Weekly Banking Bulletin

November 17, 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

November 15, 2023 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY 11385

Application dated November 14, 2023, for permission to change the location of branch office from 382 Pelham Road, New Rochelle, Westchester County, New York 10805 to 25 Maple Avenue, New Rochelle, Westchester County, New York 10801, received.

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November 16, 2023 (TM-LFS)
VIAMERICAS NEW YORK CORPORATION DBA VIANEX 
2100 Ponce De Leon Boulevard, PH-2, Coral Gables, FL 33134
Notification received for discontinuance of the dba Vianex.
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.

November 17, 2023 (CC-LFS)
HAO YUN GOOD LUCK CORP., d/b/a 18th AVENUE CHECK CASHING
5921 18th Avenue, Brooklyn, NY 11204

Application was received for change of control whereby Hao Yun Good Luck Corp., d/b/a 18th Avenue Check Cashing, will purchase the assets owned and operated by Coney Island Payroll Services, Inc, located at 1122 Coney Island Avenue, Brooklyn, NY 11230 and 249 West 29th Street, New York, NY 10001.

The publication of receipt of this application does not indicate that the application is deemed complete.  An application is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.

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Application to engage in the business of a Mortgage Broker under Article 12-D of the New York Banking Law received for examination:

November 14, 2023 (BR-MBD)
Applicant(s)
AAA Northeast
AAA Northeast Mortgage Corporation
Galvin John Raymond
Manty Russell Stephen
Shaun W McGee
Steven Andrew Vieira
As: AAA Northeast Financial Services In Lieu of AAA Northeast Bank
110 Royal Little Drive, Providence, RI 02904-1836

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

November 15, 2023 (MB-MBD)
Full Service Branch
United Mortgage Corp.
20 Crossways Park Drive North, Unit 110, Suite A, Woodbury, NY 11797

November 15, 2023 (MB-MBD)
Full Service Branch
Homestead Funding Corp.
1253 Park Street, Suite UE8, Clearwater, FL 33756

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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
July 11, 2023	1399107	David Sabah Kassab	Shelby Township	Michigan
October 9, 2023	71418	Galina Brodovskaya	Staten Island	New York
October 10, 2023	2530897	Brendan Alexander Brustle	Wynantskill	New York
October 18, 2023	597582	John Edward Goss	Woodbury	Minnesota
October 18, 2023	2529136	Ray Lei	New York	New York
October 20, 2023	1966916	Joseph Thomas Mormino	Middletown	New Jersey
October 23, 2023	2130513	Christine Mei Bender	Mastic Beach	New York
November 1, 2023	2510777	Joseph Charles DiPaolo	Rye	New York
November 8, 2023	136009	Yauvan Kumar	Culver City	California
November 8, 2023	1957475	Scott Earl Hutto	Valley Park	Missouri
November 8, 2023	1988906	Donald Douglas Teadt	Kirkwood	Missouri
November 8, 2023	2327269	Jared Michael Littlejohn	Blue Springs	Missouri
November 8, 2023	2503087	Katie Cardinal	Sarasota	Florida
November 14, 2023	1023090	Dustin Keefe Terrazas	Rocklin	California
November 14, 2023	1889690	Mitchell Alexander King	La Vergne	Tennessee
November 14, 2023	1965414	Julia Lucky Cobb	Boonville	Missouri
November 14, 2023	2333266	Devin Michael Bernskoetter	Columbia	Missouri

SECTION II

November 01, 2023 (LL-LFS)
SUNRISE CAPITAL MANAGEMENT, INC. 
8 Corporate Center Drive, Suite 300, Melville, NY 11747

License was issued to reflect the change of main address from 260 Airport Plaza, Farmingdale, NY 11735 to 8 Corporate Center Drive, Suite 300, Melville, NY 11747.

In connection with the above license issuance, the original license was surrendered.

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November 10, 2023 (TM-LFS)
NETSPEND CORPORATION
5800 Airport Blvd, Austin, TX 78752

Application for a change of control of NetSpend Corporation whereby ForgeLight NxR, LLC will increase its indirect ownership stake in NetSpend Corporation to 14.7% was approved on November 9, 2023.

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November 13, 2023 (LP-RID)
PAXOS TRUST COMPANY LLC
130 Fifth Avenue, New York, NY 10011

Approval given pursuant to Supervisory Procedure G 105 for relocation and change the designation of the principal office located at 130 Fifth Avenue, Borough of Manhattan, NY 10011 to 71 Fifth Avenue, Borough of Manhattan, NY 10011, on or after November 13, 2023.

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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:

November 14, 2023 (BR-MBD)
Borrower Brigade LLC
26 Jericho Turnpike, Suite 3, New Hyde Park, NY 11040

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Application approved pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:

November 14, 2023 (MB-MBD)
Applicant(s)
Samuel Peter Lamparello
To acquire interest in:
MLB Residential Lending, LLC   D/B/A MLB Mortgage
51 Commerce Street, Suite 101, Springfield, NJ 07081

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

November 9, 2023 (MB-MBD)
Quik Fund, Inc.
900 Stewart Avenue, Suite 240, Garden City, NY 11530
Effective Date: October 6, 2023

November 10, 2023 (MB-MBD)
Reverse Mortgage Funding LLC
1455 Broad Street, 2nd Floor, Bloomfield, NJ 07003
Effective Date: September 19, 2023

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Certificate to engage in the business of a Mortgage Broker surrendered:

November 15, 2023 (BR-MBD)
TFS Mortgage Corporation, Inc.
437 Newman Springs Road, Lincroft, NJ 07738
Effective Date: October 2, 2023

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

November 10, 2023 (MB-MBD)
Full Service Branch
Reverse Mortgage Funding LLC
2355 Gold Meadow Way, Ste. 150, Gold River, CA 95670
Effective Date: September 19, 2023

November 10, 2023 (MB-MBD)
Full Service Branch
Reverse Mortgage Funding LLC
540 Ritchie Highway, Suite 303, Severna Park, MD 21146
Effective Date: September 19, 2023

November 10, 2023 (MB-MBD)
Full Service Branch
Reverse Mortgage Funding LLC
141 Sully's Trail, Suite 08A, Pittsford, NY 14534
Effective Date: September 19, 2023

November 10, 2023 (MB-MBD)
Full Service Branch
Reverse Mortgage Funding LLC
700 Corporate Boulevard, Newburgh, NY 12550
Effective Date: September 19, 2023

November 10, 2023 (MB-MBD)
Full Service Branch
Reverse Mortgage Funding LLC
41 Pinelawn Road, Ste. 200, Melville, NY 11747
Effective Date: September 19, 2023

November 10, 2023 (MB-MBD)
NJ Lenders Corp.
36-42 Newark Street, Unit 303, Hoboken, NJ 07030
Effective Date: November 8, 2023

November 15, 2023 (MB-MBD)
FAReverse LLC In lieu of Finance of America Reverse LLC
11350 North Meridian Street, Suites 320 and 340, Carmel, IN 46032
Effective Date: November 15, 2023

November 15, 2023 (MB-MBD)
Guaranteed Rate, Inc.
1806 West Cuyler Avenue, Suite #1W, Chicago, IL 60613-2541
Effective Date: November 7, 2023

November 15, 2023 (MB-MBD)
CrossCountry Mortgage, LLC
355 E Campus View Blvd, Floor 1 Unit 155, Columbus, OH 43235
Effective Date: November 10, 2023

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Mortgage Broker Certificate Address Changes:

November 15, 2023 (BR-MBD)
Members Mortgage Corp. D/B/A
Long Island Home Capital
From: 600 Old Country Road, Suite 330, Garden City, NY 11530
To: 35 Pinelawn Rd, Ste. 100E, Melville, NY 11747

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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 12, 2023	28262	Thomas Anthony Sbarra	Vestal	New York	Finger Lakes Real Estate Group Inc.

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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: