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New York State Department of Financial Services

Weekly Banking Bulletin

July 10, 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

June 17, 2015 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY  11385

Notice of intention to establish an electronic facility (automated teller machine) at the 18th Avenue Merchants Walk/Street Fair located at 18th Avenue and 82nd Street, Borough of Brooklyn, City of New York 11204, received.

(This is a mobile facility which is to operate on July 25, 2015, and annually thereafter at the above event.)


June 25, 2015 (SB-CRB)
PIONEER SAVINGS BANK
21 Second Street, Troy, NY 12180

Application dated June 19, 2015, for permission to open and occupy a branch office at 652 Albany Shaker Road, Albany County, Albany, New York 12211, received.


June 29, 2015 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notice of intention to establish an electronic facility (automated teller machine) at 5724 Wabash Avenue, Baltimore (independent city), Maryland  21215, received.


July 2, 2015 (FB-FWB)
MITSUBISHI UFJ TRUST AND BANKING CORPORATION
4-5 Marunouchi 1-Chome, Chiyoda-ku, Tokyo 100-8212, Japan

Application dated July 1, 2015, for permission to change the location of its New York branch from 520 Madison Avenue, Borough of Manhattan, City of New York 10022 to 1221 Avenue of the Americas, Borough of Manhattan, City of New York 10020, received.


July 8, 2015 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, New York 14203

Bulletin item dated May 20, 2015, which appeared in the Weekly Bulletin dated May 22, 2015, advising of the receipt of notification, for permission to change the location of branch office from 1230 Bay Dale Drive, Arnold, Anne Arundel County, Maryland 21012 to 1276 Bay Dale Drive, Arnold, Anne Arundel County, Maryland 21012, is corrected to read as follows:

Application dated May 7, 2015, for permission to change the location of branch office from 1230 Bay Dale Drive, Arnold, Anne Arundel County, Maryland 21012 to 1250 Bay Dale Drive, Arnold, Anne Arundel County, Maryland 21012.


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:
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

To:
July 08, 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 D/B/A
Premia Relocation Mortgage
5480 Corporate Drive, Suite 240, Troy, MI 48098 2620


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

July 08, 2015 (BR-MBD)
Full Service Branch
Par East Mortgage Co., Inc.
11 Main Street, 2nd Floor, Suite #4, Southampton, NY 11968


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

July 02, 2015 (MB-MBD)
Full Service Branch
Pacific Union Financial LLC.
Browning Place, LBJ Freeway, Suites 500 & 600, Farmers Branch, TX 75234


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 4, 2014

148828

Han Jin Chong

North Wales, PA

December 10, 2014

1159953

Ryan Michael McFarland

South Lyon, MI

March 6, 2015

121127

Aaron John Kloss

Lincoln, RI

April 15, 2015

18645

Brendhan Christian Jones

Westlake, OH

May 6, 2015

33285

Charles William Farringer

Salem, NY

May 7, 2015

380095

Patricia Ann Wade

New Albany, OH

May 11, 2015

11715

Bryan Scott Whitten

Warwick, RI

May 21, 2015

409090

Christopher James Snyder

Indianapolis, IN

May 28, 2015

1361258

John William Dick II

Newport Beach, CA

June 20, 2015

1312058

Jonathan Michael Bernardo

Westbury, NY

June 23, 2015

1352416

Gary James Levanti

Northport, NY

June 23, 2015

1374556

John Michael Roberts

Far Rockaway, NY

June 24, 2015

1149668

Charles Edward Kemen

Troy, MI

June 24, 2015

1116244

John David Mitchell

Columbia, MO

June 24, 2015

998292

Gaitree Shanahan

Frisco, TX

June 24, 2015

1294850

Gregory Magnus Thompson

San Diego, CA

June 24, 2015

354521

Brian Walter Romanowski

Staten Island, NY

June 25, 2015

1373802

Robert Derrick Lawrence

Hauppauge, NY

June 25, 2015

1373818

Paul Albert D'Ascoli

Island Park, NY

June 25, 2015

1113664

Alison Michelle Pharr

Columbia, MO

June 25, 2015

599312

Lawrence Tumminia Jr

Ronkonkoma, NY

June 25, 2015

1344189

Earl Clarence Sims

Indianapolis, IN

June 25, 2015

1312493

Aimee Louise Batiste-Storrs

Pontiac, MI

June 25, 2015

1373804

Filip Petrovic

Oyster Bay, NY

June 26, 2015

206241

Vladimy Domond

Linden, NJ

June 29, 2015

688984

Christina Betancourt

West Babylon, NY

June 30, 2015

173898

Brandon James Hartley

New Albany, OH

June 30, 2015

171755

Galen Theodore Frizzie Jr

Worthington, OH

June 30, 2015

847892

Colin Jeffrey McNulty

Lakewood, OH

June 30, 2015

514094

Brian K Gussler

Galena, OH

July 1, 2015

1224990

Derek B. White

Columbia, MO

July 1, 2015

1284586

Jake Harris Rosenbloom

Old Westbury, NY


SECTION II

May 30, 2015 (BP-LFS)
CONSUMER CREDIT COUNSELING SERVICE OF GREATER ATLANTA, INC. D/B/A CLEARPOINT CREDIT COUNSELING SOLUTIONS
270 Peachtree Street, NW, Atlanta, GA 30303

License to engage in business as a budget planner at the following location was surrendered.

4010 Watson Plaza Drive, Suite 225
Lakewood, CA 90712


July 2, 2015 (MI-CRB)
INVESTORS BANK
101 JFK Parkway, Short Hills, NJ 07078

Approval given to change the location of branch office from 60 East 42nd Street (Suite 4540), Borough of Manhattan, City of New York 10165 to 666 Third Avenue (Suite 27B), Borough of Manhattan, City of New York 10017, on or after July 23 2015.


July 3, 2015 (SB-CRB)
NORTHEAST COMMUNITY BANK
325 Hamilton Avenue, White Plains, NY 10601

Authorization issued to open and occupy a branch office at 72 West Eckerson Road, Spring Valley, Rockland County, New York 10977, on or after July 4, 2015.


July 6, 2015 (CC-LFS)
PAY-O-MATIC CHECK CASHING CORP.
160 Oak Drive, Syosset, NY 11791

License was issued to do business as a licensed casher of checks at 582 5th Avenue, Brooklyn, NY 11215.

In connection with the above license issuance, the original check casher license at 581 4th Avenue, Brooklyn, NY 11215 was surrendered.


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

July 07, 2015 (BR-MBD)
Detmer Funding Corp.
527 Townline Road, Suite 302, Hauppauge, NY 11788 2833
Effective Date: June 26, 2015


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

July 08, 2015 (MB-MBD)
Generation Mortgage Company D/B/A nu62
3565 Piedmont Rd. NE, 3 Piedmont Center, Suite 300, Atlanta, GA 30305 1538
Effective Date: June 30, 2015


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

July 03, 2015 (BR-MBD)
Benchmark Home Equities Inc.
1225 Helderberg Avenue, Schenectady, NY 12306 4812


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

July 07, 2015 (BR-MBD)
High Rock Mortgage, LLC
3929 Amboy Road, Staten Island, NY 10308
Effective Date: June 15, 2015


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 26, 2015

1313375

Kendra Daniel

Richmond Hill

NY

Cliffco, Inc.

June 26, 2015

1319527

Peter Papazoglou

Astoria

NY

Mortgage World Bankers, Inc

June 26, 2015

1183122

Sau Mei Tsui

Brooklyn

NY

Vantage Mortgage LLC

June 26, 2015

121441

Craig Elton Schelin

Greenlawn

NY

East Coast Capital Corp

June 26, 2015

1290246

Alexander Austin McCurdy

Irving

TX

Nationstar Mortgage LLC

June 26, 2015

913149

Gurcharan Bhular

Cherry Hill

NJ

Guaranteed Rate, Inc.

June 26, 2015

1072866

James Joseph Blackburn

Chicago

IL

Guaranteed Rate, Inc.

June 26, 2015

1130701

William Greg Donofrio

Whitestone

NY

Liberty Home Equity Solutions, Inc.

June 26, 2015

1273145

Taylor Dannielle Iott

Newport

MI

One Reverse Mortgage, LLC

June 26, 2015

1273143

Hussain Youssef Hazimi

Dearborn

MI

One Reverse Mortgage, LLC

June 26, 2015

793830

Rebecca Michelle Windsor

Parma Heights

OH

Sirva Mortgage, Inc.

