Weekly Banking Bulletin

September 17, 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

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

September 3, 2021 (TR-CM)
FIDUCIARY TRUST COMPANY INTERNATIONAL
280 Park Avenue, 6th Floor, New York, New York 10017

Pursuant to the provisions of Section 105-b of the Banking Law, notice to the Acting Superintendent of Financial Services of intention to establish and maintain a trust office at 1133 Connecticut Ave, N.W., Suite 330, Washington, DC 20036, received.


September 13, 2021 (TM-LFS)
FIGURE PAYMENT CORPORATION DBA FIGURE PAY
650 California Street, Suite 2700, San Francisco, CA 94108

Application received for a license to engage in business as a transmitter of money company at 650 California Street, Suite 2700, San Francisco, CA 94108.

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.


September 14, 2021 (TM-LFS)
STRIPE PAYMENTS COMPANY
510 Townsend Street, San Francisco, California 94103

Notification received for the change of headquarters location from 510 Townsend Street, San Francisco, California 94103 to 354 Oyster Point Boulevard, South San Francisco, California 94080.

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.


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

September 10, 2021 (MB-MBD)
Full Service Branch
Mountain Mortgage Corp.
33 West Hawthorne Avenue, Suite 205, Valley Stream, NY 11580

September 10, 2021 (MB-MBD)
Full Service Branch
GR Affinity, LLC in lieu of Guaranteed Rate Affinity, LLC
348 West 14th Street, 2nd Floor, New York, NY 10014

September 10, 2021 (MB-MBD)
Full Service Branch
Ark Mortgage, Inc.
3611 14th Avenue, Suite B-609, Brooklyn, NY 11218

September 13, 2021 (MB-MBD)
Full Service Branch
Sun West Mortgage Company, Inc.
35 West Main Street, 1st Floor, Smithtown, NY 11787

September 13, 2021 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
509 S. Exeter Street, Suite 220, Baltimore, MD 21202

September 13, 2021 (MB-MBD)
Full Service Branch
Sun West Mortgage Company, Inc.
5619 DTC Parkway, Suite 525, Greenwood Village, CO 80111

September 15, 2021 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
122 Bridge Street, 2nd Floor, Suite B, Northville, NY 12134

September 15, 2021 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
49 West Main Street, Victor, NY 14564


