Weekly Banking Bulletin
October 11, 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
BK | Bank |
BP | Budget Planner |
CC | Check Casher |
CU | Credit Union |
FA | Foreign Agency |
FB | Foreign Branch |
FR | Foreign Representative Office |
HC | Holding Company |
IC | Investment Company |
LL | Licensed Lender |
LP | Limited Purpose Trust Company |
MK | Merchant Bank |
MI | Miscellaneous |
MB | Mortgage Banker |
BR | Mortgage Broker |
MS | Mortgage Servicer |
PF | Premium Finance Agency |
PB | Private Banker |
SB | Savings Bank |
SD | Safe Deposit Company |
SF | Sales Finance Agency |
SL | Savings and Loan Association |
SL | Student Loans |
TM | Transmitter of Money |
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 |
RID | Research and Innovation Division |
SECTION 1
October 3, 2024 (CU-CRB)
AMERICU credit union
1916 Black River Boulevard, Rome, NY 13440
Application dated October 3, 2024, for permission to open and maintain a station at 722 West Broadway, Fulton, Oswego County, NY 13069, received.
October 8, 2024 (FB-FWB)
BANCO DO BRASIL, S.A.
Saun Qd 5, lt B, Ed. BB, Torre Sul - 13º andar 70.040-912 Brasilia (DF), Brazil
Application pursuant to Section 203 of the Banking Law to change the location of branch office from 535 Madison Avenue, Borough of Manhattan, City of New York 10022 to 277 Park Avenue, Borough of Manhattan, City of New York 10172, received.
October 8, 2024 (CU-CEU)
HUDSON VALLEY CREDIT UNION
137 Boardman Road, Poughkeepsie, NY 12603
Application accepted on October 8, 2024, pursuant to Section 96-d of the Banking Law, for the designation of the contiguous community consisting of the towns of Neversink in Sullivan County and Denning in Ulster County, New York, as a Banking Development District. The co-applicants are the Town of Neversink (Sullivan County) and the Town of Denning (Ulster County).
October 11, 2024 (sF-LFS)
FENIX C.G., LLC IN LIEU OF TRUE NAME OF FENIX CAPITAL GROUP, LLC
603 East Street, Suite 401, Parkville, Missouri 64152
Application received for a license to engage in business as a sales finance company.
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 the applicant.
Application to establish a Mortgage Banker's Branch received for examination:
October 3, 2024 (MB-MBD)
Full Service Branch
Total Mortgage Services, LLC
731 Main Street, Unit 101, Monroe, CT 06468
October 3, 2024 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
960 Holmdel Road, Building II Suite C, Holmdel, NJ 07733
October 9, 2024 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
3640 Route 94, Suite F, Hamburg, NJ 07419
October 9, 2024 (MB-MBD)
Full Service Branch
Prosperity Home Mortgage, LLC
350 Highway 35, Suite 1, Red Bank, NJ 07701
October 9, 2024 (MB-MBD)
Full Service Branch
General Mortgage Capital Corporation
812 60th St, Unit 4r, Brooklyn, NY 11220
October 9, 2024 (MB-MBD)
Full Service Branch
General Mortgage Capital Corporation
3883 Rogers Bridge Road, Unit 402A, Duluth, GA 30097
Application to establish a Mortgage Broker's Branch received for examination:
October 3, 2024 (BR-MBD)
Full Service Branch
Green River Capital Corp.
401 New Karner Rd, Suite 301, Office 321, Albany, NY 12205
Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for control interest:
October 9, 2024 (MB-MBD)
Applicant(s)
Arvielo Family Trust dated December 6, 2018
Enrico Hyde Arvielo
Jeff Alan Farinich
Kevin Eric English
Kenneth Block
Christy Bunce
Cyndi Serna
NAF Holdco, Inc.
