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New York State Department of Financial Services

Weekly Banking Bulletin

June 22, 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

June 13, 2018 (CU-CRB)
CFCU COMMUNITY CREDIT UNION
1030 Craft Road, Ithaca, New York 14850

Notice of intention to establish an electronic facility (automated teller machine) at Modern Market, 1 East Cayuga Street, Moravia, Cayuga County, New York 13118, received.

June 19, 2018 (CU-CRB)
CFCU COMMUNITY CREDIT UNION
1030 Craft Road, Ithaca, New York 14850

Application dated June 18, 2018, pursuant to Section 461 of the Banking Law, for permission to open and maintain a station at Kingdom Plaza Shopping Center, 1959 NY Route 5 and 20, Waterloo, Town of Seneca Falls, Seneca County, NY 13165, received.

June 19, 2018 (SF-LFS)
FCC FINANCE LLC
17000 N. Dallas Parkway, Suite 120, Dallas, TX 75248

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.

June 20, 2018 (TR-CRB)
MANUFACTURERS & TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, New York 14203

Notice of intention to establish an electronic facility (automated teller machine) at 3824 North Main Street, Marion, Wayne County, New York 14505, received.

June 20, 2018 (TR-CRB)
MANUFACTURERS & TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, New York 14203

Notice of intention to close a branch office at 3824 North Main Street, Marion, Wayne County, New York 14505, received.

The comment period on this notice will expire July 23, 2018.

June 22, 2018 (CC-LFS)
257 SHERIDAN BLVD. CORP., D/B/A INWOOD SERVICES, U/A/N BALDWIN EXPRESS
1747 Grand Avenue, Baldwin, NY 11510

Application was received for the licensee to operate a check casher limited station at:

Senta Sewer Service LLC, D/B/A Main Man Water Main & Sewer
100-01 Glenwood Road, Brooklyn, NY 11234
Every Friday from 7:00am to 9:00am

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.

Any comments or objections should be submitted in writing, within 10 business days, by July 9, 2018.

June 22, 2018 (PF-LFS)
SOUTH BAY ACCEPTANCE COMPANY
10151 Deerwood Park Blvd., Bldg. 100, Suite 330, Jacksonville, FL 32256

Application received for a license to engage in business as a premium finance agency.

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.

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

June 20, 2018 (BR-MBD)
Applicant(s)
Daniel Ettedgui
As: Financial Triangle, Inc.
1205 Lincoln Road, Suite 201, Miami Beach, FL 33139

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

April 10, 2018

260208

Betty Ann Jabloner

Chappaqua

New York

May 3, 2018

161327

Daniel Ettedgui

Miami Beach

Florida

May 7, 2018

406322

Annette M. Diaz

Denver

Colorado

May 14, 2018

1466050

Pixiang Chen

Corona

New York

May 16, 2018

1694777

Ioannis Anezoulakis

Congers

New York

May 18, 2018

1062805

Bernadette Renee Bottitta

Bellmore

New York

May 18, 2018

1737659

Alysa Lee DiMarco

Bedford Hills

New York

May 21, 2018

1194354

Danielle Lynn Balmes

Harper Woods

Michigan

May 23, 2018

1730543

Lisa A. Brown

Massapequa

New York

May 25, 2018

391261

Thomas Guy Smith

Long Beach

California

May 31, 2018

625369

Nicholas Manganiello

Orangeburg

New York

May 31, 2018

1549361

Sean Gregory Rivers

Yonkers

New York

June 1, 2018

1398500

Anwar Abid Siddiqui

East Northport

New York

June 1, 2018

1514859

Alia Wahid

Irvine

California

June 1, 2018

1720872

Jacob A. Singer

Harrison

New Jersey

June 1, 2018

1731737

Maria Cristina Galvan

New Rochelle

New York

June 1, 2018

1736234

Janette Braccia

Commack

New York

June 1, 2018

1750135

Isaac Kleinman

Monroe

New York

June 4, 2018

11653

Nishith Rantideo Parikh

Towaco

New Jersey

June 4, 2018

883841

Holli Renae Casanzio

Williamson

New York

June 5, 2018

16144

Sarah Pratt

Highlands Ranch

Colorado

June 6, 2018

422579

Philip Dean Goddard

Denver

Colorado

June 6, 2018

922585

Malgorzata Bulatewicz

Ludlow

Massachusetts

June 7, 2018

161137

Sharon Shkrelja

Romeo

Michigan

June 7, 2018

179181

Michael Christian Davis

Johnstown

Ohio

June 7, 2018

187980

Thomas Sarandos Macris

Baldwin

Maryland

June 7, 2018

1753477

Eldon Kiley Davis

Laguna Niguel

California

June 8, 2018

106278

Kirk Ayzenberg

Huntingdon Valley

Pennsylvania

June 8, 2018

1503548

Lance C. Kirshner

Selden

New York

June 8, 2018

1739967

Michael James Newton

Holbrook

New York

June 11, 2018

14401

Sean Hartman

Massapequa

New York

June 11, 2018

1540676

David Michael Schroeder

Davidson

North Carolina

June 11, 2018

1543223

Ryan Michael Martin

Columbia

Missouri

June 12, 2018

368655

Denis Alexandrovich Zhukov

Horsham

Pennsylvania

June 12, 2018

1509747

Vance Jeffrey Hagan

Phoenix

Arizona

June 12, 2018

1535498

Jesse Oropeza

Haltom City

Texas

June 12, 2018

1712184

Joshua Lee Krach

Pittsburgh

Pennsylvania

June 13, 2018

389580

John Francis Thomas

Somerdale

New Jersey

June 13, 2018

1664629

Robert Douglas Cook

Detroit

Michigan

June 13, 2018

1675310

Marzia Salma Khanom

Clinton Township

Michigan

June 13, 2018

1715544

Stephanie Renee Acker

Tonawanda

New York

June 13, 2018

1739210

Brittani Lee Batye

Columbia

Missouri

June 13, 2018

1741767

Hamilton Lantigua

Bellport

New York

June 14, 2018

109568

Michael Alan Wendorf

Timonium

Maryland

June 14, 2018

970446

David Russell Dozier

Fishers

Indiana

June 14, 2018

1603466

Nicole Frances Campana

Phoenix

Arizona

June 14, 2018

1739970

Nolan Rodman Fleming

Hempstead

New York

June 18, 2018

347802

Jason Jon Proefrock

Neptune Beach

Florida

June 18, 2018

1736548

Gregory Berard Betts

Charlotte

North Carolina

SECTION II

June 18, 2018 (LL-LFS)
OMH HOLDINGS, L. P.
One Manhattanville Road, Suite 201, Purchase, New York 10577

Application for a change of control of OneMain Financial of New York, Inc., OneMain Consumer Loan, Inc. dba iLoan, and OneMain Financial Group, LLC, NYS licensed lenders, whereby OMH Holdings, L. P. will indirectly acquire 40.50 percent of OneMain Financial of New York, Inc., OneMain Consumer Loan, Inc. dba iLoan, and OneMain Financial Group, LLC, was approved June 18, 2018.

June 18, 2018 (LL-LFS)
ONEMAIN FINANCIAL GROUP, LLC
100 International Drive - 16th Floor, Baltimore, Maryland, 21202

License was issued to reflect the change of location from 29 East Main Street, Fredonia, New York, 14063 to 3968 Vineyard Dr., Vineyard Plaza, Dunkirk, New York, 14048-3522.

In connection with the above license issuance, the original license was surrendered.

June 19, 2018 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Bulletin item dated June 6, 2018, which appeared in the Weekly Bulletin dated June 8, 2018, advising of the receipt of notification, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at Koppers Tower, 635 Grant Street, Pittsburgh, Allegheny County, Pennsylvania 15219, is corrected to read as follows:

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at Koppers Tower, 436 Seventh Avenue, Pittsburgh, Allegheny County, Pennsylvania 15219.

June 19, 2018 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization granting permission to open and occupy a branch office at 1001 Walker Road, Dover, Kent County, DE 19904, surrendered for cancellation.

Office discontinued as of June 12, 2018.

June 19, 2018 (TM-LFS)
HSI USA INC.
11401 Century Oaks Terrace, Suite 400, Austin, Texas 78758

Application for change of location from 575 Market Street – Suite 3650, San Francisco, California 94105-5823 to 11401 Century Oaks Terrace, Suite 400, Austin, Texas 78758 was approved effective June 18, 2018.

June 19, 2018 (TM-LFS)
TIPALTI, INC. DBA TIPALTI
1810 Gateway Drive, Suite 300, San Mateo, California 94404

Application for change of location from 1810 Gateway Drive, Suite 260, San Mateo, California 94404 to 1810 Gateway Drive, Suite 300, San Mateo, California 94404 was approved effective June 18, 2018.

June 20, 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 Westwood Office Park, 2101 Plank Road, Fredericksburg, Virginia 22401.

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

June 18, 2018 (MB-MBD)
Full Service Branch
Nationwide Mortgage Bankers, Inc.
4050 Skyron Dr., Suite A3, Sky Run II, Doylestown, PA 18902

June 18, 2018 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
650 From Road, Suite 170, Paramus, NJ 07652

June 18, 2018 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
528 West Green Street, Ithaca, NY 14850

June 18, 2018 (MB-MBD)
Full Service Branch
Caliber Home Loans, Inc.
121 Calhoun Street, Suite 100, Charleston, SC 29401

June 18, 2018 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
160 East Main Street, Suite 1, Huntington, NY 11743

June 18, 2018 (MB-MBD)
Full Service Branch
Family First Funding LLC
130 Maple Avenue, Suite 3D, Red Bank, NJ 07701

June 18, 2018 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
1000 Crawford Place, Suite 360, Mt. Laurel, NJ 08054

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

April 18, 2018 (BR-MBD)
Applicant(s)
Susie Unchi Bae
As: SB ACCENT LLC
700 Grand Avenue, Suite 1-B, Ridgefield, NJ 07657

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

June 15, 2018 (MB-MBD)
US Mortgage Corporation
411 Hackensack Avenue, Suite #403, Hackensack, NJ 07601
Effective Date: July 5, 2017

June 19, 2018 (MB-MBD)
Homestead Funding Corp.
1600 Englewood Road, Suite A, Englewood, FL 34223
Effective Date: June 14, 2018

June 20, 2018 (MB-MBD)
Equity Prime Mortgage LLC
468 Wild Avenue, 2nd Floor, Staten Island, NY 10314
Effective Date: June 15, 2018

June 20, 2018 (MB-MBD)
Millenium Home Mortgage, LLC D/B/A XL Home Loans
333 Littleton Road, Suite 303, Parsippany, NJ 07054
Effective Date: June 15, 2018

June 20, 2018 (MB-MBD)
Intercontinental Capital Group, Inc.
1006 Reservoir Avenue, 1st Floor, Cranston, RI 02910
Effective Date: June 14, 2018

June 20, 2018 (MB-MBD)
Intercontinental Capital Group, Inc.
48-58 E. Old Country Road, Store Front 50-A, Mineola, NY 11501
Effective Date: June 14, 2018

June 20, 2018 (MB-MBD)
Parkside Lending, LLC
17197 N. Laurel Park Drive, Suite 250, Livonia, MI 48152
Effective Date: June 18, 2018

June 20, 2018 (MB-MBD)
Advisors Mortgage Group, L.L.C.
781 State Route 15 South, Suite 102, Lake Hopatcong, NJ 07849
Effective Date: June 15, 2018

June 20, 2018 (MB-MBD)
Parkside Lending, LLC
1400 Opus Place, Suite 905, Downers Grove, IL 60515
Effective Date: June 18, 2018

Mortgage Broker Certificate Address Changes:

June 20, 2018 (BR-MBD)
Positive Services, Inc.
From: 2 Mott Street, Suite 606, New York, NY 10013
To: 8 Chatham Square, Suite 718, New York, NY 10038

June 20, 2018 (BR-MBD)
Russell Capital Group LLC
From: 490 Wheeler Road, Suite #148, Hauppauge, NY 11788-4382
To: 490 Wheeler Road, Suite 252, Hauppauge, NY 11788

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

June 18, 2018

1530954

Christopher Stephan Rossberg

Newport Beach

California

June 18, 2018

1675753

Ihab Jalal Abuna

Macomb

Michigan

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