Weekly Banking Bulletin - May 6, 2022 (2023)

6. May 2022

SECTION I

This section documents the receipt of inquiries and notices to the Banking Division of the Department of Financial Services. Inquiries and notices received by foreign and wholesale banks, community and regional banks and licensed financial service providers are listed in the order in which they were received; Applications and notices received by the mortgage bank are listed at the end of Section I by type of application or notice.THE WEEKLY BULLETIN CONSTITUTES THE ONLY WRITTEN NOTICE OF SUCH SUBMISSIONS ISSUED BY THE DEPARTMENT.Any comments or objections to any item contained in this weekly bulletin must be submitted 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, any such comments or objections, including those relating to CRA-related inquiries, must be sent by mail or in person to the Office of the General Counsel, New York State Department of Financial Services, One State Street, New York, New York, addressed to York 10004-1417 before the specified time limit or (b) by email[email protected].

SECTION II

This section contains actions taken by the Superintendent of Financial Services and other information related to the activities of the Banking Division of the Department of Financial Services. Measures relating to institutions regulated by foreign and wholesale banks, community and regional banks and licensed financial services are listed in order of the date of the measure; Actions related to entities supervised by Banca Imobiliária 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 division of the department that has oversight responsibility for the institution. Below is a list of the codes and their meanings:

Institutional Codes

BK

Banco

MB

mortgage banker

PA

Budget plans

BR

mortgage broker

CC

check box

EM

mortgage broker

KU

credit cooperative

PF

Premium finance agency

FA

foreign agency

PB

private banker

Facebook

foreign branch

SB

savings bank

FR

representation abroad

SD

Tresorfirma

CH

Keep

SF

Sales Finance Agency

TO

investment company

SL

Savings and Loans Association

LL

Licensed Lender

SL

student loans

MK

Business bank

MT

Geldubermittler

MI

Several

TR

reliable company

VK

virtual currency

Regulatory entity codes

CM

capital markets

CRB

Community and regional banks

CEU

Consumer Verification Board

FWB

Foreign and wholesale banks

LFS

Licensed Financial Services

MBD

mortgage Bank

SECTION I

28. April 2022 (SF-LFS)
TAMMAC HOLDINGS CORPORATION
613 Baltimore Drive, Suite 1, Wilkes Barre, Pensilvânia 18702

An application has been made for a license to operate a branch office at 613 Baltimore Drive, Suite 1, Wilkes Barre, Pennsylvania 18702.

The publication of the receipt of this application does not mean that the application is considered complete. An application is considered complete and submitted when all required and requested information has been submitted by the applicant to the Department.

29. April 2022 (TR-CRB)
TOMPKINS COMMUNITY BANK
118 East Seneca Street, Ithaca, NY 14850

Received notice of intent to close a branch at 179 Sully's Trail, Town of Perinton, Monroe County, New York 14534.

The comment period for this release expires on June 6, 2022.

5. Mai 2022 (SB-CRB)
APPLE BANK TO SAVE
122 East 42nd Street, Nova York, NY 10168

Application received May 5, 2022 to open and occupy a branch at 1421-1425 Sheepshead Bay Road, Borough of Brooklyn, City of New York 11235.

Application for License as a Mortgage Broker under Section 12-D of the New York State Banking Act received for consideration:

4. Mai 2022 (BR-MBD)
applicant
Schmiel A. Elbaum
Als: ELQUITY Inc.
8 Dorset Road, Einheit 202, Spring Valley, NY 10977

Application for opening a mortgage bank received for consideration:

28. April 2022 (MB-MBD)
Full-Service-Filiale
Rocket Mortgage, LLC
129 Wallins Corners Road, Amsterdam, NY 12010

28. April 2022 (MB-MBD)
Full-Service-Filiale
Premium Mortgage Company
1523 Hendry Street, Fort Myers, FL 33901

28. April 2022 (MB-MBD)
Full-Service-Filiale
Absolute Home Mortgage Corporation D/B/A
crown mortgage
406 Broad Street, Suite 1C, Milford, PA 18337

28. April 2022 (MB-MBD)
Full-Service-Filiale
Reliance First Capital, LLC
100 Paramount Drive, Suite 205, Sarasota, FL 34232

28. April 2022 (MB-MBD)
Full-Service-Filiale
Jet Direct Funding Corp. D/B/A
Jato Direkthypotek
senior reverse network
164-19 Hillside Avenue, Ste 1, Jamaica Hills, NY 11432

29. April 2022 (MB-MBD)
Full-Service-Filiale
American Neighborhood Mortgage Acceptance Company LLC D/B/A
AnnieMac Residential Mortgage
LOFIDIRECT
306 South New Street, Büro 212, Bethlehem, PA 18015

2. Mai 2022 (MB-MBD)
Full-Service-Filiale
Price Guaranteed, Inc.
8 Essex Center Drive, Suite 305, Peabody, MA 01960

Application for founding the real estate loan brokerage office received for review:

2. Mai 2022 (BR-MBD)
Full-Service-Filiale
Silver Lining Funding Inc.
145 Marcus Blvd, Suite 4, Hauppauge, NY 11788

Article 12-E Orders received. Listed persons may not engage in mortgage origination prior to approval of their license application. They must also complete all necessary education, testing and retention requirements by the dates set out in Part 420 of the Superintendent's Regulations, which can be found on the Department's website.

application date

NMLS number

candidate's name

city

condition

30. November 2021

1823813

Steven Yong Zhan

Oakland Gardens

New York

6 January 2022

2069224

Dylan James Seidenberg

rote Bank

New Jersey

12 January 2022

2224052

Filipe Loprete

Franklin-Platz

New York

February 10, 2022

2264518

Richard S. Hagopian

fan wood

New Jersey

February 16, 2022

1470826

Giorgio Klinar

Jersey City

New Jersey

February 16, 2022

2239914

Chandinie Persaud

Briarwood

New York

February 25, 2022

2034050

Michael John Schwin

Houston

Texas

March 4, 2022

242525

Laura Luise Lang

Chester

New Jersey

March 9, 2022

298989

Barry O’Leary

Novato

California

March 10, 2022

1562829

Michael James Burke

Windsor

Connecticut

March 14, 2022

2094254

David Amati Mazzola

Manchester

Connecticut

March 16, 2022

1068764

Vicente Mariano Cinquemani

work day

Maryland

March 16, 2022

2056485

Nastassia Nimo

macomb

Michigan

March 16, 2022

2142450

Perry Anthony Hill

macomb

Michigan

March 17, 2022

2233748

Narimane Taib

Boca Raton

Florida

March 21, 2022

1440053

Aaron Dewaynes Hand

It's falling

Texas

March 22, 2022

2312052

Felix Nazirio

Read von Brunsvik

New Jersey

March 28, 2022

1962413

Ging-Han Jacob Bien

Southington

Ohio

March 29, 2022

966993

Michael Leon Potoczak

Totowa

New Jersey

March 29, 2022

2315187

Menachem Bermann

Lakewood

New Jersey

March 30, 2022

2279732

Moses friend

Brooklyn

New York

March 30, 2022

2299248

Philipp Nigel Gates

Huntington-Station

New York

March 31, 2022

1093031

Jason Anthony Weson

aurora borealis

Colorado

4. April 2022

1148814

Uri Yuri Nathanson

Miami

Florida

4. April 2022

2296703

Anthony Allan McNeese

Murfreesboro

Tennessee

6. April 2022

1832816

Angela Beth Consolo

cleaning seal

New York

7. April 2022

2277526

Rudy Della Riddick

New York

New York

13. April 2022

2345710

Scott Hoops Martin

Orange

California

14. April 2022

106056

Roger Mark Sisca

Chile do Norte

New York

15. April 2022

1837599

Matthew Raymond Olk

Chicago

Illinois

15. April 2022

1877571

Erik Doss

living land

Michigan

15. April 2022

2102533

Michael Tighe

Syosset

New York

18. April 2022

1072866

James Joseph Blackburn

lighthouse point

Florida

18. April 2022

2019067

Gabriel Cornélio Estrada

old alder

California

18. April 2022

2175563

Marco Antonio Salgado

Anaheim

California

18. April 2022

2299985

Ryan Newton

Queens Village

New York

18. April 2022

2307778

Steve Michael Mitchell

Hochlanddorf

Texas

20. April 2022

301560

Michelle Marie Batemann

Hudson

Florida

21. April 2022

444164

Brandon Jade Emerson

Fischer

Indiana

21. April 2022

1118198

Travis Ryding Wilson

Ferndale

Michigan

21. April 2022

1719815

Daniel Richard Combs

Summerville

Carolina do Sul

21. April 2022

1763289

Coronado damage

Farmingdale

New York

21. April 2022

1993972

Ali Imad-Mohamad Kadry

Dearborn

Michigan

21. April 2022

2143586

Hamilton Paul Bielkiewicz

New York

New York

21. April 2022

2185934

Bobby Louis Brown

Charlotte

North Carolina

21. April 2022

2230861

David Lane Warner

Doylestown

Pennsylvania

21. April 2022

2303432

Marcela Elezović

District of Washington

Michigan

21. April 2022

2303597

Michael Christopher Conwell

St. Clair-Ufer

Michigan

22. April 2022

1224302

Dante Hayden Fratturo

Indianapolis

Indiana

25. April 2022

1608655

Deonte R. Williams

Pittsburgh

Pennsylvania

25. April 2022

2006863

Courtney Lynn Barreto

Coconut Creek

Florida

26. April 2022

292395

Michael Josef Ieraci

kopley

Ohio

26. April 2022

2255866

Jaime Alexis Naranjo

Anaheim

California

27. April 2022

268283

Tracey Lynn Martin

Geneva

Ohio

27. April 2022

1841370

Ronald Ricardo Wells

alte Mission

California

28. April 2022

2001525

Adam Figueroa

Amherst

Ohio

28. April 2022

2176983

Ryan Jacob Johnson

River bank

California

29. April 2022

2331941

Christopher Lee Villarreal

Allen

Texas

SECTION II

27. April 2022 (SB-CRB)
APPLE BANK TO SAVE
122 East 42nd Street, Nova York, NY 10168

Permission granted to open and occupy a location at 99 Wood Avenue South, 8th Floor, Iselin, Middlesex County, New Jersey 08830 effective April 28, 2022.

27. April 2022 (CU-CRB)
CFCU COMMUNITY CREDIT UNION
1030 Craft Road, Ithaca, NY 14850

Approved the motion to amend the Articles of Association to extend the scope of the association to Madison and Onondaga counties under Section 451-a of the New York Banking Act.

1. From 2022 (MI-CRB)
CENTER OF THE FEDERAL CREDIT UNION
7200 Kirkville Road, East Syracuse, NY 13057

The CORE Federal Credit Union Conversion Plan, along with the CORE Credit Union Organization Certificate, has been filed with the Superintendence of Financial Services and a Certificate of Authorization has been issued with respect to the federal-to-state conversion of the CORE Federal Credit Union pursuant to Section 486 of the New York Banking Act under the name CORE Credit Union. The transition took effect on May 1, 2022 at 12:00 p.m.

In addition to the head office mentioned above, the credit union maintains the following offices:
651 Centerville Place, North Syracuse, NY 13212

1. May 2022 (CU-CRB)
CFCU COMMUNITY CREDIT UNION
1030 Craft Road, Ithaca, NY 14850
CREDIT UNION CENTER
7200 Kirkville Road, East Syracuse, NY 13057

Pursuant to the provisions of Section 601-b of the New York Banking Act, effective May 1, 2022 at 12:01 a.m., the Superintendent of Financial Services filed an agreement and plan of formation dated September 3, 2021 and other required documents governing the merger of the CORE Credit Union with and into the CFCU Community Credit Union under the name CFCU Community Credit Union. The following CORE Credit Union offices became CFCU Community Credit Union stations:
7200 Kirkville Road, East Syracuse, NY 13057
651 Centerville Place, North Syracuse, NY 13212

3. From 2022 (MI-CRB)
COMMUNITY BANKING SYSTEM, INC.
5790 Widewaters Parkway, DeWitt, NovaYork 13214

COMMUNITY BANK, N.A.(MI-CRB)
45-49 Court Street, Canton, NY 13217

Section 143-b Banking Act Applications to Community Bank N.A. Acquiring Control and Authorizing Community Bank System, Inc. to Acquire Indirect Control of Elmira Savings Bank, Elmira, New York.

(Control filings are required due to the proposed merger of Elmira Savings Bank with and into Community Bank, N.A.)

3. Mai 2022 (SB-CRB)
ELMIRA SPARBOX
333 East Water Street, Elmira, NY 14901

EAGLE INTERIM BANK, N.A. (MI-CRB)
5790 Widewaters Parkway, DeWitt, NovaYork 13214

Approving the Section 601-b Banking Act Application for Eagle Interim Bank, N.A. merged with Elmira Sparkasse under the name Elmira Sparkasse.

(It is expected that Elmira Savings Bank will merge with Community Bank, N.A. under the name Community Bank, N.A. immediately following the proposed merger.)

4. Mai 2022 (BK-CRB)
BANK OF APPLE
28-39 31st Street, Astoria, NY 11102

Pursuant to Section 28-c of the Banking Act, the Superintendent of Financial Services has concluded that the proposed closure of the branch at 213-11 Northern Boulevard, Bayside, Borough of Queens, New York City 11361 will not result in a material reduction in Services financial resources in the affected community.

4. From 2022 (MI-CRB)
DEVELOP BANK AND VERTRAUEN
301 Shoppingway Boulevard, West Memphis, AR 72301

Notice Received Pursuant to G8 Oversight Policy Regarding the Relocation of a Representative Office from 63 Putnam Street, Suite 202, Saratoga Springs, Saratoga County, New York 12866 to 32 Clinton Street, Saratoga Springs, Saratoga County, New York 12866, effective May 1, 2022.

4. Mai 2022 (BK-CRB)
Subscription bank
565 Fifth Avenue, New York, NY 10017

Permission to change branch location from 9665 Wilshire Boulevard, (Suite 250), Beverly Hills, Los Angeles County, California 90212 to 9665 Wilshire Boulevard, (Suite 300), Beverly Hills, Los Angeles County, California 90212 on or after Granted May 5, 2022.
(This agency will provide all of the services offered at the existing location, in addition to checkout services.)

License granted to operate as a Mortgage Branch Branch under Section 12-D of the New York State Banking Act:

3. Mai 2022 (MB-MBD)
Full-Service-Filiale
Carrington Mortgage Services, LLC
800 Crescent Center Drive, Suite 300, Franklin, TN 37067

3. Mai 2022 (MB-MBD)
Full-Service-Filiale
Price Guaranteed, Inc.
2754 NW Crossing Drive, Suite 201, Bend, OR 97703

License to carry out the activity of a mortgage banking agency granted:

28. April 2022 (MB-MBD)
Motion Mortgage, LLC
2271 Route 33, Suite 106, Hamilton, NJ 08690
Effective Date: April 18, 2022

28. April 2022 (MB-MBD)
Motion Mortgage, LLC
484 Main Street, Suite Nr. 3, East Aurora, NY 14052
Effective Date: April 18, 2022

28. April 2022 (MB-MBD)
Motion Mortgage, LLC
2 Speedwell Avenue, 6. Stock, Suite 630, Morristown, NJ 07960
Effective Date: April 18, 2022

4. Mai 2022 (MB-MBD)
Quik Fund, Inc.
98-13 Astoria Boulevard, 2. Stock, East Elmhurst, NY 11369
Effective Date: April 18, 2022

4. Mai 2022 (MB-MBD)
PHMC Mortgage
469 7th Avenue, Suite 759, New York, NY 10018
Effective Date: April 18, 2022

4. Mai 2022 (MB-MBD)
Price Guaranteed, Inc.
2861 Executive Drive, Suite 100, Clearwater, FL 33762
Effective Date: April 29, 2022

Mortgage Broker Certificate Address Changes:

3. Mai 2022 (BR-MBD)
Mitchell Funding by Valley Stream, Inc.
De: 20 West Lincoln Avenue, Suite 307, Valley Stream, NY 11580
Abs.: 17 West Oxford Street, Valley Stream, NY 11580

4. Mai 2022 (BR-MBD)
Oleg Zarew
Location: 3171 Richmond Road, 2nd Stock, Staten Island, NY 10306
Abs.: 7255 Amboy Road, Suite A, Staten Island, NY 10307

Authorizations to engage in mortgage lending business under Section 12-E of the New York State Banking Act.

date of approval

NMLS number

candidate's name

city

condition

sponsorship unit

29. April 2022

720802

Diana Waleska Stevens

Wellington

Florida

Costa Leste Capital Corp.

29. April 2022

1073295

David Etienne

Latham

New York

Homestead Funding Corp.

29. April 2022

1174546

Ronald Martinez

Brooklyn

New York

Hipoteca CrossCountry, LLC

29. April 2022

1648188

Kimberly Ann Kaufmann

trinity

Florida

Guaranteed Rate Affinity, LLC

29. April 2022

1763901

Andrew James Forrestal Hamilton

Westfeld

Indiana

Royal United Mortgage, LLC

29. April 2022

1950150

Eric Bretscher

Rockville Center

New York

Bodi Mortgage Corp.

29. April 2022

2080977

Cristina Jackson

Garnerville

New York

Price Guaranteed, Inc.

29. April 2022

2109704

Kenneth Wonjo Chung

Glendale

California

LoanDepot.com, LLC

29. April 2022

2138867

Amanpreet Singh

South Richmond Hill

New York

Intercontinental Capital Group, Inc.

29. April 2022

2170519

Erich Thomas Ross

Hillsborough

New Jersey

Heritage Mortgage Banking Corp.

29. April 2022

2214978

Laura Nicole Lehm

Santa Ana

California

LoanDepot.com, LLC

29. April 2022

2283887

Shakhsanam Gulamdunova

Brooklyn

New York

Money 800, Inc.

Mortgage Lender Licensing Applications under Section 12-E of the New York Banking Act, WITHDRAWN. The listed individuals may not participate in the origination of New York State mortgage loans or New York State residential real estate:

date of cancellation of the order

NMLS number

candidate's name

city

condition

3. May 2022

1834966

Steven Druck

Apopka

Florida

3. May 2022

2071634

Lawrence Jalal Zoumot

Lincolnwood

Illinois

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