Weekly Banking Bulletin

May 31, 2024


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].


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.


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

BPBudget Planner
CCCheck Casher
CUCredit Union
FAForeign Agency
FBForeign Branch
FRForeign Representative Office
HCHolding Company
ICInvestment Company
LLLicensed Lender
LPLimited Purpose Trust Company
MKMerchant Bank
MBMortgage Banker
BRMortgage Broker
MSMortgage Servicer
PFPremium Finance Agency
PBPrivate Banker
SBSavings Bank
SDSafe Deposit Company
SFSales Finance Agency
SLSavings and Loan Association
SLStudent Loans
TMTransmitter of Money
TRTrust Company
VCVirtual Currency

Regulatory Unit Codes

CMCapital Markets
CRBCommunity and Regional Banks
CEUConsumer Examination Unit
FWBForeign and Wholesale Banks
LFSLicensed Financial Services
MBDMortgage Banking
RIDResearch and Innovation Division


May 20, 2024 (CC – LFS)
3015 Third Avenue, Bronx, New York 10455

Application was received for a change of control whereby Ira Krell and Brian Roodman will acquire 60% and 40% ownership interest respectively in David’s Money Centers of Rockland, LLC, respectively.

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 applicant.

Any comments or objections should be submitted in writing, within ten business days, by June 7, 2024.

May 28, 2024 (TR-CRB)
One Chemung Canal Plaza, Elmira, NY 14901

Notice of intention to close branch office at 806 West Buffalo Street, Ithaca, Tompkins County, NY 14850, received.

The comment period on this notice will expire July 1, 2024.

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

May 29, 2024 (MB-MBD)
Full Service Branch
DMC Funding in lieu of Developer's Mortgage Company
3171 Richmond Road, #2A, Staten Island, NY 10306

May 29, 2024 (MB-MBD)
Full Service Branch
loanDepot.com, LLC
701 E. Palisade Ave., Suite 202, Englewood Cliffs, NJ 07632

May 29, 2024 (MB-MBD)
Full Service Branch
NLC Loans in lieu of Nations Lending Corporation
13 Main St., Suite 5, Sparta, NJ 07871

May 29, 2024 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
105 Maxess Rd., Suite N205, Melville, NY 11747

May 29, 2024 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
100 Magnolia Rd., Suite #2231, Pinehurst, NC 28374

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 ApplicationNMLS #Applicant NameCityState
February 6, 20241701127Ashleen Michelle JonesBlue PointNew York
February 15, 20241180083Robin Elizabeth ThomasWest Palm BeachFlorida
March 15, 20241156409Carmela CracchioloPlainviewNew York
March 22, 20241995044Gavin Edward James McCarthyBlooming GroveNew York
April 2, 20242576025Evan ZhengBronxNew York
May 7, 20241964574Yitzchak YehoshuaGreat NeckNew York
May 13, 2024362852Tyler Leigh BahnsenMiamiFlorida
May 15, 20242313531Dana Louise LazenbyFairportNew York
May 20, 20242590118Brian Anthony TinsleyNokomisFlorida
May 21, 20242597018David ZirkiyevFresh MeadowsNew York
May 22, 20242583282Isabella Rose MilanaSyossetNew York


May 23, 2024 (pf-LFS)
1055 Broadway, 11th Floor, Kansas City, Missouri 64105

The relocation of a branch office was approved as follows, effective April 1, 2024:

From: 14180 North Dallas Parkway, Suite 320, Dallas, Texas 75254
To: 8501 Wade Boulevard, Suite 620, Frisco, Texas 75034

May 28, 2024 (PF-LFS)
30833 Northwestern Hwy, Suite 220, Farmington Hills, Michigan 48334

The licenses to engage in business as a premium finance agency at the following locations have been surrendered:

30833 Northwestern Hwy, Suite 220, Farmington Hills, Michigan 48334
8501 Wade Blvd, Suite 620, Frisco, TX 75034

Effective April 22, 2024, Royal Premium Budget, Inc. is no longer authorized to conduct premium finance business in the State of New York.

May 28, 2024 (TR-CRB)
214 West First Street, Oswego, NY 13126

Authorization issued to open and occupy a branch office at 6611 Manlius Center Road, East Syracuse, Onondaga County, New York 13057, on or after May 29, 2024.

May 29, 2024 (MI-CRB)
Brookville, New York 
Brookville, New York 
Brookville, New York 
Muttontown, New York

Upper Brookville, NY Application, pursuant to Section 143-b of the Banking Law, for Anthony A. Pistilli, Donna M. Pistilli, Gina M. Pistilli Greenberg, Michael A. Pistilli, Anthony J. Pistilli to collectively acquire control of First Central Savings Bank, Glen Cove, New York, approved. 

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

May 29, 2024 (BR-MBD)
Jacobs & Co Home Capital Inc.
77 N Garfield Road, Unit 402, Spring Valley, NY 10977

Mortgage Banker Branch License Address Changes:

May 29, 2024 (MB-MBD)
Better Mortgage Corporation
From: 5 Park Plaza, Suite No. 700 and 800, Irvine, CA 92614
To: 3349 Michelson Drive, Suite 200, Offices 1, 3, & 5, Irvine, CA 92612

Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York Banking Law.

Date of ApprovalNMLS #Applicant NameCityStateSponsoring Entity
May 15, 20241675557Sam BashaWestminsterCalifornialoanDepot.com, LLC