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New York State Department of Financial Services

Weekly Banking Bulletin

May 20, 2016

SECTION I

This section records the receipt of applications and notices to the Banking Division of 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 THAT WILL BE ISSUED BY THE DEPARTMENT. Any comment on, or objection to, any item contained in this Weekly Bulletin should be presented to the Department within 10 calendar days of the date of this bulletin, unless a different time period is specified in the item. More specifically, such comments or objections, including any that concern CRA-related applications, should be either (a) delivered by mail or in person to Office of the General Counsel, New York State Department of Financial Services, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by e-mail to Comments@dfs.ny.gov.

SECTION II

This section records actions taken by the Superintendent of Financial Services, and other information concerning the activities of the Banking Division 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 in the Weekly Bulletin 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 29, 2016 (TM-LFS)
PAYONEER, INC.
1841 Broadway, Suite 520, New York, NY 10023

Notification was received for the following change of address:

From: 1841 Broadway, Suite 520, New York, NY 10023

To: 150 West 30th Street, Suite 500, New York, NY 10001

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


May 10, 2016 (BK-CRB)
CATSKILL HUDSON BANK
4438 Route 42 North, Thompson, New York 12701

Notice of intention to close branch office at 6 Railroad Plaza, South Fallsburg, Town of Fallsburg, Sullivan County, NY 12779, received.

The comment period on this notice will expire June 20, 2016.


May 18, 2016 (PF-LFS)
IPFS OF NEW YORK, LLC U/A/N CAPITOL PAYMENT PLAN
52 Corporate Circle, Suite 208, Albany, NY 12203

Notification received for the change of headquarters location from 52 Corporate Circle, Suite 208, Albany, NY 12203 to 1055 Broadway, 11th Floor, Kansas City, Missouri 64105.

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.


May 19, 2016 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing NY 11354

Notice of intention to close branch office at Pathmark Supermarket, 1245 61st Street, Boro Park, Borough of Brooklyn, City of New York 11219, received.


May 20, 2016 (CC-LFS)
CONEY ISLAND PAYROLL SERVICES, INC.
1122 Coney Island Avenue, Brooklyn, NY 11230

An application was received to change the location of a branch from 245 West 29th Street, New York, NY 10001 to 249 West 29th Street, New York, NY 10001.

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

Any comments or objections should be submitted in writing, within ten business days, by June 6, 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:

May 18, 2016 (MB-MBD)
Applicant(s)
Michael G. Ianno
James R. Seely
Paul S. Musgrove
William E. Saufley
Robert Kostraba
John E. Gray, Jr.
Brian D. Young
Residential Mortgage Holding Services, Inc.
Eos Capital Partners IV L.P.
As: RMS Mortgage
In Lieu of True Name
Residential Mortgage Services, Inc.
24 Christopher Toppi Drive, South Portland, ME 04106 6901


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:

May 17, 2016 (BR-MBD)
Applicant(s)
John Pammer
To acquire interest in:
J.M. Capital Group LLC
20 Broadhollow Road, Suite 2008-B, Melville, NY 11747


