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:
- 360 Route 17m, Monroe, Orange County, New York 10950; and
- 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 |