Weekly Banking Bulletin

June 18, 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

May 7, 2021 (LL-LFS)
SQUARE CAPITAL OF CALIFORNIA, LLC IN LIEU OF ITS LEGAL NAME SQUARE CAPITAL LLC D/B/A SQUARE CAPITAL
1455 Market Street, 8th Floor, San Francisco, California 94103

Application was received for a license to operate a branch office at 136 South Main Street, Suite 400, Salt Lake City, Utah 84101. 

The publication of receipt of this application does not indicate that the application is deemed complete.  An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.


June 11, 2021 (SB-CRB)
NORTHEAST COMMUNITY BANK
325 Hamilton Avenue, White Plains, NY 10601

Application dated June 2, 2021, for permission to open and occupy a branch office at 166 Route 59, Monsey, Rockland County, New York 10952, received.


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

June 16, 2021 (BR-MBD)
Applicant(s)
Joel Teitelbaum
As: Tristate Capital Advisory Group Inc.
34 Franklin Ave, Suite 306, Brooklyn, NY 11205


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

June 15, 2021 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
451 N Racine Ave., Suite 201, Chicago, IL 60642

June 15, 2021 (MB-MBD)
Full Service Branch
Shamrock Home Loans, Inc.
105 Maxess Road, Suite S124, Offices 129 & 130, Melville, NY 11747

June 15, 2021 (MB-MBD)
Full Service Branch
Lyons Mortgage Services, Inc.
1991 Village Park Way, #100, Office ID #1-H, Encinitas, CA 92024

June 15, 2021 (MB-MBD)
Full Service Branch
Quicken Loans, LLC
60 ½ Salina Street, Baldwinsville, NY 13027


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
June 17, 2020 113527 Paraskevi Drouzas New York New York
February 9, 2021 92635 Scott AJay Smith Pittsboro North Carolina
February 12, 2021 797642 Anita John Bronx New York
March 5, 2021 956747 Bryan Scott Robidart Foothill Ranch California
March 25, 2021 1122277 Adena Leigh Cabral Taunton Massachusetts
March 31, 2021 911526 Steve Lamar Turner Huntington Beach California
April 2, 2021 913927 Margaret Ahn Fort Lee New Jersey
April 23, 2021 2110354 Rachelle Chery-Pierre Mastic New York
May 3, 2021 1978056 Jared I. Thorbourne Huntington Station New York
May 5, 2021 542932 Michael Yair Isaacson Phoenix Arizona
May 10, 2021 395507 Rachael Elizabeth Stozki Trinity Florida
May 10, 2021 2128508 Stav Meidan New York New York
May 13, 2021 90259 Paul Lenskold Lincroft New Jersey
May 13, 2021 1503577 Gregory Molloy Rockville Centre New York
May 13, 2021 1957410 Ashtyn Ann Trombly New Baltimore Michigan
May 14, 2021 481576 Jerry A. Szymanski East Amherst New York
May 14, 2021 1754084 Dassa Novoseller Bergenfield New Jersey
May 17, 2021 1646317 William Lee Tucker Bayport New York
May 17, 2021 2121216 Nathanial Ryan Richardson Columbia Missouri
May 18, 2021 1959714 Kevan Scott Commack New York
May 19, 2021 37844 Esteban Cardona Williston Park New York
May 19, 2021 1722802 Jessica Rae Pilla Waxahachie Texas
May 19, 2021 1984234 Melanie Jessica Johnson Brooklyn New York
May 19, 2021 2035552 Florian Huibert Eenkema van Dijk Darien Connecticut
May 20, 2021 57071 Michael G. Marchelos New Hyde Park New York
May 20, 2021 1957671 Cherelle Allysse Vance Detroit Michigan
May 21, 2021 860842 Russell Perry Cross Jacksonville Florida
May 22, 2021 599939 Christine Elizabeth Hepburn Garfield New Jersey
May 24, 2021 717293 Michael Davis Schmidt Clayton North Carolina
May 24, 2021 2124840 Downan William Mitchell Rosedale New York
May 25, 2021 1708397 Philip Andrew Dodd Gilbert Arizona
May 25, 2021 1966342 Ali M. Khawaja Glen Head New York
May 25, 2021 2049959 Gabriel Davila North Ridgeville Ohio
May 25, 2021 2110795 Christopher Matthew Abbey Delmar New York
May 26, 2021 34802 Bobby Levon Stewart Farmingville New York
May 26, 2021 255865 Matthew Joseph Benson Tempe Arizona
May 26, 2021 1915758 Joshua Kyle Gerardo Chandler Tennessee
May 26, 2021 1971302 Jonathan Hernandez Delgado Phoenix Arizona
May 26, 2021 2117446 Amanda Jeanann Davenport Chittenango New York
May 27, 2021 33213 Britten Bart Miller Scottsdale Arizona
May 27, 2021 1639384 Carol Ann Reed Canastota New York
May 27, 2021 1720217 Derek James Martin Peoria Arizona
May 27, 2021 1840983 Blaise Edwin Shepherd Richfield Ohio
May 27, 2021 1888066 Esther Gold Brooklyn New York
May 27, 2021 1899608 Mansoor Fayyaz Malik Upper Deerfield New Jersey
May 27, 2021 1913166 Paul Michael Richardson Ponte Vedra Florida
May 27, 2021 1930782 Alan Efren Angulo Castro Buckeye Arizona
May 27, 2021 1957738 Ricardo James Fernandez Phoenix Arizona
May 27, 2021 2133477 William Scott Miller Bay Shore New York
May 28, 2021 1979056 Matthew Steven Donnelly Lakewood Ohio
May 28, 2021 1979066 David Joseph Meyer Bedford Ohio
May 28, 2021 2125491 Bethany Alexandra Baxter Scottsdale Arizona
May 30, 2021 1877683 Zachary John VanRooy Tempe Arizona
May 30, 2021 1957649 David Kamovich Manucharyan Glendale Arizona
June 1, 2021 1411155 Omar Alexander Bahour El Cajon California
June 1, 2021 1957965 Vincent Manuel Vasquez Phoenix Arizona
June 1, 2021 2097060 Chany Schwartz Monroe New York
June 1, 2021 2102838 Phillip Ramon Estevez New York New York
June 2, 2021 179181 Michael Christian Davis Johnstown Ohio
June 2, 2021 1632737 Nery Roche Jacksonville Florida
June 2, 2021 1885968 Courtnie Lee Feebish Blacklick Ohio
June 2, 2021 2088774 Wyman Maxwell Eckelbarger Noblesville Indiana
June 2, 2021 2089274 Jesse Guido Maspeth New York
June 3, 2021 1929523 Jonathan Pacheco Melendez Garland Texas
June 4, 2021 1116855 Tyler Scott Frist Indianapolis Indiana
June 4, 2021 1188684 Gisela Schmidt Alexandria Virginia
June 4, 2021 1598051 Yvette Reeves Brooklyn New York
June 4, 2021 2035447 Karin Ann Backert New York New York
June 4, 2021 2146417 Gregory John Connors Mount Sinai New York
June 7, 2021 1059771 Mina Galab Jersey City New Jersey
June 7, 2021 1906795 Gabriel Sutter Jung Norwood Ohio
June 7, 2021 2118147 Luis Ramirez Freeport New York
June 8, 2021 1592317 Michael Brian Baltrusitis Cicero New York
June 8, 2021 1652189 Richard Michael Bimonte Brick New Jersey
June 8, 2021 2046192 Linda Burchett Bronxville New York
June 8, 2021 2078710 Brian Edward McDonald Cohocton New York
June 8, 2021 2090304 Dereck Thomas Ritieni Smithtown New York
June 8, 2021 2121228 Justin Thomas Lee Centralia Missouri
June 9, 2021 2062585 Amanda Shaylin Lewis Euless Texas
June 9, 2021 2081292 Lenworth Johnson Freeport New York
June 10, 2021 949177 Carlos Alberto Martinez Aliso Viejo California
June 10, 2021 2091890 Mark Slavic Kadoutchek Seven Hills Ohio
June 11, 2021 2121607 Igor Mucha Fresh Meadows New York

SECTION II

June 10, 2021 (PF-LFS)
JZ POCKET PAY, LLC
2319 Westchester Avenue, Bronx, NY 10462

The license to engage in business as a premium finance agency at the following location has been surrendered:
2319 Westchester Avenue, Bronx, NY 10462

Effective May 21, 2021, JZ Pocket Pay, LLC is no longer authorized to conduct premium finance business in the State of New York.


