Weekly Banking Bulletin - March 31, 2023 (2023)

March 31, 2023

SECTION I

This section records receipt of requests and notices to the Banking Division of the Department of Financial Services. Requests and notices received by wholesale and foreign banks, community and regional banks, and authorized financial service providers are listed in order of date received; Requests and notifications received by Banco Hipotecário are listed at the end of Section I by type of request or notification.THE WEEKLY BULLETIN CONSTITUTES THE ONLY WRITTEN NOTICE OF THESE FILES ISSUED BY THE DEPARTMENT.Any comments or objections to an article contained in this weekly newsletter must be sent to the department within 10 calendar days of the date of this newsletter, unless a different time period is specified in the article. In particular, any comments or objections, including those relating to CRA-related requests, must be submitted (a) by mail or in person to the Office of General Counsel, New York State Department of Financial Services, One State Street, New York, New York 10004-1417, before the specified deadline, or (b) by email at[Email protected].

SECTION II

This section contains actions taken by the Superintendent of Financial Services and other information relating to the activities of the Banking Division of the Department of Financial Services. Measures relating to institutions regulated by wholesale and foreign banks, community and regional banks, and licensed financial services are listed in order of date of measure; Actions relating to entities subject to the supervision of Housing Banking are listed at the end of Section II by type of action.

GENERAL INFORMATION

Each item in the Weekly Bulletin is identified by a two-letter code that indicates the type of facility and a three-letter code that indicates the division of the department responsible for overseeing the facility. Below is a list of the codes and their meanings:

institution codes

BK

banco

MEGABYTE

mortgage banker

PA

budget plans

BR

mortgage broker

CC

cashier's check

EM

mortgage broker

KU

Credit cooperative

PF

premium financial agency

FA

foreign agency

PB

private banker

full board

foreign branch

SB

savings box

FR

representation abroad

Dakota del Sur

Tresorfirma

CH

Holdinggesellschaft

SF

Sales Financing Agency

CI

investment company

SL

Savings and Loan Association

LL

authorized creditor

SL

student loans

MK

Commercial bank

MT

money sender

MI

Other

TR

reliable company

VK

virtual currency

Regulatory Entity Codes

CM

capital markets

CBR

community and regional banks

UEC

Consumer Verification Board

FWB

Foreign banks and wholesalers

LFS

licensed financial services

MBD

mortgage banks

(Video) Latest news bulletin | March 31st – Midday

SECTION I

March 23, 2023 (FB-FWB)
ESCANDINAVISKA ENSKILDA BANKEN AB (PUBL)
Kungstradgardsgatan 8, SE-106 40, Estocolmo, Suécia

A request dated March 20, 2023 was received to move the office from 245 Park Avenue, Borough of Manhattan, New York City 10167 to 66 Hudson Boulevard, Borough of Manhattan, New York City 10001.

See Also
Your Ultimate Guide to Buying a Home in Spring 2023 - Homefinity주간 뱅킹 게시판 - 2023년 3월 31일

March 24, 2023 (TM-LFS)
NYDIG EXECUTION LLC
510 Madison Avenue, 21st Stock, New York, NY 10022

You have received a notice of change of location from 510 Madison Avenue, 21st Floor, New York, NY 10022 to One Vanderbilt Avenue, 65th Floor, New York, NY 10017.

Posting receipt of this notice does not make the notice complete. A notice is considered complete and sent when Licensee has sent the Department all necessary and requested information.

Application for opening a mortgage bank branch received for analysis:

March 24, 2023 (MB-MBD)
full service affiliate
united mortgage corporation
400 Jericho Turnpike, Suite 216, Jericho, NY 11753

March 29, 2023 (MB-MBD)
full service affiliate
CMG Hypothek, Inc.
129 South Union Street, Suite A, Spencerport, NY 14559

March 29, 2023 (MB-MBD)
full service affiliate
CMG Hypothek, Inc.
90 New Montgomery Street, Suite 1410, San Francisco, CA 94105

March 29, 2023 (MB-MBD)
full service affiliate
CMG Hypothek, Inc.
5 Oakland Road, Suíte 3, South Windsor, CT 06074

March 29, 2023 (MB-MBD)
full service affiliate
CMG Hypothek, Inc.
132 Monroe Turnpike, Suite 2, Trumbull, CT 06611

March 29, 2023 (MB-MBD)
full service affiliate
CMG Hypothek, Inc.
600 Calle Principal, Suite 1, Walpole, MA 02081

(Video) 24 Oras Livestream: March 31, 2023 - Replay

March 29, 2023 (MB-MBD)
full service affiliate
CMG Hypothek, Inc.
433 Hackensack Avenue 5. Stock, Hackensack, NJ 07601

March 29, 2023 (MB-MBD)
full service affiliate
CMG Hypothek, Inc.
161 Gaither Drive, Suite 104, Mount Laurel, NJ 08054

March 29, 2023 (MB-MBD)
full service affiliate
CMG Hypothek, Inc.
42-40 Bell Blvd., Suite 101, Bayside, NY 11361

March 29, 2023 (MB-MBD)
full service affiliate
CMG Hypothek, Inc.
5297 Parkside Drive, Suite 424, Canandaigua, NY 14424

March 29, 2023 (MB-MBD)
full service affiliate
Motion Mortgage, LLC
1928 Williamsbridge Road, floor plan, Bronx, NY 10461

March 29, 2023 (MB-MBD)
full service affiliate
GR Affinity, LLC instead of Affinity, LLC Rate Guarantee
2 Old New Milford Road, Suite 3B, Brookfield, CT 06804

March 29, 2023 (MB-MBD)
full service affiliate
CMG Hypothek, Inc.
445 Broad Hollow Road, Suite 225, Melville, NY 11747

March 29, 2023 (MB-MBD)
full service affiliate
CMG Hypothek, Inc.
106 7th Street, Suite 203, Garden City, Nueva York 11530

Mortgage bank license name change obtained:

March 28, 2023 (MB-MBD)
De: Fairway Independent Mortgage Corporation
An: Fairway Independent Mortgage Corporation D/B/A Homefinity

Article 12-E Orders received. Individuals listed may not engage in mortgage origination prior to approval of their license application. They must also complete all necessary education, evaluation, and retention requirements by the dates set forth in Part 420 of the Superintendent's Regulations, which can be found on the Department's website.

