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

CodeMeaningCodeMeaningCodeMeaning
BKBankBPBudget PlannerCCCheck Casher
CUCredit UnionFAForeign AgencyFBForeign Branch
FRForeign Representative OfficeHCHolding CompanyICInvestment Company
LLLicensed LenderLPLimited Purpose Trust CompanyMKMerchant Bank
MIMiscellaneousMBMortgage BankerBRMortgage Broker
MSMortgage ServicerPFPremium Finance AgencyPBPrivate Banker
SBSavings BankSDSafe Deposit CompanySFSales Finance Agency
SLSavings and Loan AssociationSLStudent LoansTMTransmitter of Money
TRTrust CompanyVCVirtual Currency  

Regulatory Unit Codes

CodeUnitCodeUnit
CMCapital MarketsCRBCommunity and Regional Banks
CEUConsumer Examination UnitFWBForeign and Wholesale Banks
LFSLicensed Financial ServicesMBDMortgage Banking
RIDResearch 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 ApplicationNMLS #Applicant NameCityState
January 2, 2024410081Ying LamGreat NeckNew York
July 30, 20252719102Donald PowellBelle HarborNew York
November 2, 20252755309Karl Ormiston ReidBrooklynNew York
February 8, 20262531982Shawn YouBrooklynNew York
February 10, 20262595034Alexander Madrigal SepulvedaGoodyearArizona
March 12, 20262122367Zachary Alan DanzigerGlen HeadNew York
March 25, 20262082333Zacary SimoneauNorth ProvidenceRhode Island
April 23, 20262519888Stephanie Lee GibbonsApache JunctionArizona
April 28, 20262815957Siu Yee ShumBrooklynNew York
April 29, 20262732231Cameron Clayton MackeyHarrisburgMissouri
May 8, 20262594823Trisha Marie WhiteSmithtownNew York
May 13, 2026254111Jessica Linn PrestenValenciaCalifornia
May 15, 20262783383William John HammNew ProvidenceNew Jersey
May 19, 2026686688Mark Walter SmolenskiHickory HillsIllinois
May 19, 20262042821Matthew Thomas TietigPhoenixArizona
May 19, 20262258940David Sam TilooPeoriaArizona
May 19, 20262632642Garin Daniel GustafsonScottsdaleArizona
May 19, 20262724040Kevin Ivan Rabago PerezScottsdaleArizona
May 19, 20262735851Kennedy Roslyn RidgewayHarper WoodsMichigan
May 20, 20261107362Dominic Demetrius RushingFarmington HillsMichigan
May 20, 20262612512Milad Layth GeorgePeoriaArizona
May 20, 20262737369Nicholas Reno ShawScottsdaleArizona
May 20, 20262766999Riley Lawrence VeitPhoenixArizona
May 20, 20262829050Raineri Rafael Bueno PimentelHaledonNew Jersey
May 21, 20262776607Jack Philip JohnsonCave CreekArizona
May 21, 20262810982Edward Mauricio WilletteLaguna BeachCalifornia
May 21, 20262813731Nelson Montgomery CabassaChesterNew York
May 21, 20262830534Aaron Lyle GreenVan Buren TownshipMichigan
May 21, 20262837461Gil Howard VilkasLong BeachNew York
May 22, 20262321636Michael Benjamin YoungFranklinIndiana
May 22, 20262831491Joseph Bautista RazoLake ForestCalifornia
May 22, 20262833145Skyler John FinkeHuntington BeachCalifornia
May 26, 20261778862Jerianne Tricia Maye FoyScottsdaleArizona
May 26, 20261789525Preston John WoodGarrettsvilleOhio
May 26, 20261825026Loredana Corina MangrauPeoriaArizona
May 26, 20262821614Isaac Eli JohnstonCharlotteNorth Carolina
May 26, 20262826020Kayla Cimone ClearyBaldwinNew York
May 27, 2026934642Thomas Lee HanftFort MillSouth Carolina
May 27, 20262514699Matthew Emmanuel ErionCharlotteNorth Carolina
May 27, 20262717326Pierre Anthony GuzmanNorth PlainfieldNew Jersey
May 28, 20262242286Christopher Robert KellerAddisonTexas
May 28, 20262272247Genesis Jessica Zamora-MorenoTollesonArizona
May 28, 20262648154Fnu MammaStudio CityCalifornia
May 28, 20262758823Jeanette Victoria LeeEulessTexas
May 28, 20262804441Kourkis ShamaoonYoungtownArizona
May 28, 20262821907Lauro Jonathan Bautista GarciaPhoenixArizona
May 28, 20262826015Sharan SahaFarmingdaleNew York
May 28, 20262830545Andrew Michael SciaudoneChandlerArizona
May 28, 20262830596Ryan Paul CooperScottsdaleArizona
May 28, 20262830654Garrett Fong GeeGilbertArizona
May 29, 20262830712Jaramie Wray McCabeMesaArizona
June 1, 202692978Humberto L. GomezColumbusOhio

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 ApprovalNMLS #Applicant NameCityStateSponsoring Entity
April 24, 2026288385Daniel J. GomezWood-RidgeNew JerseyHomeland Lending LLC
April 24, 20262693077Shagor ChowdhuryJamaicaNew YorkKundu Corporation
April 24, 20262730104Jakob GoldenbergBrooklynNew YorkThe Mint Capital Inc.
