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New York State Department of Financial Services

Weekly Banking Bulletin

April 29, 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

April 25, 2016 (SF-LFS)
NISSAN MOTOR ACCEPTANCE CORPORATION
One Nissan Way, Franklin, Williamson County, TN 37067

Notification received for a change of name from Nissan Motor Acceptance Corporation to Nissan Motor Acceptance Corporation d/b/a Infiniti Financial Services.

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.


April 28, 2016 (VC-CM, TM-LFS)
COINBASE, INC.
548 Market Street, #23008, San Francisco, CA 94104

Application for a license to engage in virtual currency business activity, received.

Application for a license to engage in business as a transmitter of money, received.


April 28, 2016 (VC-CM)
XRP II, LLC
300 Montgomery Street, 12th Floor, San Francisco, CA 94104

Application for a license to engage in virtual currency business activity, received.


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

April 27, 2016 (BR-MBD)
Full Service Branch
WC Financial In Lieu of True Name Warshaw Capital, LLC.
2 North Santa Cruz Avenue, Suite #205, Los Gatos, CA 95070


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

April 27, 2016 (MB-MBD)
Full Service Branch
Homestead Funding Corp.
1131 Route 55, Suite #10, Lagrangeville, NY 12540

April 27, 2016 (MB-MBD)
Full Service Branch
Envoy Mortgage, Ltd.
105 Technology Drive, Suite #G1, Trumbull, CT 06611

April 27, 2016 (MB-MBD)
Full Service Branch
PHH Home Loans, LLC D/B/A Coldwell Banker Home Loans
Additional DBA(S): ERA Home Loans
Cartus Home Loans
44 Franklin Avenue, Suite #4, Ridgewood, NJ 07450


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 #

Applicant Name

City

State

October 14, 2014

1220122

Robert Charles Heidrich

White Lake

Michigan

January 4, 2016

1240128

Darren S Lum

Great Neck

New York

January 5, 2016

1001380

John Anthony Rojas

Woodstock

Georgia

January 6, 2016

207966

Khatija Mohsin Pesce

Commack

New York

January 20, 2016

117767

Donald E Sharpe

Atlanta

Georgia

January 21, 2016

621515

Barney Lee Mathews

Plano

Texas

January 22, 2016

1244228

Joseph Bernard Koeberlein

Plainfield

Indiana

January 28, 2016

13252

Fannie M Peralta

East Meadow

New York

February 1, 2016

1231815

James Robert Boykin

Richmond

Virginia

February 18, 2016

1033145

Psalm David West

Placentia

California

February 19, 2016

1453034

Darren Elliot Kresge

Buffalo

New York

February 23, 2016

68418

John David Harkins

West Babylon

New York

February 25, 2016

842637

Victoria Burshtein

New York

New York

March 2, 2016

42148

Danny Ceja

Port Chester

New York

March 4, 2016

1088458

Charlene Cherie Lisi

Eastampton

New Jersey

March 7, 2016

201221

Zuriel Meerzon

Old Bridge

New Jersey

March 8, 2016

1466050

Pixiang Chen

Corona

New York

March 15, 2016

1148321

Katherine Leandrou

Flushing

New York

March 16, 2016

1390185

John Daniel McCay

Riverside

California

March 18, 2016

1310516

Fangfang Zhou

Flushing

New York

March 22, 2016

1448419

Colleen Virginia Meyer

Folsom

California

March 23, 2016

1304172

Andrew Edward Jomantas

Charlotte

North Carolina

March 28, 2016

1468739

Anna Bunina

Brooklyn

New York

March 28, 2016

1306355

Clarissa Ann Ferrell

Aventura

Florida

March 29, 2016

68082

Antonio Michael Nicholls

Hempstead

New York

March 30, 2016

196487

Gary Merdinger

Woodbury

New York

March 30, 2016

1466830

Adam Ross Holland

Glenwood

Indiana

March 30, 2016

1168414

Anthony Michael Pedulla

Ramsey

New Jersey

March 31, 2016

1248216

Robert Glen Whitman

San Diego

California

April 1, 2016

1337296

Oi Yan Yan

Westbury

New York

April 1, 2016

1458567

Christopher Baron Zajec

Temecula

California

April 2, 2016

347019

Ismael Cortijo

Brooklyn

New York

April 4, 2016

87583

Benjamin Gideon Geller

West Bloomfield

Michigan

April 4, 2016

662613

Donna Tournoux Herman

Towanda

Pennsylvania

April 5, 2016

1460569

Derek Justin Wolfe

North Olmsted

Ohio

April 7, 2016

1220075

Kody Lee David

Detroit

Michigan

April 7, 2016

1447711

Ronald Ranell Griggs

San Diego

California

April 7, 2016

1387638

Jacob Tyler Peterson

Canton

Michigan

April 8, 2016

1422500

Thomas James Walsh

Honeoye Falls

New York

April 8, 2016

1474545

Anthony Bernard Reed

Aliso Viejo

California

April 8, 2016

1450314

Paul Jeffrey Harter

Mexico

Missouri

April 11, 2016

1430033

Kenneth Robert Maas

Downingtown

Pennsylvania

April 11, 2016

1351241

Johnn Alexander Alvarez

Miami

Florida

April 11, 2016

1178862

Richard Rivera Rodriguez

Whittier

California

April 11, 2016

1387543

Corey Joshua Selig

Livonia

Michigan

April 11, 2016

1198442

Elliott Geoff Watkins

Columbia

Missouri

April 12, 2016

223853

Santo Charles Solazzo

Bradley Beach

New Jersey

April 13, 2016

713818

Christopher Ross Brady

Matthews

North Carolina

April 13, 2016

934176

Michael Thomas Swanson

Charlotte

North Carolina

April 15, 2016

1449834

Bradley David Stone

Sheridan

Indiana


SECTION II

April 19, 2016 (CC-LFS)
257 SHERIDAN BLVD. CORP. D/B/A INWOOD SERVICES, U/A/N BALDWIN EXPRESS
1747 Grand Avenue, Baldwin, NY  11510

Effective April 19, 2016, license to engage in business as casher of checks was surrendered for the following limited station locations:

  • Abbot & Abbot Box Corp., 37-11 10th Street, Long Island City, NY 11101
  • Brooklyn Queens Nursing Home, Inc., 2749 Linden Blvd, Brooklyn, NY 11208
  • Century Direct LLC, 30-00 47th Avenue, Long Island City, NY 11101
  • Design Center, Inc., 5-46 46th Avenue, Long Island City, NY 11101
  • Holliswood Care Center, 195-44 Woodhill Avenue, Hollis, NY 11423

April 21, 2016 (BK – CRB)
SAVOY BANK
1675 Broadway, New York, NY 10019

Approval given 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.


April 21, 2016 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization issued to open and occupy a branch office at 45 Eisenhower Drive, Paramus, Bergen County, NJ 07652 for the limited purpose of providing services to commercial customers, on or after April 22, 2016.


April 22, 2016 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization granting permission to open and occupy a branch office at 903 State Drive, Lebanon, Lebanon County, Pennsylvania 17042, surrendered for cancellation.

Office discontinued as of April 15, 2016.


April 26, 2016 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of branch office at 151 North Main Street, New City, Town of Clarkstown, Rockland County, New York 10956, will not result in a significant reduction of banking services in the community to be affected.


April 26, 2016 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of branch office at 134 Mamaroneck Avenue, White Plains, Westchester County, New York 10601, will not result in a significant reduction of banking services in the community to be affected.


April 28, 2016 (TR-CRB)

FIVE STAR BANK
55 North Main Street, Warsaw, NY 14569

Authorization issued to open and occupy a branch office at 100 Chestnut Street, Rochester, Monroe County, New York 14604, on or after April 29, 2016.


April 28, 2016 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY  11385

Authorization issued to open and occupy a branch office at The Bristal Assisted Living at Lake Grove, 2995 Middle Country Road, Village of Lake Grove, Suffolk County, New York 11755, on or after April 29, 2016.

