Weekly Banking Bulletin

April 12, 2019

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 [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

BK Bank MB Mortgage Banker
BP Budget Planner BR Mortgage Broker
CC Check Casher MS Mortgage Servicer
CU Credit Union PF Premium Finance Agency
FA Foreign Agency PB Private Banker
FB Foreign Branch SD Safe Deposit Company
FR Foreign Representative Office SF Sales Finance Agency
HC Holding Company SL Savings and Loan Association
IC Investment Company SB Savings Bank
LL Licensed Lender TM Transmitter of Money
MK Merchant Bank TR Trust Company
MI Miscellaneous VC Virtual Currency

Regulatory Unit Codes

CM Capital Markets
CRB Community and Regional Banks
CEU Consumer Examination Unit
FWB Foreign and Wholesale Banks
LFS Licensed Financial Services
MBD Mortgage Banking

SECTION I

April 2, 2019 (BK-CRB)
NEWBANK
146-01 Northern Boulevard, Flushing, NY11354

Application dated April 1, 2019, for permission to open and occupy a branch office at 45-68 Francis Lewis Boulevard, Bayside, Borough of Queens, City of New York 11361, received.


April 5, 2019 (CU-CRB)
MUNICIPAL CREDIT UNION
22 Cortlandt Street 24th Floor, New York, NY 10007

Application dated April 3, 2019, for permission to change the location of its station from 2 Lafayette Street, Borough of Manhattan, City of New York 10007 to 111 Worth Street, Borough of Manhattan, City of New York 10013, received.


April 10, 2019 (BK-CRB)
ADIRONDACK BANK
185 Genesee Street, Utica, New York 13501

Application dated April 8, 2019, for permission to open and occupy a branch office at 2426 Main Street, Lake Placid, Essex County, New York 12946, received.


April 10, 2019 (TR-CRB)
POPULAR BANK
11 West 51st Street, New York, NY 10019

Application dated April 9, 2019, for permission to change the location of branch office from 301 71St Street, Miami Beach, Florida 33141 to 9491 Harding Avenue, Surfside, Florida 33151, received.


April 11, 2019 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Notice of intention to close branch office at 460 Franklin Avenue, Franklin Square, (Unincorporated Area) Town of Hempstead, Nassau County, New York 11010, received.

The comment period on this notice will expire May 14, 2019.


April 12, 2019 (TR-CM)
DRIVETRAIN TRUST COMPANY LLC  
630 Third Avenue, 21st Floor, New York, NY 10017

Application for permission to change the out of state trust office from 630 Third Avenue, 21st Floor, Borough of Manhattan, City of New York 10017 to 410 Park Avenue, Suite 900, Borough of Manhattan, City of New York 10022, received.

The comment period will expire on April 26, 2019.


Mortgage Banker License Name Change Received:

April 4, 2019 (MB-MBD)
From: Advisors Mortgage Group, L.L.C.
To: Advisors Mortgage Group, L.L.C. D/B/A Fix-it Renovation Lending


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

April 10, 2019 (BR-MBD)
Applicant(s)
Vadim V. Zaurov
As: AAFC GROUP LLC
3430 Sunset Ave., Ste. 17, Ocean, NJ 07712


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

April 10, 2019 (MB-MBD)
Full Service Branch
Sun West Mortgage Company, Inc.
76 East Main Street, Marlton, NJ 08053

April 10, 2019 (MB-MBD)
Full Service Branch
NVR Mortgage Finance, Inc.
980 Harvest Drive, Suite 350, Blue Bell, PA 19422

April 10, 2019 (MB-MBD)
Full Service Branch
Fairway Independent Mortgage Corporation
430 New Park Avenue, Suite 101, Hartford, CT 06106


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 NO.

 

NAME OF APPLICANT

 

CITY

 

STATE

 

February 5, 2019

60140

Cornelius Joseph McDonough

West Hempstead

New York

February 18, 2019

17882

Nicholas Schmidtke

Deer Park

New York

February 27, 2019

1827577

Jessica Paria Khani

Kings Point

New York

February 28, 2019

383209

Daniel M. Hawrylczak

Lackawanna

New York

March 3, 2019

1015430

Timothy Eric Larts

Massapequa

New York

March 4, 2019

4709

Erik Shane Martin

Wallingford

Connecticut

March 8, 2019

6574

Joshua Charles Schwartz

Laguna Woods

California

March 12, 2019

1799017

Malka Roth

Monsey

New York

March 12, 2019

1799018

Moshe Roth

Monsey

New York

March 21, 2019

150844

Desiree J. Smith

Raleigh

North Carolina

March 26, 2019

266978

Bregenia Lynn Hamp

Dallas

Texas

March 26, 2019

896035

Sherron Lenard Lewis

Denver

Colorado

March 26, 2019

1812847

Ryan Matthew Kirkwood

Lewisville

Texas

March 26, 2019

1830565

Pherrin Marie Strain

Coppell

Texas

March 26, 2019

1830567

Nicholas Cole Kottwitz

Lewisville

Texas

March 26, 2019

1838122

Ryan William Odneal

Columbia

Missouri

March 26, 2019

1838562

Edward Jong-Hyun Kim

Columbia

Missouri

March 27, 2019

181312

Mark Wayne Raifsnider

North Wales

Pennsylvania

March 27, 2019

954554

Amanda Rochelle Navarro

Plano

Texas

March 27, 2019

1812828

William Robert Statler

Coppell

Texas

March 27, 2019

1812829

Samuel Henry Holmes

Dallas

Texas

March 27, 2019

1812849

Shaila Iris Guevara

Fort Worth

Texas

March 27, 2019

1830577

Garrett Allen Roberts

Flower Mound

Texas

March 27, 2019

1838119

Jason Alan Ridgel

Centralia

Missouri

March 28, 2019

67269

Brian Matthew Coffey

Blue Point

New York

March 28, 2019

127515

Edward Joseph Gilbride

East Moriches

New York

March 28, 2019

1677901

Alexis Mary Astrinidis

Flushing

New York

March 29, 2019

413767

David Franklin Butynes

Raritan

New Jersey

March 29, 2019

1414092

Kevin J. Altonjy

Wayne

New Jersey

March 29, 2019

1600201

Meredith Gensch

Califon

New Jersey

April 3, 2019

229601

Philip Lekousis

Lemont

Illinois

April 3, 2019

785342

Daniel Holton

Staten Island

New York

April 3, 2019

1824716

Zachary Tyler Szawara

Brownstown

Michigan

April 4, 2019

910395

David Andrew Kallam

Jacksonville

Florida

April 4, 2019

1418627

Matthew Steven Hoopingarner

Glendale

Arizona

April 4, 2019

1806902

Jaylen Edward Hicks

Indianapolis

Indiana


SECTION II

April 3, 2019 (MI-CRB)
FIRST REPUBLIC BANK
111 Pine Street, San Francisco, CA 94111

Authorization issued to open and occupy a branch office at 34 Popham Road, Scarsdale, Westchester County, New York 10583, on or after April 4, 2019.


April 4, 2019 (MI-CM)
BOSTON PRIVATE BANK & TRUST COMPANY
123 South Main Street, England, AR 72046

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 1325 Avenue of the Americas, 14th Floor, Borough of Manhattan, City of New York 10019.


April 5, 2019 (MI-CRB)
SAVOY BANCORP, INC.
600 Fifth Avenue, 17th Floor, New York 10020

Application, pursuant to Section 143-a of the Banking Law, to acquire 100% of the issued and outstanding shares of Savoy Bank, New York, New York, approved.
______________________________________________________________________________

April 8, 2019 (FR-FWB)
DEUTSCHE PFANDBRIEFBANK AG
Freisinger Strasse 5, D-85716 Unterschleissheim, Germany

The Department interposes no objection to the notification, pursuant to Section 221-e of the Banking Law, of the change of location of representative office from 245 Park Avenue, Borough of Manhattan, City of New York 10167 to 300 Park Avenue, Borough of Manhattan, City of New York 10022.


April 10, 2019 (FB-FWB)
LLOYDS BANK PLC
25 Gresham Street, London, EC2V 7HN, United Kingdom

Voluntary liquidation, pursuant to Section 605.11 of the Banking Law, of its New York branch located at 1095 Avenue of Americas New York, NY 10036, completed.  License surrendered as of December 31, 2018.


April 10, 2019 (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 756 W. Peachtree Street, Suite 4-120, Atlanta, Fulton County, Georgia 30308.


April 10, 2019 (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 8115 Maple Lawn Blvd., Suite 336, Fulton, Howard County, Maryland 20759.


April 10, 2019 (TM-LFS)
BITTREX, INC.
Seafirst Fifth Avenue Plaza, 800 5th Avenue, Suite 4100, Seattle, WA 98104

Application by Bittrex, Inc. to engage in doing business as a transmitter of money located at 800 5th Avenue, Suite 4100, Seattle, WA 98104 was denied.


April 11, 2019
ORDER UNDER SECTION 12–a OF THE NEW YORK BANKING LAW

Order issued pursuant to Section 12–a of the Banking Law to allow individuals to serve as trustees of a New York State-chartered mutual savings bank or as trustees of a mutual holding company formed by such a mutual savings bank or as directors of a New York State-chartered mutual savings and loan association or as directors of a mutual holding company formed by such a mutual savings and loan association without regard to the maximum age limitations set forth respectively in Section 246.1(c) and Sections 397.2(c) and (d) of the Banking Law.


April 12, 2019 (TM-LFS)
TAGOMI TRADING LLC
201 Montgomery Street, Second Floor, Jersey City, NJ 07302  

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


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

April 8, 2019 (MB-MBD)
Full Service Branch
A&D Mortgage LLC
425 Main Street, Suite 101, Hackensack, NJ 07601

April 8, 2019 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
1033 B Avenue Suite 105, Coronado, CA 92118

April 8, 2019 (MB-MBD)
Full Service Branch
American Financial Network, Inc.
6833 Clark State Road, Blacklick, OH 43004

April 8, 2019 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
320 W Ohio St, Suite 1E, Chicago, IL 60654

April 8, 2019 (MB-MBD)
Full Service Branch
Finance of America Mortgage LLC
3028 E. Tremont Avenue, Ste. A, Bronx, NY 10461

April 8, 2019 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, Inc.
15 S Main Street, 2nd Floor #G, Marlboro, NJ 07746

April 8, 2019 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
2271 Route 33, Suite 106, Hamilton, NJ 08690


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

April 4, 2019 (MB-MBD)
Corridor Mortgage Group, Inc.
11085 Stratfield Court, Marriottsville, MD 21104
Effective Date: March 31, 2019


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

April 4, 2019 (MB-MBD)
Corridor Mortgage Group, Inc.
271 Route 25A, Suite #5, Mount Sinai, NY 11766-2073
Effective Date: March 31, 2019

April 5, 2019 (MB-MBD)
Hartford Funding, LTD
400 Jericho Turnpike, Suite 322, Jericho, NY 11753
Effective Date: April 1, 2019

April 5, 2019 (MB-MBD)
loanDepot.com, LLC   D/B/As:
LDWholesale
loanDepot
266 Merrick Road, Suite Ground Floor West, Lynbrook, NY 11563
Effective Date: March 26, 2019

April 5, 2019 (MB-MBD)
Associated Mortgage Bankers, Inc.
2280 Flatbush Avenue, Brooklyn, NY 11234
Effective Date: April 2, 2019

April 9, 2019 (MB-MBD)
Intercontinental Capital Group, Inc.  D/B/A Fellowship Home Loans
237-11 Linden Blvd., Store Front, Elmont, NY 11003
Effective Date: March 28, 2019

April 9, 2019 (MB-MBD)
SoFi Lending Corp.
2750 E Cottonwood Parkway, Suite 300, Cottonwood Heights, UT 84121
Effective Date: April 9, 2019


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

April 4, 2019 (MS-MBD)
Bayview Loan Servicing, LLC
300 S. Craycroft Road, Suite 400, Tucson, AZ 85711
Effective Date: April 1, 2019

April 5, 2019 (MS-MBD)
Ditech Financial LLC
11885 Lackland Road, Suite #312, Maryland Heights, MO 63146-4265
Effective Date: April 5, 2019


Mortgage Banker License Address Changes:

April 9, 2019 (MB-MBD)
Intercontinental Capital Group, Inc.  D/B/A Fellowship Home Loans
From: 265 Broadhollow Road, Suite 401, Melville, NY 11747
To: 265 Broadhollow Road, Suite 220, Melville, NY 11747

April 9, 2019 (MB-MBD)
SoFi Lending Corp.
From: 375 Healdsburg Avenue, Suite #280, Healdsburg, CA 95448-4151
To: 2750 E Cottonwood Parkway, Suite 300, Cottonwood Heights, UT 84121


Mortgage Broker Certificate Address Changes:

April 8, 2019 (BR-MBD)
Arcus Lending Inc D/B/A Arcus Mortgage
From: 4320 Stevens Creek Blvd, Suite 275, San Jose, CA 95129
To: 4340 Stevens Creek Blvd, Suite 270, San Jose, CA 95129

April 8, 2019 (BR-MBD)
Copiague Funding Corp.   D/B/A South Shore Mortgage Company
From: 155 South 10th Street, Lindenhurst, NY 11757
To: 325 E Sunrise Highway, Lindenhurst, NY 11757


Mortgage Loan Servicer Certificate Address Changes:

April 9, 2019 (MS-MBD)
Fay Servicing, LLC
From: 440 S. LaSalle Street, 440 S. LaSalle Street, Chicago, IL 60605
To: 425 S. Financial Place, Suite 2000, Chicago, IL 60605

April 9, 2019 (MS-MBD)
Sortis Financial, Inc.
From: 18451 North Dallas Parkway, 18451 North Dallas Parkway, Dallas, TX 75287
To: 5445 Legacy Drive, Suite 410, Plano, TX 75024


Mortgage Banker Branch License Address Changes:

April 8, 2019 (MB-MBD)
Freedom Mortgage Corporation
From: 374 Court Street, Brooklyn, NY 11231
To: 9120-9122 4th Avenue, Store Front, Brooklyn, NY 11209

April 8, 2019 (MB-MBD)
Homestead Funding Corp.
From: 109 Route 376, Suite A, Hopewell Junction, NY 12533
To: 107 Route 376, Suite #3, Hopewell Junction, NY 12533

April 8, 2019 (MB-MBD)
NJ Lenders Corp.   D/B/As:
Home Owners Mortgage Express
Silver Bay Lending
From: 67 W Montauk Hwy., Hampton Bays, NY 11946
To: 67 W Montauk Hwy., Hampton Bays, NY 11946

April 8, 2019 (MB-MBD)
Family First Funding LLC
From: 130 Maple Avenue, Suite 3D, Red Bank, NJ 07701
To: 411 Hackensack Avenue, Suite 303, Hackensack, NJ 07601


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 NO.

 

NAME OF APPLICANT

 

CITY

 

STATE

 

April 8, 2019

865748

Melissa Danielle Macerato

Landenberg

Pennsylvania

April 9, 2019

874521

Shawn Ivan Townes

Jacksonville

Florida


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 NO.

 

NAME OF APPLICANT

 

CITY

 

STATE

 

SPONSORING ENTITY

 

April 9, 2019

8405

John Michael Gaglia

Concord

New Hampshire

Residential Mortgage Services, Inc.

April 9, 2019

86139

James Vincent Prieto

Manchester

New Hampshire

Residential Mortgage Services, Inc.

April 9, 2019

170137

Christine Ann DePaepe

Park Ridge

Illinois

Guaranteed Rate, Inc.

April 9, 2019

216683

Troy Sears

Staten Island

New York

CrossCountry Mortgage, Inc.

April 9, 2019

284503

Kory Kavanewsky

Coronado

California

CMG Mortgage, Inc.

April 9, 2019

514094

Brian Keith Gussler

Galena

Ohio

American Financial Network, Inc.

April 10, 2019

29470

Danielle Venizelos

Staten Island

New York

Freedom Mortgage Corporation

April 10, 2019

66857

Mark David White

Clifton Park

New York

Prosper First Funding Corporation

April 10, 2019

121550

Kerry Michael Herschlein

Bayville

New York

United Mortgage Corp.

April 10, 2019

267298

Kenneth Leo Coleman

Las Flores

California

Carrington Mortgage Services, LLC

April 10, 2019

307779

Russel McGarry McQuade

Westminster

California

Carrington Mortgage Services, LLC

April 10, 2019

406320

John Michael Marinaro

Manalapan

New Jersey

Advisors Mortgage Group, LLC

April 10, 2019

497664

William Elgert Collins

Midlothian

Texas

Reliance First Capital, LLC

April 10, 2019

590009

Mario Cavallaro

Mount Sinai

New York

NewRez LLC

April 10, 2019

608602

John Paul Badgley

Westfield

Indiana

Carrington Mortgage Services, LLC

April 10, 2019

737594

Linda Yvette Walters

Douglaston

New York

Homebridge Financial Services, Inc.

April 10, 2019

858083

Thomas Alphonse Masella, Jr.

Marlton

New Jersey

NewRez LLC

April 10, 2019

873451

Joseph Marvin Curley

Ellicott City

Maryland

NewRez LLC

April 10, 2019

1112089

Andrew Thomas Nimmo

Otsego

Minnesota

Premia Mortgage, LLC

April 10, 2019

1122805

Dana Bijj

Frisco

Texas

Nationstar Mortgage LLC

April 10, 2019

1177079

Melinda Sue Boughey

Frisco

Texas

Nationstar Mortgage LLC

April 10, 2019

1254496

William Glenn Bonds

Laurel

Maryland

Carrington Mortgage Services, LLC

April 10, 2019

1280621

Emilios Artemiou

Wantagh

New York

Residential Home Funding Corp.

April 10, 2019

1370105

Mustafizur R. Munir

Long Island City

New York

Kundu Corporation

April 10, 2019

1370705

Chayin Anthony Cha-tom

Uniondale

New York

Intercontinental Capital Group, Inc.

April 10, 2019

1371489

Jeffrey Edward Majer

Midlothian

Virginia

Live Well Financial, Inc.

April 10, 2019

1414907

Scott Saypol

Denville

New Jersey

NJ Lenders Corp.

April 10, 2019

1439273

Shimshon Lowy

Lakewood

New Jersey

American Advisors Group, Inc.

April 10, 2019

1450797

Michael Orlando Knudsen

Charlotte

North Carolina

NewRez LLC

April 10, 2019

1451078

Matthew Alexander Maiorelli

Philadelphia

Pennsylvania

NewRez LLC

April 10, 2019

1494337

Shuai Zhang

Flushing

New York

United Mortgage Corp.

April 10, 2019

1519443

Brian Francis Noonan

Richmond

Virginia

Live Well Financial, Inc.

April 10, 2019

1610675

Jose Pablo Tarazona Sanchez

Silver Spring

Maryland

NewRez LLC

April 10, 2019

1640352

Tucker Paul Muir

Yorba Linda

California

Nationstar Mortgage LLC

April 10, 2019

1670222

John R. Doria

Brewster

New York

A.S.A.P. Mortgage Corp.

April 10, 2019

1674660

Joan Brady

Barnegat

New Jersey

Envoy Mortgage, Ltd.

April 10, 2019

1683922

Haley Marie Ferguson

Marshall

Missouri

Mortgage Research Center, LLC

April 10, 2019

1685055

Maria Christina Goldstein

Media

Pennsylvania

NewRez LLC

April 10, 2019

1693098

Jessica Rose Scherillo

Brooklyn

New York

Talk Town Funding Ltd.

April 10, 2019

1727610

Shahnoor Paracha

Howard Beach

New York

Intercontinental Capital Group, Inc.

April 10, 2019

1730698

Jeffery Allen Barts

Jacksonville

Florida

Carrington Mortgage Services, LLC

April 10, 2019

1737394

Devin Scott Perkins

Moberly

Missouri

Mortgage Research Center, LLC

April 10, 2019

1742382

Andrew Hanson Thurlow

Saint Clair Shores

Michigan

loanDepot.com, LLC

April 10, 2019

1770108

Heather Forte-Bochman

Greenlawn

New York

Contour Mortgage Corporation

April 10, 2019

1783443

Julie Danielle Worley

Columbia

Missouri

Mortgage Research Center, LLC

April 10, 2019

1794509

Daniel Michael Shaw

Waterford

Michigan

Quicken Loans Inc.

April 10, 2019

1794725

Rachel Anne Wike

Lakewood

Ohio

CrossCountry Mortgage, Inc.

April 10, 2019

1798080

Anthony Grosso

Franklin Square

New York

Nationwide Mortgage Bankers, Inc.

April 10, 2019

1798579

Joshua Wayne Pinard

Baldwinsville

New York

Paragon Home Loans Inc.

April 10, 2019

1801891

Joseph Deutsch

Brooklyn

New York

BCAMR Apparel Inc.

April 10, 2019

1804133

Anthony Joseph Conti

Mohegan Lake

New York

Cityscape Mortgage Corp.

April 10, 2019

1806816

Jasmine Renee Polley

The Colony

Texas

Nationstar Mortgage LLC

April 10, 2019

1808339

Rebecca Jacob

Monsey

New York

The Everest Equity Company, Inc.

April 10, 2019

1809404

Austin Edward Plummer

Columbia

Missouri

Mortgage Research Center, LLC

April 10, 2019

1811822

Kari Michelle Frank

Ashland

Missouri

Mortgage Research Center, LLC

April 10, 2019

1813584

Michael Joseph Carroll

Casco

Michigan

Quicken Loans Inc.

April 10, 2019

1815846

Chaim Weiser

Monroe

New York

FM Home Loans, LLC

April 10, 2019

1820454

Michael Domber

Beacon

New York

Fairway Independent Mortgage Corporation

April 10, 2019

1820951

Joseph Anthony Giannuzzi

Cicero

New York

Syracuse Securities, Inc.

April 10, 2019

1823274

Hugh Esten Cromartie

Eastvale

California

Impac Mortgage Corp.