Weekly Banking Bulletin
March 11, 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 3, 2022 (CU-CRB)
NORTHERN CREDIT UNION
120 Factory Street, Watertown, NY 13601
COUNTRYSIDE FEDERAL CREDIT UNION (MI-CRB)
5720 Commons Park Drive, East Syracuse, NY 13057
Applications for the conversion of Countryside Federal Credit Union to a New York state-chartered credit union under the name of Countryside Credit Union pursuant to Section 486 of the Banking Law, and for the subsequent merger of Countryside Credit Union with and into Northern Credit Union pursuant to Section 601 of the Banking Law, under the name of Northern Credit Union, received.
The comment period on these applications will expires on April 11, 2022.
March 3, 2022 (BK-CRB)
EMPIRE STATE BANK
68 North Plank Road, Newburgh, NY 12550
Application, pursuant to Section 337 of the Banking Law, for the prior approval of the Superintendent of Financial Services to sell to Wallkill Valley Federal Savings and Loan Association, Wallkill New York, the safe deposit business conducted at 68 North Plank Road, Newburgh, Orange County, New York 12550, received.
(Wallkill Valley Federal Savings and Loan Association is to acquire the applicant's banking office at the above location.)
March 7, 2022 (MI-CRB)
CAMBRAY MUTUAL HOLDING COMPANY
42 Church Street, Gouverneur, New York 13642
GOUVERNEUR BANCORP, INC. (HC-CRB)
42 Church Street, Gouverneur, NY 13642
Application, pursuant to Section 143-b of the Banking Law, to acquire control of Citizens Bank of Cape Vincent, Cape Vincent, NY, received.
(The control application is necessitated by the proposed merger of Gouverneur Interim Bank (in formation) with and into Citizens Bank of Cape Vincent.)
The comment period on this application will expire on April 11, 2022.
March 7, 2022 (BK-CRB)
CITIZENS BANK OF CAPE VINCENT
154 Broadway Street, Cape Vincent, NY 13618
GOUVERNEUR INTERIM BANK (in formation) (BK-CRB)
42 Church Street, Gouverneur, NY 13642
Application, pursuant to Section 601 of the Banking Law, for Gouverneur Interim Bank to merge with and into Citizens Bank of Cape Vincent, with Citizens Bank of Cape Vincent continuing as the surviving institution, received.
The comment period expires on April 11, 2022.
March 7, 2022 (MI-CRB)
CAMBRAY MUTUAL HOLDING COMPANY
42 Church Street, Gouverneur, New York 13642
GOUVERNEUR BANCORP, INC. (HC-CRB)
42 Church Street, Gouverneur, NY 13642
Application, pursuant to Section 143-b of the Banking Law, to acquire control of Citizens Bank of Cape Vincent, Cape Vincent, NY, received.
(The control application is necessitated by the proposed merger of Gouverneur Interim Bank (in formation) with and into Citizens Bank of Cape Vincent.)
The comment period on this application will expire on April 11, 2022.
March 7, 2022 (BK-CRB)
CITIZENS BANK OF CAPE VINCENT
154 Broadway Street, Cape Vincent, NY 13618
GOUVERNEUR INTERIM BANK (in formation) (BK-CRB)
42 Church Street, Gouverneur, NY 13642
Application, pursuant to Section 601 of the Banking Law, for Gouverneur Interim Bank to merge with and into Citizens Bank of Cape Vincent, with Citizens Bank of Cape Vincent continuing as the surviving institution, received.
The comment period expires on April 11, 2022.
March 7, 2022 (SL-CRB)
GOUVERNEUR SAVINGS AND LOAN ASSOCIATION
42 Church Street, Gouverneur, NY 13642
CITIZENS BANK OF CAPE VINCENT (BK-CRB)
154 Broadway Street, Cape Vincent, NY 13618
Application, pursuant to Section 601 of the Banking Law, for Citizens Bank of Cape Vincent to merge with and into Gouverneur Savings and Loan Association, under the name Gouverneur Savings and Loan Association, received.
The comment period expires on April 11, 2022.
