Weekly Banking Bulletin

May 14, 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

April 29, 2021 (BP-LFS)
MONEY MANAGEMENT INTERNATIONAL, INC. U/A/N: CLEARPOINT CREDIT COUNSELING SOLUTIONS
14141 Southwest Freeway, Sugar Land, TX 77478

A notification was received for the relocation of the main office, as follows:

From:  14141 Southwest Freeway, Sugar Land, TX 77478
To:  12603 Southwest Freeway, Suite 450, Stafford, TX 77477

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.


May 7, 2021(TM-LFS)
FLEETCOR TECHNOLOGIES OPERATING COMPANY, LLC
3280 Peachtree Road, Suite 2400, Atlanta, GA 30305

A Change of Control Application was received for Fleetcor Technologies Operating Company, LLC to acquire Associated Foreign Exchange Holdings, Inc., the parent company of Associated Foreign Exchange, Inc. d/b/a AFEX, a New York State Licensed Money Transmitter located at 21045 Califa Street, Woodland Hills, CA 91367.

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.


May 7, 2021 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY 11385

Notice of intention to close branch offices at the following two locations, received:

  1. 3445 Jerome Avenue, Borough of Bronx, City of New York 10467; and
  2. 3899 Sedgwick Avenue, Borough of Bronx, New York 10463.

The comment period on this notice will expire June 14, 2021.


May 12, 2021 (TM-LFS)
COINZOOM, INC.
4640 S. Holladay Village Plaza, Suite 206, Salt Lake City, Utah 84117

Application received for a license to engage in business as a transmitter of money at 4640 S. Holladay Village Plaza, Suite 206 Salt Lake City, Utah 84117

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 establish a Mortgage Banker's Branch received for examination:

May 6, 2021 (MB-MBD)
Full Service Branch
GR Affinity, LLC in lieu of Guaranteed Rate Affinity, LLC
32 Field Point Rd., Suite 2L, Greenwich, CT 06830

May 6, 2021 (MB-MBD)
Full Service Branch
GR Affinity, LLC in lieu of Guaranteed Rate Affinity, LLC
536 Atwells Ave, Unit 3, Providence, RI 02909

May 7, 2021 (MB-MBD)
Full Service Branch
Nationwide Mortgage Bankers, Inc.  D/B/As:
Americasa Home Loans
NMBNOW
4842 Sunrise Highway, Sayville, NY 11782

May 7, 2021 (MB-MBD)
Full Service Branch
Envoy Mortgage, Ltd.
31 East Main Street, Unit 1, Freehold, NJ 07728

May 11, 2021 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
28 Trinity Street, Suite 1, Newton, NJ 07860

May 11, 2021 (MB-MBD)
Full Service Branch
emm loans llc D/B/A Fortren Funding
1600 Route 22 East, Suite 310, Union, NJ 07083


Mortgage Banker License Name Change Received:

May 6, 2021 (MB-MBD)
From: United Northern Mortgage Bankers Limited
To: UNMB Home Loans Inc.


