Weekly Banking Bulletin

January 14, 2022

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

December 31, 2021 (CU-CRB)
HERITAGE FINANCIAL credit union
25 Rykowski Lane, Middletown, NY 10941

Application dated December 20, 2021, for permission to open and maintain a station at PA 739 – Dingman’s Court, Delaware Township, PA 18328, received.

January 4, 2022 (MI-CRB)
TBB INVESTMENTS LLC
160 Broadway, New York, New York 10038

Application to acquire indirectly all shares of The Berkshire Bank, New York, New York, received.


January 4, 2022 (MI-CRB)
TBB INTERMEDIATE LLC (in formation)
160 Broadway, New York, New York 10038

Application to indirectly acquire control of The Berkshire Bank, New York, New York, received.


January 7, 2022 (bp-LFS)
GREENPATH, INC.
36500 Corporate Drive, Farmington Hills, MI 48331

A notification was received for the relocation of a branch office, as follows:

From:  1561 E. Orangethorpe, Suite 100, Fullerton, CA 92831
To:  1561 E. Orangethorpe, Suite 130, Fullerton, CA 92831

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.


January 12, 2021 (SF-LFS)
INNOVATIVE FUNDING SERVICES, L.L.C.
1706 E. New Hope Drive, Suite A, Leander, Texas 78641

Application received for a change of control whereby Innovative Funding Services Corporation will acquire 100% of Innovative Funding Services, L.L.C.

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.


January 13, 2021 (SL-CEU)
MERATAS, INC.
317 West Avenue, Stamford, CT 06902

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

The publication of receipt of this application does not indicate that the application is deemed complete. An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.


January 13, 2022 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to establish two electronic facilities (automated teller machines) at Rutter's Farm Store #95, 1390 Hedgesville Road, Martinsburg, Berkeley County, WV 25403, received.


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

January 6, 2022 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
265A W. 231 St., Bronx, NY 10463

January 11, 2022 (MB-MBD)
Full Service Branch
loanDepot.com, LLC   D/B/As:
LDWholesale
loanDepot
32 Office Park Road, Suite 120, Hilton Head Island, SC 29928

January 12, 2022 (MB-MBD)
Full Service Branch
Contour Mortgage Corporation
116 West Main Street, Suite 116N, Babylon, NY 11702

January 12, 2022 (MB-MBD)
Full Service Branch
loanDepot.com, LLC   D/B/As:
LDWholesale
loanDepot
91 Main Street, Dobbs Ferry, NY 10522

January 12, 2022 (MB-MBD)
Full Service Branch
Allied Mortgage Group, Inc.
560 West 3rd Street, Suite 9, Jamestown, NY 14701

January 12, 2022 (MB-MBD)
Full Service Branch
Fairway Independent Mortgage Corporation
218 1st Street East, Suite B, Jordan, MN 55352

January 12, 2022 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
963 Ann Arbor Trail, Suite 12, Plymouth, MI 48170


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

January 12, 2022 (BR-MBD)
Full Service Branch
Astar Home Capital Inc
4502 13 Avenue, Suite 207, Brooklyn, NY 11219

January 12, 2022 (BR-MBD)
Full Service Branch
CGAP, Inc. D/B/A MortgageDepot
217-14 Northern Blvd., Unit 205, Bayside, NY 11361


Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for control interest:

January 11, 2022 (MB-MBD)
Applicant(s)
American Advisors Group Holdings Inc.
Reza Jahangiri
To acquire interest in:
American Advisors Group D/B/A AAG
18200 Von Karman Avenue, Suite 300, Irvine, CA 92612


