Skip to Content

New York State Department of Financial Services

Weekly Banking Bulletin

February 12, 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 5, 2016 (MI-CRB)
SUSSEX BANK
399 Route 23, Franklin, NJ 07416

Notice of intention to close branch office at 20-22 Fowler Street, Port Jervis, Orange County, New York 12771, received.

The comment period on this notice will expire March 14, 2016.


February 9, 2016 (TM-LFS)
TIO NETWORKS USA, INC.
#1550 – 250 Howe Street, Vancouver, BC, Canada V6C 3R8

An application was received to acquire 100% of Softgate Systems, Inc. located at 330 Passaic Avenue Fairfield, NJ 07004. 

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 11, 2016 (CC-LFS)
PLS CHECK CASHERS OF NEW YORK, INC.
80-02 Kew Gardens Road, 6th Floor, Suite # 603, Kew Gardens, NY  11415

An application was received to relocate a licensed casher of checks to 29 Flatbush Avenue, Brooklyn, NY 11217 from 84 Flatbush Avenue, Brooklyn, NY 11217.

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 26, 2016.


Mortgage Broker Certificate Name Change Received:

February 08, 2016 (BR-MBD)
From: Principal Capital Ltd.
To: Prince Capital Group Ltd.


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 7, 2015

732715

Robert Brian Gay

Leawood, KS

November 24, 2015

450263

Linda May Corbin

North Scituate, RI 

November 25, 2015

940218

John Dale Christenson

Henrico, VA

December 9, 2015

833920

Michael Craig Hamann

Addison, TX

December 21, 2015

362453

Christine Marie Ramirez

Vista, CA

December 22, 2015

561871

Dillon A Copeland

Wappingers Falls, NY 

December 29, 2015

1430716

Rose Weiser

Brooklyn, NY

January 6, 2016

1179051

James McBryan

Arlington, VA 

January 7, 2016

1149505

Ted Volynets

Glen Head, NY

January 13, 2016

1271947

Crystal Dolores Englehart

Richmond, VA

January 15, 2016

989847

Scott Bruce Feiden

New City, NY

January 19, 2016

888620

Steven Anthony Diomataris

Pittsburgh, PA

January 20, 2016

1418836

Victoria Marie Magee

Stockholm, NJ

January 25, 2016

239250

Michael Charles Rivara

Franklin Lakes, NJ

January 25, 2016

930280

Wayne Edward Gallenberger

Arlington, TX 

January 26, 2016

496896

Matthew Lawrence Massie

Powell, OH 

January 26, 2016

497126

Donald Paul Dickson II

Lewis Center, OH

January 26, 2016

916315

John Benjamin Waugh

Jacksonville, FL

January 26, 2016

985409

David Michael Cervone

St Augustine, FL

January 26, 2016

1415526

Brett H Wood

Indianapolis, IN 

January 26, 2016

1375345

Val John Hext

Phoenix, AZ 

January 26, 2016

1023828

Trevell Marcell Quinley

Scottsdale, AZ

January 26, 2016

1238266

Shane Adam Olofson

Phoenix, AZ

January 26, 2016

1366459

Pedro Javier Quezada

Anthem, AZ

January 26, 2016

1418321

Michael Allen Corbo

Chandler, AZ

January 26, 2016

275079

Jamie Lynn Lange

Sterling Heights, MI 

January 26, 2016

1366272

Brian Gary Gignac

Scottsdale, AZ

January 26, 2016

1295302

Rebecca Jean Patton

Phoenix, AZ 

January 26, 2016

1375383

Andrea Michelle Parsley

Scottsdale, AZ

January 26, 2016

1375362

Adilene Maldonado

Scottsdale, AZ

January 26, 2016

657339

John Anthony Trama

Smithtown, NY 

January 26, 2016

1202738

Kathleen Ku'uipo Alatini

Gilbert, AZ 

January 27, 2016

1294972

Antoinette Michelle Johnson

Jacksonville, FL

January 27, 2016

1432466

Jacob Nicholas Wheeler

Jacksonville, FL

January 27, 2016

1058139

Lauren Ashley Teears

Jacksonville, FL

January 27, 2016

187204

Janet Marie Kidder

Arvada, CO 

January 27, 2016

1023614

Stephanie Kay Kennelly

Phoenix, AZ 

January 27, 2016

1332232

Jose Oscar Talamantes

Scottsdale, AZ

January 27, 2016

1366283

Vanessa Renae Larkins

Phoenix, AZ 

January 28, 2016

951306

Scott Allen Haigh

Fishers, IN

January 29, 2016

939249

David Mathew Andrus

Jacksonville, FL 


SECTION II

February 4, 2016 (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

Riders were issued in connection with the relocation of the following branch offices:

From:     2217 Princess Anne Street, Suite 322, Fredericksburg, VA 22401
To:          2217 Princess Anne Street, Suite 311-1, Fredericksburg, VA 22401

From:     2 Computer Drive, Albany, Albany County, NY 12205
To:          6 Automation Lane, Suite 113, Albany, Albany County, NY 12205


February 9, 2016 (SB-CRB)
NEW YORK COMMUNITY BANK
615 Merrick Avenue, Westbury, NY 11590

As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of branch at Pathmark Supermarket, 1-37 12th Street, Borough of Brooklyn, City of New York, 11205, will not result in a significant reduction of banking services in the community to be affected.


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

February 08, 2016 (BR-MBD)
Full Service Branch
Landmark Funding Group Inc.
4502 17th Avenue, 1st Floor, Brooklyn, NY 11204


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

February 08, 2016 (MB-MBD)
Full Service Branch
Caliber Home Loans, Inc.
1979 Marcus Avenue, Suite #201, Office #101, Lake Success, NY 11042

February 08, 2016 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
70 Office Park Way, Suite #2, Pittsford, NY 14534

February 08, 2016 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
5104 West Genesee Street, Suite A, Camillus, NY 13031

February 08, 2016 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
280 Main Street, Suite A, East Aurora, NY 14052

February 08, 2016 (MB-MBD)
Full Service Branch
Associated Mortgage Bankers, Inc.
1250 Hylan Boulevard, Suite #9-B, Staten Island, NY 10305


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

February 05, 2016 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation D/B/A CHL Mortgage
1261 East Dyer Road, Suite 250, Santa Ana, CA 92705
Effective Date: February 02, 2016

February 08, 2016 (MB-MBD)
Full Service Branch
Nationstar Mortgage LLC D/B/A Champion Mortgage Company
Additional DBA(S): Greenlight Loans
2054 Westport Center Drive, St. Louis, MO 63146
Effective Date: February 04, 2016

February 09, 2016 (MB-MBD)
Full Service Branch
Prospect Mortgage, LLC
330 Passaic Avenue, Suite 215, Fairfield, NJ 07004
Effective Date: February 05, 2016


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

February 04, 2016 (BR-MBD)
R.S.V. Properties, Inc.
40-22 Murray Street, Flushing, NY 11354 4934

February 04, 2016 (BR-MBD)
Powan K. Singh D/B/A P K Associate
1216 Liberty Avenue, Brooklyn, NY 11208

February 09, 2016 (BR-MBD)
Benzion Blum
1454 45th Street, Brooklyn, NY 11219 2243

February 09, 2016 (BR-MBD)
Home Finance of America, Inc.
1 Main Street, Sayville, NY 11782 2501


Mortgage Banker Branch License Address Changes:

February 08, 2016 (MB-MBD)
PrimeLending, A PlainsCapital Company
From: 555 Broadhollow Road, Suite #300, Melville, NY 11747
To: 555 Broadhollow Road, Suite #305, Melville, NY 11747


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 and Last Name

City and State

Sponsoring Entity

January 29, 2016

26533

April Royston

Jacksonville, FL

Carrington Mortgage Services, LLC

January 29, 2016

1042257

Lee Rogers

St. Johns, FL

Carrington Mortgage Services, LLC

January 29, 2016

141938

Jonathon Geitgey

Indianapolis, IN

Carrington Mortgage Services, LLC

January 29, 2016

808040

Christopher Pryor

Irvine, CA

Carrington Mortgage Services, LLC

January 29, 2016

648958

Sven Ahren

St Johns, FL

Carrington Mortgage Services, LLC

January 29, 2016

1313528

Matthew Carucci

Charlotte, NC

Cardinal Financial Company, Limited Partnership

January 29, 2016

1398598

Dardan Palaska

Westland, MI

One Reverse Mortgage, LLC

January 29, 2016

488543

Stacy Holmes

North Royalton, OH

Sirva Mortgage, Inc.

January 29, 2016

1184883

Sandra Horn

Hainesport, NJ

PHH Home Loans, LLC

January 29, 2016

1395175

Michael Root

Union City, IN

Royal United Mortgage LLC

January 29, 2016

301760

David Rose

Leonia, NJ

1st 2nd Mortgage Company of N.J., Inc.

January 29, 2016

394065

Rafael Bellber

Jackson Heights, NY

Loandepot.Com, LLC

January 29, 2016

200229

Barry Ferrono

Robbinsville, NJ

Loandepot.Com, LLC

January 29, 2016

224766

Debbie Musco-Yeck

Montvale, NJ

Greenway Mortgage Funding Corp.

January 29, 2016

249371

Justin Tagliareni

Hoboken, NJ

Mortgage Unlimited, L.L.C.

January 29, 2016

782709

Kelly Almanzar

Bronx, NY

Housing Development Fund Inc.

January 29, 2016

589606

Gabrielle Yulis

Ft Lauderdale, FL

Van Dyk Mortgage Corporation

January 29, 2016

1090798

Joseph Viganola

Kearny, NJ

Residential Home Funding Corp.

January 29, 2016

40032

Andrew Soryal

Mission Viejo, CA

Nationstar Mortgage LLC

January 29, 2016

1434913

Yitzchok Weisz

Monsey, NY

Funding Source Corp.

January 29, 2016

1102392

Joe Fuchs

Spring Valley, NY

Funding Source Corp.

January 29, 2016

158008

Jeffrey Bloom

Massapequa, NY

Jet Direct Funding Corp.

January 29, 2016

3903

Jocelyn Martin-Leano

Laguna Hills, CA

Rushmore Loan Management Services LLC

January 29, 2016

1283162

Eman Essa

Dearborn Heights, MI

Quicken Loans Inc.

January 29, 2016

884689

Jose Dominguez Juarez

Chandler, AZ

Quicken Loans Inc.

January 29, 2016

1296084

Natalie Tonkovich

Shelby Township, MI

Quicken Loans Inc.

January 29, 2016

1295427

Stephanie Cardaris

Detroit, MI

Quicken Loans Inc.

January 29, 2016

1220541

Timothy Sax

Royal Oak, MI

Quicken Loans Inc.

January 29, 2016

1409446

Richard Maldonado

Allen Park, MI

Quicken Loans Inc.

January 29, 2016

65373

Peter Biscardi

North Babylon, NY

Franklin First Financial, Ltd.

January 29, 2016

1394509

Patrick Rigney

Holbrook, NY

Interstate Home Loan Center, Inc.

January 29, 2016

147126

Douglas Webb

Quakertown, PA

Allied Mortgage Group, Inc.

January 29, 2016

17177

Kitty Stein

Bayside, NY

Encore Mortgage Company, Inc.

January 29, 2016

330460

William Fazio

New York, NY

Homebridge Financial Services, Inc.

January 29, 2016

1200325

Christopher Brogna

Staten Island, NY

Vanguard Funding LLC

February 1, 2016

65458

Victor Andrade

Queens Village. NY

Meadowbrook Financial Mortgage Bankers Corp.

February 1, 2016

160189

Keith Moran

East Patchogue, NY

Meadowbrook Financial Mortgage Bankers Corp.

February 1, 2016

1053748

Kathleen Hough

Rock Hill, SC

Zenta Mortgage Services, LLC

February 1, 2016

1416614

Warren Wolfson

Long Beach, NY

Lakeview Mortgage Bankers Corp

February 1, 2016

90199

Kyla Pryor

Union City, NJ

Guaranteed Rate, Inc.

February 1, 2016

1359291

Alan De La Vega Rodriguez

Greenwood, IN

Carrington Mortgage Services, LLC

February 1, 2016

1247667

Ismail Camara

Charlotte, NC

Reliance First Capital, LLC

February 1, 2016

91480

Kumil Ye

Irvine, CA

Loandepot.Com, LLC

February 1, 2016

120128

Terence Lockery

Stamford, CT

Silvermine Ventures, LLC

February 1, 2016

144527

Lily Lockwood

Wappingers Falls, NY

Residential Home Funding Corp.

February 1, 2016

1177903

Yevgeniya Gazman

Detroit, MI

Quicken Loans Inc.

February 1, 2016

1398902

Kevin Belle

Southfield, MI

Quicken Loans Inc.

February 1, 2016

339766

Jaganmohan Pasapula

Flushing, NY

Kundu Corporation

February 8, 2016

67594

Marcella Teeter

Syracuse, NY

Commonfund Mortgage Corp.

 

 


 

Link to DFS Portal

About DFS

Contact DFS

Reports & Publications

Licensing

Laws and Regs

Connect With DFS

DFS Facebook page

Follow NYDFS on Twitter