Patricia Lyn Arvielo
To acquire interest in:
New American Funding, LLC
14511 Myford Road, Suite 100, Tustin, CA 92780
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 |
---|---|---|---|---|
October 25, 2023 | 177685 | Xuerong Yang | Duluth | Georgia |
February 14, 2024 | 1690866 | Bar Gafri | Boca Raton | Florida |
July 24, 2024 | 67021 | Mark W. O'Connell | Anchorage | Alaska |
July 30, 2024 | 2508542 | Nathalie Connie Francisco | Bayville | New York |
July 30, 2024 | 2593677 | Faigy Lichtenstein | Brooklyn | New York |
August 2, 2024 | 70064 | Solomon M. Skolnick | Pleasantville | New York |
August 2, 2024 | 1995162 | Lance Lopera-Zacarias | Woodhaven | New York |
August 5, 2024 | 1199453 | Justin Xin Wang | Flushing | New York |
August 6, 2024 | 2626129 | Chloe Jia Qi Pan | Great Neck | New York |
August 26, 2024 | 721753 | Bruce Stockton Nohe | New York | New York |
September 5, 2024 | 423365 | William Arthur Liebertz | Goshen | New York |
September 11, 2024 | 2184694 | Drake Andrew Murphy | Woodhaven | Michigan |
September 13, 2024 | 1206906 | Annika Sofia Lynn | Charlotte | North Carolina |
September 18, 2024 | 22723 | Mahendra N. Lilman | South Ozone Park | New York |
September 18, 2024 | 2016102 | Alec Carl Manoogian | West Bloomfield | Michigan |
September 20, 2024 | 420488 | Leah Silvestri | Rockville Centre | New York |
September 22, 2024 | 2459556 | Nadine Alexandre | Uniondale | New York |
September 24, 2024 | 2514604 | Alejandra Jahdai Rodriguez | Commack | New York |
September 24, 2024 | 2638458 | Graciela Catherine Ann Marie Hernandez Cain | Columbia | Missouri |
September 25, 2024 | 2608326 | Saleh Siddiquee | Cheektowaga | New York |
September 26, 2024 | 2513254 | Stefan Mirkovic | Ridgewood | New York |
September 27, 2024 | 782691 | Mohamad Kisar | Murphy | Texas |
September 27, 2024 | 2622654 | Mariarosaria Bruno | Matawan | New Jersey |
September 30, 2024 | 1066055 | Katherine Amanda Lee | Plymouth | Michigan |
October 1, 2024 | 410184 | Stanley Moises Zaldana | Leonia | New Jersey |
October 1, 2024 | 497224 | John Spero | Mount Sinai | New York |
October 1, 2024 | 1893695 | Robert Samuel Steinweg | Arnold | Maryland |
October 1, 2024 | 1962722 | Scott C. Tillman | Waxhaw | North Carolina |
October 1, 2024 | 2619117 | Randall Steven Nivens | Saint Peters | Missouri |
October 1, 2024 | 2624204 | Ebonie Nicole Meredith | Belmont | North Carolina |
October 2, 2024 | 2582128 | Brandon Donald Lieb | Glenshaw | Pennsylvania |
October 3, 2024 | 2126881 | Christopher Joseph Michael Lenzi | Frederick | Maryland |
October 3, 2024 | 2640945 | Jordan Christian Smith | Columbia | Missouri |
SECTION II
September 30, 2024 (FB-FWB)
NATIONAL BANK OF PAKISTAN
NBP Building, I.I. Chundrigar Road, Karachi, 7 4000 Pakistan
Voluntary liquidation pursuant to Section 605.11 of the New York Banking Law, of its New York Branch located at 100 Wall Street, New York, NY 10005, completed. License surrendered on September 27, 2024.
October 8, 2024 (TM-LFS)
CONVERA USA, LLC
7979 E. Tufts Avenue, Suite 200, Denver, Colorado 80237
Application for change of location from 7979 E. Tufts Ave, Suite 400, Denver, Colorado 80237 to 7979 E. Tufts Ave, Suite 200, Denver, Colorado 80237 was approved effective October 3, 2024.
October 8, 2024 (SB-CRB)
RONDOUT SAVINGS BANK
300 Broadway, Kingston, NY 12401
As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of the branch office at 130 Schwenk Drive, Kingston, Ulster County, New York 12401, will not result in a significant reduction of financial services in the community to be affected.
October 10, 2024 (FA-FWB)
P.T. BANK NEGARA INDONESIA (PERSERO) TBK
Jalan Jenderal Sudirman kav. 1, Jakarta, Indonesia
Approval given to change the location of agency from 55 Broadway, Borough of Manhattan, City of New York 10006 to One Liberty Plaza, 165 Broadway, Borough of Manhattan, City of New York 10006, on or after October 11, 2024.
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York Banking Law:
October 8, 2024 (MB-MBD)
Full Service Branch
Lennar Mortgage, LLC
1285 Drummers Lane, Suite 100A, Wayne, PA 19087
License to engage in the business of a Mortgage Banker surrendered:
October 9, 2024 (MB-MBD)
Jersey Mortgage Company of New Jersey, Inc.
511 South Avenue East, 1st Floor, Cranford, NJ 07016-3205
Effective Date: September 17, 2024
October 9, 2024 (MB-MBD)
Lenox Financial Mortgage Corporation
200 East Sandpointe Avenue, Suite 800, Santa Ana, CA 92707
Effective Date: August 15, 2024
License to engage in the business of a Mortgage Banker Branch surrendered:
October 3, 2024 (MB-MBD)
American Financial Network, Inc.
1024 Broadway Ground Floor, Brooklyn, NY 11221
Effective Date: October 3, 2024
October 4, 2024 (MB-MBD)
Fairway Independent Mortgage Corporation
31 Liberty Street, Suite 209, Southington, CT 06489
Effective Date: September 20, 2024
October 4, 2024 (MB-MBD)
Cardinal Financial Company, Limited Partnership
115 River Road, Suite 109, Edgewater, NJ 07020
Effective Date: September 20, 2024
October 9, 2024 (MB-MBD)
Jersey Mortgage Company of New Jersey, Inc.
111 Littleton Road, Suite 300, Parsippany, NJ 07054
Effective Date: September 17, 2024
Mortgage Banker Branch License Address Changes:
October 3, 2024 (MB-MBD)
CMG Mortgage, Inc.
From: 707 North Main Street, Suite 2B, Glassboro, NJ 08028
To: 707 North Main Street, Suite 3, Glassboro, NJ 08028
October 3, 2024 (MB-MBD)
Guidance Residential, LLC
From: 1400 Old Country Road, Suite C-104N, Westbury, NY 11590
To: 1400 Old Country Road, Suite N303, Westbury, NY 11590
Mortgage Loan Servicer Branch Certificate Address Changes:
October 3, 2024 (MS-MBD)
Selene Finance LP
From: 8201 Cypress Plaza Drive, Jacksonville, FL 32256
To: 6651 Gate Parkway, Suite 300, Jacksonville, FL 32256
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 of Application Withdrawn | NMLS # | Applicant Name | City | State |
---|---|---|---|---|
September 17, 2024 | 182019 | Aaron Jon Shaw | Howell | Michigan |
September 17, 2024 | 220480 | Stephen Giamboi | Cranford | New Jersey |
September 17, 2024 | 367567 | David Michael Ciment | The Villages | Florida |
September 17, 2024 | 915057 | Daniel Robert Grogan | Rockwall | Texas |
September 17, 2024 | 1276778 | Nicole Roberts | Buffalo | New York |
September 17, 2024 | 1450808 | Brian Jacob Solomon | Strongsville | Ohio |
September 17, 2024 | 1458068 | Melissa Elizabeth Jenkins | Anaheim | California |
September 17, 2024 | 1461281 | Nicholas Sterner | Tonawanda | New York |
September 17, 2024 | 1497252 | Ardit Fatos Abazi | Macomb | Michigan |
September 17, 2024 | 2006891 | Erik Aleksanyan | Staten Island | New York |
September 17, 2024 | 2016466 | Yecheskel Berger | Monroe | New York |
September 17, 2024 | 2231815 | Yessica Mendez | Brooklyn | New York |
September 17, 2024 | 2333266 | Devin Michael Bernskoetter | Columbia | Missouri |
September 17, 2024 | 2346284 | Samantha Bourdierd | Yonkers | New York |
September 17, 2024 | 2403637 | Isaiah Malik Henderson | Jamaica | New York |
September 17, 2024 | 2430345 | Elizabeth Jane Chapman | Bonfield | Illinois |
September 17, 2024 | 2442367 | Jacob Edward Miley | Lakeway | Texas |
September 17, 2024 | 2481376 | Sandra D. Wilson | West Babylon | New York |
September 17, 2024 | 2489631 | Zoilary Paulino | Union City | New Jersey |
September 17, 2024 | 2512060 | Jordan Nicole Blann | Kokomo | Indiana |
September 17, 2024 | 2516337 | Derrick Robert Diazoni | Montclair | New Jersey |
September 17, 2024 | 2520464 | Sam Thomas Henkel | Deer Park | New York |
September 17, 2024 | 2525586 | Justin Sharifi | Farmingville | New York |
September 17, 2024 | 2545510 | Angelo Scaglione | Yorktown Heights | New York |
September 17, 2024 | 2573238 | Carl Paul Barvensky | Boca Raton | Florida |
September 26, 2024 | 49402 | Emile Wiesenfeld | Passaic | New Jersey |
September 26, 2024 | 63406 | Alan Gary Bachman | Woodcliff Lake | New Jersey |
September 26, 2024 | 63804 | Marc Joseph Salvadore | Mechanicville | New York |
September 26, 2024 | 90108 | Mitchell Lee Alkow | Lake Worth | Florida |
September 26, 2024 | 98451 | Ryan Michael Phillips | Glens Falls | New York |
September 26, 2024 | 108101 | Joshua Scott Berlin | Dresher | Pennsylvania |
September 26, 2024 | 110263 | Timothy Mark Cooley | Edmond | Oklahoma |
September 26, 2024 | 133730 | Roseann DeSantis | Lynbrook | New York |
September 26, 2024 | 146822 | Matthew Thomas Jablonski | Carmel | New York |
September 26, 2024 | 165042 | Marnel Gilbert Garcon | Stormville | New York |
September 26, 2024 | 205637 | Manny Kagan | San Francisco | California |
September 26, 2024 | 211637 | Robert MacNamara Campbell | Lake Forest | California |
September 26, 2024 | 302082 | Louewanda Benjamin | Amityville | New York |
September 26, 2024 | 399037 | Travis Sterlin Cole | Los Angeles | California |
September 26, 2024 | 411622 | Jamal Khawaja | Northridge | California |
September 26, 2024 | 460185 | Bryan Scott Siegel | Syosset | New York |
September 26, 2024 | 481235 | Joseph Mark Kufner | Massapequa Park | New York |
September 26, 2024 | 481250 | John Ball | Salisbury | Connecticut |
September 26, 2024 | 599230 | Damion Oneal Smith | Brooklyn | New York |
September 26, 2024 | 626629 | Sanjay Singh | White Plains | New York |
September 26, 2024 | 867243 | Roberto Bernardo Victoria | Bronx | New York |
September 26, 2024 | 885327 | Nima Torabi | Miami | Florida |
September 26, 2024 | 885494 | Joseph Francis Diblase | Round Lake | Illinois |
September 26, 2024 | 908240 | Adolfo Andres Plaza | Windermere | Florida |
September 26, 2024 | 918202 | Eric Scott May | Hackettstown | New Jersey |
September 26, 2024 | 1012561 | Armando Gallego | Ponte Vedra | Florida |
September 26, 2024 | 1058490 | Harold George Rypkema | Waldwick | New Jersey |
September 26, 2024 | 1086960 | Emily Sue Bristol | Norwood | New York |
September 26, 2024 | 1106620 | Jaime Alberto Fernandez | Uniondale | New York |
September 26, 2024 | 1224204 | Thomas John Papageorge | Carlsbad | California |
September 26, 2024 | 1231734 | Joseph Paul Parrott | Tonawanda | New York |
September 26, 2024 | 1292920 | Matthew C. Stone | Merrick | New York |
September 26, 2024 | 1317739 | Victoria Celeste Mendez | Porter Ranch | California |
September 26, 2024 | 1457902 | Kyle Bernard Brown | La Habra | California |
September 26, 2024 | 1477113 | Trevor Keith Waling | Reston | Virginia |
September 26, 2024 | 1697896 | Benjamin James Wharton | San Dimas | California |
September 26, 2024 | 1716891 | Santiago Hoyos | East Islip | New York |
September 26, 2024 | 1732299 | Ahmaad Omar Samuel | Bronx | New York |
September 26, 2024 | 1750524 | Nikolay Mashkov | Staten Island | New York |
September 26, 2024 | 1889915 | Anthony Hamid Rasho | Shelby Township | Michigan |
September 26, 2024 | 1918524 | Thomas James Castellano | Commack | New York |
September 26, 2024 | 1926828 | Christine Marie Yasinsky | Huntington Station | New York |
September 26, 2024 | 2003919 | Zachary Jon Pompea | Stamford | Connecticut |
September 26, 2024 | 2045333 | Michael Alexios Diamantopoulos | Wilmington | Delaware |
September 26, 2024 | 2047612 | Deborah Whitt | Rochester | New York |
September 26, 2024 | 2078334 | Kevin F. Rodriguez | Davenport | Florida |
September 26, 2024 | 2124346 | Jonathan Raymond Vazquez | Croton-on-Hudson | New York |
September 26, 2024 | 2149744 | Jessica Bordes | Bronx | New York |
September 26, 2024 | 2172109 | Nicholas Charles Lyons | West Palm Beach | Florida |
September 26, 2024 | 2183116 | Maureen E. Thomas | Campbell Hall | New York |
September 26, 2024 | 2253939 | Kerroll Barnes | Bronx | New York |
September 26, 2024 | 2283650 | Tracey Deniese Simms | Poughkeepsie | New York |
September 26, 2024 | 2302592 | Ryan Persaud | Winter Garden | Florida |
September 26, 2024 | 2319735 | Ryan Alexander Pappalau | Schoharie | New York |
September 26, 2024 | 2392109 | Alexander Luis Montanez | Parma Heights | Ohio |
September 26, 2024 | 2403384 | Hannah Nichole Hamby | Hermitage | Tennessee |
September 26, 2024 | 2520466 | Ryan Thomas Clifford | Ridge | New York |
September 26, 2024 | 2526036 | John Thomas Straccamore | Verona | New Jersey |
September 26, 2024 | 2534841 | Leonard Smith | Buffalo | New York |
September 26, 2024 | 2561064 | Chase Brendan Timko | Nashville | Tennessee |
September 26, 2024 | 2562962 | Robert Donald Lentz | Taylors | South Carolina |
September 26, 2024 | 2572936 | Myles Ian Rich | Rockaway Beach | New York |
September 30, 2024 | 162434 | Andrew Charles Lightowler | Plymouth | Minnesota |
October 3, 2024 | 1198351 | Joseph Sibley Dorton | Charlotte | North Carolina |
October 3, 2024 | 2563567 | Emrah Erdem Dilsizoglu | Vienna | Virginia |
October 7, 2024 | 833636 | Kerry DeShawn Hart | Lees Summit | Missouri |
October 7, 2024 | 1847716 | Kaitlyn Nicole Kaczmar | Fleming Island | Florida |
October 9, 2024 | 1523649 | Clarissa Shahdé Paschall | Roseville | Michigan |