Weekly Banking Bulletin
January 20, 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
November 10, 2022 (SF-LFS)
TAMMAC HOLDINGS CORPORATION
480 Swedesford Road, Suite 200, Wayne, PA 19087
Notification received for a change of branch address from 613 Baltimore Drive, Suite 1, Wilkes Barre, Luzerne, PA 18702 to 670 South River Street, Suite 300, Plains Twp., Luzerne, PA 18705.
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.
November 30, 2022 (SF-LFS)
CARVANA, LLC
1930 W. Rio Salado Pkwy, Tempe, AZ 85281
Notification received for a change of main address from 1930 W. Rio Salado Pkwy, Tempe, Maricopa, AZ 85281 to 300 E. Rio Salado Parkway, Tempe, Maricopa, AZ 85281.
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.
January 5, 2023 (PF-LFS)
AFCO CREDIT CORPORATION
5600 North River Road, 4th Floor, Columbia Centre I, Rosemont, Illinois 60018
A notification was received in connection with the addition of an assumed name, dba BankDirect.
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.
January 12, 2023 (CU-CRB)
SUNMARK CREDIT UNION
1187 Troy Schenectady Road, Latham, NY 12110
Application dated August 16, 2022, for permission to open and maintain a student branch at Shenendehowa High School, 970 NY-146, Clifton Park, Saratoga County, NY 12065, received.
January 17, 2023 (TM-LFS)
GroupEx Financial Corporation u/a/n Reyme$a u/a/n Sigue Money Transfer u/a/n FIX FE
13190 Telfair Avenue, Sylmar, California, 91342
Notifications received for the discontinuance of trade names from GroupEx Financial Corporation u/a/n Reyme$a u/a/n Sigue Money Transfer u/a/n FIX FE to GroupEx Financial Corporation u/a/n FIX FE.
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.
January 17, 2023 (FR-FWB)
BANCO DE RESERVAS DE LA REPUBLICA DOMINICANA
Avenida Winston Churchill, Esquina Porfirio Herrera, Torre Banreservas, Piantini, Santo Domingo, Dominican Republic
Application to establish and maintain a representative office at 2420 Amsterdam Avenue, Borough of Manhattan, City of New York 10033, received.
January 19, 2023 (TR-R&I)
AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC
6201 15th Avenue, Brooklyn, NY 11219
Application to amend Articles of Organization under Section 8005 of the Banking Law to provide for a change of name from American Stock Transfer & Trust Company, LLC to Equiniti Trust Company, LLC upon merger consummation, received.
Equiniti Trust Company, LLC will be located at the following address upon merger approval,
6201 15th Avenue, Brooklyn, NY 11219
Proposed Merger: Equiniti Trust Company with and into American Stock Transfer and Trust Company.
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York Banking Law received for examination, amended to read as follows:
From:
July 13, 2022 (BR-MBD)
Applicant(s)
Cheng Luo
As: Homeconnect Capital Corporation
3808 Union St. 5B, Flushing, NY 11354
To:
January 20, 2023 (BR-MBD)
Applicant(s)
Cheng Luo
As: HOMECONNECT CAPTIAL CORPORATION
3808 Union St. 7D-2, Flushing, NY 11354
Application to establish a Mortgage Banker's Branch received for examination:
January 13, 2023 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
333 S. Main Street, Suite #1, Kalispell, MT 59901
January 17, 2023 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
5 East Main Street, Suite 28-B, Denville, NJ 07834
January 17, 2023 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
4050 Legato Road, Suite 220, Fairfax, VA 22033
January 17, 2023 (MB-MBD)
Full Service Branch
NJ Lenders Corp.
1455 NW Leary Way, Suite 400, Office 407, Seattle, WA 98107
January 18, 2023 (MB-MBD)
Full Service Branch
Fairway Independent Mortgage Corporation
33 Witherspoon Street, Suite 2, Princeton, NJ 08542
January 18, 2023 (MB-MBD)
Full Service Branch
Family First Funding LLC
1200 Jefferson Road, Suite 205, Rochester, NY 14623
January 18, 2023 (MB-MBD)
Full Service Branch
Envoy Mortgage, Ltd.
120 Hebron Avenue, Suite 2D-1, Glastonbury, CT 06033
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 8, 2022 | 2039055 | Harold Walker | Mullica Hill | New Jersey |
| December 6, 2022 | 1736498 | Karthikeyan Dhanashekaran | West Melbourne | Florida |
| December 19, 2022 | 210514 | Brad Everett Cejka | Jacksonville Beach | Florida |
| December 19, 2022 | 648961 | Blythe Dewey Cejka | Jacksonville Beach | Florida |
| December 22, 2022 | 1734686 | Gautham Nalka Rai | Metro Manila | Philippines |
| January 3, 2023 | 4709 | Erik Shane Martin | Wallingford | Connecticut |
| January 3, 2023 | 133832 | Boris Barayev | Forest Hills | New York |
| January 3, 2023 | 614337 | Elizabeth Fragale | Mohegan Lake | New York |
| January 3, 2023 | 1466050 | Pixiang Chen | Corona | New York |
| January 3, 2023 | 1941646 | Anthony Nicholas Tarantino | Levittown | New York |
| January 3, 2023 | 2035904 | Yosseline Elizabeth Genao | Deposit | New York |
| January 4, 2023 | 17666 | Claude Roberts | Bridgewater | New Jersey |
| January 4, 2023 | 32768 | Guy Derival | South Setauket | New York |
| January 4, 2023 | 144380 | Robert Glenn Meyer | Great Neck | New York |
| January 4, 2023 | 1716841 | Luis M. Gutierrez | Naples | Florida |
| January 4, 2023 | 1877367 | Earl Edgerton Satahoo | Brooklyn | New York |
| January 4, 2023 | 2058613 | Donald Lamarre | Brooklyn | New York |
| January 4, 2023 | 2254524 | Andrea Michelle Triminio Elvir | Linden | New Jersey |
| January 5, 2023 | 1790932 | John Jimenez | Bayshore | New York |
| January 5, 2023 | 1848197 | Felix Diaz | Jackson Heights | New York |
| January 5, 2023 | 1906609 | Demitrius Douglas | Central Islip | New York |
| January 5, 2023 | 1996484 | Marques Brown | Glen Cove | New York |
| January 6, 2023 | 1838913 | Johana J. Amaya | Uniondale | New York |
| January 9, 2023 | 1106520 | Vincent Chin | Bronx | New York |
| January 10, 2023 | 583541 | Doug R. Corsetti | Brunswick | Ohio |
SECTION II
January 12, 2023 (BK-CRB)
SPRING BANK
69 East 167th Street, Bronx, NY 10452
Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office at 35-10 Broadway, Astoria, Borough of Queens, City of New York 11102.
January 17, 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 5 South Bond Street, Bel Air, Harford County, Maryland 21014 as an adjunct to branch office located at 12 Office Street, Bel Air, Harford County, Maryland 21014, surrendered for cancellation.
Office discontinued as of January 13, 2023.
January 17, 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 1630 Boston Road, Springfield, Hampden County, Massachusetts 01129 to 1355 Boston Road, Springfield, Hampden County, Massachusetts 01119, on or after January 18, 2023.
January 17, 2023 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorization granting permission to open and occupy branch office at 579 Baltimore Pike, Bel Air, Harford County, Maryland 21014, surrendered for cancellation.
Office discontinued as of January 13, 2023.
January 17, 2023 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at 700 Beachland Boulevard, Vero Beach, Indian River County, FL 32963.
January 17, 2023 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005
Authorization to transact the business of Private Bankers issued, effective January 17, 2023.
GENERAL PARTNERS/CLASS 1 LIMITED PARTNERS
| Thomas E. Berk | Michael J. McDonald |
| Taylor S. Bodman | Jeffrey B. Meskin |
| Suzanne E. Brenner | Yukinori Nagahisa |
| Valentino Carlotti | Sean Pairceir |
| G. Scott Clemons | Jean-Pierre Paquin |
| Geoffrey M. Cook | Justin V. Reed |
| Jean Marc Crepin | Christopher C. Remondi |
| Thomas J. Davis | Jeffrey A. Schoenfeld |
| Douglas A. Donahue, Jr. | Noriyasu Sonobe |
| Dario Galindo | Kevin W. Stone |
| Kathryn C. George | W. Carter Sullivan III |
| Lorrie L. Gordon | Andrew J. F. Tucker |
| Christopher Gothard | William B. Tyree |
| Charles O. Izard | Maroa C. Velez |
| Radford W. Klotz | William J. Whelan, Jr. |
| Susan C. Livingston | Richard H. Witmer, Jr. |
| Hampton S. Lynch, Jr. |
CLASS 2 LIMITED PARTNERS
| Brian A. Berris | Michael R. Keller |
| John J. Borland | Jared S. Keyes |
| Timothy J. Connelly | T. Michael Long |
| Anthony T. Enders | Michael W. McConnell |
| Alexander T. Ercklentz | John P. Molner |
| John A. Gehret | Donald B. Murphy |
| Elbridge T. Gerry, Jr. | John A. Nielson |
| Kristen F. Giarrusso | Eugene C. Rainis |
| Timothy E. Harch | A. Heaton Robertson III |
| Ronald J. Hill | William E. Rosensweig |
| Landon Hilliard | Lawrence C. Tucker |
Permanent capital: $810,000,000.
(These Private Bankers are already under the supervision of the Department. New Certificate issued by reason of the admission to the firm of Thomas J. Davis, Christopher Gothard, and Justin V. Reed as General Partners/Class 1 Limited Partners; and the conversion of Michael R. Keller and William E. Rosensweig from General Partners/Class 1 Limited Partners to Class 2 Limited Partners.)
January 17, 2023 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005
Certificate of Authorization issued January 12, 2022, to transact the business of Private Bankers revoked, effective January 17, 2023.
January 19, 2023 (BK-CEU)
POPULAR BANK
85 Broad Street, 10th Floor, New York, NY 10004
Application pursuant to Section 96-d of the Banking Law, for the designation of Community District 7, Borough of Brooklyn, Kings County, New York, as a Banking Development District, was approved by the Superintendent. The co-applicant is the Borough of Brooklyn, City of New York.
January 20, 2022 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC U/A/N THE CHECK CASHING PLACE U/A/N COMMUNITY FINANCIAL SERVICE CENTER
10 Elizabeth Street, Suite 201, River Edge, NJ 07661
The license to engage in business as a check cashing at the following location was surrendered, effective December 11, 2022:
Branch office: 189-193 West 231st Street, Bronx, NY 10463-5646
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York Banking Law:
January 17, 2023 (MB-MBD)
Full Service Branch
Homebridge Financial Services, Inc.
90 New Montgomery Street, Suite 1410, San Francisco, CA 94105
January 17, 2023 (MB-MBD)
Full Service Branch
NLC Loans in lieu of
NATIONS LENDING CORPORATION
1113 Rockside Rd, Suite B, Parma, OH 44134
License to engage in the business of a Mortgage Banker Branch surrendered:
January 17, 2023 (MB-MBD)
Premium Mortgage Corp.
4240 N. Buffalo Rd, Suite A, Orchard Park, NY 14127
Effective Date: January 9, 2023
January 17, 2023 (MB-MBD)
PrimeLending, A PlainsCapital Company
612 Wheelers Farms Road, Suite #104, Milford, CT 06461
Effective Date: January 9, 2023
January 17, 2023 (MB-MBD)
loanDepot.com, LLC
4600 Marriott Drive, Suite 420, Raleigh, NC 27612
Effective Date: January 13, 2023
Mortgage Banker License Address Changes:
January 18, 2023 (MB-MBD)
loanDepot.com, LLC D/B/As:
LDWholesale
loanDepot
From: 26642 Towne Centre Drive, Foothill Ranch, CA 92610
To: 6561 Irvine Center Drive, Irvine, CA 92618
Mortgage Banker Branch License Address Changes:
January 17, 2023 (MB-MBD)
Nationstar Mortgage LLC
From: 1600 East St. Andrew Place, Suite 100, Santa Ana, CA 92705
To: 25500 Commercentre Drive, Lake Forest, CA 92630
January 18, 2023 (MB-MBD)
loanDepot.com, LLC
From: 7 Hollyhock Road, 2nd Floor, Wilton, CT 06897
To: 38D Narragansett Ave, Jamestown, RI 02835
January 18, 2023 (MB-MBD)
loanDepot.com, LLC
From: 619 Alexander Road, Suite 101, Princeton, NJ 08540
To: 700 Alexander Park, Suite 201, Princeton, NJ 08540
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 |
|---|---|---|---|---|---|
| January 5, 2023 | 147983 | Matthew DeMaria | Danbury | Connecticut | William Raveis Mortgage, LLC |
| January 10, 2023 | 12966 | Matthew Keane | Chatham | New Jersey | Guaranteed Rate, Inc. |
| January 10, 2023 | 18352 | Fredric Mark Ashe | Long Branch | New Jersey | Guaranteed Rate, Inc. |
| January 10, 2023 | 24570 | William Joseph Laffey | Glen Mills | Pennsylvania | CrossCountry Mortgage, LLC |
| January 10, 2023 | 30009 | Jason Marshall | Buffalo Grove | Illinois | Guaranteed Rate Affinity, LLC |
| January 10, 2023 | 31470 | Christian John Cooper | Mount Laurel | New Jersey | Freedom Mortgage Corporation |
| January 10, 2023 | 32183 | Brian Matthew Fanelli | Waterford Works | New Jersey | Freedom Mortgage Corporation |
| January 10, 2023 | 35030 | Robert William Shaw | Blackwood | New Jersey | Freedom Mortgage Corporation |
| January 10, 2023 | 56366 | Hilary H. Becker | Lynbrook | New York | Becker Real Estate Services, Inc. |
| January 10, 2023 | 62591 | Frank Melia | Massapequa | New York | Contour Mortgage Corporation |
| January 10, 2023 | 93368 | Joseph Christian Oteri | Philadelphia | Pennsylvania | Freedom Mortgage Corporation |
| January 10, 2023 | 129861 | Ronald Joseph Miles | Westminster | Maryland | Everett Financial, Inc. |
| January 10, 2023 | 130886 | Jason Sean Pring | Hauppauge | New York | Embrace Home Loans, Inc. |
| January 10, 2023 | 143996 | William Fort | Kenilworth | New Jersey | First Alliance Home Mortgage, LLC |
| January 10, 2023 | 177439 | Margaret Mary Wilderotter | HoHoKus | New Jersey | Caliber Home Loans, Inc. |
| January 10, 2023 | 194564 | Robert Gordon Bowman | Western Springs | Illinois | CrossCountry Mortgage, LLC |
| January 10, 2023 | 204681 | Bryan Robinovitz | Marlboro | New Jersey | Guaranteed Rate, Inc. |
| January 10, 2023 | 214925 | Dennis Dominick Belline | Port Washington | New York | Embrace Home Loans, Inc. |
| January 10, 2023 | 391567 | Alejandro Leon | Lavallette | New Jersey | CrossCountry Mortgage, LLC |
| January 10, 2023 | 404111 | Robert Michael Carroll | Wading River | New York | Embrace Home Loans, Inc. |
| January 10, 2023 | 410198 | Todd Ellis Baker | Wallkill | New York | CrossCountry Mortgage, LLC |
| January 10, 2023 | 589507 | Michael Giardina | Commack | New York | Embrace Home Loans, Inc. |
| January 10, 2023 | 672968 | Gloria Guorong Yang | Brooklyn | New York | Accountable Financial Management Corporation |
| January 10, 2023 | 914236 | Orin Chaim Swiss | Mount Laurel | New Jersey | Freedom Mortgage Corporation |
| January 10, 2023 | 921126 | Robert M. Sligar | Carthage | New York | CrossCountry Mortgage, LLC |
| January 10, 2023 | 987313 | Jennifer M. Bender | Chicago | Illinois | Guaranteed Rate Affinity, LLC |
| January 10, 2023 | 1085606 | Tzuchun Chen | Flushing | New York | Grand Oaks Funding, LLC |
| January 10, 2023 | 1113700 | Sean Ahearn | Roslyn Heights | New York | Canyon Mortgage Corp. |
| January 10, 2023 | 1277574 | Fen Ting Amy Strouse | Altamonte Springs | Florida | Digital Risk Mortgage Services, LLC |
| January 10, 2023 | 1289426 | Alyssa Nicole Couture | Alexandria Bay | New York | 1st Priority Mortgage, Inc. |
| January 10, 2023 | 1424213 | Samantha Marie Bomba | Newton | New Hampshire | Fairway Independent Mortgage Corporation |
| January 10, 2023 | 1458561 | Richard John Martin | Carlsbad | California | Finance of America Reverse LLC |
| January 10, 2023 | 1473569 | Joseph E. St. Rose | Yonkers | New York | American Capital Mortgage, Inc. |
| January 10, 2023 | 1499088 | William Chester Tinney | Orlando | Florida | Digital Risk Mortgage Services, LLC |
| January 10, 2023 | 1542149 | Malik Shalmiyev | East Windsor | New Jersey | Family First Funding LLC |
| January 10, 2023 | 1564439 | Michael Anthony Capizzi | Lancaster | New York | 1st Priority Mortgage, Inc. |
| January 10, 2023 | 1662302 | Angela Coco Johnson | Ontario | New York | 1st Priority Mortgage, Inc. |
