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New York State Department of Financial Services

Weekly Banking Bulletin

July 6, 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

July 6, 2018                                      
CALL FOR REPORTS

The Superintendent of Financial Services issues a call for reports of condition and income from banks, trust companies and private bankers as of the close of business June 30, 2018. In accordance with Part 23 of the General Regulations, those banks and trust companies which file similar reports with the Federal Reserve Bank of New York or the Federal Deposit Insurance Corporation do not have to file separate reports with this Department.  Banks, trust companies, and private bankers that are required to file reports with the Department of Financial Services are reminded that failure to file these reports by July 31, 2018 will result in a violation of Sections 37, 125 or 176 of the Banking Law which authorize fines for each day an institution is delinquent in filing of any required report.

SECTION I

May 16, 2018 (TM-LFS)
DOLEX DOLLAR EXPRESS, INC. U/A/N QUISQUEYANA  
700 Highlander Blvd., Suite 450, Arlington, TX 76015-4329

Notification received for the change of headquarters location from 700 Highlander Blvd., Suite 450, Arlington, TX 76015-4329 to 701 Highlander Blvd., Suite 300, Arlington, TX 76015-4329.

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.

June 12, 2018 (PF-LFS)
IPFS OF NEW YORK, LLC
1055 Broadway, 11th Floor, Kansas City, Missouri 64105

Notifications were received in connection with the relocation of two branch offices as follows:

From:  30 Montgomery Street, Suite 1000, Jersey City, NJ 07302
To:       30 Montgomery Street, Suite 501, Jersey City, NJ 07302

From:  4902 Eisenhower Boulevard, Suite 296, Tampa, Florida 33634
To:       401 East Jackson Street, Suite 1250, Tampa, Florida 33602

The publication of receipt of these notifications do not indicate that the notifications are deemed complete.   Notification are deemed complete and filed when all required and requested information has been provided to the Department by the licensee.

June 21, 2018 (PF-LFS)
IPFS OF NEW YORK, LLC
1055 Broadway, 11th Floor, Kansas City, Missouri 64106

Applications were received for license to engage in business as a premium finance agency at the following branch locations:

5000 Quorum Drive, Suite 110, Dallas, Texas 75254
3522 Thomasville Road, Suite 400, Tallahassee, Florida 32309
801 Warrenville Road, Suite 195, Lisle, Illinois 60352
754 Route 18 North, Suite 102, East Brunswick, New Jersey 08816

The publication of receipt of these applications does not indicate that the applications are deemed complete.  Applications are deemed complete and filed when all required and requested information has been provided to the Department by the licensee.

June 29, 2018 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to close public accommodation office located at 150 Washington Avenue, Batavia, Genesee County, New York 14020, received.

The comment period on this notice will expire August 6, 2018.

July 2, 2018 (MI-CRB)
FIRST REPUBLIC BANK
111 Pine Street, San Francisco, CA 94111

Application dated June 15, 2018, for permission to open and occupy a branch office at 329 Tenth Avenue, Borough of Manhattan, City of New York 10001, received.

July 2, 2018 (TR-CRB)
BNB BANK
2200 Montauk Highway, Bridgehampton, NY 11932

Application dated June 27, 2018, for permission to open and occupy a branch office at 538 Broadhollow Road, Suite 407, Melville, Suffolk County, NY 11747, received.

July 3, 2018 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Application dated July 2, 2018, for permission to change the location of branch office from 25 South Charles Street, Baltimore, Maryland 21202 to One Light Street, Baltimore, Maryland 21202, received.

