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New York State Department of Financial Services

Weekly Banking Bulletin

February 5, 2016

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

February 2, 2015 (SF-LFS)
TIME INVESTMENT COMPANY, INC.
100 N. 6th Avenue West Bend, WI 53095

Application was received for a license to engage in business as a sales finance company at 100 N. 6th Avenue West Bend, WI 53096.

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.


February 3, 2016 (TR-CRB)
BANCO POPULAR NORTH AMERICA
11 West 51st Street, New York, NY 10019

Application dated February 2, 2016, for permission to change the location of branch office from from 2852 Broadway, Borough of Manhattan, City of New York 10025 to 2812 Broadway Avenue, Borough of Manhattan, City of New York 10025, received.


February 3, 2016 (SF-LFS)
TD AUTO FINANCE LLC
27777 Inkster Road, Farmington Hills, MI 48334-5326

Application was received to engage in business as a sales finance company at a branch located at 200 Carolina Point Pkwy, Bldg. A, Floor 3, Greenville, SC 29607

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.


February 4, 2016 (BP-LFS)
MONEY MANAGEMENT INTERNATIONAL, INC.
14141 Southwest Freeway, Suite 1000, Sugar Land, Fort Bend County, Texas 77478

An Application was received for the following branch office relocation:

FROM: 26 Court Street, Suite 2610, Brooklyn, Kings County, NY 11242
TO: One Pierrepont Plaza, 300 Cadman Plaza West, 12th Floor, Office #12162, Brooklyn, Kings County, NY 11201

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.


February 5, 2016 (CC-LFS)
PAGE AVENUE CHECK CASHING, LLC
27 Page Avenue, Staten Island, NY 10309

An application was received for a license to engage in business as a licensed casher of checks at 3285 Richmond Avenue, Staten Island, NY 10312.

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.

Any comments or objections should be submitted in writing, within ten business days, by February 22, 2016.


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

February 03, 2016 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
163 Technology Drive, Suite #100, Irvine, CA 92618

February 03, 2016 (MB-MBD)
Full Service Branch
Home Point Financial Corporation
5230 York Road, 1st Floor, Doylestown, PA 18902

February 03, 2016 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
8502 East Princess Drive, Suite #100, Scottsdale, AZ 85255

February 03, 2016 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
64 Smithtown Boulevard, Suite #1, Smithtown, NY 11787

February 03, 2016 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
283 Inman Avenue, 2nd Floor, Colonia, NJ 07067

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:

February 02, 2016 (MB-MBD)
Applicant(s)
Jay Martin Steren
To acquire interest in:
M.T.G. Capital In Lieu of True Name Mortgage Capital Associates, Inc.
11150 West Olympic Boulevard, Suite 1160, West Los Angeles, CA 90064


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

October 20, 2015

1413349

Melissa K Powers

Rochester, NY 

November 20, 2015

940651

Blake Andrew Wollard

Riverside, MO

December 11, 2015

1416301

Curtis Edward Viar

Spring Hill, KS

December 14, 2015

680573

Roger Todd Decker

Lawrenceville, GA

December 30, 2015

1437606

Emily Brooke Van Slyke

San Diego, CA

January 5, 2016

20582

Christopher Scherillo

Bayside, NY 

January 6, 2016

1037944

Jason Anil Sukhnandan

Queens Village, NY

January 6, 2016

1238273

James Louis Dematteis

Cleveland, OH

January 7, 2016

1198264

Eric E Johnson

Garnerville, NY 

January 13, 2016

409785

Michael Devlin Coleman

Souderton, PA 

January 13, 2016

1250303

Angela Denise Fontan

Canton, GA

January 13, 2016

1433137

Paul R Gertelman

flushing, NY

January 14, 2016

1418172

Katja Kracht

Royersford, PA 

January 14, 2016

1419143

Bridget Eileen Connelly

Deptford, NJ

January 15, 2016

944432

Christopher Showers

Mount Laurel, NJ 

January 15, 2016

1446129

Roger Joseph Fisette Jr.

