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New York State Department of Financial Services

Weekly Banking Bulletin

March 24, 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 22, 2016 (BK – CRB)
SAVOY BANK
1675 Broadway, New York, NY 10019

Application to change the location of principal office from 1675 Broadway, Borough of Manhattan, City of New York 10019 to 600 Fifth Avenue, Borough of Manhattan, City of New York 10020, received.


March 22, 2016 (MI-CRB)
FSB BANCORP, INC.
45 South Main Street, Fairport, NY 14450

Application, pursuant to Section 143-b of the Banking Law, to acquire control of Fairport Savings Bank, received.


March 24, 2015 (BK – CRB)
THE DIME SAVINGS BANK OF WILLIAMSBURGH
209 Havemeyer St, Brooklyn NY             
  
Application for the Superintendent’s approval of the “Certificate of Amendment of the Organization Certificate of The Dime Savings Bank of Williamsburgh under Section 8005 of the Banking Law providing for the change of name of the bank to “Dime Community Bank,” 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 18, 2016 (BR-MBD)
Applicant(s)
Philip Stevenson
As: PS Financial Services, LLC
2655 LeJeane Road, Suite 700E, Coral Gables, FL 33134


Application to establish a Mortgage Loan Servicer's Branch received for Examination:

March 21, 2016 (MLS-MBD)
Full Service Branch
Provident Funding Associates, L.P.
100 Radnor Road, Suite 102, State College, PA  16801


Mortgage Banker License Name Change Received:

March 21, 2016 (MB-MBD)
From: Devere Mortgage Corporation D/B/A Hunt Mortgage
To: Hunt Mortgage Corporation


