Weekly Banking Bulletin

February 5, 2021

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].gov.

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

July 31, 2020 (LL-LFS)
SOUTHERN CASCADES FINANCE CORPORATION
326 N. Bartlett Street, Medford, Oregon 97501

Notification received for a change of name from Southern Cascades Finance Corporation to Driveway Finance Corporation.

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.


January 14, 2021 (FB-FWB)
BANCO DEL ESTADO DE CHILE
Avenida Libertador Bernardo O’Higgins #1111, 6th Floor, Santiago, Chile

Notice pursuant to Section 605.11 of the Banking Law that Banco del Estado de Chile intends to voluntarily liquidate its New York branch located at 400 Park Avenue, New York, NY 10022, received. 


January 25, 2021 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Verified Certificate to Continue Business effective January 1, 2021, approved and filed.


January 28, 2021 (MI-CRB)
BERKSHIRE BANK
24 North Street, Pittsfield, MA 01201

Notice of intention to close branch office at 100 West Dominick Street, Rome, Oneida County, NY 13440, received.

The comment period on this notice will expire March 8, 2021.


February 1, 2021 (MI-CRB)
FIRST HORIZON BANK BANK
165 Madison Avenue, Memphis, TN 38103

Application dated January 15, 2021, for permission to change the location of branch office from 280 Park Avenue, 29th Floor East, Borough of Manhattan, City of New York 10017 to 444 Madison Avenue, 9th Floor, Borough of Manhattan, City of New York 10022, received.


February 3, 2021 (TR-CRB)
CHEMUNG CANAL TRUST COMPANY
One Chemung Canal Plaza, Elmira, NY 14901

Application dated February 3, 2021, for permission to open and occupy a branch office at 9159 Main Street, Suite 1B, Town of Clarence, Erie County, NY 14031, received.


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

January 28, 2021 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
1515 E Woodfield Rd, Suite 370, Schaumburg, IL 60173

January 28, 2021 (MB-MBD)
Full Service Branch
Quicken Loans, LLC
29 W Main Street, East Islip, NY 11730

January 28, 2021 (MB-MBD)
Full Service Branch
Quicken Loans, LLC
82 Main Street, Suite 101, Huntington, NY 11743

February 1, 2021 (MB-MBD)
Full Service Branch
NLC Loans in lieu of Nations Lending Corporation
5005 Rockside Rd, Suite 460, Independence, OH 44131

February 2, 2021 (MB-MBD)
Full Service Branch
United Mortgage Corp.  D/B/As:
NY Finest Funding
United Faith Mortgage
2700 E Sunset Rd, Unit #14, Las Vegas, NV 89120

February 2, 2021 (MB-MBD)
Full Service Branch
Homebridge Financial Services, Inc.  D/B/A Menlo Park Funding
10150 Highland Manor Drive, Suite 120, Tampa, FL 33610

February 3, 2021 (MB-MBD)
Full Service Branch
Advisors Mortgage Group, L.L.C.  D/B/A Fix-It Renovation Lending
2899 Route 35, Hazlet, NJ 07730

February 3, 2021 (MB-MBD)
Full Service Branch
Homestead Funding Corp.
1253 Park Street, Suite UE8, Clearwater, FL 33756

February 3, 2021 (MB-MBD)
Full Service Branch
Draper and Kramer Mortgage Corp.
12005 Sunrise Valley Drive, Suite 410, Reston, VA 20191


