Weekly Banking Bulletin
July 1, 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 |
June 29, 2022
CALL FOR REPORTS
The Superintendent of Financial Services issues a call for reports of condition and income from banks, trust companies and private bankers as of the close of business June 30, 2022. In accordance with Part 23 of the General Regulations, those banks and trust companies which file similar reports with the Federal Reserve Bank of New York or the Federal Deposit Insurance Corporation do not have to file separate reports with this Department. Banks, trust companies, and private bankers that are required to file reports with the Department of Financial Services are reminded that failure to file these reports by August 1, 2022 will result in a violation of Sections 37, 125 or 176 of the Banking Law which authorizes fines for each day an institution is delinquent in filing of any required report.
SECTION I
June 27, 2022 (BP- LFS)
CONSUMER CREDIT COUNSELING SERVICE OF BUFFALO, INC.
40 Gardenville Pkwy, Suite 300, West Seneca, NY 14224
An application was received in connection with the change of an assumed name as follows:
From: Consumer Credit Counseling Service of Buffalo, Inc.
D/B/A: CCCS of Chautauqua, Cattaraugus and Alleghany Counties,
D/B/A: CCCS of Erie and Wyoming Counties,
D/B/A: CCCS of Niagara, Orleans and Genesee Counties,
D/B/A: Consumer Credit Counseling Service of Buffalo, Inc.,
D/B/A: Money Mentors
To: Parachute Credit Counseling, Inc.
D/B/A: Parachute
D/B/A: Consumer Credit Counseling Service of Buffalo
D/B/A CCCS of Buffalo,
D/B/A: Money Mentors
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 27, 2022 (FB-FWB)
SHINHAN BANK
20, Sejong-daero 9-gil, Jung-gu, Seoul, 100-724, Republic of Korea
Application dated June 27, 2022, for permission to change the location of branch from 600 Third Avenue, Borough of Manhattan, City of New York 10016 to 750 Seventh Avenue, Borough of Manhattan, City of New York 10019, received.
June 27, 2022 (BK-CRB)
SIGNATURE BANK
565 Fifth Avenue, New York, NY 10017
Application dated June 27, 2022, for permission to open and occupy a branch office at 111 W. St. John Street, Suite 1120, San Jose, Santa Clara County, California 95113, received.
(This branch office will not offer teller services.)
June 28, 2022 (BK-CRB)
HANOVER COMMUNITY BANK
2131 Jericho Turnpike, Garden City Park, NY 11040
Application dated June 28, 2022, for permission to open and occupy a branch office at 410 Motor Parkway, Hauppauge, Suffolk County, New York 11788, received.
June 28, 2022 (TM-LFS)
TAPTAP SEND PAYMENTS CO.
27 E 28th Street, New York, NY 10016
Application received for a license to engage in business as a transmitter of money.
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.
June 29, 2022 (TR-CRB)
FIVE STAR BANK
55 North Main Street, Warsaw, NY 14569
Application dated June 29, 2022, for permission to change the location of branch office from 300 Spindrift Drive, Town of Amherst, Erie County, NY 14221 to 6215 Sheridan Drive, Town of Amherst, Erie County, NY 14221, received.
July 1, 2022 (TR-CM)
AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC
6201 15th Avenue, Brooklyn, NY 11219
EQUINITI TRUST COMPANY
275 Madison Avenue, 34th Floor, New York, NY 10016
Application, pursuant to Section 601.1 of the Banking Law, for approval of the merger of Equiniti Trust Company with/into American Stock Transfer & Trust Company (AST) in which AST will survive the requested transaction.
The comment period on this application will expire on July 10, 2021.
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York Banking Law received for examination:
June 28, 2022 (BR-MBD)
Applicant(s)
Shawn D Fry
As: Allied Home Capital LTD.
25 Melville Park Road, Suite 60, Melville, NY 11747
Application to establish a Mortgage Banker's Branch received for examination:
June 23, 2022 (MB-MBD)
Full Service Branch
Advisors Mortgage Group, L.L.C.
11 Oakland Avenue, Suite 21, Warwick, NY 10990
June 23, 2022 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
10 Pine Orchard Road, Branford, CT 06405
June 23, 2022 (MB-MBD)
Full Service Branch
NJ Lenders Corp.
1800 Century Park East, Suite 600, Los Angeles, CA 90067
June 27, 2022 (MB-MBD)
Full Service Branch
Absolute Home Mortgage Corporation
2200 Lucien Way, Suite 320, Maitland, FL 32751
June 29, 2022 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
98 West Main Street, Victor, NY 14564
Application to establish a Mortgage Broker's Branch received for examination:
June 24, 2022 (BR-MBD)
Full Service Branch
Haus Capital Corporation
5528 Main Street, Suite 200, Williamsville, NY 14221
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 |
September 1, 2021 |
1705940 |
Alexis Carmelita Aldrich |
Phoenix |
Arizona |
November 5, 2021 |
1473569 |
Joseph E. St. Rose |
Yonkers |
New York |
January 7, 2022 |
132162 |
Thomas Lee Cardwell |
Bethesda |
Maryland |
January 12, 2022 |
2217188 |
Quyuan Zhou |
Bronx |
New York |
January 21, 2022 |
2167196 |
Chase Rodney Tyler |
Tega Cay |
South Carolina |
February 2, 2022 |
2088264 |
Gustavo Ismael Lazaro |
Phoenix |
Arizona |
February 17, 2022 |
2184121 |
Thomas Bijesh |
Deer Park |
New York |
March 15, 2022 |
189912 |
Mehdi Pirzadeh |
Washington |
District of Columbia |
March 25, 2022 |
621715 |
Jeffrey Alan Conrad |
Allen |
Texas |
March 31, 2022 |
2108127 |
Michael Wesley Knox |
Phoenix |
Arizona |
April 7, 2022 |
2028779 |
Adrian Alberto Orozco |
Valley Stream |
New York |
April 13, 2022 |
2302924 |
Mariam Tomas Atwi |
Dearborn Heights |
Michigan |
April 22, 2022 |
1758412 |
Kevan Bryant Sloan |
Chicago |
Illinois |
May 11, 2022 |
1998846 |
Rachal Souzas |
Boca Raton |
Florida |
May 18, 2022 |
2126949 |
Alan Gregory Schtein |
Brooklyn |
New York |
May 20, 2022 |
2319522 |
Anoos Robin Sohotra |
Levittown |
New York |
May 23, 2022 |
1927021 |
Yelena Natanov |
Forest Hills |
New York |
May 27, 2022 |
204681 |
Bryan Robinovitz |
Marlboro |
New Jersey |
May 27, 2022 |
2018257 |
Jake Anthony Schilling |
Clifton Park |
New York |
May 27, 2022 |
2315393 |
Madison Elizabeth Catone |
Franklin |
Tennessee |
June 1, 2022 |
108846 |
Joseph Frank Raffa |
Sewell |
New Jersey |
June 1, 2022 |
1905925 |
Vincent Charles Paola |
Cherry Hill |
New Jersey |
June 1, 2022 |
2039047 |
Joseph Anthony Whelan |
Media |
Pennsylvania |
June 1, 2022 |
2097171 |
Trevor William Elm |
Swedesboro |
New Jersey |
June 1, 2022 |
2097179 |
John Albert Warburton |
Blackwood |
New Jersey |
June 1, 2022 |
2304425 |
Steven Travis Singotiko |
Northport |
New York |
June 1, 2022 |
2305258 |
Karla Michelle Francisco |
Bronxville |
New York |
June 1, 2022 |
2331077 |
Johan Rodriguez |
Ozone Park |
New York |
June 2, 2022 |
1216401 |
Victor Laurence Ilisco |
Mount Laurel |
New Jersey |
June 2, 2022 |
1278026 |
Craig S. Amrhein |
Colts Neck |
New Jersey |
June 2, 2022 |
2301884 |
Luz S. Karen Henriquez Cisneros |
Dallas |
Texas |
June 2, 2022 |
2320488 |
Lorenzo Ayres |
Frisco |
Texas |
June 2, 2022 |
2351874 |
Todd Alexander Rozanski |
St. Louis |
Missouri |
June 2, 2022 |
2352047 |
Ellery Xavier Wheaton |
Denton |
Texas |
June 2, 2022 |
2352121 |
Christopher Thomas Gallardo |
McKinney |
Texas |
June 2, 2022 |
2352297 |
Jordan Phillips Hall |
Flower Mound |
Texas |
June 2, 2022 |
2364913 |
Ryan Andrew Feller |
Edwardsville |
Illinois |
June 3, 2022 |
978224 |
Frank Anthony Ventrella |
Brea |
California |
June 3, 2022 |
2056671 |
Eddie Zeb Rush |
Phoenix |
Arizona |
June 6, 2022 |
2005573 |
Luis A. Acosta |
Vernon |
New Jersey |
June 7, 2022 |
955665 |
Meir Neiman |
Lakewood |
New Jersey |
June 8, 2022 |
1945863 |
Janice Rayanne Rogers |
Tempe |
Arizona |
June 8, 2022 |
2360446 |
Jonathan Paul Lovegrove |
Amityville |
New York |
June 10, 2022 |
2024125 |
Jade Grace Cassidy |
Garden Grove |
California |
June 13, 2022 |
912147 |
Jordan Alexander Seagull |
Hamilton |
New Jersey |
June 13, 2022 |
1835214 |
Heath Stanton Hauk |
Anthem |
Arizona |
June 13, 2022 |
2071065 |
Nigel Timothy Williams |
Phoenix |
Arizona |
June 14, 2022 |
380274 |
Paul Weston Dinkel |
Aliso Viejo |
California |
June 14, 2022 |
1957501 |
Matthew Sean Esslinger |
West Bloomfield Township |
Michigan |
June 14, 2022 |
2112380 |
Ramone Elliott Wilkins |
Stanhope |
New Jersey |
June 14, 2022 |
2159444 |
Carlyn Maridette Garcia-Castillo |
Carson |
California |
June 14, 2022 |
2251683 |
Tzvi Frieder |
Spring Valley |
New York |
June 14, 2022 |
2285275 |
Tiffany Caroline Sustaeta |
Orange |
California |
June 14, 2022 |
2309304 |
Roozbeh Behrangi |
Irvine |
California |
June 14, 2022 |
2330233 |
Andrew Jordan Carrillo |
Rancho Mission Viejo |
California |
June 15, 2022 |
692939 |
Scott Gregory Mays |
Centennial |
Colorado |
June 15, 2022 |
1924901 |
Matthew J. Sheena |
West Bloomfield |
Michigan |
June 15, 2022 |
2059964 |
Wesley Diaz |
Ozone Park |
New York |
June 15, 2022 |
2267685 |
Hidekel Baez |
Bronx |
New York |
June 15, 2022 |
2321961 |
Colton James Richardson |
Washington |
Michigan |
June 16, 2022 |
1731409 |
Zeinab Adel Albahili |
Dearborn Heights |
Michigan |
June 16, 2022 |
2036881 |
Ted Dameron Butler |
Carrollton |
Texas |
June 16, 2022 |
2056580 |
Alissa DNay Johnson |
Redford |
Michigan |
June 16, 2022 |
2222759 |
Lauren Alyssa McGregor |
Detroit |
Michigan |
June 16, 2022 |
2239473 |
Sharifa Ahmed Galab |
Dearborn |
Michigan |
June 16, 2022 |
2259226 |
Raheem Hassan Alcock |
Detroit |
Michigan |
June 16, 2022 |
2343144 |
Alyssa Makenzie Wilkes |
Allen Park |
Michigan |
June 16, 2022 |
2358316 |
James David Schultz |
Ferndale |
Michigan |
June 17, 2022 |
1845066 |
Annis Mohammad Dabbas |
Dearborn |
Michigan |
June 17, 2022 |
2259364 |
Charles Katsutoshi Ueno |
Torrance |
California |
June 17, 2022 |
2314077 |
Gino Roberto Avegno Rivera |
Orange |
California |
June 17, 2022 |
2316173 |
Ki Ara LaRae Sterns |
Nashville |
Tennessee |
June 17, 2022 |
2328703 |
Connor James Russo |
Irvine |
California |
June 17, 2022 |
2342577 |
Jonathan William Shatter |
Redford |
Michigan |
June 20, 2022 |
1487023 |
Tracery Tinelle McVicker |
Carrollton |
Texas |
June 21, 2022 |
873566 |
Peter Alexander Harris |
Frisco |
Texas |
June 22, 2022 |
12026 |
Donald Ricky Ford |
Lutz |
Florida |
June 23, 2022 |
2260861 |
Anthony Sanchez |
Buena Park |
California |
SECTION II
June 27, 2022 (BK-FWB)
WOORI AMERICA BANK
330 Fifth Avenue, New York, NY 10001
Authorization issued to open and occupy a branch office at 6940 Beach Boulevard, D-124, Buena Park, Orange County, CA 90621, on or after June 28, 2022.
Certificate issued to engage in the business of a Mortgage Broker under Article 12-D of the New York Banking Law:
June 29, 2022 (BR-MBD)
Finhanced Inc
127-02 135 Avenue, Store Front, South Ozone Park, NY 11420
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York Banking Law:
June 28, 2022 (MB-MBD)
Full Service Branch
Premium Mortgage Corp.
8333 NW 53rd Street, Suite 401, Doral, FL 33166
June 28, 2022 (MB-MBD)
Full Service Branch
American Financial Network, Inc.
9638 Sunset Dr., Miami, FL 33173
June 28, 2022 (MB-MBD)
Full Service Branch
Ark-La-Tex Financial Services, LLC
Two South University Drive, Suite 231, Plantation, FL 33324
License to engage in the business of a Mortgage Banker Branch surrendered:
June 23, 2022 (MB-MBD)
Envoy Mortgage, Ltd.
6515 Main Street, Unit 7, Trumbull, CT 06611
Effective Date: June 7, 2022
June 24, 2022 (MB-MBD)
Movement Mortgage, LLC
1415 Hooper Avenue, Suite #202, Toms River, NJ 08753
Effective Date: June 21, 2022
June 24, 2022 (MB-MBD)
United Mortgage Corp.
332 Route 9, Suite 1A, Forked River, NJ 08731
Effective Date: April 6, 2022
June 29, 2022 (MB-MBD)
Van Dyk Mortgage Corporation
2907 Bridge Avenue, First Floor, Point Pleasant, NJ 08742
Effective Date: June 27, 2022
Mortgage Banker Branch License Address Changes:
June 28, 2022 (MB-MBD)
CrossCountry Mortgage, LLC
From: 1053 Morris Park Avenue, Store Front, Bronx, NY 10461
To: 1061 Morris Park Avenue, Storefront, Bronx, NY 10461
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 |
June 27, 2022 |
239876 |
Gayle Arrowood |
Sonoma |
California |
June 27, 2022 |
2087842 |
Freddie Letard Washington |
Mesa |
Arizona |
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 |
June 7, 2022 |
12086 |
Jacob Lee Grodanz |
Cherry Hill |
New Jersey |
Freedom Mortgage Corporation |
June 7, 2022 |
60742 |
Max Rutovitskiy |
Brooklyn |
New York |
CGAP, Inc. |
June 7, 2022 |
64154 |
Eugene Gabriel Shapiro |
Hollywood |
Florida |
Guaranteed Rate, Inc. |
June 7, 2022 |
66722 |
Christopher Patrick Moran |
Islip |
