NYSDFS: Banking Division - Weekly Bulletin 5/4/2018

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New York State Department of Financial Services

Weekly Banking Bulletin

May 4, 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

April 9, 2018 (PF-LFS)
IPFS OF NEW YORK, LLC
1055 Broadway, 11th Floor, Kansas City, Missouri 64105

A notification was received in connection with the relocation of the branch office from 455 Commerce Drive, Suite 1, Amherst, New York 14228, to 170 Northpointe Parkway, Suite 300, Amherst, New York 14228.

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 9, 2018 (PF-LFS)
IPFS OF NEW YORK, LLC
1055 Broadway, 11th Floor, Kansas City, Missouri 64105

A notification was received in connection with the relocation of the branch office from 1760 Market Street, Suite 401, Philadelphia, PA 19103, to 123 South Broad Street, Suite 1900, Philadelphia, Pennsylvania 19109.

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 17, 2018 (SF-LFS)
INNOVATIVE FUNDING SERVICES, LLC
14205 N. Burnet Road, Suite 400, Austin, TX 78728 

Notification received for a change of main address from 14205 N. Burnet Road, Suite 400, Austin, TX 78728 to 1706 E. New Hope Drive, Suite A, Leander, TX 78641. 

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 24, 2018 (PF - LFS)
CAPITOL FUNDING GROUP, INC.
3 Corporate Drive, Suite 200, Clifton Park, NY 12065

An application was received for a license to engage in business as a premium finance agency at the following branch location:

475 Park Avenue South, 23rd Floor, New York, NY 10016

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.

April 27, 2018 (TM-LFS)
CREATIVE SOLUTIONS SOFTWARE CORP.
6300 Interfirst, Ann Arbor, MI 48108

Application received for a license to engage in business as a transmitter of money at 6300 Interfirst, Ann Arbor, MI 48108.

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.

May 1, 2018 (TR-FWB)
THE BANK OF NEW YORK MELLON
225 Liberty Street, New York, New York 10286

Application dated April 27, 2018, for permission to change the location of principal office from 225 Liberty Street, Borough of Manhattan, City of New York 10286 to 101 Barclay Street, Borough of Manhattan, City of New York 10286, received.

May 1, 2018 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to close branch office at 6003 S. Salina Street, (Unincorporated Area) Town of Onondaga, Onondaga County, New York 13205, received.

The comment period on this notice will expire June 4, 2018.

May 1, 2018 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to close public accommodation office at 5958 S. Salina Street, (Unincorporated Area) Town of Onondaga, Onondaga County, New York 13205 as an adjunct to branch office at Store #3, Green Hills Shopping Center, 6003 South Salina Street, (Unincorporated Area) Town of Onondaga, Onondaga County, New York 13205, received.

The comment period on this notice will expire June 4, 2018.

May 1, 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 the following eight locations received:

  1. Acme Market, 101 Big Elk Mall, Elkton, Cecil County, MD 21921;
  2. 19059 Route 522, Beaver Springs, Snyder County, PA 17812;
  3. 1241 Blakeslee Boulevard Drive East, Lehighton, Carbon County, PA 18235;
  4. 71 North Main Street, Village of Dolgeville, Herkimer County, NY 13329;
  5. 1838 Empire Boulevard, Town of Penfield, Monroe County, NY 14580;
  6. 5958 South Salina Street, Town of Onondaga, Onondaga County, NY 13205;
  7. 2180 Union Road, Town of West Seneca, Erie County, NY 14224;
  8. 2669 Main Street, Village of Whitney Point, Broome County, NY 13862.

May 2, 2018 (TR-CRB)
FLUSHING BANK
260 East RXR Plaza, Uniondale, NY 11556

Application dated April 5, 2018, for permission to open and occupy a branch office at 183 Canal Street, Borough of Manhattan, City of New York 10013, received

May 3, 2018 (LL-LFS)
OMH HOLDINGS, L. P.
One Manhattanville Road, Suite 201, Purchase, New York 10577

Application received from OMH Holdings, L. P. to acquire 40.5% in OneMain Financial of New York, Inc., OneMain Consumer Loan, Inc. dba iLoan, and OneMain Financial Group, LLC, NYS licensed lenders.

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.

May 4, 2018 (CC-LFS)
257 SHERIDAN BLVD. CORP., D/B/A INWOOD SERVICES, U/A/N BALDWIN EXPRESS
1747 Grand Avenue, Baldwin, NY 11510

Application was received for the licensee to operate a check casher limited station at:

Bridge View Nursing Home, Inc.
143-10 20th Avenue, Whitestone, NY 11357
Every Thursday 1:00pm to 3:00pm and Friday 7:00am to 9:30am.

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 May 18, 2018.

May 4, 2018 (TM-LFS)
MERCARI, INC.
22 4th Street, 14th Floor, San Francisco, CA 94103

Application received for a license to engage in business as a transmitter of money at 22 4th Street, San Francisco, CA 94103.

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.

May 4, 2018 (TM-LFS)
TECH FRIENDS, INC. D/B/A JAILATM
2225 E. Highland Dr., Jonesboro, Arkansas 72401

Application received for a license to engage in business as a Transmitter of Money.

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

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

April 30, 2018 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
212 South Main Street, New City, NY 10956

May 2, 2018 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, Inc.
180 East Main Street, Suite 103, Smithtown, NY 11787

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

May 1, 2018 (MB-MBD)
Applicant(s)
LL Capital Partner I, LP
Roberto Marco Sella
To acquire interest in:
Tammac Holdings Corporation
100 Commerce Boulevard, Wilkes-Barre, PA 18702

