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New York State Department of Financial Services

Weekly Banking Bulletin

May 18, 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

May 11, 2018 (TM-LFS)
BBVA TRANSFER SERVICES, INC.
16825 Northchase Drive, Suite 1525, Houston, Texas 77060

Notification received for the use of dba TUYYO.

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.

May 11, 2018 (TM-LFS)
CHECKFREEPAY CORPORATION OF NEW YORK
15 Sterling Drive, Wallingford, CT 06492-7544

Notification received for the change of headquarter location from 15 Sterling Drive, Wallingford, CT 06492 to 2900 Westside Parkway, Alpharetta, GA 30004.

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.

May 11, 2018 (TM-LFS)
BHN INTERMEDIATE HOLDINGS, INC.
6220 Stoneridge Mall Road, Pleasanton, CA 94588

Application was received from BHN Intermediate Holdings, Inc. to acquire 100% of the shares of Blackhawk Network Holdings, Inc. (publicly traded under NASDAQ: HAWK), and current parent of Licensee Blackhawk Network California, Inc. located at 6220 Stoneridge Mall Road, Pleasanton, CA 94588.

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 14, 2018 (BK-CRB)
CATTARAUGUS COUNTY BANK
116-120 Main Street, Little Valley, NY 14755

Notice of intention to close branch office at 7 South Main Street, Franklinville, Cattaraugus County, NY 14737, received.

The comment period on this notice will expire June 18, 2018.

May 15, 2018 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to close branch office at 1838 Empire Boulevard, Town of Penfield, Monroe County, NY 14580, received.

The comment period on this notice will expire June 18, 2018.

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

May 10, 2018 (MB-MBD)
Applicant(s)
Donna Yolanda McGuire
Laurel Anne Caliendo
Mark Francis Caliendo
As: Village Mortgage Company
30 Tower Lane, 3rd and 4th Floors, Avon, CT 06001

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

May 10, 2018 (BR-MBD)
Applicant(s)
Andrew Valentino Michael
Chayin Anthony Cha-tom
Conrade N Bennett
Ravi G Reddy
As: New Merchants Mortgage Inc
95 Merrick Road, Baldwin, NY 11510

May 16, 2018 (BR-MBD)
Applicant(s)
Michael Anthony Verdicchio
As: Homeland Lending LLC D/B/A Homeland Capital
241 Hudson St. Suite 16, Hackensack, NJ 07601

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

May 16, 2018 (MB-MBD)
Full Service Branch
Jet Direct Funding Corp. D/B/As:
Jet Direct Mortgage
Senior Reverse Network
30 Jericho Executive Plaza, Suite #300E, Jericho, NY 11753

May 16, 2018 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
5495 Main Street, #5, Williamsville, NY 14221

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

May 16, 2018 (BR-MBD)
Full Service Branch
Funding Source Corp.
48 Bakertown Rd Suite 206-H, Monroe, NY 10950

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 16, 2018 (MB-MBD)
Applicant(s)
Berkshire Hathaway Energy Company
Berkshire Hathaway, Inc
Fox & Roach/Trident Limited Partnership
HomeServices Northeast, LLC
HomeServices of America, Inc.
Trident Mortgage Company LP
Larry Flick
Marie Gayo
Gerard F Griesser
To acquire interest in:
Silvermine Ventures, LLC D/B/A Thoroughbred Mortgage
800 Westchester Avenue, Suite S332, Rye Brook, NY 10573

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

March 20, 2018

1583789

Eric McPheat

Granby

Connecticut

April 3, 2018

1502820

Xinyi Chen

Lafayette

California

April 3, 2018

1666018

Evan Zucker

West New York

New Jersey

April 12, 2018

1640216

Anthony Fassino

Westbury

New York

April 12, 2018

1648822

Jessica Lynne Brennan

Genoa City

Wisconsin

April 13, 2018

1693098

Jessica Rose Scherillo

Brooklyn

New York

April 17, 2018

1730615

Elizabeth Chrisanthe Cholakis

Rockaway Park

New York

April 18, 2018

1712156

Richard William Nagel

McMurray

Pennsylvania

April 24, 2018

196648

Scott Duane Peterson

Mission Viejo

California

April 26, 2018

1501258

Stephanie Carvalho

Watchung

New Jersey

April 27, 2018

401966

Mark Anthony Franco

Maplewood

Minnesota

May 1, 2018

1682197

Richard Joseph Alexander

San Diego

California

SECTION II

April 5, 2018 (LL-LFS)
AMERICREDIT CONSUMER LOAN, INC
801 Cherry Street, Suite 3600, Fort Worth, Texas, 76102 

