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New York State Department of Financial Services

Weekly Banking Bulletin

October 19, 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

October 15, 2018 (BK-CRB)
GENESEE REGIONAL BANK
1850 Winton Road South, Rochester, NY 14618

Application dated October 1, 2018, for permission to change the location of branch office from 2300 West Ridge Road, Town of Greece, Monroe County, New York 14626 to 4180 West Ridge Road, Town of Greece, Monroe County, New York 14626, received.

October 17, 2018 (LL-LFS)
SKY BRIDGE FINANCIAL, LLC
Valliance Plaza, 5900 South Lake Forest Drive Suite 300, McKinney, TX 75070

Application received for a license to engage in business as a Licensed Lender.

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.

October 17, 2018 (TM-LFS)
ENVIOS DE VALORES LA NACIONAL CORP.  
566 West 207th Street, New York, NY 10034

Notification received for the change of location from 566 West 207th Street, New York, New York 10034 to 7901 South Park Plaza, Suite 216, Littleton, Colorado 80120.

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.

October 19, 2018 (CC-LFS)
PAY-O-MATIC CHECK CASHING CORP.     
160 Oak Drive, Syosset, NY 11791

An application was received to open a branch at 86 West Broadway, New York, NY 10007.

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 ten business days, by November 2, 2018.

October 19, 2018 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC U/A/N THE CHECK CASHING PLACE U/A/N COMMUNITY FINANCIAL SERVICE CENTER 
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

Application was received for a licensee to engage in business as a licensed casher of checks in connection with the purchase of assets of A & M Enterprises LLC u/a/n United Check Cashing located at 400 Route 211 East, Middletown, NY  10940-2122.

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 ten business days, by November 2, 2018.

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

October 15, 2018 (MB-MBD)
Full Service Branch
Nationwide Mortgage Bankers, Inc.
1717 Hempstead Turnpike, 1st Floor, Elmont, NY 11003

October 17, 2018 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
765 Long Point Road, Suite 101, Mt. Pleasant, SC 29464

October 17, 2018 (MB-MBD)
Full Service Branch
FM Home Loans, LLC D/B/A MR Capital Group
52 Bakertown Road, Suite 429, Monroe, NY 10950

October 17, 2018 (MB-MBD)
Full Service Branch
Emigrant Mortgage Company, Inc.
5 East 42nd Street, New York, NY 10017

October 17, 2018 (MB-MBD)
Full Service Branch
Emigrant Mortgage Company, Inc.
350 Jericho Turnpike, Suite 203, Jericho, NY 11753

October 17, 2018 (MB-MBD)
Full Service Branch
Hudson United Mortgage LLC
570 Taxter Road, Suite 220, Elmsford, NY 10523

