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:
- 3445 Jerome Avenue, Borough of Bronx, City of New York 10467; and
- 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