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

January 8, 2018

67362

Peter Michael Crocker

Holtsville

New York

February 27, 2018

1456207

Robert Gamalier Beato

Wyandanch

New York

March 5, 2018

279657

Gloria Antoinette Dellepere

Windsor

California

March 5, 2018

1586984

Stephanie Nicole Eggar

Fairport

New York

March 12, 2018

1703926

Anthony Basilio

New York

New York

March 19, 2018

1624785

Paul Brajczewski

Massapequa

New York

March 21, 2018

57461

Michael Maciariello

Clifton Park

New York

March 27, 2018

957569

Louis Benjamin Brayer

Philadelphia

Pennsylvania

March 28, 2018

1687610

Haiman Masoud Matti

West Bloomfield

Michigan

March 30, 2018

1625575

Nico Vince Rossi

White Plains

New York

March 31, 2018

314143

Brandon Fidias Carrero

Pembroke Pines

Florida

April 2, 2018

1436351

Andrew Jay Updike

Columbia

Maryland

April 3, 2018

1732007

Brian Christopher Ohmann

Rochester

New York

April 4, 2018

372630

Vincent Muoio

East Yaphank

New York

April 5, 2018

47305

Christopher Jon Devin

Norwell

Massachusetts

April 5, 2018

56151

Patrick Joseph Spencer

Plainview

New York

April 10, 2018

1139962

Donald Todd Fecay

New Boston

Michigan

April 10, 2018

1687865

Brody Kenneth Davidson

Royal Oak

Michigan

April 11, 2018

1242417

Steven Gilbert Lawrence

Sacramento

California

April 11, 2018

1723758

Rebecca Pepe

Lagrangeville

New York

April 12, 2018

223593

Michael Joseph Bovaird

Manalapan

New Jersey

April 12, 2018

1556358

Daniel P. Linwood

Newtown

Pennsylvania

April 13, 2018

214809

Anthony Todd SanGiovanni

Farmingdale

New York

April 13, 2018

404090

Anthony Rijos

Buffalo

New York

April 13, 2018

958414

Lihoon Cheok

Secaucus

New Jersey

April 16, 2018

1073399

Erica Lynn Deforge

Kirkville

New York

April 16, 2018

1190158

Anthony Gregory Marone

Manalapan

New Jersey

April 17, 2018

1552461

Austin Anthony Neumann

Detroit

Michigan

April 17, 2018

1716770

Giovanni Mayo

Central Islip

New York

April 20, 2018

201003

Jon Lindsay Hale

Zionsville

Indiana

April 20, 2018

915060

Alfredo Valenzuela Lujan

Garland

Texas

April 23, 2018

745324

Joshua Kil Han

Mira Loma

California

April 23, 2018

1050538

Samantha Piccirillo

Jacksonville

Florida

April 24, 2018

482834

Patrick J. O'Reilly

Medfield

Massachusetts

April 24, 2018

1329930

Dylan Haines Hughes

Baltimore

Maryland

April 24, 2018

1630662

Aree Nizar Said

Irvine

California

April 24, 2018

1637299

Anthony Martin Ryan

Schaumburg

Illinois

April 25, 2018

87586

Jeremy Thomas Schulz

New Milford

Connecticut

April 25, 2018

1495266

Kathleen Nancy Rotella

Upper Saddle River

New Jersey

April 26, 2018

1283733

Madelyn Joyce

Stanton

California

SECTION II

October 18, 2016 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC U/A/N THE CHECK CASHING PLACE U/A/N CFSC U/A/N COMMUNITY FINANCIAL SERVICE CENTER
560 Sylvan Avenue, Englewood Cliffs, New Jersey, 07632

Effective April 13, 2018, license to engage in business as a casher of checks for the branch located at 278 Knickerbocker Avenue, Brooklyn, NY 11237 was surrendered.

April 5, 2018 (PF - LFS)
AFCO CREDIT CORPORATION
1133 Avenue of the Americas, Suite 2735-39, New York, New York 10036

A branch license was issued to the licensee to engage in business as a premium finance agency, effective April 5, 2018, at the following location:

2141 Enterprise Drive, Florence, South Carolina 29501

April 23, 2018 (TR – FWB)
THE WAREHOUSE TRUST COMPANY LLC
55 Water Street, New York, NY 10041

Notice, that an order pursuant to Section 605.6 of the Banking Law, authorizing the dissolution of The Warehouse Trust Company LLC, issued and entered by the Supreme Court in and for the County of New York on December 5, 2017, received.  The Warehouse Trust Company LLC ceased to exist as provided in Section 605.7 of the Banking Law.

April 26, 2018 (TM – LFS)
TRANS-FAST REMITTANCE, LLC
44 Wall Street, 4th Floor, New York, NY 10005

Application received for a change of control of Trans-Fast Remittance dba New York Bay Remittance, located at 44 Wall Street, 4th Floor, New York, NY 10005, whereby Apis Growth 5, Inc., increased the ownership stake of its outstanding shares from 8.57% to 28.89% post-closing, was approved on April 19, 2018.

April 26, 2018 (TM-LFS)
VIAMERICAS NEW YORK CORPORATION
7910 Woodmont Ave., Suite 220, Bethesda, MD 20814

Application to engage in the business as a transmitter of money, pursuant to Article XIII-B of the Banking Law, was approved effective April 26, 2018.

May 3, 2018 (TR-FWB)
GOLDMAN SACHS BANK USA
200 West Street, New York, NY 10282

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 3414 Peachtree Road, N.E., Suite 600, Atlanta, Fulton County, Georgia 30326.

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

April 30, 2018 (BR-MBD)
As: Tri State Radoff's Mortgage in lieu of
Tri State Mortgage Corporation
2160 North Central Road, Suite 201, Fort Lee, NJ 07024

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

April 30, 2018 (BR-MBD)
PS Financial Services, LLC
9480 SW 77 AVE, Miami, FL 33156
Effective Date: March 29, 2018

The following Licensed Mortgage Loan Originator (“MLO”) entered into a Settlement Agreement with the Department on April 26, 2018, in lieu of a hearing for a fine or revocation of his New York MLO license to settle violations of Sections 420.20(a)(3) and 420.20(a)(4) of the Superintendent’s Regulations by mispresenting his license status as a licensed mortgage banker or registered mortgage broker.  The Settlement Agreement terms and conditions include a fine of $2,500.

April 27, 2018 (MLO-MBD)
Michael Steven Vassallo

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 OF APPLICANT CITY STATE
April 25, 2018

