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New York State Department of Financial Services

Weekly Banking Bulletin

July 27, 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 19, 2018 (MI-CRB)
INTERNATIONAL FINANCE BANK
777 SW 37th Avenue, Suite 700, Miami, FL 33135

Application dated July 19, 2018, for permission to open and occupy a branch office at 623 5th Avenue, Borough of Manhattan, City of New York 10022, received.

(The activities of this branch office will be limited to the opening of accounts, acceptance of deposits, and acceptance of loan payments.)

July 19, 2018 (TR-CRB)
MANUFACTURERS & TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, New York 14203

Notice of intention to establish an electronic facility (automated teller machine) at 7133 Oak Orchard Road, Town of Elba, Genesee County, New York 14058, received.

July 23, 2018 (TR-CRB)
THE BANK OF CASTILE
50 North Main Street, Castile, NY 14427

Application dated June 8, 2018, for permission to open and occupy a branch office at 1 Hopkins Road, Town of Amherst, Erie County, New York 14221, received.

July 23, 2018 (TM-LFS)
COINBASE, INC.  
548 Market Street, Suite 23008, San Francisco, California 94104

Notification received for the change of location from 548 Market Street, Suite 23008, San Francisco, California 94104 to 1 Front Street, Suite 2800, San Francisco, CA 94111.

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.

July 26, 2018 (TM-LFS)
MONEYDART GLOBAL SERVICES INC. d/b/a XPRESS MONEY
1000 Woodbridge Center Drive, Woodbridge, New Jersey 07095

Application received from Moneydart Global Services Inc. for a license to engage in business as a transmitter of money at 1000 Woodbridge Center Drive, Woodbridge, New Jersey 07095.

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 26, 2018 (SF-LFS)
AQUA INTERMEDIATE, INC.
345 Park Avenue, New York, 10154

Application received for a change of control of Aqua Finance, Inc. located at One Corporate Drive, Suite 300, Wausau, Marathon County, Florida, whereby Aqua Intermediate, Inc. will acquire 100 percent of Aqua Finance, Inc.

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 26, 2018 (SF-LFS)
LL CAPITAL PARTNERS I, L.P.
1313 N. Market Street, Suite 5100, Wilmington, DE 19801

An application to acquire 85% of Tammac Holdings Corporation, located at 100 Commerce Boulevard, Wilkes-Barre, Luzerne, PA 18702, 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 applicant.

July 27, 2018 (CC-LFS)
REGINA CHECK CASHING CORP.
739 West Nyack Road, West Nyack, Rockland, NY 10994-1922

An application was received to relocate a licensed casher of checks from 24 Central Avenue, Albany, NY 12210 to 11 Central Avenue, Albany, NY 12210.

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 August 10, 2018.

July 27, 2018 (BK-CEU)
GENERATIONS BANK
20 East Bayard Street, P.O. Box 111, Seneca Falls, NY  13148

Application received on July 27, 2018, pursuant to Section 96-d of the Banking Law, for the designation of the Village of Union Springs, Town of Springport, Cayuga County, New York, as a Banking Development District.  The co-applicant is the Village of Union Springs.

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

July 25, 2018 (MB-MBD)
Applicant(s)
Eugene A. Ludwig Trust
Bruce Michael Witherell
David Alan Essex
Eugene Allan Ludwig
Kenneth Robert Janik
Ludwig Family Investments, LLC
Pohogonot Sub I LLC
Promontory MortgagePath LLC
Randy Sidhu
SpringHarbor Financial Group LLC
As: Promontory Fulfillment Services LLC
44 Old Ridgebury Road, Suite 301, Danbury, CT 06810

July 25, 2018 (MB-MBD)
Applicant(s)
Cameron Daniel MacDougall
Joseph William McSherry
Kenneth James Lambourne
Kevin Patrick Harrigan
NRM Acquisition LLC
New Penn Financial, LLC
New Residential Investment Corp
New Residential Mortgage LLC
Nicola Santoro
Peter Martin Smith
Shellpoint Partners LLC
As: New Penn Community Lending LLC
13550 Falling Water Road, Suite 202B, Strongsville, OH 44136

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

July 19, 2018 (MB-MBD)
Full Service Branch
Caliber Home Loans, Inc.
43 South Main Street, Suite 8, Newtown, CT 06470

July 23, 2018 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, Inc.
1906 Flatbush Avenue, Storefront, Brooklyn, NY 11210

July 23, 2018 (MB-MBD)
Full Service Branch
Intercontinental Capital Group, Inc.
118-35 Queens Blvd, Suite 400, Office 422, Forest Hills, NY 11375

