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 |
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 |