Weekly Banking Bulletin

March 31, 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

Regulatory Unit Codes

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SECTION I

March 23, 2023 (FB-FWB)
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
Kungstradgardsgatan 8, SE-106 40, Stockholm, Sweden

Application dated March 20, 2023, for permission to change the location of branch from 245 Park Avenue, Borough of Manhattan, City of New York 10167 to 66 Hudson Boulevard, Borough of Manhattan, City of New York 10001, received.

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March 24, 2023 (TM-LFS)
NYDIG EXECUTION LLC
510 Madison Avenue, 21st Floor, New York, NY 10022

Notification received for the change of location from 510 Madison Avenue, 21st Floor, New York, NY 10022 to One Vanderbilt Avenue, 65th Floor, New York, NY 10017.

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.

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

March 24, 2023 (MB-MBD)
Full Service Branch
United Mortgage Corp.
400 Jericho Turnpike, Suite 216, Jericho, NY 11753

March 29, 2023 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
129 South Union Street, Suite A, Spencerport, NY 14559

March 29, 2023 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
90 New Montgomery Street, Suite 1410, San Francisco, CA 94105

March 29, 2023 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
5 Oakland Road, Suite 3, South Windsor, CT 06074

March 29, 2023 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
132 Monroe Turnpike, Suite 2, Trumbull, CT 06611

March 29, 2023 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
600 Main Street, Suite 1, Walpole, MA 02081

March 29, 2023 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
433 Hackensack Avenue 5th Floor, Hackensack, NJ 07601

March 29, 2023 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
161 Gaither Drive, Suite 104, Mount Laurel, NJ 08054

March 29, 2023 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
42-40 Bell Blvd., Suite 101, Bayside, NY 11361

March 29, 2023 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
5297 Parkside Drive, Suite 424, Canandaigua, NY 14424

March 29, 2023 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
1928 Williamsbridge Road, First Floor, Bronx, NY 10461

March 29, 2023 (MB-MBD)
Full Service Branch
GR Affinity, LLC in lieu of Guaranteed Rate Affinity, LLC
2 Old New Milford Road, Suite 3B, Brookfield, CT 06804

March 29, 2023 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
445 Broad Hollow Road, Suite 225, Melville, NY 11747

March 29, 2023 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
106 7th Street, Suite 203, Garden City, NY 11530

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Mortgage Banker License Name Change Received:

March 28, 2023 (MB-MBD)
From: Fairway Independent Mortgage Corporation
To: Fairway Independent Mortgage Corporation D/B/A Homefinity

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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.

