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New York State Department of Financial Services

Weekly Banking Bulletin

November 10, 2017

SECTION I

This section records the receipt of applications and notices to the Banking Division of 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 THAT WILL BE ISSUED BY THE DEPARTMENT.  Any comment on, or objection to, any item contained in this Weekly Bulletin should be presented to the Department within 10 calendar days of the date of this bulletin, unless a different time period is specified in the item.  More specifically, such comments or objections, including any that concern CRA-related applications, should be either  (a) delivered by mail or in person to Office of the General Counsel, New York State Department of Financial Services, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by e-mail to Comments@dfs.ny.gov.

SECTION II

This section records actions taken by the Superintendent of Financial Services, and other information concerning the activities of the Banking Division 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 in the Weekly Bulletin 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
CEU Consumer Examination Unit
FWBForeign and Wholesale Banks
LFSLicensed Financial Services
MBDMortgage Banking

SECTION I

November 8, 2017 (SF-LFS)
AMERIFIRST HOME IMPROVEMENT FINANCE LLC
11171 Mill Valley Road, Omaha, Douglas County, NE 68154

Application received for a license to engage in business as a sales finance company. 

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.

November 8, 2017 (TR-Crb)
BANCO POPULAR NORTH AMERICA
11 West 51st Street, New York, NY 10019

Application dated November 7, 2017, for permission to change the location of branch office from 90 West 96th Street, Borough of Manhattan, City of New York 10025 to 730 Columbus Avenue, Borough of Manhattan, City of New York 10025, received.

November 8, 2017 (TR-CRB)
BANCO POPULAR NORTH AMERICA
11 West 51st Street, New York, NY 10019

Application dated November 8, 2017, for permission to change the location of branch office from 1200 Saint Nicholas Avenue, Borough of Manhattan, City of New York 10032 to 4043 Broadway, Borough of Manhattan, City of New York 10032, received.

November 10, 2017 (BP-LFS)
GARDEN STATE CONSUMER CREDIT COUNSELING, INC. U/A/N NOVADEBT
200 U.S. Highway 9, Manalapan, Monmouth County, NJ 07726

The following notification for relocating branch offices was received:

From:     1455 Frazee Road, Suite 550, San Diego, San Diego County, CA 92108 
To:          3530 Camino del Rio North, Suite 110, San Diego, San Diego County, CA 92108

From:     3 Allied Drive, Suite 303, Dedham, Norfolk County, MA 02026 
To:          20 Cabot Boulevard, Suite 300, Mansfield, Bristol County, MA 02048

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

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

November 2, 2017 (BK-MBD)
Full Service Branch
Guaranteed Rate, Inc.
141 Ayers Ct., Suite 2C, Teaneck, NJ 07666

November 3, 2017 (BK-MBD)
Full Service Branch
Guaranteed Rate, Inc.
264 Riverside Ave, 2nd Floor, Westport, CT 06880

November 3, 2017 (BK-MBD)
Full Service Branch
Continental Mortgage Bankers, Inc. DBA Financial Equities
172 Main Street, Suite A, Northport, NY 11768

November 6, 2017 (BK-MBD)
Full Service Branch
American Neighborhood Mortgage Acceptance Company, LLC D/B/A AnnieMac Home Mortgage
345 Kinderkamack Road, Suite A, Westwood, NJ 07675

November 6, 2017 (BK-MBD)
Full Service Branch
21st Mortgage Corporation
10208 Technology Drive, Knoxville, TN 37932

November 6, 2017 (BK-MBD)
Full Service Branch
CMG Mortgage, Inc.
8650 Freeport Parkway, Suite 125, Irving, TX 75063

November 7, 2017 (BK-MBD)
Full Service Branch
Paragon Home Loans Inc.
64 East Market Street, Suite 101, Corning, NY 14830

November 7, 2017 (BK-MBD)
Full Service Branch
NJ Lenders Corp.   D/B/A Home Owners Mortgage Express
219 Paterson Avenue, Suite 3, Little Falls, NJ 07424

November 7, 2017 (BK-MBD)
Full Service Branch
loanDepot.com, LLC   D/B/A LDWholesale
loanDepot
31-19 Newtown Avenue, Suite 300, Office 301, Astoria, NY 11102

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

November 7, 2017 (BR-MBD)
Full Service Branch
Independence Home Mortgage Corp.
230 Passaic Avenue, Suite 3, Fairfiled, NJ 07004