| January 10, 2023 | 1692060 | Jonathan Trujillo | Santa Ana | California | Better Mortgage Corporation |
| January 10, 2023 | 1694999 | Matthew Curtis Ogden | Delanco | New Jersey | American Neighborhood Mortgage Acceptance Company LLC |
| January 10, 2023 | 1709687 | Michael Colon | Bronx | New York | Affordable Financial Services Ltd. |
| January 10, 2023 | 1732227 | Sara Nechama Stern | Theills | New York | FM Home Loans, LLC |
| January 10, 2023 | 1828247 | Courtney Nicole Farkas | Mesa | Arizona | Freedom Mortgage Corporation |
| January 10, 2023 | 1862786 | Katara Bush | Oneonta | New York | CrossCountry Mortgage, LLC |
| January 10, 2023 | 1877574 | Sydney Taylor Hahn | Brooklyn | New York | Cliffco, Inc. |
| January 10, 2023 | 1905925 | Vincent Charles Paola | Cherry Hill | New Jersey | Freedom Mortgage Corporation |
| January 10, 2023 | 1907179 | Laforest St-Fleur | Shirley | New York | East Coast Capital Corp. |
| January 10, 2023 | 1980192 | Nathan D. McDonough | Buffalo | New York | 1st Priority Mortgage, Inc. |
| January 10, 2023 | 1995736 | Ahmed Mohammad Jadallah | Santa Ana | California | Better Mortgage Corporation |
| January 10, 2023 | 2010289 | Marissa Ann Gurtler | New York | New York | Better Mortgage Corporation |
| January 10, 2023 | 2011210 | Travis Alan Yates | Sewell | New Jersey | Garden State Home Loans Incorporated |
| January 10, 2023 | 2012841 | Joseph Thomas Colella | Sewell | New Jersey | Garden State Home Loans Incorporated |
| January 10, 2023 | 2019367 | Daniel D. Pooran | Deer Park | New York | Cardinal Financial Company, LP |
| January 10, 2023 | 2023057 | Anthony Alan Crawford | Elyria | Ohio | CrossCountry Mortgage, LLC |
| January 10, 2023 | 2039047 | Joseph Anthony Whelan | Media | Pennsylvania | Freedom Mortgage Corporation |
| January 10, 2023 | 2045912 | Douglas Walker | Prospect Park | New Jersey | CrossCountry Mortgage, LLC |
| January 10, 2023 | 2052324 | Giovanni Andres Robayo | Lindenhurst | New York | Contour Mortgage Corporation |
| January 10, 2023 | 2083797 | Brian Mitchell | Goshen | New York | 212 Mortgage Group, Inc. |
| January 10, 2023 | 2089439 | Wilfredo Negrillo | Long Island City | New York | Cardinal Financial Company, LP |
| January 10, 2023 | 2097171 | Trevor William Elm | Swedesboro | New Jersey | Freedom Mortgage Corporation |
| January 10, 2023 | 2098746 | Timothy Bainbridge | River Vale | New Jersey | Alpine Mortgage Services, LLC |
| January 10, 2023 | 2101328 | Sol Meisels | Brooklyn | New York | Four Star Funding Inc. |
| January 10, 2023 | 2105125 | Daniel Yunayeva | Brooklyn | New York | Green Street Capital, LLC |
| January 10, 2023 | 2112175 | Timothy John Amorim | Philadelphia | Pennsylvania | Freedom Mortgage Corporation |
| January 10, 2023 | 2156158 | Khishan Terrence Ramnarine | Valley Stream | New York | Ezz Services Inc. |
| January 10, 2023 | 2156370 | Tyler Brian Sundstrom | Hatfield | Pennsylvania | Freedom Mortgage Corporation |
| January 10, 2023 | 2156851 | Kody Lamar Powell | Brooklyn | New York | Better Mortgage Corporation |
| January 10, 2023 | 2159261 | Kevin Jang | Irvine | California | Better Mortgage Corporation |
| January 10, 2023 | 2163712 | Nagham Moussa | Orlando | Florida | Digital Risk Mortgage Services, LLC |
| January 10, 2023 | 2172806 | Alaina Donato | Lake Worth | Florida | Absolute Home Mortgage Corporation |
| January 10, 2023 | 2179290 | Marc Marini | Long Beach | California | A-M-S Mortgage Services, Inc. |
| January 10, 2023 | 2185296 | Karina Elizabeth Hidalgo Hidalgo | San Diego | California | American Internet Mortgage, Inc. |
| January 10, 2023 | 2214366 | Lisbeth Marie Furke | Patterson | New York | Cardinal Financial Company, LP |
| January 10, 2023 | 2220458 | Vaughn Kyle Hart | Feasterville | Pennsylvania | Freedom Mortgage Corporation |
| January 10, 2023 | 2248518 | Brandon Scott Michaels | Murfreesboro | Tennessee | Carrington Mortgage Services, LLC |
| January 10, 2023 | 2248592 | Allen Tanner Roberson | Chapel Hill | Tennessee | Carrington Mortgage Services, LLC |
| January 10, 2023 | 2248942 | Timothy James Brown | Nashville | Tennessee | Carrington Mortgage Services, LLC |
| January 10, 2023 | 2252110 | Sherylynne Geck | Jersey City | New Jersey | Cardinal Financial Company, LP |
| January 10, 2023 | 2268102 | Matthew Allen Woessner | Atlantic Beach | Florida | Digital Risk Mortgage Services, LLC |
| January 10, 2023 | 2268443 | Joel Desser | Brooklyn | New York | BSD Funding, LLC |
| January 10, 2023 | 2287753 | David Davidovitz | Brooklyn | New York | Ark Mortgage, Inc. |
| January 10, 2023 | 2315080 | Michelle Leigh Price | Winter Springs | Florida | Digital Risk Mortgage Services, LLC |
| January 10, 2023 | 2330289 | Shirley A. Wingate | Mount Laurel | New Jersey | American Neighborhood Mortgage Acceptance Company LLC |
| January 10, 2023 | 2335967 | Hinda Unsdorfer | Monsey | New York | FM Home Loans, LLC |
| January 10, 2023 | 2347112 | Sunaina Monga | Farmingdale | New York | American Financial Network, Inc. |
| January 10, 2023 | 2354074 | Kelly Alexandra Carcich | Plainview | New York | Contour Mortgage Corporation |
| January 10, 2023 | 2358108 | Kimberley Ann Vullo | Salem | Oregon | Freedom Mortgage Corporation |
| January 10, 2023 | 2365693 | Elynes German | Paterson | New Jersey | Absolute Home Mortgage Corporation |
| January 10, 2023 | 2366493 | Ryan Horan | West Islip | New York | Cardinal Financial Company, LP |
| January 10, 2023 | 2370174 | Nick Baskakov | Brooklyn | New York | Green Street Capital, LLC |
| January 10, 2023 | 2372361 | Allyson Grace Pinson | Murfreesboro | Tennessee | Carrington Mortgage Services, LLC |
| January 10, 2023 | 2376386 | Kristofer M. Miller | Bethel | Connecticut | Forte Financial, LLC |
| January 10, 2023 | 2380785 | Sanjiv Vig | Plainview | New York | Ezz Services Inc. |
| January 10, 2023 | 2381972 | Mariana Brady | Bronx | New York | CrossCountry Mortgage, LLC |
| January 10, 2023 | 2388307 | William M. Bunch | Mount Vernon | New York | East Coast Capital Corp. |
| January 13, 2023 | 26772 | Stephen Thomas Falvo | Lynbrook | New York | Wholesale Rate LLC |
| January 13, 2023 | 46472 | Joel Teitelbaum | Brooklyn | New York | Tristate Capital Advisory Group Inc. |
| January 13, 2023 | 1703359 | Karamvir Singh | Glen Oaks | New York | Ezz Services Inc. |
| January 13, 2023 | 1810184 | Emanuel Steffvon Augustus | New York | New York | Cliffco, Inc. |
Applications for licensing as a Mortgage Loan Originator under Article 12-E of the New York Banking Law, WITHDRAWN. The individuals listed may not engage in mortgage loan origination activity in New York State or on New York State residential property:
| Date Application Withdrawn | NMLS # | Applicant Name | City | State |
|---|---|---|---|---|
| December 23, 2022 | 38596 | Spiro A. Spiliotis | New Rochelle | New York |
| December 23, 2022 | 58700 | Matthew Lee Garland | Baldwin | New York |
| December 23, 2022 | 121550 | Kerry Michael Herschlein | Bayville | New York |
| December 23, 2022 | 151368 | Shawn C. O'Neil | Red Hook | New York |
| December 23, 2022 | 176985 | James Gerard Beecham | Marlton | New Jersey |
| December 23, 2022 | 177740 | Jamel Grey | Bronx | New York |
| December 23, 2022 | 226237 | Mario D. Torres | Valley Stream | New York |
| December 23, 2022 | 345060 | Thomas D. Rupert | Waterford | New York |
| December 23, 2022 | 360572 | Lisa Roxanne Stone | Grapevine | Texas |
| December 23, 2022 | 367133 | Leticia Torres | Boca Raton | Florida |
| December 23, 2022 | 375929 | Westerban Steven Villanueva | University Heights | Ohio |
| December 23, 2022 | 378033 | Minerva Manalili Baral | Chino Hills | California |
| December 23, 2022 | 389871 | Derek Gregory Sanchez | The Colony | Texas |
| December 23, 2022 | 482829 | Michael Ryan Leary | Groton | Massachusetts |
| December 23, 2022 | 567933 | Duane Anthony Dougan | Princeton | Texas |
| December 23, 2022 | 595619 | Arturo Francisco Flores | Juptier | Florida |
| December 23, 2022 | 949177 | Carlos Alberto Martinez | Aliso Viejo | California |
| December 23, 2022 | 983979 | Gaston Nicolas Gonzalez | Edison | New Jersey |
| December 23, 2022 | 991393 | Nathanael David Hallmark | Saratoga Springs | New York |
| December 23, 2022 | 1056619 | Saif Omran Ali | Coram | New York |
| December 23, 2022 | 1198469 | Jairus Alexander Hubbard | Long Beach | California |
| December 23, 2022 | 1222441 | Terreia Syreeta Whitsett | Canton | Michigan |
| December 23, 2022 | 1317739 | Victoria Celeste Mendez | Porter Ranch | California |
| December 23, 2022 | 1430134 | Douglas J. Cabral | Cutchogue | New York |
| December 23, 2022 | 1442104 | Christopher Khai-Cuong Nguyen | Charlotte | North Carolina |
| December 23, 2022 | 1492311 | Melisha Antoinette Gabbidon | Newark | New Jersey |
| December 23, 2022 | 1562554 | Ryan Theodore Hammer | Charleston | South Carolina |
| December 23, 2022 | 1573799 | Mark Anthony Figueroa | New York | New York |
| December 23, 2022 | 1650931 | Jerome Kalim Wright | Philadelphia | Pennsylvania |
| December 23, 2022 | 1677792 | Connor Ford Thompson | Brecksville | Ohio |
| December 23, 2022 | 1681458 | Kevin Thomas Bernard | Lyndhurst | Ohio |
| December 23, 2022 | 1736147 | Andrew David Wolfe | Staten Island | New York |
| December 23, 2022 | 1745419 | Daniel Menard | Cambria Heights | New York |
| December 23, 2022 | 1774762 | Shannon Zhan Lee | Long Island City | New York |
| December 23, 2022 | 1813568 | Hassan Hussein Mouzahem | Westland | Michigan |
| December 23, 2022 | 1863286 | Rafael Antonio Marimon | Tallahassee | Florida |
| December 23, 2022 | 1867016 | Evan Michael Krueger | Highland Heights | Ohio |
| December 23, 2022 | 1877422 | Feras Sami Baraka | West Bloomfield | Michigan |
| December 23, 2022 | 1915929 | Corry Thomas Abie | Buena Park | California |
| December 23, 2022 | 1931156 | Deven Dipak Shastri | Detroit | Michigan |
| December 23, 2022 | 1942603 | Philippe Gustave | Desoto | Texas |
| December 23, 2022 | 1954837 | Marshall Louis Branch | Boynton Beach | Florida |
| December 23, 2022 | 1957316 | Nicholas David Stellin | Rockford | Michigan |
| December 23, 2022 | 1971218 | Brandon Duane Hampton | Cleveland | Ohio |
| December 23, 2022 | 1980093 | Tiffany Li-Hua Chen | Irvine | California |
| December 23, 2022 | 1980549 | Robert Cunningham | Farmingville | New York |
| December 23, 2022 | 1989156 | Jacob Michael Garza | Brea | California |
| December 23, 2022 | 1996878 | Kyle Dishawn Little | Willingboro | New Jersey |
| December 23, 2022 | 2001404 | Ashley Nicole Socia | Westland | Michigan |
| December 23, 2022 | 2008015 | Cory Robert Mills | Wickliffe | Ohio |
| December 23, 2022 | 2010760 | Zanib Aftab Khan Madama | Elmwood Park | New Jersey |
| December 23, 2022 | 2026919 | Michael Robert Reid | Monrovia | California |
| December 23, 2022 | 2026979 | Carlos Alexander Guerrero | Ridgefield Park | New Jersey |
| December 23, 2022 | 2028190 | Bao Tran Minh Nguyen | New Braunfels | Texas |
| December 23, 2022 | 2034566 | John Micheal Gonzalez | Ridgewood | New York |
| December 23, 2022 | 2067234 | Mark Anthony Carballo | Rancho Santa Margarita | California |
| December 23, 2022 | 2071622 | Leticia Garcia | Southfield | Michigan |
| December 23, 2022 | 2081099 | Torin Jamal Francis | New York | New York |
| December 23, 2022 | 2081835 | Max Abraham Setton | Brooklyn | New York |
| December 23, 2022 | 2085350 | Sarah Michael Souza-Liebel | Huntington Beach | California |
| December 23, 2022 | 2087361 | Jacob Douglas Chapelo | Troy | Michigan |
| December 23, 2022 | 2096605 | Ayana Sayeko Loewe | Irvine | California |
| December 23, 2022 | 2108673 | Zachary James Rourke | Clarkston | Michigan |
| December 23, 2022 | 2116549 | Tin Trong Tran | Garden Grove | California |
| December 23, 2022 | 2143485 | Daniel Joseph House Dorazio | Menifee | California |
| December 23, 2022 | 2155360 | Zachary Duckman | Raleigh | North Carolina |
| December 23, 2022 | 2157994 | Oren Shimon Bar-noy | Brooklyn | New York |
| December 23, 2022 | 2171691 | Dwayne Isaac Dewberry | Lewisville | Texas |
| December 23, 2022 | 2186331 | Nicholas Parker Bridge | Mesa | Arizona |
| December 23, 2022 | 2219276 | Tyler Douglas Ching | Tustin | California |
| December 23, 2022 | 2223448 | Roger Madison Dias | Warwick | Rhode Island |
| December 23, 2022 | 2224722 | David Zaragoza Negrete | Brea | California |
| December 23, 2022 | 2238298 | Brennon Kyle Hulbert | Irving | Texas |
| December 23, 2022 | 2248670 | David Nathan Cole | Milford | Ohio |
| December 23, 2022 | 2269476 | Samantha Christina Cataldo | Scarsdale | New York |
| December 23, 2022 | 2296289 | Jamisone Rashad Ivy | Heartland | Texas |
| December 23, 2022 | 2303207 | Mehdi Mohamad-Jawad Jawad | Dearborn | Michigan |
| December 23, 2022 | 2376048 | Xavier Isaiah Morrow Jackson | Columbia | Missouri |
| December 30, 2022 | 2019067 | Gabriel Cornelius Estrada | Aliso Viejo | California |
| January 9, 2023 | 132162 | Thomas Lee Cardwell | Bethesda | Maryland |
| January 9, 2023 | 978224 | Frank Anthony Ventrella | Brea | California |
| January 9, 2023 | 1481532 | Jose Daniel Romero | Orange Park | Florida |
| January 9, 2023 | 1812841 | Juan Carlos Soto | Dallas | Texas |
| January 9, 2023 | 1855468 | Danielle Lee Martinez | Ruskin | Florida |
| January 9, 2023 | 1901979 | Brandon Michael Connor | Almont | Michigan |
| January 9, 2023 | 1976138 | Cody Marcel Dupuis | Huntington Beach | California |
| January 9, 2023 | 2113295 | Athelle Beverly Diamond Feliciano Singson | Portland | Oregon |
| January 9, 2023 | 2188103 | Lonn T. Vreeland | North Brunswick | New Jersey |
| January 9, 2023 | 2193219 | Sharron Brown-Walker | McDonough | Georgia |
| January 9, 2023 | 2306378 | Elizabeth Sunshine Wei Smith | Knoxville | Tennessee |