Weekly Banking Bulletin

February 15, 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 29, 2019 (SF-LFS)
CREDIT ACCEPTANCE CORPORATION
25505 W. 12 Mile Road, Suite 3000, Southfield, Michigan, 48034

Application was received for a license to operate a branch office at 25300-25330 Telegraph Road, Southfield, Michigan, 48033.

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.


February 6, 2019 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, New York 14203

Application dated February 5, 2019, for permission to open and occupy a branch office at Under Armour Performance Center, 1 Winning Drive, Owings Mills, Baltimore County, MD 21117, received.

(This facility is to be opened July 1, 2019, and operational periodically thereafter. The activities of this branch office will be limited to opening accounts.)


February 6, 2019 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Application dated February 5, 2019, for permission to change the location of branch office from 15 South Franklin Street, Wilkes-Barre, Luzerne County, PA 18701 to 60 Public Square, Wilkes-Barre, Luzerne County, PA 18701, received.


February 8, 2019 (SF-LFS)
MERCEDES-BENZ FINANCIAL SERVICES USA, LLC
36455 Corporate Drive, Farmington Hills, Michigan, 48331

Notification received for a change of branch address from 13650 Heritage Parkway, Fort Worth, Texas 76177 to 14372 Heritage Parkway, Fort Worth, Texas 76177.

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 11, 2019 (BK-CRB)
HANOVER ACQUISITION BANK (in formation)
80 East Jericho Turnpike, Mineola, NY 11501

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


February 11, 2019 (BK-CRB)
HANOVER ACQUISITION BANK
80 East Jericho Turnpike, Mineola, NY 11501

Organization Certificate received.

INCORPORATORS:

Michael P. Puorro, West Islip, New York
Frank Carone, Brooklyn, New York
Robert Golden, Hewlett, New York
Ahron H. Haspel, Sarasota, Florida
John Sapanski, St. Petersburg, Florida

(Hanover Acquisition Bank is being formed as an interim institution solely to facilitate the acquisition of Chinatown Federal Savings Bank by Hanover Bancorp, Inc.)


February 11, 2019 (TM-LFS)
BILL.COM, INC. DBA BDC PAYMENT SERVICES
1810 Embarcadero Road, Palo Alto, Santa Clara County, California 94303

Notification received for the change of legal status to Bill.com, LLC dba BDC Payment Services from Bill.com, Inc. dba BDC Payment Services.

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 11, 2019 (TM-LFS)
BILL.COM, INC. DBA BDC PAYMENT SERVICES
1810 Embarcadero Road, Palo Alto, Santa Clara County, California 94303

Notification received for use of the dba BDC Payment Services, LLC.

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 12, 2019 (BP-LFS)
DEBT COUNSELING CORP.
3033 Express Drive North, Suite 103, Hauppauge, NY 11749

A notification was received in connection with the relocation of the main office, as follows:

From:     3033 Express Drive North, Suite 103, Hauppauge, NY 11749
To:          990 South Second Street, Suite 4, Ronkonkoma, NY 11779

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 15, 2019 (TM-LFS)
PINGPONG GLOBAL SOLUTIONS INC
599 Third Street, Suite 308, San Francisco, California 94107

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

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:

February 7, 2019 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation
6800 Southpoint Parkway, Suite 300, 400 & 500, Jacksonville, FL 32216

February 7, 2019 (MB-MBD)
Full Service Branch
Family First Funding LLC
406 Broad Street, Suite 2B, Milford, PA 18337

February 8, 2019 (MB-MBD)
Full Service Branch
Envoy Mortgage, Ltd.
56 Center Street, Third Floor, Southington, CT 06489

February 8, 2019 (MB-MBD)
Full Service Branch
Hudson United Mortgage LLC
277 Closter Dock Road, Suite #1, Closter, NJ 07624

