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New York State Department of Financial Services

Weekly Banking Bulletin

May 29, 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

May 19, 2015 (FB-FWB)
NOVO BANCO SA
Avenida da Liberdade, 195, 1250-142 Lisboa, Portugal

Notice to voluntarily surrender New York branch license at 320 Park Avenue, New York, New York 10022, received.


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

May 27, 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
91 Maple Avenue, Suite #200, Smithtown, NY 11747


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 14, 2014

1220076

Brett Steven DeGracia

Leonard, MI

January 7, 2015

1266356

Jack Edward Champion III

South Glens Falls, NY

February 13, 2015

1149227

Justin Allan Gray

Mesa, AZ

March 4, 2015

648875

Casey James Sorensen

Jacksonville, FL

March 23, 2015

187914

Kenneth Pierre-Louis

Rosedale, NY

April 7, 2015

1175392

Gyanda L Shivnarain

Far Rockaway, NY

April 9, 2015

1076914

Bilal Ahmad Faiz

Forest Hills, NY

April 13, 2015

1217486

Betty Ruth Bagnato

Roswell, GA

April 14, 2015

7058

Leslie McKevitt

East Northport, NY

April 15, 2015

1207421

Edith Lucille Regler

Mount Laurel, NJ

April 15, 2015

1308326

Marcela Ruppert

COMMACK, NY

April 28, 2015

420544

John Vlogianitis

garden city, NY

May 4, 2015

1325717

Raymond Maurice Medina

Orange, CA

May 4, 2015

1312130

Dennyela Ann Reever

Lakewood, OH

May 4, 2015

1309794

Roxanna Kavanaugh Gillen

Oswego, NY

May 4, 2015

390062

Michelle Lynne Fraterrigo

St. Augustine, FL

May 4, 2015

160360

Betty P Gomez

Ridgefield, NJ

May 4, 2015

485432

Ruth Bonapace

Leonia, NJ

May 4, 2015

26972

Mark Thomas Reeve

Encinitas, CA

May 6, 2015

1161875

Joseph LaCentra

Huntington, NY

May 6, 2015

203160

Michael James Burke

Chatham, NJ

May 6, 2015

1308165

William John Oster IV

Stratford, NJ

May 7, 2015

1179339

Allan Chemtob

Forest Hills, NY

May 8, 2015

518041

Brendan John Hannon

Philadelphia, PA

May 8, 2015

1295338

Hannah Michelle Sekerak

Hudson, OH

May 8, 2015

1295328

Anthony John Fontana

Cleveland, OH

May 8, 2015

1309725

Antonio Sita

Media, PA

May 11, 2015

1276208

Zoraya Rosa Arguelles

White Plains, NY

May 11, 2015

1317485

Michael Schik

Passaic, NJ

May 12, 2015

30485

Alan N Trachtman

Brooklyn, NY

May 15, 2015

376272

Charles Kenneth St. Clair

Ramsey, NJ

May 15, 2015

219538

David B. Phillips

Brooklyn, NY

May 15, 2015

1332792

Arielle Terese DeAngelo

Jacksonville, FL

May 18, 2015

183250

Robin Casey Kinnaman

Fishers, IN

May 18, 2015

1332805

Robert Charles Smith Jr.

Jacksonville, FL


SECTION II

May 20, 2015 (CC-LFS)
PAY-O-MATIC CHECK CASHING CORP.
160 Oak Drive, Syosset, NY 11791

Licenses were issued to do business as licensed casher of checks at the following locations:

  • 303 East Houston Street, New York, NY 10002
  • 2201 Bedford Avenue, Brooklyn, NY 11226

In connection with the issuance of the above licenses, the original check casher licenses for the following locations were surrendered.

  • 250 East Houston Street, New York, NY 10002
  • 2193 Bedford Avenue, Brooklyn, NY 11226

May 21, 2015 (BK-FWB)
WOORI AMERICA BANK
1250 Broadway, New York, NY 10001

Authorization issued to open and occupy a branch office at 2390 Crenshaw Boulevard, (Units C and D), Torrance, Los Angeles County, California 90501, on or after May 22, 2015.


May 27, 2015 (TR-CRB)
FLUSHING BANK
144-51 Northern Boulevard, Flushing, NY 11354

Approval given to change the designation of principal office located at 144-51 Northern Boulevard, Flushing, Borough of Queens, City of New York 11354, to that of a branch office, and of branch office located at 260 East RXR Plaza, Uniondale, Town of Hempstead, Nassau County, New York 11556, to that of a principal office.


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

May 26, 2015 (BR-MBD)
Full Service Branch
All County Capital Corp. D/B/A Scott Capital Group
600 Mamaroneck Avenue, Suite #400, Office #403, Harrison, NY 10528


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

May 26, 2015 (MB-MBD)
Full Service Branch
MGN Funding Corp.
106-19 Liberty Avenue, First Floor, Richmond Hill, NY 11419

May 26, 2015 (MB-MBD)
Full Service Branch MNET Mortgage In Lieu of True Name Mortgage Network, Inc.
100 Church Street, 8th Floor, Room #883, New York, NY 10007


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

May 26, 2015 (BR-MBD)
G & G Financial Group, Inc.
14 George Avenue, Hicksville, NY 11801
Effective Date: May 15, 2015


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

May 26, 2015 (MB-MBD)
GFI Mortgage Bankers, Inc.
50 Broadway, 4th Floor, New York, NY 10004 1607
Effective Date: May 06, 2015


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

May 26, 2015 (BR-MBD)
Mortgages In-Deed Northeast, Inc.
82 Wheatley Road, Old Westbury, NY 11568 1212


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

April 30, 2015

147590

Shaun Moran

Ocean

NJ

May 16, 2015

625375

David B Eisenman

Hoboken

NJ

May 19, 2015

825885

Cameron Lee Cunningham

Aliso Viejo

CA

May 26, 2015

1127071

Matthew Steven Brockberg

Royal Oak

MI

May 26, 2015

1213606

Bobby Lewis Wimberly

Brentwood

NY

May 26, 2015

1225038

Jennifer Kraljic

Commack

NY

May 26, 2015

1186417

Jordan Allen Castilleja

Toledo

OH

May 26, 2015

1211898

Anthony Christian Binder

Ann Arbor

MI

May 26, 2015

1247653

Shawn Joseph Chestnut

West Bloomfield

MI

May 26, 2015

1094090

Pamela Joanna Shaw

Carrollton

TX

May 26, 2015

867857

Brian Glenn Ford

Phoenix

AZ

May 26, 2015

1238349

Joseph Raymond Vitale

Dearborn

MI

May 26, 2015

1247857

Keith Dalton Jones

Pleasant Ridge

MI

May 26, 2015

1273368

Paul Burnett Grissom

New York

NY

May 26, 2015

1247715

Nimesh Navin Patel

Canton

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

City & State of Residence

Sponsoring Entity

May 15, 2015

1263558

Thomas Joseph Bongiorno

Staten Island

NY

Vanguard Funding LLC

May 15, 2015

1247388

Phillip John Abraham Jr

Madison Heights

MI

Quicken Loans Inc.

May 15, 2015

19603

Nicholas Viveiros

Seekonk

MA

Anchor Financial Mortgage, Inc.

May 15, 2015

320578

Randall Jon Hawkins

Long Beach

CA

Carrington Mortgage Services, LLC

May 19, 2015

843989

Karen Dennis Maynard

Glen Allen

VA

Live Well Financial, Inc.

May 15, 2015

21391

Arthur Jeffrey PeBenito

Jacksonville

FL

Carrington Mortgage Services, LLC

May 15, 2015

1211600

Megan Anne Bates

Brecksville

OH

Quicken Loans Inc.

May 15, 2015

1055055

Jae Hyung

Irvine

CA

Nationstar Mortgage LLC

May 15, 2015

59984

Susan Rose Colella

Portland

CT

Carrington Mortgage Services, LLC

May 15, 2015

1195122

Jenna Lauren Peltonen

Royal Oak

MI

Quicken Loans Inc.

May 15, 2015

1121537

Nicole Hall Vargas

Long Beach

NY

United Mortgage Corp.

May 15, 2015

1282192

Aaron Robert Mehling

Cleveland

OH

Quicken Loans Inc.

May 15, 2015

1203389

Stephen Stanley Sierawski

Detroit

MI

Quicken Loans Inc.

May 15, 2015

144860

Jared Martin

Media

PA

Keystone Funding, Inc.

May 15, 2015

1194916

Amy Jo Perrotta

Rocky River

OH

Quicken Loans Inc.

May 15, 2015

819554

Kaicheng

Wilton

CT

Summit Mortgage Bankers, Inc.

May 15, 2015

1233184

Bin Gao

North Tonawanda

NY

Queen City Funding Inc.

May 15, 2015

1283416

Sara Ann Janos

South Lyon

MI

Quicken Loans Inc.

May 15, 2015

1186446

Jacob Michael-Nader Dombrowski

Detroit

MI

Quicken Loans Inc.

May 15, 2015

12988

Joseph C Tucciarone

Commack

NY

Us Mortgage Corporation

May 15, 2015

1186672

Stacy Ray Starr

Detroit

MI

Quicken Loans Inc.

May 15, 2015

1262952

Mark Larry Bucalos

West Bloomfield

MI

One Reverse Mortgage, LLC

May 15, 2015

1194798

Alexander David Dobrovich

Dearborn Heights

MI

Quicken Loans Inc.

May 15, 2015

1212011

Nathan Zachary King

Howell

MI

Quicken Loans Inc.

May 15, 2015

1211671

Tyler Welty Hugus

Cleveland

OH

Quicken Loans Inc.

May 15, 2015

1084538

Joseph Naylor Peck

Sevenfields

PA

Urban Fulfillment Services, LLC

May 15, 2015

1195205

Patrick Anthony Thomas Jr.

Saint Clair Shores

MI

Quicken Loans Inc.

May 15, 2015

1181150

Brian Thomas Nelson

Columbia

MO

Mortgage Research Center, LLC

May 15, 2015

1220126

Seth Paul Hill-Kennedy

Detroit

MI

Quicken Loans Inc.

May 15, 2015

420643

Daniel Joseph Moschetti

New City

NY

Loandepot.Com, LLC

May 15, 2015

1000350

Eric Vaughn Killeen

Berlin

NJ

Freedom Mortgage Corporation

 

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