Weekly Banking Bulletin

June 30, 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

June 1, 2023 (LL-LFS)
ONEMAIN FINANCIAL GROUP, LLC
100 International Drive, 16th Floor, Baltimore, Maryland, 21202

Notification received for a change of branch address from 580 Kings Mall Court, Kingston, New York 12401 to 1204 Ulster Ave Ste 101, Kingston, NY 12401-1517.    

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.

---

June 22, 2023 (SB-CRB)
APPLE BANK FOR SAVINGS
122 East 42nd Street, New York, NY 10168

Application dated June 22, 2023, for permission to change the location of branch office from 168-42 Hillside Avenue, Jamaica, Borough of Queens, City of New York 11432 to 170-33 Hillside Avenue, Jamaica, Borough of Queens, City of New York 11432, received.

---

June 23, 2023 (TM-LFS)
GOLDEN MONEY TRANSFER, INC.  
739 4th Avenue, Suite 204, San Diego, CA 92101

Notification is received for the change of location from 739 4th Avenue, Suite 204, San Diego, CA 92101 to 45 Prospect Street, Cambridge, MA 02139.

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.

---

June 26, 2023 (TR-CRB)
CHEMUNG CANAL TRUST COMPANY
One Chemung Canal Plaza, Elmira, NY 14901

Application dated June 22, 2023, for permission to open and occupy a branch office at 5529 Main Street, Williamsville, Erie County, New York 14221, under the name “Canal Bank, a Division of Chemung Canal Trust Company,” received.

---

June 27, 2023 (BK-CRB)
ALMA BANK
28-31 31st Street, Astoria, Queens, NY 11102

Application dated June 15, 2023, for permission to open and occupy a branch office at 805 Port Washington Boulevard, Port Washington, Nassau County, NY 11050, received.

---

June 28, 2023 (TM-LFS)
LUCKY MONEY, INC.   
1028 Mission Street, San Francisco, CA 94103

Notification received for the surrender of the Money Transmitter license from Lucky Money, Inc.

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.

---

June 28, 2023 (MS-CRB)
PEAPACK-GLADSTONE BANK
500 Hills Drive, Suite 300, Bedminster, NJ 07921

Application dated June 28, 2023, for permission to open and occupy a branch office at 300 Park Avenue, GRO3, Borough of Manhattan, City of New York 10022, received.

---

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

June 27, 2023 (BR-MBD)
Applicant(s)
Lam Yung
As: BOC CAPITAL GROUP LLC
248-25 Northern Blvd Suite 2G1, Little Neck, NY 11362

---

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

June 22, 2023 (MB-MBD)
Full Service Branch
Meadowbrook Financial Mortgage Bankers Corp.
139-27 Queens Boulevard, Suite 2, Jamaica, NY 11435

June 22, 2023 (MB-MBD)
Full Service Branch
US Mortgage Corporation
950 New Loudon Road Suite 245, Latham, NY 12110

June 26, 2023 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
200 Mineral Springs Road, Suite 205, Rockaway, NJ 07866

June 26, 2023 (MB-MBD)
Full Service Branch
US Mortgage Corporation
340 W. Butterfield Road, Suite 414, Elmhurst, IL 60126

June 26, 2023 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
5601 Mariner St., Suite 101, Tampa, FL 33609

---

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

June 28, 2023 (MB-MBD)
Applicant(s)
Brad Hankinson Seibel
Daphne Marie Beumer
GA RV, LLC
Jason Michael Davin
New Imagitas, Inc.
RV Collection Holdco, LP
RV-Imagitas LLC
Red Ventures Holdco, LP
Red Ventures Intermediate, LLC
Red Ventures, LLC
Ricardo Luis Elias
Richard Timothy Carlson
Ruby Intermediate 1, LLC
Ruby Intermediate 2, LLC
Ruby Sub, LLC
Scott Michael Hamer
Taproot Financial, LLC
To acquire interest in:
Lenox Financial Mortgage Corporation
200 East Sandpointe Avenue, Suite 800, Santa Ana, CA 92707

---

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.

---

SECTION II

June 27, 2023 (TM-LFS)
INTUIT PAYMENTS INC. DBA QUICKBOOKS PAYMENTS, DBA QUICKBOOKS PAYROLL, QUICKBOOKS BILL PAY
2700 Coast Avenue, Mountain View, CA 94043

Notification for the addition of the trade name, QuickBooks Bill Pay, was approved.

