Weekly Banking Bulletin
January 28, 2022
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
November 24, 2021 (TM-LFS)
HONG LAN SERVICES, INC. D/B/A HONG LAN CHUYEN TIEN D/B/A HONG LAN MONEY TRANSFER
9113 Bolsa Avenue - Suite 122, Westminster, CA 92683
Notification received for the addition of DBA Goitien247.com.
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.
Application to establish a Mortgage Banker’s Branch received for examination:
January 21, 2022 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
120 West Avenue, Suite 206, Saratoga Springs, NY 12866
January 26, 2022 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
7373 N. Scottsdale Rd., Building D, Suite D-135, Scottsdale, AZ 85253
Application to establish a Mortgage Broker’s Branch received for examination:
January 20, 2022 (BR-MBD)
Full Service Branch
Charles Martin Mortgage L.L.C.
4118 Zelkova Court, Naples, FL 34119
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 |
---|---|---|---|---|
September 14, 2021 |
602637 |
Jeremy A. Dolger |
Oceanside |
New York |
November 2, 2021 |
2075610 |
Steven Preston Rhem |
Orlando |
Florida |
November 3, 2021 |
2175746 |
Matthew William Fletcher |
Philadelphia |
Pennsylvania |
November 15, 2021 |
375283 |
Deizshel Japonica Setzer |
Pikesville |
Maryland |
November 15, 2021 |
1510121 |
Steven Matthew Shatz |
Nashville |
Tennessee |
November 22, 2021 |
2191059 |
Kyle M. Kleinberg |
Armonk |
New York |
December 1, 2021 |
2149425 |
Kelsey Lee Huntoon |
Barrington |
Rhode Island |
December 3, 2021 |
1997300 |
Christopher Martin Van Winkle |
Miami |
Florida |
December 6, 2021 |
1732693 |
Jacob Rikio Ragusa |
New York City |
New York |
December 8, 2021 |
2002890 |
Justin Robert Jones |
Fishers |
Indiana |
December 8, 2021 |
2135804 |
Amanda Lampmon |
Schaghticoke |
New York |
December 15, 2021 |
85839 |
Michele Dawn Hammond |
Jersey City |
New Jersey |
December 15, 2021 |
776174 |
Douglas De Los Amend |
Bend |
Oregon |
December 16, 2021 |
2130546 |
Efraim Moishe Gross |
Monroe |
New York |
December 16, 2021 |
2253448 |
Dan Lo |
Oakland Gardens |
New York |
December 20, 2021 |
1201165 |
Marco G. Pinto |
Brentwood |
New York |
December 20, 2021 |
2238545 |
Alexander D'Alessandro |
Bethpage |
New York |
December 21, 2021 |
409919 |
Lorna Ann Gusmano |
Merrick |
New York |
December 21, 2021 |
1002637 |
Michelle Lynn Delgaudio |
Waterford |
New York |
December 21, 2021 |
1866345 |
Avrohom Wulliger |
Jackson |
New Jersey |
December 23, 2021 |
2278177 |
Nathan Michael Symes |
Buffalo |
New York |
December 27, 2021 |
62601 |
James Anthony McQuade |
New York |
New York |
December 28, 2021 |
2215783 |
Carl Austin |
Kearny |
New Jersey |
December 29, 2021 |
2183005 |
Courtney Rhian Keller |
New York |
New York |
January 3, 2022 |
2004477 |
Tzu Chiao Lin |
Flushing |
New York |
January 4, 2022 |
60632 |
Nicolas G. Guthrie |
Queens Village |
New York |
January 5, 2022 |
8012 |
Samuel Vincent Cino |
Webster |
New York |
January 5, 2022 |
60764 |
Madeline A. Sussman |
Franklin Square |
New York |
January 5, 2022 |
148900 |
Brad Alan Hermansen |
Havertown |
Pennsylvania |
January 5, 2022 |
1123428 |
Christine Frye |
Bay Shore |
New York |
January 5, 2022 |
1718443 |
Daniel Salvatore Andriulli |
Saddle Brook |
New Jersey |
January 5, 2022 |
1747277 |
Patricia Accavallo |
Wyckoff |
New Jersey |
January 5, 2022 |
1965149 |
Mingju Zhang-Benjamin |
Kew Gardens |
New York |
January 6, 2022 |
990931 |
Brandon Christian Tomlin |
Perkiomenville |
Pennsylvania |
January 6, 2022 |
2112159 |
Matthew Francis Budzinski |
Lawrenceville |
New Jersey |
January 6, 2022 |
2150301 |
Stuart Aron Lopoten |
Fort Lauderdale |
Florida |
January 6, 2022 |
2256097 |
John Robert Rush-LaRue |
New York |
New York |
January 6, 2022 |
2268013 |
Rahul Singh |
Richmond Hill |
New York |
January 7, 2022 |
2224721 |
Kevin James Kernan |
Mahopac |
New York |
January 10, 2022 |
42139 |
Gabriel A. Oquendo |
Bronx |
New York |
January 10, 2022 |
403287 |
Nathan Colwell |
Cranston |
Rhode Island |
January 10, 2022 |
1596545 |
Gary Carmen Mastroddi |
Philadelphia |
Pennsylvania |
January 10, 2022 |
1667137 |
Vladimir Charles-Pierre |
Baldwin |
New York |
January 10, 2022 |
1982275 |
Annie Lee |
Princeton |
New Jersey |
January 10, 2022 |
2124313 |
James Albert Savarese |
Miller Place |
New York |
January 10, 2022 |
2214243 |
Bradley James Kasten |
New York |
New York |
January 10, 2022 |
2223138 |
Carl-John Lambiasi |
White Plains |
New York |
January 10, 2022 |
2280341 |
Joshua B. Grossman |
Towaco |
New Jersey |
January 11, 2022 |
921126 |
Robert M. Sligar |
Carthage |
New York |
January 11, 2022 |
2000967 |
Edmond Cohee |
Olathe |
Kansas |
January 11, 2022 |
2141890 |
Martin Jimenez Garcia |
Brooklyn |
New York |
January 11, 2022 |
2245856 |
Matea Kathleen Castreje |
Whittier |
California |
January 11, 2022 |
2249052 |
Michelle Ann Manesse |
Riverside |
California |
January 11, 2022 |
2249257 |
Jaime Alejandro Lopez |
Fontana |
California |
January 11, 2022 |
2253907 |
Christian Dennis Beard |
Newport Beach |
California |
January 11, 2022 |
2283789 |
Kevin Michael Galyas |
Staten Island |
New York |
January 11, 2022 |
2283796 |
Jonathan Alexander Mireles |
Jamaica |
New York |
January 12, 2022 |
1998487 |
Stacey Renai Becker |
Merrick |
New York |
January 12, 2022 |
2147112 |
Dannell Jean Field |
Ithaca |
New York |
January 12, 2022 |
2155974 |
Robert Louis Franco |
Melville |
New York |
January 12, 2022 |
2250349 |
Mohammad Anwar Othman |
Ladera Ranch |
California |
January 13, 2022 |
2062096 |
Justin Alberto Fernandez |
New York |
New York |
January 13, 2022 |
2067026 |
Brian Anthony Howe |
Depew |
New York |
January 13, 2022 |
2220345 |
Brandon Michael Katzman |
Oceanside |
New York |
January 13, 2022 |
2239084 |
Derrick Robert Williams |
Washington Township |
Michigan |
January 14, 2022 |
374015 |
Christopher C. Leonardi |
Pittsford |
New York |
January 14, 2022 |
2040681 |
Andre Donald Stancil |
Irvine |
California |
January 15, 2022 |
149098 |
Masood Ahmad Malik |
Valley Stream |
New York |
January 17, 2022 |
1096544 |
Michelle Ann Bracken |
Lapeer |
Michigan |
January 18, 2022 |
772099 |
Narmin Behmardi |
Laguna Woods |
California |
January 18, 2022 |
2100668 |
Alexander Charles Elliott |
Fleming Island |
Florida |
January 18, 2022 |
2142551 |
Ashley Ann Chesler |
New York |
New York |
January 18, 2022 |
2238038 |
Devon Craig Janssens |
Aliso Viejo |
California |
January 19, 2022 |
2121750 |
Joel Collado |
Ozone Park |
New York |
January 19, 2022 |
2293933 |
Tarlochan Singh |
South Ozone Park |
New York |
January 20, 2022 |
2225309 |
Joshua Gonzalez |
Santa Ana |
California |
January 21, 2022 |
930280 |
Wayne Edward Gallenberger |
The Colony |
Texas |
January 24, 2022 |
1893122 |
Corrine Elisa Gander |
Midlothian |
Texas |
SECTION II
January 21, 2022 (MI-CRB)
EVOLVE BANK & TRUST
301 Shoppingway Boulevard, West Memphis, AR 72301
Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 63 Putnam Street, Suite 202, Saratoga Springs, Saratoga County, New York 12866.
January 26, 2022 (SF/LL-LFS)
CAPITOL DISCOUNT CORP., CLOVER COMMERCIAL CORP., RETAIL CHARGE FINANCIAL SERVICES CORP.
2650 Merrick Rd., Bellmore, New York, 11710
Change of control applications for Adam Scott Greenberg, Gregg Michael Greenberg and Jarrod Paul Greenberg to each acquire 33.3% of Capitol Discount Corp., Clover Commercial Corp. and Retail Charge Financial Services Corp. were approved effective January 13, 2022.
January 26, 2022 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Applicant notified in writing that no objection will be interposed to the establishment of two electronic facilities (automated teller machines) at Rutter's Farm Store #95, 1390 Hedgesville Road, Martinsburg, Berkeley County, WV 25403.
January 27, 2022 (BK-FWB)
WOORI AMERICA BANK
330 Fifth Avenue, New York, NY 10001
Notification received, in accordance with Supervisory Policy G 8, of the relocation of a representative office from 2472 Pleasant Hill Road, Suite 203B, Duluth, Gwinnett County, GA 30096 to 3235 Satellite Boulevard, Building 400, Suite 300, Duluth, Gwinnett County, GA 30096, effective February 1, 2022.
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York Banking Law:
January 26, 2022 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
265A W. 231 St., Bronx, NY 10463
License to engage in the business of a Mortgage Banker Branch surrendered:
January 20, 2022 (MB-MBD)
Family First Funding LLC
11 Oakland Avenue, Suite 2L, Warwick, NY 10990
Effective Date: January 6, 2022
January 24, 2022 (MB-MBD)
Sun West Mortgage Company, Inc.
76 East Main Street, Marlton, NJ 08053
Effective Date: January 12, 2022
January 24, 2022 (MB-MBD)
Sun West Mortgage Company, Inc.
1719 Route 10 West, Suite 106, Parsippany, NJ 07054
Effective Date: December 22, 2021
January 24, 2022 (BR-MBD)
Meridian Home Mortgage Corporation
410 Meadow Creek Drive, Suite 213, Westminster, MD 21158
Effective Date: January 13, 2022
January 24, 2022 (MB-MBD)
Guaranteed Rate, Inc.
1400 Crescent Green Drive, Suite 100, Cary, NC 27518
Effective Date: January 18, 2022
January 26, 2022 (MB-MBD)
Mid-Island Mortgage Corp.
1596 Straight Path, Lindenhurst, NY 11757
Effective Date: January 12, 2022
Mortgage Broker Certificate Address Changes:
January 26, 2022 (BR-MBD)
JDI Mortgage Corp.
From: 81 Huntington Road, Garden City, NY 11530
To: 114 Bellmore Ave, Point Lookout, NY 11569
Mortgage Banker Branch License Address Changes:
January 26, 2022 (MB-MBD)
FM Home Loans, LLC D/B/A MR Capital Group
From: 145 East 57th Street, 6th Floor, New York, NY 10022
To: 747 Third Avenue, Suite 2202, New York, NY 10017
January 26, 2022 (MB-MBD)
GR Affinity, LLC in lieu of Guaranteed Rate Affinity, LLC
From: 230 Greenwood Ave., Suite 1F, Bethel, CT 06801
To: 230 Greenwood Ave., Suite 1A, Bethel, CT 06801
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 |
---|---|---|---|---|
January 24, 2022 |
945619 |
Jorge J. Ripalda |
Levittown |
New York |
January 24, 2022 |
1865703 |
Kim Hong |
Richardson |
Texas |
January 24, 2022 |
1971427 |
Kenneth Scott Tartaglia |
Euclid |
Ohio |
January 24, 2022 |
2125062 |
Taylor Steven Jarvis |
Brownstown |
Michigan |
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 |
---|---|---|---|---|---|
January 18, 2022 |
474727 |
Kelsey Leon-Wedmore |
Depew |
New York |
Haus Capital Corporation |
January 18, 2022 |
1310479 |
Joseph Richard Meyer |
North Chili |
New York |
Movement Mortgage, LLC |
January 18, 2022 |
1464824 |
Christopher D'Mello |
Cranford |
New Jersey |
Top Vine Mortgage Services, LLC |
January 19, 2022 |
192713 |
Robert Frank Gooden |
Brooklyn |
New York |
First Merchants, Inc. |