NYSDFS: Banking Division - Weekly Bulletin 3/30/2018

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New York State Department of Financial Services

Weekly Banking Bulletin

March 30, 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

March 23, 2018 (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 1100 Wehrle Drive, Town of Amherst, Erie County, New York 14221, received.

March 23, 2018 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to close branch office at 4400 Vestal Parkway East, Binghamton, Broome County, New York 13902, received.

The comment period on this notice will expire April 30, 2018.

March 26, 2018 (TM-LFS)
COMMONWEALTH FOREIGN EXCHANGE, INC.
56 Pine Street – Suite 600, Providence RI 02903

Notification received for the legal name change to Moneycorp US Inc.

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.

March 26, 2018 (LL-LFS)
ONEMAIN FINANCIAL GROUP, LLC
100 International Drive - 16th Floor, Baltimore, Maryland, 21202

Notification received for a change of branch address from 29 East Main Street, Fredonia, New York, 14063 to 3968 Vineyard Dr. Vineyard Plaza, Dunkirk, New York, 14048-3522.   

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.

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

March 28, 2018 (BR-MBD)
Applicant(s)
Chi-Yuan Hwang
As: Grassroot Brokers LLC
136-20 38th Avenue, 9I, Room 104, Flushing, NY 11354

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

March 23, 2018 (MB-MBD)
Full Service Branch
Residential Mortgage Services, Inc.
14 Breakneck Hill Road, Unit #LL1, Lincoln, RI 02865

March 23, 2018 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
2508 Vestal Parkway East, Suite 2, Vestal, NY 13850

March 23, 2018 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
2 Speedwell Avenue, 6th Floor, Suite 630, Morristown, NJ 07960

March 27, 2018 (MB-MBD)
Full Service Branch
MLB Residential Lending, LLC   D/B/A MLB Mortgage
389 Rt. 46 E, Suite A, Second Floor, Budd Lake, NJ 07828

March 27, 2018 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, Inc.
301 North Cattlemen Road, Suite Number 101, Sarasota, FL 34232

March 28, 2018 (MB-MBD)
Full Service Branch
Carrington Mortgage Services, LLC
15880 North Greenway/Hayden Loop, Suite 100, Scottsdale, AZ 85260

March 28, 2018 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
4863 Old Redwood Highway, Ste. D, Santa Rosa, CA 95403

March 28, 2018 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
110 Fort Couch Road, Third Floor, Suite 303, Bethel Park, PA 15102

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 IS NAME OF APPLICANT CITY STATE

January 2, 2018

1682256

Michael Stephen Civiletto

Dunkirk

New York

January 6, 2018

121793

Kumal A. Chetram

Woodhaven

New York

January 24, 2018

1038926

Kenneth Robert Janik

Milford

Connecticut

January 29, 2018

1674770

Robert William Scales

Troy

Michigan

January 30, 2018

1194965

LaTrease Tameka Gray

Southfield

Michigan

February 7, 2018

16980

Maria Rosario Fernandes

Seekonk

Massachusetts

February 7, 2018

63402

Joyce Delores Robinson

Brooklyn

New York

February 7, 2018

1659874

Dante Kenneth Dickens

Darby

Pennsylvania

February 22, 2018

1717966

John Charles Hunter

Rockville

New York

February 23, 2018

35379

Christopher M. Rand

West Haverstraw

New York

March 2, 2018

1403216

German E. Franco

North Baldwin

New York

March 5, 2018

171231

Mark Carlin

Marlboro

New Jersey

March 5, 2018

1713025

Nathan Clark Faustin

Southington

Connecticut

March 6, 2018

1375604

Dane Aston-London Wood

Glendale

Arizona

March 7, 2018

796876

Sarah Mary Marvin

Watertown

New York

March 7, 2018

1389130

Terry Lee Caudill

Anaheim

California

March 7, 2018

1517731

Zeeshan Qadri

Old Bridge

New Jersey

March 8, 2018

723075

Jennifer Cloke

Red Bank

New Jersey

March 8, 2018

968747

Joseph Peter Donato

Smithtown

New York

March 8, 2018

1489071

Gisah Freitas Young

Costa Mesa

California

March 9, 2018

1691572

Natalie Nicole Perez

Orlando

Florida

March 10, 2018

1366674

Mark Anthony Spehar

Cleveland

Ohio

March 10, 2018

1418309

Jonathan Barrett Jereb

Lakewood

Ohio

March 10, 2018

1484342

Danielle Marie LaGreca

Fairview Park

Ohio

March 10, 2018

1675225

Brent Charles Carpenter

Brunswick

Ohio

March 10, 2018

1675228

Edmir Duka

Cleveland

Ohio

March 10, 2018

1675246

Ryan John Aske

Strongsville

Ohio

March 12, 2018

1207000

Aram Paul Basmadjian

East Meadow

New York

March 12, 2018

1211702

John Christopher Skelly

Westlake

Ohio

March 12, 2018

1578545

Samantha Maribel Morales

Bedford Heights

Ohio

March 12, 2018

1638352

Joseph Charles Curcio

Staten Island

New York

March 12, 2018

1668160

Brian Patrick Bailey

San Diego

California

March 13, 2018

109540

Jason Christopher Bowman

Sykesville

Maryland

March 13, 2018

1501443

Charles Michael Garner

Bowie

Maryland

March 13, 2018

1659890

Rebekah Romero

Orlando

Florida

March 14, 2018

16450

Michael William Lubell

Norwalk

Connecticut

March 14, 2018

109550

William Michael Kokosko

Annapolis

Maryland

March 14, 2018

380204

Jonathan Callahan Harriman

Elkridge

Maryland

March 14, 2018

1176672

Ryan Joseph McQuaid

Bel Air

Maryland

March 15, 2018

142899

John Mark Sivori

Westlake

Ohio

March 15, 2018

498170

Diane L. Baxter

Nesconset

New York

March 15, 2018

838458

Tony Jace Taranto

Catonsville

Maryland

March 15, 2018

1212080

Gregory Alexander Posada

Grosse Pointe Woods

Michigan

March 15, 2018

1403183

Marina Kate Silberman

Odenton

Maryland

March 15, 2018

1481180

Casey Elizabeth Bruins

Walkersville

Maryland

March 15, 2018

1662475

Malak Mohamad Hijazi

Dearborn

Michigan

March 15, 2018

1687891

Stephanie Lynn Taylor

Akron

Ohio

March 16, 2018

1525341

Anthony Michael Leighty

Arnold

Maryland

March 16, 2018

1537789

Michael Anton Nordby

Garden City

Michigan

March 16, 2018

1638870

Kristen Hope Burgos

Levittown

New York

March 19, 2018

1012474

John David Thomas

Irving

Texas

March 19, 2018

1232345

Gavin Charles Loney

Linthicum

Maryland

March 19, 2018

1417822

Robert Andrew Melton

Annapolis

Maryland

March 19, 2018

1566376

Ashley Ann McGraw

Lakewood

Ohio

March 22, 2018

1009181

Brian Stephen McKeown

Ponte Vedra

Florida

March 23, 2018

66005

James Joseph Torrence

Scottsdale

Arizona

March 23, 2018

1109824

Kylie Marie Mosser

Austin

Texas

SECTION II

March 20, 2018 (BP-LFS)
MONEY MANAGEMENT INTERNATIONAL, INC.   
14141 Southwest Freeway, Suite 1000, Sugar Land, Texas 77478

The branch license to engage in business as a budget planner at One Pierrepont Plaza, 300 Cadman Plaza West, 12 Floor, Brooklyn, New York 11201 was surrendered.

March 22, 2018 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization Certificate dated December 23, 2010, granting permission to establish, maintain, and operate a public accommodation office at 37 Brown Street, Middletown, Dauphin County, PA 17057 as an adjunct to branch office located at 120 South Union Street, Middletown, Dauphin County, PA 17057, surrendered for cancellation.

Office discontinued as of March 16, 2018.

March 22, 2018 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, New York 14203

Applicant notified in writing that no objection will be interposed to the establishment of electronic facilities (automated teller machines) at the following two locations:

  1. Rutter’s Farm Store #73, 5021 Tabler Station Road, Inwood, Berkeley County, West Virginia 25428;
  2. Rutter’s Farm Store #75, 9210 Woodsboro Pike, Town of Walkersville, Frederick County, Maryland 21793.

March 26, 2018 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 6401 Golden Triangle Drive, Greenbelt, Prince George’s County, Maryland 20770.

March 26, 2018 (CC-LFS)
AMITYVILLE PAYROLL SERVICE, INC. 
575 N. Broadway, Amityville New York 11701

Effective March 26, 2018, license to engage in business as a casher of checks for the limited station located at Lanco Corporation, 350 Wireless Boulevard, Hauppauge, New York 11788, was surrendered.

March 27, 2018 (FR-FWB)
DEUTSCHE PFANDBRIEFBANK AG
Freisinger Strasse 5, D-85716 Unterschleissheim, Germany

Application, pursuant to Section 221-d of the Banking Law, to establish and maintain a representative office at 245 Park Avenue, Borough of Manhattan, City of New York 10167, approved and license issued.

March 27, 2018 (SB-CRB)
APPLE BANK FOR SAVINGS
1395 Northern Boulevard, Manhasset, NY 11030

APPLE FINANCIAL HOLDINGS, INC. (HC-CRB)
122 East 42nd Street, New York, NY 10168

Application, pursuant to Section 601 of the Banking Law, for the merger of Apple Financial Holdings, Inc. with and into Apple Bank for Savings, under the name Apple Bank for Savings, withdrawn.

March 30, 2018 (TM-LFS)
FINTECH ACQUISITION CORP. II
2929 Arch Street, Suite 1703, Philadelphia, PA 19104

Application for a change of control whereby Fintech Acquisition Corp. II will acquire 100 percent of Intermex Wire Transfer II, LLC was approved effective March 22, 2018.

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

March 27, 2018 (MB-MBD)
Full Service Branch
Carrington Mortgage Services, LLC
6200 Tennyson Parkway, Suite 210, Plano, TX 75024

March 28, 2018 (MB-MBD)
Full Service Branch
Advisors Mortgage Group, L.L.C.
35-16 Bell Boulevard, 1st Floor Store, Bayside, NY 11361

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

March 27, 2018 (MB-MBD)
Guaranteed Rate, Inc.
25 Recreation Park Drive, Suite 201, Hingham, MA 02043
Effective Date: March 27, 2018

Mortgage Banker License Address Changes:

March 27, 2018 (MB-MBD)
Premia Mortgage, LLC   D/B/A Premia Relocation Mortgage
From: 5480 Corporate Drive, Suite 240, Troy, MI 48098
To: 1111 W. Long Lake Road, Suite 102, Troy, MI 48098

Mortgage Broker Certificate Address Changes:

March 27, 2018 (BR-MBD)
Community Home Equity Conversion Corp.  D/B/A
Community Senior Capital
Homechex
From: 132 Allens Creek Road, Rochester, NY 14618
To: 100 Allens Creek Road, Suite 210, Rochester, NY 14618

March 27, 2018 (BR-MBD)
The Newfinity Group INC.
From: 216 Catalonia Ave., Suite 102, Coral Gables, FL 33134
To: 510 NE Wavecrest Way, Boca Raton, FL 33432

Mortgage Banker Branch License Address Changes:

March 27, 2018 (MB-MBD)
American Advisors Group, Inc.
From: 3800 W Chapman Ave, Suite 200, Orange, CA 92868
To: 18200 Von Karman Avenue, 10th and 11th Floor, Irvine, CA 92612

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

March 22, 2018

1662749

Sarah Nichole Farmer

Phoenix

Arizona

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

March 19, 2018

390339

Ayman Mahmood Akel

Westlake

Ohio

Freedom Mortgage Corporation

March 28, 2018

1072064

Jack Reed Colston

Irvine

California

Carrington Mortgage Services, LLC

March 28, 2018

1081301

Nicholas Derrick Andres

Lewisville

Texas

Carrington Mortgage Services, LLC

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