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New York State Department of Financial Services

Weekly Banking Bulletin

December 29, 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

December 19, 2017 (SB-Crb)
FULTON SAVINGS BANK
75 South First Street, Fulton, NY 13069

Notice of intention to close branch office at Fulton Commons, 1909 State Route 3, Town of Granby, Oswego County, New York 13069, received.

The comment period on this notice will expire January 29, 2018.

December 22, 2017 (FR-FWB)
JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM
No. 198 Tran Quang Khai Street, Ly Thai To Ward, Hoan Kiem District, Hanoi, Vietnam

Application, pursuant to Section 221-c of the Banking Law, to establish and maintain a representative office in the Borough of Manhattan, City of New York, received.

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 21, 2017 (BK-MBD)
Applicant(s)
LD Holdings Group, LLC
To acquire interest in:
loanDepot.com, LLC   D/B/A LDWholesale
loanDepot
26642 Towne Centre Drive, Foothill Ranch, CA 92610

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

October 18, 2017

1161242

Gustavo Antonio Rios

Ashburn

Virginia

October 24, 2017

1676354

Devin Scott Sander

Columbia

Missouri

October 27, 2017

140134

Christopher David LaLena

Ronkonkoma

New York

November 3, 2017

1646301

Samuel Joseph Mate Nyako

Pemberton

New Jersey

November 13, 2017

1683925

Jacob Miller Wandel

Columbia

Missouri

November 14, 2017

1674032

James Andrew Walker

Moberly

Missouri

November 17, 2017

1663167

Mary Carson Pitts

New York

New York

November 21, 2017

66857

Mark David White

Clifton Park

New York

November 21, 2017

1561014

Darren Desrameaux

Laurelton

New York

November 28, 2017

1587508

Mary Chau Vo

Grand Prairie

Texas

November 30, 2017

1542653

Rebecca Renee Wholey

Columbia

Missouri

December 6, 2017

1685501

Frank J Quinto

Staten Island

New York

December 7, 2017

9012

Juscelino C. Lee

Fresh Meadows

New York

December 11, 2017

1681329

Dilip S. Rawat

Briarwood

New York

December 12, 2017

1652473

Robert Wolford Jones

Saint Peters

Missouri

December 13, 2017

1408536

Tanner Beck Smith

Columbia

Missouri

December 14, 2017

1530282

Austin Matthew Burton

Columbia

Missouri

December 19, 2017

1674290

Mary Allison Mechling

Sanford

Florida

December 19, 2017

1691569

Erica Nicole Kirschenbaum

Deltona

Florida

December 21, 2017

1163832

David Scott Samuels

Fort Worth

Texas

SECTION II

November 17, 2017 (CC-LFS)
257 SHERIDAN BLVD CORP
1747 Grand Avenue, Baldwin, Nassau, New York 11510

Effective November 17, 2017, license to engage in business as casher of checks for the limited station, 212 New York, 8000 Cooper Avenue, Glendale, NY 11385 was surrendered.

December 20, 2017 (MI-CRB)
CENTENNIAL BANK
620 Chestnut Street, Conway, AR 72032

Approval given to change the location of branch office from 12 East 49th Street, 28th floor, Borough of Manhattan, City of New York 10017 to 12 East 49th Street, 34th floor, Borough of Manhattan, City of New York 10017, on or after December 21, 2017.

December 21, 2017 (MI-CRB)
PACIFIC WESTERN BANK
10250 Constellation Boulevard, Los Angeles, CA 90067

Notification received, in accordance with Supervisory Policy G 8, of the closing of the representative office at 520 White Plains Road, #500, Town of Greenburgh, Westchester County, New York 10591, on May 31, 2017.

December 29, 2017 (TM-LFS)
AIRBNB PAYMENTS, INC.
999 Brannan Street, San Francisco, CA 94103 
Application to engage in the business of a transmitter of money, pursuant to Article XIII-B of the Banking Law, was approved.

December 31, 2017 (PF-LFS)
AFCO CREDIT CORPORATION    
14 Street, Suite 8A-19, New York, NY 10005           

Branch Office
101 Arch Street, 15th Floor, Boston, MA 02110

License to engage in business as a premium finance agency at the above branch office has been surrendered, with an effective date of December 31, 2017.

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

December 22, 2017 (BK-MBD)
Full Service Branch
Finance of America Mortgage LLC
70-50 Austin Street, Suite #107, Rm 7, Forest Hills, NY 11375

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

December 22, 2017 (BR-MBD)
Chia-Yin Lois Hwang D/B/A Best Winner Realty
136-21 Roosevelt Avenue, Room 413, Flushing, NY 11354
Effective Date: December 7, 2017

Mortgage Banker License Address Changes:

December 27, 2017 (BK-MBD)
Blair Services of America Inc. DBA Whitman Mortgagee
From: 1121 Old Walt Whitman Road, Melville, NY 11747
To: 1121 Old Walt Whitman Road, Suite #204, Melville, NY 11747

December 27, 2017 (BK-MBD)
Fairway Independent Mortgage Corporation
From: 4801 South Biltmore Lane, Madison, WI 53718
To: 4750 South Biltmore Lane, Madison, WI 53718

Mortgage Broker Certificate Address Changes:

December 27, 2017 (BR-MBD)
Trans American Mortgage Corp. 
From: 610 Union Avenue, 1st Floor Rear, Bronx, NY 10455
To: 37-21 75th Street, 2nd Floor Rear, Jackson Heights, NY 11372

December 27, 2017 (BR-MBD)
Silicon Valley Mortgage Corp. 
From: 409 Alberto Way, Suite 4, Los Gatos, CA 95032
To: 451 Los Gatos Boulevard, Suite 104, Los Gatos, CA 95032

December 27, 2017 (BR-MBD)
AFC Mortgage Group, LLC
From: 11 Red Barn Road, Trumbull, CT 06611
To: 458 Monroe Turnpike, Lower Floor, Monroe, CT 06468

Mortgage Banker Branch License Address Changes:

December 27, 2017 (BK-MBD)
loanDepot.com, LLC   D/B/A:
LDWholesale
loanDepot
From: 697 Lorimer Street, Brooklyn, NY 11211
To: 407 Atlantic Avenue, Brooklyn, NY 11217

December 27, 2017 (BK-MBD)
Fairway Independent Mortgage Corporation
From: 200 High Street, 5th Floor, Boston, MA 02110
To: 380 West Broadway, Unit 101, South Boston, MA 02127

December 27, 2017 (BK-MBD)
Mortgage Research Center, LLC   D/B/A:
VAMortgageCenter
Veteran Loan Center
Veterans United Home Loans
From: 1101 Hutchens Drive, Columbia, MO 65203
To: 1500 Vandiver Drive, Columbia, MO 65202

December 27, 2017 (MLS-MBD)
Provident Funding Associates, L.P.
From: 11150 W. Olympic Blvd., Suite 780, Los Angeles, CA 90064
To: 11150 West Olympic Boulevard, Suite #630, Los Angeles, CA 90064

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 22, 2017

139044

Kenneth Michael Young

Hamden

Connecticut

December 22, 2017

1538102

Matthew Ronald Zeolla

Fraser

Michigan

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