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New York State Department of Financial Services

Weekly Banking Bulletin

November 18, 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

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

November 16, 2016 (BR-MBD)
Applicant(s)
Ronnie Pham
PHAM & PARTNERS LLC
6811 Bay Parkway, Brooklyn, NY  11204


Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for control interest:

November 16, 2016 (BK-MBD)
Applicant(s)
Jason J. Miller
Jeffrey D. Pinard
To acquire interest in:
Paragon Home Loans Inc.
5010 Campuswood Drive, Suite 205, East Syracuse, NY 13057


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

May 11, 2016

16161

Adam Tobison Brown

Bayside

New York

August 5, 2016

84446

David Shamooil

Great Neck

New York

August 30, 2016

1509958

Daniel John Schroen

Toms River

New Jersey

September 28, 2016

1520662

Tirso Manuel Carrasco Mateo

Norwalk

Connecticut

September 28, 2016

1499702

Andrew Stephen Keefer

Warrington

Pennsylvania

September 30, 2016

1445610

Jennifer Lynn Studwell

New City

New York

October 10, 2016

55782

Eric Daniel Eisenberg

Los Angeles

California

October 18, 2016

143463

Sharon Marie Grasmick

Timonium

Maryland

October 18, 2016

1514935

Amy Persaud

Bronx

New York

October 24, 2016

220480

Stephen Giamboi

Cranford

New Jersey

October 24, 2016

1503728

Sean Andrews

West Islip

New York

October 24, 2016

1513591

Rhett Lee Haynes

McKinney

Texas

October 26, 2016

1481229

Jacob Michael Holland

Baltimore

Maryland

October 28, 2016

1237814

Angelo Sitto

Sterling Heights

Michigan

October 31, 2016

1520142

Lei William Fang

Fresh Meadows

New York

November 1, 2016

843189

Mary Roccaro

East Islip

New York

November 1, 2016

1295086

Stacy Michael Cole

San Diego

California

November 1, 2016

63879

Eric Leonard Butz

Newfield

New Jersey

November 2, 2016

1539783

Deanna F DeFazio

Utica

New York

November 4, 2016

1537477

Dawn Marie Dawe

Troy

Michigan

November 6, 2016

1107391

Thomas Stanley Stachelski

Sterling Heights

Michigan

November 8, 2016

1510134

Moussa Jamal Faraj

Dearborn

Michigan

November 8, 2016

189665

Magdalene Elizabeth Rich

Lansdale

Pennsylvania

November 9, 2016

1293288

Lorena West

Brea

California


SECTION II

November 2, 2016 (SF-LFS)
I.V.O.L. DISCOUNT I, CORP.
261 Uniondale Avenue – Suite Rear, Uniondale, NY 11553

License rider issued to reflect a change of location from 1231 Hempstead Turnpike, Elmont, Nassau County, New York 11003 to 261 Uniondale Avenue - Suite Rear, Uniondale, Nassau County, New York 11553.


November 10, 2016 (TR-CRB)
STERLING TRUST COMPANY
21 Scarsdale Road, Yonkers, New York 10707

Sterling Trust Company, Yonkers, NY, was merged with and into Midland Trust Company, Effingham, IL, effective November 10, 2016.


November 10, 2016 (MI-CRB)
INVESTORS BANK
101 JFK Parkway, Short Hills, NJ 07078

Certificate of Authorization issued August 8, 2016 to open and occupy branch office at 157-48 Cross Bay Boulevard, Howard Beach, Borough of Queens, City of New York 11414, surrendered effective November 7, 2016.


November 16, 2016 (BK-FWB)
WOORI AMERICA BANK
330 Fifth Avenue, New York, NY 10001

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 2328 Walsh Avenue, Suite F, 12th Floor, Santa Clara, Santa Clara County, California 95051.


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

November 3, 2016 (BK-MBD)
SunTrust Mortgage, Inc.
901 Semmes Avenue, Richmond, VA 23224


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

November 3, 2016 (BK-MBD)
Full Service Branch
SunTrust Mortgage, Inc.
2105 Water Ridge Parkway, Charlotte, NC 28217

November 3, 2016 (BK-MBD)
Full Service Branch
SunTrust Mortgage, Inc.
980 Hammond Drive, Suite 600, Atlanta, GA 30328

November 16, 2016 (BK-MBD)
Full Service Branch
Freedom Mortgage Corporation D/B/A CHL Mortgage
7595 Irvine Center Drive, Suite #130, Irvine, CA 92618

November 16, 2016 (BK-MBD)
Full Service Branch
PrimeLending, A PlainsCapital Company
38 Kings Highway, Ste B1, Hauppauge, NY 11788

November 16, 2016 (BK-MBD)
Full Service Branch
Jet Direct Funding Corp.  D/B/A Jet Direct Mortgage
Senior Reverse Network
189-13 Jamaica Ave, Suite 101, Hollis, NY 11423

November 16, 2016 (BK-MBD)
Full Service Branch
Nationstar Mortgage LLC D/B/A Champion Mortgage Company
Greenlight Loans
110 Triple Creek Drive, Suite 10, Longview, TX 75601

November 16, 2016 (BK-MBD)
Full Service Branch
East Coast Capital Corp.
2901 Long Beach Road, Suite 9 and 10, Oceanside, NY 11572

November 16, 2016 (BK-MBD)
Full Service Branch
American Advisors Group, Inc.
3800 W Chapman Ave, Suite 600, Orange, CA 92868

November 16, 2016 (BK-MBD)
Full Service Branch
Freedom Mortgage Corporation D/B/A CHL Mortgage
400 Rella Boulevard, Suite 165, Office 134, Suffern, NY 10901

November 16, 2016 (BK-MBD)
Full Service Branch
Intercontinental Capital Group, Inc.
1053 Morris Park Ave, Store Front, Bronx, NY 10461

November 16, 2016 (BK-MBD)
Full Service Branch
Lakeview Mortgage Bankers Corp.
2801 N. University Drive, Unit #205, Coral Springs, FL 33065


Mortgage Banker License Address Changes:

November 16, 2016 (BK-MBD)
Cliffco, Inc. DBA Cliffco Mortgage Bankers
Forward/Reverse Funding
From: 1048 Old Country Road, Westbury, NY 11590
To: 1065 Old Country Road, Suite #204, Westbury, NY 11590-5693


Mortgage Broker Certificate Address Changes:

November 16, 2016 (BR-MBD)
Faze One Funding, Limited Liability
From: 570 Yonkers Avenue, Yonkers, NY 10704
To: 570 Yonkers Avenue, Suite #205, Yonkers, NY 10704-2664

November 16, 2016 (BR-MBD)
Greyson Capital, LLC
From: 301 Clematis Street, Suite 202, West Palm Beach, FL 33401
To: 120 South Olive Avenue, Suite #701 & 702, West Palm Beach, FL 33401-5536

November 16, 2016 (BR-MBD)
Lexington Capital Corp.
From: 203-20 Rocky Hill Road, Bayside, NY 11361
To: 108 West Merrick Road, Suite A, Freeport, NY 11520-3711

November 16, 2016 (BR-MBD)
Solutions Home Mortgage, Inc.
From: 40 Union Street, Hamburg, NY 14075
To: 60 Main Street, Floor 1, Suite #3, Hamburg, NY 14075-4905

November 16, 2016 (BR-MBD)
Embassy Funding LLC
From: 145 Main Street, 2nd Floor, Nyack, NY 10960
To: 216 Congers Road, Suite #300-A, New City, NY 10956-6261


Mortgage Banker Branch License Address Changes:

November 16, 2016 (BK-MBD)
Franklin First Financial, Ltd. D/B/A Franklin First Mortgage Bankers
Presidents First Mortgage Bankers
Senior Funding Group
From: 1325 Paterson Plank Road, Unit 2C, Secaucus, NJ 07094
To: 277 Fairfield Road, Suite 102D, Fairfield, NJ 07004-1931

November 16, 2016 (BK-MBD)
FM Home Loans, LLC D/B/A MR Capital Group
From: 1187 Highland Avenue, Suite 204, Cheshire, CT 06410
To: Two Town Center, Suite #2, Cheshire, CT 06410-3152

November 16, 2016 (BK-MBD)
Movement Mortgage, LLC
From: 1725 Windward Concourse Rd, Ste 320, Alpharetta, GA 30005
To: 1720 Windward Concourse, Suite 100, Alpharetta, GA 30005-2290


Mortgage Loan Servicers License Address Changes:

November 16, 2016 (MLS-MBD)
Homeward Residential, Inc.
From: 1525 S. Beltline Road, Coppell, TX 75019
To: 16675 Addison Road, Addison, TX 75001-5116


Mortgage Loan Servicers Branch License Address Changes:

November 16, 2016 (MLS-MBD)
Specialized Loan Servicing LLC
From: 2900 S Diablo Way, Building D, Suite 200, Tempe, AZ 85282
To: 2900 S Diablo Way, Building A, Suite 100, Tempe, AZ 85282-3201


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

October 28, 2016

1509933

Joel Esteban Ugarte

Cherry Hill

New Jersey

October 28, 2016

198012

Adam Allen Summerer

San Diego

California

October 28, 2016

1448768

Lauren Jaye Kelly

Novelty

Ohio

October 28, 2016

1509950

Connor Brooks Thomas

Hainesport

New Jersey

November 4, 2016

1385471

John William Caver

Lewisville

Texas

November 7, 2016

1367021

Mary Elizabeth Ellerbe

Chesterfield

Michigan

November 7, 2016

1023828

Trevell Marcell Quinley

Scottsdale

Arizona

November 7, 2016

1070225

Christopher Michael Van Dyke

Bay Shore

New York

November 7, 2016

1043020

Brian Geoffrey Bushi

Medina

Ohio

November 7, 2016

1471855

Matthew William DeAngelis

Philadelphia

Pennsylvania

November 8, 2016

1332761

Nicky Dedivanaj

Warren

Michigan

November 8, 2016

1376486

Derek James Martin

Livonia

Michigan

November 8, 2016

1269104

Stephen Edward Bossio

Verona

New Jersey

November 8, 2016

1238299

Ryan Joseph Hansinger

Detroit

Michigan

November 8, 2016

1436915

Brian Thomas Schiro

Aurora

Illinois

November 8, 2016

655598

Terrell Lorne Crowell

Detroit

Michigan

November 8, 2016

1367249

Jason Nicholas Morello

Redford

Michigan

November 10, 2016

1497558

Peter Gregory Stamos

Canton

Michigan

November 10, 2016

1509919

Luke David Witkowski

Palmyra

New Jersey

November 10, 2016

437292

Brian John Voytko

Hatboro

Pennsylvania

November 10, 2016

1509917

Brandon Michael Crowther

West Berlin

New Jersey

November 14, 2016

1248221

John James Davis

San Marcos

California

November 15, 2016

942455

Marcelo Eduardo Mancini

Bangalore

India


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

November 7, 2016

1493029

Brandon Charles Brown

New Bloomfield

Missouri

Mortgage Research Center, LLC

November 14, 2016

375857

Ricardo Marcelo DeLeon

St Augustine

Florida

Carrington Mortgage Services, LLC

November 14, 2016

1502194

Wesley Michael James

Winnsboro

Texas

Nationstar Mortgage LLC

November 14, 2016

5896

Jon Robert Daurio

Tustin

California

Freedom Mortgage Corporation

 

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