Weekly Bulletin
April 30, 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 and Licensed Financial Services are listed in order of date of receipt; applications and notices received by Mortgage Banking are listed at the end of Section I by type of application or notice. THE WEEKLY BULLETIN CONSTITUTES THE ONLY WRITTEN NOTIFICATION OF THESE SUBMISSIONS THAT WILL BE ISSUED BY THE DEPARTMENT. Any comment on, or objection to, any item contained in this Weekly Bulletin should be presented to the Department within 10 calendar days of the date of this bulletin, unless a different time period is specified in the item. More specifically, such comments or objections, including any that concern CRA-related applications, should be either (a) delivered by mail or in person to Office of the General Counsel, New York State Department of Financial Services, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by
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 |
MB |
Mortgage Banker |
|
BP |
Budget Planner |
BR |
Mortgage Broker |
|
CC |
Check Casher |
MS |
Mortgage Servicer |
|
CU |
Credit Union |
PF |
Premium Finance Agency |
|
FA |
Foreign Agency |
PB |
Private Banker |
|
FB |
Foreign Branch |
SB |
Savings Bank |
|
FR |
Foreign Representative Office |
SD |
Safe Deposit Company |
|
HC |
Holding Company |
SF |
Sales Finance Agency |
|
IC |
Investment Company |
SL |
Savings and Loan Association |
|
LL |
Licensed Lender |
SL |
Student Loans |
|
MK |
Merchant Bank |
TM |
Transmitter of Money |
|
MI |
Miscellaneous |
TR |
Trust Company |
| VC | Virtual Currency |
Regulatory Unit Codes
|
|
Capital Markets |
|
CEU |
Consumer Examination Unit |
|
FWB |
Foreign and Wholesale Banks |
|
LFS |
Licensed Financial Services |
|
MBD |
Mortgage Banking |
SECTION I
April 29, 2021 (MI-CRB)
EFSTATHIOS GEORGE VALIOTIS
Malba, NY
SOPHIA E. VALIOTIS
New York, NY
EKATERINA E. VALIOTIS
Astoria, NY
GEORGE E. VALIOTIS
New York, NY
Application, pursuant to Section 143-b of the Banking Law, for Efstathios George Valiotis, Sophia E. Valiotis, Ekaterina E. Valiotis, and George E. Valiotis to collectively acquire control of Alma Bank, Astoria, New York, received.
The comment period on this application will expire on June 1, 2021.
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York Banking Law received for examination:
April 27, 2021 (BR-MBD)
Applicant(s)
Jaswinder Singh
Lakhwinder Singh
As: LJ Mortgage Team Inc. D/B/A LJ Mortgage Team
12703 Rockaway Blvd, South Ozone Park, NY 11420
Application to establish a Mortgage Banker's Branch received for examination:
April 22, 2021 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
8000 Corporate Center Dr., Suite 115, Charlotte, NC 28226
April 22, 2021 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
1400 Crescent Green Drive, Suite 100, Cary, NC 27518
April 26, 2021 (MB-MBD)
Full Service Branch
Intercontinental Capital Group, Inc. D/B/A Fellowship Home Loans
265 Broadhollow Rd, Suite 105, Melville, NY 11747
April 26, 2021 (MB-MBD)
Full Service Branch
United Mortgage Corp. D/B/As:
NY Finest Funding
United Faith Mortgage
2620 Ditmars Blvd., Ground Floor, Astoria, NY 11105
April 27, 2021 (MB-MBD)
Full Service Branch
Van Dyk Mortgage Corporation
20801 Biscayne Blvd, Suite 101, Aventura, FL 33180
April 27, 2021 (MB-MBD)
Full Service Branch
Figure Lending LLC
100 West Liberty St, Suite 600, Reno, NV 89501
April 27, 2021 (MB-MBD)
Full Service Branch
Achieve Home Mortgage in lieu of Summit Mortgage Corporation
416 Main Street, Suite C, Honesdale, PA 18431
April 28, 2021 (MB-MBD)
Full Service Branch
NJ Lenders Corp. D/B/As:
Home Owners Mortgage Express
Silver Bay Lending
1205 North Franklin Street, Suite 106, Tampa, FL 33602
April 28, 2021 (MB-MBD)
Full Service Branch
Atlantic Home Loans, Inc.
