Weekly Banking Bulletin

August 23, 2019

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 [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 SD Safe Deposit Company
FR Foreign Representative Office SF Sales Finance Agency
HC Holding Company SL Savings and Loan Association
IC Investment Company SB Savings Bank
LL Licensed Lender TM Transmitter of Money
MK Merchant Bank TR Trust Company
MI Miscellaneous 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

June 18, 2019 (SF-LFS)
YAMAHA MOTOR FINANCE CORPORATION, U.S.A.
6555 Katella Avenue, Cypress, Orange, California, 90630  

Application was received for a license to operate a branch office at 3065 Chastain Meadows Parkway NW, Marietta, Georgia, 30066. 

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.


August 8, 2019 (SF-LFS)
ALLY FINANCIAL INC. DBA ALLY FINANCIAL
500 Woodward Avenue, Detroit, Michigan, 48226 

Notification received for a change of branch address from 3200 Bristol Street, Suite 700, Costa Mesa, California 92626 to 535 Anton Boulevard, Suite 300, Costa Mesa, California 92626.

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.


August 8, 2019 (SF-LFS)
AMERICAN SUZUKI FINANCIAL SERVICES COMPANY LLC U/A/N AMERICAN SUZUKI FINANCIAL SERVICES U/A/N ASFS 
7159 Corklan Drive, Jacksonville, Florida, 32258  

Notification received for a change of branch address from 3200 Bristol Street, Suite 700, Costa Mesa, California 92626 to 535 Anton Boulevard, Suite 300, Costa Mesa, California 92626.

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.


August 12, 2019 (TR-crb)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M & T Plaza, Buffalo, NY  14203

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

  1. University of Maryland, Ellicott Hall, 4052 Stadium Drive, College Park, Prince George’s County, Maryland 20742
  2. University of Maryland, Lefrak Hall, 7251 Preinkert Drive, College Park, Prince George’s County, Maryland 20742
  3. University of Maryland, Clarice Smith Performing Arts Center, 8270 Alumni Drive, College Park, Prince George’s County, Maryland 20742
  4. Rutter’s Farm Store #81, 15 New Enterprise Drive, Leesport, Ontelaunee Township, Berks County, Pennsylvania 19533.

August 12, 2019 (PF-LFS)
IPFS OF NEW YORK, LLC
1055 Broadway, 11th Floor, Kansas City, Missouri 64105

An application was received for the relocation of a branch office, as follows:

From:  5000 Quorum Drive, Suite 110, Dallas, Texas 75254
To:  14180 North Dallas Parkway, Suite 320, Dallas, Texas 75254

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.


August 16, 2019 (SF-LFS)
PREFERRED CREDIT, INC.
628 Roosevelt Rd, Suite #100, Saint Cloud, Stearns County, Minnesota, 56301

Change of control application received for Michael Gene Windfeldt to increase ownership interest to 15.4% in Preferred Credit, Inc.

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.


August 16, 2019 (SF-LFS)
WNY AUTO HOLDINGS, L.P.
107 River Rd., North Tonawanda, Niagara County, New York, 14120

Application received for a license to engage in business as a sales finance company. 

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.


August 20, 2019 (TR-CRB)
STEUBEN TRUST COMPANY
One Steuben Square, Hornell, NY 14843

Notice of intention to close branch office at 484 Main Street, Whitesville, Allegany County, New York 14897, received.

The comment period on this notice will expire September 23, 2019.


August 21, 2019 (TR-CRB)
HABIB AMERICAN BANK
99 Madison Avenue, New York, NY  10016

Application dated August 19, 2019, for permission to change the location of branch office from 110 East 9th Street, Los Angeles, Los Angeles County, California 90079 to 928 South Broadway, Suite F, Los Angeles, Los Angeles County, California 90015, received.


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

August 20, 2019 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, Inc.
300 Kimball Drive, FLR 1, Suite 102, Parsippany, NJ 07054


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 No.

