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New York State Department of Financial Services

Weekly Banking Bulletin

June 8, 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 (SF-LFS)
AQUA FINANCE, INC . 
One Corporate Drive, Suite 300, Wausau, Wisconsin, 54401 

Notification received for a change of name from Aqua Finance, Inc. to operate under the assumed name of Culligan Finance Company.   

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.

June 1, 2018 (TM-LFS)
HSI USA INC.  
575 Market Street – Suite 3650, San Francisco, California 94105-5823

Notification received for the change of location from 575 Market Street – Suite 3650, San Francisco, California 94105-5823 to 11401 Century Oaks Terrace, Suite 400, Austin, Texas 78758.

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.

June 4, 2018 (SF-LFS)
CARVANT FINANCIAL, LLC
6901 Jericho Turnpike, Suite 218, Syosset, New York, 11791  

Notification received for a change of main address from 6901 Jericho Turnpike, Suite 218, Syosset, New York, 11791 to 6851 Jericho Turnpike, Suite 245, Syosset, New York, 11791. 

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.

June 4, 2018 (TM-LFS)
TIPALTI, INC. DBA TIPALTI  
1810 Gateway Drive, Suite 260, San Mateo, California 94404

Notification received for the change of location from 1810 Gateway Drive, Suite 260, San Mateo, California 94404 to 1810 Gateway Drive, Suite 300, San Mateo, California 94404.

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.

June 6, 2018 (TM-LFS)
SHAKA EXPRESS CORP
2828 Kennedy Blvd, Room 205, Jersey City, NJ 07306

Application received from Shaka Express Corp for a license to engage in business as a transmitter of money  at 2828 Kennedy Blvd, Room 205, Jersey City, NJ 07306.

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.

June 7, 2018
COINBASE CUSTODY TRUST COMPANY, LLC (TR-CM)
200 Park Avenue South, Suite 1208, New York, NY 10003

Articles of Organization received.
Organizers
Kathryn Haun, San Francisco, CA
Asiff Hirji, San Francisco, CA
Michael Lempres, Atherton, CA
David Marcus, Atherton, CA
Frederick Wilson, New York, NY

June 7, 2018
COINBASE CUSTODY TRUST COMPANY, LLC (TR-CM)
200 Park Avenue South, Suite 1208, New York, NY 10003

Application for exemption from the deposit insurance requirements of Section 32 of the Banking Law received.

June 8, 2018 (CC-LFS)
CHECK SETTLEMENT SERVICES, LLC
16 West Main Street, 7th Floor, Rochester, New York 14614

Application received for a license to engage in business as a casher of checks at 16 West Main Street, 7th Floor, Rochester, New York 14614.

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 22, 2018.

June 8, 2018
HAO YUN GOOD LUCK CORP. D/B/A 18TH AVENUE CHECK CASHING (CC – LFS)
6113-A 18th Avenue, Brooklyn, NY 11204

Application by a licensed casher of checks for a change of location from 6113-A 18th Avenue, Brooklyn, NY 11204 to 5921 18th Avenue, Brooklyn, NY 11204 was received.

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

Any comments or objections should be submitted in writing, within ten business days, by June 22, 2018.

June 8, 2018 (CC-LFS)
COLLEGE POINT CHECK CASHING, INC.     
18-30 College Point Boulevard, College Point, NY 11356

Application by a licensed casher of checks for a change of location from 18-30 College Point Boulevard, College Point, NY 11356 to 18-12A College Point Boulevard, College Point, NY 11356 was received.

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

Any comments or objections should be submitted in writing, within ten business days, by June 22, 2018.

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 31, 2018 (BR-MBD)
Applicant(s)
Elizabeth M Poe-Abad
As: First Faith Mortgage in lieu of
FAITH FIRST BANCORP INC.
1503 S. Coast Dr. #100-A, Costa Mesa, CA 92626

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

May 31, 2018 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
650 From Road, Suite 170, Paramus, NJ 07652

May 31, 2018 (MB-MBD)
Full Service Branch
Family First Funding LLC
130 Maple Avenue, Suite 3D, Red Bank, NJ 07701

May 31, 2018 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
1000 Crawford Place, Suite 360, Mt. Laurel, NJ 08054

June 1, 2018 (MB-MBD)
Full Service Branch
Caliber Home Loans, Inc.
121 Calhoun Street, Suite 100, Charleston, SC 29401

June 1, 2018 (MB-MBD)
Full Service Branch
Nationwide Mortgage Bankers, Inc.
4050 Skyron Dr., Suite A3, Sky Run II, Doylestown, PA 18902

