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New York State Department of Financial Services

Weekly Banking Bulletin

January 26, 2018

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 e-mail to Comments@dfs.ny.gov.

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

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
CEU Consumer Examination Unit
FWBForeign and Wholesale Banks
LFSLicensed Financial Services
MBDMortgage Banking

SECTION I

November 24, 2017 (PF - LFS)
AFCO CREDIT CORPORATION
14 Wall Street, Suite 8A-19, New York, NY 10005

An application was received for a license to engage in business as a premium finance agency at the following branch location:

8885 Rio San Diego Drive, Suite 347, San Diego, CA 92108

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.

December 13, 2017 (PF - LFS)
AFCO PREMIUM CREDIT LLC
1133 Avenue of the Americas, Suite 2735-39, New York, NY 10036

An application was received for a license to engage in business as a premium finance agency at the following branch location:

3400 188th Street SW, Suite 630, Lynnwood, WA 98037

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.

January 18, 2018 (MI-CRB)
SALISBURY BANK AND TRUST COMPANY
5 Bissell Street, Lakeville, CT 06039

Application dated January 17, 2018, for permission to change the location of branch office from 1004 Main Street, Fishkill, Dutchess County, New York 12524 to 701 Route 9 Fishkill, Dutchess County, New York 12524, received.

January 23, 2018 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue, New York, NY 10001

NEW RESOURCE BANK (MI-CRB)
255 California Street, Suite 600, San Francisco, CA 94111

Application, pursuant to Section 601 of the New York Banking Law, for New Resource Bank to merge with and into Amalgamated Bank, under the name Amalgamated Bank, received.

The comment period on this notice will expire February 26, 2018.

January 24, 2018 (MT-LFS)
BANNOCKBURN GLOBAL FOREX, LLC
312 Walnut St, Suite 3580, Cincinnati, OH 45202

Application received for a license to engage in business as a transmitter of money company at 312 Walnut Street, Suite 3580, Cincinnati, OH 45202

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.

January 25, 2017 (PF-LFS)
NATIONAL PARTNERS PFCO OF NEW YORK, LLC
1550 Wewatta Street, 2nd Floor, Denver, CO 80202

Application received for a license to engage in business as a premium finance company at 1550 Wewatta Street, 2nd Floor, Denver, CO 80202

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:

January 23, 2018 (BK-MBD)
Full Service Branch
SoFi Lending Corp.
650 Naamans Rd., Suite 300, Claymont, DE 19703

Application to establish a Mortgage Loan Servicer’s Branch received for examination:

January 19, 2018 (MS-MBD)
Full Service Branch
Fay Servicing, LLC
1501 E. Woodfield Rd., Ste. 100W, Schaumburg, IL 60173-5447

Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for control interest:

January 24, 2018 (BK-MBD)
Applicant(s)
Jonathan Olof Bullock
SB Sonic HoldCo (UK) Limited
To acquire interest in:
SoFi Lending Corp.
375 Healdsburg Avenue, Suite #280, Healdsburg, CA 95448-4151