In connection with the above change, the original license was surrendered.

---

June 27, 2023 (PF-LFS)
PRIME RATE PREMIUM FINANCE CORPORATION, INC.
2141 Enterprise Drive, Florence, South Carolina 29501

The license to engage in business as a premium finance agency at the following location has been surrendered:

2141 Enterprise Drive, Florence, South Carolina 29501

Effective June 22, 2023, Prime Rate Premium Finance Corporation, Inc. is no longer authorized to conduct premium finance business in the State of New York.

---

June 27, 2023 (SB-CRB)
APPLE BANK FOR SAVINGS
122 East 42nd Street, New York, NY 10168

Authorization granting permission to open and occupy branch office at 426 86th Street, Borough of Brooklyn, City of New York 11209, surrendered for cancellation.

Office discontinued as of June 26, 2023.

---

License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York Banking Law:

June 27, 2023 (MB-MBD)
Full Service Branch
American Neighborhood Mortgage Acceptance Company LLC
107 W 9th Street, 2nd Floor Office 324, Kansas City, MO 64105

June 27, 2023 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
255 S. King St., Suite 800, Office 09-104, Seattle, WA 98104

June 27, 2023 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
1805 5th Avenue, Suite 14, Bay Shore, NY 11706

June 27, 2023 (MB-MBD)
Full Service Branch
Meadowbrook Financial Mortgage Bankers Corp.
7 Elmwood Drive, Unit 202, New City, NY 10956

---

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

June 27, 2023 (BR-MBD)
Full Service Branch
Astar Home Capital Inc
16 Sterling Lake Rd, Suite 201, Tuxedo, NY 10987

---

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

June 22, 2023 (MB-MBD)
American Financial Network, Inc.
1000 South Avenue Suite LL2, Staten Island, NY 10314
Effective Date: June 7, 2023

June 26, 2023 (MB-MBD)
Rushmore Loan Management Services LLC
15480 Laguna Canyon Rd, Suite 100, Irvine, CA 92618
Effective Date: June 20, 2023

June 26, 2023 (MB-MBD)
Rushmore Loan Management Services LLC
2000 North Classen Blvd, Suite N3400, Oklahoma City, OK 73106
Effective Date: June 20, 2023

June 27, 2023 (MB-MBD)
Caliber Home Loans, Inc.
25A Vreeland Road, Suite #104, Florham Park, NJ 07932
Effective Date: June 15, 2023

June 28, 2023 (MB-MBD)
RoundPoint Mortgage Servicing Corporation
3415 South Sepulveda Boulevard, Suite 1100, Office 1119, Los Angeles, CA 90034
Effective Date: April 20, 2023

June 28, 2023 (MB-MBD)
Movement Mortgage, LLC
160 East Main Street, Suite 1, Huntington, NY 11743
Effective Date: June 5, 2023

---

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

June 22, 2023 (BR-MBD)
Capital M Inc.
254 Nininger Rd Suite 301, Monroe, NY 10950
Effective Date: June 13, 2023
June 23, 2023 (BR-MBD)
Capital M Inc.
309 Rutledge Street, Suite 3-C, Brooklyn, NY 11211
Effective Date: June 13, 2023

June 27, 2023 (BR-MBD)
Lenderlive Network, LLC
8800 Baymeadows Way West, Suite 300, Jacksonville, FL 32256
Effective Date: June 16, 2023

June 28, 2023 (BR-MBD)
Superior Mortgage Co., Inc.
200 Broadhollow Road, Suite 207, Melville, NY 11747
Effective Date: June 5, 2023

---

Mortgage Banker License Address Changes:

June 27, 2023 (MB-MBD)
MNET Mortgage in lieu of Mortgage Network, Inc.
From: 99 Conifer Hill Drive, 3rd Floor, Suite 300, Danvers, MA 01923
To: 35 Village Road, Suite 100, Room 128, Middleton, MA 01949

