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

Regulatory Unit Codes

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.

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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

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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

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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

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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.

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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.  

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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.

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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.

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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

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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

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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

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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

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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:

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.