Weekly Banking Bulletin

March 11, 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

March 3, 2022 (CU-CRB)
NORTHERN CREDIT UNION
120 Factory Street, Watertown, NY 13601
COUNTRYSIDE FEDERAL CREDIT UNION (MI-CRB)
5720 Commons Park Drive, East Syracuse, NY 13057

Applications for the conversion of Countryside Federal Credit Union to a New York state-chartered credit union under the name of Countryside Credit Union pursuant to Section 486 of the Banking Law, and for the subsequent merger of Countryside Credit Union with and into Northern Credit Union pursuant to Section 601 of the Banking Law, under the name of Northern Credit Union, received.

The comment period on these applications will expires on April 11, 2022.


March 3, 2022 (BK-CRB)
EMPIRE STATE BANK
68 North Plank Road, Newburgh, NY 12550

Application, pursuant to Section 337 of the Banking Law, for the prior approval of the Superintendent of Financial Services to sell to Wallkill Valley Federal Savings and Loan Association, Wallkill New York, the safe deposit business conducted at 68 North Plank Road, Newburgh, Orange County, New York 12550, received.

(Wallkill Valley Federal Savings and Loan Association is to acquire the applicant's banking office at the above location.)


March 7, 2022 (MI-CRB)
CAMBRAY MUTUAL HOLDING COMPANY  
42 Church Street, Gouverneur, New York 13642
GOUVERNEUR BANCORP, INC. (HC-CRB)
42 Church Street, Gouverneur, NY 13642

Application, pursuant to Section 143-b of the Banking Law, to acquire control of Citizens Bank of Cape Vincent, Cape Vincent, NY, received.

(The control application is necessitated by the proposed merger of Gouverneur Interim Bank (in formation) with and into Citizens Bank of Cape Vincent.)

The comment period on this application will expire on April 11, 2022.


March 7, 2022 (BK-CRB)
CITIZENS BANK OF CAPE VINCENT
154 Broadway Street, Cape Vincent, NY 13618

GOUVERNEUR INTERIM BANK (in formation) (BK-CRB)
42 Church Street, Gouverneur, NY 13642

Application, pursuant to Section 601 of the Banking Law, for Gouverneur Interim Bank to merge with and into Citizens Bank of Cape Vincent, with Citizens Bank of Cape Vincent continuing as the surviving institution, received.

The comment period expires on April 11, 2022.


March 7, 2022 (MI-CRB)
CAMBRAY MUTUAL HOLDING COMPANY  
42 Church Street, Gouverneur, New York 13642
GOUVERNEUR BANCORP, INC. (HC-CRB)
42 Church Street, Gouverneur, NY 13642

Application, pursuant to Section 143-b of the Banking Law, to acquire control of Citizens Bank of Cape Vincent, Cape Vincent, NY, received.

(The control application is necessitated by the proposed merger of Gouverneur Interim Bank (in formation) with and into Citizens Bank of Cape Vincent.)

The comment period on this application will expire on April 11, 2022.


March 7, 2022 (BK-CRB)
CITIZENS BANK OF CAPE VINCENT
154 Broadway Street, Cape Vincent, NY 13618
GOUVERNEUR INTERIM BANK (in formation) (BK-CRB)
42 Church Street, Gouverneur, NY 13642

Application, pursuant to Section 601 of the Banking Law, for Gouverneur Interim Bank to merge with and into Citizens Bank of Cape Vincent, with Citizens Bank of Cape Vincent continuing as the surviving institution, received.

The comment period expires on April 11, 2022.


March 7, 2022 (SL-CRB)
GOUVERNEUR SAVINGS AND LOAN ASSOCIATION
42 Church Street, Gouverneur, NY 13642
CITIZENS BANK OF CAPE VINCENT (BK-CRB)
154 Broadway Street, Cape Vincent, NY 13618

Application, pursuant to Section 601 of the Banking Law, for Citizens Bank of Cape Vincent to merge with and into Gouverneur Savings and Loan Association, under the name Gouverneur Savings and Loan Association, received.

The comment period expires on April 11, 2022.


March 10, 2022 (BK-CRB)
SIGNATURE BANK
565 Fifth Avenue, New York, NY 10017

Application dated March 10, 2022, for permission to open and occupy a branch office at 1960 E. Grand Avenue, Suite 1100, El Segundo, Los Angeles County, California 90245, received.

(This branch office will not offer teller services.)


