Weekly Banking Bulletin
June 25, 2021
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, Licensed Financial Services and Consumer Examination Unit are listed in order of date of receipt; applications and notices received by Mortgage Banking are listed at the end of Section I by type of application or notice. THE WEEKLY BULLETIN CONSTITUTES THE ONLY WRITTEN NOTIFICATION OF THESE SUBMISSIONS THAT WILL BE ISSUED BY THE DEPARTMENT. Any comment on, or objection to, any item contained in this Weekly Bulletin should be presented to the Department within 10 calendar days of the date of this bulletin, unless a different time period is specified in the item. More specifically, such comments or objections, including any that concern CRA-related applications, should be either (a) delivered by mail or in person to Office of the General Counsel, New York State Department of Financial Services, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by email to [email protected].
SECTION II
This section records actions taken by the Superintendent of Financial Services, and other information concerning the activities of the Banking Division of the Department of Financial Services. Actions relating to institutions supervised by Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services are listed in order of date of action; actions relating to institutions supervised by Mortgage Banking are listed at the end of Section II by type of action taken.
GENERAL INFORMATION
Each item in the Weekly Bulletin is identified by a two-letter code indicating the type of institution and a three-letter code indicating the unit of the Department which has supervisory responsibility for the institution. The following is a list of the codes and their meanings:
Institution Codes
| BK | Bank | BR | Mortgage Broker | |
| BP | Budget Planner | MS | Mortgage Servicer | |
| CC | Check Cashier | PF | Premium Finance Agency | |
| CU | Credit Union | PB | Private Banker | |
| FA | Foreign Agency | SD | Safe Deposit Company | |
| FB | Foreign Branch | SF | Sale Finance Agency | |
| FR | Foreign Representative Office | SL | Savings and Loan Association | |
| HC | Holding Company | SB | Savings Bank | |
| IC | Investment Company | SL | Student Loans | |
| LL | Licensed Lender | TM | Transmitter of Money | |
| MK | Merchant Bank | TR | Trust Company | |
| MI | Miscellaneous | VC | Virtual Currency | |
| MB | Mortgage Banker |
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 |
June 21, 2021
CALL FOR REPORTS
The Superintendent of Financial Services issues a call for reports of condition and income from banks, trust companies and private bankers as of the close of business June 30, 2021. In accordance with Part 23 of the General Regulations, those banks and trust companies which file similar reports with the Federal Reserve Bank of New York or the Federal Deposit Insurance Corporation do not have to file separate reports with this Department. Banks, trust companies, and private bankers that are required to file reports with the Department of Financial Services are reminded that failure to file these reports by July 31, 2021 will result in a violation of Sections 37, 125 or 176 of the Banking Law which authorizes fines for each day an institution is delinquent in filing of any required report.
SECTION I
May 7, 2021 (TM-LFS)
TRANSFERWISE INC.
19 W. 24th Street - 9th Floor, New York, New York, 10010
Notification received to do business under the name “Wise.”
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.
June 17, 2021 (MI-CRB)
WAYNE BANK
717 Main Street, Honesdale, PA 18431
Application dated June 14, 2021, for permission to change the location of branch office from 100 Main Street, Penn Yan, Yates County, New York 14527 to 223-225 Main Street, Penn Yan, Yates County, New York 14527, received.
June 18, 2021 (TR-CM)
SIRIS CAPITAL GROUP, LLC
Delaware, USA
SIRIS PARTNERS IV (CAYMAN) GP, LTD
Cayman Islands
SIRIS PARTNERS IV (CAYMAN) GP, L.P.
Cayman Islands
SIRIS PARTNERS IV (CAYMAN) MAIN, L.P.
Cayman Islands
SIRIS PARTNERS IV (CAYMAN) PARALLEL, L.P.
Cayman Islands
ORBIT PRIVATE INVESTMENTS, L.P.
Cayman Islands
ORBIT PRIVATE HOLDINGS I LTD
England and Wales
ORBIT PRIVATE HOLDINGS II LTD
England and Wales
EARTH PRIVATE HOLDINGS LTD
England and Wales
FRANK BAKER
New York, New York
PETER BERGER
New York, New York
JEFFREY HENDRE
New York, New York
Application, pursuant to Section 143-b of the Banking Law, for SIRIS CAPITAL GROUP, LLC., SIRIS PARTNERS IV (CAYMAN) GP, LTD., SIRIS PARTNERS IV (CAYMAN) GP, L.P., SIRIS PARTNERS IV (CAYMAN) MAIN, L.P., SIRIS PARTNERS IV (CAYMAN) PARALLEL, L.P., ORBIT PRIVATE INVESTMENTS, L.P., ORBIT PRIVATE HOLDINGS I LTD., ORBIT PRIVATE HOLDINGS II LTD, and EARTH PRIVATE HOLDINGS LTD, FRANK BAKER, MANAGING PARTNER of SIRIS, PETER BERGER, MANAGING PARTNER of SIRIS, JEFFREY HENDREN, MANAGING PARTNER of SIRIS to collectively acquire indirect control of The Equiniti Trust Company, New York, New York, received.
The comment period on this application will expire on August 6, 2021.
June 23, 2021 (SL-CEU)
SPLASH FINANCIAL INC.
812 Huron Rd. E. Suite # 350 Cleveland, OH 44115
Application for a license to engage in business as a student loan servicer, received.
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.
June 23, 2021 (SL-CEU)
VEMO SERVICING CORP.
640 BROOKER CREEK BLVD Suite 405 Oldsmar, FL 34677
Application for a license to engage in business as a student loan servicer, received.
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.
June 23, 2021 (SL-CEU)
CEC EMPLOYEE GROUP, LLC
231 North Martingale Road Schaumburg, IL 60173
Application for a license to engage in business as a student loan servicer, received.
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.
June 23, 2021 (SL-CEU)
F.H. CANN & ASSOCIATES INC.
1600 Osgood Street Suite 2-120 North Andover, MA 01845
Application for a license to engage in business as a student loan servicer, received.
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:
June 17, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
9120-9122 4th Avenue, Brooklyn, NY 11209
June 17, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
827 Morris Park Avenue, Store #1, Bronx, NY 10462
June 17, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
98 Cuttermill Road, Suite 200 North, Great Neck, NY 11021
June 17, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
2000 Ponce De Leon Boulevard, Suite 103, Coral Gables, FL 33134
June 17, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
219-47 Jamaica Avenue, 1st Floor, Queens Village, NY 11428
June 17, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
1150 South Avenue, Suite 304-B, Staten Island, NY 10314
June 17, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
1250 Broadway, 36th Floor, Office #3621, New York, NY 10001
June 17, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
8804 136th Street, 2nd Floor, Richmond Hill, NY 11418
June 17, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
1928 Williamsbridge Road, First Floor, Bronx, NY 10461
June 17, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
3415 South Sepulveda Boulevard, Suite 1100, Office 1119, Los Angeles, CA 90034
June 17, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
175 Pinelawn Road, Suite 400, Melville, NY 11747
June 17, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
76 Medford Avenue, Suite A, Patchogue, NY 11772
June 23, 2021 (MB-MBD)
Full Service Branch
American Advisors Group, Inc. D/B/A AAG
4925 Buffalo Road, 2nd Floor, Erie, PA 16510
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 # | Applicant Name | City | State |
|---|---|---|---|---|
| December 30, 2019 | 1551375 | Michael Elliott Bornstein | Dana Point | California |
| January 22, 2020 | 1576021 | Chris Stewart | Bay Shore | New York |
| October 14, 2020 | 65927 | Henry Raymond Guindi | Brooklyn | New York |
| December 7, 2020 | 1960596 | McKenzie Leigh Bond | Tampa | Florida |
| January 15, 2021 | 601387 | Justin James Gerd Wick | Ponte Vedra | Florida |
| February 17, 2021 | 475366 | Linda M. Pietrzyk | Turnersville | New Jersey |
| March 3, 2021 | 1081552 | Gil Ledany | Englewood | New Jersey |
| March 31, 2021 | 2011272 | Luke Ciccarello | New Canaan | Connecticut |
| April 22, 2021 | 1621576 | Tyler Ryan Shaffer | Seven Hills | Ohio |
| April 22, 2021 | 1646838 | Curtis John Bittner | Cleveland | Ohio |
| April 22, 2021 | 1721838 | Zack Taylor Maier | Parma | Ohio |
| April 22, 2021 | 1787284 | Anthony Thomas Morris | Cleveland | Ohio |
| April 30, 2021 | 2070067 | Michael Luciano Domingues | New York | New York |
| May 6, 2021 | 2127099 | Evan Michael Hannan | Lewisville | Texas |
| May 10, 2021 | 1985048 | Charles Maroun Daher | South Euclid | Ohio |
| May 12, 2021 | 2117939 | Darren Aronow | Jericho | New York |
| May 13, 2021 | 1622076 | Emanuel John Scordos | Seven Hills | Ohio |
| May 13, 2021 | 1991381 | Christopher Phipps Ryan | Willoughby Hills | Ohio |
| May 19, 2021 | 2024430 | Samantha Louise Hawk | Orrville | Ohio |
| May 20, 2021 | 40262 | Jeffrey Silverman | New York | New York |
| May 24, 2021 | 1957048 | Parys Zhane Perkins | Dearborn Heights | Michigan |
| May 25, 2021 | 2039076 | Marco Alexander Matarazzo | Toms River | New Jersey |
| May 25, 2021 | 2056205 | John Riggins Guccione | Hazlet | New Jersey |
| May 25, 2021 | 2056213 | Rashon Brian Bennett | Camden | New Jersey |
| May 25, 2021 | 2127193 | John Thomas Seybold | Mantua | New Jersey |
| May 26, 2021 | 1722436 | Nicholas Anthony Scalici | Staten Island | New York |
| May 26, 2021 | 2127178 | Brenna Chase Glassheim | Philadelphia | Pennsylvania |
| May 27, 2021 | 1523002 | Joseph Austin Chasar | North Ridgeville | Ohio |
| June 1, 2021 | 1821828 | Allan Jaime Garcia | Tolleson | Arizona |
| June 2, 2021 | 1004484 | Asraful Habib | Queens Village | New York |
| June 2, 2021 | 1341348 | Kevin Osowiecki | New York | New York |
| June 2, 2021 | 2049558 | Julia Maria Luz | New York City | New York |
| June 2, 2021 | 2071388 | Brooke-Lynn Jean Dunn | Greenfield | Indiana |
| June 3, 2021 | 63944 | Marco Del Pozo | Bellmore | New York |
| June 3, 2021 | 759636 | Christopher John Crawford | Painesville | Ohio |
| June 3, 2021 | 2039079 | Tanise Cerria Edwards | Philadelphia | Pennsylvania |
| June 3, 2021 | 2048552 | Qing Qing Chen | Stamford | Connecticut |
| June 3, 2021 | 2066111 | Eric W. Coughlin | Mentor | Ohio |
| June 3, 2021 | 2094440 | Doniel Chaim Kilimnick | Teaneck | New Jersey |
| June 4, 2021 | 167031 | Jose A. Gonzalez | Middletown | Connecticut |
| June 4, 2021 | 1881911 | Daniel Ross Puma | Parma | Ohio |
| June 4, 2021 | 1961840 | Eva Virginia Ottinger | Columbia | Missouri |
| June 4, 2021 | 2099740 | Craig Leibowitz | Marlboro | New Jersey |
| June 7, 2021 | 189854 | JoAnne Ryan | Downingtown | Pennsylvania |
| June 8, 2021 | 2110120 | Julianne Mary Fenton | Wappingers Falls | New York |
| June 9, 2021 | 2039058 | Charles John Furdella | Philadelphia | Pennsylvania |
| June 10, 2021 | 34724 | Glenn Nadel | Saratoga Springs | New York |
| June 10, 2021 | 2102990 | Thomas J. Morrissey | Garfield Heights | Ohio |
| June 11, 2021 | 1468095 | Brenton Keahi Ahching Beirne | Denton | Texas |
| June 14, 2021 | 2028771 | Bryant Ernesto Alvarado | Inwood | New York |
| June 14, 2021 | 2092088 | Manuel Alejandro Alvarez | East Meadow | New York |
| June 15, 2021 | 1207839 | Patrick Michael Murray Lane | Noblesville | Indiana |
SECTION II
February 19, 2021 (TM-LFS)
JANATA EXCHANGE CO., INC.
37-18 73rd Street Suite 1R, Jackson Heights, New York 11372
License to engage in business as a licensed money transmitter company is surrendered.
