Weekly Banking Bulletin
January 21, 2022
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 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 |
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 |
SB |
Savings Bank |
|
FR |
Foreign Representative Office |
SD |
Safe Deposit Company |
|
HC |
Holding Company |
SF |
Sales Finance Agency |
|
IC |
Investment Company |
SL |
Savings and Loan Association |
|
LL |
Licensed Lender |
SL |
Student Loans |
|
MK |
Merchant Bank |
TM |
Transmitter of Money |
|
MI |
Miscellaneous |
TR |
Trust Company |
|
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 19, 2022 (MI-CRB)
NORTHWEST BANK
100 Liberty Street, Warren, PA 16365
Notice of intention to close branch offices at the following three locations, received:
- 3517 Union Road, Buffalo, Erie County, New York 14225;
- 2513 West State Street, Olean, Cattaraugus County, New York 14760; and
- 2981 Delaware Avenue, Kenmore, Erie County, New York 14217.
The comment period on this notice will expire February 22, 2022.
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York Banking Law received for examination:
January 19, 2022 (BR-MBD)
Applicant(s)
Neville Garraway
As: Neville Garraway
1437 East 108th Street, Unit # 8A, Brooklyn, NY 11236
Application to establish a Mortgage Banker's Branch received for examination:
January 14, 2022 (MB-MBD)
Full Service Branch
Contour Mortgage Corporation
404 Geyser Rd, Saratoga Springs, NY 12020
January 18, 2022 (MB-MBD)
Full Service Branch
Nationwide Mortgage Bankers, Inc. D/B/As:
Americasa Home Loans
NMBNOW
55 Leonard Street, Fourth Floor, New York, NY 10013
January 18, 2022 (MB-MBD)
Full Service Branch
Nationwide Mortgage Bankers, Inc. D/B/As:
Americasa Home Loans
NMBNOW
6278 Route 25A, Building A, Suite #2, Wading River, NY 11792
Application to establish a Mortgage Broker's Branch received for examination:
January 18, 2022 (BR-MBD)
Full Service Branch
The Funding Store LLC
380 Broadway, Saratoga Springs, NY 12866
Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for control interest:
January 19, 2022 (MB-MBD)
Applicant(s)
Ciardelli Dynasty Trust dtd December 23, 2016
Edward Cronin Ahern
Rate, Inc.
Suketu Chitranjan Shah
Victor Ciardelli Revocable Trust dtd December 23, 2016
Victor Francis Ciardelli
To acquire interest in:
Guaranteed Rate, Inc.
3940 North Ravenswood Avenue, Chicago, IL 60613
January 19, 2022 (MB-MBD)
Applicant(s)
Ciardelli Dynasty Trust dtd December 23, 2016
Edward Cronin Ahern
Rate, Inc.
Suketu Chitranjan Shah
Victor Ciardelli Revocable Trust dtd December 23, 2016
Victor Francis Ciardelli
To acquire interest in:
Premia Mortgage, LLC D/B/A Premia Relocation Mortgage
1111 W. Long Lake Road, Suite 102, Troy, MI 48098
January 19, 2022 (MB-MBD)
Applicant(s)
Ciardelli Dynasty Trust dtd December 23, 2016
Edward Cronin Ahern
Rate, Inc.
Suketu Chitranjan Shah
Victor Ciardelli Revocable Trust dtd December 23, 2016
Victor Francis Ciardelli
To acquire interest in:
GR Affinity, LLC in lieu of Guaranteed Rate Affinity, LLC
1800 W Larchmont Ave, Chicago, IL 60613
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 |
|---|---|---|---|---|
| March 31, 2021 | 1571518 | Kenneth James Allen | Cranford | New Jersey |
| July 27, 2021 | 2016466 | Yecheskel Berger | Monroe | New York |
| September 17, 2021 | 2091884 | Nicholas Kobryn | North Bergen | New Jersey |
| September 23, 2021 | 2223578 | Noah Gallant Studenroth | Brooklyn | New York |
| October 12, 2021 | 2226823 | Chaim S. Tessler | Lakewood | New Jersey |
| October 19, 2021 | 2017742 | Timothy John Fox | Yonkers | New York |
| October 30, 2021 | 2151379 | Alberto Amorizzo | Westbury | New York |
| November 4, 2021 | 214925 | Dennis Dominick Belline | Port Washington | New York |
| November 8, 2021 | 2158202 | Piotr Piekarz | Miami | Florida |
| November 9, 2021 | 2243145 | Zulekha Sohail | Elmont | New York |
| November 15, 2021 | 673165 | Joseph Dlabola | Wantagh | New York |
| November 15, 2021 | 2032696 | Rachel Amanda Andrew | Elyria | Ohio |
| November 16, 2021 | 726465 | Gary Tamboer | Stockholm | New Jersey |
| November 17, 2021 | 944051 | William Chia-Hwa Woo | Goleta | California |
| November 17, 2021 | 2167247 | Annalea Ferrari | Islip | New York |
| November 18, 2021 | 1588348 | Jason Hrzich | Wantagh | New York |
| November 24, 2021 | 2224768 | Rachel Weinfeld | Spring Valley | New York |
| November 29, 2021 | 1537171 | Mi Sun Lee | Fort Lee | New Jersey |
| December 9, 2021 | 1943698 | Roman Miklaszewski | Montclair | New Jersey |
| December 9, 2021 | 2261669 | Brian Thomas Martin | Colleyville | Texas |
| December 9, 2021 | 2268087 | Shahidul Kabir | East Elmhurst | New York |
| December 13, 2021 | 2214978 | Laura Nicole Clay | Santa Ana | California |
| December 14, 2021 | 2250461 | Jenna Lyn Saturno | Hamburg | New York |
| December 20, 2021 | 1965056 | Ashley Nicole Phillips | Glen Burnie | Maryland |
| December 22, 2021 | 2071632 | Logan Matthew Ray | Plymouth | Michigan |
| December 22, 2021 | 2141811 | Mark Joseph Delaney | Rochester Hills | Michigan |
| December 22, 2021 | 2141830 | Kyle Dexter Trocard | Detroit | Michigan |
| December 22, 2021 | 2162670 | Nancy Bilyeu Norman | Livonia | Michigan |
| December 22, 2021 | 2162825 | Ali Hassan Abdallah | Beverly Hills | Michigan |
| December 30, 2021 | 2251240 | Stephanie Lynne Madeux | Astoria | New York |
| January 3, 2022 | 178905 | Noman Basit | Lynbrook | New York |
| January 3, 2022 | 2087233 | Karen Yvette Price | Lake Forest | California |
| January 3, 2022 | 2155437 | Timothy Price Lynch | Costa Mesa | California |
| January 5, 2022 | 202377 | Kyle Plunkett | Wanamassa | New Jersey |
| January 6, 2022 | 1464824 | Christopher D'Mello | Cranford | New Jersey |
| January 6, 2022 | 1501812 | Nadira Ruffin Holden | Detroit | Michigan |
| January 6, 2022 | 1683445 | Peumi Oshadi Malagoda-Gamage | Westland | Michigan |
| January 6, 2022 | 2071510 | Jovan Karapandov | Macomb | Michigan |
| January 6, 2022 | 2088144 | Jeremiah Lee Koprowski | Perrysburg | Ohio |
| January 6, 2022 | 2088591 | Luke Ahmad Joumaa | Dearborn Heights | Michigan |
| January 6, 2022 | 2238361 | John Michael-Gerard Rodriguez | Newport | Michigan |
| January 6, 2022 | 2238575 | Shane Michael Waite | Auburn Hills | Michigan |
