Weekly Banking Bulletin
June 24, 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
June 22, 2022 (TR-CRB)
BANK OF MILLBROOK
3263 Franklin Avenue, Millbrook, NY 12545
Application dated June 22, 2022, for permission to change the location of branch office from 5094 Route 22, Suite 200, Amenia, Dutchess County, New York 12501 to 4958 Route 22, Amenia, Dutchess County, New York 12501, received.
Application to establish a Mortgage Banker's Branch received for examination:
June 21, 2022 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
161 Main St., Kings Park, NY 11754
June 22, 2022 (MB-MBD)
Full Service Branch
Sun West Mortgage Company, Inc.
91 South Street, First Floor, Suite B, Danbury, CT 06810
June 22, 2022 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
1900 NW Corporate Blvd, Suite 225W, Boca Raton, FL 33431
June 22, 2022 (MB-MBD)
Full Service Branch
American Financial Network, Inc.
100 Main Street Suite 302, Safety Harbor, FL 34695
Application to establish a Mortgage Broker's Branch received for examination:
June 22, 2022 (BR-MBD)
Full Service Branch
Quintessential Mortgage Group, LLC
2999 NE 191st Street, Suite 600, Miami, FL 33180
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 |
|---|---|---|---|---|
|
November 18, 2021 |
1814984 |
Catherine Maret Pleitez |
Charlotte |
North Carolina |
|
January 31, 2022 |
2259832 |
Patrick Daniel Camarena |
Garden City |
Michigan |
|
February 11, 2022 |
1958835 |
Joseph Francis Funicelli |
Toms River |
New Jersey |
|
March 21, 2022 |
2303503 |
Portia Deborah Lindsay |
Detroit |
Michigan |
|
April 26, 2022 |
2315080 |
Michelle Leigh Price |
Winter Springs |
Florida |
|
May 6, 2022 |
1730870 |
Justin Richard Pappas |
Greenlawn |
New York |
|
May 9, 2022 |
2245000 |
Craig Warmbrand |
Yonkers |
New York |
|
May 20, 2022 |
129861 |
Ronald Joseph Miles |
Westminster |
Maryland |
|
May 20, 2022 |
2345857 |
Victoria Gonzalez |
Brooklyn |
New York |
|
May 23, 2022 |
1637377 |
Sarena Ann Scales |
Cleveland |
Ohio |
|
May 23, 2022 |
1771356 |
Jacob O'Brien Bevilacqua |
Cleveland |
Ohio |
|
May 23, 2022 |
1916628 |
Shantel Dorinda Williams |
Cleveland Heights |
Ohio |
|
May 23, 2022 |
2023251 |
Denis Tyler Stokes |
Northfield |
Ohio |
|
May 23, 2022 |
2034377 |
Jonathan Charles Blaha |
Avon Lake |
Ohio |
|
May 25, 2022 |
1751736 |
Christopher Michael Reimer |
Cleveland |
Ohio |
|
May 26, 2022 |
18338 |
Robert Charles Hilsby |
Henderson |
Nevada |
|
May 26, 2022 |
1731587 |
Alexander Robert Severns |
North Ridgeville |
Ohio |
|
May 26, 2022 |
2101311 |
Yierfan Tuerxun |
Costa Mesa |
California |
|
May 26, 2022 |
2213435 |
Christine Marie Felling |
New York |
New York |
|
May 27, 2022 |
2057419 |
Robert David Gallagher |
Cleveland |
Ohio |
|
June 1, 2022 |
209142 |
Timothy Andrew Galu |
Darien |
Connecticut |
|
June 1, 2022 |
369566 |
Robert J. Perelmuter |
Plainview |
New York |
|
June 1, 2022 |
2213366 |
Andrea Aravena |
Middle Island |
New York |
|
June 2, 2022 |
927968 |
Tameka Nicole Jessica Thornton |
Akron |
Ohio |
|
June 2, 2022 |
2248759 |
Lisa Marie Nichols |
Mount Juliet |
Tennessee |
|
June 3, 2022 |
1359899 |
Erik Raymond Petersen |
San Diego |
California |
|
June 3, 2022 |
1803379 |
Ali Anwar Alwashah |
Dearborn Heights |
Michigan |
|
June 3, 2022 |
1940875 |
Joel Benjamin Davis |
Smyrna |
Tennessee |
|
June 3, 2022 |
2001348 |
John Ray Shafer |
Chandler |
Arizona |
|
June 3, 2022 |
2088881 |
Wallyed Alekozai |
Prosper |
Texas |
|
June 3, 2022 |
2248942 |
Timothy James Brown |
Nashville |
Tennessee |
|
June 6, 2022 |
230760 |
Michael Theodore Patlen |
Colts Neck |
New Jersey |
|
June 6, 2022 |
1583440 |
Kelly Lee Ann Dula |
McKinney |
Texas |
|
June 6, 2022 |
1921345 |
Ryan Michael Spadafore |
Chandler |
Arizona |
|
June 7, 2022 |
2127054 |
Joshua Johnathan Nowicki |
North Olmsted |
Ohio |
|
June 8, 2022 |
1051217 |
David Stephen Phelps |
Castleton |
New York |
|
June 8, 2022 |
1692060 |
Jonathan Trujillo |
Santa Ana |
California |
|
June 8, 2022 |
2007994 |
Kenneth Joseph Polley |
Scottsdale |
Arizona |
|
June 8, 2022 |
2088551 |
James Michael Woltmann |
West Islip |
New York |
|
June 8, 2022 |
2107765 |
Colby Michael William Shane |
Tempe |
Arizona |
|
June 9, 2022 |
2110876 |
Lisa Marie Wilton |
Baldwin |
New York |
|
June 9, 2022 |
2319098 |
Zachary Jason Teller |
Massapequa Park |
New York |
|
June 10, 2022 |
1635530 |
Aaryn Melissa Maharaj |
Rochester |
New York |
|
June 10, 2022 |
2032001 |
Kyle William Hatchett |
Santa Ana |
California |
|
June 13, 2022 |
536057 |
Rebecca Suzanne Holland |
Plano |
Texas |
|
June 14, 2022 |
2358719 |
Rekan Walid Solaka |
Sterling Heights |
Michigan |
|
June 15, 2022 |
2342825 |
Vincent Michael Vartanian |
Southgate |
Michigan |
|
June 15, 2022 |
2343147 |
Dartrell Cedrick Williams |
Madison Heights |
Michigan |
|
June 15, 2022 |
2343398 |
Ethan Fox McClure |
Grand Blanc |
Michigan |
|
June 16, 2022 |
2034858 |
Ashley Jean Schuweiler |
Brooklyn |
New York |
|
June 16, 2022 |
2156851 |
Kody Lamar Powell |
Brooklyn |
New York |
|
June 16, 2022 |
2342794 |
Mario Emad Sallumy |
Sterling Heights |
Michigan |
|
June 16, 2022 |
2352515 |
Christopher Warren Tryon |
Plano |
Texas |
SECTION II
June 13, 2022 (bp-LFS)
CONSUMER CREDIT COUNSELING SERVICE OF THE MIDWEST, INC.
700 Taylor Road, Suite 190, Gahanna, Franklin, Ohio 43230
The relocation of a main office was approved as follows, effective May 1st, 2022:
From: 690 Taylor Road, Suites 110 and 150, Gahanna, Franklin, Ohio 43230
To: 700 Taylor Road, Suite 190, Gahanna, Franklin, Ohio 43230
June 14, 2022 (bp-LFS)
CONSUMER CREDIT COUNSELING SERVICE OF ROCHESTER, INC.
1050 University Avenue, Suite A, Rochester, NY 14607
The relocation of a branch office was approved as follows, effective June 13th, 2022:
From: 5600 Brainerd Rd., Suite E-1, Chattanooga, TN 37411
To: 5600 Brainerd Rd., Suite C-26, Chattanooga, TN 37411
June 16, 2022 (MI-CRB)
FIRST WESTERN TRUST BANK
1900 16th Street, Denver, CO 80202
Notification received, in accordance with Supervisory Policy G 8, of the relocation of a representative office from 510 5th Avenue, Suite 303, Borough of Manhattan, City of New York 10036 to 500 7th Avenue, #12B127, Borough of Manhattan, City of New York 10018, effective July 1, 2022.
(This was formerly the representative office of Rocky Mountain Bank, Jackson, WY.)
June 21, 2022 (CC-LFS)
RITE CHECK CASHING, INC.
715 East 138th Street, Bronx, NY 10454
The license to engage in business as a casher of checks at the following location has been surrendered, effective May 24, 2022:
Branch office: 1264 Amsterdam Avenue, New York, NY 10027
June 22, 2022 (SB-CRB)
APPLE BANK FOR SAVINGS
122 East 42nd Street, New York, NY 10168
Authorization issued to open and occupy a branch office at 33 Nathaniel Place, Englewood, Bergen County, New Jersey 07631, on or after June 23, 2002.
Certificate issued to engage in the business of a Mortgage Broker under Article 12-D of the New York Banking Law:
June 22, 2022 (BR-MBD)
LJ Mortgage Team Inc.
127-03 Rockaway Blvd, South Ozone Park, NY 11420
June 22, 2022 (BR-MBD)
Credible Operations, Inc.
320 Blackwell Street, Suite 200, Durham, NC 27701
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York Banking Law:
June 21, 2022 (MB-MBD)
Full Service Branch
Nationwide Mortgage Bankers, Inc.
123 NW 13th Street, Suite 302, Boca Raton, FL 33432
June 21, 2022 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
8402 Oswego Road, Liverpool, NY 13090
June 21, 2022 (MB-MBD)
Full Service Branch
Contour Mortgage Corporation
300 Broadhollow Road, Suite 105W, Melville, NY 11747
June 21, 2022 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
16 W. Pulteney Square, Bath, NY 14810
June 21, 2022 (MB-MBD)
Full Service Branch
American Financial Network, Inc.
15991 Redhill Ave #200, Tustin, CA 92780
June 21, 2022 (MB-MBD)
Full Service Branch
Network Capital Funding Corporation
1801 Century Park East, Suite 110, Los Angeles, CA 90067
June 21, 2022 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
569 Uniondale Avenue, Uniondale, NY 11553
June 21, 2022 (MLS-MBD)
Applicant(s) Gretchen Gauer McCord
Kenneth Adam Nick
McMahon, Christopher Michael
Mortgage Assets Management, LLC
SHAP 2018-1, LLC
Sean Alan Sievers
Thomas Edward Capasse
Waterfall Eden Master Fund, Ltd.
Waterfall Victoria Master Fund, Ltd.
To acquire interest in:
Reverse Mortgage Solutions, Inc.
14405 Walters Road, Houston, TX 77014
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 |
|---|---|---|---|---|---|
|
June 17, 2022 |
53354 |
Omar Mosbah Hassan |
Staten Island |
New York |
Embrace Home Loans, Inc. |
|
June 17, 2022 |
72969 |
Kristin Lynn Nimmo |
Tonawanda |
New York |
1st Priority Mortgage, Inc. |
|
June 17, 2022 |
79666 |
Erika Marie Bloomer |
Dade City |
Florida |
American Financial Network, Inc. |
|
June 17, 2022 |
403914 |
Richard Gary Sciascia |
East Setauket |
New York |
Embrace Home Loans, Inc. |
|
June 17, 2022 |
726465 |
Gary Michael Tamboer |
Stockholm |
New Jersey |
CrossCountry Mortgage, LLC |
|
June 17, 2022 |
756649 |
Thomas Cyril DuSell |
Elgin |
Illinois |
Guaranteed Rate, Inc. |
|
June 17, 2022 |
1131681 |
Tony Wei Song |
New York |
New York |
Better Mortgage Corporation |
|
June 17, 2022 |
1262529 |
Jason Solano |
Whitehouse Station |
New Jersey |
loanDepot.com, LLC |
|
June 17, 2022 |
1529013 |
Nicole-Kay Camille Edwards |
Hyde Park |
New York |
RealFi Home Funding Corp. |
|
June 17, 2022 |
1571020 |
Philip Andrew Roever |
New Berlin |
Wisconsin |
MGIC Mortgage Services, LLC |
|
June 17, 2022 |
1571518 |
Kenneth James Allen |
Cranford |
New Jersey |
Absolute Home Mortgage Corporation |
|
June 17, 2022 |
1708276 |
Bahman Kaviani Kowsarkhizi |
Irvine |
California |
Sun West Mortgage Company, Inc. |
|
June 17, 2022 |
2007665 |
Nikkirae Marie Mullas |
Brownstown |
Michigan |
Rocket Mortgage, LLC |
|
June 17, 2022 |
2008044 |
Shawn Allen Siokos |
Scottsdale |
Arizona |
Rocket Mortgage, LLC |
|
June 17, 2022 |
2023069 |
Morgan Elizabeth Semack |
Grosse Pointe Park |
Michigan |
Rocket Mortgage, LLC |
|
June 17, 2022 |
2052400 |
Shaikh Mizanur Rahman |
Long Island City |
New York |
Homereliance Capital Corp. |
|
June 17, 2022 |
2071431 |
Ted Daniel Whitehead |
Monroe |
Michigan |
Rocket Mortgage, LLC |
|
June 17, 2022 |
2084161 |
Michael Anthony Baronci |
New York |
New York |
Network Capital Funding Corporation |
|
June 17, 2022 |
2088330 |
Francine M. Ford |
Webster |
New York |
1st Priority Mortgage, Inc. |
|
June 17, 2022 |
2126191 |
Rachel Beth Hitt |
Pittsburgh |
Pennsylvania |
Reliance First Capital, LLC |
|
June 17, 2022 |
2143586 |
Hamilton Paul Bielkiewicz |
New York |
New York |
American Financial Network, Inc. |
|
June 17, 2022 |
2223901 |
Juan C. Rodriguez |
Ridgewood |
New York |
Best Rate Capital, Inc. |
|
June 17, 2022 |
2238305 |
George Ponce |
Detroit |
Michigan |
Rocket Mortgage, LLC |
|
June 17, 2022 |
2238580 |
Bailey Christine Rowland |
Clinton Township |
Michigan |
Rocket Mortgage, LLC |
|
June 17, 2022 |
2241496 |
Tiffany Perkins |
Brooklyn |
New York |
Neighborhood Assistance Corporation of America |
|
June 17, 2022 |
2268087 |
Shahidul Kabir |
East Elmhurst |
New York |
R & J Capital Group, LLC |
|
June 17, 2022 |
2302866 |
Alex Hyun Jin Lee |
New York |
New York |
Advisors Mortgage Group, LLC |
|
June 17, 2022 |
2310153 |
Antonia Hroncich |
Paramus |
New Jersey |
MLB Residential Lending, LLC |
|
June 17, 2022 |
2335386 |
Nicholas William Germano |
Ballston Lake |
New York |
ClearPath Mortgage Solutions, Inc. |
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 |
|---|---|---|---|---|
|
June 17, 2022 |
63102 |
Aret Yilanjian |
Paramus |
New York |
|
June 17, 2022 |
1970717 |
Omnia Abdel Monem |
Chandler |
Arizona |
|
June 17, 2022 |
2238629 |
Shane Edward Dials |
Westland |
Michigan |
|
June 17, 2022 |
2322448 |
Weston Charles Schwab |
Clarkston |
Michigan |
|
June 22, 2022 |
1703433 |
Cescily Shanel Dapson |
Los Angeles |
California |