Application for a branch license to engage in business as a licensed lender at 4001 Embarcadero Drive, Arlington, TX 76014 was approved.

April 12, 2018 (LL-LFS)
ONEMAIN FINANCIAL GROUP, LLC
100 International Drive - 16th Floor, Baltimore, Maryland, 21202

License was issued to reflect the change of location from 140 State Route 104 Suite 3, Oswego, New York 13126-2957 to 437 State Route 104 Suite 21, Oswego, New York 13126-2998.

In connection with the above license issuance, the original license was surrendered.

April 19, 2018 (SF-LFS)
HEALTHFIRST FINANCIAL, LLC
12204 SE Mill Plain Blvd., Suite 100 Vancouver, Washington 98684

Application filed by HealthFirst Financial LLC to engage in doing business as a Sales Finance Company located at 400 International Way, Suite 220 Springfield, OR 97477 was approved effective April 19, 2018.   

May 8, 2018 (PF-LFS)
IPFS OF NEW YORK, LLC
1055 Broadway, 11th Floor, Kansas City, Missouri 64105

License riders were issued to reflect the relocation of these two branch offices:

1.     From:  1760 Market Street, Suite 401, Philadelphia, Pennsylvania 19103
To:  123 South Broad Street, Suite 1900 Philadelphia, Pennsylvania 19109

2.    From:  455 Commerce Drive, Suite 1, Amherst, New York 14228
To:  170 Northpointe Parkway, Suite 300, Amherst, New York 14228  

May 8, 2018 (PF-LFS)
CAPITOL FUNDING GROUP, INC.
3 Corporate Drive – Suite 200, Clifton Park, New York 12065

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

475 Park Avenue South, 23th Floor, New York, New York 10016

May 9, 2018 (MI-CRB)
BERKSHIRE BANK
24 North Street, Pittsfield, MA 18201

Authorization issued to open and occupy a branch office at 2532 Route 9, Town of Malta, Saratoga County, NY 12019, on or after May 10, 2018.

May 10, 2018 (PF-LFS)
IP PAYMENT PLAN INC.
204 Medford Avenue, Patchogue, NY 11772

Application filed by IP Payment Plan Inc. to engage in business as a premium finance agency was approved effective May 10, 2018.

May 10, 2018 (CC-LFS)
257 SHERIDAN BLVD. CORP. D/B/A INWOOD SERVICES, U/A/N BALDWIN EXPRESS
1747 Grand Avenue, Baldwin, Nassau, New York, 11510

License to engage in business as casher of checks for the limited station located at 60 Merrick Avenue, East Meadow, NY 11554 was surrendered, effective July 27, 2017.

May 10, 2018 (CC-LFS)
257 SHERIDAN BLVD. CORP. D/B/A INWOOD SERVICES, U/A/N BALDWIN EXPRESS
1747 Grand Avenue, Baldwin, Nassau, New York, 11510

License to engage in business as casher of checks for the limited station located at Atlantic Avenue, Ozone Park, NY 11416 was surrendered, effective April 20, 2018.

May 10, 2018 (CC-LFS)
SUNRISE CHECK CASHING SERVICES, LLC
580 Sunrise Highway, Baldwin, Queens, New York, 11510

License to engage in business as casher of checks for the limited station located at 124 South Middle Neck Road, Great Neck, New York, 11021 was surrendered, effective October 17, 2017.

May 10, 2018 (CC-LFS)
B & H CHECK CASHING SERVICE OF BROOKLYN, INC.
668 Seneca Avenue, Ridgewood, Queens, New York, 11385

License to engage in business as casher of checks at 66-27 Fresh Pond Road, Ridgewood, Queens, New York 11385 was surrendered, effective August 29, 2017.

