Weekly Banking Bulletin
May 28, 2021
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, Licensed Financial Services and Consumer Examination Unit 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 | BR | Mortgage Broker | |
BP | Budget Planner | MS | Mortgage Servicer | |
CC | Check Cashier | PF | Premium Finance Agency | |
CU | Credit Union | PB | Private Banker | |
FA | Foreign Agency | SD | Safe Deposit Company | |
FB | Foreign Branch | SF | Sale Finance Agency | |
FR | Foreign Representative Office | SL | Savings and Loan Association | |
HC | Holding Company | SB | Savings Bank | |
IC | Investment Company | SL | Student Loans | |
LL | Licensed Lender | TM | Transmitter of Money | |
MK | Merchant Bank | TR | Trust Company | |
MI | Miscellaneous | VC | Virtual Currency | |
MB | Mortgage Banker |
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 |
SECTION I
May 10, 2021 (SF-LFS)
SENSIBLE AUTO LENDING, LLC
26 Mill Plain Road, Suite 2D, Danbury, Connecticut 06811
Notification received for a change of main address from 26 Mill Plain Road, Suite 2D, Danbury, Connecticut 06811 to 44 Old Ridgebury Road, Suite 100, Danbury, Connecticut 06810.
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.
May 13, 2021 (TR-FWB)
GOLDMAN SACHS BANK USA
200 West Street, New York, NY 10282
Application dated May 13, 2021, for permission to open and occupy a branch office at Roppongi Hills Mori Tower, 10-1, Roppongi 6-chome, Minato-ku, Tokyo 106-6147 Japan, received.
May 14, 2021 (LL-LFS)
DRIVEWAY FINANCE CORPORATION
9020 SW Washington Square Road, Suite 301, Tigard, Oregon 97223
Application was received for a license to operate a branch office at 326 N. Bartlett Street, Medford, Oregon 97501.
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.
May 19, 2021 (SB-CRB)
NEW YORK COMMUNITY BANK
102 Duffy Avenue, Hicksville, NY 11801
FLAGSTAR BANK, FSB (MI-CRB)
5151 Corporate Drive, Troy, MI 48098
Application, pursuant to Section 601 of the New York Banking Law, for the merger of Flagstar Bank, FSB with and into New York Community Bank, under the name New York Community Bank, received.
The comment period for this application will expire on June 28, 2021.
May 24, 2021 (TM-LFS)
VOYAGER DIGITAL, LLC
185 Hudson Street-Suite 2500, Jersey City, N. J. 07311
Application received for a license to engage in business as a transmitter of money company at 185 Hudson Street-Suite 2500, Jersey City, N. J. 07311.
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.
May 24, 2021 (SF-LFS)
WOODSIDE CREDIT, LLC
4041 MacArthur Blvd., Suite 260, Newport Beach, California 92660
Notification received for a change of main address from 4041 MacArthur Blvd., Suite 260, Newport Beach, California 92660 to 895 Dove Street, Suite 100, Newport Beach, California 92660.
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.
May 25, 2021 (PF-LFS)
THE HENRY PLAN, LLC D/B/A THE HENRY PLAN
137-34 Jamaica Avenue, Jamaica, New York 11435-3608
Change of control application received for Robert Stephen Pehnke to increase ownership interest to 10.0% in The Henry Plan, LLC D/B/A The Henry Plan.
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.
May 28, 2021 (TM-LFS)
FINXERA, INC.
55 South Market Street, Suite 1220, San Jose, California 95113
Application was received for a change of control whereby Priority Technology Holdings, Inc. will acquire 100% of the issued and outstanding stock of Finxera Holdings, Inc. the direct parent of Finxera, Inc.
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 engage in the business of a Mortgage Broker under Article 12-D of the New York Banking Law received for examination:
May 26, 2021 (BR-MBD)
Applicant(s)
Robert Elliott Gomer
Steven Shaw
As: Bluerock Mortgage, L.L.C.
