Weekly Banking Bulletin
May 5, 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
April 28, 2023 (CU-CRB)
NORTHERN credit union
120 Factory Street, Watertown, NY 13601
Application dated April 26, 2023, for permission to open and maintain a station at 81 State Route 3, Harrisville, Town of Diana, Lewis County, NY 13648, received.
May 1, 2023 (TR-CRB)
DIME COMMUNITY BANK
2200 Montauk Highway, Bridgehampton, NY 11932
Application dated May 1, 2023, for permission to change the location of branch office from 1931 Turnbull Avenue, Borough of Bronx, City of New York 10473 to 1933 Turnbull Avenue, Borough of Bronx, City of New York 10473, received.
May 2, 2023 (TR-CRB)
POPULAR BANK
11 West 51ST Street, New York, NY 10019
Application dated May 2, 2023, for permission to change the location of branch office from 539 Eastern Parkway, Borough of Brooklyn, City of New York 11216 to 838 Nostrand Avenue, Borough of Brooklyn, City of New York 11225, received.
Application to establish a Mortgage Banker's Branch received for examination:
May 2, 2023 (MB-MBD)
Full Service Branch
FAReverse LLC in lieu of Finance of America Reverse LLC
18200 Von Karman Avenue, Suite 150, Irvine, CA 92612
May 2, 2023 (MB-MBD)
Full Service Branch
American Neighborhood Mortgage Acceptance Company LLC
311 Johnnie Dodds Blvd, Suite 141 & 151, Mount Pleasant, SC 29464
May 2, 2023 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
195 Route 46, Suite 7, Totowa, NJ 07512
May 2, 2023 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
458 Monroe Turnpike, Suite 2B, Monroe, CT 06468
May 2, 2023 (MB-MBD)
Full Service Branch
DMC Funding in lieu of Developer's Mortgage Company
2838 Long Beach Rd, 2nd Floor, Oceanside, NY 11572
May 2, 2023 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
10320 Little Patuxent Pkwy, Suite 1140, Columbia, MD 21044
Application to establish a Mortgage Broker's Branch received for examination:
May 2, 2023 (BR-MBD)
Full Service Branch
Go Rascal Inc.
376 Broadway, Suite 17, Saratoga Springs, NY 12866
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 16, 2022 |
2405153 |
Jeel Rao |
Dunkirk |
New York |
January 12, 2023 |
2357161 |
Alshathley Shaibi |
Cheektowaga |
New York |
January 26, 2023 |
1975788 |
Jose Reyes |
Clifton Park |
New York |
February 2, 2023 |
555634 |
Michael Ibarra Danlag |
Las Vegas |
Nevada |
February 21, 2023 |
268906 |
Anthony Ippolito |
Hartsdale |
New York |
February 27, 2023 |
1736301 |
Ernest Lefkowitz |
Brooklyn |
New York |
March 10, 2023 |
2426838 |
Macie Joan Howard |
Duanesburg |
New York |
March 13, 2023 |
2120191 |
John E. Breen |
Sea Cliff |
New York |
March 14, 2023 |
1770108 |
Heather Forte-Bochman |
Greenlawn |
New York |
March 16, 2023 |
905316 |
Mark Douglas Jankowski |
Catonsville |
Maryland |
March 29, 2023 |
1431245 |
Erik Louis Sackandy |
Annapolis |
Maryland |
March 30, 2023 |
64819 |
George Thomas |
Bronx |
New York |
April 4, 2023 |
872091 |
Christopher Kalber Kinsella |
Hinsdale |
Illinois |
April 12, 2023 |
18601 |
Ann Mondrone |
St. James |
New York |
April 14, 2023 |
2401470 |
Sarah Sokody |
Grand Island |
New York |
April 20, 2023 |
200208 |
Austin Allan Niemiec |
West Bloomfield |
Michigan |
April 21, 2023 |
410194 |
Jungok Ahn |
Syosset |
New York |
April 24, 2023 |
136554 |
William James Carroll |
Bridgewater |
New Jersey |
April 25, 2023 |
1823346 |
Tracey Lynn Ellis |
Brighton |
Colorado |
April 27, 2023 |
1380519 |
Scott Christopher Andrews |
Baltimore |
Maryland |
April 28, 2023 |
734744 |
Rachel Ann Strait |
Carrollton |
Texas |
April 28, 2023 |
2063620 |
Giovanni V. Guzman |
Central Islip |
New York |
May 1, 2023 |
201849 |
Timothy Robert Dobbs |
Hartsburg |
Missouri |
SECTION II
May 1, 2023 (TM-LFS)
NYDIG EXECUTION LLC
One Vanderbilt Avenue, 65th Floor, New York, 10017
Application for change of location from 510 Madison Avenue, 21st Floor, New York, NY 10022 to One Vanderbilt Avenue, 65th Floor, New York, 10017 was approved effective May 1, 2023.