July 25, 2018 (MB-MBD)
Full Service Branch
Reliance First Capital, LLC
17330 Preston Road, Suite 200B, Dallas, TX 75252

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

April 6, 2018

1284270

Alex Matthew Puckett

Novi

Michigan

April 13, 2018

1721145

Muhammad Saeed Nawaz

Tampa

Florida

May 7, 2018

67797

Elizabeth Fernandez

Syosset

New York

May 22, 2018

987714

Dean Charles Grohs

Rancho Santa Margarita

California

May 22, 2018

1124161

Mark Christopher Macievic

Anaheim

California

May 31, 2018

1723161

Krishna Persaud

Floral Park

New York

June 5, 2018

496201

David Henry

Irvington

New Jersey

June 5, 2018

1454929

Fred Dean Taber

Santa Ana

California

June 14, 2018

920614

Daniel F. McGrail-Granger

Costa Mesa

California

June 15, 2018

795348

Matthew James Neumeyer

Atlanta

Georgia

June 19, 2018

1430259

Melanie Ann Richards

Tigard

Oregon

June 20, 2018

1663314

David Peter Attenson

West Bloomfield

Michigan

June 25, 2018

1662850

Megan Judith Bierschbach

Roseville

Michigan

June 25, 2018

1755678

Valerie June Maher

Newburgh

New York

June 26, 2018

1406437

Franklin Robert Woolford

Trenton

New Jersey

July 2, 2018

38109

Keyan Tramane Scott

Irvine

California

July 2, 2018

986464

Jason Juarez

Dana Point

California

July 2, 2018

1005759

Ryan Michael Rizzo

Tustin

California

July 3, 2018

1099787

Matthew Christian La Giglia

Ann Arbor

Michigan

July 5, 2018

1543634

Gedalya Silberberg

Monsey

New York

July 9, 2018

18248

Jonathan Paul Appleby

Hamburg

New York

July 9, 2018

1709178

Andrew John Nossaman

Garden City

Michigan

July 10, 2018

1743592

Marlene Song McGuire

Fishkill

New York

July 11, 2018

1644204

Michael Alejandro Vera

Bethpage

New York

July 12, 2018

1735814

Nader Emil Nassif

Elizabeth

New Jersey

July 13, 2018

1674160

Sarah Beth Peisch

Fair Lawn

New Jersey

July 16, 2018

51573

Gregory Licciardello

Brooklyn

New York

July 16, 2018

1273823

Dina M. Elbiherie

Howell

New Jersey

July 17, 2018

1409315

Lisa Ann Thomas

Costa Mesa

California

July 17, 2018

1494780

Brittany Tranell Kerry Anderson

Baltimore

Maryland

July 17, 2018

1712611

Jennifer Lea McCormick

Orange Park

Florida

July 17, 2018

1735848

Michael Francis Gerardi

East Meadow

New York

July 19, 2018

891310

Tony Yu

Costa Mesa

California

July 19, 2018

1304024

Matthew Albert Phelps

Jacksonville

Florida

July 20, 2018

65259

Thomas M. Kim

Irvine

California

July 23, 2018

1481295

Sean Christopher Gutierrez

Cerritos

California

 

SECTION II

June 27, 2018 (PF-LFS)
IPFS OF NEW YORK, LLC
1055 Broadway, 11th Floor, Kansas City, MO 64105

Branch licenses were issued to the licensee to engage in business as a premium finance agency, effective June 27, 2018, at the following locations:

5000 Quorum Drive, Suite 110, Dallas, Texas 75254
754 Route 18 North, Suite 102, East Brunswick, New Jersey 08816
801 Warrenville Road, Suite 195, Lisle, Illinois 60532
3522 Thomasville Road, Suite 400, Tallahassee, Florida 32309

July 13, 2018 (FR-FWB)
LLOYDS BANK PLC
25 Gresham Street, London EC2V 7HN, United Kingdom
The Department interposes no objection to the notice to establish and maintain a representative office at 1095 Avenue of the Americas, Borough of Manhattan, City of New York 10036.
(Lloyds Bank plc currently maintains a New York State-licensed branch.)

July 18, 2018 (FB-FWB)
LLOYDS BANK CORPORATE MARKETS PLC
25 Gresham Street, London EC2V 7HN, United Kingdom

Application, pursuant to Section 201 of the New York Banking Law, to establish and maintain a branch at 1095 Avenue of the Americas, Borough of Manhattan, City of New York 10036, approved.

July 19, 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 44 West Market Street, Wilkes-Barre, Luzerne County, Pennsylvania 18701, surrendered for cancellation.

