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New York State Department of Financial Services

Weekly Banking Bulletin

March 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

March 23, 2015 (BK-CRB)
AMERASIA BANK
41-04/41-06 Main Street, Flushing, NY 11355

Application dated March 18, 2015, for permission to open and occupy a branch office at 5210 West Colonial Drive, Orlovista, Orange County, Florida 32808, received.


March 24, 2015 (MI-CRB)
BERKSHIRE BANK
24 North Street, Pittsfield, MA  01201

Application dated February 27, 2015 for permission to change the location of branch office from 268 Genesee Street, Utica, Oneida County, New York 13502 to 1100 Mohawk Street, Utica, Oneida County, New York 13501, received.


March 25, 2012  (BK-CRB)
THE WESTCHESTER BANK
2001 Central Park Avenue, Yonkers, NY 10710

Application dated March 20, 2015, for permission to open and occupy a branch office at 2001 Central Park Avenue, Yonkers, Westchester County, New York 10710, received. (The principal office is being  relocated from this location).


March 26, 2015  (TR-CRB)
ORANGE COUNTY TRUST COMPANY
212 Dolson Avenue, Middletown, NY 10940

Application dated March 15, 2015, for permission to open and occupy a temporary branch office at 49 Maple Avenue, New City, Town of Clarkstown, Rockland County, New York 10956 for the purpose of conducting retail branch activities except it will not accept cash deposits, received.


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

March 20, 2015 (MB-MBD)
Full Service Branch
United Mortgage Corp. UAN
NY Finest Funding
Additional DBA(S): United Global Group
48-02 25th Avenue, Suite #404, Astoria, NY 11105

March 24, 2015 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation D/B/A CHL Mortgage
10199 Southside Boulevard, Suite #204, Jacksonville, FL 32256

March 24, 2015 (MB-MBD)
Full Service Branch
Homestead Funding Corp.
6273 Lake Osprey Drive, Suite #14, Sarasota, FL 34240


Mortgage Banker License Name Change Received:

March 25, 2015 (MB-MBD)
From: AFG Mortgage In Lieu of True Name
Allied Mortgage Group, Inc.

To: Allied Mortgage Group, Inc.


Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:

March 20, 2015 (BR-MBD)
Applicant(s)
Eric James Bardanis
To acquire interest in:
Preferred Mortgage Corporation of New York
595 Blossom Road, Suite 100, Rochester, NY 14610


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

September 10, 2014

1175400

Bridget Ann Boyd-Young

Long Beach, CA

November 6, 2014

214983

Alexander Steven Botulinski

Boonton, NJ

December 10, 2014

1207504

Karalyn Beni Tetelman

Holbrook, NY

December 10, 2014

1177912

Nicholas William Gilliland

Redford, MI

December 11, 2014

1194965

LaTrease Tameka Gray

Ferndale, MI

December 11, 2014

1186409

Neal Michael Brown

Milan, MI

December 29, 2014

212519

Craig William Galea

Mamaroneck, NY

January 15, 2015

1252418

Steven Richard Tamburello

Farmingdale, NY

January 15, 2015

602766

Eric Hendler

Ronkonkoma, NY

January 23, 2015

863068

Robert Steven Kromberg

Corona, CA

January 27, 2015

310122

Jonathan Steve Rodriguez

Jericho, NY

January 28, 2015

1163201

Angelica Sue Tanti

Montclair, NJ

February 3, 2015

1269392

David Alexander Sanders

Monsey, NY

February 13, 2015

528759

Zubair Sharif

Miller Place, NY

February 19, 2015

65476

Zalmen Grossbard

Monroe, NY

February 19, 2015

822431

Joseph Padula

Farmingdale, NY

February 20, 2015

648959

Theresa Anne Andreoni-Conwell

Ponte Vedra, FL

February 20, 2015

390759

Sean Patrick Murphy

Costa Mesa, CA

February 25, 2015

364123

Kristin Demola-Kelso

Hackettstown, NJ

February 25, 2015

261640

Mary Theresa Ratchford

Mountain Lake, NJ

February 27, 2015

188908

Evan Christopher Gainey

Troy, MI

February 27, 2015

1202770

Andrea Jordan Kinsley

Rocky River, OH

February 27, 2015

1203609

James Arlie Adkins II

Amherst, OH

February 27, 2015

964712

Chad Michael Wilson

Howell, MI

February 27, 2015

1186684

Ashlon Alexander Williamson

Belleville, MI

February 27, 2015

31705

Jon James Price

Milford, MI

February 27, 2015

1195122

Jenna Lauren Peltonen

Royal Oak, MI

February 27, 2015

1203428

Robert Lynn Wildman

Detroit, MI

February 27, 2015

1177964

Ryan Emmerson Little

Rochester Hills, MI

February 27, 2015

1186785

Michael Patrick Lachendro

Lakewood, OH

February 27, 2015

984659

Michael Eaton Kompoltowicz

Canton, MI

March 1, 2015

304402

Daniel Alexander Christian

Yonkers, NY

March 2, 2015

1055665

Patrick Gearhart Kinnan

Jacksonville, FL

March 3, 2015

1282169

Paul Mitchell Lucido

Hudson, OH

March 3, 2015

1186795

Adam James Peace

Newton Falls, OH

March 3, 2015

260208

Betty Jabloner

Chappaqua, NY

March 3, 2015

694684

Michelle Irene Croteau

Ann Arbor, MI

March 3, 2015

1177946

Ashley Lynn Keith-Phillips

Garfield Heights, OH

March 3, 2015

1186772

Elyse Marie Edelbauer

Cleveland, OH

March 3, 2015

1203374

Scott Lewis Robbins

Rochester Hills, MI

March 3, 2015

1149841

Dexter John Warchol

Dearborn Heights, MI

March 3, 2015

1177863

Stephen Tyler Dunn

Westlake, OH

March 3, 2015

1195197

Sean Thomas Sucharski

Woodhaven, MI

March 3, 2015

1203423

Kirk Daniel Waters

Detroit, MI

March 3, 2015

1203382

Benjamin James Schomer

Lake Orion, MI

March 3, 2015

1159673

Douglas Adam Rosenthal

Cleveland, OH

March 3, 2015

27552

Brad Aaron Rogers

Troy, MI

March 3, 2015

1203241

Alan Davidov

Farmington Hills, MI

March 3, 2015

1117283

Mario Taures Glimpse

Detroit, MI

March 3, 2015

47813

Susan Gersh

New York, NY

March 4, 2015

404400

Dawn Renee Cameron

Greenlawn, NY

March 5, 2015

1165855

Tomiko Gay Whitaker

Indianapolis, IN

March 5, 2015

1055055

Jae Hyung Shin

Irvine, CA

March 6, 2015

871206

Christopher Randall Flick

Jacksonville Beach, FL


SECTION II

March 20, 2015 (FR-FWB)
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Dublin, Ireland

The Department interposes no objection to the notification, pursuant to Section 221-e of the Banking Law, of the change of location of representative office from 405 Lexington Avenue (64th Floor), Borough of Manhattan, City of New York 10174 to 145 East 45th Street (41st Floor), Borough of Manhattan, City of New York 10017.


March 23, 2015  (TR-FWB)
GOLDMAN SACHS BANK USA
200 West Street, New York, NY 10282

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 8105 Irvine Center Drive, Floor P5, Irvine, Orange County, California 92618.


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

March 20, 2015 (MB-MBD)
Full Service Branch
American Advisors Group, Inc.
14635 North Kierland Boulevard, Suite #210, Scottsdale, AZ 85254

March 25, 2015 (MB-MBD)
Full Service Branch
iServe Residential Lending, LLC
1018 Stuyvesant Avenue, 2nd Floor, Union, NJ 07083

March 25, 2015 (MB-MBD)
Full Service Branch
GuardHill Financial Corp.
D/B/A
GuardHill Mortgage
63 Main Street, Suite #4, Southampton, NY 11968

March 25, 2015 (MB-MBD)
Full Service Branch
Sistar Mortgage Company, Inc.
In Lieu of True Name
SI Mortgage Company, Inc.
260 North Broadway, Suite #1, Hicksville, NY 11801


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

March 25, 2015 (BR-MBD)
James Joseph Oolut D/B/A
Able Mortgage
13401 S.W. Freeway, #201, Sugar Land, TX 77478 3546
Effective Date: March 17, 2015

March 25, 2015 (BR-MBD)
Flagship Financial Group, LLC
3130 West Maple Loop Drive, #200, Lehi, UT 84043
Effective Date: March 11, 2015