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
October 2, 2020 2024713 Winaudy Estrella New York New York
October 14, 2020 1555653 Carmen Gene Costantino Cherry Hill New Jersey
November 23, 2020 2042139 Mark Robert Tsipis Brooklyn New York
December 1, 2020 211574 Scott William McLaughlin St. Augustine Florida
December 7, 2020 1872811 Travis Trotman Brooklyn New York
December 8, 2020 623937 Ryan C. D'Amico Clinton New York
December 17, 2020 2008668 Justin D. Shapiro Daniel Island South Carolina
December 29, 2020 1523634 Glenn Robert Ciaccio Greenacres Florida
January 4, 2021 1882336 Monica A. Sandoval Medford New York
January 11, 2021 397071 Matthew Francis DeSantis Jersey City New Jersey
January 11, 2021 2062401 Patrice Flerx Bay Shore New York
January 11, 2021 2075342 Lindsey Randall Reardon Rochester New York
January 12, 2021 2081066 Timothy Michael Owens Albany New York
January 13, 2021 137164 Michelle Lyn Bobart Chicago Illinois
January 13, 2021 2078101 Anthony Bentivegna Staten Island New York
January 15, 2021 58672 Warren Hengel New Milford Connecticut
January 17, 2021 445143 Ira M. Bodenstein Scotch Plains New Jersey
January 18, 2021 1887588 Luiz Braz Machado South River New Jersey
January 19, 2021 71268 Janet Marsh Ebel Hudson New York
January 19, 2021 1941959 Evan Oakley Rowe Troy Michigan
January 19, 2021 1964018 Dora Popaja Arlington Texas
January 19, 2021 2062664 Sarah Elizabeth Mendoza Fort Worth Texas
January 19, 2021 2062764 Brielle Lynn Hamlet Fort Worth Texas
January 19, 2021 2062918 Brian Bradley Reeves Arlington Texas
January 19, 2021 2065770 Johanna Yongjae Kosak Port Jefferson Station New York
January 21, 2021 1161395 Amanda Bernardini Buffalo New York
January 21, 2021 1913222 Rajutsha Dev Nath Norwalk Connecticut
January 22, 2021 1904290 Scott Martin Elkan Lenexa Kansas
January 25, 2021 1996874 Christopher Allen Ferrari Miller Place New York
January 27, 2021 1688783 Brian Michael Cassidy North Babylon New York
January 29, 2021 399203 Anthony Giulio Rega Carlstadt New Jersey

SECTION II

December 15, 2020 (TM-LFS)
U.S. EQUITY ADVANTAGE, INC.
800 N. Magnolia Ave., Ste. 1275, Orlando, Florida, 32803

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


January 25, 2021 (BK-CRB)
EMPIRE STATE BANK
68 North Plank Road, Newburgh, NY 12550

Authorization issued to open and occupy a branch office at 1441 South Avenue, Borough of Staten Island, City of New York 10314, on or after January 26, 2021.


January 28, 2021 (CC-LFS)
FIFTH AVENUE CHECK CASHING CORP.
4706 Fifth Avenue, Brooklyn, New York 11220

The license to engage in business as a casher of checks at the following location has been surrendered:
4706 Fifth Avenue, Brooklyn, New York 11220

Effective August 31, 2020, Fifth Avenue Check Cashing Corp. is no longer authorized to conduct check casher business in the State of New York.


January 28, 2021 (BK-CRB)
SAVOY BANK
600 Fifth Avenue (17th Floor), New York, NY 10020

Authorization issued to open and occupy a branch office at 4400 Route 9, Unit 2800, Freehold, Monmouth County, New Jersey 07728, on or after January 29, 2021.


January 28, 2021 (SB-CRB)
NEW YORK COMMUNITY BANK
102 Duffy Avenue, Hicksville, NY 11801

As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of branch office at 50 Route 111, (Suite 105), Smithtown, Suffolk County, New York 11787, will not result in a significant reduction of financial services in the community to be affected.


January 29, 2021 (CC-LFS)
DAVID’S MONEY CENTERS OF EAST NEW YORK, LLC
3015 Third Avenue, Bronx, New York 10455

The license to engage in business as a casher of checks at the following location was surrendered, effective January 4, 2021:

Branch office:  826 10th Avenue, New York, NY 10019-5029


January 29, 2021 (SB-CRB)
RHINEBECK BANK
2 Jefferson Plaza, Poughkeepsie, NY 12601

Authorizations issued to open and occupy branch offices at the following two locations, on or after January 30, 2021:

  1. 360 Route 17m, Monroe, Orange County, New York 10950; and
  2. 62 Main Street, Suite 1, Warwick, Orange County, New York 10990.

February 1, 2021 (TR-CRB)
BNB BANK
2200 Montauk Highway, Bridgehampton, NY 11932
DIME COMMUNITY BANK (BK-CRB)
149 Kent Avenue, Brooklyn, New York 11249

The Superintendent of Financial Services has filed, pursuant to the provisions of Section 601-b of the Banking Law, as of 12:02 a.m., February 1, 2021, Agreement and Plan of Bank Merger, dated as of July 1, 2020, and other required documents, providing for the merger of Dime Community Bank with and into BNB Bank, under the name Dime Community Bank.

The following banking offices of Dime Community Bank have become branch offices of BNB Bank, under the name Dime Community Bank:

  • 1931 Turnbull Avenue, Borough of Bronx, City of New York 10473
  • 149 Kent Avenue, Borough of Brooklyn, City of New York 11249
  • 1600 Avenue M, Borough of Brooklyn, City of New York 11230
  • 2172 Coyle Street, Borough of Brooklyn, City of New York 11229
  • 1902 Kings Highway, Borough of Brooklyn, City of New York 11229
  • 1545 86th Street, Borough of Brooklyn, City of New York 11228
  • 814 Manhattan Avenue, Borough of Brooklyn, City of New York 11222
  • 5003 13th Avenue, Borough of Brooklyn, City of New York 11219
  • 188 Montague Street, Borough of Brooklyn, City of New York 11201
  • 8520 4th Avenue, Borough of Brooklyn, City of New York 11209
  • 208 5th Avenue, Borough of Brooklyn, City of New York 11215
  • 214 Bedford Avenue, Borough of Brooklyn, City of New York 11249
  • 281 Broadway, Borough of Brooklyn, City of New York 11211
  • 2412 Jerusalem Avenue, Bellmore, Town of Hempstead, Nassau County, New York 11710
  • 432 Central Avenue, Cedarhurst. Nassau County, New York 11516
  • One Huntington Quadrangle, Melville, Town of Huntington, Suffolk County, New York 11747
  • 1775 Merrick Avenue, Merrick, Town of Hempstead, Nassau County, New York 11566
  • 2401 Jericho Turnpike, Garden City Park, Town of North Hempstead, Nassau County, New York 11040
  • 1000 Port Washington Boulevard, Port Washington, Town of North Hempstead, Nassau County, New York 11050
  • 175 West Merrick Road, Valley Stream, Nassau County, New York 11580
  • 622 Old Country Road, Westbury, Nassau County, New York 11590
  • 61-38 Springfield Boulevard, Bayside, Borough of Queens, City of New York 11364
  • 176-47 Union Turnpike, Flushing, Borough of Queens, City of New York 11366
  • 59-23 Main Street, Flushing, Borough of Queens, City of New York 11355
  • 253-15 Union Turnpike, Glen Oaks, Borough of Queens, City of New York 11004
  • 75-23 37th Avenue, Jackson Heights, Borough of Queens, City of New York 11372
  • 45-14 46th Street, Long Island City, Borough of Queens, City of New York 11104
  • 24-44 Francis Lewis Boulevard, Whitestone, Borough of Queens, City of New York 11357
  • 60 East 42nd Street, Suite 1563, Borough of Manhattan, City of New York 10165

February 1, 2021 (TR-CRB)
BNB BANK
2200 Montauk Highway, Bridgehampton, NY 11932

“Certificate of Amendment of the Organization Certificate of BNB Bank under Section 8005 of the Banking Law” providing for the change of name of the bank to “DIME COMMUNITY BANK,” approved and filed in the Office of the Superintendent on February 1, 2021.  Name change became effective as of 12:02 a.m. on February 1, 2021.


February 3, 2021 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at 2328 Hanover Pike, Hampstead, Carroll County, MD 21074.


February 3, 2021 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Authorization to transact the business of Private Bankers issued, effective February 3, 2021.

GENERAL PARTNERS/CLASS 1 LIMITED PARTNERS

Thomas E. Berk Michael J. McDonald
Taylor S. Bodman Jeffrey B. Meskin
Suzanne E. Brenner Yukinori Nagahisa
G. Scott Clemons Sean Pairceir
Geoffrey M. Cook Jean-Pierre Paquin
Jean Marc Crepin Christopher C. Remondi
Douglas A. Donahue, Jr. William E. Rosensweig
Dario Galindo Jeffrey A. Schoenfeld
Kathryn C. George Kevin W. Stone
Lorrie L. Gordon W. Carter Sullivan III
Timothy E. Hartch Andrew J. F. Tucker
Charles O. Izard William B. Tyree
Michael R. Keller Maroa C. Velez
Radford W. Klotz William J. Whelan, Jr.
Susan C. Livingston Richard H. Witmer, Jr.
Hampton S. Lynch, Jr.  

CLASS 2 LIMITED PARTNERS

Brian A. Berris Landon Hilliard
John J. Borland Jared S. Keyes
Timothy J. Connelly T. Michael Long
Carl S. Cutler Michael W. McConnell
Anthony T. Enders John P. Molner
Alexander T. Ercklentz Donald B. Murphy
John A. Gehret John A. Nielson
Elbridge T. Gerry, Jr. Eugene C. Rainis
Kristen F. Giarrusso A. Heaton Robertson III
Ronald J. Hill Lawrence C. Tucker

Permanent capital: $605,000,000.

(These Private Bankers are already under the supervision of the Department.  New Certificate issued by reason of the conversion of John J. Borland from General Partner/Class 1 Limited Partner to Class 2 Limited Partner; and the withdrawal from the firm of Kyosuke Hashimoto, a Class 2 Limited Partner.)


February 3, 2021 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Certificate of Authorization issued January 7, 2019, to transact the business of Private Bankers revoked, effective February 3, 2021.


February 4, 2021 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Authorization to transact the business of Private Bankers issued, effective February 4, 2021.

GENERAL PARTNERS/CLASS 1 LIMITED PARTNERS

Thomas E. Berk Michael J. McDonald
Taylor S. Bodman Jeffrey B. Meskin
Suzanne E. Brenner Yukinori Nagahisa
G. Scott Clemons Sean Pairceir
Valentino Carlotti Jean-Pierre Paquin
Geoffrey M. Cook Christopher C. Remondi
Jean Marc Crepin William E. Rosensweig
Douglas A. Donahue, Jr. Jeffrey A. Schoenfeld
Dario Galindo Noriyasu Sonobe
Kathryn C. George Kevin W. Stone
Lorrie L. Gordon W. Carter Sullivan III
Charles O. Izard Andrew J. F. Tucker
Michael R. Keller William B. Tyree
Radford W. Klotz Maroa C. Velez
Susan C. Livingston William J. Whelan, Jr.
Hampton S. Lynch, Jr. Richard H. Witmer, Jr.

CLASS 2 LIMITED PARTNERS

Brian A. Berris Landon Hilliard
John J. Borland Jared S. Keyes
Timothy J. Connelly T. Michael Long
Carl S. Cutler Michael W. McConnell
Anthony T. Enders John P. Molner
Alexander T. Ercklentz Donald B. Murphy
John A. Gehret John A. Nielson
Elbridge T. Gerry, Jr. Eugene C. Rainis
Kristen F. Giarrusso A. Heaton Robertson III
Timothy E. Hartch Lawrence C. Tucker
Ronald J. Hill  

Permanent capital: $800,000,000.

(These Private Bankers are already under the supervision of the Department.  New Certificate issued by reason of the admission to the firm of Valentino Carlotti and Noriyasu Sonobe as General Partners/Class 1 Limited Partners; and the conversion of Timothy E. Harch from General Partner/Class 1 Limited Partner to Class 2 Limited Partner.)


February 4, 2021 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Certificate of Authorization issued February 3, 2021, to transact the business of Private Bankers revoked, effective February 4, 2021.


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

February 3, 2021 (MB-MBD)
Full Service Branch
Jet Direct Funding Corp.  D/B/As:
Jet Direct Mortgage
Senior Reverse Network
11801 Pierce Street, Suite 200, Riverside, CA 92505


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

February 3, 2021 (BR-MBD)
Full Service Branch
CGAP, Inc.   D/B/A MortgageDepot
3901 Main St., Suite 1, Flushing, NY 11354


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

February 2, 2021 (BR-MBD)
Porch Light Mortgage LLC
10 Wilsey Square, Suite #280, Ridgewood, NJ 07450-3729
Effective Date: December 30, 2020


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

January 28, 2021 (MB-MBD)
1st Priority Mortgage, Inc.
3830 Union Road, Cheektowaga, NY 14225
Effective Date: January 13, 2021

February 2, 2021 (MB-MBD)
Guaranteed Rate, Inc.
18 Titus Road, 2nd Floor, Washington Depot, CT 06794
Effective Date: January 15, 2021

February 2, 2021 (MB-MBD)
First Alliance Home Mortgage, LLC
22-05 Maple Avenue, 1st Floor, Fair Lawn, NJ 07410-
Effective Date: September 30, 2020


Mortgage Banker License Address Changes:

February 3, 2021 (MB-MBD)
Hunt Mortgage Corporation D/B/A Mach 1 Mortgage
From: 5400 Broadway, Lancaster, NY 14086
To: 403 Main Street, Suite 210, Buffalo, NY 14203


Mortgage Broker Certificate Address Changes:

February 3, 2021 (BR-MBD)
Credit Karma Mortgage, Inc.  D/B/A Credit Karma
From: 760 Market Street, 2nd Floor, San Francisco, CA 94102
To: 1100 Broadway, STE 1800, Oakland, CA 94607


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
January 29, 2021 9812 Christopher Donald Zarnik Raleigh North Carolina Positive Rate Mortgage, LLC
January 29, 2021 19803 Yoel Bluzenstein Brooklyn New York The Mint Capital Inc.
January 29, 2021 27588 Christine Ruth Rosender Commerce Township Michigan Quicken Loans, LLC
January 29, 2021 60594 Tamara G. Barrett Hadley New York American Financial Network, Inc.
January 29, 2021 65962 David Simpson Brooklyn New York Landmark Funding Group Inc.
January 29, 2021 67061 Kelly Comfort Singleton Windsor New York 1st Priority Mortgage, Inc.
January 29, 2021 147219 Anthony Santiago Howard Beach New York United Mortgage Corp.
January 29, 2021 148325 Ryan Patrick Farmingdale New York Nationwide Mortgage Bankers, Inc.
January 29, 2021 172403 Gerald Cortes North Bellmore New York Quik Fund, Inc.
January 29, 2021 175161 Michael John Piazza Cross River New York CrossCountry Mortgage, LLC
January 29, 2021 247286 Michael C. Silvestri Point Pleasant Borough New Jersey CrossCountry Mortgage, LLC
January 29, 2021 271738 Frank John Dippold Montville New Jersey First Alliance Home Mortgage, LLC
January 29, 2021 295089 Deano Denville Tracey Jamaica New York Nationwide Mortgage Bankers, Inc.
January 29, 2021 304402 Daniel Alexander Christian Bronx New York CrossCountry Mortgage, LLC
January 29, 2021 408794 Peter S. Steven Mauro Manalapan New Jersey Envoy Mortgage, Ltd.
January 29, 2021 446448 Michael Scott Simpson Jacksonville Florida Plaza Home Mortgage, Inc.
January 29, 2021 541476 Josue Ochoa Hawthorne California Carrington Mortgage Services, LLC
January 29, 2021 624637 Carmen J. Santos Hackettstown New Jersey loanDepot.com, LLC
January 29, 2021 672335 Nicole Angela Obenshine Manahawkin New Jersey Freedom Mortgage Corporation
January 29, 2021 727911 Yun Makolin Woodside New York Grand Oaks Funding, L.L.C.
January 29, 2021 851762 Troy William Higgs Nottingham Maryland RealFi Home Funding Corp.
January 29, 2021 861097 Steven Lewis Ross Tamarac Florida PHH Mortgage Corporation
January 29, 2021 1025893 Matthew Scott Kidwell Greenwood Indiana Royal United Mortgage, LLC
January 29, 2021 1026960 Karamvir Singh Bajwa Dix Hills New York Allied Mortgage Group, Inc.
January 29, 2021 1055057 Scott Alexander Andruk Rocky Point New York Nationwide Mortgage Bankers, Inc.
January 29, 2021 1073128 Lourdes Yuraima Woods Charlotte North Carolina Neighborhood Assistance Corporation of America
January 29, 2021 1078601 Sabena Marrocha Huntington New York Better Mortgage Corporation
January 29, 2021 1248954 Jeffrey O'Connell Red Bank New Jersey American Financial Network, Inc.
January 29, 2021 1251618 Paige Kathryn Hawley Brooklyn New York Morty, Inc.
January 29, 2021 1299605 Jason Paluscsak Mount Pleasant South Carolina CMG Mortgage, Inc.
January 29, 2021 1305147 James Michael Pearson Hilton Head South Carolina Royal United Mortgage, LLC
January 29, 2021 1376319 Justin Scott Thompson Jacksonville Florida Plaza Home Mortgage, Inc.
January 29, 2021 1452034 Tatiana Shumayev North Brunswick New Jersey Intercontinental Capital Group, Inc.
January 29, 2021 1464267 David Newell Reznikow Newton Massachusetts Fairway Independent Mortgage Corporation
January 29, 2021 1483182 Michael Jay Fox Melville New York Cliffco, Inc.
January 29, 2021 1483917 Stephanie Cristina Nesci Larchmont New York Union Home Funding Corp.
January 29, 2021 1535059 Vincent Paul Natoli Belle Harbor New York American Financial Network, Inc.
January 29, 2021 1536508 Hasan Ogeday Gunduz Glen Rock New Jersey 1st 2nd Mortgage Company of N.J., Inc.
January 29, 2021 1569630 Jennifer Miya Hicks Red Bank New Jersey Advisors Mortgage Group, LLC
January 29, 2021 1584706 Walter Santos Hackettstown New Jersey loanDepot.com, LLC
January 29, 2021 1599899 Abdel Raouf Nashnoush Astoria New York UIF Corporation
January 29, 2021 1636580 Ansar Ilyas Ahmad Khan Doylestown Pennsylvania Allied Mortgage Group, Inc.
January 29, 2021 1639423 Michael Paul Brooks Riverside California Sun West Mortgage Company, Inc.
January 29, 2021 1640496 Jordon Christopher Kane Fishers Indiana Royal United Mortgage, LLC
January 29, 2021 1687416 Lorena Moncayo Lynbrook New York Prudential Borrowing, LLC
January 29, 2021 1688783 Brian Michael Cassidy North Babylon New York Cliffco, Inc.
January 29, 2021 1719617 Sulvin Wadie Youanis Macomb Michigan Quicken Loans, LLC
January 29, 2021 1722075 Matthew Robert Quinn West New York New Jersey Nationwide Mortgage Bankers, Inc.
January 29, 2021 1761420 Joseph Thomas Vignola Merrick New York Intercontinental Capital Group, Inc.
January 29, 2021 1799536 Michael F. Balboa Baldwin New York Envoy Mortgage, Ltd.
January 29, 2021 1819848 Chaim Meir Tarkieltaub Lakewood New Jersey The Mint Capital Inc.
January 29, 2021 1835677 Paul Anthony Maccarrone Stroudsburg Pennsylvania First Alliance Home Mortgage, LLC
January 29, 2021 1860839 Sandeep Ubha Kew Gardens New York Jet Direct Funding Corp.
January 29, 2021 1862597 Wilson Garcia Bronx New York Fairway Independent Mortgage Corporation
January 29, 2021 1865270 Elizabeth Joyce Hagler Knoxville Tennessee 21st Mortgage Corporation
January 29, 2021 1868449 Sophocles A. Poullos Whitestone New York Lyons Mortgage Services, Inc.
January 29, 2021 1879490 Mason Kenneth Pelkofer Pittsburgh Pennsylvania Reliance First Capital, LLC
January 29, 2021 1882601 Joseph William Quartz Indianapolis Indiana Royal United Mortgage, LLC
January 29, 2021 1883489 Michelle Fatima Shah Eatontown New Jersey Better Mortgage Corporation
January 29, 2021 1885071 Jeffrey Paul Vista Rockville Centre New York Meadowbrook Financial Mortgage Bankers Corp.
January 29, 2021 1889678 Alaa Monah Tawil Dearborn Michigan Quicken Loans, LLC
January 29, 2021 1889733 Derek Allen Roe Adrian Michigan Quicken Loans, LLC
January 29, 2021 1889813 Paul Poterek East China Michigan Quicken Loans, LLC
January 29, 2021 1893863 Sean Antony Lyn Hempstead New York Intercontinental Capital Group, Inc.
January 29, 2021 1897517 Michael Zurita Wantagh New York Advisors Mortgage Group, L.L.C.
January 29, 2021 1901995 Ali Z. Zein Dearborn Heights Michigan Quicken Loans, LLC
January 29, 2021 1917988 Nataki Shamfa Gordon Brooklyn New York Better Mortgage Corporation
January 29, 2021 1918805 Amanda Catherine Lister Columbia Missouri Mortgage Research Center, LLC
January 29, 2021 1924181 Brian Richard Ludtke Northville Michigan Home Point Financial Corporation
January 29, 2021 1926479 Rafael Omar Rivera Bronx New York Cliffco, Inc.
January 29, 2021 1938674 Daniel Marc Salzman Brooklyn New York FM Home Loans, LLC
January 29, 2021 1941677 Nathan Roy Schmidt Livonia Michigan Quicken Loans, LLC
January 29, 2021 1941894 Humberto Eduardo Cordova Great Neck New York Think One Mortgage Inc
January 29, 2021 1943183 Joel Lopez Maspeth New York Better Mortgage Corporation
January 29, 2021 1949331 Brian Phillip Traky Angola New York Nickel City Funding, Inc.
January 29, 2021 1951299 Christopher Matthew McCarthy Staten Island New York Contour Mortgage Corporation
January 29, 2021 1954605 Bhogmattie Murray Brooklyn New York Contour Mortgage Corporation
January 29, 2021 1959245 Faisal Khyal Hicksville New York Allied Mortgage Group, Inc.
January 29, 2021 1960564 Durwin Fernandez Woodhaven New York Cardinal Financial Company, LP
January 29, 2021 1961208 Joshua Keith Francis Massapequa New York Intercontinental Capital Group, Inc.
January 29, 2021 1966916 Joseph Thomas Mormino New York New York Better Mortgage Corporation
January 29, 2021 1971609 David Szucs New York New York Grayton Mortgage, Inc.
January 29, 2021 1973707 Thomas Camarda Farmingdale New York United Mortgage Corp.
January 29, 2021 1988960 Joel Fuchs Lakewood New Jersey Hudson Shine Capital Inc
January 29, 2021 1990635 Mohd S. Adi Edison New Jersey Guidance Residential, LLC
January 29, 2021 1993327 Christina Denise Holzberger Brooklyn New York Better Mortgage Corporation
January 29, 2021 1993853 Jacob Benjamin Marks New York New York Better Mortgage Corporation
January 29, 2021 1996133 Zachary Zeankowski Levittown New York Nationwide Mortgage Bankers, Inc.
