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New York State Department of Financial Services

Weekly Banking Bulletin

July 20, 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

July 16, 2018 (SF-LFS)
SOUTH BAY ACCEPTANCE CORPORATION
435 N Pacific Coast Highway, Suite 200, Redondo Beach, Los Angeles County, CA 90277

Application received for a license to engage in business as a sales finance company.

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.

July 17, 2018 (LL-LFS)
YAMAHA MOTOR FINANCE CORPORATION, U.S.A.
6555 Katella Avenue, Cypress, Orange County, CA 90630

Application received for a license to engage in business as a licensed lender.

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.

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

July 12, 2018 (MB-MBD)
Applicant(s)
BKM Holdings, LLC
Paramount GR Holdings, LLC
Paramount Owner Holding Company, INC
Bennet Martin Van de Bunt
Hayden Dickinson Barnard
John Jason Walker
Kevin Robert Knee
Matthew Jared Dawson
Michael Raymond Berte
Raymond Jozef Snytsheuvel
As: Paramount Equity Mortgage, LLC
8781 Sierra College Blvd., Roseville, CA 95661

July 18, 2018 (MB-MBD)
Applicant(s)
1/0 Mortgage Investment, LLC
1/0 Real Estate, LLC
1/0 Holdco, LLC
Pine Brook Capital Partners II, LP
Pine Brook Road Associates II, LP
PBRA LLC
Better Financial Group, Inc.
Better Holdco, Inc.
The Goldman Sachs Group, Inc.
Howard Herman Newman
Jerome John Selitto
Maheshwar Saireddy
Nicholas John Calamari
Riaz Valani
Vishal Garg
As: Better Mortgage Corporation
459 Broadway, New York, NY 10013

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

July 12, 2018 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
177 Route 236, Halfmoon, NY 12065

July 12, 2018 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
119-14 Rockaway Blvd., 1st Floor, Ozone Park, NY 11420

July 16, 2018 (MB-MBD)
Full Service Branch
Plaza Home Mortgage, Inc.
7535 E. Hampden Ave Suite 109, Denver, CO 80231

July 18, 2018 (MB-MBD)
Full Service Branch
Quicken Loans Inc.
6135 Park South Drive, Suite 200, Charlotte, NC 28210

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

July 16, 2018 (BR-MBD)
Full Service Branch
South Fork Funding, Inc.
3 Glovers Lane, 1st Floor, West Hampton Beach, NY 11978

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

May 8, 2018

1455206

Alexander Marsh Ebel

Hudson

New York

May 23, 2018

1163665

Victor Ramos

East Meadow

New York

May 24, 2018

1309719

Eduardo De La Pena

Pleasanton

California

June 4, 2018

1382488

Timothy Jun Park

Lake Forest

California

June 4, 2018

1729476

Gilbert Eugene Ellis

Brooklyn

New York

June 6, 2018

1696439

Ashley Elizabeth Venner

Weymouth

Massachusetts

June 7, 2018

211321

Timothy McGrath

Little Silver

New Jersey

June 19, 2018

1739554

John Joseph Burns

North Brunswick

New Jersey

June 20, 2018

1520164

Collin Thomas Ward

Columbia

Missouri

June 21, 2018

1728860

Carlos Ramirez

Bay Shore

New York

June 28, 2018

1623526

Joshua Louis Wani

Silverado

California

June 29, 2018

1609176

Tina L. Gomez

West Chester

Pennsylvania

June 29, 2018

1708770

Makeba Nichelle Todd

River Rouge

Michigan

June 29, 2018

1731671

Katherine Kawlar Tessman

Sterling Heights

Michigan

June 29, 2018

1742300

Candice Symone Johnson

Detroit

Michigan

June 29, 2018

1742378

Brendan Michael Petz

Grosse Pointe Farms

Michigan

July 2, 2018

929925

Judah Pinchas Seidman

Teaneck

New Jersey

July 2, 2018

981999

Lisa Lorraine Johnson

Palmyra

Virginia

July 2, 2018

1731360

Shane Christian Kernya

Clinton Township

Michigan

July 6, 2018

1756851

Howard Eric Needel

Marblehead

Massachusetts

July 9, 2018

1054321

Ryan Andrew Nadeau

Livonia

Michigan

July 9, 2018

1742817

Nicole J. Lesley

Detroit

Michigan

July 10, 2018

1541035

Lourdes Viviana Hernandez

Chula Vista

California

July 11, 2018

203314

Timothy Shawn Frederick

Highland Village

Texas

 

SECTION II

July 12, 2018 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization granting permission to open and occupy branch office at 35-39 East King Street, Shippensburg, Cumberland County, PA 17257, surrendered for cancellation.