April 24, 20262769675Andrew Joseph AnzelmoRonkonkomaNew YorkMadison Mortgage Services Inc.
April 24, 20262787808Christian Andrew PerezAlta LomaCalifornialoanDepot.com, LLC
May 6, 20261891740Mitchell Allen SorrellsIndianapolisIndianaRoyal United Mortgage LLC
May 6, 20262361868John Vincent SchirripaZionsvilleIndianaRoyal United Mortgage LLC
May 6, 20262740239Erin Ashley HolcombBataviaOhioRoyal United Mortgage LLC
May 7, 20262643865Samuel Senzarin KulikAustinTexasRoyal United Mortgage LLC
May 8, 2026222519Susan V. ColellaSewellNew JerseyEmbrace Home Loans, Inc.
May 8, 2026340828John David BroadWeatherfordTexasRocket Mortgage, LLC
May 8, 2026481253Marc SokobinDix HillsNew YorkGuaranteed Rate Affinity, LLC
May 8, 20261252892Aquil JacksonFreeportNew YorkContour Mortgage Corporation
May 8, 20261399499David R. KogelmanCantonMichiganNew American Funding, LLC
May 8, 20261472893Rory Bruce Martin ShanahanIrvingTexasBetter Mortgage Corporation
May 8, 20261826114Alesha Marie VoloFort MillSouth CarolinaCardinal Financial Company, LP
May 8, 20262681076Carmen BaumanYonkersNew YorkWarshaw Capital, LLC
May 8, 20262692523Eric Darrell BurksTroyMichiganRocket Mortgage, LLC
May 8, 20262713526John Christopher SvizzeroSan ClementeCalifornialoanDepot.com, LLC
May 8, 20262727263John Patrick St PeterTempeArizonaRocket Mortgage, LLC
May 8, 20262779953Rachel Elizabeth EligadoHudsonOhioRocket Mortgage, LLC
May 8, 20262788622Randy Adrian ParraPhoenixArizonaloanDepot.com, LLC
May 8, 20262791185Aldrish Jimenez YanezIrvineCalifornialoanDepot.com, LLC
May 8, 20262791482Elder ManchameBrentwoodNew YorkNew American Funding, LLC
May 8, 20262804290Jalissa Patrice WatsonSchenectadyNew YorkQuintessential Mortgage Group, LLC
May 8, 20262816364Matthew Gregory GottesmanStaten IslandNew YorkBlair Services of America Inc.
May 13, 2026918189Kimberly Dunta JohnsonFriscoTexasBetter Mortgage Corporation
May 13, 20261843682Tristan Nichole RaineLee's SummitMissouriMortgage Research Center, LLC
May 13, 20262379611Peter Albert Linton WillettHallsvilleMissouriMortgage Research Center, LLC
May 13, 20262800718Rebecca Carol LandreyColumbiaMissouriMortgage Research Center, LLC
May 13, 20262804733Joseph F. PerniceStaten IslandNew YorkCrossCountry Mortgage, LLC
May 14, 2026133647Anthony J. ByrnesNazarethPennsylvaniaCrossCountry Mortgage, LLC
May 14, 2026186181Brian NapolilloCranstonRhode IslandAAA Northeast Bank
May 14, 20262775436William ChengWhitestoneNew YorkMorty, Inc.
May 15, 202612633Shan Kai Jelani JacksonGarlandTexasBetter Mortgage Corporation
May 15, 20261378656Jerry C. SimonsKansas CityKansasMortgage Research Center, LLC
May 15, 20261503702Joseph Valentino RosatiRego ParkNew YorkAssociated Mortgage Bankers, Inc.
May 15, 20262071266Dorian Mandela GrayMonroeMichiganRocket Mortgage, LLC
May 15, 20262730249Jedrick Ruben VeraUniondaleNew YorkUnited Mortgage Corp.
May 15, 20262739716Troy PulliNorth TonawandaNew YorkHunt Mortgage Corporation
May 15, 20262748135Alexandra MaslovskayaGarden CityNew YorkNationwide Mortgage Bankers, Inc.
May 15, 20262756881Joseph Patrick ShortHoltsvilleNew YorkGreen River Capital Corp.
May 19, 20261156413Annemarie FederleinCarle PlaceNew YorkGuardHill Financial LLC
May 19, 20261493443Yang LiuWestonMassachusettsGeneral Mortgage Capital Corporation
May 21, 2026422503Kenneth Leroy FitchGrand PrairieTexasBetter Mortgage Corporation
May 21, 20261470162Troy Robert CalvertEsteroFloridaGuaranteed Rate, Inc.
May 21, 20261955026Livia Clara RemyBrooklynNew YorkNewRez LLC
May 21, 20262736884Christian Von KliemRaytownMissouriMortgage Research Center, LLC
May 21, 20262747339Faiza Zobaida ChowdhuryBronxNew YorkContour Mortgage Corporation
May 21, 20262751632Cavan Jameson SabinoEast NorthportNew YorkNew American Funding, LLC
May 22, 2026238881Sergio CamachoChicagoIllinoisGuaranteed Rate, Inc.
May 22, 2026412489Michael Garrett DillLone TreeColoradoAmerican Financing Corporation
May 22, 2026575757James OrnceSpringvilleNew YorkHunt Mortgage Corporation
May 22, 20261117525James Edward RevordDetroitMichiganloanDepot.com, LLC
May 22, 20261650366Benjamin Edward RubyWest BloomfieldMichiganNewRez LLC
May 22, 20261675039Tristan Peter TenagliaWashingtonMichiganRocket Mortgage, LLC
May 22, 20261891528Pedro CamposMansfieldTexasBetter Mortgage Corporation
May 22, 20262111647Claudia GutierrezBethlehemPennsylvaniaQuintessential Mortgage Group, LLC
May 22, 20262150507Christopher William PylesColumbiaMissouriMortgage Research Center, LLC
May 22, 20262342747Joseph Edward MarcotullioClinton TownshipMichiganRocket Mortgage, LLC
May 22, 20262629486Sandeep Singh SikkaDix HillsNew YorkUnited Mortgage Corp.
May 22, 20262749506Julie Anne MayerWest FallsNew YorkMovement Mortgage, LLC
May 22, 20262774904Amit MalnickGreat NeckNew YorkPowerhouse Solutions, Inc.
May 29, 2026149098Masood Ahmad MalikValley StreamNew YorkMorty, Inc.
May 29, 20261312058Jonathan Michael BernardoWestburyNew YorkCrossCountry Mortgage, LLC
May 29, 20261721466Kevin Lee RedmondSt. CharlesMissouriMortgage Research Center, LLC
May 29, 20261840313Rahima KassamIrvingTexasBetter Mortgage Corporation
May 29, 20261940461Maruja Cecilia MontenegroJersey CityNew JerseyGuaranteed Rate, Inc.
May 29, 20262005568Hirod Ryan BahadoriRancho Santa MargaritaCalifornialoanDepot.com, LLC
May 29, 20262172100Collin Richard CurtissFoothill RanchCalifornialoanDepot.com, LLC
May 29, 20262583365Porcha Sydney SanderfieldDetroitMichiganNewRez LLC
May 29, 20262587498Cashmere Paolina CrisciSpring ValleyCaliforniaAmerican Internet Mortgage, Inc.
May 29, 20262611097Chana LiebermanMonroeNew YorkThe Mint Capital Inc.
May 29, 20262678120Ty Logan WilliamsonGreenwoodIndianaRoyal United Mortgage LLC
May 29, 20262687360Margaret Ann BarkerWest BabylonNew YorkNationwide Mortgage Bankers, Inc.
May 29, 20262700997Tiago Possatto WestlundRound RockTexasRoyal United Mortgage LLC
May 29, 20262756638Wilmer Isaac GuevaraWestburyNew YorkMeadowbrook Financial Mortgage Bankers Corp.
May 29, 20262786309Luke Daniel MayPattersonvilleNew York1st Priority Mortgage, Inc.
May 29, 20262817715Mani HosseiniIrvineCalifornialoanDepot.com, LLC