Weekly Banking Bulletin
February 25, 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
|
BK |
Bank |
MB |
Mortgage Banker |
|
BP |
Budget Planner |
BR |
Mortgage Broker |
|
CC |
Check Casher |
MS |
Mortgage Servicer |
|
CU |
Credit Union |
PF |
Premium Finance Agency |
|
FA |
Foreign Agency |
PB |
Private Banker |
|
FB |
Foreign Branch |
SB |
Savings Bank |
|
FR |
Foreign Representative Office |
SD |
Safe Deposit Company |
|
HC |
Holding Company |
SF |
Sales Finance Agency |
|
IC |
Investment Company |
SL |
Savings and Loan Association |
|
LL |
Licensed Lender |
SL |
Student Loans |
|
MK |
Merchant Bank |
TM |
Transmitter of Money |
|
MI |
Miscellaneous |
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 |
SECTION I
February 1, 2022 (SF-LFS)
ALLY FINANCIAL INC DBA ALLY FINANCIAL
500 Woodward Avenue, Detroit, Michigan 48226
Notification received for a change of branch address from 2101 Rexford Road, Suite 350W, Charlotte, North Carolina 28211 to 601 South Tryon Street, Charlotte, North Carolina 28202.
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.
February 17, 2022 (MI-CRB)
WAYNE BANK
717 Main Street, Honesdale, PA 18431
Notice of intention to close branch office at 35861 State Route 10, Hamden, Delaware County, New York 13782, received.
The comment period on this notice will expire March 28, 2022.
February 18, 2022 (MI-CRB)
CATHAY BANK
777 North Broadway, Los Angeles, CA 90012
Notice of intention to close branch office at 16-18 East Broadway, Borough of Manhattan, City of New York 10002, received.
The comment period on this notice will expire March 28, 2022.
February 22, 2022 (MI-CRB)
PROMISEONE BANK
2385 Pleasant Hill Road, Duluth, GA 30096
Application dated January 19, 2022, for permission to open and occupy a branch office at 219-19 Northern Boulevard, Bayside, Borough of Queens, City of New York 11361, received.
Application to engage in the business of a Mortgage Banker under Article 12-D of the New York Banking Law received:
February 23, 2022 (MB-MBD)
Applicant(s)
Berkshire Hathaway Energy Company
Berkshire Hathaway, Inc.
HomeServices MidAtlantic, LLC
HomeServices of America, Inc.
LFFS, Inc.
Long & Foster Mortgage Ventures, Inc.
The Long & Foster Companies, Inc.
Timothy Wade Wilson
Bruce Lee Enger
Dana Dale Strandmo
Eugene Blefari
Jeffrey Sinclair Detwiler
Justin Carlton-Michael Messer
Katherine Thompson Bosma
As: Prosperity Home Mortgage, LLC
14501 George Carter Way, Suite 300, Chantilly, VA 20151
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 |
|
September 4, 2020 |
317770 |
Raul Regino Camaligan |
Gardena |
California |
|
April 13, 2021 |
836621 |
Daniel Tubian |
Great Neck |
New York |
|
September 11, 2021 |
325456 |
Derek Scott Tubbs |
San Diego |
California |
|
September 21, 2021 |
2083589 |
Fang Liu |
Levittown |
New York |
|
November 9, 2021 |
1841156 |
Nicholas Alexander Renner |
Kernersville |
North Carolina |
|
November 15, 2021 |
69817 |
Kendra Mary Milks |
Greensboro |
North Carolina |
|
December 7, 2021 |
62977 |
Scott Christopher Michael Tortorici |
Greenwich |
Connecticut |
|
December 7, 2021 |
1999171 |
Regine Anne Etienne |
Deer Park |
New York |
|
December 17, 2021 |
941700 |
Ricardo Jesus Sanchez |
San Dimas |
California |
|
December 18, 2021 |
2282361 |
Tyrone B. Pope |
Brooklyn |
New York |
|
December 20, 2021 |
2219207 |
Dina Soliman |
Staten Island |
New York |
|
December 21, 2021 |
685432 |
John P. Perfetti |
Glen Cove |
New York |
|
December 22, 2021 |
404846 |
Randy Ascher |
Great River |
New York |
|
December 28, 2021 |
2085843 |
Joseph Anthony Ferri |
Thornwood |
New York |
|
December 31, 2021 |
136269 |
Todd Scrima |
Sacramento |
California |
|
January 5, 2022 |
2247526 |
Wojciech Wykowski |
East Meadow |
New York |
|
January 6, 2022 |
1494056 |
James William Schott |
Wyncote |
Pennsylvania |
|
January 11, 2022 |
1987022 |
Dhan Mammoottil Thomas |