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

August 11, 2017

1616407

Jaycob Dale Nemeth

East Lansing

Michigan

August 17, 2017

1622905

Ragheb Manzoor Baig

Staten Island

New York

September 13, 2017

1648671

Wolf Ostreicher

Brooklyn

New York

September 21, 2017

159435

Thomas William Carlo

Wantagh

New York

October 4, 2017

1650338

Joseph Slater Lemley

Detroit

Michigan

October 5, 2017

1638685

Scott Lawrence Hughes

Watervliet

New York

October 14, 2017

1661673

Joshua Lawson Whalley

Peconic

New York

November 7, 2017

1662745

Amanda Elizabeth Hassan

Ferndale

Michigan

November 8, 2017

1646249

Garrett Lewis Poehler

Philadelphia

Pennsylvania

November 8, 2017

1662773

Nicholas Lee Border

Madison Heights

Michigan

November 10, 2017

1566512

William Robert Eisiminger

Canton

Michigan

November 10, 2017

1662708

Mohamad Ali Farhat

Dearborn Heights

Michigan

November 10, 2017

1552599

Jarek Keith Zagar

Rochester

Michigan

November 10, 2017

1589977

Mark Anthony Bedros

Farmington Hills

Michigan

November 13, 2017

1505599

Yisrael Sputz

Brooklyn

New York

November 21, 2017

353583

Jeffery Michael Frieman

Anaheim Hills

California

November 21, 2017

1650472

Raafat El Hage

Dearborn

Michigan

November 27, 2017

173049

Gregory Soverel Moore

Huntington Beach

California

November 27, 2017

890156

Christopher Warren Greiner

Newport Beach

California

November 29, 2017

1603957

Andre Michael Rakas

Ann Arbor

Michigan

November 29, 2017

1663548

Joerdon Patrick Daldos

Detroit

Michigan

November 30, 2017

61373

Anthony J. Sellitti

Sayville

New York

November 30, 2017

1680239

Michael Robert Epperson

Columbia

Missouri

December 5, 2017

20355

Kristin Marie Ferruggia

Shoreham

New York

December 5, 2017

848100

Norman Martin Garcia

Aliso Viejo

California

December 6, 2017

1687723

Weldon Scott Canfield

Placentia

California

December 7, 2017

1674194

John Tsugio Hamaya

Huntington Beach

California

December 7, 2017

1180603

Christopher Chan Nguyen

Garden Grove

California

December 7, 2017

1020152

Jeffrey Allen White

Costa Mesa

California

December 7, 2017

253894

Christopher Glen Beckner

Buena Park

California

December 8, 2017

1370042

Cody George Berry

Woolwich Twp

New Jersey

December 8, 2017

422656

Glenn Marshall O'Brien

Allentown

New Jersey

December 8, 2017

1670707

Michael Vincent Keogan

Auburn

New York

December 11, 2017

1000852

Christopher Michael Graves

Ellicott City

Maryland

December 12, 2017

1492872

Calvin Lam

Brooklyn

New York

December 13, 2017

1685532

Lindsay Richardson

Saratoga Springs

New York

December 13, 2017

1527586

Gary Daniel Schatz

Catonsville

Maryland

December 13, 2017

1694810

Zekiel Lee Waterman

Columbia

Missouri

December 14, 2017

1685807

Ellyn Marie Bolduc

North Syracuse

New York

December 20, 2017

1611909

Christopher Steven Viscuso

Central Islip

New York

December 20, 2017

1693896

Alea Vorillas

Cortlandt Manor

New York

December 21, 2017

1403193

Brendan Henry Corcoran

Westminster

Maryland

December 22, 2017

51032

Michael Kash

Lindenhurst

New York

December 27, 2017

1693074

David Melville Edson

Frisco

Texas

December 27, 2017

1684892

Matthew James Velzy

Burlington

New Jersey

December 27, 2017

1683274

Lilianna Gekhtin

Brooklyn

New York

December 27, 2017

1684912

Dante Marquis Graham

Glenside

Pennsylvania

December 28, 2017

1684896

Luke Tyler Brunetti

Medford

New Jersey

December 28, 2017

1693801

Ardalan Efazat

Plano

Texas

December 28, 2017

1684876

Shelby Catherine Jacobs

Toms River

New Jersey

January 2, 2018

1663166

Jason R Keschner

New York

New York

January 2, 2018

186514

Joseph Goldman

Brooklyn

New York

January 2, 2018

1684953

Kellie Ann Carter

Knoxville

Tennessee

January 3, 2018

1674878

Donato Zarro

Laurel Hollow

New York

January 3, 2018

641644

Michael A. Catania

Lodi

New Jersey

January 4, 2018

1694026

James Patrick Weiss

Hicksville

New York

January 5, 2018

1680384

Lauren Ann Lawson

Bordentown

New Jersey

January 5, 2018

588912

Bryce Whelan

Morristown

New Jersey

January 5, 2018

1680383

Michael Joseph Plocher

Philadelphia

Pennsylvania

January 5, 2018

1098691

Christina Jo Anne Stegeman

Jefferson City

Missouri

January 8, 2018

6402

Richard Howard Griner

Jacksonville

Florida

January 9, 2018

67223

Michael Louis Clohessy

Ramsey

New Jersey

January 9, 2018

575761

Michael Francis Orsino

Perkasie

Pennsylvania

January 9, 2018

1081301

Nicholas Derrick Andres

Lewisville

Texas

January 10, 2018

129416

Denine Marie Sadlowski

Franklin Square

New York

January 11, 2018

40870

Barry Steven Cohen

Hempstead

New York

SECTION II

December 18, 2017 (SF-LFS)
EXETER FINANCE LLC
222 W. Las Colinas Blvd., Suite 1800, Irving, Dallas County, Texas, 75039

License was issued to reflect the change of entity type from a corporation to a limited liability company and change of name from Exeter Finance Corp. to Exeter Finance LLC.

In connection with the above license issuance, the headquarters license and two branch licenses were lost and lost license affidavits were submitted.

January 19, 2018 (CC-LFS)
FAST CASH CHECK CASHING CORP. d/b/a NYC CHECK EXPRESS
86 West Broadway, New York, NY 10007

License to engage in business as casher of checks located at 86 West Broadway, New York, NY 10007 was surrendered, effective December 27, 2017.

January 19, 2018
ORDER UNDER SECTION 12–a OF THE NEW YORK BANKING LAW

Order issued pursuant to Section 12–a of the Banking Law to set the minimum rate of interest to be paid by New York-chartered banks, private bankers, trust companies, savings banks, savings and loan associations and credit unions on escrow accounts (as such term is defined in Section 14–b of the Banking Law) in connection with loans secured by mortgages on one to six family residences that are occupied by the owner or on any property owned by a cooperative apartment corporation during any calendar quarter at least equal to the lesser of two percent or the six-month yield on United  States Treasury securities on the last business day of the immediately preceding calendar quarter.

January 23, 2018 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Verified Certificate to Continue Business, approved and filed.

January 23, 2018 (MI-CRB)
FINWISE BANK
820 East 9400 South, Sandy, UT 84094

Notification received, in accordance with Supervisory Policy G 8, of the relocation of representative office from 626 RexCorp Plaza, Suite 600, Uniondale, Nassau County, New York 11556 to 43 North Village Avenue, 2nd Floor, Rockville Centre, Nassau County, New York 11570 on or about February 1, 2018.

Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:

January 24, 2018 (BR-MBD)
Empire Home Mortgage, Inc.
150 Coconut Drive, Suite 104, Indialantic, FL  32903-2600
Effective Date:  December 15, 2017

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

January 24, 2018 (BK-MBD)
Full Service Branch
Guaranteed Rate, Inc.
366 Underhill Avenue, Suite A, Yorktown Heights, NY 10598

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

January 24, 2018 (BK-MBD)
Luxury Mortgage Corp.
11111 Santa Monica Boulevard, Suite #370, Los Angeles, CA 90025-3337
Effective Date: January 22, 2018

January 24, 2018 (BK-MBD)
Eagle Home Mortgage, LLC
1110 South Avenue, Suite 100, Office 7, Staten Island, NY 10314
Effective Date: January 22, 2018

January 24, 2018 (BK-MBD)
PHH Home Loans, LLC D/B/A Cartus Home Loans
Coldwell Banker Home Loans
366 Underhill Avenue, Yorktown Heights, NY 10598
Effective Date: January 24, 2018

License to engage in the business of a Mortgage Banker Branch surrendered, corrected to read as follows:

January 16, 2018 (BK-MBD)
Parkside Lending, LLC
23382 Mill Creek Drive, Suite #214, Laguna Hills, CA 92653
From:  Effective Date: December 4, 2017
To: Effective Date:  December 15, 2017

Mortgage Banker License Address Changes:

January 23, 2018 (BK-MBD)
Ark-La-Tex Financial Services, LLC D/B/A Benchmark Lending
From: 5160 Tennyson Parkway, Suite 2000W, Plano, TX 75024
To: 5160 Tennyson Parkway, Suite #1000, Plano, TX 75024

January 23, 2018 (BK-MBD)
Classic New York Mortgage In Lieu of Classic Mortgage, LLC
From: 25 East Spring Valley Avenue, Suite 100, Maywood, NJ 07607
To: 25 East Spring Valley Avenue, Suite 205, Maywood, NJ 07607

Mortgage Broker Certificate Address Changes:

January 23, 2018 (BR-MBD)
Absolute Home Mortgage Corporation
From: 279 Browertown Road, Woodland Park, NJ 07424
To: 330 Passaic Avenue, Suite 204, Fairfield, NJ 07004

January 23, 2018 (BR-MBD)
Tier One Mortgage, Llc
From: 674 Ridge Road, Suite 100, Webster, NY 14580
To: 1120 Crosspointe Lane, Suite 4B, Webster, NY 14580-2981

January 23, 2018 (BR-MBD)
All Shores Mortgage, L.L.C.  D/B/A All Shores Mortgage
From: 417 Lake Avenue, St. James, NY 11780
To: 452 Lake Avenue, Saint James, NY 11780

Mortgage Banker Branch License Address Changes:

January 23, 2018 (BK-MBD)
Homebridge Financial Services, Inc.  D/B/A Menlo Park Funding
From: 3799 Route 46 East, Suite 303, Parsippany, NJ 07054
To: 400 Interpace Parkway, Suite #C0270, Parsippany, NJ 07054

Mortgage Loan Servicer Branch Certificate Address Changes:

January 23, 2018 (MS-MBD)
Bayview Loan Servicing, LLC
From: 1301 Virginia Drive, Ste. 420, Ft. Washington, PA 19034
To: 507 Prudential Road, Suite 100, Horsham, PA 19044

The following licensed Mortgage Banker entered into a Settlement Agreement with the Department on January 23, 2018, in lieu of a hearing for a fine or revocation of its mortgage banker license, to settle violations of Section 1301(a) of the New York Business Corporation Law and Section 101.1(c)(1) of Supervisory Procedure MB 101 by conducting mortgage loan activities in connection with properties located in New York while its authorization to conduct business in New York was temporarily annulled.  The Settlement Agreement terms and conditions include a fine of $5,000.

January 24, 2018 (MB-MBD)
Nationwide Mortgage Bankers, Inc.
310 A Main Street, Lebanon, NJ 08833

The following Licensed Mortgage Loan Originator (“MLO”) has entered into a Settlement Agreement with the Department on January 23, 2018, in lieu of a hearing for a fine or revocation of his New York MLO license to settle violations of Section 420.20(a)(4) of the Superintendent’s Regulations by mispresenting his license status as a licensed mortgage banker or registered mortgage broker and Section 420.20(a)(7) of the Superintendent’s Regulations by downloading or removing customers information from his prior employer without its permission.   The Settlement Agreement terms and conditions include a fine of $20,000.