1120 Campus Drive West, Morganville, NJ 07751
Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for control interest:
May 26, 2021 (MB-MBD)
Applicant(s)
NRZ Acquisition LLC
NRZ MBN Issuer Holdings LLC
New Residential Investment Corp.
Spencer Mosness
Nicola Santoro, Jr.
To acquire interest in:
Caliber Home Loans, Inc.
1525 South Belt Line Road, Coppell, TX 75019
Application to establish a Mortgage Banker's Branch received for examination:
May 24, 2021 (MB-MBD)
Full Service Branch
Cardinal Financial Company, LP D/B/A Sebonic Financial
620 North Main Street, Suite A, Springboro, OH 45066
May 24, 2021 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
2000 PGA Blvd., Bldg. B, Suite 2110, Palm Beach Gardens, FL 33408
May 24, 2021 (MB-MBD)
Full Service Branch
American Advisors Group, Inc. D/B/A AAG
9711 Washingtonian Boulevard, Suite 550, Office 545, Gaithersburg, MD 20878
May 24, 2021 (MB-MBD)
Full Service Branch
Quicken Loans, LLC
6257 Route 31, Suite 2, Cicero, NY 13039
May 24, 2021 (MB-MBD)
Full Service Branch
Quicken Loans, LLC
139 Old Riverhead Road, Westhampton Beach, NY 11978
May 24, 2021 (MB-MBD)
Full Service Branch
Quicken Loans, LLC
91 E Main Street, Springville, NY 14141
May 26, 2021 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
496 Bramson Court, Ste 200, Mount Pleasant, SC 29464
Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations to acquire a control interest:
May 25, 2021 (BR-MBD)
Applicant(s)
Shane D. Latza
To acquire interest in:
Maple Tree Funding LLC
1202 Troy Schenectady Road, Building 3, Latham, NY 12110
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 |
---|---|---|---|---|
August 31, 2020 |
355242 |
Hiram Ruben Camacho |
Kissimmee |
Florida |
December 3, 2020 |
2035904 |
Yosseline Elizabeth Genao |
Deposit |
New York |
January 12, 2021 |
2064288 |
Pikria A. Basaria |
Englishtown |
New Jersey |
January 26, 2021 |
505240 |
Patricia Placencia |
North Providence |
Rhode Island |
February 2, 2021 |
1964640 |
Patrick Girard Gibbons |
Garden City |
New York |
April 1, 2021 |
1945920 |
Nicholas Anton McLean |
Baltimore |
Maryland |
April 6, 2021 |
2074390 |
Angelica Alcaide |
College Point |
New York |
April 7, 2021 |
400866 |
Paul Alan Monsen |
Chaska |
Minnesota |
April 13, 2021 |
2082820 |
Rachael Kelly Olaechea |
West Babylon |
New York |
April 14, 2021 |
1491495 |
Christopher Neil Adriano |
Irvine |
California |
April 14, 2021 |
2078173 |
Jeffrey Ramon Rodriguez |
Jersey City |
New Jersey |
April 15, 2021 |
112447 |
Nina Aleksandrovna Johnson |
Seattle |
Washington |
April 16, 2021 |
2077418 |
Lawrence David Bender |
Manorville |
New York |
April 19, 2021 |
1784019 |
Eric Scott Marsee |
Sterling Heights |
Michigan |
April 21, 2021 |
1176796 |
Gabriela Doris Nappo |
North Royalton |
Ohio |
April 21, 2021 |
1954352 |
LaRoy Bates |
Oakwood Village |
Ohio |
April 23, 2021 |
964061 |
Brian Michael Bachna |
Avon Lake |
Ohio |
April 23, 2021 |
1686073 |
John Anthony Bellak |
Middleburg Heights |
Ohio |
April 26, 2021 |
945974 |
Daniel Asciolla |
Shirley |
New York |
May 6, 2021 |
2080059 |
Zachary Steven Beran |
Columbia |
Missouri |
May 6, 2021 |
2091009 |
Bettina Lynn Kidd |
Saint Peters |
Missouri |
May 6, 2021 |
2101518 |
Annelise Marie Knirr |
Wildwood |
Missouri |
May 6, 2021 |
2102573 |
Chad Hunter Simons |
Hallsville |
Missouri |
May 6, 2021 |
2124215 |
Addison Weldon Hembree |
St. Louis |
Missouri |
May 10, 2021 |
2113360 |
Louis Barris |
Chester |
New York |
May 11, 2021 |
849269 |
Tyler William Kemp Lowry |
Charlotte |
North Carolina |
May 11, 2021 |
2019156 |
Wanchan Guo |
New York |
New York |
May 11, 2021 |
2035402 |
Jane Randolph Lyle |
New York |
New York |
May 12, 2021 |
38035 |
Katherine Ayn Pezzi |
Narragansett |
Rhode Island |
May 12, 2021 |
1037779 |
Kyle Ryan Jablonski |
Rochester Hills |
Michigan |
May 12, 2021 |
2104302 |
Toby Mathew Sullivan |
Columbia |
Missouri |
May 12, 2021 |
2113132 |
Christopher James Fidrus |
Southgate |
Michigan |
May 12, 2021 |
2125847 |
Daniel Kwiatkowski |
Staten Island |
New York |
May 12, 2021 |
2127311 |
Paul M. Balzano |
Massapequa |
New York |
May 13, 2021 |
205651 |
Joseph Michael Pierce |
Meriden |
Connecticut |
May 13, 2021 |
1718893 |
AnaMaria Lasher |
Clayville |
New York |
May 13, 2021 |
1741497 |
Michael DiMarco |
Ossining |
New York |
May 13, 2021 |
1970716 |
Andrew Joseph Stemzynski |
Shelby Township |
Michigan |
May 13, 2021 |
2076780 |
Traci Menes |
New City |
New York |
May 13, 2021 |
2103654 |
Landen Christian Blanton |
Wilmington |
North Carolina |
May 13, 2021 |
2111740 |
Ryan A. Sanz |
Churchville |
New York |
May 14, 2021 |
1639065 |
Marco Antonio Ruiz Acosta |
Grosse Pointe Farms |
Michigan |
May 14, 2021 |
1930885 |
Michael Christopher Kubik |
Flat Rock |
Michigan |
May 14, 2021 |
2101423 |
Tyler John Van Riessen |
Kirksville |
Missouri |
May 15, 2021 |
413723 |
Timmy Mai |
Staten Island |
New York |
May 17, 2021 |
7654 |
Whitney Calvert Rugg |
Middletown |
Rhode Island |
May 17, 2021 |
141938 |
Jonathon Lynn Geitgey |
Fishers |
Indiana |
May 17, 2021 |
1543606 |
Joseph Bruce Shoemaker |
Chicago |
Illinois |
May 17, 2021 |
2081127 |
Hayden Panagos |
West Greenwich |
Rhode Island |
May 17, 2021 |
2093220 |
Wyatt James Reynolds |
Portsmouth |
Rhode Island |
May 17, 2021 |
2093427 |
Stephanie Michelle Rossi |
North Kingstown |
Rhode Island |
May 17, 2021 |
2093468 |
Matthew S. Russo |
Mattapoisett |
Massachusetts |
May 18, 2021 |
171423 |
John Walter Neale |
Cherry Hill |
New Jersey |
May 18, 2021 |
202653 |
Brad Eric Wurtz |
Newtown |
Pennsylvania |
May 18, 2021 |
1205032 |
Angelica Monique Hernandez |
Phoenix |
Arizona |
May 18, 2021 |
1948320 |
Sean Thomas Cowell |
Columbia |
Missouri |
May 18, 2021 |
2015212 |
William Tham |
Philadelphia |
Pennsylvania |
May 18, 2021 |
2020264 |
Sophie Tico Maes |
Brooklyn |
New York |
May 18, 2021 |
2107988 |
Darrell Lavon Rich |
Southgate |
Michigan |
May 19, 2021 |
1430522 |
Raquel Angelita Santillan |
El Cajon |
California |
May 19, 2021 |
1839702 |
Arik Moreno |
San Diego |
California |
May 19, 2021 |
2000485 |
Olivia Louise Hovan |
Lakewood |
Ohio |
May 19, 2021 |
2061994 |
Alexis Lerro |
Jericho |
New York |
May 20, 2021 |
2086338 |
Leland Kwame Bamgbose |
Fairfield |
Ohio |
SECTION II
May 20, 2021 (BK-CRB)
SAVOY BANK
600 Fifth Avenue (17th Floor), New York 10020
HANOVER MERGER BANK (BK-CRB)
80 East Jericho Turnpike, Mineola, NY 11501
Application, pursuant to Section 601 of the Banking Law, for Hanover Merger Bank to merge with and into Savoy Bank, under the name Savoy Bank, approved.
