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New York State Department of Financial Services

Weekly Banking Bulletin

July 15, 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 12, 2016 (MI-CRB)
NORTHWEST SAVINGS BANK
Liberty Street at Second Avenue, Warren, PA 16365

Notice of intention to close branch office at 3670 South McKinley Parkway, Town of Hamburg, Erie County, New York 14219, received.


July 11, 2016 (SF-LFS)
HYUNDAI CAPITAL AMERICA, INC. U/A/N HYUNDAI MOTOR FINANCE AND KIA MOTORS FINANCE
3161 Michelson Drive, Suite 1900, Irvine, Orange County, CA 92612

Notification received for a change of name from Hyundai Capital America, Inc. U/A/N Hyundai Motor Finance and KIA Motors Finance to Hyundai Capital America, Inc. U/A/N Hyundai Motor Finance U/A/N Kia Motors Finance U/A/N Genesis Finance.

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 applicant.


July 12, 2016 (MI-CRB)
INVESTORS BANK
101 JFK Parkway, Short Hills, NJ 07078

Applications dated July 7, 2016, for permission to open and occupy branch offices at the following three locations:

  • 2784 Coney Island Avenue, Borough of Brooklyn, City of New York 11235;
  • 157-48 Cross Bay Boulevard, Howard Beach, Borough of Queens, City of New York 11414, and
  • 675 Hempstead Turnpike, Franklin Square, Town of Hempstead, Nassau County, New York 11010,

received.


Application to establish a Mortgage Banker’s Branch received for examination corrected as follows:

From:
July 06, 2016 (BK-MBD)
Full Service Branch
Freedom Mortgage Corporation D/B/A CHL Mortgage
16 Court Street, Suite 1505, Brooklyn, New Jersey 11241

July 06, 2016 (BK-MBD)
Full Service Branch
Freedom Mortgage Corporation D/B/A CHL Mortgage
98 Cuttermill Road, Suite 223, Great Neck, New Jersey 11021

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

July 06, 2016 (BK-MBD)
Full Service Branch
Freedom Mortgage Corporation D/B/A CHL Mortgage
16 Court Street, Suite 1505, Brooklyn, New York 11241

July 06, 2016 (BK-MBD)
Full Service Branch
Freedom Mortgage Corporation D/B/A CHL Mortgage
98 Cuttermill Road, Suite 223, Great Neck, New York   11021


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

July 7, 2016 (BK-MBD)
Full Service Branch
Pacific Union Financial LLC
Crown Ridge
4035 Ridge Top Rd., 2nd Floor, Suite 200, Fairfax, Virginia  22030

July 13, 2016 (BK-MBD)
Full Service Branch
Cardinal Financial Company, LP D/B/A
41 Pinelawn Road, Suite 100, Melville, New York 11747

July 13, 2016 (BK-MBD)
Full Service Branch
Movement Mortgage, LLC
1725 Windward Concourse Rd., Ste. 320, Alpharetta, Georgia 30005

July 13, 2016 (BK-MBD)
Full Service Branch
CMG Mortgage, Inc.
2099 Gaither Road, Suite 130, Rockville, Maryland 20850-4089

July 13, 2016 (BK-MBD)
Full Service Branch
CrossCountry Financing In Lieu of True Name CrossCountry Mortgage, Inc.
4700 Ashwood Drive, Suite 320, Cincinnati, Ohio 45241

July 13, 2016 (BK-MBD)
Full Service Branch
Carrington Mortgage Services, LLC
24624 Interstate 45, Suite # 250, Spring, Texas 77386

July 14, 2016 (BK-MBD)
Full Service Branch
Total Mortgage Services, LLC
67 Federal Road, Building A, Suite 203, Brookfield, Connecticut 06804


