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New York State Department of Financial Services

Weekly Banking Bulletin

February 19, 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

January 21, 2016 (BK-CRB)
GENESEE REGIONAL BANK
3380 Monroe Avenue, Rochester, NY 14618

Notice of intention to close branch office at 190 Linden Oaks Drive (Suite B), Town of Pittsford, Monroe County, NY 14625, received.

The comment period on this notice will expire March 21, 2016.


February 5, 2016 (MI-CRB)
BANK OF THE WEST
180 Montgomery Street, San Francisco, CA 94104

Application dated February 4, 2016, for permission to open and occupy a full service branch office at 787 7th Avenue, Borough of Manhattan, City of New York 10019, received.

The applicant currently operates a limited purpose branch at this location.


February 16, 2016 (FB-FWB)
NORDEA BANK AB (PUBL)
Hamngatan 10, Stockholm, Sweden

Application, pursuant to Section 201 of the Banking Law, to establish and maintain a branch in the Borough of Manhattan, City of New York, received.


February 16, 2016 (SB-CRB)
PCSB BANK 
Route 6 & Drewville Road, Brewster, NY 10509

Application to change the location of branch office from 154 Route 22, Pawling, Dutchess County, NY 12564 to 144 Route 22, Pawling, Dutchess County, NY 12564, received.


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

February 17, 2016 (MLS-MBD)
Full Service Branch
Bayview Loan Servicing, LLC
7300 Corporate Center Drive, Suite 404, Miami, FL  33126

February 17, 2016 (MLS-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
17300 Preston Road, Suite E210, Dallas, TX  75252

February 17, 2016 (MLS-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
5032 Parkway Plaza Boulevard, Building 8, Charlotte, NC  28217

February 17, 2016 (MLS-MBD)
Full Service Branch
Reverse Mortgage Solutions, Inc.
14405 Walters Road, Suite 300, Houston, TX  77014

February 17, 2016 (MLS-MBD)
Full Service Branch
Reverse Mortgage Solutions, Inc.
14405 Walters Road, Suite 400, Houston, TX  77014

February 17, 2016 (MLS-MBD)
Full Service Branch
Reverse Mortgage Solutions, Inc.
14405 Walters Road, Suite 500, Houston, TX  77014


Mortgage Broker Certificate Name Change Received:

February 17, 2016 (BR-MBD)
From: CGAP, Inc.
To: CGAP, Inc. D/B/A MortgageDepot


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 14, 2014

1220700

Rhett Fernandez

Almont, MI

December 1, 2014

1237667

Michael Olsson Ambrozy

Grosse Pointe Park, MI

December 10, 2014

1149229

Mark James Gustafson

Detroit, MI 

December 15, 2014

1247386

Michael Patrick Mahoney

Chagrin Falls, OH 

September 24, 2015

15971

Ronnie Pham

Brooklyn, NY

September 29, 2015

924243

Adam Joseph DiGiovanni

Kansas City, MO

October 30, 2015

1409038

Brett Rauen Holland

Ponte Vedra Beach, FL

November 20, 2015

1192916

Lauren Elizabeth DiMaggio

Rome, NY

December 8, 2015

1232378

Joshua David Capron

Columbia, MO

December 10, 2015

1296137

Andrew David Kawam

Warren, MI 

December 22, 2015

3811

Shantanu Roychowdhury

Philadelphia, PA 

December 24, 2015

1372511

Michael Francis Newman Jr

Levittown, NY 

January 7, 2016

67120

Seymour Otis Williams

New York, NY

January 11, 2016

1369757

Ruxandra Elena Phillips

Brooklyn, NY 

January 12, 2016

26921

Robert G Duquette

Rockville Centre, NY 

January 18, 2016

437396

Daniel Magnano

Tampa, FL

January 19, 2016

1410468

Craig Russo

Union, NJ

January 19, 2016

211115

Dawn Marie Schowalter

Richmond, VA

January 21, 2016

601449

Christian G Meza

Middle Village, NY 

January 22, 2016

1348175

Aspen Ta Quanda Price-Perry

Lindenwold, NJ

January 27, 2016

1431237

Eric Scott Hamilton

Egg Harbor City, NJ

January 27, 2016

32904

Joseph Torelli

Ozone park, NY

February 1, 2016

1441738

Trina Michelle Stumpe

Columbia, MO

February 1, 2016

501480

Wendy Ann Yonda

Pittsford, NY

February 1, 2016

1438313

Cindy E Li

Flushing, NY 

February 2, 2016

1294781

Shawn Shaya Sajadi

Ladera Ranch, CA

February 2, 2016

563499

Loren Evan Wurster

Pickerington, OH 

February 3, 2016

1171824

David Reed

Fullerton, CA

February 3, 2016

1434955

Jim Michael High

Columbia, MO

February 3, 2016

398902

Evelyn Josephine Ortiz

Secaucus, NJ

February 3, 2016

1435849

Glendon Ray Oates

Beech Grove, IN

February 3, 2016

1070094

Salvatore A. Albano

Farmingdale, NY

February 4, 2016

878555

Judith Liu

New Rochelle, NY 


SECTION II

October 23, 2015 (BP-LFS)
AMERICAN DEBT COUNSELING, INC.
14051 NW 14th Street, Sunrise, Florida 33323-2885

License to engage in business as a budget planner has been surrendered.


February 9, 2016 (FB-FWB)
BARCLAYS BANK PLC
1 Churchill Place London, England E14 GB

Branch located at 200 Park Avenue, Borough of Manhattan, City of New York 10166, discontinued as of January 8, 2016.

February 11, 2016 (MI-CRB)
METRO CITY BANK
5441 Buford Highway, Doraville, GA 30340

Authorization issued to open and occupy a branch office at 212-14 Northern Boulevard, Bayside, Borough of Queens, City of New York 11361, effective on or after February 12, 2016.

 

February 16, 2016 (TR-CRB)
BANCO POPULAR NORTH AMERICA

Approval given to change the location of branch from 2852 Broadway, Borough of Manhattan, City of New York 10025 to 2812 Broadway, Borough of Manhattan, City of New York 10025, on or after February 17, 2016.


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

February 16, 2016 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
163 Technology Drive, Suite #100, Irvine, CA 92618

February 16, 2016 (MB-MBD)
Full Service Branch
Home Point Financial Corporation
5230 York Road, 1st Floor, Doylestown, PA 18902

February 16, 2016 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
8502 East Princess Drive, Suite #100, Scottsdale, AZ 85255

February 16, 2016 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
64 Smithtown Boulevard, Suite #1, Smithtown, NY 11787

February 16, 2016 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
283 Inman Avenue, 2nd Floor, Colonia, NJ 07067


The entity listed below surrendered its authority to engage in mortgage broker activities on Manufactured Homes.

February 17, 2016 (EBR-MBD)
Full Service Branch
AM Funding of WNY, Inc.
7687 Hallock Road, Bloomfield, NY  14469
Effective:  January 22, 2016


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

February 11, 2016 (BR-MBD)
Full Service Branch
Agent Funding & Abstract LLC D/B/A Mortgage Tech Home Finance
3130 Amboy Road, Staten Island, NY 10306
Effective Date: February 10, 2016


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

February 11, 2016 (MB-MBD)
Full Service Branch
Luxury Mortgage Corp.
28 West Grand Avenue, Suite 17, Montvale, NJ 07645
Effective Date: February 10, 2016

February 17, 2016 (MB-MBD)
Full Service Branch
Devere Mortgage Corporation D/B/A Hunt Mortgage
544 Towne Drive, Fayetteville, NY 13066
Effective Date: February 12, 2016


Mortgage Banker Branch License Address Changes:

February 17, 2016 (MB-MBD)
Guaranteed Rate, Inc.
From: 4400 North Federal Highway, Suite 130, Boca Raton, FL 33431
To: 621 NW 53rd Street, Suite 410, Boca Raton, FL 33487

February 17, 2016 (MB-MBD)
loanDepot.com, LLC D/B/A LDWholesale
From: 215 Nassau Street, 1st Floor, Princeton, NJ 08540
To: 619 Alexander Road, Suite 101, Princeton, NJ 08540


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

February 5, 2016

1428417

Jose Daniel Ponce

Phoenix

AZ

February 12, 2016

1018043

Colin Joseph Zarrilli

Freehold

NJ


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

February 4, 2016

35890

Richard J Ignizio

Rochester

NY

Moneyline New York, LLC

February 9, 2016

858678

Steven S Esses

West Long Branch

NJ

FM Home Loans, LLC

February 9, 2016

1053332

Michael Joseph Miller

Valley Stream

NY

Vanguard Funding LLC

February 9, 2016

53722

Claudio Hugo Alvarez

West Babylon

NY

Ark-La-Tex Financial Services, LLC

February 12, 2016

39976

Douglas F Rose

Jersey City

NJ

FM Home Loans, LLC

February 16, 2016

989823

Andrew Shahriar Khani

Old Brookville

NY

Patriot One Mortgage Bankers, LLC

February 16, 2016

1209209

Pranay B Patel

Copiague

NY

Omni Mortgage Corp.

February 16, 2016

114003

Anthony Francis Vaccaro

Mamaroneck

NY

Embassy Funding LLC

February 16, 2016

404162

Angelo James Piazza

Babylon

NY

The Money Source Inc.

 


 

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