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

July 16, 2020

1896518

Ramandeep Thukral

Glen Oaks

New York

October 20, 2021

2053401

Christian Rubin Martinez

Glendale

New York

November 8, 2021

2234624

Braj Kishor Aggarwal

Jackson Heights

New York

November 9, 2021

2168156

Rachael Gordon

Saugerties

New York

November 17, 2021

1948051

Michael Ramali

Cypress

California

November 29, 2021

2245688

William Anthony Gonzales

Citrus Heights

California

November 30, 2021

2147795

Manuel Vincent Delmas

East Meadow

New York

December 3, 2021

2157938

Ronald Ifraimov

Bellmore

New York

December 7, 2021

1836959

Molly Sue Sterns

Danvers

Massachusetts

December 8, 2021

1037788

Micheal Allen Panek

Chesterfield

Michigan

December 9, 2021

2222219

Christie Rose Alotta

Wading River

New York

December 10, 2021

1460510

Matthew Scott Pullara

Centennial

Colorado

December 10, 2021

2109704

Kenneth Wonjo Chung

Glendale

California

December 10, 2021

2226922

Richard Finley Ogren

Newport Beach

California

December 15, 2021

2176537

James Christopher Tally

Oceanside

California

December 15, 2021

2245172

Dustin William Marlatt

Riverside

California

December 16, 2021

2002531

Patricia Lynn Mandigo

Gouverneur

New York

December 20, 2021

2150100

Deonte Barimah

Saint Albans

New York

December 21, 2021

2238938

Sk Subhan

Jamaica

New York

December 22, 2021

1127104

David Reinhold Coons

Berkley

Michigan

December 22, 2021

1367954

Kim Oanh Nguyen

Anaheim

California

December 22, 2021

1465164

Jessica Jayne Buncalan

Anaheim

California

December 22, 2021

1867044

Cecilia Clare Koszewski

Harrison Township

Michigan

December 22, 2021

2007284

Chelsea Rena Emery

River Rouge

Michigan

December 22, 2021

2122888

Andrew Hung Tran

Aliso Viejo

California

December 22, 2021

2128938

Eric Sedano

Paramount

California

December 22, 2021

2148250

Matthew Bruce Goodwin

Irvine

California

December 22, 2021

2173772

Isaac Lee Green

Los Angeles

California

December 22, 2021

2186331

Nicholas Parker Bridge

Newport Beach

California

December 22, 2021

2217036

Jason Robert Montague

Long Beach

California

December 22, 2021

2229830

Andrea Vanessa Ortiz

Laguna Niguel

California

December 22, 2021

2238993

Travis Frank Tsurui

White Lake

Michigan

December 23, 2021

1273533

Joao Paulo Dupui

Miami

Florida

December 23, 2021

1946992

Juan Enrique Guzman

Tustin

California

December 23, 2021

2019110

Shivani Patel

Yorba Linda

California

December 23, 2021

2061132

Dashawn Dante Miller

Corona

California

December 23, 2021

2222281

Ian Mitchell Kennedy

Irvine

California

December 23, 2021

2276440

Obinna Onyedikachukwu Iloegbu

New York

New York

December 27, 2021

1150977

Luis Alberto Sanchez-Santana

Roselle Park

New Jersey

December 27, 2021

2041178

Luke Paul Riedel

Miller Place

New York

December 28, 2021

2020765

Christina Lee White

Hackensack

New Jersey

January 3, 2022

7607

George Vasilios Artemiou

Wantagh

New York

January 3, 2022

16381

Daniel Richard Frederick Tolchin

Merrick

New York

January 3, 2022

18958

Mark E. Yecies

West Orange

New Jersey

January 3, 2022

40658

Christopher T. McNamara

Commack

New York

January 3, 2022

50574

Peter Guido Muratore

Hauppauge

New York

January 3, 2022

208004

Sean Iversen

Selden

New York

January 3, 2022

358160

Peter Daniel Jacobson

Scarsdale

New York

January 3, 2022

602656

Christian Stanziale

Mount Pleasant

South Carolina

January 3, 2022

1016651

Erapalli Sahadeo

Dix Hills

New York

January 3, 2022

1280621

Emilios Artemiou

Wantagh

New York

January 3, 2022

1407568

Simy Wieder

Spring Valley

New York

January 3, 2022

1751359

Scott Donald Martin

Farmington Hills

Michigan

January 3, 2022

2038986

Jordan Taylor Madhavan

Commerce Charter Township

Michigan

January 3, 2022

2150674

Jonathan Dominguez

Montclair

California

January 3, 2022

2213168

Daniel Acevedo

Shirley

New York

January 3, 2022

2239356

Matthew Clarke Wood

Royal Oak

Michigan

January 4, 2022

38454

Michael Vincent Galarza

Hauppauge

New York

January 4, 2022

66263

Michael Edward Pesce

Erie

Colorado

January 4, 2022

743155

Raymil Duarte

Williston Park

New York

January 4, 2022

1236294

Elizabeth Wright

Irvine

California

January 4, 2022

1248954

Jeffrey O'Connell

Red Bank

New Jersey

January 4, 2022

1310479

Joseph Richard Meyer

North Chili

New York

January 4, 2022

2004911

Alec Felice Cvecic

Bayside

New York

January 4, 2022

2117746

Diego Fernando Eraso

Brooklyn

New York

January 5, 2022

6164

Jeff Jeon

Manhasset

New York

January 5, 2022

18440

Paul Litvintsev

Brooklyn

New York

January 5, 2022

420639

Quentin Jamal Hardy

Greenlawn

New York

January 5, 2022

1310516

Fangfang Zhou

Flushing

New York

January 5, 2022

1767862

Abraham Halberstam

Brooklyn

New York

January 5, 2022

1819177

Edward James Stock

Mount Sinai

New York

January 5, 2022

2083148

David Andrew Geier

Columbia

Missouri

January 5, 2022

2128426

Marcos Vidal Fermin

Miami

Florida

January 5, 2022

2252454

Giovanni Martin Arteaga

Boca Raton

Florida

January 6, 2022

192713

Robert Frank Gooden

Brooklyn

New York

January 6, 2022

1781186

Sara Moskowitz

Brooklyn

New York

January 6, 2022

1842539

Craig Thompson

Union

New Jersey

January 6, 2022

2122245

Erica Margaret Graham

Brooklyn

New York

January 6, 2022

2247314

Christopher Dumont

Jersey City

New Jersey

January 7, 2022

2151210

Leeann Peckham

Savona

New York

January 7, 2022

2283765

Matthew Michael Mauldin

Danbury

Connecticut

January 11, 2022

1005996

Erica Iorio

West Babylon

New York


SECTION II

January 5, 2022 (PF-LFS)
ALL ISLAND CREDIT CORP.
80 Skyline Drive, Suite 100, Plainview, NY 11803

The license to engage in business as a premium finance agency at the following locations has been surrendered:

80 Skyline Drive, Suite 100, Plainview, NY 11803

Effective October 22, 2021, All Island Credit Corp. is no longer authorized to conduct premium finance business in the State of New York.


January 10, 2022 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notification received, in accordance with Supervisory Policy G 8, of the closing of representative office at the 107 Audubon Road, Wakefield, Middlesex County, Massachusetts 01880, on September 30, 2021.


January 12, 2022 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Authorization to transact the business of Private Bankers issued, effective January 12, 2022.

GENERAL PARTNERS/CLASS 1 LIMITED PARTNERS

Thomas E. Berk
Taylor S. Bodman
Suzanne E. Brenner
Valentino Carlotti
G. Scott Clemons
Geoffrey M. Cook
Jean Marc Crepin
Douglas A. Donahue, Jr.
Dario Galindo
Kathryn C. George
Lorrie L. Gordon
Charles O. Izard
Michael R. Keller
Radford W. Klotz
Susan C. Livingston
Hampton S. Lynch, Jr.

Michael J. McDonald
Jeffrey B. Meskin
Yukinori Nagahisa
Sean Pairceir
Jean-Pierre Paquin
Christopher C. Remondi
William E. Rosensweig
Jeffrey A. Schoenfeld
Noriyasu Sonobe
Kevin W. Stone
W. Carter Sullivan III
Andrew J. F. Tucker
William B. Tyree
Maroa C. Velez
William J. Whelan, Jr.
Richard H. Witmer, Jr.

CLASS 2 LIMITED PARTNERS

Brian A. Berris
John J. Borland
Timothy J. Connelly
Anthony T. Enders
Alexander T. Ercklentz
John A. Gehret
Elbridge T. Gerry, Jr.
Kristen F. Giarrusso
Timothy E. Hartch
Ronald J. Hill

Landon Hilliard
Jared S. Keyes
T. Michael Long
Michael W. McConnell
John P. Molner
Donald B. Murphy
John A. Nielson
Eugene C. Rainis
A. Heaton Robertson III
Lawrence C. Tucker

Permanent capital: $800,000,000.

(These Private Bankers are already under the supervision of the Department.  New Certificate issued by reason of the death of Carl S. Cutler, a Class 2 Limited Partner.)


January 12, 2022 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005


Certificate of Authorization issued February 4, 2021, to transact the business of Private Bankers revoked, effective January 12, 2022.


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

January 11, 2022 (MB-MBD)
Guaranteed Rate, Inc.
825 Wayzata Blvd. East, #100, Wayzata, MN 55391
Effective Date: December 17, 2021


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

January 7, 2022 (BR-MBD)
J.E.B. Funding, Inc.  D/B/A H.B. & O. Funding Company
1127 Wehrle Drive, Office #3, Williamsville, NY 14221
Effective Date: December 20, 2021


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

January 7, 2022

146892

Thomas M. Colucci

Wayne

New Jersey

January 7, 2022

1971436

Maxwell Thomas Garrity

Westlake

Ohio

January 7, 2022

2076144

LaToya Rena Benjamin

McKinney

Texas

January 7, 2022

2222968

Martin Edward Herman

Phoenix

Arizona

January 7, 2022

2225736

Patrick McCook

Los Angeles

California

January 10, 2022

1233522

Armik Bagramyan

Clovis

California


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

January 3, 2022

9788

Julie C. Bolshakov

Mount Pleasant

South Carolina

Family First Funding LLC

January 3, 2022

28780

Craig William Barber

Wellesley

Massachusetts

Fairway Independent Mortgage Corporation

January 3, 2022

61411

Terrence Montierus Jones

New Rochelle

New York

CrossCountry Mortgage, LLC

January 3, 2022

67715

Joseph M. Horton

East Islip

New York

Intercontinental Capital Group, Inc.

January 3, 2022

97836

Donald Alan Jacobus

Twinsburg

Ohio

CrossCountry Mortgage, LLC

January 3, 2022

178284

Robert J. McKeon

Gilbertsville

Pennsylvania

Arc Home LLC

January 3, 2022

271545

Sergio Hidalgo

Closter

New Jersey

CrossCountry Mortgage, LLC

January 3, 2022

309827

Ruben Izgelov

Fresh Meadows

New York

FM Home Loans, LLC

January 3, 2022

342023

Michael William Johnson

East Rockaway

New York

Intercontinental Capital Group, Inc.

January 3, 2022

404020

Juan De Dios Torres

Teaneck

New Jersey

American Financial Network, Inc.

January 3, 2022

515006

Derek Louis Sausa

Midland Park

New Jersey

CrossCountry Mortgage, LLC

January 3, 2022

726537

Maxwell A. Rosa

East Meadow

New York

CrossCountry Mortgage, LLC

January 3, 2022

824368

Jeffrey Conrad Wilson

Costa Mesa

California

CrossCountry Mortgage, LLC

January 3, 2022

828980

Robert J. Wesolowski

Tampa

Florida

American Advisors Group, Inc.

January 3, 2022

914241

Hilda Elsa Paradas

Orlando

Florida

American Financial Network, Inc.

January 3, 2022

1215870

Cynthia Rosemary Serna

Tustin

California

Broker Solutions, Inc.

January 3, 2022

1273903

Matthew Allocca

Douglaston

New York

Advisors Mortgage Group, L.L.C.

January 3, 2022

1295354

Heather Galarneau

Saratoga Springs

New York

Fairway Independent Mortgage Corporation

January 3, 2022

1300776

Christina A. Melo

Clifton

New Jersey

American Financial Network, Inc.

January 3, 2022

1313563

Craig Adam Gardner

Centennial

Colorado

American Financing Corporation

January 3, 2022

1313948

Harvey Jason Segal

Hollywood

Florida

Hypotec Inc.

January 3, 2022

1341416

Justin J. Nalven

Manalapan

New Jersey

CrossCountry Mortgage, LLC

January 3, 2022

1440026

Steven J. Levy

Passaic

New Jersey

FM Home Loans, LLC

January 3, 2022

1484640

Royce T. Mathew

Coral Springs

Florida

East Coast Capital Corp.

January 3, 2022

1512806

Michael Angelo Di Paterio

Cortlandt Manor

New York

A.S.A.P. Mortgage Corp.

January 3, 2022

1543634

Gedalya Silberberg

Monsey

New York

All County Capital Corp.

January 3, 2022

1636985

Brie Ann Crooks

Middlesex

New York

1st Priority Mortgage, Inc.

January 3, 2022

1646317

William Lee Tucker

Bayport

New York

Contour Mortgage Corporation

January 3, 2022

1655408

Joey J. Cruz

Freeport

New York

Intercontinental Capital Group, Inc.