Office discontinued as of June 15, 2018

July 19, 2018 (TM-LFS)
DOLEX DOLLAR EXPRESS, INC. U/A/N QUISQUEYANA
700 Highlander Blvd., Suite 450, Arlington, TX 76015-4329

Notification of change of headquarters location from 700 Highlander Blvd., Suite 450, Arlington, TX 76015-4329 to 701 Highlander Blvd., Suite 300, Arlington, TX 76015-4329 was approved and will be effective August 1, 2018.

July 23, 2018 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Verified Certificate to Continue Business, approved and filed.

July 24, 2018 (TR-CRB)
BNB BANK
2200 Montauk Highway, Bridgehampton, NY 11932

Authorization issued to open and occupy a branch office at 538 Broadhollow Road, Suite 407, Melville, Suffolk County, NY 11747, on or after July 25, 2018.

July 24, 2018 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Authorization to transact the business of Private Bankers issued, effective July 24, 2018.

GENERAL PARTNERS/CLASS 1 LIMITED PARTNERS

Thomas E. Berk Jeffrey B. Meskin
Brian A. Berris Yukinori Nagahisa
Taylor S. Bodman Sean Pairceir
John J. Borland Jean-Pierre Paquin
Geoffrey M. Cook Christopher C. Remondi
Jean-Marc Crepin William E. Rosensweig
Douglas A. Donahue, Jr. Jeffrey A. Schoenfeld
Dario Galindo Kevin W. Stone
Kathryn C. George W. Carter Sullivan III
Timothy E. Hartch Andrew J. F. Tucker
Charles O. Izard William B. Tyree
Michael R. Keller Maroa C. Velez
Radford W. Klotz William J. Whelan, Jr.
Susan C. Livingston Richard H. Witmer, Jr.
Hampton S. Lynch, Jr.

CLASS 2 LIMITED PARTNERS

Timothy J. Connelly                                          Jeffrey R. Holland
Carl S. Cutler                                                     Jared S. Keyes
Anthony T. Enders                                            T. Michael Long
Alexander T. Ercklentz                                     Michael W. McConnell
Terrence M. Farley                                           John P. Molner
John A. Gehret                                                  Donald B. Murphy
Elbridge T. Gerry, Jr.                                         John A. Nielson
Kristen F. Giarrusso                                          Eugene C. Rainis
Kyosuke Hashimoto                                         A. Heaton Robertson III
Ronald J. Hill                                                     Lawrence C. Tucker
Landon Hilliard                                                

Permanent capital: $575,000,000.

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

July 24, 2018 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Certificate of Authorization issued January 25, 2018, to transact the business of Private Bankers revoked, effective July 24, 2018.

July 24, 2018 (TR-FWB)
GOLDMAN SACHS BANK USA
200 West Street, New York, NY 10282

Authorization issued to open and occupy a branch office at 11850 South Election Road, Draper, Salt Lake County, Utah 84020, on or after July 25, 2018.

(The activities of this branch office will be limited to the offering of unsecured personal loans and the acceptance of deposits.)

July 25, 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 the following branch offices:

From:           30 Montgomery Street, Suite 1000, Jersey City, NJ 07302
To:                30 Montgomery Street, Suite 501, Jersey City, NJ 07302
Effective:     July 2, 2018

From:           4902 Eisenhower Boulevard, Suite 296, Tampa, FL 33634
To:                401 East Jackson Street, Suite 1250, Tampa, FL 33602 
Effective:     July 9, 2018

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

July 24, 2018 (MB-MBD)
Full Service Branch
Family First Funding LLC
14 Main Street, Suite 3, East Hampton, NY 11937

July 24, 2018 (MB-MBD)
Full Service Branch
Royal United Mortgage, LLC
8200 North Mopac Expressway, Building One, Suite 240, Austin, TX 78759

July 24, 2018 (MB-MBD)
Full Service Branch
Residential Mortgage Services, Inc.
50 Braintree Hill Office Park Suite 209, Braintree, MA 02184

July 24, 2018 (MB-MBD)
Full Service Branch
Franklin First Financial, Ltd.  D/B/As:
Franklin First Mortgage Bankers
Presidents First Mortgage Bankers
Senior Funding Group
5406 Avenue N, Ground Floor, Brooklyn, NY 11234

July 24, 2018 (MB-MBD)
Full Service Branch
Contour Mortgage Corporation
400 Broadhollow Road, Suite 5, Farmingdale, NY 11735

July 24, 2018 (MB-MBD)
Full Service Branch
NJ Lenders Corp. D/B/As:
Coastal Lenders
Home Owners Mortgage Express
Silver Bay Lending
80 River Street, Suite 2C, Hoboken, NJ 07030

July 24, 2018 (MB-MBD)
Full Service Branch
Intercontinental Capital Group, Inc.
225 Montauk Highway, Suite 117, Moriches, NY 11955

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

July 23, 2018 (MS-MBD)
Full Service Branch
Compu-Link Corporation
2900 Esperanza Crossing, 4th Floor, Austin, TX 78758

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

July 24, 2018 (MB-MBD)
Embrace Home Loans, Inc.
100 Corporate Place, Suite #204, Rocky Hill, CT 06067
Effective Date: July 18, 2018

July 25, 2018 (MB-MBD)
American Neighborhood Mortgage Acceptance Company, LLC D/B/A
AnnieMac Home Mortgage
1000 Germantown Pike, Unit #F1, Plymouth Meeting, PA 19462
Effective Date: July 18, 2018

July 25, 2018 (MB-MBD)
Contour Mortgage Corporation
50 S. County Commons Way, Bdg.4, Unit C6, 2nd Fl., South Kingstown, RI 02879
Effective Date: July 19, 2018

Mortgage Banker Branch License Address Changes:

July 23, 2018 (MB-MBD)
Summit Mortgage Bankers, Inc.
From: 136-20 38th Avenue, Suite 11 I, Flushing, NY 11354
To: 38-08 Union Street, Suite 13 C/D, Flushing, NY 11354

The following licensed Mortgage Banker has entered into a Settlement Agreement with the Department on July 24, 2018, in lieu of a hearing for a fine or revocation of its mortgage banker license to settle violations of Sections 420.18(a)(2) and 420.18(a)(3)(v) of the Superintendent’s Regulations by failure to monitor and supervise its MLO’s mortgage loan origination activities and assigning its MLO to an unlicensed location respectively.  The Settlement Agreement terms and conditions include a fine of $30,000.

July 25, 2018 (MB-MBD)
Paragon Home Loans Inc.
5010 Campuswood Drive, Suite 205, East Syracuse, NY 13057

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 19, 2018

314143

Brandon Fidias Carrero

Pembroke Pines

Florida

July 25, 2018

442407

Felice Iossa

Florham Park

New Jersey

July 25, 2018

1720259

Christopher Michael Gardiner

Columbia

Missouri

 

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

DATE OF APPROVAL NMLS ID NAME OF APPLICANT CITY STATE SPONSORING ENTITY

July 20, 2018

171231

Mark Carlin

Marlboro

New Jersey

MLB Residential Lending, LLC

July 20, 2018

300106

Bonny Gilbert

Brookline

Massachusetts

Fairway Independent Mortgage Corporation

July 20, 2018

345098

Robert Paul Williams

Westfield

Indiana

Royal United Mortgage, LLC

July 20, 2018

404090

Anthony Rijos

Buffalo

New York

1st Priority Mortgage, Inc.

July 20, 2018

723075

Jennifer Cloke

Red Bank

New Jersey

Residential Home Funding Corp.

July 20, 2018

743155

Raymil Duarte

Kew Gardens

New York

Channel Mortgage LLC

July 20, 2018

881477

Stephen Anthony Piscitello

Kings Park

New York

Fairway Independent Mortgage Corporation

July 20, 2018

905447

Kathleen A. Johnson

Williamson

New York

Hornet Holdings, LLC

July 20, 2018

958414

Lihoon Cheok

Secaucus

New Jersey

Residential Home Funding Corp.

July 20, 2018

1016062

Paul M. Gwiazdowski

Branford

Connecticut

Total Mortgage Services, LLC

July 20, 2018

1073399

Erica Lynn Deforge

Kirkville

New York

Syracuse Securities, Inc.

July 20, 2018

1074882

Max Erol Ozkural

Cornwall

New York

Superior Mortgage Co., Inc.

July 20, 2018

1105796

Christopher Ryan Alder

New Florence

Missouri

Mortgage Research Center, LLC

July 20, 2018

1280900

Christopher Jude Henwood

Morristown

New Jersey

Home Point Financial Corporation

July 20, 2018

1284242

James S. Shelly

Bronx

New York

Greenway Mortgage Funding Corp.

July 20, 2018

1311964

Clifford Kao

Irvine

California

loanDepot.com, LLC

July 20, 2018

1312055

Nasiruddin M. Laskar

East Elmhurst

New York

Meadowbrook Financial Mortgage Bankers Corp.

