Weekly Banking Bulletin

April 9, 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

March 26, 2021 (TM-LFS)
REALPAGE PAYMENTS SERVICES LLC
2201 Lakeside Boulevard, Richardson, TX 75082

Application received for a change of control filed by Mirasol Parent, LLC, which will acquire 100% of the outstanding shares in the parent of RealPage Payments Services LLC.

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 licensee.


April 7, 2021 (FB-FWB)
DEUTSCHE BANK AG
Taunusanlage 12, D-60325 Frankfurt am Main, Germany

Application dated February 12, 2021, for permission to change the location of branch from 60 Wall Street, Borough of Manhattan, City of New York 10005 to 1 Columbus Circle, Borough of Manhattan, City of New York 10019, received.


April 7, 2021 (TR-FWB)
DEUTSCHE BANK TRUST COMPANY AMERICAS
60 Wall Street, New York, NY 10005

Application dated March 24, 2021, for permission to change the location of principal office from 60 Wall Street, Borough of Manhattan, City of New York 10005 to 1 Columbus Circle, Borough of Manhattan, City of New York 10019, received.


April 7, 2021 (TM-LFS)
COINX, INC.
125 North Park Street, Fairmont, Georgia, 30139

Notification received for the change of location from 125 North Park Street, Fairmont, Georgia, 30139 to 3300 N Ashton Blvd, Suite 200, Lehi, Utah, 84043.

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.


April 9, 2021 (TM-LFS)
BBVA TRANSFERS, INC.
16825 Northchase Drive, Suite 1525, Houston, TX 77060 

Application was received for a change of control whereby The PNC Financial Services Group, Inc. will acquire 100% of the issued and outstanding stock of Banco Bilbao Vizcaya Argentaria, S.A., the ultimate parent of BBVA Transfers, Inc.

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.


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

April 7, 2021 (MB-MBD)
Applicant(s)
ACN 081 035 752 Pty Ltd
Computershare Finance Company Pty Ltd
Computershare Holdings Inc.
Computershare Investor Services Inc.
Computershare Limited
Computershare Mortgage Services LLC
Computershare US
Computershare US Investments LLC
Computershare US Services Inc.
Jeffrey Alan Johnson
Leesa Barnes Logan
Specialized Loan Servicing Holdings LLC
Stephen Mark Boney
Toby Edward Wells
As: Specialized Loan Servicing LLC
6200 S. Quebec Street, Greenwood Village, CO 80111


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

April 2, 2021 (BR-MBD)
Applicant(s)
Paraskevi Drouzas
As: Park West Mortgage Corporation
36-26 Greenpoint Avenue, Office Lower Level, Long Island City, NY 11101

April 5, 2021 (BR-MBD)
Applicant(s)
David Field Williams
Scott Nathan Valins
As: Go Rascal Inc.
285 North 6th Street, 2nd floor, Brooklyn, NY 11249

April 6, 2021 (BR-MBD)
Applicant(s)
Kevin Maldonado
As: Scarsdale Capital Group LLC
824 White Plains Road, Scarsdale, NY 10583


Application received pursuant to Section 594-b of the New York Banking Law and Part 418 of the Superintendent's Regulations for a control interest, amended to read as follows:

From:
June 4, 2020 (MS-MBD)
Applicant(s)
Mortgage Assets Management, LLC
Thomas Edward Capasse
Sean Alan Sievers
Christopher Michael McMahon
Gretchen Gauer McCord
Kenneth Adam Nick
SHAP 2018-1, LLC
Waterfall Eden Master Fund, Ltd.
Waterfall Victoria Master Fund, Ltd.
To acquire interest in:
Reverse Mortgage Solutions, Inc.
14405 Walters Road, Houston, TX 77014

