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New York State Department of Financial Services

Weekly Banking Bulletin

April 17, 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

April 13, 2015 (FR-FWB)
HSH NORDBANK AG
Gerhart Hauptmann Platz 50, 20095 Hamburg, Free and Hanseatic State of Hamburg and Martensdamm 6, 24103 Kiel, State of Schleswig Holstein, Germany Application, pursuant to Section 221-c of the Banking Law, to establish and maintain a representative office at 230 Park Avenue, Borough of Manhattan, City of New York 10169, received.

Application, pursuant to Section 221-c of the Banking Law, to establish and maintain a representative office at 230 Park Avenue, Borough of Manhattan, City of New York 10169, received.

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

April 15, 2015 (MB-MBD)
Applicant(s)
James Martin Brown
Timothy William Maher
Russell Joseph Tucker
Investors Bank
Investors Bancorp, Inc.
As: ISB Mortgage Co., L.L.C. D/B/A Investors Home Mortgage
249 Millburn Avenue, Millburn, NJ 07041 1735


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

April 14, 2015 (MB-MBD)
Full Service Branch
Homestead Funding Corp.
1131 Route 55, Suite #10, Lagrangeville, NY 12540

April 15, 2015 (MB-MBD)
Full Service Branch
Greenway Mortgage Funding Corp.
233 Broadway, Suite #2305, Office #303, New York, NY 10279


Mortgage Broker Certificate Name Change Received:

April 13, 2015 (BR-MBD)
From: Amber Sky Home Mortgage LLC
To: Amber Sky Home Mortgage LLC D/B/A Get A Rate


Mortgage Loan Servicer Name Change received:

April 13, 2015 (MLS-MBD)
From: Green Planet Servicing, LLC
To:  Planet Home Lending, LLC D/B/A Planet Home Servicing


