Weekly Banking Bulletin

February 14, 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

January 14, 2020 (PF-LFS)
UNIVERSAL PREMIUM FINANCING, INC.
9 East 37th Street, New York, NY 10016

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

From:  9 East 37th Street, New York, NY 10016

To:  358 Fifth Avenue, 8th Floor, New York, NY 10001


January 31, 2020 (TR-CM)
FIDUCIARY TRUST COMPANY INTERNATIONAL
280 Park Avenue, New York, NY 10017

Pursuant to the provisions of Section 105-b of the Banking Law, notice to the Superintendent of Banks of intention to establish and maintain a trust office at 55 Old Bedford Road, Suite 302, Lincoln, Massachusetts 01773, received.


January 31, 2020 (CU-CRB)
SUNMARK CREDIT UNION
1187 Troy Schenectady Road, Latham, NY  12110

Application dated January 29, 2020, for permission to open and maintain a station at 2115 Western Avenue, Guilderland, NY  12084, received.


February 7, 2020 (TR-CRB)

MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to close branch office at 2212 Hylan Boulevard, Staten Island, Richmond County, New York, 10306, received.
_____________________________________________________________________________________

February 7, 2020 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Application dated February 6, 2020, for permission to change the location of branch office from 38 West Ridgely Road, Timonium, Baltimore County, Maryland 21093 to 42 West Ridgely Road, Timonium, Baltimore County, Maryland 21093, received.


February 10, 2020 (TM-LFS)
OFFICIAL PAYMENTS CORPORATION
177 Technology Parkway, Auburn, Alabama 36830

Notification received for the change of legal name to ACI Payments, Inc. dba Official Payments.


February 11, 2020 (MI-CRB)
COMMUNITY BANK SYSTEM, INC. 
5790 Widewaters Parkway, DeWitt, New York 13214

Application, pursuant to Section 143-b of the Banking Law, to acquire control of Steuben Trust Company, Hornell, Steuben County, New York, received.

The comment period on this application will expire on March 16, 2020.


February 12, 2020 (SF- LFS)
FIRST HELP FINANCIAL, LLC 
199 Wells Avenue Suite 211, Newton, MA 02459

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.


February 13, 2020 (MI-CRB)
EVANS BANK, N.A.
One Grimsby Drive, Hamburg, NY 14075
FAIRPORT SAVINGS BANK (SB-CRB)
45 South Main Street, Fairport, NY 14450

Bulletin item dated February 5, 2020, advising of the receipt of an application, pursuant to Section 601 of the Banking Law, for Fairport Savings Bank to merge with and into Evans Bank, N.A., with Evans Bank, N.A. as the surviving institution, is amended to read as follows:

In connection with the application of Evans Bancorp, Inc., pursuant to Section 143-b of the Banking Law, to acquire control of Fairport Savings Bank, the Department was notified that Fairport Savings Bank proposes to merge, pursuant to Section 137 of the Banking Law, with and into Evans Bank, N.A., with Evans Bank, N.A. as the surviving institution.


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

February 6, 2020 (MB-MBD)
Applicant(s)
Anthony Acquaviva
Petra Tionie Graham-Jones
Theresa Ann Johnson
As: NP, INC.
4800 N Federal Hwy Bldg E Ste 200, Boca Raton, FL 33431


Application to engage in the business of a Mortgage Broker under Article 12-D of the New York Banking Law received for examination:

February 12, 2020 (BR-MBD)
Applicant(s)
Alan Herskovic
As: TCB FUNDING LLC d/b/a TCB CONSULTS
3512 Quentin Road, suite- LL120, Brooklyn, NY 11234


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

February 12, 2020 (MB-MBD)
Full Service Branch
NewRez LLC D/B/As:
Rate30
Shellpoint Mortgage Servicing
55 Beattie Place, Suite 600, Greenville, SC 29601

February 12, 2020 (MB-MBD)
Full Service Branch
Planet Home Lending, LLC D/B/A Planet Home Servicing
105 Maxess Road, Suite N107, Melville, NY 11747

February 12, 2020 (MB-MBD)
Full Service Branch
NewRez LLC D/B/As:
Rate30
Shellpoint Mortgage Servicing
2100 E Elliot Road, Suite A, Tempe, AZ 85284


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

February 6, 2020 (BR-MBD)
Full Service Branch
THE MINT CAPITAL INC
14 N Madison Avenue, Top Floor, Spring Valley, NY 10977


