Weekly Banking Bulletin

March 12, 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].

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

March 1, 2021 (BP-LFS)
SPRINGBOARD NON-PROFIT CONSUMER CREDIT MANAGEMENT, INC.
4351 Latham Street, Riverside, California 92501

A notification was received for the relocation of the main office, as follows:
From:  4351 Latham Street, Riverside, California 92501
To:  1450 Iowa Avenue, Suite 200, Riverside, California 92507

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.


March 5, 2021 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notices of intention to close branch offices at the following three locations, received:

  1. 7535 Oswego Road, Liverpool, Onondaga County, New York 13090;
  2. Route 22, Amenia, (Unincorporated Area) Town of Amenia, Dutchess County, New York 12501; and
  3. 20 West Main Street, Falconer, Chautauqua County, New York 14733.

The comment period on these notices will expire April 12, 2021.


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

March 10, 2021 (MB-MBD)
Applicant(s)
Freedom Mortgage Corporation
Middleman Descendants Trust
Middleman GRAT Trusts
Kortney Ann Rollinger
Patrick John McEnerney
Stanley Craig Middleman
As: RoundPoint Mortgage Servicing Corporation
446 Wrenplace Road, Fort Mill, SC 29715


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

March 10, 2021 (BR-MBD)
Applicant(s)
Rena Lyn Holmes
As: Netfund Mortgage Company, LLC D/B/A Net Capital Company
1298 Rockbridge Road SW, Suite D-1, Stone Mountain, GA 30087

March 10, 2021 (BR-MBD)
Applicant(s)
Christopher John Mitchell
As: Opulence Funding LLC D/B/A Opulence Home Equity
500 N. Franklin Turnpike, Suite 303, Ramsey, NJ 07446


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

March 9, 2021 (MB-MBD)
Full Service Branch
Quicken Loans, LLC
289 Post Avenue, Westbury, NY 11590


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

March 10, 2021 (BR-MBD)
Full Service Branch
WC Financial in lieu of
Warshaw Capital, LLC
1537 Cades Bay Ave, Jupiter, FL 33458


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
February 7, 2020 915297 Josef Patrick Basmagy Massapequa Park New York
July 27, 2020 279299 Juan Omar Nava Perth Amboy New Jersey
October 26, 2020 1584757 Kevin Jagatram Guptar Valley Stream New York
November 4, 2020 278614 Ryan P. Merritt Morristown New Jersey
November 12, 2020 429718 Justin Michael Sokol Belmar New Jersey
December 30, 2020 441836 Dwayne Paul Coneeny Jamaica Vermont
January 12, 2021 1012561 Armando Gallego Ponte Vedra Florida
January 19, 2021 65373 Peter Louis Biscardi North Babylon New York
January 21, 2021 1863900 Joseph Coyne Oceanport New Jersey
January 24, 2021 2080923 Nicholas Cattell Schenectady New York
January 25, 2021 2011974 Stephen Joel Finkelstein Jericho New York
January 25, 2021 2081194 Ashunta Kamar Carson Columbia Missouri
January 26, 2021 2064438 John Ryan Hauser Columbia Missouri
January 26, 2021 2066039 Robert Michael Bandura Clifton New Jersey
January 28, 2021 1056591 Cynthia Anne-Rejman Allen McKinney Texas
January 29, 2021 1476022 Joseph Fekete Brooklyn New York
February 5, 2021 181803 Joyce Eileen Glandon Baltimore Maryland
February 5, 2021 1976815 Gabrielle Alexis Brehne Verona New Jersey
February 8, 2021 1215870 Cynthia Rosemary Serna West Covina California
February 9, 2021 1874651 Ken Thompson Brooklyn New York
February 9, 2021 2055711 John Pituch Sparta New Jersey
February 10, 2021 2082703 Amy J. Meyer Chester New York
February 12, 2021 2088295 Stephanie Carol Rodgers Wantagh New York
February 15, 2021 1696455 Philip Carr Stillwater New York
February 15, 2021 1971791 Mon Xiong Ypsilanti Michigan
February 17, 2021 899957 Jaime Fee Morton Delran New Jersey
February 17, 2021 2062878 Edwin Webster Old Garland Texas
February 17, 2021 2085550 Moshe Rottenberg Monroe New York
February 18, 2021 1941711 Montrache Asante Young Clinton Township Michigan
February 18, 2021 1957053 Cody Joseph Ragnone Fenton Michigan
February 18, 2021 1957314 Vincent Weldon-Hubert Simpson Clinton Township Michigan
February 18, 2021 1957403 Blake Crawford Trinske Detroit Michigan
February 18, 2021 1970987 John T. Gage Smith Lincoln Park Michigan
February 19, 2021 1209827 Mario Peralta New York New York
February 21, 2021 1454950 Cheng Luo College Point New York
February 22, 2021 410025 Brian Scott Cohen Yorktown Heights New York
February 22, 2021 1460021 Paul Joseph Fox Bayshore New York
February 22, 2021 2092718 Danielle Nicole Mallon Centereach New York
February 23, 2021 277243 David James Siegel Teaneck New Jersey
February 23, 2021 410160 Ioannis Theologis Long Island City New York
February 23, 2021 1207023 John Casper Gerogianis Port Jefferson New York
February 23, 2021 1970985 Connor Cavanaugh Sweeney Detroit Michigan
February 24, 2021 263918 David Alan Nielson Northlake Texas
February 24, 2021 410195 Peter A. Alongi Syosset New York
February 24, 2021 1957675 Beth Ellen Verstraete Auburn Hills Michigan
February 24, 2021 1970483 Alexander Bishop Szajko Southgate Michigan
February 24, 2021 2005031 Michael G. Moscati East Rockaway New York
February 25, 2021 14963 Steven Thomas Donohue East Meadow New York
February 25, 2021 186156 David Carlton Swann Columbia Maryland
February 25, 2021 1997649 Stephen Michael Gambardella North Haven Connecticut
February 25, 2021 2014167 Aaron Xavier Garcia Brooklyn New York
February 25, 2021 2070339 Juan Carlos Barreneche Flushing New York
February 26, 2021 1053925 Jason Robert Adamowicz Carmel Indiana
February 26, 2021 2020772 Christina Marie Hartzell Brooklyn New York
March 1, 2021 1320576 Roy Martinez Seaford New York
March 2, 2021 2099667 Samara Lynette Popov Middle Island New York
March 2, 2021 2099971 Chen Adwar Huntington Station New York
March 3, 2021 55992 Chrisoula Fosorile Massapequa New York
March 3, 2021 1997458 Patrick Joseph Gaeta Miller Place New York
March 3, 2021 2055890 Anthony Joseph Speranza Westbury New York
March 3, 2021 2083175 Daniel Emery Jones Mesquite Texas
March 5, 2021 1162818 Michael Faga Melville New York