June 21, 2021 (CU-CRB)
HUDSON VALLEY CREDIT UNION
137 Boardman Road, Poughkeepsie, NY 12603
Approval given to open and maintain a station at 500 Main Street, New Paltz, Ulster County, NY 12561, on or after June 22, 2021.
June 21, 2021 (CU-CRB)
HUDSON VALLEY CREDIT UNION
137 Boardman Road, Poughkeepsie, NY 12603
Approval given to open and maintain a station at 3144 East Main Street, Mohegan Lake, Town of Cortlandt, Westchester County, NY 10547, on or after June 22, 2021.
June 22, 2021 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorizations granting permission to open and occupy branch offices at following two locations surrendered for cancellation:
- 615 Pleasant Valley Boulevard, Altoona, Blair County, Pennsylvania 16602; and
- 11973 Buchanan Trail East, Waynesboro, Franklin County, Pennsylvania 17268.
Offices discontinued as of June 14, 2021 and June 15, 2021, respectively.
June 22, 2021 (TR-CRB)
FIVE STAR BANK
55 North Main Street, Warsaw, NY 14569
Approval given to change the location of branch office from 150 Lake Street, Elmira, Chemung County, NY 14901 to 100 West Water Street, Elmira, Chemung County, NY 14901, on or after June 23, 2021.
June 22, 2021 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorizations granting permission to open and occupy branch offices at the following four locations, surrendered for cancellation:
- 1423 North Atherton Street, State College, Centre County, Pennsylvania 16803;
- 344 South 10th Street, Lemoyne, Cumberland County, Pennsylvania 17043;
- 2715 North Meridian Boulevard, Wyomissing, Berks County, Pennsylvania 19610; and
- 101 East Main Street, Dushore, Sullivan County, Pennsylvania 18614.
Offices discontinued as of June 15, 2021, June 16, 2021, June 17, 2021, and June 18, 2021, respectively.
June 23, 2021 (CU-CRB)
HUDSON RIVER COMMUNITY CREDIT UNION
1 Third Street, Corinth, NY 12822
NORTON-TROY EMPLOYEES CREDIT UNION
35 Niver Street, Cohoes, NY 12047
Application for merger of Norton-Troy Employees Credit Union with and into Hudson River Community Credit Union pursuant to Section 601-b of the Banking Law, under the name Hudson River Community Credit Union, approved.
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York Banking Law:
June 23, 2021 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
5621 Strand Boulevard, Suite 208, Naples, FL 34110
June 23, 2021 (MB-MBD)
Full Service Branch
Nationwide Mortgage Bankers, Inc. D/B/As:
Americasa Home Loans
NMBNOW
775 Brooklyn Ave., Suite 111, Baldwin, NY 11510
June 23, 2021 (MB-MBD)
Full Service Branch
Sun West Mortgage Company, Inc.
1719 Route 10 West, Suite 106, Parsippany, NJ 07054
June 23, 2021 (MB-MBD)
Full Service Branch
Van Dyk Mortgage Corporation
2907 Bridge Avenue, First Floor, Point Pleasant, NJ 08742
June 23, 2021 (MB-MBD)
Full Service Branch
Quicken Loans, LLC
3 Fyke Road, Catskill, NY 12414
License to engage in the business of a Mortgage Banker Branch surrendered:
June 17, 2021 (MB-MBD)
Residential Mortgage Services, Inc.
1239 Golden Mile Road, Suite 102, Wysox Township, PA 18854
Effective Date: June 11, 2021
June 17, 2021 (MB-MBD)
Residential Mortgage Services, Inc.
100 Jefferson Boulevard, Suite 205, Warwick, RI 02888
Effective Date: June 10, 2021
June 22, 2021 (MB-MBD)
CrossCountry Mortgage, LLC
130 River Landing Drive, Unit 1D, Charleston, SC 29492
Effective Date: June 14, 2021
June 22, 2021 (MB-MBD)
Residential Mortgage Services, Inc.
318 South River Road, Bedford, NH 03110
Effective Date: June 17, 2021
June 22, 2021 (MB-MBD)
Residential Mortgage Services, Inc.
14 Breakneck Hill Road, Unit #LL1, Lincoln, RI 02865
Effective Date: June 17, 2021
June 22, 2021 (MB-MBD)
Residential Mortgage Services, Inc.
