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New York State Department of Financial Services

Weekly Banking Bulletin

September 11, 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

September 4, 2015 (BK-CRB)
GREATER HUDSON BANK
715 Route 304, Bardonia, NY 10954

As provided in Section 28-c of the Banking Law, the Department of Financial Services has found that the proposed closing of branch office at 643 Route 211 East, Middletown, Orange County, New York 10941, will not result in a significant reduction of banking services in the community to be affected.


September 9, 2015 (BP-LFS)
BUFFALO FINANCIAL SERVICES LLC U/A/N DELAVAN CHECK CASHING
1287 East Delavan Avenue, Buffalo, Erie County, NY 14215

A notification was received for a change of name

To:         Buffalo Financial Services LLC U/A/N Delavan Check Cashing U/A/N Bailey Check Cashing

From:    Buffalo Financial Services LLC U/A/N Delavan Check Cashing

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.


September 9, 2015 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue, New York, NY 10001

Application dated September 8, 2015 for permission to change the location of branch office from 158-11 Harry Van Arsdale Jr. Avenue, Flushing, Borough of Queens, City of New York 11365 to 70-09 Parsons Boulevard, Store #5, Flushing, Borough of Queens, City of New York 11365, received.


September 10, 2015 (LL-LFS)
SPRINGLEAF CONSUMER LOAN, INC. D/B/A iLOAN
601 NW Second Street, Evansville, IN 47708

Application received for an additional branch license to engage in business as a licensed lender at 4920 S. Wendler Drive – Suite 202, Tempe, AZ 85282.

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.


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

December 9, 2014

63193

Matthew Graham Donovan

Des Plaines, IL

January 23, 2015

107559

Arthur Emilio DiMella Jr.

White Plains, NY

May 22, 2015

66261

Nicholas Patrick Castronova

Rochester, NY

June 10, 2015

621058

Jeri Jean Chitwood

Frisco, TX

June 19, 2015

755885

Ryan Glen Mecum

Batavia, IL

July 6, 2015

1366558

Amanda Lorraine Cruickshank

Lakewood, OH

July 8, 2015

204652

Carrie Giammarino

Bronx, NY

July 14, 2015

881590

David Michael Winikates II

Chicago, IL

July 16, 2015

1102392

Joe Fuchs

Spring valley, NY

July 20, 2015

444301

Stephanie L Redman

Little Elm, TX

August 21, 2015

1272663

Russell Leon Pressley

New Rochelle, NY

August 24, 2015

984636

Joshua Robert Groenwald

Detroit, MI

August 25, 2015

442749

Khemraj Dharmendra Ramdhyan

Margate, FL

August 25, 2015

873976

Brittany Degennaro

Patchogue, NY

August 25, 2015

1382283

Nathan Bradley Jones

Indianapolis, IN

August 25, 2015

729262

Erik Johnson

Tuckahoe, NY

August 25, 2015

199507

Ronda E Ricketts

Baldwin, NY

August 25, 2015

1387364

Daniel William Ramalia

Auburn Hills, MI

August 25, 2015

1387349

William Kahle Dias

Wyandotte, MI

August 25, 2015

958075

Jose Manuel Macias

Detroit, MI

August 26, 2015

1237737

Katherine Elizabeth Loftus

Dearborn, MI

August 26, 2015

38287

Martin Maraski

Cherry Hill, NJ

August 26, 2015

1392732

Casey Gayle Pearcy

Columbia, MO

August 26, 2015

1220574

Cutter Oakes Tews

Ferndale, MI

August 26, 2015

1382296

James Wheatley Minor

Indianapolis, IN

August 26, 2015

351301

Stephen Konstantine Collias

Birmingham, MI

August 26, 2015

918933

Jason Christopher Chambers

Fishers, IN

August 26, 2015

1220113

Aurel Haxhillari

Troy, MI

August 27, 2015

1037414

Christopher Michael DeRosier

Grosse Pointe Woods, MI

August 28, 2015

1037710

Matthew Patrick Senko

Royal Oak, MI

August 28, 2015

1294651

Shawn Jason Phillips

Fishers, IN

August 28, 2015

804140

Joseph Michael Batistoni Jr.

Noblesville, IN

August 28, 2015

1230577

Christopher Michael Richey

Fishers, IN

August 28, 2015

431617

Robert Ibarra

Frisco, TX

August 28, 2015

362470

Shirley Ann Morrow-Bates

Indianapolis, IN

August 28, 2015

1367300

Christopher Lee Robinson

Ferndale, MI

August 29, 2015

1186594

Brent Michael Little

St Claire Shores, MI

August 29, 2015

886450

Michael Charles Hakun

Dearborn, MI

August 29, 2015

1168775

Hannah Louise Borland

Ferndale, MI

September 1, 2015

1159730

Russell Anthony Cox

Shelby Twp, MI


SECTION II

May 19, 2015 (TM-LFS)
ACCOUNTNOW, INC.
2603 Camino Ramon, Suite 485, San Ramon, California 94583

Application to acquire 100% of nFinanSe Payments Inc., a licensed transmitter of money pursuant to Article 13-B of the Banking Law, was withdrawn.


July 29, 2015 (TM-LFS)
BORIS VETSCH
Route d'Arnex 3A, Borex, Switzerland 1277

Application to acquire 100% of Envio Internacional, Inc., U/A/N Amigo Envio, a licensed transmitter of money pursuant to Article 13-B of the Banking Law, was withdrawn.


August 31, 2015 (LL-LFS)
CAPITAL FINANCIAL SERVICES, INC. 
961 Weigel Drive, Elmhurst, IL 60126

License to engage in business as a licensed lender was surrendered.


September 2, 2015 (FA-FWB)
HANA BANK
101-1, Euljiro 1-ka, Jung-gu, Seoul 100-758, Korea

License to maintain an agency, under the name “Hana Bank” at 650 Fifth Avenue, Borough of Manhattan, City of New York, surrendered.


September 8, 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 establish electronic facilities (automated teller machines) at the following two locations:

  1. Rutter's Farm Store #34, 370 West Main Street, Leola, Lancaster County, Pennsylvania 17540;
  2. Rutter's Farm Store #36, 3050 Heidlersburg Road, Tyrone Township, Adams County, Pennsylvania 17372.

September 9, 2015 (BK-CRB)
GLOBAL BANK
30 East Broadway, New York, NY 10002

Approval given to change the location of principal office from 30 East Broadway, Borough of Manhattan, City of New York 10002, to 8 Catherine Street, Borough of Manhattan, City of New York 10038, on or after September 10, 2015.


September 9, 2015 (FB-FWB)
SUMITOMO MITSUI TRUST BANK LIMITED
1-4-1 Marunouchi, Chiyoda-ku, Tokyo, 100, Japan

Approval given to change the location of branch office from 527 Madison Avenue, Borough of Manhattan, City of New York 10022 to 1251 Avenue of the Americas, Borough of Manhattan, City of New York 10020 on or after September 5, 2015.


September 10, 2015 (SB-CRB)
NORTHEAST COMMUNITY BANK
325 Hamilton Avenue, White Plains, NY 10601

As provided in Section 28-c of the Banking Law, the Department of Financial Services has found that the proposed closing of branch at 1751 Second Avenue, Borough of Manhattan, City of New York 10128, will not result in a significant reduction of banking services in the community to be affected.


September 10, 2015 (FB-FWB)
CHINA CONSTRUCTION BANK CORPORATION
No. 25 Finance Street, Beijing 100032 People’s Republic of China

The New York State Department of Financial Services and the Federal Reserve Bank of New York entered into a Written Agreement with China Construction Bank and its New York Branch located at 1095 Avenue of the Americas, New York, NY 10036, effective July 16, 2015.


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

September 08, 2015 (BR-MBD)
Prime Pioneer Capital Corp.
83-09 Broadway, Suite 2R, Elmhurst, NY 11373 5796


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

September 08, 2015 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
272 West Coleman Boulevard, Suite #200, Mount Pleasant, SC 29464


Mortgage Banker License Name Changes:

September 08, 2015 (MB-MBD)
From: Gateway Funding Diversified Mortgage Services, L.P.
To: Finance of America Mortgage LLC

September 08, 2015 (MB-MBD)
From: Maverick Funding Corp.
To: Home Point Financial Corporation

September 08, 2015 (MB-MBD)
From: United Northern Mortgage Bankers Limited D/B/A Senior Security Home Advantage
To: United Northern Mortgage Bankers Limited D/B/A Senior Security Home Advantage
Additional DBA(S): Senior Security Advisors


Mortgage Broker Certificate Address Changes:

September 08, 2015 (BR-MBD)
RFA Capital Corp.
From: 2460 Pinetree Place, Yorktown Heights, NY 10598
To: 40 Triangle Center, Suite 210, Yorktown Heights, NY 10598 4100


Mortgage Banker Branch License Address Changes:

September 08, 2015 (MB-MBD)
Home Point Financial Corporation
From: 66 Painters Mill Road, Suite 202, Owings Mills, MD 21117
To: 10461 Mill Run Circle, Suite 720, Owings Mills, MD 21117


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 of Application

NMLS ID

Name of Applicant

City & State of Residence

September 8, 2015

1104929

Bruce Madi Lam

Murphy

TX

September 8, 2015

1081381

Alan Crummack

Lucas

TX

September 9, 2015

1186658

Robert Kyle Saelzler

Brownstown

MI

September 9, 2015

375606

Michael Angelo Terace

Lake Forest

CA

September 9, 2015

1211890

Nicole Shantae Barnes

Troy

MI

September 9, 2015

1211845

Dillon Jon Miles

Scottsdale

AZ

September 9, 2015

324031

Katherine Crowley Gregor

Cleveland Heights

OH

September 9, 2015

1186676

Martina Vegel Davidson

Detroit

MI

September 9, 2015

38062

Daymond Adam Johnson

Rowland Heights

CA

September 9, 2015

143086

Richard Michael Titus

Philadelphia

PA

September 9, 2015

1177919

Joshua Kirk Gulledge

Detroit

MI

September 10, 2015

1211888

Mohamed Fouad Barakat

Dearborn Heights

MI

September 10, 2015

1032527

Salaudeen Nausrudeen

Deer Park

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 21, 2015

286443

Jose Fabrizio Acevedo

Bellerose

NY

FM Home Loans, LLC

August 21, 2015

518041

Brendan John Hannon

Philadelphia

PA

TbI Mortgage Company

August 21, 2015

24791

Andrew Christopher Borges

Rumford

RI

Shamrock Financial Corporation

August 21, 2015

837844

Roger Dale Wilkerson

Rockville

MD

First Guaranty Mortgage Corporation

August 21, 2015

858083

Thomas Alphonse Masella Jr.

Marlton

NJ

Phh Mortgage Corporation

August 21, 2015

1304241

James Robert Dunaway

Jacksonville

FL

PHH Mortgage Corporation

August 21, 2015

963696

Keith Rydh

Jacksonville

FL

PHH Mortgage Corporation

August 21, 2015

1332749

Allison Nicole Troia

Jacksonville

FL

PHH Mortgage Corporation

August 21, 2015

888648

John Patrick Nooney

Jacksonville

FL

PHH Mortgage Corporation

August 21, 2015

1332792

Arielle Terese DeAngelo

Jacksonville

FL

PHH Mortgage Corporation

August 21, 2015

1304226

Nicholas Richard Dalcero

Atlantic Beach

FL

PHH Mortgage Corporation

August 21, 2015

393669

Ang Ho Lam

Whitestone

NY

Advisors Mortgage Group, L.L.C.

August 21, 2015

561638

Kristyn Kamber

South Glens Falls

NY

Prospect Mortgage, LLC

August 21, 2015

267617

Daniel Meidan

Tenafly

NJ

Guaranteed Rate, Inc.

August 21, 2015

881411

Anthony Kim Durbin

Orange

CA

Carrington Mortgage Services, LLC

August 21, 2015

172185

Matthew Thomas Werner

Charlotte

NC

Cardinal Financial Company, Limited Partnership

August 21, 2015

1377996

Douglas James Lynberg

El Dorado Hills

CA

Liberty Home Equity Solutions, Inc.

August 21, 2015

1273146

Michael Anthony White

Warren

MI

One Reverse Mortgage, LLC

August 21, 2015

1312493

Aimee Louise Batiste-Storrs

Pontiac

MI

One Reverse Mortgage, LLC

August 21, 2015

65993

Antonio Luciano

Valley Cottage

NY

MLD Mortgage Inc.

August 21, 2015

1072098

Lyndsey Rebecca Gray

Irvine

CA

Nationstar Mortgage LLC

August 21, 2015

367283

Raymond Joseph Gilbert

Costa Mesa

CA

Nationstar Mortgage LLC

August 21, 2015

739926

Samuel Grant

Plano

TX

Nationstar Mortgage LLC

August 21, 2015

104004

Dolores Fesili Taula

Santa Ana

CA

Nationstar Mortgage LLC

August 21, 2015

673176

Justin Heath Greenberg

Astoria

NY

Silver Fin Capital Group LLC

August 21, 2015

1294424

Amir Reza Zandifar

Aliso Viejo

CA

Network Capital Funding Corporation

August 21, 2015

1280862

Nicholas Ralph Amato

Long Beach

CA

Network Capital Funding Corporation

August 21, 2015

925491

Ali Anwar Al-Amine

Dearborn

MI

Quicken Loans Inc.

August 21, 2015

1149804

Lindsey Ann Scott

Rocky River

OH

Quicken Loans Inc.

August 21, 2015

1247697

Bertrand Douxami

Ann Arbor

MI

Quicken Loans Inc.

August 21, 2015

1220016

Aaron Edward Chetcuti

Dearborn

MI

Quicken Loans Inc.

August 21, 2015

263023

Nicholas Jordan Tye

Royal Oak

MI

Quicken Loans Inc.

August 21, 2015

1312436

Brandon Scott Thorn

Waterford

MI

Quicken Loans Inc.

August 21, 2015

1312410

Timothy Sean Robertson

Detroit

MI

Quicken Loans Inc.

August 21, 2015

1312083

Matthew Eugene Butler

Garrettsville

OH

Quicken Loans Inc.

August 21, 2015

1203221

Christopher Michael Beauvais

Detroit

MI

Quicken Loans Inc.

August 21, 2015

31705

Jon James Price

Milford

MI

Quicken Loans Inc.

August 21, 2015

1149164

Jaime Fabian Garza

Detroit

MI

Quicken Loans Inc.

August 21, 2015

1295338

Hannah Michelle Sekerak

Hudson

OH

Quicken Loans Inc.

August 21, 2015

1312085

Samantha Marie Forlini

Rocky River

OH

Quicken Loans Inc.

August 21, 2015

424707

Jeremy Lee Kilbourne

Fenton

MI

Quicken Loans Inc.

August 21, 2015

876464

Jason Neil Scherbarth

Brighton

MI

Quicken Loans Inc.

August 21, 2015

1159953

Ryan Michael McFarland

South Lyon

MI

Quicken Loans Inc.

August 21, 2015

313287

Eliz Alaria Akkurt

Scottsdale

AZ

Quicken Loans Inc.

August 21, 2015

1262809

Mehdi Maan Tlais

Dearborn

MI

Quicken Loans Inc.

August 21, 2015

739838

Lisa Jeannette Simon

Ypsilanti

MI

Quicken Loans Inc.

August 21, 2015

26832

Deon Benjamin Dwyer

Cave Creek

AZ

Quicken Loans Inc.

August 21, 2015

1202772

Joshua David Livingston

Scottsdale

AZ

Quicken Loans Inc.

August 21, 2015

1366570

Lee Wesley Longo

Gates Mills

OH

Quicken Loans Inc.

August 21, 2015

1222171

Muneer Akel Akel

Cleveland

OH

Quicken Loans Inc.

August 21, 2015

1203274

Gregory Edward Lockridge Jr.

Ypsilanti

MI

Quicken Loans Inc.

August 21, 2015

368023

Daniel Martin Friedberg

Detroit

MI

Quicken Loans Inc.

August 21, 2015

1339854

Gregory P. Beeson

Indianapolis

IN

Urban Financial Of America, LLC

August 21, 2015

1288573

Chris Pericles Sofianopoulos

Greenwood

IN

Urban Financial Of America, LLC

August 21, 2015

1276208

Zoraya Rosa Arguelles

White Plains

NY

Greenway Mortgage Funding Corp.

August 21, 2015

1367671

Lisa Ann Rotolo

West Islip

NY

Family First Funding LLC

August 21, 2015

297496

Joanne M Buffi

Johnston

RI

Home Point Financial Corporation

August 21, 2015

1179339

Allan Chemtob

Forest Hills

NY

Jericho Mortgage Associates,Inc.

August 21, 2015

1311897

Mark I Bader

Yonkers

NY

United Northern Mortgage Bankers Limited

August 21, 2015

43151

Nicholas Ashley Hermann

Columbia

MO

Mortgage Research Center, LLC

August 21, 2015

1245873

Alexander Anthony Hieken

Columbia

MO

Mortgage Research Center, LLC

August 21, 2015

1224990

Derek Brian White

Columbia

MO

Mortgage Research Center, LLC

August 21, 2015

1234936

Roman Aleksandrovich Osipov

Mint Hill

NC

Reliance First Capital, LLC

August 21, 2015

385413

Mitchel Joseph Jenkins

Parma

OH

Reliance First Capital, LLC

August 21, 2015

1215594

Michelle Lee Williams

Pittsburgh

PA

Reliance First Capital, LLC

August 21, 2015

957202

Zachary Caleb Davis

Indianapolis

IN

Royal United Mortgage LLC

 

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