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New York State Department of Financial Services

Weekly Banking Bulletin

August 17, 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

June 13, 2018 (SF-LFS)
AMERICREDIT FINANCIAL SERVICES, INC
801 Cherry Street, Suite 3600, Fort Worth, Texas, 76102

Notification received for a change of branch address from 1 Mack Centre Dr., Paramus, Bergen, New Jersey 07652 to One Mack Centre, Fourth Floor, 650 From Road, Paramus, New Jersey 07652.

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.

August 9, 2018 (BK-CRB)
AMERICAN COMMUNITY BANK
300 Glen Street, Glen Cove, New York 11542

Application dated August 6, 2018, for permission to open and occupy a branch office at 799 Hillside Avenue, New Hyde Park, Nassau County, New York 11040, received.

August 14, 2018 (FB-FWB)
ITAU UNIBANCO S.A.
Praca Alfredo Egydio de Souza Aranha, 100 – Torre Olavo Setubal, Sao Paulo, Brazil

Application dated July 18, 2018, for permission to change the location of branch from 767 Fifth Avenue, Borough of Manhattan, City of New York 10153 to 540 Madison Avenue, Borough of Manhattan, City of New York 10022, received.

August 15, 2018 (MI-CRB)
INTERNATIONAL FINANCE BANK
777 SW 37th Avenue, Suite 700, Miami, FL 33135

Application dated August 15, 2018, for permission to open and occupy branch office at 623 5th Avenue, Borough of Manhattan, City of New York 10022, received.

(Applicant was previously authorized to operate a branch office at this location for the limited activities of the opening of accounts, acceptance of deposits, and acceptance of loan payments. Authorization Certificate dated August 7, 2018, to be surrendered.)

August 17, 2018 (TM-LFS)
RAKUTEN CARD USA, INC.
800 Concar Drive, Suite 300, San Mateo, CA 94402

Application received for a license to engage in business as a money transmitter.

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 Broker under Article 12-D of the New York  State Banking Law received for examination:

August 15, 2018 (BR-MBD)
Applicant(s)
LeeAnn Maria Reynolds
Paul Everett Knag, Jr.
As: Peklava LLC D/B/A RateZip
78 Deer Run Road, Red Hook, NY 12571

August 15, 2018 (BR-MBD)
Applicant(s)
Michael Maciariello
As: Capital Home Funding LLC D/B/A Capital Home Partners
3711 Main St, Warrensburg, NY 12885

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

August 15, 2018 (MB-MBD)
Full Service Branch
Home Point Financial Corporation
11511 Luna Road, 2nd and 3rd Floors, Farmers Branch, TX 75234

August 15, 2018 (MB-MBD)
Full Service Branch
Fairway Independent Mortgage Corporation
49 W Merrick Road, Suite 110, Freeport, NY 11520

August 15, 2018 (MB-MBD)
Full Service Branch
Residential Mortgage Services, Inc.
100 Jefferson Boulevard, Suite 205, Warwick, RI 02888

