ardalan Efazat

Plano

Texas

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

March 29, 2018

17865

Brendan Joseph McClarnon

Islip Terrace

New York

Cliffco, Inc.

March 29, 2018

22780

James Edward Komoroski

Berkley

Michigan

Quicken Loans Inc.

March 29, 2018

33159

Richard Joseph Racine

Sparta

New Jersey

Intercontinental Capital Group, Inc.

March 29, 2018

37316

Michael Benjamin Rappaport

Mount Pleasant

South Carolina

United Mortgage Corp.

March 29, 2018

54151

Vincent Michael Bertin

Levittown

New York

Hartford Funding, Ltd.

March 29, 2018

55193

Luis A. Lopez

Ridgefield

Connecticut

iServe Residential Lending, LLC

March 29, 2018

61373

Anthony Joseph Sellitti, Sr.

Sayville

New York

Intercontinental Capital Group, Inc.

March 29, 2018

65030

Mark William Valverde

Brooklyn

New York

Weatherstone Mortgage Corp.

March 29, 2018

65450

Yvette M. Perreault

Putnam Valley

New York

PCF Holdings Corp.

March 29, 2018

65968

Christine G. Sirabella

Bellmore

New York

Red Wagon Mortgage, LLC

March 29, 2018

67223

Michael Louis Clohessy

Ramsey

New Jersey

All Country Capital Corp.

March 29, 2018

73065

Stephen Salvatore Sgambati

Mechanicville

New York

Home America Lending Corp.

March 29, 2018

76131

James Alan Reamer

Baltimore

Maryland

Carrington Mortgage Services, LLC

March 29, 2018

109296

Jason Harrison Tolisano

Fairfield

Connecticut

CrossCountry Mortgage, Inc.

March 29, 2018

133730

Roseann DeSantis

Lynbrook

New York

Reliance First Capital, LLC

March 29, 2018

152402

John Baile

Greenlawn

New York

United Northern Mortgage Bankers Limited

March 29, 2018

186134

Brian Lowell Dacy

Gaithersburg

Maryland

First Guaranty Mortgage Corporation

March 29, 2018

189631

Alexander Michael Hicks

Davidsonville

Maryland

CMG Mortgage, Inc.

March 29, 2018

251955

Brian Thomas Penderghast

Mission Viejo

California

Nationstar Mortgage LLC

March 29, 2018

323458

Shannon Lee Boon

Fullerton

California

loanDepot.com, LLC

March 29, 2018

347019

Ismael Cortijo

Brooklyn

New York

US Mortgage Corporation

March 29, 2018

404556

Charles Gerard Vogt

Ronkonkoma

New York

Cliffco, Inc.

March 29, 2018

418693

Douglas James Porter

Bayville

New Jersey

American Neighborhood Mortgage Acceptance Company, LLC

March 29, 2018

424901

Leonard Murphy

Staten Island

New York

Homebridge Financial Services, Inc.

March 29, 2018

460191

Roberta Leigh Smith

Plainfield

New Jersey

Freedom Mortgage Corporation

March 29, 2018

587332

Greg Parker

Galloway

New Jersey

Advisors Mortgage Group, LLC

March 29, 2018

621628

Anita Kathleen Johnson

Dallas

Texas

Nationstar Mortgage LLC

March 29, 2018

684452

Phillip Duane Karam

Dublin

Ohio

Carrington Mortgage Services, LLC

March 29, 2018

726865

Monica Burgos

Bronx

New York

Interstate Home Loan Center, Inc.

March 29, 2018

846120

Nesta Roy Anthony Dawkins

Uniondale

New York

Hartford Funding Ltd.

March 29, 2018

848100

Norman Martin Garcia

Aliso Viejo

California

Nationstar Mortgage LLC

March 29, 2018

881807

Mallory Lauren Heinzen

Knoxville

Tennessee

21st Mortgage Corporation

March 29, 2018

890156

Christopher Warren Greiner

Newport Beach

California

Nationstar Mortgage LLC

March 29, 2018

1000852

Christopher Michael Graves

Ellicott City

Maryland

First Guaranty Mortgage Corporation

March 29, 2018

1013591

John Aaron Henkel

Lewisville

Texas

Nationstar Mortgage LLC

March 29, 2018

1080091

LeAntonee DeWayne Hardrick

Grand Prairie

Texas

Nationstar Mortgage LLC

March 29, 2018

1168479

Jacob Blaine Akers

Rockwood

Michigan

Quicken Loans Inc.

March 29, 2018

1221999

Tyler Warner Howe

Hamilton Square

New Jersey

Finance of America Mortgage LLC

March 29, 2018

1228335

Alexander Michael Wojnar

Royal Oak

Michigan

Quicken Loans Inc.

March 29, 2018

1254979

Eric Killian

Medford

New York

American Advisors Group

March 29, 2018

1258575

Donald Hauk

Hicksville

New York

Gold Coast Funding Inc

March 29, 2018

1370042

Cody George Berry

Woolwich Twp

New Jersey

Freedom Mortgage Corporation

March 29, 2018

1374759

Kelly Theresa Romano

Blue Point

New York

United Mortgage Corp.

March 29, 2018

1387381

Mick Jerome-Smith Balanda

Eastpointe

Michigan

Quicken Loans Inc.

March 29, 2018

1387556

Michael Andrew Carroll

Harrison Township

Michigan

Quicken Loans Inc.

March 29, 2018

1407425

Audrey Elaine Tolnay

Bonham

Texas

loanDepot.com, LLC

March 29, 2018

1418428

Sean Allen Meek

Scottsdale

Arizona

Freedom Mortgage Corporation

March 29, 2018

1442820

Matthew Guy Newsom

Coppell

Texas

Servis One, Inc.

March 29, 2018

1460131

Philip Slater

Princeton Junction

New Jersey

Sun West Mortgage Company, Inc.

March 29, 2018

1466320

David Castillo

Chino Hills

California

Nationstar Mortgage LLC

March 29, 2018

1483302

Kayla Michelle Durnil

Blackwater

Missouri

Mortgage Research Center, LLC

March 29, 2018

1507924

Nicholas Bakko

West Bloomfield

Michigan

Quicken Loans Inc.

March 29, 2018

1532836

William Merton Butler

Hilton

New York

Residential Mortgage Services, Inc.

March 29, 2018

1539984

Robert T. Gibbs

Ansonia

Connecticut

Total Mortgage Services, LLC

March 29, 2018

1549555

Peter Nicholas Drivas

Hicksville

New York

Interstate Home Loan Center, Inc.

March 29, 2018

1566512

William Robert Eisiminger

Canton

Michigan

Quicken Loans Inc.

March 29, 2018

1577211

Abraham Roth

Brooklyn

New York

Landmark Funding Group Inc.

March 29, 2018

1589977

Mark Anthony Bedros

Farmington Hills

Michigan

Quicken Loans Inc.

March 29, 2018

1590437

Rafil Omar Almufti

Dearborn Heights

Michigan

Quicken Loans Inc.

March 29, 2018

1594826

Melissa Sue Bradlinski

Durhamville

New York

Commonfund Mortgage Corp.

March 29, 2018

1615040

Nick Peter Gegovic

Shelby Township

Michigan

Quicken Loans Inc.

March 29, 2018

1616407

Jaycob Dale Nemeth

Detroit

Michigan

Quicken Loans Inc.

March 29, 2018

1620755

Antranik Vazken Antranik

Valley stream

New York

Prudential Borrowing, LLC

March 29, 2018

1631564

Veronica Yaneth Guzman

Huntington Station

New York

Freedom Mortgage Corporation

March 29, 2018

1638587

Austin Michael Grant

West Bloomfield

Michigan

Quicken Loans Inc.

March 29, 2018

1639080

Dylan Giovanni Burns

Detroit

Michigan

Quicken Loans Inc.

March 29, 2018

1639102

Kayla Nicole Lumpkin

Novi

Michigan

Quicken Loans Inc.

March 29, 2018

1639159

Alexandra De La Cruz

Novi

Michigan

Quicken Loans Inc.

March 29, 2018

1639162

Landon Thomas Eaton

Grosse Pointe

Michigan

Quicken Loans Inc.

March 29, 2018

1639705

DeQuan James Allen Hill

Detroit

Michigan

Quicken Loans Inc.

March 29, 2018

1640752

JoAnna Nicole Harris

Hanover

Pennsylvania

Meridian Home Mortgage Corporation

March 29, 2018

1641620

Nicole Nadina Archibald

Pemberton

New York

Freedom Mortgage Corporation

March 29, 2018

1642040

Dante LaMarr Dicks

Beverly

New Jersey

PHH Mortgage Corporation

March 29, 2018

1645323

Andreas Petrou

Lakewood

New Jersey

Envoy Mortgage, Ltd.

