Skip to Content

New York State Department of Financial Services

Weekly Banking Bulletin

February 24, 2017

SECTION I

This section records the receipt of banking-related applications and notices to 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 ISSUED BY THE DEPARTMENT.

SECTION II

This section records actions taken by the Superintendent of Financial Services, and other information concerning banking-related activities 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 below 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

BKBankMBMortgage Banker
BPBudget PlannerBRMortgage Broker
CCCheck CasherMLSMortgage Servicer
CUCredit UnionPFPremium Finance Agency
FAForeign AgencyPBPrivate Banker
FBForeign BranchSDSafe Deposit Company
FRForeign Representative OfficeSFSales Finance Agency
HCHolding CompanySLSavings and Loan Association
ICInvestment CompanySBSavings Bank
LLLicensed LenderTMTransmitter of Money
MKMerchant BankTRTrust Company
MIMiscellaneous VC Virtual Currency

Regulatory Unit Codes

CM Capital Markets
CRBCommunity and Regional Banks
CSDConsumer Services
FWBForeign and Wholesale Banks
LFSLicensed Financial Services
MBDMortgage Banking

SECTION I

February 15, 2017 (FR-FWB)
HAITONG BANK, S. A.
Edificio Quartzo, Rua Alexandre Herculano, 38, 1269-161 Lisboa, Portugal

Notice to voluntarily surrender license for representative office located at 340 Madison Avenue, 12th Floor, New York, New York 10173. 

February 16, 2017 (TR-Crb)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to close branch office at 56 Stewart Avenue, Roscoe, (Unincorporated Area) Town of Rockland, Sullivan County, New York 12776, received.

The comment period on this notice will expire March 26, 2017.

February 17, 2017 (LL-LFS)
SPRINGLEAF CONSUMER LOAN, INC. U/A/N ILOAN
601 NW Second Street, Evansville, IN 47708

Notification received for change of name from Springleaf Consumer Loan, Inc. U/A/N iLOAN to OneMain Consumer Loan, Inc. U/A/N iLOAN.

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.

February 21, 2017 (CU-CRB)
MUNICIPAL CREDIT UNION
22 Cortlandt Street, New York, NY 10007

Application dated February 16, 2017, pursuant to Section 461 of the Banking Law, for permission to open and maintain a station at 188-39 Linden Boulevard, St. Albans, Borough of Queens, City of New York 11412, received.

February 21, 2017 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, New York 14203

Notices of intention to establish electronic facilities (automated teller machines) at the
following two (2) locations, received:

  1. Rutter's Farm Store #68, 798 West Main Street, South Annville Township, Lebanon County, Pennsylvania 17003
  2. Rutter's Farm Store #71, 935 Plank Road, Allegheny Township, Blair County, Pennsylvania 16635

February 24, 2017 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC U/A/N THE CHECK CASHING PLACE U/A/N COMMUNITY FINANCIAL SERVICE CENTER 
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

Application was received for a license to engage in business as a licensed casher of checks in connection with the purchase of assets of Franklin Check Cashing Corp. at the following locations:

  • 1562 St. Nicholas Avenue, New York, NY 10040
  • 473 Lenox Avenue, New York, NY 10037
  • 2081 Lexington Avenue, New York, NY 10035
  • 1297 Boston Post Road, Bronx, NY 10456

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.

Any comments or objections should be submitted in writing, within ten business days, by March 10, 2017.

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

February 16, 2017 (BK-MBD)
Full Service Branch
Homebridge Financial Services, Inc.  D/B/A Menlo Park Funding
600 Main Street Suite 1, Walpole, MA 02081

February 16, 2017 (BK-MBD)
Full Service Branch
loanDepot.com, LLC   D/B/A LDWholesale
3000 Town Center, Suite 1600, Southfield, MI 48075

February 22, 2017 (BK-MBD)
Full Service Branch
PHMC Mortgage
469 7th Avenue, Suite 759, New York, NY 10018

February 22, 2017 (BK-MBD)
Full Service Branch
Silvermine Ventures, LLC D/B/A Thoroughbred Mortgage
113 Main Street, Suite 1A, Irvington, NY 10533

February 22, 2017 (BK-MBD)
Full Service Branch
Silvermine Ventures, LLC D/B/A Thoroughbred Mortgage
28 & 32 Popham Road, Suite 1B, Scarsdale, NY 10583

February 22, 2017 (BK-MBD)
Full Service Branch
Universal American Mortgage Company, LLC D/B/A Eagle Home Mortgage
1110 South Avenue, Suite 100, Office 7, Staten Island, NY 10314

February 22, 2017 (BK-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
34 Washington Street, Suite A, Ellicottville, NY 14731

February 22, 2017 (BK-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
570 East Main Street, Suite A, Batavia, NY 14020

February 22, 2017 (BK-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
52 Pulteney Street, Suite A, Hammondsport, NY 14840

February 22, 2017 (BK-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
1450 Route 104, Suite A, Ontario, NY 14519

February 22, 2017 (BK-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
165 East Union Street, Suite A, Newark, NY 14513

February 22, 2017 (BK-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
8733 Main Street, Suite A, Honeoye, NY 14471

February 22, 2017 (BK-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
97 Seneca Street, Suite A, Geneva, NY 14456

February 22, 2017 (BK-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
2170 Chili Avenue, Suite A, Rochester, NY 14624

February 22, 2017 (BK-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
1881 Western Avenue, Suite 120A, Guilderland, NY 12203

February 22, 2017 (BK-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
28 Division Street, Suite A, Saratoga Springs, NY 12866

February 22, 2017 (BK-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
66 South Street, Suite A, Auburn, NY 13021

February 22, 2017 (BK-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
87 Albany Street, Suite A, Cazenovia, NY 13035

February 22, 2017 (BK-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
601 Lakeport Road, Suite 2A, Chittenango, NY 13037

February 22, 2017 (BK-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
12505 County Route 123, Suite A, Henderson Harbor, NY 13651

February 22, 2017 (BK-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
340 Main Street, Suite A, Oneida, NY 13421

February 22, 2017 (BK-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
28 East Gensee Street, Suite A, Skaneateles, NY 13152

February 22, 2017 (BK-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
141 Genesee Street, Suite A, New Hartford, NY 13413

February 22, 2017 (BK-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
2349 Monroe Avenue, Suite A, Rochester, NY 14618

February 22, 2017 (BK-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
9 Main Street, Suite A, Brockport, NY 14420

February 22, 2017 (BK-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
4156 Buffalo Road, Suite A, Rochester, NY 14624

February 22, 2017 (BK-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
182 Main Street, Suite A, Dansville, NY 14437

February 22, 2017 (BK-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
65 South Main Street, Suite A, Fairport, NY 14450

February 22, 2017 (BK-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
81 Main Street, Suite A, Geneseo, NY 14454

February 22, 2017 (BK-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
1367 Ridge Road West, Suite A, Rochester, NY 14615

February 22, 2017 (BK-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
2920 East Henrietta Road, Suite A, Henrietta, NY 14467

February 22, 2017 (BK-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
49 Railroad Avenue, Suite A, Hilton, NY 14468

February 22, 2017 (BK-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
9 West Main Street, Suite A, Honeoye Falls, NY 14472

February 22, 2017 (BK-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
139 South Main Street, Suite A, Naples, NY 14512

February 22, 2017 (BK-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
1797 Penfield Road, Suite A, Penfield, NY 14526

February 22, 2017 (BK-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
2055 Empire Boulevard, Suite A, Webster, NY 14580

February 22, 2017 (BK-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
4914 State Highway 28, Suite A, Cooperstown, NY 13326

February 22, 2017 (BK-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
4264 North Buffalo Road, Suite 300A, Orchard Park, NY 14127

February 22, 2017 (BK-MBD)
Full Service Branch

1st Priority Mortgage, Inc.
217 West Main Street, Suite 200, Rochester, NY 14614

February 22, 2017 (BK-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
5462 Sheridan Drive, Suite A, Williamsville, NY 14221

February 22, 2017 (BK-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
1081 Long Pond Road, Suite 100A, Rochester, NY 14626

February 22, 2017 (BK-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
425 Titus Avenue, Suite A, Rochester, NY 14617

February 22, 2017 (BK-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
33 South Main Street, Suite A, Pittsford, NY 14534

February 22, 2017 (BK-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
85 South Union Street, Suite A, Spencerport, NY 14559

February 22, 2017 (BK-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
17 North Broad Street, Suite A, Carthage, NY 13619

February 22, 2017 (BK-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
712 James Street, Suite A, Clayton, NY 13624

February 22, 2017 (BK-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
642 Coffeen Street, Suite A, Watertown, NY 13601

February 22, 2017 (BK-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
384 North Main Street, Suite A, Canandaigua, NY 14424

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 ID

Name of Applicant

City

State

November 30, 2016

12708

Alberto Vernacchio

Delran

New Jersey

December 2, 2016

1439218

Jaden Brett King

West Bloomfield

Michigan

December 20, 2016

1435079

Chris Jose

Port Jefferson

New York

January 4, 2017

1524442

David Harris

Freeport

New York

January 11, 2017

1520687

Warren Patrick Haubois

Oaklyn

New Jersey

January 17, 2017

187134

Thomas John Carvelli

Belmar

New Jersey

January 18, 2017

1536391

Jason Lee Roberts-Cochran

Lewisville

Texas

January 20, 2017

1263999

Laynory Loaiza

Centereach

New York

January 20, 2017

1447210

Erica Nicole Gomez-Villeda

San Diego

California

January 23, 2017

1560806

John Ricco

Maspeth

New York

January 25, 2017

1376589

Yoel Weiss

Highland Mills

New York

January 27, 2017

1453202

Jeffrey B Talasazan

Great Neck

New York

January 31, 2017

349237

Spencer Garrett Adamson

Herriman

Utah

January 31, 2017

1156521

Tzvi Hirsch Pal

Los Angeles

California

February 1, 2017

57221

Thomas James Connor

Northport

New York

February 1, 2017

66131

Ronald P Figalora

Central Islip

New York

February 6, 2017

1367079

Kari Marie Johnston

Detroit

Michigan

February 6, 2017

1399137

Matthew Robert Couture

Newport

Michigan

February 7, 2017

1569102

Glenwood Lee Haddock

Powhatan

Virginia

February 7, 2017

1365314

Patrick Blair Collins

Arlington

Texas

February 7, 2017

819650

Bryce Daniel Lanning

Addison

Texas

February 7, 2017

20023

Daniel Joseph Mansi

Hauppauge

New York

February 7, 2017

1542356

Dawei Zhang

Amityviile

New York

February 8, 2017

413749

Jeffrey George Avella

Ballston Lake

New York

February 9, 2017

870816

Katherine Rae Suetos

Poway

California

February 10, 2017

1489196

Kevin Alan Rogers

Crystal Lake

Illinois

February 10, 2017

1419147

Victoria Gail Ferrantelli

Sterling Heights

Michigan

February 10, 2017

1505258

Clinton George Barrett

Mount Dora

Florida

February 11, 2017

1566951

Evan Andrew Scott

Farmington Hills

Michigan

February 11, 2017

1485025

Philip William Lapinski

Warren

Michigan

February 13, 2017

1422800

Liaquat Ali Sheikh

Mahwah

New Jersey

February 13, 2017

160146

Joell Lynn Arnold

Jacksonville

Florida

February 13, 2017

1362249

John Anderson Kirby

Fulton

Missouri

February 13, 2017

1567300

Taylor Renee White

Chesterfield

Michigan

February 13, 2017

1567060

Jared Steven Terry

Wyandotte

Michigan

February 13, 2017

1484961

Sara Rose DeGregory

Saint Clair Shores

Michigan

February 14, 2017

236868

John Franklin Murphy

McKinney

Texas

February 14, 2017

389688

Richard Barton McCully

Bel Air

Maryland

February 14, 2017

1526182

Nathanial Joseph Strano

Westampton

New Jersey

February 14, 2017

1566950

Brett David Schulte-Swick

Grosse ile

Michigan

February 14, 2017

1587510

Bryant Miles Ervin

Irving

Texas

February 15, 2017

907480

Christopher John Henderson

Westerly

Rhode Island

February 15, 2017

1580225

Stephen Eric Beaven

Indianapolis

Indiana

February 15, 2017

1222065

Uran Blakaj

Staten Island

New York

February 16, 2017

1160754

Penny Lea Smith

Chadds Ford

Pennsylvania

February 16, 2017

597196

Janie Lee

Dix Hills

New York

February 16, 2017

1539975

Crysta Marie Nash

West Haven

Connecticut

February 16, 2017

1558674

Roberto Farruggio

Astoria

New York

February 20, 2017

1063196

Neilson Robles

Smithtown

New York

February 20, 2017

1525742

Stephen Michael Albano

Ridgefield

Connecticut

February 20, 2017

1269481

Derek Allen Undem

Noblesville

Indiana

SECTION II

February 21, 2017 (TR-FWB)
GOLDMAN SACHS BANK USA
200 West Street, New York, NY 10282

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 777 South Flagler Drive, Suite 1200 East Tower, West Palm Beach, Palm Beach County, Florida 33401.

February 21, 2017 (SB-CRB)
HANOVER COMMUNITY BANK
2131 Jericho Turnpike, Garden City Park, NY 11040

Authorization issued for permission to open and occupy branch office at 80 East Jericho Turnpike, Mineola, Nassau County, New York 11501, on or after February 22, 2017.

February 21, 2017 (MI-CRB) 
BANK OF HOPE
3200 Wilshire Boulevard, Los Angeles, CA 90010

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 210-16 Northern Boulevard, Bayside, Borough of Queens, City of New York 11361, will not result in a significant reduction of banking services in the community to be affected.

February 24, 2017 (CC-LFS)
CHECKCHANGERS NEW YORK, LLC
8405 20th Avenue, Brooklyn, NY 11214

Application for a license to engage in business as a licensed casher of checks in connection with the purchase of certain assets of PAMI Financial Services, Ltd. D/B/A Village Check Cashing at 218-56 Hempstead Avenue, Queens Village, Queens, NY 11429, approved.

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

February 23, 2017 (BK-MBD)
Full Service Branch
FFC Mortgage Corp.
One Highland Oaks, 10150 Highland Manor Drive, Suite 200, Office #241, Tampa, FL 33610-9712

February 23, 2017 (BK-MBD)
Full Service Branch
Caliber Home Loans, Inc.
1012 Main Street, Suite B, Fishkill, NY 12524

Certificate issued to engage in the business as a Mortgage Loan Servicer Branch under Article 12-D of the New York State Banking Law:

February 23, 2017 (SERVICERS-MBD)
Full Service Branch
Real Time Resolutions, Inc.
1951 West Camelback Road, Suite 115, Phoenix, AZ 85015

February 23, 2017 (SERVICERS-MBD)
Full Service Branch
PennyMac Loan Services, LLC
2201 West Plano Parkway, Suite 300, Plano, TX 75075

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

February 17, 2017 (BR-MBD)
R.B.I. Associates, Ltd.
33 South Service Road, Suite 2, Jericho, NY 11753
Effective Date: February 7, 2017

Mortgage Banker License Address Changes:

February 22, 2017 (BK-MBD)
FirstKey Mortgage, LLC
From: 4 International Drive, Suite 110, Rye Brook, NY 10573
To: 900 Third Avenue, Suite #500, New York, NY 10022-3055

Mortgage Banker Branch License Address Changes:

February 22, 2017 (BK-MBD)
Guaranteed Rate, Inc.
From: 1800 West Cuyler Avenue, Suite 2W, Chicago, IL 60613
To: 1806 West Cuyler Avenue, Suite #1W, Chicago, IL 60613-2541

The following licensed Mortgage Banker has entered into a Settlement Agreement with the Department, in lieu of a hearing for a fine or revocation of its mortgage banker license to settle violations of: Section 591(3) of the New York Banking Law utilizing a domain name prior to receiving authorization from the Department; Section 595-a(2)(a) of the New York Banking Law for conducting its advertisement through brochures without containing its office address; Section 597 of the New York Banking Law for failure to keep records; Section 599-m(3) of the New York Banking Law for failure to provide quarterly Mortgage Loan Originator Reports of Employment Status; Part 410.7(a)(4) for failure to establish a centralized application log for the principal office and all branch offices, updated daily, based on the date of receipt of the application, containing among other things: the “name and address of applicant” and “address of property”;  Part 419.4(b) of the Superintendent’s Regulations for failure to have procedures and systems in place to respond to and resolve borrower inquires and complaints in a prompt and appropriate manner; Part 419.6(g) of the Superintendent’s Regulations for failure to establish written policies and procedures for determining the handling of payment overages and shortages; Part 419.10(a) of the Superintendent’s Regulations for failure to maintain and keep current a schedule of standard or common fees, such as nonsufficient fund fees, and make such schedule available on its website and to the borrower or borrower’s authorized representative upon request; Part 419.13(e) of the Superintendent’s Regulations for failure to file with the Department a quarterly financial report and a certification of net worth within 45 days of the end of each of its fiscal quarters. The Settlement Agreement terms and conditions include a fine of $20,000.

January 26, 2017 (MB-MBD)
OwnersChoice Funding, Incorporated
1021 Watervliet-Shaker Road, Albany, NY 12205

The following licensed Mortgage Banker has entered into a Settlement Agreement with the Department, in lieu of a hearing for a fine or revocation of its mortgage banker license to settle violations of Section 591(3) of the New York Banking Law for utilizing a domain name prior to receiving authorization from the Department; and Part 38.2(b) of the General Regulations for omitting the licensee’s office street address on advertisements.  The Settlement Agreement terms and conditions include a fine of $7,500.

January 26, 2017 (MB-MBD)
Guidance Residential, LLC
11107 Sunset Hills Road, Suite 200, Reston, VA 20190

The following registered Mortgage Broker has entered into a Settlement Agreement with the Department, in lieu of a hearing for a fine or revocation of its mortgage broker registration to settle violations of Section 591-a(2) of the New York Banking Law for utilizing a domain name and a website prior to receiving authorization from the Department.  The Settlement Agreement terms and conditions include a fine of $2,500.

January 26, 2017 (BR-MBD)
Mortgage Easy, Inc. d/b/a Congress Capital Group
1601 Gravesend Neck Road, Suite 12, Brooklyn, NY 11229

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 ID

Name

City

State

February 16, 2017

1478092

Amy Carver Andrus

Mount Kisco

New York

February 21, 2017

1438344

Avis Zoma

West Bloomfield

Michigan

February 21, 2017

930248

Erica Lyvette Davis

Irving

Texas

February 21, 2017

1507617

Daniel Rubinshteyn

Philadelphia

Pennsylvania

February 21, 2017

1247901

Allison Michelle Kovach

Detroit

Michigan

February 21, 2017

1141704

Steven Albert Bogan

Sicklerville

New Jersey

February 21, 2017

1558043

Zachary Charles Colley

Hialeah

Florida

February 22, 2017

1451681

Ryan Thomas Carney

Pittsburgh

Pennsylvania

February 22, 2017

1532559

Dominique Janine Massiah

Clementon

New Jersey

February 22, 2017

1008010

Michael Gregory LeVanis

Baltimore

Maryland

Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.

Date of Approval

NMLS ID

Name of Applicant

City

State

Sponsoring Entity

February 22, 2017

16847

Thomas Berardino

Huntington

New York

MLS Home Funding Inc.

February 22, 2017

67107

Kevin Shannon

West Islip

New York

Academy Mortgage Corp.

February 22, 2017

1509574

Bernard Tabanji

Parma

Ohio

Quicken Loans Inc.

February 22, 2017

999260

Bradley James Waidmann

Canton

Michigan

Quicken Loans Inc.

February 22, 2017

324027

Austin David Conner

Lakewood

Ohio

Quicken Loans Inc.

February 22, 2017

1523814

David Lawrence Johnson

Royal Oak

Michigan

Quicken Loans Inc.

