Weekly Banking Bulletin
July 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
July 13, 2022 (MI-CRB)
CITIZENS & NORTHERN BANK
90 Main Street, Wellsboro, PA 16901
Notice of intention to close branch office at 3 Main Street, Canisteo, Steuben County, New York 14823, received.
The comment period on this notice will expire August 22, 2022.
July 15, 2022 (TR-CRB)
HABIB AMERICAN BANK
99 Madison Avenue, New York, NY 10016
Notice of intention to close branch office at 112-17/19 Liberty Avenue, Richmond Hill, Borough of Queens, City of New York 11419, received.
The comment period on this notice will expire August 22, 2022.
July 18, 2022 (BK-FWB)
WOORI AMERICA BANK
330 Fifth Avenue, New York, NY 10001
Application dated July 15, 2022, for permission to change the location of branch office from 3500 West 6th Street, Suite 201, Los Angeles, Los Angeles County, CA 90020 to 3540 Wilshire Boulevard, Suite 104, Los Angeles, Los Angeles County, CA 90010, received.
July 20, 2022 (MI-CRB)
CNB BANK
One South Second Street, Clearfield, PA 16830
Applications dated July 20, 2022 for permission to open and occupy branch offices at the following three locations, received.
- Doris Jones Community Resource Center, 3001 9th Street, Niagara Falls, Niagara County, NY 14305;
- Renovation Church, 567 Hertel Avenue, Buffalo, Erie County, NY 14207; and
- Peter Machnica Community Center, 1799 Clinton Street, Buffalo, Erie County, NY 14206.
(These locations are to be serviced by a mobile branch facility on a periodic basis.)
Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for control interest, amended to read as follows:
From:
July 13, 2022 (MB-MBD)
Applicant(s)
Broadview Federal Credit Union
Christopher McKenna
David J. Jurczynski
Michael James Castellana
To acquire interest in:
SEFCU Services, LLC D/B/A SEFCU Mortgage Services
700 Patroon Creek Boulevard, Suite 301, Albany, NY 12206
To:
July 19, 2022 (MB-MBD)
Applicants
Broadview Federal Credit Union
Christopher McKenna
David J. Jurczynski
Michael James Castellana
The CAP COM Group, LLC
To acquire interest in:
SEFCU Services, LLC D/B/A SEFCU Mortgage Services
700 Patroon Creek Boulevard, Suite 301, Albany, NY 12206
Application to establish a Mortgage Banker's Branch received for examination:
July 14, 2022 (MB-MBD)
Full Service Branch
loanDepot.com, LLC
2090 Linglestown Rd, Suite 103, Harrisburg, PA 17110
July 14, 2022 (MB-MBD)
Full Service Branch
Contour Mortgage Corporation
99 N Ocean Avenue, Patchogue, NY 11772
July 15, 2022 (MB-MBD)
Full Service Branch
Nationwide Equities Corporation
11605 Crossroads Circle, Suite F, White Marsh, MD 21220
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 |
|---|---|---|---|---|
| July 14, 2021 | 1518968 | Ronald Edward Millard | Houston | Texas |
| April 11, 2022 | 2160936 | Jose Pablo Diaz | Bridgeport | Connecticut |
| May 31, 2022 | 334937 | Matthew Ryan DiMaggio | Wylie | Texas |
| May 31, 2022 | 1650251 | Nicole Danielle Chisholm | Lakewood | Ohio |
| June 1, 2022 | 914236 | Orin Chaim Swiss | Marlton | New Jersey |
| June 8, 2022 | 2143001 | Jonathon Francis Castellano | East Setauket | New York |
| June 10, 2022 | 2034183 | Massimiliano DiDonna | Staten Island | New York |
| June 13, 2022 | 1922562 | Nicholas Norton Howie | Jersey City | New Jersey |
| June 13, 2022 | 2253012 | Judelka Diaz | New York | New York |
| June 14, 2022 | 1555502 | Charles Lomolino | Westwood | New Jersey |
| June 14, 2022 | 2170848 | Megan Faith Griffith | Dallas | Pennsylvania |
| June 14, 2022 | 2300737 | Frank Joseph Esposito | Staten Island | New York |
| June 15, 2022 | 82435 | Mary Germaine Boudreau | Fairfield | Connecticut |
| June 15, 2022 | 1160746 | Patrick Michael McGovern | Woodbridge | Connecticut |