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

June 14, 2018

1056645

Eric Daniel Hurtt

Citrus Heights

California

June 25, 2018

1639561

Chene Michael Calamita

Roseville

Michigan

June 26, 2018

110595

Andrew J. Piver

East Hampton

New York

June 27, 2018

91744

Katherine Marie Miller

North Wales

Pennsylvania

June 27, 2018

1266944

Anna Mae Smith

Saratoga Springs

New York

July 11, 2018

1170047

Maurice Charles Russo

West Palm Beach

Florida

July 18, 2018

1094314

Glenn L. Cayme

Mays Landing

New Jersey

July 18, 2018

1198436

Clenvic Lim Cayme

Mays Landing

New Jersey

July 18, 2018

1427884

Jeffrey Paul Dorrance

Green Island

New York

July 19, 2018

42581

Lili Libersohn Slepack

Great Neck

New York

July 19, 2018

1316640

Edward John Sacco

Littleton

Colorado

July 20, 2018

1609655

Edward S. Rojas

Brentwood

New York

July 20, 2018

1755278

Gregory Vassilatos

Bethlehem

Pennsylvania

July 24, 2018

1591404

Jamie Sue Burton

Red Hook

New York

July 30, 2018

1406917

Michael David Harrison

Columbia

Missouri

July 30, 2018

1724982

Johan Cha

East Stroudsburg

Pennsylvania

July 31, 2018

1249902

Nick Malapanis

Denver

Colorado

July 31, 2018

1439506

Janet Patricia Amon

Lake Forest

California

July 31, 2018

1577334

Andrew L. Michaud

Westbrook

Maine

July 31, 2018

1708023

Alexander Joseph Mital

Westland

Michigan

July 31, 2018

1719942

Samuel Milikhiker

Hazel Park

Michigan

July 31, 2018

1720309

Brandon Hunter Lackey

Lincoln Park

Michigan

July 31, 2018

1731678

Mitchell Lee Smith

Livonia

Michigan

July 31, 2018

1731803

Robert Fredrick Eller

Livonia

Michigan

July 31, 2018

1742382

Andrew Hanson Thurlow

Saint Clair Shores

Michigan

July 31, 2018

1743361

Breanna Weston

Redford

Michigan

July 31, 2018

1751422

Shane Arthur Madaus

Troy

Michigan

August 1, 2018

288071

Francis John Snyder

Elkins Park

Pennsylvania

August 1, 2018

1751458

Patrick Carl Denny

Detroit

Michigan

August 2, 2018

6858

Diane Gorayeb

Fresh Meadows

New York

August 2, 2018

76044

Roger Errol Hope

Telford

Pennsylvania

August 2, 2018

1012479

Kenneth Ryan Elrod

New Fairview

Texas

August 2, 2018

1767534

Isaiah Phinehas Spencer

Staten Island

New York

August 3, 2018

1066443

David Anthony Slayton

Fort Worth

Texas

August 3, 2018

1369163

Jerome John Selitto

New York

New York

August 3, 2018

1768331

Allan Robert Pelikow

Medford

New York

August 6, 2018

1735718

Julia D. Dubon

Bay Shore

New York

August 7, 2018

358795

Jerry Alan Damaschino

Corona del Mar

California

August 7, 2018

1420599

India Kassuth Kinchelow

Chino Hills

California

August 7, 2018

1536918

Jonathan Playford Corder

Lakewood

Ohio

August 7, 2018

1662393

Matthew Aaron Kleiner

Avon

Ohio

August 7, 2018

1698805

Jessica Lyn Cenin

Avon Lake

Ohio

August 7, 2018

1708129

Anthony Charles DiPaolo

South Euclid

Ohio

August 7, 2018

1719722

Bradley Steven Medinger

Novelty

Ohio

August 7, 2018

1731714

Daniel Charles Fox

Madison

Ohio

August 7, 2018

1742307

Phillip Kevin Entrekin

Howell

Michigan

August 7, 2018

1752688

Brandon LaNerre Briscoe

Ypsilanti

Michigan

August 8, 2018

325539

Bebi Zorina Abrahim

Oviedo

Florida

August 8, 2018

552951

Laura Bryant Strohm

Apopka

Florida

August 8, 2018

809347

Adriana Maria Motta

Longwood

Florida

August 8, 2018

1294938

Susan Diane Large

Orlando

Florida

August 8, 2018

1698832

Katherine Margaret Roark

Lakewood

Ohio

August 8, 2018

1698840

Kathryn Renee Down

Westlake

Ohio

 

SECTION II

July 10, 2018 (SF-LFS)
AQUA FINANCE, INC. D/B/A CULLIGAN FINANCE COMPANY    
One Corporate Drive, Suite 300, Wausau, Wisconsin, 54401 

License was issued to reflect a change of name from Aqua Finance, Inc. to Aqua Finance, Inc D/B/A Culligan Finance Company.  

In connection with the above license issuance, the original license was lost and a lost license affidavit was submitted.

July 10, 2018 (LL-LFS)
ONEMAIN CONSUMER LOAN, INC      
601 NW Second Street, Evansville, Indiana, 47708  

License was issued to reflect a change of name from OneMain Consumer Loan, Inc. U/A/N iLOAN to OneMain Consumer Loan, Inc. 

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

August 13, 2018 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, New York 14203

Authorization granting permission to open and occupy branch offices located at the two following locations surrendered for cancellation:

  1. 2180 Union Road, West Seneca, Erie County, NY 14224
  2. 2669 Main Street, Whitney Point, Broome County, NY 13862

Offices discontinued as of August 7, 2018 and August 8, 2018, respectively.

August 13, 2018 (MI-CRB)
RBB BANCORP
660 South Figueroa Street, Suite 1888, Los Angeles, CA 90017

Application, pursuant to Section 143-b of the Banking Law, to acquire indirect control of First American International Bank, Brooklyn, New York, approved.

