Weekly Banking Bulletin
November 12, 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
November 2, 2021 (pf-LFS)
THE PREMINS COMPANY, INC.
1407 Avenue M, Brooklyn, NY 11230
A notification was received for the relocation of the main office, as follows:
From: 1407 Avenue M, Brooklyn, NY 11230
To: 132 32nd Street, Suite 408, Brooklyn, NY 11232
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.
November 9, 2021 (TM-LFS)
VOYAGER DIGITAL NY LLC
33 Irving Place, 3rd Floor, New York, NY 10003
Application received for a license to engage in business as a transmitter of money company at 33 Irving Place, 3rd Floor, New York, NY 10003
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.
November 12, 2021 (CC – LFS)
DAVID’S MONEY CENTERS OF THE BRONX, LLC
3015 Third Avenue, Bronx, New York 10455
Application was received for a change of control whereby Lawrence Plasil will acquire 80% ownership interest of the licensee.
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 |
|---|---|---|---|---|
| February 3, 2020 | 58700 | Matthew Lee Garland | Baldwin | New York |
| July 6, 2021 | 726537 | Maxwell A. Rosa | East Meadow | New York |
| August 11, 2021 | 2142763 | Joe Kevin Lafleur | Baldwin | New York |
| September 3, 2021 | 28350 | Avnish Kumar | Syosset | New York |
| September 10, 2021 | 2161040 | Debomita Pola Das | Albertson | New York |
| September 13, 2021 | 2008398 | Joseph Nasrat Bashe | Warren | Michigan |
| September 20, 2021 | 2228073 | Louis Rondinella | Brooklyn | New York |
| September 23, 2021 | 938746 | Matthew Allen Campbell | Costa Mesa | California |
| September 23, 2021 | 2101660 | Lucas Gabriel Davi | Merrick | New York |
| September 23, 2021 | 2213367 | Anthony Michael Luciano | League City | Texas |
| October 1, 2021 | 171999 | Frank DelPesce | Flanders | New Jersey |
| October 1, 2021 | 1999603 | Scott G. Spear | Hernando | Florida |
| October 4, 2021 | 840547 | Alicia Marie Patero | Flemington | New Jersey |
| October 5, 2021 | 414434 | Bruce Charles Yeager | Bluffton | South Carolina |
| October 6, 2021 | 303688 | Victoria Zeitoune | Brooklyn | New York |
| October 6, 2021 | 2227250 | Cecilia Chao | New York | New York |
| October 8, 2021 | 80895 | Patricia Susan Beale | East Haven | Connecticut |
| October 8, 2021 | 2120899 | Alexandria Victoria Jacobia | Hoboken | New Jersey |
| October 12, 2021 | 1768483 | Fouad Sher Badshah | Alpharetta | Georgia |
| October 14, 2021 | 227803 | Elliott Bresler | North Potomac | Maryland |
| October 14, 2021 | 2068111 | Susan Sileno Pool | Laguna Niguel | California |
| October 18, 2021 | 1827119 | Patrick Clarke | Oceanside | New York |
| October 19, 2021 | 413551 | Mary Alice Connelly | Saratoga Springs | New York |
| October 19, 2021 | 2232918 | Philip Joseph Iraci | Long Beach | New York |
| October 25, 2021 | 87658 | Matthew Posner | Mayfield Heights | Ohio |
| October 25, 2021 | 1347442 | Dwayne Anthony Murray | Fullerton | California |
| October 25, 2021 | 2158605 | Jennifer Chila Conciatore | Danbury | Connecticut |
| October 27, 2021 | 406216 | Daniel James Bauman | Rosemount | Minnesota |
| October 28, 2021 | 2124004 | Michael Elias Gomez | Tempe | Arizona |
| October 29, 2021 | 2016267 | John Chris Gellada Saringo | Woodland Hills | California |
| November 1, 2021 | 28780 | Craig William Barber | Wellesley | Massachusetts |
| November 2, 2021 | 1024024 | Faheem Hossain | New Hyde Park | New York |
| November 2, 2021 | 2234597 | John Armanious | Brooklyn | New York |
SECTION II
November 2, 2021 (BK-CEU)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY 11385
Application pursuant to Section 96-d of the Banking Law, for the designation of the neighborhood of Van Cortlandt Village, Borough of Bronx, Bronx County, New York, as a Banking Development District, was approved by the Acting Superintendent. The co-applicant is the Borough of Bronx, City of New York.
