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New York State Department of Financial Services

Weekly Banking Bulletin

June 17, 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

June 15, 2016 (TR-CM)
FIDUCIARY TRUST COMPANY INTERNATIONAL
FIDUCIARY INVESTMENT CORP.
600 Fifth Avenue, New York, N.Y. 10020

Application to change the primary office from 600 Fifth Avenue, Borough of Manhattan, City of New York 10020 to 280 Park Avenue, Borough of Manhattan, City of New York 10017, received.

The comment period will expire June 22, 2016.


June 17, 2016 (BP-LFS)
GREENPATH, INC. U/A/N GREENPATH DEBT SOLUTIONS U/A/N ACCEL
36500 Corporate Drive, Farmington Hills, Oakland County, MI 48331

An Application was received for the following branch office relocation:

From:

One Penn Plaza, Suite 2108
New York, New York County, NY 10119

To:      31 West 34th Street, Suite 7030
New York, New York County, 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.


Application to establish a Mortgage Banker's Branch received for examination, amended to read as follows:

From:
August 20, 2013 (MB-MBD)
Full Service Branch
SunTrust Mortgage, Inc.
2105 Water Ridge Parkway, Charlotte, NC 28217

To:
August 20, 2013 (MB-MBD)
Full Service Branch
SunTrust Mortgage, Inc.
2105 Water Ridge Parkway, Suite 300, Charlotte, NC 28217


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.

