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

Regulatory Unit Codes

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.

---

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: