Weekly Banking Bulletin

June 9, 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

Regulatory Unit Codes

SECTION I

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

June 7, 2023 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
354 Veterans Memorial Highway, Suite 9, Commack, NY 11725

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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
March 26, 2022	1979949	Offeibea Mantey	Far Rockaway	New York
January 18, 2023	1903975	Johana Helena Farrar	Washoe Valley	Nevada
February 24, 2023	999922	Andrew A. Cambria	Camillus	New York
March 1, 2023	321657	Eduard Kravchenko	Plano	Texas
March 16, 2023	102070	Jasvir Singh	Hicksville	New York
March 16, 2023	410203	Karen M. Blenski	Depew	New York
March 22, 2023	179115	Muhamed Vrlaku	Farmingdale	New Jersey
March 26, 2023	2421335	Terri Anne Kenesia Williams	Howard Beach	New York
March 28, 2023	2343691	Xiao Dan Lu	Virginia Beach	Virginia
April 18, 2023	1536535	Kristin Polacik	Trumbull	Connecticut
April 18, 2023	2471187	Kavar Foster	Dix Hills	New York
April 25, 2023	2062196	Nastacha Nicole Beck	Staten Island	New York
April 30, 2023	2469250	Dani Mullaev	Fresh Meadows	New York
May 15, 2023	515614	Donald Spiro	Beacon	New York
June 5, 2023	172674	Erin Elizabeth Freemal	Las Vegas	Nevada
June 5, 2023	1860190	Anthony Adetola Tewogbade	St. Louis	Missouri

 

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SECTION II

May 31, 2023 (TM-LFS)
PROVENANCE TECHNOLOGIES, INC.   
650 California Street, Suite 07-126, San Francisco, CA 94108

Application for change of location from 235 Pine Street, 22nd Floor, San Francisco, CA 94104 to 650 California Street, Suite 07-126, San Francisco, CA 94108 was approved effective May 31, 2023.

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June 2, 2023 (MI-CRB)
FORBRIGHT BANK
7963 Tuckerman Lane, Potomac, MD 20854

Notification received, in accordance with Supervisory Policy G 8, of the closing of the representative office at 80 Broad Street, Suite 1801, Borough of Manhattan, City of New York 10004, effective June 1, 2023.

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June 6, 2023 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Verified Certificate to Continue Business, approved and filed.

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June 6, 2023 (CC-LFS)
CHECKCHANGERS NEW YORK, LLC  
8405 20TH Avenue, Brooklyn, NY 11214

The license to engage in business as a casher of checks at the following location has been surrendered, effective April 18, 2022:  

Branch office:  2801 86th Street, Brooklyn, NY 11223

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Certificate issued to engage in the business of a Mortgage Broker under Article 12-D of the New York Banking Law:

June 7, 2023 (BR-MBD)
Essencap Home
1 Barstow Rd, Suite P6, Great Neck, NY 11021

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License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York Banking Law:

June 7, 2023 (MB-MBD)
Full Service Branch
Norwich Commercial Group, Inc.
100 West Water Street, Suite 4A, Elmira, NY 14901

June 7, 2023 (MB-MBD)
Full Service Branch
Norwich Commercial Group, Inc.
2 Park Street, Unit 1/Lower Level, South Deerfield, MA 01373

June 7, 2023 (MB-MBD)
Full Service Branch
Cardinal Financial Company, Limited Partnership
1480 S Delsea Dr, Vineland, NJ 08360

June 7, 2023 (MB-MBD)
Full Service Branch
SEFCU Services, LLC
4 Winners Circle, Suite 201, Albany, NY 12205

June 7, 2023 (MB-MBD)
Full Service Branch
Cardinal Financial Company, Limited Partnership
66 Sumner Ave, Seaside Heights, NJ 08751

June 7, 2023 (MB-MBD)
Full Service Branch
Norwich Commercial Group, Inc.
6 Greenmanville Avenue, Unit 3, Mystic, CT 06355

