Weekly Banking Bulletin

June 5, 2020

SECTION I

This section records the receipt of applications and notices to the Banking Division of the Department of Financial Services. Applications and notices received by Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services are listed in order of date of receipt; applications and notices received by Mortgage Banking are listed at the end of Section I by type of application or notice. “ THE WEEKLY BULLETIN CONSTITUTES THE ONLY WRITTEN NOTIFICATION OF THESE SUBMISSIONS THAT WILL BE ISSUED BY THE DEPARTMENT.” Any comment on, or objection to, any item contained in this Weekly Bulletin should be presented to the Department within 10 calendar days of the date of this bulletin, unless a different time period is specified in the item. More specifically, such comments or objections, including any that concern CRA-related applications, should be either (a) delivered by mail or in person to Office of the General Counsel, New York State Department of Financial Services, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by [email 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 Cashier MS Mortgage Servicer
CU Credit Union PF Premium Finance Agency
FA Foreign Agency PB Private Banker
FB Foreign Branch SB Savings Bank
FR Foreign Representative Office SD Safe Deposit Company
HC Holding Company SF Sale Finance Agency
IC Investment Company SL Savings and Loan Association
LL Licensed Lender SL Student Loans
MK Merchant Bank TM Transmitter of Money
MI Miscellaneous TR Trust Company
VC Virtual Currency    

Regulatory Unit Codes

CM Capital Markets CRB Community and Regional Banks CEU Consumer Examination Unit FWB Foreign and Wholesale Banks LFS Licensed Financial Services MBD Mortgage Banking

SECTION I

May 19, 2020 (CC-LFS)
NEW YORK COMMUNITY FINANCIAL, LLC
U/A/N THE CHECK CASHING PLACE U/A/N CFSC
U/A/N COMMUNITY FINANCIAL SERVICE CENTER  
10 Elizabeth St. River Edge, New Jersey 07661

Notification was received for the surrender of location at 1901 Lexington Avenue, New York, New York 10035-4038.

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.


May 27, 2020 (BP-LFS)
CONSUMER CREDIT COUNSELING SERVICE OF ROCHESTER, INC. DBA: RETHINKINGDEBT.ORG
1000 University Avenue, Suite 900, Rochester, NY 14607

A notification was received for the relocation of the main office, as follows:

From:  1000 University Avenue, Suite 900, Rochester, NY 14607
To:  1050 University Avenue, Suite A, Rochester, NY 14607

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.


June 2, 2020 (BK-CRB)
SIGNATURE BANK
565 Fifth Avenue, New York, NY 10017

Application dated June 2, 2020, for permission to open and occupy a branch office at 3257 E. Guasti Road, Suite 230, Ontario, San Bernardino County, California 91761, received.


June 4, 2020 (LL-LFS)
EMEDA FINANCE CORPORATION
1801 Stillwell Avenue, Suite 2F, Brooklyn, NY 11223

Application received for a license to engage in business as a licensed lender. 

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.


June 5, 2020
GMO-Z.COM TRUST COMPANY, INC.
150 East 52nd Street, Suite 7003, New York, NY 10022

Application for exemption from the deposit insurance requirements of Section 32 of the Banking Law, received.


June 5, 2020
GMO-Z.COM TRUST COMPANY, INC.
150 East 52nd Street, Suite 7003, New York, NY 10022

Organization Certificate filed for examination.

ORGANIZERS:

Robert Fleschler Plainfield, New Jersey
Yuki Kawasaki Tokyo, Japan
Mark Lurie San Juan, Puerto Rico
Kentaro Nakamura Brooklyn, New York
Takashi Shimahara Tokyo, Japan
Christopher Spoth Arlington, Virginia
Beth Haddock Hudson, New York

June 5, 2020 (CC-LFS)
K.S. FINANCE CORP.
265 West 37th Street, New York, NY  10018

Change of control application was received for Sun-Hee Won to become the 100% owner of K.S. Finance 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 licensee.


June 5, 2020 (TM-LFS)
KWIK DOLLAR LLC
5851 San Felipe St. Suite 400, Houston, TX 77057

Application received for a license to engage in business as a transmitter of money.

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 received pursuant to Section 594-b of the New York Banking Law and Part 418 of the Superintendent's Regulations for a control interest:

May 28, 2020 (MS-MBD)
Applicant(s)
Douglas Mark Luchner
Emanuel Joshua Friedman
Neal James Wilson
EJF Capital LLC
To acquire interest in:
Seneca Mortgage Servicing LLC
48 South Main Street, Suite 1, Newtown, CT 06470

June 3, 2020 (MS-MBD)
Applicant(s)
Jared Patrick Frandle
Thomas Anthony Casarella
Kondaur Business Trust
Kondaur Intermediate LLC
Kondaur Parent LLC
To acquire interest in:
Kondaur Capital Corporation
333 So. Anita Drive, Ste. 400, Orange, CA 92868


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

May 29, 2020 (MB-MBD)
Full Service Branch
GR Affinity, LLC in lieu of Guaranteed Rate Affinity, LLC
2000 Midlantic Avenue, Suite 410, Mt. Laurel, NJ 08054

June 3, 2020 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
1717 Hempstead Turnpike, Unit 1F, Elmont, NY 11003

June 3, 2020 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
401 Hackensack Avenue, 8th Floor, Suite 804, Hackensack, NJ 07601

June 3, 2020 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
2936 West Belmont Ave, Chicago, IL 60618

June 3, 2020 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
2 Huntington Quadrangle, Suite 2S01, Melville, NY 11747

June 3, 2020 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
12 E Main St, Unit C, Clinton, NJ 08809

June 3, 2020 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
1055 Broadway, Woodmere, NY 11598


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 NO. NAME OF APPLICANT CITY STATE
December 12, 2019 972540 Jonathon Frederick Barnes Sparta Michigan
April 10, 2020 1518418 Julia Lysenko St. Pete Beach Florida
April 27, 2020 1839894 Matthew James Manos Watchung New Jersey
May 12, 2020 884135 Ryan David Norton Elma New York
May 13, 2020 200182 Nathan Harary West Longbranch New Jersey
May 14, 2020 541476 Josue Ochoa Hawthorne California
May 18, 2020 266012 Christopher Allan Channell Great Falls Virginia
May 18, 2020 947031 Yadon Davii Santana Chicago Illinois
May 19, 2020 129359 Christine Mary Thierry Sagaponack New York
May 20, 2020 1974334 Marc P. Aubert West Islip New York
May 21, 2020 133618 Edwin Nathaniel Santiago Phoenixville Pennsylvania
May 21, 2020 1968112 Dean Wayne Crippen Columbia Missouri
May 27, 2020 1471598 John Paul Lemoine Miami Florida
May 28, 2020 785350 Glen Lee Gaubatz Dana Point California

SECTION II

May 21, 2020 (CC-LFS)
257 SHERIDAN BLVD. CORP. DBA INWOOD SERVICES AND BALDWIN EXPRESS

1747 Grand Avenue, Baldwin Nassau, New York 11510

The licenses to engage in business as a casher of checks at the following locations have been surrendered:

Branch Type Address
Main Office 1747 Grand Avenue, Baldwin, Nassau, New York 11510
Branch 255 Sheridan Boulevard, Inwood,New Yori 11096
Limited Station 69-95 Queens Midtown Expressway, Maspeth, Queens, New York 11378
Limited Station 139-07 Hillside Avenue, Jamaica, Queens, New York 11435
Limited Station 207 Stonehinge Lane, Carle Place, New York, New York 11514
Limited Station First Avenue at 16th Street, New York, New York 10003
Limited Station 1111 Amsterdam Avenue, New York, New York 10025
Limited Station 160 Water Street, New York, New York 10038
Limited Station 1000 Tenth Avenue, New York, New York 10019
Limited Station 3201 Kings Highway, Brooklyn, Kings, New York 11239
Limited Station 56-20 59th Street, Maspeth, Queens, New York 11378
Limited Station 2525 Kings Highway, Brooklyn, Kings, New York 11229

Effective May 21, 2020, 257 Sheridan Blvd. Corp. DBA Inwood Services and Baldwin Express is no longer authorized to conduct casher of checks business in the State of New York.


May 29, 2020 (BK-CRB)
SIGNATURE BANK
565 Fifth Avenue, New York, NY 10017

Authorization issued to open and occupy a branch office at 100 Bayview Circle (Suite 3400), Newport Beach, Orange County, California 92660, on or after May 30, 2020.


