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New York State Department of Financial Services

Weekly Banking Bulletin

September 2, 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 25, 2016 (TR-CRB)

FIVE STAR BANK
55 North Main Street, Warsaw, NY 14569

Application dated August 23, 2016, for permission to open and occupy a branch office at 40-50 Fountain Plaza, Suite 150, Main Street, Buffalo, Erie County, New York 14202, received.


August 31, 2016 (ll-LFS)
SANTANDER CONSUMER USA INC. D/B/A SANTANDER AUTO FINANCE D/B/A DRIVE FINANCIAL D/B/A ROADLOANS D/B/A CHRYSLER CAPITAL
8585 N. Stemmons Freeway, Suite 1100N, Dallas, TX 75247

Application received for a license to engage in business as a licensed lender company at the following branch location:

1550 W. Southern Avenue, Mesa, AZ 85202

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.


September 2, 2016 (CC-LFS)
NYC CREDIT AND FUNDING, INC.
80-11 164th Street, Jamaica, Queens, New York 11432

An application for a change of control of NYC Credit & Funding, Inc., filed by Cristina Jara was 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.

Any comments or objections should be submitted in writing, within ten business days, by September 19, 2016.


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

April 12, 2016

26471

Nancy Renee Cipollaro

Wappingers Falls

New York

May 5, 2016

1470836

Tao Dong

Elmhurst

New York

May 11, 2016

1114691

Guy Aboutboul

Brooklyn

New York

May 13, 2016

22144

Jimmy Mamakas

Brooklyn

New York

June 7, 2016

1463421

Raymond Cioffi Romano

Princeton

New Jersey

June 12, 2016

1497819

Paul Anthony Frusci

Wantagh

New York

June 13, 2016

1451172

Michael Aaron Richter

Rocky Point

New York

June 21, 2016

1490638

Christian Betke

Schenectady

New York

June 22, 2016

1408991

Lisa Marie Margevicius

North Olmsted

Ohio

June 27, 2016

934575

Robert Edward Metz

Lakewood

Ohio

June 28, 2016

1454523

Brian Matthew Faber

Neptune

New Jersey

July 22, 2016

223149

Ronald Principe

Holmdel

New Jersey

July 25, 2016

436494

Michael Shawn Romes

Loveland

Ohio

July 31, 2016

1430522

Raquel Angelita Lizarraga

El Cajon

California

August 2, 2016

167326

Leandro Firpo

Mastic

New York

August 2, 2016

1491883

Erin Marie Weimar

Huntersville

North Carolina

August 4, 2016

1296041

Ashley Lynn Raymond

Novi

Michigan

August 4, 2016

1409392

Sheila Ann Nelson

Southgate

Michigan

August 9, 2016

1511444

Matthew Jay Wiehl

Charlotte

North Carolina

August 11, 2016

729311

Brian Jeffrey Gross

Burlington

New Jersey

August 15, 2016

436459

Robert Horton Stratton

Loveland

Ohio

August 17, 2016

1509996

Ryan James Albig

Canton

Michigan

August 18, 2016

1485188

Katelyn Le Pain McCarron

St. Clair Shores

Michigan

August 18, 2016

1194353

Hanny Yulidewi Awalludin

Cleveland

Michigan

August 18, 2016

1448045

Ivan Halpern

Roslyn Heights

New York

August 18, 2016

1419000

Anthony Joseph Cangialosi

Detroit

Michigan

August 19, 2016

1510083

Courtney Alexis Burnett

Detroit

Michigan

August 22, 2016

1296106

Pieter Theodore Wingelaar

Sterling Heights

Michigan

August 22, 2016

1012607

Joel Patrick Kasperbauer

Keller

Texas

August 23, 2016

1376497

Linda H Dakroub

Dearborn

Michigan

August 23, 2016

1023821

Nathan Alexzander Pitts

Detroit

Michigan

August 23, 2016

1526591

Andrew Micah Jones

Indianapolis

Indiana

August 23, 2016

338220

Emma Christina Vinuelas

Phoenix

Arizona

August 23, 2016

219347

Stanley Viquez

Rockwall

Texas

August 23, 2016

1499223

Nolan Anthony May

Orlando

Florida

August 24, 2016

1428249

Hector Diaz

Scottsdale

Arizona

August 24, 2016

1510037

Milko Bogoevski

Macomb Township

Michigan

August 24, 2016

1497499

Samuel Charles Markel

Ann Arbor

Michigan

August 25, 2016

1497520

Alicia Denee Rittenger

Linden

Michigan

August 25, 2016

1195220

Jeremi Azar Washington

Detroit

Michigan


SECTION II

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

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

ORIGINALLY PUBLISHED AUGUST 12, 2016, CORRECTED TO READ:

