Weekly Banking Bulletin

October 15, 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

June 8, 2021 (SF-LFS)
SPRINT SPECTRUM, LP D/B/A SPRINT
6200 Sprint Parkway, Overland Park, Kansas 66251

Notification received for a change of main address from 6200 Sprint Parkway, Overland Park, Kansas 66251 to 12920 SE 38th Street, Bellevue, Washington 98006.  

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.


August 17, 2021 (SF-LFS)
SPRINT SPECTRUM, LP D/B/A SPRINT
6200 Sprint Parkway, Overland Park, Kansas 66251

Notification received for the change of legal status and trade name from Sprint Spectrum, LP D/B/A Sprint to Sprint Spectrum LLC.

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.


August 30, 2021 (PF-LFS)
IPFS OF NEW YORK, LLC U/A/N CAPITOL PAYMENT PLAN
1055 Broadway, 11th Floor, Kansas City, Missouri 64105

A notification was received for the relocation of a branch office, as follows:
From:  7878 North 16th Street, Suite 280, Phoenix, Arizona 85020
To:  7600 North 16th Street, Suite 250, Phoenix, Arizona 85020

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.


September 29, 2021 (SF-LFS)
BELMONT FINANCE LLC
6810 Johnnies Lane, Stevens Point, Wisconsin 54482

Notification received for a change of main address from 6810 Johnnies Lane, Stevens Point, Wisconsin 54482 to 300 Plover Road, Plover, Wisconsin 54467.  

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.


October 7, 2021 (SF-LFS)
CREDIT ACCEPTANCE CORPORATION
25505 W. 12 Mile Road, Suite 3000, Southfield, Michigan 48034

Application was received for a license to operate a branch office at 2460 Paseo Verde Parkway, Suite 110, Henderson, Nevada 89074.

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 applicant.


October 8, 2021 (FB-FWB)
THE SHIZUOKA BANK, LTD.
2-1 Kusanagi-Kita, Shimizu-ku, Shizuoka-shi, Shizuoka 424-8677, Japan

Application dated October 8, 2021, for permission to change the location of branch from 600 Lexington Avenue, Borough of Manhattan, City of New York 10022 to 425 Lexington Avenue, Borough of Manhattan, City of New York 10017, received.


October 13, 2021 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue (Fourteenth Floor), New York, NY 10001
AMALGAMATED BANK OF CHICAGO (MI-CRB)
30 N. LaSalle, Chicago, Il 60602

Application, pursuant to Section 601 of the Banking Law, for Amalgamated Bank of Chicago to merge with and into Amalgamated Bank, under the name Amalgamated Bank, received.

The comment period for this application will expire on November 15, 2021.


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

October 12, 2021 (MB-MBD)
Full Service Branch
American Financial Network, Inc.
701 E. Palisade Ave. Suite 202, Englewood Cliffs, NJ 07632

October 12, 2021 (MB-MBD)
Full Service Branch
American Financial Network, Inc.
37 N Orange Ave Suite 311, Orlando, FL 32801

October 12, 2021 (MB-MBD)
Full Service Branch
American Financial Network, Inc.
120 Bloomingdale Rd. Suite 402, White Plains, NY 10605

October 12, 2021 (MB-MBD)
Full Service Branch
American Financial Network, Inc.
6 Terri Lane Suite 200, Burlington, NJ 08016

October 12, 2021 (MB-MBD)
Full Service Branch
American Financial Network, Inc.
90 Painters Mill Road Suites 210-213, Owings Mills, MD 21117

October 12, 2021 (MB-MBD)
Full Service Branch
American Financial Network, Inc.
535 Broad Hollow Road Suite A18, Melville, NY 11747

October 12, 2021 (MB-MBD)
Full Service Branch
American Financial Network, Inc.
1024 Broadway Ground Floor, Brooklyn, NY 11221

October 12, 2021 (MB-MBD)
Full Service Branch
American Financial Network, Inc.
6939 Amboy Road, Unit 2, Staten Island, NY 10309

October 12, 2021 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
123 Bulifants Blvd, Suite 5, Williamsburg, VA 23188

October 13, 2021 (MB-MBD)
Full Service Branch
Embrace Home Loans, Inc.
6 Pine Tree Drive, Suite 100, Arden Hills, MN 55112


Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for control interest:

October 12, 2021 (MB-MBD)
Applicant(s)
Guaranteed Rate, Inc.
Edward Cronin Ahern
Nikolaos P. Athanasiou
Suketu Chitranjan Shah
Victor Francis Ciardelli
To acquire interest in:
Premia Mortgage, LLC   D/B/A Premia Relocation Mortgage
1111 W. Long Lake Road, Suite 102, Troy, MI 48098

October 12, 2021 (MB-MBD)
Applicant(s)
Relo Group, Inc.
Yasushi Kadota
Sasada Fund, Ltd
Masanori Sasada
To acquire interest in:
Premia Mortgage, LLC   D/B/A Premia Relocation Mortgage
1111 W. Long Lake Road, Suite 102, Troy, MI 48098


Mortgage Loan Servicer Name Change received:

October 13, 2021 (MS-MBD)
From: Kondaur Capital Corporation
To: Kondaur Capital LLC


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
November 11, 2020 338952 Nicholas Alexander Korsak Plano Texas
January 22, 2021 2055758 Chuan Wang Clarksburg Maryland
January 27, 2021 378460 Karla J. Foxvog Johnsonville New York
February 12, 2021 2079906 Catherine Diana Nguyen Carrollton Texas
April 12, 2021 125301 Laura Kotowski Smithtown New York
July 13, 2021 2084093 Cody Faith Island Park New York
July 26, 2021 1959201 Joshua D. Gonzalez South Amboy New Jersey
August 26, 2021 235578 Terry Mitchell Willingboro New Jersey
September 7, 2021 515006 Derek Louis Sausa Midland Park New Jersey
September 17, 2021 2160896 Deneilla Simone Bland Smithtown New York
September 20, 2021 2149654 Adela Jia-Hong Li Valley Stream New York
September 21, 2021 2160602 Stephen E. Dawkins Rosedale New York
September 22, 2021 600733 Alan J. Taveras Bronx New York
September 27, 2021 1243024 Patton James Gade Litchfield Park Arizona
September 27, 2021 2232295 Michael Homer Stidham Redford Michigan
September 28, 2021 727939 Jacqueline Nathan Sussex New Jersey
September 28, 2021 1636985 Brie Ann Crooks Middlesex New York
September 28, 2021 2220505 Kim Ngan Nguyen Nanuet New York
September 29, 2021 2028190 Bao Tran Minh Nguyen New Braunfels Texas
September 29, 2021 2185295 Owen Perry Zucker Indianapolis Indiana
September 30, 2021 2184126 Jordan Wayne Brown Hallsville Missouri
October 1, 2021 1985736 Alexander Lowinger Spring Valley New York
October 4, 2021 27410 Kristy Lynn Dumont Burrillville Rhode Island
October 5, 2021 383110 Rebecca Marie Thompson Burt New York
October 5, 2021 1959569 Bradley Joseph Trimble Flower Mound Texas
October 5, 2021 2019800 Rafael Pulido Mansfield Texas
October 5, 2021 2050647 Cynthia Caballero Haslet Texas
October 5, 2021 2076294 Carolina Silva Garland Texas
October 5, 2021 2084875 Kecia Mari Jones Fort Worth Texas
October 5, 2021 2152370 Darryl Anthony Cummins Dallas Texas
October 5, 2021 2155261 Priscilla Olubusola Urevbu Lewisville Texas
October 6, 2021 1997717 Tyler James Townsend Colleyville Texas
October 6, 2021 2045237 Charles Leon LeDuff Dallas Texas

SECTION II

October 6, 2021 (PF-LFS)
IPFS OF NEW YORK, LLC U/A/N CAPITOL PAYMENT PLAN
1055 Broadway, 11th Floor, Kansas City, Missouri 64105

The license to engage in business as a premium finance agency at the following location has been surrendered, effective September 30, 2021:

Branch office: 801 Warrenville Road, Suite 195, Lisle, Illinois 60532


October 12, 2021 (FB-FWB)
BANCO DEL ESTADO DE CHILE
Avenida Libertador Bernardo O’Higgins #1111, 6th Floor, Santiago, Chile

Voluntary liquidation pursuant to Section 605.11 of the New York Banking Law, of its New York branch located at 400 Park Avenue, 14th Floor, New York, New York 10022:  License surrendered on September 30, 2021.


October 12, 2021 (TR-CRB)
DIME COMMUNITY BANK
2200 Montauk Highway, Bridgehampton, NY 11932

Authorizations granting permission to open and occupy branch offices at the following five locations, surrendered for cancellation:

  1. 149 Kent Avenue, Borough of Brooklyn, City of New York 11249;
  2. 214 Bedford Avenue, Borough of Brooklyn, City of New York 11249;
  3. 6324 NY-25A, Wading River, Suffolk County, New York 11792;
  4. 150 Hampton Road, Southampton, Suffolk County, New York 11968; and
  5. 1600 Avenue M, Borough of Brooklyn, City of New York 11230.

Offices discontinued as of October 8, 2021.


Certificate issued to engage in the business of a Mortgage Broker under Article 12-D of the New York Banking Law:

October 7, 2021 (BR-MBD)
Opulence Home Equity
500 N. Franklin Turnpike, Suite 303, Ramsey, NJ 07446


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

October 13, 2021 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
657 W Genesee St, Skaneateles, NY 13152

October 13, 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

October 13, 2021 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
1320 Orchard Park Road, West Seneca, NY 14224

October 13, 2021 (MB-MBD)
Full Service Branch
GR Affinity, LLC in lieu of Guaranteed Rate Affinity, LLC
8696 18th Ave., First Floor, Brooklyn, NY 11214

October 13, 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


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

October 7, 2021 (MB-MBD)
United Mortgage Corp.  D/B/As:
NY Finest Funding
United Faith Mortgage
2620 Ditmars Blvd., Ground Floor, Astoria, NY 11105
Effective Date: September 28, 2021


Mortgage Banker Branch License Address Changes:

October 13, 2021 (MB-MBD)
CrossCountry Mortgage, LLC
From: 1690 South Congress Avenue, Suite 100, Delray Beach, FL  33445
To: 900 NW 17th Avenue, Unit 202, Delray Beach, FL 33445

October 13, 2021 (MB-MBD)
Total Mortgage Services, LLC
From: 1221 New Haven Road, Suite 1, Naugatuck, CT 06770
To: 830 S Main Street, Unit 3, Cheshire, CT 06410


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
October 7, 2021 85929 Lewis A. Riedel Miller Place New York Intercontinental Capital Group, Inc.