Weekly Banking Bulletin
May 19, 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
May 15, 2023 (TM-LFS)
JPAY LLC
10981 Marks Way, Miramar, Florida, 33025
Notification received for the change of location from 10981 Marks Way, Miramar, Florida, 33025 to 3450 Lakeside Drive, Suite 100, Miramar, Florida, 33027.
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.
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York Banking Law received for examination:
May 17, 2023 (BR-MBD)
Applicant(s)
Rahreese Kenchen
As: Empire Funding LLC
80 Larkfield Rd, East Northport, NY 11731
Application to establish a Mortgage Banker's Branch received for examination:
May 11, 2023 (MB-MBD)
Full Service Branch
NJ Lenders Corp.
1848 Hooper Avenue, Suite 5, Toms River, NJ 08753
May 11, 2023 (MB-MBD)
Full Service Branch
Meadowbrook Financial Mortgage Bankers Corp.
411 Hackensack Avenue, Suite 303, Hackensack, NJ 07601
May 12, 2023 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
1065 Higuera St, Suite 100, San Luis Obispo, CA 93401
May 12, 2023 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
2003 Highway 71, Suite 2, Spring Lake, NJ 07762
May 16, 2023 (MB-MBD)
Full Service Branch
American Neighborhood Mortgage Acceptance Company LLC
280 Highway 35, Suite 400, Red Bank, NJ 07701
May 16, 2023 (MB-MBD)
Full Service Branch
American Neighborhood Mortgage Acceptance Company LLC
70 Main Street, 2nd Floor Unit 4, Southampton, NY 11968
May 16, 2023 (MB-MBD)
Full Service Branch
Caliber Home Loans, Inc.
15 Taylor Street, Kingston, NY 12401
May 16, 2023 (MB-MBD)
Full Service Branch
Tammac Holdings Corporation
670 South River Street, Suite 300, Plains Twp., PA 18705
Application to establish a Mortgage Broker's Branch received for examination:
May 16, 2023 (BR-MBD)
Full Service Branch
Altisource Fulfillment Operations, Inc.
6100 Oak Tree Blvd. Suite 285, Independence, OH 44131
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 |
---|---|---|---|---|
January 30, 2023 |
129397 |
Eric Scott Cohen |
Portchester |
New York |
February 16, 2023 |
179569 |
Christopher Burr Miller |
Lutherville |
Maryland |
March 8, 2023 |
2149744 |
Jessica Mornan |
Bronx |
New York |
March 14, 2023 |
2465994 |
Evan Attinger |
Cortlandt Manor |
New York |
March 20, 2023 |
2417282 |
Paula Simoni |
Farmingdale |
New York |
March 29, 2023 |
1773222 |
Evan McDermott Moore |
Columbia |
Maryland |
March 29, 2023 |
1872495 |
Jieyu Jin |
Baltimore |
Maryland |
March 31, 2023 |
2335820 |
Charlie Calco |
Staten Island |
New York |
April 12, 2023 |
2447488 |
Luis Daniel Mascareno |
Shore View |
Minnesota |
April 17, 2023 |
17991 |
Jenchi Chen |
Woodside |
New York |
April 21, 2023 |
1989560 |
Ardian Leka |
Bronx |
New York |
April 25, 2023 |
1829340 |
Daniel Sotomarino |
Jacksonville |
Florida |
April 27, 2023 |
208209 |
Daniel Guzman |
Commack |
New York |
April 28, 2023 |
1776990 |
Kimberly Marie Caparso |
New York |
New York |
May 3, 2023 |
39847 |
Evan Mark Kaye |
Melville |
New York |
May 4, 2023 |
2473974 |
Li Mei Li |
College Point |
New York |
May 5, 2023 |
2097284 |
Vincent James Aiosa |
Wantagh |
New York |
May 10, 2023 |
694821 |
Jesse Arias |
Fate |
Texas |
May 15, 2023 |
1662682 |
Zachariah Jamal Fawaz |
Hagerstown |
Maryland |
SECTION II
May 12, 2023 (BK–CRB)
AMERASIA BANK
41-06 Main Street, Flushing, NY 11355
The Superintendent’s approval in principle of the “Certificate of Amendment of the Organization Certificate of Amerasia Bank under Section 8005 of the Banking Law” was granted.
