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New York State Department of Financial Services

Weekly Banking Bulletin

June 26, 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 7, 2015 (SF-LFS)
PORSCHE FINANCIAL SERVICES, INC. D/B/A BENTLEY FINANCIAL SERVICES D/B/A LAMBORGHINI FINANCIAL SERVICES D/B/A BUGATTI FINANCIAL SERVICES
980 Hammond Drive NE, Suite 500, Atlanta, GA 30328-8187

Notification received for a change of head office location from 980 Hammond Drive NE, Suite 500, Atlanta, GA 30328-8187 to One Porsche Drive, Atlanta, Fulton County, GA 30354.

The publication of receipt of this notification does not indicate that the notification is deemed complete.  A notification is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.

ORIGINALLY PUBLISHED APRIL 10, 2015, CORRECTED TO READ:

May 6, 2015 (SF-LFS)
PORSCHE FINANCIAL SERVICES, INC. U/A/N BENTLEY FINANCIAL SERVICES U/A/N LAMBORGHINI FINANCIAL SERVICES U/A/N BUGATTI FINANCIAL SERVICES
980 Hammond Drive NE, Suite 500, Atlanta, GA 30328-8187

Notification received for a change of head office location from 980 Hammond Drive NE, Suite 500, Atlanta, GA 30328-8187 to One Porsche Drive, Atlanta, Fulton County, GA 30354.

The publication of receipt of this notification does not indicate that the notification is deemed complete.  A notification is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.


June 12, 2015 (SF-LFS)
VIEWTECH FINANCIAL SERVICES, INC.
4761 E. Hunter Ave., Anaheim, Orange County, CA 92807

Application received for a license to engage in business as a sales finance company at 4761 E. Hunter Ave., Anaheim, Orange County, CA  92807.

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.


June 23, 2015 (BP-LFS)
CREDITGUARD OF AMERICA, INC.
5300 Broken Sound Blvd. NW Suite 100, Boca Raton, FL 33487

Notification was received of a headquarter office relocation to 791 Park of Commerce Blvd. Suite 500, Boca Raton, FL 33487 from 5300 Broken Sound Blvd. NW Suite 100, Boca Raton, FL 33487

The publication of receipt of this notification does not indicate that the notification is deemed complete. A notification is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.


June 24, 2015 (CC-LFS)
CHAUTAUQUA CHECK CASHING, INC.
184 East Fairmount Avenue, Lakewood, NY 14750    

An application was received for a license to engage in business as a licensed casher of checks at 184 East Fairmount Avenue, Lakewood, NY 14750.    

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 comments or objections should be submitted in writing, within 10 business days, by July 10, 2015.