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

April 28, 2015

1304024

Matthew Albert Phelps

Jacksonville

Florida

December 17, 2015

1392798

Jason Scott Constantine

Saratoga Springs

New York

January 25, 2016

102647

Anthony L Garbuio

Granite Springs

New York

February 4, 2016

586751

Patrick G Mautner

Sherrill

New York

February 11, 2016

1370829

Dakota Brenton Motsinger

Charlotte

North Carolina

February 23, 2016

67612

Richard Jean

Centerport

New York

March 14, 2016

1202859

Stephen Ronald Schlaack

Fairview Park

Ohio

March 24, 2016

430013

Rodgerick Calvert Walker

Lewisville

Texas

March 24, 2016

970450

Lauren Zambelli

Deer Park

New York

March 29, 2016

1435843

Lauren Orsino

Staten Island

New York

April 1, 2016

180294

Donna Joy Reeves

Garland

Texas

April 4, 2016

54151

Vincent Michael Bertin

Levittown

New York

April 4, 2016

316034

Kenneth James Hofbauer

St. Johns

Florida

April 4, 2016

162238

Kevin Robert Johns

Bayside

New York

April 6, 2016

1107381

Bryan James Schultz

Southgate

Michigan

April 11, 2016

1473459

Bryan J Calabrese

Massapequa Park

New York

April 19, 2016

311071

Martin Leonardo Bonanno

Huntington Beach

California

April 19, 2016

898988

Rabon Michael Patterson

Jacksonville

Florida

April 19, 2016

1124142

Greg Conklin

Denver

Colorado

April 21, 2016

1420765

Marcail Nicole Smith

Columbia

Missouri

April 25, 2016

1464923

Keevin Aaron Miller

Columbia

Missouri

April 27, 2016

599569

Ainsley Perry

Middletown

Rhode Island

April 28, 2016

216956

Troy James Johnson

National Park

New Jersey

April 28, 2016

977118

Nathan Michael Conklin

Indianapolis

Indiana

April 29, 2016

286392

Ali Marie Fenton

Rochester

New York

April 29, 2016

820917

Matthew Charles Milender

Fishers

Indiana

May 2, 2016

1455802

Robert Christopher Mokienko

Turnersville

New Jersey

May 2, 2016

436493

Charles Richard Wiefering

Newport

Kentucky

May 2, 2016

1462962

John Anthony Merendino

Hauppauge

New York

May 2, 2016

1284633

Babu Joseph

River Vale

New Jersey

May 2, 2016

1376407

Malachi Hayward O'Hara

Detroit

Michigan

May 3, 2016

1200876

Susan Maria Pichini

San Diego

California

May 4, 2016

493396

Stephen Langsam

Tarrytown

New York

May 4, 2016

1408529

Robin Lee Kosmowski

Parma

Ohio

May 4, 2016

1469257

Michael Brian Bruckner

Great Neck

New York

May 4, 2016

657794

LaToya Lal

Austell

Georgia

May 5, 2016

1387489

Geoffrey David Talmon

Plymouth

Michigan

May 5, 2016

1473461

Barbara Allen Albano

Carmel

Indiana

May 5, 2016

1367249

Jason Nicholas Morello

Detroit

Michigan

May 5, 2016

1419053

Ahmad Mustapha Mallah

Dearborn Heights

Michigan

May 5, 2016

1387485

Nathaniel DeAngelo Tatum

Farmington Hills

Michigan

May 5, 2016

1387483

Taruni Arora

Detroit

Michigan

May 9, 2016

1461064

Adam Allen Burns

Ypsilanti

Michigan

May 9, 2016

1448906

Tariq Javed

Brownstown

Michigan

May 9, 2016

1409212

Steven Matthew Cline

Detroit

Michigan

May 9, 2016

1387741

Erica Michelle Leedom

Roseville

Michigan

May 9, 2016

1262481

Tyler Coy Lovejoy

Royal Oak

Michigan

May 9, 2016

333730

Eduardo Lopez Palafox

Moreno Valley

California

May 9, 2016

1428434

Vennesa Aida Rosario

Carrollton

Texas

May 9, 2016

1237774

Iris Makeea Josie Nash

Belleville

Michigan

May 9, 2016

1372978

Timothy Charles Gates

Noblesville

Indiana

May 9, 2016

1409009

Anna Marie Zych

Detroit

Michigan

May 9, 2016

1461411

Michael Robert Tartaglia

Royal Oak

Michigan

May 9, 2016

1461226

Ian Preston Kriska

Melvindale

Michigan

May 9, 2016

1387542

Andre Jamal Brugnone

St Clair shores

Michigan

May 9, 2016

1117580

Charles Robert Mahmoud Shammas

Canton

Michigan


SECTION II

March 4, 2016 (SF-LFS)
CONDOR CAPITAL CORP.
165 Oser Avenue, Hauppauge, NY 11788

License to engage in business as a sales finance company was surrendered


April 8, 2016 (MI-CRB)
PEOPLES SECURITY BANK AND TRUST COMPANY
150 North Washington Avenue, Scranton, PA 18503

Authorization granting permission to open and occupy a branch office at 1235 Front Street, Binghamton, Broome County, New York 13905, surrendered for cancellation. Office discontinued as of March 18, 2016.


April 21, 2016 (SF-LFS)
UNITAS HOLDINGS CORPORATION
1071 Camelback Street, Suite 100, Newport Beach, Orange County, CA 92660

An application for a change of control of United Auto Credit Corporation, an Article 11-B sales finance company under Section 492-a of the Banking Law, was approved.


May 2, 2016 (SF - LFS)
SHERMAN, CLAY & CO., INC. U/A/N ALLEGRO CREDIT
1111 Bayhill Drive, Suite 450, San Bruno, CA 94066

License was issued to reflect the change of assumed name from Sherman, Clay & Co., Inc. U/A/N Allegro Acceptance to Sherman, Clay & Co., Inc. U/A/N Allegro Credit.

In connection with the above license issuance, the original license was surrendered.


May 6, 2016 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY 11385

Authorization granting permission to open and occupy a branch office at 1626 Bruckner Boulevard, Borough of Bronx, City of New York 10473, surrendered for cancellation.

Office discontinued as of April 30, 2016.


May 12, 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, approved.


May 13, 2016 (MI-CRB)
SUSSEX BANK
399 Route 23, Franklin, NJ 07416

Authorization granting permission to open and occupy a branch office at 20-22 Fowler Street, Port Jervis, Orange County, New York 12771, surrendered for cancellation.

Office discontinued as of April 29, 2016.


May 16, 2016 (PF-LFS)
IPFS OF NEW YORK, LLC U/A/N CAPITOL PAYMENT PLAN
52 Corporate Circle, Suite 202, Albany, NY 12203

No objection given for the change of headquarters location from 52 Corporate Circle, Suite 202, Albany, NY 12203 to 52 Corporate Circle, Suite 208, Albany, NY 12203.


May 17, 2016 (MI-FWB)
MIZUHO FINANCIAL GROUP, INC.
1-5-5, Otemachi, Chiyoda-ku, Tokyo 100-8176, Japan
MIZUHO BANK, LTD.
1-5-5, Otemachi, Chiyoda-ku, Tokyo 100-8176, Japan

Application, pursuant to Section 143-a of the Banking Law, to transfer 100 percent of the capital stock of Mizuho Bank (USA), New York, New York and Mizuho Trust & Banking Co. (USA), New York, New York to Mizuho Americas LLC (in formation), approved. (The transaction involves no change in ultimate control.)


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

May 16, 2016 (MB-MBD)
Full Service Branch
Syracuse Securities, Inc.
8469 Seneca Turnpike, Suite #303, New Hartford, NY 13413

May 16, 2016 (MB-MBD)
Full Service Branch
Carrington Mortgage Services, LLC
305 West Chesapeake Avenue, Suite #400, Towson, MD 21204

May 16, 2016 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation D/B/A CHL Mortgage
4995 Murphy Canyon Road, Suite #105, San Diego, CA 92123

May 16, 2016 (MB-MBD)
Full Service Branch
PrimeLending, A PlainsCapital Company
777 Westchester Avenue, Suite #101, Office #149, White Plains, NY 10604

May 16, 2016 (MB-MBD)
Full Service Branch
Home Point Financial Corporation
20 Court Street, Suite #1, Hackensack, NJ 07601

May 16, 2016 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
60 Railroad Place, Suite #201, Saratoga Springs, NY 12866


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 has been withdrawn:

March 18, 2016 (MB-MBD)
Applicant(s)
Beatrice Ann Bohm
To acquire interest in:
Vanguard Funding LLC
300 Garden City Plaza, Suite 170, Garden City, NY  11530


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

May 16, 2016 (MB-MBD)
Full Service Branch
NJ Lenders Corp. d/b/a Home Owners Mortgage Express
Additional DBA(S): Coastal Lenders
Silver Bay Lending
102 Chestnut Ridge Road, Suite 200, Montvale, NJ 07645
Effective Date: May 06, 2016

May 16, 2016 (MB-MBD)
Full Service Branch
PrimeLending, A PlainsCapital Company
7763 Turin Road, Office #2, Rome, NY 13440
Effective Date: May 10, 2016

May 18, 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
360 Franklin Avenue, Suite 2, Wyckoff, NJ 07418
Effective Date: May 12, 2016


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

May 13, 2016 (BR-MBD)
TNI Finances, Inc.
626 Rexcorp Plaza, Suite 675, Uniondale, NY 11556 0626

May 13, 2016 (BR-MBD)
QuinStreet Media, Inc.
950 Tower Lane, 6th Floor, Foster City, CA 94404

May 17, 2016 (BR-MBD)
Yes Funding Corp.
1600 Calebs Path Extension, Suite 117, Hauppauge, NY 11788


Mortgage Broker Certificate Address Changes:

May 18, 2016 (BR-MBD)
Valley Mortgage Company, Inc.
From: 441 East Allen Street, 3rd Floor, Hudson, NY 12534
To: 751 Warren Street, Front, Hudson, NY 12534 3016


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

May 9, 2016

1367421

Austyn Bradley Sylva

Oxford

Michigan

May 9, 2016

1022968

Scott Allen Casida

Greenwood

Missouri

May 9, 2016

1387404

Andrew Mark Reitinger

Cleveland

Ohio

May 9, 2016

27990

Joann Hanna

West Bloomfield

Michigan

May 9, 2016

738448

David Robert Norris

St. Louis

Missouri

May 9, 2016

1237737

Katherine Elizabeth Loftus

Dearborn

Michigan

May 9, 2016

1186866

Richard William Moellering

Harper Woods

Michigan

May 12, 2016

827100

Christopher Matthew Carney

Scottsdale

Arizona

May 13, 2016

130820

Allen Keith John

Charlotte

North Carolina

May 16, 2016

1366572

Min Min Jiang

Fresh Meadows

New York

May 16, 2016

1398924

Abraheem Ehab Bseisso

Dearborn

Michigan


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

May 6, 2016

1247816

Desmond Howard Hill

Southfield

Michigan

Quicken Loans Inc.

May 6, 2016

1283451

Megan Tyler Reed

Detroit

Michigan

Quicken Loans Inc.

May 13, 2016

401099

James Robert Adams

Bernardsville

New Jersey

Envoy Mortgage Ltd

May 16, 2016

344609

Michelle Corbani

Las Vegas

Nevada

Premium Mortgage Corp.

May 17, 2016

856895

Jacqueline A Castillo

Buffalo

New York

Sustainable Neighborhoods LLC

 

 

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