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 State Contacts

State:
New York State Department of Financial Services - Mortgage Banking Division
Address:
New York State Department of Financial Services
One State Street
New York, NY 10004-1511
Phone:212-709-3500*
Homepage:http://www.dfs.ny.gov/
Consumer Complaints:http://www.dfs.ny.gov/consumer/fileacomplaint.htm
State Regulatory Actions:http://www.dfs.ny.gov/about/enforceact.htm
Contacts:
Consumer Finance:
Evelyn Castillo
 
Money Transmitter Contacts:
New Applications
Sing Pun - sing.pun@dfs.ny.gov
Suerratan Persaud - Suerattan.Persaud@dfs.ny.gov

Amendments
Mark Mangra- Mahabir.Mangra@dfs.ny.gov

Mortgage Loan Originator (MLO) Licensing:
MLO@dfs.ny.gov
(212) 709-7655
 
Mortgage Banker (Lending):
mortgage.banker@dfs.ny.gov
 
 
Mortgage Loan Servicer (non-exempt):
mls@dfs.ny.gov
 
MLO Surety Bonds:
MLOSURETYBOND@dfs.ny.gov
 
 
Money Service Contact:
Matthew Siegel
 
Student Loan Contact:
Serwat Farooq
212-709-3879

Surety Bonds
Shereen Wilson - Shereen.Wilson@dfs.ny.gov

Licensed Lender and Sales Finance Company Contacts
Sing Pun - sing.pun@dfs.ny.gov
Suerratan Persaud - Suerattan.Persaud@dfs.ny.gov
Hail Sil Park - HaiSil.Park@dfs.ny.gov  
 

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