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

October 15, 2014

329974

Jane McClutchy

Neptune, NJ

October 15, 2014

1130701

William Greg Donofrio

Whitestone, NY

November 3, 2014

1162566

Steven Paul Cariati

Glenmont, NY

November 13, 2014

207078

John Joseph Austin

Staten Island, NY

November 26, 2014

1244409

Michelle Renee Moore

Midlothian, VA

November 26, 2014

1244404

Walter Raphael Baietti

Henrico, VA

December 9, 2014

1239465

Bartley Thomas Brainard

Orange, CA

December 10, 2014

1149671

Patrick Dennis O'Brien

New Baltimore, MI

December 11, 2014

144860

Jared Martin

Media, PA

January 6, 2015

1248389

Jason Joseph Sinawi

West Bloomfield, MI

January 7, 2015

404556

Charles Gerard Vogt

Ronkonkoma, NY

January 12, 2015

462134

Na Lu Ms

Flushing, NY

January 14, 2015

1247179

Andrew Aubrey Josephson

Huntington Beach, CA

January 20, 2015

363291

Pat Anthony Testa Jr

Wantagh, NY

January 28, 2015

1280862

Nicholas Ralph Amato

Long Beach, CA

February 6, 2015

989664

Afshin Etesami Ashtiani

Foothill Ranch, CA

February 6, 2015

970487

Khashayar Lhashi Tabrizi

Placentia, CA

February 11, 2015

1281668

Alyse Levin

Hewlett Bay Park, NY

February 17, 2015

715708

Lauren Lucille Pastore

East Meadow, NY

February 26, 2015

589500

John F Herman

Poughkeepsie, NY

March 3, 2015

393354

Christine Yan Ping Liang Chen

Fresh Meadows, NY

March 5, 2015

183013

Bradley Eugene Jones

Indianapolis, IN

March 10, 2015

487692

Chetram Teekalall Budhwa

Bohemia, NY

March 10, 2015

1072837

Tammy Darlene Hutchinson

Jacksonville, FL

March 10, 2015

888655

Thomas Joseph Savino

Jacksonville, FL

March 11, 2015

1295364

Jason Jiang

Brooklyn, NY

March 11, 2015

490561

Gary DiFilippo

Cranston, RI

March 12, 2015

1257479

Becky Lynn Swartz

Richmond, VA

March 13, 2015

423124

Giovanni Derick Giacalone

Merrick, NY

March 13, 2015

1112496

Wendy Jean Gaspa

Utica, NY

March 17, 2015

9520

Kenneth Warchal

Freehold, NJ

March 19, 2015

332117

Arthur S Anderson

Newburgh, NY

March 23, 2015

633483

Cynthia L Solis

Campbell, CA

March 27, 2015

1311181

Susan I. Aguilar

New York, NY

March 27, 2015

487587

Ernesto Jose Jurado Vargas

Jacksonville, FL

March 31, 2015

1283416

Sara Ann Janos

South Lyon, MI

March 31, 2015

1283051

Tyler Austin Brown

Detroit, MI

March 31, 2015

1283027

Julian Davon Bownes

Detroit, MI

April 1, 2015

1230880

Daniel L Free

Marlton, NJ

April 1, 2015

1283485

Brad Richard St.Onge

Fort Gratiot, MI

April 1, 2015

1283469

Aaron Chung Sieloff

Dearborn, MI

April 1, 2015

999272

Brianne Lynn Pieklik

Weedsport, NY

April 1, 2015

50995

Jonathan Ross Aldom

Pequannock, NJ

April 1, 2015

1209308

Christopher Ryne Stewart

Knoxville, TN

April 3, 2015

229412

Michael Kennedy McGuill

Fall River, MA

April 3, 2015

1269468

Matthew VanHorn

Indianapolis, IN

April 3, 2015

1304241

James Robert Dunaway

Jacksonville, FL

April 6, 2015

1186421

Autumn Lynn Casuto

Scottsdale, AZ

April 6, 2015

424707

Jeremy Lee Kilbourne

Fenton, MI

April 6, 2015

1186414

Shane Patrick Burrough

Scottsdale, AZ

April 7, 2015

1212048

Reem Isama Mansur

Farmington Hills, MI

April 7, 2015

1220016

Aaron Edward Chetcuti

Dearborn, MI

April 7, 2015

1299728

Chase M Polhemus

Newport, RI

April 7, 2015

1247697

Bertrand Douxami

Ann Arbor, MI

April 7, 2015

1076745

David Charles Gibbs

Scottsdale, AZ

April 7, 2015

1066598

Adriel Velazquez

Detroit, MI

April 9, 2015

1021174

Kevin Alan Robinson

Dana Point, CA

April 9, 2015

1203387

Tiffany Marie Siecinski

Hazel Park, MI

April 9, 2015

1159847

Traci-Lyn Farella

Phoenix, AZ

April 9, 2015

1262951

Timothy Tyler Hord

Detroit, MI


SECTION II

April 9, 2015 (FB-FWB)
TAIWAN COOPERATIVE BANK, LTD.
No 77, Guan Qian Road, Taipei 100, Taiwan

Application, pursuant to Section 26 of the Banking Law, to establish and maintain a branch at 88 Pine Street, Borough of Manhattan, City of New York, 10005, approved.


April 9, 2015 (CC-FS)
DAVID’S MONEY CENTERS OF ROCKLAND, LLC  
3015 Third Avenue, Bronx, NY 10455  

A license was issued to engage in business as a licensed casher of checks at 76 E. Route 59, Nanuet, NY 10954 as a result of the purchase of all assets of Erasmus, LLC (“Erasmus”), a licensed casher of checks.

In connection with the above license issuance, the original check casher’s license issued to Erasmus for the above listed location was surrendered.


April 10, 2015 (CC-LFS)
PLS CHECK CASHERS OF NEW YORK, INC.
40-35 Junction Blvd., Corona, NY 11368

Effective April 10, 2015, license to engage in business as casher of checks for the location at 144-43 Farmers Boulevard, Jamaica, NY 11434 was surrendered.


April 14, 2015 (TR-CRB)
ORANGE COUNTY TRUST COMPANY
212 Dolson Avenue, Middletown, NY 10940

Authorization issued 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 on or after April 15, 2015, except that it will not accept cash deposits from individual consumers.


April 14, 2015 (SB-CRB)
PATHFINDER BANK
214 West First Street, Oswego, NY 13126

Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at 516 South Second Street, City of Fulton, Oswego County, New York 13069.


April 15, 2015 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notifications received of the closing of representative offices located at:

  1. 60 East Mail Street, Borough of Freehold, Monmouth County, New Jersey 07728, effective February 2, 2015; and
  2. The Burdett Building, 251 River Street,  City of Troy, Rensselaer County, New York 12180, effective January 30, 2015.
  3. 550 North Main Street, Suite 218, Logan, Cache County, Utah 84321, effective March 25, 2015.

