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New York State Department of Financial Services

Weekly Banking Bulletin

February 26, 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

November 9, 2015 (PF-LFS)
GRACE PREMIUM FUNDING CORP.
93 Main Street, Tuckahoe, NY 10707

Notification received for a change of headquarters location from 93 Main Street, Tuckahoe, NY 10707 to 676A White Plains Road, Scarsdale, NY 10583.

The publication of receipt of this notification does not indicate that the notification is deemed complete. A notification is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.


November 12, 2015 (TM-LFS)
ITC Financial licenses, inc.
1200 Brookstone Centre Parkway, Columbus, GA 31904

Notification received for change of name from ITC Financial Licenses, Inc. to InComm Financial Services, Inc.

The publication of receipt of this notification does not indicate that the notification is deemed complete. A notification is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.


November 19, 2015 (SF-LFS)
GENESEE ASSOCIATES, LLC
533B Towne Drive, Fayetteville, Onondaga County, New York, 13066

Notification received for change of head office location from 533B Towne Drive, Fayetteville, Onondaga County, New York, 13066 to 10296 U.S. Route 11, Adams, Jefferson County, New York, 13605.

The publication of receipt of this notification does not indicate that the notification is deemed complete. A notification is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.


December 15, 2015 (SF-LFS)
Sherman, Clay & Co., inc.
1111 Bayhill Drive, Suite 450, San Bruno, CA 94066-3035

Notification received for change of name from Sherman, Clay & Co., Inc. d/b/a Allegro Acceptance to Sherman, Clay & Co., Inc. d/b/a Allegro Credit.

The publication of receipt of this notification does not indicate that the notification is deemed complete. A notification is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.


January 15, 2016 (TM-LFS)
FICOHSA EXPRESS NEW YORK, LLC
9600 NW 38 Street, Suite 100, Doral, FL 33178

Notification received for a change of headquarters location from 9600 NW 38 Street, Suite 100, Doral, FL 33178 to 7791 NW 46 Street, Suite 414, Doral, FL 33166.

The publication of receipt of this notification does not indicate that the notification is deemed complete. A notification is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.


February 17, 2016 (TR-CRB)
CHEMUNG CANAL TRUST COMPANY
One Chemung Canal Plaza, Elmira, New York 14902

Notice of intention to establish an electronic facility (automated teller machine) at Times Union Center, 51 South Pearl Street, Albany, Albany County, NY 12207, received.


February 19, 2016 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to close branch office at 109 Market Plaza, Somers Towne Center, Town of Somers, Westchester County, New York 10589, received.

The comment period on this notice will expire March 28, 2016.


February 24, 2016 (MI-FWB)
DB USA CORPORATION
60 Wall Street, New York, NY 10005

Application, pursuant to Section 143-a of the Banking Law, to indirectly acquire all the outstanding shares of Deutsche Bank Trust Company Americas, New York, New York, received.

The comment period for this application will expire March 5, 2016.


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

February 24, 2016 (MB-MBD)
Applicant(s)
Saturino Sixto Fanlo
Robert Steven Lavet
Jennifer Fern Smith
Teresa Lee Jackson
Michael Cagney
Social Finance, Inc.
Softbank Group International Limited
Renren Inc.
SoftBank Group Corp.
SB Pan Pacific Corporation
As: SoFi Lending Corp.
One Letterman Drive, Building A, Suite 4700
San Francisco, CA 94129


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

February 23, 2016 (MB-MBD)
Full Service Branch
Lending Unlimited, L.L.C. in Lieu of True Name Mortgage Unlimited, L.L.C.
133-33 Brookville Boulevard, Suite #106, Rosedale, NY 11422

February 23, 2016 (MB-MBD)
Full Service Branch
Vanguard Funding LLC
847 Annadale Road, 3rd Floor, Staten Island, NY 10312

February 23, 2016 (MB-MBD)
Full Service Branch
Total Mortgage Services, LLC
1873 Post Road, 1st Floor, Fairfield, CT 06824


