Weekly Banking Bulletin

November 13, 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,  Licensed Financial Services and Consumer Examination Unit 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 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 BR Mortgage Broker  
BP Budget Planner MS Mortgage Servicer  
CC Check Cashier PF Premium Finance Agency  
CU Credit Union PB Private Banker  
FA Foreign Agency SD Safe Deposit Company 
FB Foreign Branch SF Sale Finance Agency
FR Foreign Representative Office SL Savings and Loan Association
HC Holding Company SB Savings Bank
IC Investment Company SL Student Loans
LL Licensed Lender TM Transmitter of Money
MK Merchant Bank TR Trust Company
MI Miscellaneous VC Virtual Currency
MB Mortgage Banker      

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

October 14, 2020 (LL-LFS)
SANTANDER CONSUMER USA INC. D/B/A CHRYSLER CAPITAL, D/B/A DRIVE FINANCIAL, D/B/A ROADLOANS, D/B/A SANTANDER AUTO FINANCE
1601 Elm Street, Suite 800, Dallas, Texas 75201

Application was received for a license to operate a branch office at 16400 State Road 54, Suite 1300, Odessa, Florida 33556.

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.


November 5, 2020 (MI-CRB)
BERKSHIRE BANK
24 North Street, Pittsfield, MA 01201

Notice of intention to close branch office at 1202 Troy-Schenectady Road, Latham, Town of Colonie, Albany County, NY 12110, received.

The comment period on this notice will expire December 14, 2020.


November 9, 2020 (FB-FWB)
DNB BANK ASA
Dronning Eufemias Gate 30, 0191 Oslo, Norway

Application dated November 9, 2020, for permission to change the location of branch from 200 Park Avenue, Borough of Manhattan, City of New York 10166, to 500 West 33rd Street, Borough of Manhattan, City of New York 10001, received.


November 12, 2020 (PF-LFS)
FIRST SOLUTION FINANCIAL SERVICES, INC.
2100 Palomar Airport Rd., #206, Carlsbad, San Diego County, CA 92011

Application received for a license to engage in business as a premium 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.


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

November 6, 2020 (MB-MBD)
Full Service Branch
Planet Home Lending, LLC D/B/A Planet Home Servicing
10025 Governor Warfield Pkwy, Suite 301, Columbia, MD 21044


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 # Applicant Name City State