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

July 2, 2018 (BR-MBD)
Applicant(s)
Matthew James Neumeyer
As: Premier Reverse Mortgage, LLC
3734 Chattahoochee Summit Dr. SE, Atlanta, GA 30339

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

July 2, 2018 (MB-MBD)
Full Service Branch
Norwich Commercial Group, Inc. D/B/A Norcom Mortgage
1221 New Haven Road, Suite 1, Naugatuck, CT 06770

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

February 23, 2018

106221

Ryan James McPartland

Glen Rock

New Jersey

April 25, 2018

1726161

Matthew Nicholas Metaxas

Huntington

New York

April 26, 2018

1711411

Chana Deutsch

Brooklyn

New York

June 1, 2018

396397

Salvador Ortiz

Buena Park

California

June 7, 2018

858085

Nicolas Ryan Sandoval

Brookhaven

Pennsylvania

June 7, 2018

1751959

Michael Anthony Marchese

Sleepy Hollow

New York

June 8, 2018

1579019

Nicholas Raymond Sebastian

Rumford

Rhode Island

June 8, 2018

1695503

Michie Lynn English

Albany

New York

June 14, 2018

1652748

Katya Lorena Martinez

Brea

California

June 21, 2018

1292263

David Michael Reynolds

Lake Forest

California

June 21, 2018

1754132

Gary Alan Sabshon

East Islip

New York

June 25, 2018

157403

Adam Charles Crosley

Ausable Forks

New York

June 25, 2018

1016467

Ralph William Pacheco

Chino Hills

California

June 25, 2018

1399895

Bill Kaiafas

Livonia

Michigan

June 25, 2018

1628750

Taylor Everett Post

Linthicum Heights

Maryland

June 25, 2018

1649617

Daniel Robert Baird

Milford

Connecticut

June 25, 2018

1663802

Lucas James Rios

Ferndale

Michigan

June 25, 2018

1731095

Adam Paul Parker

Ypsilanti

Michigan

June 25, 2018

1731173

Dominick John Palmieri

New Hudson

Michigan

June 25, 2018

1731201

Elias Romel

Saint Clair Shores

Michigan

June 25, 2018

1731400

Terrell DeShon Johnson

Sterling Heights

Michigan

June 25, 2018

1731482

Antonio Nuccio

Chesterfield

Michigan

June 25, 2018

1731655

Joshua Aaron Roelant

Newport

Michigan

June 25, 2018

1731799

Ryan Leonard Potrykus

Howell

Michigan

June 25, 2018

1742289

Shantiniquea Lee

Southgate

Michigan

June 25, 2018

1742364

Tony San-Juan Smiles

Detroit

Michigan

June 25, 2018

1742505

Jason Khami

Farmington Hills

Michigan

June 25, 2018

1742548

Kyle Mitchell Johnson

Warren

Michigan

June 25, 2018

1742575

Jesse Anthony Osoria

Farmington Hills

Michigan

June 25, 2018

1742643

Jo'Von Edward Lindsey

Highland Park

Michigan

June 25, 2018

1742927

Colby Danielle Loomis

Troy

Michigan

June 26, 2018

1742663

Matthew Joseph Karber

Berkley

Michigan

 

SECTION ll

June 14, 2018 (TM-LFS)
CHIME INC.
1013 Centre Road, Suite 403-B, Wilmington, DE 19805

Notification or change of location from 239 E. 5th Street, 4-B, New York, NY 10003 to 1013 Centre Road, Suite 403­-B, Wilmington, DE 19805 was approved effective June 14, 2018.

June 29, 2018 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorizations granting permission to open and occupy branch offices at the following four locations, surrendered for cancellation:

(1)          1168 State Route 34, Aberdeen, Monmouth County, NJ 07747;
(2)          167 East Kennedy Boulevard, # 169, Lakewood, Ocean County, NJ 08701;
(3)          889 Fischer Boulevard, Toms River, Ocean County, NJ 08753; and
(4)          108 Lacey Road, Whiting, Ocean County, NJ 08759.

Offices discontinued as of June 21, 2018 (#1 and #2 above) and June 22, 2012 (#3 and #4 above).