August 14, 2018 (CC-LFS)
PRINCE CHECK CASHING CORP.
135-03 Roosevelt Avenue, Flushing, NY 11354

Effective July 30, 2018, license to engage in business as a casher of checks at 135-03 Roosevelt Avenue, Flushing, NY 11354 was surrendered.

August 14, 2018 (BK-CRB)
SIGNATURE BANK
565 Fifth Avenue, New York, NY 10017

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 101 Federal Street, 19th Floor, Boston, Suffolk County, Massachusetts 02110.

August 15, 2018 (CC-LFS)
257 SHERIDAN BLVD. CORP. D/B/A INWOOD SERVICES, U/A/N BALDWIN EXPRESS
1747 Grand Avenue, Baldwin, Nassau, New York, 11510

License to engage in business as casher of checks for the limited station located at 112-33 199 Street, St. Albans, NY 11412 was surrendered, effective August 6, 2018.

August 15, 2018 (CC-LFS)
257 SHERIDAN BLVD. CORP. D/B/A INWOOD SERVICES, U/A/N BALDWIN EXPRESS
1747 Grand Avenue, Baldwin, Nassau, New York, 11510

License to engage in business as casher of checks for the limited station located at 161-06 89th Avenue, Jamaica, NY 11432 was surrendered, effective August 6, 2018.

August 16, 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 386 West Main Street, Batavia, Genesee County, New York 14020.

August 16, 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 Rutter’s Farm Store #79, 234 Kuhn Lane, Allegheny Township, Blair County, Pennsylvania 16635.

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

August 15, 2018 (MS-MBD)
Full Service Branch
LoanCare, LLC
4330 West Chandler Boulevard, Chandler, AZ 85226

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

August 15, 2018 (MB-MBD)
Movement Mortgage, LLC
11710 Plaza America Drive, Suite 110, Reston, VA 20190
Effective Date: August 9, 2018

Mortgage Loan Servicer Name Changes:

February 28, 2018 (MS-MBD)
From: Provident Funding Associates, L.P. 
To: Provident Funding Associates, L.P. D/B/A Provident Funding

Mortgage Broker Certificate Address Changes:

August 9, 2018 (BR-MBD)
Freedom One Funding, Inc.
From: 21 Executive Park Drive, Clifton Park, NY 12065
To: 404 Troy Schenectady Road, Suite 1, Latham, NY 12110

August 9, 2018 (BR-MBD)
Coltrain Funding Group LLC  D/B/A Senior Solutions Network
From: 140 Fell Court, Suite 202, Hauppauge, NY 11788
To: 140 Fell Ct., Ste. 101, Hauppauge, NY 11788

August 15, 2018 (BR-MBD)
Certified Mortgage Inc.
From: 9 East 40 Street - Suite 300, New York, NY 10016
To: 880 Third Avenue, 14th Floor, Suite 30, New York, NY 10022

Mortgage Banker Branch License Address Changes:

August 9, 2018 (MB-MBD)
Homestead Funding Corp.
From: 1131 Rt. 55, Suite 10, La Grangeville, NY 12540
To: 1131 Rt. 55, Suite 8, La Grangeville, NY 12540

August 15, 2018 (MB-MBD)
Caliber Home Loans, Inc.
From: 105 Maxess Road, Suite 206, Melville, NY 11747
To: 330 South Service Road, Suite 130, Melville, NY 11747

August 15, 2018 (MB-MBD)
Greenway Mortgage Funding Corp.
From: 30 Glenn Street, Suite #303, White Plains, NY 10603
To: 30 Glenn Street, Suite 407, White Plains, NY 10603

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

August 13, 2018

315356

Ray Aguilar

Santa Ana

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

August 9, 2018

215409

Rose Anne Nalls

McKinney

Texas

Reliance First Capital, LLC

August 10, 2018

69143

Martin Bronfman

Mountainside

New Jersey

MLB Residential Lending, LLC

August 10, 2018

106221

Ryan James McPartland

Glen Rock

New Jersey

Residential Home Funding Corp.

August 10, 2018

196648

Scott Duane Peterson

Mission Viejo

California

Nationstar Mortgage LLC

August 10, 2018

217528

Benjamin Todd Cohen

Deerfield

Illinois

Guaranteed Rate, Inc.

August 10, 2018

223593

Michael Joseph Bovaird

Manalapan

New Jersey

NJ Lenders Corp.

