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New York State Department of Financial Services

Weekly Banking Bulletin

September 29, 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

September 21, 2017 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, New York 14203

Notice of intention to establish an electronic facility (automated teller machine) at NOCO Express #209, 2024 Grand Island Boulevard, Town of Grand Island, Erie County, New York 14072, received.

September 21, 2017 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, New York 14203

Notice of intention to establish an electronic facility (automated teller machine) at NOCO Express #210, 3821 Lockport Road, Town of Wheatfield, Niagara County, New York 14132, received.

September 22, 2017 (SF-LFS)
TOYOTA MOTOR CREDIT CORPORATION and U/A/N LEXUS FINANCIAL SERVICES
19001 South Western Avenue, Torrance, Los Angeles County, CA 90501

Notification received for a change of location from 19001 South Western Avenue, Torrance, Los Angeles County, CA 90501 to 6565 Headquarters Drive, Plano, Collin County, TX 75024.

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 applicant.

September 25, 2017 (MI-CRB)
EAST WEST BANK
135 N. Los Robles Avenue, 7th Floor, Pasadena, CA 91101

Application dated September 5, 2017, for permission to change the location of branch office from 41-80 Main Street, Flushing, Borough of Queens, City of New York 11355 to 135-11 Roosevelt Avenue, Flushing, Borough of Queens, City of New York 11354, received.

September 27, 2017 (SB-CRB)
PCSB BANK
2477 Route 6, Brewster, NY 10509

Application dated September 25, 2017, for permission to change the location of branch office from 151 Route 6, Mahopac, Putnam County, NY 10541 to 150 Route 6, Mahopac, Putnam County, NY 10541, received.

September 29, 2017 (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 from 1796 Lexington Avenue, New York, NY 10029 to 152 East 111th Street, New York, NY 10029.
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 October 13, 2017.

September 29, 2017 (CC-LFS)
WESTCHESTER CHECK CASHING, INC.
1 Saw Mill River Road, Yonkers, NY 10701-6603

Application received for Lance Scharfman to become the 100% owner of Westchester Check Cashing, Inc.

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 licensee.

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

September 27, 2017 (BR-MBD)
Applicant(s)
James William Schott
SKYLINE GLOBAL HOME LLC 
As: Skyline Capital LLC
209 Royal Ave, Wyncote, PA 19095

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

September 21, 2017 (MS-MBD)
Applicant(s)
Peter Martin Smith
Cameron Daniel MacDougall
Nicola Santoro
Sanjeev Khanna
New Residential Investment Corp.
As: New Residential Mortgage LLC
1345 Avenue of the Americas, 46th Floor, New York, NY  10105

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

September 25, 2017 (BK-MBD)
Full Service Branch
Movement Mortgage, LLC
2201 Cantu Court, Suite 116, Sarasota, FL 34232

September 25, 2017 (BK-MBD)
Full Service Branch
Caliber Home Loans, Inc.
105 Maxess Road, Suite 206, Melville, NY 11747

September 25, 2017 (BK-MBD)
Full Service Branch
MLD Mortgage Inc.   D/B/A Mortgage Lending Direct
The Money Store
1471 Route 9 Suite 212, Clifton Park, NY 12065

September 26, 2017 (BK-MBD)
Full Service Branch
Freedom Mortgage Corporation D/B/A CHL Mortgage
1801 East 9th Street, 4th Floor, Cleveland, OH 44114

September 26, 2017 (BK-MBD)
Full Service Branch
Meadowbrook Financial Mortgage Bankers Corp.
655 Kearny Avenue, Suite 202, Kearny, NJ 07032

September 27, 2017 (BK-MBD)
Full Service Branch
PrimeLending, A PlainsCapital Company
612 Wheelers Farms Road, Suite 104, Milford, CT 06461

September 27, 2017 (BK-MBD)
Full Service Branch
Homebridge Financial Services, Inc.
Menlo Park Funding
15301 Ventura Blvd.,  Suite D300, Sherman Oaks, CA 91403

September 27, 2017 (BK-MBD)
Full Service Branch
CrossCountry Mortgage, Inc.
5 Austin Avenue, Unit 1, Greenville, RI 02828

September 27, 2017 (BK-MBD)
Full Service Branch
Intercontinental Capital Group, Inc.
1449 Old Waterbury Road, Suite 305, Southbury, CT 06488

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

September 25, 2017 (BK-MBD)
Applicant(s)
Nishith Rantideo Parikh
To acquire interest in:
Kwik Mortgage Corporation D/B/A Homelend Mortgage
Southfield Center, One Cragwood Road, Suite 103A, South Plainfield, NJ 07080

