Weekly Banking Bulletin

March 18, 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 11, 2022 (SB-CRB)
NEW YORK COMMUNITY BANK
102 Duffy Avenue, Hicksville, NY 11801

Notice of intention to close branch office at Stop & Shop Supermarket, 92-10 Atlantic Avenue, Ozone Park, Borough of Queens, City of New York 11416, received.

The comment period on this notice will expire April 18, 2022.


March 15, 2022 (TM-LFS)
TEMPUS, INC.
1201 New York Avenue, NW - Suite 300, Washington, District of Columbia 20005

Notification received for the change of legal name to Monex, Inc. and addition of DBA Monex USA.

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.


March 16, 2022 (CU-CRB)
BUFFALO SERVICE CREDIT UNION
130 South Elmwood Avenue Suite #126, Buffalo, NY 14202

Application dated March 15, 2022, for permission to change the location of its station from 2875 Union Road, Cheektowaga, Erie County, NY14227 to 3517 Union Road, Cheektowaga, Erie County, NY 14225, received.


March 16, 2022 (MI-CRB)
INVESTORS BANK
101 JFK Parkway, Short Hills, NJ 07078

Application dated February 24, 2022, for permission to open and occupy a branch office at 2012 Victory Boulevard, Borough of Staten Island, City of New York 10314, received.


March 16, 2022 (CU-CRB)
BUFFALO SERVICE credit union
130 South Elmwood Avenue Suite #126, Buffalo, NY  14202

An application was received to change the name of the credit union from Buffalo Service Credit Union to One Credit Union of NY.


March 18, 2022 (TM-LFS)
GLOBAL TRANSFERS LLC
400 Kelby Street, Parker Plaza, Suite 1600, Fort Lee, NJ 07024

Application was received for a change of control whereby Checkout LLC will acquire 100% of the outstanding and issued shares of Global Transfers LLC.

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.


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

March 11, 2022 (MB-MBD)
Full Service Branch
loanDepot.com, LLC   D/B/As:
LDWholesale
loanDepot
2901 Southwest 149th Avenue, Suite 100, Miramar, FL 33027

March 11, 2022 (MB-MBD)
Full Service Branch
SoFi Lending Corp.
5335 Gate Parkway, Suite 500, Jacksonville, FL 32256

March 11, 2022 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
3953 Dewey Avenue, Rochester, NY 14616

March 15, 2022 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
2908 Military Road, Niagara Falls, NY 14304

March 15, 2022 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
11 North Main Street, Honeoye Falls, NY 14472

March 15, 2022 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
430 Main Avenue, Suite 206, Norwalk, CT 06851

March 15, 2022 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
16 Elm Pl, Ste 210, Rye, NY 10580

March 16, 2022 (MB-MBD)
Full Service Branch
PHH Mortgage Corporation D/B/As:
Instamortgage.com
Liberty Reverse Mortgage
Mortgagesave.com
PHH Mortgage Services
14405 Walters Road, Suite 300, Houston, TX 77014


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

March 15, 2022 (BR-MBD)
Full Service Branch
CGAP, Inc. D/B/A MortgageDepot
164-05 Hillside Avenue, 2nd Floor, Jamaica, NY 11432


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

March 15, 2022 (MB-MBD)
Applicant(s)
Michel Combes
Carlos Medeiros
Delaware Project 10 L.L.C.
SoFi Technologies, Inc.
To acquire interest in:
SoFi Lending Corp.
2750 E Cottonwood Parkway, Suite 300, Cottonwood Heights, UT 84121


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
June 18, 2020 1978622 Jason Au Old Bethpage New York
December 23, 2021 2060303 Hanoch Fisch Brooklyn New York
January 14, 2022 1059437 Raul Jose Ruiz Miami Florida
January 24, 2022 1406643 James Patrick Welsh Phoenixville Pennsylvania
January 24, 2022 2050916 Rilwan Ayoola Durosinmi Valley Cottage New York
January 31, 2022 104022 Alan Toshio Ouye Huntington Beach California
February 15, 2022 1674840 Brian Robert Uckar Manalapan New Jersey
February 17, 2022 2219801 Abraham S. Aron Brooklyn New York
February 17, 2022 2242196 Brian Keith Sousis New York New York
February 22, 2022 1783236 Robert Ismael Rodriguez Goodyear Arizona
February 23, 2022 2011236 Joseph Thomas Carone Patchogue New York
February 23, 2022 2033164 David Matthew Bounce Saint Augustine Florida
February 23, 2022 2258160 Ebony Lashaun Cole Garfield Heights Ohio
February 23, 2022 2318305 Christina Marie Coniglio West Babylon New York
February 24, 2022 2272495 Nima Nadari Rancho Santa Margarita California
February 28, 2022 2024769 Stephanie Aperady Horn Irvine California
February 28, 2022 2211595 Arlene Otero Jersey City New Jersey
March 3, 2022 2128232 Tomas Christopher Skeeters Canton Michigan
March 3, 2022 2138705 Mantha Fotiadis Ridgewood New York
March 4, 2022 1077080 David Richard Manderfield Detroit Michigan
March 4, 2022 1698419 Timothy Lewellyn Hicks West Bloomfield Township Michigan
March 4, 2022 1698428 Trevor Douglas Green Monroe Michigan
March 4, 2022 1720608 Eric Antonio Gutierrez Waterford Michigan
March 4, 2022 1957557 Bradley Micheal Feather Clinton Township Michigan
March 4, 2022 1957821 Tertius Zebadiah Lum Novi Michigan
March 4, 2022 1970667 Carter Allen Kahl Detroit Michigan
March 4, 2022 1971036 Tyler Jacob Keagy Woodhaven Michigan
March 4, 2022 2038970 Stuart Andrew Gregory Livonia Michigan
March 4, 2022 2056959 James Enrico Walker Warren Michigan
March 4, 2022 2087064 Reem Maria Barka Troy Michigan
March 4, 2022 2089137 Hannah Louise Messer Flat Rock Michigan
March 4, 2022 2181698 Hadi Mohamad Jomaa Dearborn Michigan
March 4, 2022 2224898 Mohamed Saghir Dearborn Heights Michigan
March 4, 2022 2278408 Tracy Craig Alexander Roseville Michigan
March 4, 2022 2278517 Mahmoud Ali Abdallah Dearborn Michigan
March 4, 2022 2278592 Shawna Renee Queen Ferndale Michigan
March 4, 2022 2278916 Max Russell Fister Wayne Michigan
March 4, 2022 2278992 Nicholas Anthony Robinson Wyandotte Michigan
March 4, 2022 2279538 Jeremiah Scott MacReady Harrison Township Michigan
March 4, 2022 2279754 Suhaib Hazzah Salah Alkohaif Dearborn Michigan
March 7, 2022 1273932 Zara Georgia Northover Detroit Michigan
March 7, 2022 1523649 Clarissa Shahde' Walton Roseville Michigan
March 7, 2022 1638787 Fauzie Mohamed Saad Dearborn Michigan
March 7, 2022 1656767 Samir Chami Canton Michigan
March 7, 2022 1731671 Katherine Kawlar Tessman Warren Michigan
March 7, 2022 1763357 Jeffrey James Ford Southfield Michigan
March 7, 2022 1866813 Reuben Thomas Bettinger West Bloomfield Michigan
March 7, 2022 1957830 Nathan Daniel Cottrell Taylor Michigan
March 7, 2022 2001398 Jacob Miles Sapolin Ferndale Michigan
March 7, 2022 2007665 Nikkirae Marie Mullas Brownstown Michigan
March 7, 2022 2022835 Michael Alexander Puzzuoli Sterling Heights Michigan
March 7, 2022 2023579 Kyle Trevor Burns Canton Michigan
March 7, 2022 2023582 Laith Suleiman El-Barakat Canton Michigan
March 7, 2022 2056918 Jose Antonio Juarez Sterling Heights Michigan
March 7, 2022 2067534 Mustapha Ahmad Harajly Dearborn Heights Michigan
March 7, 2022 2071047 Erin Katherine Freiburger Algonac Michigan
March 7, 2022 2071210 India Mynyon Dean Clinton Township Michigan
March 7, 2022 2071341 Sandra Lyn O'Shea Northville Michigan
March 7, 2022 2071476 John Richard Bonadies Riverview Michigan
March 7, 2022 2071634 Lorans Jalal Zoumot Sterling Heights Michigan
March 7, 2022 2089233 Phillip Bryon Hall Brighton Michigan
March 7, 2022 2089399 Micheal Ali Kassab Dearborn Michigan
March 7, 2022 2090471 Issa Mohamad Naji Dearborn Michigan
March 7, 2022 2125591 MohamadAli Fouad Rizk Dearborn Heights Michigan
March 7, 2022 2162367 Jessica Margaret Rice Troy Michigan
March 7, 2022 2162952 Vernon Keith Dobine Farmington Hills Michigan
March 7, 2022 2218972 Crina Elizabeth Hatchett Detroit Michigan
March 7, 2022 2278064 Matthew Ryan Vasquez Lincoln Park Michigan
March 7, 2022 2278069 Sarah MinJu Song Rochester Hills Michigan
March 7, 2022 2278143 Rachelle Awada Dearborn Michigan
March 7, 2022 2278348 Yazid Khaled Diab West Bloomfield Michigan
March 7, 2022 2278398 Tania Yatooma Birmingham Michigan
March 7, 2022 2278481 Sandra Marie Hadley Macomb Michigan
March 7, 2022 2278580 Mohammad Abdallah Naji Dearborn Michigan
March 7, 2022 2278726 Maria Ann Slovey Troy Michigan
March 7, 2022 2279518 Nores Fradi Allen Park Michigan
March 8, 2022 1742358 Kelly Lynn Rutledge Westland Michigan
March 8, 2022 1787284 Anthony Thomas Morris Cleveland Ohio
March 8, 2022 1866724 Randy Bermudez Dearborn Heights Michigan
March 8, 2022 1889743 Erin Michele Allan Novi Michigan
March 8, 2022 1902153 Alexander Avery-John Stiefel Milford Michigan
March 8, 2022 2001486 Jordan Ryan Sadler Pontiac Michigan
March 8, 2022 2039203 Justin Christopher MacKenzie Flood Trenton Michigan
March 8, 2022 2071800 Dunia Najih Jabouri Warren Michigan
March 8, 2022 2088413 David Gabriel Alton Shelby Township Michigan
March 8, 2022 2162391 Griffin Floyd Behl Detroit Michigan

