Weekly Banking Bulletin

December 31, 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
December 29, 2021 (SF/LL-LFS)
CAPITOL DISCOUNT CORP., CLOVER COMMERCIAL CORP., RETAIL CHARGE FINANCIAL SERVICES CORP. 
2650 Merrick Rd., Bellmore, New York 11710

Application received for a change of control whereby Adam Scott Greenberg, Gregg Michael Greenberg and Jarrod Paul Greenberg will each acquire 33.3% of Capitol Discount Corp., Clover Commercial Corp. and Retail Charge Financial Services Corp.

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.


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

December 29, 2021 (BR-MBD)
Applicant(s)
Renu Bhatija
As: Onetime Mortgage LLC
1803 Research Blvd., STE 102, Rockville, MD 20850

December 29, 2021 (BR-MBD)
Applicant(s)
Gurpreet Singh
As: Guru Homes Capital LLC
86-39 122nd Street, Apt-Bsmt, Richmond Hill, NY 11418


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

December 28, 2021 (MB-MBD)
Full Service Branch
GR Affinity, LLC in lieu of Guaranteed Rate Affinity, LLC
54 E. 26th Street, Chicago, IL 60616


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 15, 2021

1907356

Jose Santana

Mahopac

New York

February 19, 2021

258969

Barbara L. Rittman

Oceanport

New Jersey

July 13, 2021

1971029

Alexandria Lynn Hulick

Wickliffe

Ohio

November 3, 2021

3557

Jami Ann Piraino

Saratoga Springs

New York

November 3, 2021

22783

Christine Ann Intrabartola

East Setauket

New York

November 4, 2021

1815628

Jarod Dural

New York

New York

November 9, 2021

2262445

Joshua Charles Barrow

North Salem

New York

November 15, 2021

1507303

Adam James Tanner

Bedford

New Hampshire

November 16, 2021

66722

Christopher Patrick Moran

Islip

New York

November 16, 2021

403914

Richard Sciascia

East Setauket

New York

November 22, 2021

2190226

Victoria Elizabeth Dwyer

Central Islip

New York

November 23, 2021

834820

Jennifer Ann Durnan

Amityville

New York

November 29, 2021

2223901

Juan C. Rodriguez

Ridgewood

New York

December 1, 2021

2188274

Sebastian Joseph Altilio

Brooklyn

New York

December 2, 2021

2020264

Sophie Tico Maes

Brooklyn

New York

December 9, 2021

747662

Angela Marie Kosan

Lake Forest

California

December 9, 2021

1221848

Nathan Daniel Francis

Orange

California

December 10, 2021

2071622

Leticia Garcia

Southfield

Michigan

December 13, 2021

2223008

Isabel Kristine Ospina Alvarez

Medford

New York

December 14, 2021

999671

Scott Cameron Fletcher

Jackson

Wisconsin

December 15, 2021

1515639

Mariana Benonica Bolchis

Skokie

Illinois

December 15, 2021

2056428

Mouhamad Sabri Al-Kanani

Dearborn

Michigan

December 15, 2021

2057253

Hannah Louise Short

Canton

Michigan

December 15, 2021

2071503

Joshua Douglas Asteriou

Allen Park

Michigan

December 15, 2021

2085350

Sarah Michael Souza-Liebel

Huntington Beach

California

December 15, 2021

2263748

Michael Sullivan

Ramsey

New Jersey

December 20, 2021

1899513

Rufus Theodore Coburn

Frisco

Texas

December 21, 2021

1571020

Philip Andrew Roever

New Berlin

Wisconsin


SECTION II

December 29, 2021 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Verified Certificate to Continue Business as Private Bankers, filed for examination.

(These Private Bankers are already under the supervision of the Department.  New Certificate submitted by reason of the death of Carl S. Cutler, a Class 2 Limited Partner.)


December 29, 2021 (BK-CRB)
ALMA BANK
28-39 31st Street, Astoria, NY 11102

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 68 Expressway Drive South, Melville, Suffolk County, New York 11747.


December 31, 2021 (TM-LFS)
ZERO HASH LLC
327 N. Aberdeen St., Chicago, IL 60607-1202

Application for a change of control whereby Point72 Ventures Investments, LLC will increase their equity in the parent company of the licensee to 10.4% and IB Global Investments LLC will acquire 33.3% of the equity in parent company of the licensee, was approved effective December 16, 2021.


Mortgage Broker Certificate Address Changes:

December 28, 2021 (BR-MBD)
Homereliance Capital Corp.
From: 145 Marcus Boulevard, Suite 4, Hauppauge, NY 11788
To: 150 Motor Parkway Suite 104B, Hauppauge, NY 11788

December 28, 2021 (BR-MBD)
Ownit, LLC
From: 180 East Main Street, Suite 308, Smithtown, NY 11787
To: 180 E Main Street, Suite 206, Smithtown, NY 11787


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

December 23, 2021

1721910

Yang Yu

Diamond Bar

California