Weekly Banking Bulletin
May 12, 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
May 2, 2023 (TM-LFS)
SKRILL USA, INC.
2 S Biscayne Blvd., Suite 2630, Miami, FL 33131
Notification received for the change of location from 2 S Biscayne Blvd, Suite 2630, Miami, FL 33131 to Town Center Two, 5335 Gate Parkway, 4th Floor, Jacksonville, Florida 32256.
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 2, 2023 (TR-CRB)
TOMPKINS COMMUNITY BANK
118 East Seneca Street, Ithaca, NY 14850
Notice of intention to close branch office at 1 Main Street, Gainesville, Wyoming County, New York 14066, received.
The comment period on this notice will expire June 12, 2023.
Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for control interest:
May 10, 2023 (MB-MBD)
Applicant(s)
David Alexander Adamo
To acquire interest in:
Luxury Mortgage Corp.
Four Landmark Square, Suite 300, Stamford, CT 06901
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 / Territory |
|---|---|---|---|---|
| February 4, 2023 | 2368756 | Luis Andres Figueroa Beltran | Bayamon | Puerto Rico |
| February 8, 2023 | 2040276 | Jennifer Christine Hanchey | Mesa | Arizona |
| March 1, 2023 | 1967191 | Luis Chapal | Clifton | New Jersey |
| March 17, 2023 | 2006990 | John Mason Farquharson | Baltimore | Maryland |
| March 21, 2023 | 2465727 | Collin L. Spagnoli | Piermont | New York |
| March 23, 2023 | 2425956 | Jack Zhe Chen | New York | New York |
| March 29, 2023 | 2416459 | Aulden Joel Lightbourne | Streamwood | Illinois |
| March 29, 2023 | 2427603 | Lorraine Kathryn Nicholson | Aloha | Oregon |
| April 3, 2023 | 1209827 | Mario Peralta | New York | New York |
| April 10, 2023 | 2091688 | David Merle Larsen | Hewitt | New Jersey |
| April 12, 2023 | 1541241 | Melanie Cronin | Staten Island | New York |
| April 12, 2023 | 2264640 | Karina Zeor | Denver | North Carolina |
| April 21, 2023 | 1838926 | Seren Ocak | East Northport | New York |
| April 24, 2023 | 2159443 | Rebecca Petrescu | Eastchester | New York |
| April 25, 2023 | 2312637 | Berny Del Carmen Vega | Highland Mills | New York |
| April 26, 2023 | 755364 | Robert Aron Acerbi | Bridgewater | New Jersey |
| April 27, 2023 | 287055 | Gyanendra Srivastava | Naperville | Illinois |
| May 1, 2023 | 2008144 | Ankit Nitin Shingala | North Bergen | New Jersey |
| May 2, 2023 | 1855422 | Enrique Leon, Jr. | Laveen | Arizona |
| May 3, 2023 | 69005 | Courtney James Trembone | Douglas Manor | New York |
| May 5, 2023 | 244924 | Connie Carroll-Lund | San Diego | California |
SECTION II
May 9, 2023 (MI-CRB)
CIBC BANK USA
120 South LaSalle Street, Chicago, IL 60603
Notification received, in accordance with Supervisory Policy G 8, of the relocation of a representative office from 425 Lexington Avenue, 5th Floor, Borough of Manhattan, City of New York 10017 to 300 Madison Avenue, Borough of Manhattan, City of New York 10017, effective May 9, 2023.
May 10, 2023 (FB-FWB)
NONGHYUP BANK
120, Tongil-ro, Jung-gu 04517, Seoul, South Korea
Approval given to change the location of branch from 650 5th Avenue, Borough of Manhattan, City of New York 10019 to 120 West 45th Street, Borough of Manhattan, City of New York 10036, on or after May 11, 2023.
May 11, 2023 (TR-CRB)
POPULAR BANK
11 West 51ST Street, New York, NY 10019
Approval given 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, on or after May 12, 2023.
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York Banking Law:
May 9, 2023 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
99 Rosewood Drive, Suite 270, Danvers, MA 01923
May 9, 2023 (MB-MBD)
Full Service Branch
Meadowbrook Financial Mortgage Bankers Corp.
7380 W. Sand Lake Road, Suite 500, Orlando, FL 32819
May 9, 2023 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
2201 Ringling Blvd., Unit 101, Sarasota, FL 34237
May 9, 2023 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
374 Clifton Avenue, Suite 1, Clifton, NJ 07011
May 9, 2023 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
6832 Morrison Blvd, Suite 130, Charlotte, NC 28211
May 9, 2023 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
10511 Metropolitan Avenue, Storefront, Forest Hills, NY 11375
License to engage in the business of a Mortgage Banker Branch surrendered:
May 4, 2023 (MB-MBD)
Draper and Kramer Mortgage Corp.
13011 S. 104th Avenue, Suite 204, Palos Park, IL 60464-1512
Effective Date: April 19, 2023
May 8, 2023 (MB-MBD)
The Money Source Inc.
500 S. Broad Street, Suite #100A, Meriden, CT 06450
Effective Date: April 20, 2023
May 8, 2023 (MB-MBD)
Absolute Home Mortgage Corporation
2003 Highway 71, Suite 2, Spring Lake Heights, NJ 07762
Effective Date: April 20, 2023
May 8, 2023 (MB-MBD)
Van Dyk Mortgage Corporation
13577 Feather Sound Drive, 6th Floor, Clearwater, FL 33762
Effective Date: April 27, 2023
May 9, 2023 (MB-MBD)
Home Point Financial Corporation
Chandler 202, 2525 West Frye Road, Suite 200, Chandler, AZ 85224
Effective Date: April 24, 2023
May 9, 2023 (MB-MBD)
Equity Prime Mortgage LLC
2290 Lucien Way, Ste 250, Maitland, FL 32751
Effective Date: April 26, 2023
May 10, 2023 (MB-MBD)
Homestead Funding Corp.
1407 Route 9, Clifton Park, NY 12065
Effective Date: April 26, 2023
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
May 4, 2023 (BR-MBD)
The Mint Capital Inc
400 Rella Blvd, Suite 212, Montebello, NY 10901
Effective Date: April 24, 2023
Mortgage Banker Branch License Address Changes:
May 9, 2023 (MB-MBD)
Great Home Mortgage of New York in lieu of NP, INC.
From: 331 Ushers Road, Suite 19, Ballston Lake, NY 12019
To: 331 Ushers Road, Suite 106, Ballston Lake, NY 12019
May 9, 2023 (MB-MBD)
MLB Residential Lending, LLC
From: 420 Jericho Turnpike, Suite 322, Jericho, NY 11753
To: 36-12 34th Avenue, Suite 403, Astoria, NY 11106
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 2, 2023 | 2054985 | Conrad R. Richards | Hollis | New York |
Real Advantage Professionals LLC |