Weekly Banking Bulletin
December 9, 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 (pf-LFS)
IPFS OF NEW YORK, LLC U/A/N CAPITOL PAYMENT PLAN
1055 Broadway, 11th Floor, Kansas City, Missouri 64105
A notification was received for the relocation of a branch office, as follows:
From: 123 South Broad Street, Suite 1900, Philadelphia, Pennsylvania 19109
To: 1900 Market Street, #08-141, Philadelphia, Pennsylvania 19103
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.
December 08, 2022 (TM-LFS)
FINXERA, INC.
55 South Market Street, Suite 1220, San Jose, CA 95113
Notification received for the change of location from 55 South Market Street, Suite 1220, San Jose, CA 95113 to 2001 Westside Parkway, Suite 155, Alpharetta, GA 30004.
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.
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York Banking Law received for examination:
December 6, 2022 (BR-MBD)
Applicant(s)
Kenneth C Paek
As: Tri State Consulting Services Corp
20114 50th Ave, Oakland Gardens, NY 11364
December 6, 2022 (BR-MBD)
Applicant(s)
John Ferrer Lopez
As: Stewards of Capital & Co., LLC.
7301 SW 57 Court, Suite 550, South Miami, FL 33143
December 6, 2022 (BR-MBD)
Applicant(s)
James Vincent
As: Goliath Real Estate Inc.
331 Arcado Road, Suite A-101, Lilburn, GA 30047
Application to establish a Mortgage Banker's Branch received for examination:
December 1, 2022 (MB-MBD)
Full Service Branch
Prosperity Home Mortgage, LLC
32 Popham Road, Suite 1A, Scarsdale, NY 10583
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 12, 2022 | 69715 | Karen Marie Relation | Cohoes | New York |
| August 10, 2022 | 1817446 | Garry A. Reddick | Freeport | New York |
| August 31, 2022 | 2378958 | Thomas Mims | Webster | New York |
| September 7, 2022 | 1888526 | Zar Zar Tun | Sunnyside | New York |
| September 13, 2022 | 2366493 | Ryan Horan | West Islip | New York |
| October 26, 2022 | 1745930 | Lisa Graves Patterson | Ann Arbor | Michigan |
| October 26, 2022 | 1994473 | Kevin Tabares | Tampa | Florida |
| October 31, 2022 | 2389233 | Tori Lynn Iadarola | Saddle Brook | New Jersey |
| November 2, 2022 | 2398174 | Shloime Eber | Brooklyn | New York |
| November 3, 2022 | 47162 | Asif Khan | Parlin | New Jersey |
| November 3, 2022 | 384030 | Dana Frederick Gibbs | Redondo Beach | California |
| November 7, 2022 | 1314282 | John Jeanmonod | Dallas | Texas |
| November 8, 2022 | 2421977 | Susan Lynn Martino | Lafayette | New York |
| November 10, 2022 | 61474 | Susan J. Lake | Towaco | New Jersey |
| November 14, 2022 | 1702165 | Sayeed Hossain | Fontana | California |
| November 15, 2022 | 585337 | Ana Teresa Plaza | Bridgeport | Connecticut |
| November 17, 2022 | 143358 | Christopher Charles Smith | Plymouth Meeting | Pennsylvania |
| November 18, 2022 | 397198 | James F. Fatigate | New Rochelle | New York |
| November 28, 2022 | 2055863 | Shlomo Simkhaev | Flushing | New York |
| November 28, 2022 | 2428571 | Jeremy Josiah Evans | Fulton | Missouri |
| November 28, 2022 | 2431639 | Eric Anthony DiBlasi | Columbia | Missouri |
| November 30, 2022 | 560906 | Kenneth Lavon Shuler | Shelton | Connecticut |
| November 30, 2022 | 2187504 | Grace Anne Simon | Simi Valley | California |
| December 1, 2022 | 430014 | Gregory Scott Ligon | Plano | Texas |
| December 1, 2022 | 1127339 | Joseph George Jammoua | Northlake | Texas |
| December 1, 2022 | 1824687 | Kristina Nicole Mounts | Coppell | Texas |
| December 1, 2022 | 2053101 | Todd Love | Murphy | Texas |
| December 1, 2022 | 2081542 | Ryan Patrick Shanahan | Frisco | Texas |
SECTION II
December 1, 2022 (SB – CRB)
NEW YORK COMMUNITY BANK
102 Duffy Avenue, Hicksville, NY 11801
Notification received that effective as of 12:20 a.m. eastern time on December 1, 2022, New York Community Bank merged with and into Flagstar Bank, N.A., with Flagstar Bank, N.A. as the surviving entity.
