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New York State Department of Financial Services

Weekly Banking Bulletin

November 13, 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 l

November 5, 2015 (BP – LFS)
BUFFALO FINANCIAL SERVICES LLC U/A/N DELAVAN CHECK CASHING U/A/N BAILEY CHECK CASHING
1287 East Delavan Avenue, Buffalo, Erie County, NY 14215

Application was received for a license to engage in business as a licensed casher of checks at 3101 Bailey Avenue, Buffalo, NY 14215.

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.


November 6, 2015 (MI-CRB)
INVESTORS BANK
101 JFK Parkway, Short Hills, NJ 07078

Applications dated November 4, 2015, for permission to open and occupy branch offices at the following five locations:

  • 896 Manhattan Avenue, Borough of Brooklyn, City of New York 11222;
  • 7414 13th Avenue, Borough of Brooklyn, City of New York 11228;
  • 6402 18th Avenue, Borough of Brooklyn, City of New York 11204;
  • 69-71 Grand Avenue, Borough of Queens, City of New York 11378, and
  • 2150 Merrick Road, Merrick, Town of Hempstead, Nassau County, New York 11566, received.

November 6, 2015 (BP-LFS)
CONSUMER CREDIT COUNSELING SERVICE OF GREATER ATLANTA, INC. U/A/N CLEARPOINT CREDIT COUNSELING SOLUTIONS 
270 Peachtree Street, NW, Atlanta, Fulton County, GA 30303

Applications were received for the following branch office relocation:

From: 2217 Princess Anne Street, Suite 322, Fredericksburg, Fredericksburg City County, VA 22401
To: 2217 Princess Anne Street, Suite 311-1, Fredericksburg, Fredericksburg City County, VA 22401
From: 2 Computer Drive, Albany, Albany County, NY 12205
To:  6 Automation Lane, Suite 113, Albany, Albany County, NY 12205

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


November 6, 2015 (BP-LFS)
CONSUMER CREDIT COUNSELING SERVICE OF GREATER ATLANTA, INC. U/A/N CLEARPOINT CREDIT COUNSELING SOLUTIONS 
270 Peachtree Street, NW, Atlanta, Fulton County, GA 30303

The licensed Budget Planner has filed an application to operate a full service branch at 4834 North Illinois Street, Swansea, St. Clair County, IL 62226.

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


November 12, 2015 (SB-CRB)
NEW YORK COMMUNITY BANK
615 Merrick Avenue, Westbury, NY 11590

Notices of intention to close branch offices at the following ten locations, received:

  1. Pathmark Supermarket, 155 Islip Avenue, Islip, (Unincorporated Area) Town of Islip, Suffolk County, New York 11751;
  2. Pathmark Supermarket, 492 East Atlantic Avenue, East Rockaway, Nassau County, New York 11518;
  3. Pathmark Supermarket, 800 Montauk Highway, Shirley, (Unincorporated Area) Town of Brookhaven, Suffolk County, New York 11967;
  4. Pathmark Supermarket, 531 Montauk Highway, West Babylon, (Unincorporated Area) Town of Babylon, Suffolk County, New York 11704;
  5. Pathmark Supermarket, 5801 Sunrise Highway, Sayville, (Unincorporated Area) Town of Islip, Suffolk County, New York 11741;
  6. Pathmark Supermarket, 1251 Deer Park Avenue, North Babylon, (Unincorporated Area) Town of Babylon, Suffolk County, New York 11703;
  7. Pathmark Supermarket, 2540 Central Park Avenue, North Yonkers, Westchester County, New York 10710;
  8. Pathmark Supermarket, 395 Route 112, Patchogue, Suffolk County, New York 11772;
  9. Pathmark Supermarket, 5145 Nesconset Highway, Port Jefferson, Suffolk County, New York 11776; and
  10. 2730 Arthur Kill Road, Borough of Staten Island, Richmond County, City of New York 10309.

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

November 10, 2015 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
1031 Route 22, Suite 203, Bridgewater, NJ 08807

November 10, 2015 (MB-MBD)
Full Service Branch
Home Point Financial Corporation
20 Prospect Street, Building Two, Suite #312, Ballston Spa, NY 12020


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

November 09, 2015 (MLS-MBD)
Applicant(s)
As: PennyMac Loan Services, LLC
14800 Trinity Boulevard, Fort Worth, TX  76155


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
July 23, 2015 995114

David Charles Churchill

Chicago, IL

August 4, 2015

1389563

Pablo Eduardo Tziboy-Vasquez

Bell Gardens, CA

August 27, 2015

1312126

Kyle Benjamin Lewis

Twinsburg, OH

August 28, 2015

253102

Bruce Silberman

Fair Lawn, NJ

August 31, 2015

1228938

David Sierra

Gilbert, AZ

August 31, 2015

1051198

Anthony Caldarelli

Staten Island, NY 

August 31, 2015

782709

Kelly Almanzar

Bronx, NY

September 3, 2015

67035

Peter Thomas Mallon

Greeley, PA

September 8, 2015

1186632

Amul S Patel

Detroit, MI 

September 10, 2015

1280745

Erin Michelle Nagelski

Mount Laurel, NJ

September 11, 2015

1085620

Thomas Zachary Drewnowski

Mesa, AZ

September 21, 2015

1242720

Jibran Ahmed Baber

Indianapolis, IN

September 24, 2015

1227406

Daniel Alfred Cooke

Pompano Beach, FL 

October 1, 2015

865748

Melissa Danielle Macerato

Landenberg, PA 

October 5, 2015

1339600

Michaela Lee Johnson

Haslet, TxX

October 5, 2015

48838

Joshua Marc Reifer

Bayside, NY

October 6, 2015

589606

Gabrielle Yulis

Ft Lauderdale, FL 

October 6, 2015

1264680

Michael Hunter Lahr

San Clemente, CA 

October 7, 2015

1414104

Jonathan Lee Kanders

Great Neck, NY

October 15, 2015

58968

Patricia Lavigne

Warwick, NY

October 17, 2015

1087046

David Andrew Gerster

Detroit, MI 

October 19, 2015

1398675

Timothy James Simpson

Cuyahoga Falls, OH

October 19, 2015

1409868

Ryan Jay Thompson

Doylestown, PA 

October 19, 2015

1387359

Rashaun James Lowery

Madison Heights, MI

October 19, 2015

1331737

Meghan Elizabeth Hilden

Harrison Township, MI

October 20, 2015

326212

Brett Edward Seal

Apopka, FL

October 20, 2015

86049

Sean Aubrey Mahar

Huntersville, NC

October 21, 2015

1409535

Iveliss Perez-Best

Wallingford, CT 

October 21, 2015

1407263

Chelsea Leigh Masterson

Sparta, NJ

October 21, 2015

1398677

Robert Thomas Stoeckinger

Cleveland, OH

October 21, 2015

1174231

Nicholas Troy Nahrwold

Indianapolis, IN

October 22, 2015

1077424

Michael Victor Yaldoo

Novi, MI 

October 22, 2015

1130648

Adam Christopher Arni

Jefferson City, MO

October 22, 2015

1072793

Carlos Enrique Caceres

Jacksonville, FL

October 22, 2015

1029710

Eli Simpson

brooklyn, NY

October 26, 2015

1299585

Jamillah Norchelle Brown

Grand Prairie, TX 

October 26, 2015

1411542

Desiree Natalie Massaro

East Northport, NY

October 27, 2015

792171

Debra Lynn Dinardo

Ronkonkoma, NY

October 28, 2015

1247495

Cindy Louise Bielski

Warren, MI

October 28, 2015

1237686

Brandon Shane Diacono

Commerce Twp., MI 

October 29, 2015

1423748

Christina Eve Bertrand

Liverpool, NY

October 29, 2015

1042257

Lee Bennett Rogers

St. Johns, FL

October 29, 2015

648846

Elvis Lazri

Jacksonville, FL


SECTION II

August 3, 2015 (SF-LFS)
Onyx Acceptance Corporation 
7933 Preston Road, Plano, TX 75024   

License to engage in business as a sales finance company was surrendered.


