Weekly Banking Bulletin

July 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

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

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

July 18, 2023 (BR-MBD)
Applicant(s)
Tan Kenny Kean
As: Centermac Realty, Inc.
640 North Diamond Bar Blvd, Diamond Bar, CA 91765

July 18, 2023 (BR-MBD)
Applicant(s)
Dovber Koncepolski
Ponce Luis Daniel
As: Home Connect LLC
14900 Ventura Blvd, Suite 210, Sherman Oaks, CA 91403

July 19, 2023 (BR-MBD)
Applicant(s)
Salvatore J Cefalu
As: AMERICAN FIRST REVERSE LLC
1470 86 Street, Brooklyn, NY 11228

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

July 18, 2023 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
5411 N. University Drive, Suite 203, Coral Springs, FL 33067

July 18, 2023 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
4620 Hamilton Blvd, Allentown, PA 18106

July 19, 2023 (MB-MBD)
Full Service Branch
TBI Mortgage Company
116 Flanders Road, Suite 1200, Work Area 105-7, Westborough, MA 01581

July 19, 2023 (MB-MBD)
Full Service Branch
William Raveis Mortgage, LLC
125 Worth Avenue, Suite 310, Palm Beach, FL 33480

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

July 19, 2023 (MB-MBD)
Applicant(s)
Mary Kathryn Riskey
Matrix Financial Services Corporation
North Shore Mortgage Opportunity LLC
Rebecca Bengtson Sandberg
Two Harbors Investment Corp.
Two Harbors Operating Company LLC
William Greenberg
To acquire interest in:
RoundPoint Mortgage Servicing Corporation
446 Wrenplace Road, Fort Mill, SC 29715

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
February 1, 2022	2088427	Nathanial David Pollard	Gilbert	Arizona
March 29, 2023	2454714	Samrat S. Panthi	Valley Stream	New York
March 30, 2023	107712	John Charles Bruno	Woolwich	New Jersey
April 7, 2023	2169003	Wilmer Jose Gamboa Salazar	Boynton Beach	Florida
April 13, 2023	2311048	Hassan Raza	Jamaica	New York
April 19, 2023	2174705	Vincent Daniel Caputo	Delmar	New York
May 23, 2023	2472873	Dawn M. Bogovich	Rocky Point	New York
May 24, 2023	182740	Irving Aryeh Shnidman	Baltimore	Maryland
May 25, 2023	58968	Patricia Lavigne	Warwick	New York
May 25, 2023	1209249	Shahraj Kabir Khan	Elmont	New York
June 6, 2023	1716871	Hanying Li	Orlando	Florida
June 8, 2023	2401608	Tashani Francene Frater	Mt. Vernon	New York
June 9, 2023	2465359	Shaindy Goldberger	Monroe	New York
June 13, 2023	2310516	Katrina Marie Lovecchio	Orchard Park	New York
June 15, 2023	2078570	Daniel Michael Horvath	Brownstown	Michigan
June 16, 2023	2460624	Brandon Michael Bowden	Bellmore	New York
June 19, 2023	1794685	Keenan Patrick O'Dacre	Waterford	Michigan
June 20, 2023	1422626	Elizabeth Anna Cooper	Newport Beach	California
June 20, 2023	2363600	Adam Leo Megivern	Cortland	New York
June 22, 2023	1196177	Jeffrey Silva Gomes	Shelton	Connecticut
June 28, 2023	1584179	David Illouz	Staten Island	New York
June 29, 2023	1509320	Clinton Kelly Harris	Tampa	Florida
June 29, 2023	1920643	Ionas Con	Brooklyn	New York
July 5, 2023	339278	Gary Brett Johansen	Fairport	New York
July 5, 2023	1903644	Theresa L. Feehan	Holbrook	New York
July 5, 2023	2326011	Brandon Baritz	Lake Grove	New York
July 7, 2023	409860	Christopher Wesley Johnson	Shelton	Connecticut
July 10, 2023	37764	Karen M. Fuhrey	Tonawanda	New York
July 12, 2023	221459	Stephen Caruso	Sun City	California

SECTION II

Check Casher Change of Control Application approvals, corrected July 21, 2023 to read as follows:

FROM:
March 3, 2022 (CC-LFS)
DAVID’S MONEY CENTERS OF THE BRONX, LLC.
3015 Third Avenue, Bronx, NY 10455