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

May 26, 2017

1557791

Eassa George Ayoub

Drexel Hill

Pennsylvania

June 19, 2017

1603974

Samuel Castellanos Rios

Dearborn Heights

Michigan

June 20, 2017

1628385

Edward Sukhyun Park

Brea

California

June 22, 2017

1615219

Yovaan Totharam

Farmington Hills

Michigan

June 26, 2017

1603959

Cassandra Rae Ramos

Detroit

Michigan

June 26, 2017

1615227

Kenya Monique Vinson

Flint

Michigan

June 26, 2017

785764

Hendrika G. O'Connor

Phelps

New York

June 29, 2017

1603672

Ali Hussain

Taylor

Michigan

June 30, 2017

1627171

Nathan Michael Ziolko

Lake Orion

Michigan

June 30, 2017

1237886

Gregory John Hart

Troy

Michigan

June 30, 2017

1627393

Cedar Jay Neeley

Detroit

Michigan

June 30, 2017

1474504

Mir Rahman

Jamaica

New York

June 30, 2017

1613325

Giorgi Tabagari

Levittown

New York

July 6, 2017

51630

William Anthony Pisani

East Islip

New York

July 7, 2017

1615107

Kyle Nicolas Parish

Taylor

Michigan

July 7, 2017

1615286

Sammi Christopher Zbair

West Bloomfield

Michigan

July 7, 2017

1626855

Matthew Alexander McCallum

Roseville

Michigan

July 10, 2017

1627729

Michael John Selina

Ferndale

Michigan

July 10, 2017

1510608

Marcin Stopinski

Ferndale

Michigan

July 11, 2017

1615283

Taurus Ladale Williams

Detroit

Michigan

July 11, 2017

1614975

Anne Marie Mattarella

Westland

Michigan

July 13, 2017

1627169

Mardi Lynn Woods

Farmington Hills

Michigan

July 13, 2017

1497433

Anna Marie Lucaj

Shelby Township

Michigan

July 13, 2017

1615152

Arie Andre Bogaard Villacorta

Detroit

Michigan

July 14, 2017

1503050

Adam David Karol

Garden City

New York

July 14, 2017

1497529

Austin Robert Scheid

Detroit

Michigan

July 14, 2017

1627172

Araxie Elizabeth Zaleski

Detroit

Michigan

July 16, 2017

1523745

Romario Pauls Georges

Sterling Heights

Michigan

July 16, 2017

1627113

Scott Gregory Spencer

Detroit

Michigan

July 16, 2017

1627445

Alexander Neal Shaw

Livonia

Michigan

July 16, 2017

1627224

Gina Edith Silvi

Milford

Michigan

July 17, 2017

1637898

Kendra Marie Knight

Indianapolis

Indiana

July 17, 2017

1615157

Michael Timothy Rogers

Detroit

Michigan

July 17, 2017

1627237

Desmond Duane Thompson

Westland

Michigan

July 17, 2017

1552456

Frances Fahmi Namoo

Macomb

Michigan

July 17, 2017

1537058

Jessica Arin Banks

Phoenix

Arizona

July 18, 2017

1648298

Kathleen Frances Kinney

Mailbu

California

July 19, 2017

1476232

John Tsemberides

Bayside

New York

August 4, 2017

1627066

Christopher Martin Vogel

Harrison Township

Michigan

August 9, 2017

1638561

Justin James Forrest

Madison Heights

Michigan

August 10, 2017

826972

Andrea Renee Thurman

Detroit

Michigan

August 10, 2017

1638904

Ryan Patrick Bowe

Royal Oak

Michigan

August 10, 2017

1634490

Christopher Terrance Madden

Syracuse

New York

August 11, 2017

1523806

Jeffery George Jaboro

Sterling Heights

Michigan

August 11, 2017

1566136

Deborah Lynn Barrett

Plymouth

Michigan

August 11, 2017

1523801

Nicholas Ritschard Homberg

Royal Oak

Michigan

August 14, 2017

1626901

Patrick James Driscoll

Saint Clair Shores

Michigan

August 14, 2017

1638563

Susan Marie Henson

Grosse Pointe Woods

Michigan

August 15, 2017

198588

Stephen John Simcak

Warren

Michigan

August 15, 2017

1638788

Felicia Marie King

Flat Rock

Michigan

August 15, 2017

1428915

Andrew James Garcia-Garrison

Detroit

Michigan

August 16, 2017

1638655

Nina Joyce Hamilton

Detroit

Michigan

August 18, 2017

1656144

Blair Henry Mathies

Babylon

New York

August 18, 2017

1638762

David Charles Schumaker

Canton

Michigan

August 18, 2017

1638917

Andrew Wilfred Bridges

Detroit

Michigan

August 20, 2017

1418993

George Edward Petersmarck

Howell

Michigan

August 21, 2017

1212108

Kevin Jonathan Totten

Detroit

Michigan

August 21, 2017

1638664

Alec Angelo Johnson

Detroit

Michigan

August 21, 2017

1638835

Nicole Rashelle Green

Grosse Ile

Michigan

August 21, 2017

1638641

Amina Mohamad Hamad

Dearborn

Michigan

August 23, 2017

1638914

Melissa Marie Kostovski

Sterling Heights

Michigan

August 23, 2017

1638747

Bradley Stephen Kent

St. Clair

Michigan

August 23, 2017

1538102

Matthew Ronald Zeolla

Fraser

Michigan

August 23, 2017

1638558

Jacob David Hensley

Brownstown

Michigan

August 24, 2017

1627391

Omar Joe Mohamad

Dearborn Heights

Michigan

September 5, 2017

1659767

Noson Jacobovitch

Lakewood

New Jersey

September 6, 2017

1334754

Claudius Norman Ram

Fullerton

California

September 6, 2017

1420813

Matthew Hwang

Ladera Ranch

California

September 14, 2017

1665675

James Belling

Rockville Centre

New York

SECTION II

September 19, 2017 (BK-CEU)
ADIRONDACK BANK
185 Genesee Street, Utica, NY  13501

Application pursuant to Section 96-d of the Banking Law, for the designation of the Village of Sylvan Beach, in the Town of Vienna, Oneida County, New York as a Banking Development District, was approved by the Superintendent.  The co-applicant is the Village of Sylvan Beach.

The following licensed check casher has entered into a Settlement Agreement with the Department in lieu of a hearing for a fine or revocation of its check casher license to settle the violation of Part 400.5(a)(2) of the Superintendent’s Regulations.  The licensee failed to provide customers with the entire amount of cashed instruments in cash. The Settlement Agreement terms and conditions include a fine of $25,000.

September 20, 2017 (Banking - LFS)
NY Community Financial, LLC U/A/N The Check Cashing Place U/A/N CFSC U/A/N Community Financial Service Center, 560 Sylvan Avenue, Englewood Cliffs, NJ 07632

September 22, 2017 (FR-FWB)
DVB BANK SE
Platz der Republik 6, 60325 Frankfurt am Main, Germany

The Department interposes no-objection to the notification, pursuant to Section 221-e of the Banking Law, of the relocation of the representative office from 609 Fifth Avenue, Borough of Manhattan, City of New York 10017 to 100 Park Avenue, Borough of Manhattan, City of New York 10017.

September 25, 2017 (MI-CRB)
CIBC BANK USA
120 South LaSalle Street, Suite 400, Chicago, IL 60603

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 1177 Avenue of the Americas, 42nd Floor, Borough of Manhattan, City of New York 10036.

September 28, 2017 (IC-FWB)
FRENCH AMERICAN BANKING CORPORATION
787 Seventh Avenue, New York, NY 10019

A certified copy of the Order of Dissolution, that had been entered in the Supreme Court of the State of New York, County of New York, on August 31, 2017, filed with the Superintendent of Financial Services on September 28, 2017 in accord with Section 605 of the Banking Law, thereby terminating the corporate existence of French American Banking Corporation.

September 29, 2017 (BP-LFS)
NORTH SEATTLE COMMUNITY COLLEGE FOUNDATION D/B/A AMERICAN FINANCIAL SOLUTIONS
600 University Street, Suite 2409, Seattle, King County, WA 98101

A rider was issued in connection with the relocation of the licensed Budget Planner main office:

From:     2815 2nd Avenue, Suite 280, Seattle, King County, WA 98121
To:          600 University Street, Suite 2409, Seattle, King County, WA 98101

September 29, 2017 (BP-LFS)
GREENPATH, INC. U/A/N ACCEL, U/A/N GREENPATH DEBT SOLUTIONS U/A/N GREENPATH FINANCIAL WELLNESS
36500 Corporate Drive, Farmington Hills, Oakland County, MI 48331

A license was issued to operate a budget planner branch office at:

1920 Old Tustin Avenue, Santa Ana, Orange County, CA 92705.

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

September 25, 2017 (BR-MBD)
My Gem Corp D/B/A
Gain Equity Mortgage
625 Commerce Drive, Suite #103, Lakeland, FL  33813

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

September 27, 2017 (BK-MBD)
Prospect Mortgage, LLC D/B/A CapWest Mortgage
15301 Ventura Blvd., Suite D300, Sherman Oaks, CA 91403
Effective Date: September 11, 2017

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

September 26, 2017 (BR-MBD)
S.L. Brooke & Company Inc.
5 June Court, White Plains, NY 10605
Effective Date: September 15, 2017

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

September 26, 2017 (BK-MBD)
Meadowbrook Financial Mortgage Bankers Corp.
40 Bey Lea Road, Suite C201, Toms River, NJ 08753
Effective Date: September 22, 2017

September 26, 2017 (BK-MBD)
Luxury Mortgage Corp.
78 Park Place, Suite 203, East Hampton, NY 11937
Effective Date: September 25, 2017

September 26, 2017 (BK-MBD)
PrimeLending, A PlainsCapital Company
38 Kings Highway, Ste B1, Hauppauge, NY 11788
Effective Date: September 25, 2017

Mortgage Loan Servicer Name Change:

September 25, 2017 (MS-MBD)
From: Central Mortgage Company
To: Arvest Central Mortgage Company

Applications for licensing as a Mortgage Loan Originator under Article 12-E of the 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

September 20, 2017

1382296

James Wheatley Minor

Indianapolis

Indiana

September 20, 2017

1461426

Larry Edward Washington

Ferndale

Michigan

September 20, 2017

1483182

MIchael Jay Fox

Melville

New York

September 20, 2017

1492045

Sarah Elizabeth Howser

Palm Bay

Florida

September 20, 2017

1526201

Breyanna Latia Coleman

Philadelphia

Pennsylvania

September 20, 2017

1537492

Chauntee Ciara Fleming

Detroit

Michigan

September 20, 2017

1542831

Cynthia Irene Garcia

Aurora

Illinois

September 20, 2017

1554062

Jeffery Scott Wessel

Anderson

Indiana

September 20, 2017

1566897

Erikah Jade Powers

Royal Oak

Michigan

September 20, 2017

1567323

Kenneth Brandon Williams

Detroit

Michigan

September 20, 2017

1578779

Nicole Samara Strauss

Farmingdale

New York

September 20, 2017

385292

Steven Chalfant Strain

Murrieta

California

September 20, 2017

67715

Joseph M Horton

East Islip

New York

September 20, 2017

7577

Jason Christopher Stallworth

Islip

New York

September 22, 2017

1579918

Robyn P Stewart

South Plainfield

New Jersey

September 22, 2017

1546716

Sheridan Kristina Kuhnle

Maple Shade

New Jersey

September 26, 2017

363105

Craig L Hawkins

Costa Mesa

California

September 26, 2017

1332894

Luis Daniel Lindstedt

Grass Lake

Michigan

Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the Banking Law.

Date of Approval

NMLS ID

Name of Applicant

City

State

Sponsoring Entity

9/20/2017

808039

Sean Ronald Obusek

Ladera Ranch

California

Nationstar Mortgage LLC

9/20/2017

1430482

Thomas A Cifichiello

Suffern

New York

Embrace Home Loans, Inc.

9/20/2017

946905

James Francis Elder

Short Hills

New Jersey

E Mortgage Management LLC

9/22/2017

1561326

Candice Marie Archer

Longwood

Florida

Digital Risk Mortgage Services, LLC

9/22/2017

1591267

Eric Andrew Edwards

Tempe

Arizona

loanDepot.com, LLC

9/22/2017

1597884

Anthony Tuan Anh Dang

Stanton

California

loanDepot.com, LLC

9/22/2017

1600782

Niloofar Monet Babazadeh

Laguna Hills

California

loanDepot.com, LLC

9/22/2017

1606308

Kadria Olivia Black

Orlando

Florida

Digital Risk Mortgage Services, LLC

9/22/2017

1630899

Carlos Serrano

Tustin

California

loanDepot.com, LLC

9/22/2017

1631917

David Michael Calvillo

Brea

California

loanDepot.com, LLC

9/22/2017

1631949

Rohan Sharma

Downey

California

loanDepot.com, LLC

9/22/2017

1631957

Daniel Dario Capriulo

Mission Viejo

California

loanDepot.com, LLC

9/22/2017

1632236

Manuel Arturo Espino

Grand Prairie

Texas

Nationstar Mortgage LLC

9/22/2017

1632768

Douglas Alexander Neeld

Corona

California

loanDepot.com, LLC

9/22/2017

1638162

Richard Daniel Mitchell

Altamonte Springs

Florida

Digital Risk Mortgage Services, LLC

9/22/2017

1650135

Oscar Earl Senior

Coppell

Texas

loanDepot.com, LLC

9/22/2017

1650141

Edson Ballesteros Miranda

Little Elm

Texas

loanDepot.com, LLC

9/22/2017

1650155

Joshua Adam Day

Dallas

Texas

loanDepot.com, LLC

9/22/2017

1652362

Jermi Daniel Jenkins

North Richland Hills

Texas

loanDepot.com, LLC

9/22/2017

1151663

Dean Anthony Franzese

Farmingdale

New York

Meadowbrook Financial Mortgage Bankers Corp.

9/22/2017

1392166

Bradley Joseph Strubel

Columbia

Missouri

Mortgage Research Center, LLC

9/22/2017

1446868

Ouafa Yerrou

Richardson

Texas

loanDepot.com, LLC

9/22/2017

1491493

Ricardo Heladio Rosales

Fullerton

California

Nationstar Mortgage LLC

9/22/2017

1573297

Amanda Taylor Habig

Jacksonville Beach

Florida

Carrington Mortgage Services, LLC

9/22/2017

1585474

Jason Eliseo Ruiz

Laguna Niguel

California

loanDepot.com, LLC

9/22/2017

1621608

Jeanne Ann Leahy

Riverhead

New York

American Advisors Group, Inc.

9/22/2017

1645289

Jay Gottlieb

Rye

New York

FM Home Loans, LLC

9/22/2017

1652164

Yun Li

Bayside

New York

Wall Street Mortgage Bankers, Ltd.

9/22/2017

1416670

Joshua Philip Schnaider

Oceanside

New York

Contour Mortgage Corporation

9/22/2017

1543923

James Phillip Nelson

Philadelphia

Pennsylvania

Freedom Mortgage Corporation

9/22/2017

1557650

Austin James Scrocca

Fairless Hills

Pennsylvania

Freedom Mortgage Corporation

9/22/2017

1605861

Noah Jeremy Rollins

Grapevine

Texas

loanDepot.com, LLC

9/22/2017

1622268

Veronica Menchon

Sparta

New Jersey

American Federal Mortgage Corporation

9/22/2017

1628371

Luis Garcia

Tustin

California

loanDepot.com, LLC

9/22/2017

1628853

Cassandra Green Sutton

Decatur

Georgia

American Advisors Group, Inc.

The following licensed check casher has entered into a Settlement Agreement with the Department in lieu of a hearing for a fine or revocation of its check casher license to settle the violation of Part 400.5(a)(2) of the Superintendent’s Regulations.  The licensee failed to provide customers with the entire amount of cashed instruments in cash. The Settlement Agreement terms and conditions include a fine of $25,000.

September 20, 2017 (Banking - LFS)
NY Community Financial, LLC U/A/N The Check Cashing Place U/A/N CFSC U/A/N Community Financial Service Center, 560 Sylvan Avenue, Englewood Cliffs, NJ 07632

September 22, 2017 (FR-FWB)
DVB BANK SE
Platz der Republik 6, 60325 Frankfurt am Main, Germany

The Department interposes no-objection to the notification, pursuant to Section 221-e of the Banking Law, of the relocation of the representative office from 609 Fifth Avenue, Borough of Manhattan, City of New York 10017 to 100 Park Avenue, Borough of Manhattan, City of New York 10017.

September 25, 2017 (MI-CRB)
CIBC BANK USA
120 South LaSalle Street, Suite 400, Chicago, IL 60603

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 1177 Avenue of the Americas, 42nd Floor, Borough of Manhattan, City of New York 10036.

September 28, 2017 (IC-FWB)
FRENCH AMERICAN BANKING CORPORATION
787 Seventh Avenue, New York, NY 10019

A certified copy of the Order of Dissolution, that had been entered in the Supreme Court of the State of New York, County of New York, on August 31, 2017, filed with the Superintendent of Financial Services on September 28, 2017 in accord with Section 605 of the Banking Law, thereby terminating the corporate existence of French American Banking Corporation.

September 29, 2017 (BP-LFS)
NORTH SEATTLE COMMUNITY COLLEGE FOUNDATION D/B/A AMERICAN FINANCIAL SOLUTIONS
600 University Street, Suite 2409, Seattle, King County, WA 98101

A rider was issued in connection with the relocation of the licensed Budget Planner main office:

From:     2815 2nd Avenue, Suite 280, Seattle, King County, WA 98121
To:          600 University Street, Suite 2409, Seattle, King County, WA 98101

September 29, 2017 (BP-LFS)
GREENPATH, INC. U/A/N ACCEL, U/A/N GREENPATH DEBT SOLUTIONS U/A/N GREENPATH FINANCIAL WELLNESS
36500 Corporate Drive, Farmington Hills, Oakland County, MI 48331

A license was issued to operate a budget planner branch office at:

1920 Old Tustin Avenue, Santa Ana, Orange County, CA 92705.

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

September 25, 2017 (BR-MBD)
My Gem Corp D/B/A
Gain Equity Mortgage
625 Commerce Drive, Suite #103, Lakeland, FL  33813

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

September 27, 2017 (BK-MBD)
Prospect Mortgage, LLC D/B/A CapWest Mortgage
15301 Ventura Blvd., Suite D300, Sherman Oaks, CA 91403
Effective Date: September 11, 2017

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

September 26, 2017 (BR-MBD)
S.L. Brooke & Company Inc.
5 June Court, White Plains, NY 10605
Effective Date: September 15, 2017

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

September 26, 2017 (BK-MBD)
Meadowbrook Financial Mortgage Bankers Corp.
40 Bey Lea Road, Suite C201, Toms River, NJ 08753
Effective Date: September 22, 2017

September 26, 2017 (BK-MBD)
Luxury Mortgage Corp.
78 Park Place, Suite 203, East Hampton, NY 11937
Effective Date: September 25, 2017

September 26, 2017 (BK-MBD)
PrimeLending, A PlainsCapital Company
38 Kings Highway, Ste B1, Hauppauge, NY 11788
Effective Date: September 25, 2017

Mortgage Loan Servicer Name Change:

September 25, 2017 (MS-MBD)
From: Central Mortgage Company
To: Arvest Central Mortgage Company

Applications for licensing as a Mortgage Loan Originator under Article 12-E of the 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

September 20, 2017

1382296

James Wheatley Minor

Indianapolis

Indiana

September 20, 2017

1461426

Larry Edward Washington

Ferndale

Michigan

September 20, 2017

1483182

MIchael Jay Fox

Melville

New York

September 20, 2017

1492045

Sarah Elizabeth Howser

Palm Bay

Florida

September 20, 2017

1526201

Breyanna Latia Coleman

Philadelphia

Pennsylvania

September 20, 2017

1537492

Chauntee Ciara Fleming

Detroit

Michigan

September 20, 2017

1542831

Cynthia Irene Garcia

Aurora

Illinois

September 20, 2017

1554062

Jeffery Scott Wessel

Anderson

Indiana

September 20, 2017

1566897

Erikah Jade Powers

Royal Oak

Michigan

September 20, 2017

1567323

Kenneth Brandon Williams

Detroit

Michigan

September 20, 2017

1578779

Nicole Samara Strauss

Farmingdale

New York

September 20, 2017

385292

Steven Chalfant Strain

Murrieta

California

September 20, 2017

67715

Joseph M Horton

East Islip

New York

September 20, 2017

7577

Jason Christopher Stallworth

Islip

New York

September 22, 2017

1579918

Robyn P Stewart

South Plainfield

New Jersey

September 22, 2017

1546716

Sheridan Kristina Kuhnle

Maple Shade

New Jersey

September 26, 2017

363105

Craig L Hawkins

Costa Mesa

California

September 26, 2017

1332894

Luis Daniel Lindstedt

Grass Lake

Michigan

Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the Banking Law.

Date of Approval

NMLS ID

Name of Applicant

City

State

Sponsoring Entity

9/20/2017

808039

Sean Ronald Obusek

Ladera Ranch

California

Nationstar Mortgage LLC

9/20/2017

1430482

Thomas A Cifichiello

Suffern

New York

Embrace Home Loans, Inc.