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

514358

Jeffrey Scott Blaxland

Placentia, CA

February 27, 2015

1210976

Cody Bryant Toothman

Ellettsville, IN

April 8, 2015

66701

Manuel James Mosquera

Rockville Centre, NY

April 21, 2015

1240963

Adam Laurence Hendrickson

Peconic, NY

April 30, 2015

513223

Ryan Patrick Quinn

Westerville, OH

May 1, 2015

38801

Vincent Gerard Bucher

Saratoga Springs, NY

May 1, 2015

563029

Julie A Horvath

Delaware, OH

May 7, 2015

1209209

Pranay B Patel

Copiague, NY

May 12, 2015

15771

David Yazzetti

Mohegan Lake, NY

May 13, 2015

8543

Sean Michael Grill

Melville, NY

May 22, 2015

353583

Jeffery Michael Frieman

Costa Mesa, CA

May 28, 2015

1312132

Stefan Stojanovic

Cleveland, OH

May 29, 2015

22813

Erin Ann Imsland

Monroe, MI

June 8, 2015

162271

Rodney Derwin Rogers

Desoto, TX

June 9, 2015

1054666

Donal Samuel

St Claire Shores, MI

June 9, 2015

1366915

Carma ReAnn Bittle

Jefferson City, MO

June 9, 2015

1228682

Brandon David Dunnaback

Brighton, MI

June 10, 2015

1312387

John David O'Connor Jr

St Clair Shores, MI

June 10, 2015

1254886

Marc DiMambro Israel

Silver Spring, MD

June 10, 2015

1031684

Michael Martin Mackin

East Northport, NY

June 10, 2015

1365223

Andrew David Engel

Millersville, MD

June 10, 2015

1145855

Theresa Michelle Bridges

Jacksonville, FL

June 10, 2015

1312345

Todd Eric Muscat

Novi, MI

June 10, 2015

18674

Anthony Frank Fontana

Huntington, NY

June 10, 2015

1365221

Myles Anthony Harris

Baltimore, MD

June 10, 2015

1365219

Caleb Lundy Huff

Baltimore, MD

June 10, 2015

1365233

Russell Jon Miller

Gambrills, MD

June 11, 2015

347537

Thomas A Barraco

New York, NY

June 11, 2015

169174

William Clinton McGill

Pennsville, NJ

June 11, 2015

1117359

Sarah Dobbin

Detroit, MI

June 11, 2015

456180

Anthony John Waldecker

Plymouth, MI

June 11, 2015

1177919

Joshua Kirk Gulledge

Detroit, MI

June 11, 2015

1195175

Bashar Munir Shabo

Commerce TWP, MI

June 11, 2015

1325886

Donna Marie Gullo

Holtsville, NY

June 11, 2015

1117370

Michael Daniel Komaromi

Belleville, MI

June 15, 2015

964706

Alex David Dobija

Southgate, MI

June 15, 2015

1220507

Eduardo Paredes

Dearborn, MI

June 15, 2015

1177903

Yevgeniya Gazman

Southfield, MI

June 16, 2015

23273

Christopher Andrew Amez

Macomb Township, MI

June 16, 2015

1177497

Brian Jeffrey Blottie

Roseville, MI

June 16, 2015

297496

Joanne M Buffi

Johnston, RI


SECTION II

June 16, 2015 (CC-LFS)
257 SHERIDAN BLVD. CORP.
1747 Grand Avenue, Baldwin, NY 11510

Effective June 16, 2015, license to engage in business as casher of checks was surrendered for the following limited station locations:

  • Davis & Warshow., 57-22 49th Street, Maspeth, NY 11378
  • Grand Hyatt New York, 109 East 42nd Street, New York, NY 10017
  • Georgetown News Owners Corp., 69-17 150th Street, Flushing, NY 11367

June 19, 2015 (TM-LFS)
NFINANCE PAYMENTS, INC.
3923 Coconut Drive, Suite 107, Tampa, FL 33619

License to engage in business as a licensed transmitter of money was surrendered effective June 11, 2015.


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:
August 03, 2011 (MB-MBD)
Applicant(s)
Scott Timothy Sullivan
Richard Eric Schwartz
Robert Owen Hughes
John Peter Rasmussen
Nohad  Arnaiz
Brookfield RPS LLC
Wells Fargo Ventures, LLC
As: Premia Mortgage, LLC
5455 Corporate Drive, Suite 303, Troy, MI 48098 2620

To:
June 23, 2015(MB-MBD
Applicant(s)
Thomas Jay James
Cynthia Diane Salter                                                                                                   
James William Hecht
Nohad N. Arnaiz
BRPS LLC         
Stearns Ventures, Inc
As: Premia Mortgage, LLC
5480 Corporate Drive, Suite 240, Troy, MI 48098 2620


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

June 23, 2015 (MB-MBD)
Full Service Branch
Luxury Mortgage Corp.
990 Stewart Avenue, Suite #225, Garden City, CT 11530


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

June 24, 2015 (BR-MBD)
Residential Capital Corp.
635 Walton Avenue, Room 1, Bronx, NY 10451
Effective Date: June 02, 2015


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

June 23, 2015 (MB-MBD)
Full Service Branch
CitiFinancial Company U/F/N CitiFinancial Company (DE)
756 Upper Glen Street, Suite 10-A, Queensbury, NY 12804
Effective Date: June 08, 2015

June 23, 2015 (MB-MBD)
Full Service Branch
Franklin First Financial, Ltd. D/B/A Franklin First Mortgage Bankers
Presidents First Mortgage Bankers
Senior Funding Group
101 Plaza Real South, Suite 215, Boca Raton, FL 33432
Effective Date: June 04, 2015

June 23, 2015 (MB-MBD)
Full Service Branch
Vanguard Funding LLC
134 Franklin Corner Road, Suite 202, Lawrenceville, NJ 08648
Effective Date: June 04, 2015

June 23, 2015 (MB-MBD)
Full Service Branch
United Northern Mortgage Bankers Limited
Senior Security Home Advantage
155 New Dorp Plaza, Suite 2-A, Staten Island, NY 10306
Effective Date: June 04, 2015


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

June 18, 2015 (BR-MBD)
Nadira Persaud D/B/A Sunshine Mortgage
125-07 101 Avenue, Richmond Hill, NY 11419

June 18, 2015 (BR-MBD)
Golden Gate Equities, Inc.
214-53 Jamaica Avenue, Queens Village, NY 11428


Mortgage Banker License Address Changes:

June 22, 2015 (MB-MBD)
Customized Mortgage Solutions, LLC
From: One DeWolf Road, Suite 208, Old Tappan, NJ 07675
To: 110 South Jefferson Road, Suite 303, Whippany, NJ 07981 1038


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

June 8, 2015

919459

James Robert Numerowski

Buffalo Grove

IL

June 8, 2015

1212025

Kristofer Thomas Konkel

Detroit

MI

June 8, 2015

1177962

Lauren Ernestine Leavy

Detroit

MI

June 8, 2015

243161

Din Ato Willingham

Buckeye

AZ

June 8, 2015

263271

Beverly Moore Caldwell

Orange

CA

June 8, 2015

146875

William Barton Mcmackin

Brookhaven

NY

June 8, 2015

179063

Lawrence Raymond Myers

Huntingdon Valley

PA

June 8, 2015

1238270

Luke Amos Bradford

Barberton

OH

June 8, 2015

354521

Brian Walter Romanowski

Staten Island

NY

June 8, 2015

1203423

Kirk Daniel Waters

Detroit

MI

June 8, 2015

32002

Vasilios Ziangos

Demarest

NJ

June 8, 2015

180606

Richard Joseph Hartnett Jr

Irvine

CA

June 15, 2015

995110

Paul Frederick Dailey

Warwick

RI

June 24, 2015

987643

Conrad Douglas Glassburner

Huntington Beach

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

June 8, 2015

1269468

Matthew VanHorn

Indianapolis

IN

Royal United Mortgage LLC

June 8, 2015

71946

Patrick William Vertucci

Mount Sinai

NY

Corridor Mortgage Group, Inc.

June 8, 2015

1227736

Shiao Chun Chen

Williston Park

NY

Advisors Mortgage Group, L.L.C.

June 8, 2015

1065374

Ryan Seth Shaw

Syosset

NY

United Mortgage Corp.

June 8, 2015

901410

Loren A Brady

Schenectady

NY

United Mortgage Corp.

June 8, 2015

1271429

Wenying Huang

Flushing

NY

Guardhill Financial Corp.

June 8, 2015

149251

Terienarine Ramnarine

Valley Stream

NY

Meadowbrook Financial Mortgage Bankers Corp.

June 8, 2015

380813

Karen M Arena

Garden City

NY

Contour Mortgage Corporation

June 8, 2015

30485

Alan N Trachtman

Brooklyn

NY

Meridian Residential Capital, LLC

June 8, 2015

1262950

Matthew Timothy Agius

Eastpointe

MI

One Reverse Mortgage, LLC

June 8, 2015

1209308

Christopher Ryne Stewart

Knoxville

TN

21st Mortgage Corporation

June 8, 2015

757346

Charles Edward Keenan

Floyds Knobs

IN

Discover Home Loans, Inc.

June 8, 2015

32362

Justin Dwaine Kingsbury

Santa Ana

CA

Discover Home Loans, Inc.

June 8, 2015

1312246

Shmiel A Elbaum

Monsey

NY

The Everest Equity Company, Inc.

June 8, 2015

311800

Maria Fahner

Harrison

NY

Cardinal Mortgage Corp.

June 8, 2015

142311

Radha Tharoor

Port Washington

NY

Panam Mortgage & Financial Services, Inc.

June 8, 2015

112134

Marco Antonio Pimentel

Edgewater

NJ

FFC Mortgage Corp.

June 8, 2015

1078350

Adam Michael Long

Allen

TX

Nationstar Mortgage LLC

June 8, 2015

1270492

Sajneta Deana Salickram

Mastic

NY

Jet Direct Funding Corp.

June 8, 2015

1196891

Daniel Edward Rothschild

Laguna Niguel

CA

American Advisors Group

June 8, 2015

728845

Charanpreet Singh

Seaford

NY

Si Mortgage Company

June 8, 2015

1203402

Quintin Desmond Sweat Jr.

Detroit

MI

Quicken Loans Inc.

June 8, 2015

1203211

Ryan Gerard Banar

Livonia

MI

Quicken Loans Inc.

June 8, 2015

1237834

Joseph Martin Vinson

Lincoln Park

MI

Quicken Loans Inc.

June 8, 2015

23352

Lindsi Marie Johnson

Linden

MI

Quicken Loans Inc.

June 8, 2015

1273932

Zara Georgia Northover

Detroit

MI

Quicken Loans Inc.

June 8, 2015

1282165

Mark Samuel Gerling

Cleveland

OH

Quicken Loans Inc.

June 8, 2015

1282161

Nickole Kathryn Bollini

Castalia

OH

Quicken Loans Inc.

June 8, 2015

213902

Nelson Javier Rodriguez

Astoria

NY

Franklin First Financial, Ltd.

June 8, 2015

5758

John Anthony Aita Jr.

Great Neck

NY

Franklin First Financial, Ltd.

June 8, 2015

60893

Geraldine Watters

Greenwood

IN

Freedom Mortgage Corporation

June 8, 2015

726242

Manuel Esteban

Northport

NY

Freedom Mortgage Corporation

June 8, 2015

1277340

Ashley Marie Parks

Avon

NY

Nothnagle Home Securities Corp.

June 8, 2015

1050403

Lori Ann O'Connor

Clemmons

NC

CUW Solutions, LLC

June 16, 2015

1294141

Claire Bunch

Syosset

NY

Residential Home Funding Corp.

 

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