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New York State Department of Financial Services

Weekly Banking Bulletin

October 21, 2016

SECTION I

This section records the receipt of applications and notices to the Banking Division of 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 THAT WILL BE ISSUED BY THE DEPARTMENT. Any comment on, or objection to, any item contained in this Weekly Bulletin should be presented to the Department within 10 calendar days of the date of this bulletin, unless a different time period is specified in the item. More specifically, such comments or objections, including any that concern CRA-related applications, should be either (a) delivered by mail or in person to Office of the General Counsel, New York State Department of Financial Services, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by e-mail to Comments@dfs.ny.gov.

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 30, 2016 (MI-CRB)
BANK OF HOPE
3200 Wilshire Boulevard, Los Angeles, CA 90010

Notice of intention to close branch office at 308 Fifth Avenue, Borough of Manhattan, City of New York 10001, received.

The comment period on this notice will expire on November 21, 2016.


October 7, 2016 (TR-CRB)
THE ADIRONDACK TRUST COMPANY
473 Broadway, Saratoga Springs, NY 12866

Application dated October 5, 2016, for permission to open and occupy a branch office at 51 Luther Forest Boulevard, Town of Malta, Saratoga County, New York 12118, received.


October 13, 2016 (TM-LFS)
TRAVELEX CURRENCY SERVICES INC.
29 Broadway, New York, NY 10006

Notification received for a change of name from Travelex Currency Services Inc. to Travelex Currency Services Inc. D/B/A Travelex Worldwide Money.

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.


October 13, 2016 (TM-LFS)
TRAVELEX CURRENCY SERVICES INC.
29 Broadway, New York, NY 10006

Notification received for the change of headquarters location from 29 Broadway, New York, NY 10006 to 122 East 42nd Street, Suite 2800, New York, NY 10168.

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.


October 14, 2016 (BK-CRB)
THE WESTCHESTER BANK
12 Water Street, White Plains, NY 10601

Application dated October 13, 2016, for permission to open and occupy a branch office at 800 Westchester Avenue, Suite 400, Village of Rye Brook, Westchester County, New York 10573, received.


October 19, 2016 (MI-CRB)
MIDLAND TRUST COMPANY
1201 Network Centre Drive, Effingham, IL 62401

Pursuant to the provisions of Section 131(4) of the Banking Law, notice to the Superintendent of Financial Services of intention to establish and maintain a trust office at 120 White Plains Road, Tarrytown, Westchester County, New York 10591, received.


Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination:

October 19, 2016 (BR-MBD)
Applicant(s)
Douglas Alan Lotrecchio
Martin Albert Green
HD Holding Group, LLC
Independence Home Mortgage Corp.
720 Johnsville Boulevard, Warminster, PA 18974-3535


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

October 18, 2016 (BK-MBD)
Full Service Branch
PrimeLending, A PlainsCapital Company
38 Kings Highway, Suite B1, 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.

Date of Application NMLS # Applicant Name

City

State

December 21, 2015

624647

Adam Cohen

Brooklyn

New York

April 29, 2016

1269949

Paul Theodore Freidin

East Meadow

North Carolina

June 2, 2016

111169

Stephanie Thompson

Madison

Connecticut

June 8, 2016

1463337

Shimon Klagsbrun

Brooklyn

New York

June 16, 2016

639447

Peter Joseph Botros

Staten Island

New York

June 16, 2016

119331

William George Pare

Howell

Michigan

June 23, 2016

1455407

Yau Ping Leung

Brooklyn

New York

June 27, 2016

1442252

Svetlana Nikolaeva

Aventura

Florida

August 16, 2016

1491953

Lonny G Levine

New York

New York

August 25, 2016

31920

Robert Charles Camp

Rochester

New York

September 13, 2016

1055367

Gregg Scott Tedeschi

Staten Island

New York

 September 13, 2016

1497473

Frank Dominic Saraco

Yorktown Heights

New York

September 16, 2016

781499

Jermaine Darnell Carr

Secane

Pennsylvania

September 19, 2016

149880

Patrick Anthony St. John Bannon

New York

New York

September 27, 2016

1278013

Justin Herman Grill

Deland

Florida

September 27, 2016

1519606

Dawn McCloud

New Hope

Pennsylvania

September 28, 2016

1371959

Alexis Alexandria St Victor

Maple Shade

New Jersey

September 28, 2016

1280900

Christopher Jude Henwood

Port Murray

New Jersey

September 30, 2016

1508384

Andrew Joseph Virga

Huntington Station

New York

September 30, 2016

231039

Michael Keyveat-Malik Freeman

Philadelphia

Pennsylvania

October 3, 2016

1534182

Blake Edward Pullen

Fort Worth

Texas

October 3, 2016

1399142

Charles Stephen Danyo

Allen Park

Michigan

October 3, 2016

1399439

Matyous Ala Imsaiah

Sterling Heights

Michigan

October 3, 2016

1398888

Brianne Lynn Asaro

Auburn Hills

Michigan

October 3, 2016

1429116

Nicholas Richard Spadafora

Hazel Park

Michigan

October 3, 2016

880621

Justin David Walsh

Ferndale

Michigan

October 3, 2016

1429113

Andrew Salwan Sinawi

Sterling Heights

Michigan

October 3, 2016

1464197

Jeffrey Andrew Kebert

Columbia

Missouri

October 4, 2016

1534142

Deavon Paul Williamson

Roanoke

Texas

October 5, 2016

1499233

Deven Harishchandra Patel

Apopka

Florida

October 5, 2016

1399133

Ali M Charafeddine

dearborn

Michigan

October 5, 2016

1437554

Alexander Griffin Blasi

Mesa

Arizona

October 6, 2016

780734

Francisco Mayol

Maywood

New Jersey

October 6, 2016

1530836

Karin Susanne Bursch

Columbia

Missouri

October 7, 2016

1387736

Grace Michelle Laible

Westland

Michigan

October 7, 2016

385827

Ali Jaafar Youssef

Canton

Michigan

October 7, 2016

902687

Brian Deon Young

Speedway

Indiana

October 7, 2016

68419

Christopher Thomas Schmitt

East Islip

New York

October 9, 2016

1428838

Jonathon Donald Colley

Milford

Michigan

October 9, 2016

1510184

Emily Rose Roelant

Newport

Michigan

October 10, 2016

142375

Anthony Joseph D'Agostino

Head of the Harbor

New York

October 10, 2016

1510129

James Eric Eveslage

Dearborn

Michigan

October 10, 2016

1510319

Eric Patrick Kirkland

Detroit

Michigan

October 11, 2016

1510309

Mohamed Gihad Kamaleddine

Dearborn

Michigan

October 12, 2016

1428765

Miranda Thamir Alias

Sterling Heights

Michigan

October 12, 2016

1530615

Bret Arthur Barrow

Lewisville

Texas

October 12, 2016

1437634

Robert Ellsworth Poe

Scottsdale

Arizona


SECTION II

September 7, 2016 (LL - LFS)
SPRINGLEAF CONSUMER LOAN, INC.
1270 Northland Drive, Suite 125, Mendota Heights, MN 55120

License was issued to reflect the change of location from 1270 Northland Drive, Suite 200, Mendota Heights, MN 55120 to 1270 Northland Drive, Suite 125, Mendota Heights, MN 55120.

In connection with the above license issuance, the original license was surrendered.


September 23, 2016 (LL-LFS)
SANTANDER CONSUMER USA D/B/A SANTANDER AUTO FINANCE D/B/A DRIVE FINANCIAL D/B/A ROADLOANS D/B/A CHRYSLER CAPITAL
1601 Elm Street, Suite 800, Dallas, TX 75201

A license was issued on September 29, 2016 for headquarters change of location from 8585 N. Stemmons Freeway, Suite 1100N, Dallas, TX 75247 to 1601 Elm Street, Suite 800, Dallas, TX 75201.

In connection with the above license issuance, a Lost License Affidavit for the licensed lender’s original license for 8585 N. Stemmons Freeway, Suite 1100N, Dallas, TX 75247 was submitted.


September 30, 2016 (PF-LFS)
IPFS OF NEW YORK, LLC U/A/N CAPITOL PAYMENT PLAN
1055 Broadway, 11th Floor, Kansas City, Missouri 64105

No objection given for the change of unlicensed headquarters location from 52 Corporate Circle, Suite 208, Albany, NY 12203 to 1055 Broadway, 11th Floor, Kansas City, Missouri 64105.


October 4, 2016 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorizations granting permission to open and occupy five (5) branch offices as listed below, surrendered for cancellation:

Joseph M. McVey Elementary School - 908 Janice Drive, Newark, New Castle County, DE 19713

St. Mary Magdalen School - 9 Sharpley Road, Wilmington, New Castle County, DE 19803

Lake Forest Elementary School - 301 Dorman Street, Harrington, Kent County, DE 19952

North Georgetown Elementary School - 664 North Bedford Street, Georgetown, Sussex County, DE 19947

West Seaford Elementary School - 511 Sussex Avenue, Seaford, Sussex County, DE 19973

Offices discontinued as of September 30, 2016.


October 13, 2016 (SF-LFS)
DLL FINANCE LLC
8001 Birchwood Ct., Johnston, Polk County, IA 50131

License rider issued to reflect the change of name from Agricredit Acceptance LLC to DLL Finance LLC.


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

October 18, 2016 (BK-MBD)
Full Service Branch Mortgage Access Corp. D/B/A Weichert Financial Services
223 Boices Lane, Kingston, NY 12401
Effective Date: October 12, 2016

October 18, 2016 (BK-MBD)
Full Service Branch
Homebridge Financial Services, Inc. D/B/A Menlo Park Funding
5755 Granger Road, Suite #200A, Independence, OH 44131
Effective Date: September 22, 2016

October 18, 2016 (BK-MBD)
Full Service Branch
Mortgage Access Corp. D/B/A Weichert Financial Services
973 G Main Street, Fishkill, NY 12524
Effective Date: October 12, 2016

October 18, 2016 (BK-MBD)
Full Service Branch
Mortgage Access Corp. D/B/A Weichert Financial Services
83 Purchase Street, Rye, NY 10580
Effective Date: October 12, 2016

October 18, 2016 (BK-MBD)
Full Service Branch
Finance of America Mortgage LLC
20 Squadron Boulevard, Suite #270, New City, NY 10956
Effective Date: October 11, 2016


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

October 14, 2016

1398911

Sarah Jo Boza

Detroit

MI

Quicken Loans Inc.

October 14, 2016

1375743

Gabriel Geraldo Bucio

Superior Township

MI

Quicken Loans Inc.

October 14, 2016

1367090

Neil Scott Kowalik

Redford

MI

Quicken Loans Inc.

October 14, 2016

1418443

Daniel Joseph O'Gorman

Phoenix

AZ

Quicken Loans Inc.

October 14, 2016

1375901

Dawd Hussein Daoud

Detroit

MI

Quicken Loans Inc.

October 14, 2016

1367065

Jordan Kirby Hammock

Ann Arbor

MI

Quicken Loans Inc.

October 14, 2016

1437603

Ryan Joseph Lehane

Scottsdale

AZ

Quicken Loans Inc.

October 14, 2016

728814

Joshua A. Westreich

Hoboken

NJ

Home Point Financial Corporation


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

1312418

Kerry Ann Simonetti

Washington

Michigan

September 19, 2016

1463430

Trey Douglas Merrow Rock

Lumberton

New Jersey

October 13, 2016

1200876

Susan Maria Pichini

San Diego

California

October 13, 2016

1273623

Predrag Stevic

Detroit

Michigan


 

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