Weekly Banking Bulletin

April 21, 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

Regulatory Unit Codes

SECTION I

April 11, 2023 (TR-CRB)
POPULAR BANK
11 West 51ST Street, New York, NY 10019

Application dated April 11, 2023, for permission to change the location of branch office from 134 Delancey Street, Borough of Manhattan, City of New York 10002 to 215 E. Houston Street, Borough of Manhattan, City of New York 10002, received.

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April 19, 2023 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to establish an electronic facility (automated teller machine) at 111 Grove Lane, Newark, New Castle County, Delaware 19711, received.

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April 19, 2023 (TM-LFS)
RAMP PAYMENTS CORPORATION
71 5th Avenue, 6th Floor, New York, NY 10003

Application received for a license to engage in business as a transmitter of money.

The publication of receipt of this application does not indicate that the application is deemed complete.  An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.

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

April 17, 2023 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
311 North Washington Street, Bismarck, ND 58501

April 17, 2023 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
3400 Hwy 35 Suite 1, Hazlet, NJ 07730

April 17, 2023 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
15200 Jog Road, Unit 202, Delray Beach, FL 33446

April 18, 2023 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
1 Professional Quadrangle, Suite 1, Sparta, NJ 07871

April 19, 2023 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
10 Station Court, Bellport, NY 11713

April 19, 2023 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
1 Hemphill Pl, Suite 105, Malta, NY 12020

April 19, 2023 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
745 Route 25A, Suite 4, Miller Place, NY 11764

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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

February 15, 2023 (SFC-LFS)
Global Lending Services LLC      
1200 Brookfield Blvd., Suite 300, Greenville, SC 29607

License to engage in business as a sales finance company at 1300 Brookfield Blvd., Greenville, SC 29607, was surrendered.

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April 14, 2023 (TR-FWB)
THE BANK OF NEW YORK MELLON
240 Greenwich Street, New York, New York 10286

Notification received of the closing of the representative office at 25 de Mayo 195, 6th Floor, Buenos Aires, Argentina C 1002ABC.

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April 14, 2023 (MI-CRB)
EVOLVE BANK & TRUST
301 Shoppingway Boulevard, West Memphis, AR 72301

Notification received, in accordance with Supervisory Policy G 8, of the closing of the representative office at 333 West Washington Street, Syracuse, Onondaga County, New York 13202, effective April 30, 2023.

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April 17, 2023 (TM-LFS)
ASCENDANTFX CAPITAL USA, INC.
3478 Buskirk Avenue, Suite 1000, Pleasant Hill, CA 94523

Application for a change of control whereby AFX Acquisition Corp. will acquire 100% of the issued and outstanding shares of AscendantFX Capital Inc., and thereby indirectly acquire 100% of AscendantFX Capital USA, Inc., was approved on April 13, 2023.

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April 17, 2023 (FB-FWB)
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
Kungstradgardsgatan 8, SE-106 40, Stockholm, Sweden

Approval given to change the location of branch from 245 Park Avenue, Borough of Manhattan, City of New York 10167 to 66 Hudson Boulevard, Borough of Manhattan, City of New York 10001, on or after April 18, 2023.

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April 18, 2023 (FB-FWB)
NATIONAL BANK OF EGYPT
NBE Tower, 1187 Corniche El Nil, Cairo, Egypt

Approval given to change the location of branch from 40 East 52nd Street, Borough of Manhattan, City of New York, 10022 to 825 3rd Avenue, Borough of Manhattan, City of New York 10022, on or after April 19, 2023.

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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:

April 18, 2023 (BR-MBD)
Real Advantage Professionals LLC
61-43 186th Street, Suite 205, Fresh Meadows, Queens, NY 11365

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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 18, 2023 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
445 Broad Hollow Road, Suite 225, Melville, NY 11747

April 18, 2023 (MB-MBD)
Full Service Branch
Van Dyk Mortgage Corporation
2907 Bridge Ave., First Floor, Point Pleasant, NJ 08742

April 18, 2023 (MB-MBD)
Full Service Branch
United Mortgage Corp.
400 Jericho Turnpike, Suite 216, Jericho, NY 11753

April 18, 2023 (MB-MBD)
Full Service Branch
GR Affinity, LLC in lieu of Guaranteed Rate Affinity, LLC
2 Old New Milford Road, Suite 3B, Brookfield, CT 06804

April 18, 2023 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
1928 Williamsbridge Road, First Floor, Bronx, NY 10461

April 18, 2023 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
129 South Union Street, Suite A, Spencerport, NY 14559

April 19, 2023 (MB-MBD)
Full Service Branch
PennyMac Loan Services, LLC
10550 West Charleston Boulevard, Suite A, Las Vegas, NV 89135

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

April 18, 2023 (MB-MBD)
Homebridge Financial Services, Inc.
129 South Union Street, Suite A, Spencerport, NY 14559
Effective Date: April 18, 2023

April 18, 2023 (MB-MBD)
Homebridge Financial Services, Inc.
445 Broad Hollow Road, Suite 225, Melville, NY 11747
Effective Date: April 18, 2023

April 19, 2023 (MB-MBD)
Cardinal Financial Company, Limited Partnership
30 Hempstead Ave, Ste 139, Rockville Centre, NY 11570
Effective Date: April 4, 2023

April 19, 2023 (MB-MBD)
Home Point Financial Corporation
11511 Luna Road, 2nd and 3rd Floors, Farmers Branch, TX 75234
Effective Date: March 22, 2023

April 19, 2023 (MB-MBD)
Family First Funding LLC
70 Main Street, Second Floor Unit 4, Southampton, NY 11968
Effective Date: April 11, 2023

April 19, 2023 (MB-MBD)
Family First Funding LLC
311 Johnnie Dodds Blvd, Suite 141 & 151, Mt Pleasant, SC 29464
Effective Date: April 11, 2023

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

April 19, 2023 (BR-MBD)
Sunquest Funding LLC
190 Middlesex Turnpike, Suite 201, Iselin, NJ 08830
Effective Date: April 14, 2023

April 19, 2023 (BR-MBD)
Homereliance Capital Corp.
263 McGuiness Boulevard, Ground Floor, Brooklyn, NY 11222
Effective Date: April 6, 2023

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Mortgage Banker Branch License Address Changes:

 

April 18, 2023 (MB-MBD)
US Mortgage Corporation
From: 1847 Victory Boulevard, First Floor, Staten Island, NY 10314
To: 292 Nelson Avenue, #2, Staten Island, NY 10308

 

April 19, 2023 (MB-MBD)
Ark-La-Tex Financial Services, LLC
From: Two South University Drive, Suite 231, Plantation, FL 33324
To: Two South University Drive, Suite 319, Plantation, FL 33324

April 19, 2023 (MB-MBD)
CMG Mortgage, Inc.
From: 80 Broad Street, 5th Floor, Office 625, New York City, NY 10004
To: 800 Westchester Ave, Suite S-602, Rye Brook, NY 10573

April 19, 2023 (MB-MBD)
Total Mortgage Services, LLC
From: 2278 Main Street, Stratford, CT 06615
To: 6 Huntington Street, Shelton, CT 06484

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Mortgage Broker Branch Certificate Address Changes:

April 18, 2023 (BR-MBD)
THE MINT CAPITAL INC
From: 3611 14th Avenue, Suite 220, Brooklyn, NY 11218
To: 1302 50th St, 3-F, Brooklyn, NY 11219