1155 West Chestnut Street, Suite 2C, Union, NJ 07083
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.
|
Application Received Date |
NMLS # |
Applicant Name |
City |
State |
|---|---|---|---|---|
|
March 18, 2020 |
65305 |
Vanessa Maria Ingrao |
Long Beach |
New York |
|
October 30, 2020 |
588981 |
Richard T. Stork |
Lambertville |
New Jersey |
|
January 11, 2021 |
2066927 |
Eli Katz |
Brooklyn |
New York |
|
February 22, 2021 |
157126 |
Christy Mendes |
Wall |
New Jersey |
|
February 24, 2021 |
1544824 |
Kamau Selby |
Teaneck |
New Jersey |
|
March 2, 2021 |
50773 |
Raffaele Forino |
North Bellmore |
New York |
|
March 4, 2021 |
1993004 |
Yosselyn Yamileth Membreno Aguilar |
Bay Shore |
New York |
|
March 11, 2021 |
832912 |
Daniel Khasin |
Brooklyn |
New York |
|
March 22, 2021 |
2052255 |
Brandon James Rivero |
Valley Stream |
New York |
|
March 30, 2021 |
249950 |
Nirav Mehta |
Warren |
New Jersey |
|
March 30, 2021 |
1967513 |
Marie Anne Pizza |
Staten Island |
New York |
|
March 31, 2021 |
1774762 |
Shannon Zhan Lee |
Winter Park |
Florida |
|
April 1, 2021 |
485714 |
John Robert Gugliotti |
Hasbrouck Heights |
New Jersey |
|
April 2, 2021 |
58146 |
Christopher John Stevens |
Rochester |
New York |
|
April 5, 2021 |
1893815 |
Conrad Leon Connor |
Indian Head |
Maryland |
|
April 5, 2021 |
2001662 |
Kendel Jackson |
New York |
New York |
|
April 5, 2021 |
2003031 |
Mariel K. Harkin |
Maywood |
New Jersey |
|
April 7, 2021 |
183704 |
Norris S. Glashen |
Uniondale |
New York |
|
April 7, 2021 |
1470790 |
Jordan Bandoy Saceda |
Costa Mesa |
California |
|
April 9, 2021 |
2110568 |
Ruth Walnick |
Merrick |
New York |
|
April 10, 2021 |
1999149 |
Stefany Pina |
New Milford |
Connecticut |
|
April 12, 2021 |
1094063 |
Jennifer Siegel |
Clark |
New Jersey |
|
April 12, 2021 |
1984739 |
Timothy Robert DeLea |
Madison |
New Jersey |
|
April 13, 2021 |
220796 |
Bruce Michael Sanchez |
Brooklyn |
New York |
|
April 13, 2021 |
2030896 |
Everitt Wesley Jarratt |
Charlotte |
North Carolina |
|
April 13, 2021 |
2112972 |
Shavy Moskovits |
Monroe |
New York |
|
April 14, 2021 |
625148 |
Christopher Scheck |
Fairfield |
Connecticut |
|
April 14, 2021 |
755861 |
Bryan M. Kelly |
Chicago |
Illinois |
|
April 15, 2021 |
58217 |
Vivian Marie Castner |
Tampa |
Florida |
|
April 15, 2021 |
1484337 |
Thomas Joseph Kaase |
Bay Village |
Ohio |
|
April 15, 2021 |
2007499 |
Jesus Humberto Barron |
Woodside |
New York |
|
April 15, 2021 |
2032319 |
Luisa Cardona Betancur |
Huntington Station |
New York |
|
April 15, 2021 |
2080303 |
Taylee Marie Soukup |
Wardsville |
Missouri |
|
April 15, 2021 |
2124033 |
Madeline Escobar |
New York |
New York |
|
April 16, 2021 |
1882497 |
Robert Bosolet |
Phoenix |
Arizona |
|
April 16, 2021 |
1931154 |
Mirko Filip Bakula |
Cleveland |
Ohio |
|
April 16, 2021 |
1964106 |
Ralph Anthony Bosolet |
Phoenix |
Arizona |
|
April 16, 2021 |
2062944 |
Jon Randall Clark |
Frisco |
Texas |
|
April 16, 2021 |
2101627 |
Sarah Nichole Lowery |
Columbia |
Missouri |
|
April 16, 2021 |
2111503 |
Gabriel William McGuire |
Tarrytown |
New York |
|
April 19, 2021 |
960091 |
Robert Eugene Mencke |
Jacksonville |
Florida |
|
April 19, 2021 |
1437761 |
Veronica Francine Adgate |
Jacksonville |
Florida |
|
April 19, 2021 |
2073773 |
Miriam Weisz |
Brooklyn |
New York |
|
April 20, 2021 |
211003 |
Jeffrey Mogull |
White Plains |
New York |
|
April 21, 2021 |
1238416 |
Fredrick Michael Glynn |
Carmel |
Indiana |
|
April 21, 2021 |
1950101 |
Kasey Marienau Mills |
Wildwood |
Missouri |
|
April 21, 2021 |
2049472 |
Pratik A. Shah |
Belleville |
New Jersey |
|
April 23, 2021 |
1701237 |
Joseph Fathi Afia |
Fishers |
Indiana |
SECTION II
April 23, 2021 (TM-LFS)
AMERICAN EXPRESS PREPAID CARD MANAGEMENT CORPORATION
18850 North 56th Street, Phoenix, AZ 85054
Application for change of location from 20022 N. 31st Avenue, Phoenix, Arizona, 85027 to 18850 North 56th Street, Phoenix, AZ 85054 was approved effective April 22, 2021.
April 26, 2021 (BK-CRB)
METROPOLITAN COMMERCIAL BANK
99 Park Avenue, 4th Floor, New York, NY 10016
Authorization Certificate issued February 26, 2021, granting permission open and occupy a branch office at 311 Boulevard of the Americas, Lakewood, Ocean County, New Jersey 08701, surrendered for cancellation.
This office was never operational.
April 26, 2021 (SB-CRB)
NEW YORK COMMUNITY BANK
102 Duffy Avenue, Hicksville, NY 11801
Authorization granting permission to open and occupy a branch office at 50 Route 111, (Suite 105), Smithtown, Suffolk County, New York 11787, surrendered for cancellation.
Office discontinued as of March 26, 2021.
April 27, 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 electronic facilities (automated teller machines) at the following two locations:
- 32 North Potomac Street, Hagerstown, Washington County, Maryland 21740; and
- 7 West Market Street, Georgetown, Sussex County, Delaware 19947.
April 29, 2021 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
As provided in Section 28-c of the Banking Law, the New York State Department of Financial Services has found that the proposed closing of branch offices at the following two locations will not result in significant reductions of financial services in the communities to be affected:
- 33 West State Street, Binghamton, Broome County, New York 13901; and
- 202 Clinton Street, Binghamton, Broome County, New York 13905.
April 29, 2021 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
As provided in Section 28-c of the Banking Law, the New York State Department of Financial Services has found that the proposed closing of public accommodation office located at University Plaza, 3500 Main Street, Town of Amherst, Erie County, New York 14226 will not result in a significant reduction of financial services in the communities to be affected.
License issued to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law:
April 22, 2021 (MB-MBD)
Keller Mortgage, LLC
4725 Lakehurst Ct, Suite 400, Dublin, OH 43016
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York Banking Law:
April 28, 2021 (MB-MBD)
Full Service Branch
Nationwide Mortgage Bankers, Inc. D/B/As:
Americasa Home Loans
NMBNOW
One Meadowlands Plaza Suite 300, East Rutherford, NJ 07073
April 28, 2021 (MB-MBD)
Full Service Branch
Allied Mortgage Group, Inc.
