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

Regulatory Unit Codes

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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.

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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.

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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.

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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.

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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.

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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.

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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

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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

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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

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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

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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

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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.)

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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.

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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.

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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

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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, Schaghticoke, 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

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Mortgage Banker License Name Changes:

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

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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

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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

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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

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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