Weekly Banking Bulletin
March 17, 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 28, 2023 (SF-LFS)
AUTO FACTORS, INC.
99 W. Hawthorne Avenue, Suite 318, Valley Stream, Nassau, NY 11580
Notification received for a change of main address from 99 W. Hawthorne Avenue, Suite 318, Valley Stream, Nassau, NY 11580 to 99 West Hawthorne Avenue, Suite 200, Valley Stream, Nassau, NY 11580
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.
March 8, 2023 (CU-CRB)
HUDSON VALLEY credit union
137 Boardman Road, Poughkeepsie, NY 12603
Application dated March 8, 2023, for permission to open and maintain a station at 600 Troy Schenectady Road, Latham, Albany County, NY 12110, received.
March 10, 2023 (TM-LFS)
TILIA INC.
945 Battery Street, San Francisco, San Francisco, California, 94111
Notification received for the legal name change from Tilia Inc. to Tilia LLC as well as a notification of a legal status change from a corporation to a limited liability company.
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.
March 10, 2023 (MI-CRB)
CENTENNIAL BANK
620 Chestnut Street, Conway, AR 72032
Application dated March 6, 2023, for permission to change the location of branch office from 12 East 49th Street, 34th floor, Borough of Manhattan, City of New York 10017 to 12 East 49th Street, 28th floor, Borough of Manhattan, City of New York 10017, received.
March 13, 2023 (SB-CRB)
THE NORTH COUNTRY SAVINGS BANK
127 Main Street, Canton, NY 13617
Application dated March 10, 2023, for permission to open and occupy a branch office at 1 Broad Street, Suite 3, Plattsburgh, Clinton County, New York 12901, received.
March 14, 2023 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Notice of intention to establish two electronic facilities (automated teller machines) at Rutter's Store 80, 1160 Centre Turnpike, Orwigsburg, Schuylkill County, PA 17961, received.
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:
September 19, 2022 (BR-MBD)
Applicant(s)
Desaree Carrell Ethridge
As: CARRELL MORTGAGE CORPORATION
135-47 126 Street, Suite 307, South Ozone Park, NY 11420
To:
March 13, 2023 (BR-MBD)
Applicant(s)
Desaree Carrell Ethridge
As: CARRELL MORTGAGE CORPORATION
169 Rockaway Ave., Valley Stream, NY 11580
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 |
---|---|---|---|---|
July 13, 2021 | 1957390 | Victoria Lynn Corrente | Willowick | Ohio |
December 9, 2021 | 1889871 | Mark Joseph Holtgrave | Cleveland | Ohio |
June 16, 2022 | 2107553 | Benjamin Charles Griffith Segaloff | Ann Arbor | Michigan |
December 22, 2022 | 2079611 | Justin Bowler | Los Alamitos | California |
January 3, 2023 | 1142463 | Savitri Persaud | Brooklyn | New York |
January 6, 2023 | 455829 | Ioannis Lagoudis | Williston Park | New York |
January 26, 2023 | 1435341 | Daniel Adam DiBiasi | Island Park | New York |
January 30, 2023 | 97880 | Steven Ho | Saint James | New York |
January 30, 2023 | 930158 | Jarvis Brant Fraser | Jacksonville | Florida |
January 30, 2023 | 1445744 | Bryan Joseph Elliott | Westerville | Ohio |
January 30, 2023 | 1578750 | Jeffrey Darien Edwards | Jacksonville | Florida |
January 30, 2023 | 2450179 | Kevin deNeergaard | Smithtown | New York |
February 2, 2023 | 2388452 | Jvyzane Bourne | Amityville | New York |
February 6, 2023 | 2015505 | Marcel A. Gomes | Silver Spring | Maryland |
February 6, 2023 | 2423202 | Katherine Marie Tinker | Maryland Heights | Missouri |
February 7, 2023 | 899599 | John Thomas Rapinchuk | Indianapolis | Indiana |
February 14, 2023 | 493493 | Edward Correa | Forest Hills | New York |
February 15, 2023 | 2421331 | Zeniyah Catherine Rutledge | Brooklyn | New York |
February 21, 2023 | 2117301 | Leila Monasebian | Oyster Bay | New York |
February 22, 2023 | 2032709 | Raj V. Kumar | Clover | South Carolina |
February 24, 2023 | 2396444 | Lauren Michelle Zotz | Carmel | Indiana |
February 25, 2023 | 2418440 | Jessica Murnane | Staten Island | New York |
February 27, 2023 | 934176 | Michael Thomas Swanson | Charlotte | North Carolina |
February 27, 2023 | 2376252 | Patrick Joseph Scally | Centereach | New York |
March 2, 2023 | 2397660 | Laura Elizabeth Ortiz | Ronkonkoma | New York |
March 3, 2023 | 2169336 | Chad Patrick Munsey | Phoenix | Arizona |
March 3, 2023 | 2225708 | Justin Max Ashley | Plainview | New York |
March 6, 2023 | 211152 | April Ranallo | St. Louis Park | Minnesota |
March 6, 2023 | 1037157 | Richard Wayne Barnes | Allen Park | Michigan |
March 6, 2023 | 1509130 | Prativa Moktan Snyder | Catonsville | Maryland |
March 7, 2023 | 2263342 | Hesham Ahmad Khan | Elmont | New York |
March 7, 2023 | 2391389 | Christopher Norman Perkins | Columbia | Missouri |
March 8, 2023 | 110369 | Terry Thomas Terzakis | Cheshire | Connecticut |
March 14, 2023 | 1544012 | Trenton Russell Mosier | Lee’s Summit | Missouri |
SECTION II
February 28. 2023(pf-LFS)
STRAND FINANCE INC.