Application received pursuant to Section 594-b of the New York Banking Law and Part 418 of the Superintendent’s Regulations for a control interest:

February 23, 2016 (MLS-MBD)
ServiceLink NLS, LLC to acquire direct interest, and Fidelity National Financial, Inc.
Thomas H. Lee Partners, L.P.
ServiceLink Holdings, Inc.
ServiceLink Holdings, LLC
to acquire indirect interest, in LoanCare, LLC
3637 Sentara Way, Virginia Beach, VA 23452


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

49915

Joshua Lee Havner

Aliso Viejo, CA

December 15, 2014

1247386

Michael Patrick Mahoney

Chagrin Falls, OH 

August 30, 2015

1227201

Roberto A Tejada

White Plains, NY

September 16, 2015

1304358

Dennis Carrion

Hauppauge, NY 

September 28, 2015

67113

Charles John Bucciarelli

Rochester, NY

November 4, 2015

574983

David Jaffe

West Hempstead, NY

November 9, 2015

1319633

Shane Connor McMullen

Lyndhurst, NJ

December 14, 2015

1407976

Keith Andrew Cooper

Doylestown, PA

December 30, 2015

1424963

Christopher Patrick Lamb

Jacksonville, FL

January 6, 2016

1173643

Kyle Joseph Manseau

Collegeville, PA

January 7, 2016

1396512

Brandyn Chase Lazar

Philadelphia, PA

January 11, 2016

137046

Kyle Chesterfield Berner

Fishers, IN 

January 20, 2016

1427755

Matthew James Spallina

Mahopac, NY 

January 22, 2016

495317

John William Anderson

Powell, OH 

January 22, 2016

63724

Cecilia Anne Silano

Port Jefferson Station, NY

January 27, 2016

441865

Dylan B Randall

Pendleton, NY 

January 29, 2016

5509

Gerald J Galarza

Bayside, NY

February 2, 2016

77070

Dovid Berliner

Brooklyn, NY 

February 5, 2016

1124320

Chase Carlin Belton

Indianapolis, IN

February 5, 2016

1425056

Debra A Foret

Frisco, TX

February 5, 2016

1309036

Timothy Russell Conwell

Ponte Vedra, FL

February 5, 2016

1450487

Danielle Jean Smalley

Columbia, MO

February 8, 2016

1452726

Amy Margaret Hanson

Brockport, NY

February 8, 2016

1420148

Jonathan David Pressler

Noblesville, IN 

February 9, 2016

684452

Phillip Duane Karam

Dublin, OH 

February 9, 2016

1332772

Alexander Julius Freeman

Detroit, MI 

February 12, 2016

168226

Sean Brennan

West Milford, NJ

February 15, 2016

1367347

Justin Garrett Tosto

Sterling Heights, MI 

February 15, 2016

1376926

Jayne-Alexandre Walters Walendzik

Detroit, MI 

February 15, 2016

1312426

Bruce Eugene Strong

Clinton Township, MI 

February 15, 2016

1283496

Jameson O'Keefe Steffel

Detroit, MI 

February 15, 2016

1186668

Tiffany Leah Simpson

Detroit, MI 

February 15, 2016

1333795

Corinne Marie Ross

Ferndale, MI 

February 15, 2016

1376198

Daniel Gregory Pochmara

Farmington Hills, MI 

February 15, 2016

1312319

Jack Martin Levoska

Dearborn, MI 

February 15, 2016

1332828

Alexander Paul Johnson

Dearborn, MI 

February 15, 2016

1376499

Nolan William Breymaier

Oak Park, MI

February 15, 2016

136300

Kenneth Mark Bell

Birmingham, MI 

February 15, 2016

1332883

Jared Cody Lincoln

Detroit, MI 

February 15, 2016

1262711

Eric Clayton Neil

Harrison Township, MI 

February 15, 2016

1195231

Ashley Marie Webb

Livonia, MI 

February 15, 2016

1149570

Gabriel Ejiranti Adigun

Ypsilanti, MI 

February 15, 2016

1273617

Scott Charles Serrico

Detroit, MI 

February 15, 2016

1418830

Andrew Michael Romeo

Macomb Twp, MI 

February 15, 2016

1296100

Matthew Eric Whitney

Grosse Pointe Woods, MI 


SECTION II

February 22, 2016 (TR-FWB)
MITSUBISHI UFJ TRUST & BANKING CORPORATION (U.S.A.) 
420 Fifth Avenue, New York, NY 10018

Application, pursuant to Section 32 of the Banking Law, for exemption from the requirements of deposit insurance, approved, to be effective on or after June 30, 2016.


February 23, 2016 (BK-CRB)
PATHFINDER COMMERCIAL BANK
214 West First Street, Oswego, NY 13126
PATHFINDER BANK (SB-CRB)
214 West First Street, Oswego, NY 13126

Application, pursuant to Section 601 of the New York Banking Law, for Pathfinder Bank to merge with and into Pathfinder Commercial Bank, under the name Pathfinder Bank, accepted.


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

February 22, 2016 (BR-MBD)
Salvatore Joseph Perrello DBA Enterprise Capital Funding
8665 Sheridan Drive, Williamsville, NY 14221 6315

February 24, 2016 (BR-MBD)
Anatoliy Mikhaylov Mortgage Choice, Inc.
99-53 65th Avenue, Rego Park, NY 11374 3652


Mortgage Broker Certificate Name Changes:

February 22, 2016 (BR-MBD)
From: Principal Capital Ltd.
To: Prince Capital Group Ltd.


Mortgage Broker Certificate Address Changes:

February 24, 2016 (BR-MBD)
MNS Mortgage LLC In Lieu of True Name Mortgage Network Solutions, LLC
From: 2401 Pennsylvania Avenue, Suite 102, Wilmington, DE 19806
To: 2036 Foulk Road, Suite 102, Wilmington, DE 19810 3649


Mortgage Broker Branch Certificate Address Changes:

February 24, 2016 (BR-MBD)
Digital Risk Mortgage Services, LLC
From: 5011 Gate Parkway, Building 200, Suite 220, Jacksonville, FL 32256
To: 8900 Freedom Commerce Pkwy, Bdg.100, Suite.110 & 200, Jacksonville, FL 32256


Mortgage Banker Branch License Address Changes:

February 23, 2016 (MB-MBD)
Guaranteed Rate, Inc.
From: 322 Route 46 W, Suite 170, Parsippany, NJ 07054
To: 322 Route 46 West, Suite 260W, Parsippany, NJ 07054


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

December 4, 2015

91376

Samuel D Ward

East Orange

NJ

February 9, 2016

1013615

Susan Lazcano

Jacksonville

FL


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

May 16, 2014

244814

Maureen Jette

Bayville, NY

Vanguard Funding LLC

February 19, 2016

38287

Martin Maraski

Cherry Hill, NJ

Radian Services LLC

February 19, 2016

1391948

Stephen Barr

Langhorne, PA

Radian Services LLC

February 19, 2016

54706

Peter Klein

Latham, NY

Home Point Financial Corporation

February 19, 2016

525755

Hugh Wimberly

Herndon, VA

Home Point Financial Corporation

February 19, 2016

1121947

Jean Shawesh

Fullerton, CA

CUW Solutions, LLC

February 19, 2016

1125398

Catherine Bauerle

Jenkintown, PA

CUW Solutions, LLC

February 19, 2016

362008

William Mccoy

Simi Valley, CA

Broker Match, Inc.

February 19, 2016

1089631

Mark Wilson

West Palm Beach, FL

Greyson Capital, LLC

February 19, 2016

58932

Brian Paturzo

Staten Island, NY

Envoy Mortgage Ltd

February 19, 2016

1203241

Alan Davidov

Franklin, TN

Loandepot.Com, LLC

February 19, 2016

1044264

John Weber

Indianapolis, IN

Finance of America Reverse LLC

February 19, 2016

424961

Seth Young

Philadelphia, PA

Finance of America Reverse LLC

February 19, 2016

1312295

Edward Jones

Southfield, MI

Quicken Loans Inc.

February 19, 2016

1312233

Carolina Cortes
Klemans

Grosse Ile, MI

Quicken Loans Inc.

February 19, 2016

1312129

Eric Quinn

Aurora, OH

Quicken Loans Inc.

February 19, 2016

1159930

Christopher
Kas-Marogi

West Bloomfield, MI

Quicken Loans Inc.

February 19, 2016

713739

Erik Andary

Almont, MI

Quicken Loans Inc.

February 19, 2016

1212076

Joseph Perye

Saint Clair Shores, MI

Quicken Loans Inc.

February 19, 2016

1186737

Jason Pierce

Detroit, MI

Quicken Loans Inc.

February 19, 2016

1177664

Brandon Bremer

Detroit, MI

Quicken Loans Inc.

February 19, 2016

1168773

Steven Betel

Ferndale, MI

Quicken Loans Inc.

February 19, 2016

1195197

Sean Sucharski

Woodhaven, MI

Quicken Loans Inc.

February 19, 2016

1117283

Mario Glimpse

Detroit, MI

Quicken Loans Inc.

February 19, 2016

1419136

Jeffrey Fenkell

Detroit, MI

Quicken Loans Inc.

February 19, 2016

1367237

Jack Lucido

Rochester, MI

Quicken Loans Inc.

February 19, 2016

1367787

Casimer Strzynski

Detroit, MI

Quicken Loans Inc.

February 19, 2016

1375664

Sarah Altimore

Grosse Pointe Woods, MI

Quicken Loans Inc.

February 19, 2016

1366819

Zachary Braman

Northville, MI

Quicken Loans Inc.

February 19, 2016

1140483

Denaz Taylor

Detroit, MI

Quicken Loans Inc.

February 19, 2016

1149027

Hassan Ajami

Livonia, MKI

Quicken Loans Inc.

February 19, 2016

964706

Alex Dobija

Southgate, MI

Quicken Loans Inc.

February 19, 2016

1177943

Khodr Hojaije

Dearborn, MI

Quicken Loans Inc.

February 19, 2016

1117353

Pedro Jane

Phoenix, AZ

Quicken Loans Inc.

February 19, 2016

1399466

Gannon Leblanc

Highland, MI

Quicken Loans Inc.

February 19, 2016

1399309

Gary Prager

Warren, MI

Quicken Loans Inc.

February 19, 2016

880620

Tina Tuzzolino

Sterling Heights, MI

Quicken Loans Inc.

February 19, 2016

1273525

Daniel Radlick

Detroit, MI

Quicken Loans Inc.

February 19, 2016

1087585

Carltn Wilson

Southfield, MI

Quicken Loans Inc.

February 19, 2016

1149820

Mark  Tittl

Cleveland Heights, OH

Quicken Loans Inc.

February 19, 2016

1168983

Brian Hegedus

Woodhaven, MI

Quicken Loans Inc.

February 19, 2016

1375941

Trey Sweeney

Detroit, MI

Quicken Loans Inc.

February 19, 2016

1168486

Richard Yoon

Troy, MI

Quicken Loans Inc.

February 19, 2016

68401

Michael Eckert

Merrick, NY

Intercontinental Capital Group, Inc.

February 19, 2016

137093

Jeffrey Lloyd

Wyomissing, PA

New Penn Financial, LLC

February 19, 2016

122501

Jason Zeisler

Jamison, PA

Allied Mortgage Group, Inc.

February 19, 2016

1423132

Maximo  Cedeno

Fort Lee, NJ

Freedom Mortgage Corporation

February 19, 2016

1080545

Pourmera Harris

Indianapolis, IN

Freedom Mortgage Corporation

February 19, 2016

1095414

Diane Disomma

Highland, NY

State Farm Bank, F.S.B.

February 19, 2016

1339428

Joseph Colarusso

Sayville, NY

State Farm Bank, F.S.B.

February 19, 2016

1371015

Carlo Mignano

Bayside, NY

Prospect Mortgage, LLC

February 19, 2016

1416670

Joshua Schnaider

Oceanside, NY

Mortgage Enterprise, Ltd.

February 19, 2016

1298445

Dewayne Cumbo

Jacksonville, FL

Carrington Mortgage Services, LLC

February 19, 2016

172510

Michael Kinder

Fishers, IN

Carrington Mortgage Services, LLC

February 19, 2016

445906

Gary Mccoy

Indianapolis, IN

Carrington Mortgage Services, LLC

February 19, 2016

226704

Thomas Penley

Noblesville, IN

Carrington Mortgage Services, LLC

February 19, 2016

1281479

David Richman

Carmel, IN

Carrington Mortgage Services, LLC

February 19, 2016

1282283

Douglas Boussie

Roseville, MI

One Reverse Mortgage, LLC

February 19, 2016

267245

Joseph Schonlau

Florissant, MO

American Equity Mortgage, Inc.

February 19, 2016

698271

Damon Long

Huntington Station, NY

PHH Home Loans, LLC

February 19, 2016

1372932

Lindsey Pace-Snook

Fulton, MO

Mortgage Research Center, LLC

February 19, 2016

1407058

James Garton

Columbia, MO

Mortgage Research Center, LLC

February 19, 2016

1411573

Ceren Yilmaz

Hauppauge, NY

Reliance First Capital, LLC

February 19, 2016

20758

Salvatore Pascarella

Hicksville, NY

Contour Mortgage Corporation

February 19, 2016

403948

Jason Forrester

Malverne, NY

Contour Mortgage Corporation

February 19, 2016

1024449

Elena Ilie

New City, NY

FM Home Loans, LLC

February 19, 2016

1410401

Anthony Marinelli

Hatfield, PA

TBI Mortgage Company

February 19, 2016

407988

Jason Tan

Brooklyn, NY

Mortgage World Bankers, Inc

February 19, 2016

1237860

James Schlachter

East Northport, NY

Silver Lining Funding Inc.

February 19, 2016

866298

Jose Vasquez

Bay Shore, NY

South Fork Funding, Inc.

February 19, 2016

1422695

Sebastian Amaya

Orange, CT

Guardhill Financial Corp.

February 19, 2016

150092

Matthew Diaz

Mohegan Lake, NY

A.S.A.P. Mortgage Corp.

February 19, 2016

229412

Michael McGuill

Fall River, MA

Embrace Home Loans, Inc.

February 19, 2016

1375671

Thomas
Esposito

Farmingdale, NY

Continental Mortgage Bankers, Inc

February 19, 2016

134646

Robert Macropoulos

Astoria, NY

Mitchell Funding of Valley Stream, Inc.

February 19, 2016

965421

Aram Giragossian

Huntington Beach, CA

Nationstar Mortgage LLC

February 19, 2016

1382341

David Rivera

Rego Park, NY

Meadowbrook Financial Mortgage Bankers Corp.

February 19, 2016

87217

German Sissa

Manhasset, NY

Meadowbrook Financial Mortgage Bankers Corp.

February 22, 2016

5587

Christopher George

Fremont, CA

CMG Mortgage, Inc.

February 23, 2016

1367349

Andrew Floyd

Scottsdale, AZ

CMG Mortgage, Inc.

February 23, 2016

280484

Eduardo Sosa

Hillside, NJ

Residential Home Funding Corp.

February 23, 2016

1284060

Moshe Kraus

Monroe, NY

Funding Source Corp.

 

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