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 17, 2018

1692122

Richard Sorrentino

Broad Channel

New York

June 5, 2018

64905

Linda Susan Perrotti

East Port

New York

August 10, 2018

804542

Mikel David Michini

Highland Village

Texas

August 28, 2018

210878

Gary E. Jandersit

Manalapan

New Jersey

September 5, 2018

180036

Benjamin Joseph Kyle

Salt Lake City

Utah

September 6, 2018

1591254

Jaraad Rogers

Westfield

New Jersey

September 7, 2018

1760380

Michael La Russo Tavares

Greenwich

Connecticut

September 12, 2018

1195503

Andrew James Lanford

Apopka

Florida

September 17, 2018

1712042

Terry Di Tao

Flushing

New York

September 19, 2018

1783187

Stephanie L. Gage

Farmington

New York

September 20, 2018

68515

Jason S. Smathers

Rochester

New York

September 24, 2018

209272

Rohan Barnes

Baldwin

New York

September 24, 2018

1773836

Michael Edwin Rudd

Hilton

New York

September 25, 2018

1785199

Lisa Cammarata

West Sayville

New York

September 28, 2018

1770774

Richard Charles DiStasio

Staten Island

New York

October 1, 2018

1604413

Jared Zapakin

New York

New York

October 2, 2018

1711142

Stephanie Newsome

Middlesex

New Jersey

October 2, 2018

1763195

Canndice Faith Edwards

Detroit

Michigan

October 2, 2018

1771064

Evan Evangelos Aronis

Saint Clair Shores

Michigan

October 2, 2018

1771141

John Robert Bischoff

Macomb

Michigan

October 3, 2018

1772247

David Glauber

Brooklyn

New York

October 4, 2018

1197451

Eddie Young Chang

Little Neck

New York

October 4, 2018

1215316

Dominic Chandler Buchanan

Anaheim

California

October 4, 2018

1483162

Michael Adrian Acevedo

Tustin

California

October 4, 2018

1624763

Joshua Zeidner

Royal Oak

Michigan

October 4, 2018

1627203

Alvin Joseph Jendo

Troy

Michigan

October 4, 2018

1708112

Hassan Nabil Amen

Dearborn Heights

Michigan

October 4, 2018

1742681

Joel Anthony Kantor

Taylor

Michigan

October 4, 2018

1751353

Sara Jean Bork

Eastpointe

Michigan

October 4, 2018

1752686

Kaila Kierre Ciana Hooks

Detroit

Michigan

October 4, 2018

1762575

Nicholas John Kraft

Clinton Township

Michigan

October 4, 2018

1763576

John Mark Stahl

Troy

Michigan

October 4, 2018

1771036

Abdulrahman Alrifai

Dearborn Heights

Michigan

October 4, 2018

1771405

Justin Joren Brink

Beverly Hills

Michigan

October 4, 2018

1772548

Eric Michael Kireta

Macomb

Michigan

October 4, 2018

1789644

Catherine Wu

Syosset

New York

October 5, 2018

1590234

Mahmoud Hussein Nasser

Dearborn Heights

Michigan

October 5, 2018

1719809

Collin James Hanson

Detroit

Michigan

October 5, 2018

1731352

Sarah Anne Decker

Dearborn

Michigan

October 5, 2018

1762572

Monique Pour

Detroit

Michigan

October 5, 2018

1762634

Eli David Dudt

Canton

Michigan

October 8, 2018

1720233

Francisco Enrique Luna Avila

Mesa

Arizona

October 8, 2018

1762527

Glen Castleberry

San Diego

California

October 8, 2018

1762535

Evan Martin Hamp

Dearborn

Michigan

October 8, 2018

1762583

Silas Roy Rettew

Detroit

Michigan

October 8, 2018

1762659

Jonathan Jerome Jones

Roseville

Michigan

October 8, 2018

1763097

Stephanie Marie Munoz

Avondale

Arizona

October 8, 2018

1763120

Thomas Gerald Greco

Redford

Michigan

October 9, 2018

1326109

Jacob Lee Wermuth

Columbia

Missouri

October 9, 2018

1551274

Craig Amiel Schulz

Chandler

Arizona

October 9, 2018

1719791

Christian Kenneth Hoeft

West Bloomfield

Michigan

October 9, 2018

1764864

Ginny Susana Mendoza

Saint Clair Shores

Michigan

October 9, 2018

1783679

Evan Sandra Whaley

Columbia

Missouri

October 10, 2018

1052127

Ricky Regeneo Parks

Irving

Texas

October 10, 2018

1375280

Clarixa Ivan Carreon

Phoenix

Arizona

October 10, 2018

1762566

Alexander Florian Wagner

Detroit

Michigan

October 10, 2018

1766788

Neil Robert Hansen

Columbia

Missouri

October 10, 2018

1783877

Sara Page Price

Columbia

Missouri

October 10, 2018

1785421

Heather Lynne Ottinger

Ashland

Missouri

October 11, 2018

953028

Diane Kim

Norwalk

California

October 11, 2018

1320957

Omar Aleem Hussain

Clermont

Florida

October 11, 2018

1762674

Makram Adib Hassoun

Dearborn Heights

Michigan

October 11, 2018

1784994

Melanie Blake Gilmore

Columbia

Missouri

October 12, 2018

204877

Anthony Nardini

North Arlington

New Jersey

October 12, 2018

1787907

Kye Israel Adams

Hallsville

Missouri

 

SECTION II

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

Authorization granting permission to open and occupy a branch office at 3824 North Main Street, Marion, Wayne County, New York 14505, surrendered for cancellation.

Office discontinued as of September 19, 2018.

October 9, 2018 (SF-LFS)
SHERMAN, CLAY & CO., INC D/B/A ALLEGRO CREDIT
1350 Old Bayshore Highway, Suite 200, Burlingame, California, 94010 

Rider issued to reflect a change of main address from 1111 Bayhill Drive, Suite 450, San Bruno, San Mateo County, California, 94066 to 1350 Old Bayshore Highway, Suite 200, Burlingame, San Mateo County, California, 94010. 

October 10, 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 7133 Oak Orchard Road, Elba, Genesee County, New York 14058, surrendered for cancellation.