 

NAME OF APPLICANT

 

CITY

 

STATE

 

May 17, 2019

34928

Gregory Michael Bork

Phoenix

Maryland

May 24, 2019

1850353

Scott John Tetreault

Plattsburgh

New York

June 17, 2019

1807863

Christie Marie Thompson

Belle Vernon

Pennsylvania

July 1, 2019

1859572

Janet Esmeralda Lucero

Maricopa

Arizona

July 17, 2019

1773086

Adarshbir Singh

Floral Park

New York

July 18, 2019

83376

Robert McLane Holliday

Yorba Linda

California

July 18, 2019

1858174

Daniel J. Long

Piermont

New York

July 26, 2019

77045

Nicholas George Apostolakis

Olmsted Falls

Ohio

July 26, 2019

1864630

James Tre-Aurthor Brown

Dallas

Texas

July 29, 2019

263128

Jacob Joseph Siegel

Willoughby

Ohio

July 29, 2019

271738

Frank John Dippold

Montville

New Jersey

July 29, 2019

319419

Joel Tovy Reich

Brooklyn

New York

July 29, 2019

1845786

Eric Thomas Johnson

Mentor

Ohio

July 29, 2019

1866889

Thomas Michael McGeary

South Euclid

Ohio

July 30, 2019

1617561

Jacob Allen Reistroffer

Cleveland

Ohio

July 30, 2019

1637314

Conor Christian Judge

Lakewood

Ohio

July 30, 2019

1855466

Zacariah Shields Appleby

Cleveland

Ohio

July 30, 2019

1855591

Diane Michelle Wilkoff

Lyndhurst

Ohio

July 31, 2019

1763596

Nicholas Andrew Workman

Cleveland

Ohio

July 31, 2019

1866516

Katherine Ann Atkins

Twinsburg

Ohio

August 1, 2019

297995

Jason Scott Eichmiller

Ambler

Pennsylvania

August 5, 2019

1880936

Sarah Lynn Alvarez

New York

New York

August 7, 2019

210052

Kim Lieu Huynh

Fountain Valley

California

August 8, 2019

930595

George Benjamin White

Fort Worth,

Texas

August 8, 2019

1876799

Joseph Anthony Femia

Kings Park

New York

August 8, 2019

1879353

Michael Joseph Attanasio

Centereach

New York

August 9, 2019

1790927

Parker Andrew Levine

Scottsdale

Arizona

August 9, 2019

1876655

Zachary Leonard Harned

Selden

New York

August 12, 2019

1845837

Anthony Garheart Wall

Macedonia

Ohio

August 12, 2019

1855554

Dominic Anthony Paoletta

Westlake

Ohio

August 12, 2019

1866523

Samantha Lynn Bonar

Lakewood

Ohio

August 12, 2019

1866527

Danielle Brooks

Mentor

Ohio

August 12, 2019

1866539

Jackson Vincent Crynick

Strongsville

Ohio

August 12, 2019

1866543

David James Doster

Rocky River

Ohio

August 12, 2019

1866786

Jacob Allan Dubravetz

Cleveland

Ohio

August 12, 2019

1866937

Ryan Scott Overton

Strongsville

Ohio

August 14, 2019

1659288

Aaron Conrad Kerkhof

Muncie

Indiana

August 15, 2019

1538512

Nestor Juventino Caussade Morales

Irving

Texas

August 16, 2019

1768731

Krista Louise Mayo

Santa Ana

California


SECTION II

August 12, 2019 (CU-CRB)
NORTHERN CREDIT UNION
120 Factory Street, Watertown, NY  13601

Approval given to open and maintain a station at 9804 State Route 812, Croghan, NY  13327, on or after August 13, 2019.


August 19, 2019 (MI-CRB)
NORTHWEST BANK
Liberty Street at Second Avenue, Warren, Pennsylvania 16365

Approval given to change the location of branch office from 275 Meadow Drive, North Tonawanda, Niagara County, NY 14120 to 1035 Payne Avenue, North Tonawanda, Niagara County, NY 14120, on or after August 20, 2019.


August 20, 2019 (MI-CRB)
SUNTRUST BANK
303 Peachtree Street, N.E., Atlanta, GA 30308

Authorization issued to open and occupy a branch office at 610 5th Avenue, Suite 404, Borough of Manhattan, City of New York 10020, on or after August 21, 2019.

(The activities of this branch office will be limited to the solicitation of loan and deposit products. The branch office will not engage in deposit-taking activities and no funds will be disbursed.)


August 20, 2019 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization issued to open and occupy a branch office at 150 North Radnor Chester Road, Radnor Township, Delaware County, Pennsylvania 19087, on or after August 21, 2019.


August 23, 2019 (CC-LFS)
ABRS CHECK CASHING CORP.
241C Rockaway Parkway, Brooklyn, New York, 11212

Effective July 9, 2019, the license to engage in business as a casher of checks for the branch located at 92 Court Street, Brooklyn, NY 11201 was surrendered.


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

August 15, 2019 (BR-MBD)
Union Plus Mortgage Company
305 Fellowship Road, Suite 230, Mt. Laurel, NJ 08054


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

August 21, 2019 (MS-MBD)
ServiceMac, LLC
9726 Old Bailes Road, Suite 200, Fort Mill, SC  29707


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

August 19, 2019 (MB-MBD)
Full Service Branch
Nationwide Mortgage Bankers, Inc.  D/B/A Americasa Home Loans
1938 Williamsbridge Road, 2nd Floor, Suite A, Bronx, NY 10461

August 21, 2019 (MB-MBD)
Full Service Branch
loanDepot.com, LLC   D/B/As:
LDWholesale
loanDepot
266 Merrick Road, Suite Ground Floor West, Lynbrook, NY 11563

August 21, 2019 (MB-MBD)
Full Service Branch
Cardinal Financial Company, LP D/B/A Sebonic Financial
1678 Hylan Blvd, Suite 3, Staten Island, NY 10305

August 21, 2019 (MB-MBD)
Full Service Branch
Advisors Mortgage Group, L.L.C.  D/B/A Fix-It Renovation Lending
3330 Park Ave, Suite 1, Wantagh, NY 11793


Mortgage Banker License Address Changes:

August 21, 2019 (MB-MBD)
Hudson Nationwide Lending LLC
From: 100-02 101st Avenue, Suite 300, Ozone Park, NY 11416
To: 100-02 101st Avenue, Suite 100, Ozone Park, NY 11416


Mortgage Loan Servicer Address Changes:

August 19, 2019 (MS-MBD)
Compu-Link Corporation D/B/A Celink
From: 2900 Esperanza Crossing, 4th Floor, Austin, TX 78758
To: 101 West Louis Henna Blvd, Suite 310, Austin, TX 78728


The following registered Mortgage Broker has entered into a Settlement Agreement with the Department on August 7, 2019, in lieu of a hearing for a fine or revocation of its mortgage broker registration to settle the violation of Section 420.18(a)(3)(v) of the Superintendent’s Regulations for allowing its sponsored mortgage loan originator to advertise and solicit mortgage loans with an unregistered domain name.  The Settlement Agreement terms and conditions include a fine of $2,500.

August 19, 2019 (BR-MBD)
East Coast Funding of New York, Inc.
374 South Oyster Bay Road, Hicksville, NY 11801


The following Licensed Mortgage Banker has entered into a Settlement Agreement with the Department on March 27, 2019, in lieu of a hearing for a fine or revocation of its mortgage banker license to settle a violation of Section 591(3) of the Banking Law for utilizing domain names prior to receiving authorization from the Department.  The Settlement Agreement terms and conditions include a fine of $15,000.

August 21, 2019 (MB-MBD)
ResMac of New York in lieu of ResMac, Inc.
398 NE 6TH Avenue, STE B, Delray Beach, Florida 33487


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 No.

 

NAME OF APPLICANT

 

CITY

 

STATE

 

