Weekly Banking Bulletin
April 22, 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
April 6, 2022 (LL-LFS)
DRIVEWAY FINANCE CORPORATION
9020 SW Washington Square Road, Suite 301, Tigard, Oregon 97223
Notification received for a change of branch address from 326 N. Bartlett Street, Medford, Oregon 97501 to 596 Parsons Drive, Medford, Oregon 97501.
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.
April 14, 2022 (BK-CRB)
SIGNATURE BANK
565 Fifth Avenue, New York, NY 10017
Application dated April 14, 2022, for permission to change the location of branch office from 9665 Wilshire Boulevard, (Suite 250), Beverly Hills, Los Angeles County, California 90212 to 9665 Wilshire Boulevard, (Suite 300), Beverly Hills, Los Angeles County, California 90212, received.
(This branch will offer all services provided at the existing location, with the further addition of teller services.)
April 19, 2022 (TR-CRB)
FLUSHING BANK
260 East RXR Plaza, Uniondale, NY 11556
Application dated April 15, 2022, for permission to open and occupy a branch office at 160 Adams Avenue, Hauppauge, Suffolk County, NY 11788, received.
April 20, 2022 (TM-LFS)
WESTERN UNION BUSINESS SOLUTIONS (USA), LLC DBA WESTERN UNION BUSINESS SOLUTIONS
7001 E. Belleview Avenue, Denver, Colorado 80237
Notification was received for the change of headquarters location from 7001 E. Belleview Avenue, Denver, Colorado 80237 to 7979 E. Tufts Avenue, Suite 400, Denver, Colorado 80237.
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.
April 20, 2022 (TM-LFS)
SQUARE, INC.
1455 Market Street, Suite 600, San Francisco, California, 94103
Notification received for the legal name change from Square, Inc. to Block of Delaware.
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.
April 22, 2022 (TM-LFS)
LUCKY MONEY, INC.
1028 Mission Street, San Francisco, CA 94103
Application was received for a change of control whereby Milanita Medina will acquire 91% ownership interest of the licensee.
Application to engage in the business of a Mortgage Banker under Article 12-D of the New York Banking Law received:
April 20, 2022 (MB-MBD)
Applicant(s)
Brett Radcliffe Dunn
Carmalon Sharice Batiste
Kayce Elaine Davis-Miller
Kenneth Bradford Dunn
Maria Elisa Spini Dunn
Tier Capital LLC
As: Traditional Mortgage Acceptance Corporation
777 108th Ave NE, Suite 1670, Bellevue, WA 98004
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 10, 2021 |
597196 |
Janie Lee |
Dix Hills |
New York |
October 5, 2021 |
193306 |
Chance Emanuel McQueen |
Portland |
Connecticut |
January 25, 2022 |
2240941 |
Marianna Procopio-Berardi |
New Rochelle |
New York |
February 1, 2022 |
1957716 |
Miguel Angel Valle-Perez |
Goodyear |
Arizona |
February 3, 2022 |
1855427 |
Felipe Martinez |
Phoenix |
Arizona |
February 4, 2022 |
1400333 |
Brian Concannon |
Breezy Point |
New York |
February 6, 2022 |
1971341 |
Linda Ramzi Aziz Nano |
Glendale |
Arizona |
February 11, 2022 |
2098298 |
Sabrina Darion DeSimone |
Wantagh |
New York |
February 16, 2022 |
441868 |
Michael R. Stafford |
Ridgefield |
Connecticut |
March 1, 2022 |
12602 |
Dianne Marie Gerrie |
Henderson Harbor |
New York |
March 6, 2022 |
2297999 |
Dwayne L. Marcus |
Unadilla |
New York |
March 10, 2022 |
1039345 |
Mehmet Ali Elmas |
Parsippany |
New Jersey |
March 14, 2022 |
2235173 |
Eric Beck |
Forest Hills |
New York |
March 14, 2022 |
2266859 |
Shalom Benzion Ostreicher |
Brooklyn |
New York |
March 18, 2022 |
190844 |
Shannon Darlene Hoff |
El Dorado Hills |
California |
March 25, 2022 |
1915692 |
Christopher Dana Paul |
Tempe |
Arizona |
March 25, 2022 |
2233272 |
Washim Iqbal |
Old Bridge |
New Jersey |
March 28, 2022 |
158240 |
Chaim Fulop |
Brooklyn |
New York |
March 28, 2022 |
1019920 |
Jennifer May Deering |
Belford |
New Jersey |
March 28, 2022 |
2013055 |
Millicent Ugochukwu Olisenekwu |
Hartford |
Connecticut |
March 28, 2022 |
2221483 |
Nathaniel Higgins |
Englewood |
New Jersey |
March 30, 2022 |
1681087 |
David Singh Roy |
Ozone Park |
New York |
March 30, 2022 |
2307787 |
David Darius Brooks |
Plano |
Texas |
March 31, 2022 |
986842 |
Andrea Bilducea |
Avondale |
Arizona |
March 31, 2022 |
1063901 |
Tiron Sela |
Manalapan |
New Jersey |
March 31, 2022 |
1189658 |
Daniel Steven Olivas |
Phoenix |
Arizona |
March 31, 2022 |
2225702 |
Radhika Mitulkumar Patel |
Fullerton |
California |
April 1, 2022 |
38416 |
Michael Paul Bocelli |
Saint James |
New York |
April 1, 2022 |
404483 |
Peter John Duane |
Lancaster |
New York |
April 4, 2022 |
2179325 |
Steven Charles Carlisi |
Cold Spring Harbor |
New York |
April 5, 2022 |
598237 |
Christine L. Ford |
Larchmont |
New York |
April 5, 2022 |
1210776 |
Asim Sabir |
Brooklyn |
New York |
April 6, 2022 |
2107574 |
Brittney Carolyn Arteaga |
Laveen |
Arizona |
April 6, 2022 |
2156370 |
Tyler Brian Sundstrom |
Hatfield |
Pennsylvania |
April 7, 2022 |
1771812 |
Marie Anna Klein |
Akron |
Ohio |
April 7, 2022 |
2016087 |
Avraham Tzvi Krieger |
Passaic |
New Jersey |
April 8, 2022 |
271051 |
Kari Ann Rebehn |
Plymouth |
Connecticut |
April 8, 2022 |
598659 |
Christopher Crance |
Argyle |
Texas |
April 8, 2022 |
612407 |
Latisha Aurora Monefa Geter |
Charlotte |
North Carolina |
April 8, 2022 |
1916061 |
Adam Clark Brickert |
Anthem |
Arizona |
April 8, 2022 |
1992794 |
Lucas Hernandez |
Staten Island |
New York |
April 8, 2022 |
2310854 |
Brent Thomas Vaccaro |
Garden City |
New York |
April 11, 2022 |
1203755 |
Quynh Vo On-Thai |
San Diego |
California |
April 11, 2022 |
1420294 |
Jay Jakob Ruess |
Carlsbad |
California |
April 11, 2022 |
2112186 |
Arienne Michi Jeffries |
Langhorne |
Pennsylvania |
April 11, 2022 |
2232301 |
Randee Carly Davis |
Berwick |
Pennsylvania |
April 11, 2022 |
2278158 |
Salwa Elshazley |
Detroit |
Michigan |
April 11, 2022 |
2299595 |
Jay L. Tisang |
East Rutherford |
New Jersey |
April 12, 2022 |
626331 |
Julia Christina Brownell |
Saint Johns |
Florida |
April 12, 2022 |
1603910 |
Mariny Mohammed Marini |
Canton |
Michigan |
April 12, 2022 |
1638943 |
Cameron Hunter Lang |
Saint Clair Shores |
Michigan |
April 12, 2022 |
1662512 |
Matthew Robert Rosol |
Macomb Township |
Michigan |
April 12, 2022 |
1664772 |
Lydia Lahib Orow |
Auburn Hills |
Michigan |
April 12, 2022 |
1687688 |
Steven Taylor Rhonehouse |
Sumpter Township |
Michigan |
April 12, 2022 |
1687938 |
Kristopher Ryan Baker |
Southgate |
Michigan |
April 12, 2022 |
1705573 |
Lauren Clare Michael |
Costa Mesa |
California |
April 12, 2022 |
1731793 |
Ryan John Hiner |
Mount Pleasant |
Michigan |
April 12, 2022 |
1742393 |
Brandon Darrell Paschall |
Roseville |
Michigan |
April 12, 2022 |
1742663 |
Matthew Joseph Karber |
Brighton |
Michigan |
April 12, 2022 |
1795215 |
Emmanuel Patrick Najor |
Royal Oak |
Michigan |
April 12, 2022 |
1835539 |
Anthony Paul Payette |
Clinton Township |
Michigan |
April 12, 2022 |
