Weekly Banking Bulletin

June 25, 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

June 21, 2021
CALL FOR REPORTS

The Superintendent of Financial Services issues a call for reports of condition and income from banks, trust companies and private bankers as of the close of business June 30, 2021. In accordance with Part 23 of the General Regulations, those banks and trust companies which file similar reports with the Federal Reserve Bank of New York or the Federal Deposit Insurance Corporation do not have to file separate reports with this Department.  Banks, trust companies, and private bankers that are required to file reports with the Department of Financial Services are reminded that failure to file these reports by July 31, 2021 will result in a violation of Sections 37, 125 or 176 of the Banking Law which authorizes fines for each day an institution is delinquent in filing of any required report.


SECTION I

May 7, 2021 (TM-LFS)
TRANSFERWISE INC.
19 W. 24th Street - 9th Floor, New York, New York, 10010

Notification received to do business under the name “Wise.”

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.


June 17, 2021 (MI-CRB)
WAYNE BANK
717 Main Street, Honesdale, PA 18431

Application dated June 14, 2021, for permission to change the location of branch office from 100 Main Street, Penn Yan, Yates County, New York 14527 to 223-225 Main Street, Penn Yan, Yates County, New York 14527, received.


June 18, 2021 (TR-CM)
SIRIS CAPITAL GROUP, LLC
Delaware, USA

SIRIS PARTNERS IV (CAYMAN) GP, LTD
Cayman Islands

SIRIS PARTNERS IV (CAYMAN) GP, L.P.
Cayman Islands

SIRIS PARTNERS IV (CAYMAN) MAIN, L.P.
Cayman Islands

SIRIS PARTNERS IV (CAYMAN) PARALLEL, L.P.
Cayman Islands

ORBIT PRIVATE INVESTMENTS, L.P.
Cayman Islands

ORBIT PRIVATE HOLDINGS I LTD
England and Wales

ORBIT PRIVATE HOLDINGS II LTD
England and Wales

EARTH PRIVATE HOLDINGS LTD
England and Wales

FRANK BAKER
New York, New York

PETER BERGER
New York, New York

JEFFREY HENDRE
New York, New York

Application, pursuant to Section 143-b of the Banking Law, for SIRIS CAPITAL GROUP, LLC., SIRIS PARTNERS IV (CAYMAN) GP, LTD., SIRIS PARTNERS IV (CAYMAN) GP, L.P., SIRIS PARTNERS IV (CAYMAN) MAIN, L.P., SIRIS PARTNERS IV (CAYMAN) PARALLEL, L.P., ORBIT PRIVATE INVESTMENTS, L.P., ORBIT PRIVATE HOLDINGS I LTD., ORBIT PRIVATE HOLDINGS II LTD, and EARTH PRIVATE HOLDINGS LTD, FRANK BAKER, MANAGING PARTNER of SIRIS, PETER BERGER, MANAGING PARTNER of SIRIS, JEFFREY HENDREN, MANAGING PARTNER of SIRIS to collectively acquire indirect control of The Equiniti Trust Company, New York, New York, received. 

The comment period on this application will expire on August 6, 2021.


June 23, 2021 (SL-CEU)
SPLASH FINANCIAL INC.
812 Huron Rd. E. Suite # 350 Cleveland, OH 44115

Application for a license to engage in business as a student loan servicer, received.

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 23, 2021 (SL-CEU)
VEMO SERVICING CORP.
640 BROOKER CREEK BLVD Suite 405 Oldsmar, FL 34677

Application for a license to engage in business as a student loan servicer, received.

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 23, 2021 (SL-CEU)
CEC EMPLOYEE GROUP, LLC
231 North Martingale Road Schaumburg, IL 60173

Application for a license to engage in business as a student loan servicer, received.

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 23, 2021 (SL-CEU)
F.H. CANN & ASSOCIATES INC.
1600 Osgood Street Suite 2-120 North Andover, MA 01845

Application for a license to engage in business as a student loan servicer, received.

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.