The amendment provides for the authorization of 800,000 shares of blank check preferred stock at par value of $10.00 per share.
May 12, 2023 (TM-LFS)
INTUIT PAYMENTS INC. DBA QUICKBOOKS PAYMENTS, DBA QUICKBOOKS PAYROLL
2700 Coast Avenue, Mountain View, CA 94043
Notification for the addition of two trade names, QuickBooks Payments and QuickBooks Payroll was approved.
In connection with the above change, the original license was surrendered.
May 18, 2023 (MI-CRB)
NORTHEAST BANK
27 Pearl Street, Portland, ME 04101
Notification received, pursuant to Supervisory Policy G 8, of the establishment of a representative office at 250 West 55th Street, Suite 1502, Borough of Manhattan, City of New York 10019.
May 18, 2023 (TR-CRB)
DIME COMMUNITY BANK
2200 Montauk Highway, Bridgehampton, NY 11932
Approval given to change the location of branch office from 1931 Turnbull Avenue, Borough of Bronx, City of New York 10473 to 1933 Turnbull Avenue, Borough of Bronx, City of New York 10473, on or after May 19, 2023.
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York Banking Law:
May 17, 2023 (MB-MBD)
Full Service Branch
FAReverse LLC in lieu of Finance of America Reverse LLC
18200 Von Karman Avenue, Suite 150, Irvine, CA 92612
May 17, 2023 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
458 Monroe Turnpike, Suite 2B, Monroe, CT 06468
May 17, 2023 (MB-MBD)
Full Service Branch
American Neighborhood Mortgage Acceptance Company LLC
311 Johnnie Dodds Blvd, Suite 141 & 151, Mount Pleasant, SC 29464
May 17, 2023 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
195 Route 46, Suite 7, Totowa, NJ 07512
May 17, 2023 (MB-MBD)
Full Service Branch
DMC Funding in lieu of Developer's Mortgage Company
2838 Long Beach Rd, 2nd Floor, Oceanside, NY 11572
May 17, 2023 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
10320 Little Patuxent Pkwy, Suite 1140, Columbia, MD 21044
Certificate issued to engage in the business as a Mortgage Broker Branch under Article 12-D of the New York Banking Law:
May 17, 2023 (BR-MBD)
Full Service Branch
Go Rascal Inc.
376 Broadway, Suite 17, Saratoga Springs, NY 12866
License to engage in the business of a Mortgage Banker Branch surrendered:
May 11, 2023 (MB-MBD)
NLC Loans in lieu of Nations Lending Corporation
333 West Nationwide Blvd., Columbus, OH 43215
Effective Date: May 10, 2023
May 15, 2023 (MB-MBD)
Guaranteed Rate, Inc.
509 S. Exeter Street, Suite 220, Baltimore, MD 21202
Effective Date: May 15, 2023
May 15, 2023 (MB-MBD)
PrimeLending, A PlainsCapital Company
2125 Center Avenue, Suite 618, Fort Lee, NJ 07024
Effective Date: April 27, 2023
May 15, 2023 (MB-MBD)
Family First Funding LLC
200 Mineral Springs Road, Suite 205, Rockaway, NJ 07866
Effective Date: April 26, 2023
May 15, 2023 (MB-MBD)
Everett Financial, Inc.
4201 Spring Valley Road, Ste. 1450, Dallas, TX 75244
Effective Date: May 3, 2023
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 |
---|---|---|---|---|---|
May 2, 2023 |
128472 |
Craig L. Brasky |
Brooklyn |
New York |
CrossCountry Mortgage, 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 |
---|---|---|---|---|
May 11, 2023 |
2039152 |
Jose Manuel Zermeno Gonzales |
Buckeye |
Arizona |
May 11, 2023 |
2119626 |
Casey Thomas Bachli |
Somerset |
Massachusetts |