Weekly Banking Bulletin

May 24, 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

April 15, 2019 (SF-LFS)
AMERICREDIT FINANCIAL SERVICES, INC D/B/A BUICK - GMC FINANCIAL, GMC FINANCIAL, BUICK FINANCIAL, GM FINANCIAL, CADILLAC FINANCIAL, CHEVROLET FINANCIAL
801 Cherry Street, Suite 3600, Fort Worth, Texas, 76102

Notification received for a change of branch address from 144 Turnpike Road, Ste 100, Southborough, MA 01772 to 1400 Computer Dr., Suite 202 Westborough, MA 01581.

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 9, 2019 (LL-LFS)
SCRATCH FINANCIAL, INC. DBA SCRATCHPAY, DBA SCRATCH
815 Colorado Blvd.- Suite 450, Los Angeles, CA 90041 

Notification received for a change of main address from 815 Colorado Blvd. -Suite 450, Los Angeles, California 90041 to 225 S. Lake Avenue, Suite 250, Pasadena, California 91101.

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 17, 2019 (SF-LFS)
AQUA FINANCE, INC. DBA CULLIGAN FINANCE COMPANY
900 Alderson Street, 2nd floor, Schofield, Wisconsin 54476 

Application was received for a license to operate a branch office at 900 Alderson Street, 2nd floor, Schofield, Wisconsin 54476.

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.


May 20, 2019 (TR-CRB)
POPULAR BANK
11 West 51st Street, New York, NY 10019

Application dated May 20, 2019, for permission to change the location of branch office from 2095 Ralph Avenue, Borough of Brooklyn, City of New York 11234 to 1979 Ralph Avenue, Borough of Brooklyn, City of New York 11234, received.


May 21, 2019 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to close branch office at 186 Route 52, Carmel, Putnam County, New York 10512, received.

The comment period on this notice will expire June 24, 2019.


May 22, 2019
PIONEER INTERIM BANK I (SB-CRB)
652 Albany-Shaker Road, Albany, New York 12211

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

Pioneer Interim Bank I is being organized as a wholly-owned subsidiary of Pioneer Savings Bank, as part of the reorganization of Pioneer Savings Bank into a two-tier mutual holding company structure. In the reorganization, Pioneer Interim Bank I will become Pioneer Bancorp, MHC, a New York State-chartered mutual holding company. 


May 22, 2019
PIONEER INTERIM BANK II (SB-CRB)
652 Albany-Shaker Road, Albany, New York 12211

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

Pioneer Interim Bank II is being organized as a wholly-owned subsidiary of Pioneer Interim Bank I (in-formation), as part of the reorganization of Pioneer Savings Bank into a two-tier mutual holding company structure. In the reorganization, Pioneer Interim Bank II will be merged with and into Pioneer Savings Bank.


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

May 22, 2019 (MB-MBD)
Applicant(s)
David Edward Hertzel
EF Corporate Holdings LLC
Ellington Financial Inc.
Ellington Financial Operating Partnership LLC
James Anthony Konrath
Joseph John Lydon
Joseph Christopher Connelly
Stuart David Marvin
As: LendSure Mortgage Corp.
16959 Bernardo Center Dr, #102, San Diego, CA 92128


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

May 17, 2019 (MB-MBD)
Full Service Branch
Residential Mortgage Services, Inc.
1517 Reisterstown Rd, 2nd Floor, Suite 200, Baltimore, MD 21208

May 21, 2019 (MB-MBD)
Full Service Branch
Nationwide Mortgage Bankers, Inc.  D/B/A Americasa Home Loans
225 Montauk Highway, Suite 117, Moriches, NY 11955

May 21, 2019 (MB-MBD)
Full Service Branch
East Coast Capital Corp.
551 East Putnam Avenue, Suite 2A, Cos Cob, CT 06807

May 22, 2019 (MB-MBD)
Full Service Branch
Quik Fund, Inc.
422 Broadway, Unit 202, Saratoga Springs, NY 12866

May 22, 2019 (MB-MBD)
Full Service Branch
Van Dyk Mortgage Corporation
27405 Puerta Real, Suite 270, Mission Viejo, CA 92691


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

May 21, 2019 (BR-MBD)
Full Service Branch
THE MINT CAPITAL INC
212 2nd Street, Suite 202B, Lakewood, NJ 08701

May 21, 2019 (BR-MBD)
Full Service Branch
CGAP, Inc. D/B/A MortgageDepot
725 Route 9, Suite A, Fishkill, NY 12524


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

 

February 26, 2019

1593066

Joseph Antwi-Boasiako

Laurel

Maryland

March 13, 2019

1471164

Matthew Andrew Ziegert

Andover

New Jersey

March 14, 2019

37462

Nathaniel Cole Pratt

Patchogue

New York

April 8, 2019

626390

Miguel Angel Sanchez

Malverne

New York

April 9, 2019

1156521

Tzvi Hirsch Pal

New York

New York

April 9, 2019

1438279

Jeffrey Volcy

Nyack

New York

April 9, 2019

1472255

David Fensterstock

Melville

New York

April 10, 2019

1841367

Paul Daniel Cammarota

Rockville Centre

New York

April 16, 2019

369983

Marc Philip Almeida

North Kingstown

Rhode Island

April 16, 2019

442421

Christopher Jon Kady

East Setauket

New York

April 22, 2019

1095871

Alexander Karameros

Warwick

New Jersey

April 26, 2019

50065

Jamie Michael Deiana

Whitinsville

Massachusetts

April 29, 2019

1775578

John Barone

Staten Island

New York

April 29, 2019

1835758

Michael John Doucette

Harrision

New York

May 1, 2019

6572

Louis John Scavone

Mt. Sinai

New York

May 1, 2019

108110

Bhom P. Banta

Stamford

Connecticut

May 6, 2019

61631

Steven Braulio Munoz

Port Chester

New York

May 7, 2019

1004406

Frederick Kofi Boadu

Charlotte

North Carolina

May 7, 2019

1241578

Michael Anthony Wilson

Charlotte

North Carolina

May 7, 2019

1509658

Sarquese Tiara Williams

Wayne

Michigan

May 14, 2019

158840

Ronald Charles Tobin

Exton

Pennsylvania

May 14, 2019

389329

Justin Kyle Vanleuven-Rush

Bluffton

South Carolina

May 14, 2019

1766056

Marit Svea Johnson

Columbia

Missouri

May 14, 2019

1842871

Eric John Wetz

Columbia

Missouri

May 15, 2019

150066

Christopher Michael Klein

Garden City

New York

May 15, 2019

1368600

Michael Anthony Singer

Mission Viejo

California


SECTION II

May 20, 2019 (MI-CRB)
ROYAL BUSINESS BANK
1055 Wilshire Boulevard, Suite 1200, Los Angeles, CA 90017

Authorization granting permission to open and occupy branch office at 123 East Broadway, Borough of Manhattan, City of New York 10002, surrendered for cancellation.

Office discontinued as of May 10, 2019.


April 30, 2019 (TM-LFS)
FIRST GLOBAL MONEY INC.
5733 Rickenbacker Road, Commerce, CA 90040

License to engage in business as a licensed money transmitter company surrendered.


May 15, 2019 (MI-CM)
INVESCO TRUST
11 Greenway Plaza, Suite 1000, Houston, Texas 77046

Application, pursuant to Section 143-b of the Banking Law, to acquire indirect control of OFI Global Trust Company, New York, New York, approved.


May 21, 2019 (BK-CRB)
ALMA BANK
28-39 31st Street, Astoria, NY 11102

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 822 Port Washington Boulevard, Port Washington, Nassau County, New York 11050.


May 22, 2019 (BK-CRB)
PIERMONT BANK
4 Bryant Park, 3rd floor, New York, NY 10018

Organization Certificate approved and filed subject to various conditions.


May 23, 2019 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M &T Plaza, Buffalo, NY 14203

Notice of intention to establish an electronic facility (automated teller machine) at 60 Public Square, Wilkes-Barre, Luzerne County, PA 18701, received.


May 23, 2019
PIONEER INTERIM BANK I (SB-CRB)
652 Albany-Shaker Road, Albany, New York 12211

Organization Certificate approved and filed.

Pioneer Interim Bank I is being organized as a wholly-owned subsidiary of Pioneer Savings Bank in connection with the reorganization of Pioneer Savings Bank into a two-tier mutual holding company form of organization.


May 23, 2019
PIONEER INTERIM BANK II (SB-CRB)
652 Albany-Shaker Road, Albany, New York 12211

Organization Certificate approved and filed.

Pioneer Interim Bank II is being organized as a wholly-owned subsidiary of Pioneer Interim Bank I (in-formation) in connection with the reorganization of Pioneer Savings Bank into a two-tier mutual holding company form of organization.


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

May 20, 2019 (BR-MBD)
Credit Karma Mortgage, Inc. D/B/A Credit Karma
760 Market Street, 2nd Floor, San Francisco, CA 94102

May 22, 2019 (BR-MBD)
Lamar M. Collins
197 Ralph Avenue, Ground Floor, Brooklyn, NY 11233


Application to establish a Mortgage Banker's Branch received on May 15, 2019 for examination, has been withdrawn:

May 17, 2019 (MB-MBD)
Full Service Branch
PHH Mortgage Corporation   D/B/As:
Instamortgage.com
Mortgagesave.com
PHH Mortgage Services
12802 Science Dr., Suite 130, Orlando, FL 32826


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

May 20, 2019 (BR-MBD)
Sanford Sirulnick D/B/A Todd Realty Co.
3333 New Hyde Park Road, Suite 411, New Hyde Park, NY 11042
Effective Date: May 14, 2019

May 20, 2019 (BR-MBD)
Goldens Bridge Financial Services, Inc.
360 Underhill Avenue, Yorktown Heights, NY 10598
Effective Date: May 14, 2019

May 20, 2019 (BR-MBD)
AFC Funding Corp.
1250 Montauk Highway, West Islip, NY 11795
Effective Date: May 17, 2019

May 20, 2019 (BR-MBD)
First Venture Capital Corp.
187-20 Linden Blvd, Saint Albans, NY 11412
Effective Date: May 17, 2019

May 22, 2019 (BR-MBD)
Shtark Mortgage In Lieu of True Name Alpine Mortgage Corp.
631 Palisade Avenue, Suites 1 & 7, Englewood Cliffs, NJ 07632
Effective Date: May 16, 2019

May 22, 2019 (BR-MBD)
Clayton Financial Group Inc.
662 Myrtle Avenue, Unit 4, Brooklyn, NY 11205
Effective Date: April 17, 2019


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

May 21, 2019 (MB-MBD)
Homestead Funding Corp.
6273 Lake Osprey Drive, Suite #14, Sarasota, FL 34240
Effective Date: May 20, 2019


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

May 22, 2019 (BR-MBD)
Shtark Mortgage In Lieu of True Name Alpine Mortgage Corp.
71-50 Austin Street, Forest Hills, NY 11375
Effective Date: May 16, 2019


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

3/11/2019

1735926

Nicole H. Sinacola

Ortonville

Michigan

4/26/2019

62495

Nicole Marie Beck

Rochester

New York


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 NO.

 

NAME OF APPLICANT

 

CITY

 

STATE

 

SPONSORING ENTITY

 

May 16, 2019

16764

Edward William Zolkos

Johnston

Rhode Island

Homebridge Financial Services, Inc.

May 16, 2019

21386

Timothy Scott Munsell

Ponte Vedra

Florida

Carrington Mortgage Services, LLC

May 16, 2019

38392

Brian John Devlin

Mount Laurel

New Jersey

7th Level Mortgage LLC

May 16, 2019

54085

Vladimir Kravchenko

Wading River

New York

Intercontinental Capital Group, Inc.