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 / Territory
June 6, 2023	108846	Joseph Frank Raffa	Sewell	New Jersey
June 6, 2023	692939	Scott Gregory Mays	Centennial	Colorado
June 6, 2023	1156030	Elizabeth Kenimer Youngblood	Hoschton	Georgia
June 6, 2023	1193898	Eric Gregory Vargas	Las Vegas	Nevada
June 6, 2023	1312263	Matthew David Feldman	Pontiac	Michigan
June 6, 2023	1359899	Erik Raymond Petersen	San Diego	California
June 6, 2023	1376317	Christopher Bert Robinson	Phoenix	Arizona
June 6, 2023	1523943	Kayla Rose Salansky	Saint Clair Shores	Michigan
June 6, 2023	1584081	Rebecca Victoria Lindsey	Fairlawn	Ohio
June 6, 2023	1638787	Fauzie Mohamed Saad	Dearborn	Michigan
June 6, 2023	1675077	Jordan Nicole Shawd	Gilbert	Arizona
June 6, 2023	1734045	Johnson Oni	West Hartford	Connecticut
June 6, 2023	1751736	Christopher Michael Reimer	Cleveland	Ohio
June 6, 2023	1771523	Kenneth Michael Wiebe	Apache Junction	Arizona
June 6, 2023	1783149	Derek Wester Staples	Detroit	Michigan
June 6, 2023	1800219	Nikolay Zamkovoy	Staten Island	New York
June 6, 2023	1813489	Mordechai Robinson	Miami	Florida
June 6, 2023	1832140	Matthew Coudon McCluskey	Frisco	Texas
June 6, 2023	1837599	Matthew Raymond Olk	Chicago	Illinois
June 6, 2023	1841370	Ronald Richard Wells	Mission Viejo	California
June 6, 2023	1848440	Peter Petronzio	Lyndhurst	New Jersey
June 6, 2023	1863184	Sichen Zhang	Jericho	New York
June 6, 2023	1870414	Fredy Rodas	Carson	California
June 6, 2023	1874719	Juan Esteban Goytia	San Juan	Puerto Rico
June 6, 2023	1889614	Rizwan Zia	Goodyear	Arizona
June 6, 2023	1901570	Vincent Anthony Silvaggio	Lakewood	Ohio
June 6, 2023	1901576	Brian Robert Stanton	Olmsted Township	Ohio
June 6, 2023	1902153	Alexander Avery-John Stiefel	Milford	Michigan
June 6, 2023	1920465	Carlos Augusto Saavedra	Carrollton	Texas
June 6, 2023	1929523	Jonathan Pacheco Melendez	Garland	Texas
June 6, 2023	1931120	Adam Nicholas Hall	Royal Oak	Michigan
June 6, 2023	1945736	Michael Arthur Squillante	Sayville	New York
June 6, 2023	1945863	Janice Rayanne Rogers	Tempe	Arizona
June 6, 2023	1957319	Zainab Habib Skaf	Dearborn	Michigan
June 6, 2023	1967745	Alden Paul Spears	Conshohocken	Pennsylvania
June 6, 2023	1971098	Kevin Thamer Zaytuna	Commerce Township	Michigan
June 6, 2023	1973042	Andrew Steven Magana	Garden Grove	California
June 6, 2023	2001486	Jordan Ryan Sadler	Royal Oak	Michigan
June 6, 2023	2007994	Kenneth Joseph Polley	Scottsdale	Arizona
June 6, 2023	2024769	Stephanie Aperady Horn	Irvine	California
June 6, 2023	2034858	Ashley Jean Schuweiler	Brooklyn	New York
June 6, 2023	2037408	Donatello Vittorio Meltz De Meo	Brooklyn	New York
June 6, 2023	2038252	David John Rakecky	Dearborn	Michigan
June 6, 2023	2056494	Nathaniel James Mullins	Taylor	Michigan
June 6, 2023	2056551	David Andrew Partyka	Allen Park	Michigan
June 6, 2023	2056580	Alissa DNay Johnson	Redford	Michigan
June 6, 2023	2057429	Sarah Margaret Yurkiewicz	Avon	Ohio
June 6, 2023	2071065	Nigel Timothy Williams	Phoenix	Arizona
June 6, 2023	2074126	Regis Jacques Patrick Vialeton	Plano	Texas
June 6, 2023	2090471	Issa Mohamad Naji	Dearborn	Michigan
June 6, 2023	2097184	Ashley Marie Smith	Blackwood	New Jersey
June 6, 2023	2097279	Alexander Thomas Nein	Fort Lauderdale	Florida