June 14, 2021 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorizations granting permission to open and occupy branch offices at the following three locations, surrendered for cancellation:

  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.

Offices discontinued as of June 9, 2021 (#1 above) and June 10, 2021 (#2 and #3 above).


June 14, 2020 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue (Fourteenth Floor), New York, NY 10001

Notification received, in accordance with Supervisory Policy G 8, of the closing of the representative office at 1531 Wynkoop Street, Suite 100, Denver, Denver County, Colorado 80202, effective July 1, 2021.


June 15, 2021 (BK-CRB)
METROPOLITAN COMMERCIAL BANK
99 Park Avenue, 12th Floor, New York, NY 10016

Approval given to change the location of branch office from 1359 Broadway, Borough of Manhattan, City of New York 10018 to 1431 Broadway, Borough of Manhattan, City of New York 10018, on or after June 16, 2021.


June 15, 2021 (FB-FWB)
BANK OF MONTREAL
100 King Street West, Toronto, Ontario, Canada M5X1A1

Approval given to change the location of branch from 3 Times Square, Borough of Manhattan, City of New York 10036 to 151 West 42nd Street, Borough of Manhattan, City of New York 10036, on or after June 16, 2021.


June 15, 2021 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization granting permission to open and occupy branch office at 33 West State Street, Binghamton, Broome County, New York 13901, surrendered for cancellation.

Office discontinued as of June 8, 2021.


June 15, 2021 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization granting permission to open and occupy a branch office at 202 Clinton Street, City of Binghamton, Broome County, New York 13905, surrendered for cancellation.

Office discontinued as of June 7, 2021.


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

June 10, 2021 (MB-MBD)
Residential Mortgage Services, Inc.
600 Old Country Road, Suite 310, Office 310 A, Garden City, NY 11530
Effective Date: June 10, 2021

June 15, 2021 (BR-MBD)
Kelly Mortgage, Inc.
23011 Moulton Parkway Suite F3, Laguna Hills, CA 92653
Effective Date: May 17, 2021

June 15, 2021 (BR-MBD)
Crown Mortgage Services in lieu of Crown Financial Services, Inc.
707 Arnold Avenue, Suite E, Point Pleasant Beach, NJ 08742
Effective Date: May 19, 2021


Mortgage Banker License Address Changes:

June 16, 2021 (MB-MBD)
Hartford Funding, LTD
From: 400 Jericho Turnpike, Suite 322, Jericho, NY 11753
To: 100 Crossways Park Drive West, Suite 302, Woodbury, NY 11797


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 26, 2021 1689753 Sepehr Farhan Talasazan Great Neck New York Meadowbrook Financial Mortgage Bankers Corp.
March 26, 2021 1766990 Gabriele Danny Nicolo Rockville Centre New York Meadowbrook Financial Mortgage Bankers Corp.
April 21, 2021 75842 Anthony Acquaviva Boca Raton Florida NP, Inc.
April 21, 2021 136677 Ryan Baker New York New York Hartford Funding, Ltd.
April 21, 2021 233111 David Adam Baum Freehold New Jersey CrossCountry Mortgage, LLC
April 21, 2021 1120370 Cherine Mahfouz Elysse Lyndhurst New Jersey Guidance Residential, LLC
April 21, 2021 1527373 Juan Antonio Herrera-Magana Grand Rapids Michigan Van Dyk Mortgage Corporation
April 21, 2021 1622059 Brian C. Russo Rochester New York Haus Capital Corporation
April 21, 2021 1627926 Frank Gorry Welch Stamford Connecticut Warshaw Capital, LLC
April 21, 2021 1872811 Travis Trotman Brooklyn New York Cardinal Financial Company, LP
April 21, 2021 1935866 Alesia Khan Copiague New York loanDepot.com, LLC
April 21, 2021 1969009 Nicholas Philip Napolitano Hempstead New York Meadowbrook Financial Mortgage Bankers Corp.
April 21, 2021 1976110 Joshua Seth Waldman Port Washington New York Lakeview Mortgage Bankers Corp.
April 21, 2021 1993006 Ellen Coughlin Rutherford New Jersey Guaranteed Rate, Inc.
April 21, 2021 2004911 Alec Felice Cvecic Bayside New York Interstate Home Loan Center, Inc.
April 21, 2021 2009778 Hershey Grossman Brooklyn New York Hudson Shine Capital Inc
April 21, 2021 2010692 Jason Meshan Jones Ossining New York Wall Street Mortgage Bankers, Ltd.
April 21, 2021 2021132 Christopher Ryan McCarthy Bay Shore New York United Mortgage Corp.
April 21, 2021 2037072 Kim Lopez Eustis Florida Home Point Financial Corporation
April 21, 2021 2038505 Matthew Ryan Kass Hewlett New York Intercontinental Capital Group, Inc.
April 21, 2021 2049643 Deanna Marie Taylor Columbia Missouri Mortgage Research Center, LLC
April 21, 2021 2050929 Jeffrey Alan Wheeler Floral Park New York Interstate Home Loan Center, Inc.
April 21, 2021 2053659 Darlene Marie Miller Hartsburg Missouri Mortgage Research Center, LLC
April 21, 2021 2060243 Nicholas Francis Zovich New Hyde Park New York loanDepot.com, LLC
April 21, 2021 2062401 Patrice Flerx Bay Shore New York Jet Direct Funding Corp.
April 21, 2021 2065296 Shane Jeffrey Irwin Cheektowaga New York Haus Capital Corporation
April 21, 2021 2068010 Brendan Michael Skrocki Saint James New York Intercontinental Capital Group, Inc.
May 26, 2021 65373 Peter Louis Biscardi North Babylon New York Jet Direct Funding Corp.
May 26, 2021 71156 William Demont Wood Reynoldsburg Ohio Keller Mortgage, LLC
May 26, 2021 497824 Tomasz Piotr Jemczura Columbus Ohio Keller Mortgage, LLC
May 26, 2021 513178 Scott Donald Castle Reynoldsburg Ohio Keller Mortgage, LLC
May 26, 2021 514089 Devin Michael Cosgrave Sunbury Ohio Keller Mortgage, LLC
May 26, 2021 603912 Tracy Mitchell Blacklick Ohio Keller Mortgage, LLC
May 26, 2021 800781 Sara A. Matthews Clayton New York Movement Mortgage, LLC
May 26, 2021 962607 Thomas Robert Lade Powell Ohio Keller Mortgage, LLC
May 26, 2021 1123482 Robert Douglas Petty New Albany Ohio Keller Mortgage, LLC
May 26, 2021 1927279 Mark Labibaziz Greiss Staten Island New York loanDepot.com, LLC
May 26, 2021 2013709 Larry Lazar Brooklyn New York Jet Direct Funding Corp.
May 26, 2021 2017454 Emily Bartlett Watertown New York Movement Mortgage, LLC
May 26, 2021 2026020 Fengxia Gao Selden New York Jet Direct Funding Corp.