May 16, 2019

56644

Robert A. Russo

Hauppauge

New York

Contour Mortgage Corporation

May 16, 2019

57461

Michael Maciariello

Clifton Park

New York

Capital Home Funding LLC

May 16, 2019

60889

Ross Lelin

Woodbury

New York

Mortgage Professionals Corp.

May 16, 2019

63875

Mayer Abraham Gross

Monroe

New York

Capital M Inc.

May 16, 2019

67998

Ryan Blu Beacham

Huntington Beach

California

Lenox Financial Mortgage Corporation

May 16, 2019

70630

Charles Thomas Curtis

Raleigh

North Carolina

NewRez LLC

May 16, 2019

89655

Jamal Alexander Bowe

Raleigh

North Carolina

NewRez LLC

May 16, 2019

116734

Ivy Kwan Lee Seto

Las Vegas

Nevada

Cardinal Financial Company, LP

May 16, 2019

118902

John Paul Dinnocenzo

Highland Beach

Florida

CrossCountry Mortgage, Inc.

May 16, 2019

140387

Melissa Ann Alexander

Saratoga Springs

New York

CCFCU Funding, LLC

May 16, 2019

167031

Jose A. Gonzalez

Middletown

Connecticut

Movement Mortgage, LLC

May 16, 2019

174279

Christopher Writer Delia

Fairfield

Connecticut

Caliber Home Loans, Inc.

May 16, 2019

181312

Mark Wayne Raifsnider

North Wales

Pennsylvania

NewRez LLC

May 16, 2019

196606

Paul I. Kwon

Blue Bell

Pennsylvania

J&L Source, Inc.

May 16, 2019

197800

Pasqualino Staffa

Mullica Hill

New Jersey

American Neighborhood Mortgage Acceptance Company, LLC

May 16, 2019

214197

Shiva Kalipersadsingh

East Meadow

New York

East Coast Capital Corp.

May 16, 2019

374483

Robert Carroll Munoz

Warrington

Pennsylvania

NewRez LLC

May 16, 2019

384829

Robert Edwin Arnett

Morrow

Ohio

Royal United Mortgage, LLC

May 16, 2019

419023

Travis James Halwachs

Pennsauken

New Jersey

Guaranteed Rate, Inc.

May 16, 2019

484621

Brittney Elizabeth Benjamin

Lake George

New York

Premium Mortgage Corp.

May 16, 2019

532214

Ernest Rispoli

Tappan

New York

Envoy Mortgage, Ltd.

May 16, 2019

888646

Jacqueline Torres

Bayport

New York

CrossCountry Mortgage, Inc.

May 16, 2019

938105

James W. Myrick

Staten Island

New York

Jet Direct Funding Corp.

May 16, 2019

957222

Michael Dane Peterson

Indianapolis

Indiana

Royal United Mortgage, LLC

May 16, 2019

1013644

Kelly Thomas Heisler

Keller

Texas

PHH Mortgage Corporation

May 16, 2019

1076909

Aurel Pjepi

Jacksonville

Florida

Carrington Mortgage Services, LLC

May 16, 2019

1192455

Sara Lynn St. John

Indianapolis

Indiana

Royal United Mortgage, LLC

May 16, 2019

1280563

Irene Bezenyan

Wellington

Florida

A&D Mortgage LLC

May 16, 2019

1375166

John Joseph Kenny

Columbia

Maryland

Carrington Mortgage Services, LLC

May 16, 2019

1382227

Richard George Brundage

Saint Cloud

Florida

Digital Risk Mortgage Services, LLC

May 16, 2019

1392910

Keyan Chen

Atlantic Beach

New York

Galaxy Lending Corporation

May 16, 2019

1414092

Kevin J. Altonjy

Wayne

New Jersey

Heritage Mortgage Banking Corp.

