Weekly Banking Bulletin

December 21, 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 [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

December 12, 2018 (SF-LFS)
EXETER FINANCE CORPORATION
222 W. Las Colinas Blvd., Suite 1800, Irving, TX 75039

Application received for a change of control of Exeter Finance LLC, located at 222 W. Las Colinas Blvd., Suite 1800, Irving, TX 75039, whereby Exeter Finance Corporation will acquire 100 percent of Exeter Finance LLC.
  
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.

 

December 17, 2018 (TR-CRB)
CHEMUNG CANAL TRUST COMPANY
One Chemung Canal Plaza, Elmira, New York 14901

Notice of intention to close branch office at 243 North Hamilton Street (formerly 222 North Hamilton Street), Painted Post, Steuben County, New York 14870, received.

The comment period on this notice will expire January 21, 2019.

 

December 17, 2018 (MI-CRB)
CNB BANK
One South Second Street, Clearfield, Pennsylvania 16830

Application dated December 14, 2018 for permission to open and occupy a branch office at 827 Hopkins Road, Amherst, Erie County, New York 14221, received.

 

December 18, 2018 (TM-LFS)
CHIME INC. DBA SENDWAVE
1013 Centre Road, Suite 403-B, Wilmington, Delaware 19805

Notification received for the change of headquarters location from 1013 Centre Road, Suite 403-B, Wilmington, DE 19805 to 100 M Street, SE, Suite 600, Washington, DC 20003.

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.

 

December 18, 2018
SILVERGATE TRUST COMPANY, LLC (TR-CM)
275 Madison Avenue, Suite 613, New York, NY 10016

Application for exemption from the deposit insurance requirements of Section 32 of the Banking Law, received.

The comment period expires on December 31, 2018.

 

December 19, 2018 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

 

Verified Certificate to continue business as Private Bankers received.

(These Private Bankers are already under the supervision of the Department. New Certificate submitted by reason of the proposed admission to the firm of Suzanne E. Brenner, G. Scott Clemons, Lorrie L. Gordon, and Michael J. McDonald as General Partners/Class 1 Limited Partners; the proposed conversion of Brian A. Berris from General Partner/Class 1 Limited Partner to Class 2 Limited Partner; and the withdrawal from the firm of Jeffrey R. Holland, a Class 2 Limited Partner.)

 

December 19, 2018 (MI-CRB)
BERKSHIRE BANK
24 North Street, Pittsfield, MA 01201

Notice of intention to close the branch office at 9085 Old River Road, Town of Marcy, Oneida County, NY 13403, received.

The comment period on this notice will expire January 21, 2019.

 

December 19, 2018 (MI-CRB)
BERKSHIRE BANK
24 North Street, Pittsfield, MA 01201

Notice of intention to close the branch office at 3025 Route 50, Town of Wilton, Saratoga County, NY 12866, received.

The comment period on this notice will expire January 21, 2019.

 

December 19, 2018 (MI-CRB)
BERKSHIRE BANK
24 North Street, Pittsfield, MA 01201

Notice of intention to close the branch office at 262 Saratoga Road, Town of Glenville, Schenectady County, New York 12302, received.

The comment period on this notice will expire January 21, 2019.

 

December 19, 2018 (MI-CRB)
BERKSHIRE BANK
24 North Street, Pittsfield, MA 01201

Notice of intention to close the branch office at Shaker Pine Plaza, 151 Vly Road, Town of Colonie, Albany County, NY 12205, received.

The comment period on this notice will expire January 21, 2019.

 

December 21, 2018 (TM-LFS)
FINABLR LIMITED
P. O. Box 35665, 35th Floor, Al Maqam Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates.

Application received from Finablr Limited to indirectly acquire 100% of Travelex Currency Services, Inc. dba Travelex Worldwide Money, a NYS licensed transmitter of money located at 355 Lexington Avenue, 3rd Floor, New York, N. Y. 10017.

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 establish a Mortgage Banker's Branch received for examination:

December 13, 2018 (MB-MBD)
Full Service Branch
United Mortgage Corp. D/B/A NY Finest Funding
United Faith Mortgage
825 East Gate Blvd., Suite 202, Garden City, NY 11530

December 17, 2018 (MB-MBD)
Full Service Branch
US Mortgage Corporation
400 Horsham Road, Suite 135, Horsham, PA 19044

December 17, 2018 (MB-MBD)
Full Service Branch
Total Mortgage Services, LLC
2278 Main Street, Stratford, CT 06615

 

Mortgage Broker Certificate Name Change Received:

December 13, 2018 (BR-MBD)
From: LMB Mortgage Services, Inc.
To: LMB Mortgage Services, Inc. D/B/A LowerMyBills

 

Article 12-E Applications received.  Individuals listed may not engage in mortgage loan origination activities prior to the approval of their application for licensing.  They must also complete all required education, testing and bonding requirements by the dates set forth in Part 420 of the Superintendent’s Regulations which may be found on the Department’s website.

DATE OF APPLICATION

 

NMLS ID

 

NAME OF APPLICANT

 

CITY

 

STATE

 

May 6, 2018

1578353

Ezra Lichtenstadter

Brooklyn

New York

July 11, 2018

1563106

Brandon Michael Porkka

Warwick

New York

August 23, 2018

1658103

Jaipaul Pharsi

Hicksville

New York

September 19, 2018

1707348

Duo Liu

Forest Hills

New York

October 22, 2018

1640193

David Paul Lohnes

Greenfield Center

New York

November 6, 2018

1112089

Andrew Thomas Nimmo

Otsego

Minnesota

November 13, 2018

1768492

Robert Castillio Rocha

Rio Linda

California

November 15, 2018

536228

James Thomas Crowley

Little Elm

Texas

November 19, 2018

410195

Peter A. Alongi

Syosset

New York

November 26, 2018

1101724

Anthony Mario Cavallo

Watertown

Connecticut

November 30, 2018

602737

Hillary Kim

Fresh Meadows

New York

December 5, 2018

297076

Robert T. Erath

Copiague

New York

December 5, 2018

1231779

Anne Marie Urban

Crown Point

New York

December 7, 2018

1464124

Joan Linda King

Highland Village

Texas

December 10, 2018

1633868

Darren Marc Lawrence

Laurel

Maryland

 

SECTION II

December 13, 2018 (LL-LFS)
LENDINGCLUB CORPORATION
595 Market Street, Suite 200, San Francisco, California 94105

License was issued to reflect the change of main address from 71 Stevenson Street, Suite 300, San Francisco, California 94105 to 595 Market Street, Suite 200, San Francisco, California 94105.
In connection with the above license issuance, the original license was surrendered.

 

December 14, 2018 (BK-CRB)
GENERATIONS COMMERCIAL BANK
19 Cayuga Street, Seneca Falls, New York 13148

Authorization Certificate issued.
Capital Stock: $1,000,000
Capital Surplus: $1,500,000

 

December 16, 2018 (TR-Cap Mkts)
NEWPORT TRUST COMPANY
610 5th Ave, 32nd Floor, New York, New York 10020

Approval given to change New York State Branch Office from 610 5th Ave, 32nd Floor, New York, New York 10020 to 570 Lexington Ave, Suite 1903, New York, New York 10022 on or after December 17, 2018.

 

December 17, 2018 (BK-CRB)
CITIZENS BANK CAPE VINCENT
154 Broadway, Cape Vincent, NY 13618

A “Certificate of Amendment of the Organization Certificate of Citizens Bank of Cape Vincent under Section 8005 of the Banking Law,” was approved and filed in the office of the Superintendent of Financial Services.

The amendment provides for an increase in authorized capital stock to $50,000 consisting of 10,000 shares with a par value of $5 each from $40,000 consisting of 1,600 shares with a par value of $25 each. The increase will be largely accomplished using a 5-to-1 forward stock split of the existing 1,600 shares to 8,000 shares.

 

December 18, 2018
SILVERGATE TRUST COMPANY, LLC (TR-CM)
275 Madison Avenue, Suite 613, New York, NY 10016

Articles of Organization filed for examination.

Organizers:


Karen Brassfield 

Arvada, Colorado

Robert Campbell

Toronto, Ontario

Derek Eisele 

San Diego, California

Dennis Frank 

San Juan, Puerto Rico

Alan Lane 

Temecula, California

 

December 19, 2018 (BK-FWB)
WOORI AMERICA BANK
330 Fifth Avenue, New York, NY 10001

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 19401 40th Street West, Suite 110, Lynnwood, Snohomish County, Washington 98036.

 

December 19, 2018 (MI-FWB)
WOORI FINANCIAL GROUP INC.
51, Sogong-ro, Jung-gu, Seoul 04632, Korea

Application, pursuant to Section 143-b of the Banking Law, to acquire indirect control of Woori America Bank, New York, New York, approved.

 

December 21, 2018 (CC-LFS)
UNIVERSAL CHECK CASHING CORP.
306B North Main Street, Hillcrest, New York 10977

Application to relocate a licensed casher of checks from 250-252 Genesee Street, Utica, New York 13502 to 333B Genesee Street, Utica, New York 13501 was approved.

 

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

December 13, 2018 (MB-MBD)
Galaxy Lending Corporation
38-08 Union Street, Suite 2 H - A, Flushing, NY 11354

December 13, 2018 (MB-MBD)
Promontory Fulfillment Services LLC
44 Old Ridgebury Road, Suite 301, Danbury, CT 06810

December 13, 2018 (MB-MBD)
A&D Mortgage LLC
1040 S Federal Highway, Hollywood, FL 33020

 

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

December 17, 2018 (MB-MBD)
OneMain Home Equity, Inc.
601 N.W. Second Street, Evansville, IN 47708
Effective Date: November 13, 2018

 

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

December 17, 2018 (MB-MBD)
Full Service Branch
OneMain Home Equity, Inc.
1332 Upper Front Street, Store 2, Binghamton, NY 13902
Effective Date: November 13, 2018

December 17, 2018 (MB-MBD)
Full Service Branch
OneMain Home Equity, Inc.
725 Industrial Boulevard, London, KY 40741-7288
Effective Date: November 13, 2018

December 17, 2018 (MB-MBD)
Full Service Branch
OneMain Home Equity, Inc.
600 NW 2nd Street, Evansville, IN 47708
Effective Date: November 13, 2018

 

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

December 14, 2018 (MB-MBD)
Intercontinental Capital Group, Inc. D/B/A Fellowship Home Loans
110-20 Jamaica Avenue, Suite #2-D, Richmond Hill, NY 11418-2324
Effective Date: November 16, 2018

December 14, 2018 (MB-MBD)
FFC Mortgage Corp.
160-2 Remington Boulevard, Ronkonkoma, NY 11779
Effective Date: December 14, 2018

December 14, 2018 (MB-MBD)
Intercontinental Capital Group, Inc. D/B/A Fellowship Home Loans
9120 4th Avenue, Ground Floor Store, Brooklyn, NY 11209
Effective Date: November 16, 2018

December 17, 2018 (MB-MBD)
FFC Mortgage Corp.
One Highland Oaks, 10150 Highland Manor Drive, Suite 200, Office #241, Tampa, FL 33610-9712
Effective Date: December 17, 2018

December 17, 2018 (MB-MBD)
OneMain Home Equity, Inc.
725 Industrial Boulevard, London, KY 40741-7288
Effective Date: November 13, 2018

December 19, 2018 (MB-MBD)
Total Mortgage Services, LLC
2 Huntington Quadrangle, Suite 2S01, Melville, NY 17747
Effective Date: November 30, 2018

 

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

December 19, 2018 (MS-MBD)
Seterus, Inc.
4600 25th Avenue NE, Suite #160, Unit 3-113, Salem, OR 97301
Effective Date: November 28, 2018

 

Mortgage Broker Certificate Address Changes:

December 18, 2018 (BR-MBD)
Swift Mortgage Inc.
From: 136 Woodbury Road, Suite 204, Woodbury, NY 11797
To: 2870 Hempstead Tpke., Suite 202B, Levittown, NY 11756

 

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

 

December 13, 2018

1407413

Adrian Macias

Dallas

Texas

December 13, 2018

1614943

Brittany Marie Martin

Cleveland

Ohio

December 13, 2018

1687617

Tiffany Rose Mora

Macomb

Michigan

 

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

 

12/12/2018

35015

Joshua Andrew Smith

Columbia

Missouri

Mortgage Research Center, LLC

12/12/2018

46462

Samantha Sharmila Khan

Valley Stream

New York

Contour Mortgage Corporation

12/12/2018

65008

Adele A. Seubert

Fairport

New York

Movement Mortgage, LLC

12/12/2018

68515

Jason S. Smathers

Rochester

New York

Guaranteed Rate, Inc.

12/12/2018

90185

Daniel Hendershot

Pompton Plains

New Jersey

HomeBridge Financial Services, Inc.

12/12/2018

109568

Michael Alan Wendorf

Timonium

Maryland

New Penn Financial, LLC

12/12/2018

110057

William Michael Bennett

Parkville

Maryland

New Penn Financial, LLC

12/12/2018

110595

Andrew J. Piver

East Hampton

New York

Par East Mortgage Co., Inc.

12/12/2018

325539

Bebi Zorina Abrahim

Oviedo

Florida

Digital Risk Mortgage Services, LLC

12/12/2018

354836

Michael William VaVerka

Coto De Caza

California

American Financial Network, Inc.

12/12/2018

368655

Denis Alexandrovich Zhukov

Horsham

Pennsylvania

Absolute Home Mortgage Corporation

12/12/2018

407988

Jason Raymond Tan

Brooklyn

New York

Mortgage World Bankers, Inc.

12/12/2018

422579

Philip Dean Goddard

Denver

Colorado

American Financing Corporation

12/12/2018

552951

Laura Bryant Strohm

Apopka

Florida

Digital Risk Mortgage Services, LLC

12/12/2018

708100

Matthew Paul Ellis

St. Augustine

Florida

Carrington Mortgage Services, LLC

12/12/2018

809347

Adriana Maria Motta

Longwood

Florida

Digital Risk Mortgage Services, LLC

12/12/2018

885327

Nima Torabi

Miami

Florida

Network Capital Funding Corporation

12/12/2018

915067

Fereydoun Michael Paknejad

Sanger

Texas

Nationstar Mortgage LLC

12/12/2018

947278

Codi D. Merritt

Hackettstown

New Jersey

MLD Mortgage Inc.

12/12/2018

957569

Louis Benjamin Brayer

Philadelphia

Pennsylvania

Allied Mortgage Group, Inc.

12/12/2018

1007294

Jason William Feldman

Laguna Niguel

California

loanDepot.com, LLC

12/12/2018

1051558

Drew Nicholas Schoonmaker

East Northport

New York

Contour Mortgage Corporation

12/12/2018

1052127

Ricky Regeneo Parks

Irving

Texas

Nationstar Mortgage LLC

12/12/2018

1198979

Hujun Peng

Forest Hills

New York

Summit Mortgage Bankers, Inc.

12/12/2018

1206751

Jeremy Scott Hill

Lawnside

New Jersey

New Penn Financial, LLC

12/12/2018

1250062

Brian Randall Brizard

Novi

Michigan

Home Point Financial Corporation

12/12/2018

1280864

Alexander Stephen Orosz

Newport Beach

California

Nationstar Mortgage LLC

12/12/2018

1296076

Ali Kassem Slim

Livonia

Michigan

Quicken Loans Inc.

12/12/2018

1300926

Alexander Michael Giallombardo

Cardiff

California

One Reverse Mortgage, LLC

12/12/2018

1326109

Jacob Lee Wermuth

Columbia

Missouri

Mortgage Research Center, LLC

12/12/2018

1341388

Kristin Marie Galbraith

Noblesville

Indiana

Freedom Mortgage Corporation

12/12/2018

1371364

Jason James Craig

Los Alamitos

California

Nationstar Mortgage LLC

12/12/2018

1401445

Brian William Leaper

Levittown

Pennsylvania

New Penn Financial, LLC

12/12/2018

1438387

Diana Carolina Ospina

Middle Village

New York

Finance of America Mortgage LLC

12/12/2018

1450511

Leigh Ann Majkowski

Columbia

Missouri

Mortgage Research Center, LLC

12/12/2018

1461901

Nicolas Aprim Jalbert

Dallas

Texas

Nationstar Mortgage LLC

12/12/2018

1466050

Pixiang Chen

Corona

New York

Great Northern Mortgage Corp.

12/12/2018

1474337

Brendan Michael Barton

Middleburg

Florida

Carrington Mortgage Services, LLC

12/12/2018

1491883

Erin Marie Weimar

Huntersville

North Carolina

Reliance First Capital, LLC

12/12/2018

1497173

Marlon Jamil Bivens

Los Angeles

California

Nationstar Mortgage LLC

12/12/2018

1522861

James Roderick Loubriel

Richardson

Texas

Home Point Financial Corporation

12/12/2018

1538528

Yosef S. Freund

Brooklyn

New York

BSD Funding, LLC

12/12/2018

1541035

Lourdes Viviana Hernandez

Chula Vista

California

loanDepot.com, LLC

12/12/2018

1547355

Anthony Wes Carlson

Rancho Mission Viejo

California

Nationstar Mortgage LLC

12/12/2018

1551274

Craig Amiel Schulz

Chandler

Arizona

Quicken Loans Inc.

12/12/2018

1555049

Kristopher Wayne Howard

Jacksonville

Florida

Carrington Mortgage Services, LLC

12/12/2018

1558282

Annalee Conley

Lake View

New York

Hunt Mortgage Corporation

12/12/2018

1576618

Scott Michael Carlin

McKees Rocks

Pennsylvania

Reliance First Capital, LLC

12/12/2018

1579719

David Allan Smith

New Hartford

New York

Premium Mortgage Corp.

12/12/2018

1589269

Boswell Gregory Lecky

Drexel Hill

Pennsylvania

New Penn Financial, LLC

12/12/2018

1597075

Anthony Ray Licas

Buena Park

California

Nationstar Mortgage LLC

12/12/2018

1615528

Jenine Ann Spina

Lindenhurst

New York

Freedom Mortgage Corporation

12/12/2018

1630557

Yanyue Chen

Corona

New York

CGAP, Inc.

12/12/2018

1632136

Seth Thomas Ricci Wilmes

Columbia

Missouri

Mortgage Research Center, LLC

12/12/2018

1661526

Jacob John Tafoya

Jacksonville Beach

Florida

Carrington Mortgage Services, LLC

12/12/2018

1666018

Evan Zucker

Merrick

New York

Mountain Mortgage Corp.

12/12/2018

1669750

Damion R. Jeenarine

Rocky Point

New York

Jet Direct Funding Corp.

12/12/2018

1674246

Mary Levakis

Commack

New York

East Coast Capital Corp.

12/12/2018

1683929

Lori Elizabeth Richardson

Columbia

Missouri

Mortgage Research Center, LLC

12/12/2018

1692122

Richard Sorrentino

Broad Channel

New York

Professional Mortgage Solutions, Inc.

12/12/2018

1698832

Katherine Margaret Roark

Lakewood

Ohio

CrossCountry Mortgage, Inc.

12/12/2018

1708270

Brian Scott Cerisano

Brooklyn

New York

JGC Metropolitan Group, Inc.

12/12/2018

1711142

Stephanie Newsome

Middlesex

New Jersey

Neighborhood Assistance Corporation of America

12/12/2018

1712184

Joshua Lee Krach

Pittsburgh

Pennsylvania

Reliance First Capital, LLC

12/12/2018

1714700

Genna Marie Englert

South Park

Pennsylvania

Reliance First Capital, LLC

12/12/2018

1718443

Daniel Salvatore Andriulli

Saddle Brook

New Jersey

Bond Street Mortgage, LLC

12/12/2018

1720190

Dena Mari Singh

Columbia

Missouri

Mortgage Research Center, LLC

12/12/2018

1723679

Kendall Leigh Scott

San Diego

California

American Internet Mortgage, Inc.

12/12/2018

1727995

AMINA ELISABETH MARK

South Ozone Park

New York

Easton Financial Corp.

12/12/2018

1732214

Ya Lin Wang

Briarwood

New York

Best Solution Mortgage, Inc.

12/12/2018

1735814

Nader Emil Nassif

Elizabeth

New Jersey

Freedom Mortgage Corporation

12/12/2018

1742321

Spencer Brooks

Detroit

Michigan

Quicken Loans Inc.

12/12/2018

1742918

Clara Ishak Bergsneider

Macomb

Michigan

Quicken Loans Inc.

12/12/2018

1743419

Alexander Hassan Farah

Pittsburgh

Pennsylvania

Reliance First Capital, LLC

12/12/2018

1752158

Derek Edward Hackett

Commerce Township

Michigan

Quicken Loans Inc.

12/12/2018

1757284

Wei Vanessa Deng

Manhasset

New York

Lifestyle Funding Solutions LLC

12/12/2018

1766788

Neil Robert Hansen

Columbia

Missouri

Mortgage Research Center, LLC

12/12/2018

1768901

Joseph Halpert

Spring Valley

New York

The Mint Capital Inc.

12/12/2018

1769266

Chi Y. Cho

Harrington Park

New Jersey

Ark Mortgage, Inc.

12/12/2018

1770774

Richard Charles DiStasio

Staten Island

New York

Residential Home Funding Corp.

12/12/2018

1778367

Kristopher Michael Feeney

Holtsville

New York

Reliance First Capital, LLC

12/12/2018

1778643

Jeremy Ryan Truitt

Columbia

Missouri

Mortgage Research Center, LLC

12/12/2018

1779174

Zachary Adam Schmitt

Columbia

Missouri

Mortgage Research Center, LLC

12/12/2018

1783187

Stephanie L. Gage

Farmington

New York

Paragon Home Loans Inc.

12/12/2018

1785199

Lisa Cammarata

West Sayville

New York

Intercontinental Capital Group, Inc.

12/13/2018

364180

Scott Andrew Tripp

Hollywood

Florida

A&D Mortgage LLC

12/14/2018

1038926

Kenneth Robert Janik

Milford

Connecticut

Promontory Fulfillment Services LLC