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

March 23, 2015 (MB-MBD)
Full Service Branch
Continental Mortgage Bankers, Inc. DBA Financial Equities
1110 South Avenue, Suite 100, Staten Island, NY 10314
Effective Date: March 17, 2015


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

March 24, 2015 (BR-MBD)
Equity Capital Funding Group, Inc.
95-20 63rd Road, Suite M, Rego Park, NY 11374 1145

March 24, 2015 (BR-MBD)
Homequest Mortgage & Financial Services Corp.
250 Fulton Avenue, Suite 420, Hempstead, NY 11550


Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:

March 20, 2015 (BR-MBD)
Detmer Funding Corp.
527 Townline Road, Suite 302, Hauppauge, NY 11788 2833
Effective Date: March 02, 2015


Application approved pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:

December 9, 2013 (BR-MBD)
Applicant(s)
CPL Holdings, LLC
To acquire indirect interest through its interest in LIM Holdings, LLC in:
LMB Mortgage Services, Inc.
6701 Center Drive West, Suite 300, Los Angeles, CA 90045 1558


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

March 13, 2015

1077395

Bruce A Estrada

CORAM

NY

March 13, 2015

601332

LORI SHEMITZ

FREEHOLD

NJ

March 19, 2015

1075382

MANU MAGO

BALDWIN

NY

March 20, 2015

155262

Matthew Baldwin Martin

ROCKVILLE

MD

March 20, 2015

205711

Brad Jeffrey Miller

BENSALEM

PA

March 20, 2015

853402

DANA WITLER

NEW YORK

NY

March 20, 2015

257934

Scott Michael Friedberg

FORT WORTH

TX

March 20, 2015

938185

Crystal Ann Van Galder

GERING

NE

March 20, 2015

82966

Michael Isaac Graber

TEANECK

NJ

March 20, 2015

1213608

Jayson Rae Benloss

COPIAGUE

NY

March 20, 2015

133713

Thomas Dalton Oglesby

MCMURRAY

PA

March 20, 2015

863337

Christen A Wares

N.  BABYLON

NY

March 20, 2015

924803

Judson Allen Godwin

FRANKLIN

TN

March 20, 2015

227721

Richard William Kadar

TACOMA

WA

March 24, 2015

1041702

Carlton DeWitt Porter Jr.

LUMBERTON

NJ

March 24, 2015

389583

Daniel Lee Mondragon Jr

ANAHEIM

CA


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

3/13/2015

8474

Joan P Schuh

TONAWANDA

NY

Queen City Funding Inc.

3/13/2015

1172706

TIONNA ALEXANDER

BEECHER

IL

Triad Financial Services, Inc.

3/13/2015

858479

JOHN WOYTHALER

ROCKVILLE CENTRE

NY

Continental Home Loans Inc.

3/13/2015

21283

Eric Daniel Schuchaskie

BYRON

MI

Quicken Loans Inc.

3/13/2015

872476

Joanne Argue Frers

COLUMBIA

MO

Mortgage Research Center, LLC

3/13/2015

1256228

Sarah Elaine Backhaus

COLUMBIA

MO

Mortgage Research Center, LLC

3/13/2015

1018992

Zachary James Berkland

HERMITAGE

TN

loanDepot.com, LLC

3/13/2015

258607

Heidi Christine Ives

GANSEVOORT

NY

HomeBridge Financial
Services, Inc.

3/13/2015

867243

Roberto Bernardo Victoria

BRONX

NY

Franklin First Financial, Ltd.

3/13/2015

898019

Amy Christine Randall

ORLANDO

FL

Digital Risk Mortgage
Services, LLC

3/13/2015

426271

Thomas James Weiss

CHICAGO

IL

Guaranteed Rate, Inc.

3/13/2015

1238298

Darrick Ervin II

WEST BLOOMFIELD

MI

Quicken Loans Inc.

3/13/2015

1139866

Rachel Miriam Ableser

DETROIT

MI

Quicken Loans Inc.

3/13/2015

1261496

Ann Charlotte Zill

BEREA

OH

Quicken Loans Inc.

3/13/2015

1195037

Tyler Burkhard Manntz

ROYAL OAK

MI

Quicken Loans Inc.

3/13/2015

1076573

Casey Sanchez Flores

PHOENIX

AZ

Quicken Loans Inc.

3/13/2015

1191647

Bradley Robert Jones

SCOTTSDALE

AZ

Quicken Loans Inc.

3/13/2015

1177487

William Donald Barrette

FARMINGTON HILLS

MI

Quicken Loans Inc.

3/13/2015

1186664

Kevin Amir Shounia

WEST BLOOMFIELD

MI

Quicken Loans Inc.

3/13/2015

732522

John Edward Tuma

DETROIT

MI

Quicken Loans Inc.

3/13/2015

242660

Mansoor Nadder Khatemi

HIGHLAND VILLAGE

TX

loanDepot.com, LLC

3/13/2015

1252703

Eduardo E Zambrano

NEW ROCHELLE

NY

loanDepot.com, LLC

3/13/2015

1065919

Rami Daood

STERLING HEIGHTS

MI

Quicken Loans Inc.

3/13/2015

1013563

SARGUN SINGH

LADERA RANCH

CA

loanDepot.com, LLC

3/13/2015

1220019

Anthony James Chetcuti

TEMPERANCE

MI

Quicken Loans Inc.

3/13/2015

1220521

Steven Michael Rourk

SOUTHGATE

MI

Quicken Loans Inc.

3/13/2015

1220559

Jamison Warren Shaw

DEARBORN

MI

Quicken Loans Inc.

3/13/2015

1194984

Nathanial Joseph Henry

ROYAL OAK

MI

Quicken Loans Inc.

3/13/2015

404684

ANTONINO MONTE

OAKDALE

NY

loanDepot.com, LLC

3/13/2015

70686

WESTON BROWN

MORGANVILLE

NJ

Advisors Mortgage Group, L.L.C.

3/20/2015

1194855

Aiman Amjad Hasan

CLEVELAND

OH

QUICKEN LOANS INC.

3/20/2015

1217222

Carlos J. Dias

EAST MEADOW

NY

VANGUARD FUNDING LLC

3/20/2015

1087162

Faten Mike Faraj

DEARBORN

MI

QUICKEN LOANS INC.

3/20/2015

364532

Scott Andrew Shelor

MIDLOTHIAN

VA

LIVE WELL FINANCIAL, INC.

3/20/2015

198007

Brandon Paul Stein

PHOENIX

AZ

LOANDEPOT.COM, LLC

3/20/2015

1232907

NANCYELLEN MCCONNELL

RANCHO SANTA MARGARITA

CA

AMERICAN ADVISORS GROUP

3/20/2015

1008528

Bradley Robert Atkinson

INDIANAPOLIS

IN

ROYAL UNITED MORTGAGE LLC

3/20/2015

865062

Gilbert Torres Jr

BETHLEHEM

PA

AMERICAN NEIGHBORHOOD MORTGAGE ACCEPTANCE
COMPANY LLC

3/20/2015

1211750

Sandor Daniel Aguilera-Montiel

MESA

AZ

QUICKEN LOANS INC.

3/20/2015

3557

Jami Ann Piraino

SCHUYLERVILLE

NY

SEFCU SERVICES, LLC

3/20/2015

1203236

Juliayana Adri Covington

WARREN

MI

QUICKEN LOANS INC.

3/20/2015

1198894

KEVIN SCHIESSLER

DENVER

CO

RADIAN SERVICES LLC

3/20/2015

1066390

John Walter Lewis

CLINTON TWP

MI

QUICKEN LOANS INC.

3/20/2015

8305

Abdul Karium Rahal

DEARBORN

MI

UNITED SHORE FINANCIAL
SERVICES, LLC

3/20/2015

1149041

Rabadi Jehad Bakhit

DEARBORN

MI

QUICKEN LOANS INC.

3/20/2015

1222449

Abel Pasillas Jr

SCOTTSDALE

AZ

QUICKEN LOANS INC.

3/20/2015

983889

Alexander Lee Lavelle

IRVINE

CA

NATIONSTAR MORTGAGE LLC

3/20/2015

1261490

Tana Nichole McIlveen

PARMA

OH

QUICKEN LOANS INC.

3/20/2015

348539

James Michael Sladek

RANCHO SANTA MARGARITA

CA

CARRINGTON MORTGAGE
SERVICES, LLC

3/20/2015

1202557

EVAN GREENBERG

ROSLYN HEIGHTS

NY

CANYON MORTGAGE CORP

3/20/2015

1236124

Christopher August Merta

BINGHAMTON

NY

STATE FARM BANK, F.S.B.


 

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