Weekly Banking Bulletin

October 1, 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

Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination:

September 27, 2021 (BR-MBD)
Applicant(s)
Andrew Curtis Raney
Christopher W Nielson
As: Northeast Home Associates, LLC
In Lieu of True Name
Northeast Financial LLC
48 Meriden Road Suite 1, Middlefield, CT 06455

September 29, 2021 (BR-MBD)
Applicant(s)
Mohammad Kamal
As: HOME CENTRAL CAPITAL
37-44 65th Street, Lower Level, Woodside, NY 11377


Mortgage Banker License Name Change received:

September 28, 2021 (MB-MBD)
From: Eagle Home Mortgage, LLC
To: Lennar Mortgage, LLC


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

September 23, 2021 (MB-MBD)
Full Service Branch
NewRez LLC D/B/A
Rate30
Shellpoint Mortgage Servicing
7785 Baymeadows Way, Suite 200 2nd Floor, Jacksonville, FL 32256

September 23, 2021 (MB-MBD)
Full Service Branch
RealFi Home Funding Corp.  D/B/A
RHF Wholesale
325 West Water Street, Suite #2W, Toms River, NJ 08753

September 24, 2021 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
1320 Orchard Park Road, West Seneca, NY 14224

September 24, 2021 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
657 W Genesee St, Skaneateles, NY 13152

September 27, 2021 (MB-MBD)
Full Service Branch
RealFi Home Funding Corp.  D/B/A
RHF Wholesale
6555 NW 9th Avenue, Suite 201, Fort Lauderdale, FL 33309

September 29, 2021 (MB-MBD)
Full Service Branch
GR Affinity, LLC in lieu of
Guaranteed Rate Affinity, LLC
8696 18th Ave., Frist Floor, Brooklyn, NY 11214


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

January 21, 2021

383209

Daniel M. Hawrylczak

Lackawanna

New York

March 2, 2021

2068532

Matthew Martin Schreck

Saint James

New York

April 5, 2021

2018944

Andrew John Ferrante

Smithtown

New York

May 13, 2021

67480

Shaun M. Malloy

Stamford

Connecticut

June 30, 2021

2155101

Michael A. Duran

Corona

New York

July 1, 2021

2136697

John A. Jensen

East Northport

New York

August 3, 2021

2178451

Christopher Sean Hundtofte

Brooklyn

New York

August 11, 2021

2085938

Allyson H. Leibowitz

Cherry Hill

New Jersey

August 19, 2021

988294

Jessica L. Thomas

Bath

New York

August 24, 2021

2080522

Brett Francis Powers

Mount Sinai

New York

August 25, 2021

2095391

Noah David Cohen

Brooklyn

New York

September 1, 2021

1587905

Scott Matthew Faletic

Indianapolis

Indiana

September 7, 2021

36747

Kevin Ryan Dayton

Bayport

New York

September 8, 2021

271545

Sergio Hidalgo

Closter

New Jersey

September 8, 2021

2129184

Daning Kuang

Brooklyn

New York

September 9, 2021

1059094

Basil Leonetti

Allentown

Pennsylvania

September 9, 2021

1985026

Jeane Perez

Loxahatchee

Florida

September 9, 2021

2168448

Meredith J. Weiss

Nanuet

New York

September 10, 2021

220326

Sharon N. Ford

Bedminster

New Jersey

September 10, 2021

1922906

Denise Elizabeth Thomas

Coraopolis

Pennsylvania

September 10, 2021

2023204

Zvi Yacov Zimmer

Spring Valley

New York

September 10, 2021

2147709

Ricardo Jose Martinez

Bronx

New York

September 13, 2021

1085935

Timothy D. Barnes

Riverhead

New York

September 13, 2021

2149309

Alessandro Hugo Abys

New York

New York

September 14, 2021

1675039

Tristan Peter Tenaglia

Washington

Michigan

September 14, 2021

2124517

Byung Joon Park

Bayside

New York

September 17, 2021

2094716

Scott Christopher MacGregor

Hopewell Junction

New York

September 22, 2021

2135430

Dylan Padgett Morris

New York

New York


SECTION II

July 21, 2021 (TM-LFS)
ADYEN, INC.
274 Brannan Street, San Francisco, CA 94107

License to engage in business as a money transmitter company was surrendered.


September 17, 2021 (FB-FWB)

PORTIGON AKTIENGESELLSCHAFT

Völklinger Straße 4, 40219 Düsseldorf, Germany

Application, pursuant to Section 203 of the Banking Law, to change the location of its New York branch from 589 Eighth Avenue, New York, NY 10018 to 6 Thorman Lane, Huntington, NY 11743, approved.


September 30, 2021 (TM-LFS)
Stripe Payments Company
510 Townsend Street, San Francisco, California 94103
Application for the change of headquarter location from 510 Townsend Street, San Francisco, California 94103 to 354 Oyster Point Boulevard, South San Francisco, California 94080 was approved effective September 28, 2021.

 

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

September 29, 2021 (MB-MBD)
Full Service Branch
Ark Mortgage, Inc.
3611 14th Avenue, Suite B-609, Brooklyn, NY 11218

September 29, 2021 (MB-MBD)
Full Service Branch
Mountain Mortgage Corp.
33 West Hawthorne Avenue, Suite 205, Valley Stream, NY 11580

September 29, 2021 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
122 Bridge Street, 2nd Floor, Suite B, Northville, NY 12134

September 29, 2021 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
49 West Main Street, Victor, NY 14564

September 29, 2021 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
509 S. Exeter Street, Suite 220, Baltimore, MD 21202

September 29, 2021 (MB-MBD)
Full Service Branch
GR Affinity, LLC in lieu of
Guaranteed Rate Affinity, LLC
348 West 14th Street, 2nd Floor, New York, NY 10014

September 29, 2021 (MB-MBD)
Full Service Branch
Sun West Mortgage Company, Inc.
5619 DTC Parkway, Suite 525, Greenwood Village, CO 80111

September 29, 2021 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
713 Walt Whitman Road, Melville, NY 11747


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

September 28, 2021 (MB-MBD)
Nationwide Mortgage Bankers, Inc.  D/B/A
Americasa Home Loans
NMBNOW
775 Brooklyn Ave., Suite 111, Baldwin, NY 11510
Effective Date: September 17, 2021


Mortgage Banker License Name Changes:

September 24, 2021 (MB-MBD)
From: Quicken Loans, LLC
To: Rocket Mortgage, LLC


Mortgage Banker Branch License Address Changes:

September 29, 2021 (MB-MBD)
Network Capital Funding Corporation
From: 444 Brickell Avenue, Suite P-6, Miami, FL 33131
To: 1395 Brickell Avenue, 4th Floor, Miami, FL 33131


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

September 23, 2021

2192112

Deianeira Starr Moubry

Columbia

Missouri

September 27, 2021

92635

Scott AJay Smith

Pittsboro

North Carolina

September 27, 2021

136269

Todd Scrima

Sacramento

California

September 27, 2021

210102

Jeffrey David Toomire

Franktown

Colorado

September 27, 2021

739926

Samuel Grant

Dallas

Texas

September 27, 2021

1411494

Taryn H. Rodriguez

Bronx

New York

September 27, 2021

1619481

David Richard Moore

Woodstock

Georgia

September 27, 2021

1925127

Paul Michael Reyes

Highlands Ranch

Colorado

September 27, 2021

1957829

Joel Anthony Marshall

Ann Arbor

Michigan

September 28, 2021

61631

Steven Braulio Munoz

Port Chester

New York