Weekly Banking Bulletin
September 16, 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
September 13, 2022 (TM-LFS)
CREATIVE SOLUTIONS SOFTWARE CORP.
6300 Interfirst, Ann Arbor, MI 48108
Application was received for a change of control whereby IRIS Global Inc. will acquire 100% of the outstanding and issued shares of Creative Solutions Software Corp. d/b/a myPay Solutions.
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.
September 16, 2022 (TM-LFS)
E*TRADE FINANCIAL CORPORATE SERVICES, INC.
3 Edison Drive, Alpharetta, GA 30005
Application received for a license to engage in business as a transmitter of money.
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.
September 16, 2022 (TM-LFS)
TOAST PROCESSING SERVICES LLC
515 N. State Street, Floor 6, Chicago, Illinois 60654-4825
Application received for a license to engage in business as a transmitter of money.
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:
September 7, 2022 (MB-MBD)
Full Service Branch
NJ Lenders Corp.
6851 Jericho Turnpike, Suite 135, Syosset, NY 11791
September 8, 2022 (MB-MBD)
Full Service Branch
Ark-La-Tex Financial Services, LLC
4783 Farmingdale Drive, Suite 108, Colorado Springs, CO 80918
September 12, 2022 (MB-MBD)
Full Service Branch
American Financial Network, Inc.
6745 Daly Road Suite B, West Bloomfield, MI 48322
September 12, 2022 (MB-MBD)
Full Service Branch
NLC Loans in lieu of
Nations Lending Corporation
4031 W 1st St. Office B, Sanford, FL 32771
September 12, 2022 (MB-MBD)
Full Service Branch
loanDepot.com, LLC
108 South Fifth Street, Suite #211, Reading, PA 19602
September 12, 2022 (MB-MBD)
Full Service Branch
loanDepot.com, LLC
5005 Meridian Boulevard, Suite 150, Franklin, TN 37067
September 12, 2022 (MB-MBD)
Full Service Branch
Absolute Home Mortgage Corporation
1244 Hamilton Street, Suite 203, Allentown, PA 18102
September 13, 2022 (MB-MBD)
Full Service Branch
Homebridge Financial Services, Inc.
54 Woodstock Avenue, Suite 1, Rutland, VT 05701
September 14, 2022 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
230 Commerce, Suite 200, Irvine, CA 92602
Application to establish a Mortgage Broker's Branch received for examination:
September 6, 2022 (BR-MBD)
Full Service Branch
Astar Home Capital Inc
36 Airport Rd., Suite 202, Lakewood, NJ 08701
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 |
|---|---|---|---|---|
| October 23, 2020 | 1994508 | Wolff Mamouzette | Morristown | New Jersey |
| December 28, 2020 | 2070097 | Marc Anthony Avallone | Bronx | New York |
| February 18, 2022 | 1198649 | Judith Lee Moore | Spring | Texas |
| February 28, 2022 | 190753 | Justin James Exner | Haymarket | Virginia |
| March 2, 2022 | 2100566 | Alex Marcial Vito | Brooklyn | New York |
| May 10, 2022 | 2348040 | Sharmila Devi Ramlall | Jamaica | New York |
| June 27, 2022 | 2340615 | Terri Ryan Sullivan | Rochester | New York |
| June 28, 2022 | 2008038 | Jennifer Chevez | Floral Park | New York |
| July 25, 2022 | 2364737 | Sara Meisels | Spring Valley | New York |
| July 29, 2022 | 2364083 | Jonathan Vargas Luciano | Miami | Florida |
| August 2, 2022 | 1442435 | Elizabeth Gail Lorraine Garcia | Rosemead | California |
| August 2, 2022 | 2293207 | Dominick S. Ramirez | Freeport | New York |
| August 5, 2022 | 2396063 | Henry Chia-Han Chiang | Bayside | New York |
| August 12, 2022 | 204365 | Andrew Ojeagbase Ojeisekhoba | Yucaipa | California |
| August 14, 2022 | 2387399 | Rickey Young | Rego Park | New York |
| August 15, 2022 | 2350156 | Nadine de Vries | New York | New York |
| August 15, 2022 | 2359608 | Catrina Danny Sayegh | Yonkers | New York |
| August 16, 2022 | 1172801 | Keith Ryan Kibe | Denver | Colorado |
