Weekly Banking Bulletin
November 4, 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
October 27, 2022 (TM-LFS)
GPS CAPITAL MARKETS, INC.
10813 S. River Front Pkwy, Suite 400, South Jordan, UT 84095
Notification received for the legal status change from a corporation, GPS Capital Markets, Inc. to a limited liability company, GPS Capital Markets, LLC.
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.
October 28, 2022 (SB-CRB)
RONDOUT SAVINGS BANK
300 Broadway, Kingston, New York 12401
Application dated October 26, 2022, for permission to change the location of branch office from 130 Schwenk Drive, Kingston, Ulster County, New York 12401 to 267 Wall Street, Kingston, Ulster County, New York 12401, received.
October 31, 2022 (SB-CRB)
APPLE BANK FOR SAVINGS
122 East 42nd Street, New York, NY 10168
Application dated October 31, 2022, for permission to change the location of branch office from 706 West 181st Street, Borough of Manhattan, City of New York 10033 to 604 West 181st Street, Borough of Manhattan, City of New York 10033, received.
November 1, 2022 (TR-CRB)
TOMPKINS COMMUNITY BANK
118 East Seneca Street, Ithaca, NY 14850
Notice of intention to close branch office at Cornell University Book Store, 135 Ho Plaza, Ithaca, Tompkins County, New York 14853, received.
The comment period on this notice will expire December 5, 2022.
Application to engage in the business of a Mortgage Banker under Article 12-D of the New York Banking Law received:
November 2, 2022 (MB-MBD)
Applicant(s)
Bradley Donald Owens
Elena Marie Seiple
Elizabeth Anna Cooper
Jeffrey William Kibbey
Jennifer Ann Rock
Paul Alan Thomas
Rian M Furey
Steven Earl Hutto
William Chia-Hwa Woo
Matthew Moses
ZGM Holdco II, LLC
ZGM Holdco, Inc.
Zillow Group, Inc.
MFTB Holdco, Inc.
Zillow, Inc.
Caledonia (Private) Investments Pty Limited
As: Zillow Home Loans, LLC
2600 Michelson Drive, Suite 1201, Irvine, CA 92612
Article 12-E Applications Received. Individuals listed may not engage in mortgage loan origination activities prior to the approval of their application for licensing. They must also complete all required education, testing and bonding requirements by the dates set forth in Part 420 of the Superintendent’s Regulations which may be found on the Department’s website.
|
Date of Application |
NMLS # |
Applicant Name |
City |
State |
|---|---|---|---|---|
|
April 5, 2022 |
1489320 |
Kay Lorraine Roussel |
Laguna Woods |
California |
|
August 18, 2022 |
333232 |
Jeffrey Scott Wettstein |
Oceanside |
California |
|
September 2, 2022 |
2319260 |
James Anthony Palmieri |
Winter Springs |
Florida |
|
September 19, 2022 |
2381663 |
Ryan Hess |
Sherburne |
New York |
|
September 21, 2022 |
188542 |
Frank Augustus Perna |
McLean |
Virginia |
|
September 21, 2022 |
1694999 |
Matthew Curtis Ogden |
Delanco |
New Jersey |
|
September 23, 2022 |
177439 |
Margaret Mary Wilderotter |
Ho-Ho-Kus |
New Jersey |
|
September 23, 2022 |
2380785 |
Sanjiv Vig |
Plainview |
New York |
|
September 29, 2022 |
2241476 |
Alexander Louis Forconi |
Columbus |
Ohio |
|
September 30, 2022 |
71418 |
Galina Brodovskaya |
Staten Island |
New York |
|
October 6, 2022 |
1834958 |
Carolina Polania |
Wharton |
New Jersey |
|
October 7, 2022 |
174968 |
Daniel Douglas Peck |
Snohomish |
Washington |
|
October 7, 2022 |
2348591 |
Yehuda Shurin |
Lakewood |
New Jersey |
|
October 12, 2022 |
2098746 |
Timothy Bainbridge |
River Vale |
New Jersey |
|
October 18, 2022 |
782550 |
Nicky Walia |
Glen Cove |
New York |
|
October 20, 2022 |
1965931 |
Melvin James Johanis |
Santa Ana |
California |
|
October 21, 2022 |
24570 |
William Joseph Laffey |
Glen Mills |
Pennsylvania |
|
October 21, 2022 |
128472 |