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

March 1, 2016

1056619

Saif Omran Ali

Coram

New York

April 4, 2016

18696

Matthew R Rush

Nesconset

New York

May 6, 2016

658473

Yosef S Nissel

Teaneck

New Jersey

May 10, 2016

1471606

Jamie Sue Worthington

Aurora

Colorado

May 11, 2016

1234747

Brittany Renee Wooten

Huntington Beach

California

May 19, 2016

1469879

Jeffrie Mejia

New York

New York

June 3, 2016

1493023

Evan Daniel Capowski

Columbia

Missouri

June 3, 2016

1493035

Michael Dewey Helton

Columbia

Missouri

June 6, 2016

1493029

Brandon Charles Brown

New Bloomfield

Missouri

June 7, 2016

1478465

Charles Engle Smith

Mantua

New Jersey

June 15, 2016

180326

Anthony J Galiani

Pelham

New York

June 15, 2016

1491496

Jorge Luis Garcia

Anaheim

California

June 15, 2016

147346

John Joseph Wysocki

Lansdale

Pennsylvania

June 16, 2016

341898

Cristina Vazquez

Massapequa

New York

June 16, 2016

133533

Kimberly Sue Montgomery

Wexford

Pennsylvania

June 17, 2016

996614

Luis Ortiz

Deltona

Florida

June 17, 2016

1368368

Nicholas Allen Drescher

McKinney

Texas

June 23, 2016

1499224

Chelsea Breanne Caulder

Altamonte Springs

Florida

June 23, 2016

1499237

Lizandra Racheal Morales

Deltona

Florida

June 23, 2016

1499231

Viktoria Makarova

Kissimmee

Florida

June 27, 2016

528550

Leilani Rene Cherico

Deltona

Florida

June 29, 2016

1497050

Andrew William Thomas

Bloomfield Hills

Michigan

June 30, 2016

837721

Roberto R Magana

St. Louis

Missouri

July 1, 2016

1501434

Vineet Gadura

Ozone Park

New York

July 5, 2016

385390

Frank Joseph Taormina

Macomb

Michigan

July 5, 2016

1497049

Ryan Robert Mitchell

Wixom

Michigan

July 5, 2016

174277

Jared Raymond Jones

Livonia

Michigan

July 6, 2016

860705

Michael Joseph Kingsley

Forest Hill

Maryland

July 7, 2016

1284049

Steffen R Mehnert

Centennial

Colorado


SECTION II

June 30, 2016 (PF-LFS)
AFCO CREDIT CORPORATION
14 Wall Street, Suite 8A-19, New York, NY 10005

Application approved for a branch license to engage in business as a premium finance company at the following location:

16 Market Square, 1400 16th Street, Suite 400, Denver, Colorado 80202


July 8, 2016 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, New York 14203

Applicant notified in writing that no objection will be interposed to the establishment of electronic facilities at the following four (4) locations:

  1. Rutter's Farm Store #37, 27335 Route 75 North, Walker Township, Juniata County, Pennsylvania 17059,
  2. Rutter's Farm Store #67, 378 North Main Street, Borough of Mercersburg, Franklin County, Pennsylvania 17236,
  3. Rutter's Farm Store #69, 100 Grand Street, Borough of Hamburg, Berks County, Pennsylvania 19526,
  4. Rutter's Farm Store #70, 405 Historic Drive, Borough of Strasburg, Lancaster County, Pennsylvania 17579.

July 11, 2016 (BK-CRB)
GREATER HUDSON BANK
715 Route 304, Bardonia, NY 10954

Authorization issued to open and occupy a branch office at 155 White Plains Road, Suite 220-West Wing, Tarrytown, Westchester County, New York 10591, on or after July 12, 2016.
_____________________________________________________________________________________

July 11, 2016 (MI-CRB)
PEAPACK-GLADSTONE BANK
500 Hills Drive, Bedminster, NJ 07921

Notification received, in accordance with Supervisory Policy G 8, of the relocation of a representative office from 800 Westchester Avenue, Suite 641, Village of Rye Brook, Westchester County, New York 10573 to 50 Main Street, Suite 1000, White Plains, Westchester County, New York 10606, effective August 1, 2016.


July 11, 2016 (TM-LFS)
GOOGLE PAYMENT CORP. U/A/N GOOGLE WALLET U/A/N ANDROID PAY
1600 Amphitheatre Parkway, Mountain View, CA 94043-1351

A money transmitter license was issued in connection with the change of name from Google Payment Corp. U/A/N Google Wallet to Google Payment Corp. U/A/N Google Wallet U/A/N Android Pay.