| August 16, 2022 | 2088076 | Melissa Jean Smith | Absecon | New Jersey |
| August 17, 2022 | 2072423 | Herman Louis Brocksmith | Aurora | Colorado |
| August 18, 2022 | 404457 | Gerardo Carlos Acuna | Merrick | New York |
| August 18, 2022 | 2123852 | Niall Thomas Coker | St. Louis | Missouri |
| August 22, 2022 | 2238695 | Michael Raymond Loprete | Floral Park | New York |
| August 22, 2022 | 2336154 | Kurvin Darren Dickson | Bradenton | Florida |
| August 23, 2022 | 1143653 | Carissa DiRado | East Aurora | New York |
| August 23, 2022 | 1163279 | Imelda Sanchez | Newhall | California |
| August 23, 2022 | 2395018 | Jonathan Khani | Great Neck | New York |
| August 24, 2022 | 2111557 | James Michael Hancock | Levittown | New York |
| August 24, 2022 | 2139082 | Aaron Hector Garcia | Newbury Park | California |
| August 25, 2022 | 2314768 | Matthew Jon Bosso | Bridgewater | New Jersey |
| August 27, 2022 | 61021 | Michelle A. Deosaran | Manhasset | New York |
| August 29, 2022 | 1535498 | Jesse Oropeza | Northlake | Texas |
| August 29, 2022 | 2329406 | Khalil Fadi Diya | Columbia | Missouri |
| August 30, 2022 | 65384 | Cheryl Anne Salemme | Grapevine | Texas |
| August 30, 2022 | 739752 | Rodrigo S. Saenz | Dallas | Texas |
| August 30, 2022 | 1035081 | Gary Rensot Soto-Torres | Oak Point | Texas |
| August 30, 2022 | 2037991 | Maziar Ghanbarnejad | Dallas | Texas |
| August 30, 2022 | 2053353 | James Matthew Howard | Denton | Texas |
| August 30, 2022 | 2174787 | Daniel Channing Flinn | Denton | Texas |
| August 30, 2022 | 2391432 | Joshua Hunter Lindsay | Hurst | Texas |
| August 30, 2022 | 2391558 | Yousuf Iqbal | Plano | Texas |
| August 30, 2022 | 2392729 | Monica Lynn Hockaday-Seaton | Arlington | Texas |
| August 30, 2022 | 2393049 | Brantley Charles | Plano | Texas |
| August 31, 2022 | 2320927 | Tamarea Kymon Wofford | Moreno Valley | California |
| September 1, 2022 | 644402 | Denise Russo | Vero Beach | Florida |
| September 1, 2022 | 2296662 | Melissa C. Cipot | Sherman | Connecticut |
| September 1, 2022 | 2404042 | Karuna Sharma | East Setauket | New York |
| September 2, 2022 | 1491010 | Angela Liticia Fonseca | Winter Springs | Florida |
| September 2, 2022 | 1880835 | Jared Michael Stone | Syosset | New York |
| September 2, 2022 | 2034600 | Jonathan Ross Scott | Atlantic Beach | New York |
| September 2, 2022 | 2326085 | Shmuel Zaklikofsky | Brooklyn | New York |
| September 6, 2022 | 1949341 | Anthony Cioffi | Springfield | New Jersey |
| September 6, 2022 | 2368768 | Grant Michael Paten | Columbia | Missouri |
| September 7, 2022 | 2054556 | James Robert Edward Underwood | Baltimore | Maryland |
| September 7, 2022 | 2262323 | Donna T. Fiduccia | Whitestone | New York |
| September 8, 2022 | 1141318 | Quincy Gabriele | Brooklyn | New York |
| September 8, 2022 | 1632919 | Sean Martin Dvorak | Fishers | Indiana |
| September 8, 2022 | 1878334 | Niraj Kumar Patel | Los Angeles | California |
| September 8, 2022 | 2009590 | Timothy Ken Tsai | Rosemead | California |
| September 9, 2022 | 2056794 | Alyssa Shante' Snow | El Cajon | California |
| September 9, 2022 | 2334667 | Agata Cardenas | Ridgewood | New York |
| September 12, 2022 | 91537 | Joseph Manuel Rodriguez | Basking Ridge | New Jersey |
SECTION II
September 2, 2022 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorizations granting permission to open and occupy branch offices at the following two locations, surrendered for cancellation:
- 106 Seventh Street, Garden City, Nassau County, New York 11530; and
- 534 Middle Neck Road, Great Neck, Nassau County, New York 11023.
Offices discontinued as of September 2, 2022.
September 9, 2022 (MI-CRB)
BERKSHIRE BANK
24 North Street, Pittsfield, MA 01201
Authorizations granting permission to open and occupy branch offices at the following three locations, surrendered for cancellation:-check
- 399 Albany Shaker Road, Loudonville, Town of Colonie, Albany County, NY 12211;
- 11 Vista Boulevard, Slingerlands, Town of Bethlehem, Albany County, NY 12159; and
- 602 Columbia Turnpike, Town of East Greenbush, Albany County, NY 12061.
Offices discontinued as of August 29, 2022.
September 9, 2022 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC
10 Elizabeth Street, River Edge, New Jersey 07661
The license to engage in business as a casher of checks at the following location has been surrendered, effective August 30, 2022:
Branch office: 2046-A Eastchester Road, Bronx, New York, 10461-2240
September 9, 2022 (MI-CRB)
TBB INVESTMENTS LLC
160 Broadway, New York, New York 10038
Application to acquire indirectly all the issued and outstanding shares of The Berkshire Bank, New York, New York, approved.
September 13, 2022 (TR-CRB)
FLUSHING BANK
260 East RXR Plaza, Uniondale, NY 11556
Authorization issued to open and occupy a branch office at 8616 21st Avenue, Borough of Brooklyn, City of New York 11214, on or after September 14, 2022.
September 13, 2022 (CU-CEU)
HERITAGE FINANCIAL CREDIT UNION
25 Rykowski Lane, Middletown NY, 10941
Application pursuant to Section 96-d of the Banking Law, for the designation of the City of Poughkeepsie, Dutchess County, New York, as a Banking Development District, was approved by the Superintendent. The co-applicant is the City of Poughkeepsie.
September 13, 2022 (BK-CRB)
SIGNATURE BANK
565 Fifth Avenue, New York, NY 10017
Authorization issued to open and occupy a branch office at 1515 Pine Street, Suite 105, Lakewood, Ocean County, New Jersey 08701, on or after September 14, 2022.
May 06, 2022 (TM-LFS)
SQUARE, INC.
1455 Market Street, Suite 600, San Francisco, California, 94103
Application for Square, Inc. to do business under the assumed name, Block of Delaware, was approved effective December 10, 2021.
In connection with the above change, the original license was surrendered.
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:
September 13, 2022 (MB-MBD)
Full Service Branch
Nationstar Mortgage LLC
4425 Ponce de Leon Blvd, 5th Floor, Coral Gables, FL 33146
September 13, 2022 (MB-MBD)
Full Service Branch
American Financial Network, Inc.
7280 West Palmetto Road Suite 302-N, Boca Raton, FL 33433
September 13, 2022 (MB-MBD)
Full Service Branch
NJ Lenders Corp.
1000 21st Ave N., Ste 10, Myrtle Beach, SC 29577
September 13, 2022 (MB-MBD)
Full Service Branch
Draper and Kramer Mortgage Corp.
3171 Richmond Rd, Staten Island, NY 10306
September 13, 2022 (MB-MBD)
Full Service Branch
Absolute Home Mortgage Corporation
76 Medford Avenue, Patchogue, NY 11772
September 13, 2022 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
320 North Washington Street, Rochester, NY 14625
September 13, 2022 (MB-MBD)
Full Service Branch
Absolute Home Mortgage Corporation
411 Hackensack Avenue, Suite 709, Hackensack, NJ 07601
September 13, 2022 (MB-MBD)
Full Service Branch
Cardinal Financial Company, Limited Partnership
1111 Burlington Ave, Ste 105, Lisle, IL 60532
September 13, 2022 (MB-MBD)
Full Service Branch
American Financial Network, Inc.
146 Delancy Street 1st Floor, Newark, NJ 07105
September 13, 2022 (MB-MBD)
Full Service Branch
Absolute Home Mortgage Corporation
332 Route 9, Suite 1A, Forked River, NJ 08731
September 13, 2022 (MB-MBD)
Full Service Branch
Homebridge Financial Services, Inc.
5 Oakland Road, Suite 3, South Windsor, CT 06074
Certificate issued to engage in the business as a Mortgage Broker Branch under Article 12-D of the New York State Banking Law:
September 13, 2022 (BR-MBD)
Full Service Branch
212 Mortgage Group, Inc.
360 Motor Parkway Suite 200B, Hauppauge, NY 11788
September 13, 2022 (BR-MBD)
Full Service Branch
Digital Risk Mortgage Services, LLC
4120 International Parkway, Suite 2300, Carrollton, TX 75007
Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.
| Date of Approval | NMLS # | Applicant Name | City | State | Sponsoring Entity |
|---|---|---|---|---|---|
| September 9, 2022 | 13326 | Yi Angey Han | Frisco | Texas | PennyMac Loan Services, LLC |
| September 9, 2022 | 142375 | Anthony Joseph D'Agostino | Head of the Harbor | New York | Embrace Home Loans, Inc. |
| September 9, 2022 | 332323 | James Carey Bruce | McKinney | Texas | PennyMac Loan Services, LLC |
| September 9, 2022 | 403879 | Natalie Marie McNaught | Mahwah | New Jersey | CrossCountry Mortgage, LLC |
| September 9, 2022 | 514026 | Christopher Lee Wehler | Columbus | Ohio | Keller Mortgage, LLC |
| September 9, 2022 | 598659 | Christopher Crance | Argyle | Texas | Nationstar Mortgage LLC |
| September 9, 2022 | 830407 | Michael Louis Everson | Columbus | Ohio | Carrington Mortgage Services, LLC |
| September 9, 2022 | 834820 | Jennifer Ann Durnan | Amityville | New York | Nationwide Mortgage Bankers, Inc. |
| September 9, 2022 | 847904 | Colton Zachariah Dill | Saint Peters | Missouri | Mortgage Research Center, LLC |
| September 9, 2022 | 1037384 | Brittany Locke | Rensselaer | New York | Fairway Independent Mortgage Corporation |
| September 9, 2022 | 1142463 | Savitri Persaud | Brooklyn | New York | Susan Mittman Real Estate Inc. |
| September 9, 2022 | 1306335 | Vrej Abrahamian | Forest Hills | New York | CrossCountry Mortgage, LLC |
| September 9, 2022 | 1522974 | Gregory Mark Davis | Maineville | Ohio | Royal United Mortgage, LLC |
| September 9, 2022 | 1558497 | Josephine Ann Marie Chiodo | Stratford | Connecticut | Planet Home Lending, LLC |
| September 9, 2022 | 1690412 | Tarin Michael Sherwood | Chandler | Arizona | Carrington Mortgage Services, LLC |
| September 9, 2022 | 1720202 | Curtis David Hofmann | Mesa | Arizona | Rocket Mortgage, LLC |
| September 9, 2022 | 1901880 | Sara Marie Jenkins | Meriden | Connecticut | Fairway Independent Mortgage Corporation |
| September 9, 2022 | 1909459 | Jeremy Joseph De La Cruz | North Richland Hills | Texas | Nationstar Mortgage LLC |
| September 9, 2022 | 2007964 | Greta Leonela Freire | Peoria | Arizona | Rocket Mortgage, LLC |
| September 9, 2022 | 2013055 | Millicent Ugochukwu Olisenekwu | Hartford | Connecticut | Neighborhood Assistance Corporation of America |
| September 9, 2022 | 2034015 | Joanna F. Arias | Clifton | New Jersey | A-M-S Mortgage Services, Inc. |
| September 9, 2022 | 2034032 | Jingbo Sun | Bronx | New York | Planet Home Lending, LLC |
| September 9, 2022 | 2059365 | Michael Napolitano | Nesconset | New York | United Mortgage Corp. |
| September 9, 2022 | 2071032 | Aaron Ryan Morrison | Shelby Township | Michigan | Rocket Mortgage, LLC |
| September 9, 2022 | 2076728 | Tunctan Ayan | Wayne | New Jersey | Family First Funding LLC |
| September 9, 2022 | 2079489 | Shiya Weinstock | Lakewood | New Jersey | Astar Home Capital Inc. |
| September 9, 2022 | 2086519 | Joseph Michael Anthony | Easton | Pennsylvania | Draper and Kramer Mortgage Corp. |
| September 9, 2022 | 2087759 | Eduardo Lujan Olivas | Gold Canyon | Arizona | Rocket Mortgage, LLC |
| September 9, 2022 | 2088551 | James Michael Woltmann | West Islip | New York | Nationwide Mortgage Bankers, Inc. |
| September 9, 2022 | 2097124 | Matthew Christopher Venegas | Flower Mound | Texas | Nationstar Mortgage LLC |
| September 9, 2022 | 2105743 | Sarah Elizabeth Hock | Burleson | Texas | loanDepot.com, LLC |
| September 9, 2022 | 2132275 | Meir Zev Ives | Suffern | New York | Family First Funding LLC |
| September 9, 2022 | 2177205 | Frank Thomas Ragone | Hauppauge | New York | Planet Home Lending, LLC |
| September 9, 2022 | 2178820 | Steven Andrew Stechyshyn | Oneida | New York | 1st Priority Mortgage, Inc. |
| September 9, 2022 | 2180492 | Sheva Wagschal | Spring Valley | New York | Onyx Equity Partners Corp. |
| September 9, 2022 | 2181562 | Blimie Schwartz | Brooklyn | New York | FM Home Loans, LLC |
| September 9, 2022 | 2184121 | Thomas Bijesh | Deer Park | New York | Andrew Chamow |
| September 9, 2022 | 2191059 | Kyle M. Kleinberg | Armonk | New York | Senior Management Group, Inc. |
| September 9, 2022 | 2217474 | Madeleine Patricia Lazo Garcia | Elmhurst | New York | Madison Mortgage Services Inc. |
| September 9, 2022 | 2222484 | Sean Thomas Halal | Villa Park | California | loanDepot.com, LLC |
| September 9, 2022 | 2224919 | Sarah Kim Gross | Nashville | Tennessee | loanDepot.com, LLC |
| September 9, 2022 | 2259723 | Nathan Anthony George | Sterling Heights | Michigan | Rocket Mortgage, LLC |
| September 9, 2022 | 2264793 | Golda Landau | Monsey | New York | BSD Funding, LLC |
| September 9, 2022 | 2272470 | Michael Jai Grant | Stamford | Connecticut | Quintessential Mortgage Group, LLC |
| September 9, 2022 | 2289342 | Alfred De Los Santos | West Babylon | New York | Meadowbrook Financial Mortgage Bankers Corp. |
| September 9, 2022 | 2293156 | Diana Wong | Elmhurst | New York | LJ Mortgage Team Inc. |
| September 9, 2022 | 2293169 | Efraim Hod | Flushing | New York | The Mint Capital Inc. |
| September 9, 2022 | 2293184 | Gasly Julmisse | Jamaica | New York | CGAP, Inc. |
| September 9, 2022 | 2301706 | Zachary Michael Diggs | Winfield | Missouri | Mortgage Research Center, LLC |
| September 9, 2022 | 2302017 | Tyler Steven Cavaliere | Franklin Square | New York | US Mortgage Corporation |
| September 9, 2022 | 2302363 | Jackson Charles Samson | Columbia | Missouri | Mortgage Research Center, LLC |
| September 9, 2022 | 2304011 | Corey Gavin Forsberg | Hauppauge | New York | Reliance First Capital, LLC |
| September 9, 2022 | 2310664 | Kolaiv Wigder | Brooklyn | New York | The Mint Capital Inc. |
| September 9, 2022 | 2310870 | Tyler Jacob Rosenbaum | Merrick | New York | Guaranteed Rate, Inc. |
| September 9, 2022 | 2314836 | James Tarnue Brown | St. Albans | New York | Powerhouse Solutions, Inc. |
| September 9, 2022 | 2324195 | Asher Zelig Bittman | Monsey | New York | FM Home Loans, LLC |
| September 9, 2022 | 2324494 | Erik Sandor Boci | Baldwin | New York | Cliffco, Inc. |
| September 9, 2022 | 2330562 | Kurt Pagon | Freeport | New York | Powerhouse Solutions, Inc. |
| September 9, 2022 | 2341865 | Emily Jean Gamble | Syracuse | New York | Hunt Mortgage Corporation |
| September 9, 2022 | 2345857 | Victoria Gonzalez | Brooklyn | New York | Absolute Home Mortgage Corporation |
| September 9, 2022 | 2350992 | Matthew Alessandro | Staten Island | New York | Absolute Home Mortgage Corporation |
| September 9, 2022 | 2354979 | Jay Sutherland | Saint James | New York | Russell Capital Group LLC |
| September 9, 2022 | 2366606 | Luis Brea | Ardsley | New York | RealFi Home Funding Corp. |
| September 9, 2022 | 2373228 | Katelin Renee Boots | Moberly | Missouri | Mortgage Research Center, LLC |
| September 9, 2022 | 2385022 | Elizabeth Mariah Newbold | Jefferson City | Missouri | Mortgage Research Center, LLC |
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 |
|---|---|---|---|---|
| September 8, 2022 | 459632 | John George Jones | Ashburn | Virginia |
| September 8, 2022 | 1744284 | Deyanira Hernandez | Belvidere | New Jersey |
| September 12, 2022 | 1800632 | Nicholas Adam Dawson | Jacksonville | Florida |
| September 12, 2022 | 1999897 | Xavier Urpi | Charlottesville | Virginia |