Weekly Banking Bulletin

January 29, 2021

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

January 27, 2021 (CU-CRB)
SUNMARK CREDIT UNION
1187 Troy Schenectady Road, Latham, NY 12110

Application dated January 8, 2021, for permission to open and maintain a station at Route 9W, Glenmont, Town of Bethlehem, Albany County, NY  12077, received.

Important Note:  The town has yet to assign a numerical address because it was vacant land.  As the developer goes through the approval process, a street number will be assigned.


January 29, 2021 (TM-LFS)
GLOBAL PRIMEX, LLC.
520 Brickell Key Drive, Suite 305, Miami, FL 33131

Application received for a license to engage in business as a money transmitter.

The publication of receipt of this application does not indicate that the application is deemed complete. An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.


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
September 26, 2019 1285941 Roger Dale Proctor Archdale North Carolina
April 28, 2020 156883 Jonathan Hanks Baird Alpine Utah
September 21, 2020 1525523 Robin Donna Cohen New Windsor New York
October 19, 2020 1999221 Bruno Jose Maldonado Sea Cliff New York
November 2, 2020 1963816 Manjot Singh Parhar Queens Village New York
November 16, 2020 6553 Konstantinos Ioannis Kefalas Plainview New York
November 19, 2020 1525363 William E. Flanagan Waterbury Connecticut
November 20, 2020 2004911 Alec Felice Cvecic Bayside New York
November 30, 2020 2051862 Martin Ross Braunschweig Jericho New York
December 8, 2020 8631 Henry Setaro Manalapan New Jersey
December 8, 2020 625807 Daniel David Terranova Bogota New Jersey
December 9, 2020 1495513 Aleksandr Yusupov Rego Park New York
December 14, 2020 1923866 Johncarlo Zangrilli Thornwood New York
December 16, 2020 1841136 Gitty Gelb Brooklyn New York
December 21, 2020 967016 Jasmine Poon Corona New York
December 22, 2020 1975275 Jonathan James Gambino New Hyde Park New York
December 22, 2020 2073382 Brandi Kristen Taylor Akron Ohio
December 23, 2020 1976352 Albert Safanov Bayside New York
December 28, 2020 1965149 Mingju Zhang-Benjamin Fresh Meadows New York
December 29, 2020 2005846 Vincent Peter Mangogna Medford New York
December 31, 2020 1989043 Alan Steinberg New York City New York
December 31, 2020 2002486 Aaran Steven Moody Lindenhurst New York
December 31, 2020 2067878 Alyxandria Rose Barbieri West Islip New York
January 4, 2021 149803 Darnell Alvin Canty Moorestown New Jersey
January 4, 2021 1019224 Michael Ciro Caspare Holbrook New York
January 4, 2021 2029777 Matthew Edward Anzalone Seaford New York
January 4, 2021 2043736 Mary Ann Lettieri Jamieson East Moriches New York
January 4, 2021 2086240 Melissa Capie Syosset New York
January 5, 2021 626892 Joshua Adam Friedson Potomac Maryland
January 5, 2021 1957823 Ali Mustapha Makki Dearborn Michigan
January 6, 2021 483772 George Chawding Liou Dulles Virginia
January 6, 2021 1649694 Peter Ehrenkranz Little Egg Harbor New Jersey
January 6, 2021 2019745 Maxwell Thomas Weber Oradell New Jersey
January 6, 2021 2027466 Donna Lou Wright Ballston Spa New York
January 6, 2021 2046843 Samuel Prescott Whelan Cheshire Connecticut
January 7, 2021 67384 Tiffani Akeema Rodgers Plainfield New Jersey
January 7, 2021 589892 Shawn Gerard Stypa North Ridgeville Ohio
January 7, 2021 619364 Jerry S. Watson Charleston South Carolina
January 7, 2021 1481321 Derrick Welch Brooklyn New York
January 7, 2021 1503414 John Paul Musella Bethlehem Pennsylvania
January 8, 2021 1992626 Eric Michael Zwerling Farmingdale New York
January 8, 2021 2068010 Brendan Michael Skrocki Saint James New York
January 11, 2021 1991319 Benjamin Tucker Rogers Columbia Missouri
January 11, 2021 2067182 Jayme Elizabeth Palmgren Moberly Missouri
January 11, 2021 2073040 Shawn Daniel Rhoades Columbia Missouri
January 12, 2021 28890 Thomas Francis Maher Bay Shore New York
January 12, 2021 1904760 Sadel Ketric Watson Indianapolis Indiana
January 12, 2021 1971078 Kaitlyn Valentine Nabors Southfield Michigan
January 12, 2021 2021132 Christopher Ryan McCarthy Bay Shore New York
January 12, 2021 2035229 Benjamin Paul Roy Stamford Connecticut
January 13, 2021 148842 Stanley Julien East Northport New York
January 13, 2021 626691 Anthony John Ayala Oceanside New York
January 13, 2021 930584 William Timothy Villatoro Fort Worth Texas
January 13, 2021 1971019 Joseph Robert Scherer Harper Woods Michigan
January 13, 2021 1995830 Lindsey Willing Hauppauge New York
January 13, 2021 2026313 Vanessa Lewis North Babylon New York
January 13, 2021 2050637 Brendan O'Callaghan Farmingdale New York
January 13, 2021 2077885 Chad Michael Kirschbaum Bohemia New York
January 14, 2021 114003 Anthony Francis Vaccaro Mamaroneck New York
January 14, 2021 420634 Roberto Carleo Oyster Bay New York
January 14, 2021 485241 Howard F. Weiss Bellmore New York
January 14, 2021 2050096 Zachery Allen Snyder New York New York
January 15, 2021 602865 Michael F. Strange Cos Cob Connecticut
January 15, 2021 1627926 Frank Gorry Welch Stamford Connecticut
January 18, 2021 214830 Ryan Thomas Vogel Chicago Illinois
January 19, 2021 55174 Steven Timothy Ellis Liberty Township Ohio
January 20, 2021 260436 Alan Patrick Grimmer Jersey City New Jersey
January 20, 2021 629242 Justin Michael Huse Dallas Texas
January 20, 2021 1459198 John Michael Geraci West Deptford New Jersey
January 20, 2021 1925412 Lucas Matheus Figueiredo DaSilva Boynton Beach Florida
January 20, 2021 2030189 Adrian Marcin Puzio River Vale New Jersey
January 21, 2021 523001 Richard Eakins Martinsville New Jersey
January 21, 2021 2050187 David Anthony Tang Bayside New York

SECTION II

January 5, 2021 (TM-LFS)
VEEM PAYMENTS INC.
75 Broadway, Suite 202, San Francisco, CA  94111

Application approved to engage in business as a transmitter of money pursuant to Article XIII-B of the Banking Law.


January 22, 2021 (MI-CRB)
WAYNE BANK
717 Main Street, Honesdale, PA 18431

Authorization granting permission to open and occupy branch office at 93 Main Street, Narrowsburg, Town of Tusten, Sullivan County, New York 12764, surrendered for cancellation.

Office discontinued as of January 21, 2021.


January 22, 2021 (BK-CRB)
EMPIRE STATE BANK
68 North Plank Road, Newburgh, NY 12550

Approval given to change the location of branch office from 1361 North Railroad Avenue, Borough of Staten Island, City of New York 10306 to 2212 Hylan Boulevard, Borough of Staten Island, City of New York 10306, on or after January 23, 2020.


January 22, 2021 (BK-CRB)
CATSKILL HUDSON BANK
4445 Route 42 North, Thompson, New York 12701

Authorization Certificate issued May 24, 2017, granting permission to open and occupy branch office at 851 New Loudon Road, Latham, Town of Colonie, Albany County, New York 12110, surrendered for cancellation.

Office discontinued as of January 13, 2021.


January 25, 2021 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Verified Certificate to Continue Business effective January 1, 2020, approved and filed.


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

January 27, 2021 (MB-MBD)
Full Service Branch
Draper and Kramer Mortgage Corp.
1819 Main Street, Suite 212, Sarasota, FL 34236

January 27, 2021 (MB-MBD)
Full Service Branch
Quicken Loans, LLC
2411 Chestnut Avenue, Suite C, Ronkonkoma, NY 11779

January 27, 2021 (MB-MBD)
Full Service Branch
Home Point Financial Corporation
Chandler 202, 2525 West Frye Road, Suite 115, Chandler, AZ 85224

January 27, 2021 (MB-MBD)
Full Service Branch
Quicken Loans, LLC
11 West Avenue, Suite 2, Chester, NY 10918

January 27, 2021 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
200 Mullin Street, Suite 102, Watertown, NY 13601

January 27, 2021 (MB-MBD)
Full Service Branch
Mortgage Research Center, LLC D/B/As:
VAMortgageCenter
Veteran Loan Center
Veterans United Home Loans
111 Corporate Office Drive, Suite 400, Earth City, MO 63045


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

January 21, 2021 (MB-MBD)
Guaranteed Rate, Inc.
82 Main Street, Main Floor, Suite A, Huntington, NY 11743
Effective Date: January 15, 2021

January 26, 2021 (MB-MBD)
Plaza Home Mortgage, Inc.
500 Edgewater Drive, #566, Wakefield, MA 01880
Effective Date: December 28, 2020


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
January 25, 2021 2000329 Tyler Mitchell Oakley Overland Park Kansas