Weekly Banking Bulletin
October 14, 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
September 23, 2022 (SF-LFS)
UNITED AUTO CREDIT CORPORATION
1071 Camelback, Suite 100, Newport Beach, California 92660
Notification received for a change of name from United Auto Credit Corporation to United Auto Credit Corporation DBA Vroom Financial Services.
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.
October 11, 2022 (FB-FWB)
BANCO SANTANDER, S.A.
Avenida de Cantabria s/n 28660 Boadilla del Monte, Madrid, Spain
Application dated October 7, 2022, for permission to change the location of branch from 45 East 53rd Street, Borough of Manhattan, City of New York 10022 to 437 Madison Avenue, Borough of Manhattan, City of New York 10022, received.
Application to establish a Mortgage Banker's Branch received for examination:
October 12, 2022 (MB-MBD)
Full Service Branch
Planet Home Lending, LLC
626 Sheepshead Bay Road, Suite 710, Brooklyn, NY 11224
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 |
|---|---|---|---|---|
| July 19, 2021 | 1951004 | Michael Vincent Foley | Selden | New York |
| February 23, 2022 | 338321 | Thomas Richard Palmgren | Chandler | Arizona |
| May 31, 2022 | 2214366 | Lisbeth Marie Furke | Patterson | New York |
| July 4, 2022 | 2089439 | Wilfredo Negrillo | Long Island City | New York |
| July 15, 2022 | 1918639 | Howard J. Chen | Staten Island | New York |
| August 5, 2022 | 1156030 | Elizabeth Kenimer Youngblood | Hoschton | Georgia |
| August 12, 2022 | 126884 | Scott Thomas Anderson | Denville | New Jersey |
| August 16, 2022 | 409796 | Brad Randall Purciello | Shelton | Connecticut |
| August 16, 2022 | 1696193 | Daniel Mark Kelly | Royal Palm Beach | Florida |
| August 18, 2022 | 2230819 | Abraham Litchfield | Brooklyn | New York |
| September 3, 2022 | 239403 | Michael Spencer Wolff | Apex | North Carolina |
| September 21, 2022 | 1471585 | Layla Hezabel Martinez | Spring Hill | Florida |
| September 23, 2022 | 326552 | Jill Roxane Klemaske | San Diego | California |
| September 26, 2022 | 883536 | Barbara S. Grant | East Hartford | Connecticut |
| September 26, 2022 | 2186272 | Nicholas Joseph Belfi | Commack | New York |
| September 28, 2022 | 1220187 | Sunny Chen | Potomac | Maryland |
| September 28, 2022 | 1556588 | Charles Blake Wilson | Grand Prairie | Texas |
| September 29, 2022 | 2407291 | Christopher Erik Reese | Columbia | Missouri |
| September 29, 2022 | 2407294 | Shelby Blake Ruppel | New Bloomfield | Missouri |
| September 30, 2022 | 2258686 | Charise Osborne | Bronx | New York |
| September 30, 2022 | 2354074 | Kelly Alexandra Carcich | Plainview | New York |
| October 3, 2022 | 1156437 | Karen Hilarie Schoenfeld | Woodmere | New York |
| October 3, 2022 | 2370174 | Nick Baskakov | Brooklyn | New York |
| October 5, 2022 | 229551 | Jerry Nisivoccia | Belleville | New Jersey |
SECTION ll
October 12, 2022 (TM-LFS)
MASTERCARD TRANSACTION SERVICES (US) LLC
150 Fifth Avenue, New York, New York 10011
Application for change of location from 44 Wall Street, Suite 800, 8th Floor, New York, NY 10005 to 150 Fifth Avenue, New York, NY 10011 was approved effective October 12, 2022.
October 14, 2022 (TM-LFS)
CREATIVE SOLUTIONS SOFTWARE CORP.
6300 Interfirst, Ann Arbor, MI 48108
Application for a change of control whereby IRIS Global Inc. will acquire 100% of the outstanding and issued shares of Creative Solutions Software Corp. d/b/a myPay Solutions, was approved on September 29, 2022.
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
October 6, 2022 (BR-MBD)
CGAP, Inc.
217-14 Northern Blvd., Unit 205, Bayside, NY 11361
Effective Date: August 2, 2022
October 6, 2022 (BR-MBD)
CGAP, Inc.
3901 Main St., Suite 203 Room 1, Flushing, NY 11354
Effective Date: August 2, 2022
Mortgage Banker Branch License Address Changes:
October 6, 2022 (MB-MBD)
Guaranteed Rate, Inc.
From: 2910 N. Federal Highway, Suite D, Boca Raton, FL 33431
To: 1750 North University Drive, Suite 234, Coral Springs, FL 33071
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 |
|---|---|---|---|---|
| September 12, 2022 | 776700 | Spencer Wilkins McHargh | Columbia | Maryland |
| September 12, 2022 | 836328 | Amany S. Gobran | Glendora | California |
| September 12, 2022 | 849687 | Saurabh K. Passi | Staten Island | New York |
| September 12, 2022 | 971913 | Lance Christopher Williams | McKinney | Texas |
| September 12, 2022 | 1074882 | Max Erol Ozkural | Massapequa | New York |
| September 12, 2022 | 1387690 | Daniel Joseph Glass | Litchfield Park | Arizona |
| September 12, 2022 | 1430326 | Joshua Julius Gibbons | Philadelphia | Pennsylvania |
| September 12, 2022 | 1452658 | Nadua Rincon Alvarado | Florham Park | New Jersey |
| September 12, 2022 | 1455364 | Atara Ann Roschwalb | New York | New York |
| September 12, 2022 | 1520673 | Marc Lewis Leone | Voorhees | New Jersey |
| September 12, 2022 | 1526167 | Michael John Heneghan | Havertown | Pennsylvania |
| September 12, 2022 | 1573971 | Luis Lorenzana | Kissimmee | Florida |
| September 12, 2022 | 1662440 | Aaron Daniel Zalewski | Macomb | Michigan |
| September 12, 2022 | 1684902 | Gavin David Hawkes | Haddonfield | New Jersey |
| September 12, 2022 | 1710257 | Jared Joseph Sanchez | Hammonton | New Jersey |
| September 12, 2022 | 1820679 | Gregory Edwards | Fort Riley | Kansas |
| September 12, 2022 | 1853709 | Janine Yates | South Salt Lake City | Utah |
| September 12, 2022 | 1854831 | Amy Christine Severin | Gibbsboro | New Jersey |
| September 12, 2022 | 1905934 | Kelvin Titus White | Linden | New Jersey |
| September 12, 2022 | 1914250 | Rochelle M. McFarland | Marblehead | Massachusetts |
| September 12, 2022 | 1957347 | Richard Russell Mercer | Medina | Ohio |
| September 12, 2022 | 2056183 | Connor Timothy Morgan | Havertown | Pennsylvania |
| September 12, 2022 | 2061671 | Ali Alsadiq | West New York | New Jersey |
| September 12, 2022 | 2088382 | William Edward Jamieson | Newbury | Ohio |
| September 12, 2022 | 2107777 | Elmedin Omerovic | Glendale | Arizona |
| September 12, 2022 | 2144547 | Jalyn Peng | New York | New York |
| September 12, 2022 | 2146441 | Dillon James Reese | Bridgeville | Pennsylvania |
| September 12, 2022 | 2278487 | Tarrif Ahmed Sayed | Dearborn | Michigan |
| September 12, 2022 | 2284811 | Margaret Ann Weir | Calais | Maine |
| September 12, 2022 | 2326945 | Guanjun Ye | Flushing | New York |
| September 12, 2022 | 2334195 | Phillip Daniel Martins | Deerfield Beach | Florida |
| September 19, 2022 | 10880 | Gyll L. Sbrocchi | Huntington Station | New York |
| September 19, 2022 | 183656 | Joseph Cahill | Strongsville | Ohio |
| September 19, 2022 | 252775 | Donald F. Gleason | Copiague | New York |
| September 19, 2022 | 319398 | Joshua Glenn Tarrer | The Colony | Texas |
| September 19, 2022 | 341972 | Capers McCants | Gwynn Oak | Maryland |
| September 19, 2022 | 450580 | Thomas Matthew Hornick | Indian Trail | North Carolina |
| September 19, 2022 | 772099 | Narmin Behmardi | Laguna Woods | California |
| September 19, 2022 | 1059406 | David Ronald Bashel | Brooklyn Park | Minnesota |
| September 19, 2022 | 1720608 | Eric Antonio Gutierrez | Waterford | Michigan |
| September 19, 2022 | 1821373 | Brandon Keith Stewart | Lewisville | Texas |
| September 19, 2022 | 1822362 | Youssef Abdelmalik Youssef | Braintree | Massachusetts |
| September 19, 2022 | 1873631 | Arthur Bolden | Sherman Oaks | California |
| September 19, 2022 | 1876941 | Ayana Naomi Scott | Irving | Texas |
| September 19, 2022 | 1889410 | Yesenia Ines Beltran | Phoenix | Arizona |
| September 19, 2022 | 1894637 | James Scott Biernesser | Cranberry | Pennsylvania |
| September 19, 2022 | 1903340 | Devin Andrew Bullard | Roanoke | Texas |
| September 19, 2022 | 1920398 | Sultan A. Asiri | Farmington Hills | Michigan |
| September 19, 2022 | 1926285 | Joseph Robert Kolesar | Celina | Texas |
| September 19, 2022 | 1941820 | Quentin Carter Burgess | Cleveland | Ohio |
| September 19, 2022 | 1946992 | Juan Enrique Guzman | Tustin | California |
| September 19, 2022 | 1957671 | Cherelle Allysse Vance | Detroit | Michigan |
| September 19, 2022 | 1970716 | Andrew Joseph Stemzynski | Shelby Township | Michigan |
| September 19, 2022 | 1971044 | Darab Khan | Troy | Michigan |
| September 19, 2022 | 1978622 | Jason Au | Old Bethpage | New York |
| September 19, 2022 | 1993083 | Kenneth Paul Tucker | Commerce Township | Michigan |
| September 19, 2022 | 2007641 | Hussein Mustapha Kdouh | Dearborn | Michigan |
| September 19, 2022 | 2016267 | John Chris Gellada Saringo | Woodland Hills | California |
| September 19, 2022 | 2020264 | Sophie Tico Maes | Brooklyn | New York |
| September 19, 2022 | 2034578 | Hubert Hanks | Warners | New York |
| September 19, 2022 | 2038262 | Austin Sarmad Zaia | Sterling Heights | Michigan |
| September 19, 2022 | 2040294 | Joel Lespron | Scottsdale | Arizona |
| September 19, 2022 | 2057077 | Jennifer Mae Regan | Scottsdale | Arizona |
| September 19, 2022 | 2071202 | Matthew Richard Sellers | Lakewood | Ohio |
| September 19, 2022 | 2071389 | Ryan Scott Beadle | Avon Lake | Ohio |
| September 19, 2022 | 2071476 | John Richard Bonadies | Riverview | Michigan |
| September 19, 2022 | 2071509 | Charles Elton Jenks | Livonia | Michigan |
| September 19, 2022 | 2087366 | Brian Dale Chase | Riverview | Michigan |
| September 19, 2022 | 2097297 | Andy Petion | North Miami Beach | Florida |
| September 19, 2022 | 2108351 | Preston Garrison Orellana | San Diego | California |
| September 19, 2022 | 2120608 | Robert Vincent Grieco | East Williston | New York |
| September 19, 2022 | 2125542 | Almani Montez Jackson | Surprise | Arizona |
| September 19, 2022 | 2125575 | David Scott Elias | Garden City | Michigan |
| September 19, 2022 | 2127158 | Duncan Aries Wait | Detroit | Michigan |
| September 19, 2022 | 2127178 | Brenna Chase Glassheim | Philadelphia | Pennsylvania |
| September 19, 2022 | 2133887 | Matthew Edward Villalobos | Laguna Beach | California |
| September 19, 2022 | 2137308 | Sofia Noelle Pena y Lillo | Ridgewood | New York |
| September 19, 2022 | 2139073 | Troy David Sonefeld | New York | New York |
| September 19, 2022 | 2142551 | Ashley Ann Chesler | New York | New York |
| September 19, 2022 | 2155847 | Wilson Ariel Ramos | Doral | Florida |
| September 19, 2022 | 2170678 | Neal Scott Kowalsky | Astoria | New York |
| September 19, 2022 | 2181578 | Emma Marie Smith Conger | Troy | Michigan |
| September 19, 2022 | 2181995 | Craig Andrew Foley | Saint Clair Shores | Michigan |
| September 19, 2022 | 2221870 | James Ryan Fern | West Islip | New York |
| September 19, 2022 | 2227802 | Michael Joseph Signorile | Deer Park | New York |
| September 19, 2022 | 2232043 | Srdjan Soc | Hialeah | Florida |
| September 19, 2022 | 2238126 | George Deshawn Richardson | Detroit | Michigan |
| September 19, 2022 | 2238644 | Kevin David Salter | Macomb | Michigan |
| September 19, 2022 | 2239356 | Matthew Clarke Wood | Royal Oak | Michigan |
| September 19, 2022 | 2258937 | Tyler Allen Kenaan | Chesterfield | Michigan |
| September 19, 2022 | 2259246 | Samantha Anne Smith | Warren | Michigan |
| September 19, 2022 | 2276440 | Obinna Onyedikachukwu Iloegbu | New York | New York |
| September 19, 2022 | 2283796 | Jonathan Alexander Mireles | Jamaica | New York |
| October 12, 2022 | 843765 | Chad Anthony Standish | San Francisco | California |
| October 12, 2022 | 1566416 | Kyle Adam Shepler | Cleveland | Ohio |
| October 12, 2022 | 1971076 | Vanessa Joy Barkley | Harrison Township | Michigan |
| October 12, 2022 | 2035953 | Yekaterina Sergeyevna Feoktistova | Laurel Springs | New Jersey |