Weekly Banking Bulletin

February 3, 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

December 2, 2022 (LL-LFS)
ONEMAIN FINANCIAL GROUP, LLC
100 International Drive, 16th Floor, Baltimore, Maryland, 21202

Notification received for a change of branch address from 3190 Niagara Falls Blvd., Amherst, New York 14228 to 9648 Transit Rd, Ste 200, East Amherst, NY 14051-2268.

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.


December 2, 2022 (LL-LFS)
ONEMAIN FINANCIAL GROUP, LLC
100 International Drive, 16th Floor, Baltimore, Maryland, 21202

Notification received for a change of branch address from 164 Harte Haven Plaza, Massena, New York 13662 to 112 Harte Haven Plaza, Massena, NY 13662-2608.

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 (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 27, 2023 (MI-CRB)
SALISBURY BANK AND TRUST COMPANY
5 Bissell Street, Lakeville, CT 06039

Notice of intention to close branch office at 2064 New Hackensack Road, Town of Poughkeepsie, Dutchess County, New York 12603, received.

The comment period on this notice will expire March 6, 2023.


January 31, 2023 (TM-LFS)
PANGEA USA, LLC DBA PANGEA MONEY TRANSFER/PANGEA
1 N State Street, Suite 1350, Chicago, IL 60602

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.


January 31, 2022 (SF-LFS)
BMW FINANCIAL SERVICES NA, LLC D/B/A ALPHERA FINANCIAL SERVICES
300 Chestnut Ridge Road, Woodcliff Lake, New Jersey, 07677-7739

Notification received for a change of branch address from 5550 Britton Parkway, Hilliard, Franklin, Ohio 43026 to 1400 City View Drive, Columbus, Ohio 43215.

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.


Application to establish a Mortgage Banker's Branch received for examination:

January 26, 2023 (MB-MBD)
Full Service Branch
Cliffco, Inc.
500 S. Australian Avenue, Suite 600, West Palm, FL 33401

January 26, 2023 (MB-MBD)
Full Service Branch
Homestead Funding Corp.
1427 Military Cutoff Rd., Suite 201, Wilmington, NC 28403

January 26, 2023 (MB-MBD)
Full Service Branch
Plaza Home Mortgage, Inc.
1979 Marcus Avenue, Suite 210, Office 139, Lake Success, NY 11042

January 27, 2023 (MB-MBD)
Full Service Branch
PennyMac Loan Services, LLC
3013 Douglas Boulevard, Suite 250, Roseville, CA 95661

February 1, 2023 (MB-MBD)
Full Service Branch
Fairway Independent Mortgage Corporation
1111 Summer Street, Suite 605, Stamford, CT 06905

February 1, 2023 (MB-MBD)
Full Service Branch
United Mortgage Corp.
1 Kinderkamack Rd, Suite 103, Hackensack, NJ 07601

February 1, 2023 (MB-MBD)
Full Service Branch
Planet Home Lending, LLC
3520 N.W. 43rd Street, Office A, Gainesville, FL 32606

February 1, 2023 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
1560 Fishinger Rd., Suite 270, Columbus, OH 43221

February 1, 2023 (MB-MBD)
Full Service Branch
NJ Lenders Corp.
505 Thornall Street, Suite #303, Edison, NJ 08837

February 1, 2023 (MB-MBD)
Full Service Branch
Absolute Home Mortgage Corporation
477 Route 10, Suite 202, Randolph, NJ 07869


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 19, 2022 1934964 Joy Neman New York New York
November 17, 2022 2419188 Lyudmyla Laougine Brooklyn New York
December 6, 2022 2070965 William A. Morgan Brooklyn New York
December 8, 2022 1440435 Alexander Jee Sung Cho Flushing New York
December 15, 2022 961941 Cesar Augusto Luzcando Orlando Florida
December 19, 2022 772392 Safwan Hasan Montville New Jersey
December 26, 2022 2237782 Julia Fontanelli Cohoes New York
December 28, 2022 2355218 Youlun Wang Clay New York
December 29, 2022 601342 Christine L. Guerrero North Las Vegas Nevada
January 3, 2023 2018944 Andrew John Ferrante Smithtown New York
January 6, 2023 589502 John T. Spellman Lynbrook New York
January 11, 2023 69603 Ricci Joseph Merendino Colts Neck New Jersey
January 11, 2023 1688334 Chavie Spielman Spring Valley New York
January 11, 2023 2439622 Yasmine Ja Akbar Scarsdale New York
January 12, 2023 1769935 Ariel Andres Roque Douglaston New York
January 13, 2023 849687 Saurabh K. Passi Staten Island New York
January 18, 2023 104297 Anthony Eugene Pellegrino Merrick New York
January 18, 2023 2295688 Marissa Nicole Rossi Vernon New Jersey
January 19, 2023 15325 Michael Robin Drawdy Southlake Texas
January 20, 2023 354521 Brian Walter Romanowski Staten Island New York
January 20, 2023 589362 Erik John Elsasser Matthews North Carolina
January 20, 2023 2444070 David D. Bast Forest Hills New York
January 23, 2023 1477861 Steven Daniel Pinello Smithtown New York
January 24, 2023 38272 Robert Irving Kaufman Irvine California
January 24, 2023 319934 James Russell Lowell Newport Beach California
January 26, 2023 714892 Francisco Jose Estevez Kearny New Jersey
January 26, 2023 1928934 Kevin Keith Dickerson Mesa Arizona
January 27, 2023 745249 Jennifer Meredith-Ellen Hughes Phoenix Arizona

SECTION II

January 20, 2023 (CU-CRB)
MUNICIPAL CREDIT UNION
22 Cortlandt Street, New York, NY 10007

Application to amend the bylaws to expand the field of membership to include Kings, Bronx, Richmond, Queens, and New York Counties, approved.


January 27, 2023 (SB-CRB)
APPLE BANK FOR SAVINGS
122 East 42nd Street, New York, NY 10168

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 1170 Lexington Avenue, Borough of Manhattan, City of New York 10028, will not result in a significant reduction of financial services in the community to be affected.


January 30, 2023
ORDER UNDER SECTION 12-a OF THE NEW YORK BANKING LAW

Order issued pursuant to Section 12-a of the Banking Law granting the request from Manufacturers and Traders Trust Company (the “Bank”) to authorize the Bank to make Public Welfare Investments to the same extent as national banks may make such Public Welfare Investments under Section 24 (Eleventh) of the National Bank Act, 12 U.S.C. § 24 (Eleventh), and Part 24 of the regulations of the Comptroller of the Currency, 12 C.F.R. Part 24, as in effect on the date hereof.


January 30, 2023 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC
10 Elizabeth Street, River Edge, New Jersey 07661

The license to engage in business as a casher of checks at the following locations have been surrendered, effective January 18, 2023: 

Branch office:    52-41 Van Dam Street, Long Island City, New York 11101-3220
Branch office: 1629 Lexington Avenue, New York, New York 10029-5708


January 31, 2023 (BP-LFS)
DEBT MANAGEMENT CREDIT COUNSELING CORP.
1330 SE 4th Ave., Suite F, Fort Lauderdale, FL 33316

The relocation of a Headquarter main office was approved as follows, effective December 16, 2022: 

From:    1100 S Powerline Road., Suite 101, Deerfield Beach, FL 33442
To:         1330 SE 4th Ave., Suite F, Fort Lauderdale, FL 33316


January 31, 2023 (TM-LFS)
GROUPEX FINANCIAL CORPORATION U/A/N FIX FE
13190 Telfair Avenue, Sylmar, California, 91342

Notification received for the discontinuance of the use of trade names of u/a/n Reyme$a u/a/n Sigue Money Transfer was approved.

In connection with the above change, the original license was surrendered.


January 31, 2023 (Pf-LFS)
AFCO CREDIT CORPORATION
5600 North River Road, 4th Floor, Columbia Centre I, Rosemont, Illinois 60018

The addition of an assumed name, dba BankDirect, was approved, effective January 31, 2023. 


February 1, 2023 (PF-LFS)
G. V. FINANCIAL SERVICES, INC.
499-505 Main Street, 2nd Floor, Middlesex, New Jersey 08840

The license to engage in business as a premium finance agency at the following location has been surrendered:

499-505 Main Street, 2nd Floor, Metuchen, New Jersey, 08840

Effective January 9, 2023, G.V. Financial Services, Inc. is no longer authorized to conduct premium finance business in the State of New York.


Certificate issued to engage in the business of a Mortgage Broker under Article 12-D of the New York Banking Law:

January 31, 2023 (BR-MBD)
Fortis Mortgage Advisors LLC
1601 114th Avenue SE Suite 106A, Bellevue, WA 98004


License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York Banking Law:

January 31, 2023 (MB-MBD)
Full Service Branch
Family First Funding LLC
1200 Jefferson Road, Suite 205, Rochester, NY 14623

January 31, 2023 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
333 S. Main Street, Suite #1, Kalispell, MT 59901

January 31, 2023 (MB-MBD)
Full Service Branch
NJ Lenders Corp.
1455 NW Leary Way, Suite 400, Office 407, Seattle, WA 98107

January 31, 2023 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
4050 Legato Road, Suite 220, Fairfax, VA 22033

January 31, 2023 (MB-MBD)
Full Service Branch
Fairway Independent Mortgage Corporation
33 Witherspoon Street, Suite 2, Princeton, NJ 08542

January 31, 2023 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
5 East Main Street, Suite 28-B, Denville, NJ 07834

January 31, 2023 (MB-MBD)
Full Service Branch
Envoy Mortgage, Ltd.
120 Hebron Avenue, Suite 2D-1, Glastonbury, CT 06033


Certificate to engage in the business of a Mortgage Broker surrendered:

January 27, 2023 (BR-MBD)
INDEPENDENCE HOME MORTGAGE CORP.
720 Johnsville Boulevard, Suite 1205 B, Warminster, PA 18974-3535
Effective Date: January 2, 2023

January 27, 2023 (BR-MBD)
IP Advisors, Inc.
20101 SW Birch Street, Suite 150F, Newport Beach, CA 92660
Effective Date: January 2, 2023

January 27, 2023 (BR-MBD)
SKYLINE GLOBAL HOME LLC in lieu of Skyline Capital LLC
209 Royal Ave, Wyncote, PA 19095
Effective Date: January 2, 2023


License to engage in the business of a Mortgage Banker Branch surrendered:

January 27, 2023 (MB-MBD)
loanDepot.com, LLC
541 S Orlando Ave, Ste 203, Maitland, FL 32751
Effective Date: January 20, 2023

January 27, 2023 (MB-MBD)
Finance of America Mortgage LLC
1 West Elm Street, Suite 100, Conshohocken, PA 19428
Effective Date: January 5, 2023

January 27, 2023 (MB-MBD)
Homebridge Financial Services, Inc.
1901 Butterfield Rd, Suite 160, Downers Grove, IL 60515
Effective Date: January 20, 2023

January 30, 2023 (MB-MBD)
PHH Mortgage Corporation
5177 Richmond Ave., Suite 300, Houston, TX 77056
Effective Date: January 20, 2023


Certificate to engage in the business of a Mortgage Broker Branch surrendered:

January 27, 2023 (BR-MBD)
INDEPENDENCE HOME MORTGAGE CORP.
230 Passaic Avenue, Suite 3, Fairfield, NJ 07004
Effective Date: January 2, 2023


Mortgage Banker License Name Changes:

January 26, 2023 (MB-MBD)
From: SEFCU Services, LLC   D/B/A SEFCU Mortgage Services

To: SEFCU Services, LLC   D/B/A SEFCU Mortgage Services
Homeowners Advantage


Mortgage Loan Servicer Name Changes:

February 1, 2023 (MS-MBD)
From: Reverse Mortgage Solutions, Inc.

To: MAM Reverse, LLC In Lieu of True Name Mortgage Assets Management, LLC


Mortgage Banker License Address Changes:

February 1, 2023 (MB-MBD)
United Mortgage Corp.  D/B/As:
NY Finest Funding
United Faith Mortgage
From: 25 Melville Park Road, Suite 100, Melville, NY 11747
To: 401 Broadhollow Road, Suite 150, Melville, NY 11747


Mortgage Broker Certificate Address Changes:

January 26, 2023 (BR-MBD)
New Dwelling Developments Inc D/B/A New Dwelling Mortgage
From: 900 South Ave, Suite 42/43, Staten Island, NY 10314
To: 900 South Ave, Suite 15, Staten Island, NY 10314

February 1, 2023 (BR-MBD)
NORTHSTAR FUNDING INC
From: 15 Wilkinson Avenue, Building B, Floor 2, Unit 2 B-3, Jersey City, NJ 07305
To: 66 Godwin Ave, Midland Park, NJ 07432


Mortgage Banker Branch License Address Changes:

January 31, 2023 (MB-MBD)
Van Dyk Mortgage Corporation
From: 20801 Biscayne Blvd, Suite 101, Aventura, FL 33180
To: 1773 N State Road 7, Suite 102A, Lauderhill, FL 33313


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
November 1, 2022 2364083 Jonathan Vargas Luciano Miami Florida Iconic Mortgage Corp.
January 26, 2023 133832 Boris Barayev Forest Hills New York Great Northern Mortgage Corp.
February 1, 2023 6610 James Dickenson Rudolf Mercer Island Washington Fortis Mortgage Advisors LLC
February 1, 2023 55970 Delroy Anthony Phang Pelham Manor New York Embassy Funding LLC
February 1, 2023 146790 Brian Scott Broderick Medford New Jersey Freedom Mortgage Corporation
February 1, 2023 187169 Carol Ann Crisp Aurora Colorado American Financing Corporation
February 1, 2023 219379 Hadi Y. Endaz Matawan New Jersey Family First Funding LLC
February 1, 2023 278614 Ryan P. Merritt Morristown New Jersey Millenium Home Mortgage, LLC
February 1, 2023 404457 Gerardo Carlos Acuna Merrick New York loanDepot.com, LLC
February 1, 2023 408762 Fernando John DaCunha Cold Spring New York CrossCountry Mortgage, LLC
February 1, 2023 624053 Joseph P. Taranto Briarcliff Manor New York Arlington Financial Corporation
February 1, 2023 847254 Carl Anthony Gradney Dallas Texas loanDepot.com, LLC
February 1, 2023 1004379 Phil Caggiano Wayne New Jersey CrossCountry Mortgage, LLC
February 1, 2023 1004666 Cheng Zou Rockaway New Jersey Quintessential Mortgage Group, LLC
February 1, 2023 1189582 Jack Daniels Commack New York Meadowbrook Financial Mortgage Bankers Corp.
February 1, 2023 1378262 Kevin Fitzgerald Schenectady New York 1st Priority Mortgage, Inc.
February 1, 2023 1400333 Brian Concannon Breezy Point New York CrossCountry Mortgage, LLC
February 1, 2023 1409404 Joseph F. Charlton Canandaigua New York Home Town Funding, Inc.
February 1, 2023 1465164 Jessica Jayne Buncalan Anaheim California loanDepot.com, LLC
February 1, 2023 1491010 Angela Liticia Fonseca Winter Springs Florida Digital Risk Mortgage Services, LLC
February 1, 2023 1636037 Carlos Nathaniel Mainor Roebling New Jersey Freedom Mortgage Corporation
February 1, 2023 1644871 Ted Michaels Massapequa New York Foxx Capital Funding, Inc.
February 1, 2023 1650251 Nicole Danielle Chisholm Lakewood Ohio Rocket Mortgage, LLC
February 1, 2023 1738748 Jeffrey P. Cheng Towaco New Jersey Absolute Home Mortgage Corporation
February 1, 2023 1771356 Jacob O'Brien Bevilacqua Cleveland Ohio Rocket Mortgage, LLC
February 1, 2023 1820674 Benjamin Michael Good Walhonding Ohio Carrington Mortgage Services, LLC
February 1, 2023 1828430 Hadi Saber Haidar Dearborn Michigan Rocket Mortgage, LLC
February 1, 2023 1877651 Ameer Ali Chahine Commerce Charter Township Michigan Rocket Mortgage, LLC
February 1, 2023 1880835 Jared Michael Stone Syosset New York Madison Mortgage Services Inc.
February 1, 2023 1889419 Raheem Dahaan Brooks Avondale Arizona Rocket Mortgage, LLC
February 1, 2023 1889743 Erin Michele Allan Novi Michigan Rocket Mortgage, LLC
February 1, 2023 1894719 Terrence Francis Wolfe Bronxville New York Better Mortgage Corporation
February 1, 2023 1901397 Samuel Reiter Crandall Scottsdale Arizona Rocket Mortgage, LLC
February 1, 2023 1901825 Mo Hammoud Dearborn Heights Michigan Rocket Mortgage, LLC
February 1, 2023 1921345 Ryan Michael Spadafore Chandler Arizona Rocket Mortgage, LLC
February 1, 2023 1922562 Nicholas Norton Howie Jersey City New Jersey Better Mortgage Corporation
February 1, 2023 1924901 Matthew J. Sheena West Bloomfield Michigan MortgagePros,LLC
February 1, 2023 1984282 Barbara Patricia Holder Huntington Beach California Better Mortgage Corporation
February 1, 2023 1994537 Stephanie Renay Holtkamp Columbia Missouri Mortgage Research Center, LLC
February 1, 2023 2007855 DeAndre Tyree Williams Phoenix Arizona Rocket Mortgage, LLC
February 1, 2023 2009993 Luis Raul Maldonado Morganville New Jersey Absolute Home Mortgage Corporation
February 1, 2023 2014688 Zinnia Galindo Aubrey Texas Everett Financial, Inc.
February 1, 2023 2028979 Kyle T. Booker Wheatley Heights New York Cardinal Financial Company, LP
February 1, 2023 2035947 Evan Xander Monroe Pottstown Pennsylvania Freedom Mortgage Corporation
February 1, 2023 2038426 Michael John Colonna Shirley New York Total Mortgage Services, LLC
February 1, 2023 2048425 Milagros Romano-Grossi Scarsdale New York Quintessential Mortgage Group, LLC
February 1, 2023 2087064 Reem Maria Barka Troy Michigan Rocket Mortgage, LLC
February 1, 2023 2088418 Nathan Aaron Espanol Goodyear Arizona Rocket Mortgage, LLC
February 1, 2023 2107737 Mohamed Moustapha Saad Dearborn Heights Michigan Rocket Mortgage, LLC
February 1, 2023 2108127 Michael Wesley Knox Phoenix Arizona Rocket Mortgage, LLC
February 1, 2023 2127812 Laura Page Whetstine Columbia Missouri Mortgage Research Center, LLC
February 1, 2023 2142450 Perry Anthony Hill Warren Michigan Rocket Mortgage, LLC
February 1, 2023 2169979 Camille Emma Lucas Irvine California American Financial Network, Inc.
February 1, 2023 2188491 Conor Michael McDermott New York New York Nationwide Mortgage Bankers, Inc.
February 1, 2023 2212719 Orlando L. Acevedo Teaneck New Jersey First Alliance Home Mortgage, LLC
February 1, 2023 2252159 Blake William Cook Lakewood California loanDepot.com, LLC
February 1, 2023 2252622 Joseph Vincent Tuozzo Huntington New York Jericho Mortgage Associates, Inc.
February 1, 2023 2275403 Kelli Lyn McEachern East Hartford Connecticut Neighborhood Assistance Corporation of America
February 1, 2023 2294353 James Rhee Congers New York Block Financial Resources LLC
February 1, 2023 2319263 Mark Reed North Venice Florida Reliance First Capital, LLC
February 1, 2023 2321961 Colton James Richardson Shelby Township Michigan Rocket Mortgage, LLC
February 1, 2023 2333188 Saaior K. Awon Westbury New York United Mortgage Corp.
February 1, 2023 2336157 Paul Alan Sorrentino Parrish Florida Reliance First Capital, LLC
February 1, 2023 2341733 Zackary Willard Montford Goral Orange California loanDepot.com, LLC
February 1, 2023 2342577 Jonathan William Shatter Redford Michigan Rocket Mortgage, LLC
February 1, 2023 2342794 Mario Emad Sallumy Sterling Heights Michigan Rocket Mortgage, LLC
February 1, 2023 2343398 Ethan Fox McClure Grand Blanc Michigan Rocket Mortgage, LLC
February 1, 2023 2357305 James Carl Nickles Columbia Missouri Mortgage Research Center, LLC
February 1, 2023 2360446 Jonathan Paul Lovegrove Amityville New York Longbridge Financial, LLC
February 1, 2023 2368768 Grant Michael Paten Columbia Missouri Mortgage Research Center, LLC
February 1, 2023 2388516 Katie Ann Sipho Columbia Missouri Mortgage Research Center, LLC
February 1, 2023 2406288 Kyunghee Heil Huntington Station New York Reliant Home Funding, 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
January 4, 2023 2008447 Michael John Sislow Medina Ohio
February 1, 2023 1473968 Jonathan Michael Devin Doylestown Pennsylvania