August 10, 2018

252587

Naumce Marenoski

Clifton

New Jersey

Amber Sky Home Mortgage LLC

August 10, 2018

279485

Christopher Maas

Titusville

New Jersey

Caliber Home Loans, Inc.

August 10, 2018

363202

Michael David Most

Pomona

New York

Guaranteed Rate, Inc.

August 10, 2018

401966

Mark Anthony Franco

Maplewood

Minnesota

Land Home Financial Services, Inc.

August 10, 2018

409866

Adam Michael Heiligman

Marlton

New Jersey

CMG Mortgage, Inc.

August 10, 2018

413808

Jonathan Dennis Joachim

Pine Brook

New Jersey

Caliber Home Loans, Inc.

August 10, 2018

706472

Jung Andres Hong

Union City

New Jersey

Jet Direct Funding Corp.

August 10, 2018

833570

Weien Wu

Wyncote

Pennsylvania

New Penn Financial, LLC

August 10, 2018

858085

Nicolas Ryan Sandoval

Brookhaven

Pennsylvania

7th Level Mortgage LLC

August 10, 2018

959951

Lisa A. Merrick

Rochester

New York

NVR Mortgage Finance, Inc.

August 10, 2018

1004379

Phil Caggiano

Wayne

New Jersey

Movement Mortgage, LLC

August 10, 2018

1006830

Theresa Ybarra

Chino

California

Carrington Mortgage Services, LLC

August 10, 2018

1007261

Daniel Christopher Padilla

Laguna Niguel

California

Nationstar Mortgage LLC

August 10, 2018

1028669

Quyen Chi Sy

Tustin

California

Nationstar Mortgage LLC

August 10, 2018

1030850

Carl Anthony Thomas

Columbia

Missouri

Mortgage Research Center, LLC

August 10, 2018

1050538

Samantha Piccirillo

Jacksonville

Florida

Carrington Mortgage Services, LLC

August 10, 2018

1111813

Michael Edward Millage

San Diego

California

Live Well Financial, Inc.

August 10, 2018

1139962

Donald Todd Fecay

New Boston

Michigan

Quicken Loans Inc.

August 10, 2018

1177909

Tunde Kiss Negron

Chandler

Arizona

The Money Source Inc.

August 10, 2018

1203719

Josiah Bennett Brown

Rancho Santa Margarita

California

loanDepot.com, LLC

August 10, 2018

1205321

Mildred L. Deiulio

Flushing

New York

Franklin First Financial, Ltd.

August 10, 2018

1217250

John Stephen Borowy

Indianapolis

Indiana

Royal United Mortgage, LLC

August 10, 2018

1221738

Timothy Allen Foreman

Costa Mesa

California

loanDepot.com, LLC

August 10, 2018

1257820

Andrew Brecher

Lawrence

New York

FM Home Loans, LLC

August 10, 2018

1283733

Madelyn Joyce

Stanton

California

Nationstar Mortgage LLC

August 10, 2018

1313061

Julia Nicole Ash

Columbia

Missouri

Mortgage Research Center, LLC

August 10, 2018

1326148

Susan Marie Campbell

Vestal

New York

Movement Mortgage, LLC

August 10, 2018

1336691

Kyle Rourke

Peekskill

New York

State Farm Bank, FSB

August 10, 2018

1366674

Mark Anthony Spehar

Cleveland

Ohio

Quicken Loans Inc.

August 10, 2018

1374836

Christopher Allan Wright

Fair Oaks

California

Liberty Home Equity Solutions, Inc.

August 10, 2018

1408930

Steven Raymond Barry

Wyandotte

Michigan

Quicken Loans Inc.

August 10, 2018

1429110

Alexander Gentempo Prange

Livonia

Michigan

Quicken Loans Inc.

August 10, 2018

1435078

Edward Maslov

Staten Island

New York

Intercontinental Capital Group, Inc.

August 10, 2018

1443167

Plinio Angulo

Newark

New Jersey

1st 2nd Mortgage Company of N.J., Inc.

August 10, 2018

1444113

Bradley Michael Carr

Scottsdale

Arizona

loanDepot.com, LLC

August 10, 2018

1471276

Jasin Pirovic

Astoria

New York

Mortgage World Bankers, Inc.