New York |
Embrace Home Loans, Inc. |
June 7, 2022 |
69827 |
Fabio Gulla |
Boonton |
New Jersey |
NJ Lenders Corp. |
June 7, 2022 |
180139 |
Alana Marie Saddler-Chase |
Owings Mills |
Maryland |
City Lending Inc. |
June 7, 2022 |
215576 |
Linda Marie Avery |
Spring Lake |
New Jersey |
Mortgage Access Corp. |
June 7, 2022 |
271051 |
Kari Ann Rebehn |
Plymouth |
Connecticut |
Sourcepoint, Inc. |
June 7, 2022 |
295486 |
Michael Flynn |
Toms River |
New Jersey |
Guaranteed Rate, Inc. |
June 7, 2022 |
612407 |
Latisha Aurora Monefa Geter |
Charlotte |
North Carolina |
Neighborhood Assistance Corporation of America |
June 7, 2022 |
626331 |
Julia Christina Brownell |
Saint Johns |
Florida |
Guaranteed Rate, Inc. |
June 7, 2022 |
905691 |
Michele M. Jimenez |
Mastic |
New York |
US Mortgage Corporation |
June 7, 2022 |
933796 |
Christopher Michael Rawlins |
Jacksonville |
Florida |
Carrington Mortgage Services, LLC |
June 7, 2022 |
1063901 |
Tiron Sela |
Manalapan |
New Jersey |
CrossCountry Mortgage, LLC |
June 7, 2022 |
1221848 |
Nathan Daniel Francis |
Orange |
California |
Nationstar Mortgage LLC |
June 7, 2022 |
1225618 |
Kevin Bladimir Henriquez Cisneros |
Dallas |
Texas |
Nationstar Mortgage LLC |
June 7, 2022 |
1535576 |
Benjamin Yeung |
Flushing |
New York |
Intercontinental Capital Group, Inc. |
June 7, 2022 |
1603021 |
Chunshan Lin |
Orlando |
Florida |
Equity Prime Mortgage LLC |
June 7, 2022 |
1765874 |
Joseph Pascali |
Washington Township |
New Jersey |
NJ Lenders Corp. |
June 7, 2022 |
1832816 |
Angela Beth Consolo |
Rensselaer |
New York |
Home Choice Capital, Inc. |
June 7, 2022 |
1866345 |
Avrohom Wulliger |
Jackson |
New Jersey |
Funding Resources Mortgage Corporation |
June 7, 2022 |
1895042 |
Michael Gene Antauer |
Dublin |
Ohio |
Carrington Mortgage Services, LLC |
June 7, 2022 |
1944349 |
Jesus Armando Espina-Velosa |
Clover |
South Carolina |
Rocket Mortgage, LLC |
June 7, 2022 |
1998487 |
Stacey Renai Becker |
Merrick |
New York |
Lakeview Mortgage Bankers Corp. |
June 7, 2022 |
2005020 |
Deberina Williams Atkinson |
Cedar Hill |
Texas |
Nationstar Mortgage LLC |
June 7, 2022 |
2007590 |
Nancy Nawaf Alton |
Shelby Township |
Michigan |
Rocket Mortgage, LLC |
June 7, 2022 |
2016087 |
Avraham Tzvi Krieger |
Passaic |
New Jersey |
Funding Resources Mortgage Corporation |
June 7, 2022 |
2032696 |
Rachel Amanda Andrew |
Elyria |
Ohio |
Reliance First Capital, LLC |
June 7, 2022 |
2040681 |
Andre Donald Stancil |
Irvine |
California |
loanDepot.com, LLC |
June 7, 2022 |
2040719 |
Megan Josephine St. John |
Center Moriches |
New York |
Jet Direct Funding Corp. |
June 7, 2022 |
2056270 |
Claire Christine Weissmann |
Shelby Township |
Michigan |
Rocket Mortgage, LLC |
June 7, 2022 |
2076164 |
Damon Robert Bodine |
Briarwood |
New York |
Guaranteed Rate, Inc. |
June 7, 2022 |
2079125 |
Mamadou Toure |
Brooklyn |
New York |
Homereliance Capital Corp. |
June 7, 2022 |
2088591 |
Luke Ahmad Joumaa |
Dearborn Heights |
Michigan |
Rocket Mortgage, LLC |
June 7, 2022 |
2093200 |
Christina Joy Georgiades |
Yonkers |
New York |
Family First Funding LLC |
June 7, 2022 |
2102702 |
Mazyar Akhlaghi |
Irvine |
California |
loanDepot.com, LLC |
June 7, 2022 |
2108598 |
Amanda Marie McMahon |
Cleveland |
Ohio |
CrossCountry Mortgage, LLC |
June 7, 2022 |
2112186 |
Arienne Michi Jeffries |
Langhorne |
Pennsylvania |
Freedom Mortgage Corporation |
June 7, 2022 |
2112767 |
Eric Elkin |
Brooklyn |
New York |
Contour Mortgage Corporation |
June 7, 2022 |
2122772 |
Johenny Nathaly Cubillan |
Orlando |
Florida |
Digital Risk Mortgage Services, LLC |
June 7, 2022 |
2125054 |
Yousuf Mohammed-Yacoub Dajani |
Belleville |
Michigan |
Rocket Mortgage, LLC |
June 7, 2022 |
2147112 |
Dannell Jean Field |
Ithaca |
New York |
Movement Mortgage, LLC |
June 7, 2022 |
2159945 |
John Stephen Marin |
Longwood |
Florida |
Digital Risk Mortgage Services, LLC |
June 7, 2022 |
2162915 |
Mahdi Jaafar Fahda |
Dearborn |
Michigan |
Rocket Mortgage, LLC |
June 7, 2022 |
2223044 |
Maria C. Diaz |
Bayside |
New York |
Quintessential Mortgage Group, LLC |
June 7, 2022 |
2225708 |
Justin Max Ashley |
Plainview |
New York |
Cardinal Financial Company, LP |
June 7, 2022 |
2237760 |
Jessica Marie Larrow |
East Islip |
New York |
Interstate Home Loan Center, Inc. |
June 7, 2022 |
2238143 |
Jeffrey Jeanmichel |
Dallas |
Texas |
Nationstar Mortgage LLC |
June 7, 2022 |
2239546 |
Benjamin Joseph Mantel |
Oceanside |
New York |
Nationwide Equities Corporation |
June 7, 2022 |
2245688 |
William Anthony Gonzales |
Citrus Heights |
California |
Reverse Mortgage Funding LLC |
June 7, 2022 |
2254345 |
Marc Anthony Nielesky |
Irvine |
California |
loanDepot.com, LLC |
June 7, 2022 |
2259684 |
Malka Rubinfeld |
Staten Island |
New York |
First Class Funding Corp. |
June 7, 2022 |
2262003 |
Thomas Michael DeStefano |
Laguna Niguel |
California |
loanDepot.com, LLC |
June 7, 2022 |
2263051 |
Peter Waterman |
Brooklyn |
New York |
RoundPoint Mortgage Servicing Corporation |
June 7, 2022 |
2277526 |
Rudy Della Riddick |
New York |
New York |
Network Capital Funding Corporation |
June 7, 2022 |
2282410 |
Robin Douglas Knighten |
Port Washington |
New York |
Reliance First Capital, LLC |
June 7, 2022 |
2286967 |
Joseph Bronzo |
New York |
New York |
American Financial Network, Inc. |
June 7, 2022 |
2292541 |
Dominic Piselli |
Rockville Centre |
New York |
Contour Mortgage Corporation |
June 7, 2022 |
2299595 |
Jay L. Tisang |
East Rutherford |
New Jersey |
Homeland Lending LLC |
June 29, 2022 |
233403 |
Jereme Michael Albin |
Chapel Hill |
North Carolina |
Credible Operations, Inc. |
June 29, 2022 |
2043461 |
Lakhwinder Singh |
South Ozone Park |
New York |
LJ Mortgage Team Inc. |