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 21, 2020 1493757 Tristan William Santor Columbus Ohio
December 22, 2020 186115 Marc Anthony Pollicino Woolwich Township New Jersey
January 8, 2021 2066951 Benjamin Adam Golata Brookhaven Georgia
February 1, 2021 1280108 Michael Leonard Waton Mullica Hill New Jersey
March 15, 2021 1888782 Sandra B. Kuna Bear Creek Township Pennsylvania
March 23, 2021 1709540 Zoey Shuxin Tang Flushing New York
March 30, 2021 1525870 Jake Ryan Hulett Irvine California
March 31, 2021 600294 Xavier Fernandez West Haverstraw New York
March 31, 2021 2106701 Samantha Marie Howell Monroe New York
April 5, 2021 2104299 Jean Ndjongo Whitehall New York
April 6, 2021 428294 Anthony John Saladino Chicago Illinois
April 6, 2021 2102760 Rishana Sarah Persaud Hollis New York
April 7, 2021 1414107 Yudirsa Correia Lauderhill Florida
April 8, 2021 1962722 Scott C. Tillman Merrick New York
April 9, 2021 852773 Anja Haracic Round Hill Virginia
April 9, 2021 2034139 Mark Hanna East Setaucket New York
April 12, 2021 1848402 Selena Liying Liu Staten Island New York
April 14, 2021 224518 Samuel Ray Sharp Hinsdale Illinois
April 15, 2021 2106487 James Douglas Alfredo White Plains New York
April 15, 2021 2122886 Nicholas Mark Yocono Saratoga Springs New York
April 19, 2021 726095 Lawrence Don Matarasso Bayville New York
April 19, 2021 1994538 Manish Shah Bartlett Illinois
April 19, 2021 2100181 John Pena Bronx New York
April 20, 2021 1070225 Christopher Michael Van Dyke Bay Shore New York
April 22, 2021 250590 Steven Robert Maizes Los Angeles California
April 23, 2021 1849831 Conor Fitzpatrick Closter New Jersey
April 26, 2021 1848606 Anastasia Galichanina Bloomfield New Jersey
April 27, 2021 1901584 Ashley Mae Wakeley Fairview Park Ohio
April 28, 2021 2037236 Chaim Drezdner Brooklyn New York
April 28, 2021 2055476 Gregory Francis Bianca Seaford New York
April 28, 2021 2090289 John William Wertz New York New York
April 28, 2021 2108351 Preston Garrison Orellana San Diego California
April 28, 2021 2132577 Lisa Anita Testani Bayside New York
April 29, 2021 1783038 Micah Barnett Greenberg Nottingham Maryland
April 29, 2021 2035364 Melanie Patricia Intriago Sedgwick Westwood New Jersey
April 29, 2021 2035399 Andrew Peter Saridakis Celebration Florida
April 29, 2021 2129315 Ayodele Oyebade Brooklyn New York
April 30, 2021 355804 Kevin Johnson Little Elm Texas
April 30, 2021 625008 Jayne M. Bolton Trumbull Connecticut
April 30, 2021 1021068 Amy Sodowich Bridgewater New Jersey
April 30, 2021 1907408 Mahmoud Taghian Clifton New Jersey
April 30, 2021 2040937 Nisan Isaac Andrusier West Orange New Jersey
April 30, 2021 2049506 Justin Idriss-Govia Miller New Rochelle New York
April 30, 2021 2052220 Miguel Vasques Cruz Westwood New Jersey
April 30, 2021 2061480 Jeremy Yale Slocum Norristown Pennsylvania
April 30, 2021 2078349 Andrew Alphonso Gordon Desoto Texas
April 30, 2021 2107680 Gurpreet Kaur New Hyde Park New York
May 3, 2021 147126 Douglas Bruce Webb Manchester Maryland
May 3, 2021 206748 Daniel Michael Schreiber Bellville Texas
May 3, 2021 438551 Gerardo Pina Buffalo Grove Illinois
May 3, 2021 948776 Nicholas Charles Boliard Granite Bay California
May 3, 2021 1918006 Brian Wu Brooklyn New York
May 3, 2021 2035648 Bradley Mitchell Leuthold Indianapolis Indiana
May 4, 2021 376445 Marco Jonathan Merati Litchfield Connecticut
May 4, 2021 2132117 Amanda Kristine Baker Columbia Missouri
May 5, 2021 10285 W. Paul Ueckert El Dorado Hills California
May 5, 2021 1681291 Brian Heywood Kirn Sacramento California

SECTION II

March 31, 2021 (SF-LFS)
TEBO FINANCIAL SERVICE, INC.
4740 Belpar Street NW Unit A, Canton, Ohio 44718

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


April 27, 2021 (pf-LFS)
IPFS OF NEW YORK, LLC U/A/N CAPITOL PAYMENT PLAN
1055 Broadway, 11th Floor, Kansas City, Missouri 64105

The relocation of a branch office was approved as follows, effective April 30, 2021: 

From:  900 Ashwood Parkway, Suite 370, Atlanta, Georgia 30338
To:  400 Northridge Road, Suite 450, Atlanta, Georgia 30350


May 11, 2021 (MI-CRB)
BEAL BANK
6000 Legacy Drive, Plano, TX 75024

Authorization granting permission to open and occupy branch office at 1122 Franklin Avenue, Garden City, Nassau County, NY 11530, surrendered for cancellation.