Philadelphia |
Pennsylvania |
|
January 14, 2022 |
66341 |
Shari Baker |
University Park |
Maryland |
|
January 15, 2022 |
952009 |
Ricardo Alonzo Munoz |
Holbrook |
New York |
|
January 18, 2022 |
2276464 |
Anna Szymanska |
Middle Village |
New York |
|
January 19, 2022 |
1086960 |
Emily Sue Bristol |
South Colton |
New York |
|
January 19, 2022 |
2231789 |
Scott Vincent Pitz |
Franklin Square |
New York |
|
January 20, 2022 |
7753 |
Douglas Harold Kenner |
Woodbury |
New York |
|
January 21, 2022 |
2228383 |
Nicolette Maria Madaio |
Tinton Falls |
New Jersey |
|
January 24, 2022 |
2167777 |
Stephanie Miano |
Harrison |
New York |
|
January 25, 2022 |
1877429 |
Brian Stephen Baker |
San Tan Valley |
Arizona |
|
January 25, 2022 |
2130939 |
Erick Brice |
West Orange |
New Jersey |
|
January 25, 2022 |
2144793 |
Michael James Fischer |
Bedford Hills |
New York |
|
January 26, 2022 |
836265 |
Elizabeth Jacobsen |
Ballston Lake |
New York |
|
January 26, 2022 |
2182607 |
Brikti Assefa |
New York |
New York |
|
January 26, 2022 |
2263058 |
Jo Anne Soldo |
Kings Park |
New York |
|
January 27, 2022 |
2249545 |
Juan Pablo Turcios |
Fredericksburg |
Virginia |
|
January 28, 2022 |
1301469 |
Luke Benjamin Johnson |
Boulder |
Colorado |
|
January 28, 2022 |
1631955 |
Desiree Esteves Paz |
Orlando |
Florida |
|
February 1, 2022 |
1855401 |
Marvin A. Herrera Salazar |
Phoenix |
Arizona |
|
February 1, 2022 |
2163596 |
Tsering Dolma |
East Elmhurst |
New York |
|
February 1, 2022 |
2235980 |
Joseph Timothy Frantz |
Hershey |
Pennsylvania |
|
February 1, 2022 |
2259723 |
Nathan Anthony George |
Sterling Heights |
Michigan |
|
February 1, 2022 |
2301799 |
Daghan Michael Hart |
Seaford |
New York |
|
February 3, 2022 |
863873 |
Jeremy Kennith Dumas |
Phoenix |
Arizona |
|
February 3, 2022 |
1971044 |
Darab Khan |
Troy |
Michigan |
|
February 3, 2022 |
2022422 |
Alexander Michael Casale |
Clinton Township |
Michigan |
|
February 3, 2022 |
2022873 |
Ashton Aaron Sky Pereida-Rice |
Phoenix |
Arizona |
|
February 3, 2022 |
2087440 |
Abiyah Lucilia Turner |
Chandler |
Arizona |
|
February 3, 2022 |
2107723 |
Anais Lopez-Ortega |
Laveen |
Arizona |
|
February 3, 2022 |
2268115 |
Rita Demaria-Aires |
Lynbrook |
New York |
|
February 7, 2022 |
2217038 |
Eugene Lefkowitz |
Spring Valley |
New York |
|
February 7, 2022 |
2258716 |
Timothy Larrance Leach |
Madison Heights |
Michigan |
|
February 7, 2022 |
2259301 |
Saif Jamal Mohammed Al-Samhouri |
Dearborn Heights |
Michigan |
|
February 8, 2022 |
1994516 |
Jonathan Fraser Miscavish |
Macomb |
Michigan |
|
February 8, 2022 |
2023535 |
Benjamin Wilbur Kiehl |
Detroit |
Michigan |
|
February 8, 2022 |
2023601 |
Mahdi Hussein Srour |
Dearborn |
Michigan |
|
February 8, 2022 |
2038521 |
Bjanka Mitaj |
Rochester |
Michigan |
|
February 8, 2022 |
2056391 |
Alexis Joban Castillo |
Brownstown |
Michigan |
|
February 8, 2022 |
2056559 |
Ali Kamal Darwiche |
Livonia |
Michigan |
|
February 8, 2022 |
2056602 |
Amanda Mary Abro |
West Bloomfield |
Michigan |
|
February 8, 2022 |
2057376 |
Ronny Rafat Elayan |
Dearborn Heights |
Michigan |
|
February 8, 2022 |
2088829 |
Gino Franco Greco |
Dearborn Heights |
Michigan |
|
February 8, 2022 |
2239307 |
Nicholas James Youngheim |
Woodhaven |
Michigan |
|
February 8, 2022 |
2258524 |
Nadine Hakim |
Westland |
Michigan |
|
February 8, 2022 |
2258820 |
Zachary Tyler Zsolcsak |
Wyandotte |
Michigan |
|
February 8, 2022 |
2258833 |
Steven Robert Keranen |
Whitmore Lake |
Michigan |
|
February 8, 2022 |
2259149 |
Tauhid Ahmed Chowdhury |
Center Line |
Michigan |
|
February 8, 2022 |
2259309 |
Raed Karim Hammoud |
Dearborn Heights |
Michigan |
|
February 8, 2022 |
2259373 |
Mac Ahmad Mallah |
Dearborn |
Michigan |
|
February 8, 2022 |
2259420 |
Natalie Christine Tessari |
Plymouth |
Michigan |
|
February 8, 2022 |
2259469 |
Marc Austin Hudak |
Sterling Heights |
Michigan |
|
February 8, 2022 |
2259476 |
Patric Donovan Wagner |
Redford |
Michigan |
|
February 9, 2022 |
2258794 |
Shantia Danielle Knott |
Detroit |
Michigan |
|
February 9, 2022 |
2258949 |
Taylor Danielle Kimball |
Royal Oak |
Michigan |
|
February 9, 2022 |
2259195 |
Sahem Ziad Alfandi |
Dearborn |
Michigan |
|
February 9, 2022 |
2259199 |
Ross Ethan Pruett |
Detroit |
Michigan |
|
February 9, 2022 |
2259236 |
Riley Martin Deason |
Clinton Township |
Michigan |
|
February 9, 2022 |
2259635 |
Melsi Bezhani |
Grosse Pointe Woods |
Michigan |
|
February 10, 2022 |
1976138 |
Cody Marcel Dupuis |
Costa Mesa |
California |
|
February 10, 2022 |
2237179 |
Paige Victoria Bullers |
Costa Mesa |
California |
|
February 11, 2022 |
2217883 |
Jameson Ryan Bush |
Victor |
New York |
|
February 11, 2022 |
2234454 |
Sarah Louise Minguer |
Los Angeles |
California |
|
February 14, 2022 |
74990 |
Brian Kevin Healey |
Middle River |
Maryland |
|
February 14, 2022 |
996022 |
Daniel Bennett Johnson |
Wakefield |
Rhode Island |
|
February 14, 2022 |
1098590 |
Jonathan Michael Fidone |
Rancho Santa Margarita |
California |
|
February 15, 2022 |
320304 |
Justin Kelly |
Palm Harbor |
Florida |
|
February 15, 2022 |
2241927 |
Joseph Anthony Carollo |
Bayside |
New York |
|
February 15, 2022 |
2301706 |
Zachary Michael Diggs |
Winfield |
Missouri |
|
February 15, 2022 |
2302363 |
Jackson Charles Samson |
Columbia |
Missouri |
|
February 16, 2022 |
2235808 |
Trevor Reece Levin |
San Juan Capistrano |
California |
|
February 17, 2022 |
251422 |
Carlos Alberto Ortiz |
Sherman Oaks |
California |
|
February 17, 2022 |
830407 |
Michael Louis Everson |
Columbus |
Ohio |
|
February 17, 2022 |
1469154 |
Michael Joseph Loggia |
Allentown |
Pennsylvania |
|
February 17, 2022 |
2011226 |
Bruce Anthony Oliver |
Franklin Lakes |
New Jersey |
|
February 18, 2022 |
30009 |
Jason Marshall |
Buffalo Grove |
Illinois |
SECTION II
February 18, 2022 (BK-CRB)
SIGNATURE BANK
565 Fifth Avenue, New York, NY 10017
Notification received, in accordance with Supervisory Policy G 8, of the relocation of a representative office from 1960 E. Grand Avenue, Suite 560, El Segundo, Los Angeles County, California 90245 to 1960 E. Grand Avenue, Suite 1100, El Segundo, Los Angeles County, California 90245, effective February 22, 2022.
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York Banking Law:
February 23, 2022 (MB-MBD)
Full Service Branch
Advisors Mortgage Group, L.L.C. D/B/A Fix-It Renovation Lending
227 Newman Springs Rd, Tinton Falls, NJ 07724
Certificate to engage in the business of a Mortgage Broker surrendered:
February 22, 2022 (BR-MBD)
BMC Productions Mortgage Co.
424 Webster Avenue, New Rochelle, NY 10801
Effective Date: December 13, 2021
Mortgage Banker Branch License Address Changes:
February 23, 2022 (MB-MBD)
Cardinal Financial Company, Limited Partnership D/B/A Sebonic Financial
From: 17 Woodport Rd., Ste 2B, Sparta, NJ 07871
To: 11 Main St, Sparta, NJ 07871
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 18, 2022 |
1586956 |
Natalie Renee Reimer |
Blue Bell |
Pennsylvania |
Allied Mortgage Group, Inc. |
|
February 18, 2022 |
1723574 |
Francis Cordeira |
Long Beach |
New York |
Nationwide Mortgage Bankers, Inc. |
|
February 18, 2022 |
2092826 |
Jamal Evans |
Staten Island |
New York |
RoundPoint Mortgage Servicing Corporation |
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 Application Withdrawn |
NMLS # |
Applicant Name |
City |
State |
|
February 22, 2022 |
1064486 |
Andrew R. Pinnow |
East Windsor |
Connecticut |
|
February 22, 2022 |
1347442 |
Dwayne Anthony Murray |
Fullerton |
California |
|
February 22, 2022 |
1956846 |
Shachar Basar Yirmyah |
Apopka |
Florida |
|
February 22, 2022 |
1971466 |
Spencer Lee Cashner |
Greenville |
South Carolina |
|
February 22, 2022 |
2066951 |
Benjamin Adam Golata |
Brookhaven |
Georgia |