Weekly Banking Bulletin
June 3, 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
May 26, 2022 (SB-CRB)
APPLE BANK FOR SAVINGS
122 East 42nd Street, New York, NY 10168
Application dated May 26, 2022, for permission to open and occupy a branch office at 33 Nathaniel Place, Englewood, Bergen County, New Jersey 07631, received.
May 27, 2021 (MI-CRB)
BERKSHIRE BANK
24 North Street, Pittsfield, MA 01201
Notices of intention to close branch offices at the following three locations, received:
- 399 Albany Shaker Road, Loudonville, Town of Colonie, Albany County, NY 12211;
- 11 Vista Boulevard, Slingerlands, Town of Bethlehem, Albany County, NY 12159; and
- 602 Columbia Turnpike, Town of East Greenbush, Albany County, NY 12061.
The comment period on these notices will expire July 5, 2022.
June 2, 2022 (PF-LFS)
SOUTH BAY ACCEPTANCE CORPORATION
10751 Deerwood Park Blvd. Suite 200, Jacksonville, FL 32256
Application received for a change of control filed by WP Falcon Aggregator, L.P. which will acquire 24.1% of the outstanding shares in the parent of South Bay Acceptance Corporation.
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 licensee.
June 2, 2022 (MT-LFS)
ENVIOS DE VALORES LA NACIONAL CORP.
7901 Southpark Plaza, Suite 216, Littleton, Colorado 80120
Application received for a change of control whereby Intermex Wire Transfer, LLC will acquire 100% of of Envios de Valores La Nacional Corp.
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 engage in the business of a Mortgage Broker under Article 12-D of the New York Banking Law received for examination:
May 31, 2022 (BR-MBD)
Applicant(s)
Derek Ryan Kamm
As: Borrower Brigade LLC
26 Jericho Turnpike, Suite 3, New Hyde Park, NY 11040
Article 12-E Applications Received. Individuals listed may not engage in mortgage loan origination activities prior to the approval of their application for licensing. They must also complete all required education, testing and bonding requirements by the dates set forth in Part 420 of the Superintendent’s Regulations which may be found on the Department’s website.
Date of Application |
NMLS # |
Applicant Name |
City |
State |
---|---|---|---|---|
December 23, 2021 |
697530 |
Noreen M. Gratzel |
Warwick |
New York |
January 17, 2022 |
403791 |
Constantine Peter Bounougias |
Plainview |
New York |
March 2, 2022 |
217715 |
Richard D'Aloia |
San Francisco |
California |
March 31, 2022 |
1331898 |
Anthony Jay Chacon |
Tolleson |
Arizona |
March 31, 2022 |
1877423 |
Ariana Cruz |
Glendale |
Arizona |
March 31, 2022 |
1889441 |
Bryan Andrew Ilena |
Glendale |
Arizona |
March 31, 2022 |
1889526 |
Gabrielle Rose Sumner |
Phoenix |
Arizona |
March 31, 2022 |
1915716 |
Nathan Raphan |
Fountain Hills |
Arizona |
March 31, 2022 |
2056421 |
Christian Guivanny Diaz |
El Mirage |
Arizona |
March 31, 2022 |
2108166 |
Omar Kareem Williams-Pope |
Phoenix |
Arizona |
April 7, 2022 |
1842896 |
Andrea Carina Martinez |
Phoenix |
Arizona |
April 13, 2022 |
1687638 |
John Leslie Pariona |
Waterford Township |
Michigan |
April 21, 2022 |
303073 |
Nancy J. Davis |
Peabody |
Massachusetts |
April 22, 2022 |
2302017 |
Tyler Steven Cavaliere |
Franklin Square |
New York |
April 23, 2022 |
2337891 |
Michael Lai |
East Islip |
New York |
April 26, 2022 |
2259516 |
Tai Marie Brown |
Oak Park |
Michigan |
May 3, 2022 |
1566112 |
Nicole Ashley Baer |
Southgate |
Michigan |
May 3, 2022 |
1866953 |
Mohamed Hassan Mashhour |
Dearborn |
Michigan |
May 3, 2022 |
1970489 |
Alexander Thomas Manning |
Northville |
Michigan |
May 3, 2022 |
2218903 |
Arthur Marek Kaminski |
Sterling Heights |
Michigan |
May 4, 2022 |
1651329 |
Katie June Donnelly |
Royal Oak |
Michigan |
May 4, 2022 |
2239728 |
Tye Micheal Moore |
Westland |
Michigan |
May 4, 2022 |
2303825 |
Omar Abdulahad Jabor |
Southfield |
Michigan |
May 5, 2022 |
1901576 |
Brian Robert Stanton |
Olmsted Township |
Ohio |
May 11, 2022 |
1650933 |
Abraham Kacenberg |
Spring Valley |
New York |
May 11, 2022 |
2321927 |
Jazmyn Alisia Aaryn Ewing |
Pontiac |
Michigan |
May 16, 2022 |
148570 |
Peter A. Motta |
Bridgeport |
Connecticut |
May 17, 2022 |
1768046 |
Olfelina Santana |
Bay Shore |
New York |
May 17, 2022 |
2023836 |
Chelsea Nicole Cracraft |
Plymouth |
Michigan |
May 17, 2022 |
2182064 |
Devin Michael Sutter |
Detroit |
Michigan |
May 17, 2022 |
2343266 |
Barbara Janelle Sebens |
Royal Oak |
Michigan |
May 18, 2022 |
1803283 |
Kimberly Su Kaercher |
Westland |
Michigan |
May 18, 2022 |
2239314 |
Brock Alexander Oostmeyer |
Royal Oak |
Michigan |
May 18, 2022 |
2317086 |
Robert Nicholas Nocito |
Cherry Hill |
New Jersey |
May 19, 2022 |
1885730 |
Daniel Connor Cowan |
Shirley |
New York |
May 19, 2022 |
1964901 |
Aaron David Mitchell |
Mooresville |
North Carolina |
May 19, 2022 |
2009993 |
Luis Raul Maldonado |
Morganville |
New Jersey |
May 19, 2022 |
2107784 |
Francisco Manuel Lopez Fuentes |
Tucson |
Arizona |
May 19, 2022 |
2250570 |
Kei Ki Wong |
Jersey City |
New Jersey |
May 19, 2022 |
2277187 |
Andrew Ernest Roden |
Kings Park |
New York |
May 20, 2022 |
1040069 |
Jennifer Ann Marszowski |
Phoenix |
Arizona |
May 23, 2022 |
234772 |
Jonathan Eli Strauss |
Mission Viejo |
California |
May 23, 2022 |
589507 |
Michael Giardina |
Commack |
New York |
May 23, 2022 |
1993523 |
Nadis Ahmic |
Macomb |
Michigan |
May 23, 2022 |
2006806 |
Michael Benjamin Woods |
Rochester |
Michigan |
May 23, 2022 |
2007540 |
Mohammad Ahmed Hassan |
Shelby Township |
Michigan |
May 23, 2022 |
2188491 |
Conor Michael McDermott |
New York |
New York |
May 25, 2022 |
1771146 |
Alexander Christian Vail |
Allen Park |
Michigan |
May 25, 2022 |
2162392 |
Abbey Jane Pierce |
Bloomfield Hills |
Michigan |
May 25, 2022 |
2315365 |
Sarah Marcella Kocyan |
Murfreesboro |
Tennessee |
May 25, 2022 |
2315524 |
Christopher Aaron Henry |
Brentwood |
Tennessee |
May 26, 2022 |
998917 |
Ali Ibrahim Hammoud |
Dearborn |
Michigan |
May 26, 2022 |
1159938 |
Issam M. Keaik |
Dearborn |
Michigan |
May 26, 2022 |
1636037 |
Carlos Nathaniel Mainor |
Roebling |
New Jersey |
May 26, 2022 |
1877651 |
Ameer Ali Chahine |
Commerce Charter Township |
Michigan |
SECTION II
May 25, 2022 (CC-LFS)
AMITYVILLE PAYROLL SERVICE, INC.
575 Broadway, Amityville, New York 11701
The licenses to engage in business as a casher of checks at the following locations were surrendered, effective May 5, 2022.
Limited Station: Trojan Powder Coating, 2215 Union Boulevard, Bayshore, NY 11706
Limited Station: Satco Products, Inc., 110 Heartland Boulevard, Brentwood, NY 11717
May 26, 2022 (MI-CRB)
CNB BANK
1 S. Second Street, Clearfield, PA 16830
Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 235 High Street Extension, Unit # 2, Victor, Ontario County, New York 14564.
May 27, 2022 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorization granting permission to open and occupy branch office at 837 Post Road, Fairfield, Fairfield County, Connecticut 06824, surrendered for cancellation.
Office discontinued as of May 27, 2022.
May 31, 2022 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, New York 14203
As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of branch office at 14 Mamaroneck Avenue, White Plains, Westchester County, New York 10601, will not result in a significant reduction of financial services in the community to be affected.
May 31, 2022 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, New York 14203
As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of branch office at 1320 Stony Brook Road, Stony Brook, Suffolk County, New York 11790, will not result in a significant reduction of financial services in the community to be affected.
June 1, 2022 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
As provided in Section 28-c of the Banking Law, the New York State Department of Financial Services has found that the proposed closing of branch offices at the following two locations will not result in significant reductions of financial services in the communities to be affected:
- 1444 East Boston Post Road, Mamaroneck, Westchester County, New York 10543; and
- 251 Main Street, Mount Kisco, Westchester County, New York 10549.
June 1, 2022 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
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 four locations will not result in a significant reduction of financial services in the communities to be affected:
- 640 Johnson Avenue, Bohemia, Town of Islip, Suffolk County, New York 11716
- 1769 Route 52, Fishkill, Dutchess County, New York 12524
- 106 Seventh Street, Garden City, Nassau County, New York 11530
- 534 Middle Neck Road, Great Neck, Nassau County, New York 11023
June 3, 2022 (TM-LFS)
LUCKY MONEY, INC.
1028 Mission Street, San Francisco, CA 94103
Application for a change of control whereby Milanita Medina will acquire 91% ownership interest of the licensee was approved.
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York Banking Law:
May 31, 2022 (MB-MBD)
Full Service Branch
PennyMac Loan Services, LLC
2201 West Plano Parkway, Suites 150 and 300, Plano, TX 75075
May 31, 2022 (MB-MBD)
Full Service Branch
PennyMac Loan Services, LLC
251 South Lake Avenue, Suite 500 and Sixth Floor, Pasadena, CA 91101
May 31, 2022 (MB-MBD)
Full Service Branch
Premium Mortgage Corp.
1650 Route 104, Suite 1650 East, Ontario, NY 14519
License to engage in the business of a Mortgage Banker Branch surrendered:
June 1, 2022 (MB-MBD)
Ark-La-Tex Financial Services, LLC
29 Atlantic Avenue, Suite J, Oceanview, DE 19970
Effective Date: May 25, 2022
Mortgage Loan Servicer Certificate Address Changes:
June 1, 2022 (MS-MBD)
Valon Mortgage, Inc.
From: 1501 W. Fountainhead Parkway, Suite 610, Tempe, AZ 85282
To: 14647 S. 50th Street, Suite A-150, Phoenix, AZ 85044
Mortgage Banker License Address Changes:
May 31, 2022 (MB-MBD)
Tammac Holdings Corporation
From: 613 Baltimore Drive, Suite 1, Wilkes Barre, PA 18702
To: 480 Swedesford Road, Suite 200, Wayne, PA 19087
Mortgage Banker Branch License Address Changes:
May 31, 2022 (MB-MBD)
FAReverse LLC in lieu of Finance of America Reverse LLC
From: 11350 North Meridian Street, Suite 210, Carmel, IN 46032
To: 11350 North Meridian Street, Suites 320 and 340, Carmel, IN 46032
May 31, 2022 (MB-MBD)
Jet Direct Funding Corp.
From: 11801 Pierce Street, Suite 200, Riverside, CA 92505
To: 1451 River Park Drive, Suite 185, Sacramento, CA 95815
Mortgage Broker Branch Certificate Address Changes:
June 1, 2022 (BR-MBD)
think one mortgage inc
From: 3225 Victory Blvd Suite #10, Staten Island, NY 10314
To: 3225 Victory Blvd, Suite 3 & 4, Staten Island, NY 10314
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 |
---|---|---|---|---|---|
May 26, 2022 |
58323 |
Muhammed B. Osumah |
South Windsor |
Connecticut |
Money Market Mortgage, LLC |
May 26, 2022 |
158280 |
Christopher A. Meyer |
North Salem |
New York |
Cardinal Mortgage Corp. |
May 26, 2022 |
202377 |
Kyle Plunkett |
Freehold |
New Jersey |
UMH Sales and Finance, Inc., |
May 26, 2022 |
598237 |
Christine L. Ford |
Larchmont |
New York |
Quintessential Mortgage Group, Inc. |
May 26, 2022 |
598474 |
David Hyman |
Forest Hills |
New York |
Cardinal Financial Company, LP |
May 26, 2022 |
626498 |
Robert J. Balan |
Hillside |
New Jersey |
Guaranteed Rate, Inc. |
May 26, 2022 |
936975 |
Denise A. Tychi |
Hornell |
New York |
1st Priority Mortgage, Inc. |
May 26, 2022 |
957517 |
Kyle Chadwick |
Mechanicville |
New York |
Victory Funding Group, Inc. |
May 26, 2022 |
969553 |
Christopher James Keefe |
Middletown |
Rhode Island |
Guaranteed Rate Affinity, LLC |
May 26, 2022 |
1125825 |
Miguel Antonio Brewer |
Royal Oak |
Michigan |
Rocket Mortgage, LLC |
May 26, 2022 |
1198409 |
Brian Dibble |
Tonawanda |
New York |
Premium Mortgage Corp. |
May 26, 2022 |
1228665 |
Steven Joseph Hoppe |
Harrison Charter Township |
Michigan |
Rocket Mortgage, LLC |
May 26, 2022 |
1566511 |
Zachary Dale Alfred Eastman |
Grosse Pointe Woods |
Michigan |
Rocket Mortgage, LLC |
May 26, 2022 |
1645205 |
Patricia Anne Cuthbertson |
Jersey City |
New Jersey |
Guaranteed Rate, Inc. |
May 26, 2022 |
1804225 |
David Dillon |
Brooklyn |
New York |
Nationwide Equities Corporation |
May 26, 2022 |
1856104 |
Fatima N. Ajami |
Dearborn Heights |
Michigan |
Rocket Mortgage, LLC |
May 26, 2022 |
1874748 |
AnnMarie Schlaffer |
Highland Lakes |
New Jersey |
Cardinal Financial Company, LP |
May 26, 2022 |
1896513 |
Dekel Johnson |
Cambria Heights |
New York |
Nationwide Mortgage Bankers, Inc. |
May 26, 2022 |
1930630 |
Cristina Bernice Lounsberry |
Troy |
Michigan |
Rocket Mortgage, LLC |
May 26, 2022 |
1957712 |
Terria Renee Williams |
Detroit |
Michigan |
Rocket Mortgage, LLC |
May 26, 2022 |
1971866 |
Phillip Michael Lofton |
Eastpointe |
Michigan |
Rocket Mortgage, LLC |
May 26, 2022 |
1989520 |
Kasondra Khanh Lam |
Gardena |
California |
Nationstar Mortgage LLC |
May 26, 2022 |
2007284 |
Chelsea Rena Emery |
River Rouge |
Michigan |
Rocket Mortgage, LLC |
May 26, 2022 |
2007615 |
Hadeal Kassem |
Warren |
Michigan |
Rocket Mortgage, LLC |
May 26, 2022 |
2007712 |
Stuart Maurice Russ |
Rochester Hills |
Michigan |
Rocket Mortgage, LLC |
May 26, 2022 |
2019110 |
Shivani Jayesh Patel |
Yorba Linda |
California |
loanDepot.com, LLC |
May 26, 2022 |
2038174 |
Armaan Mundian |
Shelby Township |
Michigan |
Rocket Mortgage, LLC |
May 26, 2022 |
2038242 |
Ashley Marie Fredericks |
Royal Oak |
Michigan |
Rocket Mortgage, LLC |
May 26, 2022 |
2056613 |
Andrew James Berlin |
Fraser |
Michigan |
Rocket Mortgage, LLC |
May 26, 2022 |
2057581 |
Joshua Lloyd Utter |
Plymouth |
Michigan |
Rocket Mortgage, LLC |
May 26, 2022 |
2069318 |
Emilio Alexander Garcia Munoz |
Brooklyn |
New York |
RoundPoint Mortgage Servicing Corporation |
May 26, 2022 |
2071084 |
Moe'Na Jacquiese Carter |
Southfield |
Michigan |
Rocket Mortgage, LLC |
May 26, 2022 |
2071300 |
Paraskevi Ioannis Lykogiannis |
Sterling Heights |
Michigan |
Rocket Mortgage, LLC |
May 26, 2022 |
2071357 |
Ashli Nycole Perry |
Warren |
Michigan |
Rocket Mortgage, LLC |
May 26, 2022 |
2071529 |
Kari Raphael Dotson |
Detroit |
Michigan |
Rocket Mortgage, LLC |
May 26, 2022 |
2087224 |
Steven Joseph Krantz |
Fraser |
Michigan |
Rocket Mortgage, LLC |
May 26, 2022 |
2087249 |
Takari Kyalamarr Johnson |
Inkster |
Michigan |
Rocket Mortgage, LLC |
May 26, 2022 |
2095267 |
Tamarisk Tam Nguyen |
Irvine |
California |
Broker Solutions, Inc. |
May 26, 2022 |
2125568 |
Miranda Nicole Perrymore |
Detroit |
Michigan |
Rocket Mortgage, LLC |
May 26, 2022 |
2125582 |
Durim Arsim Gega |
Novi |
Michigan |
Rocket Mortgage, LLC |
May 26, 2022 |
2126283 |
Dominic N. Abouna |
Troy |
Michigan |
Rocket Mortgage, LLC |
May 26, 2022 |
2141811 |
Mark Joseph Delaney |
Rochester Hills |
Michigan |
Rocket Mortgage, LLC |
May 26, 2022 |
2141908 |
Zachary Joseph Bachnak |
Brownstown |
Michigan |
Rocket Mortgage, LLC |
May 26, 2022 |
2141918 |
Wakeba Alisha Reid |
Auburn Hills |
Michigan |
Rocket Mortgage, LLC |
May 26, 2022 |
2143091 |
Kelsey Atkins |
Bloomfield Hills |
Michigan |
Rocket Mortgage, LLC |
May 26, 2022 |
2143554 |
Shahadoth Hussain Kazi |
Danbury |
Connecticut |
Guidance Residential, LLC |
May 26, 2022 |
2145945 |
Anastasios Zervas |
Astoria |
New York |
Cliffco, Inc. |
May 26, 2022 |
2162825 |
Ali Hassan Abdallah |
Beverly Hills |
Michigan |
Rocket Mortgage, LLC |
May 26, 2022 |
2162980 |
Dylan Andrew Barnes |
Shelby Township |
Michigan |
Rocket Mortgage, LLC |
May 26, 2022 |
2162999 |
Anthony Frank Eovaldi |
Grosse Pointe Woods |
Michigan |
Rocket Mortgage, LLC |
May 26, 2022 |
2163596 |
Tsering Dolma |
East Elmhurst |
New York |
Meadowbrook Financial Mortgage Bankers Corp. |
May 26, 2022 |
2224052 |
Philip Loprete |
Franklin Square |
New York |
United Mortgage Corp. |
May 26, 2022 |
2224721 |
Kevin James Kernan |
Mahopac |
New York |
William Raveis Mortgage, LLC |
May 26, 2022 |
2234567 |
Vanessa Jenevy Huerta |
Paramount |
California |
loanDepot.com, LLC |
May 26, 2022 |
2238993 |
Travis Frank Tsurui |
White Lake |
Michigan |
Rocket Mortgage, LLC |
May 26, 2022 |
2239127 |
Youssef Mohammed Sasso |
Dearborn |
Michigan |
Rocket Mortgage, LLC |
May 26, 2022 |
2240392 |
Michael Anthony Assalone |
Mineola |
New York |
Meadowbrook Financial Mortgage Bankers Corp. |
May 26, 2022 |
2255887 |
Gavin Tyler Garay |
Stormville |
New York |
American Financial Network, Inc. |
May 26, 2022 |
2259326 |
Miles David Johnson |
Detroit |
Michigan |
Rocket Mortgage, LLC |
May 26, 2022 |
2271441 |
Mohammad Ismail |
Islip |
New York |
MLB Residential Lending, LLC |
May 26, 2022 |
2281471 |
Daniela Andrea Vaca Rivera |
Glendale |
New York |
Homebridge Financial Services, Inc. |
May 26, 2022 |
2315966 |
Jeffrey Philip Trebour |
East Northport |
New York |
Lynx Mortgage Bank 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 |
---|---|---|---|---|
May 31, 2022 |
214830 |
Ryan Thomas Vogel |
Chicago |
Illinois |
May 31, 2022 |
766633 |
Flavia Portal |
Bradenton |
Florida |
May 31, 2022 |
1080644 |
Cheynae B. McDaniel |
East Amherst |
New York |
May 31, 2022 |
1752592 |
Ilena Shunker Agarwal |
Dorado |
Puerto Rico* |
*U.S. Territory