June 29, 2018 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization granting permission to open and occupy branch office at 277 Eisenhower Parkway, Livingston, Essex County, NJ 07039, surrendered for cancellation.

Office discontinued as of June 27, 2018.

July 2, 2018 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at Rutter's Farm Store #77, 77 Benvenue Road, Reed Township, Dauphin County, PA 17020.

July 3, 2018 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization granting permission to open and occupy branch office at 779 Franklin Avenue, Franklin Lakes, Bergen County, NJ 07417, surrendered for cancellation.

Office discontinued as of June 28, 2018.

July 3, 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 4400 Vestal Parkway East, Binghamton, Brome County, New York 13902, surrendered for cancellation.

Office discontinued as of June 25, 2018.

July 3, 2018 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization granting permission to open and occupy branch office at 51 US Highway 22, Green Brook, Somerset County, New Jersey 08812, surrendered for cancellation.

Office discontinued as of June 25, 2018.

July 6, 2018 (CC-LFS)
COLLEGE POINT CHECK CASHING, INC.
18-12A College Point Boulevard, College Point, NY 11356

An application to relocate a licensed casher of checks from 18-30 College Point Boulevard, College Point, NY 11356 to 18-12A College Point Boulevard, College Point, NY 11356 was approved.

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

July 3, 2018 (MB-MBD)
Full Service Branch
Hartford Funding, LTD
400 Jericho Turnpike, Suite 322, Jericho, NY 11753

July 3, 2018 (MB-MBD)
Full Service Branch
Kwik Mortgage Corporation D/B/A Homelend Mortgage
Southfield Center, 1 Cragwood Road, Suite 103A, South Plainfield, NJ 07080

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

July 2, 2018 (BR-MBD)
Asset Center, Incorporated
5 Macdonald Avenue, Armonk, NY 10504
Effective Date: June 29, 2018

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

June 28, 2018 (MB-MBD)
Silvermine Ventures, LLC D/B/A Thoroughbred Mortgage
333 International Drive, B2, Williamsville, NY 14221
Effective Date: June 25, 2018

June 29, 2018 (MB-MBD)
CMG Mortgage, Inc.
275 N. York Road Suite 400, Elmhurst, IL 60126
Effective Date: June 20, 2018

July 2, 2018 (MB-MBD)
FAReverse LLC in lieu of
Finance of America Reverse LLC
4925 Buffalo Road, 2nd Floor, Erie, PA 16510
Effective Date: June 26, 2018

Mortgage Banker Branch License Address Changes:

July 3, 2018 (MB-MBD)
Guaranteed Rate, Inc.
From: 60 Railroad Place, Suite #201, Saratoga Springs, NY 12866
To: 7 Southside Drive, Suite 212, Clifton Park, NY 12065

July 3, 2018 (MB-MBD)
Intercontinental Capital Group, Inc.
From: 11 Times Square, 11th Floor, New York, NY 10036
To: 240 West 35th St, Suite 302, New York, NY 10001

July 3, 2018 (MB-MBD)
Meadowbrook Financial Mortgage Bankers Corp.
From: 825 East Gate Boulevard, Suite 202, Garden City, NY 11530
To: 6c Pine Street, East Moriches, NY 11940

July 3, 2018 (MB-MBD)
Movement Mortgage, LLC
From: 2507 James Street, Suite 106, Syracuse, NY 13206
To: 5701 Enterprise Parkway, Suite C, East Syracuse, NY 13057

The following Licensed Mortgage Loan Originator (“MLO”) entered into a Settlement Agreement with the Department June 28, 2018, in lieu of a hearing for a fine or revocation of his New York MLO license to settle a violation of Section 420.19(c)(4) of the Superintendent’s Regulations for failure to provide notification of the regulatory action against him by Washington State Department of Financial Institutions.  The Settlement Agreement terms and conditions include a fine of $5,000.

July 2, 2018 (MLO-MBD)
Daniel John Pisani

Department of Financial Services

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