In connection with the above license issuance, the money transmitter license in the name of Google Payment Corp. U/A/N Google Wallet was surrendered.


July 12, 2016 (MI-CRB)
FIRST REPUBLIC BANK
111 Pine Street, San Francisco, CA 94111

Authorization issued to open and occupy a branch office at 225 Broadway, Borough of Manhattan, City of New York 10007, on or after July 13, 2016.


July 12, 2016 (sb-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Authorization granting permission to open and occupy a branch office at the Pathmark Supermarket, 1245 61st Street, Boro Park, Borough of Brooklyn, City of New York 11219, surrendered for cancellation.

Office discontinued as of April 21, 2016.


July 13, 2016 (SB – CRB)

FAIRPORT SAVINGS BANK
45 South Main Street, Fairport, NY 14450

The Superintendent’s approval of the “Certificate of Amendment of the Organization Certificate of Fairport Savings Bank under Section 8005 of the Banking Law” was granted.

The amendment provides for amendment to establish and maintain a liquidation account for the benefit of its deposit account holders as of December 31, 2014 and as of March 31, 2016; and to amend the language in Section 12 of the Organization Certificate to prohibit any person or entity other than FSB Bancorp, Inc. from acquiring beneficial ownership of 10% or more of the Bank for a period of three years following the conversion of FSB Community Bankshares, MHC from a mutual holding company to a stock form holding company.


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

July 11, 2016 (BR-MBD)
Full Service Branch
Canyon Mortgage Corp.
136-40 39th Avenue, Suite #304-A, Flushing, New York 11354


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

July 11, 2016 (BK-MBD)
Full Service Branch
Home Point Financial Corporation
6833 Clark State Road, Blacklick, Ohio 43004

July 11, 2016 (BK-MBD)
Full Service Branch
Associated Mortgage Bankers, Inc.
2280 Flatbush Avenue, Brooklyn, New York 11234

July 11, 2016 (BK-MBD)
Full Service Branch
Everett Financial, Inc. D/B/A Supreme Lending
76 West Avenue, Suite #2C, Lockport, New York 14094

July 11, 2016 (BK-MBD)
Full Service Branch
CrossCountry Financing In Lieu of True Name CrossCountry Mortgage, Inc.
102 Chestnut Ridge Road, Suite #200, Montvale, New Jersey  06745


Mortgage Banker Branch License Address Changes:

July 12, 2016 (BK-MBD)
Intercontinental Capital Group, Inc.
From: 5 Professional Circle, Suite 101,Colts Neck, New Jersey 07722
To: 1340 State Route 36, Suite #35, Hazlet, New Jersey 07730-1735

July 13, 2016 (BK-MBD)
Associated Mortgage Bankers, Inc.
From:  600 Old Country Road, Suite 207, Garden City, New York 11530
To: 246-14 Jericho Turnpike, Bellerose, New York 11426

July 14, 2016 (BK-MBD)
Envoy Mortgage, Ltd.
From: 418 Main Street, 5th Floor, Worcester, Massachusetts 01608
To: 259 Park Avenue, Unit A, Worcester, Massachusetts 01609-1919

July 14, 2016 (BK-MBD)
Reliance First Capital, LLC
From: 6155 Rockside Road, Suite 401, Independence, Ohio 44131-2217
To: 6150 Oak Tree Blvd., Suite 175, Independence, Ohio 44131

July 14, 2016 (BK-MBD)
Universal American Mortgage Company, LLC D/B/A Eagle Home Mortgage
From: 790 NW 107th Avenue, Suite 117, Miami, Florida 33172
To: 730 NW 107th Avenue, 4th Floor, Miami, Florida 33172-3104


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

July 8, 2016

552833

William Robert Snow

Crawfordsville

Indiana

July 8, 2016

1366233

Lizeth Escalante Loya

Laveen

Arizona

July 8, 2016

1365170

Theodore Arthur Homeyer

Aliso Viejo

California

July 8, 2016

1366843

Michael Patrick DuFresne

Royal Oak

Michigan

July 11, 2016

399023

Jon DeLaney Singletary

Jacksonville

Florida

July 12, 2016

4888

George Smith Phelps

Marietta

Georgia


 

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