January 24, 2018 (MLO-MBD)
Jason J. Miller
Mortgage Loan Originator

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 OF APPLICATION WITHDRAWAL

NMLS ID

NAME OF APPLICANT

CITY

STATE

January 8, 2018

1118883

Jake Edward Hogberg

Royal Oak

Michigan

January 8, 2018

1523306

Sadoun Hussain Aldiwan

Westland

Michigan

January 8, 2018

1551943

Bonard Dany Daman

Macomb

Michigan

January 8, 2018

1553149

Kyle Joseph Sutter

Mesa

Arizona

January 8, 2018

1578552

Matthew Curtis Smith

Shelby Township

Michigan

January 8, 2018

1603586

Zachary James Rogers

Glendale

Arizona

January 8, 2018

1604077

Grant Donald Wilson

Redford

Michigan

January 8, 2018

1626886

Emily Ann Binkley

Phoenix

Arizona

January 8, 2018

1626902

Paul Ki Clark

Scottsdale

Arizona

January 8, 2018

1626913

Franklin Lee Fortuna

Glendale

Arizona

January 8, 2018

1626940

Bryan Garcia

Scottsdale

Arizona

January 8, 2018

1626948

Ramon Manuel Grijalva

Phoenix

Arizona

January 8, 2018

1627000

Paulina Noel Mclean

Phoenix

Arizona

January 8, 2018

1627005

Loren Van Murphy

Chandler

Arizona

January 8, 2018

1627033

Elmer Jose Ugarte

Phoenix

Arizona

January 8, 2018

1627145

Said Jaafar Youssef

Canton

Michigan

January 8, 2018

1638575

Bryson James Carney

Chandler

Arizona

January 8, 2018

1638578

Danielle Marie Goff

Royal Oak

Michigan

January 8, 2018

1638581

Christian Mark Helwig

Glendale

Arizona

January 8, 2018

1638596

Christopher O'Neal Grant

West Bloomfield

Michigan

January 8, 2018

1638661

Terry Jamal Hamilton

Detroit

Michigan

January 8, 2018

668403

Nicholas John Cicogna

Anthem

Arizona

January 18, 2018

1079914

Mark Richard Stone

Aubrey

Texas

January 18, 2018

1551939

Dane Ryan Corrigan

Detroit

Michigan

January 18, 2018

1636052

Eric Kouai

Philadelphia

Pennsylvania

January 18, 2018

1645441

Dorothy Tonay Harris

Oak Park

Michigan

January 18, 2018

1653028

Jeffery Lamond Bell

Hurst

Texas

January 18, 2018

1662628

Alexander Michael Charles

Farmington Hills

Michigan

January 18, 2018

1664950

Andrew John Thom

Gloucester City

New Jersey

January 18, 2018

1683804

Mark Jeffrey Schlottach

Columbia

Missouri

January 18, 2018

376767

Randy Bejarano

Chino

California

January 18, 2018

401092

Keith Joseph Reilly

West Milford

New Jersey

January 19, 2018

1454618

Dillon Charles Breen

La Mesa

California

January 19, 2018

1483302

Kayla Michelle Durnil

Blackwater

Missouri

January 19, 2018

1552455

Jonathan Jalyn Mueller

Detroit

Michigan

January 19, 2018

1566055

Ali Mohammed Al-Shara

Dearborn

Michigan

January 19, 2018

1149713

Gerald Thomas Pierce

Royal Oak

Michigan

January 19, 2018

1186163

Tomas Ernesto Duenas

Vista

California

January 19, 2018

1646225

Elizabeth Robin Ryan

Blackwood

New Jersey

January 19, 2018

1646226

Salvatore Bastiano Esgro

Glassboro

New Jersey

January 19, 2018

1662603

Michael Kola Berishaj

Macomb

Michigan

January 19, 2018

1662766

Nicholas Taylor Brisbane

Flushing

Michigan

January 19, 2018

1662783

Phillip Dwight Brown

Royal Oak

Michigan

January 19, 2018

1664946

Jason Woods

Collingswood

New Jersey

January 19, 2018

1674701

Jennie Polone

Willingboro

New Jersey

January 19, 2018

1675808

Gavin Erroll Hagestad

Ponder

Texas

January 19, 2018

55193

Luis A. Lopez

Ridgefield

Connecticut

January 19, 2018

673428

Farid Maher Abujoudeh

Sterling Heights

Michigan

January 19, 2018

1604276

Kevin Maran Wilks

Dallas

Texas

January 19, 2018

1633796

Tanya Naomi Curtis

West Mifflin

Pennsylvania

January 19, 2018

1634041

Sean Kennedy

Mount Ephraim

New Jersey

January 19, 2018

1634081

Steven Michael Washick

Cherry Hill

New Jersey

January 19, 2018

1646260

Vitowe Mkandawire

Maple Shade

New Jersey

January 19, 2018

1650199

Michael Atif Haddad

Canton

Michigan

January 19, 2018

1651329

Katie June Donnelly

Saint Clair Shores

Michigan

January 19, 2018

1669933

John Henry Constantine

Columbia

Missouri

January 19, 2018

1674708

Alicia E. Knox

Willow Grove

Pennsylvania

January 22, 2018

1615283

Taurus Ladale Williams

Detroit

Michigan

January 22, 2018

1237886

Gregory John Hart

Troy

Michigan

January 22, 2018

1650608

Jacob Jeffrey Bono

Grand Blanc

Michigan

January 22, 2018

41903

David John Vida

Castle Rock

Colorado

January 23, 2018

1406437

Franklin Robert Woolford

Trenton

New Jersey

January 23, 2018

1408757

Brandon Lee Dahm

Surprise

Arizona

January 23, 2018

1558522

Tina Marie Smith

Williamstown

New Jersey

January 23, 2018

1577963

James Issac Jenkins

Fishers

Indiana

January 23, 2018

1580225

Stephen Eric Beaven

Indianapolis

Indiana

January 23, 2018

1628528

Austin Patrick Cederholm

Tempe

Arizona

January 23, 2018

1633140

Adam Brian Smith

Fullerton

California

January 23, 2018

376275

Savy Voeun

Perris

California

January 23, 2018

743390

Wilrem Joy Censon Mondala

Detroit

Michigan

January 23, 2018

872158

Aaron James Nason

Grosse Pointe Farms

Michigan

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 8, 2018

9659

Nikitas G. Kouimanis

North Bellmore

New York

Associated Mortgage Bankers, Inc.

January 22, 2018

1078965

Christopher Alan Waters

Long Beach

California

Nationstar Mortgage LLC

January 22, 2018

138056

Melinda Marie Wilner

Bloomfield Hills

Michigan

United Shore Financial Services, LLC

January 22, 2018

1448683

Wojciech Daniel

Scottsdale

Arizona

Freedom Mortgage Corporation

January 22, 2018

1550783

Zachary S Lesnick

Rush

New York

Residential Mortgage Services, Inc.

January 22, 2018

1590180

Adriane Evette Mayes

Southfield

Michigan

Quicken Loans Inc.

January 22, 2018

1604052

Chynna Reigh Willard

Wolverine Lake

Michigan

Urban Fulfillment Services, LLC

January 22, 2018

1625508

Richard D. Rosenberg

Elmont

New York

Interstate Home Loan Center, Inc.

January 22, 2018

1643983

Deltra Harkness

Deer Park

New York

Residential Home Funding Corp.

January 22, 2018

1650576

Scott Alan Hartley

Trenton

Michigan

Quicken Loans Inc.

January 22, 2018

1655507

Karla Gomez Salinas

Santa Ana

California

loanDepot.com, LLC

January 22, 2018

24293

Brian Edward Heckler

New Hyde Park

New York

American Advisors Group, Inc.

January 22, 2018

844265

Michelle Teresa Macias

Escondido

California

Caliber Home Loans, Inc.

January 22, 2018

87413

Husam Farah Hattar

Yonkers

New York

Arlington Financial Corporation

January 22, 2018

808044

Jeffrey John Hughes

Laguna Beach

California

American Advisors Group, Inc.

January 22, 2018

36744

Christine Marie Bowers

Old Forge

Pennsylvania

Tammac Holdings Corporation

January 22, 2018

276620

Steven L. Luzzi

Chatham

New Jersey

Guaranteed Rate, Inc.

January 23, 2018

23120

Charles Masse

Trumbull

Connecticut

Norwich Commercial Group, Inc.

January 23, 2018

1619731

Joseph Steven Ferraro

West Islip

New York

Meadowbrook Financial Mortgage Bankers Corp.

January 23, 2018

263373

John Howard Lotterhos

Galveston

Texas

Sutherland Mortgage Services, Inc.

January 24, 2018

1634057

Kai Victoria DuBrey

Sewell

New Jersey

Freedom Mortgage Corporation

January 24, 2018

1638925

Leonie Luanne Kucinski

Ferndale

Michigan

Quicken Loans Inc.

January 24, 2018

1638973

Jacob Michael Zanke

Clawson

Michigan

Quicken Loans Inc.

January 24, 2018

164813

Maria S Fonseca

Coram

New York

loanDepot.com, LLC

January 24, 2018

1650622

Wedad Nicole Budop

Dearborn

Michigan

Quicken Loans Inc.

January 24, 2018

1086914

Casey Andrew Vogl

Cleveland

Ohio

Quicken Loans Inc.

January 24, 2018

1542006

A Frank Sardina

Lancaster

New York

Hunt Mortgage Corporation

January 24, 2018

1600786

Kinzevo Patrick Castelo

Mission Viejo

California

loanDepot.com, LLC

January 24, 2018

1642626

Joseph Parenti

West Hempstead

New York

Mid-Island Mortgage Corp.

January 24, 2018

1651332

Roy Nathaniel Hanks

Detroit

Michigan

Quicken Loans Inc.

January 24, 2018

1651733

Christopher Clayton Gray

Taylor

Michigan

Quicken Loans Inc.

January 24, 2018

1657398

Herbert Alonso Gil

Ozone Park

New York

Blair Services of America Inc.

January 24, 2018

1662541

Michael Philip Hantman

Farmington Hills

Michigan

Quicken Loans Inc.

January 24, 2018

1679950

Joseph Thomas Hickey

Danbury

Connecticut

Guaranteed Rate, Inc.

January 24, 2018

589986

Andrew William Tobin

Southfields

New York

Finance of America Mortgage LLC

January 24, 2018

1024295

Melissa F Higgins

Merrick

New York

Lakeview Mortgage Bankers Corp.

January 24, 2018

1206340

Lina Pena

Bay Shore

New York

Freedom Mortgage Corporation

January 24, 2018

1536926

Ryan Patrick Giachetti

Parma

Ohio

Quicken Loans Inc.

January 24, 2018

1552456

Frances Fahmi Namoo

Macomb

Michigan

Quicken Loans Inc.

January 24, 2018

1615142

Michael Brell Cooper

Bridgeville

Pennsylvania

Reliance First Capital, LLC

January 24, 2018

1615146

Shayne Loren Macbeth

Clawson

Michigan

Quicken Loans Inc.

January 24, 2018

1104659

Frederick Joseph Assini

Upper Brookville

New York

Hartford Funding, LTD

January 24, 2018

91855

Angel Cartagena

Bronx

New York

Finance of America Mortgage LLC

January 24, 2018

1535504

Casey Allen Busenbark

Pittsburgh

Pennsylvania

Reliance First Capital, LLC

January 24, 2018

1435106

Jermaine D. McCall

Troy

New York

Homestead Funding Corp.

January 24, 2018

1412895

Kevin Vinh Lac

Placentia

California

loanDepot.com, LLC

January 24, 2018

1070155

Christopher Phillip Schnaider

Irvine

California

Nationstar Mortgage LLC

January 24, 2018

142443

Neal Robert Mansi

Dix Hills

New York

New Penn Financial, LLC

January 24, 2018

673046

Stephanie K. McCulloch

Sarasota

Florida

Lightning Funding Inc.

January 24, 2018

1646234

Joshua Mitchell Fernandez

Blackwood

New Jersey

Freedom Mortgage Corporation

January 24, 2018

1646220

Alexus Michelle Bird

Browns Mills

New Jersey

Freedom Mortgage Corporation

January 24, 2018

626307

Jeacqueline L. Melendez

Baldwin

New York

Atlantic Home Capital, Corp.

January 24, 2018

281596

Thomas Newton Bradley-King

Orange

California

Nationstar Mortgage LLC

January 24, 2018

18662

Eric Edward Konopinski

Brunswick Hills

Ohio

Freedom Mortgage Corporation

January 24, 2018

511413

Sondra Michelle Ferrigno

Frisco

Texas

loanDepot.com, LLC

January 24, 2018

1638676

Van Junius S. Espiritu

Scottsdale

Arizona

Quicken Loans Inc.

January 24, 2018

1646214

Kayla Rebekah Adens

Philadelphia

Pennsylvania

Freedom Mortgage Corporation

January 24, 2018

911976

Stephanie Marie LaPell

Ballston Spa

New York

Homestead Funding Corp.

January 24, 2018

70570

Matthew Alan Pickering

Matthews

North Carolina

SunTrust Mortgage, Inc.

January 24, 2018

1652282

Hunter Austin Williams

Frisco

Texas

loanDepot.com, LLC

January 24, 2018

66857

Mark David White

Clifton Park

New York

Premium Mortgage Corp.

January 24, 2018

85460

Jade Stone

Hackensack

New Jersey

Home Point Financial Corporation

January 24, 2018

562175

David Pressel

Maplewood

New Jersey

Residential Home Funding Corp.

January 24, 2018

1671509

Stephen Rosenblum

Woodbury

New York

ResMac, Inc.

January 24, 2018

1512377

Melissa Ulrich

Elmont

New York

Contour Mortgage Corporation

January 24, 2018

266888

Wai Ming Kwong

Bayside

New York

Ryming Funding Corporation

January 24, 2018

1345277

Sharon Cadle

Scottsdale

Arizona

Freedom Mortgage Corporation

January 24, 2018

1679780

Gavin Ray Otte

Columbia

Missouri

Mortgage Research Center, LLC

January 24, 2018

841015

Evan Russell

Old Bethpage

New York

Russell Capital Group LLC

January 24, 2018

1142355

Mario Walker

Nutley

New Jersey

E Mortgage Management LLC

January 24, 2018

1269481

Derek Allen Undem

Bluffton

South Carolina

Royal United Mortgage, LLC

January 24, 2018

13080

John Matthew Curtin

Jacksonville

Florida

Carrington Mortgage Services, LLC

January 24, 2018

1472689

Brian James Kelly

Detroit

Michigan

Quicken Loans Inc.

Department of Financial Services

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