22 Tennent Road, Morganville, New Jersey 07751
A name change was approved as follows, effective February 28, 2023:
From: Strand Payment Plan, Inc.
To: Strand Finance Inc.
March 9, 2023 (CC-LFS)
CASTLE CHECK CASHING CORP.
4173 Broadway, New York, New York, 10033
The license to engage in business as a casher of checks at the following location has been surrendered, effective January 31, 2023:
Branch office: 1221 St. Nicholas Avenue, New York, New York 10032.
March 9, 2023 (TR-CRB)
POPULAR BANK
11 West 51ST Street, New York, NY 10019
Authorization issued to open and occupy a branch office at 10 S Federal Highway, Ft. Lauderdale, Broward County, FL 33301, on or after March 10, 2023.
March 12, 2023
SIGNATURE BANK
Pursuant respectively to Sections 606 and 634 of the New York Banking Law, the Superintendent took possession of Signature Bank and appointed the Federal Deposit Insurance Corporation receiver thereof.
March 14, 2023 (CC-LFS)
PLS CHECK CASHERS OF NEW YORK, INC.
80-02 Kew Gardens Road, 6th Floor, Suite 603, Kew Gardens, Queens, New York, 11415
The license to engage in business as a casher of checks at the following location has been surrendered, effective February 18, 2023:
Branch office: 770 Port Richmond Ave., Staten Island, NY 10302.
March 14, 2023 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005
Verified Certificate to Continue Business as Private Bankers, filed for examination.
(These Private Bankers are already under the supervision of the Department. New Certificate submitted by reason of the proposed admission to the firm of BBH Principals, L.P. as a General Partner.)
March 15, 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 677 West Main Street, New Britain, Hartford County, CT 06053.
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York Banking Law:
March 14, 2023 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
31-19 Newtown Avenue, Suite 305, Astoria, NY 11102
March 14, 2023 (MB-MBD)
Full Service Branch
Interstate Home Loan Center, Inc.
136-33 37th Ave., Suite 8C, Flushing, NY 11354
Certificate issued to engage in the business as a Mortgage Broker Branch under Article 12-D of the New York Banking Law:
March 14, 2023 (BR-MBD)
Full Service Branch
Green River Capital Corp.
1615 South Congress Avenue, Suite 103, Office 166, Delray Beach, FL 33445
March 14, 2023 (BR-MBD)
Full Service Branch
ABC Mortgage Corp.
106 Stage Road, 2nd Fl, Monroe, NY 10950
License to engage in the business of a Mortgage Banker surrendered:
March 15, 2023 (MB-MBD)
FGMC in lieu of First Guaranty Mortgage Corporation
5800 Tennyson Parkway, STE 450, Plano, TX 75024
Effective Date: February 28, 2023
March 15, 2023 (MB-MBD)
Promontory MortgagePath LLC
44 Old Ridgebury Road, Suite 301, Danbury, CT 06810
Effective Date: March 8, 2023
Certificate to engage in the business of a Mortgage Broker surrendered:
March 14, 2023 (BR-MBD)
American Nationwide Mortgage Company, Inc.
3820 Northdale Boulevard, Suite 111-A, Tampa, FL 33624
Effective Date: March 8, 2023
March 14, 2023 (BR-MBD)
Cardinal Mortgage Corp.
2900 Westchester Avenue, Suite 302, Purchase, NY 10577
Effective Date: February 27, 2023
License to engage in the business of a Mortgage Banker Branch surrendered:
March 10, 2023 (MB-MBD)
MNET Mortgage in lieu of Mortgage Network, Inc.
10 Rockefeller Plaza, Suite 1015, Room 3, New York, NY 10020
Effective Date: March 7, 2023
March 10, 2023 (MB-MBD)
PHH Mortgage Corporation
991 US Highway 22 West, Suite 200, Bridgewater, NJ 08807
Effective Date: March 10, 2023
March 15, 2023 (MB-MBD)
Contour Mortgage Corporation
404 Geyser Rd., Saratoga Springs, NY 12020
Effective Date: March 6, 2023
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
March 14, 2023 (BR-MBD)
American Nationwide Mortgage Company, Inc.
2352 Mendon Road, Suite #17, Cumberland, RI 02864-3715
Effective Date: January 12, 2023
Mortgage Banker License Address Changes:
March 15, 2023 (MB-MBD)
Guidance Residential, LLC
From: 11107 Sunset Hills Road, Suite 200, Reston, VA 20190
To: 11107 Sunset Hills Rd., Suite 300, Reston, VA 20190
Mortgage Broker Certificate Address Changes:
March 9, 2023 (BR-MBD)
First Class Funding Corp.
From: 1565 52nd Street, Ground Floor, Brooklyn, NY 11219-3910
To: 1559 52nd Street, Brooklyn, NY 11219
March 9, 2023 (BR-MBD)
RFA Capital Corp.
From: 1921 Boston Post Road, Suite 3A, Darien, CT 06820
To: 215 Marvin Ridge Rd., New Canaan, CT 06840-6910
Mortgage Banker Branch License Address Changes:
March 9, 2023 (MB-MBD)
Fairway Independent Mortgage Corporation
From: 28 W. Grand Ave., 2nd Floor, Suite # 17, Montvale, NJ 07645
To: 17 N Farview Avenue, Paramus, NJ 07652
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 |
---|---|---|---|---|---|
February 17, 2023 | 1185143 | Christopher Ethan Silvera | Miami | Florida |
Van Dyk Mortgage Corporation |
March 9, 2023 | 219518 | Alexander L. Finley | Moorestown | New Jersey |
Freedom Mortgage Corporation |
March 9, 2023 | 244050 | Walter Javier Jacobo | Redondo Beach | California |
Sun West Mortgage Company, Inc. |
March 9, 2023 | 410247 | Frank Garcia | Cheektowaga | New York |
Neighborhood Assistance Corporation of America |
March 9, 2023 | 560906 | Kenneth Lavon Shuler | Shelton | Connecticut |
Total Mortgage Services, LLC |
March 9, 2023 | 598220 | Paul Donald Lundholm | Lyndhurst | New Jersey |
Quintessential Mortgage Group, LLC |
March 9, 2023 | 713475 | Nuvia España Ivey | Santa Clarita | California |
PennyMac Loan Services, LLC |
March 9, 2023 | 849687 | Saurabh K. Passi | Staten Island | New York |
Go Rascal Inc. |
March 9, 2023 | 939547 | Cheryl Lynn Skinner | Cleveland | Ohio |
CrossCountry Mortgage, LLC |
March 9, 2023 | 1116063 | Nichole Ann Grimm | Clinton | Pennsylvania |
Movement Mortgage, LLC |
March 9, 2023 | 1139950 | Glenn Harold Carreathers | Macomb | Michigan |
Rocket Mortgage, LLC |
March 9, 2023 | 1149043 | Taylor Wiley Barklow | Phoenix | Arizona |
Rocket Mortgage, LLC |
March 9, 2023 | 1159938 | Issam M. Keaik | Dearborn | Michigan |
Rocket Mortgage, LLC |
March 9, 2023 | 1333695 | David Alexander Mitropoulos-Rundus | Ann Arbor | Michigan |
Rocket Mortgage, LLC |
March 9, 2023 | 1458149 | Aaron Rose Black | Westlake | Texas |
Nationstar Mortgage LLC |
March 9, 2023 | 1510917 | Taylor Reneé Story | Madison Heights | Michigan |
Rocket Mortgage, LLC |
March 9, 2023 | 1566112 | Nicole Ashley Baer | Southgate | Michigan |
Rocket Mortgage, LLC |
March 9, 2023 | 1593383 | Chadwick Scott Pennywell | Argyle | Texas |
Nationstar Mortgage LLC |
March 9, 2023 | 1635530 | Aaryn Melissa Maharaj | Rochester | New York |
Rocket Mortgage, LLC |
March 9, 2023 | 1638943 | Cameron Hunter Lang | Saint Clair Shores | Michigan |
Rocket Mortgage, LLC |
March 9, 2023 | 1651329 | Katie June Donnelly | Royal Oak | Michigan |
Rocket Mortgage, LLC |
March 9, 2023 | 1664772 | Lydia Lahib Orow | Auburn Hills | Michigan |
Rocket Mortgage, LLC |
March 9, 2023 | 1687688 | Steven Taylor Rhonehouse | Sumpter Township | Michigan |
Rocket Mortgage, LLC |
March 9, 2023 | 1687938 | Kristopher Ryan Baker | Fenton | Michigan |
Rocket Mortgage, LLC |
March 9, 2023 | 1698304 | Ronald Edward Thomas | Monroe | Michigan |
Rocket Mortgage, LLC |
March 9, 2023 | 1698942 | Clarence Armad Norfleet | Waterford Township | Michigan |
Rocket Mortgage, LLC |
March 9, 2023 | 1731793 | Ryan John Hiner | Mount Pleasant | Michigan |
Rocket Mortgage, LLC |
March 9, 2023 | 1742663 | Matthew Joseph Karber | Brighton | Michigan |
Rocket Mortgage, LLC |
March 9, 2023 | 1745930 | Lisa Graves Patterson | Ann Arbor | Michigan |
Home Point Financial Corporation |
March 9, 2023 | 1751877 | Ryan Lee Rieck | Westlake | Ohio |
Rocket Mortgage, LLC |
March 9, 2023 | 1769935 | Ariel Andres Roque | Douglaston | New York |
Meadowbrook Financial Mortgage Bankers Corp. |
March 9, 2023 | 1771146 | Alexander Christian Vail | Allen Park | Michigan |
Rocket Mortgage, LLC |
March 9, 2023 | 1795215 | Emmanuel Patrick Najor | Royal Oak | Michigan |
Rocket Mortgage, LLC |
March 9, 2023 | 1824392 | Dylan Scott Cosford | Warren | Michigan |
Rocket Mortgage, LLC |
March 9, 2023 | 1835214 | Heath Stanton Hauk | Anthem | Arizona |
Rocket Mortgage, LLC |
March 9, 2023 | 1877634 | Tresa G. Beam | Painesville | Ohio |
Rocket Mortgage, LLC |
March 9, 2023 | 1877712 | Seth Robert Dippel | Royal Oak | Michigan |
Rocket Mortgage, LLC |
March 9, 2023 | 1915716 | Nathan Raphan | Fountain Hills | Arizona |
Rocket Mortgage, LLC |
March 9, 2023 | 1918086 | Robert Joseph Caldwell | New York | New York |
Better Mortgage Corporation |
March 9, 2023 | 1931336 | Tyler Quinn Raap | Goodyear | Arizona |
Rocket Mortgage, LLC |
March 9, 2023 | 1941395 | Dominic Francis Carroll | Rochester Hills | Michigan |
Rocket Mortgage, LLC |
March 9, 2023 | 1946515 | Joelle Lee Wright | Uniondale | New York |
Planet Home Lending, LLC |
March 9, 2023 | 1957533 | Andre Hermiz Babbie | Sterling Heights | Michigan |
Rocket Mortgage, LLC |
March 9, 2023 | 1957830 | Nathan Daniel Cottrell | Taylor | Michigan |
Rocket Mortgage, LLC |
March 9, 2023 | 1963502 | Lee Gentry Gates | Frisco | Texas |
PennyMac Loan Services, LLC |
March 9, 2023 | 1970255 | Robert David Luker | White Lake | Michigan |
Rocket Mortgage, LLC |
March 9, 2023 | 1990716 | Mohannad Wasfi Abdulhadi | Fort Worth | Texas |
Nationstar Mortgage LLC |
March 9, 2023 | 2001346 | Mark Michael Havdala | Detroit | Michigan |
Rocket Mortgage, LLC |
March 9, 2023 | 2007627 | Brandon Basil Abbo | Sterling Heights | Michigan |
Rocket Mortgage, LLC |
March 9, 2023 | 2007926 | Bruce Truman Ericsson | Mesa | Arizona |
Rocket Mortgage, LLC |
March 9, 2023 | 2023251 | Denis Tyler Stokes | Northfield | Ohio |
Rocket Mortgage, LLC |
March 9, 2023 | 2056421 | Christian Guivanny Diaz | El Mirage | Arizona |
Rocket Mortgage, LLC |
March 9, 2023 | 2056798 | Joshua Joseph Lara | Glendale | Arizona |
Rocket Mortgage, LLC |
March 9, 2023 | 2057376 | Ronny Rafat Elayan | Dearborn Heights | Michigan |
Rocket Mortgage, LLC |
March 9, 2023 | 2072757 | Wesam Nedal Farraj | Warren | Michigan |
Rocket Mortgage, LLC |
March 9, 2023 | 2088144 | Jeremiah Lee Koprowski | Perrysburg | Ohio |
Rocket Mortgage, LLC |
March 9, 2023 | 2088384 | Michael Barry Miklofsky | Oro Valley | Arizona |
Rocket Mortgage, LLC |
March 9, 2023 | 2088413 | David Gabriel Alton | Shelby Township | Michigan |
Rocket Mortgage, LLC |
March 9, 2023 | 2088670 | Farzana Masud Surati | Lake Orion | Michigan |
Rocket Mortgage, LLC |
March 9, 2023 | 2088870 | Sootluthaimalii Nesya Taubman | Scottsdale | Arizona |
Rocket Mortgage, LLC |
March 9, 2023 | 2089520 | Ralph Wayne Clifton | Romulus | Michigan |
Rocket Mortgage, LLC |
March 9, 2023 | 2107765 | Colby Michael William Shane | Phoenix | Arizona |
Rocket Mortgage, LLC |
March 9, 2023 | 2125036 | Erika Leigh Andres | Holly | Michigan |
Rocket Mortgage, LLC |
March 9, 2023 | 2125082 | Cynthia Elena Carrillo Magallanes | Phoenix | Arizona |
Rocket Mortgage, LLC |
March 9, 2023 | 2127217 | Ross Gardner Rineer | Clinton Township | Michigan |
Rocket Mortgage, LLC |
March 9, 2023 | 2131178 | Jakob Tyler Knott | Macomb | Michigan |
Rocket Mortgage, LLC |
March 9, 2023 | 2181591 | Owen Majid Miller | Beverly Hills | Michigan |
Rocket Mortgage, LLC |
March 9, 2023 | 2239473 | Sharifa Ahmed Galab | Dearborn | Michigan |
Rocket Mortgage, LLC |
March 9, 2023 | 2259226 | Raheem Hassan Alcock | Detroit | Michigan |
Rocket Mortgage, LLC |
March 9, 2023 | 2297717 | Angel Emmanuel Perez Souffront | Charlotte | North Carolina |
Neighborhood Assistance Corporation of America |
March 9, 2023 | 2297722 | Corey Joseph Mortenson | Irvine | California |
loanDepot.com, LLC |
March 9, 2023 | 2302834 | Stephen Lloyd McLane | Detroit | Michigan |
Rocket Mortgage, LLC |
March 9, 2023 | 2303381 | Virginia M. Velez | Yonkers | New York |
Quintessential Mortgage Group, LLC |
March 9, 2023 | 2303603 | Trevor Benjamin Purman | Detroit | Michigan |
Rocket Mortgage, LLC |
March 9, 2023 | 2342730 | Justyn Patrick Schoening | Auburn Hills | Michigan |
Rocket Mortgage, LLC |
March 9, 2023 | 2354230 | Jeremy Daniel Evers | Jefferson City | Missouri |
Mortgage Research Center, LLC |
March 9, 2023 | 2358511 | Connor Gerard Pieknik | Livonia | Michigan |
Rocket Mortgage, LLC |
March 9, 2023 | 2359030 | Chaney Allan Weaver | Rochester Hills | Michigan |
Rocket Mortgage, LLC |
March 9, 2023 | 2389493 | Isfund Ali Akram | Hempstead | New York |
R & J Capital Group, LLC |
March 9, 2023 | 2395755 | Shameem Majumder | Greenvale | New York |
Go Rascal Inc. |
March 9, 2023 | 2410009 | Lindsey Jo Finch | Columbia | Missouri |
Mortgage Research Center, LLC |
March 14, 2023 | 19270 | Peter Alfred Cimaglia | Portsmouth | Rhode Island |
Shamrock Home Loans, Inc. |
March 14, 2023 | 50324 | Ludwig Daniel Jean-Louis | Hempstead | New York |
Jet Direct Funding Corp. |
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 |
---|---|---|---|---|
February 23, 2023 | 38768 | Mark Reis | Marlton | New Jersey |
February 23, 2023 | 380274 | Paul Weston Dinkel | Aliso Viejo | California |
February 23, 2023 | 665279 | Oscar Armando Millan | Irving | Texas |
February 23, 2023 | 785230 | Rubirda Linn Juarez | Chino | California |
February 23, 2023 | 1068764 | Vincent Mariano Cinquemani | Bethesda | Maryland |
February 23, 2023 | 1228846 | Darlene Dawn Perez | Wellington | Florida |
February 23, 2023 | 1398841 | Anthony Michael Baronci | New York | New York |
February 23, 2023 | 1431452 | Beatriz Bernal-Garcia | Spring Valley | California |
February 23, 2023 | 1524335 | Hussein Mazraani | Dearborn | Michigan |
February 23, 2023 | 1552782 | Steven Roger Coe | Tempe | Arizona |
February 23, 2023 | 1583440 | Kelly Lee Ann Howard | McKinney | Texas |
February 23, 2023 | 1611408 | Andrew Ross Kilpatrick | Dix Hills | New York |
February 23, 2023 | 1632594 | Quincy James Johnson | Mission Viejo | California |
February 23, 2023 | 1654710 | Rodney Andrew Holmes | Detroit | Michigan |
February 23, 2023 | 1687638 | John Leslie Pariona | Waterford Township | Michigan |
February 23, 2023 | 1794349 | Allison Catherine Arthur | Dearborn | Michigan |
February 23, 2023 | 1855401 | Marvin A. Herrera Salazar | Phoenix | Arizona |
February 23, 2023 | 1867004 | Samuel David Hansen | Detroit | Michigan |
February 23, 2023 | 1877502 | Matthew Thomas Anthony | Bay Village | Ohio |
February 23, 2023 | 1895105 | Sean Douglas Monaghan | Livonia | Michigan |
February 23, 2023 | 1915692 | Christopher Dana Paul | Tempe | Arizona |
February 23, 2023 | 1915887 | Eric Ontiveros | Phoenix | Arizona |
February 23, 2023 | 1916522 | Collin Ray Schmader | Aurora | Ohio |
February 23, 2023 | 1941752 | Benjamin Daniel Steiger | Cleveland | Ohio |
February 23, 2023 | 1942045 | Enrique Woolfolk Dominguez | Scottsdale | Arizona |
February 23, 2023 | 1942059 | Marquita Antonnette Smith | Phoenix | Arizona |
February 23, 2023 | 1952445 | Bobby Jerald Jones | Waxahachie | Texas |
February 23, 2023 | 1956132 | Gary Nelson Schuster | Jacksonville | Florida |
February 23, 2023 | 1957626 | Anthony David Cardinali | Southfield | Michigan |
February 23, 2023 | 1964901 | Aaron David Mitchell | Mooresville | North Carolina |
February 23, 2023 | 1965192 | Jesse James Edwards | Columbia | Missouri |
February 23, 2023 | 2002447 | Jacqueline Kay Landuyt | Indianapolis | Indiana |
February 23, 2023 | 2007247 | Brian Anthony Lange | Trenton | Michigan |
February 23, 2023 | 2009533 | Chase James Cullen | Northport | New York |
February 23, 2023 | 2022835 | Michael Alexander Puzzuoli | Sterling Heights | Michigan |
February 23, 2023 | 2034480 | Nicholas Roytkvitel | Brooklyn | New York |
February 23, 2023 | 2038970 | Stuart Andrew Gregory | Livonia | Michigan |
February 23, 2023 | 2039408 | David Noel Slew | Warren | Michigan |
February 23, 2023 | 2056959 | James Enrico Walker | Warren | Michigan |
February 23, 2023 | 2057050 | Jacob Robert Donaldson | Queen Creek | Arizona |
February 23, 2023 | 2057400 | Ryan Alexander Mishoe | Scottsdale | Arizona |
February 23, 2023 | 2059964 | Wesley Diaz | Ozone Park | New York |
February 23, 2023 | 2062985 | Julie Louise Lundeen | Conshohocken | Pennsylvania |
February 23, 2023 | 2067534 | Mustapha Ahmad Harajly | Dearborn Heights | Michigan |
February 23, 2023 | 2071247 | Derly Herrera | Queen Creek | Arizona |
February 23, 2023 | 2071447 | Carson Anthony Korejwo | Rochester | Michigan |
February 23, 2023 | 2071612 | Kevin Michael Cockman | Allen Park | Michigan |
February 23, 2023 | 2087288 | Austin Curtis Kellogg | White Lake | Michigan |
February 23, 2023 | 2087395 | John Michael Chrysochoos | Toledo | Ohio |
February 23, 2023 | 2088258 | Garrett Ryan Godsey | San Tan Valley | Arizona |
February 23, 2023 | 2089137 | Hannah Louise Messer | Flat Rock | Michigan |
February 23, 2023 | 2093616 | Sara Ray | Westhampton | New York |
February 23, 2023 | 2101504 | Brandon Jeremy Le | Fullerton | California |
February 23, 2023 | 2107121 | Joy Zhang | Phoenix | Arizona |
February 23, 2023 | 2107691 | Khaled Jamal Al Samhouri | Dearborn | Michigan |
February 23, 2023 | 2107774 | Dennise Escobedo | Peoria | Arizona |
February 23, 2023 | 2119777 | Kellina Shannon Doerr | New York | New York |
February 23, 2023 | 2138171 | Parik Ravi | Plano | Texas |
February 23, 2023 | 2162391 | Griffin Floyd Behl | Detroit | Michigan |
February 23, 2023 | 2177498 | Edgar Jose Veras Reynoso | Bronx | New York |
February 23, 2023 | 2181698 | Hadi Mohamad Jomaa | Dearborn | Michigan |
February 23, 2023 | 2182004 | Yousif Khairi Alton | Sterling Heights | Michigan |
February 23, 2023 | 2220796 | Noel Fernandez | Bronx | New York |
February 23, 2023 | 2223780 | Lev Gokhlerner | Bronx | New York |
February 23, 2023 | 2224898 | Mohamed Ali Saghir | Dearborn Heights | Michigan |
February 23, 2023 | 2233272 | Washim Iqbal | Old Bridge | New Jersey |
February 23, 2023 | 2237306 | Aundre Teng Dang | Irvine | California |
February 23, 2023 | 2238372 | Sonya Price | Fraser | Michigan |
February 23, 2023 | 2239728 | Tye Micheal Moore | Westland | Michigan |
February 23, 2023 | 2253907 | Christian Dennis Beard | Newport Beach | California |
February 23, 2023 | 2254587 | Mehrdad Morsali | Mission Viejo | California |
February 23, 2023 | 2258536 | Shani Mandisa Leitch | Brooklyn | New York |
February 23, 2023 | 2259195 | Sahem Ziad Alfandi | Dearborn | Michigan |
February 23, 2023 | 2259364 | Charles Katsutoshi Ueno | Torrance | California |
February 23, 2023 | 2265105 | Ryan Ranellone | East Northport | New York |
February 23, 2023 | 2272495 | Nima Nadari | Rancho Santa Margarita | California |
February 23, 2023 | 2273603 | Max Charles Camarillo | La Habra | California |
February 23, 2023 | 2278348 | Yazid Khaled Diab | West Bloomfield | Michigan |
February 23, 2023 | 2278580 | Mohammad Abdallah Naji | Dearborn | Michigan |
February 23, 2023 | 2278726 | Maria Ann Slovey | Troy | Michigan |
February 23, 2023 | 2279730 | Marti Deshun Foster | Sterling Heights | Michigan |
February 23, 2023 | 2295743 | Jason Robert Aguirre | San Clemente | California |
February 23, 2023 | 2302099 | Aliyiah Janee Robinson | Lewisville | Texas |
February 23, 2023 | 2303430 | Michael Saleh | Dearborn | Michigan |
February 23, 2023 | 2315393 | Madison Elizabeth Catone | Franklin | Tennessee |
February 23, 2023 | 2316181 | Daniel Mackenzie Craft | Blackwood | New Jersey |
February 23, 2023 | 2327525 | Egzona Meshi | Forest Hills | New York |
February 23, 2023 | 2352121 | Christopher Thomas Gallardo | McKinney | Texas |
February 23, 2023 | 2352515 | Christopher Warren Tryon | Plano | Texas |
March 6, 2023 | 183916 | Mohammed Ashraful Alam | Princeton | New Jersey |
March 6, 2023 | 374680 | Jonathan Edward Kutsmeda | Haleiwa | Hawaii |
March 6, 2023 | 1086739 | Clifford Alexander Jones | Scottsdale | Arizona |
March 6, 2023 | 1086960 | Emily Sue Bristol | South Colton | New York |
March 6, 2023 | 1405304 | Michelle Rodriguez Pena | Yonkers | New York |
March 6, 2023 | 1501812 | Nadira Ruffin Holden | Detroit | Michigan |
March 6, 2023 | 1536794 | Michael Maxwell Kelly | Beach Haven | New Jersey |
March 6, 2023 | 1585534 | Chris Mathew | Dallas | Texas |
March 6, 2023 | 1700434 | Dana Meng Miller | Fountain Valley | California |
March 6, 2023 | 1731671 | Katherine Kawlar Tessman | Warren | Michigan |
March 6, 2023 | 1778872 | Elie Raymond Khouri | Irvine | California |
March 6, 2023 | 1866724 | Randy Bermudez | Dearborn Heights | Michigan |
March 6, 2023 | 1877491 | John Matthew Woodworth | Beachwood | Ohio |
March 6, 2023 | 1893122 | Corrine Elisa Gander | Midlothian | Texas |
March 6, 2023 | 1915708 | Brianna Carol Rachinski | Phoenix | Arizona |
March 6, 2023 | 1941676 | Hailee Ann Kaske | Dearborn | Michigan |
March 6, 2023 | 1957620 | Mark James Campbell | Rochester | Michigan |
March 6, 2023 | 1957673 | Jake Douglas Wilson | Phoenix | Arizona |
March 6, 2023 | 1982869 | Chamar Bynum | Lynbrook | New York |
March 6, 2023 | 1998846 | Rachal Souzas | Boca Raton | Florida |
March 6, 2023 | 2001381 | Meghan Barbara Ligon | Beverly Hills | Michigan |
March 6, 2023 | 2007863 | Steven Jeffrey Plante | Phoenix | Arizona |
March 6, 2023 | 2007972 | Jason John Flynn | Surprise | Arizona |
March 6, 2023 | 2008134 | Mason Donovan Myers | Hazel Park | Michigan |
March 6, 2023 | 2022798 | Taylor Nicole Breault | Brownstown | Michigan |
March 6, 2023 | 2028685 | Jenna Rebecca Abele | Charlotte | North Carolina |
March 6, 2023 | 2035955 | Michael James Bradley | Lansdowne | Pennsylvania |
March 6, 2023 | 2038285 | Autumn Hope Kohsman | Holly | Michigan |
March 6, 2023 | 2039172 | Julie Ann Wyckhuyse | Rochester Hills | Michigan |
March 6, 2023 | 2039510 | Reynaldo Estevan Gradillas | El Mirage | Arizona |
March 6, 2023 | 2050425 | Jessica Ann Holloway | Turtle Creek | Pennsylvania |
March 6, 2023 | 2051922 | Kevin Nam Dao | Sachse | Texas |
March 6, 2023 | 2071047 | Erin Katherine Freiburger | Algonac | Michigan |
March 6, 2023 | 2071486 | Jonathan Richard Lyskawa | Ferndale | Michigan |
March 6, 2023 | 2072249 | Alphonso Caimol Siongco | Fullerton | California |
March 6, 2023 | 2087723 | Jason Michael Wilk | Allen Park | Michigan |
March 6, 2023 | 2088236 | Dion Marcel Sloan | Menifee | California |
March 6, 2023 | 2088817 | Rylie Elyse Schleigh DeMerritt | Tempe | Arizona |
March 6, 2023 | 2088881 | Wallyed Alekozai | Prosper | Texas |
March 6, 2023 | 2107556 | Brandon Alexander Janusz | West Bloomfield Township | Michigan |
March 6, 2023 | 2107560 | Brandon William Thompson | Sterling Heights | Michigan |
March 6, 2023 | 2107631 | Jillian Christine Gritz | Trenton | Michigan |
March 6, 2023 | 2108863 | Mariah Chere Edgar | Aurora | Colorado |
March 6, 2023 | 2109149 | Matthew Thomas Lee | Scottsdale | Arizona |
March 6, 2023 | 2125846 | Hunter Kaiulani Aalona | Mesa | Arizona |
March 6, 2023 | 2126530 | Victoria Turnbough | Cleveland | Ohio |
March 6, 2023 | 2127220 | Marques Davon Sharp | Clinton Township | Michigan |
March 6, 2023 | 2138705 | Mantha Fotiadis | Ridgewood | New York |
March 6, 2023 | 2144125 | Shaya Zussmann | Brooklyn | New York |
March 6, 2023 | 2145283 | Thomas Richard Sheehy | Newport Beach | California |
March 6, 2023 | 2151891 | Langston Allen Washington | Aldan | Pennsylvania |
March 6, 2023 | 2162367 | Jessica Margaret Rice | Troy | Michigan |
March 6, 2023 | 2163041 | Leah Michelle Kliczinski | Farmington Hills | Michigan |
March 6, 2023 | 2163645 | Joshua Richard Gerstenberger | Royal Oak | Michigan |
March 6, 2023 | 2163884 | Joshua Andrew Keebler | South Park | Pennsylvania |
March 6, 2023 | 2163915 | Kevin Hong Lam | San Gabriel | California |
March 6, 2023 | 2173998 | Gabriel Corona | Schaumburg | Illinois |
March 6, 2023 | 2181047 | William Leon Hughes | Baldwinsville | New York |
March 6, 2023 | 2181309 | Andrew Michael Johnson | Spring Hill | Tennessee |
March 6, 2023 | 2182953 | Nicholas Mascara | Middletown | New York |
March 6, 2023 | 2213435 | Christine Marie Felling | New York | New York |
March 6, 2023 | 2218972 | Crina Elizabeth Hatchett | Detroit | Michigan |
March 6, 2023 | 2219542 | Inderbir Singh | Brentwood | New York |
March 6, 2023 | 2225309 | Joshua Gonzalez | Santa Ana | California |
March 6, 2023 | 2227638 | Grey Smith | Seaford | New York |
March 6, 2023 | 2235808 | Trevor Reece Levin | San Juan Capistrano | California |
March 6, 2023 | 2238038 | Devon Craig Janssens | Aliso Viejo | California |
March 6, 2023 | 2238392 | Roberto Sanchez | Taylor | Michigan |
March 6, 2023 | 2246600 | Joe Kayhsiang Chang | Alhambra | California |
March 6, 2023 | 2248515 | Michelle Lauren Kandilian | Huntington Beach | California |
March 6, 2023 | 2249545 | Juan Pablo Turcios | Fredericksburg | Virginia |
March 6, 2023 | 2252448 | Maria Laura Perez | Lake Worth Beach | Florida |
March 6, 2023 | 2253753 | Kassandra Anais Mar | Long Beach | California |
March 6, 2023 | 2258160 | Ebony Lashaun Cole | Garfield Heights | Ohio |
March 6, 2023 | 2259453 | Nour Hijazi | Dearborn | Michigan |
March 6, 2023 | 2260861 | Anthony Sanchez | Buena Park | California |
March 6, 2023 | 2261332 | Mohammad Shojaie | Irvine | California |
March 6, 2023 | 2261761 | Young Ho Kim | Westbury | New York |
March 6, 2023 | 2268167 | Andres Segura | Miami | Florida |
March 6, 2023 | 2268285 | Bianca Kuonqui | Bay Shore | New York |
March 6, 2023 | 2269703 | Sandy Francois | Fort Lauderdale | Florida |
March 6, 2023 | 2275155 | Corey Paul Cerullo | Queensbury | New York |
March 6, 2023 | 2278517 | Mahmoud Ali Abdallah | Dearborn | Michigan |
March 6, 2023 | 2278916 | Max Russell Fister | Wayne | Michigan |
March 6, 2023 | 2285390 | Vincent Antonio Saravia | Springfield | Virginia |
March 6, 2023 | 2287857 | Luis Humberto Zumba | Staten Island | New York |
March 6, 2023 | 2298018 | Michael Calvin Miller | Hopewell Junction | New York |
March 6, 2023 | 2303421 | Richard Szatanski | Brownstown | Michigan |
March 6, 2023 | 2304008 | Trevor Martin Tischbein | Clinton Township | Michigan |
March 6, 2023 | 2304032 | Nicole Gebara | Troy | Michigan |
March 6, 2023 | 2304819 | Philip Robert Milder | Emerson | New Jersey |
March 6, 2023 | 2309015 | Loren Andrew Bechtel | Bath | New York |
March 6, 2023 | 2314077 | Gino Roberto Avegno Rivera | Orange | California |
March 6, 2023 | 2320284 | Monica Alyse Torres | Allen | Texas |
March 6, 2023 | 2321927 | Jazmyn Alisia Aaryn Ewing | Pontiac | Michigan |
March 6, 2023 | 2328703 | Connor James Russo | Irvine | California |
March 6, 2023 | 2332658 | Rassel Soetarjo | Ontario | California |
March 6, 2023 | 2336560 | Mark Thomas Dethloff | Farmingville | New York |
March 6, 2023 | 2337493 | Destiny Gernea Wilson | Lancaster | Texas |
March 6, 2023 | 2355228 | Giovanni Eduardo Pena | Plano | Texas |