August 10, 2018

1476186

Raven Villalobos-Arana

Moreno Valley

California

Nationstar Mortgage LLC

August 10, 2018

1491497

Arran Francis Amorozo

Carson

California

Nationstar Mortgage LLC

August 10, 2018

1501258

Stephanie Carvalho

Watchung

New Jersey

First Alliance Home Mortgage, LLC

August 10, 2018

1543873

Aurash Clifford Zandieh

Laguna Niguel

California

loanDepot.com, LLC

August 10, 2018

1604086

Izak Ron Yaldo

West Bloomfield

Michigan

Quicken Loans Inc.

August 10, 2018

1631853

Matthew Joseph Mieckowski

Philadelphia

Pennsylvania

TBI Mortgage Company

August 10, 2018

1650203

Michael John Telzrow

Phoenix

Arizona

Freedom Mortgage Corporation

August 10, 2018

1650603

Tyler Jordan Pask

Plymouth

Michigan

Quicken Loans Inc.

August 10, 2018

1657399

Mark Veech

Denville

New Jersey

Guaranteed Rate, Inc.

August 10, 2018

1662482

Manuela Ibanez

Shelby Township

Michigan

Quicken Loans Inc.

August 10, 2018

1662549

Johnny Juan De Dios Rodriguez

Phoenix

Arizona

Quicken Loans Inc.

August 10, 2018

1671397

Steven Mark Kronish

Davidson

North Carolina

New Penn Financial, LLC

August 10, 2018

1673624

Rafael Collado

Commack

New York

Mortgage World Bankers, Inc.

August 10, 2018

1675228

Edmir Duka

Cleveland

Ohio

Quicken Loans Inc.

August 10, 2018

1675345

Jonathon Valentine Kocik

Clarkston

Michigan

Quicken Loans Inc.

August 10, 2018

1675484

Bailey Thomas Labadie

Grosse Pointe

Michigan

Quicken Loans Inc.

August 10, 2018

1687584

Joseph David Fodell

Southgate

Michigan

Quicken Loans Inc.

August 10, 2018

1687586

Ashley Ann MacCormick

Saint Clair Shores

Michigan

Quicken Loans Inc.

August 10, 2018

1687934

Stephen Chase Oswald

Jacksonville

Florida

Carrington Mortgage Services, LLC

August 10, 2018

1689091

Laura Marie Campana

Farmingdale

New York

Intercontinental Capital Group, Inc.

August 10, 2018

1693461

Robert M. McCormick

Denville

New Jersey

American Financial Resources, Inc.

August 10, 2018

1697268

Jordan Elizabeth Karnes

Columbia

Missouri

Mortgage Research Center, LLC

August 10, 2018

1708138

Hassan N. Nasser

Dearborn

Michigan

Quicken Loans Inc.

August 10, 2018

1714324

Johnathan Clark Jackson

Port Washington

New York

Guaranteed Rate, Inc.

August 10, 2018

1716770

Giovanni Mayo

Central Islip

New York

Intercontinental Capital Group, Inc.

August 10, 2018

1720281

Adam Ryan Butler

Waterford

Michigan

Quicken Loans Inc.

August 10, 2018

1721145

Saeed Nawaz

Jericho

New York

Amerifund Home Mortgage LLC

August 10, 2018

1721157

Erik Jeffrey Evans

Scottsdale

Arizona

loanDepot.com, LLC

August 10, 2018

1725961

Menachem Mendel Eisenberg

Spring Valley

New York

Onyx Equity Partners Corp.

August 10, 2018

1731201

Elias Romel

Saint Clair Shores

Michigan

Quicken Loans Inc.

August 10, 2018

1733496

Shamari Adrian Toyloy

Uniondale

New York

MGN Funding Corp.

August 10, 2018

1735258

Moriah Ariana Mora

Orlando

Florida

Digital Risk Mortgage Services, LLC

August 10, 2018

1736793

Abbey Lynn Wandel

Columbia

Missouri

Mortgage Research Center, LLC

August 10, 2018

1742289

Shantiniquea Lee

Southgate

Michigan

Quicken Loans Inc.

August 10, 2018

1742505

Jason Khami

Farmington Hills

Michigan

Quicken Loans Inc.

August 10, 2018

1742575

Jesse Anthony Osoria

Farmington Hills

Michigan

Quicken Loans Inc.

August 10, 2018

1751959

Michael Anthony Marchese

Sleepy Hollow

New York

Sun Mortgage Company, Inc.

August 10, 2018

1754132

Gary Alan Sabshon

East Islip

New York

Reliance First Capital, LLC

Department of Financial Services

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