Weekly Banking Bulletin

March 15, 2024

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 email to [email protected].

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

BKBank
BPBudget Planner
CCCheck Casher
CUCredit Union
FAForeign Agency
FBForeign Branch
FRForeign Representative Office
HCHolding Company
ICInvestment Company
LLLicensed Lender
LPLimited Purpose Trust Company
MKMerchant Bank
MIMiscellaneous
MBMortgage Banker
BRMortgage Broker
MSMortgage Servicer
PFPremium Finance Agency
PBPrivate Banker
SBSavings Bank
SDSafe Deposit Company
SFSales Finance Agency
SLSavings and Loan Association
SLStudent Loans
TMTransmitter of Money
TRTrust Company
VCVirtual Currency

Regulatory Unit Codes

CMCapital Markets
CRBCommunity and Regional Banks
CEUConsumer Examination Unit
FWBForeign and Wholesale Banks
LFSLicensed Financial Services
MBDMortgage Banking
RIDResearch and Innovation Division

SECTION I

March 15, 2024 (CC-LFS)

DAVID’S MONEY CENTERS OF ROCKLAND, LLC

3015 Third Avenue, Bronx, NY 10455

An application was received to relocate a licensed casher of checks branch office from 76 East Route 59, Nanuet, NY 10954 to 211B West Route 59, Nanuet, NY 10977.

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 March 29, 2024.

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

March 13, 2024 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
101 Crawfords Corner Road, Suite 1308, Holmdel, NJ 07733

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 ApplicationNMLS #Applicant NameCityState
December 29, 20232117970Rachel Katherine IlliceteWest BabylonNew York
January 3, 20242476306James Anthony CannonValley StreamNew York
January 31, 2024112123David GalattRiver ValeNew Jersey
February 1, 20241193264Jeffrey Edward-Michael HamiltonFlat RockMichigan
February 20, 2024886307Thomas Michael NormannNew HamptonNew York
February 22, 20242564076Rajib Kumar GiriCoronaNew York
February 23, 2024200161Gary John CorneliusLodiNew Jersey
February 27, 2024146670Michael Arthur HebertHarleysvillePennsylvania
February 27, 20242417953Alexandra Julia GongEast ElmhurstNew York
March 1, 20242121796Keiame Omoye Lee ChongNew YorkNew York
March 4, 20241186462Misty Jade HopperRockwoodMichigan
March 4, 20242008007Louis Justin RivasMesaArizona
March 4, 20242155974Robert Louis FrancoMelvilleNew York
March 5, 20242452880Michael Sean JoycePalatineIllinois
March 5, 20242515691Anthony Michael UccioMiddletownNew Jersey
March 6, 20241203719Josiah Bennett BrownRancho Santa MargaritaCalifornia
March 6, 20242071062Alexandra Marie LanzaPhoenixArizona
March 6, 20242528548Joseph Hartley JohnsonKnoxvilleTennessee
March 8, 2024332393Sherri Lynn EcklesMechanicvilleNew York
March 8, 2024712353Alexander Weston LearJupiterFlorida
March 8, 2024775425Sean Ka'Iwa'Alaimaka LindseyRochester HillsMichigan
March 8, 20242256468Leia Renee CalhounRiverviewFlorida
March 12, 2024407482Patrick Desmond McLaughlinAliso ViejoCalifornia
March 12, 2024689892Jessica Lynn DiamondValenciaCalifornia
March 12, 20241480355Christine Alice CrutcherSoddy DaisyTennessee
March 12, 20241671809Kenneth Christian EmbalsadoUnion CityCalifornia

SECTION II

March 6, 2024 (pf-LFS)

IPFS OF NEW YORK, U/A/N CAPITOL PAYMENT PLAN

1055 Broadway, 11th Floor, Kansas City, Missouri 64105

The relocation of a branch office was approved as follows, effective March 1, 2024:

From: 5316 Hwy 290 West, Suite 310, Austin, Texas 78735

To: 901 Mopac Expressway South, Office # 322, Austin, Texas 78746

March 7, 2024 (BP-LFS)

GARDEN STATE CONSUMER CREDIT COUNSELING, INC. U/A/N NOVADEBT U/A/N NAVICORE SOLUTIONS

200 U.S. Highway 9, Manalapan, Monmouth, New Jersey, 07726<

Applications for a license to engage in business as a budget planner at the following branch locations were approved, effective March 6, 2024:

  • 243 Tresser Blvd., 17th Floor, Office #23, Stamford, CT 06901
  • 416 Main Street, Suite 431, Peoria, IL 61602
  • 1915 Highway 36 W, Office #157, Roseville, MN 55113
  • 11500 S. Eastern Avenue, Suite 150, Henderson, NV 89052
  • 212 Bellevue Avenue, 2nd Floor, Suite B, Hammonton, NJ 08037
  • 4917 Waters Edge Drive, Suite 240, Raleigh, NC 27606
  • 501 Cambria Avenue, Suite 109, Bensalem, PA 19020
  • 17440 Dallas Parkway, Suite 108, Dallas, TX 75287
  • 169 West 2710 South Circle, Suite 202-E, St. George, UT 84790

March 7, 2024 (CC-LFS)

RITE CHECK CASHING, INC.

715 East 138th Street, Bronx, NY 10454-3307

The license to engage in business as a casher of checks at the following location has been surrendered, effective February 21, 2024

Branch office: 2533 Frederick Douglas Boulevard, New York, NY 10030

March 7, 2024 (TR-CRB)

MANUFACTURERS AND TRADERS TRUST COMPANY
One M and 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 647 Putney Road, Brattleboro, Windham County, VT 05301.

March 7, 2024 (MI-CRB)

USB BANK USA
95 State Street, Salt Lake City, UT 84111

Notification received, in accordance with Supervisory Policy G 8, of the closing of the representative office at 1251 Avenue of Americas, Borough of Manhattan, City of New York 10020.

March 11, 2024 (SB-CRB)

RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY 11385

Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at 25 Maple Avenue, New Rochelle, Westchester County, NY 10801.

March 11, 2024 (MI-CRB)

FIELDPOINT PRIVATE BANK & TRUST
One Greenwich Plaza, Greenwich, CT 06830

Notice of intention, dated December 22, 2023, to close branch office at 300 Park Avenue (Suite 2502), Borough of Manhattan, City of New York 10022, withdrawn.

March 12, 2023 (CC-LFS)

PAY-O-MATIC CHECK CASHING CORP.
160 Oak Drive, Syosset, NY 11791

The license to engage in business as a casher of checks at the following location has been surrendered, effective February 27, 2024

Branch office: 513 East 180th Street, Bronx, NY 10457

March 13, 2024 (SF-LFS)

MIDLAND CREDIT MANAGEMENT INC.
350 Camino De La Reina, Ste. 300, San Diego, CA. 92108

Application for a license to engage in business as a sales finance company at the following locations were approved effective February 29, 2024.

Main Office: 350 Camino De La Reina, Ste. 300, San Diego, CA. 92108

Branch locations:

  1. 4405 East Cotton Center Blvd., Suite 130, Phoenix AZ 85040
  2. 600 W. St. Germain St., 2nd Fl. St. Cloud, Minnesota 56301
  3. 320 E. Big Beaver Road, Ste. 300, Troy MI 48083
  4. 111 Franklin Road, SE, Suite 400, Roanoke VA 24011
  5. Ground Floor to Third Floor Tower 8, Candor TechSpace, IT/TES SEZ, Sector 48, Tikri, Gurgaon, Haryana PN India 122018
  6. Calle 42, Frente al Hotel Crown Plaza, Piso 2-Sabana Norte, Merced, San Jose Costa Rica 10102

March 14, 2024 (CC-LFS)

MOTT AVE CHECK CASHING CORP.
2138 Mott Ave, Far Rockaway, NY 11691

The license to engage in business as a casher of checks at the following location has been surrendered, effective March 01, 2024.

Main Office: 2138 Mott Ave, Far Rockaway, NY 11691

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

March 13, 2024 (MB-MBD)
Full Service Branch
Total Mortgage Services, LLC
1313 Connecticut Avenue, Unit 1-8, Bridgeport, CT 06607

March 13, 2024 (MB-MBD)
Full Service Branch
Embrace Home Loans, Inc.
11 Ewall Street, Office 259, Mt. Pleasant, SC 29464

March 13, 2024 (MB-MBD)
Full Service Branch
Planet Home Lending, LLC
8330 Lyndon B Johnson Fwy, Suite B855, Dallas, TX 75243

March 13, 2024 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
68 Randall Street, S Burlington, VT 05403

March 13, 2024 (MB-MBD)
Full Service Branch
Norwich Commercial Group, Inc.
1 Schooner Lane, Suite 1B, Milford, CT 06460

March 13, 2024 (MB-MBD)
Full Service Branch
Total Mortgage Services, LLC
588 Monroe Turnpike, Suites 2C and 2D, Monroe, CT 06468

March 13, 2024 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
2311 West 22nd Street, Suite 201, Oak Brook, IL 60523

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

March 13, 2024 (BR-MBD)
Full Service Branch
think one mortgage inc
1715 State Highway 35 Suite 201-A, Middletown, NJ 07748

March 13, 2024 (BR-MBD)
Full Service Branch
Go Rascal Inc.
164-05 Hillside Ave, Suite #201, Office 1, Jamaica, NY 11432

March 13, 2024 (BR-MBD)
Full Service Branch
Go Rascal Inc.
1001 Clove Road, Suite 2, Staten Island, NY 10301

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

March 8, 2024 (MB-MBD)

American Financial Resources, Inc. D/B/A E-Lend
8 Campus Drive, Suite 401, Parsippany, NJ 07054
Effective Date: February 5, 2024

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

March 11, 2024 (MB-MBD)
CMG Mortgage, Inc.
132 Monroe Turnpike, Suite 2, Trumbull, CT 06611
Effective Date: March 11, 2024

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

March 7, 2024 (MS-MBD)
Provident Funding Associates, L.P.
121 West Trade St. Suite 2000, Suite 820, Charlotte, NC 28202
Effective Date: February 28, 2024

Mortgage Banker License Name Changes:

March 12, 2024 (MB-MBD)
From: Mid America Mortgage, Inc. D/B/A 1st Tribal Lending
To: Click n' Close, Inc. D/B/A 1st Tribal Lending

March 12, 2024 (MB-MBD)
From: CMG Mortgage, Inc.
To: CMG Mortgage, Inc. D/B/A CMG Home Loans

March 13, 2024 (MB-MBD)
From: Fairway Independent Mortgage Corporation
To: Fairway Independent Mortgage Corporation D/B/A Homefinity

Mortgage Broker Certificate Address Changes:

March 7, 2024 (BR-MBD)
7th Level Mortgage LLC
From: 331 Whitehorse Pike, 2nd Floor Unit B, Atco, NJ 08004
To: 1051 Old White Horse Pike, Waterford Works, NJ 08089

Mortgage Banker Branch License Address Changes:

March 13, 2024 (MB-MBD)
PennyMac Loan Services, LLC
From: 14800 Trinity Blvd., Fort Worth, TX 76155
To: 14800 Trinity Blvd., Suite 100, Fort Worth, TX 76155

March 13, 2024 (MB-MBD)
Embrace Home Loans, Inc.
From: 620 Main Street, Unit 1, East Greenwich, RI 02818
To: 620 Main Street, CU1, East Greenwich, RI 02818

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

Date of ApprovalNMLS #Applicant NameCityStateSponsoring Entity
January 23, 2024488784Carol Ann DoyleNorth BellmoreNew YorkExpedient Options LLC
January 31, 202435480Robert VadalaRidgeNew YorkNationwide Mortgage Bankers, Inc.
January 31, 202451503Jonathan Joseph GuidaKings ParkNew YorkMCM Holdings, Inc.
January 31, 202485460Jade StoneHackensackNew JerseyCrossCountry Mortgage, LLC
January 31, 2024169976James Wolfe WaldronGreat NeckNew YorkHartford Funding, Ltd.
January 31, 2024215390Timothy Charles EberleLambertvilleNew JerseyGo Rascal Inc.
January 31, 2024235881Nicole Maria PerroneOceanNew JerseyCrossCountry Mortgage, LLC
January 31, 2024242708Brad Hankinson SeibelIndian LandSouth CarolinaLenox Financial Mortgage Corporation
January 31, 2024375393Jeffrey Joseph ElizaldeIrvineCaliforniaZillow Home Loans, LLC
January 31, 2024410149David K. SchummHuntingtonNew YorkMovement Mortgage, LLC
January 31, 2024658690Kimberly Anne HopeDeer ParkNew YorkInterstate Home Loan Center, Inc.
January 31, 2024845007Jesse QuartararoHuntingtonNew YorkCardinal Financial Company, LP
January 31, 2024876262Angelina Grace RobertsonHemetCaliforniaLenox Financial Mortgage Corporation
January 31, 2024892248Valerie L. ParilloElmaNew YorkRocket Mortgage, LLC
January 31, 20241163279Imelda SanchezNewhallCaliforniaZillow Home Loans, LLC
January 31, 20241185410Adrena Rose UrferSanta AnaCaliforniaFinance of America Reverse LLC
January 31, 20241215366Rohit Hariom AgarwalFullertonCaliforniaSun West Mortgage Company, Inc.
January 31, 20241496814Kendra Jo LamannaCharlotteNorth CarolinaCardinal Financial Company, LP
January 31, 20241594778Syed N. HasibElmontNew YorkCredit Care Corp.
January 31, 20241652378Eric EstevezRoselle ParkNew JerseyNations Lending Corporation
January 31, 20241662858Dib Ali KaddahWestlakeOhioCrossCountry Mortgage, LLC
January 31, 20241683805Sergio GenaoSunriseFloridaGreen River Capital Corp.
January 31, 20241708184Cole James FleeherWest HartfordConnecticutMovement Mortgage, LLC
January 31, 20241769266Chi Young ChoHarrington ParkNew JerseyCrossCountry Mortgage, LLC
January 31, 20241866545Harpreet SinghBethpageNew YorkEzz Services INC
January 31, 20241901158Christopher Andrew FlynnHamburgNew YorkNeighborhood Housing Services of Rochester, Inc. (NHSRI)
January 31, 20241981825Anjana Gaurav ChhedaEdisonNew JerseyAmerican Royal Mortgage Corp.
January 31, 20241988906Donald Douglas TeadtKirkwoodMissouriMortgage Research Center, LLC
January 31, 20242016335John J. OppedisanoNorthportNew YorkCanyon Mortgage Corp.
January 31, 20242034032Jingbo SunBronxNew YorkGo Rascal Inc.
January 31, 20242034097Megan VenturaBayvilleNew JerseyAdvisors Mortgage Group, LLC
January 31, 20242043634Valerie WhiteSayvilleNew YorkNationwide Mortgage Bankers, Inc.
January 31, 20242044785Caleb Maurice WelvaertLand O'LakesFloridaPennyMac Loan Services, LLC
January 31, 20242110800Matthew Kincaid EvansMontclairNew JerseyGuaranteed Rate, Inc.
January 31, 20242122367Zachary Alan DanzigerGlen HeadNew YorkTotal Mortgage Services, LLC
January 31, 20242268167Andres SeguraOyster BayNew YorkPrudential Borrowing, LLC
January 31, 20242327269Jared Michael LittlejohnBlue SpringsMissouriMortgage Research Center, LLC
January 31, 20242381351Alex Steven VerdovBrooklynNew YorkGreat Northern Mortgage Corp.
January 31, 20242403423Justin Terry TidwellElizabethPennsylvaniaReliance First Capital, LLC
January 31, 20242486164Titus Robinson MaddelaFarmingdaleNew YorkMLB Residential Lending, LLC
January 31, 20242501925Rajdeep SinghGlen OaksNew YorkMeadowbrook Financial Mortgage Bankers Corp.
January 31, 20242503087Katie CardinalSarasotaFloridaReliance First Capital, LLC
January 31, 20242503090James Edward ParkerBradentonFloridaReliance First Capital, LLC
January 31, 20242505592Jennifer Louise NewtonChandlerArizonaNewRez LLC
January 31, 20242508089Mary Jewell ActonHallsvilleMissouriMortgage Research Center, LLC
January 31, 20242518590Sabbirul KhanOzone ParkNew YorkR & J Capital Group, LLC
January 31, 20242519126Brodey Robert WamboldReadingPennsylvaniaNVR Mortgage Finance, Inc.
January 31, 20242520268Nicholas Garrett BoydFairportNew YorkHaus Capital Corporation
January 31, 20242525222Amy Sue StillColumbiaMissouriMortgage Research Center, LLC
January 31, 20242533966Amanda Mae DuncanWaterfordNew YorkClearPath Mortgage Solutions, Inc.
January 31, 20242536664Mathew John WarrenCamillusNew YorkCrossCountry Mortgage, LLC
February 1, 202492673Nibedita AcharyaLake ForestCaliforniaNationstar Mortgage LLC
February 1, 2024237124Brian Kenneth YoshikawaAnaheimCaliforniaZillow Home Loans, LLC
February 1, 2024326783John Anthony CosculluelaMiami LakesFloridaAmerican Bancshares Mortgage, LLC
February 1, 2024336542Bryony Jane ScharnettScottsdaleArizonaInspire Home Loans Inc.
February 1, 2024851361Maria Amalia ArruaNew YorkNew YorkCMG Mortgage, Inc.
February 1, 20241202858Ryan Christopher SasonElyriaOhioReliance First Capital, LLC
February 1, 20241491495Christopher Neil AdrianoIrvineCaliforniaWest Capital Lending, Inc.
February 1, 20241621692Drew Allen CurtisNashvilleTennesseePennyMac Loan Services, LLC
February 1, 20241698029Craig Michael PatenaudeJefferson CityMissouriMortgage Research Center, LLC
February 1, 20241717245Radmila NiyazovaHollisNew YorkMadison Mortgage Services Inc.
February 1, 20241889690Mitchell Alexander KingLa VergneTennesseePennyMac Loan Services, LLC
February 1, 20241965414Julia Lucky CobbBoonvilleMissouriMortgage Research Center, LLC
February 1, 20241989881Cleon WalkerBrooklynNew YorkEast Coast Capital Corp.
February 1, 20242012978Paul LeeGarden GroveCaliforniaZillow Home Loans, LLC
February 1, 20242024082Heivy A. Gomez-GonzalezCliftonNew JerseyGuaranteed Rate, Inc.
February 1, 20242184822Sarah Katlin WallsAshlandMissouriMortgage Research Center, LLC
February 1, 20242451972Amanda MaldonadoEast ElmhurstNew YorkCGAP, Inc.
February 1, 20242536334Christian Gonzalez-BorreroSchenectadyNew YorkClearPath Mortgage Solutions, Inc.
February 15, 2024141526Teresa L. TurnerJohnstownPennsylvaniaCrossCountry Mortgage, LLC
February 15, 2024155739Jason Alan BrodskyHighwoodIllinoisCMG Mortgage, Inc.
February 15, 2024173762Jerry McAleese FryeDallasTexasPlanet Home Lending, LLC
February 15, 2024194574Jeremiah David VallieresColchesterVermontMovement Mortgage, LLC
February 15, 2024217829Biswajit MazumdarMarlboroNew JerseyRuma Financial Corp.
February 15, 2024220970Laura TortoraEnglewood CliffsNew JerseyUnited Mortgage Corp.
February 15, 2024241346Riel Louis CruzCheshireConnecticut1st 2nd Mortgage Company of N.J., Inc.
February 15, 2024351043Lena K. FesselNew YorkNew YorkGuaranteed Rate, Inc.
February 15, 2024409748Tracy CareyWainscottNew YorkMeadowbrook Financial Mortgage Bankers Corp.
February 15, 2024413856Gregory Francis WarehamHolmdelNew JerseyMovement Mortgage, LLC
February 15, 2024424901Leonard MurphyStaten IslandNew YorkAmerican Neighborhood Mortgage Acceptance Company LLC
February 15, 2024481248John Michael LundholmBrooklynNew YorkQuintessential Mortgage Group, LLC
February 15, 2024486125Moshe NivWestportConnecticutTotal Mortgage Services, LLC
February 15, 2024673167David M. FallarinoGarden CityNew YorkCliffco, Inc.
February 15, 2024759444Robert John DonovanPhiladelphiaPennsylvanialoanDepot.com, LLC