May 10, 2018 (CC-LFS)
B & H CHECK CASHING SERVICE OF BROOKLYN, INC.
668 Seneca Avenue, Ridgewood, Queens, New York, 11385

License to engage in business as casher of checks at 805 Grand Street, Brooklyn, Kings, New York 11211 was surrendered, effective May 25, 2017.

May 10, 2018 (CC-LFS)
PLS CHECK CASHER OF NEW YORK, INC.
80-02 Kew Gardens Road, 6th Floor, Suite 603, Kew Gardens, NY 11415

Effective July 19, 2017, license to engage in business as a casher of checks for the branch located at 40 East 33rd Street, New York, NY 10016 was surrendered.

May 10, 2018 (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 May 8, 2018, license to engage in business as a casher of checks for the branch located at 1740 First Avenue, New York, NY 10128, was surrendered.

May 15, 2018 (MI-CRB)
REGIONS BANK
1900 Fifth Avenue North, Birmingham, AL 35203

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 111 Great Neck Road, Suite 500, Great Neck, Nassau County, New York 11021.

May 15, 2018 (TR-FWB)
THE BANK OF NEW YORK MELLON
225 Liberty Street, New York, New York 10286

Approval given to change the 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, on or after May 16, 2018.

May 15, 2018 (MI-CRB)
CATHAY BANK
777 North Broadway Street, Los Angeles, CA 90012

As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of the branch office at 135-34 Roosevelt Avenue, Flushing, Borough of Queens, City of New York 11354 will not result in a significant reduction of banking services in the community to be affected.

May 17, 2018 (CC-LFS)
257 SHERIDAN BLVD. CORP. D/B/A INWOOD SERVICES, U/A/N BALDWIN EXPRESS
1747 Grand Avenue, Baldwin, Nassau, New York, 11510

License to engage in business as casher of checks for the limited station located at 38-20 Review Ave., Long Island City, NY 11101 was surrendered, effective May 15, 2018.

May 17, 2018 (CC-LFS)
257 SHERIDAN BLVD. CORP. D/B/A INWOOD SERVICES, U/A/N BALDWIN EXPRESS
1747 Grand Avenue, Baldwin, Nassau, New York, 11510

License to engage in business as casher of checks for the limited station located at 315 Beach 9th Street, Far Rockaway, NY 11691 was surrendered, effective May 15, 2018.

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

May 15, 2018 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, Inc.
180 East Main Street, Suite 103, Smithtown, NY 11787

May 15, 2018 (MB-MBD)
Full Service Branch
Total Mortgage Services, LLC
458 Monroe Turnpike, Suite 2B, Monroe, CT 06468

May 15, 2018 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
212 South Main Street, New City, NY 10956

Certificate to engage in the business of a Mortgage Loan Servicer surrendered:

May 11, 2018 (MLS-MBD)
Home Servicing, LLC
2431 S Acadian Thruway, Baton Rouge, LA 70808
Effective Date: May 1, 2018

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

May 14, 2018 (MB-MBD)
Residential Home Funding Corp.  D/B/A RHF Wholesale
400 Jericho Turnpike, Suite #322, Jericho, NY 11753-1320
Effective Date: May 9, 2018

May 16, 2018 (MB-MBD)
United Mortgage Corp.  D/B/As:
NY Finest Funding
United Faith Mortgage
United Global Group
700 Veterans Memorial Highway, Suite 120, Hauppauge, NY 11788
Effective Date: May 11, 2018

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

May 16, 2018 (MLS-MBD)
Homeward Residential, Inc.
4875 Belfort Road, Suite 130, Jacksonville, FL 32256
Effective Date: April 16, 2018

Mortgage Broker Certificate Address Changes:

May 14, 2018 (BR-MBD)
Great Lakes Funding Corp.
From: 845 Bannerwood Drive, Ontario, NY 14519
To: 3975 Dean Road, Marion, NY 14505

Mortgage Banker Branch License Address Changes:

