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 |