Office discontinued as of July 6, 2018.

July 13, 2018 (TR-FWB)
MIZUHO BANK (USA)
1251 Avenue of the Americas, New York, NY 10020

Notification received, in accordance with Supervisory Policy G 8, of the closing of the representative office at 1-2-1 Yaesu, Chuo-ku, Tokyo, Japan, effective June 30, 2018.

July 16, 2018 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Verified Certificate to Continue Business as Private Bankers, filed for examination.

(These Private Bankers are already under the supervision of the Department. New Certificate submitted by reason of the death of Michael Kraynak, Jr., a Class 2 Limited Partner.)

July 17, 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 107 Audubon Road, Wakefield, Middlesex County, Massachusetts 01880.

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

Authorization granting permission to open and occupy a branch office at 109 West Water Street, Painted Post, Steuben County, New York 14870, surrendered for cancellation.

Office discontinued as of July 11, 2018.

June 18, 2018 (BK–CRB)
AMALGAMATED BANK
275 Seventh Avenue, New York, New York 10001

The Superintendent approved in principle the “Restated Organization Certificate of Amalgamated Bank” under Sections 8007 of the New York Banking Law to provide for:

i. A decrease in the capital stock of the corporation from Twenty-Nine Million Seven Hundred Thousand Dollars ($29,700,000) to Seven Hundred and Eleven Thousand Dollars ($711,000), representing the change of par value of each of the Class A common stock from Ten Dollars ($10.00) par value per share to One Cent ($0.01) par value per share; the addition of sixty-seven million nine hundred thousand (67,900,000) shares of Class A common stock; the addition of one million (1,000,000) shares of preferred stock of the par value of One Cent ($0.01) per share; and the retirement and elimination of the designation of the Series B preferred shares; and

ii. Directors in a contested election to be elected by a plurality of the votes cast at a meeting of stockholders by the holders of shares entitled to vote in the election, or otherwise, if an uncontested election, allowing directors to be elected by a majority of the votes cast by the holders of shares of stock present in person or represented by proxy and entitled to vote on the election of directors at a meeting of stockholders at which a quorum is present.

July 20, 2018 (CC-LFS)
257 SHERIDAN BLVD. CORP., D/B/A INWOOD SERVICES, U/A/N BALDWIN EXPRESS
1747 Grand Avenue, Baldwin, NY 11510

A limited station license was issued to conduct business on Fridays from 7:00 am to 9:00 am at:

Senta Sewer Service LLC D/B/A Main Man Water Main & Sewer 100-01 Glenwood Road, Brooklyn, NY 11234

July 20, 2018 (TM-LFS)
PANGEA USA, LLC
400 N. State Street, Fl. 3, Chicago, IL 60654

Application for a license to engage in business as a transmitter of money at 400 N. State Street, Fl. 3, Chicago, IL 60654 withdrawn.

July 20, 2010 (BK-CEU)
CATSKILL HUDSON BANK
95 Schwenk Drive, Kingston, NY 12401

Application accepted on July 20, 2017, pursuant to Section 96-d of the Banking Law, for approval to operate a “Banking Development District Branch” in the Town-Village of Green Island, Albany County, New York, a previously designated Banking Development District. The co-applicant is the Town-Village of Green Island.

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

July 13, 2018 (MB-MBD)
Full Service Branch
Total Mortgage Services, LLC
2 Huntington Quadrangle, Suite 2S01, Melville, NY 17747

July 16, 2018 (MB-MBD)
Full Service Branch
Norwich Commercial Group, Inc. D/B/A Norcom Mortgage
1221 New Haven Road, Suite 1, Naugatuck, CT 06770

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

July 12, 2018 (MB-MBD)
Advisors Mortgage Group, L.L.C.
1049 Broadway, Suite 4, 1st Floor, West Long Branch, NJ 07764
Effective Date: July 9, 2018

July 13, 2018 (MB-MBD)
Mortgage Access Corp. D/B/A Weichert Financial Services
174 South Main Street, New City, NY 10956
Effective Date: July 10, 2018

July 17, 2018 (MB-MBD)
Advisors Mortgage Group, L.L.C.
33 North Main Street, Suite #2, Marlboro, NJ 07746
Effective Date: July 9, 2018