50 Braintree Hill Office Park Suite 209, Braintree, MA 02184
Effective Date: June 17, 2021
June 22, 2021 (MB-MBD)
CrossCountry Mortgage, LLC
12 E Main St, Unit C, Clinton, NJ 08809
Effective Date: June 14, 2021
June 23, 2021 (MB-MBD)
FAReverse LLC in lieu of Finance of America Reverse LLC
4925 Buffalo Road, 2nd Floor, Erie, PA 16510
Effective Date: May 17, 2021
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
June 22, 2021 (BR-MBD)
Hypotec Inc.
640 South San Vicente Blvd, Suite 269, Los Angeles, CA 90048
Effective Date: June 16, 2021
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 # | Applicant Name | City | State | Sponsoring Entity |
|---|---|---|---|---|---|
| June 17, 2021 | 88257 | Andrew Lee Abrams | Bellmore | New York | East Coast Capital Corp. |
| June 17, 2021 | 930584 | William Timothy Villatoro | Fort Worth | Texas | Home Point Financial Corporation |
| June 17, 2021 | 1281988 | Shaun William Koren | Kenilworth | New Jersey | All County Capital Corp. |
| June 17, 2021 | 1788129 | Andrew Riccadonna | Bellmore | New York | MLB Residential Lending, LLC |
| June 18, 2021 | 22792 | Jeffrey Joseph Kosiorek | Wakefield | Rhode Island | Guaranteed Rate, Inc. |
| June 18, 2021 | 131134 | Theodore James Flodin | River Forest | Illinois | Draper and Kramer Mortgage Corp. |
| June 18, 2021 | 187549 | Kevin Ebbecke | Ponte Vedra | Florida | Guaranteed Rate, Inc. |
| June 18, 2021 | 273049 | Vipin Mahajan | North Brunswick | New Jersey | Canyon Mortgage Corp. |
| June 18, 2021 | 453196 | Kimberly Ann Earls | Fulton | Maryland | Guaranteed Rate, Inc. |
| June 18, 2021 | 497308 | Jessica Catherine Bowen | Dumfries | Virginia | Guaranteed Rate, Inc. |
| June 18, 2021 | 505240 | Patricia Placencia | North Providence | Rhode Island | Guaranteed Rate Affinity, LLC |
| June 18, 2021 | 626455 | Yvan Mardy | Springfield Gardens | New York | Intercontinental Capital Group, Inc. |
| June 18, 2021 | 819862 | Clara Rodriguez | Rochelle Park | New Jersey | Envoy Mortgage, Ltd. |
| June 18, 2021 | 840111 | Abayomi O. Akinyemi | Chantilly | Virginia | Draper and Kramer Mortgage Corp. |
| June 18, 2021 | 950000 | Lori Ann Lee | Dallas | Texas | Planet Home Lending, LLC |
| June 18, 2021 | 965112 | Thomas M. Scott | Saugerties | New York | Homestead Funding Corp. |
| June 18, 2021 | 1056591 | Cynthia Anne-Rejman Allen | McKinney | Texas | Nationstar Mortgage LLC |
| June 18, 2021 | 1070031 | Rivka Teren | Lakewood | New Jersey | Funding Resources Mortgage Corporation |
| June 18, 2021 | 1268834 | Mark Andrew Dayton | Santa Ana | California | American Advisors Group, Inc. |
| June 18, 2021 | 1375963 | Elizabeth Clark | Clifton Springs | New York | 1st Priority Mortgage, Inc. |
| June 18, 2021 | 1518158 | Mitchel A. Gale | Palm Beach Gardens | Florida | PHH Mortgage Corporation |
| June 18, 2021 | 1585473 | Travis Jerome Williams | Flower Mound | Texas | Home Point Financial Corporation |
| June 18, 2021 | 1590129 | Salvatore Caltabellotta | New Rochelle | New York | Lending Resource Incorporated |
| June 18, 2021 | 1649694 | Peter Ehrenkranz | Little Egg Harbor | New Jersey | Guaranteed Rate, Inc. |
| June 18, 2021 | 1801606 | Chun Hua Zhang | Syosset | New York | Canyon Mortgage Corp. |
| June 18, 2021 | 1841896 | Roy Richard Dina | Springfield | Pennsylvania | NewRez LLC |
| June 18, 2021 | 1864173 | Shelby Michelle Hoag | Columbia | Missouri | Mortgage Research Center, LLC |