June 4, 2018 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
528 West Green Street, Ithaca, NY 14850

June 4, 2018 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
160 East Main Street, Suite 1, Huntington, NY 11743

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 14, 2018

409866

Adam Michael Heiligman

Marlton

New Jersey

March 21, 2018

1673832

Joseph James Gervasi

Turnersville

New Jersey

April 9, 2018

1699991

Shelby Lauren Washington

South San Francisco

California

April 11, 2018

442382

Margaret M. Colocousis

Williamsville

New York

April 11, 2018

1407826

Tarek Jabaji

North Tonawanda

New York

April 18, 2018

1450442

Anthony Ross Gaetano

Pittsburgh

Pennsylvania

April 24, 2018

21445

Anne M. Horvath

Warwick

Rhode Island

April 30, 2018

418894

Marsha Morency

Brooklyn

New York

May 1, 2018

1177909

Tunde Kiss Negron

Chandler

Arizona

May 1, 2018

1581988

Michael Thomas Consolmagno

Staten Island

New York

May 8, 2018

413834

Rachel MacKinnon Hobaugh

Andover

New Jersey

May 10, 2018

1739851

Jason Eric Carver

Roseville

California

May 16, 2018

1585837

Lawrence Alan Newell

Trabuco Canyon

California

May 16, 2018

1671397

Steven Mark Kronish

Davidson

North Carolina

May 18, 2018

363202

Michael David Most

Pomona

New York

May 18, 2018

441447

Ishtiaque Ahmed

Troy

Michigan

May 18, 2018

1326148

Susan Marie Campbell

Vestal

New York

May 18, 2018

1376238

Joseph James Jankowski

Clinton Township

Michigan

May 18, 2018

1659260

Gary Michael Lehmann

Noblesville

Indiana

May 18, 2018

1708018

Morgan Ann Snyder

Newport

Michigan

May 18, 2018

1708852

Colin Lenord Adams Kenny

Detroit

Michigan

May 18, 2018

1719536

Marcus Quinn Wolverton

Ann Arbor

Michigan

May 18, 2018

1719595

Rockey Adil Gaizi

Sterling Heights

Michigan

May 18, 2018

1719639

Tarek Zeid Aoun

Canton

Michigan

May 18, 2018

1719691

Micah Phillip Goss

Canton

Michigan

May 18, 2018

1719912

Derek Avery Tubben

Detroit

Michigan

May 18, 2018

1719921

Devon Christopher Bradley

Clinton Township

Michigan

May 18, 2018

1719938

Duane John Himmel

Madison Heights

Michigan

May 18, 2018

1719955

Evan Bradley Paul

Farmington Hills

Michigan

May 18, 2018

1720245

Grant Scott Niemiec

Commerce

Michigan

May 18, 2018

1720277

Adam Edward-Richard Pinkowski

Allen Park

Michigan

May 18, 2018

1720281

Adam Ryan Butler

Waterford

Michigan

May 18, 2018

1720310

Ali Hussein Abdallah

Dearborn Heights

Michigan

May 18, 2018

1720335

Brittany Elizabeth Hardy

Southfield

Michigan

May 18, 2018

1720357

Rebecca Emily Crenshaw

Macomb

Michigan

May 18, 2018

1720368

Jeswin George Varghese

Clinton Township

Michigan

May 18, 2018

1720459

Bassiony El-Sayed Ebrahim

Redford

Michigan

May 18, 2018

1720623

Jordan Allen Steverson

Southfield

Michigan

May 18, 2018

1720671

Joshua William Irick

Romulus

Michigan

May 21, 2018

30945

George Nickolas Barris

Pleasant Ridge

Michigan

May 21, 2018

70526

Robert Graybill

Milford

Connecticut

May 21, 2018

229229

Andrew James David Oertel

Fishers

Indiana

May 21, 2018

813609

Shareese Rene Shorter

West Bloomfield

Michigan

May 21, 2018

872148

Michael George Bruggeman

Bloomfield Hills

Michigan

May 21, 2018

1004379

Phil Caggiano

Wayne

New Jersey

May 21, 2018

1063121

Timiko Moselle Perry

Germantown

Maryland

May 21, 2018

1359522

Krystal Basile

Colts Neck

New York

May 21, 2018

1719935

Sabrina Kelsee Esparza

Romulus

Michigan

May 21, 2018

1720219

Sarita Nicole Dotson

Canton

Michigan

May 21, 2018

1720237

Scott Wilson Duncan

Allen Park

Michigan

May 21, 2018

1720268

Stephen Michael McKee-Zazo

Hazel Park

Michigan

May 21, 2018

1720325

Brianna Marie Reid

Harrison Township

Michigan

May 21, 2018

1720442

Austin James Alessandrini

Redford

Michigan

May 21, 2018

1731396

Bryce Charles Brock

Madison Heights

Michigan

May 22, 2018

279485

Christopher Maas

Titusville

New Jersey

May 22, 2018

950895

Jeremy Robert Wilson

Detroit

Michigan

May 22, 2018

1448855

Falicia Anne Captain

Detroit

Michigan

May 22, 2018

1479910

John Zachary Gallup

San Diego

California

May 22, 2018

1719880

David Edson Bennett

Troy

Michigan

May 22, 2018

1720109

Nicholas James Schreiber

Grosse Pointe Woods

Michigan

May 22, 2018

1725961

Menachem Mendel Eisenberg

Spring Valley

New York

May 23, 2018

1624363

Anthony Tan Tai Tran

Tustin

California

May 23, 2018

1637698

Kevin Aldrich Terry

Chicago

Illinois

May 23, 2018

1638684

Michael Tomita Heath

Chicago

Illinois

May 23, 2018

1733825

Carolyn Marie Spina

Levittown

Pennsylvania

May 24, 2018

112034

Laureen Marie Arnold

Thompsons Station

Tennessee

May 24, 2018

177057

Tim Higgins

Maple Lawn

Maryland

May 24, 2018

535368

Eric Mark Richman

Broomall

Pennsylvania

May 24, 2018

1494780

Brittany Tranell Kerry Anderson

Baltimore

Maryland

May 25, 2018

181392

Darrell Satchell

Olney

Maryland

May 25, 2018

1028669

Quyen Chi Sy

Tustin

California

May 30, 2018

971237

Clayton Edward Smith

Chandler

Arizona

May 30, 2018

1720275

Randal Elridge Robinson Bradley

Ypsialnti

Michigan

SECTION II

June 1, 2018 (SB-CRB)
DIME COMMUNITY BANK
281 Broadway, Brooklyn, NY 11211

Approval granted to change the designation of principal office located at 281 Broadway, Borough of Brooklyn, City of New York 11211 to that of branch office, and of branch office located at 149 Kent Avenue, Borough of Brooklyn, City of New York 11249 to that of principal office.

June 1, 2018 (BK-CRB)
FIRST AMERICAN INTERNATIONAL BANK
5503 8th Avenue, Brooklyn, NY 11220

Notification received, in accordance with Supervisory Policy G 8, of the establishment, on March 26, 2018, of a representative office located at 2075 86th Street, Borough of Brooklyn, City of New York 11214.

June 1, 2018 (CC-LFS)
INNER CITY CHECK CASHING & PAYROLL SERVICES CORP. 
622A Main Street, New Rochelle, New York, 10801

Effective May 11, 2018, license to engage in business as a casher of checks for the branches located at 196-13 Linden Boulevard, St. Albans, NY 11412-3245 and 135-07 Liberty Avenue, Richmond Hill, NY 11419-2356 were surrendered.

June 5, 2018 (MI-CRB)
CNB BANK
1 South Second Street, Clearfield, PA  16830

Authorization issued to open and occupy a branch office at 6947 Williams Road, Town of Wheatfield, Niagara County, New York 14304 on or after June 6, 2018.

June 6, 2018 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at Koppers Tower, 635 Grant Street, Pittsburgh, Allegheny County, Pennsylvania 15219.

June 6, 2018 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 3951 Westerre Parkway, Richmond, Henrico County, Virginia 23233.

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

June 4, 2018 (BR-MBD)
Kelly Mortgage, Inc.
92 Argonaut, Suite 215, Aliso Viejo, CA 92656

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

June 4, 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

June 4, 2018 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
5495 Main Street, #5, Williamsville, NY 14221

June 5, 2018 (MB-MBD)
Full Service Branch
Rushmore Loan Management Services LLC
2000 North Classen Blvd, Suite N3400, Oklahoma City, OK 73106

June 5, 2018 (MB-MBD)
Full Service Branch
Contour Mortgage Corporation
2705 Avenue U, First Floor, Brooklyn, NY 11229

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

June 4, 2018 (BR-MBD)
Full Service Branch
Funding Source Corp.
48 Bakertown Rd Suite 206-H, Monroe, NY 10950

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

June 4, 2018 (MLS-MBD)
Full Service Branch
Planet Home Lending, LLC
4120 Dublin Boulevard, Suite 150, Dublin, CA 94568

June 4, 2018 (MLS-MBD)
Full Service Branch
Compu-Link Corporation
1161 E Clark Road, Suite 300, DeWitt, MI 48820

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

June 4, 2018 (MB-MBD)
NJ Lenders Corp. D/B/As:
Coastal Lenders
Home Owners Mortgage Express
Silver Bay Lending
2 Sylvan Street, Suite #1, Rutherford, NJ 07070
Effective Date: June 4, 2018

June 5, 2018 (MB-MBD)
Advisors Mortgage Group, L.L.C.
6276 Amboy Road, Suite 2A, Staten Island, NY 10309
Effective Date: June 4, 2018

Application to resume active status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:

June 1, 2018 (BR-MBD)
Ownit, LLC
180 East Main Street, Suite 308, Smithtown, NY  11787
Effective Date: June 1, 2018

Mortgage Banker License Address Changes:

June 5, 2018 (MB-MBD)
Amerifund Home Mortgage LLC
From: 152 Madison Avenue, Suite 803, New York, NY 10016
To: 575 Fifth Avenue, Suite 16-130, New York, NY 10017

Mortgage Broker Certificate Address Changes:

June 5, 2018 (BR-MBD)
Amber Sky Home Mortgage LLC   D/B/A Get A Rate
From: 1 US Highway 46, Suite 1, Elmwood Park, NJ 07407
To: 200 Riverfront Boulevard, 1st Floor, Elmwood Park, NJ 07407

Mortgage Banker Branch License Address Changes:

June 4, 2018 (MB-MBD)
Guaranteed Rate, Inc.
From: 70 Office Park Way, Suite #2, Pittsford, NY 14534
To: 8 N. Main St., Pittsford, NY 14534

June 4, 2018 (MB-MBD)
Residential Home Funding Corp.  D/B/A RHF Wholesale
From: 330 Route 17A, Goshen, NY 10924
To: 3136 State Route 207, Campbell Hall, NY 10916

June 5, 2018 (MB-MBD)
Homebridge Financial Services, Inc.  D/B/A Menlo Park Funding
From: 711 Westchester Avenue Suite 304, White Plains, NY 10604
To: 711 Westchester Avenue, Suite 403, White Plains, NY 10604

The following Registered Mortgage Broker has entered into a Settlement Agreement with the Department on May 24, 2018, in lieu of a hearing for a fine or revocation of its mortgage broker registration to settle violations of Section 102.1 (c) (1) of Supervisory Procedure MB 102 and Section 1301 (a) of the New York Business Corporation Law ("Business Corporation Law") for failure to notify the Department of its corporate dissolution and conducting regulated mortgage activities in connection with properties located in New York for the period that it was dissolved.  The Settlement Agreement terms and conditions include a fine of $2,500.

June 1, 2018 (BR-MBD)
Hypotec Inc.
11900 Biscayne Boulevard, Suite 106, Miami, Florida 33181

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 23, 2018

37462

Nathaniel Cole Pratt

Patchogue

New York

May 23, 2018

51436

Satish Chawla

Douglaston

New York

May 23, 2018

289870

Kimberley Gulsby Isaman

Little Elm

Texas

May 23, 2018

1025273

Christopher David Peters

Bayville

New Jersey

May 23, 2018

1627435

Duvonta Jauane Shakur

Detroit

Michigan

May 23, 2018

1639557

Robert Wallace Bowlson

Detroit

Michigan

May 23, 2018

1662762

Andrea Bianca Chandler

Gibraltar

Michigan

May 23, 2018

1662773

Nicholas Lee Border

Madison Heights

Michigan

May 23, 2018

1684876

Shelby Catherine Jacobs

Toms River

New Jersey

May 23, 2018

1687736

Ian Michael Brazier

Flushing

Michigan

May 23, 2018

1693491

Nicholas Aaron Gonzalez

Plano

Texas

May 23, 2018

1695714

Kermit Hart Bonner

Fair Oaks

California

May 24, 2018

108661

Gregory Vincent Gorman

Cheshire

Connecticut

May 24, 2018

198611

Louis James Charles

Rutherford

New Jersey

May 24, 2018

1104747

Theodore Daniel Campbell

Palmyra

New Jersey

May 24, 2018

1471857

Dominick J. Ferrante

Atco

New Jersey

May 24, 2018

1509934

Justin Kuo

Galloway

New Jersey

May 24, 2018

1650554

Fred August Lorenz

Casco Township

Michigan

May 24, 2018

1650596

Terrance Lamont Hughes

Detroit

Michigan

May 24, 2018

1662718

Mohamad-Hussein A. Al-Ammar

Dearborn

Michigan

May 31, 2018

559084

Rachel Ann Moffitt

St. Peters

Missouri

May 31, 2018

1109824

Kylie Marie Mosser

Austin

Texas

May 31, 2018

1587508

Mary Chau Vo

Grand Prairie

Texas

May 31, 2018

1627625

Chelseay Breanna Norman

Clinton Township

Michigan

May 31, 2018

1650728

Brandon Robert DuBois

Ferndale

Michigan

June 1, 2018

300831

Frank Jokic

Langhorne

Pennsylvania

June 1, 2018

1222464

Scott O'Dell Johnson

Glendale

Arizona

June 1, 2018

1264705

Remica Sharee Batiste Prince

Conroe

Texas

June 1, 2018

1552785

Craig Ryan Fura

Tempe

Arizona

June 1, 2018

1672906

Christopher Neal Compton

Carmel

Indiana

June 4, 2018

1641884

Mark Francis Seidenburg

Philadelphia

Pennsylvania

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 8, 2017

113965

Kevin Kennedy

Islip

New York

The Mortgage Advantage Corp.

March 24, 2017

68473

Stewart Dennis Charaton

Port Jefferson Station

New York

Coltrain Funding Group LLC

June 1, 2018

26840

Troy Allen Londo

Novi

Michigan

Quicken Loans Inc.

June 1, 2018

55992

Chrisoula Fosorile

Massapequa

New York

Franklin First Financial, Ltd.

June 1, 2018

56096

James P. Perrone

Wantagh

New York

Cliffco, Inc.

June 1, 2018

66371

Richard J. Solosky

Ballston Lake

New York

Homestead Funding Corp.

June 1, 2018

121793

Kumal A. Chetram

Woodhaven

New York

Wall Street Mortgage Bankers, Ltd.

June 1, 2018

159435

Thomas William Carlo

Wantagh

New York

Blair Services of America Inc.

June 1, 2018

404220

Eric Robert Rounds

Montgomery

New York

Guaranteed Rate, Inc.

June 1, 2018

413317

John Gerald DeDonato

Mesa

Arizona

Freedom Mortgage Corporation

June 1, 2018

823512

Jason Ian Doby

Irvine

California

loanDepot.com, LLC

June 1, 2018

890333

Amal Anis Radwan

Tustin

California

Nationstar Mortgage LLC

June 1, 2018

946714

Joseph Alexander Kraynak

Pottstown

Pennsylvania

New Penn Financial, LLC

June 1, 2018

1013583

Willie Darren Singleton

McKinney

Texas

Nationstar Mortgage LLC

June 1, 2018

1023949

Katlyn Jun Weldon

Berkley

Michigan

Quicken Loans Inc.

June 1, 2018

1079125

Edward Robert Forero

Huntington

New York

Intercontinental Capital Group, Inc.

June 1, 2018

1179901

Michael Ciuraru

Howard Beach

New York

Jet Direct Funding Corp.

June 1, 2018

1451031

Levi Stanton Brugger

Columbia

Missouri

Mortgage Research Center, LLC

June 1, 2018

1456207

Robert Gamalier Beato

Wyandanch

New York

Bridgeview Mortgage Corp.

June 1, 2018

1498700

Kellie Patricia Forst

Islip Terrace

New York

American Advisors Group, Inc.

June 1, 2018

1566180

Desteny Alana-Marie Chapman

Dearborn

Michigan

Quicken Loans Inc.

June 1, 2018

1583789

Eric McPheat

Granby

Connecticut

Norwich Commercial Group, Inc.

June 1, 2018

1586984

Stephanie Nicole Eggar

Fairport

New York

Residential Mortgage Services, Inc.

June 1, 2018

1589486

Esteban Daniel Flores Pantaleon

Denton

Texas

loanDepot.com, LLC

June 1, 2018

1645289

Jay Gottlieb

Rye

New York

Total Mortgage Services, LLC

June 1, 2018

1676575

Nicholas Russell Romo

Binghamton

New York

State Farm Bank, FSB

June 1, 2018

1693098

Jessica Rose Scherillo

Brooklyn

New York

Kenn Becca, Inc.

June 1, 2018

1717246

Clifford J. Magri

Dix Hills

New York

United Mortgage Corp.

June 1, 2018

1721232

Robyn DeeAnn Earl

Columbia

Missouri

Mortgage Research Center, LLC

June 1, 2018

1725806

James M. Ladd

Huntington

New York

CrossCountry Mortgage, Inc.

Department of Financial Services

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