June 26, 2015

66267

Keith M Miller

Sea Cliff

NY

US Mortgage Corporation

June 26, 2015

404348

Ethan Dietrick Meybohm

Poughkeepsie

NY

Primelending, A Plainscapital Company

June 26, 2015

1086583

Jared Leon Shore

Westfield

IN

Royal United Mortgage LLC

June 26, 2015

1192045

Michael Philip Henson

Plano

TX

Loandepot.Com, LLC

June 26, 2015

484917

Michael F. Plata

Bayside

NY

Loandepot.Com, LLC

June 26, 2015

1198452

Amir Salah-Esfahani

Newport Beach

CA

Loandepot.Com, LLC

June 26, 2015

1202745

Christopher Back

Scottsdale

AZ

Loandepot.Com, LLC

June 26, 2015

261906

Jaclyn Renee Hibbert

Phoenix

AZ

Loandepot.Com, LLC

June 26, 2015

1038759

ashley l nguyen

Hudson

NY

Janet Marsh Ebel

June 26, 2015

957014

Daniel A. Valencia

River Edge

NJ

Amber Sky Home Mortgage LLC

June 26, 2015

673168

Michael J. Fanous

Port Washington

NY

Luxury Mortgage Corp.

June 26, 2015

222522

Gopal M Patel

Warren

NJ

Kwik Mortgage Corporation

June 26, 2015

201476

Sukhjit Singh

New Rochelle

NY

Cardinal Mortgage Corp.

June 26, 2015

979239

Javier Padilla Castaneda

Chino

CA

Lenox Financial Mortgage Corporation

June 26, 2015

1218582

Juan Jose De Jesus Jr

Levittown

NY

Vanguard Funding LLC

June 26, 2015

966208

Jayson Bocchi

Flushing

NY

Vanguard Funding LLC

June 26, 2015

255102

John Joseph Coniglio

Oceanside

CA

Live Well Financial, Inc.

June 26, 2015

1244410

William Joseph Golding

Richmond

VA

Live Well Financial, Inc.

June 26, 2015

1294829

Stephen Joseph Andrea III

Tiverton

RI

Embrace Home Loans, Inc.

June 26, 2015

999272

Brianne Lynn Pieklik

Weedsport

NY

1st Priority Mortgage, Inc.

June 26, 2015

1301570

Michael Joseph Caminiti

Stamford

CT

Iserve Residential Lending, LLC

June 26, 2015

162487

Lee Andrew Egleston II

Corona

CA

Discover Home Loans, Inc.

June 26, 2015

1052301

Daniel Hai Pham

Garden Grove

CA

Discover Home Loans, Inc.

June 26, 2015

217111

George Ferreira

Elizabeth

NJ

Greenway Mortgage Funding Corp.

June 26, 2015

62424

Alex Barbosa

Westbury

NY

R.B.I. Associates, Ltd

June 26, 2015

1308326

MARCELA RUPPERT

Commack

NY

State Farm Bank, F.S.B.

June 26, 2015

1072837

Tammy Darlene Hutchinson

Jacksonville

FL

Phh Mortgage Corporation

June 26, 2015

13084

Amanda Lee Hardy

Jacksonville

FL

Phh Mortgage Corporation

June 26, 2015

888655

Thomas Joseph Savino

Jacksonville

FL

Phh Mortgage Corporation

June 26, 2015

871206

Christopher Randall Flick

Jacksonville Beach

FL

Phh Mortgage Corporation

June 26, 2015

329974

Jane McClutchy

Neptune

NJ

Advisors Mortgage Group, L.L.C.

June 26, 2015

487692

Chetram Teekalall Budhwa

Bohemia

NY

Prospect Mortgage, LLC

June 26, 2015

989426

Uri Braun

Spring Valley

NY

Funding Source Corp.

June 26, 2015

1318518

Charles William Parks

Oceanside

NY

American Advisors Group

June 26, 2015

1149227

Justin Allan Gray

Mesa

AZ

Quicken Loans Inc.

June 26, 2015

1203400

Dylan Anthony Spicher

Plymouth

MI

Quicken Loans Inc.

June 26, 2015

1011659

Erin Nicole Toth

Scottsdale

AZ

Quicken Loans Inc.

June 26, 2015

1272632

Gloria Husam Eadeh

Fairview Park

OH

Quicken Loans Inc.

June 26, 2015

1282195

Brent Andrew Saxe

Strongsville

OH

Quicken Loans Inc.

June 26, 2015

1037682

Kurt James Phillips

Brownstown

MI

Quicken Loans Inc.

June 26, 2015

1168515

William Christopher Tidwell

Southgate

MI

Quicken Loans Inc.

June 26, 2015

1247444

Nina Rachel Takacs

Cleveland

OH

Quicken Loans Inc.

June 26, 2015

27552

Brad Aaron Rogers

Troy

MI

Quicken Loans Inc.

June 26, 2015

1220573

Nicolas Thomas Tallen

Allen Park

MI

Quicken Loans Inc.

