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New York State Department of Financial Services

Weekly Banking Bulletin

September 9, 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 31, 2016 (TM-LFS)
AFRICA REMITTANCE COMPANY LLC D/B/A SIKACASH
1967 Southern Boulevard, Bronx, NY 10460

Notification received for the change of headquarters location from 1967 Southern Boulevard, Bronx, NY 10460 to 2828 John F. Kennedy Boulevard, Suite 203, Jersey City, NJ 07306.

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 8, 2016 (VC-CM)
itBit TRUST COMPANY, LLC
140 East 45th Street, New York, NY 10017

A notification was received for a change of name

To: Paxos Trust Company, LLC

From: itBit Trust Company, LLC

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.


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 19, 2016

1082055

Joseph David Silvestri

Glendora

New Jersey

June 20, 2016

1410668

Horacio o Carrica

Rego Park

New York

June 22, 2016

360024

Christopher Robert Warner

Phoenix

Arizona

July 11, 2016

1497526

Pamela Mary Sanders

Detroit

Michigan

July 12, 2016

1457951

Ashley Lauren Seymour

Stratford

New Jersey

July 12, 2016

112694

David Thomas Lush

Aubrey

Texas

July 14, 2016

1237952

Tamara Lynn Grzelak

Bourbannais

Illinois

August 8, 2016

151016

Julie Ann Dietterich

Souderton

Pennsylvania

August 8, 2016

1272538

Manar Hilo

Scottsdale

Arizona

August 17, 2016

1504826

Alexander Jared Levy

Delray Beach

Florida

August 24, 2016

1450511

Leigh Ann Majkowski

Columbia

Missouri

August 24, 2016

1028570

David John Hickey

Grapevine

Texas

August 26, 2016

1525178

Nathaniel Patrick Bogan

Indianapolis

Indiana

August 30, 2016

1518305

Chad Tyler Buttram

Fishers

Indiana

August 30, 2016

1222495

Chase Daniel Kinder

York

Pennsylvania

August 30, 2016

1526519

Meghan Marie Blaine

Columbia

Missouri


SECTION II

September 1, 2016 (BK – CRB)
THE DIME SAVINGS BANK OF WILLIAMSBURGH
209 Havemeyer St, Brooklyn NY

Application for a name change of The Dime Savings Bank of Williamsburgh to “Dime Community Bank”, was approved effective August 1, 2016.


September 2, 2016 (TR-CRB)
STERLING TRUST COMPANY
21 Scarsdale Road, Yonkers, New York 10707

Application for exemption from the deposit insurance requirements of Section 32 of the Banking Law approved.


September 2, 2016 (CC-LFS)
SUNRISE CHECK CASHING SERVICES, LLC
580 Sunrise Highway, Baldwin, NY  11510

Effective September 2, 2016, license to engage in business as casher of checks was surrendered for the following branch locations:

  • 257 Sunrise Highway, Merrick, NY 11556
  • 37 Cedar Swamp Road, Glen Cove, NY 11542
  • 90-06 Merrick Boulevard, Jamaica, NY 11432
  • 1023-1025 Prospect Avenue, Westbury, NY 11590

September 6, 2016 (TR-CRB)
STERLING TRUST COMPANY
21 Scarsdale Road, Yonkers, New York 10707

Organization Certificate approved and filed.


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

September 6, 2016 (BK-MBD)
Full Service Branch
Luxury Mortgage Corp.
251 Riverside Avenue, Westport, CT 06880
Effective Date: September 2, 2016

September 7, 2016 (BK-MBD)
Full Service Branch
Vanguard Funding LLC
75 Maiden Lane, Suite 500, New York, NY 10038
Effective Date: September 1, 2016

September 7, 2016 (BK-MBD)
Full Service Branch
Vanguard Funding LLC
2795 Richmond Avenue, Suite 200, Staten Island, NY 10303
Effective Date: September 1, 2016

September 7, 2016 (BK-MBD)
Full Service Branch
Vanguard Funding LLC
847 Annadale Road, 3rd Floor, Staten Island, NY 10312
Effective Date: September 1, 2016


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

September 7, 2016 (SERVICERS-MBD)
Ditech Financial LLC
1002 15th Street SW, Suite 218, Auburn, WA 98001
Effective Date: August 31, 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 29, 2016

1103521

Jeffrey James Wen

Irvine

California

August 29, 2016

313317

Christina Marie Muccio

Phoenix

Arizona

August 29, 2016

1149668

Charles Edward Kemen

Berkley

Michigan

August 29, 2016

1282199

Adrina Chridora Wolf

Lakewood

Ohio

August 29, 2016

998667

Anil Akramullah Badruddin

Scottsdale

Arizona

August 29, 2016

1295327

Matthew Leonard Fernandez

Highland Heights

Ohio

August 29, 2016

1312418

Kerry Ann Simonetti

Washington

Michigan

August 29, 2016

1308357

Peter Dennis Chin

Garden Grove

California

August 29, 2016

1177497

Brian Jeffrey Blottie

Roseville

Michigan

August 29, 2016

944535

Mark Gregory Ring

Glassboro

New Jersey

August 29, 2016

1211939

Susan Rachele Gottschalk

Canton

Michigan

August 29, 2016

1229867

Lisa Jeanette Lakin

Anderson

Indiana

August 29, 2016

488455

Ardrae A Montgomery

Blue Springs

Missouri

August 30, 2016

206709

Kenneth O'neal Kinzalow

Marietta

Georgia

August 30, 2016

1477498

Jeremy Chapman

Philadelphia

Pennsylvania

August 30, 2016

157588

Timothy Patrick Caffrey

Commack

New York

August 30, 2016

1406458

Kyle D Healey

Cranston

Rhode Island

August 30, 2016

821050

Adam Paul Fink

Warminster

Pennsylvania

August 30, 2016

179001

Scott Paul Conradson

Trophy Club

Texas

August 30, 2016

1399295

Neron Jalal Qarana

Shelby Township

Michigan

August 30, 2016

991984

Amanda Dwiggins

Indian Trail

North Carolina

August 30, 2016

321334

Michael Bovasso

Passaic Park

New Jersey

August 30, 2016

1171752

Tami Le

Yorba Lina

California

August 30, 2016

1454511

Tiffany BaRachel Hyde

Willingboro

New Jersey

August 30, 2016

964977

Cameron Bradley Shrum

San Diego

California

August 30, 2016

1396516

Michael Thomas Buerster

Lumberton

New Jersey

August 30, 2016

1312084

Manuel Gene Christianakis

Olmsted Township

Ohio

August 30, 2016

930420

Tarrence Montel Lewis

Dallas

Texas

August 30, 2016

17257

Robert Anthony Ragonesi

East Northport

New York

August 30, 2016

513239

Todd Davidson Parker

Columbus

Ohio

August 30, 2016

1230880

Daniel L Free

Marlton

New Jersey

August 30, 2016

1277950

Jean Paul Richardson

Allentown

Pennsylvania

August 30, 2016

1237668

Booker Gompah

Williamsville

New York

August 30, 2016

563029

Julie A Horvath

Delaware

Ohio

August 30, 2016

1409281

Anthony Michael Servedio

Allentown

Pennsylvania

August 30, 2016

1168775

Hannah Louise Borland

Ferndale

Michigan

August 30, 2016

192101

William Brian O'Neill

Philadelphia

Pennsylvania

September 1, 2016

732715

Robert Brian Gay

Leawood

Kansas

September 6, 2016

297060

Glenn Gerald Costa

Huntington Beach

California

September 6, 2016

1389501

Steven Carlson Cooley

Indianapolis

Indiana

September 6, 2016

9755

Gerald John Meyer

Baldwin Place

New York

September 6, 2016

1467981

Loulia Nikolayevna Brown

McKinney

Texas


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

September 1, 2016

261484

Andre Mack Atkins

Scottsdale

Arizona

loanDepot.com, LLC

September 1, 2016

1238354

Julian Ron Yaldo

West Bloomfield

Michigan

Quicken Loans Inc.

September 1, 2016

1332806

David Charles Holota

Dearborn

Michigan

Quicken Loans Inc.

September 1, 2016

1097107

Jacquelyn Marie Thompson

Flat Rock

Michigan

Quicken Loans Inc.

September 1, 2016

1387682

Robert Milligan McLane

Detroit

Michigan

Quicken Loans Inc.

September 1, 2016

775334

Ryan Tyler-lee Peace

Royal Oak

Michigan

Quicken Loans Inc.

September 1, 2016

1376418

Ryan Michael Nickels

Southgate

Michigan

Quicken Loans Inc.

September 1, 2016

1437467

Jason Eugene Simmons

Painesville

Ohio

Quicken Loans Inc.

September 1, 2016

1312236

Jason Lewis Davila

Sterling Heights

Michigan

Quicken Loans Inc.

September 1, 2016

1398652

Jennifer Marie Lutz

Glendale

Arizona

Quicken Loans Inc.

September 1, 2016

1366214

Brett Steven Cerqua

Scottsdale

Arizona

Quicken Loans Inc.

September 1, 2016

1387743

Miranda Michelle Licavoli

Livonia

Michigan

Quicken Loans Inc.

September 1, 2016

1332799

Devin Lamar Harney

Pontiac

Michigan

Quicken Loans Inc.

September 1, 2016

1429079

Jasmine Denise Luzi

Grosse Pointe Woods

Michigan

Quicken Loans Inc.

September 1, 2016

1387634

Michael Alfred-Madan Edwin

Grosse Pointe Park

Michigan

Quicken Loans Inc.

September 1, 2016

1332232

Jose Oscar Talamantes

Scottsdale

Arizona

Quicken Loans Inc.

September 1, 2016

1333797

Richard Warren Smith

Grosse Pointe Woods

Michigan

Quicken Loans Inc.

September 1, 2016

1220075

Kody Lee David

Detroit

Michigan

Quicken Loans Inc.

September 1, 2016

1273629

Jordan Mara Weisman

Detroit

Michigan

Quicken Loans Inc.

September 1, 2016

1398922

Shane Christopher Brown

Novi

Michigan

Quicken Loans Inc.

September 1, 2016

1376407

Malachi Hayward O'Hara

Detroit

Michigan

Quicken Loans Inc.

September 1, 2016

1333693

Meagan Sue Mezzanatto

Detroit

Michigan

Quicken Loans Inc.

September 1, 2016

1168780

Michael Thomas Burlingame

Saint Clair Shores

Michigan

Quicken Loans Inc.

September 1, 2016

1262776

Danielle Nicole Rainer

Detroit

Michigan

Quicken Loans Inc.

September 1, 2016

1237698

Jimmy Zahi Fakhouri

Detroit

Michigan

Quicken Loans Inc.

September 1, 2016

1366217

Advin Vimal Chand

Phoenix

Arizona

Quicken Loans Inc.

September 1, 2016

1387512

Alexandra Bradley Sullivan

Detroit

Michigan

Quicken Loans Inc.

September 1, 2016

1366793

Joseph Richard Betro

Detroit

Michigan

Quicken Loans Inc.

September 1, 2016

1460928

Lawrence Albert Bachi

Farmington Hills

Michigan

Quicken Loans Inc.

September 1, 2016

1460939

Olja Bratic

Beverly Hills

Michigan

Quicken Loans Inc.


 

 

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