Weekly Banking Bulletin
April 14, 2023
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
March 24, 2023 (TR-VCU)
NYDIG TRUST COMPANY LLC
510 Madison Avenue, 21st Floor, New York, NY 10022
Notification received for the change of location from 510 Madison Avenue, 21st Floor, New York, NY 10022 to One Vanderbilt Avenue, 65th Floor, New York, NY 10017.
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.
April 7, 2023 (TM-LFS)
PROVENANCE TECHNOLOGIES, INC
235 Pine Street, 22nd Floor, San Francisco, CA 94104
Notification received for the change of location from 235 Pine Street, 22nd Floor, San Francisco, CA 94104 to 650 California Street Suite 07-126 San Francisco, CA 94108.
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.
Application to establish a Mortgage Banker's Branch received for examination:
April 6, 2023 (MB-MBD)
Full Service Branch
American Neighborhood Mortgage Acceptance Company LLC
1200 Jefferson Road, Suite 302, Rochester, NY 14623
April 6, 2023 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
4819 South Park Avenue, Suite 1, Hamburg, NY 14075
April 6, 2023 (MB-MBD)
Full Service Branch
Longbridge Financial, LLC
6161 South Park Avenue, Room 2, Hamburg, NY 14075
April 6, 2023 (MB-MBD)
Full Service Branch
Nationwide Mortgage Bankers, Inc.
626 Sheepshead Bay Road, Suite 710, Brooklyn, NY 11224
April 6, 2023 (MB-MBD)
Full Service Branch
Fairway Independent Mortgage Corporation
487 Devon Park Drive, Suite 212, Wayne, PA 19087
April 6, 2023 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
169 Avenue U, Storefront, Brooklyn, NY 11223
April 6, 2023 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
2411 Chestnut Avenue, Suite C, Ronkonkoma, NY 11779
April 6, 2023 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
8131 Brewerton Road, Cicero, NY 13039
April 6, 2023 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
4207 31st Avenue, Storefront, Astoria, NY 11103
April 6, 2023 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
602 N Main St, North Syracuse, NY 13212
April 6, 2023 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
231 S Plank Rd, Suite 1, Newburgh, NY 12550
April 7, 2023 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
1150 South Avenue, Suite 304B, Staten Island, NY 10314
April 7, 2023 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
231 Union Boulevard, First Floor, Totowa, NJ 07512
Application to establish a Mortgage Broker's Branch received for examination:
April 6, 2023 (BR-MBD)
Full Service Branch
Capital Plus Residential
309 Rutledge Street, Suite 3C, Brooklyn, NY 11211
April 6, 2023 (BR-MBD)
Full Service Branch
The Newfinity Group INC.
293 Eisenhower Parkway, Suite 110, Livingston, NJ 07039
Mortgage Loan Servicer Name Change received:
April 11, 2023 (MS-MBD)
From: Kondaur Capital LLC
To: GITSIT SOLUTIONS, LLC
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 |
---|---|---|---|---|
October 13, 2022 |
1866743 |
Meghan Ruth McKenna |
Royal Oak |
Michigan |
October 13, 2022 |
2219660 |
Karen Patricia Mendiola-Monteverde |
Bloomfield Hills |
Michigan |
December 16, 2022 |
2232510 |
Michael Henry Huggins |
Brooklyn |
New York |
January 20, 2023 |
2298172 |
Thomas James Happe |
Smithtown |
New York |
January 31, 2023 |
2028779 |
Adrian Alberto Orozco |
Valley Stream |
New York |
February 9, 2023 |
67269 |
Brian Matthew Coffey |
Blue Point |
New York |
February 10, 2023 |
2014263 |
Tyler Karim Mecate |
La Habra |
California |
February 14, 2023 |
2449514 |
Fay Eugene Clingan |
Penfield |
New York |
February 27, 2023 |
2081064 |
Joseph Vitiello |
Nanuet |
New York |
March 6, 2023 |
2215646 |
Matthew Gold |
East Meadow |
New York |
March 7, 2023 |
400929 |
Joshua Frank Deutsch |
Phoenix |
Arizona |
March 7, 2023 |
1194970 |
Brandon John Hale |
Trenton |
Michigan |
March 8, 2023 |
1461374 |
Janice Marie Figueroa |
Norwalk |
Connecticut |
March 9, 2023 |
1657042 |
Marilynne R. Burchard |
Columbia Cross Roads |
Pennsylvania |
March 10, 2023 |
1613344 |
Salvador Irizarry |
Seaside Heights |
New Jersey |
March 28, 2023 |
1813535 |
Simon Samuel Konen |
Phoenix |
Arizona |
March 29, 2023 |
966875 |
April Marie Healey |
Shelburne |
Massachusetts |
March 29, 2023 |
1626819 |
Thomas Michael Velten |
Cleveland |
Ohio |
March 29, 2023 |
1626911 |
Amber Jade Cook |
Berkley |
Michigan |
March 30, 2023 |
218459 |
Joshua Ryan Numbers |
Red Bank |
New Jersey |
April 3, 2023 |
1648317 |
Tyler Joseph Cox |
Norwalk |
Connecticut |
April 4, 2023 |
1747935 |
Yousuf Hussaini |
Allen |
Texas |
April 5, 2023 |
1421181 |
Jenna Alexandra Cousin-Pahde |
Olathe |
Kansas |
SECTION ll
April 6, 2023 (TM-LFS)
CREATIVE SOLUTIONS SOFTWARE CORP.
