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New York State Department of Financial Services

Weekly Banking Bulletin

August 26, 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

March 31, 2016 (PF-LFS)
IPFS OF NEW YORK, LLC U/A/N CAPITOL PAYMENT PLAN
52 Corporate Circle, Suite 202, Albany, NY 12203

Notification received for the change of headquarters location from 52 Corporate Circle, Suite 202, Albany, NY 12203 to 52 Corporate Circle, Suite 208, Albany, NY 12203.

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.

ORIGINALLY PUBLISHED MAY 6, 2016, CORRECTED TO READ:

MARCH 31, 2016 (PF-LFS)
IPFS OF NEW YORK, LLC U/A/N CAPITOL PAYMENT PLAN
52 Corporate Circle, Suite 202, Albany, NY 12203

Notification received for the change of headquarters/sole branch location from 52 Corporate Circle, Suite 202, Albany, NY 12203 to 52 Corporate Circle, Suite 208, Albany, NY 12203.

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.


August 23, 2016 (LL-LFS)
SANTANDER CONSUMER USA, INC.
8585 N. Stemmons Freeway, Suite 1110 N, Dallas, Texas 75247

Notification received for a change of headquarter location from 8585 N. Stemmons Freeway, Suite 1100 N, Dallas, Texas 75247 to 1601 Elm Street, Suite 800, Dallas, Texas 75201

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.


August 25, 2016 (LL-LFS)
ONEMAIN FINANCIAL, INC.
100 International Drive, 18th Floor, Baltimore, MD 21202

Notification received of a change of branch location from 605 Munn Road, Suite 2A, Fort Mill, SC 29715 to 605 Munn Road, 3rd Floor, Fort Mill, SC 29715.

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.


August 26, 2016 (BP – LFS)
GREENPATH, INC. U/A/N GREENPATH DEBT SOLUTIONS U/A/N ACCEL
36500 Farmington Hills, Oakland County, MI 48331

A notification was received for a change of name

To:          GreenPath, Inc. U/A/N GreenPath Financial Wellness U/A/N ACCEL

From:     GreenPath, Inc. U/A/N GreenPath Debt Solutions U/A/N ACCEL

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.


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

August 24, 2016 (BK-MBD)
Full Service Branch
Allied Mortgage Group, Inc.
5112 Pegasus Court, Suite M, Frederick, MD 21704

August 24, 2016 (BK-MBD)
Full Service Branch
Allied Mortgage Group, Inc.
260 North Broadway, Suite 1, Hicksville, NY 11801


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

August 24, 2016 (BR-MBD)
Full Service Branch
First Alliance Home Mortgage, LLC
352 Lafayette Avenue, Suite 1, Hawthorne, NJ 07506


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

March 28, 2016

362772

Dustin Wayne Hall

Brentwood

Tennessee

May 25, 2016

60363

Adam Copland

Rye Brook

New York

June 21, 2016

1399434

Christina Josephine LoGiudici

Levitown

New York

June 27, 2016

63543

David Anthony Cosco

Middletown

New York

July 6, 2016

1438057

Gerie Lynn Moses

Flat Rock

Michigan

July 6, 2016

1489267

Marjorie Ann Ridge

Scottsville

New York

July 14, 2016

861715

Randy Paul Tabor

Williamsfield

Ohio

July 27, 2016

1456207

Robert Gamalier Beato

Bay Shore

New York

July 27, 2016

260550

Cody Charles Bertke

Brunswick

Ohio

July 31, 2016

1519983

Luis Angel Lajara

Brooklyn

New York

July 31, 2016

1088922

Andre Washington Graham

Richmond

Virginia

August 1, 2016

1511946

Kyle Bradley Owens

Arlington

Texas

August 1, 2016

556143

Dawn Suzanne Cottrell

Greenwich

New York

August 3, 2016

1494936

Ronald Scott Marder

Oakdale

New York

August 5, 2016

26812

Kareem Alexander Baldwin

Bay Shore

New York

August 10, 2016

805480

William Edward Spektor

Huntingdon Valley

Pennsylvania

August 11, 2016

1054241

Mark Daniel Holden

Chandler

Arizona

August 12, 2016

1509975

Santos Alejandro Aceves-Flores

Detroit

Michigan

August 15, 2016

1367242

Brandon Mansour

Detroit

Michigan

August 15, 2016

152402

John Baile

Greenlawn

New York

August 16, 2016

1127716

Maxwell Charles Schmidt

Saint Clair Shores

Michigan

August 16, 2016

1499296

John Andrew Norris

Dekalb

Illinois

August 16, 2016

1510016

Ross Joseph Bahro

Keego Harbor

Michigan

August 17, 2016

176879

Jason Dee Grafton

Noblesville

Indiana

August 17, 2016

1247526

Cory Taylor Bommarito

Detroit

Michigan


SECTION II

May 16, 2016 (PF-LFS)
IPFS OF NEW YORK, LLC U/A/N CAPITOL PAYMENT PLAN
52 Corporate Circle, Suite 202, Albany, NY 12203

No objection given for the change of headquarters location from 52 Corporate Circle, Suite 202, Albany, NY 12203 to 52 Corporate Circle, Suite 208, Albany, NY 12203.

ORIGINALLY PUBLISHED MAY 20, 2016, CORRECTED TO READ:

May 16, 2016 (PF-LFS)
IPFS OF NEW YORK, LLC U/A/N CAPITOL PAYMENT PLAN
52 Corporate Circle, Suite 202, Albany, NY 12203

No objection given for the change of headquarters/sole branch location from 52 Corporate Circle, Suite 202, Albany, NY 12203 to 52 Corporate Circle, Suite 208, Albany, NY 12203.


August 05, 2016 (sF-LFS)
HYUNDAI CAPITAL AMERICA, INC. U/A/N HYUNDAI MOTOR FINANCE U/A/N KIA MOTORS FINANCE U/A/N GENESIS FINANCE
3161 Michelson Drive, Suite 1900, Irvine, Orange County, CA 92612

Licenses were issued to reflect the 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.

In connection with the above license issuances, the original licenses were surrendered.


August 16, 2016 (CU-CRB)
AMERICU CREDIT UNION
1916 Black River Boulevard, Rome, NY 13440

Authorization issued, pursuant to Section 461 of the Banking Law, to open and maintain a station at 3944 Route 281, Cortland, Cortland County, NY 13045, on or after August 17, 2016.


August 16, 2016 (BK-CRB)
GOLD COAST BANK
2929 Expressway Drive North, Islandia, NY 11749

Authorization issued to open and occupy a branch office at 81 Fleet Place, Borough of Brooklyn, City of New York 11201, on or after August 17, 2016.


August 23, 2016 (FA-FWB)
KEB HANA BANK
66, Euljiro, Jung-gu, Seoul 100-793, Korea

Approval given 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, on or after August 24, 2016.


The following Registered Mortgage Broker has entered into a Settlement Agreement with the Department in lieu of a hearing for a fine or revocation of its mortgage broker registration to settle violations of Section 597 of the New York Banking Law and Part 410.7 of the Superintendent’s Regulations for failure to file the 2013 and 2014 Volume of Operations Reports (VOOR).  The Settlement Agreement terms and conditions include a fine of $7,500.00.

June 3, 2016 (BR-MBD)
Akshay Kumar Dudani
67-07 Roosevelt Avenue, Suite 1B, Woodside, NY 11377


The following licensed Mortgage Banker has entered into a Settlement Agreement with the Department, in lieu of a hearing for a fine or revocation of its mortgage banker license to settle violations of Section 591(3) of the New York Banking Law for utilizing an unauthorized location to conduct New York regulated mortgage business; and Section 420.18(a)(3)(v) of the Superintendent’s Regulations for assigning its sponsored MLO to an unlicensed location.   The Settlement Agreement terms and conditions include a fine of $10,000.

July 7, 2016 (MB-MBD)
1st Alliance Lending, LLC
111 Founders Plaza, Suite 1300, East Hartford, CT 06108

Date of Settlement Agreement:  May 05, 2016


The following application published in Weekly Bulletin dated March 24, 2016 is amended to read as follows:
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 ID

Name of Applicant

City & State of Residence

February 4, 2016

562555

Chad Daniel Neal

Blacklick, OH


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

August 9, 2016

1168788

Monica Linn Olszewski

Taylor

Michigan

August 9, 2016

1466967

Scott A Menard

Plattsburgh

New York

August 9, 2016

1387523

Dustin Anthony Bishop

Detroit

Michigan

August 9, 2016

1376247

Andrew Kenneth John

Detroit

Michigan

August 9, 2016

1448804

Robert George Abdelnour

Chesterfield

Michigan

August 9, 2016

1387726

Jeffrey Charles Malnor

Royal Oak

Michigan

August 9, 2016

1408758

Jonathan Harry Hartsfield

Detroit

Michigan

August 9, 2016

1456083

Luis Jones

Jacksonville

Florida

August 9, 2016

1220369

Jason Michael Mallouf

Saint Clair Shores

Michigan

August 9, 2016

1141812

Michael D. Scheibel

Plainview

New York

August 9, 2016

905755

Abraham Yong Kim

Folsom

California

August 9, 2016

15112

Jonathan David Strike

Tiburon

California

August 9, 2016

1412799

York Bo Ding

Brooklyn

New York

August 9, 2016

1247850

Jeremy Van Swartz

Livonia

Michigan

August 9, 2016

1387669

Montgomery William Garratt

Detroit

Michigan

August 9, 2016

818435

Sharon Ann Chong

Tustin

California

August 9, 2016

991077

Wayne Arthur Schatzel

Bethpage

New York

August 9, 2016

40521

Susan Andrea Kreyer

Canandaigua

New York

August 9, 2016

1419026

Andrew Paul Clement

Dearborn Heights

Michigan

August 9, 2016

1418511

Daniel John Wrobbel

Madison Heights

Michigan

August 9, 2016

188710

David Lawrence Gooding

Valrico

Florida

August 9, 2016

206241

Vladimy Domond

Linden

New Jersey

August 9, 2016

1392183

Yehuda Kanelsky

Hillside

New Jersey

August 9, 2016

1247179

Andrew Aubrey Josephson

Huntington Beach

California

August 9, 2016

1226855

Martin David Schecht

Carol Stream

Illinois

August 9, 2016

1262615

Alexandria Caitlin Marsh

Detroit

Michigan

August 9, 2016

1376122

Joseph Alan Salamon

Detroit

Michigan

August 9, 2016

938196

Dawn Marie Price

Jacksonville

Florida

August 9, 2016

1375781

Michelle Marion Konja

Farmington Hills

Michigan

August 10, 2016

930589

Blake Daniel Ward

Madisonville

Texas

August 10, 2016

1264083

Don Allen Madden III

Newport Beach

California

August 10, 2016

1374092

Patrick Lee Germovsek

Euclid

Ohio

August 10, 2016

1174231

Nicholas Troy Nahrwold

Indianapolis

Indiana

August 10, 2016

946546

Michelle Christine Squier

Overland Park

Kansas

August 10, 2016

863660

Zachary Ryan Howard

Carrollton

Texas

August 10, 2016

1295319

Benjamin Faurot Clossin

Stow

Ohio

August 18, 2016

1375948

Mitchel Xavier Spiker

Detroit

Michigan

August 18, 2016

867784

Amanda Sue Benton

Burleson

Texas

August 18, 2016

230669

Deborah K Burt

Columbus

Ohio

August 18, 2016

1332219

Amber G Robinson

Mesa

Arizona


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 19, 2016

10339

Norman Calvo

Brooklyn

New York

Freedom Mortgage Corporation

August 19, 2016

1070822

Chirag Mody

New York

New York

Freedom Mortgage Corporation

August 19, 2016

673187

Riki I. McBride

Hicksville

New York

Freedom Mortgage Corporation

August 19, 2016

673171

Eric Garcia

Glen Head

New York

Freedom Mortgage Corporation

August 19, 2016

399313

Daniel Sassoon

Brooklyn

New York

Freedom Mortgage Corporation

August 19, 2016

673185

Neal B Krumper

Ardsley

New York

Freedom Mortgage Corporation

August 19, 2016

419480

Joseph D Antar

Brooklyn

New York

Freedom Mortgage Corporation

August 19, 2016

673155

Maura Crowley

north bellmore

New York

Freedom Mortgage Corporation

August 19, 2016

3562

Isaac Aaron Shalom

Brooklyn

New York

Freedom Mortgage Corporation

August 19, 2016

419553

Morris David Cohen

Brooklyn

New York

Freedom Mortgage Corporation

August 19, 2016

673190

Janet Neman

Great Neck

New York

Freedom Mortgage Corporation

August 19, 2016

9224

Michael Jacob Ben-Simon

New York

New York

Freedom Mortgage Corporation

August 19, 2016

673161

Many Chaves

Carle Place

New York

Freedom Mortgage Corporation

August 19, 2016

36311

Philip A Figler

Tarrytown

New York

Freedom Mortgage Corporation

August 19, 2016

754577

Cynthia J OBrien

Circleville

New York

Freedom Mortgage Corporation

August 19, 2016

673145

Eric Schachter

Dix Hills

New York

Freedom Mortgage Corporation

August 19, 2016

183893

Gabriel Menachem Feuer

Teaneck

New Jersey

Freedom Mortgage Corporation

August 19, 2016

58148

Ezra M Tawil

Brooklyn

New York

Freedom Mortgage Corporation

August 19, 2016

182738

Adam Abraham Missry

Brooklyn

New York

Freedom Mortgage Corporation

August 19, 2016

566004

Kathleen Ann Benz

Pine Bush

New York

Freedom Mortgage Corporation

August 19, 2016

18062

Marilyn Sue Korman

Forest Hills

New York

Freedom Mortgage Corporation

August 19, 2016

7504

Edward Ades

Brooklyn

New York

Freedom Mortgage Corporation

 

 

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