Weekly Banking Bulletin
March 4, 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
March 1, 2022 (TR-CRB)
HABIB AMERICAN BANK
99 Madison Avenue, New York, NY 10016
Application dated March 1, 2022, for permission to change the location of principal office from 99 Madison Avenue, Borough of Manhattan, City of New York 10016 to 150 East 45th Street, Borough of Manhattan, City of New York 10017, received.
Application to establish a Mortgage Banker's Branch received for examination:
February 28, 2022 (MB-MBD)
Full Service Branch
Nationwide Mortgage Bankers, Inc. D/B/As:
Americasa Home Loans
NMBNOW
490 Wheeler Road, Suite 148, Hauppauge, NY 11788
February 28, 2022 (MB-MBD)
Full Service Branch
CGAP, Inc. D/B/A MortgageDepot
164-05 Hillside Avenue, 2nd Floor, Jamaica, NY 11432
March 2, 2022 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
3047 West Henrietta Rd, Rochester, NY 14623
March 2, 2022 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
1143 NY 40, Schaghticoke, NY 12154
March 2, 2022 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
70 E Main St, Oyster Bay, NY 11771
March 2, 2022 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
1837 Whitehaven Road, Grand Island, NY 14072
March 2, 2022 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
3969 Lockport Olcott Road, Lockport, NY 14094
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 |
|---|---|---|---|---|
| May 11, 2021 | 2096068 | Kenneth Ruben Francis | Wurtsboro | New York |
| August 5, 2021 | 2053385 | Rivaan Rajcoomar | Hartsdale | New York |
| September 14, 2021 | 1458785 | Christian Ambrose Rathbone | Brooklyn | New York |
| October 18, 2021 | 2028979 | Kyle T. Booker | Wheatley Heights | New York |
| December 7, 2021 | 810819 | Nicholas Kenneth Re | Tonawanda | New York |
| December 23, 2021 | 441861 | John Astrologo | Brewster | New York |
| December 28, 2021 | 180139 | Alana Marie Saddler-Chase | Owings Mills | Maryland |
| December 30, 2021 | 261472 | Douglas Laurence Butler | Riverside | California |
| December 31, 2021 | 2142894 | Abraham Weisz | Brooklyn | New York |
| January 5, 2022 | 2150372 | Patricia Keeton | Medford | New York |
| January 10, 2022 | 326155 | Sean Goudreau | Beverly | Massachusetts |
| January 10, 2022 | 410154 | Peter John Speranza | Cutchogue | New York |
| January 21, 2022 | 2193219 | Sharron Brown-Walker | McDonough | Georgia |
| January 21, 2022 | 2281699 | Patrick Evers | Whitehouse Station | New Jersey |
| January 24, 2022 | 2144214 | Justin J. Knightner | Ossining | New York |
| January 25, 2022 | 2053880 | Razia Sultana | Jamaica | New York |
| January 28, 2022 | 2034015 | Joanna F. Arias | Clifton | New Jersey |
| January 31, 2022 | 143711 | Jerrold David Phifer | Huntington Station | New York |
| January 31, 2022 | 2235832 | Roberto Louis Rivera | New Rochelle | New York |
| February 1, 2022 | 12966 | Matthew Keane | Chatham | New Jersey |
| February 1, 2022 | 2140361 | Gregory Ross Lefkowitz | Dumont | New Jersey |
| February 2, 2022 | 2251648 | Kallie Kanakos | Valley Stream | New York |
| February 3, 2022 | 2128974 | Londell Lovell Burt | Mission Viejo | California |
| February 3, 2022 | 2309459 | Serin Philip | Scarsdale | New York |
| February 7, 2022 | 2037944 | Robert Bresil | Westbury | New York |
| February 7, 2022 | 2290102 | Mark Joseph Evans | Smithtown | New York |
| February 8, 2022 | 2019273 | Michael Kenneth Charvet | Colonia | New Jersey |
| February 9, 2022 | 1773392 | Melissa Ditizii | Congers | New York |
| February 9, 2022 | 1957620 | Mark James Campbell | Rochester | Michigan |