Office discontinued as of April 30, 2021.


May 12, 2021 (TM-LFS)
COINX, INC. 
3300 N Ashton Blvd, Suite 200, Lehi, Utah, 84043

Application for change of location from 125 North Park Street, Fairmont, Georgia, 30139 to 3300 N Ashton Blvd, Suite 200, Lehi, Utah, 84043 was approved effective May 11, 2021.


May 12, 2021 (TM-LFS)
ALIPAY US, INC.
525 Almanor Avenue, Sunnyvale, California, 94085-3542

Application for change of location from 400 S. El Camino Real, 4th Floor, San Mateo, California, 94402 to 525 Almanor Avenue, Sunnyvale, California, 94085-3542 was approved effective May 11, 2021.


Certificate issued to engage in the business of a Mortgage Broker under Article 12-D of the New York Banking Law:

May 12, 2021 (BR-MBD)
Ioannis Services Corp D/B/A Aegean Mortgage
32-56 Steinway Street, Suite 501/ 5th Floor, Astoria, NY 11103

May 12, 2021 (BR-MBD)
State Capital Group Corp.
300A  N Central Ave, Valley Stream, NY 11580

May 12, 2021 (BR-MBD)
Expedient Options LLC
392 Hillside Avenue, Suite #7, Williston Park, NY  11596


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

May 12, 2021 (MB-MBD)
Full Service Branch
NJ Lenders Corp. D/B/As:
Home Owners Mortgage Express
Silver Bay Lending
1205 North Franklin Street, Suite 106, Tampa, FL 33602

May 12, 2021 (MB-MBD)
Full Service Branch
Everett Financial, Inc. D/B/A Supreme Lending
4201 Spring Valley Road, Ste. 1450, Dallas, TX 75244

May 12, 2021 (MB-MBD)
Full Service Branch
United Mortgage Corp. D/B/As:
NY Finest Funding
United Faith Mortgage
2620 Ditmars Blvd., Ground Floor, Astoria, NY 11105

May 12, 2021 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
12058 San Jose Blvd., Unit 402, Jacksonville, FL 32223

May 12, 2021 (MB-MBD)
Full Service Branch
Intercontinental Capital Group, Inc.  D/B/A Fellowship Home Loans
265 Broadhollow Rd, Suite 105, Melville, NY 11747

May 12, 2021 (MB-MBD)
Full Service Branch
Atlantic Home Loans, Inc.
1155 West Chestnut Street, Suite 2C, Union, NJ 07083

May 12, 2021 (MB-MBD)
Full Service Branch
Van Dyk Mortgage Corporation
20801 Biscayne Blvd, Suite 101, Aventura, FL 33180

May 12, 2021 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
8000 Corporate Center Dr., Suite 115, Charlotte, NC 28226

May 12, 2021 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
1400 Crescent Green Drive, Suite 100, Cary, NC 27518

May 12, 2021 (MB-MBD)
Full Service Branch
Advisors Mortgage Group, L.L.C. D/B/A Fix-It Renovation Lending
131 Route 100, Office B, West Dover, VT 05356


Mortgage Broker Certificate Address Change:

May 12, 2021 (BR-MBD)
Madison Mortgage Services Inc.
From: 33 North Central Avenue, 1st Floor Office, Valley Stream, NY 11580
To: 3 Dakota Drive, Suite 100, Lake Success, NY 11042