May 1, 2023 (CU-CRB)
HUDSON VALLEY credit union
137 Boardman Road, Poughkeepsie, NY 12603
Approval given to open and maintain a station at 600 Troy Schenectady Road, Latham, Albany County, NY 12110, on or after May 2, 2023.
May 1, 2023 (MI-CRB)
SALISBURY BANK AND TRUST COMPANY
5 Bissell Street, Lakeville, CT 06039
Authorization granting permission to open and occupy branch office at 2064 New Hackensack Road, Town of Poughkeepsie, Dutchess County, New York 12603 , surrendered for cancellation.
Office discontinued as of April 30, 2023.
May 2, 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 111 Grove Lane, Newark, New Castle County, Delaware 19711.
May 2, 2023 (MI-CRB)
FIRST WESTERN TRUST BANK
1900 16th Street, Denver, CO 80202
Notification received, in accordance with Supervisory Policy G 8, of the closing of the representative office at 510 5th Avenue, Suite 303, Borough of Manhattan, City of New York 10036, effective April 28, 2023.
May 3, 2023 (CC-LFS)
REGINA CHECK CASHING CORP.
739 West Nyack Road, West Nyack, Rockland, New York, 10994
The license to engage in business as a casher of checks at the following location has been surrendered, effective March 13, 2023:
Branch office: 105 East Jefferson Street, Syracuse, NY 13202.
May 3, 2023 (TM-LFS)
VEEM PAYMENTS INC.
1160 Battery St. East, Suite 100, San Francisco, California, 94111
Application for the change of location from 75 Broadway Suite 202, San Francisco, California, 94111 to 1160 Battery St. East, Suite 100, San Francisco, California, 94111 was approved effective May 2, 2023.
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York Banking Law:
May 2, 2023 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
4207 31st Avenue, Storefront, Astoria, NY 11103
May 2, 2023 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
10 Station Court, Bellport, NY 11713
May 2, 2023 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
15200 Jog Road, Unit 202, Delray Beach, FL 33446
May 2, 2023 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
3400 Hwy 35 Suite 1, Hazlet, NJ 07730
May 2, 2023 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
1 Hemphill Pl, Suite 105, Malta, NY 12020
May 2, 2023 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
745 Route 25A, Suite 4, Miller Place, NY 11764
May 2, 2023 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
311 North Washington Street, Bismarck, ND 58501
May 2, 2023 (MB-MBD)
Full Service Branch
Longbridge Financial, LLC
6161 South Park Avenue, Room 2, Hamburg, NY 14075
May 2, 2023 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
1 Professional Quadrangle, Suite 1, Sparta, NJ 07871
License to engage in the business of a Mortgage Banker Branch surrendered:
May 3, 2023 (MB-MBD)
Emigrant Mortgage Company, Inc.
350 Jericho Turnpike, Suite 203, Jericho, NY 11753
Effective Date: March 29, 2023
May 3, 2023 (MB-MBD)
Emigrant Mortgage Company, Inc.
5 East 42nd Street, New York, NY 10017
Effective Date: March 29, 2023
Mortgage Banker License Address Changes:
May 3, 2023 (MB-MBD)
Lennar Mortgage, LLC
From: 730 NW 107th Avenue, 4th Floor, Miami, FL 33172-3104
To: 5505 Blue Lagoon Drive, Suite 502, Miami, FL 33126
Mortgage Broker Certificate Address Changes:
May 2, 2023 (BR-MBD)
4 Star Capital
From: 100 Duffy Ave, Suite 510 Office 562, Hicksville, NY 11801
To: 100 Duffy Ave, Suite 510 Office 518, Hicksville, NY 11801
Mortgage Banker Branch License Address Changes:
May 2, 2023 (MB-MBD)
Prosperity Home Mortgage, LLC
From: 2 Sound View Drive, FL1, Suite 103, Greenwich, CT 06830
To: 800 Westchester Avenue, N505A, Rye Brook, NY 10573
May 2, 2023 (MB-MBD)
NLC Loans in lieu of Nations Lending Corporation
From: 22-05 Maple Avenue, 1st Floor, Fair Lawn, NJ 07410
To: 846 Broadway, Bayonne, NJ 07002
May 2, 2023 (MB-MBD)
GR Affinity, LLC in lieu of Guaranteed Rate Affinity, LLC
From: 809 Aquidneck Avenue, Unit 201, Middletown, RI 02842
To: 465 Reservoir Ave., Cranston, RI 02910
May 2, 2023 (MB-MBD)
CrossCountry Mortgage, LLC
From: 2936 West Belmont Ave, Chicago, IL 60618
To: 413 N. Carpenter St., Suite 1W, Chicago, IL 60642
May 3, 2023 (MB-MBD)
Lennar Mortgage, LLC
From: 15550 Lightwave Drive, Suite #200, Clearwater, FL 33760
To: 140 Fountain Parkway, Suite 250, St. Petersburg, FL 33716
May 3, 2023 (MB-MBD)
Hunt Mortgage Corporation
From: 1100 Long Pond Way, Suite 106, Rochester, NY 14626
To: 1100 Long Pond Road, Suite 106, Rochester, NY 14626
May 3, 2023 (MB-MBD)
Prosperity Home Mortgage, LLC
From: 701 Old Jefferson Valley Road, Suite 1A, Shrub Oak, NY 10588
To: 703 E Main Street, Suite 1A, Jefferson Valley, NY 10535
The following licensed mortgage loan originator has entered into a Settlement Agreement executed by the Department on May 1, 2023, in lieu of a hearing for a fine or revocation of his mortgage loan originator license to settle violation of 3 NYCRR 420.20(a)(7) of the Superintendent’s Regulations for downloading or removing borrowers’ or mortgage loan applicants’ loan files or other information from the premises or automated systems of an originating entity without permission of the originating entity. The Settlement Agreement terms and conditions include a fine of $15,000.
May 3, 2023 (MLO-MBD)
David P. Breitstein
Mortgage Loan Originator
The following licensed mortgage loan originator has entered into a Settlement Agreement executed by the Department on May 1, 2023, in lieu of a hearing for a fine or revocation of his mortgage loan originator license to settle violation of 3 NYCRR 420.20(a)(7) of the Superintendent’s Regulations for downloading or removing borrowers’ or mortgage loan applicants’ loan files or other information from the premises or automated systems of an originating entity without permission of the originating entity. The Settlement Agreement terms and conditions include a fine of $12,000.
May 3, 2023 (MLO-MBD)
Keith S. Furer
Mortgage Loan Originator
The following licensed mortgage loan originator has entered into a Settlement Agreement executed by the Department on May 1, 2023, in lieu of a hearing for a fine or revocation of his mortgage loan originator license to settle violation of 3 NYCRR 420.20(a)(7) of the Superintendent’s Regulations for downloading or removing borrowers’ or mortgage loan applicants’ loan files or other information from the premises or automated systems of an originating entity without permission of the originating entity. The Settlement Agreement terms and conditions include a fine of $8,500.
May 3, 2023 (MLO-MBD)
Richard I. Barenblatt
Mortgage Loan Originator
The following licensed mortgage loan originator has entered into a Settlement Agreement executed by the Department on May 1, 2023, in lieu of a hearing for a fine or revocation of his mortgage loan originator license to settle violations of 3 NYCRR 420.20(a)(7) of the Superintendent’s Regulations for downloading or removing borrowers’ or mortgage loan applicants’ loan files or other information from the premises or automated systems of an originating entity without permission of the originating entity. The Settlement Agreement terms and conditions include a fine of $10,000.
May 3, 2023 (MLO-MBD)
Kevin W. Ungar
Mortgage Loan Originator
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 |
---|---|---|---|---|---|
May 2, 2023 |
21394 |
Ashaundy Mark-Evan Riley |
Tampa |
Florida |
PennyMac Loan Services, LLC |
May 2, 2023 |
30944 |
Michael Alan Ewolski |
Strongsville |
Ohio |
Rocket Mortgage, LLC |
May 2, 2023 |
67269 |
Brian Matthew Coffey |
Blue Point |
New York |
Norwich Commercial Group, Inc. |
May 2, 2023 |
88575 |
Raphael N. Jean-Francois |
Holtsville |
New York |
CDCLI Funding Corporation |
May 2, 2023 |
159375 |
William Andrew Parenti |
Simsbury |
Connecticut |
Planet Home Lending, LLC |
May 2, 2023 |
179775 |
Tommy Lloyd Potts |
Lake Forest |
California |
Freedom Mortgage Corporation |
May 2, 2023 |
180243 |
Justin Thomas Girolimon |
Torrington |
Connecticut |
Total Mortgage Services, LLC |
May 2, 2023 |
217563 |
Andrew Maurice Yee |
Fairfield |
Connecticut |
Total Mortgage Services, LLC |
May 2, 2023 |
218459 |
Joshua Ryan Numbers |
Red Bank |
New Jersey |
Guaranteed Rate, Inc. |
May 2, 2023 |
482252 |
Shaun Meller |
New Rochelle |
New York |
Quintessential Mortgage Group, LLC |
May 2, 2023 |
602542 |
Fabio Antonio Franzella |
Melville |
New York |
Green River Capital Corp. |
May 2, 2023 |
1118198 |
Travis Ryding Wilson |
Ferndale |
Michigan |
Rocket Mortgage, LLC |
May 2, 2023 |
1147493 |
Frank Schiano |
Smithtown |
New York |
All Island Mortgage & Funding Corp. |
May 2, 2023 |
1228922 |
Nicholas Raymon Padgett |
Phoenix |
Arizona |
Rocket Mortgage, LLC |
May 2, 2023 |
1510633 |
Anthoine Harrison Wyatt |
Famington Hills |
Michigan |
Rocket Mortgage, LLC |
May 2, 2023 |
1538208 |
Edward William Taylor |
El Dorado Hills |
California |
PennyMac Loan Services, LLC |
May 2, 2023 |
1613344 |
Salvador Irizarry |
Seaside Heights |
New Jersey |
Cardinal Financial Company, LP |
May 2, 2023 |
1639870 |
Joe Henry McKinley |
Roseville |
California |
PennyMac Loan Services, LLC |
May 2, 2023 |
1824687 |
Kristina Nicole Mounts |
Coppell |
Texas |
Nationstar Mortgage LLC |
May 2, 2023 |
1848197 |
Felix Diaz |
Jackson Heights |
New York |
East Coast Capital Corp. |
May 2, 2023 |
1882341 |
Matthew Brian Milavec |
Albany |
New York |