July 29, 2016 (LL–LFS)
ONEMAIN FINANCIAL, INC.
100 International Drive-18th Floor, Baltimore, MD 21202

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


August 15, 2016, (BP-LFS)
GREENPATH, INC.   
36500 Corporate Dr. Farmington Hills, MI 48331

Branch Licenses to engage in business as a budget planner at:

44978 Ford Road, Suite M Canton, Wayne County, MI 48178;
338 Corder Road Suite B Warner Robins, Houston County, GA 31088;
104 N. Main Street 410, Gainesville, Alachua County, FL 32601; and
725 Heartland Trail, Madison, Dane County, WI 53717;  respectively; were surrendered.


August 23, 2016 (MI-CRB)
LAKELAND BANK
250 Oak Ridge Road, Oak Ridge, NJ 07438

Authorization issued to open and occupy a branch office at 556 Route 32, Highland Mills, Town of Woodbury, Orange County, New York 10930, on or after August 24, 2016.


August 23, 2016 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY  11385

Authorization issued to open and occupy a branch office at 1035-1037 Fulton Street, Borough of Brooklyn, City of New York 11238, on or after August 24, 2016.


August 26, 2016 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC. U/A/N THE CHECK CASHING PLACE U/A/N CFSC U/A/N COMMUNITY FINANCIAL SERVICE CENTER
560 Sylvan Avenue, Englewood Cliffs, New Jersey, 07632

Effective August 26, 2016, license to engage in business as casher of checks for the branch located at 2495 Third Avenue, Bronx, NY 10451 was surrendered.


August 29, 2016 (MI-CRB)
METROPOLITAN CAPITAL BANK & TRUST
9 East Ontario Street, Chicago, IL 60611

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 57 West 57th Street, Suite 333, Borough of Manhattan, City of New York 10019.


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

August 30, 2016 (BK-MBD)
Full Service Branch
Total Mortgage Services, LLC
36 Mill Plain Road, Suite 301, Danbury, CT 06811

August 30, 2016 (BK-MBD)
Full Service Branch
Intercontinental Capital Group, Inc.
237-11 Linden Blvd., Store Front, Elmont, NY 11003

August 30, 2016 (BK-MBD)
Full Service Branch
Intercontinental Capital Group, Inc.
1400 Old Country Road, Suite #200A, Westbury, NY 11590

August 30, 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 30, 2016 (BK-MBD)
Full Service Branch
Platinum Home Mortgage Corporation D/B/A
PHMC Mortgage
50 S U.S. Highway One, Suite 206, Jupiter, FL 33477


License to engage in the business of a Mortgage Banker surrendered:

August 29, 2016 (BK-MBD)
M.T.G. Capital In Lieu of True Name Mortgage Capital Associates, Inc.
11150 West Olympic Boulevard, Suite 1160, West Los Angeles, CA 90064
Effective Date: August 23, 2016

August 30, 2016 (BK-MBD)
New View Mortgage Corp.
33 South Service Road, Suite 126, Jericho, NY 11753
Effective Date: August 10, 2016


License to engage in the business of a Mortgage Banker Branch surrendered:

August 26, 2016 (BK-MBD)
Full Service Branch
Paragon Home Loans Inc.
6872 East Genesee Street, Suite 2, Fayetteville, NY 13066
Effective Date: July 1, 2016

August 26, 2016 (BK-MBD)
Full Service Branch
Envoy Mortgage, Ltd.
746 Merrick Road, Baldwin, NY 11510
Effective Date: July 13, 2016

August 26, 2016 (BK-MBD)
Full Service Branch
Luxury Mortgage Corp.
500 West Putnam Avenue, Suite #400, Room #421, Greenwich, CT 06830
Effective Date: August 10, 2016

August 29, 2016 (BK-MBD)
Full Service Branch
M.T.G. Capital In Lieu of Mortgage Capital Associates, Inc.
278 Collingwood Street, Suite #1, Ann Arbor, MI  48103
Effective Date: August 23, 2016

August 29, 2016 (BK-MBD)
Full Service Branch
M.T.G. Capital In Lieu of Mortgage Capital Associates, Inc.
121 Highway 36, Suite 230, West Long Branch, NJ  07764
Effective Date: August 23, 2016

