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New York State Department of Financial Services

Weekly Banking Bulletin

February 27, 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 24, 2015 (TM-LFS)
FINXERA, INC.
1900 South Norfolk Street, #300, San Mateo, CA 94403

Application received for a license to engage in the business of a transmitter of money at 1900 South Norfolk Street, #300, San Mateo, CA 94403.

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 applicant.


February 24, 2015 (CC-LFS)
257 SHERIDAN BLVD. CORP., D/B/A INWOOD SERVICES, U/A/N BALDWIN EXPRESS
1747 Grand Avenue, Baldwin, NY 11510 

An application was received for a limited station casher of checks at Century Direct LLC d/b/a Mailmen, 15 Enter Lane, Islandia, NY 11749.

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 applicant.

Any public response is to be given within ten business days, by March 13, 2015.


February 24, 2015 (BK-CRB)
GLOBAL BANK
30 East Broadway, New York, NY 10002

Application dated February 11, 2015, for permission to open and occupy a branch office at 37-20 Prince Street, Flushing, Borough of Queens, City of New York 11354 for the limited purpose of conducting lending activities, received.


February 24, 2015 (BK-CRB)
THE WESTCHESTER BANK
2001 Central Park Avenue, Yonkers, NY 10710

Application dated February 17, 2015, for permission to change the location of principal office from 2001 Central Park Avenue, Yonkers, Westchester County, New York 10710 to 12 Water Street, White Plains, Westchester County, New York 10601, received.


February 25, 2015 (TR-CRB)
FIDUCIARY TRUST COMPANY INTERNATIONAL
600 Fifth Avenue, New York, NY 10020

Application for exemption from the deposit insurance requirements of Banking Law Section 32,  received.


February 27, 2015 (SB-CRB)
NEW YORK COMMUNITY BANK
615 Merrick Ave, Westbury, NY 11590

Application dated February 23, 2015, pursuant to Section 96-d of the Banking Law, for the designation of the hamlet of Wyandanch, Town of Babylon, Suffolk County, New York, as a banking development district, received.  The co-applicant is the Town of Babylon.


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

February 25, 2015 (MB-MBD)
Applicant(s)
George Smith Phelps
Heidi McKinley Majors
Gregory Light Herron
Anthony Coniglio
Jeffrey F. Brotman
Shivan Govindan
Jeffrey D. Blomstrom
RCC Residential, Inc.
ResourceCapital Corp.
As: Primary Capital Mortgage, LLC D/B/A PCMDirect
1000 Parkwood Circle, Suite 600
Atlanta, GA 30339 2173


Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination amended to read as follows:

From:
September 17, 2014 (MB-MBD)
Applicant(s)
Scott A. Everett
Harold A. Buell
David L. Dill
Anthony Schmeck
Richard A. Hogle
As: Everett Financial, Inc.
14801 Quorum Drive, Suite 300, Dallas, TX 75254 1422

To:
September 17, 2014 (MB-MBD)
Applicant(s)
Scott A. Everett
Harold A. Buell
David L. Dill
Anthony Schmeck
Richard A. Hogle
As: Everett Financial, Inc. D/B/A Supreme Lending
14801 Quorum Drive, Suite 300, Dallas, TX 75254 1422


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

February 24, 2015 (MB-MBD)
Full Service Branch
Premium Mortgage Corp.
4205 Longbranch Road, Unit #6, Liverpool, NY 13090


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 24, 2014

726242

Manuel Esteban

Northport, NY

December 1, 2014

72585

Mauricio A Carrasco

Melville, NY

December 11, 2014

1214795

Cheryl P Candelaria

Arvada, CO

December 15, 2014

217111

George Ferreira

Elizabeth, NJ

January 13, 2015

706575

Warren Willett

Warwick, RI

January 13, 2015

1261490

Tana Nichole McIlveen

Parma, OH

January 14, 2015

1252574

Vita Cucchiara

Maspeth, NY

January 15, 2015

113094

Raul Angelo Van Rossum

Brooklyn, NY

January 22, 2015

6869

Joseph Lewis Petrowsky

Eastford, CT

January 22, 2015

1276300

Kevin Casey

Stony Point, NY

January 23, 2015

1202557

Evan Greenberg

Roslyn Heights, NY

January 30, 2015

320578

Randall Jon Hawkins

Long Beach, CA

January 30, 2015

859828

Mark Steven Kapsky

Chatham, NJ

February 1, 2015

9659

Nikitas Kouimanis

Merrick, NY

February 2, 2015

162652

Richard English Sancho

Lindenhurst, NY

February 2, 2015

1149067

Rita Coja

Troy, MI

February 2, 2015

1234184

Yanhua Wang

Flushing, NY

February 2, 2015

390136

Aubrey Jack Wilson

St. Augustine, FL

February 2, 2015

1262948

KiJuan Vonshonta Banks

Detroit, MI

February 3, 2015

145511

Linda Schuham Wolfenson

New Hope, PA

February 3, 2015

166623

Nicholas Scott Miller

Noblesville, IN

February 3, 2015

1159836

Brandon Arnold Frazier

Elyria, OH

February 3, 2015

901035

Karen Renee Raymonde Fonteyne

West Hartford, CT

February 3, 2015

93945

Susan Elizabeth Otfinoski

Meriden, CT

February 5, 2015

1257054

Kerry Eze Ehiem

Carrollton, TX

February 5, 2015

1090308

Melvin Frank Luster II

Carrollton, TX

February 5, 2015

1202861

Andrew Charles Tidyman

Stow, OH

February 5, 2015

1271464

Michael A Gompah-Bility

Amherst, NY

February 5, 2015

1202751

Gina Marie Catania

Mentor, OH

February 5, 2015

1247715

Nimesh Navin Patel

Canton, MI

February 7, 2015

1202840

Kelsey Cecilia Penkert

Gilbert, AZ

February 9, 2015

1233707

Michele Anne DeGeorge

Irvine, CA

February 9, 2015

881411

Anthony Kim Durbin

Orange, CA

February 9, 2015

1262821

Alexander Thomas Kas-Marogi

Scottsdale, AZ

February 9, 2015

1211996

Shane Edward Kelly

Detroit, MI

February 9, 2015

1202748

Zachary David Blasi

Mesa, AZ

February 9, 2015

3557

Jami Ann Piraino

Schuylerville, NY

February 12, 2015

124292

VIncent Joseph Aiossa

Parsippany, NJ


SECTION II

February 6, 2015 (LL-LFS)
ONEMAIN FINANCIAL, INC.
300 St. Paul Place, Baltimore, MD 21202

A branch license was issued to engage in business as a licensed lender company at 6801 Colwell Blvd, Irving, TX 75039.


February 13, 2015 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue, New York, NY 10001

As provided in Section 28-c of the Banking Law, the New York State Department of Financial Services has found that the proposed closing of branch offices at the following six locations will not result in significant reductions of banking services in the communities to be affected:

  1. 69-71/73 Grand Avenue, Maspeth, Borough of Queens, City of New York 11378,
  2. 426 86th Street, Borough of Brooklyn, City of New York 11209,
  3. 2178 White Plains Road, Borough of Bronx, City of New York 10462,
  4. 78-01 37th Avenue, Jackson Heights, Borough of Queens, City of New York 11372,
  5. 1201 Avenue J, Borough of Brooklyn, City of New York 11230, and
  6. 56-29 Myrtle Avenue, Ridgewood, Borough of Queens, City of New York 11385.

February 19, 2015 (CC-LFS)
NORTH ISLAND CHECK CASHING CORP. 
953-8 New York Avenue, Huntington Station, NY 11746

Effective February 19, 2015, license to engage in business as casher of checks for the location at 241-01 Linden Boulevard, Elmont, New York 11003 was surrendered.


February 23, 2015 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Verified Certificate to Continue Business, approved and filed.


February 23, 2015 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Approval given to change the location of branch office from 401 East 55th Street, Borough of Manhattan, City of New York 10022 to 1042 Second Avenue, Borough of Manhattan, City of New York 10022, on or after February 24, 2015.


February 24, 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 an  electronic facility (automated teller machine) at Shoppers Food Warehouse, 5600 The Alameda, Baltimore, (independent city), Maryland 21239.


February 25, 2015 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Certificate of Authorization issued January 15, 2015, to transact the business of Private Bankers revoked, effective February 25, 2015.


February 25, 2015 (SB-CRB)
FAIRPORT SAVINGS BANK
45 South Main Street, Fairport, NY 14450

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 300 Cayuga Road, Town of Cheektowaga, Erie County, New York 14225.


February 25, 2015 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Authorization to transact the business of Private Bankers issued, effective February 25, 2015.

GENERAL PARTNERS/CLASS 1 LIMITED PARTNERS

Thomas E. Berk                                              Michael W. McConnell
Brian A. Berris                                                Jeffrey B. Meskin
Taylor S. Bodman                                           Yukinori Nagahisa
John J. Borland                                               John A. Nielsen
Geoffrey M. Cook                                           Sean Pairceir
Jean-Marc Crepin                                           Jean-Pierre Paquin
Carl S. Cutler                                                  Christopher C. Remondi
Douglas A. Donahue, Jr.                                 A. Heaton Robertson III
Dario Galindo                                                 William E. Rosensweig
Kathryn C. George                                           Jeffrey A. Schoenfeld
Timothy E. Hartch                                           Kevin W. Stone
Kyosuke Hashimoto                                        W. Carter Sullivan III
Charles O. Izard                                              Andrew J. F. Tucker
Michael R. Keller                                             Lawrence C. Tucker
Jared S. Keyes                                                  William B. Tyree
Radford W. Klotz                                              Maroa C. Velez
Susan C. Livingston                                          William J. Whelan, Jr.
T. Michael Long                                                Richard H. Witmer, Jr.
Hampton S. Lynch, Jr.                                    

                CLASS 2 LIMITED PARTNERS

Timothy J. Connelly                                         Landon Hilliard
Anthony T. Enders                                           Jeffrey R. Holland
Alexander T. Ercklentz                                    Michael Kraynak, Jr.
Terrence M. Farley                                          Douglas L. Maine
John A. Gehret                                                 John P. Molner
Elbridge T. Gerry, Jr.                                       Donald B. Murphy
Kristen F. Giarrusso                                         Eugene C. Rainis
Ronald J. Hill

Permanent capital: $435,000,000.

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


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

February 23, 2015 (MLS-MBD)
Full Service Branch
Green Tree Servicing, LLC
7406 Fullerton Street, Suite 201, Jacksonville, FL  32256

February 23, 2015 (MLS-MBD)
Full Service Branch
Green Tree Servicing, LLC
3550 George Busbee Parkway, Suite 200, Kennesaw, GA  30144

February 23, 2015 (MLS-MBD)
Full Service Branch
Green Tree Servicing, LLC
301 West Bay Street, Floors 21 & 22, Jacksonville, FL  32202

February 23, 2015 (MLS-MBD)
Full Service Branch
Green Tree Servicing, LLC
1555 Walnut Hill Lane, Irving, TX  75038

February 23, 2015 (MLS-MBD)
Full Service Branch
Green Tree Servicing, LLC
10300 Spotsylvania Avenue, Suite 350, Fredericksburg, VA  22408

February 23, 2015 (MLS-MBD)
Full Service Branch
Green Tree Servicing, LLC
7031 Albert Pick Road, Suite 304, Greensboro, NC  27409

February 23, 2015 (MLS-MBD)
Full Service Branch
Green Tree Servicing, LLC
1 Rider Trail Plaza, Drive, Suite 100, Earth City, MO  63045

February 23, 2015 (MLS-MBD)
Full Service Branch
Green Tree Servicing, LLC
9119 Corporate Lake Drive, Suite 175, Tampa, FL  33634

February 23, 2015 (MLS-MBD)
Full Service Branch
Green Tree Servicing, LLC
997 Governors Lane, Suite 275, Lexington, KY  40513

February 23, 2015 (MLS-MBD)
Full Service Branch
Green Tree Servicing, LLC
1160 Centre Pointe Drive, Suite 7, Mendota Heights, MN  55120


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

February 19, 2015 (BR-MBD)
Louis A. D'Alotto, Inc. DBA Victory Mortgage
25 Sheraden Avenue, Staten Island, NY 10314
Effective Date: February 17, 2015


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

February 24, 2015 (BR-MBD)
Full Service Branch
Americana Mortgage Group, Inc.
58 North Main Street, Southampton, NY 11968
Effective Date: February 23, 2015

February 24, 2015 (BR-MBD)
Full Service Branch
Americana Mortgage Group, Inc.
243 North Sea Road, Southampton, NY 11968
Effective Date: February 23, 2015


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

February 24, 2015 (MB-MBD)
Full Service Branch
NJ Lenders Corp. d/b/a Home Owners Mortgage Express
Additional DBA(S): Coastal Lenders
Silver Bay Lending
67-69 Maple Avenue, 1st Floor, Morristown, NJ 07960
Effective Date: February 23, 2015

February 25, 2015 (MB-MBD)
Full Service Branch
NJ Lenders Corp. d/b/a Home Owners Mortgage Express
Additional DBA(S): Coastal Lenders

Silver Bay Lending
270 Sylvan Avenue, Suite #2255, Englewood Cliffs, NJ 07632
Effective Date: February 25, 2015


Mortgage Broker Certificate Name Changes:

February 23, 2015 (BR-MBD)
From: Omni Mortgage Corporation D/B/A Mortgagehelp
To: Omni Mortgage Corp. D/B/A Mortgagehelp


Mortgage Broker Certificate Address Changes:

February 25, 2015 (BR-MBD)
Regency Fund One, Ltd.
From: One International Boulevard, Suite 1203, Mahwah, NJ 07495
To: One International Boulevard, Suite 215, Mahwah, NJ 07495 0032

February 25, 2015 (BR-MBD)
Home Funding LLC
From: 110 Jericho Turnpike, Suite 214, Floral Park, NY 11001
To: 110 Jericho Turnpike, Suite 214, Room 2, Floral Park, NY 11001 2030


Mortgage Banker Branch License Address Changes:

February 25, 2015 (MB-MBD)
Luxury Mortgage Corp.
From: 11111 Santa Monica Boulevard, Suite 1440, Los Angeles, CA 90025
To: 11150 Santa Monica Boulevard, Suite 440, Los Angeles, CA 90025

February 25, 2015 (MB-MBD)
New Penn Financial, LLC D/B/A Rate30
Additional DBA: Shellpoint Mortgage Servicing
From: 55 Beattie Place, Suite 500, Greenville, SC 29601
To: 75 Beattie Place, Suite 300, Greenville, SC 29601


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

February 25, 2015

983441

Elizabeth Marie Boston

Loveland

OH

February 25, 2015

1169308

Joseph Allan Fioretti

Lincoln Park

MI


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

Sponsoring Entity

February 20, 2015

1147951

Troy Michael Thomas

New Day Financial, LLC

February 20, 2015

1203324

Courtney Joy Milner

Quicken Loans Inc.

February 20, 2015

58610

Gregory William Nouza

New Penn Financial, LLC

February 20, 2015

1168485

Shane Michael Zigman

Quicken Loans Inc.

February 20, 2015

1237681

Devon James Coates

Quicken Loans Inc.

February 20, 2015

1168980

William Solamon Mazer

Quicken Loans Inc.

February 20, 2015

99282

Kelly L. Mcguinness

PrimeLending, A PlainsCapital Company

February 20, 2015

1117380

Kristina Marie Kropf

Quicken Loans Inc.

February 20, 2015

1212039

Michael Samuel Loconsole

Quicken Loans Inc.

February 20, 2015

32164

Mathew  Lorince

Quicken Loans Inc.

February 20, 2015

22808

Miosotis  Pineda

Mortgage World Bankers, Inc

February 20, 2015

1237718

Allen Sabah Kirma

Quicken Loans Inc.

February 20, 2015

143818

John L White Jr

American Neighborhood Mortgage Acceptance Company LLC

February 20, 2015

600733

Alan Joseph Taveras

United Northern Mortgage Bankers Limited

February 20, 2015

968659

Brett Thomas Potenta

Amber Sky Home Mortgage LLC

February 20, 2015

1067433

Matthew Thomas Zagwodzki

New Day Financial, LLC

February 20, 2015

1244406

Michael Cory Mcculley

Live Well Financial, Inc.

February 20, 2015

918189

Kimberly Dunta Johnson

Nationstar Mortgage LLC

February 20, 2015

365667

Colin Edward Donnelly

Discover Home Loans, Inc.

February 20, 2015

1186661

Tarah Lynelle Schraffenberger

Quicken Loans Inc.

February 20, 2015

245865

Brian Patrick Maguire

Freedom Mortgage Corporation

February 20, 2015

872168

Joshua Matthew Judkins

Quicken Loans Inc.

February 20, 2015

1168761

Julia Patricia Sahagun-Gonzalez

Quicken Loans Inc.

February 20, 2015

1128605

Mohamed  Gulamali

Harlequin Capital Corp

February 20, 2015

1185410

Adrena Ryan Rose

Nationstar Mortgage LLC

February 20, 2015

1063833

Sam Hoon Kim

Nationstar Mortgage LLC

February 20, 2015

1237876

Francis Basil Abou

One Reverse Mortgage, LLC

February 20, 2015

1198887

Cynthia  Strunk

Radian Services LLC

February 20, 2015

204062

Sherly  Gayle

Lynx Mortgage Bank LLC

February 20, 2015

23375

Andrea Khoury Reeves

Quicken Loans Inc.

February 20, 2015

62960

Tariq Dwayne Bailey

Omega Financial Services, Inc.

February 20, 2015

1011342

Maxwell Dillon Rank Fabick

Quicken Loans Inc.

February 20, 2015

1025866

Charles Hoffman Peelle

Royal United Mortgage LLC

February 20, 2015

212981

Marc John David Morison

Live Well Financial, Inc.

February 20, 2015

344752

Thomas  Zanardi

Advanced Equity Consultants Inc.

February 20, 2015

1105689

Alexis  Alan

Quicken Loans Inc.

February 20, 2015

1247365

Tyler James Burton

Quicken Loans Inc.

February 20, 2015

1049823

Everett Lloyd Hurt

Quicken Loans Inc.

February 20, 2015

1235062

Nathaniel Shimon Vogel

Odyssey Funding LLC

February 20, 2015

1171616

Gwen  Bade

Green World Financial, LLC

February 20, 2015

1087065

Jennifer Rachael Hewitt

Quicken Loans Inc.

February 20, 2015

56381

Deochand  Chatoredussy

Supreme Home Funding, Inc.

February 20, 2015

1228611

Robert Taewon Kim

Quicken Loans Inc.


 

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