Weekly Banking Bulletin

June 7, 2024

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

BKBank
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
MIMiscellaneous
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

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:

June 5, 2024 (BR-MBD)
Applicant(s)
Wallace Philip Vincent
As: Sea View Mortgage, Inc.
27 Beach Road, Suite 5 A, Monmouth Beach, NJ 07750


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
July 27, 20221886493Xiaojiao ZuoSuwaneeGeorgia
December 18, 20232531946Jagmeet SinghBethpageNew York
March 26, 20241787115Adam James CicaleScottsdaleArizona
March 26, 20242582571Christopher FanoMontvilleNew Jersey
April 2, 20242495973Mark DavidovRichmond HillNew York
April 2, 20242513665Andrea Augustine BernatRichmond HillNew York
April 18, 20241247448Bryan DuarteMiamiFlorida
April 30, 2024410251Jennifer Cristina GonzalezMiamiFlorida
May 17, 202425710Marisol TorruellaNorth PlainfieldNew Jersey
May 17, 2024149098Masood Ahmad MalikValley StreamNew York
May 19, 20241570207Guang Xiong LiPhiladelphiaPennsylvania
May 20, 20241601794Nicholas David MontaniMiddletownNew Jersey
May 23, 2024408634Shobian Elizabeth MartinezBaysideNew York
May 24, 20242166764Grace IapozzutoBriarcliff ManorNew York
May 29, 20241337185Oula Suzanne HorneFranklinTennessee
May 30, 20241052152Arthur Ray McCoyLincolnCalifornia
May 30, 20241543256Jared Patrick YakeshFranklinTennessee
May 30, 20242543739Zachary CofrancescoEast HavenConnecticut
June 4, 20242142047Victor A. Obeso HernandezAvondaleArizona

SECTION II

May 28, 2024 (FB-FWB)
CREDIT SUISSE NEW YORK BRANCH 
Paradeplatz 8 Zurich 8001 Switzerland

Licensed branch located at 11 Madison Avenue, New York, NY 10010, converted to federal license, effective May 28th, 2024.


May 31, 2024 (SF-LFS)
TIMEBUYER, INC.
113-119 East Bridge Street, Oswego, New York 13126

Licenses to engage in business as a sales finance company at the following branch locations were surrendered.

  1. 5898 Rome Taberg Road, Rome, Oneida County, NY 13440
  2. 126 East Bridge Street, Oswego, Oswego County, NY 13126
  3. 796 Route 3, Plattsburgh, Clinton County, NY 12901
  4. 346 E. Orvis St., Massena, St. Lawrence County, NY 13662
  5. 242 West Main Street, Batavia, Genesee County, NY 14020
  6. 7530 Seneca Road, Hornell, Steuben County, NY 14843
  7. 3313 Seneca Turnpike, Canastota, Madison County, NY 13032

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

May 30, 2024 (BR-MBD)
Jacobs & Co Home Capital Inc.
77 N Garfield Road, Unit 402, Spring Valley, NY 10977


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

May 30, 2024 (MB-MBD)
Full Service Branch
Planet Home Lending, LLC
4120 Dublin Boulevard, Suite 150, Dublin, CA 94568

May 30, 2024 (MB-MBD)
Full Service Branch
PHH Mortgage Corporation
7460 Warren Parkway, Suite 100 Office #123, Frisco, TX 75034

May 30, 2024 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
4 Century Drive, Suite 220 2nd Floor, Parsippany, NJ 07054

May 30, 2024 (MB-MBD)
Full Service Branch
Planet Home Lending, LLC
120 Erie Canal Drive, Suite 240, Rochester, NY 14626

May 30, 2024 (MB-MBD)
Full Service Branch
1st 2nd Mortgage Company of N.J., Inc.
1 Bridge Street, Suite 55, Irvington, NY 10533


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

May 31, 2024 (MB-MBD)
CrossCountry Mortgage, LLC
664 Tire Hill Road, Johnstown, PA 15905
Effective Date: May 20, 2024

June 4, 2024 (MB-MBD)
CMG Mortgage, Inc.
5297 Parkside Drive, Suite 424, Canandaigua, NY 14424
Effective Date: May 30, 2024


Mortgage Broker Certificate Address Changes:
 

June 5, 2024 (BR-MBD)
J.E.B. Funding, Inc.   D/B/AH.B. & O. Funding Company
From: 3907 North Buffalo Road, Lower Level, Orchard Park, NY 14127
To: 55 Bentham Parkway, Amherst, NY 14226


Mortgage Banker Branch License Address Changes:
 

June 4, 2024 (MB-MBD)
CrossCountry Mortgage, LLC
From: 41 Pinelawn Road, Suite GL-2, Melville, NY 11747
To: 100 Motor Parkway, Suite 112, Hauppauge, NY 11788

June 4, 2024 (MB-MBD)
Land Home Financial Services, Inc.
From: 611 Bielenberg Drive, Suite 3, Woodbury, MN 55125
To: 7300 Hudson Blvd., Suite 240, Oakdale, MN 55128

June 4, 2024 (MB-MBD)
Embrace Home Loans, Inc.
From: 6 Pine Tree Drive, Suite 100, Arden Hills, MN 55112
To: 1915 Highway 36 W, Office 142, Roseville, MN 55113

June 4, 2024 (MB-MBD)
Total Mortgage Services, LLC
From: 67 Federal Road, Building A, Suite 203, Brookfield, CT 06804
To: 158 Greenwood Avenue, V-101, Bethel, CT 06801

June 4, 2024 (MB-MBD)
Homestead Funding Corp.
From: 5888 Main Street, Suite 101, Williamsville, NY 14221
To: 5784 Main Street, Williamsville, NY 14221


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, 2024288699Mincheng James JinSaratogaCaliforniaGeneral Mortgage Capital Corporation
May 15, 20241186462Misty Jade HopperRockwoodMichiganRocket Mortgage, LLC
May 15, 20241509980Norma Ivette AcostaLake HamiltonFloridaPennyMac Loan Services, LLC
May 15, 20242039727Adrian Ezekiel QuinonesPhoenixArizonaRocket Mortgage, LLC
June 4, 20245634Julissa RodriguezKissimeeFloridaMovement Mortgage, LLC
June 4, 2024269128David Robert RangelRancho Santa MargaritaCaliforniaNew American Funding, LLC
June 4, 2024332393Sherri Lynn EcklesMechanicvilleNew YorkNorwich Commercial Group, Inc.
June 4, 2024410074Adis KolenovicBrooklynNew YorkQuintessential Mortgage Group, LLC
June 4, 2024855741Denise Pryia Chunilal-MohammedValley StreamNew YorkArtisan Mortgage Company, Inc.
June 4, 2024884068Dennis J. DonnellyKew GardensNew JerseyGo Rascal Inc.
June 4, 2024893351Neil Davis RaglandSt. JohnsFloridaCarrington Mortgage Services, LLC
June 4, 20241203071Jay Thomas McGortyWashingtonConnecticutJTM Financial Services, Inc.
June 4, 20241423132Maximo Jose CedenoFort LeeNew JerseyMovement Mortgage, LLC
June 4, 20241486157Gregory William TanzabelSmithtownNew YorkReliance First Capital, LLC
June 4, 20241544824Kamau SelbyHackensackNew JerseyQuintessential Mortgage Group, LLC
June 4, 20241629628Thomas William Michael SloanMorris PlainsNew JerseyGo Rascal Inc.
June 4, 20241662325Shawn Patrick WelchNorthvilleMichiganloanDepot.com, LLC
June 4, 20241708754Kristin Marie LarsonHarper WoodsMichiganRocket Mortgage, LLC
June 4, 20241938241Joel Ian LandrusMission ViejoCaliforniaZillow Home Loans, LLC
June 4, 20241942853Jessica Marie GiffordFultonMissouriMortgage Research Center, LLC
June 4, 20241946586Alexander Seungjin LeeLos AngelesCaliforniaZillow Home Loans, LLC
June 4, 20242009324Martin RamirezCitrus HeightsCaliforniaPennyMac Loan Services, LLC
June 4, 20242039450Andrew Richard GunasinghStaten IslandNew YorkAmerican Capital Mortgage, Inc.
June 4, 20242071062Alexandra Marie LanzaPhoenixArizonaRocket Mortgage, LLC
June 4, 20242071179Rafaela GojaniSterling HeightsMichiganRocket Mortgage, LLC
June 4, 20242113927Norman James AbbottRosevilleCaliforniaPennyMac Loan Services, LLC
June 4, 20242116855Michael Keivan KiddWest HollywoodCaliforniaZillow Home Loans, LLC
June 4, 20242244316Colton Isam BorkeNashvilleTennesseePennyMac Loan Services, LLC
June 4, 20242293202Natalia N. HenriquesValley StreamNew YorkCGAP, Inc.
June 4, 20242320370Charles B. ChauvinQueensburyNew YorkNationwide Mortgage Bankers, Inc.
June 4, 20242413797Bavly Christopher AbrahamLong BeachCaliforniaZillow Home Loans, LLC
June 4, 20242417953Alexandra Julia GongEast ElmhurstNew YorkCrossCountry Mortgage, LLC
June 4, 20242424581Brenda M. Castellon PerezRidgeNew YorkContour Mortgage Corporation
June 4, 20242452880Michael Sean JoycePalatineIllinoisRoyal United Mortgage, LLC
June 4, 20242458054Linda ArgilaNew YorkNew YorkCardinal Financial Company, LP
June 4, 20242468466Aaron BeverleyPleasant ValleyNew YorkNationwide Mortgage Bankers, Inc.
June 4, 20242512364Jacob Matthew DerocherSarasotaFloridaReliance First Capital, LLC
June 4, 20242534198Gabriela KosekWhite PlainsNew YorkWarshaw Capital, LLC
June 4, 20242592579David BohenskyLakewoodNew JerseyFM Home Loans, LLC