February 22, 2017

1102669

Eduardo Caballero Gomez

Avondale

Arizona

Quicken Loans Inc.

February 22, 2017

1418345

Ethan Murphy Taylor

Akron

Ohio

Quicken Loans Inc.

February 22, 2017

1537478

Carl Ean Dearborn

Clawson

Michigan

Quicken Loans Inc.

February 22, 2017

984916

Brennan Kennedy Tilow

Cleveland

Ohio

Quicken Loans Inc.

February 22, 2017

825724

Samantha Christine Chambers

Royal Oak

Michigan

Quicken Loans Inc.

February 22, 2017

1438130

Naven Mouayad Karoumy

Shelby Township

Michigan

Quicken Loans Inc.

February 22, 2017

1211974

Jason Mathew Hollowaty

St. Clair Shores

Michigan

Quicken Loans Inc.

February 22, 2017

1107497

Christopher Peter Darin

Birmingham

Michigan

Quicken Loans Inc.

February 22, 2017

1295302

Rebecca Jean Patton

Phoenix

Arizona

Quicken Loans Inc.

February 22, 2017

1460681

Malcolm Andrew Cameron

Tempe

Arizona

Quicken Loans Inc.

February 22, 2017

1214254

Brayn Josue Vasquez Varela

Phoenix

Arizona

Quicken Loans Inc.

February 22, 2017

1366272

Brian Gary Gignac

Scottsdale

Arizona

Quicken Loans Inc.

February 22, 2017

1186648

April Dawn Powers

Detroit

Michigan

Quicken Loans Inc.

February 22, 2017

1087059

Fatma Adel Hashim

Dearborn

Michigan

Quicken Loans Inc.

February 22, 2017

1510747

Bradley Merritt Connell

Detroit

Michigan

Quicken Loans Inc.

February 22, 2017

1537477

Dawn Marie Dawe

Troy

Michigan

Quicken Loans Inc.

February 22, 2017

385827

Ali Jaafar Youssef

Canton

Michigan

Quicken Loans Inc.

February 22, 2017

312636

Lauren Elizabeth Carlisle

Pinckney

Michigan

Quicken Loans Inc.

February 22, 2017

1437462

Salvatore Joseph Satullo

Highland Heights

Ohio

Quicken Loans Inc.

February 22, 2017

1117386

Jose Luis Landro-Vega

Dearborn

Michigan

Quicken Loans Inc.

February 22, 2017

1399311

Hailey Rachelle Pleshakov

Detroit

Michigan

Quicken Loans Inc.

February 22, 2017

595673

Erin Taylor Doyle

Clawson

Michigan

Quicken Loans Inc.

February 22, 2017

1222383

Sharon Elizabeth Ondercik

Brecksville

Ohio

Quicken Loans Inc.

February 22, 2017

1449177

Tekesha Monique Core

Auburn Hills

Michigan

Quicken Loans Inc.

February 22, 2017

1510188

Serge Orian Freeman

Detroit

Michigan

Quicken Loans Inc.

February 22, 2017

1117580

Charles Robert Mahmoud Shammas

Canton

Michigan

Quicken Loans Inc.

February 22, 2017

1387678

Duane Del Gibbs

Detroit

Michigan

Quicken Loans Inc.

February 22, 2017

1537471

Jonathan Robert Budiongan

Bloomfield Hills

Michigan

Quicken Loans Inc.

February 22, 2017

1537467

Manguell Ramon Bennett

Farmington

Michigan

Quicken Loans Inc.

February 22, 2017

1428989

Jonathan Francis Garmo

Southfield

Michigan

Quicken Loans Inc.

February 22, 2017

1437473

Tyler Marc Walsh

Shaker Heights

Ohio

Quicken Loans Inc.

February 22, 2017

1239780

Brian James Garner

Farmington Hills

Michigan

Quicken Loans Inc.

February 22, 2017

1332743

Kevin Douglas Birge

Royal Oak

Michigan

Quicken Loans Inc.

February 22, 2017

1308439

Perry Michael Fraylick

Brunswick

Ohio

Quicken Loans Inc.

February 22, 2017

1149355

David Bradley-Hodges Mettert

Cleveland

Ohio

Quicken Loans Inc.

February 22, 2017

181842

Jedidiah Bulson

Farmington Hills

Michigan

Quicken Loans Inc.

February 22, 2017

1367342

Tommy Palomarez Teodoro

Dearborn Heights

Michigan

Quicken Loans Inc.

February 22, 2017

1262481

Tyler Coy Lovejoy

Royal Oak

Michigan

Quicken Loans Inc.

February 22, 2017

1448772

Corinne Elizabeth LaMarco

Lakewood

Ohio

Quicken Loans Inc.

February 22, 2017

1460502

Michael Jeffrey Pickett

Fairlawn

Ohio

Quicken Loans Inc.

February 22, 2017

1428838

Jonathon Donald Colley

Milford

Michigan

Quicken Loans Inc.

February 22, 2017

1237814

Angelo Sitto

Sterling Heights

Michigan

Quicken Loans Inc.

February 22, 2017

1437471

Olivia Nicole Smith

Elyria

Ohio

Quicken Loans Inc.

February 22, 2017

1448855

Falicia Anne Captain

Detroit

Michigan

Quicken Loans Inc.

February 22, 2017

1419013

Matthew Loren Nelson

Detroit

Michigan

Quicken Loans Inc.

February 22, 2017

1387489

Geoffrey David Talmon

Plymouth

Michigan

Quicken Loans Inc.

February 22, 2017

1428245

Nathan Anders Bergstrom

Phoenix

Arizona

Quicken Loans Inc.

February 22, 2017

1523974

Sean Michael Taig

Westland

Michigan

Quicken Loans Inc.

February 22, 2017

1418848

Mohamed Ali Askar

Dearborn

Michigan

Quicken Loans Inc.

February 22, 2017

1193264

Jeffrey Edward-Michael Hamilton

Allen Park

Michigan

Quicken Loans Inc.

February 22, 2017

1510464

Randolph Mark Schreiner

Lake Orion

Michigan

Quicken Loans Inc.

February 22, 2017

1367083

Patrick Robert Joyce

Dearborn

Michigan

Quicken Loans Inc.

February 22, 2017

1159531

Yazen Ali Aburouman

Dearborn

Michigan

Quicken Loans Inc.

February 22, 2017

1485188

Katelyn Le Pain McCarron

St. Clair Shores

Michigan

Quicken Loans Inc.

February 22, 2017

1509675

Anne Marie Bergovoy

Anthem

Arizona

Quicken Loans Inc.

February 22, 2017

1510350

Dalma Desiree Lorence

Brownstown

Michigan

Quicken Loans Inc.

February 22, 2017

1387507

Paul Andre Sykula

Detroit

Michigan

Quicken Loans Inc.

February 22, 2017

1429022

Sarah Mohammad Husein

Livonia

Michigan

Quicken Loans Inc.

February 22, 2017

1127059

Rana Barka

Sterling Heights

Michigan

Quicken Loans Inc.

February 22, 2017

1460781

Abrian Lee Newland

Mesa

Arizona

Quicken Loans Inc.

February 22, 2017

351301

Stephen Konstantine Collias

Beverly Hills

Michigan

Quicken Loans Inc.

February 22, 2017

1537465

Mustapha Imad Bazzi

Dearborn

Michigan

Quicken Loans Inc.

February 22, 2017

198561

Megan Marie Russell

Royal Oak

Michigan

Quicken Loans Inc.

February 22, 2017

1077166

Shannen Marie Murphy

Cleveland

Ohio

Quicken Loans Inc.

February 22, 2017

1510011

Mitchell James Baenziger

Clarkston

Michigan

Quicken Loans Inc.

February 22, 2017

1399378

Michael Thomas Monte

Berkley

Michigan

Quicken Loans Inc.

 

Link to DFS Portal

About DFS

Contact DFS

Reports & Publications

Licensing

Laws and Regs

Connect With DFS

DFS Facebook page

Follow NYDFS on Twitter