May 16, 2019

1448802

Thomas Wayne Grimsey

Arcadia

Indiana

Carrington Mortgage Services, LLC

May 16, 2019

1461321

Megan Aleece Precht

Berkley

Michigan

Quicken Loans Inc.

May 16, 2019

1478040

Alfred Brian Santo

Marlton

New Jersey

NewRez LLC

May 16, 2019

1504447

Madeline Bailey Lindner

Neptune Beach

Florida

Carrington Mortgage Services, LLC

May 16, 2019

1527377

Blair Charles Varnado

Rochester

New York

Neighborhood Assistance Corporation of America

May 16, 2019

1533823

Daniel Isaac McDonald

Laurel

Maryland

NewRez LLC

May 16, 2019

1537716

Nicholas J. Principe

Coventry

Rhode Island

Shamrock Financial Corporation

May 16, 2019

1549361

Sean Gregory Rivers

Yonkers

New York

Nationwide Mortgage Bankers, Inc.

May 16, 2019

1583183

Dhanpaul Naraine

New Hyde Park

New York

MGN Funding Corp.

May 16, 2019

1592850

James Charles Dooney

Perkasie

Pennsylvania

NewRez LLC

May 16, 2019

1600201

Meredith Gensch

Califon

New Jersey

Heritage Mortgage Banking Corp.

May 16, 2019

1600554

Kelly Nicole Sipp

Wadsworth

Ohio

Reliance First Capital, LLC

May 16, 2019

1621601

John Andrew DeSantis

Port Jefferson Station

New York

Nationwide Mortgage Bankers, Inc.

May 16, 2019

1625240

Bryan Adam Lazerus

Mastic

New York

United Mortgage Corp.

May 16, 2019

1637888

Edward Golescu

Hicksville

New York

Nationwide Mortgage Bankers, Inc.

May 16, 2019

1639910

Andrew Joseph Schwert

West Seneca

New York

1st Priority Mortgage, Inc.

May 16, 2019

1650661

Kaitlyn Rose Tobin

Fortville

Indiana

Royal United Mortgage, LLC

May 16, 2019

1673740

Alexandria Fiorenza

Staten Island

New York

Platinum Mortgage Inc.

May 16, 2019

1677901

Alexis Mary Astrinidis

Flushing

New York

Lyons Mortgage Services, Inc.

May 16, 2019

1690815

Ebony Danielle Cormier

Grand Prairie

Texas

Nationstar Mortgage LLC

May 16, 2019

1717627

Austin Chanllor Gilbert

Noblesville

Indiana

Royal United Mortgage, LLC

May 16, 2019

1725443

Ioannis Yanni Stefanidis

Long Beach

California

American Financial Network, Inc.

May 16, 2019

1733053

James Bishal Choudhury

Jericho

New York

United Mortgage Corp.

May 16, 2019

1737087

Ashlee Renee McGurer

Greenwood

Indiana

Royal United Mortgage, LLC

May 16, 2019

1740441

Jason Macaluso

Rockville Centre

New York

Contour Mortgage Corporation

May 16, 2019

1741096

Moshe David Glauber

Monsey

New York

FM Home Loans, LLC

May 16, 2019

1771048

Adedamola Abayomi Ademola-Olaniran

Southfield

Michigan

Quicken Loans Inc.

May 16, 2019

1774137

Kevin John Trickel

North Olmsted

Ohio

Quicken Loans Inc.

May 16, 2019

1777092

Thessalonian Fitzgerald Bonds

Greenwood

Indiana

Finance of America Reverse LLC

May 16, 2019

1780031

Isaac Jacobson

Cedarhurst

New York

FM Home Loans, LLC

May 16, 2019

1782998

Eric Gregory Swoyer

Detroit

Michigan

Quicken Loans Inc.

May 16, 2019

1783030

Christian Joseph Utica

Swartz Creek

Michigan

Quicken Loans Inc.

