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New York State Department of Financial Services

Weekly Banking Bulletin

October 16, 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

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

October 13, 2015 (BR-MBD)
Applicant(s)
Brian R. Kordell
As: Cornerstone Mortgage Group, Inc.
8 Wood Hollow Road, Plaza 2-Suite B, Parsippany, NJ 07054 2828


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

October 14, 2015 (MB-MBD)
Full Service Branch
loanDepot.com, LLC D/B/A LDWholesale
18 Crescent Drive, 2nd Floor, Port Jefferson Station, NY 11776

October 14, 2015 (MB-MBD)
Full Service Branch
loanDepot.com, LLC D/B/A LDWholesale
3090 Bristol Street, Suite #600, Costa Mesa, CA 92626

October 14, 2015 (MB-MBD)
Full Service Branch
Paragon Home Loans Inc.
2276 Saranac Avenue, Suite #1, Lake Placid, NY 12946

October 14, 2015 (MB-MBD)
Full Service Branch
United Mortgage Corp. UAN NY Finest Funding
Additional DBA: United Global Group
225 Montauk Highway, Unit #111, Moriches, NY 11955

October 14, 2015 (MB-MBD)
Full Service Branch
Silvermine Ventures, LLC D/B/A Thoroughbred Mortgage
185 Plains Road, Suite #300W, Milford, CT 06461


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

April 1, 2015

244573

Shane Patrick Johnson

New York, NY

July 24, 2015

858678

Steven S Esses

West Long Branch, NJ

July 27, 2015

301760

David Andrew Rose

Leonia, NJ 

August 4, 2015

1053748

Kathleen Marshall Hough

Rock Hill, SC

August 19, 2015

1339414

Justin Arthur Lente

Charlotte, NC

August 31, 2015

822617

Bernie Rebollar

Charlotte, NC

August 31, 2015

902144

Dominick Lamont Wilkins

Fishers, IN

September 8, 2015

306619

Melody Loftus

South Glens Falls, NY

September 16, 2015

180324

Stuart M. Leviton

Deer Park, NY

September 25, 2015

92025

Sleiman Daoud Bazzi

Dearborn, MI

September 27, 2015

1398670

Amanda Marie Majocha 

Cleveland, OH

September 27, 2015

1387399

Aaron Cain Massara

Aurora, OH

September 27, 2015

1373498

Lucas Paul Nubert

Mentor, OH

September 27, 2015

1398679

Jacob Ryan Trubiano

Willoughby, OH

September 27, 2015

1398674

Rachel Michelle Sholtis

Euclid, OH 

September 29, 2015

840349

Eric Richard Hantson

Boonton, NJ

September 29, 2015

1411573

Ceren G Yilmaz

Farmingville, NY

September 29, 2015

1392571

Christina Marie Fitzgerald

Columbia, MO

September 30, 2015

583479

Jamie Marie Burton

Indianapolis, IN

September 30, 2015

1237701

Joshua Ikeem Hadley

Harper Woods, MI

September 30, 2015

1177944

Hassan Anis Hojeij

Dearborn, MI

September 30, 2015

65305

Vanessa Maria Ingrao

long beach, NY

October 1, 2015

918783

Nicholas Adam Brownell

Newport, RI

October 1, 2015

1398890

Tyler Randolph Bates

Taylor, MI 

October 1, 2015

1399314

Gabriel Joseph Pingitore

Wyandotte, MI

October 1, 2015

144527

Lily Lockwood

Wappingers Falls, NY


SECTION II

October 1, 2015 (CC-LFS)
E.G.I. CHECK CASHING CORP. D/B/A NYC CHECK EXPRESS
122 East 42nd Street, Chanin Building - Store # 17, New York, NY  10017

Effective October 1, 2015, license to engage in business as casher of checks at branch located at 122 East 42nd Street, Chanin Building - Store # 17, New York, NY  10017 was surrendered.


October 2, 2015 (TR-CRB)
GEMINI TRUST COMPANY, LLC
30 West 24th Street, 4th Floor, New York, New York 10010

Authorization Certificate issued.


October 6, 2015 (FB-FWB)
BANCO ESPIRITO SANTO DE INVESTIMENTO, S.A.
Edificio Quartzo, Rua Alexandre Herculano, 38, 1269-161 Lisboa, Portugal

Application, pursuant to Section 203.2 of the Banking Law, to change the name of its branch, located at 340 Madison Avenue, 12th Floor, New York, NY 10173 from Banco Espirito Santo de Investimento, S.A. to Haitong Bank, S.A., approved.


October 9, 2015 (TR-FWB)
MITSUBISHI UFJ TRUST & BANKING CORPORATION (U.S.A.)
420 Fifth Avenue, New York, NY 10018

Approval given to change the location of principal office from 420 Fifth Avenue, Borough of Manhattan, City of New York 10018 to 1221 Avenue of the Americas, Borough of Manhattan, City of New York 10020, on or after October 9, 2015.


October 9, 2015 (BP-LFS)
GARDEN STATE CONSUMER CREDIT COUNSELING, INC. U/A/N NOVADEBT U/A/N NAVICORE SOLUTIONS 
200 U.S. Highway 9, Manalapan, Monmouth County, NJ 07726

A license was issued to operate a budget planner branch office at:

  1. Forest Hills Tower, 118-35 Queens Boulevard, Suite 400
    Forest Hills, Queens County, NY 11375
  2. Dedham Place, 3 Allied Drive, Suite 303
    Dedham, Norfolk County, MA 02026

October 9, 2015 (CC-LFS)
CASH N’ GO, LLC D/B/A UNITED CHECK CASHING
600-17 Portion Road, Ronkonkoma, NY 11779

A License was issued to engage in business as a licensed casher of checks as a result of the purchase of certain assets of Tuksass Corp., at 710 Middle Country Road, Selden, NY 11784.

In connection with the above license issuance, the original check casher license for 710 Middle Country Road, Selden, NY 11784 was surrendered.


October 13, 2015 (CC-LFS)
BUFFALO FINANCIAL SERVICES, LLC U/A/N DELAVAN CHECK CASHING
U/A/N BAILEY CHECK CASHING
1287 East Delavan Avenue, Buffalo, NY 14215

A license was issued for a name change of a casher of checks

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

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

In connection with the above license issuance, the original casher of checks license was surrendered.


October 15, 2015 (MI-CRB)
INVESTORS BANK
101 JFK Parkway, Short Hills, NJ 07078

Authorization issued to open and occupy a branch office at 563 Larkfield Road, East Northport, Town of Huntington, Suffolk County, New York 11731, effective on or after October 16, 2015.


October 15, 2015 (BK-CRB)
FIRST AMERICAN INTERNATIONAL BANK
5503 8th Avenue, Brooklyn, NY 11220

As provided in Section 28-c of the Banking Law, the New York State Department of Financial Services has found that the proposed closing of branch office at 107-50 Queens Boulevard, Forest Hills, Borough of Queens, City of New York 11375 will not result in a significant reduction of banking services in the community to be affected.


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

October 08, 2015 (MB-MBD)
Premia Mortgage, LLC D/B/A Premia Relocation Mortgage
5480 Corporate Drive, Suite 240, Troy, MI 48098 2642

October 14, 2015 (MB-MBD)
ISB Mortgage Co., L.L.C. D/B/A Investors Home Mortgage
249 Millburn Avenue, Millburn, NJ 07041 1735


Mortgage Broker Certificate Address Changes:

October 13, 2015 (BR-MBD)
Prime Pioneer Capital Corp.
From: 83-09 Broadway, Suite 2R, Elmhurst, NY 11373
To: 36-12 34th Avenue, 3rd Floor, Astoria, NY 11106 1160


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

October 7, 2015

536268

Christine Lynn Youngman

The Colony

TX

October 7, 2015

141692

Stephen Matthew Deangelis

East Northport

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 Name of Applicant City and  State Sponsor
May 21, 2015

1194941

Matthew Steffas

Independence, OH Quicken Loans Inc.
May 22, 2015

1013602

Gwendolyn Munder

Plano, TX

Nationstar Mortgage LLC

May 21, 2015

1234766

Marcus Wong Tustin, CA

Nationstar Mortgage LLC

May 21, 2015

1292050

Nicholas Raimondi

Ronkonkoma, NY

Atlantic Home Capital, Corp.

May 21, 2015

7247

Timothy Krichbaum

Medina, OH

Homebridge Financial Services, Inc.

May 21, 2015

1186775

Michael Gindlesperger

Lakewood, OH

Quicken Loans Inc.

May 21, 2015

1194997

Deonte Howell

Detroit, MI

Quicken Loans Inc.

May 21, 2015

1295364

Jason Jiang

Brooklyn, NY

Advisors Mortgage Group, L.L.C.

May 21, 2015

214983

Alexander Botulinski

Boonton, NJ

Iserve Residential Lending, LLC

May 21, 2015

1161448

Abdeslam Benchemmar

Staten Island, NY

Homebridge Financial Services, Inc.

May 21, 2015

1248389

Jason Sinawi

West Bloomfield, MI

One Reverse Mortgage, LLC

May 22, 2015

1038423

Joseph Mcelyea

Indianapolis, IN

Urban Financial of America, LLC

May 22, 2015

1168854

Matthew Farrar

North Olmstead, OH

Quicken Loans Inc.

May 21, 2015

863068

Robert Kromberg

Corona, CA

Nationstar Mortgage LLC

May 21, 2015

1282285

James Ellis

Trenton, MI

One Reverse Mortgage, LLC

May 22, 2015

1283469

Aaron Sieloff

Dearborn, MI

Quicken Loans Inc.

May 22, 2015

1186450

James Easley

Surprise, AZ

Quicken Loans Inc.

May 21, 2015

1211906

Jeffrey Chew

Clinton Township, MI

Quicken Loans Inc.

May 22, 2015

155033

Nathalie Hubert-Dubois

Valley Stream, NY

United Mortgage Corp.

May 21, 2015

1212085

Seth Robinette

Auburn Hills, MI

Quicken Loans Inc.

May 21, 2015

1282292

Nicole Stenhouse

Roseville, MI

One Reverse Mortgage, LLC

May 22, 2015

739923

Bonnie Reyes

Carrollton, TX

Loandepot.Com, LLC

May 22, 2015

1244409

Michelle Moore

Midlothian, VA

Live Well Financial, Inc.

May 22, 2015

1117594

Marcus Stiller

Center Line, MI

Quicken Loans Inc.

May 21, 2015

1238322

Hunter Lamay

Taylor, MI

Quicken Loans Inc.

May 21, 2015

1245819

Cory Cesare

Whitehall, PA

Gateway Funding Diversified Mortgage Services, L. P.

May 21, 2015

1202843

Clay Robinson

Willoughby, OH

Quicken Loans Inc.

May 22, 2015

462958

Daryn Gardner

Jacksonville, FL

Digital Risk Mortgage Services, LLC

May 21, 2015

1273587

Grant Corsi

Cleveland, OH

Quicken Loans Inc.

May 22, 2015

987646

Brandon Osborne

Chino, CA

Discover Home Loans, Inc.

May 21, 2015

3464

Anthony Scopelliti

West Harrison, NY

Loandepot.Com, LLC

May 21, 2015

957201

Elizabeth Robinson

Gold River, CA

Liberty Home Equity Solutions, Inc.

May 22, 2015

1244404

Walter Baietti

Henrico, VA

Live Well Financial, Inc.

May 22, 2015

1194354

Danielle Balmes

Detroit, MI

Quicken Loans Inc.

May 22, 2015

1250540

Shulem Ekstein

Monroe, NY

Ark Mortgage, Inc.

May 21, 2015

397965

Ingrid Manns

Rochester Hills, MI

Lenderlive Network, Inc.

May 21, 2015

1140465

Ryan Ritthaler

Chesterfield, MI

Quicken Loans Inc.

May 22, 2015

1282163

Jacob Dittoe

Hudson, OH

Quicken Loans Inc.

May 21, 2015

1286065

Iuliia Trushcheva

Brooklyn, NY

Meridian Residential Capital, LLC

May 22, 2015

1252406

Matthew Reale

Farmingdale, NY

Interstate Home Loan Center, Inc

May 22, 2015

1202864

Matthew Watson

Phoenix, AZ

Quicken Loans Inc.

May 21, 2015

1311181

Susan Aguilar

New York, NY

Guardhill Financial Corp.

May 22, 2015

1282168

Keith Lindsey

Lakewood, OH

Quicken Loans Inc.

May 22, 2015

69182

Ewa Malone

Ramsey, NJ

Homebridge Financial Services, Inc.

May 21, 2015

1203238

Timothy Dankha

Bloomfield Hills, MI

Quicken Loans Inc.

May 21, 2015

1195051

James Milne

Detroit, MI

Quicken Loans Inc.

May 21, 2015

1149841

Dexter Warchol

Dearborn Heights, MI

Quicken Loans Inc.

May 22, 2015

1283027

Julian Bownes

Detroit, MI

Quicken Loans Inc.

May 21, 2015

1211967

Naramson Hidou

Sterling Heights, MI

Quicken Loans Inc.

May 21, 2015

1149671

Patrick O'brien

New Baltimore, MI

Quicken Loans Inc.

May 22, 2015

57791

Keith Natel

New York, NY

Vanguard Funding LLC

May 21, 2015

1117695

Linda Cardella

Detroit, MI

One Reverse Mortgage, LLC

May 21, 2015

1294393

Timothy Cone

Webster, NY

Homestead Funding Corp.

May 22, 2015

344711

Gilbert Salazar

Fountain Valley, CA

Discover Home Loans, Inc.

May 21, 2015

1177863

Stephen Dunn

Westlake, OH

Quicken Loans Inc.

May 21, 2015

19638

Krzysztof Rostek

Blauvelt, NY

Bridge Capital Enterprises, Ltd

May 22, 2015

1240169

Mary Brannigan

Sparta, NJ

Homebridge Financial Services, Inc.

May 21, 2015

37250

Marcelo Ribeiro

Lawndale, CA

Nationstar Mortgage LLC

May 21, 2015

1273505

Christina Muscat

Garden City, MI

Quicken Loans Inc.

May 21, 2015

1037788

Micheal Panek

Clinton Township, MI

Quicken Loans Inc.

May 22, 2015

145511

Linda Wolfenson

New Hope, PA

Loandepot.Com, LLC

May 22, 2015

1282169

Paul Lucido

Hudson, OH

Quicken Loans Inc.

May 22, 2015

1203224

Aaron Bisson

Detroit, MI

Quicken Loans Inc.

May 21, 2015

500500

Timothy Collins

Pendleton, NY

Premium Mortgage Corp.

May 22, 2015

1212106

Clarissa Tavernier

Harrison Township, MI

Quicken Loans Inc.

May 21, 2015

1031696

Mario Diaz

North Potomac, MD

Embrace Home Loans, Inc.

May 21, 2015

9094

Michael Wilcox

Rochester, NY

Home Town Funding, Inc D/B/A Cnb Mortgage Company

May 21, 2015

404400

Dawn Cameron

Greenlawn, NY

Prospect Mortgage, LLC

May 22, 2015

589500

John Herman

Poughkeepsie, NY

Atlantic Home Loans, Inc.

May 21, 2015

1195217

Brett Vonberg

Detroit, MI

Quicken Loans Inc.

May 21, 2015

1202757

Nicholas Di-Maio

Scottsdale, AZ

Quicken Loans Inc.

May 22, 2015

348280

Michael Niemann

Jacksonville, FL

Phh Mortgage Corporation

May 22, 2015

1220090

Kayla Garbacik

Brighton, MI

Quicken Loans Inc.

May 21, 2015

1231878

Thomas Mcgrath

Manhasset, NY

Professional Mortgage Solutions, Inc.

May 22, 2015

1159856

Basel Geraisy

Livonia, MI

Quicken Loans Inc.

May 22, 2015

1212057

Kyle Marvin

Brighton, MI

Quicken Loans Inc.

May 21, 2015

847894

Ashley Pedaci

North Royalton, OH

Quicken Loans Inc.

May 22, 2015

23267

Ava Martinelli

West Warwick, RI

Intercontinental Capital Group, Inc.

May 22, 2015

862276

Michael Montes

Mckinney, TX

Nationstar Mortgage LLC

October 14, 2015

8818

Nohad Arnaiz

Macomb, MI

Premia Mortgage, LLC

October 7, 2015

58811

Ann Marie Manfredi

West Nyack, NY

Loandepot.Com, LLC

October 8, 2015

180867

Michael Guthneck

Toms River, NJ

Vanguard Funding LLC

 

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