registration dateNMLS#Candidate's nameCiudadIllness
1. April 20211430455Christopher Andres GuevaraIrvineCalifornia
February 2, 20221971333Landon Minsoo Solsailing shipArizona
March 29, 20222107741Ara NazarianPhoenixArizona
April 13, 20221731364Hamza Mohamed AyoubDearborn HeightsMichigan
June 6, 2022794219jonathan andréoniaustinTexas
July 1, 20221873170Katrina Luise GyörIrvineCalifornia
November 8, 20222188443Raizy GoldbergerMonroeNew York
January 5, 20231763960Jose Cristóbal CriscuoliBellmoreNew York
January 12, 20232384953Gershom Carmelo DelvamasapequaNew York
January 23, 2023227027Ronnie Solomons SohnWoodmereNew York
January 25, 20231107167good patricianmayfield heightsOhio
February 3, 20232411386Dennis Cristobal Bravo JaraRidgewoodNew York
February 8, 20231835744rudi stoneNorwegianConnecticut
February 10, 20231435075Christopher Lee FranquemontColorado SpringsColorado
February 14, 20231918524Thomas James CastellanoComaNew York
February 15, 20232003560van john simmonshuntington beachCalifornia
February 16, 2023150844Desiree J. SmithBrooklynNew York
February 20, 20232219390Betty DavisNorth BergenNew Jersey
February 20, 20232259756Jeannie PakAtlantaGeorgia
February 21, 20232427339Xavier Nehemiah MelendezDaviFlorida
February 22, 20231974273Eric IlowskyTarrytownNew York
February 27, 2023121829James Fordhill tenNew York
February 28, 20231387556Michael Andre Carrollthick spike forestMichigan
February 28, 20232459059Freddy Alejandro Sandoval Ruizbay shoreNew York
March 1, 2023254317Markus Stephen Richardsfair lawnNew Jersey
March 2, 2023702773Salman Rizwanfresh meadowsNew York
March 2, 20231882115Rachel Z. LebowitzBrooklynNew York
March 2, 20232048788John A. GregoryOst-SetauketNew York
March 3, 20231444430Eric Manuel ZarazedmiramarFlorida
March 6, 202371871Michael Cameron MischCanterburyConnecticut
March 6, 20232396651veronika terraozon parkNew York
March 8, 2023313287Eliz Alaria AkkurtparadisiacalArizona
March 9, 20232032158Scottish Dylan GaleLevittownNew York
March 10, 20231907989frank capanoRutherfordNew Jersey
March 13, 20232327300felipe's houseTalbachNew York
March 15, 2023874048Regan P.RichardsonJacksonvilleFlorida
March 16, 2023175106James William MasonRumsonNew Jersey
March 16, 2023243782cariann lee dulceparque lincolnNew Jersey
March 17, 2023172453Gregorio Alan DislerAvondalepennsylvania
March 20, 20232415858Nancy Luna-BlancaknoxvilleTennessee
March 21, 2023873072Hervey EmanuelrailroadNew Jersey
March 21, 20231418313Fernando Bojorquez OlguinGood yearArizona
March 21, 20231698257Dany Mukhlis HessanoColina de BloomfieldMichigan
March 21, 20232383426Bryce Evan HealeyIndianapolisIndiana
March 21, 20232392594Joshua Paul JohnsonRoanokeTexas
March 22, 2023442358dalinda marjorie jeanMorristownNew Jersey
March 22, 20231972348Edwin Wladimir VelabaudouinNew York
March 22, 20232412707José Patricio RossHamburgNew York
March 23, 20232354748jakob robert nelsonColombiaMeasurements
March 24, 20231448653Lee Dickran Abrahamianhorse chestnutArizona
March 28, 20231380351Max Steven FernandezPalmdaleCalifornia

SECTION II

March 17, 2023 (LL-LFS)
AMERICREDIT FINANCIAL SERVICES, INC., D/B/A GM FINANCIAL, D/B/A MODE VON GM FINANCIAL
801 Cherry Street, Suite 3600, Fort Worth, Texas 76102

(Video) Latest news bulletin | March 31st – Morning

Applications were approved for licenses from four branches to operate as an authorized creditor in the following branches:

  • 4001 Embarcadero Drive, Arlington, Texas, 76014
  • 4000 Embarcadero Drive, Arlington, Texas, 76014
  • 3801 S. Collins Street, Arlington, Texas, 76014
  • 4100 Embarcadero Drive, Arlington, Texas, 76014

March 17, 2023 (LL-LFS)
ONEMAIN FINANCIAL GROUP, LLC
100 International Drive, 16. Stock, Baltimore, Maryland 21202

The license was issued to reflect the change of location from 164 Harte Haven Plaza, Massena, NY 13662 to 112 Harte Haven Plaza, Massena, NY 13662-2608.

In connection with the grant of the above license, the original license has been relinquished.

March 27, 2023 (TR-FWB)
THE MELLON BANK OF NEW YORK
240 Greenwich Street, Nova York, Nova York 10286

Notice in accordance with regulatory guideline G 8 Establishing a representative office at 11486 Corporate Boulevard, Orlando, Orange County, Florida 32817.

March 29, 2023 (SB-CRB)
O NORTHLANDSPARBANK
127 Main Street, Canton, Nova York 13617

Permission to open and occupy a branch at 1 Broad Street, Plattsburgh, Clinton County, New York 12901, effective March 30, 2023.

March 29, 2023 (MI-CRB)
CENTENARY BANK
620 Chestnut Street, Conway, AR 72032

Permission to change the branch location from 12 East 49th Street, 34th Floor, Borough of Manhattan, City of New York 10017 to 12 East 49th Street, 28th Floor, Borough of Manhattan, City of New York 10017 was granted effective 30 March, 2023.

Revoked License to Conduct Mortgage Banking Branch Business:

March 23, 2023 (MB-MBD)
Hudson United Mortgage LLC
8 College Avenue, Nanuett, New York 10954
Effective date: March 6, 2023

March 28, 2023 (MB-MBD)
Total Mortgage Services, LLC
406 Main Street, Unidad 1, Winsted, CT 06098
Effective date: February 27, 2023

(Video) Canada Punjabi News Bulletin | Canada News | March 31, 2023 l TV Punjab

Mortgage broker certificate name changes:

March 28, 2023 (BR-MBD)
Von: LLC Isometric
An: LLC isométrica D/B/A Morely

Mortgage loan agent certificate address changes:

March 28, 2023 (MS-MBD)
Fay Service, LLC
Endereço: 8001 Woodland Center Blvd, Suite 100, Tampa, FL 33614
An: 5426 Bay Center Drive, Suite 300, Tampa, FL 33609

Changes to the mortgage bank branch license address:

March 23, 2023 (MB-MBD)
National Mortgage Bankers, Inc.
Desde: 95 Merrick Road, Storefront, Baldwin, NY 11510
Towards: Main Street 40-42. Suite 203, Flushing, New York 11354

March 28, 2023 (MB-MBD)
kreditDepot.com, LLC
Endereço: 830 Crescent Center Dr., Suite 300, Franklin, TN 37067
An: 5005 Meridian Boulevard, Suite 150, Franklin, TN 37067

March 28, 2023 (MB-MBD)
FIU-Corporation
Desde: 190 Ruta 18 North, Suite 204, East Brunswick, NJ 08816
An: 1 Town Center Blvd, Ste 1510 Oficina 23, East Brunswick, NJ 08816

March 28, 2023 (MB-MBD)
NLC loan instead of
NATIONS Lending Corporation
Aus: 5005 Rockside Rd, Suite 460, Independence, OH 44131
An: 50 Market St., Suite 6, Saddle Brook, NJ 07663

March 28, 2023 (MB-MBD)
Draper e Kramer Mortgage Corp.
From: 2106 New Road, Unit A-7, Linwood, NJ 08221
An: 1387 Ruta 539, Suite 1A, Little Egg Harbor, NJ 08087

Authorizations to engage in the business of originating mortgage loans pursuant to Section 12-E of the New York Banking Act.

approval dateNMLS#Candidate's nameCiudadIllnesssponsorship unit
March 23, 202320655Tod Randolph MershonNew HopepennsylvaniaMotion Mortgage, LLC
March 23, 202361474Susan J.VerTowacoNew JerseyNJ Lenders Corp.
March 23, 202363106Michael A. Gaggiisland statesNew YorkHipoteca CrossCountry, LLC
March 23, 202391145Jennifer From Greece AlessiobelmarNew JerseyNJ Lenders Corp.
March 23, 2023148613Joseph Edwin MascuchSpartaNew JerseykreditDepot.com, LLC
March 23, 2023181860Irina GolbertoBrooklynNew YorkHipoteca CrossCountry, LLC
March 23, 2023209142Timoteo Andres GalloNorwegianConnecticutFairway Independent Mortgage Corporation
March 23, 2023211152April RanalloSão Luís ParkMinnesotaFairway Independent Mortgage Corporation
March 23, 2023213571James Edward McConnellHochlandparkIllinoisDraper e Kramer Mortgage Corp.
March 23, 2023237541Donald Edward StolanNewport coastCaliforniaHipoteca CrossCountry, LLC
March 23, 2023252596Jacqueline Jennifer Kovenjersey cityNew JerseyPrice Guaranteed, Inc.
March 23, 2023320399craig alan eighteen years oldcrown pointIndianaDraper e Kramer Mortgage Corp.
March 23, 2023320626Cesar Andres DelgadoorlandoFloridaMotion Mortgage, LLC
March 23, 2023375534Robert J. MacLascobuschgrasNew YorkSEFCU Services, LLC
March 23, 2023408332Robert R. pavo realMorris PlainsNew JerseyNJ Lenders Corp.
March 23, 2023745249Jennifer Meredith-Ellen HughesPhoenixArizonaCarrington Mortgage Services, LLC
March 23, 2023772392Safwan HasanMontvilleNew JerseyMotion Mortgage, LLC
March 23, 2023963926serlom alfonsoDanburyConnecticutNorwich Commercial Group, Inc.
March 23, 2023998917Ali Ibrahim HammoudDearbornMichiganRocket Mortgage, LLC
March 23, 20231090187Logan M. Orosbrown millsNew JerseyHipoteca CrossCountry, LLC
March 23, 20231110518as Jessica Cunhahill tenNew YorkEmbrace Home Loans, Inc.
March 23, 20231142463Savitri PersaudBrooklynNew YorkSusan Mittmann Real Estate Inc.
March 23, 20231281952jay danielle martinashesMeasurementsMortgage Research Center, LLC
March 23, 20231304156John R. SantillifollowNew JerseyLiberty Mortgage Corporation
March 23, 20231394947Terry Uzochukwu NnatubeugoBrooklynNew YorkCGAP, Inc.
March 23, 20231435341Daniel Adam Di BiasiinselparkNew YorkNational Mortgage Bankers, Inc.
March 23, 20231440435Alexandre Jee Sung Choto cleanNew Yorkprudential loan, llc
March 23, 20231474052Arlene RamirezHeartNew YorkMotion Mortgage, LLC
March 23, 20231541645Heather Renée Hayesold missionCaliforniaHipoteca CrossCountry, LLC
March 23, 20231565023david glennwhite plainsNew YorkHipoteca CrossCountry, LLC
March 23, 20231574532Suresh Dalpat ChoudharyAnaheimCaliforniaSun West Mortgage Company, Inc.
March 23, 20231637377Sarena Ann ScaleclevelandOhioRocket Mortgage, LLC
March 23, 20231651866Alejandro Lewis FletcherChicagoIllinoisPrice Guaranteed, Inc.
March 23, 20231654574Wan Hongyanisland statesNew YorkGo Rascal Inc.
March 23, 20231729690dongyun linBrooklynNew YorkPham & Partner LLC
March 23, 20231758193jonathan alexandre reiColombiaMeasurementsMortgage Research Center, LLC
March 23, 20231762372Stephanie Zarah BaronePoughkeepsieNew YorkExcellence Mortgage Group, LLC
March 23, 20231768666anthony michael banksColombiaMeasurementsMortgage Research Center, LLC
March 23, 20231770734Pedro Caravousansnorth east portNew YorkHipoteca CrossCountry, LLC
March 23, 20231824350Bryan Paul Klemettmadison heightsMichiganRocket Mortgage, LLC
March 23, 20231833399brandon k melBrooklynNew YorkHypothek Fácil, Inc.
March 23, 20231835539Antonio Paulo Payetteclinton communityMichiganRocket Mortgage, LLC
March 23, 20231845004ryan michelle copelandeast pointMichiganRocket Mortgage, LLC
March 23, 20231851495Jeffrey Joseph AdamsCincinnatiOhioRoyal United Mortgage, LLC
March 23, 20231888526Zar Zar Tunsunny sideNew YorkThe Neighborhood Center of New York, Inc.
March 23, 20231889721Courtney MyerstailorMichiganRocket Mortgage, LLC
March 23, 20231934964alegria namanNew YorkNew YorkGuardHill Financial Corp.
March 23, 20231948674alan michael bradenBostonNew YorkHipoteca CrossCountry, LLC
March 23, 20231952921Glendale Franklin HamiltoncentralityMeasurementsMortgage Research Center, LLC
March 23, 20231970836Crystallaa Ashley DixonPhoenixArizonaRocket Mortgage, LLC
March 23, 20231970958Jason Michael TarceaScottdaleArizonaRocket Mortgage, LLC
March 23, 20231979024Jennifer D. Gordillooakland gardensNew Yorkunited mortgage corporation
March 23, 20231980057briana lynn alstonAshburnVirginiaMLD Hypothek Inc.
March 23, 20231981693Kayode Adebayo AkanoTalbachNew YorkMLB Home Loans, LLC
March 23, 20232007540Mohamed Ahmed HassanShelby ParishMichiganRocket Mortgage, LLC
March 23, 20232016426julie anne tandycove of the glenNew YorkkreditDepot.com, LLC
March 23, 20232025479Lucas Michael Kozlowskicentro clarenceNew YorkMotion Mortgage, LLC
March 23, 20232039055harald walkerMonte MullicaNew JerseyLiberty Mortgage Corporation
March 23, 20232086904James Christopher Masterssailing shipArizonaWohlstand Home Mortgage, LLC
March 23, 20232092413Xiao Zhen Liuto cleanNew YorkGrand Oaks Financing, LLC
March 23, 20232108166Omar Kareem Williams-PapaPhoenixArizonaRocket Mortgage, LLC
March 23, 20232117301Leila Monasebianoyster bayNew YorkHudson Nationwide Lending LLC
March 23, 20232141402Joshua Brownwhite plainsNew YorkPlanet Home Lending, LLC
March 23, 20232179134Todd Hubert EmmonsNorth of SyracuseNew YorkPremium Mortgage Corporation.
March 23, 20232183287nelson ramosrio tomsNew JerseyHipoteca CrossCountry, LLC
March 23, 20232184350Anna LachanaSouth Ozone ParkNew YorkNational Mortgage Bankers, Inc.
March 23, 20232188440giselle cristal cruzPerth AmboyNew JerseyMorty, Inc.
March 23, 20232240143Ana Madge ColemanColombiaMeasurementsMortgage Research Center, LLC
March 23, 20232257346Yitzchok KleinBrooklynNew YorkAstar Home Capital Inc.
March 23, 20232289341Erika Cristina MayocarlsbadCaliforniaReverse America Finance LLC
March 23, 20232304885Tyler J. Sciaccaisland statesNew YorkCapital Security Corporation do Norte.
March 23, 20232307729Krista Maria CongelloMonegan-SeeNew YorkExcellence Mortgage Group, LLC
March 23, 20232316095Marcus Terrel HendersonfranklinTennesseeCarrington Mortgage Services, LLC
March 23, 20232320705kayla processa van holdRidgewoodNew JerseyHipoteca CrossCountry, LLC
March 23, 20232324231Lisi Hoto cleanNew Yorkhomebridge financial services, inc.
March 23, 20232327728Gyelzen Lama Sherpato cleanNew YorkLJ Mortgage Team Inc.
March 23, 20232338088Shawn D. Zapisetskyisland statesNew YorkStrong financing corporation.
March 23, 20232342572Preston Aaron PattersonDetroitMichiganRocket Mortgage, LLC
March 23, 20232345091Cody Justin PurcielloSheltonConnecticuthomebridge financial services, inc.
March 23, 20232364599Ronald Pierre BonaparteQueens DorfNew YorkLJ Mortgage Team Inc.
March 23, 20232367396here too SalmanPuerto de West EggNew JerseyGo Rascal Inc.
March 23, 20232371129melquis kennedyNew YorkNew YorkArlington Financial Corporation
March 23, 20232377567Isabel Tatiana GarraudBrooklynNew YorkCGAP, Inc.
March 23, 20232380231Israel Mendy WertzbergerBrooklynNew YorkGo Rascal Inc.
March 23, 20232388689nicolas clarkPleasantvilleNew YorkExcellence Mortgage Group, LLC
March 23, 20232389880brittany lynn afrescoColombiaMeasurementsMortgage Research Center, LLC
March 23, 20232403637Isaiah Malik HendersonRochdaleNew YorkCardinal Financial Company, LP
March 23, 20232405251Fersujan IsmailNew YorkNew YorkResidential Instructions, LLC
March 23, 20232413207Muwaheed Muhammad BillahJamaicaNew YorkFIU-Corporation
March 23, 20232419188Ljudmyla LaougineBrooklynNew YorkHypothek Fácil, Inc.
March 23, 20232426344Sumet VasuHicksvilleNew YorkHipoteca CrossCountry, LLC
March 23, 20232428571Jeremy Josiah Jones-EvansFultonMeasurementsMortgage Research Center, LLC
March 23, 20232430008Betania Erin ApplegarthFurnitureMeasurementsMortgage Research Center, LLC
March 23, 20232431639Eric Anthony Di BlasiColombiaMeasurementsMortgage Research Center, LLC
March 23, 20232439622Yasmine Ja AkbarnarbentalNew YorkR & J Capital Group, LLC
March 23, 20232441239Ricardo David KleinmasapequaNew YorkAll Shores Hypothek, LLC
March 23, 20232441887Anthony John DiLavorewildlife parkNew YorkJ. M. Capital Group LLC
March 24, 202367023Christoph Fiaccosmall neckNew YorkEast Coast Capital Corporation
March 24, 2023151323Brendan Michael McMahonEarlysvilleVirginiaMotion Mortgage, LLC
March 24, 2023455829Ioannis Lagoudisparque willistonNew YorkJohns Services Corp.
March 24, 20232178531Amrom JankovitsLakewoodNew JerseyLandstone Stock, LLC
March 24, 20232225708justin max ashleylevelNew YorkCardinal Financial Company, LP
March 24, 20232259484Nicole Maria JamesWayneMichiganRocket Mortgage, LLC