Office discontinued as of October 2, 2018.

October 11, 2018 (SF-LFS)
AMERICREDIT FINANCIAL SERVICES, INC D/B/A BUICK - GMC FINANCIAL, GMC FINANCIAL, BUICK FINANCIAL, GM FINANCIAL, CADILLAC FINANCIAL, CHEVROLET FINANCIAL
801 Cherry Street, Suite 3600, Fort Worth, Texas, 76102

Rider was issued to reflect a change of branch address from 1 Mack Centre Dr., Paramus, Bergen County, New Jersey 07652 to 650 From Road, Fourth Floor, Paramus, Bergen County, New Jersey 07652.

October 11, 2018 (TM-LFS)
TRAVELEX CURRENCY SERVICES INC. DBA TRAVELEX WORLDWIDE MONEY  
355 Lexington Ave., 3rd Floor, New York, New York 10017

Application for change of location from 122 East 42nd Street – Suite 2800, New York, New York 10168 to 355 Lexington Ave., 3rd Floor, New York, New York 10017 was approved effective October 11, 2018.

October 15, 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 Lord Baltimore Elementary School, 120 Atlantic Avenue, Ocean View, Sussex County, DE 19970, surrendered for cancellation.

Office discontinued as of October 5, 2018.

October 15, 2018 (CC-LFS)
PAY-O-MATIC CHECK CASHING CORP.
160 Oak Drive, Syosset, NY 11791

Application to relocate a licensed casher of checks from 75-83 Classon Avenue, Brooklyn, NY 11205, to 86 West Broadway, New York, NY 10007, withdrawn.

October 19, 2018 (TM-LFS)
MERCARI, INC.   
1530 Page Mill Rd., Suite 100, Palo Alto, Santa Clara County, CA 94304 

Application for a license to engage in business as a transmitter of money approved.

October 19, 2018 (TM-LFS)
TECH FRIENDS, INC. D/B/A JAILATM
2225 E. Highland Dr., Jonesboro, Arkansas 72401

Application for a license to engage in business as a transmitter of money approved.

October 19, 2018 (SLA-CRB)
MEDINA SAVINGS AND LOAN ASSOCIATION
11182 Maple Ridge Road, Medina, NY 14103

Medina Savings and Loan Association merger with and into Generations Bank, Seneca Falls, NY, effective as of September 29, 2018.

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

October 16, 2018 (MB-MBD)
Full Service Branch
Fairway Independent Mortgage Corporation
28 W. Grand Ave., 2nd Floor, Suite # 17, Montvale, NJ 07645

October 16, 2018 (MB-MBD)
Full Service Branch
PrimeLending, A PlainsCapital Company
800 Fairmount Avenue W.E., Suite 1, Jamestown, NY 14701

October 16, 2018 (MB-MBD)
Full Service Branch
Pacific Union Financial LLC
1347 N. Alma School Road, Suite 200, Chandler, AZ 85224

October 16, 2018 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation
827 Morris Park Avenue, Store Front, Bronx, NY 10462

October 16, 2018 (MB-MBD)
Full Service Branch
Contour Mortgage Corporation
990 Stewart Avenue, Suite 225A, Garden City, NY 11530

October 16, 2018 (MB-MBD)
Full Service Branch
Norwich Commercial Group, Inc.  D/B/A Norcom Mortgage
37 Main Street, 2nd Floor, Unit C & E, Belchertown, MA 01007

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

October 16, 2018 (BR-MBD)
Full Service Branch
Hypotec Inc.
6380 Wilshire Boulevard, Suite #1602, Los Angeles, CA 90048

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

October 11, 2018 (MB-MBD)
Home Point Financial Corporation
300 Centerville Road, The Summit West - Suite 204/204A, Warwick, RI 02886
Effective Date: October 9, 2018

October 12, 2018 (MB-MBD)
NJ Lenders Corp. D/B/As:
Home Owners Mortgage Express
Silver Bay Lending
613 Midland Avenue, Second Floor, Staten Island, NY 10306
Effective Date: October 11, 2018

October 12, 2018 (MB-MBD)
Movement Mortgage, LLC
2271 Route 33, Suite 106, Hamilton, NJ 08690
Effective Date: October 11, 2018

October 15, 2018 (MB-MBD)
Home Point Financial Corporation
300 Centerville Road, The Summit West, Suite 102, Warwick, RI 02886
Effective Date: October 9, 2018