35031

John L. Milano

Rochester

New York

April 25, 2018

889758

Michael Dickson

Parsippany

New Jersey

April 25, 2018

1569747

Sherrie S. Brown

Plantation

Florida

April 25, 2018

1625857

Austin Harrison Cheney

Layton

Utah

April 25, 2018

1663442

Jhane' LaChelle Hemingway

Detroit

Michigan

April 25, 2018

1671277

Sherrod Thomas

McKinney

Texas

April 25, 2018

1680303

Evelyn M. DeLeon

Hamilton

New Jersey

April 25, 2018

1686020

Jason Jihoon Hong

Allen

Texas

April 25, 2018

1705283

Leary Lancelot Andrews

Saint Albans

New York

May 1, 2018

854011

Wisam Walid Sharaf

Laguna Hills

California

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 OF APPLICANT

CITY

STATE

April 25, 2018

35031

John L. Milano

Rochester

New York

April 25, 2018

889758

Michael Dickson

Parsippany

New Jersey

April 25, 2018

1569747

Sherrie S. Brown

Plantation

Florida

April 25, 2018

1625857

Austin Harrison Cheney

Layton

Utah

April 25, 2018

1663442

Jhane' LaChelle Hemingway

Detroit

Michigan

April 25, 2018

1671277

Sherrod Thomas

McKinney

Texas

April 25, 2018

1680303

Evelyn M. DeLeon

Hamilton

New Jersey

April 25, 2018

1686020

Jason Jihoon Hong

Allen

Texas

April 25, 2018

1705283

Leary Lancelot Andrews

Saint Albans

New York

May 1, 2018

854011

Wisam Walid Sharaf

Laguna Hills

California

Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.

DATE OF APPROVAL

NMLS ID

NAME OF APPLICANT

CITY

STATE

SPONSORING ENTITY

January 11, 2018

198567

Karan Corey Ahlawat

Atlantic Highlands

New Jersey

Greenway Mortgage Funding Corp.

February 28, 2018

92042

John Grad

Burlington

Connecticut

Guaranteed Rate, Inc.

March 29, 2018

1557791

Eassa George Ayoub

Drexel Hill

Pennsylvania

Freedom Mortgage Corporation

April 27, 2018

3786

Phillip Baltazar

New York

New York

Homebridge Financial Services, Inc.

April 27, 2018

68042

Joseph A. Landaverde

Huntington

New York

United Mortgage Corp.

April 27, 2018

68167

Ninoska P. Quinn

Flushing

New York

United Northern Mortgage Bankers Limited

April 27, 2018

111921

Juan Carlos Vieyra

Orange

California

Nationstar Mortgage LLC

April 27, 2018

302082

Louewanda Benjamin

Amityville

New York

Meadowbrook Financial Mortgage Bankers Corp.

April 27, 2018

418704

Richard James Rondi

West Caldwell

New Jersey

Homebridge Financial Services, Inc.

April 27, 2018

460537

Randy Alan Placencia

Fishers

Indiana

Finance of America Reverse LLC

April 27, 2018

498170

Diane L. Baxter

Nesconset

New York

Franklin First Financial, Ltd.

April 27, 2018

589666

Edward Albert Hidalgo

Congers

New York

Movement Mortgage, LLC

April 27, 2018

597729

Sam Ryzhikov

Staten Island

New York

Fort Funding Corp.

April 27, 2018

846099

Nicholas Summers

Lewis Center

Ohio

Radian Services LLC

April 27, 2018

1027411

Hamed Zareei

Irvine

California

Advisors Mortgage Group, L.L.C.

April 27, 2018

1093639

Lauren Jara

Westbury

New York

The Money Source Inc.

April 27, 2018

1110498

Stephen Patrick Breen

Spring Lake

New Jersey

State Farm Bank, F.S.B.

April 27, 2018

1160166

Anthony Nicolo

Staten Island

New York

Meadowbrook Financial Mortgage Bankers Corp.

April 27, 2018

1230865

Gustavo Daniel Branda

Columbia

Missouri

Mortgage Research Center, LLC

April 27, 2018

1236294

Elizabeth Wright

Aliso Viejo

California

Advisors Mortgage Group, L.L.C.

April 27, 2018

1236786

Gabriel Joseph Macias

Tustin

California

loanDepot.com, LLC

April 27, 2018

1268635

Christofer Cipriano

Mount Kisco

New York

A.S.A.P. Mortgage Corp.

April 27, 2018

1328669

Brian L. Lin

Chino

California

loanDepot.com, LLC

April 27, 2018

1411637

Marvin Quijano Carlos

Eastvale

California

loanDepot.com, LLC

April 27, 2018

1493916

Moya Teo Brown

Columbia

Missouri

Mortgage Research Center, LLC

April 27, 2018

1495515

Lauren A Connolley

Lake Hopatcong

New Jersey

Independence Home Mortgage Corp.