Craig l. Brasky |
Brooklyn |
New York |
|
October 24, 2022 |
2408354 |
David Allen Matt |
Saint Louis |
Missouri |
|
October 25, 2022 |
2357305 |
James Carl Nickles |
Columbia |
Missouri |
|
October 25, 2022 |
2380307 |
Ericka Alexandra Thomas |
Corona |
New York |
|
October 26, 2022 |
2082764 |
Amanda Haley Tubbs |
Tampa |
Florida |
|
October 27, 2022 |
1799956 |
Pia Angeli Collins |
Melissa |
Texas |
|
October 27, 2022 |
1806284 |
Araceli Jimenez |
Garland |
Texas |
|
October 27, 2022 |
1815589 |
Matthew Garret Mercado |
Frisco |
Texas |
|
October 27, 2022 |
1937826 |
Melissa Lynn Domzalski |
Watauga |
Texas |
|
October 27, 2022 |
2138960 |
Gabriel Britt Phelps |
Plano |
Texas |
SECTION II
November 1, 2022 (SB-CRB)
RHINEBECK BANK
2 Jefferson Plaza, Poughkeepsie, NY 12601
As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of branch office at 360 Route 17M, Monroe, Orange County, New York 10950, will not result in a significant reduction of financial services in the community to be affected.
November 1, 2022 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Approval given to change the location of branch office from 12 Office Street, Bel Air, Harford County, Maryland 21014 to 221 South Main Street, Bel Air, Harford County, Maryland 21014, on or after November 2, 2022.
November 3, 2022 (CC-LFS)
BAYSHORE CHECK CASHING CORP. OR “BAYSHORE”
2104 Union Boulevard, Bayshore, New York 11706
The license to engage in business as a casher of checks at the following location has been surrendered:
Main office: 2104 Union Boulevard, Bayshore, New York 11706
Effective October 20, 2020, Bayshore is no longer authorized to conduct check cashing business in the State of New York.
November 3, 2022 (CC-LFS)
BRENTWOOD CHECK CASHING CORP. OR “BRENTWOOD”
1040 Islip Ave. Brentwood, New York 11717
The license to engage in business as a casher of checks at the following location has been surrendered:
Main office: 1040 Islip Ave. Brentwood, New York 11717
Branch: 350 Uniondale Ave. Uniondale, New York 11553
Effective October 20, 2020, Brentwood is no longer authorized to conduct check cashing business in the State of New York.
November 3, 2022 (CC-LFS)
EAST ISLAND CHECK CASHING CORP. OR “EAST ISLAND”
658 Vanderbilt Motor Parkway Hauppauge, New York 11788
The license to engage in business as a casher of checks at the following location has been surrendered:
Main office: 658 Vanderbilt Motor Parkway Hauppauge, New York 11788
Effective October 20, 2020, East Island is no longer authorized to conduct check cashing business in the State of New York.
November 3, 2022 (CC-LFS)
KAYLA CHECK CASHING CORP. OR “KAYLA”
1911 Broad Hallow Road, Route 110 Farmingdale, New York, 11735
The license to engage in business as a casher of checks at the following location has been surrendered:
Main office: 1911 Broad Hallow Road, Route 110 Farmingdale, New York, 11735
Effective October 20, 2020, Kayla is no longer authorized to conduct check cashing business in the State of New York.
November 3, 2022 (CC-LFS)
SOUTH ISLAND CHECK CASHING CORP. OR “SOUTH ISLAND”
301 D Merritt Ave. Wyandanch, New York 11798
The license to engage in business as a casher of checks at the following location has been surrendered:
Main office: 301 D Merritt Ave. Wyandanch, New York 11798
Effective October 20, 2020, South Island is no longer authorized to conduct check cashing business in the State of New York.
November 4, 2022 (LL-LFS)
AMERICREDIT FINANCIAL SERVICES, INC. d/b/a GM Financial, d/b/a Mode by GM Financial
801 Cherry Street, Suite 3600, Fort Worth, TX 76102
Application for a license to engage in business as a licensed lender at the above location was approved effective October 27, 2022.