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

October 27, 2020

1031147

Joseph Wesley Robak

Parkville

Maryland

December 7, 2020

2052407

Ryan Strider Devore

Sparta

New Jersey

March 30, 2021

1378404

Charles Samuel Morris

Beacon

New York

April 7, 2021

1990156

Timothy Wadsworth Calkins

Durango

Colorado

April 28, 2021

1047252

Nicholas Ian Pirrone

Oceanside

New York

May 24, 2021

1729328

Kerry Marie Kuber

Lake Hiawatha

New Jersey

July 1, 2021

2110218

Khadijah Muwwakkil

Valley Stream

New York

July 13, 2021

2099164

Jonathan David Monteilh

Beaumont

California

July 14, 2021

1313948

Harvey Segal

Hollywood

Florida

July 29, 2021

2096605

Ayana Sayeko Loewe

Irvine

California

July 29, 2021

2175005

Timothy Joseph Hogan

Warwick

New York

August 4, 2021

2173080

Manuel A. Sanchez

Little Ferry

New Jersey

August 5, 2021

1166428

Jaehwan Lee

Bayside

New York

August 5, 2021

2140267

Jason Arena

Stamford

Connecticut

August 10, 2021

7167

Kenneth Fergus Gunther

Belmar

New Jersey

August 11, 2021

420474

Dana R. Russo

Livingston

New Jersey

August 16, 2021

2176909

Ariana Solis

Bronx

New York

August 17, 2021

2173565

Keara Elizabeth Mooney

Westbury

New York

August 18, 2021

1072488

Daniel Ortiz

Belleville

New Jersey

August 18, 2021

2139927

Elizabeth Cruz

Valley Stream

New York

August 25, 2021

1080644

Cheynae B. McDaniel

East Amherst

New York

August 26, 2021

2153485

Douglas Thompson

Burt

New York

August 26, 2021

2155425

Michael Patrick Koen

Richardson

Texas

August 27, 2021

286461

Estelito Abing Gonzales

Frisco

Texas

August 30, 2021

1183550

Daniel Pospisil

Bay Shore

New York

August 30, 2021

1771459

Anthony Richard Arellanes

Phoenix

Arizona

August 30, 2021

2136473

Gedalia Leonorovitz

Monroe

New York

August 30, 2021

2169936

Richard Anthoney Dubrisingh

Cortlandt Manor

New York

August 31, 2021

1641373

Scott Anthony Torline

Jacksonville

Florida

September 1, 2021

1313563

Craig Adam Gardner

Centennial

Colorado

September 1, 2021

1448802

Thomas Wayne Grimsey

Arcadia

Indiana

September 1, 2021

1700183

Arif Istiaque

Sterling Heights

Michigan

September 1, 2021

1896154

Amir Serri

Delray Beach

Florida

September 1, 2021

2000455

Franco Perrotta

Garfield

New Jersey

September 1, 2021

2126283

Dominic N. Abouna

Troy

Michigan

September 1, 2021

2134824

Allen Phillip Croy

Fulton

Missouri

September 1, 2021

2181578

Emma Marie Smith Conger

Macomb

Michigan

September 3, 2021

1945766

Sam Stern

Monsey

New York

September 3, 2021

2125054

Yousuf Mohammed-Yacoub Dajani

Belleville

Michigan

September 3, 2021

2131401

Douglas Matthew Jung

Murrieta

California

September 7, 2021

824368

Jeffrey Conrad Wilson

Costa Mesa

California

September 7, 2021

2141256

Aida Alievna Vianna

New York

New York

September 8, 2021

1565524

Thomas J. Tarascio

Vernon

Connecticut

September 9, 2021

414077

Mark Allen Bridgewater

St. Johns

Florida

September 9, 2021

1586117

Dennis Ian Milano

Lake Grove

New York

September 9, 2021

2121639

Antonio Gissi

Ambler

Pennsylvania


SECTION II

July 9, 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 for a branch license to engage in business as a licensed lender at 136 South Main Street, Suite 400, Salt Lake City, Utah 84101 was approved.


September 1, 2021 (SF-LFS)
AMERICREDIT FINANCIAL SERVICES, INC U/A/N GM FINANCIAL, U/A/N GMC FINANCIAL, U/A/N BUICK FINANCIAL, U/A/N CADILLAC FINANCIAL, U/A/N CHEVROLET FINANCIAL  
801 Cherry Street, Suite 3600, Fort Worth, Texas 76102

Licenses were issued to reflect a change of name from AmeriCredit Financial Services, Inc U/A/N GM Financial, U/A/N GMC Financial, U/A/N Buick Financial, U/A/N Buick - GMC Financial, U/A/N Cadillac Financial, U/A/N Chevrolet Financial to AmeriCredit Financial Services, Inc U/A/N GM Financial, U/A/N GMC Financial, U/A/N Buick Financial, U/A/N Cadillac Financial, U/A/N Chevrolet Financial.  

In connection with the above issuance of licenses, the original licenses were surrendered.


September 9, 2021 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY 11385

Authorization granting permission to open and occupy a branch office at 3445 Jerome Avenue, Borough of Bronx, City of New York 10467, surrendered for cancellation.

Office discontinued as of September 3, 2021.


September 10, 2021 (TR-FWB)
THE BANK OF NEW YORK MELLON
240 Greenwich Street, New York, New York 10286

Notification received, in accordance with Supervisory Policy G 8, of the closing of the representative office at Jose Abascal 45, Planta 428003 Madrid, Spain, effective April 29, 2021.


September 10, 2021 (TR-FWB)
THE BANK OF NEW YORK MELLON
240 Greenwich Street, New York, New York 10286

Notification received, in accordance with Supervisory Policy G 8, of the relocation of the following two representative offices from:

  1. Unit 501D, 5th Floor, Hwanggeum Building 139, Anjeon-ro, Iseo-myeon Wanju-gun, Jeollabuk-do, 55365 Korea, to Office 502Q Space Co-Work, Sangjin Building, 37 Ogong-ro, Deokjin-gu Jeonju-si, Jeollabuk-do, 54871 Korea, effective April 1, 2021; and
  2. Unit 1804, 18th Fl, Philamlife Tower, 8767 Paseo de Roxas, Makati City 1200, Manila, Philippines, to Unit 2315, 23rd Fl, Tower One & Exchange Plaza, Ayala Triangle, Ayala Avenue, Makati City 1226, Manila, Philippines, effective January 8, 2021.