April 27, 2018

1530898

April Lynn Martin

Stamford

Connecticut

Movement Mortgage, LLC

April 27, 2018

1603830

Corey A. Anthony

Hopewell Junction

New York

State Farm Bank, FSB

April 27, 2018

1616367

Angela Marie Smith

Columbia

Missouri

Mortgage Research Center, LLC

April 27, 2018

1628393

Anthony Lynn Valentine

Aliso Viejo

California

loanDepot.com, LLC

April 27, 2018

1628494

Chelsea Lynn Heath

Holts Summit

Missouri

Mortgage Research Center, LLC

April 27, 2018

1652473

Robert Wolford Jones

Saint Peters

Missouri

Altisource Fulfillment Operations, Inc.

April 27, 2018

1653038

Tanner Ryan Louis Olson

Rockwall

Texas

loanDepot.com, LLC

April 27, 2018

1657072

Ramin Yesharim

Astoria

New York

Franklin First Financial, Ltd.

April 27, 2018

1659869

Aaron David Dech

Mays Landing

New Jersey

Freedom Mortgage Corporation

April 27, 2018

1661934

Raymond Lewis Mack

Indianapolis

Indiana

Finance of America Reverse LLC

April 27, 2018

1662846

Matthew Vincent Manzo

Washington

Michigan

One Reverse Mortgage, LLC

April 27, 2018

1675055

Zachary Neil Vaughn

Pittsburgh

Pennsylvania

Reliance First Capital, LLC

April 27, 2018

1677118

Nima Dejbakhsh

Irvine

California

loanDepot.com, LLC

April 27, 2018

1683804

Mark Jeffrey Schlottach

Columbia

Missouri

Mortgage Research Center, LLC

April 27, 2018

1684817

Victoria Lynn DiLuzio

Mount Ephraim

New Jersey

Freedom Mortgage Corporation

April 27, 2018

1684883

Brianna Joy Ramsey

Philadelphia

Pennsylvania

Freedom Mortgage Corporation

April 27, 2018

1684886

Maple Nyedzi Freud

Howell

New Jersey

Freedom Mortgage Corporation

April 27, 2018

1688482

Greg Allan Keseric

Waterford

Michigan

One Reverse Mortgage, LLC

April 27, 2018

1693556

Miranda Breanne Haynes

Columbia

Missouri

Mortgage Research Center, LLC

April 27, 2018

1695980

Kerrie Jo De Capua

Manhasset

New York

Freedom Mortgage Corporation

April 27, 2018

1696348

Eric Rafiq Sheikh

Laguna Niguel

California

loanDepot.com, LLC

April 27, 2018

1696380

Michael Vincent Cleofe

Lake Forest

California

loanDepot.com, LLC

April 27, 2018

1696550

Leng Chao

Costa Mesa

California

loanDepot.com, LLC

April 27, 2018

1697815

Cynthia Marian Thomas

Farmingville

New York

Reliant Home Funding, Inc.

April 27, 2018

1698683

Sydney Nicole Lauer

Corona

California

loanDepot.com, LLC

April 27, 2018

1698688

Matthew Zachary Zipprich

Irvine

California

loanDepot.com, LLC

April 27, 2018

1698874

Salma Yajaira Machado Acosta

Highland

California

loanDepot.com, LLC

April 27, 2018

1699406

Lee Ann Jestis

Hartsburg

Missouri

Mortgage Research Center, LLC

April 27, 2018

1707204

Denzel Benjamin Harris

Nashville

Tennessee

loanDepot.com, LLC

April 27, 2018

1707429

Adam Christopher Hyatt

Spring Hill

Tennessee

loanDepot.com, LLC

April 27, 2018

1717966

John Charles Hunter

Rockville

New York

Wall Street Mortgage Bankers, Ltd.

April 30, 2018

4232

Darren Jason Kaplan

Greenlawn

New York

Total Mortgage Services, LLC

April 30, 2018

7926

Shawn Edward Dunnagan

Yulee

Florida

Digital Risk Mortgage Services, LLC

April 30, 2018

16450

Michael William Lubell

Norwalk

Connecticut

Total Mortgage Services, LLC

April 30, 2018

20326

Joseph Richard Batten

Jacksonville

Florida

CMG Mortgage, Inc.

