Weekly Banking Bulletin
March 18, 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 11, 2022 (SB-CRB)
NEW YORK COMMUNITY BANK
102 Duffy Avenue, Hicksville, NY 11801
Notice of intention to close branch office at Stop & Shop Supermarket, 92-10 Atlantic Avenue, Ozone Park, Borough of Queens, City of New York 11416, received.
The comment period on this notice will expire April 18, 2022.
March 15, 2022 (TM-LFS)
TEMPUS, INC.
1201 New York Avenue, NW - Suite 300, Washington, District of Columbia 20005
Notification received for the change of legal name to Monex, Inc. and addition of DBA Monex USA.
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.
March 16, 2022 (CU-CRB)
BUFFALO SERVICE CREDIT UNION
130 South Elmwood Avenue Suite #126, Buffalo, NY 14202
Application dated March 15, 2022, for permission to change the location of its station from 2875 Union Road, Cheektowaga, Erie County, NY14227 to 3517 Union Road, Cheektowaga, Erie County, NY 14225, received.
March 16, 2022 (MI-CRB)
INVESTORS BANK
101 JFK Parkway, Short Hills, NJ 07078
Application dated February 24, 2022, for permission to open and occupy a branch office at 2012 Victory Boulevard, Borough of Staten Island, City of New York 10314, received.
March 16, 2022 (CU-CRB)
BUFFALO SERVICE credit union
130 South Elmwood Avenue Suite #126, Buffalo, NY 14202
An application was received to change the name of the credit union from Buffalo Service Credit Union to One Credit Union of NY.
March 18, 2022 (TM-LFS)
GLOBAL TRANSFERS LLC
400 Kelby Street, Parker Plaza, Suite 1600, Fort Lee, NJ 07024
Application was received for a change of control whereby Checkout LLC will acquire 100% of the outstanding and issued shares of Global Transfers LLC.
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:
March 11, 2022 (MB-MBD)
Full Service Branch
loanDepot.com, LLC D/B/As:
LDWholesale
loanDepot
2901 Southwest 149th Avenue, Suite 100, Miramar, FL 33027
March 11, 2022 (MB-MBD)
Full Service Branch
SoFi Lending Corp.
5335 Gate Parkway, Suite 500, Jacksonville, FL 32256
March 11, 2022 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
3953 Dewey Avenue, Rochester, NY 14616
March 15, 2022 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
2908 Military Road, Niagara Falls, NY 14304
March 15, 2022 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
11 North Main Street, Honeoye Falls, NY 14472
March 15, 2022 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
430 Main Avenue, Suite 206, Norwalk, CT 06851
March 15, 2022 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
16 Elm Pl, Ste 210, Rye, NY 10580
March 16, 2022 (MB-MBD)
Full Service Branch
PHH Mortgage Corporation D/B/As:
Instamortgage.com
Liberty Reverse Mortgage
Mortgagesave.com
PHH Mortgage Services
14405 Walters Road, Suite 300, Houston, TX 77014
Application to establish a Mortgage Broker's Branch received for examination:
March 15, 2022 (BR-MBD)
Full Service Branch
CGAP, Inc. D/B/A MortgageDepot
164-05 Hillside Avenue, 2nd Floor, Jamaica, NY 11432
Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for control interest:
March 15, 2022 (MB-MBD)
Applicant(s)
Michel Combes
Carlos Medeiros
Delaware Project 10 L.L.C.
SoFi Technologies, Inc.
To acquire interest in:
SoFi Lending Corp.
2750 E Cottonwood Parkway, Suite 300, Cottonwood Heights, UT 84121
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 |
---|---|---|---|---|
June 18, 2020 | 1978622 | Jason Au | Old Bethpage | New York |
December 23, 2021 | 2060303 | Hanoch Fisch | Brooklyn | New York |
January 14, 2022 | 1059437 | Raul Jose Ruiz | Miami | Florida |
January 24, 2022 | 1406643 | James Patrick Welsh | Phoenixville | Pennsylvania |
January 24, 2022 | 2050916 | Rilwan Ayoola Durosinmi | Valley Cottage | New York |
January 31, 2022 | 104022 | Alan Toshio Ouye | Huntington Beach | California |
February 15, 2022 | 1674840 | Brian Robert Uckar | Manalapan | New Jersey |
February 17, 2022 | 2219801 | Abraham S. Aron | Brooklyn | New York |
February 17, 2022 | 2242196 | Brian Keith Sousis | New York | New York |
February 22, 2022 | 1783236 | Robert Ismael Rodriguez | Goodyear | Arizona |
February 23, 2022 | 2011236 | Joseph Thomas Carone | Patchogue | New York |
February 23, 2022 | 2033164 | David Matthew Bounce | Saint Augustine | Florida |
February 23, 2022 | 2258160 | Ebony Lashaun Cole | Garfield Heights | Ohio |
February 23, 2022 | 2318305 | Christina Marie Coniglio | West Babylon | New York |
February 24, 2022 | 2272495 | Nima Nadari | Rancho Santa Margarita | California |
February 28, 2022 | 2024769 | Stephanie Aperady Horn | Irvine | California |
February 28, 2022 | 2211595 | Arlene Otero | Jersey City | New Jersey |
March 3, 2022 | 2128232 | Tomas Christopher Skeeters | Canton | Michigan |
March 3, 2022 | 2138705 | Mantha Fotiadis | Ridgewood | New York |
March 4, 2022 | 1077080 | David Richard Manderfield | Detroit | Michigan |
March 4, 2022 | 1698419 | Timothy Lewellyn Hicks | West Bloomfield Township | Michigan |
March 4, 2022 | 1698428 | Trevor Douglas Green | Monroe | Michigan |
March 4, 2022 | 1720608 | Eric Antonio Gutierrez | Waterford | Michigan |
March 4, 2022 | 1957557 | Bradley Micheal Feather | Clinton Township | Michigan |
March 4, 2022 | 1957821 | Tertius Zebadiah Lum | Novi | Michigan |
March 4, 2022 | 1970667 | Carter Allen Kahl | Detroit | Michigan |
March 4, 2022 | 1971036 | Tyler Jacob Keagy | Woodhaven | Michigan |
March 4, 2022 | 2038970 | Stuart Andrew Gregory | Livonia | Michigan |
March 4, 2022 | 2056959 | James Enrico Walker | Warren | Michigan |
March 4, 2022 | 2087064 | Reem Maria Barka | Troy | Michigan |
March 4, 2022 | 2089137 | Hannah Louise Messer | Flat Rock | Michigan |
March 4, 2022 | 2181698 | Hadi Mohamad Jomaa | Dearborn | Michigan |
March 4, 2022 | 2224898 | Mohamed Saghir | Dearborn Heights | Michigan |
March 4, 2022 | 2278408 | Tracy Craig Alexander | Roseville | Michigan |
March 4, 2022 | 2278517 | Mahmoud Ali Abdallah | Dearborn | Michigan |
March 4, 2022 | 2278592 | Shawna Renee Queen | Ferndale | Michigan |
March 4, 2022 | 2278916 | Max Russell Fister | Wayne | Michigan |
March 4, 2022 | 2278992 | Nicholas Anthony Robinson | Wyandotte | Michigan |
March 4, 2022 | 2279538 | Jeremiah Scott MacReady | Harrison Township | Michigan |
March 4, 2022 | 2279754 | Suhaib Hazzah Salah Alkohaif | Dearborn | Michigan |
March 7, 2022 | 1273932 | Zara Georgia Northover | Detroit | Michigan |
March 7, 2022 | 1523649 | Clarissa Shahde' Walton | Roseville | Michigan |
March 7, 2022 | 1638787 | Fauzie Mohamed Saad | Dearborn | Michigan |
March 7, 2022 | 1656767 | Samir Chami | Canton | Michigan |
March 7, 2022 | 1731671 | Katherine Kawlar Tessman | Warren | Michigan |
March 7, 2022 | 1763357 | Jeffrey James Ford | Southfield | Michigan |
March 7, 2022 | 1866813 | Reuben Thomas Bettinger | West Bloomfield | Michigan |
March 7, 2022 | 1957830 | Nathan Daniel Cottrell | Taylor | Michigan |
March 7, 2022 | 2001398 | Jacob Miles Sapolin | Ferndale | Michigan |
March 7, 2022 | 2007665 | Nikkirae Marie Mullas | Brownstown | Michigan |
March 7, 2022 | 2022835 | Michael Alexander Puzzuoli | Sterling Heights | Michigan |
March 7, 2022 | 2023579 | Kyle Trevor Burns | Canton | Michigan |
March 7, 2022 | 2023582 | Laith Suleiman El-Barakat | Canton | Michigan |
March 7, 2022 | 2056918 | Jose Antonio Juarez | Sterling Heights | Michigan |
March 7, 2022 | 2067534 | Mustapha Ahmad Harajly | Dearborn Heights | Michigan |
March 7, 2022 | 2071047 | Erin Katherine Freiburger | Algonac | Michigan |
March 7, 2022 | 2071210 | India Mynyon Dean | Clinton Township | Michigan |
March 7, 2022 | 2071341 | Sandra Lyn O'Shea | Northville | Michigan |
March 7, 2022 | 2071476 | John Richard Bonadies | Riverview | Michigan |
March 7, 2022 | 2071634 | Lorans Jalal Zoumot | Sterling Heights | Michigan |
March 7, 2022 | 2089233 | Phillip Bryon Hall | Brighton | Michigan |
March 7, 2022 | 2089399 | Micheal Ali Kassab | Dearborn | Michigan |
March 7, 2022 | 2090471 | Issa Mohamad Naji | Dearborn | Michigan |
March 7, 2022 | 2125591 | MohamadAli Fouad Rizk | Dearborn Heights | Michigan |
March 7, 2022 | 2162367 | Jessica Margaret Rice | Troy | Michigan |
March 7, 2022 | 2162952 | Vernon Keith Dobine | Farmington Hills | Michigan |
March 7, 2022 | 2218972 | Crina Elizabeth Hatchett | Detroit | Michigan |
March 7, 2022 | 2278064 | Matthew Ryan Vasquez | Lincoln Park | Michigan |
March 7, 2022 | 2278069 | Sarah MinJu Song | Rochester Hills | Michigan |
March 7, 2022 | 2278143 | Rachelle Awada | Dearborn | Michigan |
March 7, 2022 | 2278348 | Yazid Khaled Diab | West Bloomfield | Michigan |
March 7, 2022 | 2278398 | Tania Yatooma | Birmingham | Michigan |
March 7, 2022 | 2278481 | Sandra Marie Hadley | Macomb | Michigan |
March 7, 2022 | 2278580 | Mohammad Abdallah Naji | Dearborn | Michigan |
March 7, 2022 | 2278726 | Maria Ann Slovey | Troy | Michigan |
March 7, 2022 | 2279518 | Nores Fradi | Allen Park | Michigan |
March 8, 2022 | 1742358 | Kelly Lynn Rutledge | Westland | Michigan |
March 8, 2022 | 1787284 | Anthony Thomas Morris | Cleveland | Ohio |
March 8, 2022 | 1866724 | Randy Bermudez | Dearborn Heights | Michigan |
March 8, 2022 | 1889743 | Erin Michele Allan | Novi | Michigan |
March 8, 2022 | 1902153 | Alexander Avery-John Stiefel | Milford | Michigan |
March 8, 2022 | 2001486 | Jordan Ryan Sadler | Pontiac | Michigan |
March 8, 2022 | 2039203 | Justin Christopher MacKenzie Flood | Trenton | Michigan |
March 8, 2022 | 2071800 | Dunia Najih Jabouri | Warren | Michigan |
March 8, 2022 | 2088413 | David Gabriel Alton | Shelby Township | Michigan |
March 8, 2022 | 2162391 | Griffin Floyd Behl | Detroit | Michigan |
SECTION II
March 10, 2022 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC
10 Elizabeth Steet, River Edge, New Jersey 07661
The license to engage in business as a casher of checks at the following location has been surrendered, effective March 4, 2022:
Branch office: 361 Court Street, Brooklyn, New York 11231-4332
March 11, 2022 (TR-CRB)
FIVE STAR BANK
55 North Main Street, Warsaw, NY 14569
Authorization issued to open and occupy a branch office at 6021 University Boulevard, Suite 540, Ellicott City, Howard County, Maryland 21043, on or after March 12, 2022.
(The activities of this branch office will be limited to accepting loan applications, conducting loan closings, and disbursing loan proceeds. The branch office will not accept deposits.)
March 11, 2022 (MI-CRB)
PROMISEONE BANK
2385 Pleasant Hill Road, Duluth, GA 30096
Authorization issued to open and occupy a branch office at 219-19 Northern Boulevard, Bayside, Borough of Queens, City of New York 11361, on or after March 12, 2022.
March 16, 2022 (TR-CRB)
HABIB AMERICAN BANK
99 Madison Avenue, New York, NY 10016
Approval given 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, on or after March 17, 2022.
Application to establish a Mortgage Banker's Branch received for examination, was filed in error, and has been withdrawn:
February 28, 2022 (MB-MBD)
Full Service Branch
CGAP, Inc. D/B/A MortgageDepot
164-05 Hillside Avenue, 2nd Floor, Jamaica, NY 11432
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York Banking Law:
March 16, 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
March 16, 2022 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
1143 NY 40, Schaghticoke, NY 12154
March 16, 2022 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
3047 West Henrietta Rd, Rochester, NY 14623
March 16, 2022 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
1837 Whitehaven Road, Grand Island, NY 14072
March 16, 2022 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
3969 Lockport Olcott Road, Lockport, NY 14094
March 16, 2022 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
70 E Main St, Oyster Bay, NY 11771
Mortgage Banker License Name Changes:
March 16, 2022 (MB-MBD)
From: Eagle Home Mortgage, LLC
To: Lennar Mortgage, LLC
Mortgage Banker License Address Changes:
March 15, 2022 (MB-MBD)
Finance of America Mortgage LLC
From: 300 Welsh Road, Building 5, Suite A, Horsham, PA 19044
To: 1 West Elm Street, Suite 450, Conshohocken, PA 19428
Mortgage Banker Branch License Address Changes:
March 15, 2022 (MB-MBD)
Jet Direct Funding Corp. D/B/As:
Jet Direct Mortgage
Senior Reverse Network
From: 107-01 Rockaway Blvd, 2nd Floor, Front, Ozone Park, NY 11417
To: 120-01 Guy Brewer Blvd, First Floor, Rear, Jamaica, NY 11434
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 |
---|---|---|---|---|---|
February 18, 2022 | 217667 | Malgorzata Kielpinski | Matawan | New York | MLB Residential Lending, LLC |
February 18, 2022 | 706517 | Yung Lam | Albertson | New York | Jet Direct Funding Corp. |
February 28, 2022 | 12202 | Daniela Maria Gatti | Cranston | Rhode Island | Nations Lending Corporation |
February 28, 2022 | 27650 | Martha I. Huezo | Dix Hills | New York | Mainstay Mortgage Corp. |
February 28, 2022 | 38035 | Katherine Ayn Pezzi | Narragansett | Rhode Island | Embrace Home Loans, Inc. |
February 28, 2022 | 50773 | Raffaele Forino | North Bellmore | New York | Jet Direct Funding Corp. |
February 28, 2022 | 62652 | Stephen Gerard Smith | Tuxedo | New York | Nationwide Mortgage Bankers, Inc. |
February 28, 2022 | 255232 | Cassandra Rose Ditchfield | Arrington | Tennessee | loanDepot.com, LLC |
February 28, 2022 | 403738 | Scott S. Balzano | Setauket | New York | Embrace Home Loans, Inc. |
February 28, 2022 | 403962 | Humberto Elias Morin | Newark | New Jersey | First Alliance Home Mortgage, LLC |
February 28, 2022 | 406216 | Daniel James Bauman | Rosemount | Minnesota | Premia Mortgage, LLC |
February 28, 2022 | 414009 | Shirley Teonil Reynoso | Bronx | New York | UNMB Home Loans Inc. |
February 28, 2022 | 460186 | Craig Otero | Stony Brook | New York | Canyon Mortgage Corp. |
February 28, 2022 | 497395 | Ruby Davila Rosas | Pearland | Texas | PHH Mortgage Corporation |
February 28, 2022 | 599939 | Christine Elizabeth Hepburn | Hackensack | New Jersey | UNMB Home Loans Inc. |
February 28, 2022 | 629242 | Justin Michael Huse | Dallas | Texas | Home Point Financial Corporation |
February 28, 2022 | 860946 | Kimberly Crye | Rome | New York | Premium Mortgage Corp. |
February 28, 2022 | 870307 | Shakawat Ali | Bronx | New York | Progress Funding Inc. |
February 28, 2022 | 930261 | Damar Dumas | Fort Worth | Texas | SoFi Lending Corp. |
February 28, 2022 | 1024024 | Faheem Hossain | New Hyde Park | New York | loanDepot.com, LLC |
February 28, 2022 | 1040763 | Jacob Patrick Force | Lake St. Louis | Missouri | Mortgage Research Center, LLC |
February 28, 2022 | 1051198 | Anthony Caldarelli | Staten Island | New York | CrossCountry Mortgage, LLC |
February 28, 2022 | 1090446 | Lewis Christopher Sogge | San Diego | California | Freedom Mortgage Corporation |
February 28, 2022 | 1094827 | Nathaniel Thomas Grasch | Fort Lauderdale | Florida | PHH Mortgage Corporation |
February 28, 2022 | 1159639 | Lindsay E. Calandra | Delmar | New York | Homestead Funding Corp. |
February 28, 2022 | 1183550 | Daniel Pospisil | Bay Shore | New York | Nationwide Mortgage Bankers, Inc. |
February 28, 2022 | 1183968 | Crystal Gail Johnson | Reno | Nevada | Figure Lending LLC |
February 28, 2022 | 1202793 | Mitchel Harris | Queen Creek | Arizona | NewRez LLC |
February 28, 2022 | 1207839 | Patrick Michael Murray Lane | Noblesville | Indiana | Royal United Mortgage, LLC |
February 28, 2022 | 1223784 | John Paul Sweeney | Shortsville | New York | Preferred Mortgage Corporation of New York |
February 28, 2022 | 1243024 | Patton James Gade | Litchfield Park | Arizona | loanDepot.com, LLC |
February 28, 2022 | 1251833 | Victor Guiarssi | Ozone Park | New York | RoundPoint Mortgage Servicing Corporation |
February 28, 2022 | 1439140 | Mishel Baron | Great Neck | New York | Quik Fund, Inc. |
February 28, 2022 | 1481229 | Jacob Michael Holland | Reisterstown | Maryland | Everett Financial, Inc. |
February 28, 2022 | 1587905 | Scott Matthew Faletic | Indianapolis | Indiana | Carrington Mortgage Services, LLC |
February 28, 2022 | 1637657 | Matthew Paul Abruzzo | Seaford | New York | Intercontinental Capital Group, Inc. |
February 28, 2022 | 1655095 | Kim Branch | Richardson | Texas | Home Point Financial Corporation |
February 28, 2022 | 1692741 | Gustavo Salinas | Houston | Texas | PHH Mortgage Corporation |
February 28, 2022 | 1713279 | Brandee Michelle Wood | La Mirada | California | Nationstar Mortgage LLC |
February 28, 2022 | 1865945 | Daniel Alejandro Rodriguez Escalona | Charlotte | North Carolina | Neighborhood Assistance Corporation of America |
February 28, 2022 | 1866545 | Harpreet Singh | Bethpage | New York | Ezz Services Inc. |
February 28, 2022 | 1910010 | Lori Ann Auffant Sassano | Islip Terrace | New York | RoundPoint Mortgage Servicing Corporation |
February 28, 2022 | 1936233 | Feng Zhan | Oakland Gardens | New York | J&L Source, Inc. |
February 28, 2022 | 1950256 | Rashid Muhammad | Brooklyn | New York | Green Street Capital, LLC |
February 28, 2022 | 1959201 | Joshua D. Gonzalez | South Amboy | New Jersey | RoundPoint Mortgage Servicing Corporation |
February 28, 2022 | 1964620 | Pompei Gianni Delta | Bay Shore | New York | Contour Mortgage Corporation |
February 28, 2022 | 1999603 | Scott G. Spear | Hernando | Florida | Fairway Independent Mortgage Corporation |
February 28, 2022 | 2000455 | Franco Perrotta | Garfield | New Jersey | RoundPoint Mortgage Servicing Corporation |
February 28, 2022 | 2004106 | Elhadj A. Barry | Bronx | New York | Jet Direct Funding Corp. |
February 28, 2022 | 2017742 | Timothy John Fox | Yonkers | New York | FM Home Loans, LLC |
February 28, 2022 | 2053401 | Christian Rubin Martinez | Glendale | New York | Cityscape Mortgage Corp. |
February 28, 2022 | 2094716 | Scott Christopher MacGregor | Hopewell Junction | New York | loanDepot.com, LLC |
February 28, 2022 | 2095391 | Noah David Cohen | Brooklyn | New York | Cliffco, Inc. |
February 28, 2022 | 2104361 | Ethan Ryan Anderson | Moberly | Missouri | Mortgage Research Center, LLC |
February 28, 2022 | 2110916 | Zachary Kurtis Czemeres | McKinney | Texas | Nationstar Mortgage LLC |
February 28, 2022 | 2122646 | Troy Devin Cavallaro | West Chester | Pennsylvania | Tammac Holdings Corporation |
February 28, 2022 | 2124270 | Kailah Nicole Stevenson | Hermosa Beach | California | loanDepot.com, LLC |
February 28, 2022 | 2130845 | Kelly Naylor Jordan | Longwood | Florida | Digital Risk Mortgage Services, LLC |
February 28, 2022 | 2151884 | Jordan Richard Komm | Madison | Tennessee | loanDepot.com, LLC |
February 28, 2022 | 2155261 | Priscilla Olubusola Urevbu | Lewisville | Texas | Nationstar Mortgage LLC |
February 28, 2022 | 2155974 | Robert Louis Franco | Melville | New York | Homereliance Capital Corp. |
February 28, 2022 | 2158605 | Jennifer Chila Conciatore | Danbury | Connecticut | Norwich Commercial Group, Inc. |
February 28, 2022 | 2168156 | Rachael Gordon | Saugerties | New York | Homestead Funding Corp. |
February 28, 2022 | 2192214 | Mark Elliott Giessinger | Columbia | Missouri | Mortgage Research Center, LLC |
February 28, 2022 | 2211195 | Gabriel Rinato | Valley Cottage | New York | Residential Home Mortgage Corporation |
February 28, 2022 | 2211261 | Julia Kelika Palmore | Santa Ana | California | loanDepot.com, LLC |
February 28, 2022 | 2222859 | Cassandra Louise Meuret | Newport Beach | California | loanDepot.com, LLC |
February 28, 2022 | 2224768 | Rachel Weinfeld | Spring Valley | New York | Funding Source Corp. |
February 28, 2022 | 2226224 | Ayanna Latrice Holmes | Wellington | Florida | PHH Mortgage Corporation |
February 28, 2022 | 2226823 | Chaim S. Tessler | Lakewood | New Jersey | The Mint Capital Inc. |
February 28, 2022 | 2232918 | Philip Joseph Iraci | Long Beach | New York | Washington Equities Mortgage Corp. |
February 28, 2022 | 2234671 | Teimurazi Kutateladze | Oceanside | New York | RealFi Home Funding Corp. |
February 28, 2022 | 2242934 | Gerardo Manuel Reyes | Victor | New York | Haus Capital Corporation |
February 28, 2022 | 2243145 | Zulekha Sohail | Elmont | New York | Ezz Services Inc. |
February 28, 2022 | 2263748 | Michael Sullivan | Ramsey | New Jersey | Reverse Mortgage Funding LLC |
March 11, 2022 | 143711 | Jerrold David Phifer | Huntington Station | New York | Nationwide Mortgage Bankers, Inc. |
March 12, 2022 | 1887661 | Eddie Wong | Brooklyn | New York | AAFE Community Development Fund, Inc. |
March 12, 2022 | 1951088 | Hunter Thomas Christopher Wubbenhorst | Northport | New York | United Mortgage Corp. |
March 12, 2022 | 1986597 | Paul Beaubrun | Lake Worth | Florida | PHH Mortgage Corporation |
March 12, 2022 | 2024540 | Joseph Charles Matassa | Marlboro | New Jersey | American Financial Network, Inc. |
March 12, 2022 | 2061436 | Hamza Basmine | Staten Island | New York | Intercontinental Capital Group, Inc. |
March 12, 2022 | 2084422 | Srinivas Rao Chennareddy | Garnet Valley | Pennsylvania | MDE Home Loans, LLC |
March 12, 2022 | 2182041 | Donovan DeShawn Ervin | West Bloomfield | Michigan | Rocket Mortgage, LLC |
March 12, 2022 | 2187593 | Matthew Eli Bass | Staten Island | New York | CrossCountry Mortgage, LLC |
March 12, 2022 | 2192148 | Kaysea Lee Criscuolo | Staten Island | New York | American Financial Network, Inc. |
March 12, 2022 | 2238545 | Alexander D'Alessandro | Bethpage | New York | Great Northern Mortgage Corp. |
March 12, 2022 | 2242955 | Rehanna B. Ebrahim | Mamaroneck | New York | Arlington Financial Corporation |
March 12, 2022 | 2246320 | Lisa Marie Brendel | Bellport | New York | Caliber Home Loans, Inc. |
March 12, 2022 | 2280358 | Stephanie Chu | East Brunswick | New Jersey | Galaxy Lending Corporation |
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 16, 2022 | 842264 | Thomas Jordan | Port Washington | New York |