January 29, 2021 1996280 Eric Michael Benigno Franklin square New York Interstate Home Loan Center, Inc.
January 29, 2021 1996903 Sayedul Alam Mineola New York Meadowbrook Financial Mortgage Bankers Corp.
January 29, 2021 1998517 Shahed Ahmed Ozone Park New York Guidance Residential, LLC
January 29, 2021 2001691 Erik Michael Jaszcar Manhasset New York Contour Mortgage Corporation
January 29, 2021 2001775 Matthew George Morrison Smithtown New York Nationwide Mortgage Bankers, Inc.
January 29, 2021 2002455 Matthew James Salmon Melville New York Ownit, LLC
January 29, 2021 2002489 Mier Grinberger Brooklyn New York The Mint Capital Inc.
January 29, 2021 2002645 Andrew Justin Diaz Commack New York Intercontinental Capital Group, Inc.
January 29, 2021 2004601 Aaron Bresky Spring Valley New York Ark Mortgage, Inc.
January 29, 2021 2006480 Peyton Grant Hubbard Columbia Missouri Mortgage Research Center, LLC
January 29, 2021 2010125 Christopher Ostrowski Plainview New York Mid-Island Mortgage Corp.
January 29, 2021 2011614 Matthew T. Robinson Sayville New York United Mortgage Corp.
January 29, 2021 2011899 Gabriel Joshua Rahban Plainview New York Madison Mortgage Services Inc.
January 29, 2021 2013682 Joseph DelloRusso Brooklyn New York Contour Mortgage Corporation
January 29, 2021 2014199 Matthew Smith Dix Hills New York CrossCountry Mortgage, LLC
January 29, 2021 2015544 Jose Walter Tovar Englewood New Jersey Quik Fund, Inc.
January 29, 2021 2016331 Lauren Sina-Rose Giuliante West Islip New York United Mortgage Corp.
January 29, 2021 2017160 Zachary Nicholas Roesch Plainview New York Lakeview Mortgage Bankers Corp.
January 29, 2021 2017171 Emmett Jordan Rogers Fayette Missouri Mortgage Research Center, LLC
January 29, 2021 2019612 Md Hasan Nayim Jamaica New York USN Mortgage Inc.
January 29, 2021 2020188 Maximilian Kovary Huntington Beach California A-M-S Mortgage Services, Inc.
January 29, 2021 2021353 Martin Kohn Valley Stream New York Mid-Island Mortgage Corp.
January 29, 2021 2021723 Jacob Max Nussbaum Lawrence New York FM Home Loans, LLC
January 29, 2021 2022589 Travis Lee Dukes Strawberry Plains Tennessee 21st Mortgage Corporation
January 29, 2021 2024235 Yitzchok Wolner Suffern New York Ark Mortgage, Inc.
January 29, 2021 2024348 Ronald Allen Johnson Ruskin Florida Hypotec Inc.
January 29, 2021 2024510 Derrick Mathew Corasaniti Cicero New York Commonfund Mortgage Corp.
January 29, 2021 2027512 Adam Michael Concannon Indianapolis Indiana Royal United Mortgage, LLC
January 29, 2021 2028611 Paul Laurence Klopfer New York City New York All County Capital Corp.
January 29, 2021 2029641 Deanna Nicole Anglin Columbia Missouri Mortgage Research Center, LLC
January 29, 2021 2029705 Jeffrey Tyler Matlock Columbia Missouri Mortgage Research Center, LLC
January 29, 2021 2030630 Nicholas Justin Icart Massapequa Park New York Reliant Home Funding, Inc.
January 29, 2021 2034005 Hugo Andres Concha New Hyde Park New York Interstate Home Loan Center, Inc.
January 29, 2021 2034801 Steven Hunt Schenectady New York Freedom One Funding, Inc.
January 29, 2021 2037088 Omar Alex Scott Brooklyn New York Cardinal Financial Company, LP
January 29, 2021 2039450 Andrew Richard Gunasingh Staten Island New York American Capital Mortgage, Inc
January 29, 2021 2040519 Sam James Mogavero Garden City New York Bridgeview Mortgage Corp.
January 29, 2021 2042222 Jeffrey Memisha Wantagh New York Money Capital Corp
January 29, 2021 2044425 Nehi Sharma Woodhaven New York City Island Associates, Inc.
January 29, 2021 2049578 Kelsi Rose McGlone East Rockaway New York Mid-Island Mortgage Corp.
January 29, 2021 2049860 Tyler Scott Krug Fresh Meadows New York Mid-Island Mortgage Corp.
January 29, 2021 2053444 Natalie Clare Spraggins Columbia Missouri Mortgage Research Center, LLC
January 29, 2021 2054458 Lance Alan Nichols Columbia Missouri Mortgage Research Center, LLC
January 29, 2021 2058982 Eric P. Wallis Westfield New Jersey FM Home Loans, LLC

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 # Applicant Name City State
February 3, 2021 1627961 Paige Taylor Dwyer Chicago Illinois