880 Technology Dr, Suite D, Ann Arbor, Michigan 48108
Application for change of location from 6300 Interfirst, Ann Arbor, Michigan 48108 to 880 Technology Dr, Suite D, Ann Arbor, Michigan 48108 was approved effective April 6, 2023.
April 10, 2023
TIPALTI, INC. DBA TIPALTI
1051 E. Hillsdale, Suite 600, Foster City, CA 94404
Application for change of location from 1810 Gateway Drive, Suite 260, San Mateo, CA 94404 to 1051 E. Hillsdale, Suite 600, Foster City, CA 94404 was approved effective April 10, 2023.
In connection with the above change, the original license was surrendered.
April 10, 2023 (TR-R&I)
AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC
6201 15th Avenue, Brooklyn, NY 11219
EQUINITI TRUST COMPANY
275 Madison Avenue, 34th Floor, New York, NY 10016
Application, pursuant to Section 601.1 of the Banking Law, for approval of the merger of Equiniti Trust Company (USA) with and into American Stock Transfer & Trust Company, LLC (“AST”), following which merger, AST will continue in business under the name Equiniti Trust Company, LLC (USA), approved.
April 10, 2023 (TR-R&I)
AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC
6201 15th Avenue, Brooklyn, NY 11219
EQUINITI TRUST COMPANY
275 Madison Avenue, 34th Floor, New York, NY 10016
The Superintendent of Financial Services has filed, pursuant to the provisions of Section 601.1 of the Banking Law, as of 10:00 a.m., April 10, 2023, Agreement and Plan of Merger, dated as of July 1, 2021, and other required documents, providing for the merger of Equiniti Trust Company (USA) with and into American Stock Transfer & Trust Company (“AST”), following which merger, AST will continue in business under the name, Equiniti Trust Company, LLC (USA).
The following office of AST has become an office of Equiniti Trust Company, LLC (USA):
6201 15TH Avenue, Borough of Brooklyn, City of New York 11219
April 13, 2023 (BK-CEU)
POPULAR BANK
85 Broad Street, 10th Floor, New York, NY 10004
Application pursuant to Section 96-d of the Banking Law, for approval to operate a “Banking Development District Branch” in Community District 1, Borough of Bronx, Bronx County, New York, a previously designated Banking Development District, was approved by the Superintendent. The co-applicant is the Borough of Bronx, City of New York.
Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
April 11, 2023 (BR-MBD)
Affordable Financial Services Ltd.
One Huntington Quadrangle, Suite 1N09, Melville, NY 11747
Effective Date: February 14, 2023
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York Banking Law:
April 10, 2023 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
106 7th Street, Suite 203, Garden City, NY 11530
April 10, 2023 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
42-40 Bell Blvd., Suite 101, Bayside, NY 11361
April 10, 2023 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
90 New Montgomery Street, Suite 1410, San Francisco, CA 94105
April 10, 2023 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
5 Oakland Road, Suite 3, South Windsor, CT 06074
April 10, 2023 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
161 Gaither Drive, Suite 104, Mount Laurel, NJ 08054
April 10, 2023 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
5297 Parkside Drive, Suite 424, Canandaigua, NY 14424
April 10, 2023 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
600 Main Street, Suite 1, Walpole, MA 02081
April 10, 2023 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
433 Hackensack Avenue 5th Floor, Hackensack, NJ 07601
April 10, 2023 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
132 Monroe Turnpike, Suite 2, Trumbull, CT 06611
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
April 12, 2023 (BR-MBD)
Fort Funding Corp.
278 Route 34, 2nd floor, Matawan, NJ 07747
Effective Date: April 6, 2023
License to engage in the business of a Mortgage Banker Branch surrendered:
April 6, 2023 (MB-MBD)
Guaranteed Rate, Inc.
10320 Little Patuxent Pkwy, Suite 1140, Columbia, MD 21044
Effective Date: March 29, 2023
April 6, 2023 (MB-MBD)
CMG Mortgage, Inc.
208 Golden Oak Ct. Suite 230, Virginia Beach, VA 23452
Effective Date: February 21, 2023
April 10, 2023 (MB-MBD)
Homebridge Financial Services, Inc.
5297 Parkside Drive, Suite 424, Canandaigua, NY 14424
Effective Date: April 10, 2023
April 10, 2023 (MB-MBD)
Homebridge Financial Services, Inc.
600 Main Street Suite 1, Walpole, MA 02081
Effective Date: April 10, 2023
April 10, 2023 (MB-MBD)
Homebridge Financial Services, Inc.
800 Westchester Ave, Suite S-602, Rye Brook, NY 10573
Effective Date: April 10, 2023
April 10, 2023 (MB-MBD)
Homebridge Financial Services, Inc.
42-40 Bell Blvd. Suite 101, Bayside, NY 11361
Effective Date: April 10, 2023
April 10, 2023 (MB-MBD)
Homebridge Financial Services, Inc.
433 Hackensack Avenue, 5th Floor, Hackensack, NJ 07601
Effective Date: April 10, 2023
April 10, 2023 (MB-MBD)
FM Home Loans, LLC
Two Town Center, Suite #2, Cheshire, CT 06410-3152
Effective Date: March 30, 2023
April 10, 2023 (MB-MBD)
Homebridge Financial Services, Inc.
5 Oakland Road, Suite 3, South Windsor, CT 06074
Effective Date: April 10, 2023
April 10, 2023 (MB-MBD)
Homebridge Financial Services, Inc.
106 7th Street, Suite 203, Garden City, NY 11530
Effective Date: April 10, 2023
April 10, 2023 (MB-MBD)
Homebridge Financial Services, Inc.
90 New Montgomery Street, Suite 1410, San Francisco, CA 94105
Effective Date: April 10, 2023
April 10, 2023 (MB-MBD)
Homebridge Financial Services, Inc.
161 Gaither Drive, Suite 104, Mount Laurel, NJ 08054
Effective Date: April 10, 2023
April 10, 2023 (MB-MBD)
Homebridge Financial Services, Inc.
132 Monroe Turnpike, Suite 2, Trumbull, CT 06611
Effective Date: April 10, 2023
April 12, 2023 (MB-MBD)
Absolute Home Mortgage Corporation
2200 Lucien Way, Suite 320, Maitland, FL 32751
Effective Date: March 28, 2023
April 12, 2023 (MB-MBD)
Absolute Home Mortgage Corporation
1244 Hamilton Street, Suite 203, Allentown, PA 18102
Effective Date: March 28, 2023
Mortgage Banker Name Changes:
April 10, 2023 (MB-MBD)
PHH Mortgage Corporation D/B/A Liberty Reverse Mortgage
Mortgagesave.com
PHH Mortgage Services
Instamortgage.com
To:
PHH Mortgage Corporation D/B/A Liberty Reverse Mortgage
Mortgagesave.com
PHH Mortgage Services
Mortgage Loan Servicer Name Changes:
April 11, 2023 (MS-MBD)
From: Kondaur Capital Corporation
To: Kondaur Capital LLC
Mortgage Banker License Address Changes:
April 10, 2023 (MB-MBD)
Keller Mortgage, LLC
From: 4725 Lakehurst Ct, Suite 400, Dublin, OH 43016
To: 5555 Parkcenter Circle, Suite 102, Dublin, OH 43017
April 10, 2023 (MB-MBD)
PHH Mortgage Corporation D/B/A Liberty Reverse Mortgage
Mortgagesave.com
PHH Mortgage Services
From: 1 Mortgage Way, Mount Laurel, NJ 08054
To: 2000 Midlantic Drive, Suite 410-A, Mount Laurel, NJ 08054
Mortgage Broker Certificate Address Changes:
April 10, 2023 (BR-MBD)
Positive Services, Inc.
From: 8 Chatham Square, Suite 718, New York, NY 10038
To: 246-28 Cambria Ave, Little Neck, NY 11362
Mortgage Banker Branch License Address Changes:
April 10, 2023 (MB-MBD)
Absolute Home Mortgage Corporation
From: 411 Hackensack Avenue, Suite 709, Hackensack, NJ 07601
To: 330 Passaic Avenue, Suite 110, Fairfield, NJ 07004
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 |
---|---|---|---|---|
March 11, 2019
|
5178
|
Michael John Richards
|
Woburn
|
Massachusetts
|
March 10, 2020
|
665279
|
Oscar Armando Millan
|
Irving
|
Texas
|
February 13, 2023
|
304004
|
Jose M. Socorro
|
Davenport
|
Florida
|
March 31, 2023
|
1191929
|
Sean Michael Beaudry
|
Fort Worth
|
Texas
|
April 4, 2023
|
1734686
|
Gautham Nalka Rai
|
Metro Manila
|
Philippines
|
April 5, 2023
|
601342
|
Christine L. Guerrero
|
North Las Vegas
|
Nevada
|
April 10, 2023
|
1957273
|
Jessica Miranda McHenry
|
Cleveland
|
Ohio
|