September 8, 2015 (LL-LFS)
Mercedes-Benz Financial Services USA LLC 
13650 Heritage Parkway, Fort Worth, TX 76177 

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


September 30, 2015 (SF-LFS)
Citicorp North America, Inc.
450 Mamaroneck Avenue, Harrison, NY 10528 

License to engage in business as a sales finance company was surrendered.


October 29, 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, accepted.


November 2, 2015 (TM-LFS)
TOUCHPAY HOLDINGS, LLC
7801 Mesquite Bend Drive Suite 101, Irving, TX 75063

A license to engage in the business of a transmitter of money, pursuant to Article XIII-B of the Banking Law, was issued.


November 5, 2015 (LL-LFS)
Springleaf Financial Services of New York, Inc. 
601 N.W. Second Street, Evansville, IN 47708

License to engage in business as a licensed lender at 650 Stewart Avenue, Garden City, NY 11530 was surrendered.


November 5, 2015 (TR-CRB)
BANCO POPULAR NORTH AMERICA
11 West 51st Street, New York, NY 10019

Approval given to change the location of branch office from 175 Dyckman Street, Borough of Manhattan, City of New York, New York 10040 to 180 Dyckman Street, Borough of Manhattan, City of New York 10040.


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

Approval given to change the location of branch office from 158-11 Harry Van Arsdale Jr. Avenue, Flushing, Borough of Queens, City of New York to 70-09 Parsons Boulevard, Store #5, Flushing, Borough of Queens, City of New York. 


November 9, 2015 (MI-CRB)
STIFEL BANK AND TRUST
501 North Broadway, St. Louis, MO 63102

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 1095 Avenue of the Americas, Borough of Manhattan, City of New York 10036.


November 9, 2015 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 2424 East York Street, Philadelphia, Philadelphia County, Pennsylvania 19125.


November 10, 2015 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, New York 14203
HUDSON CITY SAVINGS BANK (MI-CRB)
West 80 Century Road, Paramus, New Jersey 07652

Bulletin item dated October 30, 2015, which appeared in the Weekly Bulletin dated November 6, 2015, advising that the Superintendent of Financial Services has filed, pursuant to the provisions of Section 601-b of the Banking Law, as of 12:02 a.m., November 1, 2015, an Agreement and Plan of Merger, dated as of October 8, 2015, and other required documents, providing for the merger of Hudson City Savings Bank with and into Manufacturers and Traders Trust Company, under the name Manufacturers and Traders Trust Company is corrected to reflect that the following banking offices of Hudson City Savings Bank have become branch offices of Manufacturers and Traders Trust Company:

West 80 Century Road, Paramus, Bergen County, NJ 07652
288 Main Street, Orange, Essex County, NJ 07050
587 Summit Avenue, Jersey City, Hudson County, NJ 07306
1168 State Route 34, Aberdeen, Monmouth County, NJ 07747
90 Barclay Center, Cherry Hill, Camden County, NJ 08034
580 North Main Street, Barnegat Township, Ocean County, NJ 08005
55 Brick Boulevard, Brick, Ocean County, NJ 08723
547 Broadway, Bayonne, Hudson County, NJ 07002 
903 Montauk Highway, Bayport, Suffolk County, NY 11705
532 Ocean Avenue, Jersey City, Hudson County, NJ 07305
335 Atlantic City Boulevard, Bayville, Ocean County, NJ 08721
2530 Kennedy Boulevard, Jersey City, Hudson County, NJ 07304
731 Brick Boulevard, Brick Ocean County, NJ 08723
2102 Montauk Highway, Bridgehampton, Suffolk County, NY 11932
247 Federal Road, Brookfield, Fairfield County, CT 06804
186 Route 52, Carmel, Putnam County, NY10512
248 Main Street, Center Moriches, Suffolk County, NY 11934
2335 Church Road, Cherry Hill, Camden County, NJ 08002
209 Route 206 South, Chester, Morris County, NJ 07930
1210 Route 130 North, Cinnaminson, Burlington County, NJ 08077
680 Anderson Avenue #684, Cliffside Park, Bergen County, NJ 07010
887 Allwood Road, Clifton, Passaic County, NJ 07012
146 Greenwood Avenue, Bethel, Fairfield County, CT 06801
100 East Putnam Avenue, Cos Cob, Fairfield County, CT 06807
355 Applegarth Road, Monroe, Middlesex County, NJ 08831
18 James Street, Florham Park, Morris County, NJ 07932
547 Boston Post Road, Darien, Fairfield County, CT 06820
10 West Main Street, Denville, Morris County, NJ 07834
408 East Madison Avenue, Dumont, Bergen County, NJ 07628
126 North Main Street, East Hampton, Suffolk County, NY 11937
370 Route 130, East Windsor, Mercer County, NJ 08520
330 Kinderkamack Road, Emerson, Bergen County, NJ 07630
50 East Palisade Avenue, Englewood, Bergen County, NJ 07631
837 Post Road, Fairfield, Fairfield County, CT 06824
889 Fischer Boulevard, Toms River, Ocean County, NJ 08753
166 State Route 31, Flemington, Hunterdon County, NJ 08822
2220 Forest Avenue, Staten Island, Richmond County, NY 10303
303 Main Street, Fort Lee, Bergen County, NJ 07024
779 Franklin Avenue, Franklin Lakes, Bergen County, NJ 07417
351 West Main Street, Freehold, Monmouth County, NJ 07728
45 Outwater Lane, Garfield, Bergen County, NJ 07026
897 Prospect Street, Glen Rock, Bergen County, NJ 07452
51 US Highway 22, Green Brook, Somerset County, NJ 08812
74825 Main Road, Greenport, Suffolk County, NY 11944
200 Grand Avenue, Hackettstown, Warren County, NJ 07840
116 Kings Highway East, Haddonfield, Camden County, NJ 08033
18 East Montauk Highway, Hampton Bays, Suffolk County, NY 11946
389 Halstead Avenue, Harrison, Westchester County, NY 10528
313 Henry Street, Orange, Essex County, NJ 07050
641 Shunpike Road, Chatham, Morris County, NJ 07928
1018 Washington Street, Hoboken, Hudson County, NJ 07030
4106 Hylan Boulevard, Staten Island, Richmond County, NY 10308
89 Interstate Shopping Center, Ramsey, Bergen County, NJ 07446
72 Mount Vernon Place, Newark, Essex County, NJ 07106
495 Manila Avenue, Jersey City, Hudson County, NJ 07302
216 Passaic Avenue, Kearny, Hudson County, NJ 07032
3562 State Route 27, Kendall Park, Middlesex County, NJ 08824
782 Lacey Road, Forked River, Ocean County, NJ 08731
2100 Route 70, Manchester, Ocean County, NJ 08759
416 South Main Street, Forked River, Ocean County, NJ 08731
167 East Kennedy Boulevard #169, Lakewood, Ocean County, NJ 08701
2040 Boston Post Road, Larchmont, Westchester County, NY 10538
1000 Route 70, Lakewood, Ocean County, NJ 08701
232 South Livingston Avenue, Livingston, Essex County, NJ 07039
304 Essex Street, Lodi, Bergen County, NJ 07644
435 Lewandowski Street, Lyndhurst, Bergen County, NJ 07071
340 Main Street, Madison, Morris County, NJ 07940
115 Franklin Turnpike, Mahwah, Bergen County, NJ 07430
300 Mamaroneck Avenue, Mamaroneck, Westchester County, NY 10543
601 Route 72 East, Manahawkin, Ocean County, NJ 08050
1965 State Route 57, Hackettstown, Warren County, NJ 07840
455 County Road, Marlboro, Monmouth County, NJ 07746
75 Highway 35, Middletown, Monmouth County, NJ 07701
2212 Hylan Boulevard, Staten Island, Richmond County, NY 10306
85 Godwin Avenue, Midland Park, Bergen County, NJ 07432
62-64 Main Street, Millburn, Essex County, NJ 07041
301 Route 25A, Miller Place, Suffolk County, NY 11764
3031 East Main Street, Mohegan Lake, Westchester County, NY 10547
525 Main Street, Monroe, Fairfield County, CT 06468
7533 Bergenline Avenue, North Bergen, Hudson County, NJ 07047
228 South Main Street, New City, Rockland County, NY 10956
715 River Road, New Milford, Bergen County, NJ 07646
88 Fourth Street, New Rochelle, Westchester County, NY 10801
523 Shoppes Boulevard, North Brunswick, Middlesex County, NJ 08902
379 Ramapo Valley Road, Oakland, Bergen County, NJ 07436
3897 US Highway 9, Old Bridge, Middlesex County, NJ 08857
249 Kinderkamack Road, Oradell, Bergen County, NJ 07649
60 Park Place, Newark, Essex County, NJ 07102
240 Baldwin Road, Parsippany, Morris County, NJ 07054
1019 Park Street, Peekskill, Westchester County, NY 10566
3 Tree Farm Road, Pennington, Mercer County, NJ 08534
150 Newark-Pompton Turnpike, Pequannock, Morris County, NJ 07440
57 West Main Street, Ramsey, Bergen County, NJ 07446
128 Center Grove Road, Randolph, Morris County, NJ 07869
1591 Richmond Road, Staten Island, Richmond County, NY 10304
2 Prospect Street, Ridgefield, Fairfield County, CT 06877
94 North Maple Avenue, Ridgewood, Bergen County, NJ 07450
1070 Main Street, River Edge, Bergen County, NJ 07661
632 Westwood Avenue, River Vale Township, Bergen County, NJ 07675
1430 Old Country Road, Riverhead, Suffolk County, NY 11901
210 Enterprise Drive, Rockaway, Morris County, NJ 07866
187 Eagle Rock Avenue, Roseland, Essex County, NJ 07068
115 South Ridge Street, Rye Brook, Westchester County, NY 10573
1328 River Avenue, Lakewood, Ocean County, NJ 08701
157 Seventh Avenue, Newark, Essex County, NJ 07104
45 South New York Road, Smithville, Atlantic County, NJ 08205
302 Somers Commons, Baldwin Place, Westchester County, NY 10505
2935 Veterans Road West, Staten Island, Richmond County, NY 10309
25 Hill Street, Southampton, Suffolk County, NY 11968
53345 Main Road, Southold, Suffolk County, NY 11971
2407 Route 71, Spring Lake, Monmouth County, NJ 07762
599 Newfield Avenue, Stamford, Fairfield County, CT 06905
1320 Stony Brook Road, Stony Brook, Suffolk County, NY 11790
341 Springfield Avenue, Summit, Union County, NJ 07901
790 Queen Anne Road, Teaneck, Bergen County, NJ 07666
577 Lakehurst Road, Toms River, Ocean County, NJ 08755
80 Union Avenue, Cresskill, Bergen County, NJ 07626
365 Tucker Avenue, Union, Union County, NJ 07083
977 Valley Road, Gillette, Morris County, NJ 07933
277 Eisenhower Parkway, Livingston, Essex County, NJ 07039
7 East Prospect Street, Waldwick, Bergen County, NJ 07463
217 Berdan Avenue, Wayne, Passaic County, NJ 07470
1620 Route 23 North, Wayne, Passaic County, NJ 07470
767 Bloomfield Avenue, West Caldwell, Essex County, NJ 07006
133 Main Street, Westhampton Beach, Suffolk County, NY 11978
1 Paddock Plaza, West Long Branch, Monmouth County, NJ 07764
9 Marshall Hill Road, West Milford, Passaic County, NJ 07480
3495 Route 1 South, Princeton, Mercer County, NJ 08540
119 Central Avenue, Westfield, Union County, NJ 07090
596 Westport Avenue, Norwalk, Fairfield County, CT 06851
320 Mamaroneck Avenue, White Plains, Westchester County, NY 10605
108 Lacey Road, Whiting, Ocean County, NJ 08759
1002 Mantua Pike, Woodbury Heights, Gloucester County, NJ 08097
261 Godwin Avenue, Wyckoff, Bergen County, NJ 07481
1961 Commerce Street, Yorktown Heights, Westchester County, NY 10598


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

November 10, 2015 (BR-MBD)
Broker Match, Inc.
585 East Los Angeles Avenue, Suite E,Simi Valley, CA 93065 1865


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

November 10, 2015 (MB-MBD)
Full Service Branch
Nationstar Mortgage LLC D/B/A Champion Mortgage Company
Additional DBA: Greenlight Loans
1920 Main Street, Suite #500, Irvine, CA 92614

November 10, 2015 (MB-MBD)
Full Service Branch
East Coast Capital Corp.
535 Broadhollow Road, Suite #A-16, Melville, NY 11747

November 10, 2015 (MB-MBD)
Full Service Branch
Luxury Mortgage Corp.
29200 Northwestern Highway, Suite #300, Southfield, MI 48034

November 10, 2015 (MB-MBD)
Full Service Branch
Carrington Mortgage Services, LLC
2100 E. 196th Street, Suites 100 & 200, Westfield, IN 46074

November 10, 2015 (MB-MBD)
Full Service Branch
Vanguard Funding LLC
490 Wheeler Road, Suite #104, Hauppauge, NY 11788

November 10, 2015 (MB-MBD)
Full Service Branch
Finance of America Mortgage LLC
333 Route 46 West, Suite #202, Mountain Lakes, NJ 07046


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

November 10, 2015 (BR-MBD)
Suffolk Funding Inc.
96 East Main Street, East Islip, NY 11730
Effective Date: November 02, 2015

November 10, 2015 (BR-MBD)
New Times Capital Corp.
1219 Gravesend Neck Road, 2nd Floor, Brooklyn, NY 11229
Effective Date: November 03, 2015


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

November 10, 2015 (BR-MBD)
Full Service Branch
UBS Financial Services Inc.
101 Park Avenue, 15th floor, New York, NY 10178
Effective Date: November 06, 2015


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

November 05, 2015 (MB-MBD)
Full Service Branch
PrimeLending, A PlainsCapital Company
210 South Street, Suite #1A, Bennington, VT 05201
Effective Date: November 02, 2015


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

November 05, 2015 (BR-MBD)
Lifestyle Funding Solutions LLC
95-20 63rd Road, Suite O, Rego Park, NY 11374 1145


Mortgage Broker Certificate Name Changes:

November 09, 2015 (BR-MBD)
From: cashnowrefi Meridian Home Mortgage Corporation
To: Meridian Home Mortgage Corporation


Mortgage Banker Branch License Address Changes:

November 10, 2015 (MB-MBD)
Meadowbrook Financial Mortgage Bankers Corp.
From: 2901 Long Beach Road, Suite 10, Oceanside, NY 11572
To: 32-65 31st Street, Store Front, Astoria, NY 11106


Mortgage Loan Servicer Branch Address Changes:

November 10, 2015 (MLS-MBD)
Full Service Branch
Provident Funding Associates, LP
From:   1301 South Capital of Texas Highway, Suite A-138
To:   812 San Antonio Street, Suite T-20, Austin, TX  78701-2228

