Weekly Banking Bulletin

March 3, 2023

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

February 23, 2023 (PF-LFS)
STRAND PAYMENT PLAN, INC.
22 Tennent Road, Morganville, New Jersey 07751

A notification was received for a name change as follows:

From: Strand Payment Plan, Inc.
To: Strand Finance Inc.

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.

February 27, 2023 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to establish an electronic facility (automated teller machine) at 677 West Main Street, New Britain, Hartford County, CT 06053, received.

March 1, 2023 (MI-CRB)
JAMIE GEORGE PISTILLI
Armonk, New York
MICHAEL GEORGE PISTILLI
White Plains, New York
LINDSAY ANN CAMERATA
Little Neck, New York
JOSEPH MARIO CAMERATA
Little Neck, New York
MICHAEL G. PISTILLI 2021 TRUST
Armonk, New York
LINDSAY A. CAMERATA 2021 TRUST
Armonk, New York
J&J PISTILLI 2021 GRANDCHILDREN’S TRUST
Armonk, New York
JAMIE PISTILLI 2021 FAMILY TRUST
Armonk, New York

Application, pursuant to Section 143-b of the Banking Law, for Jamie George Pistilli, Michael George Pistilli, Lindsay Ann Camerata, Joseph Mario Camerata, Michael G. Pistilli 2021 Trust, Lindsay A. Camerata 2021 Trust, J&J Pistilli 2021 Grandchildren’s Trust, and Jamie Pistilli 2021 Family Trust to collectively acquire control of First Central Savings Bank, Glen Cove, New York, received.

The comment period on this application will expire on April 3, 2023.

Application to establish a Mortgage Banker's Branch received for examination:

March 1, 2023 (MB-MBD)
Full Service Branch
Interstate Home Loan Center, Inc.
136-33 37th Ave Suite 8C, Flushing, NY 11354

March 1, 2023 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
3119 Newtown Avenue, Suite 305, Astoria, NY 11102

Application to establish a Mortgage Broker's Branch received for examination:

March 1, 2023 (BR-MBD)
Full Service Branch
Digital Risk Mortgage Services, LLC
8900 Prominence Parkway, Building 100, Suite 200, Jacksonville, FL 32256

March 1, 2023 (BR-MBD)
Full Service Branch
ABC Mortgage Corp.
106 Stage Road, 2nd Fl, Monroe, NY 10950

March 1, 2023 (BR-MBD)
Full Service Branch
Green River Capital Corp.
1615 South Congress Avenue, Suite 103, Office 166, Delray Beach, FL 33445

Mortgage Broker Certificate Name Change Received:

February 24, 2023 (BR-MBD)
From: Isometric LLC
To: Isometric LLC D/B/A Morley

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 17, 2021	2179134	Todd Hubert Emmons	North Syracuse	New York
December 12, 2022	375534	Robert J. MacLasco	Feura Bush	New York
January 2, 2023	2380231	Yisroel Mendy Wertzberger	Brooklyn	New York
January 4, 2023	125301	Laura Kotowski	Smithtown	New York
January 5, 2023	50137	Maria D. Lopez	Mahwah	New Jersey
January 6, 2023	2007841	Samuel Francis Cioffi	Wantagh	New York
January 10, 2023	2023017	Manuela Martinez-Acevedo	Jamaica	New York
January 11, 2023	1654574	Wan Hong Yan	Staten Island	New York
January 13, 2023	2304885	Tyler J. Sciacca	Staten Island	New York
January 18, 2023	2403637	Isaiah Malik Henderson	Springfield Gardens	New York
January 23, 2023	1981693	Kayode Adebayo Akano	Valley Stream	New York
January 25, 2023	2403579	Sonny Luis Gotay	Wayne	New Jersey
January 25, 2023	2448529	Esther Bochner	Brooklyn	New York
February 2, 2023	424901	Leonard Murphy	Staten Island	New York
February 14, 2023	19270	Peter Alfred Cimaglia	Portsmouth	Rhode Island
February 14, 2023	2328567	Monique Walker	Hempstead	New York
February 15, 2023	21394	Ashaundy Mark-Evan Riley	Tampa	Florida
February 15, 2023	963926	Serlom Alphonso	Danbury	Connecticut
February 15, 2023	1159953	Ryan Michael McFarland	Detroit	Michigan
February 15, 2023	1538208	Edward William Taylor	El Dorado Hills	California
February 16, 2023	2415697	Amber Lynn Sobotka	Syracuse	New York
February 17, 2023	2358175	Latrese Jazmin Ryles	Farmington Hills	Michigan
February 20, 2023	148613	Joseph Edwin Mascuch	Sparta	New Jersey
February 20, 2023	1076911	Antia J. Santiago	Haverstraw	New York
February 23, 2023	148005	Jonathan Barry Kane	Lees Summit	Missouri
February 23, 2023	2086904	James Christopher Masters	Chandler	Arizona

SECTION II

February 27, 2023 (SB-CRB)
THE NORTH COUNTRY SAVINGS BANK
127 Main Street, Canton, NY 13617

Authorization issued to open and occupy a branch office at 217 West Main Street, Malone, Franklin County, New York 12953, on or after February 28, 2023.

February 27, 2023 (TR-CRB)
TOMPKINS COMMUNITY BANK
118 East Seneca Street, Ithaca, NY 14850

Approval given to change the location of branch office from 600 West Lancaster Avenue, Strafford, Delaware County, Pennsylvania 19087 to 153 East Lancaster Avenue, Wayne, Delaware County, Pennsylvania 19087, on or after February 28, 2023.

February 28, 2023 (TR-CRB)
FLUSHING BANK
260 East RXR Plaza, Uniondale, NY 11556

Approval given to change temporarily the location of branch office from 1402 Avenue J, Borough of Brooklyn, City of New York 11230 to 1224 Avenue J, Borough of Brooklyn, City of New York 11230, on or after March 1, 2023.

February 28, 2023 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Approval given to change temporarily the location of branch office from 133 Main Street, Westhampton Beach, Suffolk County, NY 11978 to 144 Sunset Avenue, Westhampton Beach, Suffolk County, NY 11978, on or after March 1, 2023.

March 1, 2023 (BK-FWB)
WOORI AMERICA BANK
330 Fifth Avenue, New York, NY 10001

Notification received, in accordance with Supervisory Policy G 8, of the relocation of a representative office from 19401 40th Avenue West, Suite 110, Lynnwood, Snohomish County, Washington 98036 to 16824 44th Avenue West, Suite 130, Lynnwood, Snohomish County, Washington 98037, effective March 1, 2023.

March 1, 2023 (TM-LFS)
CAMBRIDGE MERCANTILE CORP. (U.S.A.) D/B/A CAMBRIDGE GLOBAL PAYMENTS
1350 Broadway, Suite 810, New York, New York 10018

Notification for use of the trade name Corpay was approved effective February 28, 2023.