Skip to Content

New York State Department of Financial Services

Weekly Banking Bulletin

May 25, 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 14, 2018 (MI-CRB)
CNB BANK
1 South Second Street, Clearfield, PA 16830

Application dated May 11, 2018, for permission to open and occupy a branch office at 6947 Williams Road, Town of Wheatfield, Niagara County, New York 14304, received.

May 23, 2018 (BK-CRB)
SIGNATURE BANK
565 Fifth Avenue, New York, NY 10017

Application dated May 22, 2018, for permission to open and occupy a branch office at 201 Mission Street, Suite 2600, San Francisco, San Francisco County, CA 94105, received.

May 25, 2018 (CC-LFS)
PLS CHECK CASHERS OF NEW YORK, INC.
80-02 Kew Gardens Road, 6th Floor, Suite # 603, Kew Gardens, NY 11415

An application was received to relocate a check cashing branch from 1826 Nostrand Avenue, Brooklyn, NY 11226 to 1834 Nostrand Avenue, Brooklyn, NY 11226.

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

Any comments or objections should be submitted in writing, within ten business days, by June 8, 2018.

May 25, 2018 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC U/A/N THE CHECK CASHING PLACE U/A/N COMMUNITY FINANCIAL SERVICE CENTER
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

An application was received to relocate the head office to 10 Elizabeth Street, River Edge, NJ 07661.

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

Any comments or objections should be submitted in writing, within ten business days, by June 11, 2018.

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

May 17, 2018 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
5495 Main Street, #5, Williamsville, NY 14221

May 18, 2018 (MB-MBD)
Full Service Branch
Rushmore Loan Management Services LLC
2000 North Classen Blvd., Suite N3400, Oklahoma City, OK 73106

May 18, 2018 (MB-MBD)
Full Service Branch
Contour Mortgage Corporation
2705 Avenue U, First Floor, Brooklyn, NY 11229

May 22, 2018 (MB-MBD)
Full Service Branch
Everett Financial, Inc. D/B/A Supreme Lending
221 River Street, 9th Floor, Office #9032, Hoboken, NJ 07030

May 23, 2018 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, Inc.
1110 South Avenue, Suite 57, Staten Island, NY 10314


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 16, 2018

171586

Edward Kaziyev

Fresh Meadows

New York

March 1, 2018

926147

Urata Blakaj

Staten Island

New York

March 15, 2018

881477

Stephen Anthony Piscitello

Kings Park

New York

April 4, 2018

94840

Philip Karl Moore

Monroe

North Carolina

April 6, 2018

1626911

Amber Jade Cook

Detroit

Michigan

April 11, 2018

1416490

Nicole Ann Penta

East Haven

Connecticut

April 11, 2018

1675337

Michael Gunawan

Novi

Michigan

April 13, 2018

10170

Luis Alberto Rodriguez

Rockville Centre

New York

April 20, 2018

1675164

Jennifer Hernandez Garza

Phoenix

Arizona

April 20, 2018

1675274

Jeremy Dewayne Jones

Shelby Township

Michigan

April 23, 2018

1552766

Anthony Ponce Alfaro

Scottsdale

Arizona

April 25, 2018

1662700

Micheal James Mitchell

Detroit

Michigan

April 25, 2018

1687622

Nolan Victor Muzzin

Allen Park

Michigan

April 30, 2018

1395534

Stephen Sung Teak Lee

Anaheim

California

April 30, 2018

1590399

Frank Luis Lampon

Staten Island

New York

April 30, 2018

1615426

Joshua Daniel Spate

Tempe

Arizona

April 30, 2018

1675538

Drew Francis Ferrari

Detroit

Michigan

May 1, 2018

1497532

Matthew Joe Schwab

St. Clair Shores

Michigan

May 1, 2018

1731279

Sarah Angela Martinelli

Washington Township

Michigan

May 1, 2018

1731627

Christina Gojcaj

Detroit

Michigan

May 2, 2018

60782

Daniel Lewis Royal

Round Rock

Texas

May 2, 2018

1455112

Kevin John McCue

Maple Shade Twp

New Jersey

May 2, 2018

1639087

Latrisha Marie Richards

Ann Arbor

Michigan

May 3, 2018

1708082

Andrew Leonard Butler

Roseville

Michigan

May 4, 2018

1604073

Anthony Michael Wieczorek

Trenton

Michigan

May 4, 2018

1708004

Addison William Sawyer

Utica

Michigan

May 4, 2018

1708029

Ali Hassan Awada

Dearborn

Michigan

May 7, 2018

68989

Jessica Margaret Kucera

Medford

New York

May 7, 2018

1731731

James Peter Milne

Madison Heights

Michigan

May 7, 2018

1732335

Jay' Leon Deshon Davis

Redford

Michigan

May 8, 2018

198985

Thomas Scott Fuller

Macomb

Michigan

May 8, 2018

390165

Jeana Christiana Rodrigues

Irving

Texas

May 8, 2018

1731189

Michael Anthony Colvin

Waterford

Michigan

May 9, 2018

212904

Jason Anthony Cantu

Monrovia

California

May 9, 2018

859469

Louis J. Prettitore

New Hyde Park

New York

May 9, 2018

1687675

Ashley Alicia-Joann Harris

Ecorse

Michigan

May 9, 2018

1698395

Sarah Batoul Ammoun

Sterling Heights

Michigan

May 9, 2018

1719833

William Christopher Malis

Lincoln Park

Michigan

May 9, 2018

1741680

James Gerard Jackson

West Islip

New York

May 9, 2018

1741811

William R. Powell

Westbury

New York

May 10, 2018

65064

Russell Rashaad McFerson

Indianapolis

Indiana

May 10, 2018

333775

Shaun Michael McStravick

Abington

Pennsylvania

May 10, 2018

814078

Patricia Anne Taggart

Conshohocken

Pennsylvania

May 10, 2018

975573

Michael Dwayne Jones

Indianapolis

Indiana

May 10, 2018

1143653

Carissa DiRado

East Aurora

New York

May 10, 2018

1257820

Andrew Brecher

Lawrence

New York

May 10, 2018

1438199

Alexis Janae Mabry

Detroit

Michigan

May 10, 2018

1603981

Jacob Michael Rooney

Rochester Hills

Michigan

May 10, 2018

1604086

Izak Ron Yaldo

West Bloomfield

Michigan

May 10, 2018

1615231

Ibrahim Hassan Chami

Dearborn

Michigan

May 10, 2018

1626971

Alexander Fuchs

Troy

Michigan

May 10, 2018

1687906

John Russell Widmer

Novi

Michigan

May 10, 2018

1699547

Melvin Louis Thomas

Wenonah

New Jersey

May 10, 2018

1708045

Andreas Zacharias Gikas

Carleton

Michigan

May 10, 2018

1708605

Jordan Jacob Kaczmarek

Warren

Michigan

May 10, 2018

1708726

Kassem Abbas Ghamloush

Dearborn

Michigan

May 10, 2018

1708744

Khalil Ali Issa

Dearborn Heights

Michigan

May 10, 2018

1708806

Brooke Michelle Reid

Harrison Township

Michigan

May 10, 2018

1709047

Donovan Delly

Sterling Heights

Michigan

May 10, 2018

1709192

Peter John Nemish

Pleasant Ridge

Michigan

May 10, 2018

1712105

Lindsey Ann O'Donnell

Cornelius

North Carolina

May 10, 2018

1720300

Randi Leigh Hagan

Lincoln Park

Michigan

May 11, 2018

909917

Shant Hmayag Palanjian

Novi

Michigan

May 11, 2018

1289781

Tyler Nathaniel Smith

Bowie

Maryland

May 11, 2018

1409217

Stephanie Leah VanBuren

St. Clair Shores

Michigan

May 11, 2018

1459905

Nathaniel Derek Barr

Baldwin Park

California

May 11, 2018

1604090

Sabah Fouad Yassine

Dearborn

Michigan

May 11, 2018

1628401

John Louis Grabowski

