Weekly Banking Bulletin

August 5, 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

July 28, 2022 (BK-CRB)
GLOBAL BANK
8 Catherine Street, New York, NY 10038

Application dated July 28, 2022, for permission to open and occupy a branch office at 7719 18th Avenue, First Floor, Borough of Brooklyn, City of New York 11214, received.

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August 1, 2022 (BK-CRB)
SIGNATURE BANK
565 Fifth Avenue, New York, NY 10017

Application dated August 1, 2022, for permission to open and occupy a branch office at 100 West Liberty Street, Suite 190, Reno, Washoe County, Nevada 89501, received.

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August 3, 2022 (TR-FWB)
THE DEPOSITORY TRUST COMPANY
55 Water Street, New York, NY 10041

Application dated August 3, 2022, for permission to change the location of principal office from 55 Water Street, Borough of Manhattan, City of New York 10041 to 140 58th Street, Borough of Brooklyn, City of New York 11220, received.

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

August 3, 2022 (BR-MBD)
Applicant(s)
Mahshid Azarian
As: Azaria Solutions Corp.
10 Cedar Swamp Road Suite 12, Glen Cove, NY 11542-1630

August 3, 2022 (BR-MBD)
Applicant(s)
Yakov Hershkowitz
As: Yahl Funding LLC D/B/A Yahl Capital
1213 43rd St. # 1, Brooklyn, NY 11219

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

July 29, 2022 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
333 NE 24th Street, Unit 311, Miami, FL 33137

August 3, 2022 (MB-MBD)
Full Service Branch
Hunt Mortgage Corporation
800 Route 146, Ste. 320, Clifton Park, NY 12065

August 3, 2022 (MB-MBD)
Full Service Branch
Norwich Commercial Group, Inc.
1647 Bonaventure Blvd., Weston, FL 33326

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Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for control interest:

August 3, 2022 (MB-MBD)
Applicant(s)
Globe Premia Holdings LLC
Premia Business Trust
Richard Harris Copans
Thomas Andrew Macha
To acquire interest in:
Premia Mortgage, LLC   D/B/A Premia Relocation Mortgage
1111 W. Long Lake Road, Suite 102, Troy, MI 48098

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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
March 30, 2020	1940915	Robert Michael Wood	Livonia	Michigan
July 11, 2021	2118091	Justine Ann Chillette	West Harrison	New York
January 28, 2022	1317739	Victoria Celeste Mendez	Porter Ranch	California
March 24, 2022	987313	Jennifer M. Bender	Chicago	Illinois
April 4, 2022	2212719	Orlando L. Acevedo	Teaneck	New Jersey
May 2, 2022	1723585	Joshua Geovanni Costales	Morton Grove	Illinois
June 6, 2022	987445	Arlino Beyjin	Cleveland	Ohio
June 6, 2022	2223419	Andrew Steven Keenholts	Troy	New York
June 9, 2022	1178260	Subhag Singh	Brooklyn	New York
June 13, 2022	2265006	Rene Andrew Kovac	Verplanck	New York
June 27, 2022	1189582	Jack Daniels	Commack	New York
June 27, 2022	2319263	Mark Reed	North Venice	Florida
June 28, 2022	589982	Jerome Willard	Shirley	New York
July 15, 2022	2366572	Abel Brea	Hastings-On-Hudson	New York
July 20, 2022	177740	Jamel Grey	Bronx	New York
July 20, 2022	1837326	Ojay Odane Smith	Burnt Hills	New York
July 20, 2022	1902283	Jeffrey Alan Ferguson	Irvine	California
July 21, 2022	2052098	O'Neil Forrester	Bristol	Connecticut
July 21, 2022	2311922	Paul Udler	East Brunswick	New Jersey
July 22, 2022	187169	Carol Ann Crisp	Aurora	Colorado
July 22, 2022	2292546	Edwin George Bryant	Bayport	New York
July 25, 2022	2046940	Eric Torres	San Pedro	California
July 25, 2022	2312739	David Andrew Counts	Lewisville	Texas
July 25, 2022	2352333	Aperiendae Danita Renea Penfield	Lewisville	Texas
July 26, 2022	1116858	Joshua Robert Leatherman	Prosper	Texas

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SECTION II

July 29, 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 800 East Market Street, York, York County, Pennsylvania 17403, surrendered for cancellation:

Office discontinued as of July 29, 2022.