February 15, 20241042375Mark Stephen RotundoJohnstownPennsylvaniaCrossCountry Mortgage, LLC
February 15, 20241043739Sarena Lorelle TalbertCarlsbadCaliforniaCrossCountry Mortgage, LLC
February 15, 20241062988Jacqueline M. NounLiverpoolNew YorkCrossCountry Mortgage, LLC
February 15, 20241194203Jeffrey Wayne CordellPlanoTexasRoundPoint Mortgage Servicing Corporation
February 15, 20241302011Michael SchicchiBrooklynNew YorkThe Funding Store LLC
February 15, 20241720091Christopher Marc BarberLitchfieldConnecticutReliant Home Funding, Inc.
February 15, 20241729144Leah Laydy KohenWest HempsteadNew YorkTCB Funding LLC, dba TCB Consults
February 15, 20241735718Julia D. DubonBayshoreNew YorkAtlantic Home Capital, Corp.
February 15, 20241980079Adam Nathaniel SherNashvilleTennesseePennyMac Loan Services, LLC
February 15, 20241989560Ardian LekaBronxNew YorkSolution One Capital Corp.
February 15, 20242007841Samuel Francis CioffiLong BeachNew YorkCardinal Financial Company, LP
February 15, 20242024202Nicholas A. BonannoHartsdaleNew YorkQuintessential Mortgage Group, LLC
February 15, 20242026405Stela GogajMiami BeachFloridaCrossCountry Mortgage, LLC
February 15, 20242051848Adam Joseph TuttsIndianapolisIndianaRoyal United Mortgage, LLC
February 15, 20242052908Kevin Anthony PasqualinaGarden CityNew YorkMortgage Direct Inc.
February 15, 20242059365Michael NapolitanoNesconsetNew YorkUnited Mortgage Corp.
February 15, 20242115861Matthew Joseph MirandEast AmherstNew YorkMovement Mortgage, LLC
February 15, 20242125991Olga LazarukBrooklynNew YorkNationwide Mortgage Bankers, Inc.
February 15, 20242233862Dale Everett MaddocksWilmingtonNorth CarolinaGuaranteed Rate, Inc.
February 15, 20242265652Jamie LatinskyCentereachNew YorkUS Mortgage Corporation
February 15, 20242267237Alberto DelarosaLong BeachNew YorkLakeview Mortgage Bankers Corp.
February 15, 20242312321Alexander Joseph SeidnerSuccasunnaNew JerseyAbsolute Home Mortgage Corporation
February 15, 20242312637Berny Del Carmen VegaHighland MillsNew YorkEast Coast Capital Corp.
February 15, 20242314264Paolo ImpellizzeriOld GreenwichConnecticutForte Financial, LLC
February 15, 20242400197Robert James WorthyGarden CityMichiganRocket Mortgage, LLC
February 15, 20242427311Marie CovelliFloral ParkNew YorkUnited Mortgage Corp.
February 15, 20242478026Robert Paul MaroneyMassapequaNew YorkFirstKey Mortgage, LLC
February 15, 20242491818Amanda ZouWhitestoneNew YorkEazzy Lending LLC
February 15, 20242525749Adolf John BanuMahwahNew JerseyAmerican Neighborhood Mortgage Acceptance Company LLC
February 15, 20242535644Tammy L. MajorRochesterNew YorkNeighborhood Housing Services of Rochester, Inc. (NHSRI)
February 15, 20242541108Anastasis StylianouSmithtownNew YorkLyons Mortgage Services, Inc.
February 29, 202421914Ira M. TannenbaumOceansideNew YorkNationwide Mortgage Bankers, Inc.
February 29, 202437380Francis Arbolente DomporCliftonNew JerseyThe New Vision Mortgage, LLC
February 29, 2024110416Thomas Byron WigginShort HillsNew JerseyNJ Lenders Corp.
February 29, 2024481252Brian C. GallagherNew CanaanConnecticutGo Rascal Inc.
February 29, 20241440435Alexander Jee Sung ChoFlushingNew YorkPrudential Borrowing, LLC
February 29, 20241715455Harjeet S. SethiRichmond HillNew YorkLJ Mortgage Team Inc.
February 29, 20241775411Schneur Zalman ChayoBrooklynNew YorkMeadowbrook Financial Mortgage Bankers Corp.
February 29, 20241782992Adam DejesusLong BeachNew YorkCardinal Financial Company, LP
February 29, 20241817448Gopaul SewnarineRichmond HillNew YorkEast Coast Capital Corp.
February 29, 20241855373Kenneth Ira ChodockBloomfield HillsMichiganNew American Funding, LLC
February 29, 20241943939Judah SchwartzBrooklynNew YorkABC Mortgage Corp.
February 29, 20242265006Rene Andrew KovacVerplanckNew YorkDML Mortgage Enterprises, Inc.
February 29, 20242361672Marlena R. Gabriele IacchettaPenfieldNew YorkHaus Capital Corporation
March 7, 202432151Ronald Joseph Leonhardt, Jr.Fort LauderdaleFloridaCrossCountry Mortgage, LLC
March 7, 202465790Joseph Thomas DoughertyBaldwinsvilleNew YorkCrossCountry Mortgage, LLC
March 7, 202467214Bryan M. CarterPinevilleNorth CarolinaReliance First Capital, LLC
March 7, 202469715Karen Marie RelationCohoesNew YorkProsper First Funding Corporation
March 7, 202470615Jordy CastilloMalverneNew YorkAdvisors Mortgage Group, LLC
March 7, 2024161327Daniel EttedguiMiami BeachFloridaFinancial Triangle, Inc.
March 7, 2024181331Daniel Martin DevineDeer ParkNew YorkCopiague Funding Corp.
March 7, 2024343061Carrie Lynn MorganFarmingtonNew YorkFairway Independent Mortgage Corporation
March 7, 2024358278Ryan Michael BrandenburgerBoca RatonFloridaCrossCountry Mortgage, LLC
March 7, 2024453573Alicia Sharon Patterson-JohnsonChino HillsCaliforniaZillow Home Loans, LLC
March 7, 2024624053Joseph P. TarantoBriarcliff ManorNew YorkArlington Financial Corporation
March 7, 2024863068Robert Steven KrombergOntarioCaliforniaZillow Home Loans, LLC
March 7, 2024971410Kevin S. KalyanRichmond HillNew YorkCliffco, Inc.
March 7, 2024992449Aaron James OliverRamseyMinnesotaPremia Mortgage, LLC
March 7, 20241182987Ronald CharlesEnglewoodNew JerseyUNMB Home Loans Inc.
March 7, 20241206340Lina PenaIslip TerraceNew YorkMovement Mortgage, LLC
March 7, 20241225589Jessica Loraine PaxtonSaint JohnsFloridaGuaranteed Rate, Inc.
March 7, 20241470607Raquel Abigail CarranzaSeldenNew YorkPrudential Borrowing, LLC
March 7, 20241474052Arlene RamirezCoramNew YorkMovement Mortgage, LLC
March 7, 20241502586Alex Mauricio Castillo VallePearl RiverNew York1st Priority Mortgage, Inc.
March 7, 20241507172Brandon ToutOrchard ParkNew YorkHomestead Funding Corp.
March 7, 20241516753William Edward WalkerMenifeeCaliforniaZillow Home Loans, LLC
March 7, 20241732716Mitchel Kyle HinesFishersIndianaRoyal United Mortgage, LLC
March 7, 20241745419Daniel MenardElmontNew YorkMadison Mortgage Services Inc.
March 7, 20241891674Hayley R. HorzepaSouthingtonConnecticutTotal Mortgage Services, LLC
March 7, 20241916282Darrius Devontia-Erwin ScottHarrison TownshipMichiganRocket Mortgage, LLC
March 7, 20241959019Jordan Joan GermerColumbiaMissouriMortgage Research Center, LLC
March 7, 20242004662Kevin BurgosCliftonNew JerseyCrossCountry Mortgage, LLC
March 7, 20242034801Steven HuntBallston LakeNew YorkHaus Capital Corporation
March 7, 20242056476Joseph George PriznerOdessaFloridaPennyMac Loan Services, LLC
March 7, 20242149193Megan Rose KellyLong BeachCaliforniaZillow Home Loans, LLC
March 7, 20242158016Brendan PaulsenScotiaNew YorkHomestead Funding Corp.
March 7, 20242260875Samuel Charles MarinLos AlamitosCaliforniaNationstar Mortgage LLC
March 7, 20242265891Matthew S. WorgulMontvaleNew JerseyJoyce Financial Corp.
March 7, 20242322232Johnluka GjokajShelby TownshipMichiganRocket Mortgage, LLC
March 7, 20242322429Alex Dominguez NavarroPhoenixArizonaRocket Mortgage, LLC
March 7, 20242327728Gyelzen Lama SherpaEast ElmhurstNew YorkLJ Mortgage Team Inc.
March 7, 20242345762Brian NguyenTampaFloridaPennyMac Loan Services, LLC
March 7, 20242437736Jennifer NobleNew BerlinNew YorkProsper First Funding Corporation
March 7, 20242442526Immaculada MorontaBronxNew YorkUS Mortgage Corporation
March 7, 20242443365Jamie UmanzorBrentwoodNew YorkPrudential Borrowing, LLC
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