License Applications as Mortgage Lenders pursuant to Section 12-E of the New York Banking Act, WITHDRAWN. Individuals listed may not be involved in the origination of mortgage loans in the state of New York or on residential properties in the state of New York:

Application withdrawal dateNMLS#Candidate's nameCiudadIllness
March 10, 202372594kenneth rodolfoHarrison OcidentalNew York
March 10, 2023148900Brad Alan HermansenHaverstadtpennsylvania
March 10, 2023216361David Dov Yoshobaevfresh meadowsNew York
March 10, 2023444164Brandon Jade EmersonfishermanIndiana
March 10, 20231301469Lucas Benjamin Johnsonvile blockColorado
March 10, 20231420294Jay Jacob RuessRedsburgWisconsin
March 10, 20231420671Joseph Thakidipurate CherianPrincetonNew Jersey
March 10, 20231470826giorgio klinarjersey cityNew Jersey
March 10, 20231670189Denise Dalisa DeAzaPhiladelphiapennsylvania
March 10, 20231784894Ammar Mohamed AltamimiThe angelCalifornia
March 10, 20231815521David Scott Niemansanta anaCalifornia
March 10, 20231842539craig thompsonunionNew Jersey
March 10, 20231845749Ian McGuireAlan ParkMichigan
March 10, 20231856931Mateo Curtis Becknewport beachCalifornia
March 10, 20231877571Erik John DossLivlandMichigan
March 10, 20231888799Mateus Joseph BrehneWeehawkenNew Jersey
March 10, 20231913092Rebecca ZardusvillanorteMichigan
March 10, 20231957751Savannah Jane CastellanosPhoenixArizona
March 10, 20231963876Mohammad E. HaqueTalbachNew York
March 10, 20231965689carla liliana hastingsNewport coastCalifornia
March 10, 20231968762Esteban Allen Gardensindian countryCarolina do sul
March 10, 20231976738daniel alberto smithsan diegoCalifornia
March 10, 20231976829mario diazMcKinneyTexas
March 10, 20231981668Carlos Jamal TovarMiamiFlorida
March 10, 20231994516Jonathan Fraser MiscavishmacombMichigan
March 10, 20232007353Nikolaos Christos Minoudiscute dressCalifornia
March 10, 20232035751Cristina Wangoakland gardensNew York
March 10, 20232035952Andrea Marie ColleluoriExt.pennsylvania
March 10, 20232039737Alexis Kistler Mc KinneySão So-TalArizona
March 10, 20232052883jeffrey blair kitchenZweig FarmersTexas
March 10, 20232053008Victor SahaAstoriaNew York
March 10, 20232056602Amanda Maria AbroBloomfield OesteMichigan
March 10, 20232057086Michael Mark BaronemacombMichigan
March 10, 20232062972José Bruce Schneckmountain laurelNew Jersey
March 10, 20232089254Rachelle Maria HermizMarysvilleMichigan
March 10, 20232100668alejandro charles eliotflamenco islandFlorida
March 10, 20232107716Marcus John KrachinskiBlessing FlowMichigan
March 10, 20232112170James DrennePhiladelphiapennsylvania
March 10, 20232114416Brandon Anthony Fredericksonseen in pomptonNew Jersey
March 10, 20232115094Kenny Candelario RosadoBelenpennsylvania
March 10, 20232126994Tyleia Odesia CraigScottdaleArizona
March 10, 20232136265Christopher John Brookebay shoreNew York
March 10, 20232136566Scarlett Allisha NúñezjesterNew York
March 10, 20232141891Tricia Lee PlagenzaMechanicvilleNew York
March 10, 20232144539diane tuNew YorkNew York
March 10, 20232150372patricia ketonesMedfordNew York
March 10, 20232162857santiago morenoDetroitMichigan
March 10, 20232167777Stephanie MianoHarrisonNew York
March 10, 20232173178jaffor ahmedgarden CityNew York
March 10, 20232178272Brittany Sharde JacksonhoustonTexas
March 10, 20232180810Antonio Cagungun AmuraoSaint GabrielCalifornia
March 10, 20232181806Yanni Celestinpembroke pinsFlorida
March 10, 20232217585Ryan Edward McNeilIrvineCalifornia
March 10, 20232217613Artemis Deon RobinsonIrvineCalifornia
March 10, 20232226135Brian E. BlakeySan AlbansNew York
March 10, 20232229059Jeffrey Michael ScottNew YorkNew York
March 10, 20232234454Sara Louise MinguerThe angelCalifornia
March 10, 20232234663John Ismael Delgado-PeraltaCosta MesaCalifornia
March 10, 20232236547Saif S. Kadriold missionCalifornia
March 10, 20232243745Danny Thanh PhamNorte-HollywoodCalifornia
March 10, 20232243839Joshua K. Jaufmannfair harborNew York
March 10, 20232249052Michelle Ann ManesseriversideCalifornia
March 10, 20232253324Pablo Stefan Salvatoreblue dotNew York
March 10, 20232258692Mortaja Abdul Ghafar AlwashahDearbornMichigan
March 10, 20232258820Zachary Tyler ZsolcsakWyandotteMichigan
March 10, 20232258833Steve Robert KeranenSüdfeldMichigan
March 10, 20232258869Mike Faraj saidDearbornMichigan
March 10, 20232258949taylor danielle kimballroyal oakMichigan
March 10, 20232259373Mahmoud Ahmad MallahDearbornMichigan
March 10, 20232259476patrick donovan wagnerrotfordMichigan
March 10, 20232265102Dylan Saracheksanto jacobNew York
March 10, 20232266069Katarzyna Jaroszukmiddle cityNew York
March 10, 20232269526Brian James SchwalenFullertonCalifornia
March 10, 20232271602Adrian ViramontesGroveCalifornia
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