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Date of Application	NMLS #	Applicant Name	City	State
April 1, 2021	1430455	Christopher Andrew Guevara	Irvine	California
February 2, 2022	1971333	Landon Minsoo Sun	Chandler	Arizona
March 29, 2022	2107741	Ara Nazaryan	Phoenix	Arizona
April 13, 2022	1731364	Hamza Mohamed Ayoub	Dearborn Heights	Michigan
June 6, 2022	794219	Jonathan Andreoni	Austin	Texas
July 1, 2022	1873170	Katrina Louise Gyor	Irvine	California
November 8, 2022	2188443	Raizy Goldberger	Monroe	New York
January 5, 2023	1763960	Joseph Christopher Criscuoli	Bellmore	New York
January 12, 2023	2384953	Gershom Carmel Delva	Massapequa	New York
January 23, 2023	227027	Yaron Ronnie Solomon	Woodmere	New York
January 25, 2023	1107167	Patrick Ian Nicely	Mayfield Heights	Ohio
February 3, 2023	2411386	Dennis Christopher Bravo Jara	Ridgewood	New York
February 8, 2023	1835744	Rudy Pierre	Norwalk	Connecticut
February 10, 2023	1435075	Christopher Lee Franquemont	Colorado Springs	Colorado
February 14, 2023	1918524	Thomas James Castellano	Commack	New York
February 15, 2023	2003560	Van John Simmons	Huntington Beach	California
February 16, 2023	150844	Desiree J. Smith	Brooklyn	New York
February 20, 2023	2219390	Betty Davis	North Bergen	New Jersey
February 20, 2023	2259756	Jeannie Pak	Atlanta	Georgia
February 21, 2023	2427339	Xavier Nehemias Melendez	Davie	Florida
February 22, 2023	1974273	Eric Illowsky	Tarrytown	New York
February 27, 2023	121829	James Ford	Dix Hills	New York
February 28, 2023	1387556	Michael Andrew Carroll	Grosse Pointe Woods	Michigan
February 28, 2023	2459059	Fredy Alexander Sandoval Ruiz	Bayshore	New York
March 1, 2023	254317	Mark Stephen Richards	Fair Lawn	New Jersey
March 2, 2023	702773	Salman Rizwan	Fresh Meadows	New York
March 2, 2023	1882115	Rachel Z. Lebowitz	Brooklyn	New York
March 2, 2023	2048788	John A. Gergely	East Setauket	New York
March 3, 2023	1444430	Eric Manuel Zarazed	Miramar	Florida
March 6, 2023	71871	Michael Cameron Mish	Canterbury	Connecticut
March 6, 2023	2396651	Veronica Terra	Ozone Park	New York
March 8, 2023	313287	Eliz Alaria Akkurt	Paradise Valley	Arizona
March 9, 2023	2032158	Scot Dylan Gale	Levittown	New York
March 10, 2023	1907989	Frank Capoano	Rutherford	New Jersey
March 13, 2023	2327300	Philippe Balay	Valley Stream	New York
March 15, 2023	874048	Regan P. Richardson	Jacksonville	Florida
March 16, 2023	175106	James William Mason	Rumson	New Jersey
March 16, 2023	243782	Cariann Lee Sweet	Lincoln Park	New Jersey
March 17, 2023	172453	Gregory Alan Disler	Avondale	Pennsylvania
March 20, 2023	2415858	Nancy Luna-White	Knoxville	Tennessee
March 21, 2023	873072	Hervey Emmanuel	Rahway	New Jersey
March 21, 2023	1418313	Fernando Bojorquez Olguin	Goodyear	Arizona
March 21, 2023	1698257	Dany Mukhlis Hessano	Bloomfield Hills	Michigan
March 21, 2023	2383426	Bryce Evan Healey	Indianapolis	Indiana
March 21, 2023	2392594	Joshua Paul Johnson	Roanoke	Texas
March 22, 2023	442358	Marjorie Jean Van Dalinda	Morristown	New Jersey
March 22, 2023	1972348	Edwin Vladimir Vela	Baldwin	New York
March 22, 2023	2412707	Joseph Patrick Ross	Hamburg	New York
March 23, 2023	2354748	Jacob Robert Nelson	Columbia	Missouri
March 24, 2023	1448653	Lee Dickran Abrahamian	Buckeye	Arizona
March 28, 2023	1380351	Max Steven Fernandez	Palmdale	California

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SECTION II

March 17, 2023 (LL-LFS)
AMERICREDIT FINANCIAL SERVICES, INC., D/B/A GM FINANCIAL, D/B/A MODE BY GM FINANCIAL
801 Cherry Street, Suite 3600, Fort Worth, Texas 76102

Applications for four branch licenses to engage in business as a licensed lender at the following branch offices were approved:

• 4001 Embarcadero Drive, Arlington, Texas, 76014
• 4000 Embarcadero Drive, Arlington, Texas, 76014
• 3801 S Collins St, Arlington, Texas, 76014
• 4100 Embarcadero Drive, Arlington, Texas, 76014

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March 17, 2023 (LL-LFS)
ONEMAIN FINANCIAL GROUP, LLC 
100 International Drive, 16th Floor, Baltimore, Maryland 21202

License was issued to reflect the change of location from 164 Harte Haven Plaza, Massena, New York 13662 to 112 Harte Haven Plaza, Massena, NY 13662-2608.

