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New York State Department of Financial Services

Weekly Banking Bulletin

November 25, 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

November 18, 2016 (TR-CRB)
PATHFINDER BANK
214 West First Street, Oswego, NY 13126

Application dated November 10, 2016, for permission to change branch authorization from a limited-service branch office to a full-service branch office, at 109 West Fayette Street, Syracuse, Onondaga County, New York 13202, received.


November 22, 2016 (TR-CRB)
FLUSHING BANK
260 East RXR Plaza, Uniondale, NY 11556

Application dated November 16, 2016, for permission to open and occupy a branch office at 164-20 Northern Boulevard, Flushing, Borough of Queens, City of New York 11358, 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:

November 23, 2016 (BR-MBD)
My Gem Corporation
4175 South Pipkin Road, Suite 212, Lakeland, FL 33811


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 17, 2016 (BK-MBD)
Applicant(s)
Vinita Gandhi
To acquire interest in:
Sistar Mortgage Company, Inc. In Lieu of SI Mortgage Company, Inc.
51650 Oro Road, Shelby Township, MI 48315

November 17, 2016 (BK-MBD)
Applicant(s)
Michael John O'Hanlon
To acquire interest in:
Rushmore Loan Management Services LLC
15480 Laguna Canyon Road, Suite 100, Irvine, CA 92618

November 23, 2016 (BK-MBD)
Applicant(s)
Billie Edward Phillips
Donald Edward Moran
James Brian Moran
Robert Burke
Yovani Antonio Campos
To acquire interest in:
Associated Mortgage Bankers, Inc.
2395 Ocean Avenue, Suite 5, Ronkonkoma, NY 11779


Mortgage Banker License Name Change Received:

November 23, 2016 (BK-MBD)
From: Equity Loans, LLC
To: Equity Prime Mortgage LLC


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

July 29, 2015

54981

Gladys Patino

Baldwin Harbor

New York

June 1, 2016

1478302

Philip Paul Orzechowski

Philadelphia

Pennsylvania

June 28, 2016

1038926

Kenneth Robert Janik

Milford

Connecticut

July 14, 2016

43972

Pinchas Sholom Bard-Wigdor

Brooklyn

New York

August 5, 2016

84446

David Shamooil

Great Neck

New York

August 12, 2016

256681

Timothy Leonard Jerome

Grosse Pointe

Michigan

August 18, 2016

579846

David T Weber

Painted Post

New York

August 24, 2016

1526059

Diane S Westerback

New York

New York

August 31, 2016

40864

Bryan J Campo

Malta

New York

August 31, 2016

215340

Carmela Coromoto Terrazzino

Laguna Hills

California

September 9, 2016

1535327

Felix Elinson

Brooklyn

New York

September 21, 2016

1369163

Jerome John Selitto

New York

New York

October 5, 2016

1509959

Anthony Andrew Torres

Philadelphia

Pennsylvania

October 6, 2016

68184

Nelson DaSilva

Milford

Connecticut

October 6, 2016

4119

Anne Marie Esposito

Babylon

New York

October 17, 2016

1107534

Robert Anton van Acker

Detroit

Michigan

October 19, 2016

134344

Bruce D Barnes

San Diego

California

October 20, 2016

1526202

Peter James Ruggles II

Sewell

New Jersey

October 20, 2016

1532563

Jennifer Lee McArthur

King of Prussia

Pennsylvania

October 24, 2016

1549649

Eric S Daurio

Troy

New York

October 24, 2016

1542701

Justin Rone Baden

Columbia

Missouri

October 26, 2016

1526151

Nicholas Bryan Patton

Columbia

Missouri

October 28, 2016

1547050

Joshua Anthony Zimmer

Indianapolis

Indiana

October 31, 2016

790848

Robert Richter

Huntington Station

New York

November 2, 2016

1055057

Scott Alexander Andruk

Bethpage

New York

November 3, 2016

1374111

Aaron Michael Boner

Columbia

Missouri

November 3, 2016

1382321

Margaret Alaine Serrano

Indianapolis

Indiana

November 3, 2016

1500999

Marta Patricia Roberson

Rancho Santa Margarita

California

November 4, 2016

1458734

Joseph McLoughlin

Stratford

Connecticut

November 4, 2016

1521161

Steven Wayne Ambrose

Schaumburg

Illinois

November 4, 2016

1522996

Sean Blake Bell

Loves Park

Illinois

November 9, 2016

1527010

Jonathan Michael Pumphrey

Fishers

Indiana

November 11, 2016

840865

Stephen Marquis Murray

Norristown

Pennsylvania

November 11, 2016

1537471

Jonathan Robert Budiongan

Bloomfield Hills

Michigan

November 11, 2016

956367

Paul Matuszewski

Holbrook

New York

November 11, 2016

1537473

Austin James-Alexander Carter

Highland

Michigan

November 14, 2016

795426

Peter Ogno

Menands

New York

November 14, 2016

1553890

Paul Benjamin

College Point

New York

November 14, 2016

1537493

Zachary David Forbes

Royal Oak

Michigan

November 14, 2016

1473426

Tammie Cox

Troy

New York

November 14, 2016

1537465

Mustapha Imad Bazzi

Dearborn

Michigan

November 14, 2016

1537467

Manguell Ramon Bennett

Farmington

Michigan

November 14, 2016

1537621

Daniel Francis Hileman

Southfield

Michigan

November 14, 2016

1537466

Zackaria Youssef Bazzi

Rochester Hills

Michigan



SECTION II

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

November 15, 2016

1460424

Joshua William Foerst

Streetsboro

Ohio

November 15, 2016

1387517

Zachary Jonathon Strang

Detroit

Michigan

November 15, 2016

347019

Ismael Cortijo

Brooklyn

New York

November 15, 2016

1448968

Randall Carl-Jack Wenzel

Detroit

Michigan

November 15, 2016

996614

Luis Ortiz

Deltona

Florida

November 15, 2016

998805

Alejandro Ignacio Capdevielle Cardozo

Detroit

Michigan

November 15, 2016

662613

Donna Tournoux Herman

Wilmington

North Carolina

November 18, 2016

67797

Elizabeth Fernandez

Syosset

New York

November 18, 2016

686336

Jon M Starr

Stamford

Connecticut

November 18, 2016

1280606

Darrick Allen-Dale Moren

San Diego

California

November 22, 2016

1376114

Joshua Michael Sexton

Royal Oak

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

Sponsor Name

November 9, 2016

175852

Eric Patrick Gasper

Bayside

New York

United Mortgage Corp.

November 17, 2016

1376540

Carla Denice Hill

Rowlett

Texas

Radian Services LLC

November 17, 2016

1250303

Angela Denise Fontan

Canton

Georgia

Radian Services LLC

November 21, 2016

1449834

Bradley David Stone

Sheridan

Indiana

Royal United Mortgage, LLC

November 21, 2016

1448961

Daniel Richard Snyder

Royal Oak

Michigan

Quicken Loans Inc.

November 21, 2016

695269

Clayton Ernest Krickbaum

San Diego

California

One Reverse Mortgage, LLC

November 22, 2016

1449494

Elliott Andrew Miranda

Irvine

California

Nationstar Mortgage LLC

November 22, 2016

1333823

George Thomas OConnor

Brooklyn

New York

PCF Holdings Corp.

November 22, 2016

1454523

Brian Matthew Faber

Neptune

New Jersey

Freedom Mortgage Corporation

November 22, 2016

1284054

Justin McCord

Farmingville

New York

Cardinal Financial Company, LP

November 22, 2016

1037783

Michael George K Kassed

Waterford

Michigan

Intercontinental Capital Group, Inc.

November 22, 2016

31920

Robert Charles Camp

Rochester

New York

Movement Mortgage, LLC

November 22, 2016

1454963

Gerry Attis

Orlando

Florida

Digital Risk Mortgage Services, LLC

November 22, 2016

1408507

Joseph Raymond Costanzo

Parma Heights

Ohio

CrossCountry Mortgage, Inc.

November 22, 2016

1477819

Mark Steven Meckel

Hamilton

New Jersey

PHH Mortgage Corporation

November 22, 2016

1457947

Lance Moody

Melville

New York

East Coast Capital Corp.

November 22, 2016

116167

David Michael Breen

Medford

New Jersey

Franklin American Mortgage Company

November 22, 2016

1187163

Korrie Noelle Iverson

Hallsville

Missouri

Mortgage Research Center, LLC

November 22, 2016

1509389

Joel Weiser

Monsey

New York

Fort Funding Corp.

November 22, 2016

1186622

Bruce Edward Moulding

Warren

Michigan

Quicken Loans Inc.

November 22, 2016

1497599

Faris Mansour Tadros

Warren

Michigan

Quicken Loans Inc.

November 22, 2016

131986

John Michael Flynn

Conroe

Texas

Carrington Mortgage Services, LLC

November 22, 2016

1490097

Christos S Theophanides

Astoria

New York

Foxx Capital Funding, Inc.

November 22, 2016

1162295

Jennifer Rebecca Sims

Columbia

Missouri

Mortgage Research Center, LLC

November 22, 2016

1227749

Michael Joseph Rible

Union

New Jersey

MLB Residential Lending, LLC

November 22, 2016

1304353

Eric Sigmund Tonia

Moorestown

New Jersey

Freedom Mortgage Corporation

November 22, 2016

1389325

Jonathan Michael Muncey

Mount Laurel

New Jersey

Freedom Mortgage Corporation

November 22, 2016

1357279

Christopher Anthony Stabile

Garden City

New York

Homereliance Capital Corp.

November 22, 2016

1459959

Richard Walter Feijoo

Long Beach

California

American Advisors Group, Inc.

November 22, 2016

1494608

Shane Austin Feller

Oakland Gardens

New York

Franklin First Financial, Ltd.

November 22, 2016

1415294

Austin Edward Yost

San Diego

California

One Reverse Mortgage, LLC

November 22, 2016

1491883

Erin Marie Weimar

Cornelius

North Carolina

Reliance First Capital, LLC

November 22, 2016

1450307

Michael Anthony Logan

Columbia

Missouri

Mortgage Research Center, LLC

November 22, 2016

1473968

Jonathan Michael Devin

Richmond

Virginia

Live Well Financial, Inc.

November 22, 2016

356983

Martha C Moller-Knight

Mission Viejo

California

Guaranteed Rate, Inc.

November 22, 2016

800673

Asterios Skrimbas

Newtown Square

Pennsylvania

Freedom Mortgage Corporation

November 22, 2016

102647

Anthony L Garbuio

Granite Springs

New York

Cityscape Mortgage Corp.

November 22, 2016

184351

Georgios Elias Pantelaros

New Rochelle

New York

Mortgage World Bankers, Inc

November 22, 2016

584327

Staci Lyn Brazalovich

Rockledge

Florida

Digital Risk Mortgage Services, LLC

November 22, 2016

661348

Johanna Estrella

White Plains

New York

Movement Mortgage, LLC

November 22, 2016

1468739

Anna Bunina

Brooklyn

New York

Powerhouse Solutions, Inc.

November 22, 2016

1448792

Thomas Joseph Prendergast

Moreland Hills

Ohio

Quicken Loans Inc.

 

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