October 17, 2018 (MB-MBD)
Plaza Home Mortgage, Inc.
9740 Scranton Road, Suite #300, San Diego, CA 92121
Effective Date: October 16, 2018

October 17, 2018 (MB-MBD)
1st Alliance Lending, LLC
300 East River Road, Suite 2, East Hartford, CT 06108
Effective Date: October 16, 2018

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

October 12, 2018 (BR-MBD)
South Fork Funding, Inc.
3 Glovers Lane, 1st Floor, West Hampton Beach, NY 11978
Effective Date: October 12, 2018

Mortgage Broker Certificate Address Changes:

October 15, 2018 (BR-MBD)
Prime Pioneer Capital Corp.
From: 36-12 34th Avenue, 3rd Floor, Astoria, NY 11106
To: 61-43 186th Street, Suite 100, Fresh Meadows, NY 11365

Mortgage Banker Branch License Address Changes:

October 15, 2018 (MB-MBD)
Premium Mortgage Corp.
From: 2150 Wehrle Drive, Suite 200, Amherst, NY 14221
To: 4421 Transit Rd, Clarence, NY 14221

October 15, 2018 (MB-MBD)
Guaranteed Rate, Inc.
From: 475 Kilvert Street, Suite 110, Warwick, RI 02886
To: 469 Angell Street, Suite 1 & 5, Providence, RI 02906

October 15, 2018 (MB-MBD)
Residential Mortgage Services, Inc.
From: 120 White Plains Road, Suite 425, Tarrytown, NY 10591
To: 120 White Plains Road, Suite 215, Tarrytown, NY 10591

October 15, 2018 (MB-MBD)
Finance of America Mortgage LLC
From: 70-50 Austin Street, Suite #107, Rm 7, Forest Hills, NY 11375
To: 213-33 39th Avenue, Suite 330, Bayside, NY 11361

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

October 11, 2018

224423

Daniel Moran

River Forest

Illinois

October 11, 2018

1603486

Kendall John Grady

Scottsdale

Arizona

October 11, 2018

1676157

Girard Lee Johnson

Columbia

Missouri

October 15, 2018

1718179

Rivpreet Arora

Princeton

New Jersey

 

Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York Banking Law.

DATE OF APPROVAL

NMLS ID

NAME OF APPLICANT

CITY

STATE

SPONSORING ENTITY

October 12, 2018

22165

Bari Lynn Beckett

West Bloomfield

Michigan

Quicken Loans Inc.

October 12, 2018

32623

Karl Walter Hartmann

Lansdale

Pennsylvania

New Penn Financial, LLC

October 12, 2018

165503

Sheik Mohamed Deen

Valley Stream

New York

MGN Funding Corp.

October 12, 2018

385447

Jonathan Michael Reitz

Lakewood

Ohio

Quicken Loans Inc.

October 12, 2018

984916

Brennan Kennedy Tilow

Cleveland

Ohio

Quicken Loans Inc.

October 12, 2018

1016039

Steven S. Lee

Westminster

California

Nationstar Mortgage LLC

October 12, 2018

1039470

Matthew Thomas Kurtz

Fairfax

Virginia

First Guaranty Mortgage Corporation

October 12, 2018

1181003

Mary E. Marone

Rochester

New York

Residential Mortgage Services, Inc.

October 12, 2018

1420599

India Kassuth Kinchelow

Irvine

California

Nationstar Mortgage LLC

October 12, 2018

1433976

Harrison James Logan

Orlando

Florida

Digital Risk Mortgage Services, LLC

October 12, 2018

1603913

Christopher James Marshall

Dearborn

Michigan

Quicken Loans Inc.

October 12, 2018

1609176

Tina L. Gomez

West Chester

Pennsylvania

American Neighborhood Mortgage Acceptance Company, LLC

October 12, 2018

1717447

Cheong Yong Oh

Bayside

New York

Sekure Funding & Consulting Corp.

October 12, 2018

1730872

Ryan Dennis Riddle

Westbury

New York

Cliffco, Inc.

October 12, 2018

1742811

Jennifer Ann Farley

Gibraltar

Michigan

One Reverse Mortgage, LLC

October 12, 2018

1761998

Evan Lloyd Rees

Oneonta

New York

Advisors Mortgage Group, L.L.C.

October 12, 2018

1767534

Isaiah Phinehas Spencer

Staten Island

New York

Platinum Mortgage Inc.

October 12, 2018

1772641

Louis John Chiappetta

Tuckahoe

New York

Cityscape Mortgage Corp.

 

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