Application Received Date NMLS # Applicant Name City State

May 31, 2016

1409380

Michael Vagelis Georgizas

Birmingham

Michigan

May 31, 2016

1399487

Joshua Richard Kaufman

Allen Park

Michigan

May 31, 2016

1376416

Elizabeth Anne Nowak

Detroit

Michigan

March 3, 2016

1389325

Jonathan Michael Muncey

Mount Laurel

New Jersey

April 8, 2016

442421

Christopher Jon Kady

East Setauket

New York

April 18, 2016

1450028

Thomas Joseph McEntee

Manhasset

New York

May 2, 2016

23130

Javier E Meneses

Brentwood

New York

May 5, 2016

1334046

James Alan Peterson

Baltimore

Maryland

May 6, 2016

7504

Edward Ades

Brooklyn

New York

May 6, 2016

1231520

Shmiel Stern

Monroe

New York

May 6, 2016

1283479

Gregory Thomas Solman

Bloomfield

Michigan

May 6, 2016

1461252

Matthew Richard Maygar

Detroit

Michigan

May 6, 2016

1461232

Kristopher Ivon Lapko

Northville

Michigan

May 6, 2016

1283544

Gregory Daniel Wheeler

Sterling Heights

Michigan

May 6, 2016

36311

Philip A Figler

Tarrytown

New York

May 6, 2016

1387508

Michael Robert Svitchan

Trenton

Michigan

May 6, 2016

921236

Antonio Costanzo

Wayne

New Jersey

May 10, 2016

1150434

Joseph Stephen Buquicchio

Deer Park

New York

May 11, 2016

1047557

Christopher J Smith

Fresh Meadows

New York

May 11, 2016

1038019

Ronald Lamar Waymer

Jacksonville

Florida

May 13, 2016

173509

Olga Savelov

Glendale

New York

May 13, 2016

1474970

Deborah Lynn Calkins

Oswego

New York

May 17, 2016

12717

Michelle Lea Marie Miller

Plattsburgh

New York

May 24, 2016

1480006

Richard James Malito

Staten Island

New York

May 24, 2016

584327

Staci Lyn Brazalovich

Rockledge

Florida

May 25, 2016

1489320

Kay Lorraine Roussel

Solana Beach

California

May 27, 2016

1431819

Sandra Marcela Rodriguez

Forest Hills

New York

May 27, 2016

1448718

Delores Marie Johnson

Cave Creek

Arizona

May 27, 2016

1472912

Philip Joseph Sawicki

Ann Arbor

Michigan

May 27, 2016

1398651

Thomas Caldicott King

Chandler

Arizona

May 27, 2016

1387361

Brandon Robert Hooper

Scottsdale

Arizona

May 27, 2016

1159920

Mario Andres Ramirez

Scottsdale

Arizona

May 27, 2016

1473156

Rebecca Lynn Steenbergh

Clinton Township

Michigan

May 27, 2016

1472844

Mahmood Al Nasir

Detroit

Michigan

May 27, 2016

1472753

Christopher Lee Marrugi

Shelby Twp

Michigan

May 27, 2016

1473272

Areeya Grossman Foose

Peoria

Arizona

May 27, 2016

1332726

Amna Alawamleh

Dearborn

Michigan

May 27, 2016

1485305

Abdullah Adel Saady

West Bloomfield

Michigan

May 27, 2016

1269020

Matthew James McCarty

Canton

Michigan

May 27, 2016

1485192

Jacqueline Melody Michnuk

Detroit

Michigan

May 31, 2016

1460343

Manuel Andres Larenas

Pearl River

New York

May 31, 2016

1409275

Christopher Thomas Simonetti

Oak Park

Michigan

May 31, 2016

920155

Michael Francis Poldruhi

Broadview Heights

Ohio

June 1, 2016

1055782

Kelli Marie Thornberry

Rochester Hills

Michigan

June 1, 2016

1294818

Frank Anthony DeSanti

Lake Wales

Florida

June 1, 2016

1453561

Matthew Roy Bowman

Noblesville

Indiana

June 2, 2016

1493953

Steven Bradley Hopper

Columbia

Missouri

June 2, 2016

1485216

Anne Marie Mollison

Warren

Michigan

June 2, 2016

1485289

Jeremy Jorge Perez

Pinckney

Michigan

June 2, 2016

1461399

Jessica Noelle Shefferly

Clinton Township

Michigan

June 2, 2016

1485322

Michael Joseph Sikina

Holly

Michigan

June 2, 2016

1485187

Larisa Marian

Detroit

Michigan

June 3, 2016

1228665

Steven Joseph Hoppe

Warren

Michigan

June 3, 2016

979223

Jessica Diahanne Vomund

Columbia

Missouri


SECTION II

June 14, 2016 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Approval given to change the location of branch office from 1001 East Ridge Road, Town of Irondequoit, Monroe County, NY 14621 to 999 East Ridge Road, Town of Irondequoit, Monroe County, NY 14621, on or after June 15, 2016.


June 14, 2016 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization issued to establish, maintain, and operate a public accommodation office at 999 East Ridge Road, Town of Irondequoit, Monroe County, NY 14621, on or after June 15, 2016.


June 15, 2016 (MI-CRB)
PACIFIC WESTERN BANK
10250 Constellation Boulevard, Los Angeles, CA 90067

Notification received, in accordance with Supervisory Policy G 8, of the relocation of a representative office from 6400 Main Street, Suite 140, Town of Amherst, Erie County, New York 14221 to 6400 Sheridan Drive, Suite 230, Town of Amherst, Erie County, New York 14221, effective close of business, June 24, 2016.


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

June 13, 2016 (MB-MBD)
Full Service Branch
Intercontinental Capital Group, Inc.
340 East Big Beaver Road, Troy, NY 48084


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

June 15, 2016 (BR-MBD)
First Queens Realty & Funding Corp.
39-07 Prince Street, Suite 5C, Flushing, NY 11354
Effective Date: June 01, 2016

June 15, 2016 (BR-MBD)
Debra S. Greiner DBA Southport Funding
61 Nelson Avenue, Blue Point, NY 11715 1232
Effective Date: June 03, 2016

June 15, 2016 (BR-MBD)
Stone Street Mortgage Corp.
185 Spring Street, Suite 6, Newton, NJ 07860
Effective Date: May 31, 2016

June 15, 2016 (BR-MBD)
Valley Stream Mortgage Corp.
62 Rockaway Avenue, Valley Stream, NY 11580
Effective Date: June 07, 2016


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

June 15, 2016 (MB-MBD)
PMAC Lending Services, Inc.
12105 Paramount Boulevard, Downey, CA 90242 2309
Effective Date: June 08, 2016


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

June 14, 2016 (BR-MBD)
Full Service Branch
Absolute Home Mortgage Corporation
225 Gordons Corner Road, Suite 1-D, Manalapan, NJ 07726
Effective Date: June 03, 2016


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

June 10, 2016 (MB-MBD)
Full Service Branch
PrimeLending, A PlainsCapital Company
18111 Preston Road, Suite 350, Dallas, TX 75252
Effective Date: June 07, 2016

June 15, 2016 (MB-MBD)
Full Service Branch
PrimeLending, A PlainsCapital Company
76 Tupper Road, Unit #1, Sandwich, MA 02563
Effective Date: June 09, 2016


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

June 10, 2016 (BR-MBD)
Abound Financial Group, Inc.
751-759 Allerton Avenue, Suite 201, Bronx, NY 10467 8818

June 13, 2016 (BR-MBD)
Money Market Mortgage, LLC
1343 Sullivan Avenue, 2nd Floor, South Windsor, CT 07074 2714

June 15, 2016 (BR-MBD)
The Rudd Group, Ltd.
641 Lexington Avenue, 10th Floor, New York, NY 10022


Mortgage Banker License Name Changes:

June 13, 2016 (MB-MBD)
From: Prospect Mortgage, LLC
To: Prospect Mortgage, LLC D/B/A CapWest Mortgage


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

June 7, 2016

1415632

Jesus Covarrubias

Chicago

Illinois

June 9, 2016

144082

Brandon Marcel Gibbons

Lewisville

Texas

June 9, 2016

1283412

Martin Christopher Jackson

Detroit

Michigan

June 9, 2016

1272643

Nina Wu

Cleveland

Ohio

June 9, 2016

1389563

Pablo Eduardo Tziboy-Vasquez

Bell Gardens

California

June 9, 2016

1314157

Enrique F Hurtado

Glen Head

New York

June 9, 2016

1273519

Jessica Lynn Pappas

Saint Clair

Michigan

June 10, 2016

221070

Ronald Eugene Raftery

Brick

New Jersey

June 13, 2016

1450314

Paul Jeffrey Harter

Mexico

Missouri

June 13, 2016

1375355

Jeffrey Robert Hulskamp

Phoenix

Arizona

June 14, 2016

1332805

Robert Charles Smith

Jacksonville

Florida


 

 

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