| June 18, 2021 | 1879401 | Adrian Caramihai | Sunnyside | New York | Jet Direct Funding Corp. |
| June 18, 2021 | 1941874 | Daniel K. Ross | Royal Oak | Michigan | Quicken Loans, LLC |
| June 18, 2021 | 1963816 | Manjot Singh Parhar | Queens Village | New York | Madison Mortgage Services Inc. |
| June 18, 2021 | 1973094 | Shahidul Bhuiyan | Brooklyn | New York | CrossCountry Mortgage, LLC |
| June 18, 2021 | 1996964 | Justin Arron Mordy-Carver | Chicago | Illinois | Royal United Mortgage, LLC |
| June 18, 2021 | 1997059 | Tony Srye | North Chili | New York | Movement Mortgage, LLC |
| June 18, 2021 | 2020061 | Eric Collins Bailey | Brooklyn | New York | Better Mortgage Corporation |
| June 18, 2021 | 2025005 | Ashlee Renee Crewe | Bronx | New York | Meadowbrook Financial Mortgage Bankers Corp. |
| June 18, 2021 | 2032537 | Anthony P. Morreale | Hopewell Junction | New York | Norwich Commercial Group, Inc. |
| June 18, 2021 | 2047086 | Kyle Logan Launer | Woodbury | New York | Intercontinental Capital Group, Inc. |
| June 18, 2021 | 2049814 | Khaira Disla | Farmingdale | New York | Intercontinental Capital Group, Inc. |
| June 18, 2021 | 2051252 | Logan William Murphy | New York | New York | Nationwide Mortgage Bankers, Inc. |
| June 18, 2021 | 2055371 | Joseph Ernesto Martinez | East Meadow | New York | NewRez LLC |
| June 18, 2021 | 2058653 | Matthew Vincent Vasconcellos | Merrick | New York | Intercontinental Capital Group, Inc. |
| June 18, 2021 | 2065250 | Michael Jan Romano | Center Moriches | New York | Nationwide Mortgage Bankers, Inc. |
| June 18, 2021 | 2066927 | Eli Katz | Brooklyn | New York | ABC Mortgage Corp. |
| June 18, 2021 | 2067599 | Winbern R. Ramalho | Amityville | New York | Meadowbrook Financial Mortgage Bankers Corp. |
| June 18, 2021 | 2067878 | Alyxandria Rose Barbieri | West Islip | New York | Intercontinental Capital Group, Inc. |
| June 18, 2021 | 2068140 | Louis Joseph Bartomeo | Garden City | New York | Intercontinental Capital Group, Inc. |
| June 18, 2021 | 2068202 | Jeremy Brandon Simon | North Babylon | New York | Intercontinental Capital Group, Inc. |
| June 18, 2021 | 2070339 | Juan Carlos Barreneche | Flushing | New York | Nationwide Mortgage Bankers, Inc. |
| June 18, 2021 | 2076275 | Maya Rudy Klotsman | Holmdel | New Jersey | Freedom Mortgage Corporation |
| June 18, 2021 | 2079599 | Martin Christy Oetting | Columbia | Missouri | Mortgage Research Center, LLC |
| June 18, 2021 | 2082703 | Amy J. Meyer | Chester | New York | Hudson United Mortgage LLC |
| June 18, 2021 | 2083730 | Joseph Dean Castagnaro | Babylon | New York | Intercontinental Capital Group, Inc. |
| June 18, 2021 | 2092718 | Danielle Nicole Mallon | Centereach | New York | Intercontinental Capital Group, Inc. |
| June 18, 2021 | 2097819 | Chaya Friedman | Brooklyn | New York | Landstone Equities, LLC |
| June 18, 2021 | 2099971 | Chen Adwar | Huntington Station | New York | Intercontinental Capital Group, Inc. |
| June 18, 2021 | 2101500 | Ita Kuperman | Brooklyn | New York | Landstone Equities, LLC |
| June 18, 2021 | 2111353 | Kara Elaine Read | Croton-on-Hudson | New York | Intercontinental Capital Group, Inc. |
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 # | Applicant Name | City | State |
|---|---|---|---|---|
| June 23, 2021 | 305034 | Frank Daniel Joseph | Laguna Beach | California |