Weekly Banking Bulletin
June 5, 2026
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
| Code | Meaning | Code | Meaning | Code | Meaning |
|---|---|---|---|---|---|
| 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
| Code | Unit | Code | Unit |
|---|---|---|---|
| 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 I
June 1, 2026 (CRB)
TOMPKINS COMMUNITY BANK
118 East Seneca Street, Ithaca, NY 14850
Application for the Superintendent’s approval of the Certificate of Amendment of the Organization Certificate of Tompkins Community Bank under Section 8005 of the Banking Law providing for the change of name of the bank to Tompkins Bank & Trust, received.
June 3, 2026 (TM-LFS)
THE PAY-O-MATIC CORP.
160 Oak Drive, Syosset, New York 11791
Notification received for the change of location from 160 Oak Drive, Syosset, New York, 11791 to 166-30 Jamaica Avenue, 2nd Floor, Jamaica, NY 11432.
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 3, 2026 (SB-CRB)
FULTON SAVINGS BANK
75 South First Street, Fulton, NY 13069
Notice of intention to establish an electronic facility (automated teller machine) at Byrne Dairy, Inc., 825 South First Street, Town of Volney, Oswego County, New York 13069, received.
June 5, 2025 (TM-LFS)
MONEYTUN LLC dba FIRMPAY dba FIRMPAY.COM dba MONEYTUN
3651 Lindell Road, Suite D225, Las Vegas, Nevada 89103
Application received for a license to engage in business as a transmitter of money.
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.
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 |
|---|---|---|---|---|
| January 2, 2024 | 410081 | Ying Lam | Great Neck | New York |
| July 30, 2025 | 2719102 | Donald Powell | Belle Harbor | New York |
| November 2, 2025 | 2755309 | Karl Ormiston Reid | Brooklyn | New York |
| February 8, 2026 | 2531982 | Shawn You | Brooklyn | New York |
| February 10, 2026 | 2595034 | Alexander Madrigal Sepulveda | Goodyear | Arizona |
| March 12, 2026 | 2122367 | Zachary Alan Danziger | Glen Head | New York |
| March 25, 2026 | 2082333 | Zacary Simoneau | North Providence | Rhode Island |
| April 23, 2026 | 2519888 | Stephanie Lee Gibbons | Apache Junction | Arizona |
| April 28, 2026 | 2815957 | Siu Yee Shum | Brooklyn | New York |
| April 29, 2026 | 2732231 | Cameron Clayton Mackey | Harrisburg | Missouri |
| May 8, 2026 | 2594823 | Trisha Marie White | Smithtown | New York |
| May 13, 2026 | 254111 | Jessica Linn Presten | Valencia | California |
| May 15, 2026 | 2783383 | William John Hamm | New Providence | New Jersey |
| May 19, 2026 | 686688 | Mark Walter Smolenski | Hickory Hills | Illinois |
| May 19, 2026 | 2042821 | Matthew Thomas Tietig | Phoenix | Arizona |
| May 19, 2026 | 2258940 | David Sam Tiloo | Peoria | Arizona |
| May 19, 2026 | 2632642 | Garin Daniel Gustafson | Scottsdale | Arizona |
| May 19, 2026 | 2724040 | Kevin Ivan Rabago Perez | Scottsdale | Arizona |
| May 19, 2026 | 2735851 | Kennedy Roslyn Ridgeway | Harper Woods | Michigan |
| May 20, 2026 | 1107362 | Dominic Demetrius Rushing | Farmington Hills | Michigan |
| May 20, 2026 | 2612512 | Milad Layth George | Peoria | Arizona |
| May 20, 2026 | 2737369 | Nicholas Reno Shaw | Scottsdale | Arizona |
| May 20, 2026 | 2766999 | Riley Lawrence Veit | Phoenix | Arizona |
| May 20, 2026 | 2829050 | Raineri Rafael Bueno Pimentel | Haledon | New Jersey |
| May 21, 2026 | 2776607 | Jack Philip Johnson | Cave Creek | Arizona |
| May 21, 2026 | 2810982 | Edward Mauricio Willette | Laguna Beach | California |
| May 21, 2026 | 2813731 | Nelson Montgomery Cabassa | Chester | New York |
| May 21, 2026 | 2830534 | Aaron Lyle Green | Van Buren Township | Michigan |
| May 21, 2026 | 2837461 | Gil Howard Vilkas | Long Beach | New York |
| May 22, 2026 | 2321636 | Michael Benjamin Young | Franklin | Indiana |
| May 22, 2026 | 2831491 | Joseph Bautista Razo | Lake Forest | California |
| May 22, 2026 | 2833145 | Skyler John Finke | Huntington Beach | California |
| May 26, 2026 | 1778862 | Jerianne Tricia Maye Foy | Scottsdale | Arizona |
| May 26, 2026 | 1789525 | Preston John Wood | Garrettsville | Ohio |
| May 26, 2026 | 1825026 | Loredana Corina Mangrau | Peoria | Arizona |
| May 26, 2026 | 2821614 | Isaac Eli Johnston | Charlotte | North Carolina |
| May 26, 2026 | 2826020 | Kayla Cimone Cleary | Baldwin | New York |
| May 27, 2026 | 934642 | Thomas Lee Hanft | Fort Mill | South Carolina |
| May 27, 2026 | 2514699 | Matthew Emmanuel Erion | Charlotte | North Carolina |
| May 27, 2026 | 2717326 | Pierre Anthony Guzman | North Plainfield | New Jersey |
| May 28, 2026 | 2242286 | Christopher Robert Keller | Addison | Texas |
| May 28, 2026 | 2272247 | Genesis Jessica Zamora-Moreno | Tolleson | Arizona |
| May 28, 2026 | 2648154 | Fnu Mamma | Studio City | California |
| May 28, 2026 | 2758823 | Jeanette Victoria Lee | Euless | Texas |
| May 28, 2026 | 2804441 | Kourkis Shamaoon | Youngtown | Arizona |
| May 28, 2026 | 2821907 | Lauro Jonathan Bautista Garcia | Phoenix | Arizona |
| May 28, 2026 | 2826015 | Sharan Saha | Farmingdale | New York |
| May 28, 2026 | 2830545 | Andrew Michael Sciaudone | Chandler | Arizona |
| May 28, 2026 | 2830596 | Ryan Paul Cooper | Scottsdale | Arizona |
| May 28, 2026 | 2830654 | Garrett Fong Gee | Gilbert | Arizona |
| May 29, 2026 | 2830712 | Jaramie Wray McCabe | Mesa | Arizona |
| June 1, 2026 | 92978 | Humberto L. Gomez | Columbus | Ohio |
SECTION II
May 28, 2026 (BP-LFS)
GREENPATH, INC.
36500 Corporate Drive, Farmington Hills, Michigan 48331
The license to engage in business as a budget planner at the following location has been surrendered, effective May 8, 2026:
Branch office: 20 North Wacker Drive, Suite 1631, Chicago, Illinois 60606
May 28, 2026 (BK-CRB)
JEFF BANK
4864 State Route 52, Jeffersonville, NY 12748
The conversion of Jeff Bank from NYS state charter to national charter was approved by the Office of the Comptroller of the Currency on May 28, 2026.
May 29, 2026 (TM-LFS)
AUS MERCHANT SERVICES INC
525 Almanor Ave, Sunnyvale, CA 94085
Change of control application from Ms. Shengwei Xu to acquire a 20% direct ownership interest in Hangzhou Yunbo Investment Consulting Co. Ltd, which is the general partner of the indirect parent of AUS Merchant Services Inc, was approved.
May 29, 2026 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorization, granting permission to open and occupy a branch office at the following 3 locations, surrendered for cancellation:
52 Van Deene Avenue, West Springfield, Hampden County, Massachusetts 01089;
746 Route 63, Chesterfield, Cheshire County, New Hampshire 03443; and
69 Monkton Road-Route 7, Ferrisburgh, Addison County, Vermont 05456.
Offices discontinued as of May 28, 2026.
June 1, 2026 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY 11385
Authorization issued to open and occupy a branch office at 1350 Peninsula Boulevard, Hewlett, Nassau County, New York 11557, on or after June 2, 2026.
June 1, 2026 (TM-LFS)
TAPTAP SEND PAYMENTS CO.
1450 Broadway, Suite 11-104, New York, New York 10018
Notification for a change of location from 1460 Broadway, Suite 12021, New York, New York 10036 to 1450 Broadway, Suite 11-104, New York, New York 10018 was approved effective June 1, 2026.
June 2, 2026 (BK-CRB)
FLUSHING BANK
260 East RXR Plaza, Uniondale, New York 11556
Flushing Bank merged with and into OceanFirst Bank, National Association, Toms River, New Jersey, effective June 2, 2026.
Certificate issued to engage in business as a Mortgage Broker under Article 12-D of the New York Banking Law:
June 3, 2026 (BR-MBD)
Predian Financial Services, LLC
830 Morris Turnpike, 4th Floor, #456, Short Hills, NJ 07078
License to engage in business as a Mortgage Banker surrendered:
June 3, 2026 (MB-MBD)
Nationstar Mortgage LLC D/B/A Champion Mortgage Company
Mr. Cooper
8950 Cypress Waters Boulevard, Dallas, TX 75019
Effective Date: February 4, 2026
Certificate to engage in business as a Mortgage Broker surrendered:
June 3, 2026 (BR-MBD)
Richmond Homes Financial Services Inc.
12 Jefferson Boulevard, Suite 1R, Staten Island, NY 10312
Effective Date: April 20, 2026
June 3, 2026 (BR-MBD)
Ellen Silverman D/B/A E.S. Funding Co.
23 Spinner Lane, East Hampton, NY 11937
Effective Date: April 20, 2026
June 3, 2026 (BR-MBD)
Glen Mortgage Corp.
392 Hillside Avenue, Suite 6, Williston Park, NY 11596
Effective Date: April 7, 2026
Mortgage Banker Branch License Address Changes:
May 28, 2026 (MB-MBD)
CMG Mortgage, Inc.
From: 1400 Civic Place, Suite 221, Southlake, TX 76092
To: 550 Reserve St, Suite 190 & 250, Office 235 & 240, Southlake, TX 76092
Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York Banking Law.
| Date of Approval | NMLS # | Applicant Name | City | State | Sponsoring Entity |
|---|---|---|---|---|---|
| April 24, 2026 | 288385 | Daniel J. Gomez | Wood-Ridge | New Jersey | Homeland Lending LLC |
| April 24, 2026 | 2693077 | Shagor Chowdhury | Jamaica | New York | Kundu Corporation |
| April 24, 2026 | 2730104 | Jakob Goldenberg | Brooklyn | New York | The Mint Capital Inc. |
| April 24, 2026 | 2769675 | Andrew Joseph Anzelmo | Ronkonkoma | New York | Madison Mortgage Services Inc. |
| April 24, 2026 | 2787808 | Christian Andrew Perez | Alta Loma | California | loanDepot.com, LLC |
| May 6, 2026 | 1891740 | Mitchell Allen Sorrells | Indianapolis | Indiana | Royal United Mortgage LLC |
| May 6, 2026 | 2361868 | John Vincent Schirripa | Zionsville | Indiana | Royal United Mortgage LLC |
| May 6, 2026 | 2740239 | Erin Ashley Holcomb | Batavia | Ohio | Royal United Mortgage LLC |
| May 7, 2026 | 2643865 | Samuel Senzarin Kulik | Austin | Texas | Royal United Mortgage LLC |
| May 8, 2026 | 222519 | Susan V. Colella | Sewell | New Jersey | Embrace Home Loans, Inc. |
| May 8, 2026 | 340828 | John David Broad | Weatherford | Texas | Rocket Mortgage, LLC |
| May 8, 2026 | 481253 | Marc Sokobin | Dix Hills | New York | Guaranteed Rate Affinity, LLC |
| May 8, 2026 | 1252892 | Aquil Jackson | Freeport | New York | Contour Mortgage Corporation |
| May 8, 2026 | 1399499 | David R. Kogelman | Canton | Michigan | New American Funding, LLC |
| May 8, 2026 | 1472893 | Rory Bruce Martin Shanahan | Irving | Texas | Better Mortgage Corporation |
| May 8, 2026 | 1826114 | Alesha Marie Volo | Fort Mill | South Carolina | Cardinal Financial Company, LP |
| May 8, 2026 | 2681076 | Carmen Bauman | Yonkers | New York | Warshaw Capital, LLC |
| May 8, 2026 | 2692523 | Eric Darrell Burks | Troy | Michigan | Rocket Mortgage, LLC |
| May 8, 2026 | 2713526 | John Christopher Svizzero | San Clemente | California | loanDepot.com, LLC |
| May 8, 2026 | 2727263 | John Patrick St Peter | Tempe | Arizona | Rocket Mortgage, LLC |
| May 8, 2026 | 2779953 | Rachel Elizabeth Eligado | Hudson | Ohio | Rocket Mortgage, LLC |
| May 8, 2026 | 2788622 | Randy Adrian Parra | Phoenix | Arizona | loanDepot.com, LLC |
| May 8, 2026 | 2791185 | Aldrish Jimenez Yanez | Irvine | California | loanDepot.com, LLC |
| May 8, 2026 | 2791482 | Elder Manchame | Brentwood | New York | New American Funding, LLC |
| May 8, 2026 | 2804290 | Jalissa Patrice Watson | Schenectady | New York | Quintessential Mortgage Group, LLC |
| May 8, 2026 | 2816364 | Matthew Gregory Gottesman | Staten Island | New York | Blair Services of America Inc. |
| May 13, 2026 | 918189 | Kimberly Dunta Johnson | Frisco | Texas | Better Mortgage Corporation |
| May 13, 2026 | 1843682 | Tristan Nichole Raine | Lee's Summit | Missouri | Mortgage Research Center, LLC |
| May 13, 2026 | 2379611 | Peter Albert Linton Willett | Hallsville | Missouri | Mortgage Research Center, LLC |
| May 13, 2026 | 2800718 | Rebecca Carol Landrey | Columbia | Missouri | Mortgage Research Center, LLC |
| May 13, 2026 | 2804733 | Joseph F. Pernice | Staten Island | New York | CrossCountry Mortgage, LLC |
| May 14, 2026 | 133647 | Anthony J. Byrnes | Nazareth | Pennsylvania | CrossCountry Mortgage, LLC |
| May 14, 2026 | 186181 | Brian Napolillo | Cranston | Rhode Island | AAA Northeast Bank |
| May 14, 2026 | 2775436 | William Cheng | Whitestone | New York | Morty, Inc. |
| May 15, 2026 | 12633 | Shan Kai Jelani Jackson | Garland | Texas | Better Mortgage Corporation |
| May 15, 2026 | 1378656 | Jerry C. Simons | Kansas City | Kansas | Mortgage Research Center, LLC |
| May 15, 2026 | 1503702 | Joseph Valentino Rosati | Rego Park | New York | Associated Mortgage Bankers, Inc. |
| May 15, 2026 | 2071266 | Dorian Mandela Gray | Monroe | Michigan | Rocket Mortgage, LLC |
| May 15, 2026 | 2730249 | Jedrick Ruben Vera | Uniondale | New York | United Mortgage Corp. |
| May 15, 2026 | 2739716 | Troy Pulli | North Tonawanda | New York | Hunt Mortgage Corporation |
| May 15, 2026 | 2748135 | Alexandra Maslovskaya | Garden City | New York | Nationwide Mortgage Bankers, Inc. |
| May 15, 2026 | 2756881 | Joseph Patrick Short | Holtsville | New York | Green River Capital Corp. |
| May 19, 2026 | 1156413 | Annemarie Federlein | Carle Place | New York | GuardHill Financial LLC |
| May 19, 2026 | 1493443 | Yang Liu | Weston | Massachusetts | General Mortgage Capital Corporation |
| May 21, 2026 | 422503 | Kenneth Leroy Fitch | Grand Prairie | Texas | Better Mortgage Corporation |
| May 21, 2026 | 1470162 | Troy Robert Calvert | Estero | Florida | Guaranteed Rate, Inc. |
| May 21, 2026 | 1955026 | Livia Clara Remy | Brooklyn | New York | NewRez LLC |