April 30, 2018

36723

Patrice Dalencour

Wyncote

Pennsylvania

United Mortgage Corp.

April 30, 2018

59893

Amechi Benson Uchunor

Jamaica

New York

Discount Home Mortgage Corp.

April 30, 2018

65192

Marcus Gaither

Palmyra

Virginia

Mortgage Unlimited, L.L.C.

April 30, 2018

90046

Winifred O. Molloy

Newtown

Connecticut

Atlantic Home Loans, Inc.

April 30, 2018

112174

Richard Israil Goldstone

Laguna Hills

California

Nationstar Mortgage LLC

April 30, 2018

136911

Doreen Marie Brolly

Seaford

New York

Caliber Home Loans, Inc.

April 30, 2018

138280

Allen Lopez

Belle Mead

New Jersey

Absolute Home Mortgage Corporation

April 30, 2018

145990

Kayla Marie Chase

Berkley

Michigan

Quicken Loans Inc.

April 30, 2018

221921

George Costanzo

Port Monmouth

New Jersey

Cardinal Financial Company, LP

April 30, 2018

331869

Stephen Ali Sadatmand

Tarrytown

New York

American Advisors Group, Inc.

April 30, 2018

381286

Anthony James Trott

Lakeville

Massachusetts

Embrace Home Loans, Inc.

April 30, 2018

410194

Jungok Ahn

Syosset

New York

GuardHill Financial Corp.

April 30, 2018

487830

Jack Ray Chase

Exeter

Rhode Island

Embrace Home Loans, Inc.

April 30, 2018

488410

Sophia Phee Chin

Fullerton

California

Nationstar Mortgage LLC

April 30, 2018

784799

Jean A. Dowd

Medford

New York

Fairway Independent Mortgage Corporation

April 30, 2018

828221

Benjamin Tyler Carpenter

Philadelphia

Pennsylvania

New Penn Financial, LLC

April 30, 2018

872253

Christine Marie Kitchner

Bel Air

Maryland

Carrington Mortgage Services, LLC

April 30, 2018

918048

Joseph Alamprese

Rensselaer

New York

Home America Lending Corp.

April 30, 2018

927798

Mena Esho

Madison Heights

Michigan

Quicken Loans Inc.

April 30, 2018

939617

Luke Jeffrey Nietz

Ponte Vedra Beach

Florida

Carrington Mortgage Services, LLC

April 30, 2018

964571

Jonathan Daniel Zaremba

Chesterfield Twp.

Michigan

Quicken Loans Inc.

April 30, 2018

1004889

Matthew Tedesco

Lafayette Hill

Pennsylvania

New Penn Financial, LLC

April 30, 2018

1078899

Douazong Nao Lu Lee

Tustin

California

Nationstar Mortgage LLC

April 30, 2018

1139019

Swaha Kundu

Fullerton

California

Nationstar Mortgage LLC

April 30, 2018

1184603

Athena Sokolowski

Delran

New Jersey

PHH Mortgage Corporation

April 30, 2018

1195166

Zeinab Anmar Saeed

Dearborn

Michigan

Quicken Loans Inc.

April 30, 2018

1209914

Claire C. Rayton

Brooklyn

New York

CrossCountry Mortgage, Inc.

April 30, 2018

1224371

Anton Alexander Sumskoy

Bayville

New York

Nationwide Mortgage Bankers, Inc.

April 30, 2018

1311546

Laura S. Gaglio

Webster

New York

1st Priority Mortgage, Inc.

April 30, 2018

1372613

Seth Edwin Steffen

La Habra

California

Nationstar Mortgage LLC

April 30, 2018

1382299

Faith Adikini Kuntz

Indianapolis

Indiana

Royal United Mortgage, LLC

April 30, 2018

1409230

Jordan Leigh Davenport

Saint Clair Shores

Michigan

Quicken Loans Inc.

April 30, 2018

1435843

Lauren Orsino

Staten Island

New York

Envoy Mortgage, Ltd.

April 30, 2018

1468799

Mark Richard Braverman

South Setauket

New York

Residential Home Funding Corp.

