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.