SECTION II

March 10, 2022 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC  
10 Elizabeth Steet, River Edge, New Jersey 07661

The license to engage in business as a casher of checks at the following location has been surrendered, effective March 4, 2022:

Branch office:  361 Court Street, Brooklyn, New York 11231-4332


March 11, 2022 (TR-CRB)
FIVE STAR BANK
55 North Main Street, Warsaw, NY 14569

Authorization issued to open and occupy a branch office at 6021 University Boulevard, Suite 540, Ellicott City, Howard County, Maryland 21043, on or after March 12, 2022.

(The activities of this branch office will be limited to accepting loan applications, conducting loan closings, and disbursing loan proceeds.  The branch office will not accept deposits.)


March 11, 2022 (MI-CRB)
PROMISEONE BANK
2385 Pleasant Hill Road, Duluth, GA 30096

Authorization issued to open and occupy a branch office at 219-19 Northern Boulevard, Bayside, Borough of Queens, City of New York 11361, on or after March 12, 2022.


March 16, 2022 (TR-CRB)
HABIB AMERICAN BANK
99 Madison Avenue, New York, NY 10016

Approval given to change the location of principal office from 99 Madison Avenue, Borough of Manhattan, City of New York 10016 to 150 East 45th Street, Borough of Manhattan, City of New York 10017, on or after March 17, 2022.


Application to establish a Mortgage Banker's Branch received for examination, was filed in error, and has been withdrawn:

February 28, 2022 (MB-MBD)
Full Service Branch
CGAP, Inc. D/B/A MortgageDepot
164-05 Hillside Avenue, 2nd Floor, Jamaica, NY 11432


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

March 16, 2022 (MB-MBD)
Full Service Branch
Nationwide Mortgage Bankers, Inc.  D/B/As:
Americasa Home Loans
NMBNOW
490 Wheeler Road, Suite 148, Hauppauge, NY 11788

March 16, 2022 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
1143 NY 40, Schaghicoke, NY 12154

March 16, 2022 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
3047 West Henrietta Rd, Rochester, NY 14623

March 16, 2022 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
1837 Whitehaven Road, Grand Island, NY 14072

March 16, 2022 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
3969 Lockport Olcott Road, Lockport, NY 14094

March 16, 2022 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
70 E Main St, Oyster Bay, NY 11771


Mortgage Banker License Name Changes:

March 16, 2022 (MB-MBD)
From: Eagle Home Mortgage, LLC
To: Lennar Mortgage, LLC


Mortgage Banker License Address Changes:

March 15, 2022 (MB-MBD)
Finance of America Mortgage LLC
From: 300 Welsh Road, Building 5, Suite A, Horsham, PA 19044
To: 1 West Elm Street, Suite 450, Conshohocken, PA 19428


Mortgage Banker Branch License Address Changes:

March 15, 2022 (MB-MBD)
Jet Direct Funding Corp.  D/B/As:
Jet Direct Mortgage
Senior Reverse Network
From: 107-01 Rockaway Blvd, 2nd Floor, Front, Ozone Park, NY 11417
To: 120-01 Guy Brewer Blvd, First Floor, Rear, Jamaica, NY 11434


