Weekly Banking Bulletin

March 25, 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

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SECTION I

March 14, 2022 (SF-LFS)
CREDIT ACCEPTANCE CORPORATION  
25505 West Twelve Mile Road, Suite 3000, Southfield, Michigan 48034

Notification received for a change of main address from 25505 West Twelve Mile Road, Suite 3000, Southfield, Michigan 48034 to 25505 West Twelve Mile Road, Southfield, Michigan 48034.

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.

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

March 17, 2022 (MB-MBD)
Full Service Branch
UIF Corporation
690 Hillcrest Road, Suite 100, Lilburn, GA 30047

March 21, 2022 (MB-MBD)
Full Service Branch
Great Home Mortgage of New York In Lieu of True Name NP, INC.
5601 77 Center Drive, Suite 200, Charlotte, NC 28217

March 23, 2022 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
2813 South Hiawassee Road Units, 202-204, Orlando, FL 32835

March 23, 2022 (MB-MBD)
Full Service Branch
Absolute Home Mortgage Corporation D/B/A Crown Home Mortgage
6 Century Drive, Suite 180, Parsippany, NJ 07054

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Mortgage Broker Certificate Name Change Received:

March 23, 2022 (BR-MBD)
From: Joyce Financial Corp.
To: Joyce Financial Corp. D/B/A QuestStar Mortgage

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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.

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SECTION II

March 23, 2022 (BK-CRB)
SIGNATURE BANK
565 Fifth Avenue, New York, NY 10017

Authorization issued to open and occupy a branch office at 1960 E. Grand Avenue, Suite 1100, El Segundo, Los Angeles County, California 90245, on or after March 24, 2022.

(This branch office will not offer teller services.)

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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:

March 23, 2022 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
1900 St Antoine, Detroit, MI 48226

March 23, 2022 (MB-MBD)
Full Service Branch
American Financial Network, Inc.
5571 Hunter Blvd. Unit B, Naples, FL 34116

March 23, 2022 (MB-MBD)
Full Service Branch
Absolute Home Mortgage Corporation D/B/A Crown Home Mortgage
342 Union Avenue, Rutherford, NJ 07070

March 23, 2022 (MB-MBD)
Full Service Branch
Everett Financial, Inc. D/B/A Supreme Lending
14234 NYS Rt 9N, Au Sable Forks, NY 12912

March 23, 2022 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
300 Spectrum Center Drive, Suite 760, Irvine, CA 92618

March 23, 2022 (MB-MBD)
Full Service Branch
American Financial Network, Inc.
610 Thimble Shoals Blvd Suite 201A, Newport News, VA 23606

March 23, 2022 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
21618 Jamaica Avenue, Queens Village, NY 11428

March 23, 2022 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
1335 Hertel Ave, Buffalo, NY 14216

March 23, 2022 (MB-MBD)
Full Service Branch
American Financial Network, Inc.
11820 Miramar Parkway, Suite 301, Miramar, FL 33025

March 23, 2022 (MB-MBD)
Full Service Branch
Finance of America Mortgage LLC
1 West Elm Street, Suite 100, Conshohocken, PA 19428

March 23, 2022 (MB-MBD)
Full Service Branch
American Financial Network, Inc.
1150 Glenlivet Drive STE C31, Allentown, PA 18106

March 23, 2022 (MB-MBD)
Full Service Branch
American Financial Network, Inc.
1000 South Avenue Suite LL2, Staten Island, NY 10314

March 23, 2022 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
636 Fourth St, San Francisco, CA 94107

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Certificate issued to engage in the business as a Mortgage Broker Branch under Article 12-D of the New York Banking Law:

March 23, 2022 (BR-MBD)
Full Service Branch
Quintessential Mortgage Group, Inc.
2059 86th Street, 2nd Floor Suite 200, Brooklyn, NY 11214

March 23, 2022 (BR-MBD)
Full Service Branch
Hornet Holdings, LLC D/B/A Oxford Capital
401 Park Avenue South, Suite 870, New York, NY 10016

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License to engage in the business of a Mortgage Banker Branch surrendered:

March 17, 2022 (MB-MBD)
RealFi Home Funding Corp.  D/B/A RHF Wholesale
21 East Third Street, Suite 248, Jamestown, NY 14701
Effective Date: March 17, 2022

March 18, 2022 (MB-MBD)
Family First Funding LLC
1680 Michigan Avenue, Suite #1001, Miami Beach, FL 33139
Effective Date: March 10, 2022

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Certificate to engage in the business of a Mortgage Loan Servicer Branch surrendered:

March 17, 2022 (MS-MBD)
Provident Funding Associates, L.P.  D/B/A Provident Funding
1501 E Woodfield Road, Suite 204N, Schaumburg, IL 60173
Effective Date: September 2, 2020

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Mortgage Banker License Address Changes:

March 23, 2022 (MB-MBD)
Wall Street Mortgage Bankers, Ltd.  D/B/A Power Express
From: 1010 Northern Boulevard, Suite #336, Great Neck, NY 11021-5326
To: 1010 NORTHERN BLVD. SUITE 426, GREAT NECK, NY 11021

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Mortgage Broker Certificate Address Changes:

March 23, 2022 (BR-MBD)
Andrew Chamow   D/B/A All Service Mortgage
From: 17 Kristi Lane, Woodbury, NY 11797
To: 103 Woodlake Drive West, Woodbury, NY 11797

March 23, 2022 (BR-MBD)
Westport Mortgage LLC
From: 877 Post Road East, Suite #1, Westport, CT 06880
To: 877 Post Road East, Suite #7, Westport, CT 06880

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Mortgage Banker Branch License Address Changes:

March 23, 2022 (MB-MBD)
American Advisors Group D/B/A AAG
From: 18200 Von Karman Avenue, 10th and 11th Floor, Irvine, CA 92612
To: 18200 Von Karman Avenue, Suite 1000, Irvine, CA 92612

March 23, 2022 (MB-MBD)
Family First Funding LLC
From: 53 Woodport Road, Unit 1, Sparta, NJ 07871
To: 1 Professional Quadrangle, Suite 1, Sparta, NJ 07871

March 23, 2022 (MB-MBD)
Movement Mortgage, LLC
From: 128 Dorrance Street, Penthouse Floor, Providence, RI 02903
To: 72 Pine Street, 4th Floor, Providence, RI 02903

March 23, 2022 (MB-MBD)
Pacific Union Financial, LLC
From: Browning Place, LBJ Freeway, Suites 500 & 600, Farmers Branch, TX 75234
To: Browning Place, 1603 LBJ Freeway, Suite 500, Farmers Branch, TX 75234