May 16, 2019

1783402

Adam AbdulKarim Rababeh

Northville

Michigan

Quicken Loans Inc.

May 16, 2019

1786653

Julio C. Ponce

Airmont

New York

Interstate Home Loan Center, Inc.

May 16, 2019

1789005

Grant Wallace Gieseler

Baltimore

Maryland

NewRez LLC

May 16, 2019

1791790

Tyler M. Smith

Victor

New York

Premium Mortgage Corp.

May 16, 2019

1795391

Sonya Marie Pellitier

Newington

Connecticut

Carrington Mortgage Services, LLC

May 16, 2019

1795393

Sean Michael Evans

Louisville

Tennessee

21st Mortgage Corporation

May 16, 2019

1796887

Geng Zhou

New York

New York

Great Northern Mortgage Corp.

May 16, 2019

1802933

George D. Ochoa

Port Jefferson Station

New York

State Farm Bank, FSB

May 16, 2019

1807841

Kevin Yamir Hernandez

Indianapolis

Indiana

Carrington Mortgage Services, LLC

May 16, 2019

1808379

Valarie Hart Rigdon

Columbia

Missouri

Mortgage Research Center, LLC

May 16, 2019

1810028

Justin William Ledford

Knoxville

Tennessee

21st Mortgage Corporation

May 16, 2019

1810346

Christian Aguirre Hurtado

Riverhead

New York

Nationwide Mortgage Bankers, Inc.

May 16, 2019

1812829

Samuel Henry Holmes

Dallas

Texas

Nationstar Mortgage LLC

May 16, 2019

1818831

Michael James Gallagher

Towson

Maryland

Carrington Mortgage Services, LLC

May 16, 2019

1818868

Ashley Nicole Wodrich

Albion

New York

Homestead Funding Corp.

May 16, 2019

1818905

Andrew T. Jensen

Schenectady

New York

CCFCU Funding, LLC

May 16, 2019

1819395

Joseph J. Nanna

Lyndhurst

New Jersey

Hudson United Mortgage LLC

May 16, 2019

1825686

Christopher Eugene Gargiulo

West New York

New Jersey

Freedom Mortgage Corporation

May 16, 2019

1827022

Francine Rosen

Rocky Point

New York

Reliance First Capital, LLC

May 16, 2019

1827577

Jessica Paria Khani

Kings Point

New York

Patriot One Mortgage Bankers, LLC

May 16, 2019

1831970

Kathleen Rose McEldowney

Brooklyn

New York

CrossCountry Mortgage, Inc.

May 16, 2019

1833090

Charles J. Noonan

New Rochelle

New York

A.S.A.P. Mortgage Corp.

May 16, 2019

1835759

Gerald Robert Austin

Johnstown

New York

Hometown Mortgage Corp.

May 16, 2019

1837296

Feron Khan

South Richmond Hill

New York

Jet Direct Funding Corp.

May 16, 2019

1838273

Richard Javier Alvarez

Huntington Station

New York

United Mortgage Corp.

May 16, 2019

1839650

Devin Kyle Smith

Columbia

Missouri

Mortgage Research Center, LLC

May 17, 2019

161137

Sharon Shkrelja

Romeo

Michigan

Wall Street Lending Corporation

May 17, 2019

849820

Dawanna Glenta Whitaker

Fort Worth

Texas

Nationstar Mortgage LLC

May 17, 2019

1165086

Brandon Michael Conover

Baltimore

Maryland

Carrington Mortgage Services, LLC

May 17, 2019

1234471

Wylie Edward Gilbert

Columbia

Maryland

NewRez LLC

May 17, 2019

1295952

Rudolf Joseph Nowak

Los Angeles

California

Sun West Mortgage Company, Inc.

May 17, 2019

1731428

Noah Pavel Mahrer

New York

New York

Intercontinental Capital Group, Inc.

May 17, 2019

1777091

Zachary Ryan Bennett

Indianapolis

Indiana

Finance of America Reverse LLC