Mortgage Banker License Name Change Received:

November 8, 2017 (BK-MBD)
From: MCS Mortgage Bankers, Inc.
To: Home America Lending Corp. D/B/A Wholesale Direct

Mortgage Banker License Name Change Received:

November 8, 2017 (BK-MBD)
From: ResMac of New York In Lieu of ResMac, Inc.
To: ResMac of New York in lieu of ResMac, Inc. D/B/A LendGenuity

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

July 12, 2017

126561

Prianka Kakkar

Port Washington

New York

July 25, 2017

82966

Michael Isaac Graber

Teaneck

New Jersey

August 10, 2017

1646317

William Lee Tucker

Bayport

New York

September 12, 2017

1648044

Jennifer Molina

Yonkers

New York

September 15, 2017

1435843

Lauren Orsino

Staten Island

New York

September 29, 2017

1460440

Joseph James Kevlin

Tempe

Arizona

September 29, 2017

1425579

William Joseph VanSmoorenburg

Sun City West

Arizona

October 1, 2017

390339

Ayman Mahmood Akel

Lakewood

Ohio

October 4, 2017

1638587

Austin Michael Grant

West Bloomfield

Michigan

October 5, 2017

1650622

Wedad Nicole Budop

Dearborn

Michigan

October 5, 2017

1650352

Joshua Peter Bede

Eastpointe

Michigan

October 5, 2017

1650274

Yousif Abdulrazzak Aljony

Farmington Hills

Michigan

October 5, 2017

1013591

John Aaron Henkel

Lewisville

Texas

October 6, 2017

1650608

Jacob Jeffrey Bono

Grand Blanc

Michigan

October 6, 2017

1666644

Michael Murphy Lutz

Franklin

Tennessee

October 9, 2017

1664952

Joshua Thomas Mastromatto

Philadelphia

Pennsylvania

October 11, 2017

460191

Roberta Leigh Smith

Plainfield

New Jersey

October 17, 2017

62960

Tariq Dwayne Bailey

Wappingers Falls

New York

October 18, 2017

840549

Alan Scott Wein

Shirley

New York

October 18, 2017

142443

Neal Robert Mansi

Dix Hills

New York

October 19, 2017

1674038

Julie Elizabeth Schatz-Siemers

New York

New York

October 20, 2017

1647642

Jing Jing Wang

Woodside

New York

October 20, 2017

511413

Sondra Michelle Ferrigno

Chula Vista

California

October 20, 2017

1407425

Audrey Elaine Tolnay

Bonham

Texas

October 24, 2017

164813

Maria S Fonseca

Coram

New York

October 24, 2017

1662924

Amanda Nicole Herold

Farmingdale

New York

October 25, 2017

1206340

Lina Pena

Bay Shore

New York

October 30, 2017

1622128

Amanda Hoke

Rochester

New York

SECTION II

September 7, 2017 (SF-LFS)
TIDEWATER FINANCE COMPANY DBA: TIDEWATER CREDIT SERVICES & DBA: TIDEWATER MOTOR CREDIT
6520 Indian River Road, Virginia Beach, VA 23464

Application filed by Tidewater Finance Company DBA: Tidewater Credit Services & DBA: Tidewater Motor Credit to engage in business as a licensed sales finance company at the following location: 6520 Indian River Road, Virginia Beach, VA 23464 was approved effective September 7, 2017.

October 27, 2017 (TR-CRB)                                                           
ORANGE BANK & TRUST COMPANY
212 Dolson Avenue, Middletown, New York 10940

In accordance with Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of branch office at Big V Town Centre, Route 32 (376 Windsor Highway), Vails Gate, Orange County, New York 12584, will not result in a significant reduction of banking services in the community to be affected.

November 3, 2017 (SF-LFS)
VERIZON WIRELESS SERVICES, LLC D/B/A VERIZON WIRELESS
One Verizon Way, Basking Ridge, Somerset County, NJ 07920-1097

Application filed by Verizon Wireless Services, LLC to engage in doing business as a licensed sales finance company at the following location: One Verizon Way, Basking Ridge, Somerset County, NJ 07920 was approved effective October 19, 2017.

November 10, 2017 (MT-LFS)
BANCOMER TRANSFER SERVICES, INC.
16825 Northchase Drive, Suite 1525, Houston, TX 77060-2544 

Notification for change of name from Bancomer Transfer Services, Inc. to BBVA Transfer Services, Inc., was approved.

November 10, 2017 (TM-LFS)
BILL.COM, INC. D/B/A BDC PAYMENT SERVICES
1810 Embarcadero Road, Palo Alto, CA 94303

Application to engage in the business of a transmitter of money, pursuant to Article XIII-B of the Banking Law, was approved.

November 10, 2017 (TM-LFS)
UTX HOLDINGS LIMITED.
c/o Mourant Ozannes Corporate Services, 22 Grenville Street, St. Helier, Jersey JEA 8PX

Application for a change of control of Travelex Currency Services, Inc. whereby UTX Holdings Limited will acquire 100 percent of Travelex Currency Services, Inc., was approved on October 27, 2017.

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

November 2, 2017 (BK-MBD)
Full Service Branch
Finance of America Mortgage LLC
51 Sugar Hollow Road, Suite 201, Danbury, CT 06810

November 2, 2017 (BK-MBD)
Full Service Branch
Allied Mortgage Group, Inc.
2150 Central Park Avenue, Suite 210, Yonkers, NY 10710

November 2, 2017 (BK-MBD)
Full Service Branch
Caliber Home Loans, Inc.
47 Discovery, Ste.100, Irvine, CA 92618

November 2, 2017 (BK-MBD)
Full Service Branch
Caliber Home Loans, Inc.
8 Southwoods Boulevard, Suite 215, Albany, NY 12211

November 2, 2017 (BK-MBD)
Full Service Branch
American Neighborhood Mortgage Acceptance Company, LLC D/B/A
AnnieMac Home Mortgage
330 Passaic Avenue, Suite 215, Fairfield, NJ 07004

November 2, 2017 (BK-MBD)
Full Service Branch
Finance of America Mortgage LLC
1200 Liberty Ridge Dr. Suite 220, Wayne, PA 19087

November 2, 2017 (BK-MBD)
Full Service Branch
Finance of America Mortgage LLC
256 Main Street, Dickson City, PA 18519

November 2, 2017 (BK-MBD)
Full Service Branch
Hunt Mortgage Corporation
1750 Route 9, Suite 1, Clifton Park, NY 12065

November 2, 2017 (BK-MBD)
Full Service Branch
Movement Mortgage, LLC
1840 South Winton Road, Suite B, Rochester, NY 14618

November 3, 2017 (BK-MBD)
Full Service Branch
United Northern Mortgage Bankers Limited D/B/A
Senior Security Advisors
Senior Security Home Advantage
107-03 Rockaway Boulevard, 2nd Floor, Ozone Park, NY 11417

November 3, 2017 (BK-MBD)
Full Service Branch
Homebridge Financial Services, Inc.  D/B/A Menlo Park Funding
110 Jefferson Blvd, Suite I, Warwick, RI 02888

November 3, 2017 (BK-MBD)
Full Service Branch
Homebridge Financial Services, Inc.  D/B/A Menlo Park Funding
1700 Route 23, Suite 125, Wayne, NJ 07470

November 3, 2017 (BK-MBD)
Full Service Branch
WEI Mortgage, LLC
4000 Midlantic Drive, Suite 102, Mount Laurel, NJ  08054

November 3, 2017 (BK-MBD)
Full Service Branch
Homebridge Financial Services, Inc.  D/B/A Menlo Park Funding
4965 Preston Park Boulevard, Suite 195, Plano, TX 75093

November 3, 2017 (BK-MBD)
Full Service Branch
Envoy Mortgage
3366 Park Avenue, Suite 205, Wantagh, NY  11793

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 1, 2017

24262

Robert E Everhart

Rochester

New York

Residential Mortgage Services, Inc.

November 2, 2017

139809

William Calzadilla

Hillside

New Jersey

Movement Mortgage, LLC

November 2, 2017

270278

John Joseph Caffrey

Huntington Station

New York

Silver Lining Funding Inc.

November 2, 2017

1047507

Jackson Beaubrun

North Babylon

New York

United Mortgage Corp.

November 2, 2017

407624

Brian L Kalwicki

Getzville

New York

Premium Mortgage Corp.

November 8, 2017

460091

Claudia Jean Padilla

Scotia

New York

Premium Mortgage Corp.

 

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