May 20, 2021 (MI-CRB)
HANOVER BANCORP, INC.
80 East Jericho Turnpike, Mineola, NY 11501
Application, pursuant to Section 143-b of the Banking Law, to acquire control of Savoy Bank, New York, New York, approved.
(The control application is necessitated by the merger of Hanover Merger Bank with and into Savoy Bank, under the name Savoy Bank.)
May 20, 2021 (BK-CRB)
HANOVER COMMUNITY BANK
2131 Jericho Turnpike, Garden City Park, NY 11040
SAVOY BANK (BK-CRB)
600 Fifth Avenue (17th Floor), New York 10020
Application, pursuant to Section 601 of the Banking Law, for Savoy Bank to merge with and into Hanover Community Bank, under the name Hanover Community Bank, approved.
May 25, 2021 (BP-LFS)
MONEY MANAGEMENT INTERNATIONAL, INC. U/A/N: CLEARPOINT CREDIT COUNSELING SOLUTIONS
14141 Southwest Freeway, Sugar Land, TX 77478
Effective June 1, 2021, the relocation of the main office is approved as follows:
From: 14141 Southwest Freeway, Sugar Land, TX 77478
To: 12603 Southwest Freeway, Suite 450, Stafford, TX 77477
May 26, 2021 (MI-CRB)
BERKSHIRE BANK
24 North Street, Pittsfield, MA 01201
As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of branch offices at the following two locations will not result in significant reductions of financial services in the communities to be affected:
1) 51 West Main Street, Johnstown, Fulton County, New York 12095; and
2) One West Main Street, Little Falls, Herkimer County, New York 13365.
May 26, 2021 (BK-CRB)
SAVOY BANK
600 Fifth Avenue (17th Floor), New York 10020
HANOVER MERGER BANK (BK-CRB)
2131 Jericho Turnpike, Garden City Park, NY 11040
The Superintendent of Financial Services has filed, pursuant to the provisions of Section 601-b of the Banking Law, as of 5:01 p.m., May 26, 2021, Agreement and Plan of Merger, dated as of April 15, 2021, and other required documents, providing for the merger of Hanover Merger Bank with and into Savoy Bank, under the name Savoy Bank.
May 26, 2021 (BK-CRB)
HANOVER COMMUNITY BANK
2131 Jericho Turnpike, Garden City Park, NY 11040
SAVOY BANK (BK-CRB)
600 Fifth Avenue (17th Floor), New York 10020
The Superintendent of Financial Services has filed, pursuant to the provisions of Section 601-b of the Banking Law, as of 5:02 p.m., May 26, 2021, Agreement and Plan of Affiliate Merger, dated as of April 14, 2021, and other required documents, providing for the merger of Savoy Bank with and into Hanover Community Bank, under the name Hanover Community Bank.
The following banking office of Savoy Bank has become branch office of Hanover Community Bank:
600 Fifth Avenue, Borough of Manhattan, City of New York 10020
The following location has been approved to be a branch of Savoy Bank but has not yet opened. Upon opening, such location will be a branch office of Hanover Community Bank:
4400 Route 9, Unit 2800, Freehold, Monmouth County, New Jersey 07728
May 28, 2021 (CC-LFS)
REGINA CHECK CASHING CORP.
739 West Nyack Road, West Nyack, Rockland County, NY 10994-1922
Application to relocate a licensed casher of checks from 24 Central Avenue, Albany, NY 12210 to 11 Central Avenue, Albany, NY 12210, was approved.
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York Banking Law:
May 26, 2021 (MB-MBD)
Full Service Branch
Nationwide Mortgage Bankers, Inc. D/B/As:
Americasa Home Loans
NMBNOW
4842 Sunrise Highway, Sayville, NY 11782
May 26, 2021 (MB-MBD)
Full Service Branch
Envoy Mortgage, Ltd.
31 East Main Street, Unit 1, Freehold, NJ 07728
May 26, 2021 (MB-MBD)
Full Service Branch
GR Affinity, LLC in lieu of Guaranteed Rate Affinity, LLC
536 Atwells Ave, Unit 3, Providence, RI 02909
May 26, 2021 (MB-MBD)
Full Service Branch
GR Affinity, LLC in lieu of Guaranteed Rate Affinity, LLC
32 Field Point Rd., Suite 2L, Greenwich, CT 06830
May 26, 2021 (MB-MBD)
Full Service Branch
emm loans llc D/B/A Fortren Funding
1600 Route 22 East, Suite 310, Union, NJ 07083
May 26, 2021 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
28 Trinity Street, Suite 1, Newton, NJ 07860
Application to establish a Mortgage Banker’s Branch received for examination on December 16, 2021, has been withdrawn:
March 19, 2021 (MB-MBD)
Full Service Branch
Cardinal Financial Company, LP D/B/A Sebonic Financial
333 NE 24th St, Ste 311, Miami, FL 33137
Certificate to engage in the business of a Mortgage Broker surrendered:
May 24, 2021 (BR-MBD)
Saud A.H. Khokhar
1090 Coney Island Avenue, Ground Floor, Room #1, Brooklyn, NY 11230
Effective Date: September 18, 2020
License to engage in the business of a Mortgage Banker Branch surrendered:
May 20, 2021 (MB-MBD)
Finance of America Mortgage LLC
213-33 39th Avenue, Suite 330, Bayside, NY 11361
Effective Date: May 11, 2021
May 20, 2021 (MB-MBD)
Finance of America Mortgage LLC
3028 E. Tremont Avenue, Ste. A, Bronx, NY 10461
Effective Date: May 11, 2021
Application to resume active status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
May 26, 2021 (BR-MBD)
Allnet Group, Inc.
100 Crossways Park Drive West, Suite 402, Woodbury, NY 11797
Effective Date: March 26, 2021
Mortgage Broker Certificate Address Changes:
May 26, 2021 (BR-MBD)
Homeland Lending LLC D/B/A Homeland Capital
From: 241 Hudson St Suite 16, Hackensack, NJ 07601
To: 290 Vincent Avenue, 3rd Floor, Hackensack, NJ 07601
May 26, 2021 (BR-MBD)
Accountable Financial Mortgage Company
From: 501 Main Street, Suite B, New York, NY 10044-0190
To: 501 Main Street, Suite C, Office #2, New York, NY 10044
May 26, 2021 (BR-MBD)
Hudson Shine Capital Inc
From: 35 West Street Suite 203, Spring Valley, NY 10977
To: 6 Melnick Drive Suite 218, Monsey, NY 10952
Mortgage Banker Branch License Address Changes:
May 26, 2021 (MB-MBD)
American Financial Network, Inc.
From: 770 The City Drive, Suite 1500, Suite 1100, Orange, CA 92868
To: 770 The City Drive, Suite 1100, Orange, CA 92868