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New York State Department of Financial Services

Weekly Banking Bulletin

December 18, 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

December 11, 2015 (FB-FWB)
BARCLAYS BANK PLC
745 Seventh Avenue, New York, NY 10019

Notice of intention to close branch office at 200 Park Avenue, Borough of Manhattan, City of New York 10166, received.


December 11, 2015 (FB-FWB)
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A
Croeselaan 18, 3521 CB Utrecht, the Netherlands

Application pursuant to Section 203.2 of the Banking Law to change the corporate name of Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. to Cooperatieve Rabobank U.A, received.


December 14, 2015 (FB-FWB)
DVB BANK SE
Platz der Republik 6, 60325 Frankfurt am Main, Germany

Application for a license to establish and maintain a branch at 609 Fifth Avenue, New York, NY 10017, withdrawn.


December 16, 2015 (BK-CRB)
AMERASIA BANK
41-06 Main Street, Flushing, NY 11355

Application, dated December 14, 2015, for permission to open and occupy a branch office at 10079-10085 Sunset Strip, Sunrise, Broward County, Florida 33322, 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:

December 15, 2015 (MB-MBD)
Applicant(s)
Christopher Joseph Mayer
Manjiang Xu
Melissa Danielle Macerato
Laura Jean Cullen
Nikolay Ivanov Stoytchev
Daniel Reuven Margolis
EF Holdco Inc.
Ellington Financial Operating Partnership LLC
Ellington Financial LLC
As: LongBridge Financial, LLC
One International Boulevard, Suite 410, Mahwah, NJ 07495 0017


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

December 16, 2015 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
110-20 Jamaica Avenue, Suite #2MM, Richmond Hill, NY 11418


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:

December 16, 2015 (MB-MBD)
Applicant(s)
Total Mortgage Services, LLC
To acquire interest in:
Silvermine Ventures, LLC D/B/A Thoroughbred Mortgage
800 Westchester Avenue, Suite S332, Rye Brook, NY 10573 1376


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 11, 2014

1195048

Joshua Thomas Merryman

Livonia, MI

October 5, 2015

1389505

Francis Egan O'Brien III

Easton, CT 

October 7, 2015

553173

Ryan Laurel Caldwell

Olathe, KS

October 7, 2015

1406741

Jonathan Robert Bellemore

Newport, RI 

October 22, 2015

70585

Melissa Grant Mason

Norwalk, CT

October 28, 2015

39976

Douglas F Rose

Jersey City, NJ

October 28, 2015

1401260

Danielle Angela Sock

North Wales, PA

October 29, 2015

27370

Lewis Jay Shron

Fort Lee, NJ 

November 4, 2015

68401

Michael John Eckert

Merrick, NY

November 18, 2015

1396688

Angelo N Costanzo

Yonkers, NY 

November 20, 2015

27441

Lawrence Jason Brand

Jericho, NY

November 23, 2015

738468

Stacie Meaghan Taylor

Apopka, FL 

November 23, 2015

997636

Carlos Arturo Contreras

Anaheim, CA

November 25, 2015

375857

Ricardo Marcelo DeLeon

St Augustine, FL

November 25, 2015

317184

Lee Ernest Eburn

Jacksonville, FL

November 25, 2015

376836

Ryan Lee Pilgrim

Highlands Ranch, CO 

November 30, 2015

1295300

Christopher Ignacio Ogaz

Phoenix, AZ 

November 30, 2015

1283013

Ryan Russell Ballinger

Livonia, MI

November 30, 2015

1247814

Kristopher Michael Hermann

Rochester, MI 

November 30, 2015

938370

David Keith McKenzie

Indianapolis, IN

November 30, 2015

1283011

Ryan David Axford

Detroit, MI 

November 30, 2015

1382969

Erin Rachael Bannon

Indianapolis, IN

November 30, 2015

1375781

Michelle Marion Konja

Farmington Hills, MI 

November 30, 2015

65458

Victor Manuel Andrade

Queens Village, NY

December 1, 2015

573735

Daniel Warren Goodman

Hauppauge, NY 

December 1, 2015

1382286

Zachary Raymond Lytle

Bloomington, IN

December 1, 2015

915066

Kearcie Renee Leota

Plano, TX 

December 1, 2015

1331873

Sean Dixon Caldwell

Scottsdale, AZ

December 1, 2015

66939

Steven Alan Hirsch

Long Beach, NY 

December 1, 2015

106838

Michael Carter Webster

Sheridan, IN 

December 2, 2015

1273525

Daniel Thomas Radlick

Detroit, MI 

December 2, 2015

1392802

Shelly Marie Wood

Ponder, TX

December 2, 2015

1367076

Anton Ivezaj

Sterling Heights, MI


SECTION II

October 24, 2015 (TM-LFS)
ENVIO INTERNACIONAL INC. U/A/N AMIGO ENVIO
2385 Grand Concourse, Bronx, NY 10468

License to engage in business as a licensed transmitter of money was surrendered.


December 14, 2015 (CC-LFS)
ABRS CHECK CASHING CORPORATION
241 C. Rockaway Parkway, Brooklyn, NY 11212

License to engage in business as casher of checks at 946 4th Avenue, Brooklyn, NY 11232 was surrendered effective December 14, 2015.


December 14, 2015 (BP-LFS)
IPAYDEBT FINANCIAL SERVICES, INC.
2806 Flintrock Trace - #A101, Lakeway, TX 78738

License to engage in business as a budget planner was surrendered.


December 15, 2015 (CC-LFS)
PAY-O-MATIC CHECK CASHING CORP.
160 Oak Drive, Syosset, N.Y.   11791

Effective December 15, 2015, license to engage in business as casher of checks at branch located at  138-17 Queens Boulevard, Briarwood, NY  11435, was surrendered.


December 16, 2015 (BK-CRB)
PIONEER COMMERCIAL BANK
21 Second Street, Troy, NY 12180

Approval given to change the location of principal office from 21 Second Street, City of Troy, Rensselaer County, New York 12180 to 652 Albany Shaker Road, Town of Colonie, Albany County, New York 12211, on or after December 17, 2015.


December 16, 2015 (SB-CRB)
PIONEER SAVINGS BANK
21 Second Street, Troy, NY 12180

Approval given to change the designation of principal office located at 21 Second Street, City of Troy, Rensselaer County, New York 12180 to that of branch office, and of branch office located at 652 Albany Shaker Road, Town of Colonie, Albany County, New York 12211 to that of principal office.


December 17, 2015 (BK-CRB)
ISRAEL DISCOUNT BANK OF NEW YORK
511 Fifth Avenue, New York, NY 10017

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office at 445 Broad Hollow Road, Melville Office Plaza, Suite 418, Melville, Town of Huntington, Suffolk County, New York 11747.


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

December 14, 2015 (MB-MBD)
Full Service Branch
PHH Home Loans, LLC D/B/A Coldwell Banker Home Loans
Additional DBA(S): ERA Home Loans
Cartus Home Loans
792 East Rand Road, Arlington Heights, IL 60004
Effective Date: December 14, 2015

December 16, 2015 (MB-MBD)
Full Service Branch
PrimeLending, A PlainsCapital Company
18111 Preston Road, Suite #500, Dallas, TX 75252
Effective Date: December 03, 2015


Mortgage Broker Certificate Address Changes:

December 10, 2015 (BR-MBD)
MoneyLine New York, LLC
From: 502 Audubon Trail, Rochester, NY 14622
To: 510 Clinton Square, Suite 534, Rochester, NY 14604 1700

December 15, 2015 (BR-MBD)
Hudson United Mortgage LLC
From: 10 Schriever Lane, New City, NY 10956
To: 95 South Middletown Road, Suite B, Nanuet, NY 10954 2802

December 16, 2015 (BR-MBD)
Jones Mortgage Group, Inc.
From: 73 Gleneida Avenue, Carmel, NY 10512
To: 1524 Nottingham Knoll Drive, Jacksonville, FL 32225 2638


Mortgage Broker Branch Certificate Address Changes:

December 14, 2015 (BR-MBD)
Meridian Home Mortgage Corporation
From: 1363 N. Main Street, 1st Floor, Hampstead, MD 21074
To: 11155 Red Run Boulevard, Suite 210, Owings Mills, MD 21117


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

December 10, 2015 (BR-MBD)
Applicant(s)
Timothy D. Nolan
To acquire interest in:
MHD Empire Service Corp.
231 Salina Meadows Parkway-P.O. Box 4743, Syracuse, NY 13221 4743

December 16, 2015 (MB-MBD)
Applicant(s)            
fsc Nationwide, LLC
To acquire interest in:
MCS Mortgage Bankers, Inc. DBA Wholesale Direct
Additional DBA(S): Blu Lending, NYC
20 Oak Street, Patchogue, NY 11772


Application to establish an Exempt (Manufactured Home) Mortgage Banker's Branch approved:

December 14, 2015 (EMB-MBD)
Full Service Branch
Priority Funding LLC, U/F/N Northboro Priority Funding, LLC
125 Wolf Road, Suite #306, Albany, NY 12205


The following Registered Mortgage Broker has entered into a Settlement Agreement with the Department in lieu of a hearing for a fine or revocation of its mortgage broker registration to settle violations of Section 597 of the New York Banking Law and Part 410.7 of the Superintendent’s Regulations for failure to file the 2014 Volume of Operations Report (VOOR).  The Settlement Agreement terms and conditions include a fine of $1,000.00.

December 9, 2015 (BR-MBD)
At Home Mortgage Corp.
127 Maple Boulevard, Long Beach, NY 11561


The following Registered Mortgage Broker has entered into a Settlement Agreement with the Department in lieu of a hearing for a fine or revocation of its mortgage broker registration to settle violations of Section 597 of the New York Banking Law and Part 410.7 of the Superintendent’s Regulations for failure to file the 2013 Volume of Operations Report (VOOR).  The Settlement Agreement terms and conditions include a fine of $5,000.00.

December 14, 2015 (BR-MBD)
Go Home Mortgage Inc.
1513 Castle Hill Avenue, Bronx, NY 10462


 

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