Weekly Bulletin

November 5, 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

November 1, 2021 (TR-CRB)
DIME COMMUNITY BANK
2200 Montauk Highway, Bridgehampton, NY 11932

Application dated October 29, 2021, for permission to change the location of branch office from 538 Broadhollow Road, Suite 202, Melville, Suffolk County, NY 11747 to One Huntington Quadrangle, Suite 1N06, Melville, NY 11747, received.


November 2, 2021 (SF-LFS)
HYUNDAI CAPITAL AMERICA, INC. U/A/N HYUNDAI MOTOR FINANCE, U/A/N KIA MOTORS FINANCE, U/A/N GENESIS FINANCE
3161 Michelson Drive, Suite 1900, Irvine, California 92612

Notification received for a change of name from Hyundai Capital America, Inc. U/A/N Hyundai Motor Finance, U/A/N Kia Motors Finance, U/A/N Genesis Finance to Hyundai Capital America, Inc. U/A/N Hyundai Motor Finance, U/A/N Kia Motors Finance, U/A/N Genesis Finance, U/A/N Kia Finance America.

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.


November 3, 2021 (TM-LFS)
SKRILL USA, INC.
100 N. Biscayne Boulevard, Suite 2120, Miami, Florida, 33132

Notification received for the change of location from 100 N. Biscayne Boulevard, Suite 2120, Miami, Florida 33132 to 2 S Biscayne Blvd, Suite 2630, Miami, Florida 33131.

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.


November 3, 2021 (MI-CRB)
VALLEY NATIONAL BANCORP
One Penn Plaza, New York, NY 10119

Application, pursuant to Section 143-b of the Banking Law, to acquire control of Bank Leumi USA, New York, New York, received.

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


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

November 3, 2021 (MB-MBD)
Full Service Branch
Envoy Mortgage, Ltd.
6515 Main Street, Unit 7, Trumbull, CT 06611

November 3, 2021 (MB-MBD)
Full Service Branch
Draper and Kramer Mortgage Corp.
13011 S. 104th Avenue, Suite 204, Palos Park, IL 60464-1512

November 3, 2021 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
100 Jericho Quadrangle, Suite 338, Jericho, NY 11753


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

November 3, 2021 (BR-MBD)
Full Service Branch
Astar Home Capital Inc
4000 Hollywood Boulevard, Suite 455-S, Hollywood, FL 33021


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

February 5, 2021

1341416

Justin J. Nalven

Manalapan

New Jersey

July 29, 2021

1935487

Regine Elizabeth Wasserman

Brooklyn

New York

August 6, 2021

6806

Kim Keow Lim

Valley Stream

New York

October 7, 2021

1438735

Latanya Renee Mitchell

San Bernardino

California

October 8, 2021

2044749

Andrew Landon Brown

Frisco

Texas

October 12, 2021

2092969

Socorro Fernandez

West Babylon

New York

October 19, 2021

2128809

John Alexander Dykes

Hampstead

North Carolina

October 20, 2021

144115

Michael Benjamin Stengel

Holland

Pennsylvania

October 20, 2021

2183150

Renee A. Neff

Manlius

New York

October 21, 2021

1202793

Mitchel Harris

Queen Creek

Arizona

October 22, 2021

2137654

Gokmen Kose

Wallington

New Jersey

October 25, 2021

497395

Ruby Davila Rosas

Pearland

Texas

October 25, 2021

2138554

Tomas Martin Marron

New York

New York

October 26, 2021

595619

Arturo Francisco Flores

Juptier

Florida

October 27, 2021

12202

Daniela Maria Gatti

Cranston

Rhode Island

October 27, 2021

2025081

Jess Alexander Moore

Dallas

Texas

October 27, 2021

2060993

Daniel Lex Myers

Arlington

Texas

October 27, 2021

2127562

Lucas Taylor Hammons

Denton

Texas

October 27, 2021

2136650

Gerard Tyler Napolitano

Brooklyn

New York

October 27, 2021

2176493

Joshua Anthony Veach

Fort Worth

Texas

October 27, 2021

2215920

Matthew John Smeck

Feasterville

Pennsylvania

October 27, 2021

2215923

Eric Lee Hole

Parkton

Maryland


SECTION II

November 4, 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, MANAGING PARTNER of SIRIS
New York, New York

PETER BERGER, MANAGING PARTNER of SIRIS
New York, New York

JEFFREY HENDREN, MANAGING PARTNER of SIRIS
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, application approved November 4, 2021. 


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

October 28, 2021 (MB-MBD)
TBI Mortgage Company
42 Old Ridgebury Road, 2nd Floor, Danbury, CT 06810
Effective Date: October 19, 2021

November 3, 2021 (MB-MBD)
Interstate Home Loan Center, Inc.
469 State Route 17K, Suite 1E, Rock Tavern, NY 12575
Effective Date: October 22, 2021


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

October 28, 2021 (MS-MBD)
Compu-Link Corporation D/B/A Celink
101 West Louis Henna Blvd, Suite 310, Austin, TX 78728
Effective Date: October 12, 2021


Mortgage Broker Certificate Address Changes:

November 2, 2021 (BR-MBD)
All County Capital Corp. D/B/A Scott Capital Group
From: 185 Wythe Avenue, Suite 94, Brooklyn, NY 11249
To: 1890 Palmer Ave., Suite #302, Larchmont, NY 10538

November 2, 2021 (BR-MBD)
Leo Walter Goetz D/B/A Viking Mortgage Co. of New York
From: 122 West Main Street, Babylon, NY 11702
To: 31 Viking Drive, West Islip, NY 11795

November 2, 2021 (BR-MBD)
Peklava LLC D/B/A RateZip
From: 78 Pine Street, Suite A, New Canaan, CT 06840
To: 45 Grove Street, Studio G1, New Canaan, CT 06840


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

Sponsor Name

November 1, 2021

7717

Elisa Zitoli

Babylon

New York

Intercontinental Capital Group, Inc.

November 1, 2021

8631

Henry Setaro

Manalapan

New Jersey

Envoy Mortgage, Ltd.

November 1, 2021

46504

Richard Steven Tschernia

Point Lookout

New York

CrossCountry Mortgage, LLC

November 1, 2021

376445

Marco Jonathan Merati

Litchfield

Connecticut

Total Mortgage Services, LLC

November 1, 2021

400993

David Rand Backstrom

St. Louis Park

Minnesota

Premia Mortgage, LLC

November 1, 2021

702773

Salman Rizwan

Fresh Meadows

New York

UIF Corporation

November 1, 2021

808025

Gary Ho

Brandon

Florida

Planet Home Lending, LLC

November 1, 2021

913927

Margaret Ahn

Fort Lee

New Jersey

Homebridge Financial Services, Inc.

November 1, 2021

1006440

Amy Jean O'Dell

Ashburn

Virginia

Guaranteed Rate, Inc.

November 1, 2021

1455449

Shaoping Bao

Bayside

New York

RealFi Home Funding Corp.

November 1, 2021

1468644

Vlad Shin

Brooklyn

New York

RoundPoint Mortgage Servicing Corporation

November 1, 2021

1560063

Francis J. Raffone

Northport

New York

Rocket Mortgage, LLC

November 1, 2021

1681291

Brian Heywood Kirn

Sacramento

California

Sierra Pacific Mortgage Company, Inc.

November 1, 2021

1722436

Nicholas Anthony Scalici

Staten Island

New York

RoundPoint Mortgage Servicing Corporation

November 1, 2021

1757318

Chaim Engel

Linden

New Jersey

Astar Home Capital Inc

November 1, 2021

1899608

Mansoor Fayyaz Malik

Upper Deerfield

New Jersey

United One Mortgage Inc.

November 1, 2021

1900704

Nicholas Mauro

Howell

New Jersey

Absolute Home Mortgage Corporation

November 1, 2021

1906795

Gabriel Sutter Jung

Norwood

Ohio

Royal United Mortgage, LLC

November 1, 2021

1916656

James Junius Byrd

Shaker Heights

Ohio

Rocket Mortgage, LLC

November 1, 2021

1930822

Carly Justine Bevington

Lakewood

Ohio

Rocket Mortgage, LLC

November 1, 2021

1941815

Nicole Marie Gibbons

Westlake

Ohio

Rocket Mortgage, LLC

November 1, 2021

1942729

Antonio Rocco Velardi

Nutleu

New Jersey

United Mortgage Corp.

November 1, 2021

1945920

Nicholas Anton McLean

Baltimore

Maryland

RealFi Home Funding Corp.

November 1, 2021

1957134

Bryan Joseph Waldorf

Twinsburg

Ohio

Rocket Mortgage, LLC

November 1, 2021

1957199

Edward Mark Bertalan

Cleveland

Ohio

Rocket Mortgage, LLC

November 1, 2021

1961555

Shmuel Alpert

Lakewood

New Jersey

The Mint Capital Inc.

November 1, 2021

1995708

Gary Etienne

Bayside

New York

RoundPoint Mortgage Servicing Corporation

November 1, 2021

1999149

Stefany Pina

New Milford

Connecticut

Prysma Lending Group, LLC

November 1, 2021

2000485

Olivia Louise Hovan

Lakewood

Ohio

Nations Lending Corporation

November 1, 2021

2004402

Nitish Malik

Islandia

New York

United Mortgage Corp.

November 1, 2021

2008668

Justin D. Shapiro

Daniel Island

South Carolina

Movement Mortgage, LLC

November 1, 2021

2029171

Jose Alfredo Martinez-Cortes

Islip

New York

Mountain Mortgage Corp.

November 1, 2021

2037236

Chaim Drezdner

Brooklyn

New York

Astar Home Capital Inc

November 1, 2021

2073773

Miriam Weisz

Brooklyn

New York

The Mint Capital Inc.

November 1, 2021

2073886

Joel Rochlitz

Brooklyn

New York

The Mint Capital Inc.

November 1, 2021

2075111

Joseph A. Peretin

Bethel Park

Pennsylvania

Reliance First Capital, LLC

November 1, 2021

2079110

Rochal Weiss

Brooklyn

New York

The Mint Capital Inc.

November 1, 2021

2080059

Zachary Steven Beran

Columbia

Missouri

Mortgage Research Center, LLC

November 1, 2021

2082455

Jessica Nichol Sawynsky

Derby

New York

Solutions Home Mortgage, Inc.

November 1, 2021

2084093

Cody Faith

Island Park

New York

Best Rate Capital, Inc.

November 1, 2021

2088189

Adina Afroz Jahan

Bronx

New York

Progress Funding Inc.

November 1, 2021

2089274

Jesse Guido

Maspeth

New York

United Mortgage Corp.

November 1, 2021

2090304

Dereck Thomas Ritieni

Smithtown

New York

United Mortgage Corp.

November 1, 2021

2091890

Mark Slavic Kadoutchek

Seven Hills

Ohio

Sirva Mortgage, Inc.

November 1, 2021

2096039

Abraham Itzkowitz

Monsey

New York

The Mint Capital Inc.

November 1, 2021

2098516

Yehuda Rosenberg

Monsey

New York

The Money Depot, Inc.

November 1, 2021

2102804

Sandra Marie Viney

Jenkintown

Pennsylvania

NewRez LLC

November 1, 2021

2104299

Jean Ndjongo

Whitehall

New York

Hometown Mortgage Corp.

November 1, 2021

2106487

James Douglas Alfredo

White Plains

New York

RealFi Home Funding Corp.

November 1, 2021

2110120

Julianne Mary Fenton

Wappingers Falls

New York

A.S.A.P. Mortgage Corp.

November 1, 2021

2134456

Eduardo Ramirez

Mount Kisco

New York

RoundPoint Mortgage Servicing Corporation

November 1, 2021

2138257

Moishe Grunsweig

Brooklyn

New York

BSD Funding, LLC

November 1, 2021

2140077

Sylwia A. Urbanska

Rego Park

New York

Professional Mortgage Solutions, Inc.

November 1, 2021

2143056

Sandra Elizabeth Marroquin Mendoza

Selden

New York

US Mortgage Corporation

November 1, 2021

2145863

Fiton Osmonaj

Lake Peekskill

New York

Solution One Capital Corp.

November 1, 2021

2146276

Kevin James Doran

Massapequa Park

New York

Reliant Home Funding, Inc.

November 1, 2021

2146417

Gregory John Connors

Mount Sinai

New York

Van Dyk Mortgage Corporation

November 1, 2021

2148489

Siju Sebastian

Plainview

New York

Warshaw Capital, LLC

November 1, 2021

2153849

Abe Loevy

Brooklyn

New York

BSD Funding, LLC

November 1, 2021

2169936

Richard Anthoney Dubrisingh

Cortlandt Manor

New York

Quintessential Mortgage Group, Inc.

November 1, 2021

2171756

James Benoit

Brooklyn

New York

Canyon Mortgage Corp.

November 2, 2021

19664

Jolene Renee Wolfe

Jacksonville

Florida

Carrington Mortgage Services, LLC

November 2, 2021

219469

Michael Alan Schenk

Deerfield

Illinois

Guaranteed Rate, Inc.

November 2, 2021

252489

Miao Huang

Warren

New Jersey

MLD Mortgage Inc.

November 2, 2021

332228

Richard John Czajkowski

Brick

New Jersey

Caliber Home Loans, Inc.

November 2, 2021

348023

Arol Edector Paz

Pickerington

Ohio

Keller Mortgage, LLC

November 2, 2021

454445

Jon Robert McLaughlin

Sunbury

Ohio

Carrington Mortgage Services, LLC

November 2, 2021

460201

Lori Guthart-Lesser

Plainview

New York

Family First Funding LLC

November 2, 2021

484906

Iris Tam

Trumbull

Connecticut

loanDepot.com, LLC

November 2, 2021

625008

Jayne M. Bolton

Trumbull

Connecticut

loanDepot.com, LLC

November 2, 2021

742143

Kristian Anthony Diaz

Goshen

New York

Hudson United Mortgage LLC

November 2, 2021

840045

Elizabeth Tapia

South Orange

New Jersey

Guaranteed Rate, Inc.

November 2, 2021

1004484

Asraful Habib

Queens Village

New York

Jet Direct Funding Corp.

November 2, 2021

1021068

Amy Sodowich

Bridgewater

New Jersey

American Neighborhood Mortgage Acceptance Company LLC

November 2, 2021

1098909

Seth Peter Lopes

Boston

Massachusetts

Guaranteed Rate, Inc.

November 2, 2021

1188684

Gisela Schmidt

Alexandria

Virginia

Draper and Kramer Mortgage Corp.

November 2, 2021

1341348

Kevin Osowiecki

New York

New York

Guaranteed Rate, Inc.

November 2, 2021

1632737

Nery Roche

Jacksonville

Florida

Carrington Mortgage Services, LLC

November 2, 2021

1652189

Richard Michael Bimonte

Brick

New Jersey

American Advisors Group, Inc.

November 2, 2021

1662970

Azuka C. Ekwueme

Brooklyn

New York

Contour Mortgage Corporation

November 2, 2021

1703791

Antoinette Akers

Bolingbrook

Illinois

Guaranteed Rate Affinity, LLC

November 2, 2021

1754084

Dassa Novoseller

Bergenfield

New Jersey

Family First Funding LLC

November 2, 2021

1755203

Miguel Jose Vazquez

Clark

New Jersey

First Alliance Home Mortgage, LLC

November 2, 2021

1781044

Stephen Casil

Floral Park

New York

Lyons Mortgage Services, Inc.

November 2, 2021

1852318

Paul Joseph Moynihan

Aubrey

Texas

Nationstar Mortgage LLC

November 2, 2021

1856215

Crystal Lee Spence

Dolan Springs

Arizona

Advisors Mortgage Group, L.L.C.

November 2, 2021

1888066

Esther Gold

Brooklyn

New York

Flash Funding, LLC

November 2, 2021

1913166

Paul Michael Richardson

Jacksonville

Florida

Carrington Mortgage Services, LLC

November 2, 2021

1942531

Wing Ni Lee

Mount Laurel

New Jersey

Galaxy Lending Corporation

November 2, 2021

1948567

Jasmine Ann Dawn Owens

Dix Hills

New York

Contour Mortgage Corporation

November 2, 2021

1959714

Kevan Scott

Commack

New York

Hartford Funding, Ltd.

November 2, 2021

1966342

Ali M. Khawaja

Locust Valley

New York

East Coast Capital Corp.

November 2, 2021

1976599

Joseph Alexander Carpino

Jamaica

New York

Cliffco, Inc.

November 2, 2021

1978056

Jared I. Thorbourne

Huntington station

New York

Hartford Funding, Ltd.

November 2, 2021

1980228

Christopher M. Friedman

Noblesville

Indiana

Carrington Mortgage Services, LLC

November 2, 2021

1983289

Kevin McGraner

Belford

New Jersey

American Financial Network, Inc.

November 2, 2021

1987077

Michael Joseph Romano

Garden City

New York

Meadowbrook Financial Mortgage Bankers Corp.

November 2, 2021

2009157

Qiang Yu

Livingston

New Jersey

MLD Mortgage Inc.

November 2, 2021

2010779

Craig Allan Zwerling

Farmingdale

New York

Contour Mortgage Corporation

November 2, 2021

2027466

Donna Lou Wright

Ballston Spa

New York

Home Choice Capital, Inc.

November 2, 2021

2032605

Ji Hyun Kim

New Hyde Park

New York

Advisors Mortgage Group, LLC

November 2, 2021

2034958

Monique Ware

St. Albans

New York

Great Northern Mortgage Corp.

November 2, 2021

2040553

Caitlin Seo

Locust Valley

New York

Advisors Mortgage Group, LLC

November 2, 2021

2068822

Christos Andrew Georghiou

New Hyde Park

New York

Family First Funding LLC

November 2, 2021

2069851

Christian James Lybarger

Dana Point

California

loanDepot.com, LLC

November 2, 2021

2069871

Josh D. Woodard

Hope Valley

Rhode Island

Embrace Home Loans, Inc.

November 2, 2021

2085519

Yitzchok Knopfler

Monroe

New York

Capital M Inc.

November 2, 2021

2088774

Wyman Maxwell Eckelbarger

Noblesville

Indiana

Carrington Mortgage Services, LLC

November 2, 2021

2091342

Natalia Vanesa Onendia

Pine Hill

New Jersey

Allied Mortgage Group, Inc.

November 2, 2021

2093220

Wyatt James Reynolds

Portsmouth

Rhode Island

Embrace Home Loans, Inc.

November 2, 2021

2093427

Stephanie Michelle Rossi

North Kingstown

Rhode Island

Embrace Home Loans, Inc.

November 2, 2021

2093468

Matthew Stanley Russo

Mattapoisett

Massachusetts

Embrace Home Loans, Inc.

November 2, 2021

2096010

Matthew M. Hackett

Larchmont

New York

Equity Now Inc.

November 2, 2021

2097060

Chany Schwartz

Monroe

New York

Capital M Inc.

November 2, 2021

2099740

Craig Leibowitz

Marlboro

New Jersey

CrossCountry Mortgage, LLC

November 2, 2021

2105063

Michele Angelina Micciche

Brooklyn

New York

Cardinal Financial Company, Limited Partnership

November 2, 2021

2108097

Marta L. Stingo

Hackensack

New Jersey

Contour Mortgage Corporation

November 2, 2021

2110375

Sharif M. Keshk

Cambria Heights

New York

Contour Mortgage Corporation

November 2, 2021

2127099

Evan Michael Hannan

Lewisville

Texas

Nationstar Mortgage LLC

November 2, 2021

2133477

William Scott Miller

Bay Shore

New York

Jet Direct Funding Corp.

November 2, 2021

2134639

Benjamin Tso

Brooklyn

New York

Empire Residential Solutions Inc.

November 2, 2021

2139927

Elizabeth Cruz

Valley Stream

New York

Hartford Funding, Ltd.

November 2, 2021

2141442

Jasmin Arias

Commack

New York

American Financial Network, Inc.

November 2, 2021

2155302

James Joseph Alt

Port Jefferson Station

New York

Cardinal Financial Company, Limited Partnership

November 2, 2021

2156206

Karan Koli

Glen Cove

New York

Nationwide Mortgage Bankers, Inc.

November 2, 2021

2168989

Blake H. Bohlen

New York

New York

Caliber Home Loans, Inc.

November 3, 2021

69209

David Michael Renner

Chesterland

Ohio

CrossCountry Mortgage, LLC

November 3, 2021

221387

Anthony Joseph Laurita

Kinnelon

New Jersey

CrossCountry Mortgage, LLC

November 3, 2021

680412

Michael Vincent Burke

Hamburg

New York

CrossCountry Mortgage, LLC

November 3, 2021

964061

Brian Michael Bachna

Avon Lake

Ohio

CrossCountry Mortgage, LLC

November 3, 2021

1622076

Emanuel John Scordos

Seven Hills

Ohio

CrossCountry Mortgage, LLC

November 3, 2021

1943525

Hunter Madison Kennah

New York

New York

Better Mortgage Corporation

November 3, 2021

1984234

Melanie Jessica Johnson

Brooklyn

New York

Better Mortgage Corporation

November 3, 2021

2003031

Mariel K. Harkin

Maywood

New Jersey

CrossCountry Mortgage, LLC

November 3, 2021

2008780

Haley Cassidy Walker

Darien

Connecticut

Better Mortgage Corporation

November 3, 2021

2020028

Katrina Elizabeth Klein

Astoria

New York

Better Mortgage Corporation

November 3, 2021

2020296

Michael Luke Garrity

New York

New York

Better Mortgage Corporation

November 3, 2021

2049490

Jessica Laguio Gales

Roslyn Heights

New York

Better Mortgage Corporation

November 3, 2021

2050108

Anne Fraser Dansky

New York

New York

Better Mortgage Corporation

November 3, 2021

2092088

Manuel Alejandro Alvarez

East Meadow

New York

Better Mortgage Corporation

November 3, 2021

2092394

Emily Rose Wolff

Hoboken

New Jersey

Better Mortgage Corporation

November 3, 2021

2113776

David E. Frankel

Bronx

New York

CrossCountry Mortgage, LLC

November 3, 2021

2136541

Devan Marie Corcoran

New York

New York

Better Mortgage Corporation

November 3, 2021

2136645

Joel Matthew Pellini

Jackson Heights

New York

Better Mortgage Corporation

November 3, 2021

2136768

Jillian Ilyse Jarrett

New York

New York

Better 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

October 28, 2021

35152

Johnny Victor Keller

Huntersville

North Carolina

October 28, 2021

863423

Sean Kevin Collins

Tinton Falls

New Jersey

October 28, 2021

1853760

Ivan Alexander Maples

Chandler

Arizona

October 28, 2021

1883794

Gianna Gabriella Arango

Toms River

New Jersey

October 28, 2021

1893657

Alyis Coleburn Woodward

Baltimore

Maryland

October 28, 2021

1956981

Bria Nichole White

Cleveland

Ohio

October 28, 2021

2076564

Belal Khalid

Edison

New Jersey

October 28, 2021

2086265

Matthew Peter West

Manchester

Connecticut

November 2, 2021

2136265

Christopher J. Brooke

Bay Shore

New York