March 10, 2022 (BK-CRB)
SIGNATURE BANK
565 Fifth Avenue, New York, NY 10017
Application dated March 10, 2022, for permission to open and occupy a branch office at 1960 E. Grand Avenue, Suite 1100, El Segundo, Los Angeles County, California 90245, received.
(This branch office will not offer teller services.)
Application to establish a Mortgage Banker's Branch received for examination:
March 3, 2022 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
636 Fourth St, San Francisco, CA 94107
March 3, 2022 (MB-MBD)
Full Service Branch
Finance of America Mortgage LLC
1 West Elm Street, Suite 100, Conshohocken, PA 19428
March 4, 2022 (MB-MBD)
Full Service Branch
American Financial Network, Inc.
1000 South Avenue Suite LL2, Staten Island, NY 10314
March 4, 2022 (MB-MBD)
Full Service Branch
American Financial Network, Inc.
610 Thimble Shoals Blvd Suite 201A, Newport News, VA 23606
March 4, 2022 (MB-MBD)
Full Service Branch
American Financial Network, Inc.
15991 Redhilll Ave, #208, Tustin, CA 92780
March 4, 2022 (MB-MBD)
Full Service Branch
American Financial Network, Inc.
1150 Glenlivet Drive Ste C31, Allentown, PA 18106
March 4, 2022 (MB-MBD)
Full Service Branch
American Financial Network, Inc.
11820 Miramar Parkway, Suite 301, Miramar, FL 33025
March 7, 2022 (MB-MBD)
Full Service Branch
Everett Financial, Inc. D/B/A Supreme Lending
14234 NYS Rt 9N, Au Sable Forks, NY 12912
March 8, 2022 (MB-MBD)
Full Service Branch
American Financial Network, Inc.
5571 Hunter Blvd. Unit B, Naples, FL 34116
March 9, 2022 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
1900 St Antoine, Detroit, MI 48226
March 9, 2022 (MB-MBD)
Full Service Branch
Absolute Home Mortgage Corporation D/B/A Crown Home Mortgage
342 Union Avenue, Rutherford, NJ 07070
March 9, 2022 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
300 Spectrum Center Drive, Suite 760, Irvine, CA 92618
March 9, 2022 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
21618 Jamaica Avenue, Queens Village, NY 11428
March 9, 2022 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
1335 Hertel Ave, Buffalo, NY 14216
Application to establish a Mortgage Broker's Branch received for examination:
March 3, 2022 (BR-MBD)
Full Service Branch
Quintessential Mortgage Group, Inc.
2059 86th Street, 2nd Floor Suite 200, Brooklyn, NY 11214
March 9, 2022 (BR-MBD)
Full Service Branch
Hornet Holdings, LLC D/B/A Oxford Capital
401 Park Avenue South, Suite 870, New York, NY 10016
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 2, 2020 |
1791203 |
Jichelle Maltina, Dianne Clement |
Baldwin |
New York |
March 12, 2020 |
1824489 |
Carlos Mario Rodas |
Jacksonville |
Florida |
April 9, 2021 |
2028016 |
Riku Ikeda |
Huntington Beach |
California |
July 26, 2021 |
2120608 |
Robert Vincent Grieco |
East Williston |
New York |
November 11, 2021 |
2134641 |
Yaakov Gobioff |
Lakewood |
New Jersey |
December 2, 2021 |
2128807 |
Jason Claudio Hernandez |
Central Islip |
New York |
December 2, 2021 |
2239546 |
Benjamin Joseph Mantel |
Oceanside |
New York |
December 16, 2021 |
1989156 |
Jacob Michael Garza |
Brea |
California |
December 21, 2021 |
2219477 |
Sumeet Kapur |
Mahopac |
New York |
December 22, 2021 |
626435 |
Jude Romano |
Red Bank |
New Jersey |
December 23, 2021 |
2175623 |
Tony Fahim |
Randolph |
New Jersey |
December 30, 2021 |
180743 |
Jungsoo Don Ra |
Palisades Park |
New Jersey |
December 30, 2021 |
2155214 |
Jennifer Sandewicz |
Maspeth |
New York |
January 3, 2022 |
2150007 |
Gitty Braun |
Monsey |
New York |
January 5, 2022 |
158280 |
Christopher A. Meyer |
North Salem |
New York |
January 7, 2022 |
1199043 |
James Francis McDermott |
Coatesville |
Pennsylvania |
January 8, 2022 |
1926029 |
Xingxiang Guan |
Flushing |
New York |
January 10, 2022 |
482829 |
Michael Ryan Leary |
Groton |
Massachusetts |
January 11, 2022 |
295486 |
Michael Flynn |
Toms River |
New Jersey |
January 12, 2022 |
1076911 |
Antia J. Santiago |
Bronx |
New York |
January 14, 2022 |
186909 |
Erica L. Hebler |
Nassau |
New York |
January 18, 2022 |
58323 |
Muhammed B. Osumah |
South Windsor |
Connecticut |
January 18, 2022 |
1420671 |
Joseph Thakidipurate Cherian |
Princeton |
New Jersey |
January 24, 2022 |
1872811 |
Travis Trotman |
Brooklyn |
New York |
January 25, 2022 |
2190307 |
Matthew Lawrence Rogove |
New York |
New York |
January 26, 2022 |
2286765 |
Ariel Yosef Shitrit |
Flushing |
New York |
January 27, 2022 |
1804225 |
David Dillon |
Brooklyn |
New York |
February 1, 2022 |
2153170 |
Dwight Clacken |
Mount Vernon |
New York |
February 2, 2022 |
485247 |
Scott P. Horowitz |
Bellmore |
New York |
February 2, 2022 |
720802 |
Diana Waleska Stevens |
Wellington |
Florida |
February 4, 2022 |
1437975 |
Pui Man Chan |
North Merrick |
New York |
February 4, 2022 |
1907349 |
Michael Grimm |
Clinton |
Pennsylvania |
February 7, 2022 |
24240 |
Vincent DiMella |
Yorktown Heights |
New York |
February 7, 2022 |
2032637 |
Rachel Anne Aul |
Elizabeth |
Pennsylvania |
February 8, 2022 |
1694777 |
Ioannis Anezoulakis |
Congers |
New York |
February 8, 2022 |
1965689 |
Carla Liliana Hastings |
Newport Coast |
California |
February 9, 2022 |
147296 |
Jeffrey Paul Baker |
Chicago |
Illinois |
February 10, 2022 |
2034032 |
Jingbo Sun |
Bronx |
New York |
February 10, 2022 |
2124631 |
Esther Harooni |
Flushing |
New York |
February 14, 2022 |
2310028 |
Gino DiRe |
East Amherst |
New York |
February 15, 2022 |
2086519 |
Joseph Michael Anthony |
Easton |
Pennsylvania |
February 15, 2022 |
2270713 |
Claudia Greenberg |
West Babylon |
New York |
February 16, 2022 |
2155847 |
Wilson Ariel Ramos |
Doral |
Florida |
February 16, 2022 |
2157836 |
Jorge Steven Vallecillorivera |
West Islip |
New York |
February 16, 2022 |
2224919 |
Sarah Kim Gross |
Nashville |
Tennessee |
February 17, 2022 |
2056024 |
Melissa Solin |
Airmont |
New York |
February 17, 2022 |
2079489 |
Shiya Weinstock |
Lakewood |
New Jersey |
February 17, 2022 |
2251544 |
Francesca Centurione |
Scotch Plains |
New Jersey |
February 17, 2022 |
2283287 |
Yoseph Lipschutz |
Lakewood |
New Jersey |
February 18, 2022 |
1394902 |
Katrine Ann Christiansen |
Anderson |
Indiana |
February 18, 2022 |
2036175 |
Jake Michael Robison |
Manhattan |
New York |
February 18, 2022 |
2282335 |
Mark Morton |
Hartsdale |
New York |
February 21, 2022 |
2007855 |
DeAndre Tyree Williams |
Phoenix |
Arizona |
February 21, 2022 |
2007915 |
Andrew Joseph Gurnsey |
Tempe |
Arizona |
February 21, 2022 |
2007964 |
Greta Leonela Freire |
Peoria |
Arizona |
February 21, 2022 |
2039510 |
Reynaldo Estevan Gradillas |
El Mirage |
Arizona |
February 21, 2022 |
2071576 |
Aaron Douglas Hagge |
Phoenix |
Arizona |
February 21, 2022 |
2088296 |
Juan Enrique Acuna |
Phoenix |
Arizona |
February 21, 2022 |
2088522 |
Robert Castellano |
Gilbert |
Arizona |
February 21, 2022 |
2088843 |
Scott Adam Sprencz |
Phoenix |
Arizona |
February 21, 2022 |
2107770 |
David Armando Natareno |
Surprise |
Arizona |
February 21, 2022 |
2141891 |
Tricia Lee Plagenza |
Mechanicville |
New York |
February 21, 2022 |
2222484 |
Sean Thomas Halal |
Villa Park |
California |
February 21, 2022 |
2270785 |
Emmanuel Salesi-Toa Fanalua |
Long Beach |
California |
February 22, 2022 |
115293 |
Jesus A. Carrero |
Meriden |
Connecticut |
February 22, 2022 |
667775 |
Eric Lee Doyle |
Mesa |
Arizona |
February 22, 2022 |
1552782 |
Steven Roger Coe |
Tempe |
Arizona |
February 22, 2022 |
1941845 |
Christine Evann Bower |
Chandler |
Arizona |
February 22, 2022 |
1976616 |
Jennifer Lynn Thornton |
Chatham |
New Jersey |
February 22, 2022 |
2022933 |
Daniel Michael Hunter |
Litchfield Park |
Arizona |
February 22, 2022 |
2039737 |
Alexis Kistler McKinney |
San Tan Valley |
Arizona |
February 22, 2022 |
2287540 |
Ethan Hawke Armijos |
Baldwin |
New York |
February 22, 2022 |
2311751 |
Patricia Alvarez |
Miami |
Florida |
February 23, 2022 |
751529 |
Aileen C. Perez |
Newburgh |
New York |
February 23, 2022 |
1522974 |
Gregory Mark Davis |
Maineville |
Ohio |
February 23, 2022 |
1771514 |
Joselyn Marie Santo |
Mesa |
Arizona |
February 23, 2022 |
1837607 |
Matthew Alan Hacker |
Fishers |
Indiana |
February 23, 2022 |
1838003 |
John B. Haran |
Lynbrook |
New York |
February 23, 2022 |
1866940 |
Jacob Richard Eberg |
Gilbert |
Arizona |
February 23, 2022 |
1930989 |
Forest Christian Walldorf |
Phoenix |
Arizona |
February 23, 2022 |
2088418 |
Nathan Aaron Espanol |
Phoenix |
Arizona |
February 23, 2022 |
2223044 |
Maria C. Diaz |
Bayside |
New York |
February 23, 2022 |
2276460 |
Purelight Allah |
Newark |
New Jersey |
February 24, 2022 |
340496 |
Alexandra Nelson |
Chicago |
Illinois |
February 24, 2022 |
404222 |
Trevor Allen Tashlik |
Media |
Pennsylvania |
February 24, 2022 |
449333 |
Mark Edward DeMicoli |
Massapequa Park |
New York |
February 24, 2022 |
1765874 |
Joseph Pascali |
Washington Township |
New Jersey |
February 24, 2022 |
1929752 |
Lexy Thi Nguyen |
Huntington Beach |
California |
February 24, 2022 |
2038382 |
Cory David Greczyn |
Scottsdale |
Arizona |
February 24, 2022 |
2243839 |
Joshua K. Jaufmann |
Fairport |
New York |
February 24, 2022 |
2310870 |
Tyler Jacob Rosenbaum |
Merrick |
New York |
February 25, 2022 |
847904 |
Colton Zachariah Dill |
Saint Peters |
Missouri |
February 25, 2022 |
1494530 |
Chan Leakana Eung |
Long Beach |
California |
February 25, 2022 |
1622714 |
Carmalon Sharice Batiste |
San Diego |
California |
February 28, 2022 |
1944770 |
Melanie Janice Silas-Valentine |
Voorhees |
New Jersey |
February 28, 2022 |
1957731 |
Ray Allen Merrill |
Phoenix |
Arizona |
March 1, 2022 |
2003154 |
Michael George Marks |
Livonia |
Michigan |
March 2, 2022 |
1874748 |
AnnMarie Schlaffer |
Highland Lakes |
New Jersey |
March 2, 2022 |
1957487 |
Madison Ann Amy |
Williamston |
Michigan |
March 2, 2022 |
2008134 |
Mason Donovan Myers |
Hazel Park |
Michigan |
March 3, 2022 |
1824613 |
Stephen Bradley Williams |
Detroit |
Michigan |
March 3, 2022 |
2263753 |
Ivania Flores |
Brentwood |
New York |
March 4, 2022 |
785230 |
Rubirda Linn Juarez |
Chino |
California |
March 4, 2022 |
1332252 |
Christa Lauren McClure |
Fairview |
Texas |
March 4, 2022 |
1909454 |
Lane Gregory Herzog |
Fort Worth |
Texas |
March 4, 2022 |
2092590 |
Tristan Gilbert Lugo |
Downey |
California |
March 4, 2022 |
2097124 |
Matthew Christopher Venegas |
Flower Mound |
Texas |
March 4, 2022 |
2296289 |
Jamisone Rashad Ivy |
Heartland |
Texas |
March 4, 2022 |
2298572 |
Dorene Lashelle Williams |
Fort Worth |
Texas |
March 4, 2022 |
2302099 |
Aliyiah Janee Robinson |
Lewisville |
Texas |
SECTION II
March 4, 2022 (MI-CRB)
VALLEY NATIONAL BANCORP
One Penn Plaza, New York, NY 10119
Application, pursuant to Section 143-b of the Banking Law, to acquire control of Bank Leumi USA, New York, New York, approved.
March 7, 2022 (MI-CRB)
NORTHWEST BANK
100 Liberty Street, Warren, PA 16365
As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of branch offices at the following three locations will not result in a significant reduction of financial services in the communities to be affected:
- 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.
March 8, 2022 (TM-LFS)
MEZU (NA), INC. DBA ALVIERE
101 Avenue of the Americas, 9th Floor, New York, NY 10013
Application for a license to engage in business as a money transmitter was approved effective March 3, 2022.
License to engage in the business of a Mortgage Banker Branch surrendered:
March 9, 2022 (MB-MBD)
American Advisors Group D/B/A AAG
18200 Von Karman Avenue, Suite 910, Irvine, CA 92612
Effective Date: February 12, 2022
Mortgage Banker Branch License Address Changes:
March 8, 2022 (MB-MBD)
Freedom Mortgage Corporation
From: 14523 SW Milikan Way, Suite 200, Beaverton, OR 97005
To: 8196 SW Hall Boulevard, Suite 212, Beaverton, OR 97008
March 8, 2022 (MB-MBD)
Movement Mortgage, LLC
From: 161 Oakwood Avenue, Suite C, Elmira Heights, NY 14903
To: 2665 Corning Road, Horseheads, NY 14845
March 8, 2022 (MB-MBD)
Ark Mortgage, Inc.
From: 317 Monmouth Avenue, Suite 209, Lakewood, NJ 08701
To: 700 Cedarbridge Avenue, Lakewood, NJ 08701
March 9, 2022 (MB-MBD)
Homebridge Financial Services, Inc. D/B/A Menlo Park Funding
From: 105 Maxess Road, Suite S135, Melville, NY 11747
To: 445 Broad Hollow Road, Suite 225, Melville, NY 11747
Mortgage Loan Servicer Address Change:
March 8, 2022 (MS-MBD)
Sortis Financial, Inc.
