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New York State Department of Financial Services

Weekly Banking Bulletin

February 20, 2015

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

February 6, 2015 (BK-FWB)
MIZUHO BANK (USA)
1251 Avenue of the Americas, New York, NY 10020

Application dated February 2, 2015, for permission to open and occupy a branch office at 320 Park Avenue, Borough of Manhattan, City of New York 10022, received.


February 10, 2015 (FB-FWB)
MIZUHO BANK, LTD.
1251 Avenue of the Americas, New York, NY 10020

Pursuant to Section 200 of the Banking Law, notice of intention to establish and maintain an additional branch at 320 Park Avenue, Borough of Manhattan, City of New York 10022, received.


February 10, 2015 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Verified Certificate to continue business as Private Bankers, received.

(These Private Bankers are already under the supervision of the Department.  New Certificate submitted by reason of the death of Walter H. Brown, a Class 2 Limited Partner.)


February 18, 2015 (BK-CRB)
NEWBANK
146-01 Northern Boulevard, Flushing, NY 11354

Application dated February 12, 2015, for permission to open and occupy a branch office at 25 West 32nd Street, Borough of Manhattan, City of New York 10001, received.


February 19, 2015 (TR-CRB)
HABIB AMERICAN BANK
99 Madison Avenue, New York, NY  10016

Application dated February 19, 2015, for permission to change the location of branch office from 37-26 74th Street, Jackson Heights, Borough of Queens, City of New York 11372 to 37-20/22 74th Street, Jackson Heights, Borough of Queens, City of New York 11372, received.


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

February 18, 2015 (MB-MBD)
Full Service Branch
American Advisors Group, Inc.
14635 North Kierland Boulevard, Suite #210, Scottsdale, AZ 85254

February 18, 2015 (MB-MBD)
Full Service Branch
Intercontinental Capital Group, Inc.
4050 Skyron Drive, Suite #A3, Doylestown, PA 18902

February 18, 2015 (MB-MBD)
Full Service Branch
American Advisors Group, Inc.
600 Townpark Lane, Suite #300, Kennesaw, GA 30144

February 18, 2015 (MB-MBD)
Full Service Branch
Reliance First Capital, LLC
6150 Oak Tree Boulevard, Suite #175, Independence, OH 44131

February 18, 2015 (MB-MBD)
Full Service Branch
Mortgage Research Center, LLC D/B/A VAMortgageCenter
2101 Chapel Plaza Court, Columbia, MO 65203

February 18, 2015 (MB-MBD)
Full Service Branch
Mortgage Research Center, LLC D/B/A VAMortgageCenter
1512 Heriford Road, Columbia, MO 65202

February 18, 2015 (MB-MBD)
Full Service Branch
Franklin First Financial, Ltd. D/B/A Franklin First Mortgage Bankers
Additional DBA(S): Presidents First Mortgage Bankers
Senior Funding Group
306A Malcolm X Boulevard, 2nd Floor, Brooklyn, NY 11233


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

November 14, 2014

15112

Jonathan David Strike

Tiburon, CA

November 20, 2014

922946

Christopher Louis Enriquez

Valley Stream, NY

December 9, 2014

1138099

Nicole Paige

Glen Cove, NY

December 19, 2014

1095414

Diane Vincenza DiSomma

Highland, NY

January 6, 2015

1125398

Catherine Anne Bauerle

Jenkintown, PA

January 12, 2015

188473

Alexander Reeves Blunt

Austin, TX

January 15, 2015

1235494

Jesse Matthew Jones

Roseville, CA

January 15, 2015

1228342

Arman Ahrabian

Novi, MI

January 15, 2015

1234766

Marcus Wong

Tustin, CA

January 20, 2015

460186

Craig Otero

Stony Brook, NY

January 20, 2015

64414

Carol Wink

Syracuse, NY

January 20, 2015

64471

Michael L Moolick

Altamont, NY

January 21, 2015

1220090

Kayla Maria Garbacik

Brighton, MI

January 21, 2015

1211600

Megan Anne Bates

Brecksville, OH

January 21, 2015

1203224

Aaron Frank Bisson

Detroit, MI

January 21, 2015

1186462

Misty Jade Hopper

Taylor, MI

January 21, 2015

1186672

Stacy Ray Starr

Detroit, MI

January 21, 2015

1211979

Kyle Keith Hunt

Detroit, MI

January 21, 2015

1194916

Amy Jo Perrotta

Rocky River, OH

January 21, 2015

1186787

Jonathan Elliott Lee

Cleveland, OH

January 21, 2015

1220573

Nicolas Thomas Tallen

Allen Park, MI

January 21, 2015

1247933

Tarek Ibrahim Nasser

Dearborn Heights, MI

January 21, 2015

1261608

Kristjan Gojcaj

Warren, MI

January 21, 2015

1262720

Daniel Olson Ponegalek

Northville, MI

January 21, 2015

141467

Diane Judith Bauer-Guido

Ledgewood, NJ

January 22, 2015

1234749

Max Thomas David

Los Angeles, CA

January 22, 2015

1247653

Shawn Joseph Chestnut

Commerce Township, MI

January 22, 2015

1082923

Erin Marie Krass

Gilbertsville, PA

January 22, 2015

196870

Robert Jay Rankin

Philadelphia, PA

January 23, 2015

13084

Amanda Lee Hardy

Jacksonville, FL

January 23, 2015

348530

June Cheree King

Grand Prairie, TX

January 23, 2015

1246184

Adam Garrett Ragar

Flower Mound, TX

January 23, 2015

1262950

Matthew Timothy Agius

Eastpointe, MI

January 23, 2015

319419

Joel Tovy Reich

Brooklyn, NY

January 26, 2015

1247704

Ibrahim Mahmoud Faraj

Dearborn Heights, MI

January 26, 2015

1168810

Chad Michael Oliver

Lakewood, OH

January 26, 2015

1211913

Douglas Lee Dudas

Macomb, MI

January 26, 2015

404684

Antonino Monte

Oakdale, NY

January 26, 2015

739926

Samuel Grant

Plano, TX

January 26, 2015

648815

Christopher Robert Austin

Saint Augustine, FL

January 26, 2015

1247524

James Ray Block

Westland, MI

January 26, 2015

1250540

Shulem Ekstein

Monroe, NY

January 27, 2015

1262952

Mark Larry Bucalos

West Bloomfield, MI

January 27, 2015

65252

Linda Rose Smith

Hopewell Junction, NY

January 27, 2015

648824

Daniel Gene Williams

Jacksonville Beach, FL

January 28, 2015

1272643

Nina Wu

Avon, OH

January 28, 2015

266888

Wai Ming Kwong

Bayside, NY

January 28, 2015

1261489

Nicole Marie McHugh

Aurora, OH

January 28, 2015

1272635

Kyle Patrick Lynch

North Olmsted, OH

January 28, 2015

1272630

Brittany Shereen Dawoudi

Lakewood, OH

January 28, 2015

1272629

Brett George Cunningham

Elyria, OH

January 28, 2015

1272632

Gloria Husam Eadeh

Fairview Park, OH

January 28, 2015

1272640

David William Thies

Bay Village, OH

January 28, 2015

1272634

Kody Donald Krizman

Strongsville, OH

January 28, 2015

1183122

Sau Mei Tsui

Brooklyn, NY

January 29, 2015

1252203

Diana Jackson

New York, NY

January 29, 2015

1273821

Matthew Colin Godfray

Independence, OH

January 29, 2015

1273587

Grant Sebastian Corsi

Hudson, OH

January 29, 2015

1272627

Kurt Joseph Becka

Brunswick, OH

January 29, 2015

32784

Kerry A Koehler

Bradenton, FL

January 29, 2015

855276

Xiaohua Li

Elmhurst, NY


SECTION II

February 9, 2015 (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 a limited station located at 301 East 17th Street, New York, NY 10003 for the employees of Hospital for Joint Diseases was surrendered, effective February 9, 2015.


February 17, 2015 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Verified Certificate to Continue Business as Private Bankers, filed for examination.

(These Private Bankers are already under the supervision of the Department.  New Certificate submitted by reason of the death of Walter H. Brown, a Class 2 Limited Partner.)


February 18, 2015 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Applicant notified in writing that no objection will be interposed to the establishment of electronic facilities (automated teller machines) at the following four locations:

  1. 2 West Central Avenue, Avis, Clinton County, Pennsylvania 17721;
  2. 146 Spring Street, Houtzdale, Clearfield County, Pennsylvania 16651;
  3. One West Market Street, Middleburg, Snyder County, Pennsylvania 17842; and
  4. Main Street & State Street, Millville, Columbia County, Pennsylvania 17846.

February 19, 2015 (TR-CRB)
ITBIT TRUST COMPANY, LLC
140 East 45th Street, 16th Floor, New York, New York 10017

Articles of Organization filed for examination.


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

February 17, 2015 (MB-MBD)
Full Service Branch
Live Well Financial, Inc.
3655 Nobel Drive, Suite #250, San Diego, CA 92122

February 17, 2015 (MB-MBD)
Full Service Branch
Live Well Financial, Inc.
300 Arboretum Place, Suite #580, Richmond, VA 23236

February 17, 2015 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
283 Inman Avenue, 2nd floor, Unit #6, Colonia, NJ 07067

February 17, 2015 (MB-MBD)
Full Service Branch
PrimeLending, A PlainsCapital Company
741 Boston Post Road, Suite #202, Madison, CT 06443


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

February 17, 2015 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
100 Remsen Street, Suite 1A, Brooklyn, NY 11201
Effective Date: February 17, 2015


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

February 13, 2015 (BR-MBD)
McAlllewis LLC
130-55 Springfield Boulevard, Springfield Gardens, NY 11413 1121

February 16, 2015 (BR-MBD)
Ace Home Funding Corp.
2538 East 65th Street, 2nd Floor, Brooklyn, NY 11234 6927


Mortgage Broker Certificate Name Changes:

February 18, 2015 (BR-MBD)
From: Two River Mortgage, Co. Inc. D/B/A Two River Mortgage and Investment
To: Two River Mortgage, Co. Inc.


