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New York State Department of Financial Services

Weekly Banking Bulletin

November 14, 2014

SECTION I

This section records the receipt of banking-related applications and notices to 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 ISSUED BY THE DEPARTMENT.

SECTION II

This section records actions taken by the Superintendent of Financial Services, and other information concerning banking-related activities 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 below 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

BKBankMBMortgage Banker
BPBudget PlannerBRMortgage Broker
CCCheck CasherMLSMortgage Servicer
CUCredit UnionPFPremium Finance Agency
FAForeign AgencyPBPrivate Banker
FBForeign BranchSDSafe Deposit Company
FRForeign Representative OfficeSFSales Finance Agency
HCHolding CompanySLSavings and Loan Association
ICInvestment CompanySBSavings Bank
LLLicensed LenderTMTransmitter of Money
MKMerchant BankTRTrust Company
MIMiscellaneous

Regulatory Unit Codes

CRBCommunity and Regional Banks
CSDConsumer Services
FWBForeign and Wholesale Banks
LFSLicensed Financial Services
MBDMortgage Banking

SECTION I

November 3, 2014 (TM-LFS)
CONTINENTAL EXCHANGE SOLUTIONS INC U/A/N RIA FINANCIAL SERVICES  U/A/N ASSOCIATED FOREIGN EXCHANGE
6565 Knott Avenue, Buena Park, CA 90620

Notification received for a change of head office location from 6565 Knott Avenue, Buena Park, CA 90620 to 7001 Village Drive-Suite 200, Buena Park, CA 90621.

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


November 5, 2014 (MI-CRB)
HANMI BANK
3660 Wilshire Boulevard, Los Angeles, CA 90010

Notice of intention to close branch office at 221 Port Richmond Avenue, Borough of Staten Island, City of New York 10302, received.

The comment period on this notice will expire December 15, 2014.


November 12, 2014 (FB-FWB)
NORDEA BANK FINLAND PLC
Stockholm, Sweden

Application dated November 7, 2014, for permission to change the location of branch from 437 Madison Avenue, Borough of Manhattan, City of New York 10022 to 1211 Avenue of the Americas, Borough of Manhattan, City of New York 10036, received.


Application to engage in the business as a Mortgage Loan Servicer Branch under Article 12-D of the New York State Banking Law received for examination:

November 12, 2014 (MLS-MBD)
Full Service Branch
Servis One, Inc. DBA BSI Financial Services
7505 Irvine Center Drive, Suite 200, Irvine, CA  92618

November 12, 2014 (MLS-MBD)
Reverse Mortgage Solutions, Inc.
200 Regency Executive Park, Suite 150, Charlotte, NC  28217

November 12, 2014 (MLS-MBD)
Reverse Mortgage Solutions, Inc.
8930 South Beck Avenue, Suite 111, Tempe, AZ  85284


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 ID

Name of Applicant

City & State of Residence

March 26, 2014

8818

Nohad N Arnaiz

Macomb, MI

April 11, 2014

645510

Donald Joseph Galvin

St. Paul, MN

July 11, 2014

925637

Andre Calixte

N. Merrick, NY

August 26, 2014

680419

Joseph David Sorce

Lewiston, NY

September 9, 2014

1176665

Daniel Keith Cummings

Baltimore, MD

September 9, 2014

1165086

Brandon Michael Conover

Dundalk, MD

September 9, 2014

1007434

Matthew Charles England

Foothill Ranch, CA

September 9, 2014

1066387

Jason Alvah Howes

West Bloomfield, MI

September 9, 2014

1135896

Steven Robert Murphy

Baltimore, MD

September 9, 2014

1219587

Brandon Jorge Norona

Fullerton, CA

September 9, 2014

960616

Katherine Leigh Shaver

Paramount, CA

September 12, 2014

1163330

Minhaj Qidwai

Plano, TX

September 15, 2014

1205953

Rachael Marion Pope

Phoenix, AZ

October 20, 2014

1107505

Michelle Lynn Swaciak

Marilla, NY

October 22, 2014

869361

Joshua Alberto Logan

New Haven, CT

October 22, 2014

1222449

Abel Pasillas Jr

Scottsdale, AZ

October 24, 2014

951112

Cheryl Ann Buss

Lincoln Park, MI

October 24, 2014

1064309

Mitchell Harold Chang

Gardena, CA

October 24, 2014

913626

Aanand Mody

Okemos, MI

October 24, 2014

247295

Scott Bradley Schaller

Royal Oak, MI

October 28, 2014

827730

Whitney H Parks

Arlington, TX


SECTION II

November 5, 2014 (CC-LFS)
COLLEGE POINT CHECK CASHING, INC.
19-10 Hazen Street, East Elmhurst, NY 11370

Effective November 5, 2014, license to engage in business as casher of checks for the location at 1546 Madison Avenue, New York, NY 10029 was surrendered.


November 7, 2014 (CC-LFS)
E.G.I. CHECK CASHING CORP. D/B/A NYC CHECK EXPRESS 
93 Nassau Street, New York, NY 10038

License to engage in business as casher of checks at 553 Second Avenue, New York, NY 10016-6340 was surrendered effective November 7, 2014.


November 12, 2014 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Authorization granting permission to open and occupy a branch office at One East Broad Street, Bethlehem, Northampton County, PA 18018, surrendered for cancellation.

Office discontinued as of October 31, 2014.


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

November 12, 2014 (MB-MBD)
Full Service Branch
Luxury Mortgage Corp.
500 West Putnam Avenue, Suite #400, Room #421, Greenwich, CT 06830

November 12, 2014 (MB-MBD)
Full Service Branch
American Neighborhood Mortgage Acceptance Company, LLC DBA AnnieMac Home Mortgage
115 Route 46 West, Building D, Suite #32, Mountain Lakes, NJ 07046


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

November 12, 2014 (BR-MBD)
Park Avenue Mortgage Group, Inc.
250 Park Avenue, Suite 7021-22, New York, NY 10177
Effective Date: November 03, 2014


The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:

November 06, 2014 (BR-MBD)
Shalimar Mortgage Corp.
80 Mount Misery Road, Huntington, NY 11743

November 06, 2014 (BR-MBD)
Yes Funding Corp.
1600 Calebs Path Extension, Suite 117, Hauppauge, NY 11788

November 07, 2014 (BR-MBD)
Anatoliy Mikhaylov Mortgage Choice, Inc.
99-53 65th Avenue, Rego Park, NY 11374 3652

November 07, 2014 (BR-MBD)
Valley Stream Mortgage Corp.
62 Rockaway Avenue, Valley Stream, NY 11580

November 10, 2014 (BR-MBD)
Abound Financial Group, Inc.
751-759 Allerton Avenue, Suite 201, Bronx, NY 10467 8818

November 10, 2014 (BR-MBD)
American Capital Mortgage, Inc
439 Main Street, Suite 202, Orange, NJ 07050

November 10, 2014 (BR-MBD)
Chung Neu Chen D/B/A
Superior Capital
29-50 143rd Street, Flushing, NY 11354 2340


The temporary expiration of the following Registered Mortgage Broker, effective October 28, 2014, has been reversed and expunged from records. 
November 06, 2014 (BR-MBD)
Global Home Capital LLC
2733 Lee Avenue, Suite 1, Sanford, NC 27332 6095


Mortgage Broker Certificate Address Changes:

November 12, 2014 (BR-MBD)
North Atlantic Mortgage Corp.
From: 733 Summer Street, Suite 505, Stamford, CT 06901
To: 178 Trinity Pass, Pound Ridge, NY 10576 1711

November 12, 2014 (BR-MBD)
Neighborhood Assistance Corporation of America
From: 3607 Washington Street, Jamaica Plain, MA 02130
To: 225 Centre Street, Suite 100, Boston, MA 02119


Mortgage Banker License Address Changes:

November 12, 2014 (MB-MBD)
Green Tree Credit LLC

From: 300 Landmark Towers, 345 Saint Peter Street, St. Paul, MN 55102
To: 1400 Landmark Towers, 345 Saint Peter Street, St. Paul, MN 55102

November 12, 2014 (MB-MBD)
SEFCU Services, LLC D/B/A SEFCU Mortgage Services
From: 621 Columbia Street, Cohoes, NY 12047
To: 700 Patroon Creek Boulevard, Suite 301, Albany, NY 12206 5010


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 ID

Name of Applicant

City & State of Residence

November 4, 2014

193445

Michael C Bankowski

Parma, OH


Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.


Date of Approval

NMLS ID

Name of Applicant

City & State of Residence

Sponsoring Entity

November 5, 2014

474538

Christopher Victor Bramley

Pocono Pines

PA

HomeBridge Financial Services, Inc.

November 5, 2014

1038175

Chungkeun Charles Lee

Anaheim

CA

Nationstar Mortgage LLC

November 5, 2014

1007256

Alycea Rae Smith

Columbia

MO

Mortgage Research Center, LLC

November 5, 2014

64418

David  Kirschenbaum

Cedarhurst

NY

Approved Funding Corp.

November 5, 2014

198884

Eric J Spottswood

Jacksonville Beach

FL

PHH Mortgage Corporation

November 5, 2014

1066352

Dawn Lorraine Monks-Hoffmeister

Mckinney

TX

Caliber Home Loans, Inc.

November 5, 2014

1032061

Sami  Kahale

Centennial

CO

American Financing Corporation

November 5, 2014

901514

Samantha Ferial Hamidi

Newport Beach

CA

Carrington Mortgage Services, LLC

November 5, 2014

1211607

Brian Daniel Bean

Cleveland

OH

Quicken Loans Inc.

November 5, 2014

71758

James Andrew Smoot

Doylestown

PA

TBI Mortgage Company

November 5, 2014

884989

Patrick Shannon Oneal

Huntington Beach

CA

Nationstar Mortgage LLC

November 5, 2014

37652

Todd Christopher Green

Mission Viejo

CA

Nationstar Mortgage LLC

November 5, 2014

808423

Anna Kristine Schneider

Dallas

TX

Nationstar Mortgage LLC

November 5, 2014

808035

Andrea Lorraine Tweedie

Aliso Viejo

CA

American Advisors Group

November 5, 2014

1124021

Marissa Leigh Rose

Columbia

MO

Mortgage Research Center, LLC

November 5, 2014

713760

Adam Frederic Kenny

New Hudson

MI

Quicken Loans Inc.

November 5, 2014

881602

Keith Ryan Martin

Parma

OH

Quicken Loans Inc.

November 5, 2014

1180926

Nicholas William Billington

Columbia

MO

Mortgage Research Center, LLC

November 5, 2014

155652

Cal Alfonso Daniels

Tustin

CA

Nationstar Mortgage LLC

November 5, 2014

1196293

Heather Elayne Barnes

Fulton

MO

Mortgage Research Center, LLC

November 5, 2014

894080

Robert William Hanlin

Nashville

TN

loanDepot.com, LLC

November 5, 2014

173991

Philippe Jean Claude Mouradian

Tustin

CA

Nationstar Mortgage LLC

November 5, 2014

971195

Ryan Carey Price

Irvine

CA

Nationstar Mortgage LLC

November 5, 2014

65543

Zakir  Hossain

Santa Ana

CA

Nationstar Mortgage LLC

November 5, 2014

65832

David Thomas Abernethy

Plattsburgh

NY

Paragon Home Loans, Inc

November 5, 2014

88574

Michael  Navarro

Aliso Viejo

CA

Nationstar Mortgage LLC

November 5, 2014

475967

Brent James Maxinoski

Laguna Niguel

CA

American Advisors Group

November 5, 2014

258563

Maria  Yazdani

Aliso Viejo

CA

Nationstar Mortgage LLC

November 5, 2014

1201754

Brad Gerald Antrim

Cicero

IN

Urban Financial of America, LLC

November 6, 2014

55671

Karen Randie Laurence

Huntington

NY

Contour Mortgage Corporation

November 6, 2014

1125161

Craig Elliot Holverson

Foothill Ranch

CA

loanDepot.com, LLC

November 6, 2014

1198450

Matthew Patrick Roos

Anaheim Hills

CA

loanDepot.com, LLC

November 6, 2014

38402

Mimi Ho Le

Fountain Valley

CA

Nationstar Mortgage LLC

November 6, 2014

1211707

Christopher J Kaczynski

Lake In The Hills

IL

Prospect Mortgage, LLC

November 6, 2014

1195015

Eric Glenn Keeler

Royal Oak

MI

Quicken Loans Inc.

November 6, 2014

242265

Carol Hoang Dao

Westminster

CA

Nationstar Mortgage LLC

November 6, 2014

36152

Thomas  Marinaro

Bloomingdale

NJ

Residential Home Funding Corp.

November 6, 2014

1058268

John Mason Kohlbeck

Riverside

CA

Nationstar Mortgage LLC

November 6, 2014

1198972

Jamie Lynn Isaacs

Newport Beach

CA

loanDepot.com, LLC

November 6, 2014

114719

Franklin Duane Park

Irvine

CA

Nationstar Mortgage LLC

November 6, 2014

1206628

Yishai M Kadry

Cedarhurst

NY

Meridian Residential Capital, LLC

November 6, 2014

715821

Rene Monique Armstrong

Rome

NY

Moneyline New York, LLC

November 6, 2014

667577

Keeley Jo Lieberman

Phoenix

AZ

loanDepot.com, LLC

November 6, 2014

7679

Sarah Elizabeth Dillon

Westport

MA

Embrace Home Loans, Inc.

November 6, 2014

1187163

Korrie Noelle Iverson

Hallsville

MO

Mortgage Research Center, LLC

November 6, 2014

1198482

Phillip Henry Evers Hagey

Huntington Beach

CA

loanDepot.com, LLC

November 6, 2014

299507

Joseph James Viscuso

Farmingdale

NY

United Mortgage Corp.

November 6, 2014

240841

James Russell Egbert

Whippany

NJ

HomeBridge Financial Services, Inc.

November 6, 2014

33868

Justin Robert Stuart

Lakewood

OH

Quicken Loans Inc.

November 6, 2014

1194851

Megan Aileen Habusta

Tallmadge

OH

Quicken Loans Inc.

November 6, 2014

1160089

Lia  Hatziemanuel

Montville

NJ

HomeBridge Financial Services, Inc.

November 6, 2014

842776

Jason Lee Raymer

Irvine

CA

Discover Home Loans, Inc.

November 6, 2014

1198455

Elizabeth  Rodriguez

Laguna Hills

CA

loanDepot.com, LLC

November 6, 2014

1195032

Kennard Anthony Lamar Jr.

Oak Park

MI

Quicken Loans Inc.

November 6, 2014

1165297

Patrick Thomas Lewis

Buffalo

NY

Nickel City Funding, Inc.

November 6, 2014

1127140

Jessica Renee Dodge

Macomb

MI

Quicken Loans Inc.

November 6, 2014

885121

Thomas Edward Garvey

Bronx

NY

Arlington Financial Corporation

November 6, 2014

1212880

Kendall Erin James

Columbia

MO

Mortgage Research Center, LLC

November 6, 2014

948748

Tonia Lea Parker

Folsom

CA

Liberty Home Equity Solutions, Inc.

November 6, 2014

91963

Kenneth Joseph Connolly

Bayshore

NY

American Advisors Group

November 6, 2014

1192450

Christopher George Charles Kifaya

Irvine

CA

Genpact Mortgage Services, Inc.

November 6, 2014

40127

Giang Nam Truong Nguyen

Santa Ana

CA

Nationstar Mortgage LLC

November 6, 2014

391467

Todd Michael Gibson

Irvine

CA

Discover Home Loans, Inc.

November 6, 2014

83356

Nicholas Anthony Grandolfo

Mission Viejo

CA

Discover Home Loans, Inc.

November 6, 2014

896802

Marvin Dellis Evans

Chandler

AZ

loanDepot.com, LLC

November 6, 2014

237868

Richard M Riddle

Flanders

NJ

Residential Home Funding Corp.

November 6, 2014

16162

Michael Gerard Quin

Seekonk

MA

Maverick Funding Corp.

November 6, 2014

888844

Victor Dalmacio Santos

Irvine

CA

Nationstar Mortgage LLC

November 6, 2014

1077913

Sean Francis Beahan

Baltimore

MD

New Day Financial, LLC

November 6, 2014

1127563

Mark Elliot Lenkiewicz

Baldwinsville

NY

Syracuse Securities Inc.

November 6, 2014

289373

Casey Dean Schwartzkopf

Highlands Ranch

CO

American Financing Corporation

November 6, 2014

1022997

Ryan Allen Cooper

Peoria

AZ

Quicken Loans Inc.

November 6, 2014

167067

Kyle Sutherland Crouse

Newport Beach

CA

Nationstar Mortgage LLC

November 6, 2014

970244

Anthony Edward Clark

Corona Del Mar

CA

Nationstar Mortgage LLC

November 6, 2014

1203605

Drake Eugene Filippis

Royal Oak

MI

Quicken Loans Inc.

November 6, 2014

180275

Wesley  Ogrodowicz

Yorba Linda

CA

Nationstar Mortgage LLC

November 6, 2014

361149

Keri N Dyne

Chestnut Ridge

NY

MGN Funding Corp

November 6, 2014

1128289

Andrew Warren Davis

Los Angeles

CA

loanDepot.com, LLC

November 7, 2014

315360

Vital  Desvarieux

Spring Valley

NY

Cliffco, Inc.


 

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