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New York State Department of Financial Services

Weekly Banking Bulletin

August 12, 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

August 2, 2016 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY 11385

Application dated July 29, 2016, for permission to open and occupy a branch office at 1035-1037 Fulton Street, Borough of Brooklyn, City of New York 11238, received.


August 5, 2016 (MI-CRB)
LAKELAND BANK
250 Oak Ridge Road, Oak Ridge, NJ 07438

Application dated August 3, 2016, for permission to open and occupy a branch office at 556 Route 32, Highland Mills, Orange County, New York 10930, received.


August 8, 2016 (FA-FWB)
KEB HANA BANK
66, Euljiro, Jung-gu, Seoul 100-793, Korea

Application dated August 2, 2016, for permission to change the location of agency from 650 Fifth Avenue, Borough of Manhattan, City of New York 10019 to 460 Park Avenue, Borough of Manhattan, City of New York 10022, received.


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

August 4, 2016 (BK-MBD)
Full Service Branch
Movement Mortgage, LLC
90 East Halsey Rd., Suite 101, Parsippany, NJ 07054

August 5, 2016 (BK-MBD)
Full Service Branch
Total Mortgage Services, LLC
36 Mill Plain Road, Suite 301, Danbury, CT 06811

August 10, 2016 (BK-MBD)
Full Service Branch
Homebridge Financial Services, Inc. D/B/A Menlo Park Funding
485 Route 1 South, Suite A340, Iselin, NJ 08830

August 10, 2016 (BK-MBD)
Full Service Branch
Freedom Mortgage Corporation D/B/A CHL Mortgage Jefferson Home Mortgage and Loan
3 Executive Campus, Suite 300, Cherry Hill, NJ 08002

August 10, 2016 (BK-MBD)
Full Service Branch
Carrington Mortgage Services, LLC
6100 Tennyson Parkway, Suite 100, Plano, TX 75024

August 10, 2016 (BK-MBD)
Full Service Branch
Freedom Mortgage Corporation D/B/A CHL Mortgage Jefferson Home Mortgage and Loan
1131 W. 6th Street, Suite 350, Ontario, CA 91762


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 15, 2016

1458726

Theresa Puleo

Babylon

New York

April 26, 2016

192944

Christopher James Sevigny

Oceanside

New York

May 31, 2016

1492298

Joseph Cordeira

Massapequa

New York

June 10, 2016

731662

Matthew A Houston

Rocklin

California

June 17, 2016

1489233

Debra Ann Davis-Reynolds

Southampton

New Jersey

June 21, 2016

347885

Jason Tabari Myles

Corona

California

June 28, 2016

95115

Edward Borden

Coram

New York

July 5, 2016

1471740

Justin Daniel Ludwig

Westminster

Maryland

July 6, 2016

695269

Clayton Ernest Krickbaum

San Diego

California

July 7, 2016

54856

Seth M McKenna

Merrick

New York

July 7, 2016

1167971

Raisa Taina Bulchi

North Baldwin

New York

July 11, 2016

1499786

MD Abu Sayed Chowdhury

Mineola

New York

July 11, 2016

1492110

Ling Qin

Jericho

New York

July 14, 2016

1501196

Sai Jing Chen

Forest hills

New York

July 18, 2016

1455399

Edward Carl Kalin

New York

New York

July 19, 2016

5896

Jon Robert Daurio

Tustin

California

July 19, 2016

1435342

Kenneth Steven Crowell

Italy

Texas

July 20, 2016

1283464

Yaqob Adam Sayami

Royal Oak

Michigan

July 20, 2016

984647

Danny Alan Francis

Shelby Township

Michigan

July 20, 2016

901946

Sorin Adrian Burnea

Westland

Michigan

July 20, 2016

1438344

Avis Zoma

West Bloomfield

Michigan

July 20, 2016

1472595

David John Codd

Saint Clair Shores

Michigan

July 20, 2016

1497599

Faris Mansour Tadros

Warren

Michigan

July 20, 2016

1472609

Stephanie Kong Hansen

Sewell

New Jersey

July 21, 2016

1237676

Donald Scott Bowersox

Farmington Hills

Michigan

July 21, 2016

1157211

Kelly Ann Lepkowski

Plymouth

Michigan

July 21, 2016

413958

Theresa Lynn Jones

Richardson

Texas

July 21, 2016

1375549

Diego Torres

Scottsdale

Arizona

July 21, 2016

1460788

Cheman Shwani

Phoenix

Arizona

July 21, 2016

704323

Hazel Gladd

Towaco

New Jersey

July 22, 2016

323406

Michael J Qumsieh

Mission Viejo

California

July 25, 2016

1203381

Paul Anthony Sarrach

Detroit

Michigan

July 25, 2016

1238333

Jacob William Rutila

Detroit

Michigan

July 25, 2016

1212038

Mariah Alise Locke

Detroit

Michigan

July 25, 2016

871760

Justin Robert Lawrence

Dearborn

Michigan

July 25, 2016

1237714

Raymond Matthew Kirk

Ferndale

Michigan

July 25, 2016

1087059

Fatma Adel Hashim

Dearborn

Michigan

July 25, 2016

1248632

Michael Justin Harri-Duarte

Royal Oak

Michigan

July 25, 2016

1107497

Christopher Peter Darin

Birmingham

Michigan

July 25, 2016

1177787

Ezik Yoaub Danial

Sterling Heights

Michigan

July 25, 2016

1461069

Christopher Nien-Chung Chang

Troy

Michigan

July 25, 2016

1312223

Joshua Scott Caine

Detroit

Michigan

July 25, 2016

181842

Jedidiah Bulson

Farmington Hills

Michigan

July 25, 2016

401413

Jason Charles Pardue

Jacksonville

Florida

July 26, 2016

1182205

Linda Shamoun

Wixom

Michigan

July 26, 2016

1247901

Allison Michelle Kovach

Detroit

Michigan

July 26, 2016

363603

Matthew Gordon Rossine

Lincroft

New Jersey

July 27, 2016

1496946

Joshua Andre Nuyten

Scottsdale

Arizona

July 27, 2016

1495702

Laura Sherries

oyster bay

New York

July 27, 2016

1026422

Francesco Bianchini

Orange

California

July 28, 2016

1501441

Haley Elise Denney

Lee's Summit

Missouri

July 28, 2016

53593

Kevin Jeffrey Schmidlin

Montgomery

Ohio

July 28, 2016

1320948

Sam Lan

Maitland

Florida

July 28, 2016

1043971

Christopher Paul Roach

Atlantic Beach

Florida

July 29, 2016

1211761

Sean James Coggins

Mesa

Arizona

July 29, 2016

1497509

Thomas Lee Mulcahy

Detroit

Michigan

July 29, 2016

1485303

Toni Carmela Purgatori

Sterling Heights

Michigan

July 29, 2016

1408949

Douglas Joseph Tavares

Tempe

Arizona

July 29, 2016

1518637

Megan Kristine Forness

Boston

New York

August 1, 2016

1149238

Keith Eric Lammons

St. Augustine

Florida


SECTION II

July 18, 2016 (SF-LFS)
PORT FUNDING, INC.
96 East Main Street, Suite 8, East Islip, Suffolk County, NY 11730

License rider issued to reflect a change of location from 600 Johnson Avenue, Suite 48 E4, Bohemia, Suffolk County, NY 11716 to 96 East Main Street, Suite 8, East Islip, Suffolk County, NY 11730


July 27, 2016 (MT-LFS)
TEMPUS, INC.
1201 New York Avenue, NW, Suite 300, Washington, DC 20005

License rider issued to reflect a change of location from 1225 New York Avenue, NW, Suite 200, Washington, DC 20005 to 1201 New York Avenue, NW, Suite 300, Washington, DC 20005


July 27, 2016 (SF-LFS)
WOODSIDE CREDIT, LLC
4041 MacArthur Blvd., Suite 260, Newport Beach, Orange County, CA 92660

License rider issued to reflect a change of location from 19700 Fairchild Road, Suite 350, Irvine, Orange County, CA 92612 to 4041 MacArthur Blvd., Suite 260, Newport Beach, Orange County, CA 92660


August 2, 2016 (PF-LFS)
IPFS CORPORATION
1055 Broadway, 11th Floor, Kansas City, MO 64105

License rider issued to reflect the change of branch location from 52 Corporate Circle, Suite 202, Albany, NY 12203 to 52 Corporate Circle, Suite 208, Albany, NY 12203.


August 2, 2016 (PF-LFS)
IPFS CORPORATION
1055 Broadway, 11th Floor, Kansas City, MO 64105

License rider issued to reflect the change of branch location from 1001 Winstead Drive, Suite 500, Cary, NC 27513 to 3000 RDU Center Drive, Suite 100, Morrisville, NC 27560.


August 2, 2016 (PF-LFS)
IPFS CORPORATION
1055 Broadway, 11th Floor, Kansas City, MO 64105

License rider issued to reflect the change of branch location from 1702 East Highland Avenue, Suite 110, Phoenix, AZ 85016 to 7878 N 16th Street, Suite 280, Phoenix, AZ 85020.


August 5, 2016 (SB-CRB)
PATHFINDER BANK
214 West First Street, Oswego, New York 13126

Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at the Holiday Inn Express, 140 East 13th Street, Oswego, Oswego County, NY 13126.


August 8, 2016 (MI-CRB)
INVESTORS BANK
101 JFK Parkway, Short Hills, NJ 07078

Authorizations issued to open and occupy branch offices at the following four locations:

  • 2200 Richmond Avenue, Borough of Staten Island, City of New York 10314;
  • 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, on or after August 9, 2016.

August 8, 2016 (MI-CRB)
Midland Trust Company
1201 Network Centre Drive, Effingham, IL 62401

Applicant notified in writing that no objection will be interposed to the establishment of a trust office pursuant to the provisions of Section 131.4 of the Banking Law at 21 Scarsdale Road, Yonkers, Westchester County, New York 10707.


August 9, 2016 (LL–LFS)
ONEMAIN FINANCIAL, INC.
100 International Drive-18th Floor, Baltimore, MD 21202

License to engage in business as a licensed lender at 6801 Colwell Blvd., Irving, TX 75039 was surrendered.


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

August 10, 2016 (BK-MBD)
Full Service Branch
United Mortgage Corp. UAN NY Finest Funding
United Global Group
25 Melville Park Road, Suite 110, Melville, NY 11747

August 5, 2016 (BK-MBD)
Full Service Branch
Carrington Mortgage Services, LLC


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

March 31, 2016

1209162

Diana Mohases

Tustin

California

August 9, 2016

206794

Brian Jeffrey Stockstill

Roswell

Georgia

August 10, 2016

224903

Scott Wood Bridges

La Canada

California

August 10, 2016

1127809

Christopher Hunt Stinson

Washington

District of Columbia

August 10, 2016

732654

John Malachy O'Gorman

Overland Park

Kansas

August 10, 2016

743482

Andrew Bond Patton

Kansas City

Missouri

August 10, 2016

854234

Ryan James Engelmeyer

Lee Summit

Missouri


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

August 5, 2016

113603

Oliver Edward de Boer

The Woodlands

Texas

Carrington Mortgage Services, LLC

August 5, 2016

1087046

David Andrew Gerster

Detroit

Michigan

Quicken Loans Inc.

August 5, 2016

211115

Dawn Marie Schowalter

Richmond

Virginia

Live Well Financial, Inc.

August 8, 2016

1173643

Kyle Joseph Manseau

Collegeville

Pennsylvania

Allied Mortgage Group, Inc.

August 8, 2016

849286

Michael A. Mills

Plainview

New York

Guaranteed Rate, Inc.

August 8, 2016

1438333

Ronald Richard Williams

Sterling Heights

Michigan

Quicken Loans Inc.

August 8, 2016

1409060

Antoinette Marie Singfield

Westbury

New York

American Advisors Group, Inc.

August 8, 2016

1264062

Kalev Jung Saarna

San Diego

California

Freedom Mortgage Corporation

August 8, 2016

962748

Jocelyn Mizrahi Henderson

New York

New York

State Farm Bank, FSB

August 8, 2016

1473370

Jared Maxwell Stein

West Hempstead

New York

Vanguard Funding LLC

August 8, 2016

1387394

Dorlan Duan Fedrick Jr

Akron

Ohio

Quicken Loans Inc.

August 8, 2016

1466050

Pixiang Chen

Corona

New York

FM Home Loans, LLC

August 8, 2016

1366836

Theodore Joseph Czajka III

Detroit

Michigan

Quicken Loans Inc.

August 8, 2016

1376037

Brittany Brooke Graustein

Canton

Michigan

Quicken Loans Inc.

August 8, 2016

1037629

Kasey Marie Tinker

San Diego

California

Live Well Financial, Inc.

August 8, 2016

1075208

Louiza Lazarou

Brooklyn

New York

loanDepot.com, LLC

August 8, 2016

1060838

Monicka Marie-Ann Hewitt

Troy

Michigan

Quicken Loans Inc.

August 8, 2016

1455449

Shaoping Bao

Bayside

New York

Prime Pioneer Capital Corp.

August 8, 2016

1452391

Vierge D Rousseau

Laurelton

New York

New Penn Financial, LLC

August 8, 2016

1313423

Joseph Carl Ragonese

Syosset

New York

Powerhouse Solutions, Inc.

August 8, 2016

76044

Roger Errol Hope

Telford

Pennsylvania

Finance of America Mortgage LLC

August 8, 2016

63724

Cecilia Anne Silano

Port Jefferson Station

New York

Contour Mortgage Corporation

August 8, 2016

1432628

Eliyahu Menachem Wohlberg

Monsey

New York

The Everest Equity Company, Inc.

August 8, 2016

1174805

Gregg E Clapsaddle

Westerville

Ohio

Home Point Financial Corporation

August 8, 2016

1203218

Stephen Lamar Barrett

Ypsilanti

Michigan

Quicken Loans Inc.

August 8, 2016

1441738

Trina Michelle Stumpe

Columbia

Missouri

Mortgage Research Center, LLC

August 8, 2016

1333795

Corinne Marie Ross

Ferndale

Michigan

Quicken Loans Inc.

August 8, 2016

278069

William Forte

Huntington

New York

United Mortgage Corp.

August 8, 2016

1087002

Ryan Edward Gaffka

Detroit

Michigan

Quicken Loans Inc.

August 8, 2016

915066

Kearcie Renee Leota

Plano

Texas

Nationstar Mortgage LLC


 

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