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

September 2, 2015

40521

Susan Andrea Kreyer

Canandaigua, NY

December 22, 2015

1366572

Min Min Jiang

Fresh Meadows, NY

January 13, 2016

1231295

David A. Ranegan

Franklin Square, NY

January 14, 2016

1300935

William Frederick Northrup IV

San Diego, CA 

January 27, 2016

1431254

Michael Anthony Petito

Freehold, NJ

January 28, 2016

1431243

Robert John Biondi Jr

Voorhees, NJ 

February 2, 2016

1365171

Rita Lim

Huntington Beach, CA

February 3, 2016

1229909

Rebekah K Tardieu

Smithtown, NY 

February 9, 2016

1385183

Ariel Moises Vega Leon

Medley, FL

February 9, 2016

1457947

Lance Moody

Melville, NY

February 9, 2016

1442016

Shaun Richard Kilfoil

Massapequa, NY

February 17, 2016

1217237

Christopher Allen Shoop

Mechanicsville, VA 

February 24, 2016

231671

Alexander Arcelay

Bernardsville, NJ

February 25, 2016

293587

Wesam Berjaoui

East Brunswick, NJ

February 26, 2016

7587

Travis Mark Carter

Plattsburgh, NY

March 2, 2016

1448958

Joshua Rolfe Lee

Detroit, MI

March 2, 2016

1312226

Courtney Carr Heather

Detroit, MI

March 2, 2016

1451439

Britany Luth

Tulsa, OK

March 2, 2016

1428146

Natalya Goyzman

Lyndhurst, OH

March 2, 2016

1428149

Michael Johnathan Readinger

Brooklyn, OH

March 2, 2016

1383157

Marianne R Kuhnle

Lynbrook, NY 

March 8, 2016

410152

Randy Slotkin Jill

Woodbury, NY

March 8, 2016

1466050

Pixiang Chen

Corona, NY

March 10, 2016

861237

Dominic Muller Michael

Royal Oak, MI

March 10, 2016

1399374

Steven Murray James

Belleville, MI

March 10, 2016

1387558

Bradley Ryskewicz Van

Detroit, MI

March 10, 2016

1117489

Jason Olds Larry

Westland, MI

March 10, 2016

1448938

Jessica Melendez Ashley

Grosse Pointe Farms, MI

March 10, 2016

1149250

Brook Heebner Cameron

Farmington Hills, MI

March 10, 2016

1387738

Jeffrey LoDuca Ross

Bloomfield Hills, MI

March 10, 2016

1449328

Mackenzie Heitchue Edward

Walled Lake, MI

March 10, 2016

1399236

Christopher Searle Dennis

Macomb, MI

March 10, 2016

1186602

Alexander Lonc Lee

Ferndale, MI

March 10, 2016

1399472

Simon Kandalaft Antoine

Farmington Hills, MI

March 10, 2016

1247525

Timothy Kerby John

Scottsdale, MI

March 10, 2016

1250986

Successful Khashola Adel

Rochester Hills, MI

March 10, 2016

1376138

Griffin Hawkins Richard

Beverly Hills, MI

March 10, 2016

1419150

Andrew Francis Hendricks

Highland, MI

March 10, 2016

1375324

Brian Edward Hendricks

Tempe, AZ

March 10, 2016

1177936

Darick Karl Hensel

Ferndale, MI

March 10, 2016

1387722

Ahmad Ali Kanan

Dearborn Heights, MI

March 10, 2016

1387692

Damon Darrell Grosz

Whitmore Lake, MI 

March 10, 2016

1399322

Skylar Lauren Garfield

Detroit, MI

March 10, 2016

1398599

Kyle Matthew Flynn

Scottsdale, AZ

March 10, 2016

1107154

David Lee Darr

Rocky River, OH

March 10, 2016

1375898

Nathan John Cova

Livonia, MI

March 10, 2016

1375281

Alexander Michael Coronado

Glendale, AZ 

March 10, 2016

1375792

Luke Allan Clayton

Detroit, MI

March 10, 2016

1387588

Brian Scott Ciecirski

Walled Lake, MI 

March 10, 2016

1385194

Mohammad Hassan Abbas Chokr

Dearborn, MI

March 10, 2016

1411132

Mohammed Ibrahim Chami

Dearborn, MI

March 11, 2016

1398629

Sergio Alejandro Garcia Polanco

Phoenix, AZ

March 11, 2016

1262776

Danielle Nicole Rainer

Detroit, MI

March 11, 2016

1168780

Michael Thomas Burlingame

Saint Clair Shores, MI

March 11, 2016

1366212

Michael Cannon Adona Bussino

Scottsdale, AZ

March 11, 2016

1388802

Steven Mark Pelts

Royal Oak, MI

March 11, 2016

1237969

Alexandra Louise Duquenne

Cleveland, OH

March 11, 2016

1367253

Robert Andrew Murphy

Southgate, MI 

March 11, 2016

1366816

William Carl Bischoff III

Warren, MI

March 11, 2016

1332799

Devin Lamar Harney

Pontiac, MI 

March 11, 2016

1454693

John Andrew Burckhardt

Marlton, NJ 

March 11, 2016

1269104

Stephen Edward Bossio

Verona, NJ

March 11, 2016

1387724

Mike Salem Kariko

West Bloomfield, MI 

March 11, 2016

1418363

Felton Cornelious

Bloomfield Hills, MI 

March 11, 2016

1449182

Paul Joseph Garceau Jr

Grosse Pointe Park, MI

March 11, 2016

1449177

Tekesha Monique Core

Auburn Hills, MI

March 11, 2016

1117229

Todd Michael DeVillers Jr.

Detroit, MI

March 11, 2016

919811

Jeri L Bryant

Bedford, OH

March 11, 2016

1428115

Kelsey Alexis Mckoy

Detroit, MI

March 11, 2016

1169863

Katherine Ann Foster

Clarkston, MI


SECTION II

March 3, 2016 (BP – LFS)
BUFFALO FINANCIAL SERVICES LLC U/A/N DELAVAN CHECK CASHING U/A/N BAILEY CHECK CASHING
1287 East Delavan Avenue, Buffalo, Erie County, NY 14215

A license was issued to do business as a licensed casher of checks at 3101 Bailey Avenue, Buffalo, New York 14215.


March 3, 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

Licenses were issued to operate a budget planner branch office at the following locations:

  1. 100 Church Street, 8th Floor, Office 840, New York, New York County, NY 10007
  2. 1200 G Street, NW, Suite 800, Office 811, Washington, District of Columbia, DC 20005

March 16, 2016 (MI-FWB)
BANK OF THE WEST
180 Montgomery Street, San Francisco, CA 94104

Authorization Certificate issued October 25, 2013, granting permission to open and occupy a branch office at 787 7th Avenue, Borough of Manhattan, City of New York 10019 for the limited purpose of serving commercial clients, surrendered for cancellation.
Office discontinued as of March 14, 2016.  (Bank of the West opened a full-service branch at this location on March 14, 2016.)


March 22, 2016 (BK-CRB)
GENESEE REGIONAL BANK
3380 Monroe Avenue, Rochester, NY 14618

Authorization issued to open and occupy a branch office at 1850 South Winton Road, Town of Brighton, Monroe County, New York 14618, on or after March 23, 2016.


March 23, 2016 (TR-FWB)
GOLDMAN SACHS BANK USA
200 West Street, New York, NY 10282

Application, pursuant to Section 601-b of the Banking Law, for the acquisition of certain assets and assumption of certain liabilities of GE Capital Bank, Holladay, UT, approved.


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

March 23, 2016 (MB-MBD)
Full Service Branch
US Mortgage Corporation
411 Hackensack Avenue, Suite #403, Hackensack, NJ 07601


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

March 18, 2016 (BR-MBD)
Crifasi Real Estate Inc.
79-47 Metropolitan Avenue, Middle Village, NY 11379 2938
Effective Date: March 11, 2016

March 23, 2016 (BR-MBD)
Impact Mortgage Corp.
45 Main Street, Bedford Hills, NY 10507
Effective Date: March 18, 2016


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

March 21, 2016 (MB-MBD)
Full Service Branch
PrimeLending, A PlainsCapital Company
197 State Route 18 South, Suite #306N, East Brunswick, NJ 08816
Effective Date: March 14, 2016

March 23, 2016 (MB-MBD)
Full Service Branch
Home Point Financial Corporation
2380A Ralph Avenue, 2nd Floor, Brooklyn, NY 11234
Effective Date: March 17, 2016

March 23, 2016 (MB-MBD)
Full Service Branch
Home Point Financial Corporation
300 Martine Avenue, Suite #C2C, White Plains, NY 10603
Effective Date: March 17, 2016


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

March 17, 2016 (BR-MBD)
Nicholas Palumbo DBA The Money Express
52 Harrigan Road, Hopewell Junction, NY 12533

March 21, 2016 (BR-MBD)
Homequest Mortgage & Financial Services Corp.
250 Fulton Avenue, Suite 420, Hempstead, NY 11550


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

March 18, 2016 (BR-MBD)
Mortgage Planning,Inc.
1802 Hempstead Turnpike, East Meadow, NY 11554
Effective Date: March 18, 2016


Mortgage Broker Certificate Name Changes:

March 21, 2016 (BR-MBD)
From: JNM Mortgage In Lieu of True Name Jersey National Mortgage LLC
To: HHM Mortgage LLC In Lieu of True Name Hudson Home Mortgage LLC


AMENDMENT
The following application published in Weekly Bulletin dated March 18, 2016 is amended to read as follows:
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

February 4, 2016

1117359

Chad Daniel Neal

Blacklick, OH


 

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