Mortgage Broker Certificate Address Changes:

July 13, 2018 (BR-MBD)
WC Financial in lieu of Warshaw Capital, LLC
From: 500 Summer Street, Suite 500, Stamford, CT 06901
To: 2777 Summer Street, Suite 306, Stamford, CT 06905

July 13, 2018 (BR-MBD)
NY Mutual LLC D/B/A Amerimutual Mortgage
From: 37-20 Broadway, 2nd Floor, Astoria, NY 11103
To: 18-33 41st Street, 2nd Floor, Astoria, NY 11105

July 13, 2018 (BR-MBD)
First Platinum Capital Corp.
From: 344 Mounts Corner, Freehold, NJ 07728
To: 56 Lafayette Mills Rd, Manalapan, NJ 07726

Mortgage Banker Branch License Address Changes:

July 13, 2018 (MB-MBD)
United Mortgage Corp. D/B/A NY Finest Funding
United Faith Mortgage
United Global Group
From: 10 Fairway Drive, Suite 304, Deerfield Beach, FL 33441
To: 10 Fairway Drive, Suite 305, Deerfield Beach, FL 33441

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

July 12, 2018

427106

Lisa Noah

South Elgin

Illinois

July 12, 2018

1578533

Mohamad Adel Ashkar

Dearborn

Michigan

July 18, 2018

80627

Christopher A. Stanton

Gillette

New Jersey

July 18, 2018

389742

John K. Nguyen

Boynton Beach

Florida

July 18, 2018

713714

Stephen Raoul Palffy

Roseville

Michigan

July 18, 2018

1107624

Patrick David Farida

Commerce Township

Michigan

July 18, 2018

1139875

Jefferson Franklin Ajayi

Lyndhurst

Ohio

July 18, 2018

1150966

Bryan James Ashby

Portland

Oregon

July 18, 2018

1195455

Debra Michelle Oliphant

Orange

California

July 18, 2018

1228257

Mohsen Busheri

Anaheim

California

July 18, 2018

1418993

George Edward Petersmarck

Howell

Michigan

July 18, 2018

1497529

Austin Robert Scheid

Detroit

Michigan

July 18, 2018

1499058

Nicole Archer

Brooklyn

New York

July 18, 2018

1515169

Alexander S. Labi

Lake Forest

California

July 18, 2018

1527586

Gary Daniel Schatz

Catonsville

Maryland

July 18, 2018

1589972

Maxwell Thomas Beatty

Detroit

Michigan

July 18, 2018

1603990

Amy Lynn Savoie

Wyandotte

Michigan

July 18, 2018

1607412

Angela Faye Porter

Carmel

Indiana

July 18, 2018

1632420

Patrick Michael Tomlinson

Bellmawr

New Jersey

July 18, 2018

1638577

Jeffery Hussine Hider

Dearborn

Michigan

July 18, 2018

1638626

Helki Orenda Jackson

Ypsilanti

Michigan

July 18, 2018

1639703

Charles David Johnson

Detroit

Michigan

July 18, 2018

1657855

Anthony Jordan Reed

Pittsburgh

Pennsylvania

July 18, 2018

1664951

Channel NaTohn Cassell

Delanco

New Jersey

July 18, 2018

1694020

Jarris Taj Rucker-Henderson

Reading

Pennsylvania

July 18, 2018

1696296

Aaron James Martirez Domingo

Anaheim

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

July 13, 2018

9677

Mark Eric Hoagland

Laguna Niguel

California

Nationstar Mortgage LLC

July 13, 2018

133559

Steven Francis Hochrein

Perry Hall

Maryland

New Penn Financial, LLC

July 13, 2018

182646

Pietro Antonino Ferrara

Lockport

Illinois

Homebridge Financial Services, Inc.

July 13, 2018

250751

James Patrick Traub

Indianapolis

Indiana

Carrington Mortgage Services, LLC

July 13, 2018

260208

Betty Ann Jabloner

Chappaqua

New York

Nationwide Mortgage Bankers, Inc.

July 13, 2018

267138

Patricia Annette Riddley

Plano

Texas

Nationstar Mortgage LLC

July 13, 2018

378209

Michael Gene Kennedy

Powell

Ohio

Carrington Mortgage Services, LLC

July 13, 2018

533040

Michael Sean Archer

Salisbury

North Carolina

New Penn Financial, LLC

July 13, 2018

745324

Joshua Kil Han

Mira Loma

California

Carrington Mortgage Services, LLC

July 13, 2018

759593

Joseph Sam Arabo

West Bloomfield

Michigan

Quicken Loans Inc.