39 E. Cedar Street, Suite 1, Newington, CT 06111
License to engage in the business of a Mortgage Banker Branch surrendered:
April 27, 2021 (MB-MBD)
Residential Mortgage Services, Inc.
3400 Monroe Avenue, Building 3, Unit 310, Rochester, NY 14618-
Effective Date: April 21, 2021
Mortgage Banker Branch License Address Changes:
April 28, 2021 (MB-MBD)
CMG Mortgage, Inc.
From: 7880 Gate Parkway, Suite 200, Jacksonville, FL 32256
To: 7880 Gate Parkway, Suite 102, Jacksonville, FL 32256
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 |
|---|---|---|---|---|---|
|
April 14, 2021 |
2007185 |
Daren Peter Wigger |
Hoboken |
New Jersey |
Freedom Mortgage Corporation |
|
April 21, 2021 |
64666 |
Michael P. Sieja |
Cortlandt Manor |
New York |
CrossCountry Mortgage, LLC |
|
April 21, 2021 |
397071 |
Matthew Francis DeSantis |
Jersey City |
New Jersey |
NJ Lenders Corp. |
|
April 21, 2021 |
602865 |
Michael F. Strange |
Cos Cob |
Connecticut |
loanDepot.com, LLC |
|
April 21, 2021 |
875033 |
Michelle Louise Mitchell |
Bloomfield |
Connecticut |
Neighborhood Assistance Corporation of America |
|
April 21, 2021 |
1115656 |
Sean Francis Scocca |
Philadelphia |
Pennsylvania |
Planet Home Lending, LLC |
|
April 21, 2021 |
1165297 |
Patrick Thomas Lewis |
Buffalo |
New York |
Haus Capital Corporation |
|
April 21, 2021 |
1393676 |
John Joseph Hall |
Neptune |
New Jersey |
Better Mortgage Corporation |
|
April 21, 2021 |
1421466 |
Danielle A. Adornato |
Kings Park |
New York |
United Mortgage Corp. |
|
April 21, 2021 |
1435341 |
Daniel Adam DiBiasi |
Island Park |
New York |
Nationwide Mortgage Bankers, Inc. |
|
April 21, 2021 |
1545196 |
Doug Rabin |
Brightwaters |
New York |
Jet Direct Funding Corp. |
|
April 21, 2021 |
1581954 |
Thomas Leland Norfleet |
Lake Forest |
California |
American Advisors Group, Inc. |
|
April 21, 2021 |
1696455 |
Philip Carr |
Stillwater |
New York |
Fairway Independent Mortgage Corporation |
|
April 21, 2021 |
1764241 |
Daniel Gerard Kelly |
Gansevoort |
New York |
Fairway Independent Mortgage Corporation |
|
April 21, 2021 |
1807845 |
Jeremy Mittelman |
Monroe |
New York |
FM Home Loans, LLC |
|
April 21, 2021 |
1841136 |
Gitty Gelb |
Brooklyn |
New York |
BSD Funding, LLC |
|
April 21, 2021 |
1843885 |
Helmi Abraha Teklu |
Vestal |
New York |
loanDepot.com, LLC |
|
April 21, 2021 |
1848095 |
Andrew Paul Hurwitz |
Fountain Valley |
California |
American Advisors Group, Inc. |
|
April 21, 2021 |
1923866 |
Johncarlo Zangrilli |
Thornwood |
New York |
DML Mortgage Enterprises, Inc. |
|
April 21, 2021 |
1962450 |
Melissa Kelly Verga |
Clifton Park |
New York |
Quik Fund, Inc. |
|
April 21, 2021 |
1975275 |
Jonathan James Gambino |
New Hyde Park |
New York |
Hartford Funding, Ltd. |
|
April 21, 2021 |
2018926 |
Joseph L. Wisniewski |
Yaphank |
New York |
Atlantic Home Capital, Corp. |
|
April 26, 2021 |
51062 |
Joseph Rosario Salamone |
Levittown |
New York |
Intercontinental Capital Group, Inc. |
|
April 27, 2021 |
50532 |
Michael William Cymbala |
Massapequa Park |
New York |
Hartford Funding, Ltd. |
|
April 27, 2021 |
58672 |
Warren Hengel |
New Milford |
Connecticut |
Fairway Independent Mortgage Corporation |
|
April 27, 2021 |
67847 |
Ken Allan Golubjatnikov |
Pittsford |
New York |
Upstate Premier Mortgage, Inc. |
|
April 27, 2021 |
160859 |
Gregory Terell Morgan |
Piscataway |
New Jersey |
Heritage Mortgage Banking Corp. |
|
April 27, 2021 |
386891 |
Marc Stephen Eidelkind |
Northport |
New York |
MLB Residential Lending, LLC |
|
April 27, 2021 |
410160 |
Ioannis Theologis |
Long Island City |
New York |
United Mortgage Corp. |
|
April 27, 2021 |
624926 |
Zoheb Hasan Alvi |
Monroe Township |
New Jersey |
CrossCountry Mortgage, LLC |
|
April 27, 2021 |
921438 |
William J. Lynch |
Glenmont |
New York |
Premium Mortgage Corp. |
|
April 27, 2021 |
967016 |
Jasmine Poon |
Corona |
New York |
Galaxy Lending Corporation |
|
April 27, 2021 |
982054 |
Charles Hilton Burson |
Long Beach |
California |
American Advisors Group, Inc. |
|
April 27, 2021 |
1097188 |
David Louis Anthony Bart |
Corona |
California |
American Advisors Group, Inc. |
|
April 27, 2021 |
1417604 |
Mario Gonzalez |
Huntington Beach |
California |
American Advisors Group, Inc. |
|
April 27, 2021 |
1523634 |
Glenn Robert Ciaccio |
Greenacres |
Florida |
Freedom Mortgage Corporation |
|
April 27, 2021 |
1583753 |
Joshua Peter Phillips |
Chicago |
Illinois |
Royal United Mortgage, LLC |
|
April 27, 2021 |
1624359 |
Joseph Vincent Lopez |
Chino Hills |
California |
American Advisors Group, Inc. |
|
April 27, 2021 |
1779210 |
Paloma Diane Remington |
Huntington Beach |
California |
American Advisors Group, Inc. |
|
April 27, 2021 |
1794750 |
Kellen Patrick McCarthy |
San Diego |
California |
American Internet Mortgage, Inc. |
|
April 27, 2021 |
1840160 |
Jeanmarie Griffo |
Point Lookout |
New York |
Intercontinental Capital Group, Inc. |
|
April 27, 2021 |
1858483 |
Jose O. Fortuna |
New York |
New York |
Jet Direct Funding Corp. |
|
April 27, 2021 |
1863900 |
Joseph Coyne |
Oceanport |
New Jersey |
Gold Coast Funding Inc |
|
April 27, 2021 |
1882336 |
Monica A. Sandoval |
Medford |
New York |
Cardinal Financial Company, LP |
|
April 27, 2021 |
1883256 |
Morris Ponce Lopez |
Irving |
Texas |
loanDepot.com, LLC |
|
April 27, 2021 |
1891674 |
Hayley R. Horzepa |
Wolcott |
Connecticut |
Total Mortgage Services, LLC |
|
April 27, 2021 |
1892302 |
Allen Scott Underwood |
Charlotte |
North Carolina |
Quicken Loans, LLC |
|
April 27, 2021 |
1906764 |
Jonathan Anthony Rosa |
Bethpage |
New York |
Gold Coast Funding Inc |
|
April 27, 2021 |
1918363 |
Steven Babatunde Oladipo |
Hillside |
New Jersey |
Better Mortgage Corporation |
|
April 27, 2021 |
1939795 |
Kevin Robert Barber |
Dallas |
Georgia |
American Advisors Group, Inc. |
|
April 27, 2021 |
1941876 |
Ali-Alreda Mohamad Samhat |
Garden City |
Michigan |
Quicken Loans, LLC |
|
April 27, 2021 |
1961500 |
Matthew Steven Spratford |
Montauk |
New York |
Greenway Mortgage Funding Corp. |
|
April 27, 2021 |
1974424 |
Karl Philip Meehan |
Saratoga Springs |
New York |
Fairway Independent Mortgage Corporation |
|
April 27, 2021 |
1985668 |
Sherry Anne Keeley |
Boca Raton |
Florida |
PHH Mortgage Corporation |
|
April 27, 2021 |
1995830 |
Lindsey Willing |
Hauppauge |
New York |
Intercontinental Capital Group, Inc. |
|
April 27, 2021 |
1997649 |
Stephen Michael Gambardella |
North Haven |
Connecticut |
Total Mortgage Services, LLC |
|
April 27, 2021 |
2006800 |
Emily Rose Teleposky |
Brooklyn |
New York |
Better Mortgage Corporation |
|
April 27, 2021 |
2009445 |
Gaurav Kumar Passi |
Staten Island |
New York |
All County Capital Corp. |
|
April 27, 2021 |
2010670 |
Michael Madonna |
Hoboken |
New Jersey |
Better Mortgage Corporation |
|
April 27, 2021 |
2014478 |
Brenda Akua Adu |
Bronx |
New York |
Associated Mortgage Bankers, Inc. |
|
April 27, 2021 |
2015472 |
Devorah Reinman |
Spring Valley |
New York |
FM Home Loans, LLC |
|
April 27, 2021 |
2016164 |
Michael Cory Fuhrman |
Metuchen |
New Jersey |
CrossCountry Mortgage, LLC |
|
April 27, 2021 |
2017302 |
Daniel John Buschjost |
California |
Missouri |
Mortgage Research Center, LLC |
|
April 27, 2021 |
2024202 |
Nicholas A. Bonanno |
Hartsdale |
New York |
Quintessential Mortgage Group, Inc. |
|
April 27, 2021 |
2026922 |
Christian Runco |
Troy |
New York |
Premium Mortgage Corp. |
|
April 27, 2021 |
2043356 |
Tracey Ann Tabacco |
Staten Island |
New York |
Think One Mortgage Inc. |
|
April 27, 2021 |
2055711 |
John Pituch |
Sparta |
New Jersey |
Family First Funding LLC |
|
April 27, 2021 |
2055851 |
Gina Marie Ferri |
Thornwood |
New York |
Quintessential Mortgage Group, Inc. |
|
April 27, 2021 |
2058222 |
Christian Migliore |
Seaford |
New York |
CrossCountry Mortgage, LLC |
|
April 27, 2021 |
2058568 |
Christopher James Nease |
Medford |
New York |
Intercontinental Capital Group, Inc. |
|
April 27, 2021 |
2064691 |
Angela Lee Lockwood |
Ballston Spa |
New York |
Quik Fund, Inc. |
|
April 27, 2021 |
2065590 |
Haley Robin Lehman |
New York |
New York |
Meadowbrook Financial Mortgage Bankers Corp. |
|
April 27, 2021 |
2066039 |
Robert Michael Bandura |
Clifton |
New Jersey |
TFS Mortgage Corporation, Inc. |
|
April 27, 2021 |
2068403 |
Daniel Joseph Caroussos |
Smithtown |
New York |
Intercontinental Capital Group, Inc. |
|
April 27, 2021 |
2071882 |
Kelly Michelle Bivens |
Columbia |
Missouri |
Mortgage Research Center, LLC |
|
April 27, 2021 |
2073382 |
Brandi Kristen Taylor |
Akron |
Ohio |
Reliance First Capital, LLC |
|
April 27, 2021 |
2085550 |
Moshe Rottenberg |
Monroe |
New York |
Astar Home Capital Inc |
|
April 27, 2021 |
2088295 |
Stephanie Carol Rodgers |
Wantagh |
New York |
Caliber Home Loans, Inc. |
|
April 27, 2021 |
2090141 |
Dallin Wane Tucker |
Columbia |
Missouri |
Mortgage Research Center, 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 |
|---|---|---|---|---|
|
April 22, 2021 |
2073040 |
Shawn Daniel Rhoades |
Columbia |
Missouri |