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York Banking Law:
November 1, 2022 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
322 State Street, Carthage, NY 13619
Certificate issued to engage in the business as a Mortgage Broker Branch under Article 12-D of the New York Banking Law:
November 1, 2022 (BR-MBD)
Full Service Branch
BMC Residential LLC
81 Montauk Highway, Wainscott, NY 11975
License to engage in the business of a Mortgage Banker Branch surrendered:
November 1, 2022 (MB-MBD)
NewRez LLC
7785 Baymeadows Way, Suite 200 2nd Floor, Jacksonville, FL 32256
Effective Date: October 13, 2022
Mortgage Broker Certificate Address Changes:
November 2, 2022 (BR-MBD)
Televest Funding LLC
From: 823 West Jericho Turnpike, Suite 7C, Smithtown, NY 11787
To: 164 North Lane, Smithtown, NY 11787
Mortgage Banker Branch License Address Changes:
November 1, 2022 (MB-MBD)
Guaranteed Rate, Inc.
From: 409 Canal Street, Suite #2, Plantsville, CT 06479
To: 176 Laning St., Suite 2, Southington, CT 06489
November 1, 2022 (MB-MBD)
Hunt Mortgage Corporation
From: 7913 Route 11, Brewerton Road, Cicero, NY 13039
To: 8063 Brewerton Rd, Suite 4A, Cicero, NY 13039
November 1, 2022 (MB-MBD)
CrossCountry Mortgage, LLC
From: 1717 Hempstead Turnpike, Unit 1F, Elmont, NY 11003
To: 247 West 38th Street, Suite 301, New York, NY 10018
November 1, 2022 (MB-MBD)
Everett Financial, Inc.
From: 3974 Brown Park Drive, Suite I, Hilliard, OH 43026
To: 416 Mary Lindsay Polk Drive, Suite 508, Office B, Franklin, TN 37067
November 1, 2022 (MB-MBD)
Everett Financial, Inc.
From: 14841 North Dallas Parkway, Suite 250, Dallas, TX 75254
To: 5050 Quorum Drive, Suite 500, Dallas, TX 75254
November 1, 2022 (MB-MBD)
GR Affinity, LLC in lieu of
Guaranteed Rate Affinity, LLC
From: 536 Atwells Ave, Unit 3, Providence, RI 02909
To: 809 Aquidneck Avenue, Unit 201, Middletown, RI 02842
November 2, 2022 (MB-MBD)
Jet Direct Funding Corp.
From: 30 Jericho Executive Plaza, Suite #300E, Jericho, NY 11753
To: 1400 Old Country Road, Suite 101N, Westbury, NY 11590
Mortgage Broker Branch Certificate Address Changes:
November 2, 2022 (BR-MBD)
Capital M Inc.
From: 309 Rutledge St., Suite 3-E, Brooklyn, NY 11211
To: 309 Rutledge Street, Suite 3-C, Brooklyn, NY 11211
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 |
|---|---|---|---|---|---|
|
November 1, 2022 |
34013 |
Stuart C. Sharples |
Nanuet |
New York |
CrossCountry Mortgage, LLC |
|
November 1, 2022 |
110416 |
Thomas Byron Wiggin |
Short Hills |
New Jersey |
CrossCountry Mortgage, LLC |
|
November 1, 2022 |
110424 |
Cynthia Grabowski Perham |
Fairfield |
Connecticut |
CrossCountry Mortgage, LLC |
|
November 1, 2022 |
150092 |
Matthew John Diaz |
Putnam Valley |
New York |
A.S.A.P. Mortgage Corp. |
|
November 1, 2022 |
230760 |
Michael Theodore Patlen |
Colts Neck |
New Jersey |
CMG Mortgage, Inc. |
|
November 1, 2022 |
238032 |
Peggy Bethsabe Velez |
Green Brook |
New Jersey |
Omega Financial Services Inc. |
|
November 1, 2022 |
403287 |
Nathan Colwell |
Cranston |
Rhode Island |
Movement Mortgage, LLC |
|
November 1, 2022 |