April 30, 2018

1474682

Daniel Montgomery

Huntington

New York

Reliance First Capital, LLC

April 30, 2018

1491775

Michael Steven Fernandez

Miami

Florida

Hypotec Inc.

April 30, 2018

1512626

Austin David Schachinger

Commerce Township

Michigan

Quicken Loans Inc.

April 30, 2018

1538015

Mike S. Salamey

Dearborn

Michigan

Quicken Loans Inc.

April 30, 2018

1552598

Marvin Yousif

Detroit

Michigan

Quicken Loans Inc.

April 30, 2018

1566160

Darius Lavonne Brents

Detroit

Michigan

Quicken Loans Inc.

April 30, 2018

1573407

Sheriffa Sophia Parkinson

Cambria Heights

New York

Canyon Mortgage Corp.

April 30, 2018

1578597

David London Thomas

Highland Park

Michigan

Quicken Loans Inc.

April 30, 2018

1578695

Nicholas Lalli

Baldwin

New York

Intercontinental Capital Group, Inc.

April 30, 2018

1588602

Jess Alexander Silva

Bergenfield

New Jersey

Northstar Funding Inc.

April 30, 2018

1589974

Timothy Earl Becker

Detroit

Michigan

Quicken Loans Inc.

April 30, 2018

1590086

Frank Mahir Jamil

Sterling Heights

Michigan

Quicken Loans Inc.

April 30, 2018

1603626

Krishaun Deanard Dixon

Southfield

Michigan

Quicken Loans Inc.

April 30, 2018

1603991

Ryan Wayne Sawitzky

Armada

Michigan

Quicken Loans Inc.

April 30, 2018

1608241

Mark C. Bregard

North Syracuse

New York

Approved Credit Services, Inc.

April 30, 2018

1611782

Ibrahim Ezzat

Redford

Michigan

Quicken Loans Inc.

April 30, 2018

1615094

Mouhamad Samir Assi

Dearborn Heights

Michigan

Quicken Loans Inc.

April 30, 2018

1615109

Joseph Mark Beusterien

Canton

Michigan

Quicken Loans Inc.

April 30, 2018

1615209

Joshua Samuel Carter

New Haven

Michigan

Quicken Loans Inc.

April 30, 2018

1622981

Matthew Thomas Salvador

Oswego

New York

Commonfund Mortgage Corp.

April 30, 2018

1627062

Eric Daniel Barr

West Bloomfield

Michigan

Quicken Loans Inc.

April 30, 2018

1638486

Justin Michael Nazzal

Plano

Texas

Nationstar Mortgage LLC

April 30, 2018

1638687

Katherine Ann Johnson

Detroit

Michigan

Quicken Loans Inc.

April 30, 2018

1641171

Tat Fong Yau

Flushing

New York

MGN Funding Corp.

April 30, 2018

1643243

Matthew Scott Focer

Rockville Centre

New York

Quik Fund, Inc.

April 30, 2018

1658933

Jeffrey Fern McGlothlin

Richmond

Virginia

Live Well Financial, Inc.

April 30, 2018

1662525

Matthew Ronald Ball

Ferndale

Michigan

Quicken Loans Inc.

April 30, 2018

1662652

Ali David Bazzi

Dearborn

Michigan

Quicken Loans Inc.

April 30, 2018

1662921

Robert Edward Bailey

Redford

Michigan

Quicken Loans Inc.

April 30, 2018

1663167

Mary Carson Pitts

New York

New York

GuardHill Financial Corp.

April 30, 2018

1664201

Nathaniel Philip Haney

Sheridan

Indiana

Royal United Mortgage, LLC

April 30, 2018

1672753

Andrea Grace N. Santos

Fort Washington

Maryland

MLD Mortgage Inc.

April 30, 2018

1674759

Aaron Donald Adams

Warren

Michigan

Quicken Loans Inc.

April 30, 2018

1674770

Robert William Scales

Troy

Michigan

Quicken Loans Inc.

April 30, 2018

1674983

Andrew Wayne Baker

Royal Oak

Michigan

Quicken Loans Inc.

April 30, 2018

1675093

Kelly Lyn Harrison

Pittsburgh

Pennsylvania

Reliance First Capital, LLC

April 30, 2018

1675278

Jerome Craft

Detroit

Michigan

Quicken Loans Inc.