Mortgage Loan Servicer Name Change received:

February 18, 2015 (MLS-MBD)
From: Vantium Capital, Inc. D/B/A Acqura Loan Services
To:  ClearSpring Loan Services, Inc.


Mortgage Broker Certificate Address Changes:

February 18, 2015 (BR-MBD)
Strategy Mortgage Corp.
From: 222 Railroad Avenue, 2nd Floor, Greenwich, CT 06830
To: 5 Edgewood Avenue, 2nd Floor, Greenwich, CT 06830 5211

February 18, 2015 (BR-MBD)
First Liberty Mortgage, LLC
From: Five Forest Park Drive, Farmington, CT 06032
To: 1027 Farmington Avenue, Suite 100, Farmington, CT 06032 1511


Mortgage Banker License Address Changes:

February 18, 2015 (MB-MBD)
Nationstar Mortgage LLC D/B/A Champion Mortgage Company
From: 350 Highland Drive, Lewisville, TX 75067
To: 8950 Cypress Waters Boulevard, Dallas, TX 75019


Mortgage Banker Branch License Address Changes:

February 18, 2015 (MB-MBD)
Liberty Home Equity Solutions, Inc.
From: 1 Bridge Plaza, 2nd Floor, Fort Lee, NJ 07024
To: 321 Main Street, Suite A, Woodbridge, NJ 07095

February 18, 2015 (MB-MBD)
NFM, Consultants D/B/A NFM Lending In Lieu of True Name NFM, Inc.
Additional DBA(S): NFM Lending
From: 106 Centre Boulevard, Suites F & G, Marlton, NJ 08053
To: 112C Centre Boulevard, Marlton, NJ 08053


Mortgage Loan Servicer Address Change:

February 18, 2015 (MLS-MBD)
Vantium Capital, Inc. D/B/A Acqura Loan Services
7668 Warren Parkway, Suite 325, Frisco, TX  75034-4161
To: 18451 North Dallas Parkway, Suite 100, Dallas, TX  75287-5206


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

February 13, 2015

1228969

Matthew Robert Goodman

Pepper Pike

OH

Quicken Loans Inc.

February 13, 2015

1152482

Meagan Diann Heckman

Columbia

MO

Mortgage Research Center, LLC

February 13, 2015

673188

William  Mccutchan

Rockville Centre

NY

MLD Mortgage Inc.

February 13, 2015

1117428

William David Mcintyre

Westland

MI

Quicken Loans Inc.

February 13, 2015

148091

Carlos  Quezada

Valley Stream

NY

Franklin First Financial, Ltd.

February 13, 2015

1228672

Scott Michael Davis

Novi

MI

Quicken Loans Inc.

February 13, 2015

195923

Jonathan Sternlieb Marshall

Scottsdale

AZ

loanDepot.com, LLC

February 13, 2015

1126966

Jerry Reid Webster Jr

Whitsett

NC

CUW Solutions, LLC

February 13, 2015

40870

Barry Steven Cohen

Rosedale

NY

Mortgage Enterprise, Ltd.

February 13, 2015

1198385

Elizabeth Ann Enriquez

Columbia

MO

Mortgage Research Center, LLC

February 13, 2015

1193737

Kevin Joseph Albertini

Baltimore

MD

New Day Financial, LLC

February 13, 2015

1094121

Wing Yi  Chow

Maspeth

NY

Vantage Mortgage LLC

February 13, 2015

1000413

Joseph  Szefinski

Cranford

NJ

Family First Funding LLC

February 13, 2015

58697

Howard Mitchell Whitman

New City

NY

HomeBridge Financial Services, Inc.

February 13, 2015

1229991

Brittney Renee Ridge

Lanesville

IN

Discover Home Loans, Inc.

February 13, 2015

1147784

Yanis  Gelfman

Brooklyn

NY

NJ LENDERS CORP.

February 13, 2015

1105559

Bibi Nazreen Ibrahim

South Ozone Park

NY

MGN FUNDING CORP

February 13, 2015

141612

Kenneth Harry Thiedemann

Rockaway

NJ

HomeBridge Financial Services, Inc.

February 13, 2015

1191941

Derrick Justin Dugan

Dallas

TX

loanDepot.com, LLC

February 13, 2015

1228782

Ashley Arlene Beck

Plymouth

MI

One Reverse Mortgage, LLC

February 17, 2015

1206517

Jeanne  Perry

Glendale

AZ

Radian Services LLC

February 17, 2015

872146

Laura Frances Zadorski

Eastpointe

MI

Quicken Loans Inc.

February 17, 2015

1076296

Kaelin Christopher Goulding-Avedisian

Detroit

MI

Quicken Loans Inc.


 

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