410081 |
Ying Lam |
Great Neck |
New York |
Homebridge Financial Services, Inc. |
|
November 1, 2022 |
442565 |
Barry Fred Wellen |
Long Beach |
New York |
CrossCountry Mortgage, LLC |
|
November 1, 2022 |
457735 |
Chad Steven Smith |
Arlington |
Virginia |
Guaranteed Rate, Inc. |
|
November 1, 2022 |
471440 |
Lenin Ramon Mercado |
Miami |
Florida |
Premium Mortgage Corp. |
|
November 1, 2022 |
739752 |
Rodrigo S. Saenz |
Dallas |
Texas |
Nationstar Mortgage LLC |
|
November 1, 2022 |
883765 |
Allan Stern |
Manalapan |
New Jersey |
Guaranteed Rate, Inc. |
|
November 1, 2022 |
941700 |
Ricardo Jesus Sanchez |
San Dimas |
California |
Guaranteed Rate, Inc. |
|
November 1, 2022 |
1050101 |
Brittany Grace Ross |
Great Neck |
New York |
Cliffco, Inc. |
|
November 1, 2022 |
1098590 |
Jonathan Michael Fidone |
Rancho Santa Margarita |
California |
loanDepot.com, LLC |
|
November 1, 2022 |
1160166 |
Anthony Nicolo |
Staten Island |
New York |
Meadowbrook Financial Mortgage Bankers Corp. |
|
November 1, 2022 |
1181611 |
Nicholas Charles Petrillo |
Hauppauge |
New York |
CrossCountry Mortgage, LLC |
|
November 1, 2022 |
1199043 |
James Francis McDermott |
Coatesville |
Pennsylvania |
Freedom Mortgage Corporation |
|
November 1, 2022 |
1251878 |
Joseph Scott Burgner |
Cleburne |
Texas |
Nationstar Mortgage LLC |
|
November 1, 2022 |
1278026 |
Craig Stephen Amrhein |
Colts Neck |
New Jersey |
American Financial Network, Inc. |
|
November 1, 2022 |
1458734 |
Joseph Michael McLoughlin |
Milford |
Connecticut |
Total Mortgage Services, LLC |
|
November 1, 2022 |
1460295 |
Ralph A. Nemorin |
Jacksonville |
Florida |
Guaranteed Rate, Inc. |
|
November 1, 2022 |
1518968 |
Ronald Edward Millard |
Houston |
Texas |
Envoy Mortgage, Ltd. |
|
November 1, 2022 |
1535498 |
Jesse Oropeza |
Northlake |
Texas |
Nationstar Mortgage LLC |
|
November 1, 2022 |
1615398 |
Jacob Donald Dufurrena |
Scottsdale |
Arizona |
Rocket Mortgage, LLC |
|
November 1, 2022 |
1639993 |
Luis Carlos Lopez |
Hamilton |
New Jersey |
Arc Home LLC |
|
November 1, 2022 |
1650933 |
Abraham Kacenberg |
Spring Valley |
New York |
Astar Home Capital Inc. |
|
November 1, 2022 |
1657552 |
Deborah Sharone Nickerson |
Uniondale |
New York |
Prudential Borrowing, LLC |
|
November 1, 2022 |
1696764 |
Charles James Elswick |
Lakewood |
Ohio |
CrossCountry Mortgage, LLC |
|
November 1, 2022 |
1709099 |
Anthony G. Drewery |
Fort Lee |
New Jersey |
American Financial Network, Inc. |
|
November 1, 2022 |
1718308 |
Spencer Ray Wesson |
Columbia |
Missouri |
Mortgage Research Center, LLC |
|
November 1, 2022 |
1795158 |
Jahshawn Abiram Marconi |
Saint Albans |
New York |
Jet Direct Funding Corp. |
|
November 1, 2022 |
1814984 |
Catherine Maret Pleitez |
Charlotte |
North Carolina |
RoundPoint Mortgage Servicing Corporation |
|
November 1, 2022 |
1833016 |
Jamie Demetries Sanders |
Yonkers |
New York |
Arlington Financial Corporation |
|
November 1, 2022 |
1852215 |
Christopher Michael Harrington |
Jururpa Valley |
California |
Nationstar Mortgage LLC |
|
November 1, 2022 |
1863896 |
Maria Price Snyder |