February 8, 2019 (MB-MBD)
Full Service Branch
Nationstar Mortgage LLC D/B/As:
Champion Mortgage Company
Mr. Cooper
1603 LBJ Freeway, Suite 500, Farmers Branch, TX 75234

February 8, 2019 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
95 Public Square, Suite 204, Watertown, NY 13601

February 13, 2019 (MB-MBD)
Full Service Branch
US Mortgage Corporation
106 Crystal Brook Hollow Road, Suite 6, Mount Sinai, NY 11766

February 13, 2019 (MB-MBD)
Full Service Branch
Nationwide Mortgage Bankers, Inc.  D/B/A Americasa Home Loans
68 S. Service Road, Suite 340, Melville, NY 11747


Mortgage Broker Certificate Name Change Received:

February 12, 2019 (BR-MBD)
From: Professional Mortgage Solutions, Inc.
To: Professional Mortgage Solutions, Inc. D/B/A GoReverseMortgage


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

December 5, 2018

1791431

Charles John Seelinger

Massapequa

New York

December 21, 2018

1758983

Brian Matthew Butler

Port Chester

New York

December 27, 2018

250165

Sam Rumi

Irvine

California

January 3, 2019

514094

Brian Keith Gussler

Galena

Ohio

January 4, 2019

1028904

John Michael Healy

Fairfield

Connecticut

January 7, 2019

36102

Paul Lebowitz

Westport

Connecticut

January 7, 2019

86827

Karen Zulli Mulreed

Westport

Connecticut

January 9, 2019

241428

Robert Jay Shamie

Pikesville

Maryland

January 10, 2019

1658189

Michael Edward McGinniss

Manorville

New York

January 11, 2019

87274

Tracy Lynn Styer

Mattydale

New York

January 11, 2019

1744794

Patrick Robert Fallon

Montauk

New York

January 14, 2019

1100826

Richard Andrew Borton

Johnstown

Ohio

January 14, 2019

1808406

Camille C. Ricks

Corona

New York

January 16, 2019

1562554

Ryan Theodore Hammer

Charleston

South Carolina

January 21, 2019

497664

William Elgert Collins

Midlothian

Texas

January 21, 2019

1430521

Vadim V. Zaurov

Eatontown

New Jersey

January 21, 2019

1793794

Matthew Corrao

Commack

New York

January 24, 2019

62181

Jonathan Navin Wagoner

Glenmont

New York

January 25, 2019

21377

Ralston Robertson Calder

Mount Vernon

New York

January 28, 2019

1439273

Shimshon Lowy

Lakewood

New Jersey

January 30, 2019

1652931

Charles Cristian Rusch

Harrison

New York

January 31, 2019

1085660

Aaron Robert Murray

Columbus

Ohio

February 5, 2019

1254496

William Glenn Bonds

Laurel

Maryland

February 6, 2019

1375166

John Joseph Kenny

Columbia

Maryland

February 6, 2019

1677796

Chad Jordan Kram

Huntington Beach

California

February 6, 2019

1783158

Bilal Wissam Mroue

Dearborn

Michigan

February 6, 2019

1810028

Justin William Ledford

Knoxville

Tennessee

February 7, 2019

1121933

Jose D. Velasquez

Seaford

New York

February 8, 2019

85929

Lewis A. Riedel

Miller Place

New York

February 8, 2019

1165086

Brandon Michael Conover

Baltimore

Maryland

February 8, 2019

1795215

Emmanuel Patrick Najor

Waterford Township

Michigan


SECTION II

February 5, 2019 (PF-LFS)
CONCORD INSTALLMENT CORP.
134 North Ave., Suite 205, New Rochelle, NY 10801

The license to engage in business as a premium finance agency was surrendered.


February 7, 2019 (TM-LFS)
CREATIVE SOLUTIONS SOFTWARE CORP. D/B/A MYPAY SOLUTIONS
6300 Interfirst, Ann Arbor, Michigan, 48108

Application for use of dba myPay Solutions was approved effective February 5, 2019.


February 11, 2019 (TM-LFS)
PAYNEARME MT, INC.
5201 Great America Parkway, Suite 510, Santa Clara, CA 95054

Application for change of location from 292 Gibraltar Drive - Suite 104, Sunnyvale, California, 94089 to 5201 Great America Parkway, Suite 510, Santa Clara, CA 95054 was approved effective February 11, 2019.


February 12, 2019 (MI-CRB)
BERKSHIRE BANK
24 North Street, Pittsfield, MA 01201

As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of branch office at 3025 Route 50, Town of Wilton, Saratoga County, New York 12866 will not result in a significant reduction of banking services in the community to be affected.


February 12, 2019 (MI-CRB)
BERKSHIRE BANK
24 North Street, Pittsfield, MA 01201

As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of branch office at Shaker Pine Plaza, 151 Vly Road, Town of Colonie, Albany County, NY 12205 will not result in a significant reduction of banking services in the community to be affected.


February 12, 2019 (MI-CRB)
BERKSHIRE BANK
24 North Street, Pittsfield, MA 01201

As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of branch office at 9085 Old River Road, Town of Marcy, Oneida County, New York 13403 will not result in a significant reduction of banking services in the community to be affected.


February 12, 2019 (MI-CRB)
BERKSHIRE BANK
24 North Street, Pittsfield, MA 01201

As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of branch office at 262 Saratoga Road, Town of Glenville, Schenectady County, New York 12302 will not result in a significant reduction of banking services in the community to be affected.


February 12, 2019 (BK-CRB)
HANOVER ACQUISITION BANK
80 East Jericho Turnpike, Mineola, NY 11501

Organization Certificate filed for examination.

INCORPORATORS:

Michael P. Puorro, West Islip, New York
Frank Carone, Brooklyn, New York
Robert Golden, Hewlett, New York
Ahron H. Haspel, Sarasota, Florida
John Sapanski, St. Petersburg, Florida

(Hanover Acquisition Bank is being formed as an interim institution solely to facilitate the acquisition of Chinatown Federal Savings Bank by Hanover Bancorp, Inc., parent of Hanover Community Bank.)


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

February 13, 2019 (MB-MBD)
Full Service Branch
United Mortgage Corp. D/B/As:
NY Finest Funding
United Faith Mortgage
2 Huntington Quadrangle, Suite 2S01, Melville, NY 11747

February 13, 2019 (MB-MBD)
Full Service Branch
US Mortgage Corporation
400 Horsham Road, Suite 135, Horsham, PA 19044

February 13, 2019 (MB-MBD)
Full Service Branch
Fairway Independent Mortgage Corporation
950 W. Elliot Road, Suite 107, Tempe, AZ 85284

February 13, 2019 (MB-MBD)
Full Service Branch
Everett Financial, Inc. D/B/A Supreme Lending
14841 North Dallas Parkway, Suite 250, Dallas, TX 75254

February 13, 2019 (MB-MBD)
Full Service Branch
Total Mortgage Services, LLC
2278 Main Street, Stratford, CT 06615


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

February 8, 2019 (MB-MBD)
Pacific Union Financial LLC
Browning Place, 1603 LBJ Freeway, Suite 500, Farmers Branch, TX 75234
Effective Date: January 31, 2019


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

February 12, 2019 (BR-MBD)
LM Funding LLC
10 Main Street, Keyport, NJ 07735
Effective Date: January 28, 2019


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

February 7, 2019 (MB-MBD)
Homebridge Financial Services, Inc. D/B/A Menlo Park Funding
6410 Oak Canyon Suite 250, Irvine, CA 92618
Effective Date: January 30, 2019

February 7, 2019 (MB-MBD)
Carrington Mortgage Services, LLC
6100 Tennyson Parkway, Suite 100, Plano, TX 75024
Effective Date: February 7, 2019

February 8, 2019 (MB-MBD)
Pacific Union Financial LLC
1347 N. Alma School Road, Suite 200, Chandler, AZ 85224
Effective Date: January 31, 2019


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

February 12, 2019 (MS-MBD)
Provident Funding Associates, L.P. D/B/A Provident Funding
4131 N. Central Expressway, Suite 445, Dallas, TX 75204
Effective Date: January 22, 2019

February 12, 2019 (MS-MBD)
Provident Funding Associates, L.P. D/B/A Provident Funding
1839 S. Alma School Road, Suite 310, Mesa, AZ 85210
Effective Date: January 22, 2019


Mortgage Broker Certificate Address Changes:

February 7, 2019 (BR-MBD)
American Success Company, Inc. D/B/A American Success Mortgage
From: 510 North State Road, Briarcliff Manor, NY 10510
To: 141 N State RD, 1st FLR, Briarcliff Manor, NY 10510


Mortgage Banker Branch License Address Changes:

February 12, 2019 (MB-MBD)
Atlantic Home Loans, Inc.
From: 1835 Post Road East, 2nd Floor, Westport, CT 06880
To: 222 Post Rd., Unit 2621, Fairfield, CT 06824

February 12, 2019 (MB-MBD)
CrossCountry Mortgage, Inc.
From: 201 Old Country Road, Suite 101, Melville, NY 11747
To: 41 Pinelawn Road, Suite GL-2, Melville, NY 11747

February 12, 2019 (MB-MBD)
Guaranteed Rate, Inc.
From: 141 Ayers Ct., Suite 2C, Teaneck, NJ 07666
To: 202 The Plaza, Ground Floor, Teaneck, NJ 07666

February 12, 2019 (MB-MBD)
Parkside Lending, LLC
From: 1990 North California Boulevard, Suite 250, Walnut Creek, CA 94596
To: 1990 North California Blvd., Suite 330, Walnut Creek, CA 94596

February 13, 2019 (MB-MBD)
Nationwide Mortgage Bankers, Inc.  D/B/A Americasa Home Loans
From: 31 Sylvan Avenue, Englewood Cliffs, NJ 07632
To: 120 Sylvan Avenue, Suite 101, Englewood Cliffs, NJ 07632


The following licensed Mortgage Banker has entered into a Settlement Agreement with the Department on February 7, 2019, in lieu of a hearing for a fine or revocation of its mortgage banker license to settle the violations of Part 410.7(f) of the Superintendent’s Regulations for improper discount point charge; Part 410.8 of the Superintendent’s Regulations for failure to maintain adequate corporate surety bond coverage; Part 420.15(b) of the Superintendent’s Regulations for failure to maintain adequate MLO surety bond coverage; Section 591(3) of the Banking Law for unauthorized domain names; and Part 38.7(a)(13) of the General Regulations of the Superintendent for improper escrow waiver charge. The Settlement Agreement terms and conditions include a fine of $20,000.

February 7, 2019 (MB-MBD)
PrimeLending, A PlainsCapital Company
18111 Preston Road, Suite 900, Dallas, TX 75252


The following Licensed Mortgage Banker has entered into a Settlement Agreement with the Department on February 7, 2019, in lieu of a hearing for a fine or revocation of its mortgage banker license to settle violations of Section 594-b (1) of the Banking Law, which require a licensee to receive prior approval of the Superintendent for any action to be taken that results in a change of control of the business of a licensee.  The Settlement Agreement terms and conditions include a fine of $5,000.

February 7, 2019 (MB-MBD)
United Shore Financial Services, LLC
585 South Boulevard E., Pontiac, MI 48341


The following registered mortgage loan servicer has entered into a Consent Order with the Department on January 14, 2019, in lieu of a hearing for a fine or revocation of its mortgage loan servicer registration to settle the violations of Sections 1308 and 1310 of Real Property Actions & Proceedings Law (“RPAPL”) for failure to register, secure and maintain two vacant and abandoned properties.  The Consent Order terms and conditions include a settlement payment of $100,000.

February 11, 2019 (MS-MBD)
SN Servicing Corporation
13702 Coursey Boulevard, Building 2, Baton Rouge, LA 70817


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

February 1, 2019

1072837

Tammy Darlene Hutchinson

Jacksonville

Florida

February 1, 2019

1639087

Latrisha Marie Richards

Ann Arbor

Michigan

February 1, 2019

1643368

Michael Reed Wehrmeister

Columbia

Maryland

February 1, 2019

1652004

Jennifer Madden

Lindenhurst

New York

February 1, 2019

1708175

Tanika Sade Owens

Harrison Township

Michigan

February 1, 2019

1719891

Zachery Robert Wiese

Roseville

Michigan

February 1, 2019

1720268

Stephen Michael McKee-Zazo

Hazel Park

Michigan

February 1, 2019

1731098

Derek John

Southgate

Michigan

February 1, 2019

1731403

Tyionna Arielle Johnson

Southfield

Michigan

February 1, 2019

1731816

Rita Beth Stephenson

Ferndale

Michigan

February 1, 2019

1742301

Peter Gjoka Djelaj

Sterling Heights

Michigan

February 1, 2019

1751451

Joseph Adam Haiduc

Taylor

Michigan

February 8, 2019

926033

Abraham M. Harajli

Dearborn

Michigan

February 8, 2019

1664772

Lydia Lahib Orow

Auburn Hills

Michigan

February 8, 2019

1720671

Joshua William Irick

Romulus

Michigan

February 8, 2019

1762568

Christine Michelle Hardy

Detroit

Michigan

February 8, 2019

1763554

Andre Edward Brooks

Canton

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 # NAME OF APPLICANT CITY STATE SPONSORING ENTITY

February 6, 2019

1416490

Nicole Ann Penta

East Haven

Connecticut

Promontory Fulfillment Services LLC

February 11, 2019

13654

Ronald Hecht Gordon

Philadelphia

Pennsylvania

New Penn Financial, LLC

February 11, 2019

18522

Alex A. Nkrumah

Jamaica

New York

Great Northern Mortgage Corp.

February 11, 2019

29151

Paul Kenneth Hart

Cortlandt Manor

New York

William Raveis Mortgage, LLC

February 11, 2019

66188

Nancy M. Campos

West Islip

New York

South Fork Funding, Inc.

February 11, 2019

66712

Elvia Susana Duque

Wappingers Falls

New York

A.S.A.P. Mortgage Corp.

February 11, 2019

67469

Steven Baritz

Lake Grove

New York

Meadowbrook Financial Mortgage Bankers Corp.

February 11, 2019

107559

Arthur Emilio DiMella

Walden

New York

East Coast Capital Corp.

February 11, 2019

187724

Nicholas Gallicchio

Union

New Jersey

American Financial Network, Inc.

February 11, 2019

203839

Brenda S. Breheny

Hopatcong

New Jersey

Greenway Mortgage Funding Corp.

February 11, 2019

209272

Rohan Barnes

Baldwin

New York

Nationwide Mortgage Bankers, Inc.

February 11, 2019

257075

Jaime Ivan Laureano

Patterson

New York

Total Mortgage Services, LLC

February 11, 2019

325107

Bahman Bader

Aliso Viejo

California

Carrington Mortgage Services, LLC

February 11, 2019

384531

Carla Wood Navas

Irving

Texas

Nationstar Mortgage LLC

February 11, 2019

598516

Eric Hunter deBrauwere

West Orange

New Jersey

Residential Home Mortgage Corporation

February 11, 2019

602656

Christian Stanziale

Oyster Bay

New York

Continental Mortgage Bankers, Inc.

February 11, 2019

602737

Hillary Kim

Fresh Meadows

New York

Homebridge Financial Services, Inc.

February 11, 2019

728838

James Patrick McGrail

Branchburg

New Jersey

American Financial Network, Inc.

February 11, 2019

849273

Justin Erich Smith

Charlotte

North Carolina

New Penn Financial, LLC

February 11, 2019

969167

Susan Stanley

Pomona

New York

YourApproved Funding Corp.

February 11, 2019

1036096

Ryan John Sciolla

King of Prussia

Pennsylvania

New Penn Financial, LLC

February 11, 2019

1155585

Ilya Bolotin

Doylestown

Pennsylvania

New Penn Financial, LLC

February 11, 2019

1246421

Edmond Averell du Pont

Newport Beach

California

loanDepot.com, LLC

February 11, 2019

1294775

Marlon Pador Rodriguez

Hacienda Heights

California

Nationstar Mortgage LLC

February 11, 2019

1322662

Shawn D. Fry

Melville

New York

East Coast Capital Corp.

February 11, 2019

1403205

Jaresha Shalane Campbell

Olathe

Kansas

Mortgage Research Center, LLC

February 11, 2019

1518374

Nechama Neumann

New City

New York

FM Home Loans, LLC

February 11, 2019

1555502

Charles Lomolino

Westwood

New Jersey

Bond Street Mortgage, LLC

February 11, 2019

1563106

Brandon Michael Porkka

Warwick

New York

Hudson United Mortgage LLC

February 11, 2019

1591254

Jaraad Rogers

Westfield

New Jersey

Contour Mortgage Corporation

February 11, 2019

1606256

Kelly Hodgkins

Rochester

New York

Residential Mortgage Services, Inc.

February 11, 2019

1640193

David Paul Lohnes

Greenfield Center

New York

1st Priority Mortgage, Inc.

February 11, 2019

1650269

Yoanna Reyes

Detroit

Michigan

One Reverse Mortgage, LLC

February 11, 2019

1651164

Joseph Cornelio Escamilla

Bayport

New York

Intercontinental Capital Group, Inc.

February 11, 2019

1658103

Jaipaul Pharsi

Hicksville

New York

Easton Financial Corp.

February 11, 2019

1729535

Charmine Carell Ellis

Brooklyn

New York

East Coast Capital Corp.

February 11, 2019

1735721

Walter Elias Guzman

Bay Shore

New York

Associated Mortgage Bankers, Inc.

February 11, 2019

1738536

Ismail Sadik Kolya

Bronx

New York

Guidance Residential, LLC

February 11, 2019

1739554

John Joseph Burns

North Brunswick

New Jersey

Amerifund Home Mortgage LLC

February 11, 2019

1747744

Nabid Islam

Westbury

New York

Contour Mortgage Corporation

February 11, 2019

1748467

Judith Rogon Wilkens

Ramsey

New Jersey

Guaranteed Rate, Inc.

February 11, 2019

1751890

Franklin Frederick McKenzie

Detroit

Michigan

loanDepot.com, LLC

February 11, 2019

1752082

Scott Darin Pifer

Adrian

Michigan

One Reverse Mortgage, LLC

February 11, 2019

1771516

Lourdes Arete Tello

Levittown

New York

Jet Direct Funding Corp.

February 11, 2019

1774609

Brian Mitchell Levine

Huntington Station

New York

Freedom Mortgage Corporation

February 11, 2019

1778820

Liba Reifer

Brooklyn

New York

BSD Funding, LLC

February 11, 2019

1779068

Pasquale Michael Barbato

Staten Island

New York

Residential Home Funding Corp.

February 11, 2019

1783877

Sara Page Price

Columbia

Missouri

Mortgage Research Center, LLC

February 11, 2019

1787906

Kayla Rae McConnell

Selden

New York

Interstate Home Loan Center, Inc.

February 11, 2019

1797430

Yuri Kakuriev

Forest Hills

New York

R & J Capital Group, LLC

February 11, 2019

1800599

LaFrance George

Rowlett

Texas

Nationstar Mortgage LLC