NYSDFS: Banking Division - Weekly Bulletin 6/1/2018

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New York State Department of Financial Services

Weekly Banking Bulletin

June 1, 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

May 15, 2018 (FB-FWB)
CAIXA GERAL DE DEPOSITOS, S.A.
Av.Joao XXI, 63-1000-300 Lisbon, Portugal

Notice pursuant to Section 605.11 of the Banking Law that Caixa Geral de Depositos, S.A. New York Branch intends to voluntarily liquidate its New York branch located at 733 Third Avenue, New York, N.Y. 10017, received. 

May 15, 2018 (FB-FWB)
BANCA MONTE DEI PASCHI DI SIENA S.P.A
Piaza Salimbini 3, Siena, Italy

Notice pursuant to Section 605.11 of the Banking Law that Banca Monte Dei Paschi Di Siena S.p.A., New York Branch intends to voluntarily liquidate its New York branch located at 55 East 59 Street, New York, N.Y. 10022, received. 

May 23, 2018 (LL-LFS)
ONEMAIN CONSUMER LOAN, INC  
601 NW Second Street, Evansville, Indiana, 47708

Notification received for a change of name from OneMain Consumer Loan, Inc. U/A/N iLOAN to OneMain Consumer Loan, 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.

May 23, 2018 (TM-LFS)
CHIME INC.  
239 E. 5th Street, 4-B, New York, NY 10003

Notification received for the change of headquarters location from 239 E. 5th Street, 4-B, New York, NY 10003 to 1013 Centre Road, Suite 403-B, Wilmington, DE 19805.

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:

May 30, 2018 (BR-MBD)
Applicant(s)
Akmal Aleem Meer Syed
As: Sequoia Agency LLC
150 4th Avenue, Brooklyn, NY 11217

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

May 30, 2018 (MB-MBD)
Full Service Branch
Contour Mortgage Corporation
91 Maple Avenue, Suite 100, Smithtown, NY 11787

May 30, 2018 (MB-MBD)
Full Service Branch
Mortgage World Bankers, Inc.
42 South Washington Avenue, Bergenfield, NJ 07621

May 30, 2018 (MB-MBD)
Full Service Branch
Semper Home Loans, Inc.
1110 South Avenue, Suite 100 Office #43, Staten Island, NY 10314

May 30, 2018 (MB-MBD)
Full Service Branch
Cliffco, Inc.  D/B/A Cliffco Mortgage Bankers
1741 Colden Avenue, Store #1, Bronx, NY 10461

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

March 28, 2018

581927

Marc Franchi

East Islip

New York

March 29, 2018

33152

Simon Theberge

Rehoboth

Massachusetts

April 11, 2018

67511

Scott Alan Lief

Ridgewood

New Jersey

April 16, 2018

1365517

Sho Yoshimura

Laguna Niguel

California

April 27, 2018

1229867

Lisa Jeanette Lakin

Anderson

Indiana

April 30, 2018

1733496

Shamari Adrian Toyloy

Uniondale

New York

May 1, 2018

410187

Yan Ying Zheng

Glen Head

New York

May 1, 2018

1708499

Chaim Cahan

Airmont

New York

May 2, 2018

56092

John M. Ferrara

Hopewell Junction

New York

May 2, 2018

1336691

Kyle Rourke

Peekskill

New York

May 2, 2018

1592885

Sean Patrick Bouker

Rocky Point

New York

May 3, 2018

314872

Tenaja Adinah Saunders

Norristown

Pennsylvania

May 3, 2018

833570

Weien Wu

Wyncote

Pennsylvania

May 3, 2018

1543873

Aurash Clifford Zandieh

Laguna Niguel

California

May 4, 2018

1522858

Dustin Glenn Shewcraft

Knoxvile

Tennessee

May 4, 2018

1539204

Wendell Delano Brown

Anderson

Indiana

May 9, 2018

1731559

Adam Phillip Goldberg

Staten Island

New York

May 10, 2018

1687895

Christopher Blake Waterstreet

Northville

Michigan

May 10, 2018

1687931

Matthew Campbell Snyder

Detroit

Michigan

May 10, 2018

1688709

Nina Rose Gianino

Clinton Township

Michigan

May 14, 2018

1722719

Erwin Giron

Patchogue

New York

May 15, 2018

217528

Benjamin Todd Cohen

Deerfield

Illinois

May 15, 2018

1434185

Justin Kyle Suereth

Orlando

Florida

May 15, 2018

1735202

Courtney Elyse Joel

Altamonte Springs

Florida

May 15, 2018

1735257

Gilvette Marie Ortiz Rodriguez

Sanford

Florida

May 15, 2018

1735258

Moriah Ariana Mora

Orlando

Florida

May 15, 2018

1735260

Christopher John Canizales

Lake Mary

Florida

May 15, 2018

1735268

John Randolph Sloan

Orlando

Florida

May 16, 2018

1313061

Julia Nicole Ash

Columbia

Missouri

May 16, 2018

1737375

Haley Marie Flanagan

Columbia

Missouri

May 21, 2018

1006830

Theresa Ybarra

Chino

California

SECTION II

May 21, 2018 (SF-LFS)
INNOVATIVE FUNDING SERVICES, LLC
1706 E. New Hope Drive, Suite A, Leander, TX 78641  

License rider was issued to reflect the change of main address from 14205 N. Burnet Road, Suite 400, Austin, TX 78728 to 1706 E. New Hope Drive, Suite A, Leander, TX 78641.

May 24, 2018 (TM-LFS)
BHN INTERMEDIATE HOLDINGS, INC.
6220 Stoneridge Mall Road, Pleasanton, CA 94588

Application received from BHN Intermediate Holdings, Inc. to acquire 100% of the shares of Blackhawk Network Holdings, Inc. , the parent company of licensee Blackhawk Network California, Inc., located at 6220 Stoneridge Mall Road, Pleasanton, CA 94588, was approved by the Department effective May 24, 2018. As a result of this approval, the shares of Blackhawk Network Holdings, Inc. are no longer publicly traded.

May 30, 2018 (FR-FWB)
CLEARSTREAM BANKING, S.A.
42 Avenue JF Kennedy, L-1855 Luxembourg, Luxembourg

The Department interposes no-objection to the notification, pursuant to Section 221-e of the Banking Law, of the change of location of the representative office from 60 Broad Street, Borough of Manhattan, City of New York 10004 to 1155 Avenue of the Americas, Borough of Manhattan, City of New York 10036.

May 30, 2018 (TM-LFS)
BBVA TRANSFER SERVICES, INC. D/B/A TUYYO
16825 Northchase Drive, Suite 1525, Houston, Texas 77060

Application for use of dba TUYYO was approved effective May 29, 2018.

May 30, 2018 (TM-LFS)
CHECKFREEPAY CORPORATION OF NEW YORK
2900 Westside Parkway, Alpharetta, Georgia 30004

Application for change of location from 15 Sterling Drive, Wallingford, CT 06492 to 2900 Westside Parkway, Alpharetta, GA 30004 was approved effective May 30, 2018.

May 30, 2018 (TM-LFS)
SKRILL USA, INC.
200 Vesey Street 24th Floor, New York, New York 10281

Application for change of location from 61 Broadway Suite 1603, New York, New York 10006 to 200 Vesey Street 24th Floor, New York, New York 10281 was approved effective May 30, 2018.

June 1, 2018 (CC-LFS)
257 SHERIDAN BLVD. CORP., D/B/A INWOOD SERVICES, U/A/N BALDWIN EXPRESS
1747 Grand Avenue, Baldwin, NY 11510

A limited station license was issued to conduct business on Thursdays from 1:00 pm to 3:00 pm and Fridays from 7:00 am to 9:30 am at:
Bridge View Nursing Home, Inc.
143-10 20th Avenue, Whitestone, NY 11357

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

May 29, 2018 (BR-MBD)
Shloime Torim
32 Israel Zupnick Drive, Unit 101, Monroe, NY 10950
Effective Date: May 18, 2018

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

May 25, 2018 (MB-MBD)
United Mortgage Corp.  D/B/As:
NY Finest Funding
United Faith Mortgage
United Global Group
28 West Flagler Street, Suite #601, Miami, FL 33130
Effective Date: May 22, 2018

The following Registered Mortgage Broker has entered into a Settlement Agreement with the Department on May 24, 2018, in lieu of a hearing for a fine or revocation of its mortgage broker registration, to settle violation of Section 591(a) (2) of the New York Banking Law for utilizing a domain name, website and an unlicensed location prior to receiving authorization from the Department.  The Settlement Agreement terms and conditions include a fine of $7,500.

May 29, 2018 (BR-MBD)
Circle Mortgage Corporation
500 Mamaroneck Avenue, Suite 320, Room 32, Harrison, NY  10528-1600

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 OF APPLICANT CITY STATE

May 29, 2018

1709076

Gary Dean Wing

Nashville

Tennessee

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

May 30, 2018

108028

Charles Julius DiPino

Ellicott City

Maryland

New Penn Financial, LLC

May 30, 2018

109542

Stacie Lynn Tomasello

Ashburn

Virginia

New Penn Financial, LLC

May 30, 2018

255240

Perla Karina Wright

Aliso Viejo

California

Advisors Mortgage Group, L.L.C.

May 30, 2018

1067425

Phillip Lee Sheppard

Bowie

Maryland

New Penn Financial, LLC

Department of Financial Services

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