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

June 17, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
9120-9122 4th Avenue, Brooklyn, NY 11209

June 17, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
827 Morris Park Avenue, Store #1, Bronx, NY 10462

June 17, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
98 Cuttermill Road, Suite 200 North, Great Neck, NY 11021

June 17, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
2000 Ponce De Leon Boulevard, Suite 103, Coral Gables, FL 33134

June 17, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
219-47 Jamaica Avenue, 1st Floor, Queens Village, NY 11428

June 17, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
1150 South Avenue, Suite 304-B, Staten Island, NY 10314

June 17, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
1250 Broadway, 36th Floor, Office #3621, New York, NY 10001

June 17, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
8804 136th Street, 2nd Floor, Richmond Hill, NY 11418

June 17, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
1928 Williamsbridge Road, First Floor, Bronx, NY 10461

June 17, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
3415 South Sepulveda Boulevard, Suite 1100, Office 1119, Los Angeles, CA 90034

June 17, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
175 Pinelawn Road, Suite 400, Melville, NY 11747

June 17, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
76 Medford Avenue, Suite A, Patchogue, NY 11772

June 23, 2021 (MB-MBD)
Full Service Branch
American Advisors Group, Inc.  D/B/A AAG
4925 Buffalo Road, 2nd Floor, Erie, PA 16510


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
December 30, 2019 1551375 Michael Elliott Bornstein Dana Point California
January 22, 2020 1576021 Chris Stewart Bay Shore New York
October 14, 2020 65927 Henry Raymond Guindi Brooklyn New York
December 7, 2020 1960596 McKenzie Leigh Bond Tampa Florida
January 15, 2021 601387 Justin James Gerd Wick Ponte Vedra Florida
February 17, 2021 475366 Linda M. Pietrzyk Turnersville New Jersey
March 3, 2021 1081552 Gil Ledany Englewood New Jersey
March 31, 2021 2011272 Luke Ciccarello New Canaan Connecticut
April 22, 2021 1621576 Tyler Ryan Shaffer Seven Hills Ohio
April 22, 2021 1646838 Curtis John Bittner Cleveland Ohio
April 22, 2021 1721838 Zack Taylor Maier Parma Ohio
April 22, 2021 1787284 Anthony Thomas Morris Cleveland Ohio
April 30, 2021 2070067 Michael Luciano Domingues New York New York
May 6, 2021 2127099 Evan Michael Hannan Lewisville Texas
May 10, 2021 1985048 Charles Maroun Daher South Euclid Ohio
May 12, 2021 2117939 Darren Aronow Jericho New York
May 13, 2021 1622076 Emanuel John Scordos Seven Hills Ohio
May 13, 2021 1991381 Christopher Phipps Ryan Willoughby Hills Ohio
May 19, 2021 2024430 Samantha Louise Hawk Orrville Ohio
May 20, 2021 40262 Jeffrey Silverman New York New York
May 24, 2021 1957048 Parys Zhane Perkins Dearborn Heights Michigan
May 25, 2021 2039076 Marco Alexander Matarazzo Toms River New Jersey
May 25, 2021 2056205 John Riggins Guccione Hazlet New Jersey
May 25, 2021 2056213 Rashon Brian Bennett Camden New Jersey
May 25, 2021 2127193 John Thomas Seybold Mantua New Jersey
May 26, 2021 1722436 Nicholas Anthony Scalici Staten Island New York
May 26, 2021 2127178 Brenna Chase Glassheim Philadelphia Pennsylvania
May 27, 2021 1523002 Joseph Austin Chasar North Ridgeville Ohio
June 1, 2021 1821828 Allan Jaime Garcia Tolleson Arizona
June 2, 2021 1004484 Asraful Habib Queens Village New York
June 2, 2021 1341348 Kevin Osowiecki New York New York
June 2, 2021 2049558 Julia Maria Luz New York City New York
June 2, 2021 2071388 Brooke-Lynn Jean Dunn Greenfield Indiana
June 3, 2021 63944 Marco Del Pozo Bellmore New York
June 3, 2021 759636 Christopher John Crawford Painesville Ohio
June 3, 2021 2039079 Tanise Cerria Edwards Philadelphia Pennsylvania
June 3, 2021 2048552 Qing Qing Chen Stamford Connecticut
June 3, 2021 2066111 Eric W. Coughlin Mentor Ohio
June 3, 2021 2094440 Doniel Chaim Kilimnick Teaneck New Jersey
June 4, 2021 167031 Jose A. Gonzalez Middletown Connecticut
June 4, 2021 1881911 Daniel Ross Puma Parma Ohio
June 4, 2021 1961840 Eva Virginia Ottinger Columbia Missouri
June 4, 2021 2099740 Craig Leibowitz Marlboro New Jersey
June 7, 2021 189854 JoAnne Ryan Downingtown Pennsylvania
June 8, 2021 2110120 Julianne Mary Fenton Wappingers Falls New York
June 9, 2021 2039058 Charles John Furdella Philadelphia Pennsylvania
June 10, 2021 34724 Glenn Nadel Saratoga Springs New York
June 10, 2021 2102990 Thomas J. Morrissey Garfield Heights Ohio
June 11, 2021 1468095 Brenton Keahi Ahching Beirne Denton Texas
June 14, 2021 2028771 Bryant Ernesto Alvarado Inwood New York
June 14, 2021 2092088 Manuel Alejandro Alvarez East Meadow New York
June 15, 2021 1207839 Patrick Michael Murray Lane Noblesville Indiana