May 11, 2018 (MB-MBD)
Guaranteed Rate, Inc.
From: 322 Route 46 West, Suite 260W, Parsippany, NJ 07054
To: 4 Century Drive, Suite 150, Parsippany, NJ 07054

May 11, 2018 (MB-MBD)
Residential Home Funding Corp.  D/B/A RHF Wholesale
From: 6901 Jericho Turnpike, Suite 219, Syosset, NY 11791
To: 575 Underhill Boulevard, Suite 214, Syosset, NY 11791

May 11, 2018 (MB-MBD)
Advisors Mortgage Group, L.L.C.
From: 1955 Highway 34, Building 1 Suite C, Wall Township, NJ 07719
To: 1416 Hooper Avenue, Toms River, NJ 08753

May 11, 2018 (MB-MBD)
CrossCountry Mortgage, Inc.
From: 547 North Avenue, Suite #300, New Rochelle, NY 10801
To: 2900 Westchester Avenue, Suite 202, Purchase, NY 10577

May 11, 2018 (MB-MBD)
Embrace Home Loans, Inc.
From: 150 Vanderbilt Motor Parkway, Suite 201, Hauppauge, NY 11788
To: 100 Motor Parkway, Suite 159, Hauppauge, NY 11788

May 11, 2018 (MB-MBD)
Advisors Mortgage Group, L.L.C.
From: 6276 Amboy Road, 2A, Staten Island, NY 10309
To: 585 Stewart Ave, Suite 740, Garden City, NY 11530

May 11, 2018 (MB-MBD)
loanDepot.com, LLC   D/B/As:
LDWholesale
loanDepot
From: 830 Crescent Centre Drive, Suite #500, Franklin, TN 37067-7244
To: 830 Crescent Centre Dr., Suite 300, Franklin, TN 37067

The following Registered Mortgage Broker has entered into a Settlement Agreement with the Department on May 10, 2018 in lieu of a hearing for a fine or revocation of its mortgage broker registration to settle violations of Section 597 of the New York Banking Law and Part 410.7(b) of the Superintendent’s Regulations for the late filing of the 2016 Volume of Operations Report (VOOR).  The Settlement Agreement terms and conditions include a fine of $5,000.00.

May 10, 2018 (BR-MBD)
Thomas D. Tagney Esq. LLC D/B/A Double T

840 Shore Road, Apt. 4F, Long Beach, NY 11561

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

May 10, 2018

52152

Gurpreet Kaur-Singh

New Hyde Park

New York

May 10, 2018

158840

Ronald Charles Tobin

Exton

Pennsylvania

May 10, 2018

222990

Scott Joseph Kosteba

Crown Point

Indiana

May 10, 2018

1020152

Jeffrey Allen White

Costa Mesa

California

May 10, 2018

1031805

Donald Herbert Williams

Jacksonville

Florida

May 10, 2018

1067069

Myron Mitchell Galsim

Sun Valley

California

May 10, 2018

1385436

Joshua Christopher Stephanoff

Newport Beach

California

May 10, 2018

1417732

Michael Anthony Coe

Westampton

New Jersey

May 10, 2018

1419502

Timothy John Flynn

Rocky River

Ohio

May 10, 2018

1445086

Earnest C. Drone

Fort Worth

Texas

May 10, 2018

1552466

Cristian Antonio Patino Suarez

Detroit

Michigan

May 10, 2018

1595245

Harry Alvear

Baldwin

New York

May 10, 2018

1625031

James Charles Stephens

Cottonwood Heights

Utah

May 10, 2018

1627081

Tanner Trevor Jenson

Bluffdale

Utah

May 10, 2018

1630577

Mark Norman Donald Andrews

Salt Lake City

Utah

May 10, 2018

1630716

Joshua Connor Mines

Salt Lake City

Utah

May 10, 2018

1650472

Raafat El Hage

Dearborn

Michigan

May 10, 2018

1655898

Rose Anne Yago

Mount Royal

New Jersey

May 10, 2018

1699588

Tiffany Natasha Sime

Paterson

New Jersey

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

May 11, 2018

6402

Richard Howard Griner

Jacksonville

Florida

Genpact Mortgage Services, Inc.

May 11, 2018

10149

Thomas Christensen

White Plains

New York

Luxury Mortgage Corp.

May 11, 2018

16980

Maria Rosario Fernandes

Seekonk

Massachusetts

Embrace Home Loans, Inc.

May 11, 2018

26531

Daniel Edward Giroux

Coventry

Rhode Island

Home Point Financial Corporation

May 11, 2018

37942

Khemraj Paul

Queens Village

New York

S.B. Funding, Corp.

May 11, 2018

60842

Thomas Andrew Theiss

Indianapolis

Indiana

Finance of America Reverse LLC

May 11, 2018

62579

Salvatore Joseph Farrauto

Manor Park

New York

Washington Equities Mortgage Corp.

May 11, 2018

66005

James Joseph Torrence

Peoria

Arizona

Carrington Mortgage Services, LLC

May 11, 2018

249366

Karena Brennan Johnson

Shelter Island

New York

Residential Home Funding Corp.

May 11, 2018

617335

Thomas Lee Chaney

Ofallon

Missouri

Altisource Fulfillment Operations, Inc.

May 11, 2018

819179

James Allen Fenton

Frisco

Texas

First Guaranty Mortgage Corporation

May 11, 2018

855716

Javier Mauricio Bermudez

Ridgefield

Connecticut

loanDepot.com, LLC

May 11, 2018

888643

William Daniel Schwegler

Patchogue

New York

Nationwide Mortgage Bankers, Inc.

May 11, 2018

1053262

Jean M. Day

Amytiville

New York

Russell Capital Group LLC

May 11, 2018

1192462

Rita Pramagioulis

East Hanover

New Jersey

Absolute Home Mortgage Corporation

May 11, 2018

1207000

Aram Paul Basmadjian

East Meadow

New York

Contour Mortgage Corporation

May 11, 2018

1237707

Michael Patrick Hileman

West Bloomfield

Michigan

Quicken Loans Inc.

May 11, 2018

1533634

Megan Michelle Jarrell

Morton

Pennsylvania

New Penn Financial, LLC

May 11, 2018

1547298

Robert Adan Vasquez

Miami

Florida

Hypotec Inc.

May 11, 2018

1559217

Lino Miguel Fernandez

Miami

Florida

Hypotec Inc.

May 11, 2018

1566655

Aaron James Hitchens

Macomb Township

Michigan

Quicken Loans Inc.

May 11, 2018

1582208

Hanuma Iskhakov

Forest Hills

New York

Fort Funding Corp.

May 11, 2018

1591669

Alan Cantrell Gage

Flanders

New Jersey

E Mortgage Management LLC

May 11, 2018

1599760

Keith Scott Van Ness

Meriden

Connecticut

United Mortgage Corp.

May 11, 2018

1603994

Caleb James Schievelbein

Warren

Michigan

Quicken Loans Inc.

May 11, 2018

1646125

Matthew Bradey

Wenonah

New Jersey

American Neighborhood Mortgage Acceptance Company, LLC

May 11, 2018

1668380

Kristina Poltrack

Yorktown Heights

New York

Residential Home Funding Corp.

May 11, 2018

1675331

John Paul Dillon

Royal Oak

Michigan

Quicken Loans Inc.

May 11, 2018

1675659

Mai Jihad Elchkar

Dearborn

Michigan

Quicken Loans Inc.

May 11, 2018

1676000

Ryan Richard Krane

Moon Township

Pennsylvania

Reliance First Capital, LLC

May 11, 2018

1687793

Nedeem Farhat

Dearborn

Michigan

Quicken Loans Inc.

May 11, 2018

1691578

Amy Marie Fowler

Orlando

Florida

Digital Risk Mortgage Services, LLC

May 11, 2018

1694523

Samuel Rosenberg

Monsey

New York

FM Home Loans, LLC

May 11, 2018

1698878

Rudain Mohamed Sebai

Upland

California

loanDepot.com, LLC

May 11, 2018

1698946

Kristin Nichole Shannon

Roanoke

Texas

Nationstar Mortgage LLC

Department of Financial Services

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