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New York State Department of Financial Services

Weekly Banking Bulletin

July 22, 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

July 22, 2016 (CC-LFS)
PLS CHECK CASHERS OF NEW YORK, INC.
80-02 Kew Gardens Road, 6th Floor, Suite # 603, Kew Gardens, NY  11415

An application was received to relocate a licensed casher of checks to 385 East Fordham Road, Bronx, NY  10458 from 2539 Webster Avenue, Bronx, NY  10458.

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 August 5, 2016.

July 22, 2016 (CC-LFS)
PLS CHECK CASHERS OF NEW YORK, INC.
80-02 Kew Gardens Road, 6th Floor, Suite # 603, Kew Gardens, NY  11415

An application was received to relocate a licensed casher of checks to 2486 Grand Concourse, Bronx, NY 10458 from 2430 Creston Avenue, Bronx, NY 10468.

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 August 5, 2016.

July 22, 2016 (TM-LFS)
MERCURY SERVICE GROUP, LLC
300 Motor Parkway, Suite 215, Hauppauge, NY  11788

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

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.

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

July 19, 2016 (BK-MBD)
Full Service Branch
United Mortgage Corp. UAN NY Finest Funding
Additional DBA(S): United Global Group
25 Melville Park Road, Suite 110, Melville, NY 11747

July 21, 2016 (BK-MBD)
Full Service Branch
New Penn Financial, LLC D/B/A Rate30
Shellpoint Mortgage Servicing
600 Highway 169 South, Suite 550, St. Louis Park, MN 55426

July 20, 2016 (BK-MBD)
Full Service Branch
American Advisors Group, Inc.
3800 W Chapman Ave, Suite 200, Orange, CA 92868

July 19, 2016 (BK-MBD)
Full Service Branch
The Money Source Inc.
1990 N. California Blvd., Suite #16, Walnut Creek, CA 94596

July 19, 2016 (BK-MBD)
Full Service Branch
Carrington Mortgage Services, LLC
105 Continental Place, Suite 200, Brentwood, CA 37027

July 19, 2016 (BK-MBD)
Full Service Branch
Movement Mortgage, LLC
11405 N. Community House Rd., Suite 200, Charlotte, NC 28277

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

July 19, 2016 (BR-MBD)
Full Service Branch
Coral Mortgage Bankers Corp. D/B/A Coral Mortgage
19 Walt Whitman Road, Huntington Station, NY 11746

