Weekly Banking Bulletin

September 18, 2020

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,  Licensed Financial Services and Consumer Examination Unit 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 BR Mortgage Broker  
BP Budget Planner MS Mortgage Servicer  
CC Check Cashier PF Premium Finance Agency  
CU Credit Union PB Private Banker  
FA Foreign Agency SD Safe Deposit Company 
FB Foreign Branch SF Sale Finance Agency
FR Foreign Representative Office SL Savings and Loan Association
HC Holding Company SB Savings Bank
IC Investment Company SL Student Loans
LL Licensed Lender TM Transmitter of Money
MK Merchant Bank TR Trust Company
MI Miscellaneous VC Virtual Currency
MB Mortgage Banker      

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

August 31, 2020 (SF-LFS)
AMERICAN HONDA FINANCE CORPORATION U/A/N HONDA FINANCIAL SERVICES AND ACURA FINANCIAL SERVICES
20800 Madrona Avenue, Torrance, California 90503     

 

Notification received for a change of main address from 20800 Madrona Avenue, Torrance, California 90503 to 1919 Torrance Boulevard, Torrance, California 90501.

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.


September 11, 2020 (BK-CRB)
NEW YORK COMMUNITY BANK
102 Duffy Avenue Hicksville, NY 11801

Application dated September 11, 2020, for permission to change the location of branch office from 2424 Hylan Boulevard, Staten Island, Richmond County, New York 10306 to 2656 Hylan Boulevard, Suite 100, Staten Island, Richmond County, New York 10306, received. 


Application to engage in the business of a Mortgage Banker under Article 12-D of the New York Banking Law received:

September 16, 2020 (MB-MBD)
Applicant(s)
FRANK JAMES SIDOTI
Lena Negro Sidoti
SCOTT DAVID STOLL
As: First World Mortgage Corporation
127 Prospect Avenue, West Hartford, CT 06106-2950


Application to engage in the business of a Mortgage Loan Servicer under Article 12-D of the New York Banking Law received:

September 16, 2020 (MLS-MBD)
Applicant(s)
CadleRock, Inc.
D.A.N. Joint Venture II, A Limited Partnership
Daniel Colin Cadle
Richard Grafton Persinger
Robert Scott Pavlik
Ruth Ann Cadle
The Cadle Company II, Inc.
Victor Otto Buente Jr.
William Earnest Shaulis
As: CadleRock Joint Venture, L.P.
100 North Center Street, Newton Falls, OH 44444


Application to establish a Mortgage Banker's Branch received for examination:

September 16, 2020 (MB-MBD)
Full Service Branch
loanDepot.com, LLC   D/B/As:
LDWholesale
loanDepot
12 N. State Route 17, Suite 105, Paramus, NJ 07652

September 16, 2020 (MB-MBD)
Full Service Branch
United Northern Mortgage Bankers Limited D/B/As:
Senior Security Advisors
Senior Security Home Advantage
630 Boulevard, Suite 201, Elmwood Park, NJ 07407


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
March 9, 2020 1902020 Angelica Maria Milete Detroit Michigan
May 7, 2020 1885295 Sean Joseph Monahan Medford New York
June 14, 2020 1658761 Liv Thygesen Greenwich New York
June 26, 2020 1691529 Roxanne Mae LaClair Plattsburgh New York
June 29, 2020 1891908 Mamun A. Mirza Port Washington New York
July 1, 2020 1983856 Isser Rosenberg Brooklyn New York
July 10, 2020 946462 Bruce Hill Copiague New York
July 13, 2020 1967385 Gregory Kryjak East Setauket New York
July 16, 2020 1960564 Durwin Fernandez Woodhaven New York
July 17, 2020 1979239 Milton Luna Kew Gardens New York
July 27, 2020 952773 Catherine Elizabeth May Encinitas California
July 28, 2020 1203529 Susan Lesly Bertenthal Simsbury Connecticut
July 28, 2020 1653395 Amber Jean Packard Ladera Ranch California
July 30, 2020 602489 Toni-Ann Fischetti Staten Island New York
August 4, 2020 1986808 Paul Joseph McCormick Southampton New York
August 11, 2020 1977304 Leonid Khrakovskiy Fair Lawn New Jersey
August 12, 2020 1650601 Amber Poreda-Wendt West Seneca New York
August 24, 2020 1080694 Katherine Ann Harris Lakeville Minnesota
August 25, 2020 2016033 Adam Brian Speregen Long Beach New York
August 26, 2020 862988 Joseph L. Ferrante Brooklyn New York
August 26, 2020 1970745 Richard Joseph Sweeny Long Beach New York
August 28, 2020 420628 Shaleen Michael Mahtani Paramus New Jersey
August 28, 2020 1969679 Reg Mercado Paramus New Jersey
August 30, 2020 1954998 Rosanna Marie Ruta Huntington New York
August 31, 2020 1990309 Mohammed Bassam Jaafari Columbia Missouri
September 2, 2020 1845152 Bulent Ozkan River Edge New Jersey
September 2, 2020 2013783 Salvatore Marc Leanti Rochelle Park New Jersey

SECTION II

License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York Banking Law:

September 14, 2020 (MB-MBD)
Full Service Branch
Mortgage Access Corp.  D/B/A Weichert Financial Services
2328 Hancock Bridge Parkway, Suite 114-C, Cape Coral, FL 33990


License to engage in the business of a Mortgage Banker Branch surrendered:

September 10, 2020 (MB-MBD)
PHH Mortgage Corporation   D/B/As:
Instamortgage.com
Liberty Reverse Mortgage
Mortgagesave.com
PHH Mortgage Services
1760 Wehrle Drive, Williamsville, NY 14221
Effective Date: December 11, 2019


Certificate to engage in the business of a Mortgage Broker Branch surrendered:

September 16, 2020 (BR-MBD)
Upstate Premier Mortgage, Inc.
3313 Chili Avenue, Suite C, Rochester, NY 14624
Effective Date: February 7, 2020


Mortgage Banker License Address Changes:

September 10, 2020 (MB-MBD)
TBI Mortgage Company
From: 250 Gibraltar Road, Horsham, PA 19044
To: 1140 Virginia Drive, Fort Washington, PA 19034


Mortgage Broker Certificate Address Changes:

September 16, 2020 (BR-MBD)
The Millennium Financial Solutions, Inc.
From: 1170 Peachtree St. NE, Suite 1200, Office 1270, Atlanta, GA 30309
To: 1201 Peachtree St NE, Bldg 400 3rd FL Ste 343, Atlanta, GA 30361


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
September 11, 2020 785408 Reid Louis Waltzer Marlboro New Jersey 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
September 14, 2020 42131 Evan Brent Pruzan Delray Beach Florida
September 14, 2020 201996 Sammy Duran Parkland Florida