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 |