May 20, 2020

1889176

Yisroel Rosenbaum

Lakewood

New Jersey

June 15, 2020

588943

Zyad Charbel Hage

Irvine

California

June 29, 2020

673177

Frederick J. Hansen

Astoria

New York

July 29, 2020

1968339

Luis F. Molina

Brentwood

New York

July 30, 2020

1569630

Jennifer Miya Hicks

Atlantic Highlands

New Jersey

August 19, 2020

2000329

Tyler Mitchell Oakley

Overland Park

Kansas

August 31, 2020

1999897

Xavier Urpi

Charlottesville

Virginia

September 15, 2020

1584706

Walter Santos

Hackettstown

New Jersey

September 22, 2020

1527373

Juan Antonio Herrera-Magana

Grand Rapids

Michigan

September 23, 2020

1080645

Kevin J. Walsh

Camillus

New York

September 28, 2020

1944627

Byron Robert McCray

Brentwood

New York

September 28, 2020

2013682

Joseph DelloRusso

Brooklyn

New York

October 5, 2020

1248954

Jeffrey O'Connell

Red Bank

New Jersey

October 8, 2020

175161

Michael John Piazza

Cross River

New York

October 9, 2020

482243

Ilya Vaysberg

Staten Island

New York

October 9, 2020

785402

Michael Angelo Caserta

Staten Island

New York

October 9, 2020

1973707

Thomas Camarda

Farmingdale

New York

October 12, 2020

1979498

Tam Marion Lam Warren

Ithaca

New York

October 13, 2020

1491833

Brian Lewis

Latham

New York

October 14, 2020

304402

Daniel Alexander Christian

Bronx

New York

October 14, 2020

1120370

Cherine Mahfouz Elysse

Hollis

New York

October 14, 2020

1998517

Shahed Ahmed

Ozone Park

New York

October 19, 2020

162583

Julio A. Cruz

Copiague

New York

October 19, 2020

1002653

Jacqueline Rua

North Haledon

New Jersey

October 20, 2020

353216

Gwyn May Hayashi

Jacksonville

Florida

October 20, 2020

1305147

James Michael Pearson

Hilton Head

South Carolina

October 21, 2020

1979851

Hana Bartova

New Canaan

Connecticut

October 21, 2020

2042839

Kenneth Carl Taillac

San Diego

California

October 26, 2020

1078601

Sabena Marrocha

Huntington

New York

October 26, 2020

1319526

Thomas Martin Anderson

Fort Mill

South Carolina

October 26, 2020

1714429

Kurt Paul Brigandi

Greenlawn

New York

October 29, 2020

1990635

Mohd S. Adi

Edison

New Jersey

October 29, 2020

1993219

Ferdausi Bhuiyan Shifath

Jamaica

New York

November 2, 2020

1026788

William Arbeiter

Patchogue

New York


SECTION II

March 27, 2020 (LL-LFS)
GRAMEEN AMERICA, INC.
150 West 30th Street - 8th Floor, New York, New York, 10001

License was issued to reflect the change of location from 391 East 149th Street, Room 317, Bronx, New York 10455 to 391 East 149th Street, Suite 606-607, Bronx, New York 10455.

In connection with the above license issuance, the original license was surrendered.


May 13, 2020 (SF-LFS)
BMW FINANCIAL SERVICES NA, LLC D/B/A ALPHERA FINANCIAL SERVICES
300 Chestnut Ridge Road, Woodcliff Lake, New Jersey 07677

Application for a branch license to engage in business as a sales finance company at 2735 E. Parley's Way, Suite 301, Salt Lake City, Utah 84109 was approved.


August 31, 2020 (SF-LFS)
AMERICREDIT FINANCIAL SERVICES, INC. D/B/A BUICK - GMC FINANCIAL, D/B/A BUICK FINANCIAL, D/B/A CADILLAC FINANCIAL, D/B/A CHEVROLET FINANCIAL, D/B/A GM FINANCIAL, D/B/A GMC FINANCIAL
801 Cherry Street, Suite 3600, Fort Worth, Texas 76102

Rider was issued to reflect a change of branch address from 101 Gibraltar Road, Suite 150, Horsham, Pennsylvania 19044 to 110 Gibraltar Road, Suite 200, Horsham, Pennsylvania 19044.


September 8, 2020 (SF-LFS)
BMW FINANCIAL SERVICES NA, LLC D/B/A ALPHERA FINANCIAL SERVICES
300 Chestnut Ridge Road, Woodcliff Lake, New Jersey 07677

Application for a branch license to engage in business as a sales finance company at 5550 Britton Parkway, Hilliard, Ohio 43026 was approved.


September 8, 2020 (SF-LFS)
BMW FINANCIAL SERVICES NA, LLC D/B/A ALPHERA FINANCIAL SERVICES
300 Chestnut Ridge Road, Woodcliff Lake, New Jersey 07677

License rider was issued to reflect the change of main address from 5550 Britton Parkway, Hilliard, Ohio 43026 to 300 Chestnut Ridge Road, Woodcliff Lake, New Jersey 07677.


October 5, 2020 (SF-LFS)
AMERICAN HONDA FINANCE CORPORATION U/A/N HONDA FINANCIAL SERVICES, U/A/N ACURA FINANCIAL SERVICES
1919 Torrance Boulevard, Torrance, California 90501

License rider was issued to reflect the change of main address from 20800 Madrona Avenue, Torrance, California 90503 to 1919 Torrance Boulevard, Torrance, California 90501.