December 5, 2022 (pf-LFS)
AFCO CREDIT CORPORATION
5600 North River Road, 4th Floor, Columbia Centre I, Rosemont, Illinois 60018
The application for a license to engage in business as a premium finance agency at the following branch locations was approved, effective December 5, 2022:
- 9350 South 150 East, Suite 710, Sandy, Utah 84070
- 660 Newport Center Drive, Suite 1050, Newport Beach, California 92660
- 1122 Franklin Avenue, Suite 200, Garden City, NY 11530
- 150 Field Drive, Suite 190, Lake Forest, Illinois 60045
December 5, 2022 (MI-CRB)
S&T BANK
800 Philadelphia Street, Indiana, PA 15701
Notification received, in accordance with Supervisory Policy G 8, of the closing of the representative office at 403 Main Street, Suite 225, Buffalo, Erie County, New York 14203, effective November 3, 2022.
December 8, 2022 (TR-CRB)
TOMPKINS COMMUNITY BANK
118 East Seneca Street, Ithaca, NY 14850
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 Cornell University Book Store, 135 Ho Plaza, Ithaca, Tompkins County, New York 14853 , will not result in a significant reduction of financial services in the community to be affected.
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York Banking Law:
December 6, 2022 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
2006 S Eagle Road, Meridian, ID 83642
December 6, 2022 (MB-MBD)
Full Service Branch
Absolute Home Mortgage Corporation
1000 Lafayette Blvd., Suite 1100, Office 1134, Bridgeport, CT 06604
December 6, 2022 (MB-MBD)
Full Service Branch
Allied Mortgage Group, Inc.
2 Main Street, Unit B, Peabody, MA 01960
December 6, 2022 (MB-MBD)
Full Service Branch
Premium Mortgage Corp.
3495 Winton Place, Building E, Suite 3A, Rochester, NY 14623
License to engage in the business of a Mortgage Banker surrendered:
December 7, 2022 (MB-MBD)
G. & M. Wolkenberg, Inc
2838 Long Beach Road, Oceanside, NY 11572
Effective Date: November 23, 2022
License to engage in the business of a Mortgage Banker Branch surrendered:
December 2, 2022 (MB-MBD)
Intercontinental Capital Group, Inc.
626 Sheepshead Bay Rd, Unit 710, Brooklyn, NY 11224
Effective Date: October 17, 2022
December 2, 2022 (MB-MBD)
Caliber Home Loans, Inc.
1040 Broad Street, Suite 201, Shrewsbury, NJ 07702
Effective Date: September 28, 2022
December 2, 2022 (MB-MBD)
Intercontinental Capital Group, Inc.
100 Merrick Road, Suite #516E, Rockville Centre, NY 11570
Effective Date: October 17, 2022
December 5, 2022 (MB-MBD)
Intercontinental Capital Group, Inc.
1400 Old Country Road, Suite #200A, Westbury, NY 11590
Effective Date: October 17, 2022
December 7, 2022 (MB-MBD)
Nationwide Mortgage Bankers, Inc.
55 Leonard Street, Fourth Floor, New York, NY 10013
Effective Date: December 2, 2022
December 7, 2022 (MB-MBD)
Rocket Mortgage, LLC
19 East Pearl Street, Wellsville, NY 14895
Effective Date: September 29, 2022
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
December 2, 2022 (BR-MBD)
Upstate Premier Mortgage, Inc.
7635 Main Street Fishers, Suite #2, Fishers, NY 14453
Effective Date: November 21, 2022
Mortgage Banker Branch License Address Changes:
December 6, 2022 (MB-MBD)
NJ Lenders Corp.
From: 80 River Street, Suite 2C, Hoboken, NJ 07030
To: 36-42 Newark Street, Unit 303, Hoboken, NJ 07030
December 6, 2022 (MB-MBD)
1st Priority Mortgage, Inc.
From: 1547 Route 9, Clifton Park, NY 12065
To: 1547 Route 9, Suite A, Clifton Park, NY 12065
December 6, 2022 (MB-MBD)
1st Priority Mortgage, Inc.
From: 2055 Empire Boulevard, Suite A, Webster, NY 14580
To: 1930 Empire Boulevard, Suite 200, Webster, NY 14580
December 7, 2022 (MB-MBD)
loanDepot.com, LLC
From: 6561 Irvine Center Dr. Suite 100, Irvine, CA 92618
To: 15201 Laguna Canyon Road, Suite 100, Irvine, CA 92618
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 30, 2022 | 19657 | Christina Marie Agnes Kelly | Sachse | Texas | PennyMac Loan Services, LLC |
| November 30, 2022 | 65384 | Cheryl Anne Salemme | Grapevine | Texas | Nationstar Mortgage LLC |
| November 30, 2022 | 106793 | Tricia Marie Shevack | Staten Island | New York | Envoy Mortgage, Ltd. |
| November 30, 2022 | 134741 | John Steven Silano | Bensalem | Pennsylvania | PHH Mortgage Corporation |
| November 30, 2022 | 147296 | Jeffrey Paul Baker | Chicago | Illinois | CrossCountry Mortgage, LLC |
| November 30, 2022 | 200383 | David Joe Gartrell | Lakeland | Florida | Planet Home Lending, LLC |
| November 30, 2022 | 601997 | Gina Stavropoulos | Palm Beach Gardens | Florida | CrossCountry Mortgage, LLC |
| November 30, 2022 | 841978 | Wenzhen Cai | Princeton | New Jersey | MLD Mortgage Inc. |
| November 30, 2022 | 872181 | John Charles Carlin | Cleveland | Ohio | Rocket Mortgage, LLC |
| November 30, 2022 | 885309 | Peter Achille D'Angelo | Totowa | New Jersey | Mortgage Unlimited, LLC |
| November 30, 2022 | 1037596 | Anthony Louis Marcotullio | Shelby Township | Michigan | Rocket Mortgage, LLC |
| November 30, 2022 | 1141318 | Quincy Gabriele | Brooklyn | New York | FM Home Loans, LLC |
| November 30, 2022 | 1182166 | David B. Husnay | Utica | New York | Homestead Funding Corp. |
| November 30, 2022 | 1220123 | Jim Tyler Henderson | Flat Rock | Michigan | Rocket Mortgage, LLC |
| November 30, 2022 | 1708542 | Shuyuan Wang | Royal Oak | Michigan | Rocket Mortgage, LLC |
| November 30, 2022 | 1742358 | Kelly Lynn Rutledge | Westland | Michigan | Rocket Mortgage, LLC |
| November 30, 2022 | 1763289 | Danny Coronado | Farmingdale | New York | United Mortgage Corp. |
| November 30, 2022 | 1763357 | Jeffrey James Ford | Southfield | Michigan | Rocket Mortgage, LLC |
| November 30, 2022 | 1765073 | Jonathan Samuel Long | Brockport | New York | Hunt Mortgage Corporation |
| November 30, 2022 | 1783236 | Robert Ismael Rodriguez | Goodyear | Arizona | Rocket Mortgage, LLC |
| November 30, 2022 | 1795273 | Sarah Marie Case | Livonia | Michigan | Rocket Mortgage, LLC |
| November 30, 2022 | 1863659 | Nadiem Mohammad Musleh | Columbus | Ohio | Nations Lending Corporation |
| November 30, 2022 | 1866722 | Katherine Theresa Mastela | Walled Lake | Michigan | Rocket Mortgage, LLC |
| November 30, 2022 | 1866813 | Reuben Thomas Bettinger | Grosse Pointe | Michigan | Rocket Mortgage, LLC |
| November 30, 2022 | 1866940 | Jacob Richard Eberg | Gilbert | Arizona | Rocket Mortgage, LLC |
| November 30, 2022 | 1894464 | Steven Sookhai | New Rochelle | New York | MGN Funding Corp. |