July 20, 2018

1329930

Dylan Haines Hughes

Baltimore

Maryland

New Penn Financial, LLC

July 20, 2018

1372884

Mary Margaret Harmon

Indianapolis

Indiana

Royal United Mortgage, LLC

July 20, 2018

1395534

Stephen Sung Teak Lee

Anaheim

California

American Advisors Group, Inc.

July 20, 2018

1403193

Brendan Henry Corcoran

Westminster

Maryland

Meridian Home Mortgage Corporation

July 20, 2018

1403199

Celestin Mbome Kane

Washington

District of Columbia

New Penn Financial, LLC

July 20, 2018

1407826

Tarek Jabaji

North Tonawanda

New York

Cross State Funding Corp.

July 20, 2018

1415565

Jacob Andrew Montgomery

McCordsville

Indiana

Royal United Mortgage, LLC

July 20, 2018

1442966

Kristian Alan Wilson

Fishers

Indiana

Finance of America Reverse LLC

July 20, 2018

1481180

Casey Elizabeth Bruins

Walkersville

Maryland

New Penn Financial, LLC

July 20, 2018

1499939

Alexander Charles Wolf

Lakeville

Minnesota

Land Home Financial Services, Inc.

July 20, 2018

1511102

Hans Casimir

Philadelphia

Pennsylvania

Residential Home Funding Corp.

July 20, 2018

1519547

Debra Ann Denimarck

Centereach

New York

Atlantic Home Capital, Corp.

July 20, 2018

1532771

Farraht Paul

Brentwood

New York

Interstate Home Loan Center, Inc.

July 20, 2018

1570234

Gregory James Ashley

Escondido

California

Live Well Financial, Inc.

July 20, 2018

1590396

Shlomo Stein

Brooklyn

New York

Prince Capital Group Ltd.

July 20, 2018

1591690

Andrew Alexander Aguirre

Hopatcong

New Jersey

E Mortgage Management LLC

July 20, 2018

1625575

Nico Vince Rossi

White Plains

New York

Platinum Home Mortgage Corporation

July 20, 2018

1626304

Nicholas James Johnson

Indianapolis

Indiana

Finance of America Reverse LLC

July 20, 2018

1652931

Charles Cristian Rusch

Harrison

New York

Quantum Mortgage Corporation

July 20, 2018

1655633

Kenneth Morris Nass

Ossining

New York

Residential Home Funding Corp.

July 20, 2018

1658641

Christopher Joseph David

Bellport

New York

Green River Capital Corp.

July 20, 2018

1659890

Rebekah Romero

Orlando

Florida

Digital Risk Mortgage Services, LLC

July 20, 2018

1661437

Shakema Annette Grace

Marlton

New Jersey

PHH Mortgage Corporation

July 20, 2018

1667829

Curtis Brady Wilson

Fulleron

California

Nationstar Mortgage LLC

July 20, 2018

1668160

Brian Patrick Bailey

San Diego

California

American Internet Mortgage, Inc.

July 20, 2018

1682197

Richard Joseph Alexander

San Diego

California

Caliber Home Loans, Inc.

July 20, 2018

1688253

Theodora Ferrante

Charlotte

North Carolina

Cardinal Financial Company, LP

July 20, 2018

1689505

Christian Joseph Turri

West Islip

New York

Meadowbrook Financial Mortgage Bankers Corp.

July 20, 2018

1695897

Belinda Leette Kraus

Fenton

Missouri

Altisource Fulfillment Operations, Inc.

July 20, 2018

1701410

Joseph W. Caprisecca

Lake Ronkonkoma

New York

United Mortgage Corp.

July 20, 2018

1703841

Sara Jean Russo

Astoria

New York

State Farm Bank, FSB

July 20, 2018

1708670

Alan McLaughlin

Mt. Juliet

Tennessee

loanDepot.com, LLC

July 20, 2018

1709299

Janaire Okailey Seye

Columbia

Missouri

Mortgage Research Center, LLC

July 20, 2018

1712156

Richard William Nagel

McMurray

Pennsylvania

Reliance First Capital, LLC

July 20, 2018

1723758

Rebecca Pepe

Lagrangeville

New York

Movement Mortgage, LLC

July 20, 2018

1730615

Elizabeth Chrisanthe Cholakis

Rockaway Park

New York

Mortgage Unlimited, LLC

July 21, 2018

91770

Josephine Flanagan

Cheshire

Connecticut

Norwich Commercial Group, Inc.

July 24, 2018

1295860

Susan Joan Esandrio-Maxwell

Sound Beach

New York

Norwich Commercial Group, Inc.

 

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