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

January 15, 2016

66840

Michael Anthony Soldevere

Albany

New York

March 11, 2016

1449182

Paul Joseph Garceau

Grosse Pointe Park

Michigan

March 23, 2016

453480

Terrance Scott Maycumber

Dallas

Georgia

April 7, 2016

385292

Steven Chalfant Strain

Murrieta

California

April 12, 2016

270536

Luis G. Cruz

Lake Grove

New York

May 15, 2016

1483112

Kenneth J Kim

Belle Mead

New Jersey

May 31, 2016

1475756

Joseph Clark Laidlaw

New York

New York

June 1, 2016

1459559

Mary E Beyer

Old Tappan

NJ

June 2, 2016

1437608

Paul Michael Headley

San Diego

California

June 7, 2016

1477312

Ryan Fagan

Westampton

New Jersey

June 8, 2016

1320888

Carmen Reyes Vargas

Ocoee

Florida

June 10, 2016

1471734

Precious Kapri Morgan

Philadelphia

Pennsylvania

June 13, 2016

1493052

Samuel David Kruvand

Columbia

Missouri

June 13, 2016

1287224

Thomas Mitchell Sudik

Maitland

Florida

June 13, 2016

1491010

Angela Liticia Fonseca

Altamonte Springs

Florida

June 15, 2016

922192

Vincent Charles Drnach

Coraopolis

Pennsylvania

June 17, 2016

1203234

Zackery Adam Cline

Hamtramck

Michigan

June 17, 2016

1320956

Sean St. Clair Marshall

Altamonte Springs

Florida

June 17, 2016

1494608

Shane Austin Feller

Oakland Gardens

New York

June 17, 2016

1488622

Susan Lynn Rosenbaum

Oceanside

New York

June 20, 2016

1484347

William Samuel Morgan

Indianapolis

Indiana

June 20, 2016

1454963

Gerry Attis

Orlando

Florida

June 20, 2016

1477819

Mark Steven Meckel

Hamilton

New Jersey

June 20, 2016

127558

Melissa April Curtis

Farmingdale

New York

June 20, 2016

1500909

Robert J MacKenzie

Huntington Station

New York

June 21, 2016

171999

Frank Joseph Delpesce

Flanders

New Jersey

June 21, 2016

1483177

Andrew John Nelson

Columbia

Missouri

June 21, 2016

260608

Stephen Kyle Rose

North Richland Hills

Texas

June 22, 2016

1501022

Jeffrey Felix

Bronx

New York

June 22, 2016

1491491

Sahriar Rahman

San Pedro

California

June 22, 2016

404863

Paula Arffa Greenberg

Brookfield

Connecticut

June 22, 2016

142934

Kent Thomas Wenzel

Royal Oak

Michigan

June 23, 2016

149302

Mitchell Eininger

Suffern

New York

June 29, 2016

88572

Jeana Marie Cason

Foothill Ranch

California

June 29, 2016

61166

Michael Ryan Zwerling

Newport Beach

California

June 29, 2016

1502621

Patrick O'Donnell

Floral Park

New York

June 29, 2016

1490603

Nathan Charles Averill

Menands

New York

July 5, 2016

1497035

Erik Emanuel Christmon

Bloomfield Hills

Michigan

July 5, 2016

20909

Alexander Colclough Dick

Livonia

Michigan

July 5, 2016

1220687

Michael Gene Hope

Redford

Michigan

July 5, 2016

1473217

Joseph Bernard Horn

White Lake

Michigan

July 5, 2016

1484415

Ammar Sater

Novi

Michigan

July 5, 2016

1484450

Stefan Allen Upshaw Jr

Detroit

Michigan

July 6, 2016

1493951

Daniel Eugene Burke-Aguero

Columbia

Missouri

July 7, 2016

1485332

Andrew Nicholas Vlisides

Ypsilanti

Michigan

July 7, 2016

1497562

David Paul Stevens

Rochester Hills

Michigan

July 7, 2016

1497497

Sarah Haydee Marchi

Grosse Pointe Farms

Michigan

July 7, 2016

1492578

Gianna Marie Lynch

Rockville Centre

New York

July 7, 2016

1459959

Richard Walter Feijoo

Long Beach

California

July 11, 2016

1491498

Daravon Chanthapadith

Los Alamitos

California

SECTION II

July 1, 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 250 Pehle Avenue, Suite 104, Saddle Brook, Bergen County, New Jersey 07663 for the limited purpose of providing services to commercial customers, surrendered for cancellation.

Office discontinued as of June 24, 2016.

July 7, 2016 (TM-LFS)
JANATA EXCHANGE CO., INC.
37-18 73rd Street, Suite 1R, Jackson Heights, New York 11372

A money transmitter license was issued in connection with a change of business location from 60 East 42nd Street, Suite 1060, New York, New York 10165 to 37-18 73rd Street, Suite 1R, Jackson Heights, New York 11372.

In connection with the above license issuance, the money transmitter license for 60 East 42nd Street, Suite 1060, New York, New York 10165 was surrendered.

July 11, 2016 (CC-LFS)
AMITYVILLE PAYROLL SERVICE, INC. 
575 Broadway, Amityville, New York, 11701

Effective July 11, 2016, license to engage in business as casher of checks was surrendered for the following limited station locations:

  • Ocean Side Institutional Industries, Inc., 2525 Long Beach Road, Oceanside, NY 11572
  • Aircraft Finishing Corp., 612 Rutgers Road, North Babylon, New York 11703
  • Jasco Industries, Inc., 1401 Lakeland Avenue, Bohemia, New York 11716

July 11, 2016 (CC-LFS)
REGINA CHECK CASHING CORP.
739 West Nyack Road, West Nyack, New York, 10994

License to engage in business as casher of checks for the mobile units serving employees of the following establishments were surrendered:  

  • Filex Steel Products, North Water Street, Ossining, NY 10562
  • Sing Sing Correctional Facilities, 354 Hunter Street, Ossining, NY 10562
  • F.D.R Veteran’s Administration Hospital,  Montrose, NY 10548
  • The State Correctional Facility, Bedford Hills Penitentiary, Bedford Hills, NY 10507

July 13, 2016 (CC-LFS)
PAY-O-MATIC CHECK CASHING CORP.
160 Oak Drive, Syosset, New York 11791

Effective July 13, 2016, license to engage in business as casher of checks for the branch located at 81 West Fordham Road, Bronx, NY 10468 was surrendered.

July 18, 2016 (BK-CRB)
ORANGE COUNTY TRUST COMPANY
212 Dolson Avenue, Middletown, NY 10940

The Superintendent has granted “Approval in Principle” for Orange County Trust Company to amend its Organization Certificate to change its name to “Orange Bank & Trust Company” under New York State Banking  Law, Article 15, Title 8 - §8005 (Certificate of amendment change or of change; contents.).

July 19, 2016 (MT–LFS)
PAYONEER, INC.
150 West 30th Street, Suite 500, New York, NY 10001        

A license was issued to change the location of doing business as a licensed money transmitter to 150 West 30th Street, Suite 500, New York, NY 10001 from 1841 Broadway, Suite 520, New York, NY 10023.            

In connection with the above license issuance, the original money transmitter license at 1841 Broadway, Suite 520, New York, NY 10023 was surrendered.

Mortgage Broker Branch Certificate Address Changes:

July 21, 2016 (BR-MBD)
Omni Mortgage Corp. D/B/A Mortgagehelp
From: 393 South Broadway, Hicksville, NY 11801
To: 16 East Old Country Road, Hicksville, NY 11801-4207

Mortgage Broker Certificate Address Changes:

July 21, 2016 (BR-MBD)
Accountable Financial Management Corporation D/B/A
Accountable Financial Mortgage Company
From: 599 Main Street, Suite B, New York, NY 10044
To: 501 Main Street, Suite B, New York, NY 10044-0190

Mortgage Banker Branch License Address Change corrected as follows:

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

To:
Mortgage Banker Branch License Address Change:

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

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 1, 2016

188473

Alexander Reeves Blunt

Austin

Texas

July 1, 2016

1237769

Chelsea Janine Mittlestat

New Haven

Michigan

July 1, 2016

1299585

Jamillah Brown

Grand Prairie

Texas

July 1, 2016

1331740

Joseph Elliot Greenwell

Munroe Falls

Ohio

July 1, 2016

326212

Brett Edward Seal

Apopka

Florida

July 1, 2016

1284569

Horace Wayne Modlin

Costa Mesa

California

July 1, 2016

1127376

Leon Darrice Mallett

Canton

Michigan

July 5, 2016

1372470

Lawrence Everett Turk

New York

New York

July 5, 2016

1239246

Nicholas Sean Doggett

Waterford Township

Michigan

July 5, 2016

1283543

Daniel Mark Warner

Detroit

Michigan

July 6, 2016

1331752

Sydney Carr Russell

Cleveland

Ohio

July 7, 2016

1304016

Pamela Eunice Samuels

St. Johns

Florida

July 7, 2016

1413644

Carl Erik Ekstrom

Newport Beach

California

July 7, 2016

1409859

Ian Mitchell Smith

Conshohocken

Pennsylvania

July 7, 2016

1262813

Michael John Whalen

Plymouth

Michigan

July 7, 2016

493360

Angelo Theodore Malicki

Broadview Heights

Ohio

July 7, 2016

1419046

Nicholas Anthony Dambro

Royal Oak

Michigan

July 7, 2016

1378220

Renata Heleno

Newark

New Jersey

July 7, 2016

1294740

Benjamin Michael Mitchell

Westfield

Indiana

July 12, 2016

1224113

Stephen Bautista

Las Vegas

Nevada

July 12, 2016

1391608

Jonathan Brian Casey

San Diego

California

July 12, 2016

1099368

Suchismita Saha

San Diego

California

July 12, 2016

614759

Cordelia Renee Braxton

Grand Prairie

Texas

July 12, 2016

1409084

Anthony Michael Torres

Hainesport

New Jersey

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

July 19, 2016

1238314

Arthur Joseph Kazyak

Detroit

Michigan

Quicken Loans Inc.

July 19, 2016

1177773

Scott Lawrence Claeson

Macomb

Michigan

Quicken Loans Inc.

July 19, 2016

1435132

Paul Todd Shelanskey

Newark

New York

Premium Mortgage Corp.

July 19, 2016

491452

Matthew l LaRusch

Lakev iew

New York

Premium Mortgage Corp.

 

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