| November 30, 2022 | 1902340 | Nazariy Kachan | Kenilworth | New Jersey | MLB Residential Lending, LLC |
| November 30, 2022 | 1932203 | Kevin Frank Boyle | Delran | New Jersey | Garden State Home Loans Incorporated |
| November 30, 2022 | 1932342 | Douglas Alejandro Alfaro Rosales | Frisco | Texas | Nationstar Mortgage LLC |
| November 30, 2022 | 1938682 | Lisa S. Scott | Piscataway | New Jersey | Mortgage First Direct Inc. |
| November 30, 2022 | 1941506 | Hunter Nicholas Dombrowski | Milford | Michigan | Rocket Mortgage, LLC |
| November 30, 2022 | 1942112 | Raed Ricky Willie Abbas | Phoenix | Arizona | Rocket Mortgage, LLC |
| November 30, 2022 | 1957912 | Kevin Mendoza | Goodyear | Arizona | Rocket Mortgage, LLC |
| November 30, 2022 | 1971857 | Raymond Reggie Abbo | Shelby Township | Michigan | Rocket Mortgage, LLC |
| November 30, 2022 | 2001398 | Jacob Miles Sapolin | Ferndale | Michigan | Rocket Mortgage, LLC |
| November 30, 2022 | 2007915 | Andrew Joseph Gurnsey | Tempe | Arizona | Rocket Mortgage, LLC |
| November 30, 2022 | 2022873 | Ashton Aaron Sky Pereida-Rice | Phoenix | Arizona | Rocket Mortgage, LLC |
| November 30, 2022 | 2022933 | Daniel Michael Hunter | Litchfield Park | Arizona | Rocket Mortgage, LLC |
| November 30, 2022 | 2038382 | Cory David Greczyn | Phoenix | Arizona | Rocket Mortgage, LLC |
| November 30, 2022 | 2039203 | Justin Christopher MacKenzie Flood | Trenton | Michigan | Rocket Mortgage, LLC |
| November 30, 2022 | 2056781 | Jose Fernando Jaramillo Lopez | Phoenix | Arizona | Rocket Mortgage, LLC |
| November 30, 2022 | 2056918 | Jose Antonio Juarez | Sterling Heights | Michigan | Rocket Mortgage, LLC |
| November 30, 2022 | 2071341 | Sandra Lyn O'Shea | Northville | Michigan | Rocket Mortgage, LLC |
| November 30, 2022 | 2071576 | Aaron Douglas Hagge | Phoenix | Arizona | Rocket Mortgage, LLC |
| November 30, 2022 | 2087145 | Samantha Marie Paul | Royal Oak | Michigan | Rocket Mortgage, LLC |
| November 30, 2022 | 2089330 | Malik Dila Mathis | Wayne | Michigan | Rocket Mortgage, LLC |
| November 30, 2022 | 2089399 | Micheal Ali Kassab | Dearborn | Michigan | Rocket Mortgage, LLC |
| November 30, 2022 | 2112380 | Ramone Elliott Wilkins | Stanhope | New Jersey | Bond Street Mortgage, LLC |
| November 30, 2022 | 2123587 | Reshyna Fukayne Riley | Westland | Michigan | Rocket Mortgage, LLC |
| November 30, 2022 | 2181873 | Alexandria Rose Parnell | Taylor | Michigan | Rocket Mortgage, LLC |
| November 30, 2022 | 2251683 | Tzvi Frieder | Spring Valley | New York | FM Home Loans, LLC |
| November 30, 2022 | 2259635 | Melsi Bezhani | Grosse Pointe Woods | Michigan | Rocket Mortgage, LLC |
| November 30, 2022 | 2278069 | Sarah MinJu Song | Rochester Hills | Michigan | Rocket Mortgage, LLC |
| November 30, 2022 | 2278481 | Sandra Marie Hadley | Macomb | Michigan | Rocket Mortgage, LLC |
| November 30, 2022 | 2278592 | Shawna Renee Queen | Ferndale | Michigan | Rocket Mortgage, LLC |
| November 30, 2022 | 2278992 | Nicholas Anthony Robinson | Wyandotte | Michigan | Rocket Mortgage, LLC |
| November 30, 2022 | 2279518 | Nores Fradi | Allen Park | Michigan | Rocket Mortgage, LLC |