June 26, 2015

1220076

Brett Steven DeGracia

Leonard

MI

Quicken Loans Inc.

June 26, 2015

1228927

Jose Luis Rodriguez

Mesa

AZ

Quicken Loans Inc.

June 26, 2015

1149609

Kyle Patrick Freeman

Canton

MI

Quicken Loans Inc.

June 26, 2015

1295826

Christian James Lafata

Royal Oak

MI

Quicken Loans Inc.

June 26, 2015

1273379

Marvin Sallam Boless

Madison Heights

MI

Quicken Loans Inc.

June 26, 2015

1186370

Michael Lewis Bargerstock

Farmington

MI

Quicken Loans Inc.

June 30, 2015

1319493

Colin James Coates

Allendale

NJ

Homebridge Financial Services, Inc.

June 30, 2015

1196366

Thomas G. Bitondo

Yorktown Heights

NY

A.S.A.P. Mortgage Corp.

June 30, 2015

221802

Ronald c Minunni

Bayonne

NJ

Heritage Mortgage Banking Corp.

June 30, 2015

892457

Adam Todd VanRoekel

Lewisville

TX

Nationstar Mortgage LLC

June 30, 2015

833630

Michael Lee Merritt

Lewisville

TX

Nationstar Mortgage LLC

June 30, 2015

304402

Daniel Alexander Christian

Yonkers

NY

Mcs Mortgage Bankers, Inc.

June 30, 2015

1050398

Nicholas Andrew Howley

Oceanside

NY

Prudential Borrowing, LLC

June 30, 2015

1159020

Nathan Joshua Yount

Ashland

MO

Mortgage Research Center, LLC

June 30, 2015

351333

Tyler Irving Neal

Scottsdale

AZ

Loandepot.Com, LLC

June 30, 2015

957584

Brian Patrick Kane

Noblesville

IN

Urban Financial Of America, LLC

June 30, 2015

1294719

Monica L Emmert

Carmel

IN

Urban Financial Of America, LLC

June 30, 2015

1201750

Matthew Ryan Wollak

Indianapolis

IN

Urban Financial Of America, LLC

June 30, 2015

1311002

Stephanie Cannizzaro

Port Jefferson Station

NY

Interstate Home Loan Center, Inc

June 30, 2015

1299935

Kenneth Dana Steiger Jr

Copiague

NY

Interstate Home Loan Center, Inc

June 30, 2015

1288484

James T Scelzo

Hoboken

NJ

Sun West Mortgage Company, Inc.

June 30, 2015

183013

Bradley Eugene Jones

Indianapolis

IN

Freedom Mortgage Corporation

June 30, 2015

1163665

Victor Ramos

East Meadow

NY

Vanguard Funding LLC

June 30, 2015

945819

Karla Janece Pereyra

Cerritos

CA

Discover Home Loans, Inc.

June 30, 2015

1319697

Anna Chille

Copiague

NY

Copiague Funding Corp.

June 30, 2015

1307289

William Anthony Lowry Jr

St. Augustine

FL

PHH Mortgage Corporation

June 30, 2015

200982

Kent Earl Arline

Marlton

NJ

PHH Mortgage Corporation

June 30, 2015

9520

Kenneth Warchal

Freehold

NJ

Advisors Mortgage Group, L.L.C.

June 30, 2015

1086990

Jack Dylan Ford

Garden City

MI

Quicken Loans Inc.

June 30, 2015

1037617

James Hayden McGuckin

Melvindale

MI

Quicken Loans Inc.

June 30, 2015

1178507

Roberto Jose Behrens-Hernandez

Northville

MI

Quicken Loans Inc.

June 30, 2015

1220305

Kevin Micheal Kassab

Macomb Twp

MI

Quicken Loans Inc.

June 30, 2015

1177964

Ryan Emmerson Little

Rochester Hills

MI

Quicken Loans Inc.

June 30, 2015

852162

Martin Antonio Gibbons

Harrison Township

MI

Quicken Loans Inc.

June 30, 2015

26881

Tracy Lynn Rice

Grosse Ile

MI

Quicken Loans Inc.

June 30, 2015

1087629

Keely Louise-McSwigan Czartorski

Ferndale

MI

Quicken Loans Inc.

June 30, 2015

894487

John Larosa

New York

NY

Intercontinental Capital Group, Inc.

June 30, 2015

1037941

Lia Tengiz Epremashvili

Briarwood

NY

Franklin First Financial, Ltd.

June 30, 2015

758539

Fouad Makhlouf

Seaford

NY

Asean Capital, Inc.


 

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