1867316 |
Mariah Ranay Flamini |
Dearborn |
Michigan |
April 12, 2022 |
1877712 |
Seth Robert Dippel |
Detroit |
Michigan |
April 12, 2022 |
1895105 |
Sean Douglas Monaghan |
Livonia |
Michigan |
April 12, 2022 |
1941506 |
Hunter Nicholas Dombrowski |
Milford |
Michigan |
April 12, 2022 |
1957751 |
Savannah Jane Castellanos |
Phoenix |
Arizona |
April 12, 2022 |
1968762 |
Stephen Allen Hager |
Indian Land |
South Carolina |
April 12, 2022 |
2001346 |
Mark Michael Havdala |
Detroit |
Michigan |
April 12, 2022 |
2007627 |
Brandon Basil Abbo |
Sterling Heights |
Michigan |
April 12, 2022 |
2022638 |
Cheniya Denise Sharpe |
Southfield |
Michigan |
April 12, 2022 |
2022798 |
Taylor Nicole Breault |
Brownstown |
Michigan |
April 12, 2022 |
2023490 |
Antonio Julian Reyes |
Detroit |
Michigan |
April 12, 2022 |
2023496 |
Austin Thomas Williams |
Fenton |
Michigan |
April 12, 2022 |
2038955 |
Stephen Paul Berlin |
Troy |
Michigan |
April 12, 2022 |
2039625 |
Marissa C.J. Grass |
Royal Oak |
Michigan |
April 12, 2022 |
2071486 |
Jonathan Richard Lyskawa |
Ferndale |
Michigan |
April 12, 2022 |
2076647 |
Angela Malak Hassane Baydoun |
Dearborn |
Michigan |
April 12, 2022 |
2087395 |
John Michael Chrysochoos |
Toledo |
Ohio |
April 12, 2022 |
2087723 |
Jason Michael Wilk |
Allen Park |
Michigan |
April 12, 2022 |
2088169 |
Joseph Edward Parks |
Lake Odessa |
Michigan |
April 12, 2022 |
2089254 |
Rachelle Mary Hermiz |
Marysville |
Michigan |
April 12, 2022 |
2089520 |
Ralph Wayne Clifton |
Romulus |
Michigan |
April 12, 2022 |
2107556 |
Brandon Alexander Janusz |
West Bloomfield Township |
Michigan |
April 12, 2022 |
2107622 |
James Alexander Snell |
Troy |
Michigan |
April 12, 2022 |
2107716 |
Marcus John Krachinski |
Bark River |
Michigan |
April 12, 2022 |
2125540 |
Mustafa Ali Ajami |
Dearborn |
Michigan |
April 12, 2022 |
2127217 |
Ross Gardner Rineer |
Chesterfield |
Michigan |
April 12, 2022 |
2162857 |
Santiago Moreno |
Detroit |
Michigan |
April 12, 2022 |
2163221 |
Hamzah Mohamad Khachiche |
Canton |
Michigan |
April 12, 2022 |
2181591 |
Owen Majid Miller |
Beverly Hills |
Michigan |
April 12, 2022 |
2278073 |
Sameer Mehaidli |
Westland |
Michigan |
April 12, 2022 |
2302734 |
Ryan Koorosh Doroudian |
Novi |
Michigan |
April 12, 2022 |
2302834 |
Stephen Lloyd McLane |
Detroit |
Michigan |
April 12, 2022 |
2302974 |
Samuel James Migliaccio |
Allen Park |
Michigan |
April 12, 2022 |
2303047 |
Theresa Ann Mehall |
Southgate |
Michigan |
April 12, 2022 |
2303519 |
Sandra Lynette Brown |
Detroit |
Michigan |
April 12, 2022 |
2303557 |
Stevan Faris Hanna |
Warren |
Michigan |
April 12, 2022 |
2303603 |
Trevor Benjamin Purman |
Ann Arbor |
Michigan |
April 12, 2022 |
2303951 |
Timothy Raymond Martin |
Rochester |
Michigan |
April 13, 2022 |
20147 |
Sarah Valentini |
Hanover |
Massachusetts |
April 13, 2022 |
2108121 |
Orletta Christine Cross |
Shelby Township |
Michigan |
April 13, 2022 |
2163645 |
Joshua Richard Gerstenberger |
Royal Oak |
Michigan |
April 13, 2022 |
2238178 |
Samantha Rose Michael |
Detroit |
Michigan |
April 13, 2022 |
2302726 |
Sydney Karen Suede |
Saint Clair Shores |
Michigan |
April 13, 2022 |
2303053 |
Mitchell Jonathan Hardcastle |
Milan |
Michigan |
April 14, 2022 |
38768 |
Mark Reis |
Marlton |
New Jersey |
April 14, 2022 |
2296021 |
Syed Talha Saleem |
North Babylon |
New York |
SECTION II
April 19, 2022 (pf-LFS)
MONTHLY PREMIUM CORP.
200 Broadhollow Road, Suite 410, Melville, NY 11747
The relocation of the main office was approved as follows, effective April 1, 2022:
From: 68 South Service Road, Suite 210, Melville, New York, 11747
To: 200 Broadhollow Road, Suite 410, Melville, NY 11747
April 21, 2022 (TM-LFS)
TEMPUS, INC.
1201 New York Avenue, NW - Suite 300, Washington, District of Columbia 20005
Application for the legal name change from Tempus, Inc. to Monex Inc. and addition of the DBA Monex USA was approved effective April 20, 2022.
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York Banking Law:
April 19, 2022 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
188 Kings Highway, 2nd Floor 2D, Middletown, NJ 07748
April 19, 2022 (MB-MBD)
Full Service Branch
Carrington Mortgage Services, LLC
25 Enterprise Drive, Suite 500, Aliso Viejo, CA 92656
April 19, 2022 (MB-MBD)
Full Service Branch
Embrace Home Loans, Inc.
1055 Franklin Avenue, Suite 304, Garden City, NY 11530
April 19, 2022 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
9 Payson Rd., Suite 235, Foxborough, MA 02035
April 19, 2022 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
700 Military Cutoff Rd., Suite 201, Wilmington, NC 28405
April 19, 2022 (MB-MBD)
Full Service Branch
East Coast Capital Corp.
1009 North Olden Avenue, Trenton, NJ 08638
April 19, 2022 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
123 S. Cayuga Street, Suite 406, Ithaca, NY 14850
April 19, 2022 (MB-MBD)
Full Service Branch
Finance of America Mortgage LLC
100 Main Street, Suite 301, Safety Harbor, FL 34695
License to engage in the business of a Mortgage Banker surrendered:
April 20, 2022 (MB-MBD)
Mountain Mortgage Corp.
1435 Morris Avenue, 1st Floor, Union, NJ 07083
Effective Date: April 12, 2022
Certificate to engage in the business of a Mortgage Broker surrendered:
April 18, 2022 (BR-MBD)
America's Mortgage Center LLC
295 Northern Boulevard, Suite 105, Great Neck, NY 11021
Effective Date: April 18, 2022
April 19, 2022 (BR-MBD)
AVP Mortgage Solutions, LLC
155 East Main Street, Suite 170, Smithtown, NY 11787
Effective Date: April 11, 2022
License to engage in the business of a Mortgage Banker Branch surrendered:
April 18, 2022 (MB-MBD)
Norwich Commercial Group, Inc. D/B/A Norcom Mortgage
24 Sanford Street, Suite 2, Glens Falls, NY 12801
Effective Date: April 12, 2022
April 19, 2022 (MB-MBD)
FM Home Loans, LLC D/B/A MR Capital Group
455 First Street, 2nd Floor, Brooklyn, NY 11215
Effective Date: April 15, 2022
April 19, 2022 (MB-MBD)
East Coast Capital Corp.
