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New York State Department of Financial Services

Weekly Banking Bulletin

December 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

November 30, 2016 (FR-FWB)
MERCANTIL, C.A., BANCO UNIVERSAL
Avenida Andres Bello No. 1 Caracas 1011, Venezuela

Notice to voluntarily surrender representative office license at 11 East 51st Street, New York NY 10022, received.


December 7, 2016 (TR-CM)
FIDUCIARY TRUST COMPANY INTERNATIONAL
280 Park Avenue, New York, NY 10017

Pursuant to the provisions of Section 105-b of the Banking Law, notice to the Superintendent of Banks of intention to establish and maintain a trust office at 3033 Wilson Blvd., Suite 700, Arlington, Virginia 22201, received.


December 9, 2016 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC U/A/N THE CHECK CASHING PLACE  U/A/N COMMUNITY FINANCIAL SERVICE CENTER
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

An application was received to relocate a licensed casher of checks to 8701-03 Lefferts Boulevard, Richmond Hill, NY 11418 from 119-07 Jamaica Avenue, Richmond Hill, NY  11418.

The publication of receipt of this application does not indicate that the application is deemed complete. An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.

Any comments or objections should be submitted in writing, within ten business days, by December 23, 2016.


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

December 2, 2016 (BR-MBD)
Full Service Branch
The Everest Equity Company, Inc.
2 Executive Boulevard, Suite 301, Suffern, NY 10901


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

December 8, 2016 (BK-MBD)
Applicant(s)
Hanna Holdings, Inc.
Howard W. Hanna III Revocable Trust
Annie Hanna Cestra Revocable Trust
Helen Hanna Casey Revocable Trust
To acquire interest in:
1st Priority Mortgage, Inc.
6000 Sheridan Drive, Williamsville, NY 14221


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 ID

Name of Applicant

City

State

January 4, 2016

9071

Jennifer Lenzo

Hauppauge

New York

May 13, 2016

673173

James H Garnets

Melville

New York

August 8, 2016

1478317

Connor James Kriegel

Massapequa Park

New York

September 19, 2016

54085

Vladimir Kravchenko

Wading River

New York

September 19, 2016

1501915

Jorge Luis Jorge

Astoria

New York

September 30, 2016

140978

Glenn Stanley Main

Mt Wolf

Pennsylvania

October 19, 2016

50944

Michael Munessar

South Ozone Park

New York

October 19, 2016

1510264

Mohamed Radwan Hoballah

Dearborn

Michigan

October 28, 2016

188138

Melissa Ann Swenson

Holladay

Utah

November 2, 2016

1545196

Doug Rabin

Brightwaters

New York

November 2, 2016

1547548

Timothy J Courtney

Miller Place

New York

November 7, 2016

481558

Mary Kimberly Dolan

Albany

New York

November 9, 2016

406174

Mario Michael Trotta

Scarsdale

New York

November 10, 2016

1532551

Tobi Rosario

Yeadon

Pennsylvania

November 10, 2016

1526119

Yechezkel Shraga Richmond

Brooklyn

New York

November 14, 2016

1443779

Vincenzo Carlisi

Massapequa

New York

November 14, 2016

308610

Ellona Jeffs

Midway

Utah

November 14, 2016

1464781

Marissa Dooley

East Northport

New York

November 15, 2016

1540657

Tracy Hanna

New York

New York

November 16, 2016

1460021

Paul Joseph Fox

Bay Shore

New York

November 17, 2016

253225

Keith E Wieland

West Jordan

Utah

November 18, 2016

1438335

Jimmy Terry Yatuoma

Sterling Heights

Michigan

November 18, 2016

146220

Nicole Lisa Van Gorder

Fraser

Michigan

November 18, 2016

1510350

Dalma Desiree Lorence

Brownstown

Michigan

November 18, 2016

1239780

Brian James Garner

Farmington Hills

Michigan

November 18, 2016

1523697

Mohammad Hassan Elahi

Livonia

Michigan

November 18, 2016

1510747

Bradley Merritt Connell

Detroit

Michigan

November 18, 2016

312636

Lauren Elizabeth Carlisle

Pinckney

Michigan

November 18, 2016

1523814

David Lawrence Johnson

Royal Oak

Michigan

November 18, 2016

1523974

Sean Michael Taig

Westland

Michigan

November 18, 2016

1523932

Ryan Stephen Ruta

Grosse Ile

Michigan

November 21, 2016

1367315

Alexander Dean Scheske

Grosse Pointe Woods

Michigan

November 21, 2016

1448910

Craig Alexander Jensen

Fenton

Michigan

November 21, 2016

1367083

Patrick Robert Joyce

Dearborn

Michigan

November 21, 2016

1438130

Naven Mouayad Karoumy

Shelby Township

Michigan

November 21, 2016

1399311

Hailey Rachelle Pleshakov

Detroit

Michigan

November 21, 2016

1211974

Jason Mathew Hollowaty

St. Clair Shores

Michigan

November 21, 2016

1537463

William Lawrence Ballard

Canton

Michigan

November 21, 2016

1449249

Andrew Louis Cirocco

Detroit

Michigan

November 21, 2016

1399107

David Sabah Toma

Sterling Heights

Michigan

November 21, 2016

409984

Lori A Distelcamp

Manahawkin

New Jersey

November 21, 2016

1500766

William Anthony Schott

Greenwood

Indiana

November 21, 2016

1448893

Mohamad Ali Fardous

Dearborn

Michigan

November 22, 2016

1408840

Melissa Jehad Saa

North Olmsted

Ohio

November 22, 2016

1537521

Jackson Riley Friese

Ypsilanti

Michigan

November 22, 2016

1537532

Landon Earl Gray

Detroit

Michigan

November 22, 2016

1537611

Francis Joseph Herr

Farmington Hills

Michigan

November 22, 2016

1069409

Melissa Michelle Gruner

Signal Hill

California

November 22, 2016

1448831

Lisa Marie Browning

Dearborn Heights

Michigan

November 23, 2016

1453820

Ray Jinyuan Zeng

Bayside

New York

November 28, 2016

1408753

Ernesto Elias Carbajal

Mesa

Arizona

November 28, 2016

1523748

Lara Ahmad Ghoul

Detroit

Michigan

November 28, 2016

1437657

David Guy Vallejo

Scottsdale

Arizona

November 28, 2016

379615

Lina Arcila

Orlando

Florida


SECTION II

December 1, 2016 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization issued to open and occupy a branch office at 180 South Clinton Avenue, Rochester, Monroe County, New York 14604 for the limited purpose of conducting lending activities and offering related products and services to commercial customers, on or after December 2, 2016.


December 1, 2016 (TR-CRB)
CHEMUNG CANAL TRUST COMPANY
One Chemung Canal Plaza, Elmira, NY 14901

Approval given to change the location of to change the location of branch office from 120 Genesee Street, Auburn, Cayuga County, New York 13021 to 110 Genesee Street, Auburn, Cayuga County, New York 13021, on or after December 2, 2016.


December 1, 2016 (MI-CRB)
CNB BANK
1 South Second Street, Clearfield, PA  14203

Authorization issued to open and occupy a branch office at 535 Washington Street, Suite 101, Buffalo, Erie County, New York 14203 on or after December 2, 2016.


December 1, 2016 (MI-CRB)
CNB BANK
1 South Second Street, Clearfield, PA  14203

Authorizations issued to open and occupy branch offices at the following locations on or after December 2, 2016:

5190 Sheridan Drive, Williamsville, Town of Amherst, Erie County, New York 14221 and

3049 Orchard Park Road, Town of Orchard Park, Erie County, New York 14127.

December 9, 2016 (BP – LFS)
GREENPATH, INC. U/A/N ACCEL U/A/N GREENPATH DEBT SOLUTIONS U/A/N GREENPATH FINANCIAL WELLNESS  
36500 Farmington Hills, Oakland County, MI 48331

A name change from: GreenPath, Inc. U/A/N GreenPath Debt Solutions U/A/N ACCEL to: GreenPath, Inc. U/A/N ACCEL U/A/N GreenPath Debt Solutions U/A/N GreenPath Financial Wellness was approved.


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

December 1, 2016 (BK-MBD)
SoFi Lending Corp.
One Letterman Drive, Building A, Suite 4700, San Francisco, CA 94129


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

December 7, 2016 (BR-MBD)
Full Service Branch
A.S.A.P. Mortgage Corp.
125 Grand Street, Croton-on-Hudson, NY 10520


Mortgage Banker Branch License Address Changes:

December 2, 2016 (BK-MBD)
Homestead Funding Corp.
From: 318 Delaware Avenue, Suite 24, Delmar, NY 12054
To:     318 Delaware Avenue, Suite #15, Delmar, NY 12054-1911


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 ID

Name

City

State

December 1, 2016

1489320

Kay Lorraine Roussel

Solana Beach

California

December 5, 2016

648867

Brian Joseph Chibbaro

Saint Johns

Florida

December 7, 2016

1272545

Ashley Nicole Lollar

Scottsdale

Arizona


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 ID

Name of Applicant

City

State

Sponsoring Entity

November 22, 2016

1418316

Luke Michael Capen

Scottsdale

Arizona

Quicken Loans Inc.

November 22, 2016

1376416

Elizabeth Anne Nowak

Detroit

Michigan

Quicken Loans Inc.

November 22, 2016

1485192

Jacqueline Melody Michnuk

Detroit

Michigan

Quicken Loans Inc.

November 22, 2016

1237686

Brandon Shane Diacono

Livonia

Michigan

Quicken Loans Inc.

November 22, 2016

1399487

Joshua Richard Kaufman

Allen Park

Michigan

Quicken Loans Inc.

November 22, 2016

1283057

James Andrew Canfield

Dearborn

Michigan

Quicken Loans Inc.

November 23, 2016

1485639

Jake Charles Weimar

Farmington

Michigan

Quicken Loans Inc.


 

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