Weekly Banking Bulletin

April 22, 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

April 6, 2022 (LL-LFS)
DRIVEWAY FINANCE CORPORATION
9020 SW Washington Square Road, Suite 301, Tigard, Oregon 97223

Notification received for a change of branch address from 326 N. Bartlett Street, Medford, Oregon 97501 to 596 Parsons Drive, Medford, Oregon 97501.

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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April 14, 2022 (BK-CRB)
SIGNATURE BANK
565 Fifth Avenue, New York, NY 10017

Application dated April 14, 2022, for permission to change the location of branch office from 9665 Wilshire Boulevard, (Suite 250), Beverly Hills, Los Angeles County, California 90212 to 9665 Wilshire Boulevard, (Suite 300), Beverly Hills, Los Angeles County, California 90212, received.

(This branch will offer all services provided at the existing location, with the further addition of  teller services.) 

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April 19, 2022 (TR-CRB)
FLUSHING BANK
260 East RXR Plaza, Uniondale, NY 11556

Application dated April 15, 2022, for permission to open and occupy a branch office at 160 Adams Avenue, Hauppauge, Suffolk County, NY 11788, received.

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April 20, 2022 (TM-LFS)
WESTERN UNION BUSINESS SOLUTIONS (USA), LLC DBA WESTERN UNION BUSINESS SOLUTIONS
7001 E. Belleview Avenue, Denver, Colorado 80237

Notification was received for the change of headquarters location from 7001 E. Belleview Avenue, Denver, Colorado 80237 to 7979 E. Tufts Avenue, Suite 400, Denver, Colorado 80237.

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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April 20, 2022 (TM-LFS)
SQUARE, INC.
1455 Market Street, Suite 600, San Francisco, California, 94103

Notification received for the legal name change from Square, Inc. to Block of Delaware.

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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April 22, 2022 (TM-LFS)
LUCKY MONEY, INC.
1028 Mission Street, San Francisco, CA 94103

Application was received for a change of control whereby Milanita Medina will acquire 91% ownership interest of the licensee.

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

April 20, 2022 (MB-MBD)
Applicant(s)
Brett Radcliffe Dunn
Carmalon Sharice Batiste
Kayce Elaine Davis-Miller
Kenneth Bradford Dunn
Maria Elisa Spini Dunn
Tier Capital LLC
As: Traditional Mortgage Acceptance Corporation
777 108th Ave NE, Suite 1670, Bellevue, WA 98004

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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

April 19, 2022 (pf-LFS)
MONTHLY PREMIUM CORP.
200 Broadhollow Road, Suite 410, Melville, NY 11747

The relocation of the main office was approved as follows, effective April 1, 2022:
From:  68 South Service Road, Suite 210, Melville, New York, 11747
To:  200 Broadhollow Road, Suite 410, Melville, NY 11747

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April 21, 2022 (TM-LFS)
TEMPUS, INC.
1201 New York Avenue, NW - Suite 300, Washington, District of Columbia 20005

Application for the legal name change from Tempus, Inc. to Monex Inc. and addition of the DBA Monex USA was approved effective April 20, 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:

April 19, 2022 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
188 Kings Highway, 2nd Floor 2D, Middletown, NJ 07748

April 19, 2022 (MB-MBD)
Full Service Branch
Carrington Mortgage Services, LLC
25 Enterprise Drive, Suite 500, Aliso Viejo, CA 92656

April 19, 2022 (MB-MBD)
Full Service Branch
Embrace Home Loans, Inc.
1055 Franklin Avenue, Suite 304, Garden City, NY 11530

April 19, 2022 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
9 Payson Rd., Suite 235, Foxborough, MA 02035

April 19, 2022 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
700 Military Cutoff Rd., Suite 201, Wilmington, NC 28405

April 19, 2022 (MB-MBD)
Full Service Branch
East Coast Capital Corp.
1009 North Olden Avenue, Trenton, NJ 08638

April 19, 2022 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
123 S. Cayuga Street, Suite 406, Ithaca, NY 14850

April 19, 2022 (MB-MBD)
Full Service Branch
Finance of America Mortgage LLC
100 Main Street, Suite 301, Safety Harbor, FL 34695

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

April 20, 2022 (MB-MBD)
Mountain Mortgage Corp.
1435 Morris Avenue, 1st Floor, Union, NJ 07083
Effective Date: April 12, 2022