October 14, 2020 (SF-LFS)
FORD MOTOR CREDIT COMPANY LLC U/A/N LINCOLN AUTOMOTIVE FINANCIAL SERVICES, U/A/N JAGUAR CREDIT, U/A/N LAND ROVER CAPITAL GROUP, U/A/N MAZDA AMERICAN CREDIT, U/A/N PRIMUS FINANCIAL SERVICES, U/A/N VOLVO CAR FINANCE NORTH AMERICA
American Road, Dearborn, Michigan 48126

Application for a branch license to engage in business as a sales finance company at 9009 Carothers Parkway, Franklin, Tennessee 37067 was approved.


November 6, 2020 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue (Fourteenth Floor), New York, NY 10001

Authorization certificate dated December 18, 2007, granting permission to open and occupy branch office at 4502 Fifth Avenue, Borough of Brooklyn, City of New York 11220, surrendered for cancellation.

Office permanently discontinued as of September 25, 2020.


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

November 10, 2020 (BR-MBD)
Two River Mortgage, Co. Inc.
157 Broad Street, Suite 312, Red Bank, NJ 07701
Effective Date: March 5, 2020


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

November 9, 2020 (MB-MBD)
United Mortgage Corp. D/B/As:
NY Finest Funding
United Faith Mortgage
177 Route 236, Halfmoon, NY 12065
Effective Date: July 27, 2020

November 10, 2020 (MB-MBD)
Homestead Funding Corp.
395 Main Street, Suite 101, Oneonta, NY 13820
Effective Date: October 21, 2020


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

From:
November 4, 2020 (MB-MBD)
Guaranteed Rate, Inc.
111 Howard Boulevard, Suite 170-B, Mount Arlington, NJ 07856
Effective Date: August 12, 2020

To:
November 4, 2020 (MB-MBD)
Guaranteed Rate, Inc.
111 Howard Boulevard, Suite 170-B, Mount Arlington, NJ 07856
Effective Date: October 20, 2020


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

November 9, 2020 (MLS-MBD)
Compu-Link Corporation D/B/A Celink
101 West Louis Henna Blvd, Suite 250, Austin, TX 78728
Effective Date: July 1, 2020

November 9, 2020 (MLS-MBD)
Compu-Link Corporation D/B/A Celink
1161 E Clark Road, Suite 300, DeWitt, MI 48820
Effective Date: July 1, 2020


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 # Applicant Name City State Sponsoring Entity

November 5, 2020

52871

Scott Henry Bley

Arcade

New York

Haus Capital Corporation

November 5, 2020

107275

Ross C. Shapiro

McLean

Virginia

Planet Home Lending, LLC

November 5, 2020

125721

Patrick Barrington Kelly

Stratford

Connecticut

Total Mortgage Services, LLC

November 5, 2020

129359

Christine Mary Thierry

Sagaponack

New York

Family First Funding LLC

November 5, 2020

130252

Gerron Mathew Dover

Gilbert

Arizona

Southwest Stage Funding, LLC

November 5, 2020

133619

Matthew David DeRose

Ellicott City

Maryland

NewRez LLC

November 5, 2020

136554

William James Carroll

Bridgewater

New Jersey

American Financial Resources, Inc.

November 5, 2020

145172

Shannon Woods

Massapequa

New York

Lakeview Mortgage Bankers Corp.

November 5, 2020

145224

Christian C. Cunningham

Oceanside

New York

Meadowbrook Financial Mortgage Bankers Corp.

November 5, 2020

158664

Nathan Edward Nary

Portsmouth

Rhode Island

Movement Mortgage, LLC

November 5, 2020

200182

Nathan Harary

West Longbranch

New Jersey

Cardinal Financial Company, LP

November 5, 2020

230066

Tariq Ismail

Pittstown

New Jersey

1st 2nd Mortgage Company of N.J., Inc.

November 5, 2020

231110

Hector G. Cardenas

Chicago

Illinois

Guaranteed Rate, Inc.

November 5, 2020

283270

Martin Sidman

Boynton Beach

Florida

Guaranteed Rate, Inc.

