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New York State Department of Financial Services

Weekly Banking Bulletin

July 14, 2017

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

May 12, 2017 (FB-FWB)
BANCO DO BRASIL, S.A.
SAUN Qd 5, It B, Ed. BB Torre Sul - 13º andar, Brasilia (DF), Brazil 

Notice to close an additional branch office at 11 West 42nd Street, New York, New York 10036, received.

July 10, 2017 (BK-CRB)
VICTORY STATE BANK
4142 Hylan Boulevard, Staten Island, NY 10308

Application dated July 10, 2017, for permission to open and occupy branch office at 2055 Victory Boulevard, Borough of Staten Island, City of New York 10314, received.

July 12, 2017 (MI-CRB)
THE BRIDGEHAMPTON NATIONAL BANK
2200 Montauk Highway, Bridgehampton, NY 11932

Application, pursuant to Section 136 of the Banking Law, for the conversion of The Bridgehampton National Bank from national to state charter, under the name The Bridgehampton Bank, received.

July 12, 2017 (TM-LFS)
ADYEN, INC.
274 Brannan Street, Suite 600, San Francisco, CA 94107

Application received for a license to engage in business as a transmitter of money. 

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.

July 13, 2017 (TM-LFS)
PERMICOM PERMITS SERVICES, INC.
5301 Maryland Way, Brentwood, TN 37027

Application received for a change of control of Cambridge Mercantile Corp. (USA), located at 212 King Street West, Suite 400, Toronto, Ontario, Canada M5H 1K5, whereby Permicom Permits Services, Inc., will acquire 100 percent of Cambridge Mercantile Corp. (USA).

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.

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

July 12, 2017 (BR-MBD)
Bharat Teakram
As:  Bast Lenders Network Inc. D/B/A Bast Mortgage Network
114-37 Lefferts Boulevard, 1st Fl., South Ozone Park, NY  11420

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

July 7, 2017 (MB-MBD)
Full Service Branch
United Mortgage Corp.
25 Melville Park Road, Suite 114, Melville, NY  11747

July 7, 2017 (MB-MBD)
Full Service Branch
Jet Direct Funding Corp.
11555 Heron Bay Boulevard, Suite #200, Office #251, Coral Springs, FL 33076

July 11, 2017 (MB-MBD)
Full Service Branch
Family First Funding LLC
1049 Broadway, 1st Floor, Ste.4, West Long Branch, NJ 07764

July 11, 2017 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
11710 Plaza America, Ste. 110, Reston, VA 20190

July 11, 2017 (MB-MBD)
Full Service Branch
Family First Funding LLC
280 Highway 35, Suite 400, Red Bank, NJ 07701

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

June 2, 2017

1599377

Jordan Gary Kacz

Amherst

New York

April 13, 2017

1487071

Stephen Edward Ryan

Clifton Heights

Pennsylvania

June 14, 2017

1515706

Marco Pepe

Franklin Square

New York

June 20, 2017

1633604

Lisa Nicole Laluk

Fairport

New York

June 15, 2017

1596545

Gary Carmen Mastroddi

Philadelphia

Pennsylvania

June 14, 2017

1523827

Dany Kas Poutros

Sterling heights

Michigan

June 16, 2017

18688

Biagio Vincent Muratore

Selden

New York

June 15, 2017

1519842

Bradley Forman Hoefelman

Fulton

Missouri

June 15, 2017

1632138

Sheri Lynne Richer

Ashland

Missouri

June 5, 2017

759800

Mark Radtke

Watauga

Texas

June 14, 2017

1600405

Carlo E Caamano

Patchogue

New York

June 9, 2017

1617326

Ryan Dennis West

Costa Mesa

California

May 31, 2017

1602768

Luis E Lleshi

Yonkers

New York

June 8, 2017

1544660

Joseph Guglielmi

Glendale

New York

June 8, 2017

130811

Patrick J Miller

Westhampton

New York

May 12, 2017

1615153

Kevin Patrick Renaud

Sylvan Lake

Michigan

June 20, 2017

1222663

Aristotle Bernardin Verrios

Harrisburg

North Carolina

June 20, 2017

1035949

Mazda Khorsand

Newport Beach

California

June 22, 2017

1623536

Michael Lewis Daoust

Tempe

Arizona

June 8, 2017

1030611

Daniel Kozak

Glen Cove

New York

June 13, 2017

1523316

Jelani Adisa Ashaki-Mahluli

Beverly Hills

Michigan

June 26, 2017

1633411

Gavriel Sholom Tennenberg

Far Rockaway

New York

June 14, 2017

1294738

Angie Lucia Morel

Palm Bay

Florida

June 21, 2017

1612104

Robert Loren Casey

Clifton Park

New York

April 27, 2017

41639

Craig M. Lindauer

Lancaster

New York

June 15, 2017

1442016

Shaun Richard Kilfoil

Massapequa

New York

June 19, 2017

1636657

Lindsy Ai Luu

Baldwinsville

New York

May 16, 2017

1336711

Scott Joseph Dabroski

Newburgh

New York

June 14, 2017

1594756

Kimberly Nicole Phillips

Baldwinsville

New York

April 26, 2017

296481

Eric Charles McIntyre

Haddon Twp

New Jersey

June 16, 2017

20770

Krishnan Swaminathan

Manvel

Texas

March 15, 2017

646231

John William Watson

Jacksonville

Florida

SECTION II

February 15, 2017 (SF-LFS)
AMERICAN CREDIT ACCEPTANCE, LLC U/A/N SPARTAN FINANCIAL PARTNERS
961 East Main Street, Spartanburg, Spartanburg County, South Carolina 29302

Application filed by American Credit Acceptance, LLC to engage in business as a licensed sales finance company at the following location: 961 East Main Street, Spartanburg, Spartanburg County, South Carolina 29302 was approved effective February 15, 2017. 

June 30, 2017 (sF-LFS)
FLEXPATH CAPITAL, INC.
28100 US Hwy 19N, Suite 411, Clearwater, Pinellas County, Florida 33761

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

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

July 07, 2017 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue, New York, NY 10001

Authorization granting permission to open and occupy a branch office at 1745 Broadway, Borough of Manhattan, City of New York 10019, surrendered for cancellation.

Office discontinued as of June 30, 2017

July 14, 2017 (CC-LFS)
INNER CITY CHECK CASHING & PAYROLL SERVICES CORP.
622 A Main Street, New Rochelle, NY 10801

Application filed by Inner City Check Cashing & Payroll Services Corp. to merge with All American Check Cashing Corp. was approved.

July 14, 2017 (CC-LFS)
CHAUTAUQUA CHECK CASHING, INC.
184 East Fairmont Avenue, Lakewood, NY 14750

License was issued to engage in the business of cashing checks.

Certificate issued to engage in the business of a Mortgage Broker under Article 12-D of the Banking Law:

July 11, 2017 (BR-MBD)
Oleg Tsaryov
2306 Coney Island Avenue, 2nd Floor, Suite A, Brooklyn, NY 11223

July 11, 2017 (BR-MBD)
Haus Capital Corporation
383 Park Avenue Suite A, Rochester, NY 14607

July 11, 2017 (BR-MBD)
Independence Home Mortgage Corp.
720 Johnsville Boulevard, Suite 1205 B, Warminster, PA 18974-3535

July 11, 2017 (BR-MBD)
Top Vine Mortgage Services, L.L.C.
786 Mountain Blvd, Suite 202, Watchung, NJ 07069

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

July 7, 2017 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
2055 Empire Boulevard, Suite A, Webster, NY 14580

July 7, 2017 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
1797 Penfield Road, Suite A, Penfield, NY 14526

July 7, 2017 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
139 South Main Street, Suite A, Naples, NY 14512

July 7, 2017 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
9 West Main Street, Suite A, Honeoye Falls, NY 14472

July 7, 2017 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
49 Railroad Avenue, Suite A, Hilton, NY 14468

July 7, 2017 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
81 Main Street, Suite A, Geneseo, NY 14454

July 7, 2017 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
65 South Main Street, Suite A, Fairport, NY 14450

July 7, 2017 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
182 Main Street, Suite A, Dansville, NY 14437

July 7, 2017 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
1367 Ridge Road West, Suite A, Rochester, NY 14615

July 7, 2017 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
4264 North Buffalo Road, Suite 300A, Orchard Park, NY 14127

July 7, 2017 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
2920 East Henrietta Road, Suite A, Henrietta, NY 14467

July 12, 2017 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
2537 Route 52, Suite 8, Hopewell Junction, NY 12533

July 12, 2017 (MB-MBD)
Full Service Branch
Residential Home Funding Corp.  D/B/A RHF Wholesale
330 Route 17A, Goshen, NY 10924

July 12, 2017 (MB-MBD)
Full Service Branch
Residential Home Funding Corp.  D/B/A RHF Wholesale
1340A State Route 36, Suite 35, Hazlet, NJ 07730

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

July 12, 2017 (BR-MBD)
Full Service Branch
Hudson United Mortgage LLC
8 College Avenue, Nanuet, NY 10954

Certificate to engage in the business of a Mortgage Broker surrendered:

July 7, 2017 (MB-MBD)
CitiFinancial Company U/F/N
CitiFinancial Company (DE)
1102 Union Road, Southgate Plaza, West Seneca, NY 14224
Effective Date: July 5, 2017

July 12, 2017 (BR-MBD)
Stacy Varsos-Cohen
880 Glen Cove Avenue, Glen Head, NY 11545
Effective Date: June 27, 2017

Mortgage Banker License Name Changes:

July 11, 2017 (MB-MBD)
From: Nationstar Mortgage LLC d/b/a Champion Mortgage Company d/b/a Greenlight Loans
To: Nationstar Mortgage LLC d/b/a Champion Mortgage Company d/b/a Mr. Cooper

Mortgage Broker Certificate Address Changes:

July 6, 2017 (BR-MBD)
First Class Funding Corp.
From: 1559 52nd Street, Brooklyn, NY 11219
To:     1565 52nd Street, Ground Floor, Brooklyn, NY 11219-3910

July 12, 2017 (BR-MBD)
JL Mortgage Brokers LLC
From: 29 Marshall Road, Suite 3C, Wappingers Falls, NY 12590
To:     1821 Route 376, Suite B, Poughkeepsie, NY 12603-5937

July 12, 2017 (BR-MBD)
A & F Capital, Inc.
From: 112-10 Springfield Boulevard, Queens Village, NY 11429
To:     112-06 Springfield Boulevard, Queens Village, NY 11429-2650

Mortgage Loan Servicer Branch Certificate Address Changes:

July 6, 2017 (MS-MBD)
Provident Funding Associates, L.P.
From: 812 San Antonio St., Suite T-20, Austin, TX 78701
To: 812 San Antonio Street, Suite #L-20, Austin, TX 78701-2228

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

7/5/2017

1119598

Vernnetta Gail Akins

Apopka

Florida

7/5/2017

390017

James M Tinnes

Browns Mills

New Jersey

7/5/2017

1161219

Victor Hugo Acevedo Aguirre

Uniondale

New York

7/5/2017

1574991

Robert J Munoz

Brentwood

New York

7/5/2017

34710

Carissa Ortiz

Williamstown

New Jersey

7/5/2017

1549083

James Michael Anderson

Zionsville

Indiana

7/5/2017

1460021

Paul Joseph Fox

Bay Shore

New York

7/5/2017

513223

Ryan Patrick Quinn

New Albany

Ohio

7/5/2017

1283485

Brad Richard St.Onge

Detroit

Michigan

7/5/2017

1307235

Samantha Joy La Vigne

Toms River

New Jersey

7/5/2017

1435843

Lauren Orsino

Staten Island

New York

7/5/2017

1536391

Jason Lee Roberts-Cochran

Sherman

Texas

7/6/2017

1220687

Michael Gene Hope

Redford

Michigan

7/6/2017

126561

Prianka Kakkar

Port Washington

New York

7/6/2017

1390775

Eric Richard Tyler

Farmington

Michigan

7/6/2017

1422800

Liaquat Ali Sheikh

Mahwah

New Jersey

7/6/2017

1473217

Joseph Bernard Horn

White Lake

Michigan

7/6/2017

1497499

Samuel Charles Markel

Ann Arbor

Michigan

7/6/2017

1510037

Milko Bogoevski

Macomb Township

Michigan

7/6/2017

1510396

Jeremy Jason Ozimek

Livonia

Michigan

7/6/2017

1566172

Mark Christian Brothers

Livonia

Michigan

7/6/2017

201471

Todd Charls Sheinin

North Potomac

Maryland

7/6/2017

877107

Shoaib S Muhammad

Roslyn Hts

New York

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

July 12, 2017

220286

Douglas Alan Lotrecchio

Furlong

Pennsylvania

Independence Home Mortgage Corp.

 

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