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

June 3, 2020 (MB-MBD)
Full Service Branch
Planet Home Lending, LLC D/B/A Planet Home Servicing
5020 Riverside Drive, Suite 300, Irving, TX 75039


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

June 1, 2020 (MB-MBD)
Finance of America Mortgage LLC
1439 Monroe Avenue, Unit 2, Dunmore, PA 18512
Effective Date: May 27, 2020

June 2, 2020 (MB-MBD)
Academy Mortgage Corp.
538 Broadhollow Road, Suite 223, Melville, NY 11747
Effective Date: May 27, 2020


Mortgage Banker License Name Changes:

June 3, 2020 (MB-MBD)
From: CrossCountry Mortgage, Inc.
To: CrossCountry Mortgage, LLC

June 3, 2020 (MB-MBD)
From: Shamrock Financial Corporation
To: Shamrock Home Loans, Inc.


Mortgage Banker Branch License Address Changes:

June 3, 2020 (MB-MBD)
Carrington Mortgage Services, LLC
From: 931 Jefferson Boulevard, Suite #1002, Warwick, RI 02886
To: 931 Jefferson Boulevard, Suite 3002, Warwick, RI 02886


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 NO. NAME OF APPLICANT CITY STATE
May 27, 2020 1124198 Hector Malacara Saginaw Michigan

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

DATE OF APPROVAL NMLS ID NO. NAME OF APPLICANT CITY STATE SPONSORING ENTITY
June 1, 2020 7587 Travis Mark Carter Plattsburgh New York MLB Residential Lending, LLC
June 1, 2020 8596 Robert Joseph Chiusano Cherry Hill New Jersey Arc Home LLC
June 1, 2020 9167 Thomas Whalen Brightwaters New York Nationwide Mortgage Bankers, Inc.
June 1, 2020 12874 Felix Alberto Cuebas Brentwood New York CrossCountry Mortgage, Inc.
June 1, 2020 39071 Ambrose Kuok Keng Ling Bristol Rhode Island Movement Mortgage, LLC
June 1, 2020 45687 Frank Guerrera Staten Island New York Charles Martin Mortgage L.L.C.
June 1, 2020 53458 Nancy Morgan Robustelli Stamford Connecticut Westport Mortgage LLC
June 1, 2020 66011 Solomon Goldberger Brooklyn New York ABC Mortgage Corp.
June 1, 2020 69197 Jeffrey Alan Cryer Hebron Connecticut The Money Source Inc.
June 1, 2020 90205 Mark Steven Slepian Westwood New Jersey Guaranteed Rate, Inc.
June 1, 2020 98981 Richard Guy Bridgman Columbia Missouri Mortgage Research Center, LLC
June 1, 2020 108109 Christopher Michael Spigel Harleysville Pennsylvania Planet Home Lending, LLC
June 1, 2020 130584 Deborah A. Read Monroe New York Nationwide Mortgage Bankers, Inc.
June 1, 2020 132106 Ilona Shtark Cliffside Park New Jersey Tri State Mortgage Corporation
June 1, 2020 142467 Christopher Francis Koziel Harleysville Pennsylvania TBI Mortgage Company
June 1, 2020 146670 Michael Arthur Hebert Holland Pennsylvania TBI Mortgage Company
June 1, 2020 164813 Maria S. Fonseca Coram New York Atlantic Home Capital, Corp.
June 1, 2020 187634 John Fitzgerald Piazza Lemont Illinois Draper and Kramer Mortgage Corp.
June 1, 2020 192206 Terrance P. Buckley Clarendon Hills Illinois Draper and Kramer Mortgage Corp.
June 1, 2020 206094 John Brendan Moony Chicago Illinois Guaranteed Rate Affinity, LLC
June 1, 2020 320736 Leonard Ujkic Yonkers New York Bond Street Mortgage, LLC
June 1, 2020 410101 Paul M. Menga Bethel Connecticut Guaranteed Rate, Inc.
June 1, 2020 441834 Jennifer A. Gattie Bridgewater Connecticut Mortgage Network, Inc.
June 1, 2020 563317 Brian Edward Heibel Galloway Ohio Everett Financial, Inc.
June 1, 2020 585425 Lance Nathan Diener NewPort Beach California Nationstar Mortgage LLC
June 1, 2020 602254 Kamalpreet S. Puri Hartsdale New York Cliffco, Inc.
June 1, 2020 603457 Mark Andrew Scholack Belmar New Jersey Reverse Mortgage Funding LLC
June 1, 2020 653752 Osvaldo Cornejo Mesquite Texas loanDepot.com, LLC
June 1, 2020 788766 Maureen Shantini Owczarski Phoenix Arizona Nationstar Mortgage LLC
June 1, 2020 834328 Joseph Stewart Miano Concord North Carolina NewRez LLC
June 1, 2020 896035 Sherron Lenard Lewis Denver Colorado American Financing Corporation
June 1, 2020 906088 Christine Dzurus Bethpage New York Green River Capital Corp.
June 1, 2020 914685 Lawrence Bruce Taylor Charlotte North Carolina NewRez LLC
June 1, 2020 930273 Michel Cruz Flores Irving Texas Nationstar Mortgage LLC
June 1, 2020 931607 Jason Allen Jones Neptune New Jersey Family First Funding LLC
June 1, 2020 1001963 Andrew Joseph Labbate Denville New Jersey American Financial Resources, Inc.
June 1, 2020 1030155 Nermeen Silwanis Anaheim California American Advisors Group, Inc.
June 1, 2020 1050021 Sean Patrick Cabble Middleburg Heights Ohio CrossCountry Mortgage, Inc.
June 1, 2020 1072291 Walter Zev Lewinson Monroe New York FM Home Loans, LLC
June 1, 2020 1130267 Steven Jerome Tillery Durham North Carolina NewRez LLC
June 1, 2020 1152020 Derek Michael Gussaroff Huntington New York Morty, Inc.
June 1, 2020 1190250 Glenn Mitchell Hauer Vernon Connecticut Guaranteed Rate, Inc.
June 1, 2020 1198493 Alan Howard Adams Garden Grove California Nationstar Mortgage LLC
June 1, 2020 1200092 Brett Langston Copeland Poughkeepsie New York Family First Funding LLC
June 1, 2020 1273568 William Grausso Center Moriches New York Residential Home Funding Corp.
June 1, 2020 1282319 Matthew Richard Craig Keeseville New York MLB Residential Lending, LLC
June 1, 2020 1427884 Jeffrey Paul Dorrance Green Island New York Premium Mortgage Corp.
June 1, 2020 1439593 Steven Michael Vargas Plano Texas Nationstar Mortgage LLC
June 1, 2020 1449672 Nicole Marie Cruz Sicklerville New Jersey PHH Mortgage Corporation
June 1, 2020 1454950 Cheng Luo College Point New York R & J Capital Group, LLC
June 1, 2020 1496869 Gregory Samuel Lamparello Green Brook New Jersey MLB Residential Lending, LLC
June 1, 2020 1529434 Carlos Luis Lugo Cleveland Ohio CrossCountry Mortgage, Inc.
June 1, 2020 1569435 Mark Christopher Walton Brooklyn New York Better Mortgage Corporation
June 1, 2020 1590252 Vanessa Helen Parker Dallas Texas loanDepot.com, LLC
June 1, 2020 1604918 Terry R. Bisogno North Massapequa New York American Advisors Group, Inc.
June 1, 2020 1621590 Alejandro A. Martinez Bronx New York MLB Residential Lending, LLC
June 1, 2020 1625498 Colleen Calabro Bayshore New York Copiague Funding Corp.
June 1, 2020 1652947 Lindsey Ann Roy Dearborn Michigan Quicken Loans Inc.
June 1, 2020 1653266 Angela Kay Hake Jefferson City Missouri Mortgage Research Center, LLC
June 1, 2020 1657252 Dianna D'Angelo Woodbury New Jersey Allied Mortgage Group, Inc.
June 1, 2020 1659630 Jun Fei Yang Brooklyn New York Guaranteed Rate, Inc.
June 1, 2020 1662094 Veronica Taira Tomeldan Pipersville Pennsylvania TBI Mortgage Company
June 1, 2020 1684299 Aaron Lee Bayles Indianapolis Indiana Royal United Mortgage, LLC
June 1, 2020 1708184 Cole James Fleeher New Haven Connecticut Total Mortgage Services, LLC
June 1, 2020 1708227 Juliana Quintero Central Islip New York Embrace Home Loans, Inc.
June 1, 2020 1708296 Dana J. George Huntington Station New York Coltrain Funding Group LLC
June 1, 2020 1728876 Nancy Jean Walsh Sweet Valley Pennsylvania Tammac Holdings Corporation
June 1, 2020 1759577 Dan Yang College Point New York Galaxy Lending Corporation
June 1, 2020 1763960 Joseph Christopher Criscuoli Bellmore New York Nationwide Mortgage Bankers, Inc.
June 1, 2020 1775411 Schneur Zalman Chayo Brooklyn New York Family First Funding LLC
June 1, 2020 1791073 David Wu Flushing New York Freedom Mortgage Corporation
June 1, 2020 1796569 Franco Alberto Celeste Miami Florida Hypotec Inc.
June 1, 2020 1810144 Julie Dana Maybee Columbia Missouri Mortgage Research Center, LLC
June 1, 2020 1812058 Kapil Vanamala Columbia Missouri Mortgage Research Center, LLC
June 1, 2020 1817448 Gopaul Sewnarine Richmond Hill New York East Coast Capital Corp.
June 1, 2020 1823084 Sean L. Yancey Manalapan New Jersey A-M-S Mortgage Services, Inc.
June 1, 2020 1826877 Ali Mahmood Bajwa Glen Head New York Hudson Nationwide Lending LLC
June 1, 2020 1839214 Patryk Odedina New York New York Better Mortgage Corporation
June 1, 2020 1844683 Mayzer A. Ramadan Elmwood Park New Jersey UIF Corporation
June 1, 2020 1845762 Emma Lynn Mooradian Allen Park Michigan Quicken Loans Inc.
June 1, 2020 1857075 Jodi A. Mosiello Scarsdale New York Residential Home Funding Corp.
June 1, 2020 1859592 Ayinde Tacuma-James White Brooklyn New York Better Mortgage Corporation
June 1, 2020 1862745 Brian Joseph Stetz Zelienople Pennsylvania Reliance First Capital, LLC
June 1, 2020 1863774 Frederick Deon Danner Charlotte North Carolina Reliance First Capital, LLC
June 1, 2020 1865945 Daniel Alejandro Rodriguez Charlotte North Carolina Neighborhood Assistance Corporation of America
June 1, 2020 1866601 Mital Chandihok Bethpage New York Freedom Mortgage Corporation
June 1, 2020 1867492 Kyle James Guillan New Windsor New York Canyon Mortgage Corp.
June 1, 2020 1867837 Rosario Musico Long Beach New York Contour Mortgage Corporation
June 1, 2020 1877530 Vadim Stanislavovich Kushnirov Northville Michigan Quicken Loans Inc.
June 1, 2020 1877743 Jasmine Yache Smith Oak Park Michigan Quicken Loans Inc.
June 1, 2020 1883440 Giuliana Francesca Cerullo Brooklyn New York Better Mortgage Corporation
June 1, 2020 1884630 Clayton Andrew Walen Huntington Beach California loanDepot.com, LLC
June 1, 2020 1888994 Ali Reza Hashemi Aliso Viejo California loanDepot.com, LLC
June 1, 2020 1888996 Anahita Seyyedeh Fani Tustin California loanDepot.com, LLC
June 1, 2020 1889007 Diana Marsela Santacruz Brooklyn New York Better Mortgage Corporation
June 1, 2020 1889065 David Dumitrescu Eastchester New York Better Mortgage Corporation
June 1, 2020 1889368 Nico Benito Henry Fresh Meadows New York Better Mortgage Corporation
June 1, 2020 1889741 Elsian Basho Livonia Michigan Quicken Loans Inc.
June 1, 2020 1891933 Solomon A. Monderer Woodmere New York Powerhouse Solutions, Inc.
June 1, 20 1893242 Robert J. Guerrin Garden City New York Fairway Independent Mortgage Corporation
June 1, 2020 1893711 Joseph Elbaz Jamaica Estates New York Powerhouse Solutions, Inc.
June 1, 2020 1894195 Minahal Shahid Bronx New York Better Mortgage Corporation
June 1, 2020 1895264 Robert Christopher Rusche Smithtown New York South Fork Funding, Inc.
June 1, 2020 1896042 Richard David Johnson Indianapolis Indiana Carrington Mortgage Services, LLC
June 1, 2020 1902259 Leah Weiss Brooklyn New York BSD Funding, LLC
June 1, 2020 1902418 Brooke Danielle Voran Woodhaven Michigan Quicken Loans Inc.
June 1, 2020 1903234 Felicity Garcia Maricopa Arizona Nationstar Mortgage LLC
June 1, 2020 1903275 Michael James Gutierrez Mesa Arizona Nationstar Mortgage LLC
June 1, 2020 1903448 Hannah Marie Nedweski Phoenix Arizona Nationstar Mortgage LLC
June 1, 2020 1905050 Rosario Colachagua Shirley New York Atlantic Home Capital, Corp.
June 1, 2020 1905678 Clare Moorehead Zoeller Boonville Missouri Mortgage Research Center, LLC
June 1, 2020 1910107 Herbert Allen, Jr. White Plains New York Contour Mortgage Corporation
June 1, 2020 1910679 Leticia Leuci Centereach New York Family First Funding LLC
June 1, 2020 1910949 Terrance Demetrie Goodloe Dallas Texas Nationstar Mortgage LLC
June 1, 2020 1911330 Maha Hammad Clarence Center New York Hunt Mortgage Corporation
June 1, 2020 1912630 Elizabeth Jane Farnen Columbia Missouri Mortgage Research Center, LLC
June 1, 2020 1914111 Robert A. Xavier Selden New York Cardinal Financial Company, LP
June 1, 2020 1915249 Shelby Lynn Coalson Knoxville Tennessee 21st Mortgage Corporation
June 1, 2020 1916289 Adonis Julius Simpson Oak Park Michigan Quicken Loans Inc.
June 1, 2020 1916314 Michelle Antoinette Williamson Detroit Michigan Quicken Loans Inc.
June 1, 2020 1917377 Amit Bedi Bellerose New York Intercontinental Capital Group, Inc.
June 1, 2020 1918080 Andrew Robert Simpson Plainsboro New Jersey Better Mortgage Corporation
June 1, 2020 1918356 Gavin Alexander Hufsey-Garcia Fort Worth Texas Nationstar Mortgage LLC
June 1, 2020 1919531 Jaswinder Singh Ozone Park New York Blair Services of America Inc.
June 1, 2020 1920315 Satey Alicia-Nicole Yates Columbia Missouri Mortgage Research Center, LLC
June 1, 2020 1922297 Robert Stuart Gelburd Farmingdale New York American Advisors Group, Inc.
June 1, 2020 1922393 Salvatore V. Dazzo Nesconset New York American Advisors Group, Inc.
June 1, 2020 1925546 Alicia Marie Datavs Schaumburg Illinois Royal United Mortgage, LLC
June 1, 2020 1926844 Mohammad Monis Ghazanfar Dallas Texas Nationstar Mortgage LLC
June 1, 2020 1927297 Dustin Shay Johnson Columbia Missouri Mortgage Research Center, LLC
June 1, 2020 1929146 David A. Farrell Westbury New York United Mortgage Corp.
June 1, 2020 1929195 Michael Anthony Romano Patchogue New York Contour Mortgage Corporation
June 1, 2020 1930183 Lauren Ashley Hughes Columbia Missouri Mortgage Research Center, LLC
June 1, 2020 1931228 Patrick Michael Clouden Lake View New York Hunt Mortgage Corporation
June 1, 2020 1931517 Grant Witten Edmondson Coppell Texas Nationstar Mortgage LLC
June 1, 2020 1933584 Andres Antonio Larramendi Ossining New York Guaranteed Rate, Inc.
June 1, 2020 1933889 Paul Chung Flushing New York United Mortgage Corp.
June 1, 2020 1933973 Jack Pershing Burris Ashland Missouri Mortgage Research Center, LLC
June 1, 2020 1935664 Alexander John Merkel Columbia Missouri Mortgage Research Center, LLC
June 1, 2020 1938136 Roman Maranets Brooklyn New York Great Northern Mortgage Corp.
June 1, 2020 1943627 Kamini Sharma Syosset New York All Town Mortgage Corp.
June 1, 2020 1944201 Mikayla Sissy-Marie Lang Columbia Missouri Mortgage Research Center, LLC
June 1, 2020 1945773 Ivette X. Matos Levittown New York Jet Direct Funding Corp.
June 1, 2020 1946839 Nicholas Michael Campbell New York New York Morty, Inc.
June 1, 2020 1956154 Jim Kao New York New York Block Financial Resources LLC