September 10, 2021 (BK-CRB)
PCSB BANK
2477 Route 6, Brewster, NY 10509

As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of branch office at Building #2, Store #1, Pawling Commons, 63 East Main Street, Pawling, Dutchess County, New York 12564, will not result in a significant reduction of financial services in the community to be affected.


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

As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of branch office at 212 Main Street, Oriskany Falls, Oneida County, NY 13425, will not result in a significant reduction of financial services in the community to be affected.


September 13, 2021 (FB-FWB)
NORDDEUTSCHE LANDESBANK GIROZENTRALE
Friedrichswall 10, 30159 Hanover, Federal Republic of Germany

Approval given to change the location of branch from 1114 Avenue of the Americas, Borough of Manhattan, City of New York 10036, to 505 Fifth Avenue, Borough of Manhattan, City of New York 10017, on or after September 14, 2021.


September 17, 2021 (TM-LFS)
CUMBERLAND DRW LLC
540 W Madison Street, Suite 2500, Chicago, IL 60661

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


September 17, 2021 (TM-LFS)
FINXERA, INC.
55 South Market Street, Suite 1220, San Jose, California 95113

Application for a change of control whereby Priority Technology Holdings, Inc. will acquire 100% of the issued and outstanding stock of Finxera Holdings, Inc. the direct parent of Finxera, Inc. was approved.


Certificate issued to engage in the business of a Mortgage Broker under Article 12-D of the New York Banking Law:

September 9, 2021 (BR-MBD)
Solamere Mortgage LLC
461 N. Whitby Woodlands Dr., Alpine, UT 84004

September 9, 2021 (BR-MBD)
Green Street Capital, LLC
37 Josephine Street, Lower Level, Staten Island, NY 10314

September 9, 2021 (BR-MBD)
Presidential Processing Inc.
35 North Central Ave., 1st Floor Office, Valley Stream, NY 11580

September 15, 2021 (BR-MBD)
Leopard Funding LLC D/B/A The Leopard Group
4502 13th Avenue, #307, Brooklyn, NY 11219

September 15, 2021 (BR-MBD)
Netfund Mortgage Company, LLC D/B/A Net Capital Company
1298 Rockbridge Road SW, Suite D-1, Stone Mountain, GA 30087


Certificate issued to engage in the business as a Mortgage Loan Servicer under Article 12-D of the New York Banking Law:

September 15, 2021 (MS-MBD)
Freedom Loan Services Corporation
10500 Kincaid Drive, Suite 111, Fishers, IN 46037


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

September 15, 2021 (MB-MBD)
Full Service Branch
FM Home Loans, LLC D/B/A MR Capital Group
1777 Avenue of the States, Suite 203, Lakewood, NJ 08701

September 15, 2021 (MB-MBD)
Full Service Branch
loanDepot.com, LLC D/B/As:
LDWholesale
loanDepot
1030 Broad Street, Suite 101, Shrewsbury, NJ 07702

September 15, 2021 (MB-MBD)
Full Service Branch
American Neighborhood Mortgage Acceptance Company, LLC D/B/As:
AnnieMac Home Mortgage
LOFIDIRECT
2424 N. Federal Highway, Suite 410, Boca Raton, FL 33431

September 15, 2021 (MB-MBD)
Full Service Branch
Intercontinental Capital Group, Inc.  D/B/A Fellowship Home Loans
122 Forest Avenue, 2nd Floor, Glen Cove, NY 11542

September 15, 2021 (MB-MBD)
Full Service Branch
Better Mortgage Corporation
5 Park Plaza, Suite No. 700 and 800, Irvine, CA 92614

September 15, 2021 (MB-MBD)
Full Service Branch
Intercontinental Capital Group, Inc.  D/B/A Fellowship Home Loans
1020 Atlantic Ave., Storefront, Baldwin, NY 11510

September 15, 2021 (MB-MBD)
Full Service Branch
Intercontinental Capital Group, Inc.  D/B/A Fellowship Home Loans
1500 Clinton Street, Unit 177, Suite 203, Buffalo, NY 14206

September 15, 2021 (MB-MBD)
Full Service Branch
Total Mortgage Services, LLC
406 Main Street, Unit 1, Winsted, CT 06098

September 15, 2021 (MB-MBD)
Full Service Branch
1st 2nd Mortgage Company of N.J., Inc.
140 Littleton Road, Suite 301, Parsippany, NJ 07054

September 15, 2021 (MB-MBD)
Full Service Branch
Mid America Mortgage, Inc.  D/B/A 1st Tribal Lending
5010 S. Broadband Lane, Suite 110, Sioux Falls, SD 57108

September 15, 2021 (MB-MBD)
Full Service Branch
Fairway Independent Mortgage Corporation
1298 E Norvell Bryant Highway, Suite A, Hernando, FL 34442

September 15, 2021 (MB-MBD)
Full Service Branch
Intercontinental Capital Group, Inc.  D/B/A Fellowship Home Loans
81 Center Street Storefront, Ellenville, NY 12428


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

September 15, 2021 (BR-MBD)
Full Service Branch
Capital M Inc.
254 Nininger Rd Suite 301, Monroe, NY 10950


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

September 13, 2021 (BR-MBD)
Lexington Capital Corp.
108 West Merrick Road, Suite A, Freeport, NY 11520-3711
Effective Date: May 6, 2020


Mortgage Banker License Address Changes:

September 9, 2021 (MB-MBD)
Interstate Home Loan Center, Inc.
From: 40 Marcus Drive, Suite 100, Melville, NY 11747
To: 40 Marcus Drive, Suite 200, Melville, NY 11747


Mortgage Broker Certificate Address Changes:

September 9, 2021 (BR-MBD)
Hypotec Inc.
From: 10055 Yamato Rd, Ste 305, Boca Raton, FL 33498
To: 20283 State Road 7, Suite 429, Boca Raton, FL 33498

September 9, 2021 (BR-MBD)
Flash Funding, LLC
From: 410 East 3rd Street, Brooklyn, NY 11218
To: 4311 13th Ave, Suite 1, Brooklyn, NY 11219

September 9, 2021 (BR-MBD)
Flatworld Mortgage Solutions LLC
From: 116 Village Blvd, Suite 200, Office 39, Princeton, NJ 08540
To: 116 Village Blvd, Ste 220, Princeton, NJ 08540

September 15, 2021 (BR-MBD)
Charles Martin Mortgage L.L.C.
From: 101 Tyrellan Avenue, Suite #320, Staten Island, NY 10309-2651
To: 4864 Arthur Kill Road, Room 3B, Staten Island, NY 10309


Mortgage Banker Branch License Address Changes:

September 9, 2021 (MB-MBD)
CrossCountry Mortgage, LLC
From: 617 Main Street, Suite G 202, Buffalo, NY 14203
To: 5500 Main Street, Suite 304, Williamsville, NY 14221

September 9, 2021 (MB-MBD)
Guaranteed Rate, Inc.
From: 621 NW 53rd Street, Suite 410, Boca Raton, FL 33487
To: 2910 N. Federal Highway, Suite D, Boca Raton, FL 33431

September 9, 2021 (MB-MBD)
The Money Source Inc.
From: 5 Ruland Road, 2nd Floor, Melville, NY 11747
To: 1800 Walt Whitman Road, Suite 130, Melville, NY 11747

September 15, 2021 (MB-MBD)
MLB Residential Lending, LLC D/B/A MLB Mortgage
From: 575 Underhill Boulevard, Suite 203c, Syosset, NY 11791
To: 420 Jericho Turnpike, Suite 322, Jericho, NY 11753


Application to establish a Mortgage Banker's Branch received for examination on August 19, 2021, has been withdrawn:

September 10, 2021 (MB-MBD)
Full Service Branch
Reliance First Capital, LLC
3715 Northside Parkway, Building 100, Suite 500, Office #533, Atlanta, GA 30327


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

September 9, 2021

79556

Pedro Michael Crespin

Sachse

Texas

Home Point Financial Corporation

September 9, 2021

90259

Paul Lenskold

Lincroft

New Jersey

Guaranteed Rate, Inc.

September 9, 2021

183704

Norris S. Glashen

Uniondale

New York

Jet Direct Funding Corp.

September 9, 2021

217342

Jeffrey Pembrook Madden

River Forest

Illinois

Guaranteed Rate, Inc.

September 9, 2021

288051

Aaron Morse

Mount Laurel

New Jersey

Guaranteed Rate Affinity, LLC

September 9, 2021

332074

Natasha Lynn Robinson

Chicago

Illinois

Guaranteed Rate Affinity, LLC

September 9, 2021

410025

Brian Scott Cohen

Yorktown Heights

New York

Guaranteed Rate Affinity, LLC

September 9, 2021

413723

Timmy Mai

Staten Island

New York

Guaranteed Rate Affinity, LLC

September 9, 2021

474727

Kelsey Leon-Wedmore

Depew

New York

Haus Capital Corporation

September 9, 2021

485714

John Robert Gugliotti

Hasbrouck Heights

New Jersey

Guaranteed Rate, Inc.

September 9, 2021

595606

Miguel Angel Castillo

Dallas

Texas

Home Point Financial Corporation

September 9, 2021

625148

Christopher Robert Scheck

Fairfield

Connecticut

GuardHill Financial Corp.

September 9, 2021

755861

Bryan M. Kelly

Chicago

Illinois

Guaranteed Rate, Inc.

September 9, 2021

961465

Scott Andrew Rieke

Westfield

New Jersey

Guaranteed Rate, Inc.

September 9, 2021

980943

Brian Gordon Miller

Warren

New Jersey

Guaranteed Rate, Inc.

September 9, 2021

1122277

Adena Leigh Cabral

Taunton

Massachusetts

Homebridge Financial Services, Inc.

September 9, 2021

1336152

Asad Rafiq Khan

Springfield

Virginia

Guidance Residential, LLC

September 9, 2021

1384987

Limore Michelle Meyer

Great Neck

New York

Greenback Capital Mortgage Corporation

September 9, 2021

1403382

Vibhav Kapila

Rancho Cucamonga

California

LMB Mortgage Services, Inc.

September 9, 2021

1404954

David Pena

Westerville

Ohio

Keller Mortgage, LLC

September 9, 2021

1561155

Jamison Drake Levy

Oak Forest

Illinois

Guaranteed Rate, Inc.

September 9, 2021

1760745

Pedro Manuel Oliva-Pedraza

Dallas

Texas

Home Point Financial Corporation

September 9, 2021

1848606

Anastasia Galichanina

Bloomfield

New Jersey

Guaranteed Rate, Inc.

September 9, 2021

1868036

Conrad Gordon Frank

Des Plaines

Illinois

Guaranteed Rate, Inc.

September 9, 2021

1902683

Youcef Imad Dahli

Howard Beach

New York

Jet Direct Funding Corp.

September 9, 2021

1934736

Jason Antonio Weber

Farmingdale

New York

Intercontinental Capital Group, Inc.

September 9, 2021

1945770

Zhe Zhang

Sterling

Virginia

Ivy Mortgage, Inc.

September 9, 2021

1969997

Aras Bademci

Port Jefferson

New York

Jet Direct Funding Corp.

September 9, 2021

1973218

Mahmoud Mohammed Awadallah

Great Falls

Virginia

Guidance Residential, LLC

September 9, 2021

1983828

Yuzheng Wang

College Park

Maryland

Ivy Mortgage, Inc.

September 9, 2021

1989838

Salim Hassimi Soumbounou

South Plainfield

New Jersey

Guidance Residential, LLC

September 9, 2021

2003204

Jeremy Raymond Klenner

Sanborn

New York

Cross State Funding Corp.

September 9, 2021

2014167

Aaron Xavier Garcia

Brooklyn

New York

Intercontinental Capital Group, Inc.

September 9, 2021

2034571

Chun T. Wang

Bronx

New York

Lakeview Mortgage Bankers Corp.

September 9, 2021

2061328

Ekaterina Brovkina

Brooklyn

New York

Intercontinental Capital Group, Inc.

September 9, 2021

2061480

Jeremy Yale Slocum

Norristown

Pennsylvania

Grand Oaks Funding, L.L.C.

September 9, 2021

2062764

Brielle Lynn Hamlet

Fort Worth

Texas

Home Point Financial Corporation

September 9, 2021

2062944

Jon Randall Clark

Frisco

Texas

Home Point Financial Corporation

September 9, 2021

2093236

Bryan Scott Schrimpe

Selden

New York

Intercontinental Capital Group, Inc.

September 9, 2021

2097824

Willems Pierre

North Baldwin

New York

Intercontinental Capital Group, Inc.

September 9, 2021

2101771

Deanna Arlene Perrone

Port Jefferson Station

New York

Homebridge Financial Services, Inc.

September 9, 2021

2124033

Madeline Escobar

New York

New York

Guaranteed Rate, Inc.

September 9, 2021

2132492

Nidhin Mathew

Glen Oaks

New York

Intercontinental Capital Group, Inc.

September 9, 2021

2132519

Ryan Huy Pham

Bay Shore

New York

Intercontinental Capital Group, Inc.

September 9, 2021

2132577

Lisa Anita Testani

Bayside

New York

Intercontinental Capital Group, Inc.

September 9, 2021

2138478

John Jianzhong Zhu

Fresh Meadows

New York

Galaxy Lending Corporation

September 10, 2021

34724

Glenn Nadel

Saratoga Springs

New York

Luxury Mortgage Corp.

September 10, 2021

50523

Kenneth J. Phillips

Hopewell Junction

New York

Mortgage Direct Inc.

September 10, 2021

53883

Shimon Meir Rosenberg

Brooklyn

New York

loanDepot.com, LLC

September 10, 2021

57071

Michael G. Marchelos

New Hyde Park

New York

loanDepot.com, LLC

September 10, 2021

156883

Jonathan Hanks Baird

Alpine

Utah

Solamere Mortgage LLC

September 10, 2021

220796

Bruce Michael Sanchez

Brooklyn

New York

Nationwide Mortgage Bankers, Inc.

September 10, 2021

225605

Evelyn Karina Castellanos

White Plains

New York

Quintessential Mortgage Group, Inc.

September 10, 2021

539922

David Rodriguez

Brooklyn

New York

loanDepot.com, LLC

September 10, 2021

626691

Anthony John Ayala

Oceanside

New York

loanDepot.com, LLC

September 10, 2021

632086

Seth Tyler Manry

Roseville

California

Sierra Pacific Mortgage Company, Inc.

September 10, 2021

887275

Fidel Lloyd

Woodmere

New York

Nationwide Mortgage Bankers, Inc.

September 10, 2021

921513

Joseph Lee Fowler

Tallmadge

Ohio

Quicken Loans, LLC

September 10, 2021

1005996

Erica Iorio

West Babylon

New York

Russell Capital Group LLC

September 10, 2021

1209827

Mario Peralta

New York

New York

Oleg Tsaryov

September 10, 2021

1259563

James O'Malley

New Providence

New Jersey

loanDepot.com, LLC

September 10, 2021

1293075

Kyle James Lindemann

Chagrin Falls

Ohio

Nations Lending Corporation

September 10, 2021

1484932

Llewellyn Tejada

Elmsford

New York

loanDepot.com, LLC

September 10, 2021

1525870

Jake Ryan Hulett

Irvine

California

Network Capital Funding Corporation

September 10, 2021

1535597

Albert Martinez

Lake Worth

Florida

United Mortgage Corp.

September 10, 2021

1780829

Robert Glasser

Bayonne

New Jersey

NJ Lenders Corp.

September 10, 2021

1805234

Sean Michael Caufield

Greenvale

New York

Madison Mortgage Services Inc.