| January 6, 2022 | 2238580 | Bailey Christine Rowland | Clinton Township | Michigan |
| January 6, 2022 | 2239539 | Austin Tyler Walker | Wyandotte | Michigan |
| January 7, 2022 | 1650199 | Michael Atif Haddad | Warren | Michigan |
| January 7, 2022 | 1866680 | Suheil Abdul Baki | Livonia | Michigan |
| January 7, 2022 | 2087699 | Adam Christopher Chappie | Detroit | Michigan |
| January 7, 2022 | 2119777 | Kellina Shannon Doerr | New York | New York |
| January 7, 2022 | 2238118 | Trevor Michael Simpson | West Bloomfield | Michigan |
| January 7, 2022 | 2238372 | Sonya Price | Fraser | Michigan |
| January 7, 2022 | 2238392 | Roberto Sanchez | Taylor | Michigan |
| January 7, 2022 | 2238410 | Chad Michael Vallone | Royal Oak | Michigan |
| January 7, 2022 | 2238644 | Kevin David Salter | Macomb | Michigan |
| January 7, 2022 | 2239500 | Tyler Reed Wudzinski | Saint Clair Shores | Michigan |
| January 9, 2022 | 1783330 | Ameer Rafat Elayan | Dearborn Heights | Michigan |
| January 9, 2022 | 1813732 | Michael Roman Hajduk | Howell | Michigan |
| January 9, 2022 | 2071509 | Charles Elton Jenks | Livonia | Michigan |
| January 9, 2022 | 2238126 | George Deshawn Richardson | Detroit | Michigan |
| January 9, 2022 | 2238305 | George Ponce | Detroit | Michigan |
| January 10, 2022 | 1941676 | Hailee Ann Kaske | Dearborn | Michigan |
| January 10, 2022 | 1970255 | Robert David Luker | Taylor | Michigan |
| January 10, 2022 | 1993083 | Kenneth Paul Tucker | Commerce Township | Michigan |
| January 10, 2022 | 2007353 | Nikolaos Christos Minoudis | Yorba Linda | California |
| January 10, 2022 | 2143485 | Daniel Joseph House Dorazio | Menifee | California |
| January 10, 2022 | 2217613 | Artemis Deon Robinson | Irvine | California |
| January 10, 2022 | 2234567 | Vanessa Jenevy Huerta | Paramount | California |
| January 10, 2022 | 2235614 | Cynthia Daniela Marroquin | Garden Grove | California |
| January 10, 2022 | 2236547 | Saif S. Kadri | Mission Viejo | California |
| January 10, 2022 | 2243745 | Danny Thanh Pham | North Hollywood | California |
| January 10, 2022 | 2250423 | Jesse Paul Vevoda | Irvine | California |
| January 10, 2022 | 2254345 | Marc Anthony Nielesky | Irvine | California |
| January 10, 2022 | 2254587 | Mehrdad Morsali | Mission Viejo | California |
| January 10, 2022 | 2262003 | Thomas Michael DeStefano | Laguna Niguel | California |
| January 10, 2022 | 2262073 | Curtis Gregory Alexander Allen | Anaheim | California |
| January 11, 2022 | 933796 | Christopher Michael Rawlins | Jacksonville | Florida |
| January 11, 2022 | 1738298 | Ian Nicholas Mickelson | Westerville | Ohio |
| January 11, 2022 | 1941057 | Whitney Allison Duynslager | Detroit | Michigan |
| January 11, 2022 | 1967739 | Michael Adrian Smith | Conshohocken | Pennsylvania |
| January 11, 2022 | 2097297 | Andy Petion | North Miami Beach | Florida |
| January 11, 2022 | 2180810 | Antonio Cagungun Amurao | San Gabriel | California |
| January 11, 2022 | 2217585 | Ryan Edward McNeil | Irvine | California |
| January 11, 2022 | 2225121 | Justin Naim | Los Angeles | California |
SECTION II
June 30, 2020 (CC-LFS)
UNIONDALE CHECK CASHING, LTD.
1435 B Webster Avenue, Bronx, NY 10456
The license to engage in business as a casher of checks at the following location has been surrendered:
Main Office: 1435 B Webster Avenue, Bronx, NY 10456.
Effective June 30, 2020, Uniondale Check Cashing, Ltd. is no longer authorized to conduct casher of checks business in the State of New York.
December 20, 2021 (SF-LFS)
FORD MOTOR CREDIT COMPANY LLC U/A/NS JAGUAR CREDIT, LAND ROVER CAPITAL GROUP, MAZDA AMERICAN CREDIT, PRIMUS FINANCIAL SERVICES, VOLVO CAR FINANCE NORTH AMERICA, LINCOLN AUTOMOTIVE FINANCIAL SERVICE
One American Road, Mail Drop 7440, Dearborn, Wayne County, Michigan 48126-2701
License to engage in business as a Sales Finance Company at the following location was surrendered:
1100 Brookfield Boulevard, Greenville, Greenville County, South Carolina 29607
January 12, 2022 (SB-CRB)
NEW YORK COMMUNITY BANK
102 Duffy Avenue, Hicksville, NY 11801
The Superintendent’s approval in principle of the “Certificate of Amendment of the Restated Organization Certificate of New York Community Bank under Section 8005 of the Banking Law” was granted.
The amendment provides authorization for New York Community Bank to exercise limited trust powers to act as a document custodian for certain government-sponsored enterprises.
January 21, 2022 (TM-LFS)
WESTERN UNION BUSINESS SOLUTIONS (USA), LLC
7001 E Belleview Ave., Denver, CO 80237
Application for a change of control whereby Convera Bidco Limited will acquire the Business Solutions segment of The Western Union Company which includes the Licensee, was approved effective January 13, 2022.
Certificate issued to engage in the business as a Mortgage Loan Servicer under Article 12-D of the New York Banking Law:
January 18, 2022 (MS-MBD)
DLJ Mortgage Capital, Inc.
Eleven Madison Avenue, 4th Floor, New York, NY 10010
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York Banking Law:
January 13, 2022 (MB-MBD)
Full Service Branch
GR Affinity, LLC in lieu of Guaranteed Rate Affinity, LLC
54 E. 26th Street, Chicago, IL 60616
January 19, 2022 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
1515 Federal Hwy, Ste 209, Boca Raton, FL 33432
January 19, 2022 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
9 Eves Drive, Suite 190, Marlton, NJ 08053
January 19, 2022 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
1000 21st Avenue North, Unit 10, Myrtle Beach, SC 29577
License to engage in the business of a Mortgage Banker Branch surrendered:
January 18, 2022 (MB-MBD)
Guaranteed Rate, Inc.
67 Walnut Avenue, Suite 107, Clark, NJ 07066
Effective Date: December 17, 2021
Mortgage Banker License Address Changes:
January 19, 2022 (MB-MBD)
Ark Mortgage, Inc.
From: 1 Perlman Drive, 2nd Floor, Spring Valley, NY 10977-5281
To: 400 Rella Blvd, Suite 300, Montebello, NY 10901
Mortgage Banker Branch License Address Changes:
January 19, 2022 (MB-MBD)
Freedom Mortgage Corporation
From: 9275 Sky Park Court, Suite 350, San Diego, CA 92123
To: 9275 Sky Park Court, Suite 400, San Diego, CA 92123
January 19, 2022 (MB-MBD)
Advisors Mortgage Group, L.L.C. D/B/A Fix-It Renovation Lending
From: 1801 Zion Road, Suite 3, Northfield, NJ 08225
To: 599 New Road, Linwood, NJ 08221
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 |
|---|---|---|---|---|
| January 13, 2022 | 1897212 | Ryan Michael-Lee Gibson | Cockeysville | Maryland |
| January 14, 2022 | 1339572 | Joshua James Gayle | Huntington Station | New York |
| January 14, 2022 | 1916450 | Heather Richmond | Woodhaven | 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 # | Applicant Name | City | State | Sponsoring Entity |
|---|---|---|---|---|---|
| January 4, 2022 | 2117274 | Ina Carrie Fitch | East Brunswick | New Jersey | OwnersChoice Funding, Incorporated |
| January 13, 2022 | 16381 | Daniel Richard Frederick Tolchin | Merrick | New York | Northland Funding Corp. |
| January 14, 2022 | 196006 | George Garcia | Rehoboth | Massachusetts | Carrington Mortgage Services, LLC |
| January 14, 2022 | 272853 | Zengmin Jia | Lawrenceville | New Jersey | MLD Mortgage Inc. |
| January 14, 2022 | 490250 | Thomas Maxwell Legierski | Jacksonville | Florida | Carrington Mortgage Services, LLC |
| January 14, 2022 | 497170 | Frank Geoffrey Berkopec | Westerville | Ohio | Carrington Mortgage Services, LLC |
| January 14, 2022 | 514054 | William James Mellinger | Delaware | Ohio | Carrington Mortgage Services, LLC |
| January 14, 2022 | 743584 | Christopher Adam Cicola | Coram | New York | Nationwide Mortgage Bankers, Inc. |
| January 14, 2022 | 858562 | John Louis Hunt | Indianapolis | Indiana | Carrington Mortgage Services, LLC |
| January 14, 2022 | 885459 | Fiore Vincent D'Angelo | Shirley | New York | Cardinal Financial Company, LP |
| January 14, 2022 | 983892 | Gabriel Alejandro Flores | Miami | Florida | Network Capital Funding Corporation |
| January 14, 2022 | 1047252 | Nicholas Ian Pirrone | Oceanside | New York | Nationwide Mortgage Bankers, Inc. |
| January 14, 2022 | 1159020 | Nathan Joshua Yount | O'Fallon | Missouri | Mortgage Research Center, LLC |
| January 14, 2022 | 1403193 | Brendan Henry Corcoran | Westminster | Maryland | Everett Financial, Inc. |
| January 14, 2022 | 1409442 | Fernando A. Barrera Novelo | Rowlett | Texas | Nationstar Mortgage LLC |
| January 14, 2022 | 1471871 | Caitlin Patricia Maloney | Babylon | New York | Madison Mortgage Services Inc. |
| January 14, 2022 | 1583183 | Dhanpaul Naraine | New Hyde Park | New York | MGN Funding Corp. |
| January 14, 2022 | 1710477 | Akib Hussain | Jamaica | New York | Meadowbrook Financial Mortgage Bankers Corp. |
| January 14, 2022 | 1794787 | Isaac Duenas | Medina | Ohio | Nations Lending Corporation |
| January 14, 2022 | 1861517 | Basilio Reyes | Hempstead | New York | Meadowbrook Financial Mortgage Bankers Corp. |
| January 14, 2022 | 1865898 | Tara Kathleen Hannigan | East Islip | New York | Mountain Mortgage Corp. |
| January 14, 2022 | 1920236 | Andrew George Sophocleous | Los Angeles | California | Lyons Mortgage Services, Inc. |
| January 14, 2022 | 1929699 | Kayd Kamryn Ruggles | Ellicott City | Maryland | Carrington Mortgage Services, LLC |
| January 14, 2022 | 1959569 | Bradley Joseph Trimble | Flower Mound | Texas | Nationstar Mortgage LLC |
| January 14, 2022 | 1962934 | Delon Randy Campbell | New York | New York | Network Capital Funding Corporation |
| January 14, 2022 | 2006797 | Leore Benshar | Great Neck | New York | Meadowbrook Financial Mortgage Bankers Corp. |
| January 14, 2022 | 2012686 | Zachary Todd Robinson | Elkridge | Maryland | Carrington Mortgage Services, LLC |
| January 14, 2022 | 2024689 | Wanetta Denise Harvey | Washington | District of Columbia | MLD Mortgage Inc. |
| January 14, 2022 | 2040082 | Michael Jeffrey Roche | Woodbury | Connecticut | Mortgage Affiliates of America, Inc. |
| January 14, 2022 | 2043711 | Jay Naravani | North Bellmore | New York | Nationwide Mortgage Bankers, Inc. |
| January 14, 2022 | 2055758 | Chuan Wang | Clarksburg | Maryland | MLD Mortgage Inc. |
| January 14, 2022 | 2092030 | Andrew Scott Peterson | Union | New Jersey | Network Capital Funding Corporation |
| January 14, 2022 | 2117970 | Rachel Katherine Hernandez | West Babylon | New York | Movement Mortgage, LLC |