November 4, 2021 (CC-LFS)
DAVID’S CHECK CASHING, INC.
3015 Third Avenue, Bronx, New York 10455
The license to engage in business as a casher of checks at the following location has been surrendered, effective October 27, 2021:
Branch office: 1998 Bruckner Boulevard, Bronx, New York 10473
November 9, 2021 (SF-LFS)
EXETER FINANCE LLC
2101 W. John Carpenter Freeway, Irving, TX 75063
Application received for a change of control whereby Cobra AcquisitionCo LLC, will acquire 100% of the outstanding shares in the parent of Exeter Finance LLC was approved on November 5, 2021.
November 9, 2021 (MT-LFS)
GOLDEN MONEY TRANSFER, INC.
739 4TH Avenue, Suite 204, San Diego, CA 92101
Application filed by Golden Money Transfer, Inc. to engage in doing business as a Money Transmitter Company located at 739 4th Avenue, Suite 204 San Diego, CA 92101 was approved effective October 28, 2021.
November 10, 2021 (MI-CRB)
FIELDPOINT PRIVATE BANK & TRUST
100 Field Point Road, Greenwich, CT 06830
Approval given to change the location of branch office from 400 Park Avenue, Suite 1800, Borough of Manhattan, City of New York 10022 to 300 Park Avenue, Suite 2502, Borough of Manhattan, City of New York 10022, on or after November 11, 2021.
November 12, 2021 (TM-LFS)
WALL STREET FINANCE LLC
72-32 Broadway, Suite 206, Jackson Heights, NY 11372
Application for a change of control whereby Mr. Hasan Fazalbhoy, Mr. Bill Oldham, and Mr. Dea Belazi, will each acquire 33.3% ownership of Wall Street Finance LLC was approved effective November 2, 2021.
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York Banking Law:
November 10, 2021 (MB-MBD)
Full Service Branch
NewRez LLC D/B/As:
Rate30
Shellpoint Mortgage Servicing
7785 Baymeadows Way, Suite 200 2nd Floor, Jacksonville, FL 32256
November 10, 2021 (MB-MBD)
Full Service Branch
American Financial Network, Inc.
1024 Broadway Ground Floor, Brooklyn, NY 11221
November 10, 2021 (MB-MBD)
Full Service Branch
American Financial Network, Inc.
90 Painters Mill Road Suites 210-213, Owings Mills, MD 21117
November 10, 2021 (MB-MBD)
Full Service Branch
American Financial Network, Inc.
535 Broad Hollow Road Suite A18, Melville, NY 11747
November 10, 2021 (MB-MBD)
Full Service Branch
Nationwide Mortgage Bankers, Inc. D/B/As:
Americasa Home Loans
NMBNOW
13 Main Street, Suite 5, Sparta, NJ 07871
November 10, 2021 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
27 Frost Lane, Lawrence, NY 11559
November 10, 2021 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
1425 Jefferson Rd, Rochester, NY 14623
November 10, 2021 (MB-MBD)
Full Service Branch
American Neighborhood Mortgage Acceptance Company LLC D/B/As:
AnnieMac Home Mortgage
LOFIDIRECT
10 Poplar Tree Lane, Unit 1, Sparta, NJ 07871
November 10, 2021 (MB-MBD)
Full Service Branch
American Financial Network, Inc.
6939 Amboy Road, Unit 2, Staten Island, NY 10309
November 10, 2021 (MB-MBD)
Full Service Branch
Keller Mortgage, LLC
18302 Highwoods Preserve Parkway, Suite 110, Office Space 104, Tampa, FL 33647
November 10, 2021 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
1300 N 17th Street, Suite 570, Arlington, VA 22209
November 10, 2021 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
8275 South Eastern Avenue, Office 200, Suite 200, Space 267, Las Vegas, NV 89123
November 10, 2021 (MB-MBD)
Full Service Branch
Equity Prime Mortgage LLC
931 Jefferson Blvd Suite 2008, Warwick, RI 02886
November 10, 2021 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
123 Bulifants Blvd, Suite 5, Williamsburg, VA 23188
November 10, 2021 (MB-MBD)
Full Service Branch
Cardinal Financial Company, Limited Partnership D/B/A Sebonic Financial
1 Old Country Rd, Ste 483, Carle Place, NY 11514
November 10, 2021 (MB-MBD)
Full Service Branch
Fairway Independent Mortgage Corporation
107 Monmouth Road, Suite 202, West Long Branch, NJ 07764
November 10, 2021 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
2217 E. 9th Street, First Floor, Suite 100, Cleveland, OH 44115
November 10, 2021 (MB-MBD)
Full Service Branch
Intercontinental Capital Group, Inc. D/B/A Fellowship Home Loans
59 East Main Street, Suite 61, Bayshore, NY 11706
November 10, 2021 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
532 Virginia Drive, Orlando, FL 32803
November 10, 2021 (MB-MBD)
Full Service Branch
United Shore Financial Services, LLC D/B/As:
Shore Mortgage
United Wholesale Mortgage
700 South Boulevard E, Pontiac, MI 48341
November 10, 2021 (MB-MBD)
Full Service Branch
Nationwide Mortgage Bankers, Inc. D/B/As:
Americasa Home Loans
NMBNOW
22801 Ventura Blvd, Suite 110, Woodland Hills, CA 91364
November 10, 2021 (MB-MBD)
Full Service Branch
Land Home Financial Services, Inc.
1229 Cape Coral Pkwy. E., Unit 13, Cape Coral, FL 33904
November 10, 2021 (MB-MBD)
Full Service Branch
American Financial Network, Inc.
6 Terri Lane Suite 200, Burlington, NJ 08016
November 10, 2021 (MB-MBD)
Full Service Branch
American Financial Network, Inc.
120 Bloomingdale Rd. Suite 402, White Plains, NY 10605
November 10, 2021 (MB-MBD)
Full Service Branch
Embrace Home Loans, Inc.
6 Pine Tree Drive, Suite 100, Arden Hills, MN 55112
November 10, 2021 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
5810 5th Ave, Brooklyn, NY 11220
November 10, 2021 (MB-MBD)
Full Service Branch
American Financial Network, Inc.
37 N Orange Ave Suite 311, Orlando, FL 32801
November 10, 2021 (MB-MBD)
Full Service Branch
Absolute Home Mortgage Corporation D/B/A Crown Home Mortgage
111 Washington Ave., Office # 10, Albany, NY 12210
November 10, 2021 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
12 West Main Street, 2nd Floor, Elmsford, NY 10523
November 10, 2021 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
100 State Farm Place, Ballston Spa, NY 12020
November 10, 2021 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation
14523 SW Milikan Way, Suite 200, Beaverton, OR 97005
November 10, 2021 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
1855 Victory Blvd, Staten Island, NY 10314
November 10, 2021 (MB-MBD)
Full Service Branch
Everett Financial, Inc. D/B/A Supreme Lending
118 Westminster Pike, Suite 200, Reisterstown, MD 21136
License to engage in the business of a Mortgage Banker Branch surrendered:
November 9, 2021 (MB-MBD)
Advisors Mortgage Group, L.L.C. D/B/A Fix-It Renovation Lending
5114 Route 33, Wall, NJ 07727
Effective Date: October 7, 2021
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 |
|---|---|---|---|---|---|
| November 3, 2021 | 408689 | John Boutsikaris | Washington | New Jersey | CrossCountry Mortgage, LLC |
| November 3, 2021 | 621022 | Laura Ann Costello | Irving | Texas | Home Point Financial Corporation |
| November 3, 2021 | 727328 | John Gnisci | Highland Mills | New York | CrossCountry Mortgage, LLC |
| November 3, 2021 | 817345 | Andrey Kisheyev | Brooklyn | New York | FM Home Loans, LLC |
| November 3, 2021 | 1428037 | Scott Richard Androvic | Stamford | Connecticut | CrossCountry Mortgage, LLC |
| November 3, 2021 | 1605991 | Margaret Cuthbertson Graham | Jefferson City | Missouri | Mortgage Research Center, LLC |
| November 3, 2021 | 1646838 | Curtis John Bittner | Cleveland | Ohio | CrossCountry Mortgage, LLC |
| November 3, 2021 | 1694808 | Molly Anne Richardson | Columbia | Missouri | Mortgage Research Center, LLC |
| November 3, 2021 | 1722802 | Jessica Rae Pilla | Waxahachie | Texas | Home Point Financial Corporation |
| November 3, 2021 | 1848402 | Selena Liying Liu | Staten Island | New York | Homebridge Financial Services, Inc. |
| November 3, 2021 | 1881911 | Daniel Ross Puma | Parma | Ohio | CrossCountry Mortgage, LLC |
| November 3, 2021 | 1886122 | Yechiel David Zeilingold | Pomona | New York | FM Home Loans, LLC |
| November 3, 2021 | 1920643 | Ionas Con | Brooklyn | New York | Intercontinental Capital Group, Inc. |
| November 3, 2021 | 1926633 | Andrew Scott Matheney | Columbia | Missouri | Mortgage Research Center, LLC |
| November 3, 2021 | 1948320 | Sean Thomas Cowell | Columbia | Missouri | Mortgage Research Center, LLC |
| November 3, 2021 | 1959528 | Bernard Oyama | New York | New York | Intercontinental Capital Group, Inc. |
| November 3, 2021 | 1961840 | Eva Virginia Ottinger | Columbia | Missouri | Mortgage Research Center, LLC |
| November 3, 2021 | 2009090 | Gina Nicole McGinnis | Columbia | Missouri | Mortgage Research Center, LLC |
| November 3, 2021 | 2028771 | Bryant Ernesto Alvarado | Inwood | New York | CrossCountry Mortgage, LLC |
| November 3, 2021 | 2029262 | Nicole Gallagher | Port Jefferson Station | New York | Mountain Mortgage Corp. |
| November 3, 2021 | 2039058 | Charles John Furdella | Philadelphia | Pennsylvania | Freedom Mortgage Corporation |
| November 3, 2021 | 2054465 | Sara Kathleen Stone | Columbia | Missouri | Mortgage Research Center, LLC |
| November 3, 2021 | 2056205 | John Riggins Guccione | Hazlet | New Jersey | Freedom Mortgage Corporation |
| November 3, 2021 | 2062918 | Brian Bradley Reeves | Arlington | Texas | Home Point Financial Corporation |
| November 3, 2021 | 2062919 | Kristina Agelois Evans | Irving | Texas | Home Point Financial Corporation |
| November 3, 2021 | 2070067 | Michael Luciano Domingues | New York | New York | CrossCountry Mortgage, LLC |
| November 3, 2021 | 2094440 | Doniel Chaim Kilimnick | Teaneck | New Jersey | FM Home Loans, LLC |
| November 3, 2021 | 2096611 | Reuven Roberts | Far Rockaway | New York | FM Home Loans, LLC |
| November 3, 2021 | 2101423 | Tyler John VanRiessen | Hallsville | Missouri | Mortgage Research Center, LLC |
| November 3, 2021 | 2101518 | Annelise Marie Knirr | Wildwood | Missouri | Mortgage Research Center, LLC |
| November 3, 2021 | 2104302 | Toby Mathew Sullivan | Columbia | Missouri | Mortgage Research Center, LLC |
| November 3, 2021 | 2113587 | Benjamin Leon Western | Centralia | Missouri | Mortgage Research Center, LLC |
| November 3, 2021 | 2118147 | Luis Ramirez | Freeport | New York | Intercontinental Capital Group, Inc. |
| November 3, 2021 | 2121216 | Nathanial Ryan Richardson | Columbia | Missouri | Mortgage Research Center, LLC |
| November 3, 2021 | 2132117 | Amanda Kristine Baker | Columbia | Missouri | Mortgage Research Center, LLC |
| November 3, 2021 | 2136819 | Jayme Samantha Gardner | Columbia | Missouri | Mortgage Research Center, LLC |
| November 3, 2021 | 2137914 | Mike Getter | Lakewood | New Jersey | FM Home Loans, LLC |
| November 3, 2021 | 2140811 | Kayla Lydia Compton | Columbia | Missouri | Mortgage Research Center, LLC |
| November 3, 2021 | 2144774 | Alaina Grace Leyden | Columbia | Missouri | Mortgage Research Center, LLC |
| November 3, 2021 | 2147253 | Aaron Dwayne Shaffer | Troy | Missouri | Mortgage Research Center, LLC |
| November 3, 2021 | 2153835 | Lauren Jane Bitzas | Clearwater | Florida | Homebridge Financial Services, Inc. |
| November 3, 2021 | 2155568 | Jeffrey Cole McLaughlin | Boonville | Missouri | Mortgage Research Center, LLC |
| November 3, 2021 | 2165769 | Eli Isaac Davis | Columbia | Missouri | Mortgage Research Center, LLC |
| November 3, 2021 | 2177720 | Curtis James Campbell | Columbia | Missouri | Mortgage Research Center, LLC |
| November 3, 2021 | 2177972 | Christian James Harrawood | O'Fallon | Illinois | Mortgage Research Center, LLC |
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 |
|---|---|---|---|---|
| November 10, 2021 | 1755709 | Antione Lavon Harmon | Crofton | Maryland |