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 |