Weekly Banking Bulletin
October 21, 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
October 7, 2022 (TR-CRB)
FIVE STAR BANK
55 North Main Street, Warsaw, NY 14569
Application dated September 20, 2022, for permission to open and occupy a branch office at 115 Solar Street, Suite 104, Syracuse, Onondaga County, NY 13204, received.
(The activities of this branch office will be limited to processing loan applications, conducting loan closings, and disbursing loan proceeds. This office will not accept deposits.)
October 12, 2022 (SF-LFS)
YAMAHA MOTOR FINANCE CORPORATION, U.S.A.
6555 Katella Avenue, Cypress, Orange, California, 90630
Notification received for a change of name from Yamaha Motor Finance Corporation, U.S.A to Yamaha Motor Finance Corporation, U.S.A U/A/N Yamaha Financial Services
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.
October 12, 2022 (LL-LFS)
YAMAHA MOTOR FINANCE CORPORATION, U.S.A.
6555 Katella Avenue, Cypress, California, 90630
Notification received for a change of name from Yamaha Motor Finance Corporation, U.S.A to Yamaha Motor Finance Corporation, U.S.A U/A/N Yamaha Financial Services
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.
October 14, 2022 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Application dated October 14, 2022, for permission to change the location of branch office from 12 Office Street, Bel Air, Harford County, Maryland 21014 to 221 South Main Street, Bel Air, Harford County, Maryland 21014, received.
Application to establish a Mortgage Banker's Branch received for examination:
October 17, 2022 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
322 State Street, Carthage, NY 13619
Application to establish a Mortgage Broker's Branch received for examination:
October 19, 2022 (BR-MBD)
Full Service Branch
BMC Residential LLC
81 Montauk Highway, Wainscott, NY 11975
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 |
---|---|---|---|---|
August 21, 2022 |
1371528 |
Kenny Kean Tan |
Irvine |
California |
September 1, 2022 |
1480213 |
Lance Alexander Winters |
Columbus |
Ohio |
September 12, 2022 |
460195 |
Jacob R. Letowsky |
Armonk |
New York |
September 26, 2022 |
1471690 |
Alice Marie Tirrell |
Lewisville |
Texas |
September 26, 2022 |
2039579 |
Mora Bolos |
Sterling Heights |
Michigan |
September 27, 2022 |
2259311 |
Matthew Daniel Cuschieri |
Novi |
Michigan |
September 29, 2022 |
565612 |
Marissa Lynn Jeffery |
Hamburg |
New York |
September 30, 2022 |
2372679 |
Joseph Dominic Plencner |
Plymouth |
Michigan |
October 5, 2022 |
1649769 |
David Fu |
Brooklyn |
New York |
October 6, 2022 |
2101378 |
Miranda Elyse Bartlett |
Farmersville |
Texas |
October 6, 2022 |
2105125 |
Daniel Yunayeva |
Brooklyn |
New York |
October 11, 2022 |
2407802 |
Amanda Elsayed |
Staten Island |
New York |
October 12, 2022 |
2019367 |
Daniel D. Pooran |
Deer Park |
New York |
October 12, 2022 |
2393379 |
Sean Elizabeth Thomas |
Hammonton |
New Jersey |
SECTION II
October 18, 2022 (CC-LFS)
PAY-O-MATIC CHECK CASHING CORP.
160 Oak Drive, Syosset, NY 11791
The license to engage in business as a casher of checks at the following location has been surrendered, effective October 5, 2022:
Branch office: 224 Varick Street, New York, NY 10014
October 19, 2022 (MI-CRB)
CONNECTONE BANK
301 Sylvan Avenue, Englewood Cliffs, NJ 07632
Application dated September 6, 2022, for permission to open and occupy a branch office at 800 Old Country Road, Riverhead, Suffolk County, New York 11901, withdrawn.
October 20, 2022 (SF-LFS)
CAR FINANCIAL SERVICES, INC.
725 Primera Blvd., Suite 325, Lake Mary, Florida 32746
License rider was issued to reflect the change of HQ main address from 59 Skyline Drive, Suite 1700, Lake Mary, Florida 32746 to 725 Primera Blvd., Suite 325, Lake Mary, Florida 32746.
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York Banking Law:
October 19, 2022 (MB-MBD)
Full Service Branch
Interstate Home Loan Center, Inc.
80-15 188th Street, Suite #203, Hollis, NY 11423
October 19, 2022 (MB-MBD)
Full Service Branch
Contour Mortgage Corporation
827 Morris Park Avenue, Store #1, Bronx, NY 10462
October 19, 2022 (MB-MBD)
Full Service Branch
Homebridge Financial Services, Inc.