SECTION II

February 2, 2021 (LL-LFS)
GRAMEEN AMERICA, INC.
150 West 30th Street - 8th Floor, New York, New York 10001 

License was issued to reflect the change of location from 82-11 37th Avenue, 7th Floor, Queens, New York 11372 to 82-11 37th Avenue, Suite 607, Jackson Heights, New York 11372. 

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


February 18, 2021 (LL-LFS)
SANTANDER CONSUMER USA INC. D/B/A CHRYSLER CAPITAL, D/B/A DRIVE FINANCIAL, D/B/A ROADLOANS, D/B/A SANTANDER AUTO FINANCE
1601 Elm Street, Suite 800, Dallas, Texas 75201  

Application for a branch license to engage in business as a licensed lender at 16400 State Road 54, Suite 1300, Odessa, Florida 33556 was approved.


March 2, 2021 (BP-LFS)

GREENPATH, INC. U/A/N ACCEL U/A/N GREENPATH DEBT SOLUTIONS U/A/N GREENPATH FINANCIAL WELLNESS
36500 Corporate Drive, Farmington Hills, Michigan 48331

The license to engage in business as a budget planner at the following location was surrendered, effective January 31, 2021:

Branch office:  34 Willis Avenue, Mineola, New York 11501


March 10, 2021 (MI-CRB)
BERKSHIRE BANK
24 North Street, Pittsfield, MA 01201

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 100 West Dominick Street, Rome, Oneida County, NY 13440, will not result in a significant reduction of financial services in the community to be affected.


March 12, 2021 (TM – LFS)
AU CARD, LLC
3300 N Ashton Blvd Suite 200, Lehi, UT 84043

Application approved for a change of control whereby AU Card, LLC will acquire 100% of Licensee CoinX, Inc.


March 12, 2021 (TM-LFS)
BAKKT MARKETPLACE, LLC
5660 New Northside Drive, 3rd Floor, Atlanta, GA 30328

Application to engage in the business of a transmitter of money pursuant to Article XIII-B of the Banking Law, was approved.


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

March 10, 2021 (MB-MBD)
Full Service Branch
Caliber Home Loans, Inc.
4250 Veterans Highway, Suite 170 East, Holbrook, NY 11741

March 10, 2021 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
235 Main Street, Suite 530, White Plains, NY 10601

March 10, 2021 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
80 SE Madison St., Suite 320, Portland, OR 97214

March 10, 2021 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
26 Mill Plain Road, Suite 2E, Danbury, CT 06811

March 10, 2021 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
25 Main Street, 1st Floor Office #2, Goshen, NY 10924

March 10, 2021 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
130 River Landing Drive, Unit 1D, Charleston, SC 29492

March 10, 2021 (MB-MBD)
Full Service Branch
Hunt Mortgage Corporation D/B/A Mach 1 Mortgage
7650-7660 Highbridge Road, Suite B, Manlius, NY 13104

March 10, 2021 (MB-MBD)
Full Service Branch
Arc Home LLC
2010 Corporate Ridge, Suite 750, McLean, VA 22102

March 10, 2021 (MB-MBD)
Full Service Branch
Planet Home Lending, LLC D/B/A Planet Home Servicing
2002 North Lois Avenue, Suite 800, Tampa, FL 33607


Mortgage Broker Certificate Address Changes:

March 10, 2021 (BR-MBD)
First Financial Services Inc.
From: 13615 37th Avenue, Suite 3A, Flushing, NY 11354
To: 215-10 Northern Blvd, Suite 203A, Bayside, NY 11361-3623


The following Licensed Mortgage Banker has entered into a Consent Order with the Department, in lieu of a hearing for a fine or revocation of its mortgage banker license to settle violations of 23 NYCRR 500.17(a)(1) (“Cybersecurity Regulation”) for failure to investigate and provide requisite notice and 23 NYCRR 500.09(a) for failure to have a Comprehensive Cybersecurity Risk Assessment.  The Consent Order terms and conditions include a fine of $1,500,000.

Residential Mortgage Services, Inc.
24 Christopher Toppi Drive, South Portland, ME 04106
Date of Consent Order: March 3, 2021


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
March 4, 2021 31482 Valentine Michael Manning Levittown New York Mid-Island Mortgage Corp.
March 4, 2021 52292 Donna Lee Cox Murrells Inlet South Carolina US Mortgage Corporation
March 4, 2021 67384 Tiffani Akeema Rodgers Plainfield New Jersey MLD Mortgage Inc.
March 4, 2021 73944 Carole Robin Carlin Mountainside New Jersey Guaranteed Rate, Inc.
March 4, 2021 243445 Lyman Ernst King, III Jurupa Valley California Jet Direct Funding Corp.
March 4, 2021 258537 Henrik Arndt Boonton New Jersey Mortgage Access Corp.
March 4, 2021 260436 Alan Patrick Grimmer Jersey City New Jersey Luxury Mortgage Corp.
March 4, 2021 409934 Marc Schneider Berkeley Heights New Jersey Guaranteed Rate, Inc.
March 4, 2021 460196 James S. Dorcely West Orange New Jersey BMC Residential LLC
March 4, 2021 482243 Ilya Mikhaylovich Vaysberg Staten Island New York

loanDepot.com, LLC

March 4, 2021 585337 Ana Teresa Plaza Bridgeport Connecticut Total Mortgage Services, LLC
March 4, 2021 602984 Jermaine Predestin Lynbrook New York loanDepot.com, LLC
March 4, 2021 619846 Jacob Caballero Mesa Arizona Nationstar Mortgage LLC
March 4, 2021 680415 David Platt White Rochester New York Homestead Funding Corp.
March 4, 2021 714217 Bryan L. McWilliams Sicklerville New Jersey PHH Mortgage Corporation
March 4, 2021 785402 Michael Angelo Caserta Staten Island New York CrossCountry Mortgage, LLC
March 4, 2021 873110 Nurul Alam Westport Connecticut Warshaw Capital, LLC
March 4, 2021 953725 Oscar Mauricio Montoya Charlotte North Carolina Neighborhood Assistance Corporation of America
March 4, 2021 1002653 Jacqueline Rua North Haledon New Jersey

UIF Corporation

March 4, 2021 1026788 William Arbeiter Patchogue New York Reliant Home Funding, Inc.
March 4, 2021 1149645 Claudia M. Villamar North Bergen New Jersey CrossCountry Mortgage, LLC
March 4, 2021 1161375 Michelle Lynn Lafountain Mooers Forks New York CrossCountry Mortgage, LLC

 

March 4, 2021 1184759 Tyron Bernard Armour Swansea Illinois Altisource Fulfillment Operations, Inc.
March 4, 2021 1195090 Santo Giammanco Jackson New Jersey Bond Street Mortgage, LLC
March 4, 2021 1225483 Jennifer Melendez Brooklyn New York American Financial Network, Inc.
March 4, 2021 1319796 Yehuda Berger Spring Valley New York CrossCountry Mortgage, LLC
March 4, 2021 1320452 Zev Spitzer Spring Valley New York CrossCountry Mortgage, LLC
March 4, 2021 1387902 Yixiao Lin Brooklyn New York Quintessential Mortgage Group, Inc.
March 4, 2021 1409281 Anthony Michael Servedio Allentown Pennsylvania United Mortgage Corp.
March 4, 2021 1423146 Matthew Scott Healy East Atlantic Beach New York Nationwide Mortgage Bankers, Inc.
March 4, 2021 1459198 John Michael Geraci West Deptford New Jersey PHH Mortgage Corporation
March 4, 2021 1491833 Brian Lewis Latham New York Hunt Mortgage Corporation
March 4, 2021 1493955 Eric David Helton Columbia Missouri Mortgage Research Center, LLC
March 4, 2021 1533488 Joel Duarte Woodland Park New Jersey American Financial Network, Inc.
March 4, 2021 1555653 Carmen Gene Costantino Cherry Hill New Jersey East Coast Capital Corp.
March 4, 2021 1639463 Christos Demetri Papaioannou Livonia Michigan Quicken Loans, LLC
March 4, 2021 1640166 Amarnath Jayam Franklin Massachusetts Draper and Kramer Mortgage Corp.
March 4, 2021 1653164 Ebony Dandrich Shirley New York Nationwide Mortgage Bankers, Inc.
March 4, 2021 1682132 Dakota Titone Farmingville New York United Mortgage Corp.
March 4, 2021 1736576 Michael Giovanni Metivier Chicago Illinois Guaranteed Rate, Inc.
March 4, 2021 1767222 Tara Aris Springfield New Jersey Absolute Home Mortgage Corporation
March 4, 2021 1809777 Lanfang Lin Flushing New York Progress Funding Inc.
March 4, 2021 1816758 Sarah Kathryn Grein Savannah Georgia Royal United Mortgage, LLC
March 4, 2021 1855700 Matt Albert Gertz Pittsburgh Pennsylvania Reliance First Capital, LLC
March 4, 2021 1901925 Ericka Renee Townsel Detroit Michigan Quicken Loans, LLC

 