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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
March 23, 2022	7753	Douglas Harold Kenner	Woodbury	New York	Guaranteed Rate, Inc.
March 23, 2022	71233	Panos Kelaidis	New York	New York	loanDepot.com, LLC
March 23, 2022	146872	Brian Bradford	Fishers	Indiana	Carrington Mortgage Services, LLC
March 23, 2022	208504	Benjamin Akerman	Brooklyn	New York	CrossCountry Mortgage, LLC
March 23, 2022	210633	Philip Francis DeRose	Olney	Maryland	American Advisors Group
March 23, 2022	258969	Barbara L. Rittman	Oceanport	New Jersey	Family First Funding LLC
March 23, 2022	314551	James P. Garvey	Melville	New York	Embrace Home Loans, Inc.
March 23, 2022	409838	Iris Sigismondo	Highlands	New Jersey	American Neighborhood Mortgage Acceptance Company LLC
March 23, 2022	574774	Kurt Thomas McIntyre	Paramus	New Jersey	loanDepot.com, LLC
March 23, 2022	624684	Danny Janashvili	Whitestone	New York	loanDepot.com, LLC
March 23, 2022	1043965	Dina L. Parla	Bloomfield	New Jersey	Cardinal Financial Company, LP
March 23, 2022	1179084	Danielle Natasha Galarza	Brooklyn	New York	loanDepot.com, LLC
March 23, 2022	1289707	Tami Arnowitz	Mamaroneck	New York	Quintessential Mortgage Group, Inc.
March 23, 2022	1515489	Jeffrey Kent May	Columbus	Ohio	Carrington Mortgage Services, LLC
March 23, 2022	1520674	Elizabeth Marie Gordon	Marlton	New Jersey	Premier Processing, LLC
March 23, 2022	1549301	Jelena Hopper	Rock Tavern	New York	Guaranteed Rate, Inc.
March 23, 2022	1762856	Craig Torey Garrabrant	Westfield	Indiana	Carrington Mortgage Services, LLC
March 23, 2022	1881956	Jacob Allen Moore	Columbia	Missouri	Mortgage Research Center, LLC
March 23, 2022	1892212	Rose Friedman	Brooklyn	New York	The Mint Capital Inc.
March 23, 2022	1943698	Roman Miklaszewski	Montclair	New Jersey	US Mortgage Corporation
March 23, 2022	1945766	Sam Stern	Monsey	New York	The Mint Capital Inc.
March 23, 2022	1953693	Peter Lukas Kania	Bristol	Connecticut	Quintessential Mortgage Group, Inc.
March 23, 2022	1958779	Patrick Thomas Brady	Bohemia	New York	Cardinal Financial Company, LP
March 23, 2022	2007841	Samuel Francis Cioffi	Wantagh	New York	Meadowbrook Financial Mortgage Bankers Corp.
March 23, 2022	2019800	Rafael Pulido	Mansfield	Texas	Nationstar Mortgage LLC
March 23, 2022	2049959	Gabriel Davila	North Ridgeville	Ohio	CrossCountry Mortgage, LLC
March 23, 2022	2059298	Iman Sedigh	New Hyde Park	New York	Madison Mortgage Services Inc.
March 23, 2022	2069831	Carlie Jane Chepke	Cleveland	Ohio	CrossCountry Mortgage, LLC
March 23, 2022	2100650	Sam Lake Feinman	Voorheesville	New York	Prosper First Funding Corporation
March 23, 2022	2106149	Cristin Leigh Fitzpatrick	Fairfield	Connecticut	Total Mortgage Services, LLC
March 23, 2022	2117056	Annalynn Lyanya Alsheikh	Irving	Texas	Nationstar Mortgage LLC
March 23, 2022	2121639	Antonio Gissi	Ambler	Pennsylvania	NewRez LLC
March 23, 2022	2137571	Megha Nath Chugh	Woodbury	New York	Nationwide Mortgage Bankers, Inc.
March 23, 2022	2147904	Mutty Lunger	Spring Valley	New York	Capital M Inc.
March 23, 2022	2157938	Ronald Ifraimov	Bellmore	New York	Amerifund Home Mortgage LLC
March 23, 2022	2186437	Marcos Alejandro Guillen	Elmont	New York	Contour Mortgage Corporation
March 23, 2022	2219060	Elizabeth Anne Wester	Columbia	Missouri	Mortgage Research Center, LLC
March 23, 2022	2225284	Scott Evan Sussman	East Setauket	New York	United Mortgage Corp.
March 23, 2022	2229788	Bartolo Gelsomino	Mount Sinai	New York	Intercontinental Capital Group, Inc.
March 23, 2022	2234624	Braj Kishor Aggarwal	Jackson Heights	New York	Family First Funding LLC
March 23, 2022	2239036	John Dominique Daher	South Euclid	Ohio	CrossCountry Mortgage, LLC
March 23, 2022	2243269	Antonia Matijasic	New York	New York	USN Mortgage Inc.
March 23, 2022	2247526	Wojciech Wykowski	East Meadow	New York	RoundPoint Mortgage Servicing Corporation
March 23, 2022	2250059	Vincent Michael Antonucci	Staten Island	New York	CrossCountry Mortgage, LLC
March 23, 2022	2263058	Jo Anne Soldo	Kings Park	New York	Jet Direct Funding Corp.
March 23, 2022	2268013	Rahul Singh	Richmond Hill	New York	Gadura Mortgage LLC
March 23, 2022	2268115	Rita Demaria-Aires	Lynbrook	New York	Cliffco, Inc.
March 23, 2022	2301799	Daghan Michael Hart	Seaford	New York	Cardinal Financial Company, LP

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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: