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New York State Department of Financial Services

Weekly Banking Bulletin

November 20, 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 12, 2015 (SB-CRB)
THE DIME SAVINGS BANK OF WILLIAMSBURGH
209 Havemeyer Street, Brooklyn, NY 11211

Application dated November 10, 2015, for permission to open and occupy a branch office at 208 5th Avenue, Borough of Brooklyn, City of New York 11215, received. 


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

November 18, 2015 (BR-MBD)
Applicant(s)
Ricardo Octavio Suarez
As: 1st American Lending LLC D/B/A LRC Mortgage
277 Fairfield Road, Suite 335, Fairfield, NJ 07004 1950


Application to establish a Mortgage Loan Servicer’s Branch received for examination:

November 16, 2015 (MLS-MBD)
Full Service Branch
Servis One, Inc. DBA BSI Financial Services
4600 Sheridan Street, Hollywood, FL  33021


Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:

November 18, 2015 (MB-MBD)
Applicant(s)
Protos Acquisition LLC
To acquire an indirect interest in:
Premia Mortgage, LLC D/B/A Premia Relocation Mortgage
5480 Corporate Drive, Suite 240, Troy, MI 48098 2642


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

June 12, 2015

1066092

Abdallah Ali Noureddine

Dearborn Heights, MI

August 25, 2015

1034182

Ann Arthur

Wilton, CT

September 11, 2015

211767

Justin J DeJoseph

Delran, NJ

September 15, 2015

1092421

Conrade Anthony Bennett

Baldwin, NY 

September 23, 2015

563742

Michael James Dutko

Westerville, OH 

October 2, 2015

328821

Victor L Brinkmeier Jr

Saint James, NY

October 5, 2015

930480

Flora Oby Osho

Fort Worth, TX

October 6, 2015

1070063

Jeffrey Morgan Critchfield

Grapevine, TX

October 6, 2015

190004

Paul Kim Vilsmeier

Wyncote, PA

October 13, 2015

211148

Paul Christopher DiGuilio

Feasterville-Trevose, PA

October 14, 2015

909474

Lynda Rosa Real-Rodriguez

Winter Springs, FL

October 16, 2015

1306335

Vrej Abrahamian

Forest Hills, NY 

October 20, 2015

930584

William Timothy Villatoro

Fort Worth, TX

October 28, 2015

947172

Christopher Ryan Dimitri Booth

Cypress, CA 

October 29, 2015

621412

Kevin William Gibbs

North Richland Hills, TX

October 30, 2015

375824

Thomas William Maddison

Jacksonville, FL

October 30, 2015

1283543

Daniel Mark Warner

Rochester Hills, MI 

November 2, 2015

1395175

Michael Joseph Root

Union City, IN

November 2, 2015

28100

Christopher Kevin Johnson

Columbia, MO 

November 2, 2015

1423680

Janet Lee Seeley

Baldwinsville, NY

November 2, 2015

177100

Barby Burnett Wulff

Columbia, MO

November 4, 2015

1023651

Britney Ann Lacy

Oak Park, MI

November 4, 2015

1394902

Katrine Ann Mhedhbi

Noblesville, IN 

November 4, 2015

141938

Jonathon Lynn Geitgey

Indianapolis, IN

November 4, 2015

648976

Jeffrey Russell Phall Newton

Orange Park, FL

November 4, 2015

938196

Dawn Marie Price

Jacksonville, FL

November 4, 2015

915029

Deonne Lee Clare

Jacksonville, FL

November 4, 2015

1398592

Christian Jordan David Mays

Southfield, MI 

November 4, 2015

1407163

Hannah Gale Turnage

Lewisville, TX

November 4, 2015

352563

Phillip Matthew Shuppert

Indianapolis, IN 


SECTION II

October 7, 2015 (SF-LFS)
LAKEWOOD ACCEPTANCE CORP.
15200 Lorain Ave., Cleveland, OH  44111 

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


October 14, 2015 (SF-LFS)
MITSUBISHI MOTORS CREDIT OF AMERICA, INC. 
6400 Katella Avenue, Cypress, CA 90630 

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


October 30, 2015 (SF-LFS)
ADA CAPITAL CORPORATION 
1144 Wehrle Drive, Williamsville, NY 14221 

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


November 4, 2015 (SF-LFS)
SUBARU ACCEPTANCE CORPORATION
2235 Route 70 West, Cherry Hill, Camden, NJ 08002-3308

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


November 4, 2015 (MI-CRB)
DELAWARE TRUST COMPANY
2711 Centerville Road, Wilmington, DE 19808

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 1180 Avenue of the Americas, Borough of Manhattan, City of New York 10036.


November 13, 2015 (PF-LFS)
UIA DIVERSIFIED CORP. 
870 Montauk Highway, Bayport, NY 11705

License to engage in business as a premium finance agency was surrendered.


November 15, 2015 (LL-LFS)
BENEFICIAL NEW YORK INC. 
26525 North Riverwoods Boulevard, Mettawa, IL 60045.

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


November 15, 2015 (LL-LFS)
HOUSEHOLD FINANCE CORPORATION III
26525 North Riverwoods Boulevard, Mettawa, IL 60045

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


November 16, 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, approved.


November 16, 2015 (BK-CRB)
UNITED INTERNATIONAL BANK
41-60 Main Street Flushing New York 11355

The Department of Financial Services has terminated the July 1, 2013 Consent Order imposed on United International Bank, effective September 25, 2015.


November 16, 2015 (CC-LFS)
METROTECH CHECK CASHING SERVICE, INC.
397 Bridge Street, Brooklyn, NY 11201

License to engage in business as casher of checks at 397 Bridge Street, Brooklyn, NY 11201 was surrendered effective November 16, 2015.


November 18, 2015 (MI-CRB)
LAKELAND BANK
250 Oak Ridge Road, Oak Ridge, NJ 07438

Notification received, in accordance with Supervisory Policy G 8, of the relocation of a representative office from 400 Rella Boulevard, Suite 165, Suffern, Rockland County, New York 10901 to 556 Route 32, Highland Mills, Town of Woodbury, Orange County, New York 10930 on November 13, 2015.


November 18, 2015 (MI-CRB)
RANDOLPH SAVINGS BANK
29 North Main Street, Randolph, MA 02368

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 38 Kings Highway, Hauppauge, Town of Smithtown, Suffolk County, New York 11788.


November 18, 2015 (MI-CRB)
COMMUNITY BANK SYSTEM, INC.
5790 Widewaters Parkway, Dewitt, NY 13214 

Applications, pursuant to Section 143-b of the Banking Law, to acquire control of The Oneida Savings Bank, Oneida, New York, and indirect control of State Bank of Chittenango, Chittenango, New York, approved.

Application, pursuant to Section 143-b of the Banking Law, to acquire control of State Bank of Chittenango, Chittenango, New York, approved.


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

November 16, 2015 (MB-MBD)
Full Service Branch
NJ Lenders Corp. d/b/a Home Owners Mortgage Express
Additional DBA(S): Coastal Lenders
Silver Bay Lending
2 Sylvan Street, Suite #1, Rutherford, NJ 07070

November 16, 2015 (MB-MBD)
Full Service Branch
Family First Funding LLC
77 North Centre Avenue, Suite #310, Rockville Centre, NY 11570

November 16, 2015 (MB-MBD)
Full Service Branch
Carrington Mortgage Services, LLC
8120 Nations Way, Suite #201, Jacksonville, FL 32256

November 16, 2015 (MB-MBD)
Full Service Branch
Home Point Financial Corporation
405 East Joppa Road, Suite #300, Towson, MD 21286

November 16, 2015 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
115 Stevens Avenue, Suite #107, Valhalla, NY 10595

November 16, 2015 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
1415 Hooper Avenue, Suite #301, Toms River, NJ 08753

November 16, 2015 (MB-MBD)
Full Service Branch
Quik Fund, Inc.
600 Sylvan Avenue, Suite #310, Englewood Cliffs, NJ 07632


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

November 17, 2015 (BR-MBD)
Thomas Tangney Esq. LLC D/B/A Double T
840 Shore Road, Apt. 4F, Long Beach, NY 11561 5407

November 18, 2015 (BR-MBD)
Shloime Torim
32 Israel Zupnick Drive, Unit 101, Monroe, NY 10950

November 18, 2015 (BR-MBD)
LMB Mortgage Services, Inc.
12181 Bluff Creek Drive, Suite 250, Playa Vista, CA 90094 2627


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

November 18, 2015 (MLS-MBD)
Full Service Branch
Green Tree Servicing LLC
4250 North Freeway, Fort Worth, TX  76137
Effective Date:  November 9, 2015


Mortgage Loan Servicer Name Change received:

November 18, 2015   (MLS-MBD)
From: Green Tree Servicing LLC
To:  Ditech Financial LLC D/B/A ditech


Mortgage Banker License Name Changes:

November 16, 2015 (MB-MBD)
From: Prospect Lending, LLC
Prospect Mortgage, LLC
To: Prospect Mortgage, LLC


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

11/10/2015

1401181

Aryeh Brecher

Monsey, NY

FM Home Loans, LLC

11/10/2015

853402

Dana Witler

Syosset, NY

FM Home Loans, LLC

11/10/2015

1312058

Jonathan Bernardo

Westbury, NY

Vanguard Funding LLC

11/10/2015

1085606

Tzuchun Chen

Flushing, NY

Canyon Mortgage Corp

11/10/2015

1273345

Ildefonso Del Rosario

West New York, NJ

Lyons Mortgage Services, Inc.

