Weekly Banking Bulletin
January 13, 2023
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
January 6, 2023 (SF- LFS)
DENALI CAPITAL, LLC
2015 3rd Ave., North Birmingham, AL 35203
Application received for a license to engage in business as a sales finance company.
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.
January 9, 2023 (SB-CRB)
APPLE BANK FOR SAVINGS
122 East 42nd Street, New York, NY 10168
Notice of intention to close branch office at 110 Church Street, Borough of Manhattan, City of New York 10007, received.
The comment period on this notice will expire February 13, 2023.
January 10, 2023 (bp-LFS)
MONEY MANAGEMENT INTERNATIONAL, INC. U/A/N CLEARPOINT CREDIT COUNSELING SOLUTIONS
12603 Southwest Freeway, Suite 450, Stafford, TX 77477
An application was received for a license to engage in business as a budget planner at the following branch location:
5555 Hilton Avenue, Suite 550, Baton Rouge, LA 70808
The publication of receipt of this notification does not indicate that the application is deemed complete. An application is deemed complete when all required and requested information has been provided to the Department by the prospective licensee.
January 11, 2023 (FB-FWB)
CANADIAN IMPERIAL BANK OF COMMERCE
199 Bay Street, Commerce Court West, Toronto, Ontario, Canada M5L 1A2
Application dated January 10, 2023, for permission to change the location of branch from 425 Lexington Avenue, Borough of Manhattan, City of New York 10017 to 300 Madison Avenue, Borough of Manhattan, City of New York 10017, received.
Application to establish a Mortgage Banker's Branch received for examination:
January 9, 2023 (MB-MBD)
Full Service Branch
Everett Financial, Inc.
240 Frisch Court, Suite 302, Paramus, NJ 07652
January 9, 2023 (MB-MBD)
Full Service Branch
Meadowbrook Financial Mortgage Bankers Corp.
2255 Glades Road, Suite 324A, Boca Raton, FL 33431
January 10, 2023 (MB-MBD)
Full Service Branch
Total Mortgage Services, LLC
13051 Park Blvd, Unit 115, Seminole, FL 33776
January 10, 2023 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
3601 5th Ave, San Diego, CA 92103
January 10, 2023 (MB-MBD)
Full Service Branch
Total Mortgage Services, LLC
88 Ryders Lane, Building 2, 2nd Floor, Unit 210, Stratford, CT 06614
January 10, 2023 (MB-MBD)
Full Service Branch
Planet Home Lending, LLC
236 Brodhead Road, Suite 140, Bethlehem, PA 18017
January 10, 2023 (MB-MBD)
Full Service Branch
Homestead Funding Corp.
300 E. Main St., Charlottesville, VA 22902
January 11, 2023 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
353 W. Lancaster Avenue, Suite 100, Wayne, PA 19087
January 11, 2023 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
112 Prospect St., Suite 311, Stamford, CT 06901
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 |
|---|---|---|---|---|
|
October 17, 2022 |
420637 |
Ahmed Shueib |
Staten Island |
New York |
|
November 7, 2022 |
1565023 |
David Glen |
White Plains |
New York |
|
November 17, 2022 |
331342 |
Svetlana Izgarsheva |
Hollywood |
Florida |
|
November 28, 2022 |
2406288 |
Kyunghee Heil |
Huntington Station |
New York |
|
November 29, 2022 |
2389234 |
Julia Angela Avato |