9/20/2017

946905

James Francis Elder

Short Hills

New Jersey

E Mortgage Management LLC

9/22/2017

1561326

Candice Marie Archer

Longwood

Florida

Digital Risk Mortgage Services, LLC

9/22/2017

1591267

Eric Andrew Edwards

Tempe

Arizona

loanDepot.com, LLC

9/22/2017

1597884

Anthony Tuan Anh Dang

Stanton

California

loanDepot.com, LLC

9/22/2017

1600782

Niloofar Monet Babazadeh

Laguna Hills

California

loanDepot.com, LLC

9/22/2017

1606308

Kadria Olivia Black

Orlando

Florida

Digital Risk Mortgage Services, LLC

9/22/2017

1630899

Carlos Serrano

Tustin

California

loanDepot.com, LLC

9/22/2017

1631917

David Michael Calvillo

Brea

California

loanDepot.com, LLC

9/22/2017

1631949

Rohan Sharma

Downey

California

loanDepot.com, LLC

9/22/2017

1631957

Daniel Dario Capriulo

Mission Viejo

California

loanDepot.com, LLC

9/22/2017

1632236

Manuel Arturo Espino

Grand Prairie

Texas

Nationstar Mortgage LLC

9/22/2017

1632768

Douglas Alexander Neeld

Corona

California

loanDepot.com, LLC

9/22/2017

1638162

Richard Daniel Mitchell

Altamonte Springs

Florida

Digital Risk Mortgage Services, LLC

9/22/2017

1650135

Oscar Earl Senior

Coppell

Texas

loanDepot.com, LLC

9/22/2017

1650141

Edson Ballesteros Miranda

Little Elm

Texas

loanDepot.com, LLC

9/22/2017

1650155

Joshua Adam Day

Dallas

Texas

loanDepot.com, LLC

9/22/2017

1652362

Jermi Daniel Jenkins

North Richland Hills

Texas

loanDepot.com, LLC

9/22/2017

1151663

Dean Anthony Franzese

Farmingdale

New York

Meadowbrook Financial Mortgage Bankers Corp.

9/22/2017

1392166

Bradley Joseph Strubel

Columbia

Missouri

Mortgage Research Center, LLC

9/22/2017

1446868

Ouafa Yerrou

Richardson

Texas

loanDepot.com, LLC

9/22/2017

1491493

Ricardo Heladio Rosales

Fullerton

California

Nationstar Mortgage LLC

9/22/2017

1573297

Amanda Taylor Habig

Jacksonville Beach

Florida

Carrington Mortgage Services, LLC

9/22/2017

1585474

Jason Eliseo Ruiz

Laguna Niguel

California

loanDepot.com, LLC

9/22/2017

1621608

Jeanne Ann Leahy

Riverhead

New York

American Advisors Group, Inc.

9/22/2017

1645289

Jay Gottlieb

Rye

New York

FM Home Loans, LLC

9/22/2017

1652164

Yun Li

Bayside

New York

Wall Street Mortgage Bankers, Ltd.

9/22/2017

1416670

Joshua Philip Schnaider

Oceanside

New York

Contour Mortgage Corporation

9/22/2017

1543923

James Phillip Nelson

Philadelphia

Pennsylvania

Freedom Mortgage Corporation

9/22/2017

1557650

Austin James Scrocca

Fairless Hills

Pennsylvania

Freedom Mortgage Corporation

9/22/2017

1605861

Noah Jeremy Rollins

Grapevine

Texas

loanDepot.com, LLC

9/22/2017

1622268

Veronica Menchon

Sparta

New Jersey

American Federal Mortgage Corporation

9/22/2017

1628371

Luis Garcia

Tustin

California

loanDepot.com, LLC

9/22/2017

1628853

Cassandra Green Sutton

Decatur

Georgia

American Advisors Group, Inc.

9/22/2017

252725

Bruce Herbert Conner

North Plainfield

New Jersey

Millenium Home Mortgage, LLC

9/22/2017

512503

Steven Glicker

North Bellmore

New York

Movement Mortgage, LLC

9/22/2017

1628395

David Robert Ware

Irvine

California

loanDepot.com, LLC

9/22/2017

1654611

David Stuart Ziskind

Valley Stream

New York

American Advisors Group, Inc.

9/22/2017

213325

Erica F. Paradise

Tampa

Florida

Eagle Home Mortgage, LLC

9/22/2017

381286

Anthony James Trott

Lakeville

Massachusetts

Embrace Home Loans, Inc.

9/22/2017

480764

Jeanna M. Petrillo

Somers

New York

Silvermine Ventures, LLC

9/22/2017

488861

Nak Hoon Jung

River Vale

New Jersey

Finance of America Mortgage LLC

9/22/2017

840193

Jeffrey Paul Swiderski

Hopkinton

Rhode Island

Embrace Home Loans, Inc.

9/22/2017

971951

Brittany Tanee' Gilliam

Dallas

Texas

Nationstar Mortgage LLC

9/22/2017

1057174

Lori Dee Ventrella

Brea

California

Carrington Mortgage Services, LLC

9/22/2017

1068352

Andrei Razvan Marghitas

Phoenix

Arizona

Freedom Mortgage Corporation

9/22/2017

1592296

Francis Michael Yoder

West Deptford

New Jersey

PHH Mortgage Corporation

9/22/2017

1619880

Jacob Matthew Snow

Thornton

Pennsylvania

Garden State Home Loans Incorporated

9/22/2017

187596

Rita Jean McTigue

Fairport

New York

Hunt Mortgage Corporation

9/22/2017

31039

Paul Dennis

Irvine

California

Guaranteed Rate, Inc.

