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New York State Department of Financial Services

Weekly Banking Bulletin

August 21, 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 VC Virtual Currency

Regulatory Unit Codes

CM Capital Markets
CRBCommunity and Regional Banks
CSDConsumer Services
FWBForeign and Wholesale Banks
LFSLicensed Financial Services
MBDMortgage Banking


SECTION I

August 18, 2015 (MI-CRB)
PREFERRED BANK
601 South Figueroa Street, Los Angeles, CA 90017

Application, pursuant to Section 143-b of the Banking Law, to acquire control of United International Bank, Flushing, New York, received.

Comment period ends September 21, 2015.


August 21, 2015 (VC-CM, TM-LFS)
CIRCLE INTERNET FINANCIAL, INC.
332 Congress Street, 4th Floor, Boston, MA 02210

Application for a license to engage in virtual currency business activity, received.

Application for a license to engage in business as a transmitter of money, 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 amended to read as follows:

From:
June 17, 2014 (MB-MBD)
Applicant(s)
James Cutillo
Daniel Bettenburg
Barbara Cutillo
Steve Landes
John Macke
Robert Meachum
Eric Scholtz
Bryan Specht
Kevin Bhatt
James G. Brown
Richard Kraemer
Shmuel Levinson
Richard Mirro
Joseph Mumphrey
Stonegate Investor Holdings, LLC
Stonegate Investors Parallel Holdings, LLC
Long Ridge Offshore Subsidiary Holdings, LLC
Long Ridge Equity Partners I, L.P.
As: Stonegate Mortgage Corporation
9190 Priority Way West Drive, Suite 300, Indianapolis, IN 46240 1437

To:
August 19, 2015 (MB-MBD)
Applicant(s)
James Cutillo
Barbara Cutillo
Steve Landes
John Macke
Kevin Bhatt
James G. Brown
Richard Kraemer
Shmuel Levinson
Richard Mirro
Joseph Mumphrey
Robert Eastep
Lisa Rogers
Stonegate Investor Holdings, LLC
Stonegate Investors Parallel Holdings, LLC
Long Ridge Offshore Subsidiary Holdings, LLC
Long Ridge Equity Partners I, L.P.
As: Stonegate Mortgage Corporation
9190 Priority Way West Drive, Suite 300, Indianapolis, IN 46240 1437


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

August 14, 2015 (MB-MBD)
Applicant(s)
Mark Lichtschein
Carl A. Giangrande
Michael Ivan Bemmelen
As: Coral Mortgage Bankers Corp.
One University Plaza, Suite 412, Hackensack, NJ 07601 6204

August 19, 2015 (MB-MBD)
Applicant(s)
Attique Rehman
Rao Rehman
Maria Estela De Jesus
Aamer Malik
As: Hudson Nationwide Lending LLC
100-02 101st Avenue, Suite 100, Ozone Park, NY 11416 2609


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

August 19, 2015 (MB-MBD)
Full Service Branch
Network Capital Funding Corporation
1000 NW 57th Court, Suite #200, Miami, FL 33126

August 19, 2015 (MB-MBD)
Full Service Branch
loanDepot.com, LLC D/B/A LDWholesale
114 Willow Avenue, Unit G, Hoboken, NJ 07030

August 19, 2015 (MB-MBD)
Full Service Branch
Mortgage World Bankers, Inc.
2658 Coney Island Avenue, 1st Floor, Brooklyn, NY 11223

August 19, 2015 (MB-MBD)
Full Service Branch
M.T.G. Capital In Lieu of True Name Mortgage Capital Associates, Inc.
278 Collingwood Street, Suite #1, Ann Arbor, MI 48103

August 19, 2015 (MB-MBD)
Full Service Branch
Ark Mortgage, Inc.
48 Bakertown Road, Suite #403, Monroe, NY 10950

August 19, 2015 (MB-MBD)
Full Service Branch
Plaza Home Mortgage, Inc.
9740 Scranton Road, Suite #300, San Diego, CA 92121


Mortgage Banker License Name Change Received:

August 19, 2015 (MB-MBD)
From: Seterus, Inc.
To: Kyanite Services, Inc.


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 18, 2014

1105317

Venkatasubramanian Krishnan

Charlotte, NC

January 7, 2015

385876

Francia Asuncion Valois

Forest Hills, NY

January 12, 2015

17257

Robert Anthony Ragonesi

East Northport, NY

April 7, 2015

1079170

Mitello Camay

Montvale, NJ

April 29, 2015

114729

Patrick Joseph Nolan

Doylestown, PA

May 4, 2015

206794

Brian Jeffrey Stockstill

Roswell, GA

May 5, 2015

139902

Kevin G Kavanaugh

Woodstock, GA

May 13, 2015

88941

Brian Scott Haire

Charlotte, NC

May 22, 2015

3366

George N Pantelaras

Tampa, FL

June 10, 2015

4312

David Marcano

Tampa, FL

June 15, 2015

1186455

Matthew Philip French

Madison Heights, MI

July 6, 2015

856895

Jacqueline A Castillo

Buffalo, NY

July 13, 2015

1369249

Israel Torres

Miami Beach, FL

July 24, 2015

47963

Charles Pedroso

Yonkers, NY

July 27, 2015

1053332

Michael Joseph Miller

Valley Stream, NY

July 28, 2015

1290796

Henry Boris Rosenbaum

Hewlett, NY

July 29, 2015

930248

Erica Lyvette Davis

Dallas, TX

July 29, 2015

1341357

William A. Talley III

Noblesville, IN

July 29, 2015

54981

Gladys Patino

Glen Cove, NY

July 30, 2015

1247667

Ismail Rahman Camara

Charlotte, NC

August 3, 2015

1386902

Janelle Nicholle Ehret

Boonville, MO

August 3, 2015

1262620

Samuel Edward McCargo Jr

Detroit, MI

August 3, 2015

1366673

Angelina Terese Sellers

Wickliffe, OH

August 3, 2015

638042

Angela C Hoag

Johnsonville, NY

August 3, 2015

133998

Frances Mildred Preston

Saranac Lake, NY

August 3, 2015

1382940

Gregory Scott Maruggi

Staten Island, NY

August 3, 2015

993316

Alison Lynn Levar

Des Plaines, IL

August 4, 2015

182630

Lindsay Ruth Longbons

Goodyear, AZ

August 4, 2015

403923

Jason Todd Robertello

Sparta, NJ

August 4, 2015

453169

Steven Gerard Sullivan

Brooklyn, NY

August 4, 2015

141658

Henry O Norton

Hudson Falls, NY

August 4, 2015

1392603

Nicholas A Baratto

Saratoga Springs, NY

August 4, 2015

1375398

Katherine Elizabeth Sever

Parma, OH

August 5, 2015

111279

William B Haidinger Jr.

Endwell, NY

August 5, 2015

1247472

Anthony Robert Barbour

Taylor, MI

August 5, 2015

1273345

Ildefonso Salazar Del Rosario

West New York, NJ

August 6, 2015

1375400

Amanda Rose Slavik

Westlake, OH

August 6, 2015

1375918

Justin Nicholas Kwan

Parma Hts., OH

August 6, 2015

1375365

Nicholas William Anderson

North Royalton, OH

August 6, 2015

1375368

Garrett Lord Finch

Beachwood, OH

August 6, 2015

1375387

Meghan Eileen Gallagher

Bay Village, OH

August 6, 2015

1375393

Robert Davis Lynott

Cleveland, OH

August 6, 2015

1375397

Shawn Michael Roberts

Akron, OH

August 6, 2015

1375402

Jonathan Jian Xie

Kent, OH

August 6, 2015

910246

Julie D Knutson

Locke, NY

August 7, 2015

1375390

Emily Anne Grazia

University Heights, OH

August 7, 2015

1121192

Raul Ricardo Smith

Columbia, MO

August 7, 2015

1372932

Lindsey Michelle Pace-Snook

Fulton, MO

August 7, 2015

726865

Monica Burgos

Bronx, NY

August 10, 2015

1399102

David Guindi

Brooklyn, NY

August 10, 2015

261484

Andre Mack Atkins

Scottsdale, AZ

August 10, 2015

1127809

Christopher Hunt Stinson

Bloomfield Hills, MI

August 10, 2015

114327

Philip Felix DeFronzo

Avon, CT

August 10, 2015

1312498

Kelsey Rae Guyot

Trenton, MI

August 10, 2015

420663

Alicia Eileen Mckean

New City, NY

August 10, 2015

1332107

Gabriel Munoz

Scottsdale, AZ

August 10, 2015

1237847

Andrew Judson Wilterink

Detroit, MI

August 12, 2015

1283451

Megan Tyler Reed

Detroit, MI

August 12, 2015

404841

Luigi Ilardi

Ridgewood, NY

August 12, 2015

1312386

Bjarna Charlotte O'Brien

Detroit, MI


SECTION II

June 26, 2015 (BP-LFS)
CREDIT ADVOCATE COUNSELING CORP. D/B/A CREDIT ADVOCATES
237 First Avenue Suite 305, New York, New York 10003

License to engage in business as a budget planner was fully surrendered with the same location, as mentioned above.


August 11, 2015 (TR-CRB)
GEMINI TRUST COMPANY, LLC
30 West 24th Street, 4th Floor, New York, New York 10010

Articles of Organization filed for examination.


August 17, 2015 (BK-CRB)
GREATER HUDSON BANK
715 Route 304, Bardonia, NY 10954

Authorization issued to open and occupy a branch office at 485 Schutt Road, Middletown, Orange County, New York 10941 on or after August 15, 2015.


August 18, 2015 (BK-CRB)
PUTNAM COUNTY SAVINGS BANK
2477 Route 6, Brewster, New York 10509

Application for the change of name of Putnam County Savings Bank to “PCSB Bank,” approved effective August 19, 2015.


August 18, 2015 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at 2599 East Henrietta Road, Town of Henrietta, County of Monroe, New York 14467.


August 18, 2015 (TM-LFS)
PAYNEARME MT, INC.
292 Gibraltar Drive, Suite 104, Sunnyvale, CA   94089

Application for a license to engage in business as a transmitter of money was approved.


August 19, 2015 (TR-CRB)
FIVE STAR BANK
55 North Main Street, Warsaw, NY 14569

Authorization issued to open and occupy a branch office at 1940 Monroe Avenue, Twelve Corners Plaza, Town of Brighton, Monroe County, New York 14618 on or after August 20, 2015.


August 19, 2015 (MI-CRB)
ROBERT GOLDEN
Hewlett, New York 11557

Application, pursuant to Section 143-b of the Banking Law, for Robert Golden to acquire control of Hanover Community Bank, New Hyde Park, New York, accepted.


August 20, 2015 (FA-FWB)
BANCO INDUSTRIAL DE VENEZUELA, C.A.
Avenida Universidad, Caracas, Venezuela

Approval given to change the location of agency from 900 Third Avenue, Borough of Manhattan, City of New York 10022 to 1350 Avenue of the Americas, Borough of Manhattan, City of New York 10019, on or after August 21, 2015.


August 20, 2015 (TR-FWB)
THE BANK OF NEW YORK MELLON
One Wall Street, New York, NY 10286

Approval given to change the location of principal office from One Wall Street, Borough of Manhattan, City of New York 10286 to 225 Liberty Street, Borough of Manhattan, City of New York 10286, on or after August 21, 2015.


August 21, 2015 (CC–LFS)
257 SHERIDAN BLVD. CORP., U/A/N INWOOD SERVICES, U/A/N BALDWIN EXPRESS  
1747 Grand Avenue, Baldwin, NY 11510

License was issued to operate limited station casher of checks at Main Man Water Main & Sewer Plumbing Co. LLC, 536 East 83rd Street, Brooklyn, NY 11201.


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

August 18, 2015 (BR-MBD)
Provident Mortgage Corp.
160-01 Hillside Avenue, 2nd Floor, Jamaica, NY 11432 3975
Effective Date: July 14, 2015


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

August 17, 2015 (BR-MBD)
Figueredo Realty Ltd.
37-31 76th Street, Jackson Heights, NY 11372

August 18, 2015 (BR-MBD)
Manny M. Zevallos D/B/A MZ Capital
3130 Brighton 6th Street, 1E, Brooklyn, NY 11235


Mortgage Loan Servicer Name Change received:

August 17, 2015   (MLS-MBD)
From: Kyanite Financial Business Services, Inc.
To:  Seterus, Inc.


Mortgage Banker License Address Changes:

August 19, 2015 (MB-MBD)
PMAC Lending Services, Inc.
From: 15325 Fairfield Ranch Road, Suite 200, Chino Hills, CA 91709
To: 15325 Fairfield Ranch Road, Suite 125, Chino Hills, CA 91709 8835


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

August 11, 2015

1225050

Vivian M Jurich

Jackson Heights

NY


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

August 17, 2015

32784

Kerry A Koehler

Bradenton

FL

Homestead Funding Corp.

August 17, 2015

159913

Michael Menachem Ullmann

Woodbridge

VA

Guaranteed Rate, Inc.

August 17, 2015

1134147

Jawana Ladson Thomas

St Johns

FL

Carrington Mortgage Services,
LLC

 

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