August 9, 2019

94405

Ernest A. Lacasse

Newington

Connecticut

August 9, 2019

164784

Julio Roberto Cordon

Frisco

Texas

August 9, 2019

172075

JongHwi Kim

Mahwah

New Jersey

August 9, 2019

172812

Vasilios Melistas

East Meadow

New York

August 9, 2019

181904

Ted Papadopoulos

East Brunswick

New Jersey

August 9, 2019

210951

Anthony Barber

Manchester

New Jersey

August 9, 2019

253082

Thomas Owen McSwain

Mount Clemens

Michigan

August 9, 2019

376767

Randy Bejarano

Chino

California

August 9, 2019

501783

Jenifer Lee Brennan-Crowley

Hackettstown

New Jersey

August 9, 2019

525281

Sandra Y Salguero

Highland Mills

New York

August 9, 2019

573442

Jacqueline Irene Melendez

Raleigh

North Carolina

August 9, 2019

704370

Manuel Cristancho

Clifton

New Jersey

August 9, 2019

752586

Cassandra Kay Roman

Westlake

Ohio

August 9, 2019

856540

Rafael E. Gavidia

Bloomfield

New Jersey

August 9, 2019

972540

Jonathon Frederick Barnes

Sparta

Michigan

August 9, 2019

994485

Kweli Bomani Washington

Laguna Hills

California

August 9, 2019

1034846

Stephen David Remington

Prosper

Texas

August 9, 2019

1048030

Sharon Soyon Kim

Phillips Ranch

California

August 9, 2019

1072291

Walter Zev Lewinson

Monsey

New York

August 9, 2019

1094314

Glenn L. Cayme

Mays Landing

New Jersey

August 9, 2019

1134472

Michael Robert Kane

Saratoga Springs

New York

August 9, 2019

1155387

Edwin Cabral

Bronx

New York

August 9, 2019

1197451

Eddie Y. Chang

Little Neck

New York

August 9, 2019

1200235

Sotirios N. Koumoudis

Dundalk

Maryland

August 9, 2019

1215316

Dominic Chandler Buchanan

Anaheim

California

August 9, 2019

1215921

Majour Princeton Bey

Budd Lake

New Jersey

August 9, 2019

1218659

Stephen Joseph Martins

Matawan

New Jersey

August 9, 2019

1252203

Diana Jackson

New York

New York

August 9, 2019

1495210

Patrick Craig Gallagher

Cary

North Carolina

August 9, 2019

1543915

Robert Philip Scatorchio

Philadelphia

Pennsylvania

August 9, 2019

1543934

Matthew Thomas Westerfield

Haddonfield

New Jersey

August 9, 2019

1557363

Edgardo Ismael Gonzalez

San Ysidro

California

August 9, 2019

1562464

Taylor Nicolle DeNatalie

Bay Shore

New York

August 9, 2019

1582220

Dianna Michele Thompson

New Hyde Park

New York

August 9, 2019

1616046

Steven C. Brown

Laguna Beach

California

August 9, 2019

1625285

Jessica Ann Bond

Miami

Florida

August 9, 2019

1638598

Dustin D. Yount

Phoenix

Arizona

August 9, 2019

1650198

Alexander James Forsyth

Chesaning

Michigan

August 9, 2019

1662653

Jessica Roselizabeth Quick

Hamden

Connecticut

August 9, 2019

1695097

Daniel Sheps

Sunny Isles Beach

Florida

August 9, 2019

1696439

Ashley Elizabeth Venner

Weymouth

Massachusetts

August 9, 2019

1734045

Johnson Oni

West Hartford

Connecticut

August 9, 2019

1742374

Nathaniel Sanford Nelson

Ravenna

Ohio

August 9, 2019

1768492

Robert Castillio Rocha

Rio Linda

California

August 9, 2019

1771147

Marvin Etienne

Matthews

North Carolina

August 9, 2019

1784406

Gabriel Garces

Clifton

New Jersey

August 9, 2019

1788081

Carlos Andres Santana

New York

New York

August 9, 2019

1794432

Matthew Aaron Cayton

Dearborn

Michigan

August 9, 2019

1795180

Yasser Kamil Salih

Dearborn Heights

Michigan

August 9, 2019

1795525

Matthew Eric Wieczorek

Batavia

New York

August 9, 2019

1813575

Nicole Marie Rankin

Canton

Michigan

August 9, 2019

1824358

Desiree Lynn Cary

Cleveland

Ohio

August 9, 2019

1824725

Stanislaw Trybula

Detroit

Michigan

August 9, 2019

1824808

Daniel Gerard Snider

Eastpointe

Michigan

August 9, 2019

1824813

Madeline Olivia Romatowski

Lincoln Park

Michigan

August 9, 2019

1824823

Austin Myles Oman

Madison Heights

Michigan

August 9, 2019

1824839

Jacob Edward Mitchell

Saint Clair Shores

Michigan

August 9, 2019

1826210

Ernest A. Calabrese

Fair Haven

New Jersey

August 9, 2019

1830565

Pherrin Marie Strain

Coppell

Texas

August 9, 2019

1830579

Shareda Jicole Hardeman

Dallas

Texas

August 9, 2019

1834876

Chelsea Nicole Stepchuk

Ann Arbor

Michigan

August 9, 2019

1834982

Ragen Siobhan Wingate

Beverly Hills

Michigan

August 9, 2019

1835573

John Henry Ryan

Beverly Hills

Michigan

August 9, 2019

1848987

Aaron Tyshawn Wilson

New Britain

Connecticut

August 9, 2019

1849091

Martin Joseph Murdock

Manchester

Connecticut


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 No.

 

NAME OF APPLICANT

 

CITY

 

STATE

 

SPONSORING ENTITY

 

August 15, 2019

34852

Michael Quaid Cush

Haddonfield

New Jersey

Union Plus Mortgage Company

August 15, 2019

109955

Gerald P. Rothman

Coventry

Connecticut

Generation Mortgage, LLC

August 19, 2019

118468

Joseph Guida

Patchogue

New York

United Mortgage Corp.

August 19, 2019

138831

Craig Michael Ungaro

Medford

New Jersey

American Neighborhood Mortgage Acceptance Company, LLC

August 19, 2019

220550

Monika Anne Jones

Fishers

Indiana

Royal United Mortgage, LLC

August 15, 2019

293926

Jorge Manuel Campodonico

Annandale

Virginia

City Lending Inc

August 19, 2019

357780

John Rodriguez

Tustin

California

loanDepot.com, LLC

August 19, 2019

392658

Godwin F. Tsui

Plano

Texas

Ark-La-Tex Financial Services, LLC

August 19, 2019

463228

Patrick McKenney

Sauquoit

New York

Homestead Funding Corp.

August 19, 2019

491478

Catherine R. Strader

Henrietta

New York

Home Town Funding, Inc.

August 19, 2019

602006

Joseph M. Rienzo

Huntington

New York

Guaranteed Rate, Inc.

August 19, 2019

640619

Frederick William Ford

Bronx

New York

Atlantic Home Capital, Corp.

August 19, 2019

833025

Jun Ren

Flushing

New York

Galaxy Lending Corporation

August 19, 2019

1009061

Marcus Lavar Lindsey

Gwynn Oak

Maryland

Carrington Mortgage Services, LLC

August 19, 2019

1038423

Joseph Eugene McElyea

Carmel

Indiana

Carrington Mortgage Services, LLC

August 19, 2019

1086533

James Kenneth Foti

Laguna Hills

California

Sun West Mortgage Company, Inc.

August 15, 2019

1161242

Gustavo Antonio Rios

Ashburn

Virginia

City Lending Inc

August 19, 2019

1229823

Jesse Daniel Francisco

Columbia

Missouri

Mortgage Research Center, LLC

August 19, 2019

1275167

Frank Hernandez

Rowlett

Texas

Nationstar Mortgage LLC

August 19, 2019

1377711

Lane Jacob Abramowitz

Philadelphia

Pennsylvania

NewRez LLC

August 15, 2019

1414132

Johnathan Earl Heywood

Newport Beach

California

IP Advisors, Inc.

August 19, 2019

1616354

Vidalia Lee Boleware

Dallas

Texas

Nationstar Mortgage LLC

August 15, 2019

1624142

Paul Everett Knag

Red Hook

New York

Peklava LLC

August 19, 2019

1718547

Hsin Hsuan Chen

Oakland Gardens

New York

FM Home Loans, LLC

August 19, 2019

1722331

Jason William McGowan

Southampton

Pennsylvania

TBI Mortgage Company

August 19, 2019

1739349

Michelle Abajian

Melville

New York

S.B. Funding, Corp.

August 19, 2019

1772402

Michele Lin

Flushing

New York

Galaxy Lending Corporation

August 19, 2019

1775416

Matthew James DeFrancis

Manorville

New York

Nationwide Mortgage Bankers, Inc.

August 19, 2019

1808642

Anthony Louis Fragala

East Islip

New York

United Mortgage Corp.

August 19, 2019

1811831

Brian Timothy Broydrick

Indianapolis

Indiana

Royal United Mortgage, LLC

August 19, 2019

1813515

Jared Michael Schenkman

Cave Creek

Arizona

Quicken Loans Inc.

August 19, 2019

1822497

Lisa Ann Bianco-Abassi

Southbury

Connecticut

Promontory Fulfillment Services LLC

August 19, 2019

1845137

Shaya Zahler

Monroe

New York

Astar Home Capital Inc

August 19, 2019

1845764

Michael Carl Banerian

Bloomfield Hills

Michigan

Quicken Loans Inc.

August 19, 2019

1848081

Amanda Haley Stubblefield

Cincinnati

Ohio

Royal United Mortgage, LLC

August 19, 2019

1853583

Christopher Nicholas McWhorter

Phoenix

Arizona

Nationstar Mortgage LLC

August 19, 2019

1861636

Beth Lyn Vaccarelli

Eden

New York

Solutions Home Mortgage, Inc.

August 19, 2019

1865970

Harrison Van Dood

Southampton

New York

GuardHill Financial Corp.