9/22/2017

1615129

Dennis Joseph Pagalilauan

New Hyde Park

New York

Mortgage World Bankers, Inc.

9/22/2017

1617712

Ryan Joseph Michaels

Charlotte

North Carolina

Reliance First Capital, LLC

9/22/2017

1637195

Elaine Kristine Alecusan

Chicago

Illinois

Guaranteed Rate, Inc.

9/22/2017

1642049

Jeffrey Raymond Knox

Haddonfield

New Jersey

PHH Mortgage Corporation

9/22/2017

1642286

Kayla Marie Ayan Hill

Collingswood

New Jersey

PHH Mortgage Corporation

9/22/2017

1035949

Mazda Khorsand

Irvine

California

loanDepot.com, LLC

9/22/2017

1204186

Alycia Dawn Whitley

Irving

Texas

Nationstar Mortgage LLC

9/22/2017

12447

Richard Vidal

Flanders

New Jersey

United Mortgage Corp.

9/22/2017

1262756

Robert Wardner Hamilton

Fullerton

California

Nationstar Mortgage LLC

9/22/2017

1375362

Adilene Maldonado

Scottsdale

Arizona

Freedom Mortgage Corporation

9/22/2017

1448718

Delores Marie Johnson

Cave Creek

Arizona

Freedom Mortgage Corporation

9/22/2017

1496866

David Kenneth Nichols

Peoria

Arizona

Freedom Mortgage Corporation

9/22/2017

1510672

Justin Deforest Cartmell

Dana Point

California

loanDepot.com, LLC

9/22/2017

1536852

Thomas Eugene Crout

Horseheads

New York

Movement Mortgage, LLC

9/22/2017

1625240

Bryan Adam Lazerus

Oakdale

New York

Intercontinental Capital Group, Inc.

9/22/2017

221429

Anthony Joseph Petruzziello

Lake Hiawatha

New Jersey

American Neighborhood Mortgage Acceptance

9/22/2017

334501

Lee Michael Wapato

Huntington Beach

California

Nationstar Mortgage LLC

9/22/2017

349564

Robert Lee Russell

Little Elm

Texas

Nationstar Mortgage LLC

9/22/2017

843100

Davidson Andrew Trisler

Scotch Plains

New Jersey

E Mortgage Management LLC

9/22/2017

862276

Michael Brian Montes

McKinney

Texas

Nationstar Mortgage LLC

9/22/2017

971169

Winston Albert Bianco

Placentia

California

loanDepot.com, LLC

9/22/2017

989241

John Thomas Mackey

Laguna Hills

California

Nationstar Mortgage LLC

9/25/2017

759800

Mark Radtke

Watauga

Texas

CMG Mortgage, Inc.

9/25/2017

1647600

Alicia Dianne Gunderman

Totowa

New Jersey

Amber Sky Home Mortgage LLC

9/25/2017

1646063

Joshua David Steckler

Massapequa

New York

Reliance First Capital, LLC

9/25/2017

1640153

Karim A Meleka

Voorhees

New Jersey

PHH Mortgage Corporation

9/25/2017

1631866

Dominic Joseph Salemi

Mayfield Hts

Ohio

CrossCountry Mortgage, Inc.

9/25/2017

1612318

James Andrew Tanksley

Sandy Springs

Georgia

American Advisors Group, Inc.

9/25/2017

1600058

Lisa S. Cohen

Boca Raton

Florida

Lakeview Mortgage Bankers Corp.

9/25/2017

1596545

Gary Carmen Mastroddi

Philadelphia

Pennsylvania

Finance of America Reverse LLC

9/25/2017

1536794

Michael M. Kelly

Beach Haven

New Jersey

Garden State Home Loans Incorporated

9/25/2017

1526542

Jaci Kalee Lowrey

Ashland

Missouri

Mortgage Research Center, LLC

9/25/2017

148296

Elizabeth C. Wall

Dix Hills

New York

East Coast Capital Corp.

9/25/2017

1466855

Michael C. Colella

Sewell

New Jersey

Garden State Home Loans Incorporated

9/25/2017

1454518

Jake Tyler Rosenthal

Cherry Hill

New Jersey

Freedom Mortgage Corporation

9/25/2017

1450327

Amelia Eileen Keller

Columbia

Missouri

Mortgage Research Center, LLC

 

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