| June 15, 2022 | 2342784 | Joshua Carl Simmons | Livonia | Michigan |
| June 16, 2022 | 1041432 | Camille Duryea Williams | Centreville | Virginia |
| June 16, 2022 | 1312263 | Matthew David Feldman | Pontiac | Michigan |
| June 16, 2022 | 1957533 | Andre Hermiz Babbie | Sterling Heights | Michigan |
| June 16, 2022 | 2212745 | Anderih Toma | Sterling Heights | Michigan |
| June 16, 2022 | 2314263 | Wilbert Lintan Mendoza | East Meadow | New York |
| June 17, 2022 | 2188586 | Keyri Rodriguez | Bronx | New York |
| June 17, 2022 | 2316095 | Marcus Terrell Henderson | Franklin | Tennessee |
| June 20, 2022 | 2136546 | Ray Anthony Canuelas | St. Louis | Missouri |
| June 20, 2022 | 2183638 | Nicole M. Evans | West Pittston | Pennsylvania |
| June 20, 2022 | 2299675 | Ryan Anthony Forbes | Valley Stream | New York |
| June 20, 2022 | 2343984 | TrayVonn Ramon Wright | Troy | Michigan |
| June 20, 2022 | 2366517 | Bennett Scott Patton | Columbia | Missouri |
| June 24, 2022 | 2336157 | Paul Alan Sorrentino | Sarasota | Florida |
| June 28, 2022 | 2122426 | Jacob Michael Reed | Rancho Santa Margarita | California |
| June 28, 2022 | 2245252 | Jonathan William Weiss | Pasadena | California |
| June 29, 2022 | 2115094 | Kenny Candelario Rosado | Bethlehem | Pennsylvania |
| June 30, 2022 | 226237 | Mario D. Torres | Valley Stream | New York |
| July 1, 2022 | 2315366 | Tchernavia Lynnette Vanderhorst | Fort Mill | South Carolina |
| July 1, 2022 | 2341733 | Zackary Willard Montford Goral | Orange | California |
| July 5, 2022 | 2368135 | Brock Allen Johnson | Hazelwood | Missouri |
| July 6, 2022 | 1522650 | Cesar Jose Velasquez | Gastonia | North Carolina |
| July 7, 2022 | 629373 | Amy C. Flaitz | Farmington | New York |
| July 8, 2022 | 883765 | Allan Stern | Manalapan | New Jersey |
| July 8, 2022 | 2184666 | Yasaman Zarasvand | Irvine | California |
| July 8, 2022 | 2332658 | Rassel Soetarjo | Ontario | California |
| July 8, 2022 | 2371235 | Vladimir Fortune Joseph | Coral Springs | Florida |
| July 11, 2022 | 279318 | William D. Fann | Frisco | Texas |
| July 11, 2022 | 1734045 | Johnson Oni | West Hartford | Connecticut |
| July 11, 2022 | 2228785 | Francisco Tarcisio Munoz | Orange | California |
| July 12, 2022 | 847254 | Carl Anthony Gradney | Dallas | Texas |
| July 12, 2022 | 1922355 | Sean Joseph Villalba | Brooklyn | New York |
| July 12, 2022 | 2366768 | Zahira Marie Masoller | Brooklyn | New York |
| July 13, 2022 | 1409404 | Joseph F. Charlton | Canandaigua | New York |
| July 13, 2022 | 1979548 | Andre Boghozian | Tujunga | California |
| July 13, 2022 | 2123578 | Tara Noelle Kinney | Franklin | Tennessee |
| July 15, 2022 | 1585208 | Rebecca Rachel Cook | The Colony | Texas |
| July 15, 2022 | 1592266 | Ellen Marie Deioma- Artl | Brunswick | Ohio |
| July 15, 2022 | 2242286 | Christopher Robert Keller | Lewisville | Texas |
| July 15, 2022 | 2352353 | Janell Elise Brown | Lewisville | Texas |
| July 15, 2022 | 2355228 | Giovanni Eduardo Pena | Plano | Texas |
| July 15, 2022 | 2367843 | Michelle Christine Ortiz | Flower Mound | Texas |
| July 15, 2022 | 2368064 | Jason Brent Sanders | Roanoke | Texas |
SECTION II
March 31, 2022 (TM-LFS)
NBL MONEY TRANSFER INC.
37-14 73rd Street, Suite 201, Jackson Heights, NY 11372
License to engage in business as a licensed money transmitter company is surrendered.
July 19, 2022 (TR-CRB)
ORANGE BANK & TRUST COMPANY
212 Dolson Avenue, Middletown, NY 10940
Approval given to change the location of branch office from 146 North Church Street, Goshen, Orange County, NY 10924 to 54 West Main Street, Goshen, Orange County, NY 10924, on or after July 20, 2022.
July 20, 2022 (BK-CRB)
HANOVER COMMUNITY BANK
2131 Jericho Turnpike, Garden City Park, NY 11040
Approval given to open and occupy a branch office at 410 Motor Parkway, Hauppauge, Suffolk County, New York 11788, on or after July 21, 2022.
July 20, 2022(pf-LFS)
ROYAL PREMIUM BUDGET, INC.
30833 Northwestern Hwy, Suite 220, Farmington Hills, Michigan 48334
The application for a license to engage in business as a premium finance agency at the following branch location was approved, effective July 20, 2022:
8501 Wade Boulevard, Suite 620, Frisco, Texas 75034
Certificate issued to engage in the business of a Mortgage Broker under Article 12-D of the New York Banking Law:
July 14, 2022 (BR-MBD)
4 Star Capital
100 Duffy Ave, Suite 510 Office 562, Hicksville, NY 11801
July 19, 2022 (BR-MBD)
Golden Bridge Mortgage Solutions LLC
In Lieu of Golden Bridge Capital LLC
35-37 N Moore St, Commercial Unit C, New York, NY 10013
Certificate to engage in the business of a Mortgage Broker surrendered:
July 15, 2022 (BR-MBD)
Asean Capital, Inc.
116 East Main Street, 2nd Floor, Suite C, Patchogue, NY 11772
Effective Date: June 27, 2022
July 15, 2022 (BR-MBD)
Solamere Mortgage LLC
461 N Whitby Woodlands Dr, Alpine, UT 84004
Effective Date: June 21, 2022
License to engage in the business of a Mortgage Banker Branch surrendered:
July 15, 2022 (MB-MBD)
Finance of America Mortgage LLC
123 North Lake Avenue, Suite 100, Pasadena, CA 91101
Effective Date: July 12, 2022
July 19, 2022 (MB-MBD)
American Internet Mortgage, Inc.
4141 Camino Del Rio S, San Diego, CA 92108
Effective Date: July 19, 2022
Mortgage Banker License Address Changes:
July 19, 2022 (MB-MBD)
American Internet Mortgage, Inc. D/B/A Aimloan
From: 4121 Camino Del Rio South, San Diego, CA 92108
To: 4141 Camino del Rio South, San Diego, CA 92108
Mortgage Broker Certificate Address Changes:
July 19, 2022 (BR-MBD)
LRC Mortgage
From: 277 Fairfield Road, Suite 335, Fairfield, NJ 07004
To: 12401 Orange Drive, Suite 129, Davie, FL 33330
Mortgage Banker Branch License Address Changes:
July 19, 2022 (MB-MBD)
Embrace Home Loans, Inc.
From: 100 Motor Parkway, Suite 590, Hauppauge, NY 11788
To: 150 Motor Parkway, Suite 219, Hauppauge, NY 11788
July 19, 2022 (MB-MBD)
Planet Home Lending, LLC
From: 105 Maxess Road, Suite N107, Melville, NY 11747
To: 265 Broad Hollow Road, Suite 100, Melville, NY 11747
Mortgage Loan Servicer Certificate Address Changes:
July 19, 2022 (MS-MBD)
Community Loan Servicing, LLC
From: 4425 Ponce de Leon Blvd., 5th Floor, Coral Gables, FL 33146
To: 4425 Ponce De Leon Blvd., Suite 300, Coral Gables, FL 33146
Mortgage Loan Servicer Branch Certificate Address Changes:
July 19, 2022 (MS-MBD)
Fay Servicing, LLC
From: 1801 S. Meyers Road., Suite 210, Oakbrook Terrace, IL 60181
To: 1801 S Meyers Rd, Suite 400, Oakbrook Terrace, IL 60181
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 |
|---|---|---|---|---|
| July 20, 2022 | 117039 | Karin Koenig Harmer | Bellevue | Washington |
| July 20, 2022 | 599306 | Elliot Dorbian | Englewood | New Jersey |
| July 20, 2022 | 778637 | Felicia Marie Peacock | Euclid | Ohio |
| July 20, 2022 | 1540988 | Willie Cortez Hindman | Frisco | Texas |
| July 20, 2022 | 1597995 | Mark Armenteros | Miami | Florida |
| July 20, 2022 | 1906475 | Rogelio Bucio | Dallas | Texas |
| July 20, 2022 | 2097279 | Alexander Thomas Nein | Fort Lauderdale | Florida |
| July 20, 2022 | 2265901 | Aaron Ray Bryant | Frederick | Maryland |
| July 20, 2022 | 2284796 | Lacey Alanna Napper | Mount Washington | Kentucky |
| July 20, 2022 | 2284805 | Shandalie Neath | American Fork | Utah |
| July 20, 2022 | 2284831 | Amber Louise Tscherning | Poplar Bluff | Missouri |