Brownstown

Michigan

May 11, 2018

1628413

Marscha Dagmar Irene Hornis

Detroit

Michigan

May 11, 2018

1637343

Austin Livell Hundley

Ypsilanti

Michigan

May 11, 2018

1638962

Garrett Jeffrey Wiska

Northville

Michigan

May 11, 2018

1639459

Farhan Abdulhamid Patel

Dearborn

Michigan

May 11, 2018

1643368

Michael Reed Wehrmeister

Columbia

Maryland

May 11, 2018

1650618

Valerie Williams McPhaul

Detroit

Michigan

May 11, 2018

1662470

Magdaline Marie Phipps

Belleville

Michigan

May 11, 2018

1663827

Brenna Catherine Wright

Canton

Michigan

May 11, 2018

1663840

Krystal Leigh Nimtz

Waterford

Michigan

May 11, 2018

1687866

Christopher Francis Szczesny

Redford

Michigan

May 11, 2018

1708050

Nicholas Andrew Sinning

Farmington Hills

Michigan

May 11, 2018

1708138

Hassan N. Nasser

Dearborn

Michigan

May 11, 2018

1708809

Matthew Charles Schrzan

Allen Park

Michigan

May 11, 2018

1719891

Zachery Robert Wiese

Roseville

Michigan

May 11, 2018

1720369

Carley Jean Ford

Grand Blanc

Michigan

May 11, 2018

1731221

Eric Glenn Mitchell

Sterling Heights

Michigan

May 13, 2018

1726957

Yanky Landau

Brookiyn

New York

May 14, 2018

276201

Eric Lee Palank

Apopka

Florida

May 14, 2018

760277

Jaclyn Jada Suarez

The Colony

Texas

May 14, 2018

992669

Kevin Roger Wiegmann

Jacksonville

Florida

May 14, 2018

1719828

Hunter Christian Taylor

Troy

Michigan

May 14, 2018

1720624

Kelly Anna Kermode

Troy

Michigan

May 14, 2018

1720634

Latifah Ameera VanHorn

Ypsilanti

Michigan

May 14, 2018

1720693

Justin Steven Chandler

Westland

Michigan

May 14, 2018

1731186

Dustin Mitchell Morris

Kimball

Michigan

SECTION II

May 4, 2018 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue, New York, NY 10001

NEW RESOURCE BANK (MI-CRB)
255 California Street, Suite 600, San Francisco, CA 94111

Application, pursuant to Section 601-b of the Banking Law, for New Resource Bank to merge with and into Amalgamated Bank, under the name Amalgamated Bank, approved.

May 17, 2018 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at the following eight locations:

  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, 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 21, 2018 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue, New York, NY 10001

NEW RESOURCE BANK (MI-CRB)
255 California Street, Suite 600, San Francisco, CA 94111

The Superintendent of Financial Services has filed, pursuant to the provisions of Section 601-b of the Banking Law, as of 11:59 p.m., May 18, 2018, Agreement and Plan of Merger, dated as of December 14, 2017, and amended as of January 18, 2018, and other required documents, providing for the merger of New Resource Bank with and into Amalgamated Bank, under the name Amalgamated Bank.

The following banking office of New Resource Bank has become a branch office of Amalgamated Bank:

    255 California Street, Suite 600, San Francisco, San Francisco County, CA 94111

May 22, 2018 (TR-CRB)
FLUSHING BANK
260 East RXR Plaza, Uniondale, NY 11556

Authorization issued to open and occupy a branch office at 183 Canal Street, Borough of Manhattan, City of New York 10013, on or after May 23, 2018.

May 22, 2018 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of branch office at 109 West Water Street, Painted Post, Steuben County, New York 14870, will not result in a significant reduction of banking services in the community to be affected.

May 22, 2018 (MI-CRB)
THE FIRST BANK OF GREENWICH
444 East Putnam Avenue, Cos Cob, CT 06807

Authorization issued to open and occupy a branch office at 500 Westchester Avenue, Port Chester, Westchester County, New York 10573 on or after May 23, 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 22, 2018 (MB-MBD)
Full Service Branch
Residential Mortgage Services, Inc.
120 White Plains Road, Suite 425, Tarrytown, NY 10591

May 22, 2018 (MB-MBD)
Full Service Branch
New Penn Financial, LLC D/B/A Rate30
Shellpoint Mortgage Servicing
6250 Old Dobbin Lane, Suite 110, Columbia, MD 21045

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

May 23, 2018 (BR-MBD)
A Absolute Approval LLC
475 Northern Boulevard, Suite 21, Great Neck, NY 11021
Effective Date: May 17, 2018

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

May 18, 2018 (MB-MBD)
Movement Mortgage, LLC
330 Pauls Drive, Suite 220, Brandon, FL 33511
Effective Date: May 15, 2018

May 18, 2018 (MB-MBD)
Movement Mortgage, LLC
395 E. Fairmount Ave., Suite 100, Lakewood, NY 14750
Effective Date: May 15, 2018