| February 9, 2022 | 2039193 | Veronica Denise Weaver | Royal Oak | Michigan |
| February 9, 2022 | 2112171 | Kristen Ann Beebe | New Hope | Pennsylvania |
| February 9, 2022 | 2125846 | Hunter Kaiulani Aalona | Mesa | Arizona |
| February 9, 2022 | 2258692 | Mortaja Abdulghafar Alwashah | Dearborn | Michigan |
| February 10, 2022 | 70602 | Jeneen Verzaro Hupfer | Old Saybrook | Connecticut |
| February 10, 2022 | 1720409 | Antonio Bava Valenti | Detroit | Michigan |
| February 10, 2022 | 2241348 | Alfredo Arreola | Jurupa Valley | California |
| February 11, 2022 | 638911 | Dana Solange McNerney | Bethel | Connecticut |
| February 11, 2022 | 2003146 | Connor David Bartle | Howell | Michigan |
| February 11, 2022 | 2034480 | Nicholas Roytkvitel | Brooklyn | New York |
| February 11, 2022 | 2038612 | Santina Marie Mitaj | Rochester | Michigan |
| February 11, 2022 | 2259246 | Samantha Anne Smith | Warren | Michigan |
| February 11, 2022 | 2259338 | Mohamad Amer-Mourad Khaireddine | Dearborn | Michigan |
| February 14, 2022 | 233910 | Yong Yun | Clarksville | Maryland |
| February 14, 2022 | 884877 | Andrew Edward DiNobile | Beacon | New York |
| February 14, 2022 | 2066470 | Glenn Gregory Geis | Holbrook | New York |
| February 14, 2022 | 2273355 | David Lee Richter | Laguna Hills | California |
| February 14, 2022 | 2299290 | Hughroy Hugh Daley | Hempstead | New York |
| February 15, 2022 | 1566416 | Kyle Adam Shepler | Cleveland | Ohio |
| February 16, 2022 | 2143554 | Shahadoth Hussain Kazi | Danbury | Connecticut |
| February 16, 2022 | 2224407 | Faiza Tariq | Roslyn Heights | New York |
| February 16, 2022 | 2266761 | Saara Usman | Breinigsville | Pennsylvania |
| February 18, 2022 | 1800632 | Nicholas Adam Dawson | Jacksonville | Florida |
| February 18, 2022 | 2136265 | Christopher J. Brooke | Bay Shore | New York |
| February 18, 2022 | 2217474 | Madeleine Patricia Lazo Garcia | Elmhurst | New York |
| February 18, 2022 | 2252159 | Blake William Cook | Lakewood | California |
| February 18, 2022 | 2289342 | Alfred De Los Santos | West Babylon | New York |
| February 21, 2022 | 16273 | Timothy J. Martin | Bethel | Connecticut |
| February 21, 2022 | 657428 | David James Stouffer | Hershey | Pennsylvania |
| February 21, 2022 | 1720202 | Curtis David Hofmann | Mesa | Arizona |
| February 21, 2022 | 1803463 | Mark Daniel Bocz | Phoenix | Arizona |
| February 21, 2022 | 1855474 | Jesse Vizcarra | Phoenix | Arizona |
| February 21, 2022 | 1889614 | Rizwan Zia | Goodyear | Arizona |
| February 21, 2022 | 1915708 | Brianna Carol Rachinski | Phoenix | Arizona |
| February 21, 2022 | 1957673 | Jake Douglas Wilson | Phoenix | Arizona |
| February 21, 2022 | 2269526 | Brian James Schwalen | Fullerton | California |
| February 22, 2022 | 1259944 | Fremio X. Zucco | Hartsdale | New York |
SECTION II
February 15, 2022 (BK – CRB)
BANK LEUMI USA
579 Fifth Avenue, New York, NY 10017
CERTIFICATE OF AMENDMENT OF THE ORGANIZATION CERTIFICATE OF BANK LEUMI USA UNDER SECTION 8005 OF THE BANKING LAW
The Superintendent approved in principle the “Certificate of Amendment of the Restated Organization Certificate of Bank Leumi USA under Section 8005 of the Banking Law of the State of New York”. The amendment provides for:
- A “Reverse Stock Split” in which every six thousand four hundred (6,400) shares of the capital stock, par value $10 per share of Bank Leumi USA (the “Old Capital Stock”), shall be reclassified as and converted into, one (1) share of capital stock, par value $64,000 per share, of Bank Leumi USA (the “New Capital Stock”).
- The “Redemption” of any fractional shares of such New Capital Stock created by such Reverse Stock Split.
- A “Forward Stock Split,” following such Reverse Stock Split and Redemption, under which every whole share of New Capital Stock will be automatically reclassified as and converted into six thousand four hundred (6,400) shares of Resulting Capital Stock, par value $10 per share, of Bank Leumi USA.
- The resulting decrease in the outstanding aggregate Capital Stock of Bank Leumi USA from one hundred forty-six million five hundred seventy-four thousand two hundred dollars ($146,574,200) to one hundred forty-six million five hundred nine thousand five hundred dollars ($146,509,500).
February 22, 2022 (SB-CRB)
NORTHEAST COMMUNITY BANK
325 Hamilton Avenue, White Plains, NY 10601
Authorization issued to open and occupy a branch office at 3 Winterton Road, Bloomingburg, Sullivan County, New York 12721, on or after February 23, 2022.
February 24, 2022 (BK – CRB)
BANK LEUMI USA
579 Fifth Avenue, New York, NY 10017
A “CERTIFICATE OF AMENDMENT OF THE RESTATED ORGANIZATION CERTIFICATE OF BANK LEUMI USA UNDER SECTION 8005 OF THE BANKING LAW OF THE STATE OF NEW YORK” was approved and filed with the Office of the Superintendent of Banks on February 24, 2022. The amendment provides for:
- A “Reverse Stock Split” in which every six thousand four hundred (6,400) shares of the capital stock, par value $10 per share of Bank Leumi USA (the “Old Capital Stock”), shall be reclassified as and converted into, one (1) share of capital stock, par value $64,000 per share, of Bank Leumi USA (the “New Capital Stock”).
- The “Redemption” of any fractional shares of such New Capital Stock created by such Reverse Stock Split.
- A “Forward Stock Split,” following such Reverse Stock Split and Redemption, under which every whole share of New Capital Stock will be automatically reclassified as and converted into six thousand four hundred (6,400) shares of Resulting Capital Stock, par value $10 per share, of Bank Leumi USA.
- The resulting decrease in the outstanding aggregate Capital Stock of Bank Leumi USA from one hundred forty-six million five hundred seventy-four thousand two hundred dollars ($146,574,200) to one hundred forty-six million five hundred nine thousand five hundred dollars ($146,509,500).
February 25, 2022 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue (Fourteenth Floor), New York, NY 10001
AMALGAMATED BANK OF CHICAGO (MI-CRB)
30 N. LaSalle Street, Chicago, Il 60602
Application, pursuant to Section 601 of the Banking Law, for Amalgamated Bank of Chicago to merge with and into Amalgamated Bank, under the name Amalgamated Bank, withdrawn.
March 2, 2022 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at 8036 Ritchie Highway, Pasadena, Anne Arundel County, MD 21122.
March 4, 2022 (CC-LFS)
PAY-O-MATIC CHECK CASHING CORPORATION
160 Oak Drive, Syosset, NY 11791
Application to engage in business as a licensed casher of checks at 592 Eighth Avenue, New York, NY 10018 was approved.
Regarding the above approval, the original check casher license at 590 Eighth Avenue, New York, NY 10018 was surrendered.
Application to establish a Mortgage Broker Branch, received for examination, has been withdrawn:
March 2, 2022 (BR-MBD)
Full Service Branch
Petra Cephas Inc
6 Wills Way, Piscataway, NJ 08854
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York Banking Law:
March 2, 2022 (MB-MBD)
Full Service Branch
United Mortgage Corp. D/B/As:
NY Finest Funding
United Faith Mortgage
221 S. Ola Vista, Suite #101, San Clemente, CA 92672
March 2, 2022 (MB-MBD)
Full Service Branch
Nationstar Mortgage LLC D/B/As:
Champion Mortgage Company
Mr. Cooper
400 East Pratt Street, 8th Floor, Office 819, Baltimore, MD 21202
March 2, 2022 (MB-MBD)
Full Service Branch
Norwich Commercial Group, Inc. D/B/A Norcom Mortgage
731 Main Street, Unit 101, Monroe, CT 06468
Certificate to engage in the business of a Mortgage Broker surrendered:
March 2, 2022 (BR-MBD)
First Platinum Capital Corp.
56 Lafayette Mills Rd, Manalapan, NJ 07726
Effective Date: February 14, 2022
License to engage in the business of a Mortgage Banker Branch surrendered:
February 24, 2022 (MB-MBD)
United Mortgage Corp. D/B/As:
NY Finest Funding
United Faith Mortgage
230 Ferry Street, Suite 102, Easton, PA 18042
Effective Date: February 16, 2022
March 1, 2022 (MB-MBD)
GR Affinity, LLC in lieu of Guaranteed Rate Affinity, LLC
8696 18th Ave., First Floor, Brooklyn, NY 11214
Effective Date: February 22, 2022
Mortgage Banker Branch License Address Changes:
March 1, 2022 (MB-MBD)
Arc Home LLC
From: 2010 Corporate Ridge, Suite 750, McLean, VA 22102
To: 2010 Corporate Ridge, Suite 140, McLean, VA 22102
March 2, 2022 (MB-MBD)
Nationwide Mortgage Bankers, Inc. D/B/As:
Americasa Home Loans
NMBNOW
From: 68 S. Service Road Suite 400, Melville, NY 11747
To: 3 Huntington Quadrangle, Suite 403N, Melville, NY 11747
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 |
|---|---|---|---|---|---|
| 2/18/2022 | 1555653 | Carmen Gene Costantino | Cherry Hill | New Jersey |
East Coast Capital Corp. |
| 2/28/2022 | 28890 | Thomas Maher | Bay Shore | New York |
CrossCountry Mortgage, LLC |
| 2/28/2022 | 36747 | Kevin Ryan Dayton | Bayport | New York |
CrossCountry Mortgage, LLC |
| 2/28/2022 | 66193 | Benjamin Gorali | Norwood | New Jersey |
Alpine Mortgage Services, LLC |
| 2/28/2022 | 87658 | Matthew Alan Posner | Mayfield Heights | Ohio |
CrossCountry Mortgage, LLC |
| 2/28/2022 | 181803 | Joyce Eileen Glandon | Baltimore | Maryland |
American Advisors Group |
| 2/28/2022 | 413551 | Mary Alice Connelly | Saratoga Springs | New York |
CrossCountry Mortgage, LLC |
| 2/28/2022 | 598036 | Abu Chowdhury | Lilburn | Georgia |
UIF Corporation |
| 2/28/2022 | 704326 | Adalberto Diaz | Port Washington | New York |
CrossCountry Mortgage, LLC |
| 2/28/2022 | 727939 | Jacqueline Nathan | Sussex | New Jersey |
CrossCountry Mortgage, LLC |
| 2/28/2022 | 1014805 | Jay Donald Marchese | East Brunswick | New Jersey |
PHH Mortgage Corporation |
| 2/28/2022 | 1325532 | Yifan Chen | Jericho | New York |
CrossCountry Mortgage, LLC |
| 2/28/2022 | 1425397 | Christine A. Freese | Kingston | Tennessee |
21st Mortgage Corporation |
| 2/28/2022 | 1435965 | Jose Luis Lopez | Fontana | California |
Freedom Mortgage Corporation |
| 2/28/2022 | 1493757 | Tristan William Santor | Columbus | Ohio |
Keller Mortgage, LLC |
| 2/28/2022 | 1665675 | James Belling | Rockville Centre | New York |
CrossCountry Mortgage, LLC |
| 2/28/2022 | 1806818 | Maiesha Imari Williams | Farmers Branch | Texas |
Home Point Financial Corporation |
| 2/28/2022 | 1854050 | Sharice Tyrell Jones | Cleveland | Ohio |
CrossCountry Mortgage, LLC |
| 2/28/2022 | 1896154 | Amir Serri | Delray Beach | Florida |
NP, INC. |
| 2/28/2022 | 1904888 | Grace Whee-Kyung Han | Fairfax | Virginia |
NewRez LLC |
| 2/28/2022 | 1922906 | Denise Elizabeth Thomas | Coraopolis | Pennsylvania |
Reliance First Capital, LLC |
| 2/28/2022 | 1931811 | Mohamed Abdulmajid Kadry | Dearborn | Michigan |
Broker Solutions, Inc. |
| 2/28/2022 | 1956844 | Michael James Ramirez | Deltona | Florida |
Digital Risk Mortgage Services, LLC |
| 2/28/2022 | 1967208 | Jacob Paul Hrapkiewicz | Melissa | Texas |
Nationstar Mortgage LLC |
| 2/28/2022 | 1979066 | David Joseph Meyer | Bedford | Ohio |
Nations Lending Corporation |
| 2/28/2022 | 1985026 | Jeane Perez | Loxahatchee | Florida |
PHH Mortgage Corporation |
| 2/28/2022 | 1992382 | Patricia M. Lowe | Redondo Beach | California |
Sun West Mortgage Company, Inc. |
| 2/28/2022 | 2004477 | Tzu Chiao Lin | Flushing | New York |
Advisors Mortgage Group, LLC |
| 2/28/2022 | 2008896 | James Earl Van Dellen | Denver | Colorado |
American Financing Corporation |
| 2/28/2022 | 2014263 | Tyler Karim Mecate | La Habra | California |
Network Capital Funding Corporation |
| 2/28/2022 | 2073366 | Lourdes Valeria Collins | Rochester | New York |
1st Priority Mortgage, Inc. |
| 2/28/2022 | 2085801 | Christopher E. McEvoy | Freeport | New York |
East Coast Capital Corp. |
| 2/28/2022 | 2092371 | Giselle Hoang Bui | Irvine | California |
Nationstar Mortgage LLC |
| 2/28/2022 | 2092969 | Socorro Fernandez | West Babylon | New York |
United Mortgage Corp. |
| 2/28/2022 | 2111836 | Malky Stein | Monsey | New York |
Landstone Equities, LLC |
| 2/28/2022 | 2112531 | Christopher Min Kyu Roh | Fullerton | California |
Advisors Mortgage Group, LLC |
| 2/28/2022 | 2113634 | Thomas John Schmitz | Columbia | Missouri |
Mortgage Research Center, LLC |
| 2/28/2022 | 2117939 | Darren Aronow | Jericho | New York |
Academy Mortgage Corp. |
| 2/28/2022 | 2120602 | Abigail Marie Hackett | New York | New York |
Better Mortgage Corporation |
| 2/28/2022 | 2121462 | Kyle Wesley McGue | New York | New York |
Better Mortgage Corporation |
| 2/28/2022 | 2124559 | Maryem Haddoumi | Edgewater | New Jersey |
Network Capital Funding Corporation |
| 2/28/2022 | 2127562 | Lucas Taylor Hammons | Denton | Texas |
Nationstar Mortgage LLC |
| 2/28/2022 | 2130546 | Efraim Moishe Gross | Monroe | New York |
Capital M Inc. |
| 2/28/2022 | 2136473 | Gedalia Leonorovitz | Monroe | New York |
Astar Home Capital Inc |
| 2/28/2022 | 2138554 | Tomas Martin Marron | New York | New York |
Better Mortgage Corporation |
| 2/28/2022 | 2139388 | Susan Camus | Tappan | New York |
Get A Rate LLC |
| 2/28/2022 | 2141655 | Justin David Fisher | Astoria | New York |
Better Mortgage Corporation |
| 2/28/2022 | 2142998 | Evan Blair Retzkin | Bayside | New York |
NewRez LLC |
| 2/28/2022 | 2147033 | Matthew Ballini | Briarcliff Manor | New York |
American Financial Network, Inc. |
| 2/28/2022 | 2150084 | Cody Paul Erikson | The Colony | Texas |
Nationstar Mortgage LLC |
| 2/28/2022 | 2155425 | Michael Patrick Koen | Richardson | Texas |
Nationstar Mortgage LLC |
| 2/28/2022 | 2159711 | Noah Duncan Kenyon | Columbia | Missouri |
Mortgage Research Center, LLC |
| 2/28/2022 | 2166769 | Jonathan Lynn Gooch | Murphy | Texas |
Nationstar Mortgage LLC |
| 2/28/2022 | 2168181 | Abra Elaine Graham | Knoxville | Tennessee |
21st Mortgage Corporation |
| 2/28/2022 | 2171926 | James Daniel Vaughan | Hoboken | New Jersey |
Better Mortgage Corporation |
| 2/28/2022 | 2177489 | Nana Yaw Asante | Frisco | Texas |
Nationstar Mortgage LLC |
| 2/28/2022 | 2179951 | Scott Garrett Smith | Syracuse | New York |
Homestead Funding Corp. |
| 2/28/2022 | 2181354 | Victoria E. Herrera Gaton | Jackson Heights | New York |
Reliant Home Funding, Inc. |
| 2/28/2022 | 2188274 | Sebastian Joseph Altilio | Brooklyn | New York |
CrossCountry Mortgage, LLC |
| 2/28/2022 | 2190309 | Manuel A. Sanchez | New Rochelle | New York |
Cardinal Financial Company, LP |
| 2/28/2022 | 2211611 | Benjamin Myrl Bockting | Columbia | Missouri |
Mortgage Research Center, LLC |
| 2/28/2022 | 2213120 | Sarah Elizabeth Kesler | Knoxville | Tennessee |
21st Mortgage Corporation |
| 2/28/2022 | 2215923 | Eric Lee Hole | Parkton | Maryland |
NewRez LLC |
| 2/28/2022 | 2216127 | Paul Gerald Mostak | Haddon Township | New Jersey |
Arc Home LLC |
| 2/28/2022 | 2222891 | Ryan Alan Miller | Ashland | Missouri |
Mortgage Research Center, LLC |
| 2/28/2022 | 2228195 | Eric Matthew Blumberg | Columbia | Missouri |
Mortgage Research Center, LLC |
| 2/28/2022 | 2228660 | Allen Lee Spencer | Saint Louis | Missouri |
Mortgage Research Center, LLC |
| 2/28/2022 | 2241286 | James Louis Belrose | East Islip | New York |
CrossCountry Mortgage, LLC |
| 2/28/2022 | 2247965 | Henry Ray Walde | Columbia | Missouri |
Mortgage Research Center, LLC |
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 |
|---|---|---|---|---|
| February 28, 2022 | 491580 | Travis Allen Lang | Mandan | North Dakota |
| February 28, 2022 | 1600165 | Marcel Robin | East Meadow | New York |
| February 28, 2022 | 2064706 | Cynthia Perez | San Diego | California |
| February 28, 2022 | 2066943 | Ronald Orlando Roman | Stratford | Connecticut |
| February 28, 2022 | 2149654 | Adela Jia-Hong Li | Valley Stream | New York |