August 30, 2016 (BK-MBD)
Full Service Branch
Household Finance Realty Corporation of New York
10210 Windhorst Road, Tampa, FL 33619
Effective Date: July 29, 2016

August 30, 2016 (-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
10210 Windhorst Road, Tampa, FL  33619
Effective Date: July 29, 2016


License to engage in the business of a Mortgage Loan Servicer surrendered:

August 30, 2016 (MLS-MBD)
Resurgent Capital Services L.P.
55 Beattie Place, Greenville, SC 29601
Effective Date: August 10, 2016


License to engage in the business of a Mortgage Loan Servicer Branch surrendered:

August 30, 2016 (MLS-MBD)
Full Service Branch
HSBC Mortgage Services Inc.
10210 Windhorst Road, Tampa, FL 33619
Effective Date: July 29, 2016


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

1387355

David Andrew Lauer

Berkley

Michigan

August 26, 2016

931105

Debra Ruth Vitale

Franklin

Tennessee

August 26, 2016

732563

Reed Lawrence Ross

Overland Park

Kansas

August 26, 2016

553173

Ryan Laurel Caldwell

Olathe

Kansas

August 26, 2016

964463

Adam James Julien

Royal Oak

Michigan

August 26, 2016

1387524

Benjamin Grant Steves

Flat Rock

Michigan

August 26, 2016

992479

Joseph Harris Bell

Glenolden

Pennsylvania

August 26, 2016

854798

Michael Herbert Kaysen

Orland Park

Illinois

August 30, 2016

1210976

Cody Bryant Toothman

Ellettsville

Indiana


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

514094

Brian Keith Gussler

Galena

Ohio

Home Point Financial Corporation

August 12, 2016

512895

David Michael Melton

Sunbury

Ohio

Home Point Financial Corporation

August 12, 2016

121645

Christopher Scott Wubbenhorst

West Islip

New York

United Mortgage Corp.

August 26, 2016

1351241

Johnn Alexander Alvarez

Miami

Florida

Network Capital Funding Corporation

August 26, 2016

1448748

Bradley David Spadafore

Scottsdale

Arizona

Quicken Loans Inc.

August 26, 2016

1461268

Justin Michael Blond

Brooklyn

New York

FM Home Loans, LLC

August 26, 2016

1312242

Aaron Matthew Dietrich

Southgate

Michigan

Quicken Loans Inc.

August 26, 2016

307625

Debra Z Dorris

Clover

South Carolina

SunTrust Mortgage, Inc.

August 26, 2016

1431244

Emily Faith Abdill

Marlton

New Jersey

Freedom Mortgage Corporation

August 26, 2016

673148

Lloyd J Streisand

New York

New York

loanDepot.com, LLC

August 26, 2016

493396

Stephen Langsam

Tarrytown

New York

GuardHill Financial Corp.

August 26, 2016

1365178

Ernesto Delgadillo

Huntington Beach

California

Nationstar Mortgage LLC

August 26, 2016

1446807

Doralda Sciullo

Poughkeepsie

New York

SEFCU Services, LLC

August 26, 2016

1342227

Lauren Diana Ryan

Windermere

Florida

Royal United Mortgage LLC

August 26, 2016

1448502

Hamza Ali

Staten Island

New York

Guidance Residential, LLC

August 26, 2016

441865

Dylan B Randall

Pendleton

New York

Prospect Mortgage, LLC

August 26, 2016

1284810

Howard Gold Jamison

Midlothian

Virginia

Live Well Financial, Inc.

August 26, 2016

1257285

Ronnie Martin Doggett

Mechanicsville

Virginia

Live Well Financial, Inc.

August 26, 2016

1271951

Xavier Nathan Tyler

North Chesterfield

Virginia

Live Well Financial, Inc.

August 26, 2016

1195231

Ashley Marie Webb

Livonia

Michigan

Quicken Loans Inc.

August 26, 2016

1312345

Todd Eric Muscat

Novi

Michigan

Quicken Loans Inc.

August 26, 2016

1273617

Scott Charles Serrico

Detroit

Michigan

Quicken Loans Inc.

August 26, 2016

1283496

Jameson O'Keefe Steffel

Detroit

Michigan

Quicken Loans Inc.

August 29, 2016

42821

Muriel R Holland

Atlanta

Georgia

SunTrust Mortgage, Inc.


 

 

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