March 29, 2018

1646218

Rowan Warner Neilson

Collegeville

Pennsylvania

Freedom Mortgage Corporation

March 29, 2018

1646236

Anne Elizabeth Seybert

Collingswood

New Jersey

Freedom Mortgage Corporation

March 29, 2018

1650210

Margaret Rose-Ana Collins

Detroit

Michigan

Quicken Loans Inc.

March 29, 2018

1650542

Ruth Janel Danielson

Royal Oak

Michigan

Quicken Loans Inc.

March 29, 2018

1654246

Ashley D. May

Beacon

New York

Independence Home Mortgage Corp.

March 29, 2018

1659138

Keith Leonard Polishook

Huntington

New York

Intercontinental Capital Group, Inc.

March 29, 2018

1660353

Zubair F. Rahman

Latham

New York

Jet Direct Funding Corp.

March 29, 2018

1661648

Jaleel Jahson Lino

Bronx

New York

Atlantic Home Capital, Corp.

March 29, 2018

1662344

Joshua Clark Collier

Fenton

Michigan

Quicken Loans Inc.

March 29, 2018

1662708

Mohamad Ali Farhat

Dearborn Heights

Michigan

Quicken Loans Inc.

March 29, 2018

1662792

Arthur Joseph Flores

Ypsilanti

Michigan

Quicken Loans Inc.

March 29, 2018

1662864

Ashley Lynn Carpenter

Highland

Michigan

Quicken Loans Inc.

March 29, 2018

1662885

Chad Gunnar Galloway

Sterling Heights

Michigan

Quicken Loans Inc.

March 29, 2018

1662928

Roland Fredrick Day

Detroit

Michigan

Quicken Loans Inc.

March 29, 2018

1663548

Joerdon Patrick Daldos

Detroit

Michigan

Quicken Loans Inc.

March 29, 2018

1663799

Mitchell Timothy Bowyer

Northville

Michigan

Quicken Loans Inc.

March 29, 2018

1670609

Jack Elliot Bourne

Nashville

Tennessee

loanDepot.com, LLC

March 29, 2018

1670707

Michael Vincent Keogan

Auburn

New York

Upstate Premier Mortgage, Inc.

March 29, 2018

1674290

Mary Allison Mechling

Sanford

Florida

Digital Risk Mortgage Services, LLC

March 29, 2018

1674756

Rima Mouwafak Bakos

Madison Heights

Michigan

Quicken Loans Inc.

March 29, 2018

1674878

Donato Zarro

Laurel Hollow

New York

United Mortgage Corp.

March 29, 2018

1674917

Sean Patrick Bauer

Commerce

Michigan

Quicken Loans Inc.

March 29, 2018

1677141

Stephannia Kabanakis

Nesconset

New York

Jet Direct Funding Corp.

March 29, 2018

1680383

Michael Joseph Plocher II

Philadelphia

Pennsylvania

Freedom Mortgage Corporation

March 29, 2018

1682470

Lindsey Michelle Brown

Clarence Center

New York

Movement Mortgage, LLC

March 29, 2018

1683274

Lilianna Gekhtin

Brooklyn

New York

Alpine Mortgage Corp.

March 29, 2018

1683340

Zorica Jovanovic

Prospect Heights

Illinois

Homebridge Financial Services, Inc.

March 29, 2018

1684892

Matthew James Velzy

Burlington

New Jersey

Freedom Mortgage Corporation

March 29, 2018

1684909

Christian To Chau

Atlantic City

New Jersey

Freedom Mortgage Corporation

March 29, 2018

1685532

Lindsay Richardson

Saratoga Springs

New York

Wall Street Mortgage Bankers, Ltd.

March 29, 2018

1685807

Ellyn Marie Bolduc

North Syracuse

New York

SEFCU Services, LLC

March 29, 2018

1685817

Vitaliy Pichkhadze

Brooklyn

New York

Green River Capital Corp.

March 29, 2018

1687975

Yacoob Saleh Alkusaimi

Hamtramck

Michigan

Quicken Loans Inc.