ClearPath Mortgage Solutions, Inc. |
May 2, 2023 |
1940915 |
Robert Michael Wood |
Livonia |
Michigan |
Rocket Mortgage, LLC |
May 2, 2023 |
1947147 |
Nicholas Joseph Burchett |
Cave Creek |
Arizona |
Prosperity Home Mortgage, LLC |
May 2, 2023 |
1969315 |
Ruixia Wang |
Stamford |
Connecticut |
J&L Source, Inc. |
May 2, 2023 |
1976566 |
Douglas Chitel |
Summit |
New Jersey |
Advisors Mortgage Group, LLC |
May 2, 2023 |
1980266 |
Elizabeth E. Ocampo |
Hackensack |
New Jersey |
CrossCountry Mortgage, LLC |
May 2, 2023 |
1994473 |
Kevin Tabares |
Tampa |
Florida |
PennyMac Loan Services, LLC |
May 2, 2023 |
2003560 |
Van John Simmons |
Huntington Beach |
California |
Nationstar Mortgage LLC |
May 2, 2023 |
2023017 |
Manuela Martinez-Acevedo |
Jamaica |
New York |
Cardinal Financial Company, LP |
May 2, 2023 |
2039394 |
Dario Brian D'Addezio |
Troy |
Michigan |
loanDepot.com, LLC |
May 2, 2023 |
2056278 |
Aaron Matthew Bessey |
Toledo |
Ohio |
Rocket Mortgage, LLC |
May 2, 2023 |
2088199 |
David Montoya |
Buckeye |
Arizona |
Rocket Mortgage, LLC |
May 2, 2023 |
2168279 |
James Avery Vaughan |
Dallas |
Texas |
PennyMac Loan Services, LLC |
May 2, 2023 |
2185100 |
Cameron Galt Hall |
Dallas |
Texas |
PennyMac Loan Services, LLC |
May 2, 2023 |
2188443 |
Raizy Goldberger |
Monroe |
New York |
Go Rascal Inc. |
May 2, 2023 |
2220453 |
Michael S. Lopes |
Langhorne |
Pennsylvania |
Freedom Mortgage Corporation |
May 2, 2023 |
2227640 |
Braden Michael Walter |
Berkley |
Michigan |
Rocket Mortgage, LLC |
May 2, 2023 |
2232510 |
Michael Henry Huggins |
Brooklyn |
New York |
Morty, Inc. |
May 2, 2023 |
2237856 |
Ali Hussein Joni |
Dearborn |
Michigan |
Rocket Mortgage, LLC |
May 2, 2023 |
2240266 |
Zachary Robert Reid |
Baltimore |
Maryland |
Freedom Mortgage Corporation |
May 2, 2023 |
2249355 |
Jackson Lare Kemple |
Carmel |
Indiana |
Royal United Mortgage, LLC |
May 2, 2023 |
2263120 |
Stephen DiVisconti |
West Babylon |
New York |
CrossCountry Mortgage, LLC |
May 2, 2023 |
2279737 |
Mohamad Samir Fadlallah |
Dearborn |
Michigan |
Rocket Mortgage, LLC |
May 2, 2023 |
2295688 |
Marissa Nicole Rossi |
Vernon |
New Jersey |
CrossCountry Mortgage, LLC |
May 2, 2023 |
2328567 |
Monique Walker |
Hempstead |
New York |
Patriot One Mortgage Bankers, LLC |
May 2, 2023 |
2415697 |
Amber Lynn Sobotka |
Syracuse |
New York |
Movement Mortgage, LLC |
May 2, 2023 |
2427339 |
Xavier Nehemias Melendez |
Davie |
Florida |
A&D Mortgage LLC |
May 2, 2023 |
2442395 |
Tyshaon Wyatt |
Rosedale |
New York |
United Mortgage Corp. |
May 2, 2023 |
2449514 |
Fay Eugene Clingan |
Penfield |
New York |
Family First Funding LLC |
May 2, 2023 |
2453042 |
Robert David Pawluk |
West Islip |
New York |
All Island Mortgage & Funding Corp. |
May 2, 2023 |
2453653 |
Shachar Aaron Amar |
Woodmere |
New York |
Nationwide Mortgage Bankers, Inc. |
