Me 24, 2024
SEKSYON I
Seksyon sa a anrejistre resi aplikasyon ak avi yo bay Divizyon Banking Depatman Sèvis Finansye. Aplikasyon ak avi ki resevwa pa Bank Etranje ak Wholesale, Bank Kominotè ak Rejyonal ak Sèvis Finansye Lisansye yo nan lòd dat yo resevwa yo; aplikasyon ak avi Ipotèk Banking resevwa yo nan lis nan fen Seksyon I dapre kalite aplikasyon oswa avi. BILTEN SEKMANN LA KONSTITIYE SÈL AVI EKRI SOU SOUMISYON SA YO KE DEPATMAN YO PRAL PWOBLÈ. Nenpòt kòmantè oswa objeksyon sou nenpòt atik ki nan Bilten sem*nn sa a ta dwe prezante bay Depatman an nan 10 jou kalandriye apati dat bilten sa a, sof si yo espesifye yon peryòd tan diferan nan atik la. Plis espesifikman, kòmantè oswa objeksyon sa yo, ki gen ladan nenpòt ki konsène aplikasyon CRA yo, ta dwe swa (a) remèt pa lapòs oswa an pèsòn nan Biwo Konsèy Jeneral la, Depatman Sèvis Finansye Eta New York, One State Street, New York. , New York 10004-1417 anvan dat limit ki endike a oswa (b) transmèt pa imèl bay [email protected].
SEKSYON II
Seksyon sa a anrejistre aksyon Sipèentandan Sèvis Finansye yo pran, ak lòt enfòmasyon konsènan aktivite Divizyon Banking Depatman Sèvis Finansye yo. Aksyon ki gen rapò ak enstitisyon ki sipèvize pa Bank Etranje ak Wholesale, Bank Kominotè ak Rejyonal ak Sèvis Finansye Lisansye yo nan lis nan lòd dat aksyon yo; aksyon ki gen rapò ak enstitisyon sipèvize pa Mortgage Banking yo ki nan lis nan fen Seksyon II pa kalite aksyon yo pran.
ENFÒMASYON JENERAL
Chak atik nan Bilten sem*nn lan idantifye pa yon kòd de lèt ki endike ki kalite enstitisyon ak yon kòd twa lèt ki endike inite Depatman an ki gen responsablite sipèvizyon pou enstitisyon an. Sa ki anba la a se yon lis kòd yo ak siyifikasyon yo:
Kòd enstitisyon yo
BK | Bank |
BP | Planifikatè bidjè |
CC | Tcheke Casher |
CU | Inyon kredi |
FA | Ajans Etranje |
FB | Branch Etranje |
FR | Biwo Reprezantan Etranje |
HC | Konpayi kenbe |
IC | Konpayi envestisman |
LL | Kretè ki gen lisans |
LP | Konpayi Trust Objektif Limite |
MK | Komèsan Bank |
MI | Divès |
MB | Banker ipotèk |
BR | Koutye ipotèk |
MS | Sèvis Ipotèk |
PF | Ajans Finans Premium |
PB | Bankye Prive |
SB | Savings Bank |
SD | Konpayi depo sekirite |
SF | Komèsyal Ajans Finans |
SL | Savings and Loan Association |
SL | Prè elèv yo |
TM | Transmetè Lajan |
TR | Trust konpayi |
VC | Lajan vityèl |
Kòd Inite Regilasyon
CM | Mache Kapital yo |
CRB | Bank Kominotè ak Rejyonal yo |
CEU | Inite Egzamen Konsomatè |
FWB | Bank etranje ak an gwo |
LFS | Sèvis Finansye Lisansye |
MBD | Bank ipotèk |
RID | Divizyon rechèch ak inovasyon |
SEKSYON I
Me 17, 2024 (TR-CRB)
FLUSHING BANK
260 East RXR Plaza, Uniondale, NY 11556
Aplikasyon ki date Me 13, 2024, pou pèmisyon pou ouvri epi okipe yon biwo filyal nan 37-44 74th Street, Jackson Heights, Borough of Queens, Vil New York 11372, resevwa.
Me 20, 2024 (CC-LFS)
DAVID'S MONEY CENTERS OF ROCKLAND, LLC
3015 Third Avenue, Bronx, NY 10455
Yo te resevwa yon aplikasyon pou deplase yon katye jeneral kesye chèk ki gen lisans soti nan 3015 Third Avenue, Bronx, NY 10455 rive nan 57-59 Route 9W South, West Haverstraw, NY 10993.
Piblikasyon an nan resi aplikasyon sa a pa endike ke aplikasyon an jije konplè. Yo konsidere yon aplikasyon konplè epi depoze lè aplikan an te bay Depatman an tout enfòmasyon yo mande yo.
Nenpòt kòmantè oswa objeksyon ta dwe soumèt alekri, nan dis jou ouvrab, anvan mwa jen 7, 2024.
Me 21, 2024 (TM-LFS)
PAYNEARME, MT, INC.
5201 Great America Parkway, Suite 510, Santa Clara, Kalifòni 95054
Notifikasyon te resevwa pou Chanjman lokal la soti nan 5201 Great America Parkway, Suite 510, Santa Clara, Kalifòni 95054 rive nan 5201 Great America Parkway, Suite 320, Santa Clara, Kalifòni 95054.
Piblikasyon an nan resi notifikasyon sa a pa endike ke notifikasyon an jije konplè. Yo konsidere yon notifikasyon konplè epi depoze lè lisansye a te bay Depatman an tout enfòmasyon yo mande yo.
Atik 12-E Aplikasyon yo Resevwa. Moun ki nan lis la pa ka angaje yo nan aktivite pou fè prè ipotèk anvan yo apwouve aplikasyon yo pou lisans yo. Yo dwe ranpli tou tout egzijans edikasyon, tès ak lyezon obligatwa yo nan dat ki tabli nan Pati 420 Règleman Sipèentandan an ki ka jwenn sou sitwèb Depatman an.
Dat aplikasyon an | NMLS # | Non aplikan an | Vil | Eta |
---|---|---|---|---|
23 janvye 2024 | 6899 | Li Ping Wang | Fresh Meadows | Nouyòk |
Mas 27, 2024 | 2578174 | Alexandria Elizabeth Kriner | Pine City | Nouyòk |
1ye avril 2024 | 2580371 | Boris Bykov | Plantation | Florid |
11 avril 2024 | 1970774 | Rodney Eric Dillon | Gilbert | Arizona |
Avril 19, 2024 | 2268877 | Anthony J. Pryce | Poughkeepsie | Nouyòk |
Avril 23, 2024 | 600021 | Thomas Francis Boudreau | Warwick | Nouyòk |
Avril 26, 2024 | 333730 | Eduardo Palafox | Moreno Valley | Kalifòni |
Me 6, 2024 | 2463871 | Jan Palma | Bronx | Nouyòk |
Me 9, 2024 | 328087 | Su Viet Vuong | Garden Grove | Kalifòni |
Me 10, 2024 | 407618 | Angelique Maria Fusco | Boca Raton | Florid |
Me 14, 2024 | 290320 | Lynn T. Stevens | Jipitè | Florid |
Me 14, 2024 | 800814 | Anthony Louis Bruno | Mohegan Lake | Nouyòk |
Me 15, 2024 | 2571172 | Min Lin | Nouyòk | Nouyòk |
Me 20, 2024 | 1419593 | Garrick Allan Castro | Sarasota | Florid |
SEKSYON II
Me 7, 2024 (SF-LFS)
SHULTZ OLDSMOBILE CADILLAC PONTIAC, INC. DBA OTO KREDIT
1315 Washington St, Jamestown, Chautauqua County, NY 14701-3051
Lisans pou angaje yo nan biznis kòm yon konpayi finans lavant te remèt.
Me 17, 2024 (TM-LFS)
BARRI MONEY SERVICES, LLC dba DOLEX dba QUISQUEYANA dba BARRI
10777 Westheimer Rd. Suite 1040, Houston, TX 77042
Aplikasyon pou angaje nan biznis yon transmetè lajan dapre Atik XIII-B Lwa Bank la, te apwouve efektif Me 2, 2024.
Lisans pou angaje nan biznis yon Bankye ipotèk remèt:
Me 22, 2024 (MB-MBD)
Equity Now Inc.
172-174 East Boston Post Road, Unit Lower LeveL East, Mamaroneck, NY 10543
Dat Efektif: Me 14, 2024
Lisans pou angaje nan biznis yon Branch Banker Ipotèk remèt:
Me 16, 2024 (MB-MBD)
NewRez LLC
1229 Route 300, Suite 3, Vil Newburgh, NY 12550
Dat Efektif: Me 10, 2024
Me 16, 2024 (MB-MBD)
Cardinal Financial Company, Limited Partnership
1678 Hylan Blvd, Suite 3, Staten Island, NY 10305
Dat Efektif: Me 13, 2024
Me 16, 2024 (MB-MBD)
Cardinal Financial Company, Limited Partnership
8 W Main St, Ste A, Patchogue, NY 11772
Dat Efektif: 13 Me , 2024
Chanjman Adrès Sètifika Koutye Ipotèk:
Me 21, 2024 (BR-MBD)
Fairway Funding Corp D/B/A Fairway Mortgage Services
Soti nan: 8 Barristers Row, Suite 3, Wappingers Falls, NY 12590
Pou: 2 Chelsea Ridge Mall, Suite 4, Wappingers Falls, NY 12590
Me 22, 2024 (BR-MBD)
Full Beaker, Inc.
Soti nan: 200 112th Avenue NE, Suite 205, Bellevue, WA 98004
Pou: 11900 NE 1st St, Ste 300, Building G, RM 3014, Bellevue, WA 98005
Apwobasyon yo bay pou angaje yo nan biznis kreyasyon prè ipotèk dapre Atik 12-E Lwa Bank Eta New York.
Dat Aplikasyon Apwouve | NMLS # | Non aplikan an | Vil | Eta | Enstitisyon ki patwone |
---|---|---|---|---|---|
Me 15, 2024 | 87586 | Jeremy Thomas Schulz | New Milford | Connecticut | Total Mortgage Services, LLC |
Me 15, 2024 | 99004 | Patrick J. Walsh | Colchester | Connecticut | Northeast Financial LLC |
Me 15, 2024 | 136843 | Brian Christopher Frank | Bryn Mawr | Pennsilvani | Toll Brothers Mortgage Company |
Me 15, 2024 | 181341 | Stanley Byron Coakley | Charlotte | Kawolin di Nò | New American Funding, LLC |
Me 15, 2024 | 200161 | Gary John Cornelius | Lodi | New Jersey | Mouvman Mortgage, LLC |
Me 15, 2024 | 215662 | David Michael Taormina | Pequannock | New Jersey | Garanti Rate, Inc. |
Me 15, 2024 | 217342 | Jeffrey Pembrook Madden | River Forest | Ilinwa | Garanti Rate, Inc. |
Me 15, 2024 | 314451 | Beau Denise Hollingsworth | Newport Beach | Kalifòni | CrossCountry Mortgage, LLC |
Me 15, 2024 | 450770 | Rafael Lazcano | San Gabriel | Kalifòni | Zillow Home Loans, LLC |
Me 15, 2024 | 488354 | Jerry Dominic O'Neill | Misyon Viejo | Kalifòni | Zillow Home Loans, LLC |
Me 15, 2024 | 659153 | Nicole Habib | Aberdeen | New Jersey | CrossCountry Mortgage, LLC |
Me 15, 2024 | 689895 | Jennifer Lynn Neff | Valencia | Kalifòni | Zillow Home Loans, LLC |
Me 15, 2024 | 890340 | Bryan Carlton Barton | West Palm Beach | Florid | PHH Mortgage Corporation |
Me 15, 2024 | 973627 | James Anthony Capra | Oxford | New Jersey | CrossCountry Mortgage, LLC |
Me 15, 2024 | 974322 | Alice Lee Tseng | Flushing | Nouyòk | Longbridge Financial, LLC |
Me 15, 2024 | 1012165 | Steven Anthony McElroy | Doylestown | Pennsilvani | NewRez LLC |
Me 15, 2024 | 1076232 | Hassan Kadhim Albahiesh | Dearborn | Michigan | Rocket Mortgage, LLC |
Me 15, 2024 | 1206751 | Jeremy Scott Hill | Filadèlfi | Pennsilvani | PHH Mortgage Corporation |
Me 15, 2024 | 1209314 | Bradley T. Browne | HoHoKus | New Jersey | Neighborhood Housing Services of New York City, Inc. |
Me 15, 2024 | 1215519 | Mak Alan Matsumoto | Phoenix | Arizona | NewRez LLC |
Me 15, 2024 | 1256282 | Susan Regan | Kingston | Nouyòk | Premium Mortgage Corporation |
Me 15, 2024 | 1260722 | Ingrid Cuartas Ruiz | Edgewater | New Jersey | CrossCountry Mortgage, LLC |