(This location is to be serviced by a mobile branch facility on a periodic basis.)


April 28, 2016 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354
NEW YORK COMMERCIAL BANK (BK-CRB)
One Suffolk Square, Islandia, NY 11749

Bulletin item dated December 30, 2015, advising of the acceptance of the application for New York Commercial Bank to merge with and into New York Community Bank, under the name New York Community Bank, is amended to reflect the date of acceptance as April 28, 2016.


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

April 26, 2016 (BR-MBD)
ClearPath Mortgage Solutions, Inc.
950 New Loudon Road, Suite 231, Latham, NY 12110


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

April 25, 2016 (MB-MBD)
Full Service Branch
PHH Mortgage Corporation D/B/A PHH Mortgage Services
Additional DBA(S): Instamortgage.com
Mortgagesave.com
Coldwell Banker Mortgage
ERA Mortgage
Century21 Mortgage
Domain Distinctive Property Finance
2000 Auburn Drive, Suite #200, Office #218, Beachwood, OH 44122

April 25, 2016 (MB-MBD)
Full Service Branch
Family First Funding LLC
1000 Woodbridge Center Drive, Suite #101, Woodbridge, NJ 07095

April 25, 2016 (MB-MBD)
Full Service Branch
Homestead Funding Corp.
1600 Englewood Road, Suite A, Englewood, FL 34223


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

April 22, 2016 (BR-MBD)
GW Mortgage Consulting, Inc. DBA Stone Place Mortgage Group
891 Mile Square Road, Yonkers, NY 10704
Effective Date: April 05, 2016

April 26, 2016 (BR-MBD)
Creative Funding
1285 Pelham Parkway North, Bronx, NY 10469 5821
Effective Date: April 14, 2016

April 26, 2016 (BR-MBD)
SoundShore Capital LLC
25 Howard Street, 2nd Floor, New York, NY 10013 3164
Effective Date: April 14, 2016

April 26, 2016 (BR-MBD)
Deep Blue Capital Partners, Inc.
6 Kent Street, Staten Island, NY 10306 1212
Effective Date: April 14, 2016


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

April 25, 2016 (BR-MBD)
Full Service Branch
MNS Mortgage LLC In Lieu of True Name Mortgage Network Solutions, LLC
630 Boulevard, 2nd Floor Left, Elmwood Park, NJ 07407
Effective Date: April 14, 2016


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

April 27, 2016 (BR-MBD)
At Home Mortgage Corp.
127 Maple Boulevard, Long Beach, NY 11561 3816
Effective Date: March 15, 2016


Mortgage Broker Certificate Address Changes:

April 25, 2016 (BR-MBD)
ClearPath Mortgage Solutions, Inc.
From: 35 Brookwood Drive, Latham, NY 12110
To: 950 New Loudon Road, Suite 231, Latham, NY 12110


Mortgage Banker License Address Changes:

April 27, 2016 (MB-MBD)
Movement Mortgage, LLC
From: 841 Seahawk Circle, Virginia Beach, VA 23452
To: 8024 Calvin Hall Road, Indian Land, SC 29707 8737


Mortgage Banker Branch License Address Changes:

April 27, 2016 (MB-MBD)
Homestead Funding Corp.
From: 160 Fairview Avenue, Suite 182, Hudson, NY 12534
To: 160 Fairview Avenue, Building 9, Suite 2, Hudson, NY 12534

April 27, 2016 (MB-MBD)
Freedom Mortgage Corporation D/B/A CHL Mortgage
From: 10199 Southside Boulevard, Suite #204, Jacksonville, FL 32256
To: 6800 Southpoint Parkway, Suite 300, Jacksonville, FL 32216

April 27, 2016 (MB-MBD)
Guaranteed Rate, Inc.
From: 163 Technology Drive, Suite #100, Irvine, CA 92618
To: 173 Technology Drive, Suites #201 & 202, Irvine, CA 92618


Application approved pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:

April 27, 2016 (BR-MBD)
Applicant(s)
Jonathan Starr
To acquire interest in:
Starr Mortgage Company, Inc.
15 North Mill Street, Nyack, NY 10960 9998


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 #

Applicant Name

City

State

April 8, 2016

1181659

Susie Soric

East Elmhurst

New York

April 19, 2016

403923

Jason Todd Robertello

Sparta

New Jersey

April 19, 2016

1295326

Cathleen Helen Consilio

Akron

Ohio

April 19, 2016

324305

Michael K Achillas

Bayside

New York

April 19, 2016

1037457

Robert Thomas Gincott

Grosse Ile

Michigan

April 19, 2016

1244517

Elizabeth Renee Reynolds

Chester

Virginia

April 21, 2016

245942

Karen Crane

Baltimore

Maryland

April 21, 2016

1193824

Lydia Petrus

Glastonbury

Connecticut

April 21, 2016

1306464

Cody Patrick Beckham

Tustin

California

April 21, 2016

1247472

Anthony Robert Barbour

Taylor

Michigan

April 21, 2016

1363348

Nancy Lee Mirabella

Laguna Woods

California


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 #

Applicant Name

City

State

Sponsor Name

March 18, 2016

55778

Joseph Fiore Jr.

Roslyn

New York

Franklin First Financial, Ltd.

April 4, 2016

69254

Ronald Eugene Smith

Brookfield

Connecticut

DML Mortgage Enterprises, Inc.

April 15, 2016

944432

Christopher Augustus Showers

Mount Laurel

New Jersey

PHH Mortgage Corporation

April 15, 2016

125301

Laura Anne Kotowski

Smithtown

New York

Vanguard Funding LLC

April 15, 2016

1149505

Ted Volynets

Glen Head

New York

Cash 800, Inc.

April 19, 2016

1160235

Arman Sadi Chowdhury

Syosset

New York

Guidance Residential, LLC

April 19, 2016

1339600

Michaela Lee Johnson

Haslet

Texas

CMG Mortgage, Inc.

April 21, 2016

1339574

Zachary Peter Gaudioso

Deer Park

New York

Franklin First Financial, Ltd.

April 21, 2016

951306

Scott Allen Haigh

Fishers

Indiana

Carrington Mortgage Services, LLC

April 21, 2016

1435849

Glendon Ray Oates

Beech Grove

Indiana

Carrington Mortgage Services, LLC

April 21, 2016

1437607

Kenneth Michael Negrete

Buckeye

Arizona

Quicken Loans Inc.

April 21, 2016

168171

Ryan Taylor Cook

Sea Cliff

New York

Contour Mortgage Corporation

April 21, 2016

1238273

James Louis Dematteis

Cleveland

Ohio

Quicken Loans Inc.

April 21, 2016

1312132

Stefan Stojanovic

Cleveland

Ohio

Quicken Loans Inc.

April 21, 2016

691369

Jorge De La Rosa

Newtown

Connecticut

Movement Mortgage, LLC

April 21, 2016

648838

Gabriel Brooke Warren

Atlantic Beach

Florida

Carrington Mortgage Services, LLC

April 21, 2016

1409535

Iveliss Perez-Best

Wallingford

Connecticut

The Money Source Inc.

April 21, 2016

1203208

Dustin Robert Ashley

Westland

Michigan

Quicken Loans Inc.

April 21, 2016

244995

Randolph Allan Raymundo

Bergenfield

New Jersey

1ST 2ND Mortgage Company of N.J., Inc.

April 21, 2016

1005133

Eric N Feng

Brooklyn

New York

Prime Pioneer Capital Corp

April 21, 2016

1186632

Amul S Patel

Canton

Michigan

Quicken Loans Inc.

April 21, 2016

1398592

Christian Jordan David Mays

Southfield

Michigan

One Reverse Mortgage, LLC

April 21, 2016

1450487

Danielle Jean Smalley

Columbia

Missouri

Mortgage Research Center, LLC

April 21, 2016

28100

Christopher Kevin Johnson

Columbia

Missouri

Mortgage Research Center, LLC

April 21, 2016

1203387

Tiffany Marie Siecinski

Hazel Park

Michigan

Quicken Loans Inc.

April 21, 2016

1220061

Cay-Lynn Coulter

Detroit

Michigan

Quicken Loans Inc.

April 21, 2016

453169

Steven Gerard Sullivan

Brooklyn

New York

PrimeLending, A PlainsCapital Company

April 21, 2016

133181

James Ray Schrader

Jacksonville

Florida

Carrington Mortgage Services, LLC

April 21, 2016

538426

Ebuni Nicole Mosley

Redford

Michigan

Quicken Loans Inc.

April 21, 2016

573735

Daniel Warren Goodman

Hauppauge

New York

GuardHill Financial Corp.

April 21, 2016

1273422

Graceann Michelle Hardin

Oak Park

Michigan

Quicken Loans Inc.

April 21, 2016

1376272

Lena Marie Palmateer

Detroit

Michigan

Quicken Loans Inc.

April 21, 2016

1418319

Douglas William Niemeyer

Broadview Hts

Ohio

Quicken Loans Inc.

April 21, 2016

1429080

Alex Joseph Minarik

Clawson

Michigan

Quicken Loans Inc.

April 21, 2016

503942

Patrick John Keelin

Vernon

New Jersey

Advisors Mortgage Group, L.L.C.

April 21, 2016

1130648

Adam Christopher Arni

Jefferson City

Missouri

Mortgage Research Center, LLC

April 21, 2016

1433137

Paul R Gertelman

Flushing

New York

Residential Home Funding Corp.

April 21, 2016

1376926

Jayne-Alexandre Walters Walendzik

Detroit

Michigan

Quicken Loans Inc.

April 21, 2016

69120

Kenneth Lloyd Rodriguez

Newport Beach

California

American Advisors Group

April 21, 2016

177100

Barby Burnett Wulff

Columbia

Missouri

Mortgage Research Center, LLC

April 21, 2016

648933

Colin Wade Cowing

Jacksonville

Florida

Carrington Mortgage Services, LLC

April 21, 2016

1177781

Joshua Daniel Crowton

Warren

Michigan

Quicken Loans Inc.

April 21, 2016

1372511

Michael Francis Newman

Levittown

New York

Charles Martin Mortgage L.L.C.

April 21, 2016

1202491

Brett Brian Breckenridge

Carlsbad

California

Live Well Financial, Inc.

April 21, 2016

1376198

Daniel Gregory Pochmara

Farmington Hills

Michigan

Quicken Loans Inc.

April 21, 2016

1367347

Justin Garrett Tosto

Sterling Heights

Michigan

Quicken Loans Inc.

April 21, 2016

1396512

Brandyn Chase Lazar

Philadelphia

Pennsylvania

Freedom Mortgage Corporation

April 21, 2016

1312319

Jack Martin Levoska

Dearborn

Michigan

Quicken Loans Inc.

April 21, 2016

1029710

Eli Simpson

Brooklyn

New York

Funding Resources Mortgage Corporation

April 21, 2016

209295

Aaron Spicer

Plano

Texas

Nationstar Mortgage LLC

April 21, 2016

998868

Gassan Fatouhi

Commerce

Michigan

Quicken Loans Inc.

April 21, 2016

1053999

Steven DeJuan Campbell

Southgate

Michigan

Quicken Loans Inc.

April 21, 2016

129448

Mohamed Imran Illyas

Hackensack

New Jersey

Vanguard Funding LLC

April 21, 2016

1309036

Timothy Russell Conwell

Ponte Vedra

Florida

Carrington Mortgage Services, LLC

April 21, 2016

1410821

Shay Danielle Trapani

Jefferson City

Missouri

Mortgage Research Center, LLC

April 21, 2016

1296137

Andrew David Kawam

Warren

Michigan

One Reverse Mortgage, LLC

April 26, 2016

206495

John Joseph Yurkovich Jr.

Matawan

New Jersey

Family First Funding LLC

April 27, 2016

1399587

Charity Dawn Mears

Indianapolis

Indiana

Finance of America Reverse LLC

 


 

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