551 East Putnam Avenue, Suite 2A, Cos Cob, CT 06807
Effective Date: April 11, 2022
April 20, 2022 (MB-MBD)
Mountain Mortgage Corp.
33 West Hawthorne Avenue, Suite 205, Valley Stream, NY 11580
Effective Date: April 12, 2022
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 14, 2022 |
113527 |
Paraskevi Drouzas |
New York |
New York |
Park West Mortgage Corporation |
April 14, 2022 |
166177 |
David Zybin |
Keansburg |
New Jersey |
Mortgage Easy, Inc. |
April 14, 2022 |
201031 |
Eric Justiniano |
Yonkers |
New York |
Scarsdale Capital Group LLC |
April 14, 2022 |
219043 |
Scott David Schneiderman |
Chicago |
Illinois |
Guaranteed Rate, Inc. |
April 14, 2022 |
231541 |
Brian J. Long |
Orange |
Connecticut |
Warshaw Capital, LLC |
April 14, 2022 |
249950 |
Nirav Mehta |
Warren |
New Jersey |
Finomus Home Loans LLC |
April 14, 2022 |
404398 |
Carl Patrick Selitto |
Hardwick |
New Jersey |
Absolute Home Mortgage Corporation |
April 14, 2022 |
638911 |
Dana Solange McNerney |
Bethel |
Connecticut |
Promontory MortgagePath LLC |
April 14, 2022 |
884877 |
Andrew Edward DiNobile |
Beacon |
New York |
Fairway Independent Mortgage Corporation |
April 14, 2022 |
967104 |
Tyler Smith |
Cape Coral |
Florida |
Premium Mortgage Corp. |
April 14, 2022 |
996022 |
Daniel Bennett Johnson |
Wakefield |
Rhode Island |
Embrace Home Loans, Inc. |
April 14, 2022 |
1037944 |
Jason Anil Sukhnandan |
Queens Village |
New York |
Wall Street Mortgage Bankers, Ltd. |
April 14, 2022 |
1869299 |
Yenisel Rascionato |
Tampa |
Florida |
CMG Mortgage, Inc. |
April 14, 2022 |
1907165 |
Omolola Omobolaji Fakuade |
Hempstead |
New York |
Mekeata Mortgage Company, LLC |
April 14, 2022 |
1999171 |
Regine Anne Etienne |
Deer Park |
New York |
Reliant Home Funding, Inc. |
April 14, 2022 |
2031207 |
Joanna Herrera |
Maybrook |
New York |
Caliber Home Loans, Inc. |
April 14, 2022 |
2122933 |
Kiani Bradford Marcellus |
Deer Park |
New York |
Nationwide Mortgage Bankers, Inc. |
April 14, 2022 |
2128395 |
Brandon Xavier Eden |
Bronx |
New York |
Scarsdale Capital Group LLC |
April 14, 2022 |
2139172 |
Daniel Justin Horne |
Middletown |
New York |
Advisors Mortgage Group, LLC |
April 14, 2022 |
2169493 |
Summayya Bueno |
Central Islip |
New York |
Atlantic Home Capital, Corp. |
April 14, 2022 |
2188208 |
Ann Marie Masi |
Bronx |
New York |
Quantum Mortgage Corporation |
April 14, 2022 |
2247797 |
Jinhui Wu |
Great Neck |
New York |
Canyon Mortgage Corp. |
April 14, 2022 |
2251544 |
Francesca Centurione |
Scotch Plains |
New Jersey |
Richard Heitler |
April 14, 2022 |
2276176 |
Michael John Manzella |
Merrick |
New York |
CrossCountry Mortgage, LLC |
April 14, 2022 |
2281818 |
Leslie A. Treanor |
Staten Island |
New York |
RoundPoint Mortgage Servicing Corporation |
April 14, 2022 |
2282361 |
Tyrone B. Pope |
Brooklyn |
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 |
---|---|---|---|---|
April 15, 2022 |
2129721 |
David Thomas Judd |
Lombard |
Illinois |
April 15, 2022 |
2141859 |
Alex Stephantz Pyrrhon |
Brooklyn |
New York |
April 20, 2022 |
1727716 |
Rose Mary Matchett |
Brooksville |
Florida |