Skip to Content

New York State Department of Financial Services

Weekly Banking Bulletin

June 9, 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

June 5, 2017 (TR-CRB)
BANCO POPULAR NORTH AMERICA
11 West 51st Street, New York, NY 10019

Application dated June 2, 2017, for permission to open and occupy branch office at 350 SE 2nd Street, Unit CU-2B, Fort Lauderdale, Broward County, FL 33301, received.

June 9, 2017 (TM-LFS)
PAYPAL, INC.
2211 N. First Street San Jose, CA  95131  

Application was received for a change of control whereby PayPal, Inc. will acquire 100% of TIO Networks Corp.

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.

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

June 1, 2017 (MB-MBD)
Full Service Branch
Residential Home Funding Corp.  D/B/A RHF Wholesale
50A Route 9 North, Suite 305, Morganville, NJ 07751

June 5, 2017 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
762 Boston Post Rd, Suite 1, Madison, CT 06443

June 6, 2017 (MB-MBD)
Full Service Branch
Residential Home Funding Corp.  D/B/A RHF Wholesale
1340A State Route 36, Suite 35, Hazlet, NJ 07730

June 6, 2017 (MB-MBD)
Full Service Branch
Residential Home Funding Corp.  D/B/A RHF Wholesale
79 Hudson Street, Suite 202, Hoboken, NJ 07030

June 7, 2017 (MB-MBD)
Full Service Branch
Intercontinental Capital Group, Inc.
847 Annadale Road, Suite #301, Staten Island, NY 10312

June 7, 2017 (MB-MBD)
Full Service Branch
Residential Home Funding Corp.  D/B/A RHF Wholesale
330 Route 17A, Goshen, NY 10924

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

June 7, 2017 (BR-MBD)
Full Service Branch
Hudson United Mortgage LLC
8 College Avenue, Nanuet, NY 10954

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

May 18, 2016

626906

Marlene A Forde

Lakeland

Florida

October 20, 2016

1387695

Christopher Anthony-Rommel Habbo

Sterling Heights

Michigan

February 17, 2017

1565530

Richard Charles Dimler

Reisterstown

Maryland

March 9, 2017

901731

Wallace Frederick Pickard

Shamong

New Jersey

April 4, 2017

706517

Yung Lam

Albertson

New York

April 10, 2017

1604101

Malik DeAndre Banks

Detroit

Michigan

April 17, 2017

1532559

Dominique Janine Massiah

Clementon

New Jersey

April 19, 2017

1216580

Richard Walter Williams

Brea

California

May 2, 2017

1546816

Jaime Rodriguez

Massapequa Park

New York

May 3, 2017

624087

Sofia T Haas

Mt Sinai

New York

May 8, 2017

1489262

Bryton Jing Wai Lam

Rosemead

California

May 10, 2017

1581362

Nechama R Spitzer

Passaic

New Jersey

May 10, 2017

16929

Ronald Joseph Agasar

Yardley

Pennsylvania

May 12, 2017

1514821

Marcone Vieira

Bethel

Connecticut

May 15, 2017

1619173

Kennith Quentin Sanford

Niskayuna

New York

May 15, 2017

1605079

Cameron Austin Castronova

Port Jefferson

New York

May 15, 2017

854638

David D Parkinson

Delran

New Jersey

May 17, 2017

1510610

Kilie Blair Swopsher

Grosse Pointe Farms

Michigan

May 17, 2017

1615037

Breytan Allan Melson

Dearborn

Michigan

May 19, 2017

967307

Heather A Barbosa

Old Westbury

New York

May 19, 2017

460091

Claudia Jean Padilla

Scotia

New York

May 19, 2017

1612758

Alexander Francis DiTullio

Haddon Heights

New Jersey

May 22, 2017

23120

Charles Masse

Trumbull

Connecticut

May 22, 2017

1510603

Abedallah Riadh Shlebah

Dearborn

Michigan

May 23, 2017

66871

Jeffrey R Sosnicki

Islip

New York

May 23, 2017

289393

Justin Elias Alsabti

San Clemente

California

May 24, 2017

1611478

Alicia Marie Miranda

Maple Shade

New Jersey

May 24, 2017

941987

Chris Myunahm Choi

Fullerton

California

May 24, 2017

834820

Jennifer A Durnan

Amityville

New York

May 25, 2017

1510633

Anthoine Harrison Wyatt

Detroit

Michigan

May 25, 2017

267552

Matthew James Ostrander

Mill Valley

California

May 25, 2017

37462

Nathaniel Cole Pratt

Patchogue

New York

May 25, 2017

1572740

Bryan Lee Smith

Jacksonville

Florida

May 25, 2017

1611720

Luis Gabriel Rios-Ortiz

Pennsauken

New Jersey

May 26, 2017

1604079

John Russell Wissman

Ann Arbor

Michigan

May 26, 2017

1523141

Victor Manuel Castaneda Jr

Scottsdale

Arizona

May 26, 2017

1566653

Madelyn Marie Hilty

Royal Oak

Michigan

May 26, 2017

1408885

Michael Nathan Alley

Saint Clair

Michigan

May 26, 2017

1603951

Aaron Daniel Porter

Lincoln Park

Michigan

May 26, 2017

1604000

Michael Habib Shammas

Ann Arbor

Michigan

May 26, 2017

1557791

Eassa George Ayoub

Drexel Hill

Pennsylvania

May 30, 2017

1615114

Domonic Michael Partida

Erie

Michigan

May 30, 2017

1615194

Aaron James Tabaszewski

Royal Oak

Michigan

May 30, 2017

1615049

Adam Connors Mitchell

Detroit

Michigan

May 30, 2017

1424096

Stephanie Marie Lamberti

Indianapolis

Indiana

May 30, 2017

1615155

Ahmed Khodr Makled

Dearborn Heights

Michigan

May 30, 2017

1294758

Katie Christine Sebastian

Indianapolis

Indiana

May 30, 2017

1608054

David Randall McCreary Sr

Plainfield

Indiana

May 30, 2017

1615184

Ingmar Holman Sterling

Ann Arbor

Michigan

May 31, 2017

1382314

Maricia Nicole Quesada

Indianapolis

Indiana

June 5, 2017

1058676

Stuart Allen Greenstein

Nottingham

Maryland

SECTION II

May 9, 2017, (PF-LFS)
PFS FINANCING CORPORATION 
1055 Broadway, 11th Floor, Kansas City, MO 64105

License to engage in business as a premium finance agency was surrendered.

May 24, 2017 (PF-LFS)
IPFS CORPORATION 
1055 Broadway, 11th Floor, Kansas City, MO 64105

Licenses of the following 24 branches were surrendered.

As IPFS Corporations’ headquarters is not licensed, the surrender of all of its 24 branch licenses is effectively a full surrender of the company’s authority to conduct premium finance agency business in New York.

7878 N. 16th Street, Suite 280, Phoenix, Maricopa, Arizona 85020
1800 Sutter Street, Suite 365, Concord, Contra Costa, California 94520
777 South Figueroa Street, Suite 300, Los Angeles, Los Angeles, California 90017
49 Stevenson St., Suite 1275, San Francisco, San Francisco, California 94105
3 Hutton Centre Drive, Suite 630, Santa Ana, San Mateo, California 92707
12596 West Bayaud Avenue, Suite 120, Lakewood, Denver, Colorado 80228
4902 Eisenhower Blvd., Suite 296, Tampa, Hillsborough, Florida 33634
900 Ashwood Parkway, Suite 370, Atlanta, Cobb, Georgia 30338
125 South Wacker Drive - Suite 1650, Chicago, Cook, Illinois 60606
462 S. Fourth Street, Suite 1700, Louisville, Jefferson, Kentucky 40202
857 Elkridge Landing Road, Suite 620, Linthicum, Anne Arundel, Maryland 20190
67 Millbrook Street, Suite 508, Worcester, Worcester, Massachusetts 01606
301 West 11th Street, 4th Floor, Kansas City, Clay, Missouri 64105
30 Montgomery Street, Suite 1000, Jersey City, Hudson, New Jersey 07302
52 Corporate Circle, Suite 208, Albany, Albany, New York 12203
455 Commerce Drive, Suite 1, Amherst, Erie, New York 14228
3000 RDU Center Drive, Suite 100, Morrisville, Wake, North Carolina 27560
3817 Northwest Expressway, Suite 725, Oklahoma City, Oklahoma, Oklahoma 73112
1760 Market St., Suite 401, Philadelphia, Bucks, Pennsylvania 19103
1122 Lady Street, Suite 940, Columbia, Richland, South Carolina 29201
2777 Allen Parkway, Suite 550, Houston, Fort Bend, Texas 77019
5316 Hwy 290 West, Suite 310, Austin, Travis, Texas 78735
22102 SE 17th Avenue, Suite 202, Bothell, King, Washington 98021
201 West North River Drive, Suite 301, Spokane, Spokane, Washington 99201

June 1, 2017 (TR-CM)
LAW DEBENTURE TRUST COMPANY OF NEW YORK
801 Second Avenue, Suite 403, New York, NY 10017

Application, pursuant to Section 605.8 of the Banking Law, to permit Law Debenture Trust Company of New York to continue its operations and corporate existence, approved.

June 1, 2017 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

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 248 Main Street, Center Moriches, Suffolk County, New York 11934, will not result in a significant reduction of banking services in the community to be affected.

June 1, 2017 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

As provided in Section 28-c of the Banking Law, the New York State Department of Financial Services has found that the proposed closing of a branch at 903 Montauk Highway, Bayport, Suffolk County, NY 11705 will not result in a significant reduction of banking services in the community to be affected.

June 2, 2017 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization granting permission to open and occupy a branch office at 23 Main Street, Bemus Point, Chautauqua County, New York 14712, surrendered for cancellation.

Office discontinued as of June 1, 2017.

June 5, 2017 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, New York 14203

Authorization granting permission to open and occupy a branch office at 107 East Allegheny Street, Martinsburg, Blair County, Pennsylvania 16662, surrendered for cancellation.

Office discontinued as of May 25, 2017.

June 5, 2017 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization granting permission to open and occupy a branch office at 48 North Main Street, Delevan, Cattaraugus County, New York 14042, surrendered for cancellation.

Office discontinued as of June 2, 2017.

June 7, 2017 (CU-CRB)
MUNICIPAL CREDIT UNION
22 Cortlandt Street, New York, NY 10007

Authorization issued to open and occupy a station at 1756 Forest Avenue, Borough of Staten Island, City of New York 10303, on or after June 8, 2017.

June 7, 2017 (SB-CRB)
DIME COMMUNITY Bank
209 Havemeyer Street, Brooklyn, NY 11211

Authorization issued to open and occupy a branch office at One Grand Central Place, 60 East 42nd Street, Suite 1563, Borough of Manhattan, City of New York 10165, on or after June 8, 2017.

June 7, 2017 (TR-CRB)
SOLVAY BANK
1537 Milton Avenue, Solvay, NY 13209

Authorization issued to open and occupy a branch office at 197 Downer Street, Baldwinsville, Town of Van Buren, Onondaga County, NY 13027, on or after June 8, 2017.

June 9, 2017 (TM-LFS)
TIO NETWORKS USA, INC.
#1550 – 250 Howe Street, Vancouver, BC, Canada V6C 3R8

Application to acquire 100% of Softgate Systems, Inc. located at 330 Passaic Avenue Fairfield, NJ 07004, was approved.

June 9, 2017 (CC- LFS)
A.T.N. CHECK CASHING CORPORATION
122-11 Guy R. Brewer Boulevard, Jamaica, NY 11434

License was issued to engage in business as a licensed casher of checks, as a result of the purchase of certain assets of College Point Check Cashing, Inc. at 206-01 Hollis Avenue, Queens Village, NY 11429.

In connection with the above license issuance, the original check casher license for 206-01 Hollis Avenue, Queens Village, NY 11429 was surrendered.

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

June 5, 2017 (MB-MBD)
RMS Mortgage In Lieu of Residential Mortgage Services, Inc.
24 Christopher Toppi Drive, South Portland, ME 04106

June 6, 2017 (MB-MBD)
Norwich Commercial Group, Inc.  D/B/A Norcom Mortgage
38 Security Drive, Avon, CT 06001

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

June 1, 2017 (MS-MBD)
LongVue Mortgage Capital, Inc.
895 Dove Street, Suite 125, Newport Beach, CA 92660

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

June 5, 2017 (MB-MBD)
Full Service Branch
RMS Mortgage In Lieu of Residential Mortgage Services, Inc.
1640 Post Road, Fairfield, CT 06825

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

June 6, 2017 (BR-MBD)
Zara Zahn Corp. D/B/A E Funding
Lowest Rate Nationwide
950 Jericho Turnpike, Westbury, NY 11590
Effective Date: May 5, 2017

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

June 7, 2017 (MB-MBD)
Household Finance Realty Corporation of New York
961 North Weigel Drive, Elmhurst, IL 60126
Effective Date: June 2, 2017

June 7, 2017 (MB-MBD)
Beneficial Homeowner Service Corporation
961 North Weigel Drive, Elmhurst, IL 60126
Effective Date: June 2, 2017

June 7, 2017 (MB-MBD)
Family First Funding LLC
110-20 Jamaica Avenue, Suite 2-D, Richmond Hill, NY 11418
Effective Date: June 7, 2017

Certificate to engage in the business of a Mortgage Loan Servicer Branch surrendered:

June 7, 2017 (MS-MBD)
HSBC Mortgage Services Inc.
961 Weigel Drive, Elmhurst, IL 60126
Effective Date: June 2, 2017

Mortgage Loan Servicer Address Change(s):

June 6, 2017 (MS-MBD)
Ditech Financial LLC
From: 1 Rider Trail Plaza Drive, Suite 100, Earth City, MO 63045
To: 11885 Lackland Road, Suite #312, Maryland Heights, MO 63146-4265

Applications for licensing as a Mortgage Loan Originator under Article 12-E of the 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

June 6, 2017

185715

Andrew Guido Lioi

Glenwood

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

January 20, 2017

1179696

Jessica Marie Pena

Pittsburgh

Pennsylvania

Reliance First Capital, LLC

January 26, 2017

1458561

Richard John Martin

Carlsbad

California

One Reverse Mortgage, LLC

January 26, 2017

251502

Bryan T Horn

San Diego

California

Freedom Mortgage Corporation

February 3, 2017

1443352

James Keith Demmer

Highland

New York

State Farm Bank, FSB

March 13, 2017

1197451

Eddie Young Chang

Little Neck

New York

Sekure Funding & Consulting Corp.

March 13, 2017

1563782

Gregory Lawrence Ahern

Lindenhurst

New York

Residential Home Funding Corp.

March 13, 2017

1494337

Shuai Zhang

Flushing

New York

Homebridge Financial Services, Inc.

March 13, 2017

1485066

Ryan Thomas Oates

Middle Village

New York

Mid-Island Mortgage Corp.

March 13, 2017

167916

Anthony Joseph Silverstein

Valley Stream

New York

Franklin First Financial, Ltd.

March 15, 2017

26471

Nancy Renee Cipollaro

Wappingers Falls

New York

Residential Home Funding Corp.

March 15, 2017

795426

Peter Ogno

Menands

New York

Homestead Funding Corp.

March 24, 2017

938943

Andrew Michael Stokes

Saint Clair Shores

Michigan

Quicken Loans Inc.

March 24, 2017

1456207

Robert Gamalier Beato

Wyandanch

New York

Family First Funding LLC

March 24, 2017

954708

Zachary Michael Luppes

San Diego

California

Freedom Mortgage Corporation

March 24, 2017

997636

Carlos Arturo Contreras

Anaheim

California

Nationstar Mortgage LLC

March 24, 2017

1198432

Sarah Elizabeth Lark

Columbia

Missouri

Mortgage Research Center, LLC

March 30, 2017

1419053

Ahmad Mustapha Mallah

Dearborn Heights

Michigan

Quicken Loans Inc.

April 4, 2017

1567252

Aaron Richard Ulrich

Rochester Hills

Michigan

Quicken Loans Inc.

June 5, 2017

18440

Paul Litvintsev

Brooklyn

New York

Great Northern Mortgage Corp.

June 5, 2017

1537780

Christopher William Klumph

Cherry Hill

New Jersey

Freedom Mortgage Corporation

June 5, 2017

1579627

Jessica Lynn Hoppe

Ferndale

Michigan

Quicken Loans Inc.

June 5, 2017

1604357

Hassan Afif Bazzi

Dearborn

Michigan

Quicken Loans Inc.

June 5, 2017

861315

Sherry Ann Peel-Sanders

Powder Springs

Georgia

Radian Services LLC

June 5, 2017

1448490

Arleen Kaur

Jericho

New York

Omni Mortgage Corp.

June 5, 2017

1537523

William Robert Gadsby

Bloomfield Hills

Michigan

Quicken Loans Inc.

June 5, 2017

31304

Brice Joseph Sheppard

Islip

New York

Intercontinental Capital Group, Inc.

June 5, 2017

1529674

Jared Robert Bolduc

Herriman

Utah

SoFi Lending Corp.

June 5, 2017

580565

Nicole Mero-Dutil

West Chazy

New York

Advisors Mortgage Group, L.L.C.

June 5, 2017

1430203

Graham Rezeau Woolsey

San Francisco

California

The Money Source Inc.

June 5, 2017

1579602

Erin Leigh Burke

Royal Oak

Michigan

Quicken Loans Inc.

June 5, 2017

1311760

Gennaro John Annunziato

Plano

Texas

Caliber Home Loans, Inc.

June 5, 2017

389688

Richard Barton McCully

Bel Air

Maryland

Carrington Mortgage Services, LLC

June 5, 2017

1590238

Ryan Kristopher Nesheim

Commerce Township

Michigan

Quicken Loans Inc.

June 5, 2017

964484

Mohamad Hassan Mahfouz

Detroit

Michigan

Quicken Loans Inc.

June 5, 2017

1603630

Andrew Frederick Esho

West Bloomfield

Michigan

Quicken Loans Inc.

June 5, 2017

36123

Jason Wei

Nanuet

New York

MCS Mortgage Bankers, Inc.

June 5, 2017

1065433

James Anthony DeBartolo

Royal Oak

Michigan

Quicken Loans Inc.

June 5, 2017

9474

Jean Volcy

Nyack

New York

United Northern Mortgage Bankers Limited

June 5, 2017

1219267

Yitzchok Gluck

Lakewood

New Jersey

Leiman Mortgage Network LLC

June 5, 2017

28545

Jesus A Riano

Bay Shore

New York

United Mortgage Corp.

June 5, 2017

1537483

Connor Rayburn Ferguson

Taylor

Michigan

Quicken Loans Inc.

June 5, 2017

950918

Thomas Nghia Minh Ly

Hacienda Heights

California

Carrington Mortgage Services, LLC

June 5, 2017

42611

Daniel Stephen Rice

Plymouth

Michigan

Quicken Loans Inc.

June 5, 2017

626164

Gabriel Ventura

Lindenhurst

New York

Associated Mortgage Bankers, Inc.

June 5, 2017

1156413

Annemarie Federlein

Carle Place

New York

Freedom Mortgage Corporation

June 5, 2017

1543936

Kristina Infante

Medford

New Jersey

Freedom Mortgage Corporation

June 5, 2017

1569102

Glenwood Lee Haddock

Powhatan

Virginia

Live Well Financial, Inc.

June 5, 2017

1537087

Brett William Freese

Phoenix

Arizona

Quicken Loans Inc.

June 5, 2017

1455818

Nicholas Andrew Carone

Ossining

New York

Franklin First Financial, Ltd.

June 5, 2017

205905

John James Thompson

Tinton Falls

New Jersey

Advisors Mortgage Group, L.L.C.

June 5, 2017

329210

Wheeler David Gibson

Montverde

Florida

Equity Prime Mortgage LLC

June 5, 2017

67362

Peter Michael Crocker

Holtsville

New York

Allied Mortgage Group, Inc.

June 5, 2017

1533752

Kenya Waynette Adams

Lancaster

Texas

Nationstar Mortgage LLC

June 5, 2017

54571

Maureen Patricia Kelly

Clifton Park

New York

Homestead Funding Corp.

June 6, 2017

1581235

Brian Joseph Swafford

Naugatuck

Connecticut

Total Mortgage Services, LLC

June 7, 2017

1589856

Eric Joseph Bauknecht

Cuyahoga Falls

Ohio

Quicken Loans Inc.

June 7, 2017

1294953

Edwin Parker Kirby

Melbourne

Florida

ISGN Solutions, Inc.

June 7, 2017

782406

Demian Alderette

Santa Rosa

California

SoFi Lending Corp.

June 7, 2017

1264599

Vlora Seferaj

St. Clair Shores

Michigan

Quicken Loans Inc.

June 7, 2017

349237

Spencer Garrett Adamson

Las Vegas

Nevada

SoFi Lending Corp.

June 7, 2017

64537

Andrew James Rubino

Gansevoort

New York

OwnersChoice Funding, Incorporated

June 7, 2017

1461321

Megan Aleece Precht

Berkley

Michigan

Quicken Loans Inc.

June 7, 2017

1283515

Paul Daniel Taylor

Harper Woods

Michigan

Quicken Loans Inc.

June 7, 2017

1160841

Jacqueline Arlene Mesias Ramirez

Naperville

Illinois

Royal United Mortgage, LLC

June 7, 2017

1560298

Andrey Lyudvikovskiy

Brooklyn

New York

Canyon Mortgage Corp.

June 7, 2017

219347

Stanley Viquez

Rockwall

Texas

Pacific Union Financial LLC

June 7, 2017

385277

Marcy Hanenbaum Wien

Newport Beach

California

Nationstar Mortgage LLC

June 7, 2017

479316

Aimee Sue Barton

Lawrenceville

Pennsylvania

Paragon Home Loans Inc.

June 7, 2017

31912

Michael G. Ianno

Falmouth

Maine

Residential Mortgage Services Inc.

June 7, 2017

1509774

Samuel Glenn Sturdevant

Phoenix

Arizona

Quicken Loans Inc.

June 7, 2017

1168967

Louis Anthony Harper

Royal Oak

Michigan

Quicken Loans Inc.

June 7, 2017

1553282

Joshua Gunsberger

Melville

New York

Envoy Mortgage, Ltd.

June 7, 2017

1558674

Roberto Farruggio

Astoria

New York

United Mortgage Corp.

June 7, 2017

1590446

Mykul Alexander Platt

Sterling Heights

Michigan

Quicken Loans Inc.

June 7, 2017

1590257

Craig Richard Pertler

Macomb

Michigan

Quicken Loans Inc.

June 7, 2017

1438132

Larsa Khemoro

Madison Heights

Michigan

Quicken Loans Inc.

June 7, 2017

66391

Stephanie Sue Petrillo

N.Chili

New York

Movement Mortgage, LLC

June 7, 2017

171209

Steven Valente

Wantagh

New York

Contour Mortgage Corporation

 

Link to DFS Portal

About DFS

Contact DFS

Reports & Publications

Licensing

Laws and Regs

Connect With DFS

DFS Facebook page

Follow NYDFS on Twitter