Lockbourne |
Ohio |
Nations Lending Corporation |
|
November 1, 2022 |
1926029 |
Xingxiang Guan |
Flushing |
New York |
Alpine Mortgage Services, LLC |
|
November 1, 2022 |
1949341 |
Anthony Cioffi |
Springfield |
New Jersey |
Absolute Home Mortgage Corporation |
|
November 1, 2022 |
1952444 |
Alyssa Ann Perugini |
Laguna Niguel |
California |
Better Mortgage Corporation |
|
November 1, 2022 |
1952823 |
John Mark Cleaveland |
Plano |
Texas |
Everett Financial, Inc. |
|
November 1, 2022 |
1964747 |
Spiridon Arnidis |
Garden City |
New York |
CrossCountry Mortgage, LLC |
|
November 1, 2022 |
2003154 |
Michael George Marks |
Huntington Woods |
Michigan |
loanDepot.com, LLC |
|
November 1, 2022 |
2007624 |
Hanaa Hassan Tekko |
Dearborn Heights |
Michigan |
Rocket Mortgage, LLC |
|
November 1, 2022 |
2009590 |
Timothy Ken Tsai |
West Covina |
California |
Better Mortgage Corporation |
|
November 1, 2022 |
2011236 |
Joseph Thomas Carone |
Patchogue |
New York |
United Mortgage Corp. |
|
November 1, 2022 |
2033164 |
David Matthew Bounce |
Jacksonville |
Florida |
Plaza Home Mortgage, Inc. |
|
November 1, 2022 |
2034600 |
Jonathan Ross Scott |
Atlantic Beach |
New York |
Madison Mortgage Services Inc. |
|
November 1, 2022 |
2052098 |
O'Neil Forrester |
Bristol |
Connecticut |
Guaranteed Rate, Inc. |
|
November 1, 2022 |
2056794 |
Alyssa Shanté Snow |
El Cajon |
California |
American Internet Mortgage, Inc. |
|
November 1, 2022 |
2062429 |
Biao Jiang |
Brooklyn |
New York |
Galaxy Lending Corporation |
|
November 1, 2022 |
2070097 |
Marc Anthony Avallone |
Bronx |
New York |
J&L Source, Inc. |
|
November 1, 2022 |
2072192 |
Jordyn Amber Vassaur |
San Diego |
California |
American Internet Mortgage, Inc. |
|
November 1, 2022 |
2088076 |
Melissa Jean Smith |
Absecon |
New Jersey |
Guaranteed Rate, Inc. |
|
November 1, 2022 |
2093310 |
Steven Tyler Resnik |
New York |
New York |
GuardHill Financial Corp. |
|
November 1, 2022 |
2096653 |
Amro E. Elnahrawi |
Oakland |
New Jersey |
A-M-S Mortgage Services, Inc. |
|
November 1, 2022 |
2105025 |
Frank Anthony Angiuli |
Hewlett |
New York |
Copiague Funding Corp. |
|
November 1, 2022 |
2106578 |
Kevin Patrick Lambrecht |
Collegeville |
Pennsylvania |
Finance of America Reverse LLC |
|
November 1, 2022 |
2111557 |
James Michael Hancock |
Levittown |
New York |
CrossCountry Mortgage, LLC |
|
November 1, 2022 |
2114488 |
James Edward Lamberti |
Aurora |
Colorado |
American Financing Corporation |
|
November 1, 2022 |
2121851 |
Deserae Anne Sequeira |
Clark |
New Jersey |
Bond Street Mortgage, LLC |
|
November 1, 2022 |
2124434 |
Hans Lominy |
Central Islip |
New York |
Cardinal Financial Company, LP |
|
November 1, 2022 |
2129574 |
Kevin J. Keese |
Smithtown |
New York |
Cardinal Financial Company, LP |
|
November 1, 2022 |
2140361 |
Gregory Ross Lefkowitz |
Dumont |
New Jersey |
Bond Street Mortgage, LLC |
|
November 1, 2022 |
2141388 |
Stephen Rose |
Manalapan |
New Jersey |
Absolute Home Mortgage Corporation |
|
November 1, 2022 |
2168724 |
Ryan Taylor Li |
Jersey City |
New Jersey |
