Weekly Banking Bulletin
July 30, 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
July 26, 2021 (TM-LFS)
BBVA TRANSFER SERVICES, INC.
16825 Northchase Drive, Suite 1525, Houston, Texas 77060
Notification received for the change of legal name to PNC Global Transfers, Inc.
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.
July 26, 2021 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Application dated July 26, 2021, for permission to change the location of branch office from 447 William Street, Buffalo, Erie County, New York 14204 to 585 William Street, Buffalo, Erie County, New York 14206, received.
July 30, 2021 (CC-LFS)
ACTION CHECK CASHING CORP. D/B/A ACTION CHECK CASHING
81-36 Baxter Avenue, Elmhurst, NY 11373
Application received for a change of control whereby Barbara Nieves will become the sole shareholder of Action Check Cashing.
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.
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York Banking Law received for examination:
July 27, 2021 (BR-MBD)
Applicant(s)
Donald Coy Percise Jr.
Mark D Wells
Scott AJay Smith
As: Triangle Lending Group, Inc. D/B/A Triangle Group
9350 Falls of Neuse Rd. #103, Raleigh, NC 27615
July 28, 2021 (BR-MBD)
Applicant(s)
Conrad R Richards
As: Real Advantage Professionals LLC
61-43 186th Street, Suite 205, Fresh Meadows, Queens, NY 11365
July 28, 2021 (BR-MBD)
Applicant(s)
Martin A Connor
As: Connor Brokerage, Inc.
2417 Grand Ave, Baldwin, NY 11510
July 28, 2021 (BR-MBD)
Applicant(s)
Weston Brown
As: Globe West Capital LLC
1042 Winthrop St, 1st Floor Commercial Space Office A, Brooklyn, NY 11212
Application to establish a Mortgage Banker's Branch received for examination:
July 28, 2021 (MB-MBD)
Full Service Branch
Premium Mortgage Corp.
Five South College Drive, Suite 202, Binghamton, NY 13905
July 28, 2021 (MB-MBD)
Full Service Branch
Atlantic Home Loans, Inc.
560 West Third Street, Suite 9, Jamestown, NY 14701
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 23, 2020 | 1748471 | Samuel Spitzer | Spring Valley | New York |
| March 8, 2021 | 2010467 | Deborah Ann Nixon | Riviera Beach | Florida |
| March 16, 2021 | 1957173 | Danielle Nicole Tynan | Sheffield Lake | Ohio |
| April 6, 2021 | 287927 | Carrie Christine Eldridge | Miami Beach | Florida |
| April 29, 2021 | 2082989 | Rafael Donovan Rojas | Mount Vernon | New York |
| May 10, 2021 | 2130535 | Ruochen Wei | New York | New York |
| June 23, 2021 | 2115861 | Matthew Joseph Mirand | East Amherst | New York |
| June 30, 2021 | 219469 | Michael Alan Schenk | Deerfield | Illinois |
| June 30, 2021 | 2140077 | Sylwia A. Urbanska | Rego Park | New York |
| July 7, 2021 | 2131050 | Irene Sarri | Astoria | New York |
| July 8, 2021 | 1820007 | Raven Alexis Armenta | Woodland Hills | California |
| July 8, 2021 | 1992603 | Vincent Yim | North Arlington | New Jersey |
| July 12, 2021 | 2117970 | Rachel Katherine Hernandez | West Babylon | New York |
| July 13, 2021 | 1866949 | Matthew Anthony Quickel | Avon | Ohio |
| July 13, 2021 | 1957322 | LeJhon Domaray Baggett | Brunswick | Ohio |
| July 13, 2021 | 1971383 | Eric Scott Bishop | Medina | Ohio |
| July 13, 2021 | 1971392 | John Thomas Bugaj | Cleveland | Ohio |
| July 13, 2021 | 1971431 | Mark Anthony Nara | Cleveland | Ohio |
| July 13, 2021 | 2071184 | Karina Martsiv | Brunswick | Ohio |
| July 13, 2021 | 2071389 | Ryan Scott Beadle | Avon Lake | Ohio |
| July 13, 2021 | 2126274 | Justin Collins Pisani | Livonia | Michigan |
| July 14, 2021 | 1650366 | Benjamin Edward Ruby | Royal Oak | Michigan |
| July 14, 2021 | 1708542 | Shuyuan Wang | Royal Oak | Michigan |
| July 14, 2021 | 1763598 | Brendan Eric Rohlfs | Royal Oak | Michigan |
| July 14, 2021 | 1901416 | Emily Marie Ernst | Lakewood | Ohio |
| July 14, 2021 | 1916516 | Christopher John Albinson | Cleveland | Ohio |
| July 14, 2021 | 1971427 | Kenneth Scott Tartaglia | Euclid | Ohio |
| July 14, 2021 | 1971466 | Spencer Lee Cashner | Willoughby | Ohio |
| July 14, 2021 | 2142640 | Calie Dora-Kwin Cutler | Ypsilanti | Michigan |
| July 15, 2021 | 1971041 | Amanda Michelle Glazer | North Olmsted | Ohio |
| July 19, 2021 | 105723 | Leonid Zalman Liss | Perkasie | Pennsylvania |
| July 20, 2021 | 34888 | John Louis Vigliotti | Lumberton | New Jersey |
| July 20, 2021 | 497170 | Frank Geoffrey Berkopec | Westerville | Ohio |
| July 21, 2021 | 1856215 | Crystal L. Spence | Dolan Springs | Arizona |
SECTION II
July 28, 2021 (SF-LFS)
ARISS AUTO LENDING LLC
220 Brookville Rd., Glen Head, Nassau County, NY 11545
Application filed by Ariss Auto Lending LLC to engage in doing business as a Sales Finance Company pursuant to Article11-B of the New York Banking Law, was approved effective July 8, 2021.
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York Banking Law:
July 28, 2021 (MB-MBD)
Full Service Branch
Absolute Home Mortgage Corporation D/B/A Crown Home Mortgage
411 Hackensack Avenue, Suite 709, Hackensack, NJ 07601
July 28, 2021 (MB-MBD)
Full Service Branch
Envoy Mortgage, Ltd.
15720 Brixham Hill Avenue, Suite 309, Charlotte, NC 28277
July 28, 2021 (MB-MBD)
Full Service Branch
Nationwide Equities Corporation
4800 North Federal Highway, Suite 100D, Boca Raton, FL 33431
License to engage in the business of a Mortgage Banker Branch surrendered:
July 27, 2021 (MB-MBD)
Homebridge Financial Services, Inc. D/B/A Menlo Park Funding
110 Jefferson Blvd, Suite I, Warwick, RI 02888
Effective Date: July 20, 2021
July 27, 2021 (MB-MBD)
1st Priority Mortgage, Inc.
601 Lakeport Road, Suite 2A, Chittenango, NY 13037
Effective Date: July 16, 2021
July 27, 2021 (MB-MBD)
Associated Mortgage Bankers, Inc.
95 Broad Hollow Road, Suite 95B, Melville, NY 11747
Effective Date: July 14, 2021
July 28, 2021 (MB-MBD)
RealFi Home Funding Corp. D/B/A RHF Wholesale
4391 Albany Post Road, Suite #2, Hyde Park, NY 12538
Effective Date: June 25, 2021
July 28, 2021 (MB-MBD)
RealFi Home Funding Corp. D/B/A RHF Wholesale
4875 Sunrise Highway, Suite 101, Bohemia, NY 11716
Effective Date: June 25, 2021
July 28, 2021 (MB-MBD)
Allied Mortgage Group, Inc.
2150 Central Park Avenue, Suite 210, Yonkers, NY 10710
Effective Date: July 9, 2021
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 |
|---|---|---|---|---|
| July 21, 2021 | 268355 | Joseph Erik Arce | Westminster | California |
| July 21, 2021 | 1612329 | Jemila Roxann Wheeler | Atlanta | Georgia |
| July 21, 2021 | 1721838 | Zack Taylor Maier | Parma | Ohio |
| July 21, 2021 | 1962934 | Delon Randy Campbell | New York | New York |
| July 21, 2021 | 2079319 | Jasmin Bernardita Feijoo | Brooklyn | New York |
| July 26, 2021 | 1396652 | Robert Shepherd Buther-Jones | New Paltz | New York |