SECTION II

February 19, 2021 (TM-LFS)
JANATA EXCHANGE CO., INC.
37-18 73rd Street Suite 1R, Jackson Heights, New York 11372

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


June 21, 2021 (CU-CRB)
HUDSON VALLEY CREDIT UNION
137 Boardman Road, Poughkeepsie, NY 12603

Approval given to open and maintain a station at 500 Main Street, New Paltz, Ulster County, NY 12561, on or after June 22, 2021.


June 21, 2021 (CU-CRB)
HUDSON VALLEY CREDIT UNION
137 Boardman Road, Poughkeepsie, NY 12603

Approval given to open and maintain a station at 3144 East Main Street, Mohegan Lake, Town of Cortlandt, Westchester County, NY 10547, on or after June 22, 2021.


June 22, 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 following two locations surrendered for cancellation:

  • 615 Pleasant Valley Boulevard, Altoona, Blair County, Pennsylvania 16602; and
  • 11973 Buchanan Trail East, Waynesboro, Franklin County, Pennsylvania 17268.

Offices discontinued as of June 14, 2021 and June 15, 2021, respectively.


June 22, 2021 (TR-CRB)
FIVE STAR BANK
55 North Main Street, Warsaw, NY 14569

Approval given to change the location of branch office from 150 Lake Street, Elmira, Chemung County, NY 14901 to 100 West Water Street, Elmira, Chemung County, NY 14901, on or after June 23, 2021.


June 22, 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 four locations, surrendered for cancellation:

  • 1423 North Atherton Street, State College, Centre County, Pennsylvania 16803;
  • 344 South 10th Street, Lemoyne, Cumberland County, Pennsylvania 17043;
  • 2715 North Meridian Boulevard, Wyomissing, Berks County, Pennsylvania 19610; and
  • 101 East Main Street, Dushore, Sullivan County, Pennsylvania 18614.

Offices discontinued as of June 15, 2021, June 16, 2021, June 17, 2021, and June 18, 2021, respectively.


June 23, 2021 (CU-CRB)
HUDSON RIVER COMMUNITY CREDIT UNION
1 Third Street, Corinth, NY 12822

NORTON-TROY EMPLOYEES CREDIT UNION
35 Niver Street, Cohoes, NY 12047

Application for merger of Norton-Troy Employees Credit Union with and into Hudson River Community Credit Union pursuant to Section 601-b of the Banking Law, under the name Hudson River Community Credit Union, approved.


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

June 23, 2021 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
5621 Strand Boulevard, Suite 208, Naples, FL 34110

June 23, 2021 (MB-MBD)
Full Service Branch
Nationwide Mortgage Bankers, Inc.  D/B/As:
Americasa Home Loans
NMBNOW
775 Brooklyn Ave., Suite 111, Baldwin, NY 11510

June 23, 2021 (MB-MBD)
Full Service Branch
Sun West Mortgage Company, Inc.
1719 Route 10 West, Suite 106, Parsippany, NJ 07054

June 23, 2021 (MB-MBD)
Full Service Branch
Van Dyk Mortgage Corporation
2907 Bridge Avenue, First Floor, Point Pleasant, NJ 08742

June 23, 2021 (MB-MBD)
Full Service Branch
Quicken Loans, LLC
3 Fyke Road, Catskill, NY 12414


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

June 17, 2021 (MB-MBD)
Residential Mortgage Services, Inc.
1239 Golden Mile Road, Suite 102, Wysox Township, PA 18854
Effective Date: June 11, 2021

June 17, 2021 (MB-MBD)
Residential Mortgage Services, Inc.
100 Jefferson Boulevard, Suite 205, Warwick, RI 02888
Effective Date: June 10, 2021

June 22, 2021 (MB-MBD)
CrossCountry Mortgage, LLC
130 River Landing Drive, Unit 1D, Charleston, SC 29492
Effective Date: June 14, 2021

June 22, 2021 (MB-MBD)
Residential Mortgage Services, Inc.
318 South River Road, Bedford, NH 03110
Effective Date: June 17, 2021

June 22, 2021 (MB-MBD)
Residential Mortgage Services, Inc.
14 Breakneck Hill Road, Unit #LL1, Lincoln, RI 02865
Effective Date: June 17, 2021

June 22, 2021 (MB-MBD)
Residential Mortgage Services, Inc.
50 Braintree Hill Office Park Suite 209, Braintree, MA 02184
Effective Date: June 17, 2021

June 22, 2021 (MB-MBD)
CrossCountry Mortgage, LLC
12 E Main St, Unit C, Clinton, NJ 08809
Effective Date: June 14, 2021

June 23, 2021 (MB-MBD)
FAReverse LLC in lieu of Finance of America Reverse LLC
4925 Buffalo Road, 2nd Floor, Erie, PA 16510
Effective Date: May 17, 2021