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Certificate issued to engage in the business as a Mortgage Broker Branch under Article 12-D of the New York Banking Law:

June 7, 2023 (BR-MBD)
Full Service Branch
Capital Plus Residential
309 Rutledge Street, Suite 3C, Brooklyn, NY 11211

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License to engage in the business of a Mortgage Banker Branch surrendered:

June 6, 2023 (MB-MBD)
Quik Fund, Inc.
422 Broadway, unit 202, Saratoga Springs, NY 12866
Effective Date: May 17, 2023

June 7, 2023 (MB-MBD)
NLC Loans in lieu of NATIONS LENDING CORPORATION
1615 Pontiac Avenue, Unit 3, Cranston, RI 02920
Effective Date: May 19, 2023

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Mortgage Banker License Name Change Received, corrected June 7, 2023 to read as follows:

FROM:

 

March 30, 2023 (MB-MBD)
From: Planet Home Lending, LLC D/B/A Planet Home Servicing
To: Planet Home Lending, LLC D/B/A Planet Home Servicing
Planet Home Lending

TO:
March 30, 2023 (MB-MBD)
From: Planet Home Lending, LLC D/B/A Planet Home Servicing
To: Planet Home Lending, LLC D/B/A Planet Home Servicing
Planet Loan Servicing

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Mortgage Banker License Address Changes:

June 6, 2023 (MB-MBD)
Mortgage Research Center, LLC D/B/As:
VAMortgageCenter
Veteran Loan Center
Veterans United Home Loans
From: 1400 Forum Blvd, Columbia, MO 65203
To: 1400 Forum Blvd, Suite 18, Columbia, MO 65203

June 6, 2023 (MB-MBD)
Network Capital Funding Corporation
From: 7700 Irvine Center Drive, Suite 300, Irvine, CA 92618
To: 1395 Brickell Avenue, 4th Floor, Miami, FL 33131

June 7, 2023 (MB-MBD)
The Money Source Inc.
From: 3138 E. Elwood Street, Phoenix, AZ 85034
To: 3138 E. Elwood Street, Suite 200, Phoenix, AZ 85034

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Mortgage Broker Certificate Address Changes:

June 6, 2023 (BR-MBD)
Capital Plus Residential
From: 1413-1425 38th Street, Suite 201, Brooklyn, NY 11218
To: 1413 38th Street, Suite 201, Brooklyn, NY 11218

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Mortgage Banker Branch License Address Changes:

June 6, 2023 (MB-MBD)
1st 2nd Mortgage Company of N.J., Inc.
From: 140 Littleton Road, Suite 301, Parsippany, NJ 07054
To: 995 McBride Avenue, Woodland Park, NJ 07424

June 6, 2023 (MB-MBD)
Network Capital Funding Corporation
From: 1395 Brickell Avenue, 4th Floor, Miami, FL 33131
To: 7700 Irvine Center Drive, Suite #300, Irvine, CA 92618

June 6, 2023 (MB-MBD)
Movement Mortgage, LLC
From: 1051 Winderley Place, Suite 100, Maitland, FL 32751
To: 444 W. New England Ave., Suite 101, Winter Park, FL 32789

June 7, 2023 (MB-MBD)
American Financial Network, Inc.
From: 6745 Daly Road Suite B, West Bloomfield, MI 48322
To: 31731 Northwestern Highway, Suite 115E, Farmington Hills, MI 48334

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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
June 1, 2023	785361	Brian Krisman	Colts Neck	New Jersey
June 1, 2023	1047136	Isabela Irizarry Montalvo	Scottsdale	Arizona
June 1, 2023	1916589	Mariana Isabel DiGiannantonio	Pepper Pike	Michigan
June 1, 2023	2015505	Marcel A. Gomes	Silver Spring	Maryland
June 6, 2023	354703	Jeffrey Sang Ko	Irvine	California
June 6, 2023	1942027	Easton Howard Bruce	Mesa	Arizona