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Certificate to engage in the business of a Mortgage Broker surrendered:

April 18, 2022 (BR-MBD)
America's Mortgage Center LLC
295 Northern Boulevard, Suite 105, Great Neck, NY 11021
Effective Date: April 18, 2022

April 19, 2022 (BR-MBD)
AVP Mortgage Solutions, LLC
155 East Main Street, Suite 170, Smithtown, NY 11787
Effective Date: April 11, 2022

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

April 18, 2022 (MB-MBD)
Norwich Commercial Group, Inc.  D/B/A Norcom Mortgage
24 Sanford Street, Suite 2, Glens Falls, NY 12801
Effective Date: April 12, 2022

April 19, 2022 (MB-MBD)
FM Home Loans, LLC D/B/A MR Capital Group
455 First Street, 2nd Floor, Brooklyn, NY 11215
Effective Date: April 15, 2022

April 19, 2022 (MB-MBD)
East Coast Capital Corp.
551 East Putnam Avenue, Suite 2A, Cos Cob, CT 06807
Effective Date: April 11, 2022

April 20, 2022 (MB-MBD)
Mountain Mortgage Corp.
33 West Hawthorne Avenue, Suite 205, Valley Stream, NY 11580
Effective Date: April 12, 2022

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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
April 14, 2022	113527	Paraskevi Drouzas	New York	New York	Park West Mortgage Corporation
April 14, 2022	166177	David Zybin	Keansburg	New Jersey	Mortgage Easy, Inc.
April 14, 2022	201031	Eric Justiniano	Yonkers	New York	Scarsdale Capital Group LLC
April 14, 2022	219043	Scott David Schneiderman	Chicago	Illinois	Guaranteed Rate, Inc.
April 14, 2022	231541	Brian J. Long	Orange	Connecticut	Warshaw Capital, LLC
April 14, 2022	249950	Nirav Mehta	Warren	New Jersey	Finomus Home Loans LLC
April 14, 2022	404398	Carl Patrick Selitto	Hardwick	New Jersey	Absolute Home Mortgage Corporation
April 14, 2022	638911	Dana Solange McNerney	Bethel	Connecticut	Promontory MortgagePath LLC
April 14, 2022	884877	Andrew Edward DiNobile	Beacon	New York	Fairway Independent Mortgage Corporation
April 14, 2022	967104	Tyler Smith	Cape Coral	Florida	Premium Mortgage Corp.
April 14, 2022	996022	Daniel Bennett Johnson	Wakefield	Rhode Island	Embrace Home Loans, Inc.
April 14, 2022	1037944	Jason Anil Sukhnandan	Queens Village	New York	Wall Street Mortgage Bankers, Ltd.
April 14, 2022	1869299	Yenisel Rascionato	Tampa	Florida	CMG Mortgage, Inc.
April 14, 2022	1907165	Omolola Omobolaji Fakuade	Hempstead	New York	Mekeata Mortgage Company, LLC
April 14, 2022	1999171	Regine Anne Etienne	Deer Park	New York	Reliant Home Funding, Inc.
April 14, 2022	2031207	Joanna Herrera	Maybrook	New York	Caliber Home Loans, Inc.
April 14, 2022	2122933	Kiani Bradford Marcellus	Deer Park	New York	Nationwide Mortgage Bankers, Inc.
April 14, 2022	2128395	Brandon Xavier Eden	Bronx	New York	Scarsdale Capital Group LLC
April 14, 2022	2139172	Daniel Justin Horne	Middletown	New York	Advisors Mortgage Group, LLC
April 14, 2022	2169493	Summayya Bueno	Central Islip	New York	Atlantic Home Capital, Corp.
April 14, 2022	2188208	Ann Marie Masi	Bronx	New York	Quantum Mortgage Corporation
April 14, 2022	2247797	Jinhui Wu	Great Neck	New York	Canyon Mortgage Corp.
April 14, 2022	2251544	Francesca Centurione	Scotch Plains	New Jersey	Richard Heitler
April 14, 2022	2276176	Michael John Manzella	Merrick	New York	CrossCountry Mortgage, LLC
April 14, 2022	2281818	Leslie A. Treanor	Staten Island	New York	RoundPoint Mortgage Servicing Corporation
April 14, 2022	2282361	Tyrone B. Pope	Brooklyn	New York	RoundPoint Mortgage Servicing Corporation

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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: