Weekly Banking Bulletin

August 20, 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 and Licensed Financial Services 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

MB

Mortgage Banker

BP

Budget Planner

BR

Mortgage Broker

CC

Check Casher

MS

Mortgage Servicer

CU

Credit Union

PF

Premium Finance Agency

FA

Foreign Agency

PB

Private Banker

FB

Foreign Branch

SB

Savings Bank

FR

Foreign Representative Office

SD

Safe Deposit Company

HC

Holding Company

SF

Sales Finance Agency

IC

Investment Company

SL

Savings and Loan Association

LL

Licensed Lender

SL

Student Loans

MK

Merchant Bank

TM

Transmitter of Money

MI

Miscellaneous

TR

Trust Company

    VC Virtual Currency

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

August 16, 2021 (SB-CRB)
FIRST CENTRAL SAVINGS BANK
70 Glen Street, Glen Cove, NY 11542

Application dated August 16, 2021, for permission to open and occupy a branch office at 303 Merrick Road, Lynbrook, Nassau County, New York 11563, received.

August 16, 2021 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notices of intention to establish electronic facilities (automated teller machines) at the following two locations, received:

  1. 447 William Street, Buffalo, Erie County, NY 14204; and
  2. 399 East Main Street, Middletown, New Castle County, DE 19709.

August 18, 2021 (TR-CRB)

FLUSHING BANK
260 East RXR Plaza, Uniondale, NY 11556

Application dated August 4, 2021, for permission to open and occupy a branch office at 85-15 Queens Boulevard, Elmhurst, Borough of Queens, City of New York 11373, received.


Application to establish a Mortgage Banker's Branch received for examination:

August 16, 2021 (MB-MBD)
Full Service Branch
American Neighborhood Mortgage Acceptance Company, LLC D/B/As:
AnnieMac Home Mortgage
LOFIDIRECT
2626 East 14th Street, 101-F, Brooklyn, NY 11235

August 17, 2021 (MB-MBD)
Full Service Branch
United Mortgage Corp.  D/B/As:
NY Finest Funding
United Faith Mortgage
309 East Broad Street, Suite G, West Hazleton, PA 18202

August 17, 2021 (MB-MBD)
Full Service Branch
Allied Mortgage Group, Inc.
17 Winter Street, Suite 27, Edgartown, MA 02539


Application to establish a Mortgage Broker's Branch received for examination:

August 17, 2021 (BR-MBD)
Full Service Branch
Capital Plus Residential
25 Commerce Drive, Suite 360, Cranford, NJ 07016

August 17, 2021 (BR-MBD)
Full Service Branch
A.S.A.P. Mortgage Corp.
1700 East Las Olas Blvd., Suite 104, Fort Lauderdale, FL 33301


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

August 25, 2020

457618

Joseph Patrick Bufalini

Long Beach

New York

December 29, 2020

1543634

Gedalya Silberberg

Monsey

New York

April 22, 2021

104297

Anthony Eugene Pellegrino

Merrick

New York

May 5, 2021

1615874

Denise Marie Hodges-Moss

Novi

Michigan

May 25, 2021

1692468

Ed Smith

Plainville

Connecticut

June 2, 2021

842264

Thomas Jordan

Port Washington

New York

June 4, 2021

404859

Daniel Palmatier Somers

Naples

Florida

June 11, 2021

1964620

Pompei Gianni Delta

Bay Shore

New York

June 30, 2021

2040082

Michael Jeffrey Roche

Woodbury

Connecticut

July 1, 2021

1998650

Valerie Herrera

Brooklyn

New York

July 6, 2021

2134639

Benjamin Tso

Brooklyn

New York

July 7, 2021

2004106

Elhadj A. Barry

Bronx

New York

July 7, 2021

2136259

Paul K. Manias

Larchmont

New York

July 9, 2021

1979785

Tracey Lynne Obenauer

Pearl River

New York

July 14, 2021

1067883

Jason E. Rivas

Oakdale

New York

July 16, 2021

9788

Julie C. Bolshakov

Mount Pleasant

South Carolina

July 16, 2021

2159711

Noah Duncan Kenyon

Columbia

Missouri

July 19, 2021

2108097

Marta L. Stingo

Hackensack

New Jersey

July 20, 2021

210452

Christina Santiago

Copley

Ohio

July 20, 2021

1941800

Katherine Marie White

Strongsville

Ohio

July 21, 2021

1689342

Stephen Glenn Porter

Hanover

Maryland

July 27, 2021

55813

Ezra Ziff

Oceanside

New York

July 27, 2021

230779

Michael Joseph Schwartz

Barnegat

New Jersey

July 28, 2021

1162851

James W. McLaughlin

East Greenbush

New York

July 30, 2021

2030841

Allen Bruce Kirschner

Boynton Beach

Florida

July 31, 2021

2179430

Andrea Khristeena Zambrano

Ossining

New York

August 2, 2021

185966

Robbie Pittelman

Kingston

New York

August 2, 2021

236014

Brian Jason Wagenseller

Lebanon

New Jersey

August 2, 2021

1790041

Zalmen Friedman

Monroe

New York

August 2, 2021

1838015

Joseph Morrone

Staten Island

New York

August 2, 2021

2137914

Mike Getter

Lakewood

New Jersey

August 3, 2021

2035658

Andrew S. Boico

Port Washington

New York

August 3, 2021

2049490

Jessica Laguio Gales

Roslyn Heights

New York

August 3, 2021

2076144

LaToya Rena Benjamin

McKinney

Texas

August 4, 2021

1040763

Jacob Patrick Force

Lake St. Louis

Missouri

August 4, 2021

2136541

Devan Marie Corcoran

New York

New York

August 5, 2021

1831907

Christopher Anthony Mata

Costa Mesa

California

August 5, 2021

2177085

Benjamin Patrick Rutledge

St. Louis

Missouri

August 5, 2021

2177972

Christian James Harrawood

O'Fallon

Illinois

August 6, 2021

821050

Adam Paul Fink

Huntingdon Valley

Pennsylvania

August 9, 2021

1895042

Michael Gene Antauer

Dublin

Ohio

August 9, 2021

2102835

Chase Charles Anderson

Columbia

Missouri

August 10, 2021

2136522

Warren Carl Ballam

New York

New York

August 11, 2021

2147253

Aaron Dwayne Shaffer

Troy

Missouri

August 12, 2021

2160458

Colin Matthew Flanagan

Ballwin

Missouri

August 13, 2021

1092872

Casey Cole Sullivan

Carmel

Indiana

August 13, 2021

2099894

Michael Brandon Warren Haynes

Fort Worth

Texas

August 13, 2021

2139751

Hunter McCain Robichaux

Southlake

Texas

August 13, 2021

2152377

David Anthony Michel

Dallas

Texas

SECTION II

May 21, 2021 (LL-LFS)
EMEDA FINANCE CORPORATION   
611 Midland Ave, 2 Floor, Staten Island, New York 10306
License was issued to reflect the change of main address from 574 Midland Ave, Staten Island, New York 10306  to 611 Midland Ave, 2 Floor, Staten Island, New York 10306.

In connection with the above license issuance, the original license was surrendered.

June 17, 2021 (SF-LFS)
SENSIBLE AUTO LENDING, LLC
44 Old Ridgebury Road, Suite 100, Danbury, Connecticut 06810

License rider was issued to reflect the change of main address from 26 Mill Plain Road, Suite 2D, Danbury, Connecticut 06811 to 44 Old Ridgebury Road, Suite 100, Danbury, Connecticut 06810.

June 18, 2021 (SF-LFS)
ACCESS ONE MEDCARD, INC.D/B/A ACCESS ONE
360 Kingsley Park Drive, Suite 300, Fort Mill, South Carolina 29715

License rider was issued to reflect a change of branch address from 400 International Way, Suite 220, Springfield, Oregon 97477 to 400 International Way, Suite 320, Springfield, Oregon 97477.

June 22, 2021 (SF-LFS)
WOODSIDE CREDIT, LLC
895 Dove Street, Suite 100, Newport Beach, California 92660

License rider was issued to reflect the change of main address from 4041 MacArthur Blvd., Suite 260, Newport Beach, California 92660 to 895 Dove Street, Suite 100, Newport Beach, California 92660.   

July 2, 2021 (LL-LFS)
DRIVEWAY FINANCE CORPORATION
9020 SW Washington Square Road, Suite 301, Tigard, Oregon 97223

Application for a branch license to engage in business as a licensed lender at 326 N. Bartlett Street,  Medford, Oregon 97501 was approved.

August 2, 2021 (SF-LFS)
HAMILTON CAPITAL FUNDING, LLC U/NA/NRMC FUNDING
600 East Jericho Turnpike, Huntington Station, New York 11746

License was issued to reflect a change of name from Hamilton Capital Funding, LLC to Hamilton Capital Funding, LLC U/A/N RMC Funding. In connection with the above license issuance, the original license was surrendered.


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

August 16, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
88-04 136th Street, 2nd Floor, Richmond Hill, NY 11418

August 16, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
9120-9122 4th Avenue, Brooklyn, NY 11209

August 16, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
1150 South Avenue, Suite 304-B, Staten Island, NY 10314

August 16, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
219-47 Jamaica Avenue, 1st Floor, Queens Village, NY 11428

August 16, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
2000 Ponce De Leon Boulevard, Suite 103, Coral Gables, FL 33134

August 16, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
98 Cuttermill Road, Suite 200 North, Great Neck, NY 11021

August 16, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
1928 Williamsbridge Road, First Floor, Bronx, NY 10461

August 16, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
3415 South Sepulveda Boulevard, Suite 1100, Office 1119, Los Angeles, CA 90034

August 16, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
827 Morris Park Avenue, Store #1, Bronx, NY 10462

August 16, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
175 Pinelawn Road, Suite 400, Melville, NY 11747

August 16, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
76 Medford Avenue, Suite A, Patchogue, NY 11772

August 16, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
1250 Broadway, 36th Floor, Office #3621, New York, NY 10001

August 18, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
345 Route 9 South, Units 18 & 19, Manalapan, NJ 07726

August 18, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
231 Union Boulevard, 1st Floor, Totowa, NJ 07512

August 18, 2021 (MB-MBD)
Full Service Branch
American Financial Network, Inc.
1727 Veterans Memorial Highway 2nd Floor, Islandia, NY 11749

August 18, 2021 (MB-MBD)
Full Service Branch
Atlantic Home Loans, Inc.
560 West Third Street, Suite 9, Jamestown, NY 14701

August 18, 2021 (MB-MBD)
Full Service Branch
Premium Mortgage Corp.
Five South College Drive, Suite 202, Binghamton, NY 13905


License to engage in the business of a Mortgage Banker Branch surrendered:

August 16, 2021 (MB-MBD)
Freedom Mortgage Corporation
827 Morris Park Avenue, Store Front, Bronx, NY 10462
Effective Date: August 16, 2021

August 16, 2021 (MB-MBD)
Freedom Mortgage Corporation
8804 136th Street, 2nd Floor, Richmond Hill, NY 07512
Effective Date: August 16, 2021

August 16, 2021 (MB-MBD)
Freedom Mortgage Corporation
2000 Ponce De Leon Boulevard, Suite 103, Coral Gables, FL 33134
Effective Date: August 16, 2021

August 16, 2021 (MB-MBD)
Freedom Mortgage Corporation
98 Cuttermill Road, Suite #200, Great Neck, NY 11021-3010
Effective Date: August 16, 2021

August 16, 2021 (MB-MBD)
Freedom Mortgage Corporation
175 Pinelawn Road, Suite #400, Melville, NY 11747
Effective Date: August 16, 2021