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
February 18, 2022 217667 Malgorzata Kielpinski Matawan New York MLB Residential Lending, LLC
February 18, 2022 706517 Yung Lam Albertson New York Jet Direct Funding Corp.
February 28, 2022 12202 Daniela Maria Gatti Cranston Rhode Island Nations Lending Corporation
February 28, 2022 27650 Martha I. Huezo Dix Hills New York Mainstay Mortgage Corp.
February 28, 2022 38035 Katherine Ayn Pezzi Narragansett Rhode Island Embrace Home Loans, Inc.
February 28, 2022 50773 Raffaele Forino North Bellmore New York Jet Direct Funding Corp.
February 28, 2022 62652 Stephen Gerard Smith Tuxedo New York Nationwide Mortgage Bankers, Inc.
February 28, 2022 255232 Cassandra Rose Ditchfield Arrington Tennessee loanDepot.com, LLC
February 28, 2022 403738 Scott S. Balzano Setauket New York Embrace Home Loans, Inc.
February 28, 2022 403962 Humberto Elias Morin Newark New Jersey First Alliance Home Mortgage, LLC
February 28, 2022 406216 Daniel James Bauman Rosemount Minnesota Premia Mortgage, LLC
February 28, 2022 414009 Shirley Teonil Reynoso Bronx New York UNMB Home Loans Inc.
February 28, 2022 460186 Craig Otero Stony Brook New York Canyon Mortgage Corp.
February 28, 2022 497395 Ruby Davila Rosas Pearland Texas PHH Mortgage Corporation
February 28, 2022 599939 Christine Elizabeth Hepburn Hackensack New Jersey UNMB Home Loans Inc.
February 28, 2022 629242 Justin Michael Huse Dallas Texas Home Point Financial Corporation
February 28, 2022 860946 Kimberly Crye Rome New York Premium Mortgage Corp.
February 28, 2022 870307 Shakawat Ali Bronx New York Progress Funding Inc.
February 28, 2022 930261 Damar Dumas Fort Worth Texas SoFi Lending Corp.
February 28, 2022 1024024 Faheem Hossain New Hyde Park New York loanDepot.com, LLC
February 28, 2022 1040763 Jacob Patrick Force Lake St. Louis Missouri Mortgage Research Center, LLC
February 28, 2022 1051198 Anthony Caldarelli Staten Island New York CrossCountry Mortgage, LLC
February 28, 2022 1090446 Lewis Christopher Sogge San Diego California Freedom Mortgage Corporation
February 28, 2022 1094827 Nathaniel Thomas Grasch Fort Lauderdale Florida PHH Mortgage Corporation
February 28, 2022 1159639 Lindsay E. Calandra Delmar New York Homestead Funding Corp.
February 28, 2022 1183550 Daniel Pospisil Bay Shore New York Nationwide Mortgage Bankers, Inc.
February 28, 2022 1183968 Crystal Gail Johnson Reno Nevada Figure Lending LLC
February 28, 2022 1202793 Mitchel Harris Queen Creek Arizona NewRez LLC
February 28, 2022 1207839 Patrick Michael Murray Lane Noblesville Indiana Royal United Mortgage, LLC
February 28, 2022 1223784 John Paul Sweeney Shortsville New York Preferred Mortgage Corporation of New York
February 28, 2022 1243024 Patton James Gade Litchfield Park Arizona loanDepot.com, LLC
February 28, 2022 1251833 Victor Guiarssi Ozone Park New York RoundPoint Mortgage Servicing Corporation
February 28, 2022 1439140 Mishel Baron Great Neck New York Quik Fund, Inc.
February 28, 2022 1481229 Jacob Michael Holland Reisterstown Maryland Everett Financial, Inc.
February 28, 2022 1587905 Scott Matthew Faletic Indianapolis Indiana Carrington Mortgage Services, LLC
February 28, 2022 1637657 Matthew Paul Abruzzo Seaford New York Intercontinental Capital Group, Inc.
February 28, 2022 1655095 Kim Branch Richardson Texas Home Point Financial Corporation
February 28, 2022 1692741 Gustavo Salinas Houston Texas PHH Mortgage Corporation
February 28, 2022 1713279 Brandee Michelle Wood La Mirada California Nationstar Mortgage LLC
February 28, 2022 1865945 Daniel Alejandro Rodriguez Escalona Charlotte North Carolina Neighborhood Assistance Corporation of America
February 28, 2022 1866545 Harpreet Singh Bethpage New York Ezz Services Inc.
February 28, 2022 1910010 Lori Ann Auffant Sassano Islip Terrace New York RoundPoint Mortgage Servicing Corporation
February 28, 2022 1936233 Feng Zhan Oakland Gardens New York J&L Source, Inc.
February 28, 2022 1950256 Rashid Muhammad Brooklyn New York Green Street Capital, LLC
February 28, 2022 1959201 Joshua D. Gonzalez South Amboy New Jersey RoundPoint Mortgage Servicing Corporation
