Weekly Banking Bulletin

July 23, 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 14, 2021 (SF-LFS)
MERCEDES-BENZ FINANCIAL SERVICES USA LLC
36455 Corporate Drive, Farmington Hills, Michigan 48331

Notification received for change of head office location from 36455 Corporate Drive, Farmington Hills, Michigan 48331 to 35555 W. Twelve Mile Road, Suite 100, Farmington Hills, Michigan 48331. 

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.


July 15, 2021 (TR-FWB)
THE BANK OF NEW YORK MELLON
225 Liberty Street, New York, New York 10286

Pursuant to the provisions of Section 105-b of the Banking Law, notice to the Superintendent of Financial Services of intention to establish and maintain a trust office at 50 Fremont Street, Suite 3900, San Francisco, San Francisco County, California 94105, received.


July 19, 2021 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to establish two electronic facilities (two automated teller machines) at Rutter's Farm Store #92, 15475 Kutztown Road, Kutztown, Berks County, PA 19530, received.


July 23, 2021 (CC-LFS)
JAY PAYROLL SERVICE, INC.
257 West 19th Street, New York, NY 10011

An application was received to relocate from 257 West 19th Street, New York, NY 10011 to 261 West 19th Street, New York, NY 10011.

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.

Any comments or objections should be submitted in writing, within ten business days, by August 6, 2021.


Mortgage Banker License Name Change Received:

July 19, 2021 (MB-MBD)
From: Sun West Mortgage Company, Inc.
To: Sun West Mortgage Company, Inc. D/B/A lowrates.tv


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 Application Received NMLS # Applicant Name City State
January 11, 2021 2034571 Chun T. Wang Bronx New York
January 20, 2021 1810611 Danilo Antonio Santome New York New York
January 22, 2021 1970146 Sushma Chopra Smithtown New York
February 22, 2021 31780 Juan Carlos Morales East Elmhurst New York
April 12, 2021 67715 Joseph M. Horton East Islip New York
April 16, 2021 1296084 Natalie Ann Tonkovich Grosse Pointe Woods Michigan
May 7, 2021 2117820 Yangmiao Li Hasbrouck Heights New Jersey
May 10, 2021 2137396 Ryan Christopher Trotter Wentzville Missouri
May 19, 2021 408689 John Boutsikaris Washington New Jersey
May 21, 2021 181885 Robert J. Dmuchowski Flemington New Jersey
May 25, 2021 2056188 MIchael Frank Avtar Singh Bains Clifton Heights Pennsylvania
May 25, 2021 2104361 Ethan Ryan Anderson Moberly Missouri
May 26, 2021 772867 Dana Samson Booth Phoenix Arizona
June 2, 2021 1757318 Chaim Engel Linden New Jersey
June 3, 2021 484906 Iris Tam Trumbull Connecticut
June 8, 2021 1774848 Christopher Michael Scott Baltimore Maryland
June 10, 2021 258148 Ryan Scott Cousino Strongsville Ohio
June 16, 2021 1793700 Chunhua Xin Princeton New Jersey
June 16, 2021 2105063 Michele Angelina Micciche Islamorada Florida
June 17, 2021 2142748 Jessica Bryn Hoye Warwick New York
June 18, 2021 65130 Robert John Lepanto Astoria New York
June 21, 2021 1957319 Zainab Habib Skaf Dearborn Michigan
June 22, 2021 1005996 Erica Iorio West Babylon New York
June 24, 2021 1583183 Dhanpaul Naraine New Hyde Park New York
June 28, 2021 2079110 Rochal Weiss Brooklyn New York
June 29, 2021 404198 S. Chappie Sartino Chicago Illinois
June 29, 2021 1231779 Anne Marie Urban Saratoga Springs New York
June 29, 2021 1413566 Anthony Giordano Stamford Connecticut
June 29, 2021 2141442 Jasmin Arias Commack New York
June 30, 2021 626498 Robert J. Balan Hillside New Jersey
June 30, 2021 1387491 Garrett Thomas Balint Chicago Illinois
June 30, 2021 1963200 Devin Joseph Brewer Elyria Ohio
June 30, 2021 2145945 Anastasios Zervas Astoria New York
July 1, 2021 1964304 Joseph Nicholas Carrara Staten Island New York
July 1, 2021 1983289 Kevin McGraner Belford New Jersey
July 2, 2021 1889900 Michael Alan Millet Cleveland Ohio
July 2, 2021 1946361 Brent Robert Guthrey Cleveland Ohio
July 2, 2021 2103427 Joseph Daniel Robinson Fort Mill South Carolina
July 2, 2021 2138257 Moishe Grunsweig Brooklyn New York
July 6, 2021 373342 Brian James O'Keefe Syosset New York
July 6, 2021 621022 Laura Ann Costello Irving Texas
July 6, 2021 2127134 Idress Hamid Levittown New York
July 6, 2021 2143326 Giuseppe Bonura Commack New York
July 7, 2021 770737 Michael Howard Suchy Laguna Niguel California
July 7, 2021 2054465 Sara Kathleen Stone Columbia Missouri
July 8, 2021 1877484 Gina Ariel Graybill Cleveland Ohio
July 8, 2021 1916494 Alexander James Veras Brecksville Ohio
July 8, 2021 2142337 Peter A. Boudouvas Syosset New York
July 9, 2021 1262713 Toby James Newman Detroit Michigan
July 9, 2021 2034842 Margaret Mary Beckman Hoboken New Jersey
July 9, 2021 2163882 Bridgette Cindy Gajadhar Bay Shore New York
July 11, 2021 2125062 Taylor Steven Jarvis Brownstown Michigan
July 12, 2021 926428 Lam Thanh Nguyen Stratford Connecticut
July 12, 2021 1971224 Christopher Benjamin Luberger Akron Ohio
July 12, 2021 1971436 Maxwell Thomas Garrity Westlake Ohio
July 13, 2021 173422 Nichole Marie Guthneck Delray Beach Florida
July 13, 2021 1159020 Nathan Joshua Yount O'Fallon Missouri
July 13, 2021 1448310 Alexander J. Flor West Babylon New York
July 13, 2021 1511194 Carolina Lozano Farmers Branch Texas
July 13, 2021 1848081 Amanda Haley Stubblefield Loveland Ohio
July 13, 2021 2070281 Michael Joseph Guthneck Delray Beach Florida
July 13, 2021 2086213 Krysta Louise Peterson San Diego California
July 13, 2021 2124633 Michael Jason Neal Youngstown New York
July 13, 2021 2141258 Roberto Enzo Bisani Frisco Texas
July 13, 2021 2155568 Jeffrey Cole McLaughlin Boonville Missouri
July 14, 2021 514054 William James Mellinger Delaware Ohio
July 14, 2021 1902647 Brad Richard Lebanon Indiana
July 14, 2021 2012129 Matthew Daniel Garrett Perry Hall Maryland
July 14, 2021 2034856 John Joshua Casares Brooklyn New York
July 14, 2021 2110375 Sharif M. Keshk Cambria Heights New York
July 14, 2021 2136768 Jillian Ilyse Jarrett New York New York
July 14, 2021 2161901 Deanna Nicole Hawkins Columbia Missouri
July 14, 2021 2165769 Eli Isaac Davis Columbia Missouri
July 15, 2021 1995044 Gavin Edward McCarthy Blooming Grove New York

 


SECTION II

February 24, 2021 (SF-LFS)
SHERMAN, CLAY & CO., INC. D/B/A ALLEGRO CREDIT
1350 Old Bayshore Highway, Suite 200, Burlingame, San Mateo County, CA 94010

License to engage in business as a sales finance company at the following location was surrendered.
1350 Old Bayshore Highway, Suite 200, Burlingame, San Mateo County, CA 94010


July 14, 2021 (pf-LFS)
IPFS OF NEW YORK, LLC U/A/N CAPITOL PAYMENT PLAN
1055 Broadway, 11th Floor, Kansas City, Missouri 64105

The relocation of a branch office was approved as follows, effective July 15, 2021: 

From:  301 West 11th Street, 4th Floor, Kansas City, Missouri 64105
To:  1055 Broadway, 11th Floor, Kansas City, Missouri 64105


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

Authorization Certificate issued May 12, 1999, granting permission to open and occupy public accommodation office at University Plaza, 3500 Main Street, Town of Amherst, Erie County, New York 14226, surrendered for cancellation.

Office discontinued as of June 11, 2021.


July 16, 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 3607 Derry Street, Harrisburg, Dauphin County, Pennsylvania 17111, surrendered for cancellation.

Office permanently closed as of March 31, 2021.


July 20, 2021 (SB-CRB)
ELMIRA SAVINGS BANK
333 East Water Street, Elmira, NY 14901

Authorization issued to open and occupy a branch office at 84 Court Street, Binghamton, Broome County, New York 13901, on or after July 21, 2021.


July 21, 2021 (FB-FWB)
DEXIA CR­ÉDIT LOCAL
1 Passerelle Des Reflets Tour CBX La Defense 2, 92919 La Defense Cedex, France

Voluntary liquidation, pursuant to Section 605.11 of the Banking Law, of its New York branch located at 445 Park Avenue, New York, NY 10022, completed. License surrendered as of November 30, 2020. 


July 21, 2021 (BP-LFS)
GREENPATH, INC.
36500 Corporate Drive, Farmington Hills, MI 48331

The license to engage in business as a Budget Planner at the following location has been surrendered, effective July 7, 2021:

Branch office:  75 South Broadway – 4th Floor, Office 462, White Plains, New York 10601


July 22, 2021 (TM-LFS)
METAVANTE PAYMENT SERVICES, LLC DBA PAYTRUST
1400 W. Brown Deer Road, Milwaukee, Wisconsin 53223

Application for the legal name change from Metavante Payment Services, LLC DBA PAYTRUST to RealNet Payments LLC DBA PAYTRUST was approved effective July 19, 2021.


July 23, 2021 (CC-LFS)
SRK SERVICE, INC.
325 West 38th Street, #712, New York, New York 10018

Application is approved for a change of control whereby sole owner, Eun Sook Kim, will transfer 91% of ownership shares as follows: 49% to Soyoung Johnston, 21% to Miyoung Kim, and 21% to Jaeyoung Kim.


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

July 21, 2021 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
873 Rt 45, Suite 107, New City, NY 10956


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

July 21, 2021 (BR-MBD)
$MARTMART LLC D/B/A A$PIREFULLY
84-16 Astoria Blvd, Ste: FA, East Elmhurst, NY 11370
Effective Date: March 12, 2021

July 21, 2021 (BR-MBD)
McAlllewis LLC
130-55 Springfield Boulevard, Springfield Gardens, NY 11413
Effective Date: January 22, 2020


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

July 21, 2021 (MB-MBD)
emm loans llc D/B/A Fortren Funding
1600 Route 22 East, Suite 310, Union, NJ 07083
Effective Date: July 2, 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
July 15, 2021 30985 Rifka N. Kesserman Lakewood New Jersey Funding Resources Mortgage Corporation
July 15, 2021 51254 William A. Schofield Newtown Connecticut CrossCountry Mortgage, LLC
July 15, 2021 65927 Henry Raymond Guindi Brooklyn New York FM Home Loans, LLC
July 15, 2021 113633 Robert C. Killinger Hanover Massachusetts Mortgage Network, Inc.
July 15, 2021 126892 Mark Moise Dana Rockaway Beach New York Cardinal Financial Company, LP
July 15, 2021 202157 Thomas J. Bepko Norwalk Connecticut Total Mortgage Services, LLC
July 15, 2021 304807 Kevin Joyce Pearl River New York Joyce Financial Corp.
July 15, 2021 347859 Roger Aaron Hans Valley Stream New York CrossCountry Mortgage, LLC
July 15, 2021 382657 Stephen Guy Phillips Newton Massachusetts Fairway Independent Mortgage Corporation
July 15, 2021 400866 Paul Alan Monsen Chaska Minnesota Premia Mortgage, LLC
July 15, 2021 445143 Ira M. Bodenstein Scotch Plains New Jersey loanDepot.com, LLC
July 15, 2021 483886 Alessandro Albert Barresi Silver Spring Maryland Guaranteed Rate, Inc.
July 15, 2021 626892 Joshua Adam Friedson Potomac Maryland Guaranteed Rate, Inc.
July 15, 2021 945974 Daniel Asciolla Shirley New York Russell Capital Group LLC
July 15, 2021 1161395 Amanda Bernardini Buffalo New York Haus Capital Corporation
July 15, 2021 1207023 John Casper Gerogianis Port Jefferson New York Guaranteed Rate Affinity, LLC
July 15, 2021 1220114 Nicholas Onofrio Carleo Bayside New York CrossCountry Mortgage, LLC
July 15, 2021 1316464 Glensy Brizuela Union City New Jersey Bond Street Mortgage, LLC
July 15, 2021 1320576 Roy Martinez Seaford New York Reliant Home Funding, Inc.
July 15, 2021 1326497 Yangguang Wu Plano Texas Home Point Financial Corporation
July 15, 2021 1332853 DeShawn Filmore Jones Clinton Township Michigan Quicken Loans, LLC
July 15, 2021 1374236 Brian Andrew Alcaraz Aurora Ohio Nations Lending Corporation
July 15, 2021 1461385 Don Sullenberger Falls Church Virginia Guaranteed Rate, Inc.
July 15, 2021 1482764 Shea Kiernan Erlandson Irvine California American Advisors Group, Inc.
July 15, 2021 1503414 John Paul Musella Bethlehem Pennsylvania CrossCountry Mortgage, LLC
July 15, 2021 1551375 Michael Elliott Bornstein Dana Point California Finance of America Mortgage LLC
July 15, 2021 1591008 Terrence Desean Marks Rancho Cucamonga California American Advisors Group, Inc.
July 15, 2021 1633104 Jordan Marc Epstein Woodcliff Lake New Jersey FirstKey Mortgage, LLC
July 15, 2021 1637004 AnnaMaria Bonavita Franklin Square New York Lynx Mortgage Bank LLC
July 15, 2021 1652747 Nishli Anushka Hartman Rancho Mission Viejo California American Advisors Group, Inc.
July 15, 2021 1704248 Rauf Majidian West Hartford Connecticut Warshaw Capital, LLC
July 15, 2021 1708003 Zhixia Gao Irvine California Sun West Mortgage Company, Inc.
July 15, 2021 1716853 Yolanda Godbolt Spann Marietta Georgia American Advisors Group, Inc.
July 15, 2021 1721889 Cary Steven Conley Long Beach California American Advisors Group, Inc.
July 15, 2021 1750524 Nikolay Mashkov Staten Island New York R & J Capital Group, LLC
July 15, 2021 1804185 Craig William Brooks Powell Ohio Carrington Mortgage Services, LLC
July 15, 2021 1811974 Frankie Giorgio Massapequa New York United Northern Mortgage Bankers Limited
July 15, 2021 1874277 Luke Ernie Porter Aurora Colorado American Financing Corporation
July 15, 2021 1876206 Pramod Kumar South Ozone Park New York Ezz Services Inc
July 15, 2021 1879532 Bridget Renee McCreight Bridgeville Pennsylvania Reliance First Capital, LLC
July 15, 2021 1882102 Andrew Bryant Doll Grand Prairie Texas CMG Mortgage, Inc.
July 15, 2021 1901116 Ran Zhao Columbia Maryland Ivy Mortgage, Inc.
July 15, 2021 1909675 Joan Arlene Walker Miramar Florida PHH Mortgage Corporation
July 15, 2021 1930005 Katherine Marie Pilipovic Louisville Tennessee 21st Mortgage Corporation
July 15, 2021 1935059 Matthew Jay Gill Haslet Texas Nationstar Mortgage LLC
July 15, 2021 1936198 Gregory King Valley Stream New York Canyon Mortgage Corp.
July 15, 2021 1941789 Jordon Matthew Dartis Lakewood Ohio Quicken Loans, LLC
July 15, 2021 1954372 Michael John Gebbia Orange Connecticut Total Mortgage Services, LLC
July 15, 2021 1957043 Noah Carl Oetting Monroe Michigan Quicken Loans, LLC
July 15, 2021 1957061 Tyler Paul Rann Madison Heights Michigan Quicken Loans, LLC
July 15, 2021 1957254 Omar Belal Said Canton Michigan Quicken Loans, LLC
July 15, 2021 1957289 Themba Lynn Scott St. Clair Shores Michigan Quicken Loans, LLC
July 15, 2021 1957386 Khamil Totharam Farmington Hills Michigan Quicken Loans, LLC
July 15, 2021 1957750 Grant Alexander Zinkosky Milford Michigan Quicken Loans, LLC
July 15, 2021 1957933 Hussein Bilal Mroue Dearborn Heights Michigan Quicken Loans, LLC
July 15, 2021 1959408 Jake Conrad Keado Charlotte North Carolina Movement Mortgage, LLC
July 15, 2021 1962333 Samrita Kaur Chandhok Hicksville New York US Mortgage Corporation
July 15, 2021 1966031 William F. Towers Huntington New York Jericho Mortgage Associates, Inc.
July 15, 2021 1967513 Marie Anne Pizza Staten Island New York Envoy Mortgage, Ltd.
July 15, 2021 1968339 Luis F. Molina Brentwood New York Prudential Borrowing, LLC
July 15, 2021 1970761 Thomas Learmont Oleksiak Warren Michigan Quicken Loans, LLC
July 15, 2021 1970964 Christina Ann Naden Roseville Michigan Quicken Loans, LLC
July 15, 2021 1971113 Kiana Marie Rice Chesterfield Michigan Quicken Loans, LLC
July 15, 2021 1971502 George Yaldo West Bloomfield Michigan Quicken Loans, LLC
July 15, 2021 1971757 Michael Kevin Smith Royal Oak Michigan Quicken Loans, LLC
July 15, 2021 1975842 Stephanie Susan Yargeau Machias New York Everett Financial, Inc.
July 15, 2021 1991110 Allen Biji Thomas New Hyde Park New York Madison Mortgage Services Inc.
July 15, 2021 1995041 David Wayne Outlaw Roselle Park New Jersey Better Mortgage Corporation
July 15, 2021 1996607 Joseph Esses Brooklyn New York Kenn Becca, Inc.
July 15, 2021 1996874 Christopher Allen Ferrari Miller Place New York Weatherstone Mortgage Corp.
July 15, 2021 2007499 Jesus Humberto Barron Woodside New York Better Mortgage Corporation
July 15, 2021 2008453 Andrew Charles Kravchenko Wading River New York Intercontinental Capital Group, Inc.
July 15, 2021 2011845 Moustafa Mohamed Aly Ahmed West Orange New Jersey Better Mortgage Corporation
July 15, 2021 2016591 Lalit Patel Rego Park New York Academy Mortgage Corp.
July 15, 2021 2019916 Wisam Walid Kudeh Clifton New Jersey Guidance Residential, LLC
July 15, 2021 2022496 Meghan E. Burgess Newark New York Hornet Holdings, LLC
July 15, 2021 2025300 Shlomy Wertzberger Brooklyn New York The Mint Capital Inc.
July 15, 2021 2028775 Jonathan Joseph Grossman Lawrence New York Mountain Mortgage Corp.
July 15, 2021 2030405 Joshua Isaac Brenner Englewood Cliffs New Jersey FM Home Loans, LLC
July 15, 2021 2031865 Mamdouh O. Ahmed Deer Park New York Cardinal Financial Company, LP
July 15, 2021 2044812 Xiao Yang Kuang Brooklyn New York Intercontinental Capital Group, Inc.
July 15, 2021 2052255 Brandon James Rivero Valley Stream New York Advisors Mortgage Group, L.L.C.
July 15, 2021 2052908 Kevin Anthony Pasqualina Garden City New York Mortgage Direct Inc.
July 15, 2021 2059035 Andrew John Costa Centerport New York Intercontinental Capital Group, Inc.
July 15, 2021 2064801 Robert Cruz New York New York United Northern Mortgage Bankers Limited
July 15, 2021 2067086 Joseph Patrick DeYonker New York New York RealFi Home Funding Corp.
July 15, 2021 2074156 Laura Barreneche Flushing New York Freedom Mortgage Corporation
July 15, 2021 2074212 Ryan Paul Globuschutz West Islip New York East Coast Capital Corp.
July 15, 2021 2074625 Daniel James Brennan Staten Island New York Think One Mortgage Inc.
July 15, 2021 2075480 Kristi Nicole Vito Piscatway New Jersey Better Mortgage Corporation
July 15, 2021 2082998 Jeremy Jordan Friend Dallas Texas Nationstar Mortgage LLC
July 15, 2021 2086933 Elizabeth Ann Westinghouse Saugerties New York Homestead Funding Corp.
July 15, 2021 2089816 George Musorrafiti Little Neck New York Mortgage Direct Inc.
July 15, 2021 2090163 Erica A. Hall Moore Richmond Heights Ohio Reliance First Capital, LLC
July 15, 2021 2094769 Gregory Andrew Suhr Bethpage New York CityBrook Corp.
July 15, 2021 2099982 Paulette Alston Tuckahoe New York Homestead Funding Corp.
July 15, 2021 2109774 Kristin Elizabeth Haner Watkins Glen New York Movement Mortgage, LLC
July 15, 2021 2122886 Nicholas Mark Yocono Saratoga Springs New York Capital Home Funding LLC
July 15, 2021 2133749 Allen Michael Readling Knoxville Tennessee 21st Mortgage Corporation

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
July 19, 2021 1659288 Aaron Conrad Kerkhof Muncie Indiana
July 20, 2021 212844 Eric Gordon Lawson Munroe Falls Ohio