Saddle Brook |
New Jersey |
|
December 19, 2022 |
92425 |
Bryan David O'Rourke |
New Canaan |
Connecticut |
|
December 22, 2022 |
522992 |
Marti Kane Tromley |
EL Cajon |
California |
|
December 29, 2022 |
410247 |
Frank Garcia |
Cheektowaga |
New York |
|
December 30, 2022 |
1589080 |
Vincent Anthony Lanni |
Schnecksville |
Pennsylvania |
|
January 3, 2023 |
26772 |
Stephen Thomas Falvo |
Lynbrook |
New York |
|
January 3, 2023 |
46472 |
Joel Teitelbaum |
Brooklyn |
New York |
|
January 3, 2023 |
1393787 |
Joshua Caleb Carlyon |
O'Fallon |
Missouri |
|
January 3, 2023 |
1810184 |
Emanuel Steffvon Augustus |
New York |
New York |
|
January 3, 2023 |
2388516 |
Katie Ann Sipho |
Columbia |
Missouri |
|
January 4, 2023 |
159375 |
William Andrew Parenti |
Simsbury |
Connecticut |
|
January 4, 2023 |
244050 |
Walter Javier Jacobo |
Redondo Beach |
California |
|
January 4, 2023 |
1703359 |
Karamvir Singh |
Glen Oaks |
New York |
|
January 5, 2023 |
1946515 |
Joelle Lee Wright |
Uniondale |
New York |
SECTION II
December 13, 2022 (SF-LFS)
EXETER FINANCE LLC
2101 W. John Carpenter Freeway, Irving, TX 75063
License to engage in business as a Sale Finance Company at the following location was surrendered:
2250 W. John Carpenter Freeway-Suite 100, Irving, Dallas County, TX 75063
January 5, 2023 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Approval given to change the location of branch office from 350 Park Avenue, Borough of Manhattan, City of New York 10022 to 277 Park Avenue, Borough of Manhattan, City of New York 10017, on or after January 6, 2023.
January 6, 2023 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005
Application, pursuant to Section 162 of the Banking Law, to increase permanent capital from $800 million to $810 million, approved.
January 9, 2023 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorization granting permission to open and occupy public accommodation office at 94 Nason Drive, Roaring Spring, Blair County, Pennsylvania 16673, surrendered for cancellation.
Office discontinued as of January 6, 2023.
January 10, 2023 (TR-FWB)
THE BANK OF NEW YORK MELLON
240 Greenwich Street, New York, New York 10286
Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office at 10 Mason Street, Greenwich, Fairfield County, Connecticut 06830.
January 11, 2023 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005
Verified Certificate to Continue Business, approved and filed.
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York Banking Law:
January 11, 2023 (MB-MBD)
Full Service Branch
PennyMac Loan Services, LLC
6840 Carothers Parkway, Suite 500, Franklin, TN 37067
January 11, 2023 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
366 Pearsall Avenue, Suite 6, Cedarhurst, NY 11516
Certificate to engage in the business of a Mortgage Broker surrendered:
January 11, 2023 (BR-MBD)
Net Capital Company
1298 Rockbridge Road SW, Suite D-1, Stone Mountain, GA 30087
Effective Date: December 23, 2022
January 11, 2023 (MB-MBD)
RoundPoint Mortgage Servicing Corporation
9120-9122 4th Avenue, Brooklyn, NY 11209
Effective Date: December 27, 2022
January 11, 2023 (MB-MBD)
RoundPoint Mortgage Servicing Corporation
1928 Williamsbridge Road, First Floor, Bronx, NY 10461
Effective Date: December 27, 2022
Mortgage Banker License Address Changes:
January 11, 2023 (MB-MBD)
Figure Lending LLC
From: 15720 Brixham Hill Ave, Suite 300, Charlotte, NC 28277
To: 650 S. Tryon Street, 8th Floor, Ste 106, Charlotte, NC 28202
Mortgage Banker Branch License Address Changes:
January 11, 2023 (MB-MBD)
Absolute Home Mortgage Corporation
From: 111 Washington Ave., Office # 10, Albany, NY 12210
To: 4 Booth Drive, Plattsburgh, NY 12901
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 |
|---|---|---|---|---|
|
December 23, 2022 |
4750 |
John Christian Valencia |
Levittown |
New York |
|
December 23, 2022 |
12997 |
Luciano Junior Bongiovi |
Melbourne |
Florida |
|
December 23, 2022 |
21021 |
Philip Francis Nolan |
Moriches |
New York |
|
December 23, 2022 |
31772 |
Sean Gerald Aherne |
Montvale |
New Jersey |
|
December 23, 2022 |
35510 |
Christopher James VanLeuven |
Marlton |
New Jersey |
|
December 23, 2022 |
58541 |
Richard J. Martin |
Ridgefield |
Connecticut |
|
December 23, 2022 |
133730 |
Roseann DeSantis |
Lynbrook |
New York |
|
December 23, 2022 |
180328 |
Athanasios Melistas |
East Meadow |
New York |
|
December 23, 2022 |
192944 |
Christopher James Sevigny |
Oceanside |
New York |
|
December 23, 2022 |
203656 |
David John Eckert |
Powell |
Ohio |
|
December 23, 2022 |
221364 |
Bhupesh Saggar |
Naperville |
Illinois |
|
December 23, 2022 |
234629 |
Robert T. Childers |
North Plainfield |
New Jersey |
|
December 23, 2022 |
243589 |
John Robert Kiyak |
White Plains |
New York |
|
December 23, 2022 |
248107 |
Omar Konrad Burkhardt |
Brooklyn |
New York |
|
December 23, 2022 |
273093 |
Donald B. Holmes |
Jamison |
Pennsylvania |
|
December 23, 2022 |
278378 |
Ivan J. Rodriguez |
Philadelphia |
Pennsylvania |
|
December 23, 2022 |
294469 |
Stephania Denis |
Deer Park |
New York |
|
December 23, 2022 |
341897 |
John Neal |
Pembroke Pines |
Florida |
|
December 23, 2022 |
388724 |
John Carbone |
Utica |
New York |
|
December 23, 2022 |
438547 |
Eric William Walker |
Philadelphia |
Pennsylvania |
|
December 23, 2022 |
490562 |
Ami Rosen |
Englewood |
New Jersey |
|
December 23, 2022 |
588977 |
Tianmei Xu |
Jersey City |
New Jersey |
|
December 23, 2022 |
614743 |
James Keith McPartland |
Glen Rock |
New Jersey |
|
December 23, 2022 |
626629 |
Sanjay Singh |
White Plains |
New York |
|
December 23, 2022 |
879725 |
Richard Vaughn Dobbs |
Garland |
Texas |
|
December 23, 2022 |
891333 |
Daniel Michael Vuich |
Monroe |
Michigan |
|
December 23, 2022 |
1002723 |
Jonathan Matute |
Long Beach |
New York |
|
December 23, 2022 |
1041032 |
Christopher John Rossi |
Huntington Beach |
California |
|
December 23, 2022 |
1041707 |
Karim Jamil Lababidi |
Aurora |
Colorado |
|
December 23, 2022 |
1063602 |
Allan Michael Zielinski |
Woodside |
New York |
|
December 23, 2022 |
1070225 |
Christopher Michael Van Dyke |
Bay Shore |
New York |
|
December 23, 2022 |
1168849 |
Katia Barosy |
Brooklyn |
New York |
|
December 23, 2022 |
1176257 |
Amber Nicole Armstead-Williams |
Frisco |
Texas |
|
December 23, 2022 |
1181659 |
