Weekly Banking Bulletin

February 11, 2022

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

Regulatory Unit Codes

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SECTION I

February 8, 2022 (TM-LFS)
WALL STREET FINANCE, LLC  
119-49 Union Turnpike, Suite 9B, Forest Hills, New York 11375

Notification received for the change of headquarters location from 119-49 Union Turnpike, Suite 9B, Forest Hills, New York 11375 to 1055 Westlakes Dr., Suite 175, Berwyn, Pennsylvania 19312.

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.

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February 9, 2022 (TM-LFS)
NETSPEND CORPORATION  
5800 Airport Blvd, Austin, Texas 78752

Notification received for the change of location from 5800 Airport Blvd., Austin, Texas 78752 to 10900-A Stonelake Blvd., Suite 200, Austin, TX 78759.

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.

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Application to establish a Mortgage Banker's Branch received for examination:

February 9, 2022 (MB-MBD)
Full Service Branch
Norwich Commercial Group, Inc.  D/B/A Norcom Mortgage
731 Main Street, Unit 101, Monroe, CT 06468

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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.

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SECTION II

February 4, 2022 (LL-LFS)
SKY BRIDGE FINANCIAL, LLC
15455 N Dallas Parkway, Suite 1250, Addison, TX 75001

Application for a license to engage in business as a licensed lender at the above location was approved effective December 16, 2021.

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

February 9, 2022 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
7373 N. Scottsdale Rd., Building D, Suite D-135, Scottsdale, AZ 85253

February 9, 2022 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
120 West Avenue, Suite 206, Saratoga Springs, NY 12866

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

February 9, 2022 (BR-MBD)
Full Service Branch
Charles Martin Mortgage L.L.C.
4118 Zelkova Court, Naples, FL 34119

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

February 4, 2022 (MB-MBD)
RealFi Home Funding Corp.  D/B/A RHF Wholesale
119-14 Rockaway Blvd., 1st Floor, Ozone Park, NY 11420
Effective Date: February 4, 2022

February 9, 2022 (MB-MBD)
RealFi Home Funding Corp.  D/B/A RHF Wholesale
6 Campus Drive, Suite 305, Parsippany, NJ 07054
Effective Date: February 4, 2022

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Mortgage Broker Certificate Address Changes:

February 9, 2022 (BR-MBD)
Divine Restoration LLC.  D/B/A Divine Restoration Mortgage
From: 564 Bay Street, Suite 1B, Staten Island, NY 10304
To: 49 Broad Street, Store Front, Staten Island, NY 10304

February 9, 2022 (BR-MBD)
YourApproved Funding Corp.
From: 1779 Southern Boulevard, Professional Office #1, Bronx, NY 10460-
To: 133 Kingston Avenue Office 1, Brooklyn, NY 11213

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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:

