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New York State Department of Financial Services

Weekly Banking Bulletin

February 16, 2018

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 Casher MS Mortgage 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

February 7, 2018 (TM-LFS)
CAMBRIDGE MERCANTILE CORP. (U.S.A.) D/B/A CAMBRIDGE GLOBAL PAYMENTS  
1359 Broadway, Suite 801, New York, NY 10018

Notification received for the change of headquarters location from 1359 Broadway, Suite 801, New York, NY 10018 to 1350 Broadway, Suite 810, New York, NY 10018.

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 licensee.

February 12, 2018 (TR-CRB)
BNB BANK
2200 Montauk Highway, Bridgehampton, NY 11932

Application dated February 12, 2018, for permission to change the location of branch office from 40 Peconic Avenue (Suite 30) Riverhead, Suffolk County, New York 11901 to 209 West Main Street, Riverhead, Suffolk County, New York 11901, received. 

February 15, 2018 (FR-FWB)
LLOYDS BANK PLC
25 Gresham Street, London EC2V 7HN, United Kingdom

Notice to establish and maintain a representative office at 1095 Avenue of the Americas, Borough of Manhattan, City of New York 10036, received. (Lloyds Bank plc currently maintains a New York State-licensed branch.)

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

February 8, 2018 (MLS-MBD)
Applicant(s)
Jane Macfarland Kelsey
Jonathan Edward Babkow
Maheshwar Saireddy
MCP Holding Company, LLC
The Goldman Sachs Group, Inc.
As: MCP Asset Company, Inc.
200 West Street, New York, NY 10282

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

February 12, 2018 (BK-MBD)
Full Service Branch
Academy Mortgage Corp.
538 Broadhollow Road, Suite 223, Melville, NY 11747

February 12, 2018 (BK-MBD)
Full Service Branch
RHMC Financial In Lieu of Residential Home Mortgage Corporation
190 Brodhead Rd., Suite 210, Bethlehem, PA 18017

February 14, 2018 (BK-MBD)
Full Service Branch
Millenium Home Mortgage, LLC D/B/A XL Home Loans
333 Littleton Road, Suite 303, Parsippany, NJ 07054

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

February 12, 2018 (BR-MBD)
Full Service Branch
Funding Source Corp.
34 Franklin Ave, Suite 307, Brooklyn, NY 11205

February 13, 2018 (BR-MBD)
Full Service Branch
JGC Metropolitan Group, Inc. D/B/A Metropolitan Financial Group
4079 Hylan Boulevard, 1st Floor, Staten Island, NY 10308

Mortgage Loan Servicer Name Change received:

February 14, 2018 (MLS-MBD)
From: Provident Funding Associates, L.P.
To: Provident Funding Associates, L.P. D/B/A Provident Funding

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

February 6, 2018 (BK‐MBD)
Applicant(s)
Joseph Chen
Renren SF Holdings Inc.
Renren Lianhe Holdings
Oak Pacific Investment
To acquire interest in:
SoFi Lending Corp.
375 Healdsburg Avenue, Suite 280, Healdsburg, CA 95448

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

August 11, 2017

1651137

Herman De Jesus

Bethlehem

Pennsylvania

September 29, 2017

40995

Rodolpho Miller

Franklin Square

New York

October 4, 2017

1645979

Gregory James Atkins

Atco

New Jersey

October 31, 2017

73065

Stephen Salvatore Sgambati

Mechanicville

New York

November 15, 2017

389742

John K. Nguyen

Boynton Beach

Florida

November 22, 2017

1654246

Ashley D. May

Beacon

New York

December 4, 2017

1641171

Tat Fong Yau

Flushing

New York

December 4, 2017

1682470

Lindsey Michelle Brown

Clarence Center

New York

December 5, 2017

1661648

Jaleel Jahson Lino

Bronx

New York

December 19, 2017

1628494

Chelsea Lynn Heath

Holts Summit

Missouri

December 20, 2017

1662762

Andrea Bianca Chandler

Gibraltar

Michigan

December 26, 2017

1685817

Vitaliy Pichkhadze

Brooklyn

New York

January 2, 2018

55251

Stephanie Giordano

Ronkonkoma

New York

January 3, 2018

1657855

Anthony Jordan Reed

Pittsburgh

Pennsylvania

January 3, 2018

1658933

Jeffrey Fern McGlothlin

Charlottesville

Virginia

January 3, 2018

279380

Randall Jonathan Paparo

East Brunswick

New Jersey

January 15, 2018

1230865

Gustavo Daniel Branda

Columbia

Missouri

January 19, 2018

1662846

Matthew Vincent Manzo

Washington

Michigan

January 22, 2018

1603830

Corey A. Anthony

Hopewell Junction

New York

January 23, 2018

109825

Olubukunola Corbin Ojanuga

Frisco

Texas

January 23, 2018

1573407

Sheriffa Sophia Parkinson

Cambria Heights

New York

January 24, 2018

1659869

Aaron David Dech

Mays Landing

New Jersey

January 25, 2018

1622981

Matthew Thomas Salvador

Oswego

New York

January 25, 2018

71829

Melchester Smith

Fishkill

New York

January 25, 2018

784799

Jean A. Dowd

Medford

New York

January 25, 2018

872253

Christine Marie Kitchner

Bel Air

Maryland

January 29, 2018

846099

Nicholas Summers

Lewis Center

Ohio

January 30, 2018

1130701

William Greg Donofrio

Whitestone

New York

January 30, 2018

1493916

Moya Teo Brown

Columbia

Missouri

January 31, 2018

1179901

Michael Ciuraru

Howard Beach

New York

January 31, 2018

1328669

Brian L. Lin

Chino

California

January 31, 2018

1429391

Callan Athene Taylor

Costa Mesa

California

January 31, 2018

1582208

Hanuma Iskhakov

Forest Hills

New York

January 31, 2018

1661934

Raymond Lewis Mack

Indianapolis

Indiana

January 31, 2018

1677118

Nima Dejbakhsh

Irvine

California

January 31, 2018

1696296

Aaron James Martirez Domingo

Anaheim

California

January 31, 2018

1696348

Eric Rafiq Sheikh

Laguna Niguel

California

January 31, 2018

1696550

Leng Chao

Costa Mesa

California

January 31, 2018

1698683

Sydney Nicole Lauer

Corona

California

February 1, 2018

113912

Julian Jeffrey Smith

Lansdowne

Pennsylvania

February 1, 2018

1691397

Krystal Lynn Sposito

Selden

New York

February 2, 2018

1419502

Timothy John Flynn

Rocky River

Ohio

SECTION II

September 27, 2017 (PF-LFS)
CONCORD INSTALLMENT CORP.
134 North Avenue, Suite 205, New Rochelle, NY 10801

License rider issued to reflect the change of location from 72 East Main Street, New Rochelle, NY 10801 to 134 North Avenue – Suite 205, New Rochelle, NY 10801.

January 25, 2018 (PF - LFS)
AFCO CREDIT CORPORATION
1133 Avenue of the Americas, Suite 2735-39, New York, New York 10036

A branch license was issued to the licensee to engage in business as a premium finance agency, effective January 25, 2018, at the following location:

8885 Rio San Diego Drive, Suite 347, San Diego, California 92108

January 25, 2018 (PF - LFS)
AFCO PREMIUM CREDIT LLC
1133 Avenue of the Americas, Suite 2735-39, New York, New York 10036

A branch license was issued to the licensee to engage in business as a premium finance agency, effective January 25, 2018, at the following location:

3400 188th Street SW, Suite 630, Lynnwood, Washington 98037

February 12, 2018 (TR-FWB)
GOLDMAN SACHS BANK USA
200 West Street, New York, NY 10282

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 2001 Ross Avenue, Suite 2800, Dallas, Dallas County, Texas 75201.

February 12, 2018 (TR-FWB)
GOLDMAN SACHS BANK USA
200 West Street, New York, NY 10282

Notification received, in accordance with Supervisory Policy G 8, of the closing of the representative office at 6011 Connection Drive, Irving, Dallas County, Texas 75039, effective March 13, 2018.

February 13, 2018 (MI-CRB)
CNB BANK
One South Second Street, Clearfield, PA 16830

Authorization issued to open and occupy a branch office at 676 72nd Street, Niagara Falls, Niagara County, New York 14304, on or after February 14, 2018.

February 13, 2018 (TM-LFS)
INTERMEX WIRE TRANSFER II, LLC DBA INTERNATIONAL MONEY EXPRESS
9480 South Dixie Highway, Miami, Florida 33156

Application for use of dba International Money Express was approved effective January 29, 2018.

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

February 15, 2018 (BK-MBD)
Full Service Branch
Total Mortgage Services, LLC
255 Executive Drive, Suite 407, Plainview, NY 11803

February 15, 2018 (BK-MBD)
Full Service Branch
CrossCountry Mortgage, Inc.
1266 Furnace Brook Parkway, Suite 300, Office 20, Quincy, MA 02169

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

February 15, 2018 (BR-MBD)
Full Service Branch
R & J Capital Group, LLC
1400 Avenue Z, Suite 408, Brooklyn, NY 11235

Mortgage Loan Servicer Address Change:

February 13, 2018 (MLS-MBD)
Ditech Financial LLC
From: 3000 Bayport Drive, 3000 Bayport Drive, Tampa, FL 33607
To: 1100 Virginia Drive, Suite 100A, Fort Washington, PA 19034

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

February 12, 2018

1638560

Artemis Loci

Tempe

Arizona

February 13, 2018

1125286

Salvatore Carlo DeForca

Patchogue

New York

February 13, 2018

1638666

Zachery Ryan Arnold

Ypsilanti

Michigan

February 13, 2018

164418

Sean Thomas Van Coutren

Indianapolis

Indiana

February 13, 2018

251836

Mohamad Ali Hamie

Dearborn Heights

Michigan

February 13, 2018

745224

Michael Edward Davern

Richardson

Texas

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