May 2, 2023 |
2466750 |
Thomas Jackson Hall |
Columbia |
Missouri |
Mortgage Research Center, LLC |
May 3, 2023 |
67407 |
Roger Zalinger |
Setauket |
New York |
Hartford Funding, Ltd. |
May 3, 2023 |
172207 |
Tony U. Kim |
Old Bridge |
New Jersey |
Fort Funding Corp. |
May 3, 2023 |
192715 |
David P. Wicki |
Wall |
New Jersey |
Advisors Mortgage Group, LLC |
May 3, 2023 |
229736 |
Pasquale Bernard Mungiole |
Williamstown |
New Jersey |
Freedom Mortgage Corporation |
May 3, 2023 |
313287 |
Eliz Alaria Akkurt |
Paradise Valley |
Arizona |
Rocket Mortgage, LLC |
May 3, 2023 |
370851 |
Jason Mathew Doliveck |
Phoenix |
Arizona |
Rocket Mortgage, LLC |
May 3, 2023 |
487587 |
Ernesto Jose Jurado Vargas |
Jacksonville |
Florida |
Digital Risk Mortgage Services, LLC |
May 3, 2023 |
1037941 |
Lika Epremashvili |
Dix Hills |
New York |
Contour Mortgage Corporation |
May 3, 2023 |
1080928 |
Joseph Daniel Ellis |
Mission Viejo |
California |
Nationstar Mortgage LLC |
May 3, 2023 |
1393787 |
Joshua Caleb Carlyon |
O'Fallon |
Missouri |
Mortgage Research Center, LLC |
May 3, 2023 |
1499231 |
Viktoria Makarova |
Orlando |
Florida |
Digital Risk Mortgage Services, LLC |
May 3, 2023 |
1556588 |
Charles Blake Wilson |
Grand Prairie |
Texas |
Nationstar Mortgage LLC |
May 3, 2023 |
1621533 |
Ifeanyichukwu R. Obi |
Bronx |
New York |
CGAP, Inc. |
May 3, 2023 |
1882115 |
Rachel Z. Lebowitz |
Brooklyn |
New York |
Landstone Equities, LLC |
May 3, 2023 |
1943939 |
Judah Schwartz |
Brooklyn |
New York |
ABC Mortgage Corp. |
May 3, 2023 |
2028283 |
James Joseph Cunningham |
Fairless Hills |
Pennsylvania |
Arc Home LLC |
May 3, 2023 |
2055863 |
Shlomo Simkhaev |
Flushing |
New York |
CGAP, Inc. |
May 3, 2023 |
2123337 |
Anthony Vincent Urcuiolio |
West Islip |
New York |
American Neighborhood Mortgage Acceptance Company LLC |
May 3, 2023 |
2126878 |
Daniel Alexander Golden |
Olney |
Maryland |
Freedom Mortgage Corporation |
May 3, 2023 |
2302923 |
Jamie Mathew Anna |
Jacksonville |
Florida |
Digital Risk Mortgage Services, LLC |
May 3, 2023 |
2303921 |
Laura R. DePow |
Haledon |
New Jersey |
Nationwide Equities Corporation |
May 3, 2023 |
2307754 |
Melinda Ann Hunter |
New Franklin |
Missouri |
Mortgage Research Center, LLC |
May 3, 2023 |
2332181 |
Mendy Wertzberger |
Monroe |
New York |
BSD Funding, LLC |
May 3, 2023 |
2380321 |
Joshua Miguel Borrero |
East Northport |
New York |
Cliffco, Inc. |
May 3, 2023 |
2389234 |
Julia Angela Avato |
Saddle Brook |
New Jersey |
CrossCountry Mortgage, LLC |
May 3, 2023 |
2430446 |
Kyle Thomas Watkinson |
Ashland |
Missouri |
Mortgage Research Center, LLC |
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 |
---|---|---|---|---|
May 2, 2023 |
1675164 |
Jennifer Garza Anderson |
Phoenix |
Arizona |
May 2, 2023 |
2100583 |
Tristan John Ciardelli |
Hinsdale |
Illinois |