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New York State Department of Financial Services

Weekly Banking Bulletin

September 16, 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

September 15, 2016 (SF-LFS)
FLEXPATH CAPITAL, INC
181 Westchester Avenue, Suite 305C, Port Chester, Westchester County, NY 10573

Notification received for a license to engage in business as a sales finance company at the following branch location:

800 Westchester Avenue, Suite N-641, Rye Brook, Westchester County, NY 10573

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 15, 2016 (SF-LFS)
FLEXPATH CAPITAL, INC
181 Westchester Avenue, Suite 305C, Port Chester, Westchester County, NY 10573

Notification received for change of head office location from 181 Westchester Avenue, Suite 305C, Port Chester, Westchester County, NY 10573 to 28100 US Hwy 19N, Suite 411, Clearwater, Pinellas County, FL 33761

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 Banker's Branch received for examination:

September 12, 2016 (BK-MBD)
Full Service Branch
Family First Funding LLC
490 Wheeler Road, Suite 104, Hauppauge, NY 11788


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

April 12, 2016

138947

Robert L Larson

Hazlet

New Jersey

May 9, 2016

938145

Patricia Kyonghi Lopez

Santa Rosa

California

June 21, 2016

235583

Jadey Wayne Boiles

Fort Worth

Texas

August 8, 2016

445818

Billy Ma

Clarksburg

Maryland

August 10, 2016

1401363

Jeno Weiss

Monroe

New York

August 11, 2016

251502

Bryan T Horn

San Diego

California

August 15, 2016

1490097

Christos S Theophanides

Astoria

New York

August 18, 2016

1115482

Brian Justin Embry

Voorhees

New Jersey

August 19, 2016

293163

Nelson S Haws

Lake Worth

Florida

August 19, 2016

1496975

Zain B Qaiser

King of Prussia

Pennsylvania

August 22, 2016

1042912

Kory Michael Clifton

Fountain Valley

California

August 22, 2016

1413566

Anthony Giordano

Stamford

Connecticut

August 24, 2016

1497518

Christopher James Ransford

Clawson

Michigan

August 25, 2016

60071

Charles Ercolano

Sussex

New Jersey

August 25, 2016

1399338

Alen Ibrahim Gigika

Troy

Michigan

August 26, 2016

1497432

Nicholas Daniel Leichtman

Ann Arbor

Michigan

August 26, 2016

1509992

Manuel Alaez

Detroit

Michigan

August 26, 2016

1510032

Gregory Stephen Beckett

Rochester

Michigan

August 26, 2016

1510011

Mitchell James Baenziger

Clarkston

Michigan

August 26, 2016

1505738

Whitney May Balkany

Detroit

Michigan

August 26, 2016

1510026

Thomas Andrew Barkel

Ypsilanti

Michigan

August 26, 2016

1510078

Austin Hartman Burcar

Clinton Township

Michigan

August 26, 2016

1418592

DeJuan Marquis Vann

Detroit

Michigan

August 26, 2016

1399270

Ashley Bianca Ross

Eastpointe

Michigan

August 26, 2016

1367251

Joseph Giliana Murado

Troy

Michigan

August 26, 2016

1510088

Nicholas Alva Cicotte

Canton

Michigan

August 26, 2016

1497431

James Ryan LaFontaine

Plymouth

Michigan

August 26, 2016

1419084

De Marquis La Micheal Jones

Ypsilanti

Michigan

August 26, 2016

1409457

Luella Lynn Jacobs

Avoca

Michigan

August 26, 2016

1409378

Kelsey Lyn Gallett

Farmington Hills

Michigan

August 26, 2016

1510109

Damon Earl Duckworth

Royal Oak

Michigan

August 26, 2016

1375908

Katherine Victoria Faddol

Detroit

Michigan

August 26, 2016

1409241

Douglas Roy Dawson

Roseville

Michigan

August 26, 2016

1409236

Joseph Parick Davey

Chesterfield

Michigan

August 26, 2016

847891

Martin Michael Komertz

Mentor

Ohio

August 26, 2016

1497319

Andre Michael Buford

Detroit

Michigan

August 26, 2016

1497321

Matthew Lee Burrone

Oak Park

Michigan

August 26, 2016

1011730

Helen Marie Ebbeson

Cleveland

Ohio

August 26, 2016

1409374

Sammy Joseph Gabriel

Detroit

Michigan

August 26, 2016

1496759

Adam Nicholas Green

Strongsville

Ohio

August 26, 2016

984896

Nicholas John Lemmo

Lakewood

Ohio

August 26, 2016

1149355

David Bradley-Hodges Mettert

Cleveland

Ohio

August 26, 2016

1222383

Sharon Elizabeth Ondercik

Cleveland

Ohio

August 26, 2016

1037694

Andrew Farrel Robey

Detroit

Michigan

August 26, 2016

999260

Bradley James Waidmann

Canton

Michigan

August 26, 2016

1203432

Bretton Owen Wimmer

Berkley

Michigan

August 26, 2016

65667

Dwight Alan Bailey

Detroit

Michigan

August 29, 2016

1398930

Derek Charles Cabaniss

Detroit

Michigan

August 30, 2016

1450307

Michael Anthony Logan

Columbia

Missouri

August 30, 2016

1509930

Daniel Francis Condren

Medford

New Jersey

August 30, 2016

1086890

Megan Louise Bartkus

Parma

Ohio


SECTION II

August 30, 2016 (TM-LFS)
DOLEX DOLLAR EXPRESS, INC. U/A/N QUISQUEYANA
700 Highlander Boulevard, Suite 450, Arlington, TX  76015-4329

A money transmitter license was issued in connection with the 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.

In connection with the above license issuance, the money transmitter license in the name of DolEx Dollar Express, Inc. U/A/N Quisqueyana U/A/N TeleDolEx was surrendered.


September 16, 2016 (CC–LFS)
PLS CHECK CASHERS OF NEW YORK, INC. 
80-02 Kew Gardens Road, 6th Floor, Suite 603, Kew Gardens, NY 11415       

A license was issued to change the location of doing business as a licensed casher of checks to 29 Flatbush Avenue, Brooklyn, NY 11217 from 84 Flatbush Avenue, Brooklyn, NY 11217.           

In connection with the above license issuance, the original check casher license for 84 Flatbush Avenue, Brooklyn, NY 11217 was surrendered.


Mortgage Banker License Address Changes:

September 14, 2016 (BK-MBD)
American Financial Resources, Inc.  D/B/A E-Lend
From: 9 Sylvan Way, Parsippany, NJ 07054
To:      7 Entin Road, Suite #202, Parsippany, NJ 07054-5020

September 14, 2016 (BK-MBD)
Mid-Island Mortgage Corp.
From: 900 Merchants Concourse, Westbury, NY 11590
To:      900 Merchants Concourse, Suite #112, Westbury, NY 11590-5114

September 14, 2016 (BK-MBD)
Equity Now Inc.  D/B/A Equity Now
From: 16 East 34th Street, Suite 1201, New York, NY 10016
To:      215 Lexington Avenue, Suite #1702, New York, NY 10016-6023

September 14, 2016 (BK-MBD)
Secure Lending Solutions, Inc.
From: 266 Harristown Road, Glen Rock, NJ 07452
To:      266 Harristown Road, Suite #304, Glen Rock, NJ 07452-3321


Mortgage Banker Branch License Address Changes:

September 14, 2016 (BK-MBD)
FFC Mortgage Corp.
From: 1086 New Loudon Road, Suite 101, Cohoes, NY 12047
To:      4131 Richmond Ave., Unit B, Staten Island, NY 10312

September 14, 2016 (BK-MBD)
Fairway Independent Mortgage Corporation
From: 100 Market Street, Suite 403, Portsmouth, NH 03801
To:      300 Constitution Ave, Suite #203, Portsmouth, NH 03801-8610

September 14, 2016 (BK-MBD)
Freedom Mortgage Corporation D/B/A CHL Mortgage
From: 98 Cuttermill Road, Suite 223, Great Neck, NY 11021
To:      98 Cuttermill Road, Suite #200, Great Neck, NY 11021-3010

September 14, 2016 (BK-MBD)
Fairway Independent Mortgage Corporation
From: 660 Kinderkamack Road, Suite 202, Oradell, NJ 07649
To:      45 North Broad Street, Suite #325, Ridgewood, NJ 07450-3822

September 14, 2016 (BK-MBD)
Luxury Mortgage Corp.
From: 11150 Santa Monica Boulevard, Suite 440, Los Angeles, CA 90025
To:      11111 Santa Monica Boulevard, Suite #370, Los Angeles, CA 90025-3337

September 14, 2016 (BK-MBD)
Quicken Loans Inc.
From: 1500 West Third Street MK-Ferguson Plaza, Ste. 510, Cleveland, OH 44113
To:      100 Public Square, Suite 400, Cleveland, OH 44113-2207

September 14, 2016 (BK-MBD)
Wall Street Mortgage Bankers, Ltd.  D/B/A Power Express
From: 3810 Church Avenue, Suite #1R, Brooklyn, NY 11203
To:      1842 East Jericho Turnpike, Unit O, Huntington, NY 11743-5796

September 14, 2016 (BK-MBD)
Freedom Mortgage Corporation D/B/A CHL Mortgage
From: 16 Court Street, Suite 1505, Brooklyn, NY 11241
To: 16 Court Street, Suite #1500, Brooklyn, NY 11241-1005

September 14, 2016 (BK-MBD)
Nationwide Equities Corporation
From: 1790 Hempstead Turnpike, Suite F, East Meadow, NY 11554
To:      1470 86 Street, 2nd Floor, Front, Brooklyn, NY 11228-3430

September 14, 2016 (BK-MBD)
United Mortgage Corp. D/B/A NY Finest Funding
United
Global Group
From: 310 Passaic Avenue, Suite #204B, Fairfield, NJ 07004
To:      600 Getty Avenue, Suite #301, Corrados Clifton Family Plaza North, Clifton, NJ 07011-2161


Mortgage Broker Branch Certificate Address Changes:

September 14, 2016 (BR-MBD)
American Nationwide Mortgage Company, Inc.
From: 3353 Mendon Road, Suite 2, Cumberland, RI 02864
To:      2352 Mendon Road, Suite #17, Cumberland, RI 02864-3715

September 14, 2016 (MES-MBD)
American Financial Resources, Inc.
From: 9 Sylvan Way, Parsippany, NJ 07054
To:      7 Entin Road, Parsippany, NJ 07054


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

September 9, 2016

599322

Richard Bradbury

Melbourne

Florida

September 9, 2016

1107224

Aaron Lawson Taylor Hilton

Scottsdale

Arizona

September 9, 2016

1091076

Monique Danielle Alderson

Saint Clair Shores

Michigan

September 9, 2016

1304367

Edward Adam Feduke

Jacksonville

Florida

September 9, 2016

1295333

Jean-Michel Kourie Frias

Cleveland

Ohio

September 9, 2016

488425

Jack Joseph Bati

Irvine

California

September 9, 2016

1201047

Michael Patrick Thomas

Cockeysville

Maryland

September 12, 2016

1065208

Steven Nicholas Dominguez

Santa Ana

California

September 13, 2016

1387724

Mike Salem Kariko

West Bloomfield

Michigan


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/p> Sponsor Name

September 1, 2016

1395554

Stephen Alphonse Marascia

Staten Island

New York

Vanguard Funding LLC

September 1, 2016

1457442

Jennifer L Decker

Whitney Point

New York

Homestead Funding Corp.

September 1, 2016

1365334

Gayle Kirsten Levin

Costa Mesa

California

American Advisors Group, Inc.

September 1, 2016

195346

Cabena Thomas Holmes

Willow Grove

Pennsylvania

New Penn Financial, LLC

September 1, 2016

586751

Patrick G Mautner

Sherrill

New York

Commonfund Mortgage Corp.

September 1, 2016

888643

William Daniel Schwegler

Patchogue

New York

United Mortgage Corp.

September 1, 2016

1262960

Emily Nicole Ditzel

Massapequa Park

New York

Reliance First Capital, LLC

September 1, 2016

1398588

Terry Ann Armstrong

Livonia

Michigan

One Reverse Mortgage, LLC

September 1, 2016

1370829

Dakota Brenton Motsinger

Charlotte

North Carolina

Reliance First Capital, LLC

September 1, 2016

1462962

John Anthony Merendino

Patchogue

New York

PHH Home Loans, LLC

September 1, 2016

316416

Charles Andrew Palazzolo

Jacskonville

Florida

Carrington Mortgage Services, LLC

September 1, 2016

1469733

Sebastian Rios

Ronkonkoma

New York

Vanguard Funding LLC

September 1, 2016

68082

Antonio Michael Nicholls

Hempstead

New York

Residential Home Funding Corp.