11/10/2015

849495

Bella Moshel

Rego Park, NY

Cliffco, Inc.

11/10/2015

1037316

Bryan Brenton

Lincoln Park, MI

Quicken Loans Inc.

11/10/2015

1333698

Patrick Morrison

Ypsilanti, MI

Quicken Loans Inc.

11/10/2015

1387645

David Else

Waterford, MI

Quicken Loans Inc.

11/10/2015

1228501

Kurt Brandly

Detroit, MI

Quicken Loans Inc.

11/10/2015

1194753

Lindsey Christiansen

Detroit, MI

Quicken Loans Inc.

11/10/2015

1262610

Anthony Mareglia

Grosse Pointe, MI

Quicken Loans Inc.

11/10/2015

1118200

Danica Verderbar

Royal Oak, MI

Quicken Loans Inc.

11/10/2015

136677

Ryan Baker

New York, NY

Intercontinental Capital Group, Inc.

11/10/2015

227027

Yaron Solomon

Woodmere, NY

Intercontinental Capital Group, Inc.

11/10/2015

1166893

Derek Figueroa

Glen Oaks, NY

Franklin First Financial, Ltd.

11/10/2015

93229

Daniel Rimoncelli

East Rockaway, NY

Contour Mortgage Corporation

11/10/2015

1021174

Kevin Robinson

Dana Point, CA

Loandepot.Com, LLC

11/10/2015

1189777

Fernando Avila

Santa Ana, CA

Loandepot.Com, LLC

11/10/2015

11750

David Trevarrow

Orion Township, MI

Premia Mortgage, LLC

11/10/2015

8748

Lore Boczar

Sterling Heights, MI

Premia Mortgage, LLC

11/10/2015

763858

Daniel Vandenhemel

Troy, MI

Premia Mortgage, LLC

11/10/2015

1306255

John Mcewen

Jacksonville, FL

PHH Mortgage Corporation

11/10/2015

1308165

William Oster

Stratford, NJ

PHH Mortgage Corporation

11/10/2015

15771

David Yazzetti

Mohegan Lake, NY

Prospect Mortgage, LLC

11/10/2015

903057

Jennifer Redman

Jacksonville, FL

Carrington Mortgage Services, LLC

11/10/2015

333755

Steve Nash

Santa Ana, CA

Carrington Mortgage Services, LLC

11/10/2015

1054940

Matthew Sapienza

Jacksonville, FL

Carrington Mortgage Services, LLC

11/10/2015

88941

Brian Haire

Charlotte, NC

Cardinal Financial Company, Limited Partnership

11/10/2015

1367398

Alan Gieche

Westland, MI

One Reverse Mortgage, LLC

11/10/2015

306619

Melody Loftus

South Glens Falls, NY

Homestead Funding Corp.

11/10/2015

1321009

Faustino Rivera

Lake Ariel, PA

Platinum Mortgage Inc.

11/10/2015

1175392

Gyanda Shivnarain

Far Rockaway, NY

Jericho Mortgage Associates, Inc.

11/10/2015

1392882

Joshua Walter

Columbia, MO

Mortgage Research Center, LLC

11/10/2015

1294771

Jordan Hoffman

Indianapolis, IN

Royal United Mortgage LLC

11/10/2015

1206646

Leslie Matis

Montclair, NJ

MLB Residential Lending, LLC

11/10/2015

1246184

Adam Ragar

Flower Mound, TX

Nationstar Mortgage LLC

11/10/2015

431617

Robert Ibarra

Frisco, TX

Nationstar Mortgage LLC

11/10/2015

847321

David Henderson

Lewisville, TX

Nationstar Mortgage LLC

11/10/2015

1186982

Jason Bresnock

Marietta, GA

American Advisors Group

11/10/2015

40995

Rodolpho Miller

Franklin Square, NY

United Mortgage Corp.

11/10/2015

101748

Lawrence Ferrigno

Shelton, CT

Total Mortgage Services, LLC

 

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