January 3, 2022

1669550

Agustin A. Jimenez

Belleville

New Jersey

A-M-S Mortgage Services, Inc.

January 3, 2022

1692468

Ed Smith

Plainville

Connecticut

Allied Mortgage Group, Inc.

January 3, 2022

1729328

Kerry Marie Kuber

Lake Hiawatha

New Jersey

Family First Funding LLC

January 3, 2022

1830368

Elisa Mariluz Estrella Tavarez

Paterson

New Jersey

First Alliance Home Mortgage, LLC

January 3, 2022

1839702

Arik Moreno

San Diego

California

Freedom Mortgage Corporation

January 3, 2022

1916852

Aron Waldman

Brooklyn

New York

Capital M Inc.

January 3, 2022

1936407

Tyler Adam Zuppa

West Orange

New Jersey

Caliber Home Loans, Inc.

January 3, 2022

1949556

Sabina Klimentos

Clifton

New Jersey

Funding Resources Mortgage Corporation

January 3, 2022

1965463

Rajat Singh

East Meadow

New York

Absolute Home Mortgage Corporation

January 3, 2022

1985048

Charles Myron Daher

South Euclid

Ohio

CrossCountry Mortgage, LLC

January 3, 2022

1993743

Zelig Tabak

Monroe

New York

Astar Home Capital Inc

January 3, 2022

1998000

Emily Caroline Griffith

Centennial

Colorado

American Financing Corporation

January 3, 2022

2012649

Madeline Fernandez

Paterson

New Jersey

Fairway Independent Mortgage Corporation

January 3, 2022

2018944

Andrew John Ferrante

Smithtown

New York

Cardinal Financial Company, LP

January 3, 2022

2022467

Ian James Buff

Kings Park

New York

Better Mortgage Corporation

January 3, 2022

2035364

Melanie Patricia Intriago Sedgwick

Westwood

New Jersey

Better Mortgage Corporation

January 3, 2022

2035402

Jane Randolph Lyle

New York

New York

Better Mortgage Corporation

January 3, 2022

2036055

Nadia Bamba

Brooklyn

New York

Better Mortgage Corporation

January 3, 2022

2036084

Darren Dara Zarandi

New York

New York

Better Mortgage Corporation

January 3, 2022

2045631

Joseph John Scarallo

Lake Grove

New York

All Island Mortgage & Funding Corp.

January 3, 2022

2047422

Nicholas Joseph Favarulo

Smithtown

New York

Intercontinental Capital Group, Inc.

January 3, 2022

2049558

Julia Maria Luz

New York

New York

Better Mortgage Corporation

January 3, 2022

2068532

Matthew Martin Schreck

Saint James

New York

CrossCountry Mortgage, LLC

January 3, 2022

2085938

Allyson H. Leibowitz

Cherry Hill

New Jersey

7th Level Mortgage LLC

January 3, 2022

2091023

Daniel Steinberg

Bronx

New York

David J. Steinberg dba Summit Funding

January 3, 2022

2091947

Christopher Ryan Powers

Miller Place

New York

Contour Mortgage Corporation

January 3, 2022

2099664

Katelynn Lee Kipp

Leeds

New York

Guaranteed Rate, Inc.

January 3, 2022

2111466

Thomas Donofrio

Depew

New York

Intercontinental Capital Group, Inc.

January 3, 2022

2115293

Edison R. Estrella

Woodhaven

New York

Contour Mortgage Corporation

January 3, 2022

2115917

Jacob Elliot Terzi

Brooklyn

New York

FM Home Loans, LLC

January 3, 2022

2117820

Yangmiao Li

Hasbrouck Heights

New Jersey

Canyon Mortgage Corp.

January 3, 2022

2119949

Michael Vincent DeLissio

New York

New York

Better Mortgage Corporation

January 3, 2022

2123098

Jennifer Hecker

Deltona

Florida

Digital Risk Mortgage Services, LLC

January 3, 2022

2124840

Downan William Mitchell

Rosedale

New York

Blair Services of America Inc.

January 3, 2022

2127193

John Thomas Seybold

Mantua

New Jersey

Freedom Mortgage Corporation

January 3, 2022

2136522

Warren Carl Ballam

New York

New York

Better Mortgage Corporation

January 3, 2022

2136531

Marley Jane Bratman

New York

New York

Better Mortgage Corporation

January 3, 2022

2140267

Jason Arena

Stamford

Connecticut

Contour Mortgage Corporation

January 3, 2022

2142337

Peter A. Boudouvas

Syosset

New York

Intercontinental Capital Group, Inc.

