Weekly Banking Bulletin
May 13, 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
January 18, 2022 (SF-LFS)
HYUNDAI CAPITAL AMERICA, INC. U/A/N HYUNDAI MOTOR FINANCE, U/A/N KIA MOTORS FINANCE, U/A/N GENESIS FINANCE, U/A/N KIA FINANCE AMERICA
3161 Michelson Drive, Suite 1900, Irvine, California 92612
Notification received for a change of name from Hyundai Capital America, Inc. U/A/N Hyundai Motor Finance, U/A/N Kia Motors Finance, U/A/N Genesis Finance, U/A/N Kia Finance America to Hyundai Capital America, Inc. in lieu of its legal name Hyundai Capital America U/A/N Hyundai Motor Finance, U/A/N Kia Motors Finance, U/A/N Genesis Finance, U/A/N Kia Finance America.
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.
May 10, 2022 (TR-CRB)
TOMPKINS COMMUNITY BANK
118 East Seneca Street, Ithaca, NY 14850
Pursuant to the provisions of Section 105-b of the Banking Law, notice to the Superintendent of Financial Services of intention to establish and maintain a trust office at 601 Renaissance Way, Delray Beach, Palm Beach County, Florida 33483, received.
Application to establish a Mortgage Banker's Branch received for examination:
May 6, 2022 (MB-MBD)
Full Service Branch
Meadowbrook Financial Mortgage Bankers Corp.
259 S. Central Avenue, Hartsdale, NY 10530
May 6, 2022 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
5474 Longley Lane, Suite 100, Reno, NV 89511
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 |
---|---|---|---|---|
August 31, 2021 | 1973040 | Jose Antonio Nunez | Miami | Florida |
September 15, 2021 | 2122772 | Johenny Nathaly Cubillan | Orlando | Florida |
September 15, 2021 | 2159945 | John Stephen Marin | Longwood | Florida |
November 3, 2021 | 457735 | Chad Steven Smith | Arlington | Virginia |
December 6, 2021 | 2112767 | Eric Elkin | Brooklyn | New York |
January 14, 2022 | 2067825 | Michael Min Yong Jang | Irvine | California |
February 2, 2022 | 1615398 | Jacob Donald Dufurrena | Scottsdale | Arizona |
February 10, 2022 | 60742 | Max Rutovitskiy | Brooklyn | New York |
March 14, 2022 | 1142463 | Savitri Persaud | Brooklyn | New York |
March 21, 2022 | 2284597 | Zachary Lamont Sinn | Edina | Minnesota |
March 22, 2022 | 2163915 | Kevin Hong Lam | San Gabriel | California |
March 23, 2022 | 1980192 | Nathan D. McDonough | Buffalo | New York |
March 29, 2022 | 1037384 | Brittany Locke | Rensselaer | New York |
March 29, 2022 | 1424213 | Samantha Marie Bomba | Newton | New Hampshire |
March 29, 2022 | 1705365 | Crystal Lynn Kurzynski | Glenview | Illinois |
March 29, 2022 | 2302330 | Brittany Wilson-DeMarco | Saratoga Springs | New York |
March 29, 2022 | 2324195 | Asher Zelig Bittman | Monsey | New York |
April 5, 2022 | 598220 | Paul Donald Lundholm | Lyndhurst | New Jersey |
April 8, 2022 | 1732227 | Sara Nechama Stern | Theills | New York |
April 12, 2022 | 2304032 | Nicole Gebara | Troy | Michigan |
April 13, 2022 | 2102027 | Terry Nicholas Hanson | Denver | Colorado |
April 13, 2022 | 2107737 | Mohamed Moustapha Saad | Dearborn Heights | Michigan |
April 13, 2022 | 2303430 | Michael Saleh | Dearborn | Michigan |
April 13, 2022 | 2307878 | Joseph Spagnoletta | West Islip | New York |
April 15, 2022 | 2172806 | Alaina Donato | Lake Worth | Florida |
April 15, 2022 | 2219276 | Tyler Douglas Ching | Tustin | California |
April 19, 2022 | 2254066 | Lisa Venissa Marshall | Brooklyn | New York |
April 22, 2022 | 1970958 | Jason Michael Tarcea | Scottsdale | Arizona |
April 25, 2022 | 150092 | Matthew John Diaz | Putnam Valley | New York |
April 25, 2022 | 1441117 | Marcus Edward Goormastic | New Canaan | Connecticut |
April 25, 2022 | 1708732 | Keil David Conway | Rochester | Michigan |
April 25, 2022 | 2176939 | Yvonne Fransica Valadez | Humble | Texas |
April 25, 2022 | 2178272 | Brittany Sharde Jackson | Houston | Texas |
April 26, 2022 | 1991083 | Thomas Dillon McCants | Porter | Texas |
April 26, 2022 | 2143466 | Abraham Barminka | Brooklyn | New York |
April 26, 2022 | 2240521 | Matthew James Abellaneda | Orange | California |
April 27, 2022 | 1012768 | Valerie CaTina Wilson | Lake Wylie | South Carolina |
April 27, 2022 | 1970320 | Arnolda Shaholli | Staten Island | New York |
April 28, 2022 | 2076734 | Elijah Michael Cisneros | Longview | Texas |
April 29, 2022 | 2161016 | Douglas Allen Glenn | Jacksonville Beach | Florida |
April 29, 2022 | 2316043 | Sean Michael DiEmma | Brooklawn | New Jersey |
April 29, 2022 | 2316181 | Daniel Mackenzie Craft | Blackwood | New Jersey |
May 2, 2022 | 134469 | Nikki Renea Thayer | Keller | Texas |
May 2, 2022 | 887601 | Deerack Asencio Mencia | Cutler Bay | Florida |
May 2, 2022 | 1333695 | David Alexander Mitropoulos-Rundus | Ann Arbor | Michigan |
May 2, 2022 | 1687837 | Ryan Majed Zahr | Dearborn | Michigan |
May 2, 2022 | 1720320 | Ray Anthony Barcenas | Allen Park | Michigan |
May 2, 2022 | 1742285 | Chantel Marie Floyd | Detroit | Michigan |
May 2, 2022 | 1941395 | Dominic Francis Carroll | Rochester Hills | Michigan |
May 2, 2022 | 2071612 | Kevin Michael Cockman | Allen Park | Michigan |
May 2, 2022 | 2087288 | Austin Curtis Kellogg | White Lake | Michigan |
May 2, 2022 | 2087361 | Jacob Douglas Chapelo | Troy | Michigan |
May 2, 2022 | 2092032 | Alvin A. Naman | Shelby Township | Michigan |
May 2, 2022 | 2218981 | Nyah Gabrielle Kidd | Detroit | Michigan |
May 2, 2022 | 2322511 | Maher Ali Habhab | Dearborn Heights | Michigan |
May 2, 2022 | 2341865 | Emily Jean Gamble | Syracuse | New York |
May 3, 2022 | 665279 | Oscar Armando Millan | Irving | Texas |
May 3, 2022 | 1663271 | Ryan William Krolick | Decatur | Texas |
May 3, 2022 | 1920465 | Carlos Augusto Saavedra | Carrollton | Texas |
May 3, 2022 | 2172132 | Crayton Hayes Crawford | Columbia | Missouri |
May 3, 2022 | 2321740 | Daniel Mozhelyuk | Southgate | Michigan |
May 3, 2022 | 2337486 | Kari Leigh Riis | Fort Worth | Texas |
May 3, 2022 | 2337493 | Destiny Gernea Wilson | Lancaster | Texas |
May 4, 2022 | 2037879 | Hayleigh Channelle Price | Spring | Texas |
May 4, 2022 | 2253011 | Christopher Malik Thomas | Sicklerville | New Jersey |
May 4, 2022 | 2320284 | Monica Alyse Torres | Allen | Texas |
May 4, 2022 | 2329454 | Sarah Sue Fischer | Columbia | Missouri |
May 5, 2022 | 1431373 | Margaret Heyn McDermott | Old Greenwich | Connecticut |
May 5, 2022 | 1901979 | Brandon Michael Connor | Almont | Michigan |
May 6, 2022 | 1378643 | Fitzgerald Jonathan Figueroa | Bronx | New York |
May 6, 2022 | 1719966 | Gabriel Garcia | Garden City | Michigan |
May 6, 2022 | 1994567 | Jake Austin Elward | Shelby Charter Township | Michigan |
May 6, 2022 | 2327202 | Susan Mary Mailman | Buffalo | New York |
SECTION II
January 11, 2022 (SF-LFS)
HYUNDAI CAPITAL AMERICA, INC. U/A/N HYUNDAI MOTOR FINANCE, U/A/N KIA MOTORS FINANCE, U/A/N GENESIS FINANCE, U/A/N KIA FINANCE AMERICA
3161 Michelson Drive, Suite 1900, Irvine, California 92612
Notification for a change of name from Hyundai Capital America, Inc. U/A/N Hyundai Motor Finance, U/A/N Kia Motors Finance, U/A/N Genesis Finance to Hyundai Capital America, Inc. U/A/N Hyundai Motor Finance, U/A/N Kia Motors Finance, U/A/N Genesis Finance, U/A/N Kia Finance America was approved.