November 10, 2015 (MLS-MBD)
Full Service Branch
Provident Funding Associates, LP
From:   440 South Church Street, Suite 820, Charlotte, NC  28202
To:   121 West Trade Street, Suite 2000, Charlotte, NC  28202-1039


The following licensed Mortgage Banker has entered into a Settlement Agreement with the Department, in lieu of a hearing for a fine or revocation of its mortgage banker license to settle violations of Section 599-c(6) of the New York Banking Law (“Banking Law”) for unauthorized mortgage loan origination, Section 597 of the Banking Law for failure to report accurate revenues in its 2008 and 2009 Volume of Operations Report, Part 410.7(1) of the Superintendent’s Regulations for failure to maintain a list of its closing agents, and Section 38.3(b)(2)(iv) of the General Regulations for certain mortgage loan applications not signed by the employees of the Mortgage Banker taking such applications.  The Settlement Agreement terms and conditions include a fine of $15,000.

October 26, 2015 (MB-MBD)
James B. Nutter & Company
4153 Broadway, Kansas City, MO 64111


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

October 26, 2015

197440

Adam Kyle McCarty

Brentwood

TN

October 27, 2015

1176677

Robert Kayem Hatzes

Silver Spring

MD

October 27, 2015

22246

Lisa Corey

Lowell

MA

October 29, 2015

1222393

Brian James Poney

Middleburg Heights

OH

October 30, 2015

1256106

Bradley Dorin

Roslyn

NY

November 2, 2015

1067427

Max Aaron Blum

Rockville

MD

November 2, 2015

1376137

Rhett Edward Hamel

Dearborn

MI

November 2, 2015

157899

James Richard Metz

Fallston

MD

November 6, 2015

1118353

John Rowan Hawks

Columbia

MO


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

First & Last Name

City & State

Sponsoring Entity

November 3, 2015

41434

Jason O'Brien

Orange, CA

Nationstar Mortgage LLC

November 3, 2015

1294850

Gregory Thompson

Costa Mesa, CA

Nationstar Mortgage LLC

November 3, 2015

129611

Ronald Grau

Mission Viejo, CA

Nationstar Mortgage LLC

November 3, 2015

1326030

Zachary
Micciche

Chester, NJ

American Federal Mortgage Corporation

November 3, 2015

62959

Michael Schmid

Bayside, NY

United Mortgage Corp.

November 3, 2015

1109802

Steven Straley

Indianapolis, IN

Royal United Mortgage LLC

November 3, 2015

251161

Ronald Matheny

Genoa, IL

Royal United Mortgage LLC

November 3, 2015

1271464

Michael Gompah-Bility

Amherst, NY

Neighborhood Assistance Corporation of America

November 3, 2015

1007437

Ryan Hamada

Laguna Niguel, CA

Loandepot.Com, LLC

November 3, 2015

36798

Jeffrey Toll

Rochester Hills, MI

Premia Mortgage, LLC

November 3, 2015

908519

Faith Myers

Rochester, MI

Premia Mortgage, LLC

November 3, 2015

1202060

Gregory Sturge

Sea Cliff, NY

Continental Brokerage Corp.

November 3, 2015

12381

Roberto Tortorici

Forked River, NJ

Crown Financial Services, Inc

November 3, 2015

1301553

Vasiliki Kelari

East Elmhurst, NY

Lyons Mortgage Services, Inc.