January 3, 2022

2142763

Joe Kevin Lafleur

Baldwin

New York

Cliffco, Inc.

January 3, 2022

2150744

Amber N. Nichols

Rochester

New York

Fairway Independent Mortgage Corporation

January 3, 2022

2153086

David Martin Todd

New Paltz

New York

Guaranteed Rate, Inc.

January 3, 2022

2154098

Sam Gabriel Greene

Knoxville

Tennessee

21st Mortgage Corporation

January 3, 2022

2160896

Deneilla Simone Bland

Smithtown

New York

Contour Mortgage Corporation

January 3, 2022

2164065

Megan L. Winsett

Voorhees

New Jersey

Arc Home LLC

January 3, 2022

2168448

Meredith J. Weiss

Nanuet

New York

Cliffco, Inc.

January 3, 2022

2170463

Allyson Marie Golden

New City

New York

Guaranteed Rate, Inc.

January 3, 2022

2173080

Manuel A. Sanchez

Little Ferry

New Jersey

American Financial Network, Inc.

January 3, 2022

2176909

Ariana Solis

Bronx

New York

Cardinal Financial Company, LP

January 3, 2022

2184530

Ronen Eitan

Bayside

New York

Go Rascal Inc.

January 3, 2022

2234597

John Armanious

Brooklyn

New York

Intercontinental Capital Group, Inc.

January 7, 2022

7167

Kenneth Fergus Gunther

Belmar

New Jersey

NJ Lenders Corp.

January 7, 2022

10285

W. Paul Ueckert

El Dorado Hills

California

Sierra Pacific Mortgage Company, Inc.

January 7, 2022

65448

Steven L. Koerner

Northport

New York

Russell Capital Group LLC

January 7, 2022

83327

David Samuels Stone

Hobe Sound

Florida

Oceanside Mortgage Company

January 7, 2022

167031

Jose A. Gonzalez

Middletown

Connecticut

Total Mortgage Services, LLC

January 7, 2022

185966

Robbie Pittelman

Kingston

New York

PrimeLending, A PlainsCapital Company

January 7, 2022

210452

Christina Santiago

Copley

Ohio

Reliance First Capital, LLC

January 7, 2022

373457

Caleb John Mittelstet

Southlake

Texas

Planet Home Lending, LLC

January 7, 2022

481576

Jerry A. Szymanski

East Amherst

New York

Premium Mortgage Corp.

January 7, 2022

1112496

Wendy Jean Gaspa

Utica

New York

Upstate Premier Mortgage, Inc.

January 7, 2022

1448310

Alexander J. Flor

West Babylon

New York

United Mortgage Corp.

January 7, 2022

1465931

Tammy Jo Blakey

Deerfield Beach

Florida

PHH Mortgage Corporation

January 7, 2022

1519103

Tejaswini Kiran Pharande

Monroe Township

New Jersey

PHH Mortgage Corporation

January 7, 2022

1560900

Natalie De Souza

Brooklyn

New York

United Mortgage Corp.

January 7, 2022

1689342

Stephen Glenn Porter

Hanover

Maryland

NewRez LLC

January 7, 2022

1790041

Zalmen Friedman

Monroe

New York

The Mint Capital Inc.

January 7, 2022

1838015

Joseph Dominic Morrone

Staten Island

New York

Think One Mortgage Inc.

January 7, 2022

1839934

Moksud A. Mohammed

Ozone Park

New York

RealFi Home Funding Corp.

January 7, 2022

1863646

Brian Timothy Hasbrouck

Greenvale

New York

Reliant Home Funding, Inc.

January 7, 2022

1935487

Regine Elizabeth Wasserman

Brooklyn

New York

RoundPoint Mortgage Servicing Corporation

January 7, 2022

1989107

Matthew K. Miller

Lackawanna

New York

Nickel City Funding, Inc.

January 7, 2022

2011272

Luke Ciccarello

New Canaan

Connecticut

RFA Capital Corp.

January 7, 2022

2028099

Syed Mohiuddin

Queens Village

New York

R & J Capital Group, LLC

January 7, 2022

2035658

Andrew S. Boico

Port Washington

New York

Reliance First Capital, LLC

January 7, 2022

2071919

William Owen Gauthier

Arlington

Virginia

NJ Lenders Corp.

