Weekly Banking Bulletin

February 1, 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

January 15, 2019 (SF-LFS)
UNIVERSAL GUARDIAN ACCEPTANCE, LLC
1701 South Belt Highway, St. Joseph, Missouri, 64507

Notification received for a change of main address from 1701 South Belt Highway, St. Joseph, Missouri, 64507 to 8500 NW River Park Drive # 236B, Parkville, Missouri, 64152.

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.


January 18, 2019 (TM-LFS)
PAYNEARME MT, INC.
292 Gibraltar Drive - Suite 104, Sunnyvale, California, 94089

Notification received for the change of location from 292 Gibraltar Drive - Suite 104, Sunnyvale, California, 94089 to 5201 Great America Parkway, Suite 510, Santa Clara, CA 95054.

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.


January 24, 2019 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, New York 11354

Notice of intention to close branch offices at the following six locations, received:

  1. 107-40 Queens Boulevard, Forest Hills, Borough of Queens, City of New York 11375
  2. 38-07 Junction Boulevard, Corona, Borough of Queens, City of New York 11368
  3. 41-60 Main Street, Flushing, Borough of Queens, City of New York 11355
  4. 15-01 College Point Boulevard, College Point, Borough of Queens, City of New York 11356
  5. 57-32 Myrtle Avenue, Ridgewood, Borough of Queens, City of New York 11385
  6. 116-13 Liberty Avenue, South Richmond Hill, Borough of Queens, City of New York 11419

The comment period on this notice will expire March 4, 2019.


January 25, 2019 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, New York 11354

Notice of intention to close branch offices at the following four locations, received:

  1. 610 Broadhollow Road, Melville, Suffolk County, New York 11747
  2. 478 Fifth Avenue, Borough of Brooklyn, City of New York 11215
  3. 400 West Main Street, Suite 100, Babylon, Suffolk County, New York 11702
  4. 30-75 Steinway Street, Astoria, Borough of Queens, City of New York NY 11103

The comment period on this notice will expire March 4, 2019.


January 25, 2019 (SB-CRB)
DIME COMMUNITY BANK
149 Kent Avenue, Brooklyn, New York 11249

Application, pursuant to Section 12-a of the Banking Law, to exercise the federally permitted power to convert from a savings bank to a commercial bank, received.


January 25, 2019 (MI-CRB)
CATHAY BANK
777 North Broadway, Los Angeles, CA 90012

Notice of intention to close branch office at 23 Chatham Square, Borough of Manhattan, City of New York 10038, received.

The comment period on this notice will expire March 4, 2019.


January 28, 2019 (BP - LFS)
GREENPATH, INC.
36500 Corporate Drive, Farmington Hills, MI 48331

A notification was received in connection with the relocation of a branch, as follows:

From:     300 Garden City Plaza, Suite 220, Garden City, NY 11530
To:          34 Willis Avenue, Suite 104, Mineola, NY 11501

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.


January 29, 2019 (TM-LFS)
MONEYCORP US INC. DBA MONEYCORP
56 Pine Street, Suite 600, Providence, Rhode Island 02903

Notification was received for the change of headquarters location from 56 Pine Street, Suite 600, Providence, Rhode Island 02903 to 1 Park Row, Suite 403, Providence, Rhode Island 02903.

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.


February 1, 2019 (CC-LFS)
J.R. MONEY SERVICE CENTERS INC. D.B.A. FFC CHECK CASHING
175 Valley Street, Sleepy Hollow, Westchester, New York 10591

Application received for a license to engage in business as a casher of checks at 175 Valley Street, Sleepy Hollow, New York 10591.

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 February 15, 2018.


February 1, 2019 (CU-CRB)
ACTION UNDER SECTION 12-a OF THE NEW YORK BANKING LAW

Notice of intent pursuant to Section 12-a of the Banking Law to permit a New York State chartered-credit union to cash checks and money orders for a fee for persons within its field of membership, regardless of the membership status of such persons, to the same extent that a federally chartered credit union is permitted to do so under Section 701.30 of the rules and regulations of the National Credit Union Administration, 12 C.F.R. §701.30, subject to such conditions that the Superintendent may impose.

The comment period for this notice will expire March 4, 2019.


February 2, 2019(TR-CMD)
DRIVETRAIN TRUST COMPANY LLC
630 Third Avenue, 21st Floor, New York, NY 10017

Pursuant to the provisions of Section 105-b of the Banking Law, notice to the Superintendent of Financial Services of intention to establish and maintain a trust office at 630 Third Avenue, 21st Floor, New York, NY 10017 was received.


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

January 24, 2019 (MB-MBD)
Full Service Branch
Everett Financial, Inc.   D/B/A Supreme Lending
14841 North Dallas Parkway, Suite 250, Dallas, TX 75254

January 29, 2019 (MB-MBD)
Full Service Branch
Fairway Independent Mortgage Corporation
950 W. Elliot Road, Suite 107, Tempe, AZ 85284


Mortgage Banker License Name Change Received:

January 24, 2019 (MB-MBD)
From: New Penn Financial, LLC
To: NewRez LLC


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

September 23, 2018

1703359

Karamvir Singh

Hicksville

New York

November 12, 2018

1787910

Ryan Thomas Wiberly

East Setauket

New York

November 27, 2018

1770108

Heather Forte-Bochman

Greenlawn

New York

December 11, 2018

1740248

Kei Kullberg

Newburgh

New York

December 14, 2018

244657

Thomas Alummootil

Teaneck

New Jersey

December 14, 2018

1048030

Sharon Soyon Kim

Phillips Ranch

California

December 14, 2018

1414907

Scott Saypol

Denville

New Jersey

December 14, 2018

1473003

Denise Pacheco

Hopewell

New York

December 17, 2018

1402951

Ryan Patrick Coleman

Astoria

New York

December 20, 2018

428784

Stephanie L. Penn

Phoenix

Arizona

December 26, 2018

737594

Linda Yvette Walters

Orlando

Florida

January 2, 2019

94085

Carmen R. Cerron

Mamaroneck

New York

January 3, 2019

870307

Shakawat Ali

Bronx

New York

January 3, 2019

1434095

Leneque King

Jamaica

New York

January 4, 2019

1295952

Rudolf Joseph Nowak

Los Angeles

California

January 4, 2019

1313375

Kendra Daniel

Richmond Hill

New York

January 7, 2019

1377793

Ryan Keith Jefferson

Goodyear

Arizona

January 7, 2019

1742457

Jason Bart Marlin Harmon

Phoenix

Arizona

January 7, 2019

1771554

Sergio Ivan Fernandez

Phoenix

Arizona

January 9, 2019

1761146

Jesse Elias Maldonado

Pompton Plains

New Jersey

January 10, 2019

1778671

Lisa Ann Mlavetz

Pittsburgh

Pennsylvania

January 11, 2019

954122

Gurpreet Singh

Richmond Hill

New York

January 14, 2019

29470

Danielle Venizelos

Staten Island

New York

January 14, 2019

1798080

Anthony Grosso

Franklin Square

New York

January 16, 2019

1724734

Edward Tirado

Manorville

New York

January 17, 2019

68481

Joseph R. Petrucelli

East Brunswick

New Jersey

January 18, 2019

1147332

Margaret Ann Stegemann

Columbia

Missouri

January 18, 2019

1731387

Hunter William Harden

Saint Clair Shores

Michigan

January 18, 2019

1794629

Gary Lamont Isby

Eastpointe

Michigan

January 18, 2019

1795526

Londell Morris Garraway

Detroit

Michigan

January 18, 2019

1803187

Miguel Jordan Ahles

Wyandotte

Michigan

January 18, 2019

1813437

Steven Matthew Arb

Troy

Michigan

January 18, 2019

1813544

Menar Mohannad Maqboul

Dearborn Heights

Michigan

January 18, 2019

1813553

Layth Noori Masood

Sterling Heights

Michigan

January 18, 2019

1813560

Sandeep Merneedi

Detroit

Michigan

January 18, 2019

1813603

Richard David Caruso

Taylor

Michigan

January 18, 2019

1813615

Steven Jordan Diamond

West Bloomfield

Michigan

January 18, 2019

1813630

Jovonnie Jaguar-Jackson Storey

Detroit

Michigan

January 18, 2019

1813696

Wisam Dawood

Clinton Township

Michigan

January 18, 2019

1813698

Tristan Anthony Stoutes

Detroit

Michigan

January 18, 2019

1813715

Camillia Leone Williams

Clinton Township

Michigan

January 18, 2019

1813880

Amy Lynn Shufelberger

Columbia

Missouri

January 21, 2019

1803413

Shawn Michael Statz

Columbia

Missouri

January 21, 2019

1809404

Austin Edward Plummer

Columbia

Missouri

January 21, 2019

1811822

Kari Michelle Frank

Ashland

Missouri

January 22, 2019

590009

Mario Cavallaro

Mount Sinai

New York

January 22, 2019

1102392

Joe Fuchs

Spring valley

New York

January 22, 2019

1218367

Daniel Douglas Alix

Troy

New York

January 22, 2019

1451078

Matthew Alexander Maiorelli

Philadelphia

Pennsylvania

January 22, 2019

1708822

Cassidy Marie Barkatt

Warren

Michigan

January 22, 2019

1803405

Hassan Bilal Bazzi

Dearborn

Michigan

January 22, 2019

1803433

Javon Issam Denha

Sterling Heights

Michigan

January 22, 2019

1813146

Ali Adnan Issa

Dearborn

Michigan

January 22, 2019

1813451

Aimy Alexandra Arellanes-Martinez

Detroit

Michigan

January 22, 2019

1813645

Justin Adam Gorden

Detroit

Michigan

January 22, 2019

1813679

Mikalia Jalne Dennis

Detroit

Michigan

January 22, 2019

1813682

Taylre Ashleigh Griffiths

Rochester Hills

Michigan

January 22, 2019

1813705

Robert Charles Shingledecker

Southgate

Michigan

January 23, 2019

1795161

Taylor Nichole Tomlinson

Farmington Hills

Michigan

January 24, 2019

1813604

Daniel Martin Smith

Chesterfield

Michigan

 


SECTION II

January 28, 2019 (TR-FWB)
GOLDMAN SACHS BANK USA
200 West Street, New York, NY 10282

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 200 South Biscayne Blvd., Suite 3700, Miami, Miami-Dade County, Florida 33131.


February 1, 2019 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC U/A/N THE CHECK CASHING PLACE U/A/N COMMUNITY FINANCIAL SERVICE CENTER 
10 Elizabeth Street, River Edge, NJ 07661

Application for a licensee to engage in business as a casher of checks at 400 Route 211 East, Middletown, NY  10940-2122, approved.


Certificate to engage in the business of a Mortgage Broker surrendered:

January 29, 2019 (BR-MBD)
Mortgage Network LLC
635 Plank Road, Clifton Park, NY 12065
Effective Date: December 7, 2018


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

January 29, 2019 (MB-MBD)
Freedom Mortgage Corporation
825 Merrick Road, Copiague, NY 11726
Effective Date: January 23, 2019


The following registered Mortgage Broker has entered into a Settlement Agreement with the Department on January 8, 2019, in lieu of a hearing for a fine or revocation of its mortgage broker registration to settle the violations of Section 591-a(1) of the Banking Law for unauthorized domain name; Part 410.7 of the Superintendent’s Regulations for failure to maintain adequate books and records; Section 380-b of the New York General Business Law for failure to provide proper disclosure.  The Settlement Agreement terms and conditions include a fine of $5,000.

January 24, 2019 (BR-MBD)
Fidelcap Corp. d/b/a Fidelity Capital


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

January 22, 2019

69005

Courtney James Trembone

Brooklyn

New York

January 22, 2019

1194354

Danielle Lynn Balmes

Harper Woods

Michigan

January 22, 2019

1455112

Kevin John McCue

Maple Shade Township

New Jersey

January 22, 2019

1589878

Broc Wilson Penner

Scottsdale

Arizona

January 22, 2019

1662481

Whitnie Paige Lanham

Harrison Township

Michigan

January 22, 2019

1662673

Yussef Fouad Ismail

Dearborn

Michigan

January 22, 2019

1684880

Ryan Christopher Palli

Hainesport

New Jersey

January 22, 2019

1687810

Kasey Maria Favier

Lake Orion

Michigan

January 22, 2019

1720693

Justin Steven Chandler

Westland

Michigan

January 22, 2019

1721139

Charles Realmonte

Tempe

Arizona

January 22, 2019

1731828

Raleigh Edward Belanger

Plymouth

Michigan

January 23, 2019

1669739

Kalvin Dimitrious Chopra

Aliso Viejo

California

January 24, 2019

1472928

Roaa Sliwa

Sterling Heights

Michigan

January 28, 2019

1539204

Wendell Delano Brown

Anderson

Indiana

January 29, 2019

65064

Russell Rashaad McFerson

Indianapolis

Indiana

January 29, 2019

158230

Zel Eileen Josephson

Cherry Hill

New Jersey

January 29, 2019

243810

Jacob Whitney Lockington

Longwood

Florida

January 29, 2019

330516

Charles Gerard Roussel

Westminster

California

January 29, 2019

1076745

David Charles Gibbs

Scottsdale

Arizona

January 29, 2019

1425579

William Joseph VanSmoorenburg

Sun City West

Arizona

January 29, 2019

1592029

William Douglas Haslett

Fishers

Indiana

January 29, 2019

1724982

Johan Cha

East Stroudsburg

Pennsylvania

January 29, 2019

1785969

Louis Poles

Sterling Heights

Michigan

 


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

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

January 23, 2019

4222

John Eckhardt Becker

Lakeview

New York

J.E.B. Funding, Inc.

January 23, 2019

18428

Sondra Darna Miles-Yarbrough

Freeport

New York

Homequest Mortgage & Financial Services Corporation

January 23, 2019

32714

Thomas Charles Holden

Fairless Hills

Pennsylvania

NewRez LLC

January 23, 2019

63343

Joseph Larstanna

Staten Island

New York

New Dwelling Developments Inc

January 23, 2019

63926

Frank N. Singh

New Hyde Park

New York

MGN Funding Corp.

January 23, 2019

66195

Santa Portino

Mahopac

New York

Lending Resource Incorporated

January 23, 2019

66701

Manuel James Mosquera

Rockville Centre

New York

Washington Equities Mortgage Corp.

January 23, 2019

67537

Kenneth Louis Kramer

Howard Beach

New York

Washington Equities Mortgage Corp.

January 23, 2019

77105

Robert C Cherico

Harrison

New York

Cardinal Mortgage Corp.

January 23, 2019

121521

Joseph Anthony Sciacca

East Northport

New York

Evolution Mortgage Inc.

January 23, 2019

127242

Matthew Gleason

Easton

Pennsylvania

First Alliance Home Mortgage, LLC

January 23, 2019

137666

James E. Flaherty

Williston Park

New York

Meadowbrook Financial Mortgage Bankers Corp.

January 23, 2019

147292

Michael Monteforte

Hicksville

New York

Canyon Mortgage Corp.

January 23, 2019

202165

Lenard H. Singh

Oyster Bay Cove

New York

Concept 2000 Mortgages, Inc.

January 23, 2019

303722

Kevin DelGaudio

Brooklyn

New York

Jet Direct Funding Corp.

January 23, 2019

326576

Monica Lai

Spring

Texas

Hyton Financial and Investment Group Ltd.

January 23, 2019

343325

Damien Matthew Felice

Elkridge

Maryland

New Penn Financial, LLC

January 23, 2019

461453

Steven Vasilantonakis

Brooklyn

New York

The Remus Group, LLC

January 23, 2019

513055

Kathleen Rodgers Ford

Ellicott City

Maryland

New Penn Financial, LLC

January 23, 2019

519210

Sherif Sarwat Iskander

Long Beach

California

Family First Funding LLC

January 23, 2019

863373

Michael Joseph Blass

Maplecrest

New York

Homestead Funding Corp.

January 23, 2019

901601

Cynthia Sirico

Mount Sinai

New York

US Mortgage Corporation

January 23, 2019

929925

Judah Pinchas Seidman

Teaneck

New Jersey

Residential Home Funding Corp.

January 23, 2019

986606

Karlos J. Zambrano

Newburgh

New York

Caliber Home Loans, Inc.

January 23, 2019

1012479

Kenneth Ryan Elrod

New Fairview

Texas

Pacific Union Financial LLC

January 23, 2019

1025356

Sheila Gholami

Apopka

Florida

Digital Risk Mortgage Services, LLC

January 23, 2019

1063121

Timiko Moselle Perry

Germantown

Maryland

New Penn Financial, LLC

January 23, 2019

1123208

Delius Jonathon Bune

Dana Point

California

loanDepot.com, LLC

January 23, 2019

1187838

Andy Benjamin Ayala

Long Beach

New York

Lakeview Mortgage Bankers Corp.

January 23, 2019

1249902

Nicholas Gregory Malapanis

Denver

Colorado

American Financing Corporation

January 23, 2019

1255890

Quang Xuan Tran

Orange

California

Nationstar Mortgage LLC

January 23, 2019

1266944

Anna Mae Smith

Saratoga Springs

New York

PrimeLending, A PlainsCapital Company

January 23, 2019

1294938

Susan Diane Large

Orlando

Florida

Digital Risk Mortgage Services, LLC

January 23, 2019

1304398

Richard Arthur Clay

Mastic Beach

New York

Meadowbrook Financial Mortgage Bankers Corp.

January 23, 2019

1320957

Omar Aleem Hussain

Clermont

Florida

Digital Risk Mortgage Services, LLC

January 23, 2019

1353203

Aquasia Lashae Hobbs

Bristol

Connecticut

Carrington Mortgage Services, LLC

January 23, 2019

1534170

Andrew Flavius Ratiu

Lake Forest

California

Nationstar Mortgage LLC

January 23, 2019

1536810

Alex Gurevich

Santa Ana

California

American Advisors Group, Inc.

January 23, 2019

1550636

Carolina Garcia De Mattera

Staten Island

New York

Grand Oaks Funding, LLC

January 23, 2019

1577334

Andrew L. Michaud

Westbrook

Maine

Residential Mortgage Services, Inc.

January 23, 2019

1578353

Ezra Lichtenstadter

Brooklyn

New York

Flash Funding, LLC

January 23, 2019

1594804

Mitchell Alan Viner

Los Angeles

California

LMB Mortgage Services, Inc.

January 23, 2019

1661622

David Justin DiPietro

Keyport

New Jersey

Greenway Mortgage Funding Corp.

January 23, 2019

1688783

Brian Michael Cassidy

North Babylon

New York

Cliffco, Inc.

January 23, 2019

1695616

Stephen Michael Clancy

North Plainfield

New Jersey

Residential Home Funding Corp.

January 23, 2019

1705989

Jon P. Wigfall

Great Neck

New York

Nationwide Mortgage Bankers, Inc.

January 23, 2019

1712098

Sabrina Joy Rankine

Lansdale

Pennsylvania

New Penn Financial, LLC

January 23, 2019

1712181

Eric Daniel Mueller

Oceanside

New York

Legacy Industries, Inc.

January 23, 2019

1720813

Angela Baksh

Ronkonkoma

New York

Residential Home Funding Corp.

January 23, 2019

1722097

David Lee Hammock

West Islip

New York

Residential Home Funding Corp.

January 23, 2019

1729476

Gilbert Eugene Ellis

Brooklyn

New York

Advisors Mortgage Group, LLC

January 23, 2019

1738239

Megan Cronin

Inlet

New York

Residential Home Funding Corp.

January 23, 2019

1742817

Nicole J. Lesley

Detroit

Michigan

One Reverse Mortgage, LLC

January 23, 2019

1743456

Mitchel Charles Angelino

Coram

New York

Coltrain Funding Group LLC

January 23, 2019

1751974

Christopher Prescott

Sterling Heights

Michigan

One Reverse Mortgage, LLC

January 23, 2019

1754104

Franchesca R. Sagen

Penfield

New York

Hornet Holdings, LLC

January 23, 2019

1761042

James Patrick McDonough

Pittsburgh

Pennsylvania

Reliance First Capital, LLC

January 23, 2019

1762527

Glen Castleberry

San Diego

California

One Reverse Mortgage, LLC

January 23, 2019

1767862

Abraham Halberstam

Brooklyn

New York

First Class Funding Corp.

January 23, 2019

1773836

Michael Edwin Rudd

Hilton

New York

Upstate Premier Mortgage, Inc.

January 23, 2019

1776044

Tabetha Cristin Pradel

New Hyde Park

New York

Contour Mortgage Corporation

January 23, 2019

1781186

Sara Moskowitz

Brooklyn

New York

Fort Funding Corp.

January 23, 2019

1787909

Daniel Lloyd Mann

Farmingville

New York

Interstate Home Loan Center, Inc.

January 23, 2019

1788539

Michael Kaufman

Forest Hills

New York

R & J Capital Group, LLC

January 23, 2019

1790144

Jimmie Lee Draper

Columbia

Missouri

Mortgage Research Center, LLC