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

March 3, 2022 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
636 Fourth St, San Francisco, CA 94107

March 3, 2022 (MB-MBD)
Full Service Branch
Finance of America Mortgage LLC
1 West Elm Street, Suite 100, Conshohocken, PA 19428

March 4, 2022 (MB-MBD)
Full Service Branch
American Financial Network, Inc.
1000 South Avenue Suite LL2, Staten Island, NY 10314

March 4, 2022 (MB-MBD)
Full Service Branch
American Financial Network, Inc.
610 Thimble Shoals Blvd Suite 201A, Newport News, VA 23606

March 4, 2022 (MB-MBD)
Full Service Branch
American Financial Network, Inc.
15991 Redhilll Ave, #208, Tustin, CA 92780

March 4, 2022 (MB-MBD)
Full Service Branch
American Financial Network, Inc.
1150 Glenlivet Drive Ste C31, Allentown, PA 18106

March 4, 2022 (MB-MBD)
Full Service Branch
American Financial Network, Inc.
11820 Miramar Parkway, Suite 301, Miramar, FL 33025

March 7, 2022 (MB-MBD)
Full Service Branch
Everett Financial, Inc.   D/B/A Supreme Lending
14234 NYS Rt 9N, Au Sable Forks, NY 12912

March 8, 2022 (MB-MBD)
Full Service Branch
American Financial Network, Inc.
5571 Hunter Blvd. Unit B, Naples, FL 34116

March 9, 2022 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
1900 St Antoine, Detroit, MI 48226

March 9, 2022 (MB-MBD)
Full Service Branch
Absolute Home Mortgage Corporation D/B/A Crown Home Mortgage
342 Union Avenue, Rutherford, NJ 07070

March 9, 2022 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
300 Spectrum Center Drive, Suite 760, Irvine, CA 92618

March 9, 2022 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
21618 Jamaica Avenue, Queens Village, NY 11428

March 9, 2022 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
1335 Hertel Ave, Buffalo, NY 14216


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

March 3, 2022 (BR-MBD)
Full Service Branch
Quintessential Mortgage Group, Inc.
2059 86th Street, 2nd Floor Suite 200, Brooklyn, NY 11214

March 9, 2022 (BR-MBD)
Full Service Branch
Hornet Holdings, LLC   D/B/A Oxford Capital
401 Park Avenue South, Suite 870, New York, NY 10016


