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New York State Department of Financial Services

Weekly Banking Bulletin

March 11, 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

March 8, 2016 (TR-CRB)
CHEMUNG CANAL TRUST COMPANY
One Chemung Canal Plaza, Elmira, New York 14902

Notice of intention to close branch office at 202 The Commons, Ithaca, Tompkins County, New York 14850, received.

The comment period on this notice will expire April 11, 2016.


March 8, 2016 (BK-CRB)
GENESEE REGIONAL BANK
3380 Monroe Avenue, Rochester, NY 14618

Application dated March 7, 2016, for permission to open and occupy a branch office at 1850 South Winton Road, Town of Brighton, Monroe County, New York 14618, received.


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

March 09, 2016 (BR-MBD)
Applicant(s)
Venkatasubramanian Krishnan
Rachael Harris
Indecomm Corporation
Ergon Holdings Ltd.
As: Indecomm Holdings, Inc. D/B/A Indecomm Global Services
379 Thornall Street, 2nd Floor, Edison, NJ  08837


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

March 07, 2016 (MB-MBD)
Full Service Branch
US Mortgage Corporation
411 Hackensack Avenue, Suite 403, Hackensack, NJ  07601


Mortgage Broker Certificate Name Change Received:

March 09, 2016 (BR-MBD)
From:JNM Mortgage In Lieu of True Name Jersey National Mortgage LLC
To: HHM Mortgage LLC in lieu of Hudson Home Mortgage LLC


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:

March 07, 2016 (BR-MBD)
Applicant(s)
Mary E. McGorty
To acquire interest in:
JTM Financial Services, Inc.
19 Stony Hill Road, Bethel, CT 06801


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 9, 2014

1247381

Tim Allen Koenig

Parma, OH

December 11, 2015

231924

Michael Manieri

Winter Park, FL

December 29, 2015

216652

Gerald M. Green

Long Valley, NJ

January 7, 2016

1264062

Kalev Jung Saarna

San Diego, CA

January 7, 2016

472614

Brunetti, Timothy Matthew

Carlsbad, CA

January 11, 2016

136360

Jonathan Simkins Ingber

Elkins Park, PA

January 14, 2016

1284810

Howard Gold Jamison

Midlothian, VA

January 15, 2016

1439968

Howard O'Rourke

Rockville Centre, NY

January 15, 2016

513130

Hausler, Michael Keith

Columbus, OH

January 26, 2016

1271951

Xavier Nathan Tyler

North Chesterfield, VA

February 1, 2016

424806

Sean Keating

Holmdel, NJ

February 1, 2016

1171752

Tam Thanh Le

Yorba Lina, CA

February 9, 2016

1395228

Lucas Genutis Faillace

Miramar, FL

February 12, 2016

986570

jeffrey raymond starling

San clemente, CA

February 12, 2016

137013

Theresa DiBlasio

Moorestown, NJ

February 22, 2016

1313423

Joseph Carl Ragonese

Syosset, NY

February 22, 2016

1231779

Anne Marie Urban

Crown Point, NY

February 23, 2016

1456083

Luis Maximiliano Jones Saez

Jacksonville, FL

February 23, 2016

648980

Adrienne Richardson

Jacksonville, FL

February 23, 2016

1312242

Aaron Matthew Dietrich

Southgate, MI

February 23, 2016

1459956

Tanner Ryan Paul

La Mirada, CA

February 24, 2016

1455953

Stephen Jeremy Baxter

Jacksonville, FL

February 24, 2016

1454732

Ty Leon Atkins

Jacksonville, FL

February 24, 2016

867784

Amanda Sue Benton

Burleson, TX

February 24, 2016

278069

William Patrick Forte

Huntington, NY

February 24, 2016

35722

Richard Harry Watson

Westmont, NJ

February 25, 2016

81506

Justin A Egan

Fairfield, CT

February 25, 2016

213563

Nels Erick Nelson

Hilliard, OH

February 25, 2016

263854

Leonid Levsky

Leonia, NJ

February 25, 2016

1456240

Jacob Buchanan John

Jacksonville, FL


SECTION II

March 1, 2016 (FB-FWB)
INDUSTRIAL BANK OF KOREA
79, Ulchiro, Chung-gu, Seoul, Korea 100-758

The New York State Department of Financial Services and the Federal Reserve Bank of New York entered into a Written Agreement with Industrial Bank of Korea and its New York Branch located at 1250 Broadway, New York, NY 10001 effective February 24, 2016.


March 2, 2016 (MI-CRB)
HANOVER BANCORP, INC.
2130 Jericho Turnpike, Garden City Park, NY 11040

Application, pursuant to Section 143-a of the Banking Law, to acquire all of the capital stock of Hanover Community Bank, Garden City Park, New York, accepted.


March 4, 2016 (CC-LFS)
PAY-O-MATIC  CHECK CASHING CORP.
160 Oak Drive, Syosset, NY   11791

Effective March 4, 2016, licenses to engage in business as casher of checks at four limited stations located at the following addresses were surrendered:

FedEx Ground -635 Zerega Avenue, Bronx, NY 10473

FedEx Ground Package System, Inc. - 55-90 47th Street, Maspeth, NY 11378

Long Island Rail Road – Car Cleaner Shop - 33rd Street and 11th Avenue, New York, NY 10001

Long Island Rail Road – Morris Park Shop- 121st Street and Atlantic Avenue, Richmond Hill, NY  11418


March 10, 2016 (SB-CRB)
NEW YORK COMMUNITY BANK
615 Merrick Avenue, Westbury, NY 11590

Authorization granting permission to open and occupy a branch office at Pathmark Supermarket, 1-37 12th Street, Borough of Brooklyn, City of New York, 11205, surrendered for cancellation.

Office discontinued as of February 26, 2016.


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

March 08, 2016 (BR-MBD)
Mortgage Professionals Corp.
12 Merrick Avenue, Merrick, NY 11566 3562

March 08, 2016 (BR-MBD)
Vivid Mortgages, Inc.
211-41 Jamaica Avenue, Queens Village, NY 11428 1621


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

March 07, 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

March 07, 2016 (MB-MBD)
Full Service Branch
Vanguard Funding LLC
847 Annadale Road, 3rd Floor, Staten Island, NY 10312

March 07, 2016 (MB-MBD)
Full Service Branch
Total Mortgage Services, LLC
1873 Post Road, 1st Floor, Fairfield, CT 06824


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

March 07, 2016 (MLS-MBD)
Full Service Branch
Bayview Loan Servicing, LLC
7300 Corporate Center Drive, Suite 404, Miami, FL  33126

March 07, 2016 (MLS-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
17300 Preston Road, Suite E210, Dallas, TX  75252

March 07, 2016 (MLS-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
5032 Parkway Plaza Boulevard, Building 8, Charlotte, NC  28217

March 07, 2016 (MLS-MBD)
Full Service Branch
Reverse Mortgage Solutions, Inc.
14405 Walters Road, Suite 300, Houston, TX  77014

March 07, 2016 (MLS-MBD)
Full Service Branch
Reverse Mortgage Solutions, Inc.
14405 Walters Road, Suite 400, Houston, TX  77014

March 07, 2016 (MLS-MBD)
Full Service Branch
Reverse Mortgage Solutions, Inc.
14405 Walters Road, Suite 500, Houston, TX  77014


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

February 26, 2016 (MB-MBD)
Proficio Mortgage Ventures, LLC
110 Hillcrest Street, Orland, FL  32801


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

March 09, 2016 (BR-MBD)
Ross Lelin DBA The Mortgage Professionals
12 Merrick Avenue, Merrick, NY 11566
Effective Date: March 08, 2016


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

March 03, 2016 (MB-MBD)
Full Service Branch
Homestead Funding Corp.
181 North 11th Street, Unit #305, Brooklyn, NY 11211
Effective Date: March 02, 2016


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

March 09, 2016 (MLS-MBD)
Reverse Mortgage Solutions, Inc.
8930 South Beck Avenue, Suite 111, Tempe, AZ  85284
Effective Date: February 24, 2016


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

March 04, 2016 (BR-MBD)
Fair Home Enterprise Inc.
168-08 35th Avenue, Flushing, NY 11358 1735


Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:

March 04, 2016 (BR-MBD)
First Laridian Mortgage Company, Inc.
577 Hamburg Turnpike, Wayne, NJ 07470
Effective Date: February 16, 2016


Mortgage Broker Certificate Address Changes:

March 04, 2016 (BR-MBD)
LN Capital Corp.
From: 399 Knollwood Road, Suite 117, White Plains, NY 10603
To: 45 Knollwood Road, Suite 506, Elmsford, NY 10523 2851

March 04, 2016 (BR-MBD)
Lightning Mortgage Inc.
From: 880 Bergen Avenue, Suite 206, Jersey City, NJ 07306
To: 591 Summit Avenue, Suite 517, Jersey City, NJ 07306 2709

March 04, 2016 (BR-MBD)
Central Lending Services Inc. D/B/A Credit Central
From: 668 Woodbourne Road, Suite 104, Langhorne, PA 19047
To: 301 Oxford Valley Road, Suite 802A, Yardley, PA 19067 7714


Mortgage Banker License Address Changes:

March 04, 2016 (MB-MBD)
FOM Lending, LLC In Lieu of True Name First Option Mortgage, LLC
From: 400 Interstate North Parkway SE, Suite 1600, Atlanta, GA 30339
To: 3330 Cumberland Boulevard SE, Suite 800, Atlanta, GA 30339 5999


Mortgage Banker Branch License Address Changes:

March 04, 2016 (MB-MBD)
Plaza Home Mortgage, Inc.
From: 6800 Jericho Turnpike, Suite 120W, Office #122, Syosset, NY 11791
To: 1979 Marcus Avenue, Suite 210, Office 139, Lake Success, NY 11042

March 04, 2016 (MB-MBD)
Advisors Mortgage Group, L.L.C.
From: 385 Route 23, Suite 201, Franklin, NJ 07416
To: 781 State Route 15 South, Suite 102, Lake Hopatcong, NJ 07849

March 07, 2016 (MB-MBD)
Land Home Financial Services, Inc.
From: 2042 Wooddale Drive, Suite 160, Woodbury, MN 55125
To: 611 Bielenberg Drive, Suite 3, Woodbury, MN 55125


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 & Last Name

City & State of Residence

Sponsoring Entity

February 29, 2016

62393

Ralph Manzi

Deer Park, NY

Meadowbrook Financial Mortgage Bankers Corp.

February 29, 2016

207171

Daniel Greco

Ridgefield Park, NJ

American Neighborhood Mortgage Acceptance Company LLC

March 1, 2016

265117

Anthony Defrancesco

Staten Island, NY

Residential Home Funding Corp.

March 1, 2016

561641

Bilal Kimble

Albany, NY

CCFCU Funding, LLC

March 2, 2016

1288506

Gaurav Arora

Seaford, NY

Northstar Funding Inc.

March 2, 2016

17709

Katherine Jennings

White Plains, NY

Jennings Realty Agency Corp.

March 2, 2016

54767

Erin Buckley

Waxhaw, NC

Cardinal Financial Company, Limited Partnership

March 7, 2016

1235010

Joseph Hammett

La Jolla, CA

Live Well Financial, Inc.

March 7, 2016

1273433

Kristopher Hobbins

Livonia, MI

Quicken Loans Inc.

March 7, 2016

1273603

Gabrielle Rome

Detroit, MI

Quicken Loans Inc.

March 7, 2016

1117590

Aston Sokolnicki

Macomb, MI

Quicken Loans Inc.

March 7, 2016

1429123

Charles Wolf

St. Clair Shores, MI

Quicken Loans Inc.

March 7, 2016

1368608

Margaret Fayen

Fairview Park, OH

Quicken Loans Inc.


 

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