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

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March 27, 2023 (TR-FWB)
THE BANK OF NEW YORK MELLON
240 Greenwich Street, New York, New York 10286

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office at 11486 Corporate Boulevard, Orlando, Orange County, Florida 32817.

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March 29, 2023 (SB-CRB)
THE NORTH COUNTRY SAVINGS BANK
127 Main Street, Canton, NY 13617

Authorization issued to open and occupy a branch office at 1 Broad Street, Plattsburgh, Clinton County, New York 12901, on or after March 30, 2023.

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March 29, 2023 (MI-CRB)
CENTENNIAL BANK
620 Chestnut Street, Conway, AR 72032

Approval given 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, on or after March 30, 2023.

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

March 23, 2023 (MB-MBD)
Hudson United Mortgage LLC
8 College Avenue, Nanuet, NY 10954
Effective Date: March 6, 2023

March 28, 2023 (MB-MBD)
Total Mortgage Services, LLC
406 Main Street, Unit 1, Winsted, CT 06098
Effective Date: February 27, 2023

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Mortgage Broker Certificate Name Changes:

March 28, 2023 (BR-MBD)
From: Isometric LLC
To: Isometric LLC D/B/A Morely

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Mortgage Loan Servicer Certificate Address Changes:

March 28, 2023 (MS-MBD)
Fay Servicing, LLC
From: 8001 Woodland Center Blvd, Suite 100, Tampa, FL 33614
To: 5426 Bay Center Drive, Suite 300, Tampa, FL 33609

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Mortgage Banker Branch License Address Changes:

March 23, 2023 (MB-MBD)
Nationwide Mortgage Bankers, Inc.
From: 95 Merrick Road, Storefront, Baldwin, NY 11510
To: 40-42 Main Street. Suite 203, Flushing, NY 11354

March 28, 2023 (MB-MBD)
loanDepot.com, LLC
From: 830 Crescent Centre Dr., Suite 300, Franklin, TN 37067
To: 5005 Meridian Boulevard, Suite 150, Franklin, TN 37067

March 28, 2023 (MB-MBD)
UIF Corporation
From: 190 Route 18 North, Suite 204, East Brunswick, NJ 08816
To: 1 Town Center Blvd, Ste 1510 Office 23, East Brunswick, NJ 08816

March 28, 2023 (MB-MBD)
NLC Loans in lieu of
NATIONS LENDING CORPORATION
From: 5005 Rockside Rd, Suite 460, Independence, OH 44131
To: 50 Market St., Suite 6, Saddle Brook, NJ 07663

March 28, 2023 (MB-MBD)
Draper and Kramer Mortgage Corp.
From: 2106 New Road, Unit A-7, Linwood, NJ 08221
To: 1387 Route 539, Suite 1A, Little Egg Harbor, NJ 08087

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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
March 23, 2023	20655	Tod Randolph Mershon	New Hope	Pennsylvania	Movement Mortgage, LLC
March 23, 2023	61474	Susan J. Lake	Towaco	New Jersey	NJ Lenders Corp.
March 23, 2023	63106	Michael A. Gaggi	Staten Island	New York	CrossCountry Mortgage, LLC
March 23, 2023	91145	Jennifer DeGrezia Alessio	Belmar	New Jersey	NJ Lenders Corp.
March 23, 2023	148613	Joseph Edwin Mascuch	Sparta	New Jersey	loanDepot.com, LLC
March 23, 2023	181860	Irina Golbert	Brooklyn	New York	CrossCountry Mortgage, LLC
March 23, 2023	209142	Timothy Andrew Galu	Norwalk	Connecticut	Fairway Independent Mortgage Corporation
March 23, 2023	211152	April Ranallo	St. Louis Park	Minnesota	Fairway Independent Mortgage Corporation
March 23, 2023	213571	James Edward McConnell	Highland Park	Illinois	Draper and Kramer Mortgage Corp.
March 23, 2023	237541	Donald Edward Stolan	Newport Coast	California	CrossCountry Mortgage, LLC
March 23, 2023	252596	Jacqueline Jennifer Koven	Jersey City	New Jersey	Guaranteed Rate, Inc.
March 23, 2023	320399	Craig Alan Achtzehn	Crown Point	Indiana	Draper and Kramer Mortgage Corp.
March 23, 2023	320626	Cesar Andres Delgado	Orlando	Florida	Movement Mortgage, LLC
March 23, 2023	375534	Robert J. MacLasco	Feura Bush	New York	SEFCU Services, LLC
March 23, 2023	408332	Robert R. Peacock	Morris Plains	New Jersey	NJ Lenders Corp.
March 23, 2023	745249	Jennifer Meredith-Ellen Hughes	Phoenix	Arizona	Carrington Mortgage Services, LLC
March 23, 2023	772392	Safwan Hasan	Montville	New Jersey	Movement Mortgage, LLC
March 23, 2023	963926	Serlom Alphonso	Danbury	Connecticut	Norwich Commercial Group, Inc.
March 23, 2023	998917	Ali Ibrahim Hammoud	Dearborn	Michigan	Rocket Mortgage, LLC
March 23, 2023	1090187	Logan M. Orros	Browns Mills	New Jersey	CrossCountry Mortgage, LLC
March 23, 2023	1110518	Cara Jessica Cunha	Dix Hills	New York	Embrace Home Loans, Inc.
March 23, 2023	1142463	Savitri Persaud	Brooklyn	New York	Susan Mittman Real Estate Inc.
March 23, 2023	1281952	Jacy Danielle Martin	Ashland	Missouri	Mortgage Research Center, LLC
March 23, 2023	1304156	John R. Santilli	Folsom	New Jersey	Freedom Mortgage Corporation
March 23, 2023	1394947	Terry Uzochukwu Nnatubeugo	Brooklyn	New York	CGAP, Inc.
March 23, 2023	1435341	Daniel Adam DiBiasi	Island Park	New York	Nationwide Mortgage Bankers, Inc.
March 23, 2023	1440435	Alexander Jee Sung Cho	Flushing	New York	Prudential Borrowing, LLC
March 23, 2023	1474052	Arlene Ramirez	Coram	New York	Movement Mortgage, LLC
March 23, 2023	1541645	Heather Renee Hayes	Mission Viejo	California	CrossCountry Mortgage, LLC
March 23, 2023	1565023	David Glen	White Plains	New York	CrossCountry Mortgage, LLC
March 23, 2023	1574532	Suresh Dalpat Choudhary	Anaheim	California	Sun West Mortgage Company, Inc.
March 23, 2023	1637377	Sarena Ann Scales	Cleveland	Ohio	Rocket Mortgage, LLC
March 23, 2023	1651866	Alexander Lewis Fletcher	Chicago	Illinois	Guaranteed Rate, Inc.
March 23, 2023	1654574	Wan Hong Yan	Staten island	New York	Go Rascal Inc.