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

August 3, 2022 (BR-MBD)
Bluerock Mortgage, L.L.C.
1120 Campus Drive West, Morganville, NJ 07751

August 3, 2022 (BR-MBD)
Central Mortgage Group LLC
713 Walt Whitman Road, Suite C, Melville, NY 11747

August 3, 2022 (BR-MBD)
RIC3 LLC
10 Bruce St, New Paltz, NY 12561

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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:

August 2, 2022 (MB-MBD)
Full Service Branch
loanDepot.com, LLC
2090 Linglestown Rd, Suite 103, Harrisburg, PA 17110

August 2, 2022 (MB-MBD)
Full Service Branch
Contour Mortgage Corporation
99 N Ocean Avenue, Patchogue, NY 11772

August 2, 2022 (MB-MBD)
Full Service Branch
Nationwide Equities Corporation
11605 Crossroads Circle, Suite F, White Marsh, MD 21220

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Mortgage Broker Certificate Address Changes:

August 2, 2022 (BR-MBD)
Onyx Equity Partners Corp.
From: 86 Route 59, Suite 202C, Spring Valley, NY 10977
To: 67 Route 59, Suite 302, Spring Valley, NY 10977

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Mortgage Loan Servicer Certificate Address Changes:

August 2, 2022 (MS-MBD)
Fay Servicing, LLC
From: 425 S. Financial Place, Suite 2000, Chicago, IL 60605
To: 5426 Bay Center Drive, Suite 300, Tampa, FL 33609

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Mortgage Banker Branch License Address Changes:

August 2, 2022 (MB-MBD)
Allied Mortgage Group, Inc.
From: 2500 York Road, Suite #110, Jamison, PA 18929
To: 2003 Lower State Road, Suite 322, Doylestown, PA 18901

August 2, 2022 (MB-MBD)
Guaranteed Rate, Inc.
From: 1400 Old Country Road, Suite 206N, Westbury, NY 11590
To: 105 Conklin St., Suite 1, Farmingdale, NY 11735

August 3, 2022 (MB-MBD)
Guaranteed Rate, Inc.
From: 320 W Ohio St, Suite 1E, Chicago, IL 60654
To: 325 West Huron Street, Suite 207, Chicago, IL 60654

August 3, 2022 (MB-MBD)
Guaranteed Rate, Inc.
From: 6371 Business Blvd, Suite 102, Lakewood Ranch, FL 34240
To: 6245 Lake Osprey Dr., Suite 4, Sarasota, FL 34240

August 3, 2022 (MB-MBD)
Plaza Home Mortgage, Inc.
From: 7535 E. Hampden Ave Suite 109, Denver, CO 80231
To: 7535 E. Hampden Avenue, Suite 650, Denver, CO 80231

August 3, 2022 (MB-MBD)
Guaranteed Rate, Inc.
From: 469 Angell Street, Suite 1 & 5, Providence, RI 02906
To: 469 Angell Street, Suite 1, Providence, RI 02906

August 3, 2022 (MB-MBD)
CMG Mortgage, Inc.
From: 300 Spectrum Center Drive, Suite 760, Irvine, CA 92618
To: 16310 Bake Pkwy, Ste 200, Irvine, CA 92618

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Mortgage Broker Branch Certificate Address Changes:

August 3, 2022 (BR-MBD)
Neighborhood Assistance Corporation of America
From: 241 Main Street, Suite 200N, Hartford, CT 06106
To: 241 Main Street, Suite 1S, Hartford, CT 06106

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Mortgage Loan Servicer Branch Certificate Address Changes:

August 2, 2022 (MS-MBD)
Fay Servicing, LLC
From: 8001 Woodland Center Blvd., Suite 100, Tampa, FL 33614
To: 425 S Financial Place, Suite 2000, Chicago, IL 60605

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Application to establish a Mortgage Banker's Branch received for examination on July 6, 2022, has been withdrawn:

July 29, 2022 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation
1400 E. Newport Center Drive, 1st Floor, Deerfield Beach, FL 33442

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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
July 28, 2022	37844	Esteban Cardona	Williston Park	New York	Nationwide Mortgage Bankers, Inc.
July 28, 2022	65792	James Christopher Walsh	East Meadow	New York	Shamrock Home Loans, Inc.
July 28, 2022	85839	Michele Dawn Hammond	Jersey City	New Jersey	CrossCountry Mortgage, LLC
July 28, 2022	395451	Randolph Alphonse Racine	Cambria Heights	New York	Advisors Mortgage Group, LLC
July 28, 2022	717293	Michael Davis Schmidt	Clayton	North Carolina	Credible Operations, Inc.
July 28, 2022	1596545	Gary Carmen Mastroddi	Philadelphia	Pennsylvania	Guaranteed Rate Affinity, LLC
July 28, 2022	1738298	Ian Nicholas Mickelson	Westerville	Ohio	Nations Lending Corporation
July 28, 2022	1751359	Scott Donald Martin	Farmington Hills	Michigan	Rocket Mortgage, LLC
July 28, 2022	1903447	Jieni Li	Gaithersburg	Maryland	Ivy Mortgage, Inc.
July 28, 2022	2022422	Alexander Michael Casale	Clinton Township	Michigan	Rocket Mortgage, LLC
July 28, 2022	2039061	Joel Martin Ruditsky	Drexel Hill	Pennsylvania	Freedom Mortgage Corporation
July 28, 2022	2053880	Razia Sultana	Queens Village	New York	Blair Services of America Inc.
July 28, 2022	2055741	Brent James Mattson	Canton	Michigan	Rocket Mortgage, LLC
July 28, 2022	2087440	Abiyah Lucilia Turner	Phoenix	Arizona	Rocket Mortgage, LLC
July 28, 2022	2125219	Charles Clark Aaronson	Tempe	Arizona	Rocket Mortgage, LLC
July 28, 2022	2130939	Erick Brice	West Orange	New Jersey	Contour Mortgage Corporation
July 28, 2022	2153170	Dwight Clacken	Mount Vernon	New York	Contour Mortgage Corporation
July 28, 2022	2217188	Quyuan Zhou	Bronx	New York	Galaxy Lending Corporation
July 28, 2022	2243661	Ashley Paige Cimino	Copiague	New York	Contour Mortgage Corporation
July 28, 2022	2250349	Mohammad Anwar Othman	Ladera Ranch	California	loanDepot.com, LLC
July 28, 2022	2259149	Tauhid Ahmed Chowdhury	Center Line	Michigan	Rocket Mortgage, LLC
July 28, 2022	2259892	Rebekah Cineus	Sickerville	New Jersey	Morty, Inc.
July 28, 2022	2270713	Claudia Greenberg	West Babylon	New York	City Island Associates, Inc.
July 28, 2022	2297307	Jared Seo	Centre Island	New York	Advisors Mortgage Group, LLC
July 28, 2022	2298363	Nestor Alexis Sanchez	Irvine	California	loanDepot.com, LLC
July 28, 2022	2337891	Michael Lai	East Islip	New York	Meadowbrook Financial Mortgage Bankers Corp.

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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:

Date Application Withdrawn	NMLS #	Applicant Name	City	State
August 1, 2022	859544	Brooke Christin McGuire	Centralia	Missouri
August 1, 2022	933701	Angela Michelle Miller	Elyria	Ohio
August 1, 2022	1748626	Krystal Lynn Moon	Castle Rock	Colorado
August 1, 2022	1793700	Chunhua Xin	Princeton	New Jersey
August 1, 2022	1899513	Rufus Theodore Coburn	Frisco	Texas
August 1, 2022	2050647	Cynthia Caballero	Haslet	Texas
August 1, 2022	2255989	Elizaveta Pearcy	Chula Vista	California