August 16, 2021 (MB-MBD)
Freedom Mortgage Corporation
1150 South Avenue, Suite 304-B, Staten Island, NY 10314
Effective Date: August 16, 2021

August 16, 2021 (MB-MBD)
Freedom Mortgage Corporation
76 Medford Avenue, Suite A, Patchogue, NY 11772
Effective Date: August 16, 2021

August 16, 2021 (MB-MBD)
Freedom Mortgage Corporation
9120-9122 4th Avenue, Store Front, Brooklyn, NY 11209
Effective Date: August 16, 2021

August 16, 2021 (MB-MBD)
Freedom Mortgage Corporation
1928 Williamsbridge Road, Bronx, NY 10461-1605
Effective Date: August 16, 2021

August 16, 2021 (MB-MBD)
Freedom Mortgage Corporation
3415 South Sepulveda Boulevard, Suite 1100, Office 1119, Los Angeles, CA 90034
Effective Date: August 16, 2021

August 16, 2021 (MB-MBD)
Freedom Mortgage Corporation
219-47 Jamaica Avenue, 1st Floor, Queens Village, NY 11428
Effective Date: August 16, 2021

August 16, 2021 (MB-MBD)
Freedom Mortgage Corporation
1250 Broadway, 36th Floor, Office #3621, New York, NY 10001
Effective Date: August 16, 2021

August 18, 2021 (MB-MBD)
Freedom Mortgage Corporation
345 Route 9 South, Units 18 & 19, Manalapan, NJ 07726
Effective Date: August 18, 2021

August 18, 2021 (MB-MBD)
Freedom Mortgage Corporation
231 Union Boulevard, 1st Floor, Totowa, NJ 07512
Effective Date: August 16, 2021


Mortgage Banker License Name Change Withdrawn:

August 18, 2021 (MB-MBD)
From: Sun West Mortgage Company, Inc.
To: Sun West Mortgage Company, Inc. D/B/A lowrates.tv


Mortgage Broker Certificate Address Changes:

August 18, 2021 (BR-MBD)
Northstar Funding, Inc.
From: 79 Hudson Street, Suite 301-A, Hoboken, NJ 07030
To: 15 Wilkinson Avenue, Building B, Floor 2, Unit 2 B-3, Jersey City, NJ 07305

August 18, 2021 (BR-MBD)
Northeast Funding Services, Inc.
From: 30 Century Hill Drive, Suite 103, Latham, NY 12110
To: 125 Wolf Rd, Suite 217, Albany, NY 12205

August 18, 2021 (BR-MBD)
Premier Reverse Mortgage, LLC
From: 3734 Chattahoochee Summit Dr SE, Atlanta, GA 30339
To: 1640 Powers Ferry Rd SE, Bldg. 28, Ste. 300, Marietta, GA 30067


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

August 13, 2021

23076

Khaliq Akhtar Wayman

Malibu

California

August 13, 2021

266362

Kenneth Lee Wood

Canton

Georgia

August 13, 2021

1957266

Gwendolyn Marie Sajewski

Dearborn

Michigan

August 16, 2021

204545

Christopher Lee Conder

Jacksonville

Florida

Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York Banking Law.

Date of Approval

NMLS #

Applicant Name

City

State

Sponsoring Entity

August 14, 2021

49302

Debra Natalee Shultz

Great Neck

New York

Guaranteed Rate, Inc.

August 14, 2021

1053925

Jason Robert Adamowicz

Carmel

Indiana

Royal United Mortgage, LLC

August 14, 2021

1669750

Damion R. Jeenarine

Rocky Point

New York

MLB Residential Lending, LLC

August 14, 2021

2032898

Daniel Eddie DiPietro

Lakehurst

New Jersey

Greenway Mortgage Funding Corp.

August 14, 2021

2059071

Joseph John Maring

Brooklyn

New York

Cardinal Financial Company, Limited Partnership