February 28, 2022 1964620 Pompei Gianni Delta Bay Shore New York Contour Mortgage Corporation
February 28, 2022 1999603 Scott G. Spear Hernando Florida Fairway Independent Mortgage Corporation
February 28, 2022 2000455 Franco Perrotta Garfield New Jersey RoundPoint Mortgage Servicing Corporation
February 28, 2022 2004106 Elhadj A. Barry Bronx New York Jet Direct Funding Corp.
February 28, 2022 2017742 Timothy John Fox Yonkers New York FM Home Loans, LLC
February 28, 2022 2053401 Christian Rubin Martinez Glendale New York Cityscape Mortgage Corp.
February 28, 2022 2094716 Scott Christopher MacGregor Hopewell Junction New York loanDepot.com, LLC
February 28, 2022 2095391 Noah David Cohen Brooklyn New York Cliffco, Inc.
February 28, 2022 2104361 Ethan Ryan Anderson Moberly Missouri Mortgage Research Center, LLC
February 28, 2022 2110916 Zachary Kurtis Czemeres McKinney Texas Nationstar Mortgage LLC
February 28, 2022 2122646 Troy Devin Cavallaro West Chester Pennsylvania Tammac Holdings Corporation
February 28, 2022 2124270 Kailah Nicole Stevenson Hermosa Beach California loanDepot.com, LLC
February 28, 2022 2130845 Kelly Naylor Jordan Longwood Florida Digital Risk Mortgage Services, LLC
February 28, 2022 2151884 Jordan Richard Komm Madison Tennessee loanDepot.com, LLC
February 28, 2022 2155261 Priscilla Olubusola Urevbu Lewisville Texas Nationstar Mortgage LLC
February 28, 2022 2155974 Robert Louis Franco Melville New York Homereliance Capital Corp.
February 28, 2022 2158605 Jennifer Chila Conciatore Danbury Connecticut Norwich Commercial Group, Inc.
February 28, 2022 2168156 Rachael Gordon Saugerties New York Homestead Funding Corp.
February 28, 2022 2192214 Mark Elliott Giessinger Columbia Missouri Mortgage Research Center, LLC
February 28, 2022 2211195 Gabriel Rinato Valley Cottage New York Residential Home Mortgage Corporation
February 28, 2022 2211261 Julia Kelika Palmore Santa Ana California loanDepot.com, LLC
February 28, 2022 2222859 Cassandra Louise Meuret Newport Beach California loanDepot.com, LLC
February 28, 2022 2224768 Rachel Weinfeld Spring Valley New York Funding Source Corp.
February 28, 2022 2226224 Ayanna Latrice Holmes Wellington Florida PHH Mortgage Corporation
February 28, 2022 2226823 Chaim S. Tessler Lakewood New Jersey The Mint Capital Inc.
February 28, 2022 2232918 Philip Joseph Iraci Long Beach New York Washington Equities Mortgage Corp.
February 28, 2022 2234671 Teimurazi Kutateladze Oceanside New York RealFi Home Funding Corp.
February 28, 2022 2242934 Gerardo Manuel Reyes Victor New York Haus Capital Corporation
February 28, 2022 2243145 Zulekha Sohail Elmont New York Ezz Services Inc.
February 28, 2022 2263748 Michael Sullivan Ramsey New Jersey Reverse Mortgage Funding LLC
March 11, 2022 143711 Jerrold David Phifer Huntington Station New York Nationwide Mortgage Bankers, Inc.
March 12, 2022 1887661 Eddie Wong Brooklyn New York AAFE Community Development Fund, Inc.
March 12, 2022 1951088 Hunter Thomas Christopher Wubbenhorst Northport New York United Mortgage Corp.
March 12, 2022 1986597 Paul Beaubrun Lake Worth Florida PHH Mortgage Corporation
March 12, 2022 2024540 Joseph Charles Matassa Marlboro New Jersey American Financial Network, Inc.
March 12, 2022 2061436 Hamza Basmine Staten Island New York Intercontinental Capital Group, Inc.
March 12, 2022 2084422 Srinivas Rao Chennareddy Garnet Valley Pennsylvania MDE Home Loans, LLC
March 12, 2022 2182041 Donovan DeShawn Ervin West Bloomfield Michigan Rocket Mortgage, LLC
March 12, 2022 2187593 Matthew Eli Bass Staten Island New York CrossCountry Mortgage, LLC
March 12, 2022 2192148 Kaysea Lee Criscuolo Staten Island New York American Financial Network, Inc.
March 12, 2022 2238545 Alexander D'Alessandro Bethpage New York Great Northern Mortgage Corp.
March 12, 2022 2242955 Rehanna B. Ebrahim Mamaroneck New York Arlington Financial Corporation
March 12, 2022 2246320 Lisa Marie Brendel Bellport New York Caliber Home Loans, Inc.
March 12, 2022 2280358 Stephanie Chu East Brunswick New Jersey Galaxy Lending 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
March 16, 2022 842264 Thomas Jordan Port Washington New York