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New York State Department of Financial Services

Weekly Banking Bulletin

July 29, 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

June 1, 2016 (TM-LFS)
DOLEX DOLLAR EXPRESS, INC. U/A/N QUISQUEYANA U/A/N TELEDOLEX
700 Highlander Boulevard – Suite 450, Arlington, TX  76015-4329

Notification received for a change of name from DolEx Dollar Express, Inc. U/A/N Quisqueyana U/A/N TeleDolEx to DolEx Dollar Express, Inc. U/A/N Quisqueyana.

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.

July 20, 2016 (BK-CRB)

GOLD COAST BANK
2929 Expressway Drive North, Islandia, NY 11749

Application dated July 15, 2016, for permission to open and occupy a branch office at 81 Fleet Place, Borough of Brooklyn, City of New York 11201, received.

July 21, 2016 (MI-CRB)
MIDLAND TRUST COMPANY
1201 Network Centre Drive, Effingham, IL 62401

Pursuant to the provisions of Section 131(4) of the Banking Law, notice to the Superintendent of Financial Services of intention to establish and maintain a trust office at 21 Scarsdale Road, Yonkers, Westchester County, New York 10707, received.

July 25, 2016 (LL-LFS)
SPRINGLEAF CONSUMER LOAN, INC.
1270 Northland Drive, Suite 200, Mendota Heights, MN 55120

Notification received for change of primary office location from 1270 Northland Drive, Suite 200, Mendota Heights, MN 55120 to 1270 Northland Drive, Suite 125, Mendota Heights, MN 55120.

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.

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.

Application Received Date

NMLS #

Applicant Name

City

State

February 16, 2016

479331

Jacquelyn J Newton

Homer

New York

March 29, 2016

690160

Christina Maria Zash Colombo

Chicago

Illinois

May 5, 2016

1471117

Dylan Christopher Mack

Cherry Hill

New Jersey

May 20, 2016

1185683

Shereena Clarice Goodson

Altamonte Springs

Florida

May 24, 2016

276201

Eric Lee Palank

Apopka

Florida

May 31, 2016

130226

Kashmir Ahuja

Levittown

New York

June 3, 2016

196602

Scott Alan Brooks

Southampton

Pennsylvania

June 6, 2016

1249342

Mohab Ibrahim

North Arlington

New Jersey

June 9, 2016

1450347

Max Milone OGrady

Rockville Centre

New York

June 23, 2016

1474672

Joseph Accardi

Lindenhurst

New York

June 27, 2016

1473880

Larry Dean Stepp

St Cloud

Florida

June 27, 2016

1377229

Christopher Richard Logan

Denver

Colorado

June 28, 2016

1121933

Jose D Velasquez

Seaford

New York

June 28, 2016

930148

Kenneth Michael Blay

Saint Johns

Florida

June 28, 2016

1104727

Izhak Shahdin

Mount Laurel

New Jersey

June 28, 2016

1415479

Andrew Michael Waine

DeBary

Florida

June 28, 2016

1471736

Ryan Scott Sanders

Willingboro

New Jersey

July 6, 2016

1494096

Brent Charles Ferraro

Islip

New York

July 6, 2016

367419

Richard Bartel

Westhampton

New York

July 8, 2016

1459954

Leelynn Waynette Ostby

Fontana

California

July 8, 2016

1485336

Peter Henry Von Spreecken

Southgate

Michigan

July 8, 2016

1485285

Amira Mohsen Omar

Shelby Twp

Michigan

July 11, 2016

1484859

Miranda Marie Dorsey

Indianapolis

Indiana

July 11, 2016

1497521

Gregory Brian Sage

Wixom

Michigan

July 11, 2016

964572

Aaron Nathan Ziegler

Royal Oak

Michigan

July 11, 2016

1497548

Christopher Lawrence Smith

Grosse Pointe

Michigan

July 12, 2016

67734

Dwayne Paul Dundas

Brooklyn

New York

July 13, 2016

1497603

Katrina Jo Thennes

Rochester

Michigan

July 13, 2016

1497558

Peter Gregory Stamos

Canton

Michigan

July 13, 2016

1087220

Joshua David Naginewicz

Detroit

Michigan

July 13, 2016

1460713

Steven Adam Fraden

laveen

Arizona

July 17, 2016

1495518

Shamnoon Shibli

Jamaica

New York

SECTION II

March 31, 2016 (BP-LFS)
ALLIANCE CREDIT COUNSELING, INC.
15720 Brixham Hill Avenue, Suite 575, Charlotte, NC 28277

License to engage in business as a budget planner was surrendered.

July 11, 2016 (LL-LFS)
ONEMAIN FINANCIAL, INC.
100 International Drive, 18th Floor, Baltimore, MD 21202

License issued to reflect the change of headquarters location from 300 St. Paul Place, Baltimore, MD 21202 to 100 International Drive, 18th Floor, Baltimore, MD 21202.