March 29, 2018

1689379

Mark Friedlander

Passaic

New Jersey

FM Home Loans, LLC

March 29, 2018

1691397

Krystal Lynn Sposito

Selden

New York

United Mortgage Corp.

March 29, 2018

1691575

Dawn Michelle Bass

Orlando

Florida

Digital Risk Mortgage Services, LLC

March 29, 2018

1691704

Sarrah Brody

Brooklyn

New York

BSD Funding, LLC

March 29, 2018

1693074

David Melville Edson

Frisco

Texas

loanDepot.com, LLC

March 29, 2018

1694810

Zekiel Lee Waterman

Columbia

Missouri

Mortgage Research Center, LLC

March 29, 2018

1696375

Luke McBride Burnham

Aliso Viejo

California

loanDepot.com, LLC

March 29, 2018

1696455

Philip Carr

Green Island

New York

OwnersChoice Funding, Incorporated

March 29, 2018

1698405

Victoria Kim Rossi

Columbia

Missouri

Mortgage Research Center, LLC

March 29, 2018

1702096

Jonathan Grooms Russell

Brentwood

Tennessee

loanDepot.com, LLC

March 29, 2018

1702440

Gregory Richard Bales

Clarksville

Tennessee

loanDepot.com, LLC

March 29, 2018

1707123

Antwan Demetris Davis

Murfreesboro

Tennessee

loanDepot.com, LLC

March 29, 2018

1708643

Jennifer Racquel Ansaldi

Wantagh

New York

United Mortgage Corp.

March 30, 2018

51032

Michael Kash

Lindenhurst

New York

Perri Funding Corp.

March 30, 2018

63402

Joyce Delores Robinson

Brooklyn

New York

Your Approved Funding Corp.

March 30, 2018

113912

Julian Jeffrey Smith

Lansdowne

Pennsylvania

Freedom Mortgage Corporation

March 30, 2018

206346

Jill Denise Lyons

Pleasanton

California

CMG Mortgage, Inc.

March 30, 2018

242313

Joseph John Demasi

Arcadia

California

Nationstar Mortgage LLC

March 30, 2018

253894

Christopher Glen Beckner

Buena Park

California

Nationstar Mortgage LLC

March 30, 2018

453608

William Joseph Gill

Trumbull

Connecticut

Total Mortgage Services, LLC

March 30, 2018

575761

Michael Francis Orsino

Perkasie

Pennsylvania

New Penn Financial, LLC

March 30, 2018

964548

Gregory Wilson Tramski

Warren

Michigan

Quicken Loans Inc.

March 30, 2018

1233282

Steven James Davis

Fishers

Indiana

Royal United Mortgage, LLC

March 30, 2018

1387530

Rachel Dane Sowers

Oxford

Michigan

Quicken Loans Inc.

March 30, 2018

1399285

Anthony Martin Rhodes

Detroit

Michigan

Quicken Loans Inc.

March 30, 2018

1409507

Joseph Hobart Kruse

Milford

Michigan

Quicken Loans Inc.

March 30, 2018

1413566

Anthony Giordano

Stamford

Connecticut

Warshaw Capital, LLC

March 30, 2018

1537826

Daniel Louis Refice

Grand Blanc

Michigan

Quicken Loans Inc.

March 30, 2018

1589964

Wassim Jamal Bazzi

Dearborn

Michigan

Quicken Loans Inc.

March 30, 2018

1590041

Michael Lee Erickson

Birmingham

Michigan

Quicken Loans Inc.

March 30, 2018

1639109

Jonathan Houghton Chapel

St. Clair Shores

Michigan

Quicken Loans Inc.

March 30, 2018

1664958

Tena Quachelle Smith

Pine Hill

New Jersey

Freedom Mortgage Corporation

March 30, 2018

1687723

Weldon Scott Canfield

Placentia

California

Nationstar Mortgage LLC

March 30, 2018

1709550

Shlomo A. Ordentlich

Monsey

New York

Ark Mortgage, Inc.

April 2, 2018

840549

Alan Scott Wein

Shirley

New York

FM Home Loans, LLC

April 2, 2018

1198619

Ryan Blaise Smith

Orange

California

Advisors Mortgage Group, L.L.C.

Department of Financial Services

CONNECT WITH US

DFS Facebook page

Follow NYDFS on Twitter

REGISTER TO VOTE

Sign up online or download and mail in your application.