September 10, 2021

1888782

Sandra B. Kuna

Bear Creek Township

Pennsylvania

Tammac Holdings Corporation

September 10, 2021

1916326

Mariana Benitez

Southgate

Michigan

Quicken Loans, LLC

September 10, 2021

1931206

Shannon Joy Schultz

Berea

Ohio

Quicken Loans, LLC

September 10, 2021

1940977

Sharease Richburg

Saint Clair Shores

Michigan

Quicken Loans, LLC

September 10, 2021

1941711

Montrache Asante Young

Clinton Township

Michigan

Quicken Loans, LLC

September 10, 2021

1941739

Ameen Munir Alghofari

Fairlawn

Ohio

Quicken Loans, LLC

September 10, 2021

1941886

Christopher Lawrence Thompson

Detroit

Michigan

Quicken Loans, LLC

September 10, 2021

1947879

Cristian Antonio Rodriguez

Columbia

Missouri

Mortgage Research Center, LLC

September 10, 2021

1948565

Henry Flores

Fairfield

Connecticut

Total Mortgage Services, LLC

September 10, 2021

1950101

Kasey Marienau Mills

Wildwood

Missouri

Mortgage Research Center, LLC

September 10, 2021

1957037

Paul Bernard Nettles

Detroit

Michigan

Quicken Loans, LLC

September 10, 2021

1957053

Cody Joseph Ragnone

Fenton

Michigan

Quicken Loans, LLC

September 10, 2021

1957214

Christopher Todd Rigley

Livonia

Michigan

Quicken Loans, LLC

September 10, 2021

1957339

Mitchell Scott Ayres

Wickliffe

Ohio

Quicken Loans, LLC

September 10, 2021

1957698

Damiquel Wardell Williams

Rochester Hills

Michigan

Quicken Loans, LLC

September 10, 2021

1957754

Matthew Zoro

Farmington Hills

Michigan

Quicken Loans, LLC

September 10, 2021

1957822

Daniel O'Malley Macdonald

Plymouth

Michigan

Quicken Loans, LLC

September 10, 2021

1957895

Patrick O'Neill McGauley

Trenton

Michigan

Quicken Loans, LLC

September 10, 2021

1957908

Caroline Misztal

Waterford

Michigan

Quicken Loans, LLC

September 10, 2021

1957970

Oula Ali Nasrallah

Dearborn

Michigan

Quicken Loans, LLC

September 10, 2021

1965764

Alma Telushi

Philadelphia

Pennsylvania

Lyons Mortgage Services, Inc.

September 10, 2021

1969519

Nico Andresakes

Wayne

New Jersey

NJ Lenders Corp.

September 10, 2021

1970146

Sushma Chopra

Syosset

New York

Panam Mortgage & Financial Services, Inc.

September 10, 2021

1970855

Aya Lulu Salman

Dearborn Heights

Michigan

Quicken Loans, LLC

September 10, 2021

1970869

Bradford Joseph Pugh

Clinton Township

Michigan

Quicken Loans, LLC

September 10, 2021

1970985

Connor Cavanaugh Sweeney

Detroit

Michigan

Quicken Loans, LLC

September 10, 2021

1971433

Erin Kathleen Brewer

Livonia

Michigan

Quicken Loans, LLC

September 10, 2021

1971603

James Edward Vernon

Southfield

Michigan

Quicken Loans, LLC

September 10, 2021

1979056

Matthew Steven Donnelly

Lakewood

Ohio

Nations Lending Corporation

September 10, 2021

2003434

Christopher Matthew Bravo

Poughkeepsie

New York

Total Mortgage Services, LLC

September 10, 2021

2020144

Eric Christopher Chappano

Oakdale

Pennsylvania

Reliance First Capital, LLC

September 10, 2021

2024205

Dren Jakupi

Staten Island

New York

Think One Mortgage Inc.

September 10, 2021

2030896

Everitt Wesley Jarratt

Charlotte

North Carolina

Neighborhood Assistance Corporation of America

September 10, 2021

2033526

Diane McDonald Borden

Hernando Beach

Florida

Planet Home Lending, LLC

September 10, 2021

2050837

Beau Jeffrey Dries

Indianapolis

Indiana

Royal United Mortgage, LLC

September 10, 2021

2055366

Carly Lanzkowsky

New York

New York

NewRez LLC

September 10, 2021

2055890

Anthony Joseph Speranza

Westbury

New York

United Mortgage Corp.

September 10, 2021

2056003

Anthony Aponte

Massapequa Park

New York

Reliant Home Funding, Inc.