January 7, 2022

2080530

Michael Ng

Westbury

New York

United Mortgage Corp.

January 7, 2022

2091454

Christina Elena Hallac

Forest Hills

New York

RealFi Home Funding Corp.

January 7, 2022

2102571

Anthony Ray Howard

Silver Springs

Maryland

NewRez LLC

January 7, 2022

2110218

Khadijah Muwwakkil

Valley Stream

New York

United Mortgage Corp.

January 7, 2022

2114671

Sion Semah

Lakewood

New Jersey

The Mint Capital Inc.

January 7, 2022

2125447

Federico Montomoli

Long Island City

New York

Quik Fund, Inc.

January 7, 2022

2137178

Yoily Gross

Brooklyn

New York

The Mint Capital Inc.

January 7, 2022

2155101

Michael A. Duran

Corona

New York

RoundPoint Mortgage Servicing Corporation

January 7, 2022

2161040

Debomita Pola Das

Albertson

New York

Progress Funding Inc.

January 7, 2022

2166562

Brian George Shahwan

Hoboken

New Jersey

William Raveis Mortgage, LLC

January 7, 2022

2173565

Keara Mooney

Westbury

New York

Russell Capital Group LLC

January 7, 2022

2178118

Tayten Jorel Aldridge

Bensalem

Pennsylvania

PHH Mortgage Corporation

January 7, 2022

2232295

Michael Homer Stidham

Redford

Michigan

One Reverse Mortgage, LLC

January 11, 2022

1720217

Derek James Martin

Peoria

Arizona

Rocket Mortgage, LLC

January 11, 2022

1763598

Brendan Eric Rohlfs

Royal Oak

Michigan

Rocket Mortgage, LLC

January 11, 2022

1784019

Eric Scott Marsee

Sterling Heights

Michigan

Rocket Mortgage, LLC

January 11, 2022

1813504

Isabel Virginia Ford

Phoenix

Arizona

Rocket Mortgage, LLC

January 11, 2022

1835414

Shelby Anna Shuck

Scottsdale

Arizona

Rocket Mortgage, LLC

January 11, 2022

1866949

Matthew Anthony Quickel

Avon

Ohio

Rocket Mortgage, LLC

January 11, 2022

1916494

Alexander James Veras

Brecksville

Ohio

Rocket Mortgage, LLC

January 11, 2022

1930980

Esteban Galvan

Avondale

Arizona

Rocket Mortgage, LLC

January 11, 2022

1940763

Aaron Joseph Schmitt

Macedonia

Ohio

Rocket Mortgage, LLC

January 11, 2022

1941800

Katherine Marie White

Strongsville

Ohio

Rocket Mortgage, LLC

January 11, 2022

1957410

Ashtyn Ann Trombly

New Baltimore

Michigan

Rocket Mortgage, LLC

January 11, 2022

1957934

Michael Paul Pecora

Scottsdale

Arizona

Rocket Mortgage, LLC

January 11, 2022

1957965

Vincent Manuel Vasquez

Phoenix

Arizona

Rocket Mortgage, LLC

January 11, 2022

1970732

Tarik Shaquile-Michael Tabb

Detroit

Michigan

Rocket Mortgage, LLC

January 11, 2022

1971384

Eric Vonn Speigner

Cleveland

Ohio

Rocket Mortgage, LLC

January 11, 2022

1971392

John Thomas Bugaj

Cleveland

Ohio

Rocket Mortgage, LLC

January 11, 2022

1971431

Mark Anthony Nara

Cleveland

Ohio

Rocket Mortgage, LLC

January 11, 2022

2091311

Christopher Michael Burkett

Akron

Ohio

Rocket Mortgage, LLC

January 11, 2022

2125491

Bethany Alexandra Baxter

Scottsdale

Arizona

Rocket Mortgage, LLC

January 11, 2022

2142357

Kiana Nicole Hocevar-Collins

Phoenix

Arizona

Rocket Mortgage, LLC

January 11, 2022

2181752

Pavan Kaur Rai

Ferndale

Michigan

Rocket Mortgage, LLC

January 12, 2022

50574

Peter Guido Muratore

Hauppauge

New York

Silver Lining Funding Inc.