Powerhouse Solutions, Inc. |
|
November 1, 2022 |
2172709 |
Mu Chen |
New York |
New York |
Golden Bridge Capital LLC |
|
November 1, 2022 |
2184217 |
Uzair Syed Alam |
Ozone Park |
New York |
Omni Mortgage Corp. |
|
November 1, 2022 |
2193155 |
Vincent Thomas Guarino |
Oceanside |
New York |
Cardinal Financial Company, LP |
|
November 1, 2022 |
2218307 |
Kara Makenzie Hawk-Baker |
San Diego |
California |
American Internet Mortgage, Inc. |
|
November 1, 2022 |
2221943 |
Ying Zou |
Flushing |
New York |
USN Mortgage Inc. |
|
November 1, 2022 |
2234785 |
Kevin David McCann |
Farmingdale |
New York |
Madison Mortgage Services Inc. |
|
November 1, 2022 |
2238695 |
Michael Raymond Loprete |
Floral Park |
New York |
United Mortgage Corp. |
|
November 1, 2022 |
2256160 |
Alan Zukerman |
Brooklyn |
New York |
Landmark Funding Group Inc. |
|
November 1, 2022 |
2264518 |
Richard S. Hagopian |
Fanwood |
New Jersey |
Homebridge Financial Services, Inc. |
|
November 1, 2022 |
2270541 |
Kenneth Anderson |
Brooklyn |
New York |
American Financial Network, Inc. |
|
November 1, 2022 |
2274879 |
Denise Marie Rapaccioli |
New Rochelle |
New York |
RealFi Home Funding Corp. |
|
November 1, 2022 |
2279732 |
Moshe Freund |
Brooklyn |
New York |
Astar Home Capital Inc. |
|
November 1, 2022 |
2279828 |
Emily Zheng |
New Hyde Park |
New York |
FM Home Loans, LLC |
|
November 1, 2022 |
2287596 |
Ola Tleis |
Staten Island |
New York |
Fort Funding Corp. |
|
November 1, 2022 |
2290771 |
Douglas Jason Burton |
Mineola |
New York |
Cardinal Financial Company, LP |
|
November 1, 2022 |
2296662 |
Melissa C. Cipot |
Sherman |
Connecticut |
Total Mortgage Services, LLC |
|
November 1, 2022 |
2303616 |
Irina Alomar |
Middle Village |
New York |
R & J Capital Group, LLC |
|
November 1, 2022 |
2307683 |
Peter Thomas Filippone |
Commack |
New York |
CrossCountry Mortgage, LLC |
|
November 1, 2022 |
2314768 |
Matthew Jon Bosso |
Bridgewater |
New Jersey |
Charles Martin Mortgage LLC |
|
November 1, 2022 |
2315109 |
Zissy Brown |
Monroe |
New York |
Astar Home Capital Inc. |
|
November 1, 2022 |
2329406 |
Khalil Fadi Diya |
Columbia |
Missouri |
Mortgage Research Center, LLC |
|
November 1, 2022 |
2348040 |
Sharmila Devi Ramlall |
Jamaica |
New York |
MGN Funding Corp. |
|
November 1, 2022 |
2352466 |
Gabriel A. Palacios |
Merrick |
New York |
State Capital Group Corp. |
|
November 1, 2022 |
2354049 |
Nicole Hamilton Bernheimer |
Brooklyn |
New York |
Silver Fin Capital Group LLC |
|
November 1, 2022 |
2365125 |
Samantha Rene Socola |
Hamlin |
New York |
Finance of America Mortgage LLC |
|
November 1, 2022 |
2371078 |
Nizam Steele |
Brooklyn |
New York |
Blair Services of America Inc. |
|
November 1, 2022 |
2382247 |
Rashaad Neville Harry |
Amityville |
New York |
My Gem Corp. |
|
November 1, 2022 |
2395018 |
Jonathan Khani |
Great Neck |
New York |
Patriot One Mortgage Bankers, LLC |
|
November 1, 2022 |
2396063 |
Henry Chia-Han Chiang |
Bayside |
New York |
J&L Source, Inc. |
|
November 1, 2022 |
2404042 |
Karuna Sharma |
East Setauket |
New York |
R & J Capital Group, LLC |