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