March 23, 2023	1729690	Dongyun Lin	Brooklyn	New York	Pham & Partners LLC
March 23, 2023	1758193	Jonathan Alexander Koenig	Columbia	Missouri	Mortgage Research Center, LLC
March 23, 2023	1762372	Stephanie Zarah Barone	Poughkeepsie	New York	Quintessential Mortgage Group, LLC
March 23, 2023	1768666	Anthony Michael Banks	Columbia	Missouri	Mortgage Research Center, LLC
March 23, 2023	1770734	Peter Caravousanos	East Northport	New York	CrossCountry Mortgage, LLC
March 23, 2023	1824350	Bryan Paul Klemett	Madison Heights	Michigan	Rocket Mortgage, LLC
March 23, 2023	1833399	Brandon K. Darling	Brooklyn	New York	Mortgage Easy, Inc.
March 23, 2023	1835539	Anthony Paul Payette	Clinton Township	Michigan	Rocket Mortgage, LLC
March 23, 2023	1845004	Ryann Michelle Copeland	Eastpointe	Michigan	Rocket Mortgage, LLC
March 23, 2023	1851495	Jeffrey Joseph Adams	Cincinnati	Ohio	Royal United Mortgage, LLC
March 23, 2023	1888526	Zar Zar Tun	Sunnyside	New York	The Center for New York City Neighborhoods, Inc.
March 23, 2023	1889721	Courtney Myers	Taylor	Michigan	Rocket Mortgage, LLC
March 23, 2023	1934964	Joy Neman	New York	New York	GuardHill Financial Corp.
March 23, 2023	1948674	Alan Michael Braden	Boston	New York	CrossCountry Mortgage, LLC
March 23, 2023	1952921	Glendale Franklin Hamilton	Centralia	Missouri	Mortgage Research Center, LLC
March 23, 2023	1970836	Crystlaa Ashley Dixon	Phoenix	Arizona	Rocket Mortgage, LLC
March 23, 2023	1970958	Jason Michael Tarcea	Scottsdale	Arizona	Rocket Mortgage, LLC
March 23, 2023	1979024	Jennifer D. Gordillo	Oakland Gardens	New York	United Mortgage Corp.
March 23, 2023	1980057	Briana Lynn Alston	Ashburn	Virginia	MLD Mortgage Inc.
March 23, 2023	1981693	Kayode Adebayo Akano	Valley Stream	New York	MLB Residential Lending, LLC
March 23, 2023	2007540	Mohammad Ahmed Hassan	Shelby Township	Michigan	Rocket Mortgage, LLC
March 23, 2023	2016426	Julie Anne Tandy	Glen Cove	New York	loanDepot.com, LLC
March 23, 2023	2025479	Luke Michael Kozlowski	Clarence Center	New York	Movement Mortgage, LLC
March 23, 2023	2039055	Harold Walker	Mullica Hill	New Jersey	Freedom Mortgage Corporation
March 23, 2023	2086904	James Christopher Masters	Chandler	Arizona	Prosperity Home Mortgage, LLC
March 23, 2023	2092413	Xiao Zhen Liu	Flushing	New York	Grand Oaks Funding, LLC
March 23, 2023	2108166	Omar Kareem Williams-Pope	Phoenix	Arizona	Rocket Mortgage, LLC
March 23, 2023	2117301	Leila Monasebian	Oyster Bay	New York	Hudson Nationwide Lending LLC
March 23, 2023	2141402	Joshua Brown	White Plains	New York	Planet Home Lending, LLC
March 23, 2023	2179134	Todd Hubert Emmons	North Syracuse	New York	Premium Mortgage Corp.
March 23, 2023	2183287	Nelson Ramos	Toms River	New Jersey	CrossCountry Mortgage, LLC
March 23, 2023	2184350	Anna Lachana	South Ozone Park	New York	Nationwide Mortgage Bankers, Inc.
March 23, 2023	2188440	Giselle Crystal Cruz	Perth Amboy	New Jersey	Morty, Inc.
March 23, 2023	2240143	Anna Madge Coleman	Columbia	Missouri	Mortgage Research Center, LLC
March 23, 2023	2257346	Yitzchok Klein	Brooklyn	New York	Astar Home Capital Inc
March 23, 2023	2289341	Erica Christine May	Carlsbad	California	Finance of America Reverse LLC
March 23, 2023	2304885	Tyler J. Sciacca	Staten Island	New York	Northern Security Capital Corp.
March 23, 2023	2307729	Krista Maria Congello	Monegan Lake	New York	Quintessential Mortgage Group, LLC
March 23, 2023	2316095	Marcus Terrell Henderson	Franklin	Tennessee	Carrington Mortgage Services, LLC
March 23, 2023	2320705	Kayla Sue Van Lenten	Ridgewood	New Jersey	CrossCountry Mortgage, LLC
March 23, 2023	2324231	Lisi Ho	Flushing	New York	Homebridge Financial Services, Inc.
March 23, 2023	2327728	Gyelzen Lama Sherpa	Flushing	New York	LJ Mortgage Team Inc.
March 23, 2023	2338088	Shawn D. Zapisetskiy	Staten Island	New York	Fort Funding Corp.
March 23, 2023	2342572	Preston Aaron Patterson	Detroit	Michigan	Rocket Mortgage, LLC
March 23, 2023	2345091	Cody Justin Purciello	Shelton	Connecticut	Homebridge Financial Services, Inc.
March 23, 2023	2364599	Bonaparte Ronald Pierre	Queens Village	New York	LJ Mortgage Team Inc.
March 23, 2023	2367396	Salman Butt	West Egg Harbor	New Jersey	Go Rascal Inc.
March 23, 2023	2371129	Melquis Kennedy	New York	New York	Arlington Financial Corporation
March 23, 2023	2377567	Elizabeth Tatianna Garraud	Brooklyn	New York	CGAP, Inc.
March 23, 2023	2380231	Yisroel Mendy Wertzberger	Brooklyn	New York	Go Rascal Inc.
March 23, 2023	2388689	Nicholas Clark	Pleasantville	New York	Quintessential Mortgage Group, LLC
March 23, 2023	2389880	Brittany Lynn Kuehl	Columbia	Missouri	Mortgage Research Center, LLC
March 23, 2023	2403637	Isaiah Malik Henderson	Rochdale	New York	Cardinal Financial Company, LP
March 23, 2023	2405251	Fersujan Ismail	New York	New York	Guidance Residential, LLC
March 23, 2023	2413207	Muwahheed Muhammad Billah	Jamaica	New York	UIF Corporation
March 23, 2023	2419188	Lyudmyla Laougine	Brooklyn	New York	Mortgage Easy, Inc.
March 23, 2023	2426344	Sumeet Vasu	Hicksville	New York	CrossCountry Mortgage, LLC
March 23, 2023	2428571	Jeremy Josiah Jones-Evans	Fulton	Missouri	Mortgage Research Center, LLC
March 23, 2023	2430008	Bethany Erin Applegarth	Moberly	Missouri	Mortgage Research Center, LLC
March 23, 2023	2431639	Eric Anthony DiBlasi	Columbia	Missouri	Mortgage Research Center, LLC
March 23, 2023	2439622	Yasmine Ja Akbar	Scarsdale	New York	R & J Capital Group, LLC
March 23, 2023	2441239	Richard David Klein	Massapequa	New York	All Shores Mortgage, LLC
March 23, 2023	2441887	Anthony John DiLavore	Deer Park	New York	J.M. Capital Group LLC
March 24, 2023	67023	Christopher Fiacco	Little Neck	New York	East Coast Capital Corp.
March 24, 2023	151323	Brendan Michael McMahon	Earlysville	Virginia	Movement Mortgage, LLC
March 24, 2023	455829	Ioannis Lagoudis	Williston Park	New York	Ioannis Services Corp.
March 24, 2023	2178531	Amrom Jankovits	Lakewood	New Jersey	Landstone Equities, LLC
March 24, 2023	2225708	Justin Max Ashley	Plainview	New York	Cardinal Financial Company, LP
March 24, 2023	2259484	Nicole Marie James	Wayne	Michigan	Rocket Mortgage, LLC

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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
March 10, 2023	72594	Kenneth Rudolph	West Harrison	New York
March 10, 2023	148900	Brad Alan Hermansen	Havertown	Pennsylvania
March 10, 2023	216361	David Dov Yoshobaev	Fresh Meadows	New York
March 10, 2023	444164	Brandon Jade Emerson	Fishers	Indiana
March 10, 2023	1301469	Luke Benjamin Johnson	Boulder	Colorado
March 10, 2023	1420294	Jay Jakob Ruess	Reedsburg	Wisconsin
March 10, 2023	1420671	Joseph Thakidipurate Cherian	Princeton	New Jersey
March 10, 2023	1470826	Giorgio Klinar	Jersey City	New Jersey
March 10, 2023	1670189	Denisse Dalisa De Aza	Philadelphia	Pennsylvania
March 10, 2023	1784894	Ammar Mohammed Altamimi	Los Angeles	California
March 10, 2023	1815521	David Scott Nieman	Santa Ana	California
March 10, 2023	1842539	Craig Thompson	Union	New Jersey
March 10, 2023	1845749	Ian McGuire	Allen Park	Michigan
March 10, 2023	1856931	Matthew Curtis Beck	Newport Beach	California
March 10, 2023	1877571	Erik John Doss	Livonia	Michigan
March 10, 2023	1888799	Matthew Joseph Brehne	Weehawken	New Jersey
March 10, 2023	1913092	Rebecca Zardus	Northville	Michigan
March 10, 2023	1957751	Savannah Jane Castellanos	Phoenix	Arizona
March 10, 2023	1963876	Mohammad E. Haque	Valley Stream	New York
March 10, 2023	1965689	Carla Liliana Hastings	Newport Coast	California
March 10, 2023	1968762	Stephen Allen Hager	Indian Land	South Carolina
March 10, 2023	1976738	Daniel Albert Smith	San Diego	California
March 10, 2023	1976829	Mario Diaz	McKinney	Texas
March 10, 2023	1981668	Carlo Jamal Tovar	Miami	Florida
March 10, 2023	1994516	Jonathan Fraser Miscavish	Macomb	Michigan
March 10, 2023	2007353	Nikolaos Christos Minoudis	Yorba Linda	California
March 10, 2023	2035751	Christine Wong	Oakland Gardens	New York
March 10, 2023	2035952	Andrea Marie Colleluori	Exton	Pennsylvania
March 10, 2023	2039737	Alexis Kistler McKinney	San Tan Valley	Arizona
March 10, 2023	2052883	Jeffrey Blair Kitchen	Farmers Branch	Texas
March 10, 2023	2053008	Victor Saha	Astoria	New York
March 10, 2023	2056602	Amanda Mary Abro	West Bloomfield	Michigan
March 10, 2023	2057086	Michael Mark Barone	Macomb	Michigan
March 10, 2023	2062972	Joseph Bruce Schneck	Mount Laurel	New Jersey
March 10, 2023	2089254	Rachelle Mary Hermiz	Marysville	Michigan
March 10, 2023	2100668	Alexander Charles Elliott	Fleming Island	Florida
March 10, 2023	2107716	Marcus John Krachinski	Bark River	Michigan
March 10, 2023	2112170	James Drennen	Philadelphia	Pennsylvania
March 10, 2023	2114416	Brandon Anthony Frederickson	Pompton Lakes	New Jersey
March 10, 2023	2115094	Kenny Candelario Rosado	Bethlehem	Pennsylvania
March 10, 2023	2126994	Tyleia Odessia Craig	Scottsdale	Arizona
March 10, 2023	2136265	Christopher John Brooke	Bay Shore	New York
March 10, 2023	2136566	Scarlett Allisha Nunez	Yonkers	New York
March 10, 2023	2141891	Tricia Lee Plagenza	Mechanicville	New York
March 10, 2023	2144539	Diane Yu	New York	New York
March 10, 2023	2150372	Patricia Keeton	Medford	New York
March 10, 2023	2162857	Santiago Moreno	Detroit	Michigan
March 10, 2023	2167777	Stephanie Miano	Harrison	New York
March 10, 2023	2173178	Jaffor Ahmed	Garden City	New York
March 10, 2023	2178272	Brittany Sharde Jackson	Houston	Texas