161 Gaither Drive, Suite 104, Mount Laurel, NJ 08054
October 19, 2022 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
4894 Sparks Blvd., Unit 105, Sparks, NV 89436
October 19, 2022 (MB-MBD)
Full Service Branch
Interstate Home Loan Center, Inc.
880 W Beech Street, Suite A, Long Beach, NY 11561
October 19, 2022 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
16 W. Market St., Suite 2, Second Floor, West Chester, PA 19382
October 19, 2022 (MB-MBD)
Full Service Branch
FM Home Loans, LLC
4100 Hollywood Boulevard, 2nd Floor, Hollywood, FL 33021
October 19, 2022 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
29777 Telegraph Road, Suite 1560, Southfield, MI 48034
Certificate issued to engage in the business as a Mortgage Broker Branch under Article 12-D of the New York Banking Law:
October 19, 2022 (BR-MBD)
Full Service Branch
Landstone Equities, LLC
19 Robert Pitt Drive, Ste 112, Monsey, NY 10952
License to engage in the business of a Mortgage Banker Branch surrendered:
October 17, 2022 (MB-MBD)
Caliber Home Loans, Inc.
117 Washington St., Suite 300, Hoboken, NJ 07030
Effective Date: September 28, 2022
October 17, 2022 (MB-MBD)
RoundPoint Mortgage Servicing Corporation
1515 Federal Hwy, Ste 209, Boca Raton, FL 33432
Effective Date: September 30, 2022
October 17, 2022 (MB-MBD)
RoundPoint Mortgage Servicing Corporation
98 Cuttermill Road, Suite 90 North, Great Neck, NY 11021
Effective Date: September 30, 2022
October 17, 2022 (MB-MBD)
Guaranteed Rate, Inc.
8000 Corporate Center Dr., Suite 115, Charlotte, NC 28226
Effective Date: October 13, 2022
October 17, 2022 (MB-MBD)
Caliber Home Loans, Inc.
121 Calhoun Street, Suite 100, Charleston, SC 29401
Effective Date: September 28, 2022
October 17, 2022 (MB-MBD)
RoundPoint Mortgage Servicing Corporation
1000 21st Avenue North, Unit 10, Myrtle Beach, SC 29577
Effective Date: September 30, 2022
Mortgage Banker License Address Changes:
October 19, 2022 (MB-MBD)
Rushmore Loan Management Services LLC D/B/A Rushmore Correspondent Lending Services
From: 15480 Laguna Canyon Road, Suite 100, Irvine, CA 92618
To: 8616 Freeport Pkwy, Suite 100, Irving, TX 75063
Mortgage Broker Certificate Address Changes:
October 19, 2022 (BR-MBD)
The Leopard Group
From: 4502 13th Avenue, #307, Brooklyn, NY 11219
To: 4502 13th Avenue, #320, Brooklyn, NY 11219
October 19, 2022 (BR-MBD)
Allnet Group, Inc.
From: 21D Jerusalem Avenue, Hicksville, NY 11801
To: 87 Mineola Blvd, Office A, Mineola, NY 11501
Mortgage Banker Branch License Address Changes:
October 19, 2022 (MB-MBD)
Meadowbrook Financial Mortgage Bankers Corp.
From: 70-17 37th Avenue, Suite 2F, Jackson Heights, NY 11372
To: 148-45 Hillside Avenue, Suite 201 A, Jamaica, NY 11435
October 19, 2022 (MB-MBD)
Guaranteed Rate, Inc.
From: 886 Columbia St., Suite 101, Hudson, NY 12534
To: 886 Columbia Street, Suite 1-300, Hudson, NY 12534
October 19, 2022 (MB-MBD)
Fairway Independent Mortgage Corporation
From: 1640 Post Rd, Fairfield, CT 06824
To: 55 Walls Drive, Suite #201, Fairfield, CT 06824
October 19, 2022 (MB-MBD)
CrossCountry Mortgage, LLC
From: 300 Kimball Drive, Suite 104, Parsippany, NJ 07054
To: 801 Franklin Ave., Suite 201, Franklin Lakes, NJ 07417
October 19, 2022 (MB-MBD)
American Neighborhood Mortgage Acceptance Company LLC
From: 330 Passaic Avenue, Suite 215, Fairfield, NJ 07004
To: 330 Passaic Avenue, Suite 210, Fairfield, NJ 07004
October 19, 2022 (MB-MBD)
Rushmore Loan Management Services LLC
From: 1755 Wittington Place, Suite #400, Dallas, TX 75234
To: 15480 Laguna Canyon Rd, Suite 100, Irvine, CA 92618
Mortgage Broker Branch Certificate Address Changes:
October 19, 2022 (BR-MBD)
Maple Tree Funding LLC
From: 310 Bay Road, Queensbury, NY 12804
To: 667 Bay Road, Suite 3B, Queensbury, NY 12804
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 |
---|---|---|---|---|---|
October 13, 2022 |
999371 |
Scott Ryan Sugar |
Boynton Beach |
Florida |
Digital Risk Mortgage Services, LLC |
October 13, 2022 |
1310470 |
Suci Padro |
Lindenhurst |
New York |
Nationwide Mortgage Bankers, Inc. |
October 13, 2022 |
1720409 |
Antonio Bava Valenti |
Detroit |
Michigan |
Rocket Mortgage, LLC |
October 13, 2022 |
1824489 |
Carlos Mario Rodas |
Jacksonville |
Florida |
Digital Risk Mortgage Services, LLC |
October 13, 2022 |
1884077 |
Jessica Mary McGillewie |
Plano |
Texas |
PennyMac Loan Services, LLC |
October 13, 2022 |
1891314 |
Gavin Sloan Sears |
Rockwall |
Texas |
PennyMac Loan Services, LLC |
October 13, 2022 |
1957755 |
Sebastian Alexis Lopez |
Avondale |
Arizona |
Rocket Mortgage, LLC |
October 13, 2022 |
1994842 |
Mikel Anne Silverman |
Royal Oak |
Michigan |
Rocket Mortgage, LLC |
October 13, 2022 |
2022551 |
Jamie Peter Foxwell |
Columbus |
Michigan |
Rocket Mortgage, LLC |
October 13, 2022 |
2023332 |
Jamie Ramon Rivera |
Chandler |
Arizona |
Rocket Mortgage, LLC |
October 13, 2022 |
2039193 |
Veronica Denise Weaver |
Royal Oak |
Michigan |
Rocket Mortgage, LLC |
October 13, 2022 |
2057194 |
Gamal Moahmed Alsaadi |
Brooklyn |
New York |
SI Mortgage Company, Inc. |
October 13, 2022 |
2135978 |
Raymond Mark Gleason |
Elmira |
New York |
Haus Capital Corporation |
October 13, 2022 |
2181872 |
Martin David Zemanski |
Farmington |
Michigan |
Rocket Mortgage, LLC |
October 13, 2022 |
2183113 |
Samuel Michel Joseph Uzzan |
Los Angeles |
California |
PennyMac Loan Services, LLC |
October 13, 2022 |
2238950 |
Patrick Matthew MacIntyre |
Berkley |
Michigan |
Rocket Mortgage, LLC |
October 13, 2022 |
2262951 |
Chet Timsina |
West Henrietta |
New York |
Haus Capital Corporation |
October 13, 2022 |
2288198 |
Stephen Mark Rehn |
Centereach |
New York |
Green River Capital Corp. |
October 13, 2022 |
2340615 |
Terri Ryan Sullivan |
Rochester |
New York |
Haus Capital Corporation |
October 13, 2022 |
2387399 |
Rickey Young |
Rego Park |
New York |
Block Financial Resources LLC |
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 |
---|---|---|---|---|
October 13, 2022 |
21374 |
James Christopher Earl |
Southington |
Connecticut |
October 13, 2022 |
241641 |
Leanea D. Sonds |
Copiague |
New York |
October 13, 2022 |
1480143 |
Melissa A. Thompson |
East Islip |
New York |
October 13, 2022 |
1825169 |
Brian W. Karas |
Northlake |
Illinois |
October 13, 2022 |
1831907 |
Christopher Anthony Mata |
Costa Mesa |
California |
October 13, 2022 |
1869389 |
Damon T. Lazar |
Mineola |
New York |
October 13, 2022 |
2087699 |
Adam Christopher Chappie |
Charlotte |
North Carolina |
October 17, 2022 |
2284831 |
Amber Louise Tscherning |
Poplar Bluff |
Missouri |
October 18, 2022 |
635184 |
LaTanza Jean Patterson |
Chatham |
Illinois |
October 18, 2022 |
778637 |
Felicia Marie Peacock |
Euclid |
Ohio |
October 18, 2022 |
933701 |
Angela Michelle Miller |
Elyria |
Ohio |
October 18, 2022 |
1198649 |
Judith Lee Moore |
Spring |
Texas |
October 18, 2022 |
1794331 |
Ramsin Kuryakoos |
Phoenix |
Arizona |
October 18, 2022 |
2255989 |
Elizaveta Pearcy |
Chula Vista |
California |
October 18, 2022 |
2265901 |
Aaron Ray Bryant |
Frederick |
Maryland |
October 18, 2022 |
2302836 |
Patricia Eileen Baker |
Washington |
Utah |
October 18, 2022 |
2302984 |
Tiffany Diane Caraballo |
Falling Waters |
West Virginia |
October 18, 2022 |
2303071 |
Julius Aderemi Bankole |
Provo |
Utah |
October 18, 2022 |
2303283 |
Misty Althea Thurmond |
Olympia Fields |
Illinois |