Susie Soric |
East Elmhurst |
New York |
|
December 23, 2022 |
1242271 |
David Paul Selig |
New Hyde Park |
New York |
|
December 23, 2022 |
1321872 |
Stephany Lazar Donoghue |
Atco |
New Jersey |
|
December 23, 2022 |
1345308 |
Della Pendleton Williams |
Chandler |
Arizona |
|
December 23, 2022 |
1349210 |
Tremar D'Andre Yetman |
Jamaica |
New York |
|
December 23, 2022 |
1408328 |
Rose Marie Reynolds |
Tamarac |
Florida |
|
December 23, 2022 |
1413566 |
Anthony Giordano |
Stamford |
Connecticut |
|
December 23, 2022 |
1431239 |
Ryan Michael Lawrence |
Lumberton |
New Jersey |
|
December 23, 2022 |
1494544 |
Alexander Zinger |
Brooklyn |
New York |
|
December 23, 2022 |
1523002 |
Joseph Austin Chasar |
North Ridgeville |
Ohio |
|
December 23, 2022 |
1525523 |
Robin Donna Cohen |
New Windsor |
New York |
|
December 23, 2022 |
1533027 |
Nila Valentina Csapo |
Roebling |
New Jersey |
|
December 23, 2022 |
1567147 |
John William Koscinski |
Garnet Valley |
Pennsylvania |
|
December 23, 2022 |
1576021 |
Chris Stewart |
Bay Shore |
New York |
|
December 23, 2022 |
1581294 |
Gabriela Maria Lopez |
Scottsdale |
Arizona |
|
December 23, 2022 |
1584944 |
Jonathan Bennett |
Los Angeles |
California |
|
December 23, 2022 |
1603348 |
Morgan Taylor Eggers |
Wadsworth |
Ohio |
|
December 23, 2022 |
1626980 |
Kassem Ali Zeidan |
Dearborn |
Michigan |
|
December 23, 2022 |
1659186 |
Daniel Donny Dean Gajramsingh |
Fairfax |
Virginia |
|
December 23, 2022 |
1661176 |
Alexander Khojainov |
Baltimore |
Maryland |
|
December 23, 2022 |
1705495 |
Griffin Harrington Phillips |
Jersey City |
New Jersey |
|
December 23, 2022 |
1720360 |
Carin Hamade |
Dearborn |
Michigan |
|
December 23, 2022 |
1723168 |
Cindy Joanna Alvarez |
Lewisville |
Texas |
|
December 23, 2022 |
1746990 |
Brent Michael Becker |
Copley |
Ohio |
|
December 23, 2022 |
1771459 |
Anthony Richard Arellanes |
Phoenix |
Arizona |
|
December 23, 2022 |
1845740 |
John Gammon Anderson |
Cleveland |
Ohio |
|
December 23, 2022 |
1852139 |
Farhan Dayani |
Fort Worth |
Texas |
|
December 23, 2022 |
1853447 |
Richard William Frye |
Chandler |
Arizona |
|
December 23, 2022 |
1869027 |
Shelby Gabrielle Detrick |
Chandler |
Arizona |
|
December 23, 2022 |
1870767 |
Marcus J. Burnes |
Phoenix |
Arizona |
|
December 23, 2022 |
1878069 |
Solomon Berkovits |
Monroe |
New York |
|
December 23, 2022 |
1888490 |
Felix Armand Okema |
Staten Island |
New York |
|
December 23, 2022 |
1889176 |
Yisroel Rosenbaum |
Lakewood |
New Jersey |
|
December 23, 2022 |
1896514 |
Kenneth T. Anderson |
Levittown |
New York |
|
December 23, 2022 |
1898194 |
Jeffrey Nelson |
Fall River |
Massachusetts |
|
December 23, 2022 |
1901442 |
Kristen Pamela Johnson |
Shaker Heights |
Ohio |
|
December 23, 2022 |
1901920 |
Terrence Jay Richmond |
Detroit |
Michigan |
|
December 23, 2022 |
1913203 |
Nicole Lynn Wheat |
Westminster |
Maryland |
|
December 23, 2022 |
1915185 |
Cesar Augusto Serratos |
La Habra |
California |
|
December 23, 2022 |
1940066 |
Dennis Michael Canlas |
Hawthorne |
New Jersey |
|
December 23, 2022 |
1940875 |
Joel Benjamin Davis |
Smyrna |
Tennessee |
|
December 23, 2022 |
1943086 |
Jearamy Raye Don Ward |
Dallas |
Texas |
|
December 23, 2022 |
1948161 |
Alexandra M. Font-Albandoz |
Pembroke Pines |
Florida |
|
December 23, 2022 |
1953704 |
Mordechai Weiser |
Brooklyn |
New York |
|
December 23, 2022 |
1957225 |
Deja Ariana-Laquisha Slaughter |
Detroit |
Michigan |
|
December 23, 2022 |
1970987 |
John T. Gage Smith |
Wyandotte |
Michigan |
|
December 23, 2022 |
1971013 |
Dania Habib Skaf |
Dearborn |
Michigan |
|
December 23, 2022 |
1979239 |
Milton Luna |
Kew Gardens |
New York |
|
December 23, 2022 |
1979851 |
Hana Bartova |
New Canaan |
Connecticut |
|
December 23, 2022 |
2007959 |
Eric Shawn Pokorski |
Peoria |
Arizona |
|
December 23, 2022 |
2013956 |
Daniel David Ramos |
Roselle |
New Jersey |
|
December 23, 2022 |
2020772 |
Christina Marie Hartzell |
Brooklyn |
New York |
|
December 23, 2022 |
2023463 |
Jing Yan Krzeszinski |
Lucas |
Texas |
|
December 23, 2022 |
2023496 |
Austin Thomas Williams |
Fenton |
Michigan |
|
December 23, 2022 |
2032001 |
Kyle William Hatchett |
Santa Ana |
California |
|
December 23, 2022 |
2035417 |
Ely Berger |
Brooklyn |
New York |
|
December 23, 2022 |
2038330 |
Andres Romero-Avila |
Long Beach |
California |
|
December 23, 2022 |
2038619 |
Eric Medeiros-Gnani Simoes |
Grosse Pointe Woods |
Michigan |
|
December 23, 2022 |
2039502 |
Quinn Martin Goehring |
Canton |
Ohio |
|
December 23, 2022 |
2039748 |
Bryce Lawrence Richmond |
Phoenix |
Arizona |
|
December 23, 2022 |
2040242 |
Jason Randall Oakley |
Phoenix |
Arizona |
|
December 23, 2022 |
2045883 |
Adam Christopher Hoer |
Columbia |
Missouri |
|
December 23, 2022 |
2046768 |
Jess Bryant Peternell |
Gilbert |
Arizona |
|
December 23, 2022 |
2056428 |
Mouhamad Sabri Al-Kanani |
Dearborn |
Michigan |
|
December 23, 2022 |
2057112 |
Jacob Michael Heath |
Strongsville |
Ohio |
|
December 23, 2022 |
2061859 |
Morgan Kate Kafantaris |
Indianapolis |
Indiana |
|
December 23, 2022 |
2063618 |
Autumn Lee Valeri |
Commack |
New York |
|
December 23, 2022 |
2066111 |
Eric W. Coughlin |
Mentor |
Ohio |
|
December 23, 2022 |
2076647 |
Angela Malak Hassane Baydoun |
Dearborn |
Michigan |
|
December 23, 2022 |
2082133 |
Eriq Patinio |
Valencia |
California |
|
December 23, 2022 |
2099894 |
Michael Brandon Warren Haynes |
Fort Worth |
Texas |
|
December 23, 2022 |
2110850 |
Benjamin Cervantez Ramos |
Anaheim |
California |
|
December 23, 2022 |
2112167 |
Autumn Rhiannon Desiree Miller |
Alloway |
New Jersey |
|
December 23, 2022 |
2113942 |
Robert Bankovic |
Garden Grove |
California |
|
December 23, 2022 |
2122663 |
Joel Thomas Ramirez |
Sanford |
Florida |
|
December 23, 2022 |
2126987 |
Marcos Adrian Jimenez Lobo |
Glendale |
Arizona |
|
December 23, 2022 |
2127224 |
Hugo Trivino Diaz |
Tolleson |
Arizona |
|
December 23, 2022 |
2133231 |
Eric William Schmidt |
Huntington Beach |
California |
|
December 23, 2022 |
2137662 |
John Flynn Timmons |
Aurora |
Ohio |
|
December 23, 2022 |
2148392 |
Yitzchok Tauber |
Brooklyn |
New York |
|
December 23, 2022 |
2149281 |
Carlos Kris Torres |
Middletown |
New York |
|
December 23, 2022 |
2149396 |
Donald Christopher Daniello |
New York |
New York |
|
December 23, 2022 |
2150674 |
Jonathan Dominguez |
Montclair |
California |
|
December 23, 2022 |
2152370 |
Darryl Anthony Cummins |
Dallas |
Texas |
|
December 23, 2022 |
2155437 |
Timothy Price Lynch |
Costa Mesa |
California |
|
December 23, 2022 |
2160071 |
Neusha Alexandra Afkami |
Lake Forest |
California |
|
December 23, 2022 |
2162460 |
Sarah Louise Timlin |
West Bloomfield |
Michigan |
|
December 23, 2022 |
2168425 |
Teddy Dario Rossi |
New York |
New York |
|
December 23, 2022 |
2185443 |
Karina Carrillo Krogman |
Chula Vista |
California |
|
December 23, 2022 |
2186977 |
Joshua Michael Friebis |
Boca Raton |
Florida |
|
December 23, 2022 |
2239279 |
Mitchell James Cass |
Ladera Ranch |
California |
|
December 23, 2022 |
2247314 |
Christopher Dumont |
Jersey City |
New Jersey |
|
December 23, 2022 |
2247323 |
Mike Miguel Marte |
New York |
New York |
|
December 23, 2022 |
2248623 |
Michael Thomas Petri |
Nashville |
Tennessee |
|
December 23, 2022 |
2250062 |
Ammar Rezq Saleh |
Bronx |
New York |
|
December 23, 2022 |
2253024 |
Denise Pauline Gamelin |
Royal Palm Beach |
Florida |
|
December 23, 2022 |
2256097 |
John Robert Rush-LaRue |
New York |
New York |
|
December 23, 2022 |
2259301 |
Saif Jamal Mohammed Al-Samhouri |
Dearborn Heights |
Michigan |
|
December 23, 2022 |
2269602 |
Zev Yona Abramczyk |
Far Rockaway |
New York |
|
December 23, 2022 |
2276497 |
Isaac Paulino |
Bronx |
New York |
|
December 23, 2022 |
2278158 |
Salwa Elshazley |
Detroit |
Michigan |
|
December 23, 2022 |
2279812 |
Michael Gary Catanzarite |
Corona del Mar |
California |
|
December 23, 2022 |
2279819 |
Wael Hassan Nehme |
Dearborn Heights |
Michigan |
|
December 23, 2022 |
2295662 |
David Russell DeMarcus |
Northport |
New York |
|
December 23, 2022 |
2298572 |
Dorene Lashelle Williams |
Fort Worth |
Texas |
|
December 23, 2022 |
2298578 |
Jasmine Latwan Spann |
Frisco |
Texas |
|
December 23, 2022 |
2307847 |
Bijan Carlo Bader |
Frisco |
Texas |
|
December 23, 2022 |
2316043 |
Sean Michael DiEmma |
Brooklawn |
New Jersey |
|
December 23, 2022 |
2319117 |
Kaya Imani Thompson |
Brooklyn |
New York |
|
December 23, 2022 |
2321023 |
Sharon Aileen Garza |
Princeton |
Texas |
|
December 23, 2022 |
2342658 |
Tyler David Murch |
Ann Arbor |
Michigan |
|
December 23, 2022 |
2343266 |
Barbara Janelle Sebens |
Royal Oak |
Michigan |
|
December 23, 2022 |
2343295 |
Miah Mohammed Tuhin |
Hamtramck |
Michigan |
|
December 23, 2022 |
2343792 |
Steven Sarten |
Plymouth |
Michigan |
|
December 23, 2022 |
2352353 |
Janell Elise Brown |
Lewisville |
Texas |
|
December 23, 2022 |
2378202 |
Andrew Luke Giraldo |
Los Angeles |
California |
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 |
|---|---|---|---|---|---|
|
December 15, 2022 |
148570 |
Peter A. Motta |
Bridgeport |
Connecticut |
Gerald A. Polak |
|
December 15, 2022 |
217119 |
Joseph N. Visceglia |
Boca Raton |
Florida |
United Mortgage Corp. |
|
December 15, 2022 |
1950639 |
Maurice Olonzo Washington |
Bay Shore |
New York |
East Coast Capital Corp. |
|
December 15, 2022 |
2028788 |
Mark Edward Pamatat |
Bohemia |
New York |
Meadowbrook Financial Mortgage Bankers Corp. |