In connection with the above notification, a lost license affidavit was submitted for original lost licenses.
May 5, 2022 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorization granting permission to open and occupy a branch office at Delmar Middle and High School, 200 North 8th Street, Delmar, Sussex County, DE 19940, surrendered for cancellation.
Office discontinued as of November 2019.
May 5, 2022 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Notification received, in accordance with Supervisory Policy G 8, of the relocation of a representative office from 1630 South Stapley Drive (Suite 106), Mesa, Maricopa County, AZ 85204 to 40 East Rio Salado Parkway, Tempe, Maricopa County, AZ 85284.
May 6, 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 333 West Washington Street, Syracuse, Onondaga County, New York 13202.
May 9, 2022 (TR-FWB)
GOLDMAN SACHS BANK USA
200 West Street, New York, NY 10282
Notification received, in accordance with Supervisory Policy G 8, of the establishment of two representative offices to be located at:
- 5565 Glenridge Connector, Atlanta, Fulton County, Georgia 30342; and
- 3155 Royal Drive, Suite 175, Alpharetta, Fulton County, Georgia 30322.
May 11, 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 an electronic facility (automated teller machine) at 800 East Market Street, York, York County, PA 17403.
May 11, 2022 (BK-CRB)
SIGNATURE BANK
565 Fifth Avenue, New York, NY 10017
Approval given to change the location of branch office from 3257 E. Guasti Road, (Suite 230), Ontario, San Bernardino County, California 91761 to 3257 E. Guasti Road, (Suite 320), Ontario, San Bernardino County, California 91761, on or after May 12, 2022.
May 11, 2022 (BK-FWB)
WOORI AMERICA BANK
330 Fifth Avenue, New York, NY 10001
Notification received, in accordance with Supervisory Policy G 8, of the closing of the representative office at 3235 Satellite Boulevard, Building 400, Suite 300, Duluth, Gwinnett County, GA 30096, effective May 12, 2022.
May 13, 2022 (CC-LFS)
V & R PAYROLL FACTORS, INC.
369 West 35th Street, New York, NY 10001
Application to relocate from 369 West 35th Street, New York, NY 10001 to 48-15 Skillman Avenue, Sunnyside, NY 11104 was approved.
Application approved pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:
May 10, 2022 (MB-MBD)
Applicant(s)
Eugene Bradley
To acquire interest in:
FirstKey Mortgage, LLC
900 Third Avenue, Suite #500, New York, NY 10022-3055
License to engage in the business of a Mortgage Banker Branch surrendered:
May 5, 2022 (MB-MBD)
Paragon Home Loans Inc.
1159 Pittsford Victor Rd, Suite 210, Pittsford, NY 14534
Effective Date: April 22, 2022
May 5, 2022 (MB-MBD)
Total Mortgage Services, LLC
458 Monroe Turnpike, Suite 2B, Monroe, CT 06468
Effective Date: April 21, 2022
May 11, 2022 (MB-MBD)
loanDepot.com, LLC
2374-2380 Ralph Avenue, #2380A, Brooklyn, NY 11234
Effective Date: April 28, 2022
May 11, 2022 (MB-MBD)
NLC Loans in lieu of Nations Lending Corporation
201 Route 17 North, Suite 604, Rutherford, NJ 07070
Effective Date: May 10, 2022
Mortgage Banker License Address Changes:
May 10, 2022 (MB-MBD)
Better Mortgage Corporation
From: 120 Broadway, 5th Floor, New York, NY 10271
To: 3 World Trade Center, 175 Greenwich Street, 57th Floor, New York, NY 10007
Mortgage Banker Branch License Address Changes:
May 11, 2022 (MB-MBD)
Guaranteed Rate, Inc.
From: 202 The Plaza, Ground Floor, Teaneck, NJ 07666
To: 258 Main Ave, Suite # 3, Passaic, NJ 07055
Mortgage Broker Branch Certificate Address Changes:
May 5, 2022 (BR-MBD)
Neighborhood Assistance Corporation of America
From: 60 Park Place, 15th Floor, Newark, NJ 07102
To: 60 Park Place, 8th Floor, Suite 800, Newark, NJ 07102
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 |
---|---|---|---|---|---|
May 5, 2022 | 137668 | John William Lloyd | Wyomissing | Pennsylvania | EMM Loans LLC |
May 5, 2022 | 1065888 | Nicholas Anthony Caccia | Smithfield | Rhode Island | CrossCountry Mortgage, LLC |
May 5, 2022 | 1152686 | Evan C. Roedel | Tonawanda | New York | Cross State Funding Corp. |
May 5, 2022 | 1269104 | Stephen Edward Bossio | Mountain Lakes | New Jersey | Forte Financial, LLC |
May 5, 2022 | 1437975 | Pui Man Chan | North Merrick | New York | Galaxy Lending Corporation |
May 5, 2022 | 2035783 | Mickey James Brock | Indianapolis | Indiana | Royal United Mortgage, LLC |
May 5, 2022 | 2036103 | Julia Esther Lascano | Yonkers | New York | Fairway Independent Mortgage Corporation |
May 5, 2022 | 2092590 | Tristan Gilbert Lugo | Downey | California | Sun West Mortgage Company, Inc. |
May 5, 2022 | 2167247 | Annalea Ferrari | Islip | New York | CrossCountry Mortgage, LLC |
May 5, 2022 | 2183495 | Jefferson Peraza | Roosevelt | New York | Americana Mortgage Group, Inc. |
May 5, 2022 | 2214436 | Yoel Goldberger | Brooklyn | New York | FM Home Loans, LLC |
May 5, 2022 | 2217251 | Brian Baotrung Pham | Westminster | California | loanDepot.com, LLC |
May 5, 2022 | 2235832 | Roberto Louis Rivera | New Rochelle | New York | UNMB Home Loans Inc. |
May 5, 2022 | 2245352 | Ghadi Dib | Santa Ana | California | loanDepot.com, LLC |
May 5, 2022 | 2245856 | Matea Kathleen Castreje | Whittier | California | loanDepot.com, LLC |
May 5, 2022 | 2249354 | Tracey M. Watler | Staten Island | New York | Think One Mortgage Inc. |
May 5, 2022 | 2250461 | Jenna Lyn Saturno | Hamburg | New York | CrossCountry Mortgage, LLC |
May 5, 2022 | 2269207 | Payal Daswani | Westbury | New York | Cliffco, Inc. |
May 5, 2022 | 2285132 | Francesco Ancona | Woodmere | New York | Meadowbrook Financial Mortgage Bankers Corp. |
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 |
---|---|---|---|---|
May 6, 2022 | 353216 | Gwyn Anita May | Jacksonville | Florida |
May 6, 2022 | 1285941 | Roger Dale Proctor | Archdale | North Carolina |
May 6, 2022 | 1646832 | Leslie Ann Capitan | Sterling Heights | Michigan |
May 6, 2022 | 2284660 | Abner Paul | New Hyde Park | New York |
May 10, 2022 | 60629 | Arash Mobasher | Sterling | Virginia |
May 10, 2022 | 516560 | Jorje Alejandro Cruz | Irving | Texas |
May 10, 2022 | 798876 | Anita Marie Gilbert | Canton | Georgia |
May 10, 2022 | 1719815 | Daniel Richard Combs | Summerville | South Carolina |