| January 14, 2022 | 2121228 | Justin Thomas Lee | Centralia | Missouri | Mortgage Research Center, LLC |
| January 14, 2022 | 2125248 | Ryan Matthew Clearwater | Columbia | Missouri | Mortgage Research Center, LLC |
| January 14, 2022 | 2131401 | Douglas Matthew Jung | Murrieta | California | Nationstar Mortgage LLC |
| January 14, 2022 | 2134824 | Allen Phillip Croy | Fulton | Missouri | Mortgage Research Center, LLC |
| January 14, 2022 | 2135430 | Dylan Padgett Morris | New York | New York | Network Capital Funding Corporation |
| January 14, 2022 | 2136259 | Paul K. Manias | Larchmont | New York | Lyons Mortgage Services, Inc. |
| January 14, 2022 | 2137107 | Christopher Allen Halbauer | New York | New York | Better Mortgage Corporation |
| January 14, 2022 | 2137396 | Ryan Christopher Trotter | Wentzville | Missouri | Mortgage Research Center, LLC |
| January 14, 2022 | 2148419 | Joseph Zarrillo | Massapequa | New York | Meadowbrook Financial Mortgage Bankers Corp. |
| January 14, 2022 | 2160458 | Colin M. Flanagan | Ballwin | Missouri | Mortgage Research Center, LLC |
| January 14, 2022 | 2163925 | Steven Jay Einhorn | Far Rockaway | New York | Luxury Mortgage Corp. |
| January 14, 2022 | 2177085 | Benjamin Patrick Rutledge | Bridgeton | Missouri | Mortgage Research Center, LLC |
| January 14, 2022 | 2191725 | Ioana Cornelia Popa | Irving | Texas | Nationstar Mortgage LLC |
| January 14, 2022 | 2220505 | Kim Ngan Nguyen | Nanuet | New York | Mortgage Access Corp. |
| January 14, 2022 | 2256831 | Isaac Klein | Monroe | New York | Astar Home Capital Inc. |
| January 18, 2022 | 38454 | Michael Vincent Galarza | Hauppauge | New York | Meadowbrook Financial Mortgage Bankers Corp. |
| January 18, 2022 | 69603 | Ricci Joseph Merendino | Colts Neck | New Jersey | American Financial Network, Inc. |
| January 18, 2022 | 138512 | Amy Vangelder-Witmer | Radnor | Pennsylvania | Price Financial Services, LLC |
| January 18, 2022 | 286443 | Jose Fabrizio Acevedo | Bellerose | New York | American Financial Network, Inc. |
| January 18, 2022 | 420639 | Quentin Jamal Hardy | Greenlawn | New York | Movement Mortgage, LLC |
| January 18, 2022 | 743155 | Raymil Duarte | Williston Park | New York | Advisors Mortgage Group, LLC |
| January 18, 2022 | 1123428 | Christine Frye | Bay Shore | New York | Nationwide Mortgage Bankers, Inc. |
| January 18, 2022 | 1248954 | Jeffrey O'Connell | Red Bank | New Jersey | American Financial Network, Inc. |
| January 18, 2022 | 1281988 | Shaun William Koren | Kenilworth | New Jersey | All County Capital Corp. |
| January 18, 2022 | 1499866 | Christopher Michael Affinito | East Haven | Connecticut | Total Mortgage Services, LLC |
| January 18, 2022 | 1709554 | Elozar Dorfman | New City | New York | Capital M Inc. |
| January 19, 2022 | 6164 | Jeff Jeon | Manhasset | New York | J&L Source, Inc. |
| January 19, 2022 | 7607 | George Vasilios Artemiou | Wantagh | New York | State Capital Group Corp. |
| January 19, 2022 | 18958 | Mark E. Yecies | West Orange | New Jersey | Sunquest Funding LLC |
| January 19, 2022 | 208004 | Sean Iwersen | Selden | New York | East Coast Capital Corp. |
| January 19, 2022 | 358160 | Peter Daniel Jacobson | Scarsdale | New York | DML Mortgage Enterprises, Inc. |
| January 19, 2022 | 1016651 | Erapalli Sahadeo | Dix Hills | New York | Great Northern Mortgage Corp. |
| January 19, 2022 | 1310516 | Fangfang Zhou | Flushing | New York | Canyon Mortgage Corp. |