April 30, 2018

1675314

Matthew Andrew Arafat

Sterling Heights

Michigan

Quicken Loans Inc.

April 30, 2018

1675336

Jonathan Riad Bannoura

Livonia

Michigan

Quicken Loans Inc.

April 30, 2018

1675409

Tania C. Monegro

Ridgewood

New York

Jet Direct Funding Corp.

April 30, 2018

1675436

Koamocheei Ansini Bowe

Southfield

Michigan

Quicken Loans Inc.

April 30, 2018

1675533

Brianna Rose Daniels

Macomb

Michigan

Quicken Loans Inc.

April 30, 2018

1675632

Giancarlo Brugnoni

St. Clair Shores

Michigan

Quicken Loans Inc.

April 30, 2018

1675654

Lucas Antoine Barbat

West Bloomfield

Michigan

Quicken Loans Inc.

April 30, 2018

1675756

Issa Mohamad-Maher Al-Sheleh

Sterling Heights

Michigan

Quicken Loans Inc.

April 30, 2018

1675967

Taylor Lindsey Crandell

Ypsilanti

Michigan

Quicken Loans Inc.

April 30, 2018

1681883

Diana Marie Cueva

Rancho Santa Margarita

California

Carrington Mortgage Services, LLC

April 30, 2018

1684614

Zhe Shen

Fresh

New York

Summit Mortgage Bankers, Inc.

April 30, 2018

1685961

Emma Waterhouse

Watervliet

New York

Empower Mortgage, L.L.C.

April 30, 2018

1686809

Michelle Holmes

Greenlawn

New York

Academy Mortgage Corp.

April 30, 2018

1687458

Muhammad Nauman Saeed

Morrisville

Pennsylvania

Guidance Residential, LLC

April 30, 2018

1687606

Emilio Paolo Capitanio

Shelby Township

Michigan

Quicken Loans Inc.

April 30, 2018

1687615

Cody Alvin Chipman

Detroit

Michigan

Quicken Loans Inc.

April 30, 2018

1687672

Andrew David Cieszkowski

Detroit

Michigan

Quicken Loans Inc.

April 30, 2018

1687703

Travis Leeser Craft

Clarkston

Michigan

Quicken Loans Inc.

April 30, 2018

1687729

Melanie Jo Brown

Redford

Michigan

Quicken Loans Inc.

April 30, 2018

1687731

Colton James Ditto

Dearborn Heights

Michigan

Quicken Loans Inc.

April 30, 2018

1687741

Everet Dae Bommarito

Macomb

Michigan

Quicken Loans Inc.

April 30, 2018

1688998

Louis Elia

Sterling heights

Michigan

Quicken Loans Inc.

April 30, 2018

1689088

Robert Brian Wolk

Woodbury

New York

Intercontinental Capital Group, Inc.

April 30, 2018

1691577

Edward Alan Polinsky

Apopka

Florida

Digital Risk Mortgage Services, LLC

April 30, 2018

1695818

Dawn Madelon Barclay

New City

New York

Ark Mortgage, Inc.

April 30, 2018

1696412

Miki A. Zaffarano

Auburn

New York

Upstate Premier Mortgage, Inc.

April 30, 2018

1701083

Martin Siegmeister

Monsey

New York

Affordable Financial Services Ltd.

April 30, 2018

1701231

Matthew Alec Davis

Pine City

New York

Movement Mortgage, LLC

April 30, 2018

1701549

Ernest Muhaxheri

Scarsdale

New York

Berkeley Mortgage, LLC

April 30, 2018

1702678

Johnny Cummings

Wheatley Heights

New York

Copiague Funding Corp.

April 30, 2018

1707519

Joshua Seth Stone

Yorktown Heights

New York

Cityscape Mortgage Corp.

April 30, 2018

1709546

Abraham Isaac Celnik

Spring Valley

New York

Ark Mortgage, Inc.

April 30, 2018

1709551

Nachum T. Kahan

Monsey

New York

Ark Mortgage, Inc.

April 30, 2018

1713295

Krista Lee Remp

Rochester

New York

Haus Capital Corporation

April 30, 2018

1718694

Mark Anthony Sweeney

West Hempstead

New York

Reliant Home Funding, Inc.

Department of Financial Services

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