May 18, 2018 (MB-MBD)
Movement Mortgage, LLC
110-20 Jamaica Avenue, Suite #2MM, Richmond Hill, NY 11418
Effective Date: May 15, 2018

May 21, 2018 (MB-MBD)
Advisors Mortgage Group, L.L.C.
130 Maple Avenue, Unit 3D, Red Bank, NJ 07701
Effective Date: May 14, 2018

May 23, 2018 (MB-MBD)
Syracuse Securities, Inc.
1881 Western Avenue, Suite 110, Albany, NY 12203
Effective Date: May 22, 2018

Mortgage Banker License Address Changes:

May 23, 2018 (MB-MBD)
Sun West Mortgage Company, Inc.
From: 18000 Studebaker Road, Suite 200, Cerritos, CA 90703
To: 6131 Orangethorpe Avenue, Suite 500, Buena Park, CA 90620

Mortgage Broker Certificate Address Changes:

May 22, 2018 (BR-MBD)
FR Funding Group, LLC
From: 3136 Route 207, Campbell Hall, NY 10916
To: 24 Lagrange Rd, Campbell Hall, NY 10916

Mortgage Broker Branch Certificate Address Changes:

May 23, 2018 (BR-MBD)
Funding Source Corp.
From: 34 Franklin Ave, Suite 307, Brooklyn, NY 11205
To: 34 Franklin Ave, Suite 303, Brooklyn, NY 11205


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 17, 2018

1510730

Maribel Leon Scadden

Phoenix

Arizona

May 21, 2018

824935

Richard Garcia Bandoy

Mirada

California

May 21, 2018

1387836

Bradley Steven Kress

St. Clair Shores

Michigan

May 21, 2018

1638946

Monique Renea Broussard

Southfield

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

May 18, 2018

138178

Robert Windsor

Fallston

Maryland

Nationwide Equities Corporation

May 18, 2018

282729

Yovani Antonio Campos

Huntington Station

New York

Associated Mortgage Bankers, Inc.

May 18, 2018

529357

Elizabeth Morla Blanco

Westbury

New York

New Penn Financial, LLC

May 18, 2018

921442

Matthew Steven Merrick

Rochester

New York

Haus Capital Corporation

May 18, 2018

966679

Showki Aziz Kobty

Southlake

Texas

Nationstar Mortgage LLC

May 18, 2018

968747

Joseph Peter Donato

Smithtown

New York

Guaranteed Rate, Inc.

May 18, 2018

1026593

William Corradini

Middle Village

New York

US Mortgage Corporation

May 18, 2018

1065170

Kelly Marie Dupre

Foothill Ranch

California

Carrington Mortgage Services, LLC

May 18, 2018

1065381

Kenneth Ross Akers

Brownstown

Michigan

Quicken Loans Inc.

May 18, 2018

1081133

Ante Zdravko Zlomislic

Rancho Santa Margarita

California

loanDepot.com, LLC

May 18, 2018

1178069

E-Miller Joseph Dugalech

Detroit

Michigan

Quicken Loans Inc.

May 18, 2018

1283827

Adam David Ruvelson

Irvine

California

loanDepot.com, LLC

May 18, 2018

1365311

Taylor John Logan

Lewisville

Texas

Nationstar Mortgage LLC

May 18, 2018

1429391

Callan Athene Taylor

Dana Point

California

loanDepot.com, LLC

May 18, 2018

1431085

Joseph Vinh Tran

La Mirada

California

Nationstar Mortgage LLC

May 18, 2018

1432887

David Joseph Dropsey

Delaware

Ohio

Carrington Mortgage Services, LLC

May 18, 2018

1434791

Amber Lynn Boston

Elwood

Indiana

Finance of America Reverse LLC

May 18, 2018

1512589

Phillip Jonathen Burdyn

Detroit

Michigan

Quicken Loans Inc.

May 18, 2018

1512613

Thomas Andrew Moeller

Oakland

Michigan

Quicken Loans Inc.

May 18, 2018

1517731

Zeeshan Qadri

Old Bridge

New Jersey

Guidance Residential, LLC

May 18, 2018

1541748

Nicholas DeJesus

Bethlehem

Pennsylvania

Finance of America Mortgage LLC

May 18, 2018

1562522

Samuel J. Coho

North Tonawanda

New York

Queen City Funding Inc.

May 18, 2018

1566513

Rameen Ayad Elias

Sterling Heights

Michigan

Quicken Loans Inc.

May 18, 2018

1566572

Anne Alexa Hickner

Detroit

Michigan

Quicken Loans Inc.

May 18, 2018

1567076

Sarah Marie Tiernan

Northville

Michigan

Quicken Loans Inc.

May 18, 2018

1590057

Heather Ann Harper

Detroit

Michigan

Quicken Loans Inc.

May 18, 2018

1604070

Benjamin James Urlaub

Birmingham

Michigan

Quicken Loans Inc.

May 18, 2018

1622444

Edward J Machado

Reading

Pennsylvania

New Penn Financial, LLC

May 18, 2018

1627044

Anthony David An

Detroit

Michigan

Quicken Loans Inc.

May 18, 2018

1627738

Alexander Tianrui Yu

Ann Arbor

Michigan

Quicken Loans Inc.

May 18, 2018

1650352

Joshua Peter Bede

Eastpointe

Michigan

Quicken Loans Inc.

May 18, 2018

1662319

Sean Patrick Cusack

Newport

Michigan

Quicken Loans Inc.

May 18, 2018

1662646

Ali Hassan Alsaheb

Dearborn Heights

Michigan

Quicken Loans Inc.

May 18, 2018

1663165

Max Ernest Lippman

New York

New York

GuardHill Financial Corp.

May 18, 2018

1671531

Alexandra Constance Nordman

Syracuse

New York

Hunt Mortgage Corporation

May 18, 2018

1674913

Scott Lee Cutcher

Belleville

Michigan

Quicken Loans Inc.

May 18, 2018

1675146

Dianne Louise Hiatt

Carmel

Indiana

Carrington Mortgage Services, LLC

May 18, 2018

1675326

Melanie Lynn DeVooght

Shelby Township

Michigan

Quicken Loans Inc.

May 18, 2018

1675375

Joseph Michael Corsi

Wyandotte

Michigan

Quicken Loans Inc.

May 18, 2018

1675425

Kevin James Baumgartner

Shelby Township

Michigan

Quicken Loans Inc.

May 18, 2018

1675650

Lawrence Andrew Ensminger

Oak Park

Michigan

Quicken Loans Inc.

May 18, 2018

1676354

Devin Scott Sander

Columbia

Missouri

Mortgage Research Center, LLC

May 18, 2018

1682256

Michael Stephen Civiletto

Dunkirk

New York

1st Priority Mortgage, Inc.

May 18, 2018

1683045

Ajay Pal Singh

Staten Island

New York

Home America Lending Corp.

May 18, 2018

1687557

Michael Fawaz

Dearborn

Michigan

Quicken Loans Inc.

May 18, 2018

1689047

Susan Deveaux Daves

Carrollton

Texas

loanDepot.com, LLC

May 18, 2018

1690806

Tyler Benjamin Wilde

Princeton

Texas

loanDepot.com, LLC

May 18, 2018

1691569

Erica Nicole Kirschenbaum

Deltona

Florida

Digital Risk Mortgage Services, LLC

May 18, 2018

1696301

Suong Lam Thi Vu

Stanton

California

loanDepot.com, LLC

May 18, 2018

1696974

Daniel Joseph Talbert

Allison Park

Pennsylvania

Reliance First Capital, LLC

May 18, 2018

1702222

Marina Grager

Brooklyn

New York

R & J Capital Group, LLC

May 18, 2018

1703926

Anthony Basilio

New York

New York

Family First Funding LLC

May 18, 2018

1705347

Thomas Joseph Legotte

Mineola

New York

United Mortgage Corp.

May 18, 2018

1708282

Morgan Marie Vaughan

Union

New Jersey

E Mortgage Management LLC

May 18, 2018

1709553

Avrom Schwimmer

Spring Valley

New York

Ark Mortgage, Inc.

May 18, 2018

1709554

Elozar Dorfman

New City

New York

Ark Mortgage, Inc.

May 18, 2018

1709608

Dovid Spielman

Spring Valley

New York

Ark Mortgage, Inc.

May 18, 2018

1717965

Kathryn Traci Freeman

Flushing

New York

Canyon Mortgage Corp.

May 18, 2018

1725030

Giovanni M. Mauro

Bellmore

New York

Meadowbrook Financial Mortgage Bankers Corp.

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.