To:
April 6, 2020 (MS-MBD)
Applicant(s)
MAM Oversight, Servicing & Analytics, LLC in lieu of true name Mortgage Assets Management, LLC Thomas Edward Capasse Christopher Michael McMahon Gretchen Gauer McCord Kenneth Adam Nick SHAP 2018-1, LLC Waterfall Eden Master Fund, Ltd.
Waterfall Victoria Master Fund, Ltd.
To acquire interest in:
Reverse Mortgage Solutions, Inc.
14405 Walters Road, Houston, TX 77014


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

April 5, 2021 (MB-MBD)
Full Service Branch
Draper and Kramer Mortgage Corp.
363 W. Erie Street, Suite 300, Chicago, IL 60654

April 6, 2021 (MB-MBD)
Full Service Branch
Great Home Mortgage of New York in lieu of
NP, INC.
331 Ushers Road, Suite 19, Ballston Lake, NY 12019

April 7, 2021 (MB-MBD)
Full Service Branch
Quicken Loans, LLC
309 N Tioga Street, Suite B, Ithaca, NY 14850

April 7, 2021 (MB-MBD)
Full Service Branch
Nationwide Mortgage Bankers, Inc.  D/B/As:
Americasa Home Loans
NMBNOW
12724 Gran Bay Parkway West, Suite 410, Jacksonville, FL 32258


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.

Application Received Date NMLS # Applicant Name City State
January 6, 2020 70686 Weston Brown Morganville New Jersey
December 1, 2020 2043884 Warren Jay Rosenberg Williston Park New York
December 21, 2020 209861 Moises Eiligio Dominguez Hialeah Florida
December 29, 2020 1794750 Kellen Patrick McCarthy San Diego California
January 13, 2021 448537 Allie Marie Kliegerman Bronxville New York
February 2, 2021 404095 Anand Joshua Prasad Garden City Park New York
February 4, 2021 2071833 Kathryn Louise Kevra Philadelphia Pennsylvania
February 19, 2021 1325886 Donna Marie Gullo Holtsville New York
February 23, 2021 1917377 Amit Bedi Bellerose New York
February 24, 2021 1989838 Salim Hassimi Soumbounou South Plainfield New Jersey
February 24, 2021 2090163 Erica A. Hall Moore Richmond Heights Ohio
February 25, 2021 1750524 Nikolay Mashkov Staten Island New York
March 1, 2021 2101771 Deanna Arlene Perrone Port Jefferson Station New York
March 3, 2021 2088189 Adina Afroz Jahan Bronx New York
March 9, 2021 1448502 Hamza Ali Staten Island New York
March 10, 2021 1727069 Maxwell C. Reiter Philadelphia Pennsylvania
March 11, 2021 2095273 Pardeep Sehjal New Hyde Park New York
March 12, 2021 2066539 Farrukh Hasanov New York New York
March 15, 2021 4609 Robert Elliott Gomer Marlboro New Jersey
March 15, 2021 57123 Christopher P. Gazzola Malverne New York
March 15, 2021 2066735 Jesse Andrew Sadoff Costa Mesa California
March 16, 2021 73954 Amy Louise Freund Easton Pennsylvania
March 16, 2021 1841896 Roy Richard Dina Springfield Pennsylvania
March 16, 2021 2072545 JohnRyan Rodriguez Islip Terrace New York
March 17, 2021 587325 Victor Cale Freehold New Jersey
March 17, 2021 1752214 Lisa Esposito Cortlandt Manor New York
March 18, 2021 1996964 Justin Arron Mordy-Carver Chicago Illinois
March 22, 2021 2086933 Elizabeth Ann Westinghouse Saugerties New York
March 23, 2021 235583 Jadey Wayne Boiles Northlake Texas
March 23, 2021 1980228 Christopher M. Friedman Noblesville Indiana
March 23, 2021 2020447 Olivia Emma Levin New York New York
March 23, 2021 2036043 Alexis Amber Gonzalez Woodbridge New Jersey
March 24, 2021 225605 Evelyn Karina Castellanos White Plains New York
March 25, 2021 1941793 Kadir Amaru Turner Barberton Ohio
March 25, 2021 2100306 Alexander Vaughn Greenstein Brooklyn New York
March 26, 2021 400763 Michael Jay Kohn Lindstrom Minnesota
March 26, 2021 2096514 Jeremy Lee Brooks Aubrey Texas
March 30, 2021 2061748 Michele Karyn Grigalunas Warwick New York
March 31, 2021 86512 Douglas Scott Reese Columbus Ohio
March 31, 2021 1124904 Frank Steven Donnelly San Diego California
March 31, 2021 2050837 Beau Jeffrey Dries Indianapolis Indiana

SECTION II

March 5, 2021 (SF-LFS)
NEFS FUNDING, LLC
999 Waterside Drive, Suite 110, Norfolk, VA 23510

License to engage in business as a sales finance company was surrendered.


April 1, 2021
TRAVELEX CURRENCY SERVICES INC. dba Travelex Worldwide Money
355 Lexington Ave, 3rd Floor, New York, New York, 10017

License to engage in the business as a licensed money transmitter company is surrendered.


April 1, 2021 (PF-LFS)
PAYMENTS, INC.
15 Joys Lane, c/o Kingstone Companies, Inc., Kingston, NY 12401

The licenses to engage in business as a premium finance agency at the following location has been surrendered:

15 Joys Lane, c/o Kingstone Companies, Inc., Kingston, NY 12401

Effective March 29, 2021, Payments, Inc. is no longer authorized to conduct premium finance business in the State of New York.


April 1, 2021 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Applicant notified in writing that no objection will be interposed to the establishment of electronic facilities (automated teller machines) at the following three locations:

  1. 615 Pleasant Valley Boulevard, Altoona, Blair County, PA 16602
  2. 33 West State Street, Binghamton, Broome County, NY 13901; and
  3. 3500 Main Street, Amherst, Erie County, NY 14226.

April 6, 2021 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Applicant notified in writing that no objection will be interposed to the establishment of electronic facilities (automated teller machines) at the following two locations:

  1. 20 West Main Street, Falconer, Chautauqua County, NY 14733; and
  2. 1423 North Atherton Street, State College, Centre County, PA 16803.

April 6, 2021 (MI-CRB)
BEAL BANK USA
1970 Village Center Circle, Las Vegas, NV 89134

As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of branch office at 36 Mamaroneck Avenue, White Plains, Westchester County, NY 10601, will not result in a significant reduction of financial services in the community to be affected.


April 8, 2021 (PF-LFS)
CLASSICPLAN PREMIUM FINANCING, INC.
13750 Pipeline Ave, Chino, CA 91710

Application filed by ClassicPlan Premium Financing, Inc. to engage in doing business as a Premium Finance Agency pursuant to Article12-B of the NYS Banking Law, was approved effective April 1, 2021.


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

April 7, 2021 (MB-MBD)
Full Service Branch
Premium Mortgage Corp.
4 West Park Row, Clinton, NY 13323


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

April 1, 2021 (MB-MBD)
Guaranteed Rate, Inc.
7101 Creedmoor Rd., Suite 124, Raleigh, NC 27613
Effective Date: March 25, 2021


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

April 7, 2021 (BR-MBD)
Madison Mortgage Services Inc.
38 South Central Avenue, Valley Stream, NY 11580
Effective Date: March 31, 2021


Mortgage Banker License Name Changes:

April 7, 2021 (MB-MBD)
From: E Mortgage Management LLC
To: emm loans llc

Mortgage Banker License Address Changes:

April 7, 2021 (MB-MBD)
One Reverse Mortgage, LLC
From: 4445 Eastgate Mall, Suite #320, San Diego, CA 92121-1979
To: 660 Woodward Avenue, Suite 1527, Detroit, MI 48226


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
March 29, 2021 1968628 Richard Anthony Sassone Ballston Spa New York The Funding Store LLC
April 2, 2021 59886 Bret Christopher Mosello Stamford Connecticut Luxury Mortgage Corp.
April 2, 2021 410242 Jason Ferrante Montauk New York Greenway Mortgage Funding Corp.
April 2, 2021 1730615 Elizabeth Chrisanthe Cholakis Rockaway Park New York Mortgage Unlimited, LLC
April 5, 2021 6553 Konstantinos Ioannis Kefalas Plainview New York CrossCountry Mortgage, LLC
April 5, 2021 283420 Amir M. Elshafiy Brooklyn New York American Neighborhood Mortgage Acceptance Company, LLC
April 5, 2021 378239 Theodore J. Schirm Fanwood New Jersey Caliber Home Loans, Inc.
April 5, 2021 523001 Richard Eakins Martinsville New Jersey American Advisors Group, Inc.
April 5, 2021 589892 Shawn Gerard Stypa North Ridgeville Ohio CrossCountry Mortgage, LLC
April 5, 2021 648838 Gabriel Brooke Warren Atlantic Beach Florida Carrington Mortgage Services, LLC
April 5, 2021 1107641 Jeffrey Scott Katz Hartsdale New York Caliber Home Loans, Inc.
April 5, 2021 1257460 Jean Anthony Villanueva Astoria New York Freedom Mortgage Corporation
April 5, 2021 1440930 Peter Thomas Ripich Coral Gables Florida Freedom Mortgage Corporation
April 5, 2021 1451727 Anthony Damian Ziner Marietta Georgia American Advisors Group, Inc.
April 5, 2021 1527293 Tiser Kevin Turner Jamaica New York Family First Funding LLC
April 5, 2021 1558388 Shaimelle T. Meus Albany New York Fairway Independent Mortgage Corporation
April 5, 2021 1584757 Kevin Jagatram Guptar Valley Stream New York Family First Funding LLC
April 5, 2021 1733194 Jessica Marie Dauglash Irvine California American Advisors Group, Inc.
April 5, 2021 1746068 Samuel Hernandez Ramirez Jamaica New York Grayton Mortgage, Inc.
April 5, 2021 1804582 Jose Betancur Ridgewood New York Americana Mortgage Group, Inc.
April 5, 2021 1819177 Edward James Stock Mount Sinai New York Atlantic Home Capital, Corp.
April 5, 2021 1846555 Kole Richard Iftikhar Metuchen New Jersey Better Mortgage Corporation
April 5, 2021 1918297 Michael Torre Massapequa New York Fairway Independent Mortgage Corporation
April 5, 2021 1926828 Christine Marie Yasinsky Huntington New York Continental Mortgage Bankers, Inc.
April 5, 2021 1937919 Mark Brian Scocco Flanders New Jersey Absolute Home Mortgage Corporation
April 5, 2021 1976149 Lorenzo Gene Crandell Bronx New York Better Mortgage Corporation
April 5, 2021 1982453 Pouya Nazarian Roslyn New York East Coast Capital Corp.
April 5, 2021 1992626 Eric Michael Zwerling Farmingdale New York Gold Coast Funding Inc
April 5, 2021 1999624 Jahangir Kazi Jamaica New York Allied Mortgage Group, Inc.
April 5, 2021 1999655 Solomon Kahan Brooklyn New York Astar Home Capital Inc
April 5, 2021 2002486 Aaran Steven Moody Lindenhurst New York Fairway Independent Mortgage Corporation
April 5, 2021 2003507 Shalom Fuchs Far Rockaway New York FM Home Loans, LLC
April 5, 2021 2007487 Shira Brooke Federman New York New York Better Mortgage Corporation
April 5, 2021 2014629 Daniel P. Gorman Sound Beach New York Academy Mortgage Corp.
April 5, 2021 2031188 Christopher Genao Melville New York Cardinal Financial Company, LP
April 5, 2021 2035229 Benjamin Paul Roy Stamford Connecticut Better Mortgage Corporation
April 5, 2021 2046009 Matthew Joseph Irvine Ridgefield Connecticut Forte Financial, LLC
April 5, 2021 2046843 Samuel Prescott Whelan Cheshire Connecticut FM Home Loans, LLC
April 5, 2021 2050096 Zachery Allen Snyder New York New York Better Mortgage Corporation
April 5, 2021 2050637 Brendan O'Callaghan Farmingdale New York Better Mortgage Corporation
April 5, 2021 2051862 Martin Ross Braunschweig Jericho New York CrossCountry Mortgage, LLC
April 5, 2021 2056606 Sharan Puri Hicksville New York Allied Mortgage Group, Inc.
April 6, 2021 94405 Ernest A. Lacasse Newington Connecticut Allied Mortgage Group, Inc.
April 6, 2021 296844 David Joseph Lazzaro Bayville New Jersey United Mortgage Corp.
April 6, 2021 623937 Ryan C. D'Amico Clinton New York Upstate Premier Mortgage, Inc.
April 6, 2021 1092218 Adil Akberali Gulamhusein Melbourne Florida Sourcepoint, Inc.
April 6, 2021 1281592 Megan Michelle Stutts Indianapolis Indiana Royal United Mortgage, LLC
April 6, 2021 1525363 William E. Flanagan Waterbury Connecticut Total Mortgage Services, LLC
April 6, 2021 1736702 Raquel Carla Scott Lighthouse Point Florida PHH Mortgage Corporation
April 6, 2021 1771842 Mason Lee Franklin Detroit Michigan Quicken Loans, LLC
April 6, 2021 1772543 Joshua Alan Jones Alhambra California Sun West Mortgage Company, Inc.
April 6, 2021 1901255 Zarriell Denise-Kaykelyn Moore Detroit Michigan Quicken Loans, LLC
April 6, 2021 1905826 Matthew John Renninger Hellertown Pennsylvania United Mortgage Corp.
April 6, 2021 1930776 Jana Mari Sands Southfield Michigan Quicken Loans, LLC
April 6, 2021 1939553 Haleigh Renee Briggs-McNeil Farmers Branch Texas PHH Mortgage Corporation
April 6, 2021 1950409 Joshua Wayne Lister Columbia Missouri Mortgage Research Center, LLC
April 6, 2021 1965629 Lindsay Lauren Shelver Orange Park Florida Triad Financial Services, Inc.
April 6, 2021 1969423 Kristy Carroll McKay Carmel Indiana Finance of America Reverse LLC
April 6, 2021 1971019 Joseph Robert Scherer Harper Woods Michigan Quicken Loans, LLC
April 6, 2021 1990203 Albert Rector Shaw Ashland Missouri Mortgage Research Center, LLC
April 6, 2021 1991319 Benjamin Tucker Rogers Columbia Missouri Mortgage Research Center, LLC
April 6, 2021 1998655 Hector Fabio Patino White Plains New York United Mortgage Corp.
April 6, 2021 1999314 Md R. Khan Bronx New York Progress Funding Inc.
April 6, 2021 1999477 James Robert Nickerson Cos Cob Connecticut United Mortgage Corp.
April 6, 2021 2003919 Zachary Jon Pompea Redding Connecticut Total Mortgage Services, LLC
April 6, 2021 2024745 Usher D. Ringel Lakewood New Jersey The Mint Capital Inc.
April 6, 2021 2026313 Vanessa Lewis North Babylon New York United Mortgage Corp.
April 6, 2021 2036189 Stephen Mark Sasso North Babylon New York Reliance First Capital, LLC
April 6, 2021 2036203 Mandeep Waraich Bellerose New York Reliance First Capital, LLC
April 6, 2021 2046936 Zachary Clark Baumann Columbia Missouri Mortgage Research Center, LLC
April 6, 2021 2048788 John A. Gergely East Setauket New York US Mortgage Corporation
April 6, 2021 2053459 Donald Eugene Hiatt Columbia Missouri Mortgage Research Center, LLC
April 6, 2021 2059860 Jesse Hamilton Conners Pittsford New York Upstate Premier Mortgage, Inc.
April 7, 2021 2008144 Ankit Nitin Shingala Hasbrouck Heights New Jersey Better Mortgage Corporation