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

March 2, 2020

1791203

Jichelle Maltina, Dianne Clement

Baldwin

New York

March 12, 2020

1824489

Carlos Mario Rodas

Jacksonville

Florida

April 9, 2021

2028016

Riku Ikeda

Huntington Beach

California

July 26, 2021

2120608

Robert Vincent Grieco

East Williston

New York

November 11, 2021

2134641

Yaakov Gobioff

Lakewood

New Jersey

December 2, 2021

2128807

Jason Claudio Hernandez

Central Islip

New York

December 2, 2021

2239546

Benjamin Joseph Mantel

Oceanside

New York

December 16, 2021

1989156

Jacob Michael Garza

Brea

California

December 21, 2021

2219477

Sumeet Kapur

Mahopac

New York

December 22, 2021

626435

Jude Romano

Red Bank

New Jersey

December 23, 2021

2175623

Tony Fahim

Randolph

New Jersey

December 30, 2021

180743

Jungsoo Don Ra

Palisades Park

New Jersey

December 30, 2021

2155214

Jennifer Sandewicz

Maspeth

New York

January 3, 2022

2150007

Gitty Braun

Monsey

New York

January 5, 2022

158280

Christopher A. Meyer

North Salem

New York

January 7, 2022

1199043

James Francis McDermott

Coatesville

Pennsylvania

January 8, 2022

1926029

Xingxiang Guan

Flushing

New York

January 10, 2022

482829

Michael Ryan Leary

Groton

Massachusetts

January 11, 2022

295486

Michael Flynn

Toms River

New Jersey

January 12, 2022

1076911

Antia J. Santiago

Bronx

New York

January 14, 2022

186909

Erica L. Hebler

Nassau

New York

January 18, 2022

58323

Muhammed B. Osumah

South Windsor

Connecticut

January 18, 2022

1420671

Joseph Thakidipurate Cherian

Princeton

New Jersey

January 24, 2022

1872811

Travis Trotman

Brooklyn

New York

January 25, 2022

2190307

Matthew Lawrence Rogove

New York

New York

January 26, 2022

2286765

Ariel Yosef Shitrit

Flushing

New York

January 27, 2022

1804225

David Dillon

Brooklyn

New York

February 1, 2022

2153170

Dwight Clacken

Mount Vernon

New York

February 2, 2022

485247

Scott P. Horowitz

Bellmore

New York

February 2, 2022

720802

Diana Waleska Stevens

Wellington

Florida

February 4, 2022

1437975

Pui Man Chan

North Merrick

New York

February 4, 2022

1907349

Michael Grimm

Clinton

Pennsylvania

February 7, 2022

24240

Vincent DiMella

Yorktown Heights

New York

February 7, 2022

2032637

Rachel Anne Aul

Elizabeth

Pennsylvania

February 8, 2022

1694777

Ioannis Anezoulakis

Congers

New York

February 8, 2022

1965689

Carla Liliana Hastings

Newport Coast

California

February 9, 2022

147296

Jeffrey Paul Baker

Chicago

Illinois

February 10, 2022

2034032

Jingbo Sun

Bronx

New York

February 10, 2022

2124631

Esther Harooni

Flushing

New York

February 14, 2022

2310028

Gino DiRe

East Amherst

New York

February 15, 2022

2086519

Joseph Michael Anthony

Easton

Pennsylvania

February 15, 2022

2270713

Claudia Greenberg

West Babylon

New York

February 16, 2022

2155847

Wilson Ariel Ramos

Doral

Florida

February 16, 2022

2157836

Jorge Steven Vallecillorivera

West Islip

New York

February 16, 2022

2224919

Sarah Kim Gross

Nashville

Tennessee

February 17, 2022

2056024

Melissa Solin

Airmont

New York

February 17, 2022

2079489

Shiya Weinstock

Lakewood

New Jersey

February 17, 2022

2251544

Francesca Centurione

Scotch Plains

New Jersey

February 17, 2022

2283287

Yoseph Lipschutz

Lakewood

New Jersey

February 18, 2022

1394902

Katrine Ann Christiansen

Anderson

Indiana

February 18, 2022

2036175

Jake Michael Robison

Manhattan

New York

February 18, 2022

2282335

Mark Morton

Hartsdale

New York

February 21, 2022

2007855

DeAndre Tyree Williams

Phoenix

Arizona

February 21, 2022

2007915

Andrew Joseph Gurnsey

Tempe

Arizona

February 21, 2022

2007964

Greta Leonela Freire

Peoria

Arizona

February 21, 2022

2039510

Reynaldo Estevan Gradillas

El Mirage

Arizona

February 21, 2022

2071576

Aaron Douglas Hagge

Phoenix

Arizona

February 21, 2022

2088296

Juan Enrique Acuna

Phoenix

Arizona

February 21, 2022

2088522

Robert Castellano

Gilbert

Arizona

February 21, 2022

2088843

Scott Adam Sprencz

Phoenix

Arizona

February 21, 2022

2107770

David Armando Natareno

Surprise

Arizona

February 21, 2022

2141891

Tricia Lee Plagenza

Mechanicville

New York

February 21, 2022

2222484

Sean Thomas Halal

Villa Park

California

February 21, 2022

2270785

Emmanuel Salesi-Toa Fanalua

Long Beach

California

February 22, 2022

115293

Jesus A. Carrero

Meriden

Connecticut

February 22, 2022

667775

Eric Lee Doyle

Mesa

Arizona

February 22, 2022

1552782

Steven Roger Coe

Tempe

Arizona

February 22, 2022

1941845

Christine Evann Bower

Chandler

Arizona

February 22, 2022

1976616

Jennifer Lynn Thornton

Chatham

New Jersey

February 22, 2022

2022933

Daniel Michael Hunter

Litchfield Park

Arizona

February 22, 2022

2039737

Alexis Kistler McKinney

San Tan Valley

Arizona

February 22, 2022

2287540

Ethan Hawke Armijos

Baldwin

New York

February 22, 2022

2311751

Patricia Alvarez

Miami

Florida

February 23, 2022

751529

Aileen C. Perez

Newburgh

New York

February 23, 2022

1522974

Gregory Mark Davis

Maineville

Ohio

February 23, 2022

1771514

Joselyn Marie Santo

Mesa

Arizona

February 23, 2022

1837607

Matthew Alan Hacker

Fishers

Indiana

February 23, 2022

1838003

John B. Haran

Lynbrook

New York

February 23, 2022

1866940

Jacob Richard Eberg

Gilbert

Arizona

February 23, 2022

1930989

Forest Christian Walldorf

Phoenix

Arizona

February 23, 2022

2088418

Nathan Aaron Espanol

Phoenix

Arizona

February 23, 2022

2223044

Maria C. Diaz

Bayside

New York

February 23, 2022

2276460

Purelight Allah

Newark

New Jersey

February 24, 2022

340496

Alexandra Nelson

Chicago

Illinois

February 24, 2022

404222

Trevor Allen Tashlik

Media

Pennsylvania

February 24, 2022

449333

Mark Edward DeMicoli

Massapequa Park

New York

February 24, 2022

1765874

Joseph Pascali

Washington Township

New Jersey

February 24, 2022

1929752

Lexy Thi Nguyen

Huntington Beach

California

February 24, 2022

2038382

Cory David Greczyn

Scottsdale

Arizona

February 24, 2022

2243839

Joshua K. Jaufmann

Fairport

New York

February 24, 2022

2310870

Tyler Jacob Rosenbaum

Merrick

New York

February 25, 2022

847904

Colton Zachariah Dill

Saint Peters

Missouri

February 25, 2022

1494530

Chan Leakana Eung

Long Beach

California

February 25, 2022

1622714

Carmalon Sharice Batiste

San Diego

California

February 28, 2022

1944770

Melanie Janice Silas-Valentine

Voorhees

New Jersey

February 28, 2022

1957731

Ray Allen Merrill

Phoenix

Arizona

March 1, 2022

2003154

Michael George Marks

Livonia

Michigan

March 2, 2022

1874748

AnnMarie Schlaffer

Highland Lakes

New Jersey

March 2, 2022

1957487

Madison Ann Amy

Williamston

Michigan

March 2, 2022

2008134

Mason Donovan Myers

Hazel Park

Michigan

March 3, 2022

1824613

Stephen Bradley Williams

Detroit

Michigan

March 3, 2022

2263753

Ivania Flores

Brentwood

New York

March 4, 2022

785230

Rubirda Linn Juarez

Chino

California

March 4, 2022

1332252

Christa Lauren McClure

Fairview

Texas

March 4, 2022

1909454

Lane Gregory Herzog

Fort Worth

Texas

March 4, 2022

2092590

Tristan Gilbert Lugo

Downey

California

March 4, 2022

2097124

Matthew Christopher Venegas

Flower Mound

Texas

March 4, 2022

2296289

Jamisone Rashad Ivy

Heartland

Texas

March 4, 2022

2298572

Dorene Lashelle Williams

Fort Worth

Texas

March 4, 2022

2302099

Aliyiah Janee Robinson

Lewisville

Texas


SECTION II

March 4, 2022 (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, approved.


March 7, 2022 (MI-CRB)
NORTHWEST BANK
100 Liberty Street, Warren, PA 16365

As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of branch offices at the following three locations will not result in a significant reduction of financial services in the communities to be affected:

  1. 3517 Union Road, Buffalo, Erie County, New York 14225;
  2. 2513 West State Street, Olean, Cattaraugus County, New York 14760; and
  3. 2981 Delaware Avenue, Kenmore, Erie County, New York 14217.

March 8, 2022 (TM-LFS)
MEZU (NA), INC. DBA ALVIERE
101 Avenue of the Americas, 9th Floor, New York, NY 10013

Application for a license to engage in business as a money transmitter was approved effective March 3, 2022.


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

March 9, 2022 (MB-MBD)
American Advisors Group D/B/A AAG
18200 Von Karman Avenue, Suite 910, Irvine, CA 92612
Effective Date: February 12, 2022


Mortgage Banker Branch License Address Changes:

March 8, 2022 (MB-MBD)
Freedom Mortgage Corporation
From: 14523 SW Milikan Way, Suite 200, Beaverton, OR 97005
To: 8196 SW Hall Boulevard, Suite 212, Beaverton, OR 97008

March 8, 2022 (MB-MBD)
Movement Mortgage, LLC
From: 161 Oakwood Avenue, Suite C, Elmira Heights, NY 14903
To: 2665 Corning Road, Horseheads, NY 14845

March 8, 2022 (MB-MBD)
Ark Mortgage, Inc.
From: 317 Monmouth Avenue, Suite 209, Lakewood, NJ  08701
To: 700 Cedarbridge Avenue, Lakewood, NJ 08701

 

March 9, 2022 (MB-MBD)
Homebridge Financial Services, Inc.  D/B/A Menlo Park Funding
From: 105 Maxess Road, Suite S135, Melville, NY 11747
To: 445 Broad Hollow Road, Suite 225, Melville, NY 11747


Mortgage Loan Servicer Address Change:

March 8, 2022 (MS-MBD)
Sortis Financial, Inc.
From: 5220 Tennyson Parkway, Suite 200, Plano, TX 75024
To: 6032 Innovation Way, Suite 201, Fort Worth, TX 76244


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

March 4, 2022

280506

Brian Michael Gould

Greensboro

North Carolina

Genworth Financial Services, Inc.

March 4, 2022

344977

William J. Favaro

Fishkill

New York

Rocket Mortgage, LLC

March 4, 2022

403901

Lillian M. Hernandez

Ewing

New Jersey

loanDepot.com, LLC

March 4, 2022

999865

Matthew R. Kelleher

Southington

Connecticut

Fairway Independent Mortgage Corporation

March 4, 2022

1210977

Cristina Olvera

Indianapolis

Indiana

Freedom Mortgage Corporation

March 4, 2022

1639065

Marco Antonio Ruiz Acosta

Grosse Pointe Farms

Michigan

Rocket Mortgage, LLC

March 4, 2022

1675039

Tristan Peter Tenaglia

Washington

Michigan

Rocket Mortgage, LLC

March 4, 2022

1700183

Arif Istiaque

Sterling Heights

Michigan

Rocket Mortgage, LLC

March 4, 2022

1708397

Philip Andrew Dodd

Gilbert

Arizona

Rocket Mortgage, LLC

March 4, 2022

1751630

Jae Gibson

Fountain Hills

Arizona

Rocket Mortgage, LLC

March 4, 2022

1821828

Allan Jaime Garcia

Tolleson

Arizona

Rocket Mortgage, LLC

March 4, 2022

1855373

Kenneth Ira Chodock

Bloomfield Hills

Michigan

Rocket Mortgage, LLC

March 4, 2022

1855422

Enrique Leon, Jr.

Laveen

Arizona

Rocket Mortgage, LLC

March 4, 2022

1869193

Rand William Pear

Ridgewood

New Jersey

Guaranteed Rate, Inc.

March 4, 2022

1885074

Benjamin Matthew Kaziyev

Jamaica

New York

CGAP, Inc.

March 4, 2022

1916530

James Joseph Tokarski

Mentor

Ohio

Rocket Mortgage, LLC

March 4, 2022

1941781

Francis Huy Truong

Strongsville

Ohio

Rocket Mortgage, LLC

March 4, 2022

1957257

Hunter Glenn Badalamenti

Lakewood

Ohio

Rocket Mortgage, LLC

March 4, 2022

1957662

Bradley Nelson Bonnenfant

Scottsdale

Arizona

Rocket Mortgage, LLC

March 4, 2022

1970709

Nancy Yarixa Perez

Phoenix

Arizona

Rocket Mortgage, LLC

March 4, 2022

1970811

Araceli Lamas Larraga

Phoenix

Arizona

Rocket Mortgage, LLC

March 4, 2022

2034545

Keeozel Saul

Brooklyn

New York

RoundPoint Mortgage Servicing Corporation

March 4, 2022

2057253

Hannah Louise Short

Canton

Michigan

Rocket Mortgage, LLC

March 4, 2022

2071233

Michael David McVan

Westlake

Ohio

Rocket Mortgage, LLC

March 4, 2022

2103230

Matthew Charles Gonsalves

Kings Park

New York

Intercontinental Capital Group, Inc.

March 4, 2022

2124517

Byung J. Park

Bayside

New York

Network Capital Funding Corporation

March 4, 2022

2125193

Aban Mohammad Al-Salami

Dearborn

Michigan

Rocket Mortgage, LLC

March 4, 2022

2126274

Justin Collins Pisani

Livonia

Michigan

Rocket Mortgage, LLC

March 4, 2022

2142302

Nedim Mulahusic

Glendale

Arizona

Rocket Mortgage, LLC

March 4, 2022

2142412

Yazmine Celine Diaz

Gilbert

Arizona

Rocket Mortgage, LLC

March 4, 2022

2142971

Jaime Brian Ostendorf

Canton

Ohio

Rocket Mortgage, LLC

March 4, 2022

2213367

Anthony Michael Luciano

Medford

New York

Superior Mortgage Co., Inc.


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

March 3, 2022

2020751

Mesharia Nicole Rol

Parker

Colorado

March 4, 2022

1942577

Behzad Hamidi

Reston

Virginia