| May 21, 2026 | 2736884 | Christian Von Kliem | Raytown | Missouri | Mortgage Research Center, LLC |
| May 21, 2026 | 2747339 | Faiza Zobaida Chowdhury | Bronx | New York | Contour Mortgage Corporation |
| May 21, 2026 | 2751632 | Cavan Jameson Sabino | East Northport | New York | New American Funding, LLC |
| May 22, 2026 | 238881 | Sergio Camacho | Chicago | Illinois | Guaranteed Rate, Inc. |
| May 22, 2026 | 412489 | Michael Garrett Dill | Lone Tree | Colorado | American Financing Corporation |
| May 22, 2026 | 575757 | James Ornce | Springville | New York | Hunt Mortgage Corporation |
| May 22, 2026 | 1117525 | James Edward Revord | Detroit | Michigan | loanDepot.com, LLC |
| May 22, 2026 | 1650366 | Benjamin Edward Ruby | West Bloomfield | Michigan | NewRez LLC |
| May 22, 2026 | 1675039 | Tristan Peter Tenaglia | Washington | Michigan | Rocket Mortgage, LLC |
| May 22, 2026 | 1891528 | Pedro Campos | Mansfield | Texas | Better Mortgage Corporation |
| May 22, 2026 | 2111647 | Claudia Gutierrez | Bethlehem | Pennsylvania | Quintessential Mortgage Group, LLC |
| May 22, 2026 | 2150507 | Christopher William Pyles | Columbia | Missouri | Mortgage Research Center, LLC |
| May 22, 2026 | 2342747 | Joseph Edward Marcotullio | Clinton Township | Michigan | Rocket Mortgage, LLC |
| May 22, 2026 | 2629486 | Sandeep Singh Sikka | Dix Hills | New York | United Mortgage Corp. |
| May 22, 2026 | 2749506 | Julie Anne Mayer | West Falls | New York | Movement Mortgage, LLC |
| May 22, 2026 | 2774904 | Amit Malnick | Great Neck | New York | Powerhouse Solutions, Inc. |
| May 29, 2026 | 149098 | Masood Ahmad Malik | Valley Stream | New York | Morty, Inc. |
| May 29, 2026 | 1312058 | Jonathan Michael Bernardo | Westbury | New York | CrossCountry Mortgage, LLC |
| May 29, 2026 | 1721466 | Kevin Lee Redmond | St. Charles | Missouri | Mortgage Research Center, LLC |
| May 29, 2026 | 1840313 | Rahima Kassam | Irving | Texas | Better Mortgage Corporation |
| May 29, 2026 | 1940461 | Maruja Cecilia Montenegro | Jersey City | New Jersey | Guaranteed Rate, Inc. |
| May 29, 2026 | 2005568 | Hirod Ryan Bahadori | Rancho Santa Margarita | California | loanDepot.com, LLC |
| May 29, 2026 | 2172100 | Collin Richard Curtiss | Foothill Ranch | California | loanDepot.com, LLC |
| May 29, 2026 | 2583365 | Porcha Sydney Sanderfield | Detroit | Michigan | NewRez LLC |
| May 29, 2026 | 2587498 | Cashmere Paolina Crisci | Spring Valley | California | American Internet Mortgage, Inc. |
| May 29, 2026 | 2611097 | Chana Lieberman | Monroe | New York | The Mint Capital Inc. |
| May 29, 2026 | 2678120 | Ty Logan Williamson | Greenwood | Indiana | Royal United Mortgage LLC |
| May 29, 2026 | 2687360 | Margaret Ann Barker | West Babylon | New York | Nationwide Mortgage Bankers, Inc. |
| May 29, 2026 | 2700997 | Tiago Possatto Westlund | Round Rock | Texas | Royal United Mortgage LLC |
| May 29, 2026 | 2756638 | Wilmer Isaac Guevara | Westbury | New York | Meadowbrook Financial Mortgage Bankers Corp. |
| May 29, 2026 | 2786309 | Luke Daniel May | Pattersonville | New York | 1st Priority Mortgage, Inc. |
| May 29, 2026 | 2817715 | Mani Hosseini | Irvine | California | loanDepot.com, LLC |