Warwick, RI

January 15, 2016

1425436

Austin Joseph Bender

Indianapolis, IN

January 15, 2016

1427773

William Henry Sheppard Jr

Crystal Lake, IL

January 15, 2016

1376480

Marshall Brian Matz

Chesterfield, MI 

January 15, 2016

1375656

Travis Mitchell White

Sterling Heights, MI

January 20, 2016

1425039

Kesha Lanice Hall

Mckinney, TX

January 20, 2016

410096

Andrea LoMonaco

Madison, NJ

January 20, 2016

1440104

Japhen Raydean Alexander

Frisco, TX 

January 20, 2016

1371015

Carlo Mignano

Bayside, NY

January 22, 2016

1263268

Eliza Patricia Popa

Anthem, AZ

January 22, 2016

648861

Dejan Runjaic

Jacksonville, FL 

January 22, 2016

201080

Bruce Ernest Greenwald

Mount Ephraim, NJ 

January 22, 2016

1439258

Doretta Lynn Schrader

Fishers, IN 

January 22, 2016

564641

Michael Joseph Tripodi

Powell, OH

January 22, 2016

562616

Michael Francis Czarnecki

Lewis Center, OH

January 25, 2016

1437622

Carrie Michele Oliver

Phoenix, AZ 

January 25, 2016

1428421

Tyler Michael Steinheiser

Mesa, AZ 

January 25, 2016

912781

Philip Daniel Parker

Phoenix, AZ

January 25, 2016

1428245

Nathan Anders Bergstrom

Phoenix, AZ

January 25, 2016

955017

Koraima Isela Flores

Scottsdale, AZ

January 25, 2016

1428424

Aria Jade Tilley

Phoenix, AZ

January 25, 2016

1437607

Kenneth Michael Negrete

Buckeye, AZ

January 25, 2016

1437603

Ryan Joseph Lehane

Scottsdale, AZ

January 25, 2016

1437575

Anthony Edward Gonzales

Phoenix, AZ 

January 25, 2016

1296006

Justin Peter Vacca

Phoenix, AZ

January 25, 2016

1428247

Jacklyn Marie Branby

Phoenix, AZ 

January 25, 2016

1428411

Eric Thomas Mead

Sun City, AZ

January 25, 2016

1428417

Jose Daniel Ponce

Phoenix, AZ 

January 25, 2016

1312151

Christopher Ryan Dubose

Scottsdale, AZ

January 25, 2016

1428289

Aida Heric

Phoenix, AZ

January 25, 2016

1312266

Kiera Earleen Florka

Oak Park, MI


SECTION II

January 22, 2016 (LL-LFS)
SPRINGLEAF CONSUMER LOAN, INC. U/A/N iLOAN
601 NW Second Street, Evansville, IN 47708

Applications for licenses to engage in business as a licensed lender were approved for the following locations:

  1. 601 NW Second Street, Evansville, IN 47708
  2. 1270 Northland Drive, Suite 200, Mendota Heights, MN 55120
  3. 180 W. Peckham Lane, Suite 1140, Reno, NV 89509
  4. 4920 S. Wendler Drive, Suite 202, Tempe, AZ 85282


January 28, 2016 (SB-CRB)
NEW YORK COMMUNITY BANK
615 Merrick Avenue, Westbury, NY 11590

Application approved for the temporary relocation of the following branch office:

From Pathmark Supermarket, 1245 61st Street, Boro Park, Borough of Brooklyn, City of New York 11219, to 4419-4421 13th Avenue, Borough of Brooklyn, City of New York 11219.

(Due to renovations at the former Pathmark Supermarket location, branch services to be performed at existing branch location indicated above, as well as at other locations in the New York Community Bank family of banks.)

Office temporarily discontinued as of December 22, 2015.


February 2, 2016 (MI-CRB)
NORTHWEST SAVINGS BANK
Liberty Street at Second Avenue, Warren, PA 16365

As provided in Section 28-c of the Banking Law, the Acting Superintendent of Financial Services has found that the proposed closing of branch office at 36 West Main Street, Rochester, Monroe County, New York 14614 will not result in a significant reduction of banking services in the community to be affected.


February 3, 2016 (FB-FWB)
DEPFA BANK PLC
1 Commons Street, Dublin 1, Ireland

Approval given to change the location of branch from 551 Madison Avenue, Borough of Manhattan, City of New York 10022 to 88 Pine Street, Borough of Manhattan, City of New York 10005, on or after February 4, 2016


February 3, 2016 (FB-FWB)
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.
7-1, Marunouchi, 2-Chome Chiyoda-ku, Tokyo, 100-8388, Japan

The Department interposes no objection to The Bank of Tokyo-Mitsubishi UFJ, Ltd. establishing and maintaining an additional branch at 1221 Avenue of the Americas, Borough of Manhattan, City of New York 10020.


February 4, 2016 (BK-CRB)
CATSKILL HUDSON BANK
4438 Route 42 North, Thompson, NY 12701

Authorization issued to open and occupy a branch office at 1685 Route 9, Clifton Park, Saratoga County, NY 12065, on or after February 5, 2016.

(The location is currently occupied by a branch office of Community Bank, N.A.)


February 4, 2016 (SB-CRB)
THE DIME SAVINGS BANK OF WILLIAMSBURGH
209 Havemeyer Street, Brooklyn, NY 11211

Authorization issued to open and occupy a branch office at 208 5th Avenue, Borough of Brooklyn, City of New York 11215, on or after February 5, 2016.


February 4, 2016 (FA-FWB)
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.
Torre V. Business Park, Avenida La Rotonda, Costa del Este, Apartado 0819-08730, Panama, Republica de Panama

Approval given to change the location of its New York Agency from 370 Lexington Avenue, New York, NY 10017 to 10 Bank Street, White Plains, NY 10606, on or after February 5, 2016


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

January 28, 2016 (BR-MBD)
United Mortgage Brokerage, Inc.
54C Sunnyside Boulevard, Plainview, NY 11803
Branch Offices:
681 Bryant Street, East Meadow, NY 11554

January 28, 2016 (BR-MBD)
New Apple Funding Corp.
97-49 102nd Street, 1st Floor, Ozone Park, NY 11416 2619

January 28, 2016 (BR-MBD)
Silver Lining Funding Inc.
154-2 Remington Boulevard, Suite 4, Ronkonkoma, NY 11779

January 29, 2016 (BR-MBD)
Accountable Financial Management Corporation D/B/A
Accountable Financial Mortgage Company
599 Main Street, Suite B, New York, NY 10044

January 29, 2016 (BR-MBD)
Galaxy Mortgage Funding Corp.
160-31 Union Turnpike, Fresh Meadows, NY 11366 1937

January 29, 2016 (BR-MBD)
First Merchants, Inc.
179 Berkeley Place, Brooklyn, NY 11217

February 01, 2016 (BR-MBD)
Neighborhood Assistance Corporation of America
225 Centre Street, Suite 100, Boston, MA 02119
Branch Offices:
60 Park Place, 15th Floor, Newark, NJ 07102
241 Main Street, Suite 200N, Hartford, CT 06106
135 Delaware Avenue, Suite 102, Buffalo, NY 14202
4425 West 63rd Street, Suite #204, Chicago, IL 60629

February 01, 2016 (BR-MBD)
Acorn Funding Group, Inc.
319 Woodmere Boulevard, Woodmere, NY 11598 2033

February 02, 2016 (BR-MBD)
Arader & Associates, LLC
1234 Summer Street, 4th Floor, Stamford, CT 06905 5538

February 02, 2016 (BR-MBD)
Manny M. Zevallos D/B/A MZ Capital
3130 Brighton 6th Street, 1E, Brooklyn, NY 11235

February 03, 2016 (BR-MBD)
Yes Funding Corp.
1600 Calebs Path Extension, Suite 117, Hauppauge, NY 11788

February 03, 2016 (BR-MBD)
TNI Finances, Inc.
626 Rexcorp Plaza, Suite 675, Uniondale, NY 11556 0626

February 03, 2016 (BR-MBD)
Lifestyle Funding Solutions LLC
95-20 63rd Road, Suite O, Rego Park, NY 11374 1145


Mortgage Banker Branch License Address Changes:

February 02, 2016 (MB-MBD)
Guaranteed Rate, Inc.
From: 400 Skokie Boulevard, Suite 110, Northbrook, IL 60062
To: 111 S. Pfingsten Road, Suite 124, Deerfield, IL 60015

February 03, 2016 (MB-MBD)
Guaranteed Rate, Inc.
From: 854 South White Horse Pike, Hammonton, NJ 08037
To: 20 Clementon Road East, Suite 102N, Gibbsboro, NJ 08026

February 03, 2016 (MB-MBD)
Guaranteed Rate, Inc.
From: 30 Church Street, Suite 220, Belmont, MA 02478
To: 465 Waverley Oaks Road, Suite 202, Waltham, MA 02452


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:

January 29, 2016 (MB-MBD)
Applicant(s)
Reliance Holdings LLC
To acquire interest in:
Reliance First Capital, LLC
201 Old Country Road, Suite 205, Melville, NY 11747 2731


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

January 20, 2016

369172

George S Wonica

Staten Island

NY

Wonica Financial Services

January 22, 2016

310571

Frederick C Dopman

Fort Lauderdale

FL

Van Dyk Mortgage Corporation

January 22, 2016

1372837

Michael Scott Lynch

Bronx

NY

A.S.A.P. Mortgage Corp.

January 25, 2016

1407253

Cherise Lacole Forbes

Arverne

NY

JGC Metropolitan Group, Inc.

January 25, 2016

1247641

Felipe Lissandro Ceballos

Detroit

MI

Quicken Loans Inc.

January 25, 2016

1262441

Katherine Ann Kina

Madison Heights

MI

Quicken Loans Inc.

January 25, 2016

1177845

Gregory Paul Dickty

Shelby Township

MI

Quicken Loans Inc.

January 25, 2016

1392600

Trevor John Booth

McHenry

IL

Royal United Mortgage LLC

January 27, 2016

1295788

Nicholas Alonzo Hersey

Plymouth

MI

Quicken Loans Inc.

January 27, 2016

199507

Ronda E Ricketts

Baldwin

NY

Residential Home Funding Corp.

January 27, 2016

1426625

Christina Crimmins

Staten Island

NY

Residential Home Funding Corp.

January 27, 2016

48838

Joshua Marc Reifer

Bayside

NY

Vanguard Funding LLC

January 28, 2016

169174

William Clinton McGill

Pennsville

NJ

PHH Mortgage Corporation

January 28, 2016

829103

Nicholas James Outten

Hampstead

MD

Meridian Home
Mortgage Corporation


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

January 28, 2016

1253776

Peter Francis Stebbins

Glenshaw

PA

January 28, 2016

1048384

Todd William Primmer

Westerville

OH

January 28, 2016

1012583

Cristyan Andre Crespo

Grand Prairie

TX

January 28, 2016

846561

Kevin John Drago

Emerson

NJ

January 28, 2016

98493

Michelle Anne Palumbo

Mesa

AZ

January 28, 2016

201904

Joseph Morgan Webb III

Abingdon

MD

January 28, 2016

546205

Roxanne Tazara Chung

Miramar

FL

January 28, 2016

833126

Robert Alan Cool Jr.

Clinton

PA

January 28, 2016

1357432

Chantz William Gnad

Olathe

KS

January 28, 2016

943674

Philip Albert Tesoriero

Staten Island

NY

January 28, 2016

821050

Adam Paul Fink

Warminster

PA

January 28, 2016

287889

Jonathan Michael Parrill

New Albany

OH

January 28, 2016

1294659

Carl Meachem McCrae

Indianapolis

IN

January 29, 2016

20501

Guillermo Merino Jr

Irvine

CA


 

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