November 3, 2015

4709

Erik Martin

Wallingford, CT

Silvermine Ventures, LLC

November 3, 2015

786168

Brendan McMullen

Nutley, NJ

Home Point Financial Corporation

November 3, 2015

146696

Edward Groussman

Brooklyn, NY

Home Point Financial Corporation

November 3, 2015

900002

Kristin Jourdan

Abingdon, MD

Home Point Financial Corporation

November 3, 2015

1337537

Anthony Gawrych

Massapequa, NY

P.I.C. Property Funding Corp

November 3, 2015

613161

Richard English

Jacksonville, FL

PHH Mortgage Corporation

November 3, 2015

389599

William Klotz

Delran, NJ

PHH Mortgage Corporation

November 3, 2015

929934

Michael Ramirez

Turnersville, NJ

PHH Mortgage Corporation

November 3, 2015

1406662

Robert Campman

Jacksonville, FL

PHH Mortgage Corporation

November 3, 2015

1307314

Michael Abbatory

Jacksonville, FL

PHH Mortgage Corporation

November 3, 2015

443588

Anna-Ma-Carmela Pelikan

Montgomery, IL

Prospect Mortgage, LLC

November 3, 2015

1009176

Thomas Corzine

San Diego, CA

Prospect Mortgage, LLC

November 3, 2015

1296063

Vincent Esopi

New Hyde Park, NY

Prospect Mortgage, LLC

November 3, 2015

881590

David Winikates

Chicago, IL

Guaranteed Rate, Inc.

November 3, 2015

390136

Aubrey Wilson

St. Augustine, FL

Carrington Mortgage Services, LLC

November 3, 2015

1296138

Robert Knotts

Grosse Pointe Park, MI

One Reverse Mortgage, LLC

November 3, 2015

1312498

Kelsey Guyot

Trenton, MI

One Reverse Mortgage, LLC

November 3, 2015

1387364

Daniel Ramalia

Auburn Hills, MI

One Reverse Mortgage, Llc

November 3, 2015

1336122

Frances Meider

Warwick, NY

Homestead Funding Corp.

November 3, 2015

47963

Charles Pedroso

Yonkers, NY

Phh Home Loans, LLC

November 3, 2015

1294914

Kenneth Ashton

Columbia, MO

Mortgage Research Center, LLC

November 3, 2015

1334095

Ryan Downing

Costa Mesa, CA

American Advisors Group

November 3, 2015

1202768

Nicholas Kafantaris

Parma Hts, OH

Quicken Loans Inc.

November 3, 2015

1387436

Corey Simpson

Cleveland, OH

Quicken Loans Inc.

November 3, 2015

880642

John Cook

Chesterfield, MI

Quicken Loans Inc.

November 3, 2015

1177889

Elizabeth Fox

Grosse Pointe Park, MI

Quicken Loans Inc.

November 3, 2015

1195175

Bashar Shabo

Commerce Twp, MI

Quicken Loans Inc.

November 3, 2015

1023670

Ja Lisia Melendez

Farmington Hills, MI

Quicken Loans Inc.

November 3, 2015

1194959

Jessa Thomas

Phoenix, AZ

Quicken Loans Inc.

November 3, 2015

1117478

Kory Nicholoff

Farmington Hills, MI

Quicken Loans Inc.

November 3, 2015

1312131

Jameson Smith

University Heights, OH

Quicken Loans Inc.

November 3, 2015

1366675

Katherine Stamm

Cleveland, OH

Quicken Loans Inc.

November 3, 2015

1375402

Jonathan Xie

Lyndhurst, OH

Quicken Loans Inc.

November 3, 2015

1295820

Peter Isho

Warren, MI

Quicken Loans Inc.

November 3, 2015

117546

Shawn Cohen

Furlong,  PA

Allied Mortgage Group, Inc.

November 3, 2015

648875

Casey Sorensen

Jacksonville, FL

Freedom Mortgage Corporation

November 3, 2015

31780

Juan Morales

East Elmhurst, NY

East Coast Capital Corp

November 3, 2015

1194377

Peter Amato

Cortlandt Manor, NY

A.S.A.P. Mortgage Corp.

November 3, 2015

113307

Todd Ausherm

Richmond, VA

Live Well Financial, Inc.

November 3, 2015

1333997

William Spadola

Albany, NY

Sefcu Services, LLC

 

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