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