April 16, 2015 (MI-CRB)
CENTENNIAL BANK
620 Chestnut Street, Conway, AR 72032

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 12 East 49th Street, Borough of Manhattan, City of New York 10017.


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

April 14, 2015 (MB-MBD)
Full Service Branch
PrimeLending, A PlainsCapital Company
1721 West Valley Highway North, Unit #1, Auburn, WA 98001

April 14, 2015 (MB-MBD)
Full Service Branch
PrimeLending, A PlainsCapital Company
197 State Route 18 South, Suite #306N, East Brunswick, NJ 08816

April 14, 2015 (MB-MBD)
Full Service Branch
PrimeLending, A PlainsCapital Company
5 Commerce Drive, Suite #4, Shelton, CT 06484

April 14, 2015 (MB-MBD)
Full Service Branch
PrimeLending, A PlainsCapital Company
759 S. Federal Highway, Suite #201A, Stuart, FL 34994


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

April 13, 2015 (MLS-MBD)
Full Service Branch
Springleaf Mortgage Services, Inc.
725 Industrial Boulevard, London, KY  40741

April 13, 2015 (MLS-MBD)
Full Service Branch
Provident Funding Associates, LP
677 West Palmdon Drive, Suite 209, Fresno, CA  93704

April 13, 2015 (MLS-MBD)
Full Service Branch
Provident Funding Associates, LP
401 Route 73 North, 40 Lake Center, Suite 110, Marlton, NJ  08053


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

April 15, 2015 (BR-MBD)
Safeway Equities LTD.
2545 Hempstead Turnpike, Suite 221, East Meadow, NY 11554 2144
Effective Date: April 14, 2015

April 15, 2015 (BR-MBD)
EKR Realty Co., Inc.
118-122 Baxter Street, Suite 706, New York, NY 10013
Effective Date: April 13, 2015


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

April 09, 2015 (MB-MBD)
Full Service Branch
FFC Mortgage Corp.
4030 235th Street, Suite B, Little Neck, NY 11363
Effective Date: April 08, 2015

April 09, 2015 (MB-MBD)
Full Service Branch
Vanguard Funding LLC
225 Montauk Highway, Unit #111, Moriches, NY 11955
Effective Date: April 08, 2015

April 09, 2015 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
7122 Seminole Boulevard, Seminole, FL 33772
Effective Date: April 06, 2015


Mortgage Banker License Name Changes:

April 13, 2015 (MB-MBD)
From: Land/Home Financial Services, Inc.
To: Land Home Financial Services, Inc.


Mortgage Broker Certificate Address Changes:

April 14, 2015 (BR-MBD)
American Capital Mortgage, Inc
From: 439 Main Street, Suite 202, Orange, NJ 07050
To: 439 Main Street, Suite 102, Orange, NJ 07050 1523

April 15, 2015 (BR-MBD)
A1 Funding, Inc.
From: 333 Rutledge Street, Suite 202, Brooklyn, NY 11211
To: 505 Route 208, Suite 31, Monroe, NY 10950 1607


Mortgage Banker License Address Changes:

April 13, 2015 (MB-MBD)
New View Mortgage Corp.
From: 20 Crossways Park Drive North, Suite 400, Woodbury, NY 11797
To: 33 South Service Road, Suite 126, Jericho, NY 11753 1036


Mortgage Banker Branch License Address Changes:

April 13, 2015 (MB-MBD)
Devere Mortgage Corporation D/B/A Hunt Mortgage
From: 60 Franklin Street, Suite 111, West Carthage, NY 13619
To: 20991 Route 3, Suite 4, Watertown, NY 13601

April 13, 2015 (MB-MBD)
Devere Mortgage Corporation D/B/A Hunt Mortgage
From: 100 East Seneca Street, Manlius, NY 13104
To: 7650 Highbridge Road, Suite 210, Manlius, NY 13104


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

April 7, 2015

1231368

Thomas Anthony Morrill

Copiague

NY

Reliance First Capital, LLC

April 7, 2015

1261489

Nicole Marie McHugh

Aurora

OH

Quicken Loans Inc.

April 7, 2015

1192069

Damian JeVon London

Indianapolis

IN

Royal United Mortgage LLC

April 7, 2015

1117443

Zoae Dominique McMillion

Detroit

MI

Quicken Loans Inc.

 


 

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