June 6, 2023	2098528	Jennifer Marie Sulli	Riverside	California
June 6, 2023	2101311	Yierfan Tuerxun	Costa Mesa	California
June 6, 2023	2107675	Jordan James Dalian	Canton	Michigan
June 6, 2023	2110876	Lisa Marie Wilton	Boynton Beach	Florida
June 6, 2023	2122426	Jacob Michael Reed	Rancho Santa Margarita	California
June 6, 2023	2124346	Jonathan Raymond Vazquez	Croton-on-Hudson	New York
June 6, 2023	2125540	Mustafa Ali Ajami	Dearborn	Michigan
June 6, 2023	2125591	MohamadAli Fouad Rizk	Dearborn Heights	Michigan
June 6, 2023	2147059	Brett Eric Seeman	Everett	Massachusetts
June 6, 2023	2176271	Spencer Jones	Margate	Florida
June 6, 2023	2177755	Zorin Dahari	New York	New York
June 6, 2023	2184666	Yasaman Zarasvand	Irvine	California
June 6, 2023	2218981	Nyah Gabrielle Kidd	Detroit	Michigan
June 6, 2023	2218985	Franc Ernesto Ujka	Macomb	Michigan
June 6, 2023	2219825	Jesus Del Real	Phoenix	Arizona
June 6, 2023	2219997	David Yoe Williams	Long Branch	New Jersey
June 6, 2023	2222759	Lauren Alyssa McGregor	Saint Clair Shores	Michigan
June 6, 2023	2228785	Francisco Tarcisio Munoz	Orange	California
June 6, 2023	2238066	Kevin Grant Snyder	Littleton	Colorado
June 6, 2023	2238188	Troy Cortez Mobley	Detroit	Michigan
June 6, 2023	2238941	Rodriquez Mandel Thomas	Belleville	Michigan
June 6, 2023	2239314	Brock Alexander Oostmeyer	Royal Oak	Michigan
June 6, 2023	2255866	Jaime Alexis Naranjo	Anaheim	California
June 6, 2023	2256730	Dallas Roger Reibold	Riverside	California
June 6, 2023	2257829	John Michael Woodworth	Dallas	Texas
June 6, 2023	2258622	Terri Regina Thomas	Arlington	Texas
June 6, 2023	2285275	Tiffany Caroline Sustaeta	Orange	California
June 6, 2023	2296845	Jacob Zvi Sternman	Baltimore	Maryland
June 6, 2023	2297315	Monica Moore-Suldon	Frisco	Texas
June 6, 2023	2304425	Steven Travis Singotiko	Northport	New York
June 6, 2023	2307778	Steven Michael Mitchell	Highland Village	Texas
June 6, 2023	2310983	Debbie Santiago	Staatsburgh	New York
June 6, 2023	2312739	David Andrew Counts	Lewisville	Texas
June 6, 2023	2317086	Robert Nicholas Nocito	Cherry Hill	New Jersey
June 6, 2023	2319246	Hyang Soo Stuver	Prosper	Texas
June 6, 2023	2326085	Shmuel Zaklikofsky	Brooklyn	New York
June 6, 2023	2331941	Christopher Lee Villarreal	Allen	Texas
June 6, 2023	2334548	Brandon Alexander Patrick	Lakewood	California
June 6, 2023	2337486	Kari Leigh Riis	Fort Worth	Texas
June 6, 2023	2342754	Anthony J. Weatherspoon	Ypsilanti	Michigan
June 6, 2023	2342784	Joshua Carl Simmons	Livonia	Michigan
June 6, 2023	2342825	Vincent Michael Vartanian	Southgate	Michigan
June 6, 2023	2343144	Alyssa Makenzie Wilkes	Allen Park	Michigan
June 6, 2023	2346477	Jan Suh	Oakland Gardens	New York
June 6, 2023	2349288	Shane William Smith	Patchogue	New York
June 6, 2023	2352047	Ellery Xavier Wheaton	Denton	Texas
June 6, 2023	2358719	Rekan Walid Solaka	Sterling Heights	Michigan
June 6, 2023	2364450	Melanie Ann Roberts	Wappingers Falls	New York
June 6, 2023	2367843	Michelle Christine Ortiz	Flower Mound	Texas
June 6, 2023	2368064	Jason Brent Sanders	Roanoke	Texas
June 6, 2023	2389446	Paul Frederick McMichael	Noblesville	Indiana
June 6, 2023	2393379	Sean Elizabeth Thomas	Hammonton	New Jersey
June 6, 2023	2395265	Wilson Lopez	Staten Island	New York