May 26, 2021 2031285 Nibmor Evan Pascual Cabangon Elmhurst New York Jet Direct Funding Corp.
May 26, 2021 2033787 Ryan Lane Chinnis Columbia Missouri Mortgage Research Center, LLC
May 26, 2021 2053543 Jamela Marie Kimbrough Columbia Missouri Mortgage Research Center, LLC
May 26, 2021 2056780 Mary Katherine Weisenborn Columbia Missouri Mortgage Research Center, LLC
May 26, 2021 2075342 Lindsey Randall Reardon Rochester New York Hunt Mortgage Corporation
May 26, 2021 2087925 Matthew Raymond Urbiss Rocheport Missouri Mortgage Research Center, LLC
May 26, 2021 2096750 Jeffrey R. Buckley Orange Connecticut Total Mortgage Services, LLC
June 10, 2021 399203 Anthony Giulio Rega Carlstadt New Jersey Absolute Home Mortgage Corporation
June 10, 2021 1469000 Vincent James Carnevale Elmwood Park New Jersey Advisors Mortgage Group, LLC
June 10, 2021 2028070 Natalia Arias Englewood New Jersey Keypoint Mortgage, LLC
June 11, 2021 209861 Moises Eiligio Dominguez Hialeah Florida American Bancshares Mortgage, LLC
June 11, 2021 418796 Susan Kaye Weil Bordentown New Jersey American Advisors Group, Inc.
June 11, 2021 861200 Todd Jeremy Runkle Riverside California American Advisors Group, Inc.
June 11, 2021 1116896 Nathanael Levi Rogers Centennial Colorado American Financing Corporation
June 11, 2021 1437104 Lindsay Brooke Irvine Acworth Georgia American Advisors Group, Inc.
June 11, 2021 1491932 Christine Ann Kupke Diamond Bar California American Advisors Group, Inc.
June 11, 2021 1504043 Joshua Shea Rudder Yorba Linda California American Advisors Group, Inc.
June 11, 2021 1645541 William Henry Brown Acworth Georgia American Advisors Group, Inc.
June 11, 2021 1722939 Rebekah Sue Defoor Aurora Colorado American Financing Corporation
June 11, 2021 1808706 Lynnette Lynn White Acworth Georgia American Advisors Group, Inc.
June 11, 2021 1840154 Joel Garcia Santa Ana California American Advisors Group, Inc.
June 11, 2021 1842252 Sean Patrick Goggins Woodstock Georgia American Advisors Group, Inc.
June 11, 2021 2023849 Jeffrey Andrew Fransen New York New York All County Capital Corp.
June 11, 2021 2069701 Jonathan Matthew Esposito West Hartford Connecticut All County Capital Corp.
June 11, 2021 2103723 Sarah Nicole Kitchen Huntington New York All County Capital Corp.
June 11, 2021 2103735 Thomas James Watters Manhattan New York All County Capital Corp.
June 12, 2021 7316 Randall Scott Dambrosio Old Bethpage New York Better Mortgage Corporation
June 12, 2021 156293 Mayarani Frederica Smith Lake Hopatcong New Jersey Canyon Mortgage Corp.
June 12, 2021 602064 Robert M. Villano Ronkonkoma New York Better Mortgage Corporation
June 12, 2021 1965149 Mingju Zhang-Benjamin Fresh Meadows New York Canyon Mortgage Corp.
June 12, 2021 1975182 Steven Ray Salguero New York New York Better Mortgage Corporation
June 12, 2021 2019745 Maxwell Thomas Weber Oradell New Jersey Better Mortgage Corporation
June 12, 2021 2019896 Gabrielle Mae Samels Brooklyn New York Better Mortgage Corporation
June 12, 2021 2029804 Martin Mendlovic Brooklyn New York Astar Home Capital Inc
June 12, 2021 2035466 Jacqueline Taylor Cuddy Massapequa New York Better Mortgage Corporation
June 12, 2021 2036016 Neena Ashlie Maddela Brooklyn New York Better Mortgage Corporation
June 12, 2021 2043897 Matthew Scott Weiss Ronkonkoma New York Best Rate Capital, Inc.
June 12, 2021 2051025 Cameron Alexander Green Jersey City New Jersey Better Mortgage Corporation
June 12, 2021 2057189 Shlomo Y. Tauber Monsey New York Ark Mortgage, Inc.