From: 5220 Tennyson Parkway, Suite 200, Plano, TX 75024
To: 6032 Innovation Way, Suite 201, Fort Worth, TX 76244
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 |
---|---|---|---|---|---|
March 4, 2022 |
280506 |
Brian Michael Gould |
Greensboro |
North Carolina |
Genworth Financial Services, Inc. |
March 4, 2022 |
344977 |
William J. Favaro |
Fishkill |
New York |
Rocket Mortgage, LLC |
March 4, 2022 |
403901 |
Lillian M. Hernandez |
Ewing |
New Jersey |
loanDepot.com, LLC |
March 4, 2022 |
999865 |
Matthew R. Kelleher |
Southington |
Connecticut |
Fairway Independent Mortgage Corporation |
March 4, 2022 |
1210977 |
Cristina Olvera |
Indianapolis |
Indiana |
Freedom Mortgage Corporation |
March 4, 2022 |
1639065 |
Marco Antonio Ruiz Acosta |
Grosse Pointe Farms |
Michigan |
Rocket Mortgage, LLC |
March 4, 2022 |
1675039 |
Tristan Peter Tenaglia |
Washington |
Michigan |
Rocket Mortgage, LLC |
March 4, 2022 |
1700183 |
Arif Istiaque |
Sterling Heights |
Michigan |
Rocket Mortgage, LLC |
March 4, 2022 |
1708397 |
Philip Andrew Dodd |
Gilbert |
Arizona |
Rocket Mortgage, LLC |
March 4, 2022 |
1751630 |
Jae Gibson |
Fountain Hills |
Arizona |
Rocket Mortgage, LLC |
March 4, 2022 |
1821828 |
Allan Jaime Garcia |
Tolleson |
Arizona |
Rocket Mortgage, LLC |
March 4, 2022 |
1855373 |
Kenneth Ira Chodock |
Bloomfield Hills |
Michigan |
Rocket Mortgage, LLC |
March 4, 2022 |
1855422 |
Enrique Leon, Jr. |
Laveen |
Arizona |
Rocket Mortgage, LLC |
March 4, 2022 |
1869193 |
Rand William Pear |
Ridgewood |
New Jersey |
Guaranteed Rate, Inc. |
March 4, 2022 |
1885074 |
Benjamin Matthew Kaziyev |
Jamaica |
New York |
CGAP, Inc. |
March 4, 2022 |
1916530 |
James Joseph Tokarski |
Mentor |
Ohio |
Rocket Mortgage, LLC |
March 4, 2022 |
1941781 |
Francis Huy Truong |
Strongsville |
Ohio |
Rocket Mortgage, LLC |
March 4, 2022 |
1957257 |
Hunter Glenn Badalamenti |
Lakewood |
Ohio |
Rocket Mortgage, LLC |
March 4, 2022 |
1957662 |
Bradley Nelson Bonnenfant |
Scottsdale |
Arizona |
Rocket Mortgage, LLC |
March 4, 2022 |
1970709 |
Nancy Yarixa Perez |
Phoenix |
Arizona |
Rocket Mortgage, LLC |
March 4, 2022 |
1970811 |
Araceli Lamas Larraga |
Phoenix |
Arizona |
Rocket Mortgage, LLC |
March 4, 2022 |
2034545 |
Keeozel Saul |
Brooklyn |
New York |
RoundPoint Mortgage Servicing Corporation |
March 4, 2022 |
2057253 |
Hannah Louise Short |
Canton |
Michigan |
Rocket Mortgage, LLC |
March 4, 2022 |
2071233 |
Michael David McVan |
Westlake |
Ohio |
Rocket Mortgage, LLC |
March 4, 2022 |
2103230 |
Matthew Charles Gonsalves |
Kings Park |
New York |
Intercontinental Capital Group, Inc. |
March 4, 2022 |
2124517 |
Byung J. Park |
Bayside |
New York |
Network Capital Funding Corporation |
March 4, 2022 |
2125193 |
Aban Mohammad Al-Salami |
Dearborn |
Michigan |
Rocket Mortgage, LLC |
March 4, 2022 |
2126274 |
Justin Collins Pisani |
Livonia |
Michigan |
Rocket Mortgage, LLC |
March 4, 2022 |
2142302 |
Nedim Mulahusic |
Glendale |
Arizona |
Rocket Mortgage, LLC |
March 4, 2022 |
2142412 |
Yazmine Celine Diaz |
Gilbert |
Arizona |
Rocket Mortgage, LLC |
March 4, 2022 |
2142971 |
Jaime Brian Ostendorf |
Canton |
Ohio |
Rocket Mortgage, LLC |
March 4, 2022 |
2213367 |
Anthony Michael Luciano |
Medford |
New York |
Superior Mortgage Co., 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 |
---|---|---|---|---|
March 3, 2022 |
2020751 |
Mesharia Nicole Rol |
Parker |
Colorado |
March 4, 2022 |
1942577 |
Behzad Hamidi |
Reston |
Virginia |