September 1, 2016

33971

Dustin Allan Hoffman

Medina

Ohio

CrossCountry Mortgage, Inc.

September 1, 2016

1518637

Megan Kristine Forness

Boston

New York

State Farm Bank, FSB

September 1, 2016

726146

Anthony Rosenfeld

New York

New York

Northstar Funding Inc

September 1, 2016

1280903

Pamela Spencer

bayville

New York

United Mortgage Corp. UAN

September 1, 2016

1124320

Chase Carlin Belton

Indianapolois

Indiana

Freedom Mortgage Corporation

September 1, 2016

1310516

Fangfang Zhou

Flushing

New York

Canyon Mortgage Corp.

September 1, 2016

1393161

Kaine Nolan Grant

Wheatley Heights

New York

Residential Home Funding Corp.

September 1, 2016

1439021

Angela Ross Slayton

Columbia

Missouri

Mortgage Research Center, LLC

September 1, 2016

1365171

Rita Lim

Huntington Beach

California

Nationstar Mortgage LLC

September 1, 2016

180294

Donna Joy Reeves

Garland

Texas

Everett Financial, Inc.

September 1, 2016

47822

George Joseph Radachowsky

Danbury

Connecticut

JTM Financial Services, Inc.

September 1, 2016

888620

Steven Anthony Diomataris

Pittsburgh

Pennsylvania

Reliance First Capital, LLC

September 1, 2016

1080190

Bryan Joseph Lakey

Pointe Vedra Beach

Florida

PHH Mortgage Corporation

September 1, 2016

162238

Kevin Robert Johns

Bayside

New York

Meadowbrook Financial Mortgage Bankers

September 1, 2016

453480

Terrance Scott Maycumber

Dallas

Georgia

Movement Mortgage, LLC

September 1, 2016

842637

victoria burshtein

New York

New York

Associated Mortgage Bankers, Inc.

September 1, 2016

1247924

Thomas Lotsis

Ferndale

Michigan

Quicken Loans Inc.

September 1, 2016

1375945

Alex Jay Spurgeon

Warren

Michigan

Quicken Loans Inc.

September 1, 2016

1202490

Steven Taylor Barnes

San Diego

California

Live Well Financial, Inc.

September 1, 2016

1431237

Eric Scott Hamilton

Egg Harbor City

New Jersey

Freedom Mortgage Corporation

September 1, 2016

1333692

Joshua David Meyer

Detroit

Michigan

Quicken Loans Inc.

September 1, 2016

223289

Keith Lawrence Wright

Parsippany

New Jersey

Caliber Home Loans, Inc.

September 1, 2016

649418

Jeffery Scott Aldridge

MacClenny

Florida

Carrington Mortgage Services, LLC

September 1, 2016

984909

Aram Faroug Shwani

Phoenix

Arizona

Quicken Loans Inc.

September 1, 2016

1425513

Amanda Marie Marquet

Chicago

Illinois

Guaranteed Rate, Inc.

September 1, 2016

1375322

Jonathan Robert Hapanowicz

Harrison Twp

Michigan

One Reverse Mortgage, LLC

September 1, 2016

1398500

Anwar Abid Siddiqui

East Northport

New York

Powerhouse Solutions, Inc.

September 1, 2016

1366816

William Carl Bischoff

Warren

Michigan

Quicken Loans Inc.

September 1, 2016

1460096

Jeffrey Martin Lloyd

Fort Lee

New Jersey

Omega Financial Services Inc.

September 1, 2016

1387491

Garrett Thomas Balint

Livonia

Michigan

Quicken Loans Inc.

September 1, 2016

1351314

Paul Douglas Humphries

Muncie

Indiana

Carrington Mortgage Services, LLC

September 1, 2016

1431243

Robert John Biondi

Voorhees

New Jersey

Freedom Mortgage Corporation

September 1, 2016

390073

Gregory Allen Harden

Jacksonville

Florida

Freedom Mortgage Corporation

September 1, 2016

158247

Thomas Joseph Novelli

Media

Pennsylvania

New Penn Financial, LLC

September 1, 2016

838279

Michelle Suzanne Hewitt

Cooksville

Maryland

Home Point Financial Corporation

September 1, 2016

1375619

Rebekah Ruth Yates

Belleville

Michigan

New Penn Financial, LLC

September 1, 2016

1229909

Rebekah Kirstie Tardieu

Smithtown

New York

Jersey Mortgage Company of New Jersey, Inc.

September 1, 2016

142951

David Brian Hudson

Ellicott City

Maryland

Corridor Mortgage Group, Inc.

September 1, 2016

1332767

Hussein Jamal Elsayedali

Dearborn

Michigan

Quicken Loans Inc.

September 1, 2016

1148321

Katherine Leandrou

Flushing

New York

Lyons Mortgage Services, Inc.

September 1, 2016

467974

Joel G Mahakian

Orchard Park

New York

Premium Mortgage Corp.

September 1, 2016

176638

Robert Lee Morgan

Westminster

Maryland

Meridian Home Mortgage Corporation

September 1, 2016

843572

Norman B White

Jacksonville

Florida

Carrington Mortgage Services, LLC

September 1, 2016

1186668

Tiffany Leah Wallace

Detroit

Michigan

Quicken Loans Inc.

September 1, 2016

1332176

Nathan Andrew Osbourn

Chandler

Arizona

Quicken Loans Inc.

September 1, 2016

1114691

Guy Aboutboul

Brooklyn

New York

Freedom Mortgage Corporation

September 1, 2016

1284633

Babu Joseph

River Vale

New Jersey

Movement Mortgage, LLC

September 8, 2016

237099

Jose F. Canales

Hawthorne

New Jersey

First Alliance Home Mortgage, LLC

September 8, 2016

1057155

Luis Antonio Landaverde

Hagerstown

Maryland

Allied Mortgage Group, Inc.

September 12, 2016

1366300

Edgar Antonio Legarda Contreras

Avondale

Arizona

Quicken Loans Inc.

September 12, 2016

1342172

Ray Trisha Pannell

Gilbert

Arizona

CMG Mortgage, Inc.

September 12, 2016

1061586

Morgan Brittany Deutsch

New York

New York

loanDepot.com, LLC

September 12, 2016

1387521

Sarah Faith Stockman

Redford

Michigan

Quicken Loans Inc.

September 12, 2016

1368053

Kristen Nicole Czerwonka

Columbia

Missouri

Mortgage Research Center, LLC

September 12, 2016

430013

Rodgerick Calvert Walker

Lewisville

Texas

Nationstar Mortgage LLC

September 12, 2016

1366790

Sean Michael Bahri

Wolverine Lake

Michigan

Quicken Loans Inc.

September 12, 2016

324909

William Irwin Hendricks

Middletown

New Jersey

Advisors Mortgage Group, L.L.C.

September 12, 2016

1273408

Steven Douglas Fideler

Detroit

Michigan

Quicken Loans Inc.

September 12, 2016

1431242

Bruce Anthony Stephens

Marlton

New Jersey

Freedom Mortgage Corporation

September 12, 2016

899686

Gangadaye Khan

Valley Stream

New York

Contour Mortgage Corporation

September 12, 2016

1332772

Alexander Julius Freeman

Detroit

Michigan

Quicken Loans Inc.

September 12, 2016

18696

Matthew R Rush

Nesconset

New York

Contour Mortgage Corporation

September 12, 2016

1228968

Kevin David Coffman

Amherst

Ohio

Quicken Loans Inc.

September 12, 2016

1288663

Jennifer Angel Akel

Jacksonville

Florida

Freedom Mortgage Corporation

September 12, 2016

1470159

Theodore Charles Robinson

San Francisco

California

Continental Mortgage Bankers, Inc.

September 12, 2016

781071

Jason John Bakou

Chesterfield

Michigan

Quicken Loans Inc.

September 12, 2016

1405652

William John Hughes

Chicago

Illinois

Guaranteed Rate, Inc.

September 12, 2016

1283011

Ryan David Axford

Detroit

Michigan

Quicken Loans Inc.

September 12, 2016

1467892

John Robert Barreth

San Marcos

California

Freedom Mortgage Corporation

 

 

 

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