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

February 12, 2020 (BR-MBD)
Applicant(s)
Alex Elezaj Trust
Alexsander Elezaj
Anthony J Casa
ECWIN, LLC
Joseph John Cicali
Suzanne Ellen Okun
To acquire interest in:
Your Premier Processor, LLC in lieu of
Premier Processing, LLC
30233 Southfield Road, Suite 190, Southfield, MI 48076


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

February 6, 2020 (MB-MBD)
Applicant(s)
Anthony Acquaviva
Petra Tionie Graham-Jones
Theresa Ann Johnson
As: NP, INC.
4800 N Federal Hwy Bldg E Ste 200, Boca Raton, FL 33431

February 12, 2020 (MB-MBD)
Full Service Branch
NewRez LLC D/B/As:
Rate30
Shellpoint Mortgage Servicing
2100 E Elliot Road, Suite A, Tempe, AZ 85284


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
November 1, 2019

 

1888590

 

Howard A. Banker

 

Yonkers

 

New York

 

November 29, 2019

 

1530945

 

Margot Ettedgui

 

Los Angeles

 

California

 

December 10, 2019

 

181331

 

Daniel Martin Devine

 

West Sayville

 

New York

 

December 12, 2019

 

1264586

 

David Patrick Bressler

 

Decatur

 

Indiana

 

December 20, 2019

 

1921320

 

Daniel Eli Jassen

 

Seattle

 

Washington

 

December 21, 2019

 

1793296

 

Debora Valdes

 

New Milford

 

Connecticut

 

December 28, 2019

 

1863184

 

Sichen Zhang

 

Jericho

 

New York

 

January 2, 2020

 

50475

 

John C. Passano

 

North Haledon

 

New Jersey

 

January 6, 2020

 

1914111

 

Robert A. Xavier

 

Selden

 

New York

 

January 10, 2020

 

1916289

 

Adonis Julius Simpson

 

Oak Park

 

Michigan

 

January 14, 2020

 

1843220

 

Natasia Danae Washington

 

Dallas

 

Texas

 

January 16, 2020

 

180036

 

Benjamin Joseph Kyle

 

Salt Lake City

 

Utah

 

January 16, 2020

 

1920315

 

Satey Alicia-Nicole Yates

 

Columbia

 

Missouri

 

January 17, 2020

 

69197

 

Jeffrey Alan Cryer

 

Hebron

 

Connecticut

 

January 21, 2020

 

1904573

 

Leticia Lane

 

Scottsdale

 

Arizona

 

January 27, 2020

 

270134

 

Ryan Gordon Eldred

 

Lake Forest

 

California

 

January 28, 2020

 

12157

 

Joe Alan Craft

 

Jacksonville

 

Florida

 

January 28, 2020

 

265665

 

Daniel Edward Kenyon

 

North Kingstown

 

Rhode Island

 

January 28, 2020

 

376314

 

Nathan Steven Dyce

 

Los Angeles

 

California

 

January 28, 2020

 

1632185

 

Brandon Tyler Dye

 

Columbia

 

Missouri

 

January 28, 2020

 

1915948

 

Michael LoCicero

 

Hauppauge

 

New York

 

January 28, 2020

 

1917607

 

Dorothy Cooper Mulder

 

Jefferson City

 

Missouri

 

January 28, 2020

 

1918805

 

Amanda Catherine Lister

 

Russellville

 

Missouri

 

January 28, 2020

 

1925297

 

Amy Lynn Carder

 

Jefferson City

 

Missouri

 

January 29, 2020

 

1466471

 

Ramzi Khoury

 

Scottsdale

 

Arizona

 

January 29, 2020

 

1712047

 

Danielle Nicole DiVisconti

 

Manorville

 

New York

 

January 29, 2020

 

1916350

 

Randy Martinez

 

Dearborn

 

Michigan

 

January 29, 2020

 

1917099

 

Joseph Andrew Welch

 

Milford

 

Michigan

 

January 29, 2020

 

1918905

 

Isaac Brant Cox

 

Columbia

 

Missouri

 

January 29, 2020

 

1930712

 

Meta Weitzel Martinez

 

Grosse Pointe

 

Michigan

 

January 29, 2020

 

1931191

 

Gerald Potapa

 

Sterling Heights

 

Michigan

 

January 29, 2020

 

1933973

 

Jack Pershing Burris

 

Ashland

 

Missouri

 

January 30, 2020

 

1287443

 

Fabricio Ferreira da Silva

 

Elizabeth

 

New Jersey

 

January 30, 2020

 

1931203

 

Adeel-Ur Rehman

 

Riverview

 

Michigan

 

January 30, 2020

 

1939320

 

Isaac Burton Cater

 

Columbia

 

Missouri

 

January 31, 2020

 

12874

 

Felix Alberto Cuebas

 

Brentwood

 

New York

 

January 31, 2020

 

1638716

 

Clare Elizabeth Nesmith

 

Waterford

 

Michigan

 

January 31, 2020

 

1786626

 

Leslie Kristine Greenlaw

 

Sturgeon

 

Missouri

 

January 31, 2020

 

1905050

 

Rosario Colachagua

 

Shirley

 

New York

 

February 2, 2020

 

1916441

 

Christina Erin Ramirez

 

Lincoln Park

 

Michigan

 

February 2, 2020

 

1930768

 

Martez Andres Sanders

 

Westland

 

Michigan

 

February 2, 2020

 

1930861

 

Christopher Riad Yatooma

 

Sterling Heights

 

Michigan

 

February 2, 2020

 

1931168

 

Daniel Stefani

 

Warren

 

Michigan

 

February 2, 2020

 

1931463

 

Jonathan Lewis Pelkey

 

Royal Oak

 

Michigan

 

February 3, 2020

 

563317

 

Brian Edward Heibel

 

Galloway

 

Ohio

 

February 3, 2020

 

1439593

 

Steven Michael Vargas

 

Plano

 

Texas

 

February 4, 2020

 

410095

 

Patrick Michael Lombardi

 

Putnam Valley

 

New York

 

February 4, 2020

 

1915249

 

Shelby Lynn Coalson

 

Knoxville

 

Tennessee

 

February 5, 2020

 

135035

 

Joshua Kyle Whitson

 

Avon

 

Indiana

 

February 5, 2020

 

1122941

 

Ryan James Wall

 

San Diego

 

California

 

February 5, 2020

 

1896042

 

Richard David Johnson

 

Indianapolis

 

Indiana

 

February 6, 2020

 

194058

 

Eric Joseph Lank

 

Furlong

 

Pennsylvania

 

February 6, 2020

 

1708184

 

Cole James Fleeher

 

New Haven

 

Connecticut

 

February 6, 2020

 

1728876

 

Nancy Jean Walsh

 

Sweet Valley

 

Pennsylvania

 

February 6, 2020

 

1884070

 

Katherine Madison Early

 

New York

 

New York

 

February 6, 2020

 

1886722

 

Josephine Louise Cardenia

 

New York

 

New York

 

February 6, 2020

 

1889240

 

Chelsea Elizabeth Houston

 

Long Island City

 

New York

 

February 6, 2020

 

1894718

 

Conor Redmond O'Riley

 

New York

 

New York

 


SECTION II

February 7, 2020 (MI-CRB)
CROSS RIVER BANK
885 Teaneck Road, Teaneck, NJ 07666

Notification received, in accordance with Supervisory Policy G 8, of the relocation of a representative office from 95-20 63rd Road (Suite D), Rego Park, Borough of Queens, City of New York 11374 to 2365 Nostrand Avenue, Suite 1B, Borough of Brooklyn, City of New York 11210, effective February 10, 2020.


February 11, 2020 (PF-LFS)
KELLER INSTALLMENT PROGRAMS, INC.
1520 Sheridan Drive, Buffalo, New York 14217
The license to engage in business as a premium finance agency at the following location has been   surrendered:
Main office:  1520 Sheridan Drive, Buffalo, New York 14217

Effective January 13, 2020, Keller Installment Programs, Inc. is no longer authorized to conduct premium finance business in the State of New York.


February 11, 2020 (BP-LFS)
DEBT MANAGEMENT CREDIT COUNSELING CORP.
1100 S. Powerline Road, Suite 101, Deerfield Beach, FL 33442

The relocation of the main office was approved as follows, effective January 1, 2020:

From:  3310 N. Federal Highway, Lighthouse Point, FL 33064

To:  1100 S. Powerline Road, Suite 101, Deerfield Beach, FL 33442


February 12, 2020 (MI-CRB)
FIRST REPUBLIC BANK
111 Pine Street, San Francisco, CA 94111

Authorization issued to open and occupy a branch office at One Grand Central Place, 60 East 42nd Street, Borough of Manhattan, City of New York 10165, on or after February 13, 2020.


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

February 10, 2020 (MB-MBD)
Full Service Branch
United Mortgage Corp.  D/B/As:
NY Finest Funding
United Faith Mortgage
230 Ferry Street, Suite 102, Easton, PA 18042

February 10, 2020 (MB-MBD)
Full Service Branch
United Mortgage Corp.  D/B/As:
NY Finest Funding
United Faith Mortgage
20 Crossways Park Drive North, Unit A, Woodbury, NY 11797


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

February 11, 2020 (MB-MBD)
Applicant(s)
Angeli D Persaud
Inderjit Suresh Persaud
Maneeram Haresh Mangru
Shakuntala Devi Mangru
To acquire interest in:
Blair Services of America Inc.   D/B/A Whitman Mortgagee
1121 Old Walt Whitman Road, Suite #204, Melville, NY 11747


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

February 10, 2020 (MB-MBD)
Contour Mortgage Corporation
400 Broadhollow Road, Suite 5, Farmingdale, NY 11735
Effective Date: January 13, 2020

February 12, 2020 (MB-MBD)
Nationwide Mortgage Bankers, Inc.  D/B/A Americasa Home Loans
NMBNOW
One Huntington Quadrangle, Suite 3C10, Melville, NY 11747
Effective Date: February 4, 2020

February 11, 2020 (MLS-MBD)
Applicant(s)
Annaly TRS, Inc.
Christian Thomas Greco
Jonathan Isaac Kurtz
Michael Paul Fania
As: Onslow Bay Financial LLC
1211 Avenue of the Americas, 41st Floor, New York, NY 10036

February 12, 2020 (BMH-MBD)
Applicant(s)
Southwest Stage Funding, LLC D/B/A Cascade Financial Services
2701 E. Ryan Road, Suite 150, Chandler, AZ 8


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
January 31, 2020

 

8416

 

Marc Harris Ortsman

 

Holbrook

 

New York

 

United Mortgage Corp.

 

January 31, 2020

 

1050375

 

Cengiz Ratip Bolvadin

 

Patchogue

 

New York

 

Finance of America Mortgage LLC

 

January 31, 2020

 

1483186

 

Candace R Baima

 

Concord

 

California

 

CMG Mortgage, Inc.

 

January 31, 2020

 

1522650

 

Cesar Jose Velasquez

 

Wellington

 

Florida

 

PHH Mortgage Corporation

 

January 31, 2020

 

1573898

 

Edward Jett

 

Bryn Athyn

 

Pennsylvania

 

US Mortgage Corporation

 

January 31, 2020

 

1757947

 

Michael Vincent Perretti

 

Laurel

 

Maryland

 

NewRez LLC

 

January 31, 2020

 

1826150

 

Milagros Coriano

 

New Hyde Park

 

New York

 

Homereliance Capital Corp.

 

January 31, 2020

 

1835213

 

Theresa Elizabeth Salvador

 

Oswego

 

New York

 

Commonfund Mortgage Corp.

 

January 31, 2020

 

1887075

 

Mattia Kathleen Webb

 

Syracuse

 

New York

 

Commonfund Mortgage Corp.

 

January 31, 2020

 

1888201

 

Rhiley Michael Eckert

 

Cincinnati

 

Ohio

 

Royal United Mortgage, LLC

 

January 31, 2020

 

1902006

 

Brian Thomas O'Sullivan

 

Rockville Centre

 

New York

 

Heartland Mortgage Corp.

 

February 6, 2020

 

50072

 

Nadav Kauderer

 

Hewlett

 

New York

 

Lakeview Mortgage Bankers Corp.

 

February 6, 2020

 

53722

 

Claudio Hugo Alvarez

 

West Babylon

 

New York

 

Jet Direct Funding Corp.

 

February 6, 2020

 

626307

 

Jeacqueline L. Melendez

 

Baldwin

 

New York

 

Atlantic Home Capital, Corp.

 

February 6, 2020

 

1450028

 

Thomas Joseph McEntee

 

Manhasset

 

New York

 

Cliffco, Inc.

 

February 7, 2020

 

12734

 

Jason Robert Howell

 

Northville

 

Michigan

 

loanDepot.com, LLC

 

February 7, 2020

 

12975

 

Peter Edward Traum

 

Morris Plains

 

New Jersey

 

Guaranteed Rate, Inc.

 

February 7, 2020

 

50515

 

Jonathan Marc Yenesel

 

Lake Hopatcong

 

New Jersey

 

Kwik Mortgage Corporation

 

February 7, 2020

 

51216

 

Robert Emmanuel Cabral

 

Bronx

 

New York

 

FM Home Loans, LLC

 

February 7, 2020

 

67992

 

Isabella A. Giordano

 

Lynbrook

 

New York

 

Lightning Funding Inc.

 

February 7, 2020

 

624817

 

Eric A. Egan

 

West Babylon

 

New York

 

Copiague Funding Corp.

 

February 7, 2020

 

808033

 

David Stanton Fernandes

 

Costa Mesa

 

California

 

American Advisors Group, Inc.

 

February 7, 2020

 

979638

 

Katherine Parache

 

West Hempstead

 

New York

 

Affordable Financial Services Ltd.

 

February 7, 2020

 

1218904

 

Monica Gisela Ferreira

 

Union

 

New Jersey

 

A-M-S Mortgage Services, Inc.

 

February 7, 2020

 

1498092

 

Robert Fredrick Hacker

 

Independence

 

Kentucky

 

Royal United Mortgage, LLC

 

February 7, 2020

 

1522682

 

Hernando Sanabria

 

Lake Worth

 

Florida

 

PHH Mortgage Corporation

 

February 7, 2020

 

1598948

 

Ryjuell Rasheed Nixon

 

Riviera Beach

 

Florida

 

PHH Mortgage Corporation

 

February 7, 2020

 

1621606

 

Ryan Arthur Akley

 

West Islip

 

New York

 

NewRez LLC

 

February 7, 2020

 

1648680

 

Carly M. Peterson

 

South Plainfield

 

New Jersey

 

Absolute Home Mortgage Corporation

 

February 7, 2020

 

1694452

 

Payton Matthew Robles

 

Plano

 

Texas

 

Home Point Financial Corporation

 

February 7, 2020

 

1718581

 

Lawford Campbell

 

Bronx

 

New York

 

Nationwide Mortgage Bankers, Inc.

 

February 7, 2020

 

1751779

 

Yuhong Liu

 

Staten Island

 

New York

 

Summit Mortgage Bankers, Inc.

 

February 7, 2020

 

1790366

 

Julie Ann Leon

 

Woodhaven

 

New York

 

Freedom Mortgage Corporation

 

February 7, 2020

 

1802936

 

Joseph Panetta

 

Commack

 

New York

 

Contour Mortgage Corporation

 

February 7, 2020

 

1806902

 

Jaylen Edward Hicks

 

Indianapolis

 

Indiana

 

Carrington Mortgage Services, LLC

 

February 7, 2020

 

1825479

 

Celina Atkins

 

Mohegan Lake

 

New York

 

A.S.A.P. Mortgage Corp.

 

February 7, 2020

 

1827122

 

Rong Huang

 

Carmel

 

New York

 

Galaxy Lending Corporation

 

February 7, 2020

 

1830278

 

Carmine Davide Costantino

 

Liverpool

 

New York

 

State Farm Bank, FSB

 

February 7, 2020

 

1830765

 

Brandon Michael Maximovich

 

Pittsburgh

 

Pennsylvania

 

Reliance First Capital, LLC

 

February 7, 2020

 

1832541

 

Mark Thomas Young

 

Mendham

 

New Jersey

 

American Federal Mortgage Corporation

 

February 7, 2020

 

1842686

 

Steven Hoyos

 

Elmhurst

 

New York

 

Meadowbrook Financial Mortgage Bankers Corp.

 

February 7, 2020

 

1866586

 

Michael Lee Smith

 

Hamilton

 

Ohio

 

Royal United Mortgage, LLC

 

February 7, 2020

 

1877510

 

Rachelle Nicole Justice

 

Macomb

 

Michigan

 

Quicken Loans Inc.

 

February 7, 2020

 

1881880

 

Tracy Lee Leak

 

Highland Village

 

Texas

 

CMG Mortgage, Inc.

 

February 7, 2020

 

1884740

 

Ryan Robert McAllian

 

Bristol

 

Rhode Island

 

Embrace Home Loans, Inc.

 

February 7, 2020

 

1888362

 

Nirvana Paez-Duran

 

Deltona

 

Florida

 

Digital Risk Mortgage Services, LLC

 

February 7, 2020

 

1889524

 

Liang Liu

 

Far Rockaway

 

New York

 

Galaxy Lending Corporation

 

February 7, 2020

 

1893758

 

Marc David Jacobovits

 

Spring Valley

 

New York

 

FM Home Loans, LLC

 

February 7, 2020

 

1896034

 

Jerry Sherman Persampieri

 

New York

 

New York

 

Platinum Mortgage Inc.

 

February 7, 2020

 

1904424

 

David Christopher Popham

 

Rochester

 

New York

 

Everett Financial, Inc.

 


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
February 11, 2020

 

7691

 

Don Anthony Currie

 

San Juan Capistrano

 

California

 

February 11, 2020

 

136554

 

William James Carroll

 

Bridgewater

 

New Jersey

 

February 11, 2020

 

1813239

 

Antonio Jamar Sutton

 

Little Elm

 

Texas

 

February 11, 2020

 

1833884

 

Kimberly Marie Nichols

 

Oak Park

 

California

 

February 11, 2020

 

1871086

 

Michael Andrew Winters

 

Reno

 

Nevada