Me 15, 2024 | 1422626 | Elizabeth Anna Cooper | Newport Beach | Kalifòni | Zillow Home Loans, LLC |
Me 15, 2024 | 1452199 | Li Liu | Gwo kou | Nouyòk | Sequoia Agency LLC |
Me 15, 2024 | 1512470 | Daniel Elegante | North Bellmore | Nouyòk | Kontour Mortgage Corporation |
Me 15, 2024 | 1540657 | Tracy Hanna | South Amboy | New Jersey | Absolute Kay Mortgage Corporation |
Me 15, 2024 | 1548596 | Jason Daniel Sheehan | Rochester | Nouyòk | Preferred Mortgage Corporation nan New York |
Me 15, 2024 | 1571940 | Jozye Thomas Robich | Antiòch | Tennessee | Reliance First Capital, LLC |
Me 15, 2024 | 1630528 | Vincent George Doucette | Brightwaters | Nouyòk | Finomus Kay Loans LLC |
Me 15, 2024 | 1685333 | Devin Joseph Moran | Vernon | New Jersey | Garanti Rate, Inc. |
Me 15, 2024 | 1771131 | Jan Patrick Hanley | Detroit | Michigan | New American Funding, LLC |
Me 15, 2024 | 1902049 | David James Shaft | Plymouth | Michigan | Rocket Mortgage, LLC |
Me 15, 2024 | 1909404 | Jan Richard Nesbitt | Wesley Chapel | Florid | PennyMac Loan Services, LLC |
Me 15, 2024 | 1957945 | Reyan Walid Khanji | Dearborn Heights | Michigan | loanDepot.com, LLC |
Me 15, 2024 | 2002586 | Stephen Francis Bucciarelli | Rochester | Nouyòk | Preferred Mortgage Corporation nan New York |
Me 15, 2024 | 2024468 | Carmen-Ann Karasch | Cranford | New Jersey | Bond Street Mortgage, LLC |
Me 15, 2024 | 2044777 | Danielle Ann Carlisle | Rancho Mission Viejo | Kalifòni | Zillow Home Loans, LLC |
Me 15, 2024 | 2068208 | Anthony Michael Avallone | Garfield | New Jersey | CrossCountry Mortgage, LLC |
Me 15, 2024 | 2124890 | Kevindra Govin Tejiram | Sid Richmond Hill | Nouyòk | Weatherstone Mortgage Corp. |
Me 15, 2024 | 2172712 | Michelle Lee Brewster | Woburn | Massachusetts | Toll Brothers Mortgage Company |
Me 15, 2024 | 2243296 | Danyèl Chris Pedisich | Lloyd Harbour | Nouyòk | Nationwide Mortgage Bankers, Inc. |
Me 15, 2024 | 2311922 | Pòl Udler | East Brunswick | New Jersey | Prudential Borrowing, LLC |
Me 15, 2024 | 2350212 | Pòl Anthony Yagual | Brooklyn | Nouyòk | United Mortgage Corp. |
Me 15, 2024 | 2467654 | Teresa Marie Dowsett | Charlotte | Kawolin di Nò | Reliance First Capital, LLC |
Me 15, 2024 | 2474794 | Carlos Arturo Abella Orejuela | Bayside | Nouyòk | Absolute Kay Mortgage Corporation |
Me 15, 2024 | 2501762 | Kendra Alexis Antoine | Knoxville | Tennessee | 21st Mortgage Corporation |
Me 15, 2024 | 2511299 | Jack Francis Wiles | Kenmore | Nouyòk | LW Integrity Funding, LLC |
Me 15, 2024 | 2530311 | Carlyle Dimanche | Cambria Heights | Nouyòk | UNMB Kay Loans Inc. |
Me 15, 2024 | 2538553 | Menachem Mendel Katan | Brooklyn | Nouyòk | FM Kay Loans, LLC |
Me 15, 2024 | 2539312 | Cameryn Ervin Wright | Indianapolis | Indiana | Royal United Mortgage, LLC |
Me 15, 2024 | 2539705 | Zhiqiang Chen | Plainview | Nouyòk | Summit Mortgage Bankers, Inc. |
Me 15, 2024 | 2552946 | Lisa Williams | Waterford | Nouyòk | The Mortgage Place, Inc. |
Me 15, 2024 | 2554603 | Schneur Zalman Kahan | Boca Raton | Florid | FM Kay Loans, LLC |
Me 15, 2024 | 2557942 | Bryan Israel Mantilla | Elmhurst | Nouyòk | Nationwide Mortgage Bankers, Inc. |
Me 15, 2024 | 2572449 | Jeannette N. Zucker | Nouyòk | Nouyòk | Cliffco, Inc. |
Me 15, 2024 | 2581231 | Shant Haig Tavitian | Wantagh | Nouyòk | Reliance First Capital, LLC |