June 12, 2021 2119762 Qihang Zhou West New York New Jersey Block Financial Resources LLC
June 14, 2021 6034 Nectar Rena Kalajian Pasadena California Finance of America Mortgage LLC
June 14, 2021 16591 Elena Vradii Brooklyn New York Mortgage Easy, Inc.
June 14, 2021 65508 Carlos Gregory Olaechea Smithtown New York Cardinal Mortgage Corp.
June 14, 2021 137164 Michelle Lyn Bobart Chicago Illinois Guaranteed Rate, Inc.
June 14, 2021 149803 Darnell Alvin Canty Moorestown New Jersey PHH Mortgage Corporation
June 14, 2021 176414 Richard Anthony Walukewicz East Rockaway New York Interstate Home Loan Center, Inc.
June 14, 2021 176802 Scott Myles Savel Woodbury New York CrossCountry Mortgage, LLC
June 14, 2021 194856 Jeffrey Yearwood Bethlehem Pennsylvania Family First Funding LLC
June 14, 2021 277243 David James Siegel Teaneck New Jersey Guaranteed Rate Affinity, LLC
June 14, 2021 314784 Paulo Rodriguez Miami Florida CrossCountry Mortgage, LLC
June 14, 2021 404875 Adam R. Grynberg Fort Mill South Carolina Movement Mortgage, LLC
June 14, 2021 409913 Donna Ann Ranieri Farmingdale New Jersey loanDepot.com, LLC
June 14, 2021 420634 Roberto Carleo Oyster Bay New York CrossCountry Mortgage, LLC
June 14, 2021 429718 Justin Michael Sokol Belmar New Jersey CrossCountry Mortgage, LLC
June 14, 2021 441869 Denise Michelle Cohn Falls Village Connecticut CrossCountry Mortgage, LLC
June 14, 2021 450979 Jeremy Harridath Oakton Virginia Peace Home Lending LLC
June 14, 2021 483772 George Chawding Liou Dulles Virginia Guaranteed Rate, Inc.
June 14, 2021 485241 Howard F. Weiss Bellmore New York CrossCountry Mortgage, LLC
June 14, 2021 485353 Bart Segreto Wayne New Jersey loanDepot.com, LLC
June 14, 2021 486094 Maria Clara Batista Kearny New Jersey loanDepot.com, LLC
June 14, 2021 600294 Xavier Fernandez West Haverstraw New York Superior Mortgage Co., Inc.
June 14, 2021 602489 Toni-Ann Fischetti Staten Island New York US Mortgage Corporation
June 14, 2021 625807 Daniel David Terranova Bogota New Jersey Family First Funding LLC
June 14, 2021 832912 Daniel Khasin Brooklyn New York Freedom Mortgage Corporation
June 14, 2021 859995 Ezer Lee Cambridge Massachusetts Guaranteed Rate, Inc.
June 14, 2021 864807 Eric Benjamin Schaffer Baltimore Maryland Guaranteed Rate, Inc.
June 14, 2021 915297 Josef Patrick Basmagy Massapequa Park New York J.M. Capital Group LLC
June 14, 2021 961683 Ryan Douglas Gibson Van Alstyne Texas Home Point Financial Corporation
June 14, 2021 990017 Olha Bas Englishtown New Jersey CrossCountry Mortgage, LLC
June 14, 2021 1019224 Michael Ciro Caspare Holbrook New York loanDepot.com, LLC
June 14, 2021 1223178 Amy McCauley Alonge Haymarket Virginia Peace Home Lending LLC
June 14, 2021 1232609 Shane Michael Deeley Tampa Florida Planet Home Lending, LLC
June 14, 2021 1353231 Alain Alejandro Arboleda El Monte California Sun West Mortgage Company, Inc.
June 14, 2021 1371688 Ryan Dean Larson Arlington Virginia Guaranteed Rate, Inc.
June 14, 2021 1385430 Matthew Howard Hartman Hamilton New Jersey Guaranteed Rate, Inc.
June 14, 2021 1459976 Maria Bliziotis Bayville New York Mortgage Direct Inc.
June 14, 2021 1460021 Paul Joseph Fox Bayshore New York CrossCountry Mortgage, LLC
June 14, 2021 1475101 Andrew Micah Sugrim Bay Shore New York CrossCountry Mortgage, LLC
June 14, 2021 1495513 Aleksandr Yusupov Rego Park New York Lifestyle Funding Solutions LLC
June 14, 2021 1544247 Yissacher Getzel Rubashkin Brooklyn New York Family First Funding LLC
June 14, 2021 1544824 Kamau Selby Wood-Ridge New Jersey Hudson United Mortgage LLC
June 14, 2021 1632327 Shelby Nicole Monroe Cairo Missouri Mortgage Research Center, LLC
June 14, 2021 1748467 Judith R. Rosario Ramsey New Jersey Nationwide Equities Corporation
June 14, 2021 1760286 George Tsemberlis Bloomfield New Jersey CrossCountry Mortgage, LLC
June 14, 2021 1775721 David Michael Buckler Randolph New Jersey NJ Lenders Corp.
June 14, 2021 1848722 Raybere Arnulfo Corado Cabrera Garland Texas Nationstar Mortgage LLC
June 14, 2021 1887588 Luiz Braz Machado South River New Jersey MLB Residential Lending, LLC
June 14, 2021 1897105 Geovanny Hector Mora Brooklyn New York Freedom Mortgage Corporation
June 14, 2021 1899380 Veena Persaud Briarwood New York Homebridge Financial Services, Inc.
June 14, 2021 1904290 Scott Martin Elkan Lenexa Kansas Mortgage Research Center, LLC
June 14, 2021 1904521 Alexander John Marek Halfmoon New York Fairway Independent Mortgage Corporation
June 14, 2021 1904760 Sadel Ketric Watson Indianapolis Indiana Royal United Mortgage, LLC
June 14, 2021 1904955 Natisha LaShawn Shannon Grosse Pointe Woods Michigan Quicken Loans, LLC
June 14, 2021 1913390 Rahim Alom Jamaica New York R & J Capital Group, LLC
June 14, 2021 1917377 Amit Bedi Bellerose New York Ezz Services INC
June 14, 2021 1929033 Kaveh Pazooki New York New York Cardinal Financial Company, LP
June 14, 2021 1930728 Jimmie Louis-Jonathon McCullar Belleville Michigan Quicken Loans, LLC
June 14, 2021 1936001 Joy Monique Jackson Charlotte North Carolina Neighborhood Assistance Corporation of America
June 14, 2021 1936262 Joseph Michael Figueroa Bethlehem Pennsylvania Finance of America Mortgage LLC
June 14, 2021 1941323 Kasey Donell Mishaw Taylor Michigan Quicken Loans, LLC
June 14, 2021 1941866 Andrew David Marin South Lyon Michigan Quicken Loans, LLC
June 14, 2021 1944751 Haley Marie Smith Columbia Missouri Mortgage Research Center, LLC
June 14, 2021 1946384 Liza Morgan Rise Woodbury New Jersey PHH Mortgage Corporation
June 14, 2021 1951616 Na Lin Hicksville New York Cliffco, Inc.
June 14, 2021 1953143 Bisessar Moonesar Newburgh New York Superior Mortgage Co., Inc.
June 14, 2021 1954652 Ethan Douglas Visvaldis Irbe Indianapolis Indiana Royal United Mortgage, LLC
June 14, 2021 1955205 Corbin James Presson Columbia Missouri Mortgage Research Center, LLC
June 14, 2021 1957066 Hailee Nicole Reeves Ferndale Michigan Quicken Loans, LLC
June 14, 2021 1957831 George Mazreku Shelby Township Michigan Quicken Loans, LLC
June 14, 2021 1961796 Tyler Dallas Scott Ashland Missouri Mortgage Research Center, LLC
June 14, 2021 1966482 Wenyi Wu Hollis Hills New York Homebridge Financial Services, Inc.
June 14, 2021 1968760 Rocco Anthony loguercio Coram New York Coltrain Funding Group LLC
June 14, 2021 1971480 Fahad Fikrat-Toma Battota Sterling Heights Michigan Quicken Loans, LLC
June 14, 2021 1976352 Albert Safanov Great Neck New York FM Home Loans, LLC
June 14, 2021 1976751 Ines Beatris Hernandez Bronx New York United Northern Mortgage Bankers Limited
June 14, 2021 1989043 Alan Steinberg New York City New York Fairway Independent Mortgage Corporation
June 14, 2021 1995177 Steven Anthony Mauro Seaford New York Cardinal Financial Company, LP
June 14, 2021 1997458 Patrick Joseph Gaeta Miller Place New York Cardinal Financial Company, LP
June 14, 2021 2000395 Corey Dominick Aversano Selden New York Cardinal Financial Company, LP
June 14, 2021 2001662 Kendel Jackson New York New York Gerald A. Polak
June 14, 2021 2008464 Arturo Santiago Asselta East Williston New York Cardinal Financial Company, LP
June 14, 2021 2015184 Jennifer Lynn O'Connor Hamburg New York Solutions Home Mortgage, Inc.
June 14, 2021 2015540 Brendan Joseph Conroy Oyster Bay New York Lynx Mortgage Bank LLC
June 14, 2021 2020299 Nathaniel Jacob Kelsey Fairport New York Premium Mortgage Corp.
June 14, 2021 2021818 Thomas A. Palazzotto Wading River New York US Mortgage Corporation
June 14, 2021 2023604 Xiaodong Huang Edison New Jersey Galaxy Lending Corporation
June 14, 2021 2024360 Lawrence Zhou West New York New Jersey Family First Funding LLC
June 14, 2021 2027182 Corey Kendal Bruns Columbia Missouri Mortgage Research Center, LLC
June 14, 2021 2029622 Chase Nathaniel Lyles Columbia Missouri Mortgage Research Center, LLC
June 14, 2021 2029680 Brandon Steven Elkins Columbia Missouri Mortgage Research Center, LLC
June 14, 2021 2029777 Matthew Edward Anzalone Seaford New York Meadowbrook Financial Mortgage Bankers Corp.
June 14, 2021 2031558 Leonard Legotte Oyster Bay New York Freedom Mortgage Corporation
June 14, 2021 2031921 Connor Tomas Panzner Bayport New York Interstate Home Loan Center, Inc.
June 14, 2021 2033248 Dean Charles Lupowitz Oceanside New York Cardinal Financial Company, LP
June 14, 2021 2033801 Hayden Edward Birkey Indianapolis Indiana Royal United Mortgage, LLC
June 14, 2021 2039936 Samer Marwan Hanash Depew New York Haus Capital Corporation
June 14, 2021 2041609 Nicholas P. Ruffino Williston Park New York East Coast Capital Corp.
June 14, 2021 2044096 Terrence Eugene Holliday Tuckahoe New York Freedom Mortgage Corporation
June 14, 2021 2053638 Joseph Patrick Fulkerson Hallsville Missouri Mortgage Research Center, LLC
June 14, 2021 2055054 Nicholas Joseph Congello Mohegan Lake New York Quintessential Mortgage Group, Inc.
June 14, 2021 2055368 Tiffany Andrea Provenzano Massapequa New York NewRez LLC
June 14, 2021 2057819 Vincent Joseph Miragliotta Rutherford New Jersey CrossCountry Mortgage, LLC
June 14, 2021 2060106 Douglas Frantin Melville New York Continental Mortgage Bankers, Inc.
June 14, 2021 2062043 Michael Patrick Regan Lynbrook New York NewRez LLC
June 14, 2021 2062332 Joseph Lasry Toms River New Jersey Ark Mortgage, Inc.
June 14, 2021 2067046 Dana Marie Wienckowski Smithtown New York Homereliance Capital Corp.
June 14, 2021 2067593 Joseph Gattuso Flushing New York Hartford Funding, Ltd.
June 14, 2021 2072467 Justin Jonathan Kunz Massapequa Park New York Reliant Home Funding, Inc.
June 14, 2021 2073125 Cassandra Lea Welter Elyria Ohio Reliance First Capital, LLC
June 14, 2021 2073478 David A. Weinstein Pomona New York FM Home Loans, LLC
June 14, 2021 2076639 Molly Elizabeth Jones Columbia Missouri Mortgage Research Center, LLC
June 14, 2021 2080364 Anthony Lee Davis Hallsville Missouri Mortgage Research Center, LLC
June 14, 2021 2080923 Nicholas Cattell Schenectady New York Homestead Funding Corp.
June 14, 2021 2081066 Timothy Michael Owens Albany New York ClearPath Mortgage Solutions, Inc.
June 14, 2021 2088692 Matthew Herrington Islip New York Heartland Mortgage Corp.
June 14, 2021 2091067 Bradley Brian Dickherber Columbia Missouri Mortgage Research Center, LLC
June 14, 2021 2094731 Kaleigh Brooke Whiston Columbia Missouri Mortgage Research Center, LLC
June 14, 2021 2106794 Michael Glenn Genco Brooklyn New York Contour Mortgage Corporation
June 14, 2021 2120942 Karol Sue Daugherty Elmira New York Movement Mortgage, 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
June 14, 2021 1843874 Steven Joe Marquez Santa Ana California
June 14, 2021 1941339 Derek Mathias Nelson Ann Arbor Michigan