| November 30, 2022 | 2280378 | Constandinos Stamboulis | Brooklyn | New York | Alpine Mortgage Services, LLC |
| November 30, 2022 | 2300501 | Charles Grego | Plainview | New York | Americana Mortgage Group, Inc. |
| November 30, 2022 | 2300737 | Frank Joseph Esposito | Staten Island | New York | Northern Security Capital Corp. |
| November 30, 2022 | 2301173 | Dimitri Sava Malliaris | North Tonawanda | New York | Everett Financial, Inc. |
| November 30, 2022 | 2303284 | Mehmet Sulejmani | Dearborn Heights | Michigan | Rocket Mortgage, LLC |
| November 30, 2022 | 2311922 | Paul Udler | East Brunswick | New Jersey | Mortgage Easy, Inc. |
| November 30, 2022 | 2312048 | Ryan M. Buffington | New York | New York | Movement Mortgage, LLC |
| November 30, 2022 | 2312052 | Felix Nazario | East Brunswick | New Jersey | Absolute Home Mortgage Corporation |
| November 30, 2022 | 2320927 | Tamarea Kymon Wofford | Moreno Valley | California | Network Capital Funding Corporation |
| November 30, 2022 | 2327228 | Michael R. LeClair | Scotia | New York | 1st Priority Mortgage, Inc. |
| November 30, 2022 | 2336154 | Kurvin Darren Dickson | Bradenton | Florida | Reliance First Capital, LLC |
| November 30, 2022 | 2359608 | Catrina Danny Sayegh | Yonkers | New York | Cityscape Mortgage Corp. |
| November 30, 2022 | 2364737 | Sara Meisels | Spring Valley | New York | Hudson Shine Capital Inc. |
| November 30, 2022 | 2391558 | Yousuf Iqbal | Plano | Texas | Nationstar Mortgage LLC |
| November 30, 2022 | 2398099 | Matthew Salvatore Iacona | New Hyde Park | New York | First Generation Mortgage Corp. |
| December 1, 2022 | 26921 | Robert G. Duquette | Long Beach | New York | Nationwide Mortgage Bankers, Inc. |
| December 1, 2022 | 36016 | Mirachelle D. Alvarez | Fair Lawn | New Jersey | Citizens Mortgage Corporation |
| December 1, 2022 | 88695 | John Joseph Mikus | Huntingdon Valley | Pennsylvania | Finance of America Mortgage LLC |
| December 1, 2022 | 158240 | Chaim Fulop | Brooklyn | New York | Upscale Equities, Inc. |
| December 1, 2022 | 180743 | Jungsoo Don Ra | Palisades Park | New Jersey | Get A Rate LLC |
| December 1, 2022 | 224365 | Thomas Saffran Fishwick | Glencoe | Illinois | Guaranteed Rate, Inc. |
| December 1, 2022 | 326552 | Jill Roxane Klemaske | San Diego | California | American Internet Mortgage, Inc. |
| December 1, 2022 | 403791 | Constantine Peter Bounougias | Plainview | New York | CrossCountry Mortgage, LLC |
| December 1, 2022 | 406320 | John Michael Marinaro | Manalapan | New Jersey | Absolute Home Mortgage Corporation |
| December 1, 2022 | 724205 | Ching Yeung | Brooklyn | New York | Homebridge Financial Services, Inc. |
| December 1, 2022 | 892798 | Raffaele A. Rea | Massapequa | New York | Nationwide Mortgage Bankers, Inc. |
| December 1, 2022 | 904027 | Jon Andrew Goldman | Northfield | Illinois | Guaranteed Rate Affinity, LLC |
| December 1, 2022 | 918245 | Victor Feliciano | Port Jefferson Station | New York | Cardinal Financial Company, LP |
| December 1, 2022 | 919145 | Adam R. Dratch | Middletown | New Jersey | Advisors Mortgage Group, LLC |
| December 1, 2022 | 1093031 | Jason Anthony Wesson | Aurora | Colorado | American Financing Corporation |
| December 1, 2022 | 1159638 | Brooke E. Gifford | Westmoreland | New York | Hunt Mortgage Corporation |
| December 1, 2022 | 1216874 | Tyler Ryan Owens | Celina | Texas | Nationstar Mortgage LLC |
| December 1, 2022 | 1230880 | Daniel Louis Free | Marlton | New Jersey | Radian Lender Services LLC |
| December 1, 2022 | 1254979 | Eric Killian | Oakdale | New York | Contour Mortgage Corporation |
| December 1, 2022 | 1332252 | Christa Lauren McClure | Fairview | Texas | Nationstar Mortgage LLC |
| December 1, 2022 | 1430481 | Joshua John Perez | Anaheim | California | loanDepot.com, LLC |
| December 1, 2022 | 1490933 | Tai M. Portscheller | Medford | New Jersey | Radian Lender Services LLC |
| December 1, 2022 | 1572544 | Hillel David Gittler | Davie | Florida | Astar Home Capital Inc. |
| December 1, 2022 | 1576080 | Amber Christel Mancino | Southampton | New York | CrossCountry Mortgage, LLC |
| December 1, 2022 | 1610554 | Karol Jan Grzesiak | Chicago | Illinois | Guaranteed Rate, Inc. |
| December 1, 2022 | 1631422 | Ernest Wilburn Jackson | Mission Viejo | California | loanDepot.com, LLC |
| December 1, 2022 | 1716877 | Maxx Rosenbloom | Garden City | New York | United Mortgage Corp. |
| December 1, 2022 | 1774096 | William Scott Packer | Morristown | New Jersey | Longbridge Financial, LLC |
| December 1, 2022 | 1804129 | Kory Ryan Schultz | Fishers | Indiana | Freedom Mortgage Corporation |
| December 1, 2022 | 1843062 | Ashar Shahzad Butt | The Colony | Texas | Nationstar Mortgage LLC |
| December 1, 2022 | 1859854 | Joseph Mandelbaum | Linden | New Jersey | BSD Funding, LLC |
| December 1, 2022 | 1894769 | Mina Awad | Margate | Florida | MLB Residential Lending, LLC |
| December 1, 2022 | 1907349 | Michael Grimm | Clinton | Pennsylvania | Movement Mortgage, LLC |
| December 1, 2022 | 2001525 | Adam Figueroa | Amherst | Ohio | CrossCountry Mortgage, LLC |
| December 1, 2022 | 2002023 | Christopher Andrew Sheskier | Massapequa | New York | Continental Mortgage Bankers, Inc. |
| December 1, 2022 | 2033904 | Joseph Weiss | Glastonbury | Connecticut | Guaranteed Rate, Inc. |
| December 1, 2022 | 2034050 | Michael John Schwin | Houston | Texas | Longbridge Financial, LLC |
| December 1, 2022 | 2056024 | Melissa Solin | Airmont | New York | Landmark Funding Group Inc. |
| December 1, 2022 | 2083443 | Fischel Brieger | Spring Valley | New York | The Mint Capital Inc. |
| December 1, 2022 | 2094254 | David Amati Mazzola | Manchester | Connecticut | Generation Mortgage, LLC |
| December 1, 2022 | 2100566 | Alex Marcial Vito | Brooklyn | New York | Go Rascal Inc. |
| December 1, 2022 | 2142894 | Abraham Weisz | Brooklyn | New York | Ark Mortgage, Inc. |
| December 1, 2022 | 2145976 | Jill Amanda Gavin | Farmington | New York | Premium Mortgage Corp. |
| December 1, 2022 | 2186272 | Nicholas Joseph Belfi | Commack | New York | United Mortgage Corp. |
| December 1, 2022 | 2223419 | Andrew Steven Keenholts | Troy | New York | SEFCU Services, LLC |
| December 1, 2022 | 2249360 | Aaron Michael Arlinghaus | Erlanger | Kentucky | Royal United Mortgage, LLC |
| December 1, 2022 | 2256251 | Evita Lawrence | Port Jefferson Station | New York | Nationwide Mortgage Bankers, Inc. |
| December 1, 2022 | 2258686 | Charise Osborne | Bronx | New York | United Mortgage Corp. |
| December 1, 2022 | 2262323 | Donna T. Fiduccia | Whitestone | New York | R & J Capital Group, LLC |
| December 1, 2022 | 2267054 | Patrick Jung | Westbury | New York | Cliffco, Inc. |
| December 1, 2022 | 2268224 | Shannon Christie Penley | Indianapolis | Indiana | Carrington Mortgage Services, LLC |
| December 1, 2022 | 2269998 | Chelsea Marie Ragosta | Mount Sinai | New York | Embrace Home Loans, Inc. |
| December 1, 2022 | 2275123 | Abraham Klein | Spring Valley | New York | The Everest Equity Company, Inc. |
| December 1, 2022 | 2283514 | John Patrick Flanegin | Columbia | Missouri | Mortgage Research Center, LLC |
| December 1, 2022 | 2293159 | Muhammad Luthfur Rahman | Jamaica | New York | Planet Home Lending, LLC |
| December 1, 2022 | 2295052 | Milo Gene Peddycord | Anaheim | California | loanDepot.com, LLC |
| December 1, 2022 | 2295843 | Daniel Rehan | Tenafly | New Jersey | Bond Street Mortgage, LLC |
| December 1, 2022 | 2299248 | Phillip Nigel Gates | Huntington Station | New York | American Financial Network, Inc. |
| December 1, 2022 | 2308565 | Ryan William Roberts | Hicksville | New York | Guaranteed Rate, Inc. |
| December 1, 2022 | 2315187 | Menachem Berman | Lakewood | New Jersey | FM Home Loans, LLC |
| December 1, 2022 | 2319522 | Anoos Robin Sohotra | Levittown | New York | Contour Mortgage Corporation |
| December 1, 2022 | 2328067 | Michael Hauser | Warwick | New York | Quintessential Mortgage Group, LLC |
| December 1, 2022 | 2334368 | Matthew Kyle Thomas | Saint Peters | Missouri | Mortgage Research Center, LLC |
| December 1, 2022 | 2340175 | Jalen Trevor Bell | Jefferson City | Missouri | Mortgage Research Center, LLC |
| December 1, 2022 | 2350156 | Nadine de Vries | New York | New York | Better Mortgage Corporation |
| December 1, 2022 | 2350212 | Paul Anthony Yagual | Brooklyn | New York | Nationwide Mortgage Bankers, Inc. |
| December 1, 2022 | 2361672 | Marlena R. Gabriele Iacchetta | Penfield | New York | Haus Capital Corporation |
| December 1, 2022 | 2377340 | Raquel M. Barros | Ossining | New York | A.S.A.P. Mortgage Corp. |
| December 1, 2022 | 2381022 | Yogiswar Vanama | Glen Oaks | New York | Mortgage Easy, Inc. |
| December 1, 2022 | 2385034 | Joelle Renee Junio | Columbia | Missouri | Mortgage Research Center, LLC |
| December 1, 2022 | 2391157 | Alexander Harris Blanc | Smithtown | New York | CrossCountry Mortgage, 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 |
|---|---|---|---|---|
| December 1, 2022 | 193680 | John Patrick Noldan | Elmhurst | Illinois |
| December 1, 2022 | 223815 | Jerrold Ian Palmer | Glenview | Illinois |
| December 1, 2022 | 667775 | Eric Lee Doyle | Mesa | Arizona |
| December 1, 2022 | 2075610 | Steven Preston Rhem | Orlando | Florida |
| December 1, 2022 | 2142386 | Brian David Savoie | San Antonio | Texas |
| December 1, 2022 | 2284597 | Zachary Lamont Sinn | Woodbury | Minnesota |
| December 5, 2022 | 1035081 | Gary Rensot Soto-Torres | Oak Point | Texas |
| December 6, 2022 | 2211751 | Christopher Hans Kapano | Cypress | California |