In connection with the above license issuance, the license for 300 St. Paul Place, Baltimore, MD 21202 was surrendered.

July 19, 2016 (TM-LFS)
PAYPAL, INC.
2211 N. First Street, San Jose, CA 95131

Application for the 100% acquisition of Xoom Corporation, a New York State licensed transmitter of money located at 425 Market Street, 12th Floor, San Francisco, CA 94105-5404, approved.

July 20, 2016 (SF - LFS)
NISSAN MOTOR ACCEPTANCE CORPORATION U/A/N INFINITI FINANCIAL SERVICES
8900 Freeport Parkway, Irving, Dallas County, TX 75063-2438

License was issued to reflect the change of name from Nissan Motor Acceptance Corporation to Nissan Motor Acceptance Corporation u/a/n Infiniti Financial Services.

In connection with the above license issuance, an Affidavit of Lost License Certificate was received.

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 15, 2016

181864

Abraham Zacky Rukab

Jacksonville

Florida

July 20, 2016

1436112

Brett Patrick Starr

Marlton

New Jersey

July 20, 2016

742284

Damon Arthur Debardelaben

Mount Laurel

New Jersey

July 20, 2016

1269815

John Walton Himmel

San Diego

California

July 20, 2016

1471857

Dominick J Ferrante Jr

Atco

New Jersey

July 20, 2016

1471957

Voltaire Gonzaga

Delran

New Jersey

July 20, 2016

1449776

Andrew Ryan Thompson

Burlington

New Jersey

July 20, 2016

1471088

John Michael Zagone

Pennsauken

New Jersey

July 20, 2016

1436121

Justin George

Philadelphia

Pennsylvania

July 20, 2016

1376319

Justin Scott Thompson

Jacksonville

Florida

July 20, 2016

1396514

Emily Renee Lawson

Riverside

New Jersey

July 20, 2016

1409087

William Michael Hutchinson Jr

Philadelphia

Pennsylvania

July 20, 2016

1275328

Jacob Daniel Fox

Jersey City

New Jersey

July 20, 2016

1224332

Virginia Jane DeNovellis

Arvada

Colorado

July 20, 2016

1295086

Stacy Michael Cole

San Diego

California

July 20, 2016

1057155

Luis Antonio Landaverde

Hagerstown

Maryland

July 20, 2016

1104748

Austin Matthew Thomas

Cherry Hill

New Jersey

July 20, 2016

1104735

William Robert Cellucci

Riverside

New Jersey

July 20, 2016

946716

Nevin George Mathew

Philadelphia

Pennsylvania

July 20, 2016

348276

Keith A Lomblo

Jacksonville

Florida

July 20, 2016

876237

Shawn Robert Atkinson

Williamstown

New Jersey

July 20, 2016

368655

Denis Alexandrovich Zhukov

Horsham

Pennsylvania

July 20, 2016

446448

Michael Scott Simpson

Jacksonville

Florida

July 20, 2016 832893 Nicholas Joseph Marsello Berwyn Pennsylvania
July 21, 2016 246673 Adam John McFetridge Deptford New Jersey
July 21, 2016 138079 Kathryn Elizabeth Hertzog North Wales Pennsylvania
July 21, 2016 271664 Jody Lynn Alston Ashburn Virginia
July 21, 2016 1281957 Timothy James Finck Ponte Vedra Beach Florida
July 21, 2016 1431235 David Michael Bolanos Cherry Hill New Jersey
July 21, 2016 1466707 Danielle Rae Geneux Columbia Missouri
July 21, 2016 1159792 Michael Lee Fick II Ferndale Michigan
July 21, 2016 1306335 Vrej Abrahamian Forest Hills New York
July 21, 2016 263373 John Howard Lotterhos Galveston Texas
July 21, 2016 1149274 Khalil Jaafar Jaafar Detroit Michigan
July 21, 2016 35722 Richard Harry Watson Westmont New Jersey
July 21, 2016 1007845 Julia Laquane Jackson Jacksonville Florida
July 25, 2016 190004 Paul Kim Vilsmeier Wyncote Pennsylvania

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

1452503

Jennifer Ye Kim

West Covina

California

Nationstar Mortgage LLC

July 19, 2016

1454268

Jing Jing Deng

Brooklyn

New York

FM Home Loans, LLC

July 21, 2016

369803

Shivanand Kalipersadsingh

East Meadow

New York

East Coast Capital Corp.

July 19, 2016 1418830 Andrew Michael Romeo Macomb Twp Michigan Quicken Loans Inc.
July 21, 2016 1385545 Douglas Francisco Hernandez Irvine California First Direct Lending, LLC

July 21, 2016

171755

Galen Theodore Frizzie Jr

Worthington

Ohio

Home Point Financial Corporation

 

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