March 4, 2021 1907946 Talia Nara Tramutolo Garland Texas Home Point Financial Corporation
March 4, 2021 1915366 Kevin Camilo Torres Flushing New York Better Mortgage Corporation
March 4, 2021 1925412 Lucas Matheus Figueiredo DaSilva Boynton Beach Florida PHH Mortgage Corporation
March 4, 2021 1938813 Tracie Ann Marrow Melville New York MLB Residential Lending, LLC
March 4, 2021 1941967 Heather Anne Tracy Saint Clair Shores Michigan Quicken Loans, LLC
March 4, 2021 1948294 Kevin Alexander Keith Columbia Missouri Mortgage Research Center, LLC
March 4, 2021 1948361 Nicole Michelle Hall Placentia California American Advisors Group, Inc.
March 4, 2021 1957586 Shimon Ruben Brooklyn New York FM Home Loans, LLC
March 4, 2021 1962151 Mohamed Saad Eloraby Staten Island New York loanDepot.com, LLC
March 4, 2021 1963606 Avi Foox Staten Island New York CGAP, Inc.
March 4, 2021 1972348 Edwin Vladimir Vela Baldwin New York United Mortgage Corp.
March 4, 2021 1974794 Araceli Zanabria Bronx New York US Mortgage Corporation
March 4, 2021 1993217 Ali Numaan Ullah Shirley New York Guidance Residential, LLC
March 4, 2021 1993857 Joseph Reichman Brooklyn New York The Mint Capital Inc.
March 4, 2021 1995379 Christopher M. Higgins Pearl River New York CrossCountry Mortgage, LLC
March 4, 2021 1998609 William Maldonado Freeport New York Intercontinental Capital Group, Inc.
March 4, 2021 1998707 Yujia Wang Rochester New York Preferred Mortgage Corporation of New York
March 4, 2021 2001579 Ethan Douglas White Webster New York Homestead Funding Corp.
March 4, 2021 2002677 Daniel Stephen Moss Patchogue New York Intercontinental Capital Group, Inc.
March 4, 2021 2003287 Michael Motazedi Farmingdale New York United Northern Mortgage Bankers Limited
March 4, 2021 2003480 Brian Joseph Buckley Staten Island New York RealFi Home Funding Corp.
March 4, 2021 2005570 Hans Viliusis Kearny New Jersey Jersey Mortgage Company of New Jersey, Inc.
March 4, 2021 2006484 Ryan William West Shoreham New York Intercontinental Capital Group, Inc.
March 4, 2021 2008903 Matthew Rossi Jordan Astoria New York Better Mortgage Corporation
March 4, 2021 2012965 Jason William Van Buren Moreau New York Quik Fund, Inc.
March 4, 2021 2014544 Fishel Freund Monroe New York The Mint Capital Inc.
March 4, 2021 2016988 Daniel Robert Boyington Minnetrista Minnesota Premia Mortgage, LLC
March 4, 2021 2018072 Shahrokh Yeganeh Irvine California American Advisors Group, Inc.
March 4, 2021 2021785 Richard Benjamin Luxmore Bellmore New York Cliffco, Inc.
March 4, 2021 2022274 Ajmal Ismail Hicksville New York Reliance First Capital, LLC
March 4, 2021 2024713 Winaudy Estrella New York New York Intercontinental Capital Group, Inc.
March 4, 2021 2024955 Italo Santiago Matute Staten Island New York Cardinal Financial Company, LP
March 4, 2021 2025571 Yakov Leichter Lakewood New Jersey The Mint Capital Inc.
March 4, 2021 2027283 Peter A. Rosenlow Ridgefield Road Connecticut Forte Financial, LLC
March 4, 2021 2028950 Jacob Carston Boocher Indianapolis Indiana Royal United Mortgage, LLC
March 4, 2021 2029715 Jason Christopher Jones Fayette Missouri Mortgage Research Center, LLC
March 4, 2021 2030189 Adrian Marcin Puzio River Vale New Jersey Bond Street Mortgage, LLC
March 4, 2021 2031846 Jeffrey Emilio Pena Farmingdale New York Canyon Mortgage Corp.
March 4, 2021 2034735 Scott Michael Kimelman Clermont Florida Hypotec Inc.
March 4, 2021 2038137 Albert Alfredo New Rochelle New York RealFi Home Funding Corp.
March 4, 2021 2042139 Mark Robert Tsipis Brooklyn New York Contour Mortgage Corporation
March 4, 2021 2042839 Kenneth Carl Taillac San Diego California American Internet Mortgage, Inc.
March 4, 2021 2046885 Johnny Lee Whitestone New York Nationwide Mortgage Bankers, Inc.
March 4, 2021 2049341 Amanda Brooke Salerno Dix Hills New York Affordable Financial Services Ltd.
March 4, 2021 2049523 Mikala Valdeta Casimir Valley Stream New York Mid-Island Mortgage Corp.
March 4, 2021 2049822 Kathleen Kirsten Ortiz Queens Village New York Mid-Island Mortgage Corp.
March 4, 2021 2049877 Michael Jason Damiano Glen Cove New York Mid-Island Mortgage Corp.
March 4, 2021 2050187 David Anthony Tang Bayside New York Better Mortgage Corporation
March 4, 2021 2053421 Miranda Shanice Craig Columbia Missouri Mortgage Research Center, LLC
March 4, 2021 2053595 Ryan Ailleen O'Leary Clark Missouri Mortgage Research Center, LLC
March 4, 2021 2053925 Ely Cline Franco Columbia Missouri Mortgage Research Center, LLC
March 4, 2021 2058382 Eric Vito Carminio Fort Lee New Jersey Nationwide Mortgage Bankers, Inc.
March 4, 2021 2078101 Anthony Bentivegna Staten Island New York Freedom Mortgage Corporation
March 6, 2021 14963 Steven Thomas Donohue East Meadow New York Nationwide Mortgage Bankers, Inc.
March 8, 2021 17882 Nicholas Schmidtke Deer Park New York Russell Capital Group LLC
March 8, 2021 124352 Brian Tom Oceanside New York Meadowbrook Financial Mortgage Bankers Corp.
March 8, 2021 1708643 Jennifer Racquel Ansaldi Wantagh New York United Mortgage Corp.
March 8, 2021 1791431 Charles John Seelinger Massapequa New York City Island Associates, Inc.
March 9, 2021 1070094 Salvatore A. Albano Farmingdale New York US Mortgage Corporation
March 9, 2021 1414907 Scott Saypol Denville New Jersey NJ Lenders Corp.
March 9, 2021 1505421 Juan Taveras Melville New York Silver Lining Funding Inc.
March 9, 2021 2002088 Christian George Dennis Smithtown New York Intercontinental Capital Group, Inc.