March 10, 2023	2180810	Antonio Cagungun Amurao	San Gabriel	California
March 10, 2023	2181806	Yanni Celestin	Pembroke Pines	Florida
March 10, 2023	2217585	Ryan Edward McNeil	Irvine	California
March 10, 2023	2217613	Artemis Deon Robinson	Irvine	California
March 10, 2023	2226135	Brian E. Blakey	St. Albans	New York
March 10, 2023	2229059	Jeffrey Michael Scott	New York	New York
March 10, 2023	2234454	Sarah Louise Minguer	Los Angeles	California
March 10, 2023	2234663	Giovanni Ishmael Delgado-Peralta	Costa Mesa	California
March 10, 2023	2236547	Saif S. Kadri	Mission Viejo	California
March 10, 2023	2243745	Danny Thanh Pham	North Hollywood	California
March 10, 2023	2243839	Joshua K. Jaufmann	Fairport	New York
March 10, 2023	2249052	Michelle Ann Manesse	Riverside	California
March 10, 2023	2253324	Paul Stephen Salvatore	Blue Point	New York
March 10, 2023	2258692	Mortaja Abdulghafar Alwashah	Dearborn	Michigan
March 10, 2023	2258820	Zachary Tyler Zsolcsak	Wyandotte	Michigan
March 10, 2023	2258833	Steven Robert Keranen	Southfield	Michigan
March 10, 2023	2258869	Saed Mike Faraj	Dearborn	Michigan
March 10, 2023	2258949	Taylor Danielle Kimball	Royal Oak	Michigan
March 10, 2023	2259373	Mahmoud Ahmad Mallah	Dearborn	Michigan
March 10, 2023	2259476	Patric Donovan Wagner	Redford	Michigan
March 10, 2023	2265102	Dylan Sarachek	Saint James	New York
March 10, 2023	2266069	Katarzyna Jaroszuk	Middle Village	New York
March 10, 2023	2269526	Brian James Schwalen	Fullerton	California
March 10, 2023	2271602	Adrian Viramontes	Garden Grove	California
March 10, 2023	2272551	Richard Loren Hill	Trabuco Canyon	California
March 10, 2023	2276460	Purelight Allah	Newark	New Jersey
March 10, 2023	2278143	Rachelle Awada	Dearborn	Michigan
March 10, 2023	2278542	Rakan Rick Askar	Sterling Heights	Michigan
March 10, 2023	2279831	Riwan John Askar	Shelby Township	Michigan
March 10, 2023	2292260	Christopher Woloto Wafula	Bronx	New York
March 10, 2023	2295860	Alexander Michael Garcia	Oceanside	California
March 10, 2023	2296389	Tochukwu Chibueze Ogbazi	Dallas	Texas
March 10, 2023	2301620	Ryan Hunter Kestler	Lake Dallas	Texas
March 10, 2023	2302347	Venus Nicole Lliguicota	Guilderland	New York
March 10, 2023	2302974	Samuel James Migliaccio	Allen Park	Michigan
March 10, 2023	2304768	Jingshan Wang	Long Island City	New York
March 10, 2023	2309304	Roozbeh Behrangi	Irvine	California
March 10, 2023	2311751	Patricia Alvarez	Miami	Florida
March 10, 2023	2320488	Lorenzo Ayres	Frisco	Texas
March 10, 2023	2324058	Jordan Andre Munn	Columbia	Missouri
March 10, 2023	2330906	Zaen Altinawe	Irvine	California
March 10, 2023	2332078	Andrea Carol Gonzalez	Lewisville	Texas
March 10, 2023	2335820	Charlie Calco	Staten Island	New York
March 10, 2023	2336765	Nicole Christine Lodderhose	St. Louis	Missouri
March 10, 2023	2337403	John William Bain	Frisco	Texas
March 10, 2023	2344375	Xingshu Chen	Brooklyn	New York
March 10, 2023	2345710	Scott Hoops Martin	Orange	California
March 10, 2023	2352297	Jordan Phillips Hall	Flower Mound	Texas
March 10, 2023	2376761	Aaron Krawitz	New York	New York
March 10, 2023	2377167	Cyrus Hunt Noble	Portsmouth	New Hampshire
March 27, 2023	2088296	Juan Enrique Acuna	Phoenix	Arizona
March 29, 2023	1696193	Daniel Mark Kelly	Royal Palm Beach	Florida