July 13, 2018

848800

Christopher Jay Hess

Baltimore

Maryland

New Penn Financial, LLC

July 13, 2018

938983

Timothy Gerald Tofan

Livonia

Michigan

One Reverse Mortgage, LLC

July 13, 2018

1010344

Eric Joseph Gutierres

Tustin

California

loanDepot.com, LLC

July 13, 2018

1067771

Pavel Konstantinovich Rusin

Ann Arbor

Michigan

Quicken Loans Inc.

July 13, 2018

1127357

Nicholas Richard Kiourkas

Phoenix

Arizona

Quicken Loans Inc.

July 13, 2018

1134032

Jared McKinney Robbins

Franklin

Tennessee

Carrington Mortgage Services, LLC

July 13, 2018

1139121

Shawn David Gray

Stow

Ohio

Quicken Loans Inc.

July 13, 2018

1194965

LaTrease Tameka Gray

Southfield

Michigan

Quicken Loans Inc.

July 13, 2018

1195220

Jeremi Azar Washington

Detroit

Michigan

Quicken Loans Inc.

July 13, 2018

1232345

Gavin Charles Loney

Linthicum

Maryland

New Penn Financial, LLC

July 13, 2018

1308252

Joseph John McLean

Doylestown

Pennsylvania

New Penn Financial, LLC

July 13, 2018

1332771

Ryan Earl Ferguson

Rockwood

Michigan

Quicken Loans Inc.

July 13, 2018

1339906

Eric Sean Manley

Smyrna

Tennessee

Carrington Mortgage Services, LLC

July 13, 2018

1375604

Dane Aston-London Wood

Glendale

Arizona

Freedom Mortgage Corporation

July 13, 2018

1376144

Adam James Hill

Harrison Township

Michigan

loanDepot.com, LLC

July 13, 2018

1389130

Terry Lee Caudill

Anaheim

California

Nationstar Mortgage LLC

July 13, 2018

1403183

Marina Kate Silberman

Odenton

Maryland

New Penn Financial, LLC

July 13, 2018

1418509

Michelle Yousif

Clinton Township

Michigan

Quicken Loans Inc.

July 13, 2018

1436351

Andrew Jay Updike

Ellicott City

Maryland

Carrington Mortgage Services, LLC

July 13, 2018

1461204

Joseph B.J. Kate

Taylor

Michigan

Quicken Loans Inc.

July 13, 2018

1476022

Joseph Fekete

Brooklyn

New York

Kayfund Capital Group LLC

July 13, 2018

1512628

Zachery Matthew Tallman

Woodhaven

Michigan

loanDepot.com, LLC

July 13, 2018

1516762

Jim Cem Tamkoc

Irvine

California

Nationstar Mortgage LLC

July 13, 2018

1525341

Anthony Michael Leighty

Arnold

Maryland

New Penn Financial, LLC

July 13, 2018

1537169

Slaven Savic

Phoenix

Arizona

Quicken Loans Inc.

July 13, 2018

1538077

Evan Paul Stemmer

Ann Arbor

Michigan

Quicken Loans Inc.

July 13, 2018

1552449

Christina Lorraine Mio

Orion Township

Michigan

Quicken Loans Inc.

July 13, 2018

1556358

Daniel P. Linwood

Newtown

Pennsylvania

New Penn Financial, LLC

July 13, 2018

1603959

Cassandra Rae Ramos

Detroit

Michigan

Quicken Loans Inc.

July 13, 2018

1627933

Nyklis Ryan Farris

Columbia

Missouri

Mortgage Research Center, LLC

July 13, 2018

1639144

Ahmad Kamel Daifi

Dearborn Heights

Michigan

loanDepot.com, LLC

July 13, 2018

1646244

Willie Eatmon

Wilmington

Delaware

Freedom Mortgage Corporation

July 13, 2018

1650182

Keonta Deshaun Howell

Bedford Heights

Ohio

Quicken Loans Inc.

July 13, 2018

1654107

Tyler James Thiel

Aliso Viejo

California

loanDepot.com, LLC

July 13, 2018

1654151

Aaron Ouyang Chen

Anaheim

California

loanDepot.com, LLC

July 13, 2018

1662631

Kevin Michael Morales

Plymouth

Michigan

Quicken Loans Inc.

July 13, 2018

1663419

James Michael Johnson

Southfield

Michigan

Quicken Loans Inc.

July 13, 2018

1666462

Michelle Lena Diaz-Rodriguez

Bronx

New York

Jet Direct Funding Corp.

July 13, 2018

1673345

Brennan Patrick Kimball

Towson

Maryland

New Penn Financial, LLC

July 13, 2018

1675356

Joseph Edmund Jacoby

Eastpointe

Michigan

Quicken Loans Inc.

July 13, 2018

1675643

Kyle Campbell Gill

Trenton

Michigan

Quicken Loans Inc.

July 13, 2018

1676253

Candice Jonaette Kokalis

Royal Oak

Michigan

Quicken Loans Inc.

July 13, 2018

1677040

Japdeep Chhokar

Hicksville

New York

Franklin First Financial, Ltd.

July 13, 2018

1677789

Christian Ryan Hernandez

Riverside

California

loanDepot.com, LLC

July 13, 2018

1686434

Jessica Lauren Chapman

Los Alamitos

California

Nationstar Mortgage LLC

July 13, 2018

1687660

Cody Chontos

Harrison Township

Michigan

Quicken Loans Inc.

July 13, 2018

1687884

Dylan Joseph Seybert

Detroit

Michigan

Quicken Loans Inc.

July 13, 2018

1688708

Lawrence E. Maclin

Auburn Hills

Michigan

Quicken Loans Inc.

July 13, 2018

1691572

Natalie Nicole Perez

Orlando

Florida

Digital Risk Mortgage Services, LLC

July 13, 2018

1692572

Nicole Ann Furukawa

Orlando

Florida

Digital Risk Mortgage Services, LLC

July 13, 2018

1693581

Joseph Tyler Kettle

Fulton

Missouri

Mortgage Research Center, LLC

July 13, 2018

1694044

Asa Corbett Dicken

Stillwater

New York

Home America Lending Corp.

July 13, 2018

1695903

John Anthony Evans

Plano

Texas

loanDepot.com, LLC

July 13, 2018

1699313

Matthew Haze Conner

Roanoke

Texas

Nationstar Mortgage LLC

July 13, 2018

1702754

Nicholas Andrew Baratelle

Orange

California

loanDepot.com, LLC

July 13, 2018

1703485

Lance Alexander Rios

Newport Beach

California

loanDepot.com, LLC

July 13, 2018

1703897

Tino Earvin Aukanaii Fauatea

Cypress

California

loanDepot.com, LLC

July 13, 2018

1705445

Ciara Jean Fennelly

Newport Beach

California

loanDepot.com, LLC

July 13, 2018

1705861

Howard Francis Kim

Lake Success

New York

Total Mortgage Services, LLC

July 13, 2018

1705978

Isaac Miramontes

Norwalk

California

loanDepot.com, LLC

July 13, 2018

1706999

Louis Frank Laboy

Murfreesboro

Tennessee

loanDepot.com, LLC

July 13, 2018

1709138

Hana Yahia Shehadeh

Columbia

Missouri

Mortgage Research Center, LLC

July 13, 2018

1709288

Lauren Ashley Krager

Columbia

Missouri

Mortgage Research Center, LLC

July 13, 2018

1721151

Krikor Jacob Kazanjian

Scottsdale

Arizona

loanDepot.com, LLC

July 13, 2018

1721160

Kyle Matthew Mota

Scottsdale

Arizona

loanDepot.com, LLC

July 13, 2018

1721466

Kevin Lee Redmond

Columbia

Missouri

Mortgage Research Center, LLC

July 13, 2018

1722599

Erica Nicole Vega

Mastic

New York

Freedom Mortgage Corporation

July 13, 2018

1722886

David Joshua Moore

Ashland

Missouri

Mortgage Research Center, LLC

July 13, 2018

1722923

Scott Anthony William Groce

Chandler

Arizona

loanDepot.com, LLC

July 13, 2018

1723683

Jonathan Makaravady Ouk

Columbia

Missouri

Mortgage Research Center, LLC

July 13, 2018

1726843

Travis William Thacher

Boonville

Missouri

Mortgage Research Center, LLC

July 13, 2018

1726957

Yanky Landau

Brookiyn

New York

Kayfund Capital Group LLC

Department of Financial Services

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