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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, 2023	32465	Julie Marie Eccleston	Rocky River	Ohio	Rocket Mortgage, LLC
April 14, 2023	50137	Maria D. Lopez	Mahwah	New Jersey	RealFi Home Funding Corp.
April 14, 2023	118520	Jill Petrowsky	Vernon	Connecticut	Right Trac Financial Group, Inc.
April 14, 2023	121829	James Ford	Dix Hills	New York	East Coast Capital Corp.
April 14, 2023	150844	Desiree J. Smith	Brooklyn	New York	Panam Mortgage & Financial Services, Inc.
April 14, 2023	175106	James William Mason	Rumson	New Jersey	MDE Home Loans, LLC
April 14, 2023	227027	Yaron Ronnie Solomon	Woodmere	New York	American Financial Network, Inc.
April 14, 2023	384030	Dana Frederick Gibbs	Redondo Beach	California	Sun West Mortgage Company, Inc.
April 14, 2023	397198	James F. Fatigate	New Rochelle	New York	A.S.A.P. Mortgage Corp.
April 14, 2023	589362	Erik John Elsasser	Matthews	North Carolina	Cardinal Financial Company, LP
April 14, 2023	1107167	Patrick Ian Nicely	Mayfield Heights	Ohio	Rocket Mortgage, LLC
April 14, 2023	1387556	Michael Andrew Carroll	Grosse Pointe Woods	Michigan	Rocket Mortgage, LLC
April 14, 2023	1418313	Fernando Bojorquez Olguin	Goodyear	Arizona	Rocket Mortgage, LLC
April 14, 2023	1429106	Stephanie Marie Oddo	Macomb	Michigan	Rocket Mortgage, LLC
April 14, 2023	1448653	Lee Dickran Abrahamian	Buckeye	Arizona	Rocket Mortgage, LLC
April 14, 2023	1563470	Lawrence Earl Lagmay	Simi Valley	California	PennyMac Loan Services, LLC
April 14, 2023	1655410	Helen K. Taveras	Massapequa	New York	East Coast Capital Corp.
April 14, 2023	1698257	Dany Mukhlis Hessano	Bloomfield Hills	Michigan	Rocket Mortgage, LLC
April 14, 2023	1702165	Sayeed Hossain	Fontana	California	Sun West Mortgage Company, Inc.
April 14, 2023	1736498	Karthikeyan Dhanashekaran	West Melbourne	Florida	Sourcepoint, Inc.
April 14, 2023	1742393	Brandon Darrell Paschall	Roseville	Michigan	Rocket Mortgage, LLC
April 14, 2023	1763960	Joseph Christopher Criscuoli	Bellmore	New York	Cliffco, Inc.
April 14, 2023	1835744	Rudy Pierre	Norwalk	Connecticut	Total Mortgage Services, LLC
April 14, 2023	1871711	Jessica Velazquez	Rahway	New Jersey	American Financial Network, Inc.
April 14, 2023	1878502	Kevin Wayne Jones	Pasadena	California	PennyMac Loan Services, LLC
April 14, 2023	1967732	James Joseph Robinson	Downingtown	Pennsylvania	Freedom Mortgage Corporation
April 14, 2023	1970591	Sierra Kathleen Derian	St. Clair Shores	Michigan	Rocket Mortgage, LLC
April 14, 2023	1972348	Edwin Vladimir Vela	Baldwin	New York	Lakeview Mortgage Bankers Corp.
April 14, 2023	1974273	Eric Illowsky	Tarrytown	New York	US Mortgage Corporation
April 14, 2023	1981104	Maha Gul Saeed	Eastvale	California	PennyMac Loan Services, LLC
April 14, 2023	2006806	Michael Benjamin Woods	Rochester Hills	Michigan	Rocket Mortgage, LLC
April 14, 2023	2022726	Scott Matthew Gwisdalla	Royal Oak	Michigan	Rocket Mortgage, LLC
April 14, 2023	2048788	John A. Gergely	East Setauket	New York	US Mortgage Corporation
April 14, 2023	2071062	Alexandra Marie Lanza	Phoenix	Arizona	Rocket Mortgage, LLC
April 14, 2023	2083786	Gary L. Engel	Sunnyside	New York	All County Capital Corp.
April 14, 2023	2230819	Abraham Litchfield	Brooklyn	New York	Prince Capital Group Ltd.
April 14, 2023	2259516	Tai Marie Brown	Oak Park	Michigan	Rocket Mortgage, LLC
April 14, 2023	2312861	Firdavs Hodiev	Staten Island	New York	Cardinal Financial Company, LP
April 14, 2023	2380893	Tao Ding	Syosset	New York	Lakeview Mortgage Bankers Corp.
April 14, 2023	2384953	Gershom Carmel Delva	Massapequa	New York	Americana Mortgage Group, Inc.
April 14, 2023	2386146	Laura Patricia Fortunatti	Middle Village	New York	Cardinal Financial Company, LP
April 14, 2023	2411386	Dennis Christopher Bravo Jara	Ridgewood	New York	SI Mortgage Company, Inc.
April 14, 2023	2440775	David Charles Fields	Maryland Heights	Missouri	Mortgage Research Center, LLC

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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
April 12, 2023	522992	Marti Kane Tromley	EL Cajon	California
April 12, 2023	1632919	Sean Martin Dvorak	Fishers	Indiana
April 12, 2023	2101928	Laura Lee Rosich	Paola	Kansas