SECTION I

Weekly Banking Bulletin

June 4, 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

May 28, 2021 (BK-CRB)
METROPOLITAN COMMERCIAL BANK
99 Park Avenue, 12th Floor, New York, NY 10016

Application dated May 28, 2021, for permission to change the location of branch office from 1359 Broadway, Borough of Manhattan, City of New York 10018 to 1431 Broadway, Borough of Manhattan, City of New York 10018, received.


May 28, 2021 (CU-CRB)
HUDSON VALLEY CREDIT UNION
137 Boardman Road, Poughkeepsie, NY 12603

Application dated May 27, 2021, for permission to open and maintain a station at 500 Main Street, New Paltz, Ulster County, NY  12561, received.


May 28, 2021 (CU-CRB)
HUDSON VALLEY CREDIT UNION
137 Boardman Road, Poughkeepsie, NY 10547

Application dated May 27, 2021, for permission to open and maintain a station at 3144 East Main Street, Mohegan Lake, Town of Cortlandt, Westchester County, NY  10547, received.


June 2, 2021 (FB-FWB)
BANK OF MONTREAL
100 King Street West, Toronto, Ontario, Canada M5X1A1

Application dated May 28, 2021, for permission to change the location of branch from 3 Times Square, Borough of Manhattan, City of New York 10036 to 151 West 42nd Street, Borough of Manhattan, City of New York 10036, received.


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
December 15, 2020 2020715 Shane Alexander Higgins Branford Connecticut
December 23, 2020 2044812 Xiao Yang Kuang Brooklyn New York
January 4, 2021 1780829 Robert Glasser Bayonne New Jersey
January 26, 2021 97836 Donald Alan Jacobus Twinsburg Ohio
March 4, 2021 1089262 Litza Casinover Muttontown New York
March 25, 2021 2009512 Tran Ngoc Le Lake Forest California
April 14, 2021 272853 Zengmin Jia Lawrenceville New Jersey
April 14, 2021 1861517 Basilio Reyes Hempstead New York
April 21, 2021 1621618 Patrick Thomas Jacobs Cleveland Heights Ohio
April 21, 2021 1655408 Joey J. Cruz Freeport New York
April 21, 2021 2026260 Konner Koziol Ruggles Silver Spring Maryland
April 22, 2021 1746990 Brent Michael Becker Cleveland Ohio
April 22, 2021 1835397 Jeffrey Clinton Ciprich North Olmsted Ohio
April 22, 2021 1865345 Seth Michael Keiper South Euclid Ohio
April 26, 2021 2116549 Tin Trong Tran Garden Grove California
April 28, 2021 71055 Marc Adam Nathan New York New York
April 29, 2021 2117361 Jason A. Napolitano Commack New York
April 30, 2021 2138478 John Jianzhong Zhu Fresh Meadows New York
May 7, 2021 1781044 Stephen Casil Floral Park New York
May 9, 2021 2052515 Gunvinder Singh East Meadow New York
May 10, 2021 1867910 Albert George Metz Hanover Pennsylvania
May 11, 2021 2022474 Ahmad Muhammad Woods Queens New York
May 12, 2021 234629 Robert Thomas Childers North Plainfield New Jersey
May 12, 2021 386876 Tony Liu New York New York
May 12, 2021 1943474 Michael Christopher Verlizzo Enfield Connecticut
May 12, 2021 1972092 Andrew David Poelman Berea Ohio
May 13, 2021 1976599 Joseph Alexander Carpino Jamaica New York
May 13, 2021 2103433 Kadeem A. Reid New York New York
May 14, 2021 1971569 Hope Marie Tolitsky Dryden Michigan
May 14, 2021 2091647 Melissa Ann Riley Columbia Missouri
May 14, 2021 2102804 Sandra Marie Viney Jenkintown Pennsylvania
May 17, 2021 2008780 Haley Cassidy Walker Darien Connecticut
May 18, 2021 2008518 Krystoffer Matthew Alinea Palisades Park New Jersey
May 20, 2021 808025 Gary Ho Brandon Florida
May 21, 2021 1003389 Michael Joseph Farrell Parma Ohio
May 21, 2021 1813535 Simon Samuel Konen Phoenix Arizona
May 21, 2021 1824208 Richard William Curley Litchfeild Park Arizona
May 21, 2021 1824254 Zachary Ryan Martin Phoenix Arizona
May 21, 2021 1835414 Shelby Anna Shuck Scottsdale Arizona
May 21, 2021 1855409 Sergio Arturo Huerta Goodyear Arizona
May 21, 2021 1957934 Michael Paul Pecora Scottsdale Arizona
May 21, 2021 2122775 William James Kennedy Jefferson City Missouri
May 24, 2021 2020028 Katrina Elizabeth Klein Astoria New York
May 25, 2021 2030238 Joshua John Nielson Ballston Spa New York
May 25, 2021 2081064 Joseph Vitiello Nyack New York
May 25, 2021 2136819 Jayme Samantha Gardner Columbia Missouri
May 26, 2021 460186 Craig Otero Stony Brook New York
May 26, 2021 1656859 Zachary James Taylor Chicago Illinois
May 26, 2021 1931948 Harpreet Singh Hicksville New York
May 26, 2021 2127246 Jeffrey Thomas Guida North Babylon New York
May 26, 2021 2133749 Allen Michael Readling Knoxville Tennessee
May 26, 2021 2140811 Kayla Lydia Compton Columbia Missouri
May 26, 2021 2144774 Alaina Grace Leyden Columbia Missouri
May 27, 2021 975756 Gloria Angelica Martinez Plainfield Illinois
May 27, 2021 1703791 Antoinette Akers Bolingbrook Illinois

SECTION II

May 28, 2021 (BK-CRB)
HANOVER COMMUNITY BANK
2131 Jericho Turnpike, Garden City Park, NY 11040

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 172½ Canal Street, Borough of Manhattan, City of New York 10013, will not result in a significant reduction of financial services in the community to be affected.


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

Authorization granting permission to open and occupy a branch office for the limited purpose of conducting trust activities at 18 West 140 Butterfield Road, One Lincoln Center, Oakbrook Terrace, DuPage County, IL 60181, surrendered for cancellation.

Office discontinued as of May 31, 2021.


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

June 2, 2021 (MB-MBD)
Full Service Branch
Great Home Mortgage of New York In Lieu of True Name NP, INC.
7700 Congress Avenue, Suite 3210, Boca Raton, FL 33487

June 2, 2021 (MB-MBD)
Full Service Branch
Quicken Loans, LLC
749 Troy Schenectady Rd, Latham, NY 12110

June 2, 2021 (MB-MBD)
Full Service Branch
Premium Mortgage Corp.
421 N Aurora Street, Office #2, Ithaca, NY 14850

June 2, 2021 (MB-MBD)
Full Service Branch
Cardinal Financial Company, LP D/B/A Sebonic Financial
777 Post Oak Blvd, Ofc 1700EE, Houston, TX 77056

June 2, 2021 (MB-MBD)
Full Service Branch
United Mortgage Corp.  D/B/As:
NY Finest Funding
United Faith Mortgage
310 RXR Plaza, Uniondale, NY 11556

June 2, 2021 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
65 Challenger Road, FL 2, Suite 210, Ridgefield Park, NJ 07660

June 2, 2021 (MB-MBD)
Full Service Branch
Cardinal Financial Company, LP D/B/A Sebonic Financial
4005 Victory Blvd, Staten Island, NY 10314


Mortgage Broker Certificate Address Changes:

June 2, 2021 (BR-MBD)
Allnet Group, Inc.
From: 100 Crossways Park Drive West, Suite 402, Woodbury, NY 11797
To: 21D Jerusalem Avenue, Hicksville, NY 11801


Mortgage Banker Branch License Address Changes:

June 2, 2021 (MB-MBD)
Associated Mortgage Bankers, Inc.
From: 2900 Westchester Avenue, Suite 104, Purchase, NY 10577
To: 3770 East Tremont Avenue, Bronx, NY 10465


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
May 26, 2021 1084652 Steven Jonathan Kleinmann Delray Beach Florida
May 26, 2021 1931948 Harpreet Singh Hicksville New York
May 26, 2021 1941950 Ibrahim Nure Potres Miami Florida
May 26, 2021 2067082 Matthew Thomas Sewell Blaine Tennessee
May 27, 2021 1139025 Bonnie Jo Leroux Commerce City Colorado
May 27, 2021 1396451 Sabir Malik Manteen Mitchellville Maryland