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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
February 2, 2022	864086	Matthew Bardram	South Setauket	New York	Coltrain Funding Group LLC
February 2, 2022	945129	Marvin Alex Edwards	Thornton	Colorado	American Financing Corporation
February 2, 2022	1477785	Johnny Iniguez	North Bergen	New Jersey	American Financial Network, Inc.
February 2, 2022	1885968	Courtnie Lee Feebish	Westerville	Ohio	Carrington Mortgage Services, LLC
February 2, 2022	1904195	David Ryan Mondier	Atlantic Beach	Florida	Carrington Mortgage Services, LLC
February 2, 2022	1981296	Mark Geller	Brooklyn	New York	Cash 800, Inc.
February 2, 2022	1985736	Alexander Lowinger	Spring Valley	New York	Astar Home Capital Inc.
February 2, 2022	2080522	Brett Francis Powers	Mount Sinai	New York	DML Mortgage Enterprises, Inc.
February 2, 2022	2120899	Alexandria Victoria Jacobia	Hoboken	New Jersey	Better Mortgage Corporation
February 2, 2022	2121796	Keiame Omoye Lee Chong	New York	New York	Better Mortgage Corporation
February 2, 2022	2135038	Jacqueline Anna Barnett	Jacksonville	Florida	Carrington Mortgage Services, LLC
February 2, 2022	2161053	Michael M. Harsche	Mount Laurel	New Jersey	Arc Home LLC
February 2, 2022	2262445	Joshua Charles Barrow	North Salem	New York	DML Mortgage Enterprises, Inc.
February 3, 2022	5736	Danielle Lynn Batten	Mount Laurel	New Jersey	PHH Mortgage Corporation
February 3, 2022	29100	Michael Joseph Fleischman	Depew	New York	Nickel City Funding, Inc.
February 3, 2022	42352	Douglas Joseph Rizzuto	Southington	Connecticut	Envoy Mortgage, Ltd.
February 3, 2022	49570	Audra Grace Santos	Monroe	Connecticut	Norwich Commercial Group, Inc.
February 3, 2022	67480	Shaun M. Malloy	Stamford	Connecticut	CrossCountry Mortgage, LLC
February 3, 2022	104297	Anthony Eugene Pellegrino	Merrick	New York	East Coast Capital Corp.
February 3, 2022	105723	Leonid Zalman Liss	Perkasie	Pennsylvania	NewRez LLC
February 3, 2022	172835	Christopher Neill Begley	Margate	New Jersey	EMM Loans LLC
February 3, 2022	227803	Elliott Bresler	North Potomac	Maryland	Embrace Home Loans, Inc.
February 3, 2022	243438	Charles J. Kerls	San Francisco	California	Guaranteed Rate, Inc.
February 3, 2022	298078	Scott Anthony Weikel	Red Bank	New Jersey	Family First Funding LLC
February 3, 2022	303688	Victoria Zeitoune	Brooklyn	New York	Mortgage World Bankers, Inc.
February 3, 2022	685473	Michael Anthony Bomparola	Bellmore	New York	CrossCountry Mortgage, LLC
February 3, 2022	840547	Alicia Marie Patero	Flemington	New Jersey	Greenway Mortgage Funding Corp.
February 3, 2022	988294	Jessica L. Thomas	Bath	New York	Premium Mortgage Corp.
February 3, 2022	1059771	Mina Galab	Jersey City	New Jersey	First Alliance Home Mortgage, LLC
February 3, 2022	1454699	Shang Jen Victor Chao	Flushing	New York	Portico Mortgage Inc.
February 3, 2022	1529355	Shea Mark Ruthe	Weston	Connecticut	Total Mortgage Services, LLC
February 3, 2022	1688270	Justin M. Kilian	Putnam Valley	New York	Guaranteed Rate, Inc.
February 3, 2022	1753304	Carlos Chaux	Wayne	New Jersey	Intercontinental Capital Group, Inc.
February 3, 2022	1774848	Christopher Michael Scott	Baltimore	Maryland	RealFi Home Funding Corp.
February 3, 2022	1827119	Patrick Clarke	Oceanside	New York	Meadowbrook Financial Mortgage Bankers Corp.
February 3, 2022	1889900	Michael Alan Millet	Cleveland	Ohio	Rocket Mortgage, LLC
February 3, 2022	1907356	Jose Santana	Mahopac	New York	CrossCountry Mortgage, LLC
February 3, 2022	1916033	Zachary Edward Tatge	New York	New York	FM Home Loans, LLC
February 3, 2022	1924275	Reginald Mervny Jacob	McKinney	Texas	loanDepot.com, LLC
February 3, 2022	1926641	Mary Josephine Papa	Ashland	Missouri	Mortgage Research Center, LLC
February 3, 2022	1959295	Bhagyashri Akash Sheladia	Wayne	New Jersey	NJ Lenders Corp.
February 3, 2022	1989641	Bruce Evan Graeber	Feasterville	Pennsylvania	NewRez LLC
February 3, 2022	2008398	Joseph Nasrat Bashe	Warren	Michigan	Rocket Mortgage, LLC
February 3, 2022	2017813	Ravichandran Namakkal	Ozone Park	New York	Homereliance Capital Corp.
February 3, 2022	2023204	Zvi Yacov Zimmer	Spring Valley	New York	FM Home Loans, LLC
February 3, 2022	2056300	Wenrui Liu	Rockville	Maryland	Ivy Mortgage, Inc.
February 3, 2022	2071027	Zina Allessandra Beauvais	Clarkston	Michigan	Rocket Mortgage, LLC
February 3, 2022	2079906	Catherine Diana Nguyen	Carrollton	Texas	Nationstar Mortgage LLC
February 3, 2022	2091882	Sanjeev Dhir	Nesconset	New York	Madison Mortgage Services Inc.
February 3, 2022	2101660	Lucas Gabriel Davi	Merrick	New York	Meadowbrook Financial Mortgage Bankers Corp.
February 3, 2022	2125492	Matthew David Wright	Lake Orion	Michigan	Rocket Mortgage, LLC
February 3, 2022	2125947	Martin Cabanillas	Glendale	Arizona	Rocket Mortgage, LLC
February 3, 2022	2151935	Richard Arita	Ridgefield	Connecticut	Forte Financial, LLC
February 3, 2022	2153466	Loriann Sabbatino-Booth	Northport	New York	Reliance First Capital, LLC
February 3, 2022	2166501	Matthew George Boranian	Rockville Centre	New York	Intercontinental Capital Group, Inc.
February 3, 2022	2177579	Anthony Savino Nanula	Buffalo	New York	CrossCountry Mortgage, LLC
February 3, 2022	2179430	Andrea Khristeena Zambrano	Ossining	New York	Quintessential Mortgage Group, Inc.
February 3, 2022	2184126	Jordan Wayne Brown	Hallsville	Missouri	Mortgage Research Center, LLC
February 3, 2022	2211769	Christopher Kenneth Clark	St. Louis	Missouri	Mortgage Research Center, LLC
February 3, 2022	2222373	Emily Katherine Scoggins	Centralia	Missouri	Mortgage Research Center, LLC
February 3, 2022	2226491	Sina Abdollahi	Aliso Viejo	California	loanDepot.com, LLC
February 3, 2022	2227250	Cecilia Chao	New York	New York	William Raveis Mortgage, LLC
February 3, 2022	2230173	Diana Kutateladze	Oceanside	New York	RealFi Home Funding Corp.
February 3, 2022	2230882	Gail Chmela	Brightwaters	New York	EMM Loans LLC
February 7, 2022	186350	Khosrow D. Ghazi	Mastic	New York	Empire Residential Solutions Inc.