November 5, 2020

307598

Milagros Margarita Perez

Cape Coral

Florida

Mortgage Access Corp.

November 5, 2020

346855

Randall Craig Baker

Owings Mills

Maryland

NewRez LLC

November 5, 2020

395696

Thomas J. Petsche

East Northport

New York

United Mortgage Corp.

November 5, 2020

420628

Shaleen Michael Mahtani

Paramus

New Jersey

Guaranteed Rate, Inc.

November 5, 2020

621123

Jody Ray Blanton

Prosper

Texas

Nationstar Mortgage LLC

November 5, 2020

728845

Charanpreet Singh

Woodbury

New York

Guaranteed Rate, Inc.

November 5, 2020

764836

Jacqueline Marie Thein

Maricopa

Arizona

Nationstar Mortgage LLC

November 5, 2020

810814

Jeffrey Brian Steinberg

Deerfield

Illinois

Guaranteed Rate, Inc.

November 5, 2020

879874

Rifkah Z. Salzer

Airmont

New York

FM Home Loans, LLC

November 5, 2020

895906

Jeffrey John Beuth

West Hollywood

California

American Advisors Group, Inc.

November 5, 2020

952773

Catherine Elizabeth May

Encinitas

California

Finance of America Reverse LLC

November 5, 2020

977799

George Edward Massey

East Meadow

New York

NewRez LLC

November 5, 2020

1101848

Suzann Eileen Lindblom

The Colony

Texas

Planet Home Lending, LLC

November 5, 2020

1197440

Jennifer Haihua Park

Bayside

New York

Ezz Services Inc.

November 5, 2020

1301553

Vasiliki Kelari

Ridgefield

New Jersey

Lyons Mortgage Services, Inc.

November 5, 2020

1441380

Anna Marie Bastida

Harrisburg

Missouri

Mortgage Research Center, LLC

November 5, 2020

1451550

Michael Joseph Sottosanti

Staten Island

New York

Freedom Mortgage Corporation

November 5, 2020

1452589

Jose Antonio Vargas

Waterbury

Connecticut

Welcome Home Mortgage, LLC

November 5, 2020

1500742

Jason Robert Trotte

Scotch Plains

New Jersey

American Neighborhood Mortgage Acceptance Company LLC

November 5, 2020

1559906

David Alan Kaminsky

Roanoke

Texas

Planet Home Lending, LLC

November 5, 2020

1561020

Paul Victor Carlucci

Millburn

New Jersey

Wall Street Mortgage Bankers, Ltd.

November 5, 2020

1564084

Maggie Manolya Koray

Melville

New York

American Financial Network, Inc.

November 5, 2020

1584294

Gabriel German

Staten Island

New York

Freedom Mortgage Corporation

November 5, 2020

1591801

Michael Chuyan

New Milford

New Jersey

Freedom Mortgage Corporation

November 5, 2020

1594493

Michael Terry Willis

Sacramento

California

Reverse Mortgage Funding LLC

November 5, 2020

1595117

Adam Randy Businger

Westminster

Colorado

American Financing Corporation

November 5, 2020

1611797

Myra Hilerio

Sicklerville

New Jersey

Guaranteed Rate Affinity, LLC

November 5, 2020

1652763

Karen Diane Sanders

Fair Oaks

California

Reverse Mortgage Funding LLC

November 5, 2020

1659886

Robert Stephen L'Altrelli

Kingsville

Maryland

Carrington Mortgage Services, LLC

November 5, 2020

1684010

Donald B. Miller

Lincoln

Rhode Island

Nations Lending Corporation

November 5, 2020

1685550

Todd William Gambit

Lake Forest

Illinois

CrossCountry Mortgage, LLC

November 5, 2020

1841207

David Black

Tempe

Arizona

Nationstar Mortgage LLC

November 5, 2020

1842888

Sean Dylan Ritter

Jersey City

New Jersey

Better Mortgage Corporation

November 5, 2020

1843220

Natasia Danae Washington

Dallas

Texas

Reliance First Capital, LLC

November 5, 2020

1851931

Manny Sahni

Syosset

New York

Freedom Mortgage Corporation

November 5, 2020

1855139

Taylor Rik'Ryan Curry

Charlotte

North Carolina

Reliance First Capital, LLC

November 5, 2020

1856417

Hatice Tekdemir

NewYork

New York

R & J Capital Group, LLC

November 5, 2020

1870734

Theresa Beth Givens

West Haven

Connecticut

William Raveis Mortgage, LLC

November 5, 2020

1885295

Sean Joseph Monahan

Medford

New York

Homeowners Marketing Plan Inc.

November 5, 2020

1889014

Aaron Etienne Mauge

West Hempstead

New York

Blair Services of America Inc.

November 5, 2020

1890485

Gregory Arthur Boucher

Columbia

Maryland

NewRez LLC

November 5, 2020

1890617

Howard Robert Lebowitz

Long Beach

New York

Nationwide Mortgage Bankers, Inc.

November 5, 2020

1896023

Haley Annmarie Richey

Jefferson City

Missouri

Mortgage Research Center, LLC

November 5, 2020

1909002

Trevor Ryan Barber

Phillipsburg

New Jersey

First Alliance Home Mortgage, LLC

November 5, 2020

1910006

Yichao Isabella Li

Sound Beach

New York

CGAP, Inc.

November 5, 2020

1910297

Vivian Cabrera

West New York

New Jersey

Better Mortgage Corporation

November 5, 2020

1926518

Jonathan Osvaldo Beltran Villalobos

Lewisville

Texas

Nationstar Mortgage LLC

November 5, 2020

1927760

Shaheryar Younus Khan

Garland

Texas

Nationstar Mortgage LLC

November 5, 2020

1928670

Avrum S. Schwartz

Spring Valley

New York

Astar Home Capital Inc

November 5, 2020

1930884

Julia Rose Blasl

Bronx

New York

Better Mortgage Corporation

November 5, 2020

1934834

Moshe C. Blumenberg

Brooklyn

New York

Landstone Equities, LLC

November 5, 2020

1935547

Domaine Alexander Scully

Cambria Heights

New York

Family First Funding LLC

November 5, 2020

1940548

Eduard Gitlin

New York

New York

A&D Mortgage LLC

November 5, 2020

1942393

Christopher Reilly Carter

Riverside

Connecticut

Better Mortgage Corporation

November 5, 2020

1942754

Elise Anne Rosmarin

New York

New York

Better Mortgage Corporation

November 5, 2020

1943719

Hye Jean Lim

Shelton

Connecticut

J&L Source, Inc.

November 5, 2020

1943939

Judah Schwartz

Brooklyn

New York

ABC Mortgage Corp.

November 5, 2020

1944145

Adam Joseph Verhoff

Columbia

Missouri

Mortgage Research Center, LLC

November 5, 2020

1945579

Robert William Lang

West Islip

New York

Reliant Home Funding, Inc.

November 5, 2020

1946324

Alex Gekhtin

Brooklyn

New York

Tri State Mortgage Corporation

November 5, 2020

1948494

Steven Anthony Rodas

West New York

New Jersey

Warshaw Capital, LLC

November 5, 2020

1951016

Yosef Slomiuc

Spring Valley

New York

The Mint Capital Inc.

November 5, 2020

1953707

Jerae Carlus Allen

Columbia

Maryland

NewRez LLC

November 5, 2020

1954106

Amanda Jean Crossman

Westbury

New York

Fairway Independent Mortgage Corporation

November 5, 2020

1954998

Rosanna Marie Ruta

Huntington

New York

Cardinal Financial Company, LP

November 5, 2020

1955399

Jonathan Peter Sanchez

East Rockaway

New York

Envoy Mortgage, Ltd.

November 5, 2020

1956777

Francis Joseph Ott

Long Beach

New York

Cardinal Financial Company, LP

November 5, 2020

1957773

Richard Michael Byllott

Hauppauge

New York

Intercontinental Capital Group, Inc.

November 5, 2020

1959317

Max Pavelovich Bykov

Stamford

Connecticut

Warshaw Capital, LLC

November 5, 2020

1961137

Douglas Brian Pearson

Lawrence

Kansas

Mortgage Research Center, LLC

November 5, 2020

1961759

Jamie Rae Arnold

Centralia

Missouri

Mortgage Research Center, LLC

November 5, 2020

1964312

Kimberly A. Hallenbeck

Walden

New York

Interstate Home Loan Center, Inc.

November 5, 2020

1965502

Christine Alysse Buck

Manchester

Maryland

Meridian Home Mortgage Corporation

November 5, 2020

1967385

Gregory Kryjak

East Setauket

New York

loanDepot.com, LLC

November 5, 2020

1974273

Eric Illowsky

Tarrytown

New York

Superior Mortgage Co., Inc.

November 5, 2020

1976271

Cherine Aly Abozied

Astoria

New York

CrossCountry Mortgage, LLC

November 5, 2020

1976290

Kathleen Forgensi Tedesco

Fairport

New York

Movement Mortgage, LLC

November 5, 2020

1976317

Houssem Staali

Philadelphia

Pennsylvania

Guidance Residential, LLC

November 5, 2020

1977304

Leonid Khrakovskiy

Fair Lawn

New Jersey

Tri State Mortgage Corporation

November 5, 2020

1978289

Alexandra Marte

Totowa

New Jersey

Cardinal Financial Company, LP

November 5, 2020

1978743

Hershl Berkowitz

Monroe

New York

The Mint Capital Inc.

November 5, 2020

1979473

Omer Navon

Brooklyn

New York

Ark Mortgage, Inc.

November 5, 2020

1979568

Mark Edward Zecher

Huntington

New York

CrossCountry Mortgage, LLC

November 5, 2020

1982414

Phillip Gregory hazboun

Newport Beach

California

Network Capital Funding Corporation

November 5, 2020

1984332

Jack Harris Winograd

New York

New York

East Coast Capital Corp.

November 5, 2020

1989402

Giovanni M. Belen

Glen Oaks

New York

E Mortgage Management LLC

November 5, 2020

1990460

Stephen Joseph DeBitetto

Massapequa

New York

Jet Direct Funding Corp.

November 5, 2020

1993425

Eddie Levy

Brooklyn

New York

The Mint Capital Inc.

November 5, 2020

1996271

Gregory Stephen Cignarella

Roslyn Heights

New York

Nationwide Mortgage Bankers, Inc.

November 5, 2020

1996484

Marques Brown

Glen Cove

New York

Nationwide Mortgage Bankers, Inc.

November 5, 2020

1998102

Menachem M. Cohen

Brooklyn

New York

Landmark Funding Group Inc.

November 5, 2020

1998623

Salo Julian Elbaum

Weston

Florida

The Q Kapital Group Corp

November 5, 2020

2000626

Sean Malachi O'Connor

Stamford

Connecticut

Warshaw Capital, LLC

November 5, 2020

2001664

Timothy Michael Jarrett

Lees Summit

Missouri

Mortgage Research Center, LLC

November 5, 2020

2002351

Claudia Bettina Levine

Teaneck

New Jersey

Greenback Capital Mortgage Corporation

November 5, 2020

2007649

Nathan Jerome Hess

Columbia

Missouri

Mortgage Research Center, LLC

November 5, 2020

2007862

Hannah Margaret Paul

Brockport

New York

Haus Capital Corporation

November 5, 2020

2010246

Michael Robert Sturgis

Anderson

Indiana

Finance of America Reverse LLC

November 5, 2020

2011708

Polina Chernyak

Fair Lawn

New Jersey

Tri State Mortgage Corporation

November 5, 2020

2015542

Dominic Vincent Geraci

Rocky Point

New York

South Fork Funding, Inc.

November 5, 2020

2023808

Saul C. Deutsch

Brooklyn

New York

The Mint Capital Inc.