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

June 22, 2021 (BR-MBD)
Hypotec Inc.
640 South San Vicente Blvd, Suite 269, Los Angeles, CA 90048
Effective Date: June 16, 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
June 17, 2021 88257 Andrew Lee Abrams Bellmore New York East Coast Capital Corp.
June 17, 2021 930584 William Timothy Villatoro Fort Worth Texas Home Point Financial Corporation
June 17, 2021 1281988 Shaun William Koren Kenilworth New Jersey All County Capital Corp.
June 17, 2021 1788129 Andrew Riccadonna Bellmore New York MLB Residential Lending, LLC
June 18, 2021 22792 Jeffrey Joseph Kosiorek Wakefield Rhode Island Guaranteed Rate, Inc.
June 18, 2021 131134 Theodore James Flodin River Forest Illinois Draper and Kramer Mortgage Corp.
June 18, 2021 187549 Kevin Ebbecke Ponte Vedra Florida Guaranteed Rate, Inc.
June 18, 2021 273049 Vipin Mahajan North Brunswick New Jersey Canyon Mortgage Corp.
June 18, 2021 453196 Kimberly Ann Earls Fulton Maryland Guaranteed Rate, Inc.
June 18, 2021 497308 Jessica Catherine Bowen Dumfries Virginia Guaranteed Rate, Inc.
June 18, 2021 505240 Patricia Placencia North Providence Rhode Island Guaranteed Rate Affinity, LLC
June 18, 2021 626455 Yvan Mardy Springfield Gardens New York Intercontinental Capital Group, Inc.
June 18, 2021 819862 Clara Rodriguez Rochelle Park New Jersey Envoy Mortgage, Ltd.
June 18, 2021 840111 Abayomi O. Akinyemi Chantilly Virginia Draper and Kramer Mortgage Corp.
June 18, 2021 950000 Lori Ann Lee Dallas Texas Planet Home Lending, LLC
June 18, 2021 965112 Thomas M. Scott Saugerties New York Homestead Funding Corp.
June 18, 2021 1056591 Cynthia Anne-Rejman Allen McKinney Texas Nationstar Mortgage LLC
June 18, 2021 1070031 Rivka Teren Lakewood New Jersey Funding Resources Mortgage Corporation
June 18, 2021 1268834 Mark Andrew Dayton Santa Ana California American Advisors Group, Inc.
June 18, 2021 1375963 Elizabeth Clark Clifton Springs New York 1st Priority Mortgage, Inc.
June 18, 2021 1518158 Mitchel A. Gale Palm Beach  Gardens Florida PHH Mortgage Corporation
June 18, 2021 1585473 Travis Jerome Williams Flower Mound Texas Home Point Financial Corporation
June 18, 2021 1590129 Salvatore Caltabellotta New Rochelle New York Lending Resource Incorporated
June 18, 2021 1649694 Peter Ehrenkranz Little Egg Harbor New Jersey Guaranteed Rate, Inc.
June 18, 2021 1801606 Chun Hua Zhang Syosset New York Canyon Mortgage Corp.
June 18, 2021 1841896 Roy Richard Dina Springfield Pennsylvania NewRez LLC
June 18, 2021 1864173 Shelby Michelle Hoag Columbia Missouri Mortgage Research Center, LLC
June 18, 2021 1879401 Adrian Caramihai Sunnyside New York Jet Direct Funding Corp.
June 18, 2021 1941874 Daniel K. Ross Royal Oak Michigan Quicken Loans, LLC
June 18, 2021 1963816 Manjot Singh Parhar Queens Village New York Madison Mortgage Services Inc.
June 18, 2021 1973094 Shahidul Bhuiyan Brooklyn New York CrossCountry Mortgage, LLC
June 18, 2021 1996964 Justin Arron Mordy-Carver Chicago Illinois Royal United Mortgage, LLC
June 18, 2021 1997059 Tony Srye North Chili New York Movement Mortgage, LLC
June 18, 2021 2020061 Eric Collins Bailey Brooklyn New York Better Mortgage Corporation
June 18, 2021 2025005 Ashlee Renee Crewe Bronx New York Meadowbrook Financial Mortgage Bankers Corp.
June 18, 2021 2032537 Anthony P. Morreale Hopewell Junction New York Norwich Commercial Group, Inc.
June 18, 2021 2047086 Kyle Logan Launer Woodbury New York Intercontinental Capital Group, Inc.
June 18, 2021 2049814 Khaira Disla Farmingdale New York Intercontinental Capital Group, Inc.
June 18, 2021 2051252 Logan William Murphy New York New York Nationwide Mortgage Bankers, Inc.
June 18, 2021 2055371 Joseph Ernesto Martinez East Meadow New York NewRez LLC
June 18, 2021 2058653 Matthew Vincent Vasconcellos Merrick New York Intercontinental Capital Group, Inc.
June 18, 2021 2065250 Michael Jan Romano Center Moriches New York Nationwide Mortgage Bankers, Inc.
June 18, 2021 2066927 Eli Katz Brooklyn New York ABC Mortgage Corp.
June 18, 2021 2067599 Winbern R. Ramalho Amityville New York Meadowbrook Financial Mortgage Bankers Corp.
June 18, 2021 2067878 Alyxandria Rose Barbieri West Islip New York Intercontinental Capital Group, Inc.
June 18, 2021 2068140 Louis Joseph Bartomeo Garden City New York Intercontinental Capital Group, Inc.
June 18, 2021 2068202 Jeremy Brandon Simon North Babylon New York Intercontinental Capital Group, Inc.
June 18, 2021 2070339 Juan Carlos Barreneche Flushing New York Nationwide Mortgage Bankers, Inc.
June 18, 2021 2076275 Maya Rudy Klotsman Holmdel New Jersey Freedom Mortgage Corporation
June 18, 2021 2079599 Martin Christy Oetting Columbia Missouri Mortgage Research Center, LLC
June 18, 2021 2082703 Amy J. Meyer Chester New York Hudson United Mortgage LLC
June 18, 2021 2083730 Joseph Dean Castagnaro Babylon New York Intercontinental Capital Group, Inc.
June 18, 2021 2092718 Danielle Nicole Mallon Centereach New York Intercontinental Capital Group, Inc.
June 18, 2021 2097819 Chaya Friedman Brooklyn New York Landstone Equities, LLC
June 18, 2021 2099971 Chen Adwar Hungtington Station New York Intercontinental Capital Group, Inc.
June 18, 2021 2101500 Ita Kuperman Brooklyn New York Landstone Equities, LLC
June 18, 2021 2111353 Kara Elaine Read Croton-on-Hudson New York Intercontinental Capital Group, Inc.

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 23, 2021 305034 Frank Daniel Joseph Laguna Beach California