September 10, 2021

2058613

Donald Lamarre

Brooklyn

New York

MLB Residential Lending, LLC

September 10, 2021

2061031

Jennifer Lynn White

The Colony

Texas

Nationstar Mortgage LLC

September 10, 2021

2061684

Arnela Nuhanovic

Columbia

Missouri

Mortgage Research Center, LLC

September 10, 2021

2061748

Michele Karyn Grigalunas

Warwick

New York

United Mortgage Corp.

September 10, 2021

2061994

Alexis Lerro

Jericho

New York

NewRez LLC

September 10, 2021

2062145

Elizabeth Marie Sisca

Wallington

New Jersey

Mortgage Access Corp.

September 10, 2021

2064438

John Ryan Hauser

Columbia

Missouri

Mortgage Research Center, LLC

September 10, 2021

2065770

Johanna Yongjae Kosak

Port Jefferson Station

New York

Nationwide Mortgage Bankers, Inc.

September 10, 2021

2066735

Jesse Andrew Sadoff

Costa Mesa

California

loanDepot.com, LLC

September 10, 2021

2067106

Tanner Patrick Martin-Ignaffo

Hyde Park

New York

RealFi Home Funding Corp.

September 10, 2021

2073120

Zachary Keith Kurtz

Solon

Ohio

Reliance First Capital, LLC

September 10, 2021

2080324

Lindsey Michele Walker

Columbia

Missouri

Mortgage Research Center, LLC

September 10, 2021

2081078

Aaron James Thomasson

Columbia

Missouri

Mortgage Research Center, LLC

September 10, 2021

2082088

Sarah Goldstein Post

Henrietta

New York

Premium Mortgage Corp.

September 10, 2021

2082820

Rachael Kelly Olaechea

West Babylon

New York

United Mortgage Corp.

September 10, 2021

2084035

Angelina Jingmin Li

Dallas

Texas

Nationstar Mortgage LLC

September 10, 2021

2086217

Angela Marie Dunn

Crowley

Texas

Nationstar Mortgage LLC

September 10, 2021

2086240

Melissa Capie

Syosset

New York

Members Mortgage Corp.

September 10, 2021

2086417

Brady James Bohrnstedt

Rockwall

Texas

Nationstar Mortgage LLC

September 10, 2021

2089431

Dennis Yangmin Zheng

Elmhurst

New York

Mortgage Direct Inc.

September 10, 2021

2089681

Matthew Cohen

Hackensack

New Jersey

Nationwide Equities Corporation

September 10, 2021

2091009

Bettina Lynn Kidd

Saint Peters

Missouri

Mortgage Research Center, LLC

September 10, 2021

2093477

Larry Roy Karnes

Wentzville

Missouri

Mortgage Research Center, LLC

September 10, 2021

2093499

William Andrew Monsees

Columbia

Missouri

Mortgage Research Center, LLC

September 10, 2021

2095273

Pardeep Sehjal

New Hyde Park

New York

Madison Mortgage Services Inc.

September 10, 2021

2098214

Roger Ciriello

Brookfield

Connecticut

Nationwide Equities Corporation

September 10, 2021

2099975

Cherie C. Garcia

White Plains

New York

Quintessential Mortgage Group, Inc.

September 10, 2021

2100181

John Pena

Bronx

New York

RoundPoint Mortgage Servicing Corporation

September 10, 2021

2100306

Alexander Vaughn Greenstein

East Northport

New York

United Mortgage Corp.

September 10, 2021

2100651

Morgan Sebastian

Rumford

Rhode Island

Shamrock Home Loans, Inc.

September 10, 2021

2102760

Rishana Sarah Persaud

Hollis

New York

Meadowbrook Financial Mortgage Bankers Corp.

September 10, 2021

2112223

Todd Edwin Keller

Columbia

Missouri

Mortgage Research Center, LLC

September 10, 2021

2113696

Michael William Karras

Florissant

Missouri

Mortgage Research Center, LLC

September 10, 2021

2115772

Andrew David Zynda

Columbia

Missouri

Mortgage Research Center, LLC

September 10, 2021

2125847

Daniel Kwiatkowski

Staten Island

New York

loanDepot.com, LLC

September 10, 2021

2136070

Brian Joseph Feldmann

Washington

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

September 15, 2021

2105396

Lance Truelson

Bellmore

New York