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New York State Department of Financial Services

Weekly Banking Bulletin

November 2, 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

July 26, 2018 (FR-FWB)
BANCO DO BRASIL, S. A.
Saun Qd 5, lt B, Ed. BB, Torre Sul - 13º andar 70.040-912 Brasilia (DF), Brazil

Notice to voluntarily surrender representative office license at 709 Westchester Avenue, White Plains, New York 10604. 

October 26, 2018 (MI-FWB)
WOORI FINANCIAL GROUP INC.
51, Sogong-ro, Jung-gu, Seoul 04632, Korea

Application, pursuant to Section 143-b of the Banking Law, to acquire indirect control of Woori America Bank, New York, New York, received.

November 2, 2018 (CC-LFS)
PLS CHECK CASHERS OF NEW YORK, INC.
80-02 Kew Gardens Road, 6th Floor, Suite 603, Kew Gardens, NY 11415

Application was received for a change of control whereby PLS Check Cashers of New York, Inc. will purchase the assets owned and operated by ABRS Check Cashing Corp, located at 241 C Rockaway Parkway, Brooklyn, NY 11212 and 1446 Nostrand Avenue, Brooklyn, NY 11226.

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 licensee.

November 2, 2018 (CC-LFS)
PLS CHECK CASHERS OF NEW YORK, INC.
80-02 Kew Gardens Road, 6th Floor, Suite 603, Kew Gardens, NY 11415

Application was received for change of control whereby PLS Check Cashers of New York, Inc. will purchase the assets owned and operated by Flatlands Check Cashing Corp. located at 1427 Linden Blvd., Brooklyn, NY 11212 and 8001 Flatlands Ave, Brooklyn, NY 11236.

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 licensee.

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

October 25, 2018 (MB-MBD)
Applicant(s)
Craig Paul Andriulli
Giacomo M DiPiazza
Maurice Joseph Gargano
As: Bond Street Mortgage, LLC
115 West Century Road, Paramus, NJ 07652

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

October 30, 2018 (MS-MBD)
Applicant(s)
Andrew David Duncan
Bradley Edward Richardson
Curtis Hays
Daniel Elgin Engelhard
Douglas Albert Hoelscher
Douglas Brian Battin
Gregory William Spurgeon
Haggerty Michael
Lisa R. Ginter
Michael Wilson Eggleston
Robert S Zearfoss
Timothy R Saracini
CU Holding Company, LLC
CommunityAmerica CUSO One, LLC
CommunityAmerica Credit Union
Mazuma Credit Union
RB Premier Services LLC
Randolph-Brooks Federal Credit Union
As: TruHome Solutions, LLC
9601 Legler Road, Lenexa, KS  66219

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

August 30, 2018

77105

Robert C. Cherico

Harrison

New York

September 18, 2018

1651164

Joseph Cornelio Escamilla

Bayport

New York

September 19, 2018

1761055

Philip Edward Stone

Steubenville

Ohio

September 27, 2018

1779068

Pasquale Michael Barbato

Staten Island

New York

September 30, 2018

1555502

Charles Lomolino

Westwood

New Jersey

October 3, 2018

1409382

Nico James Gianakopoulos

Macomb

Michigan

October 3, 2018

1664772

Lydia Lahib Orow

Auburn Hills

Michigan

October 3, 2018

1762647

Jessica Hunter Parvana

Novi

Michigan

October 3, 2018

1763033

Chelsea Lauren Misiak

Canton

Michigan

October 3, 2018

1771489

Kassem Mohamad Farran

Dearborn

Michigan

October 3, 2018

1771640

Curtis Jay Lubbers

Westland

Michigan

October 5, 2018

1155387

Edwin Cabral

Bronx

New York

October 11, 2018

1776044

Tabetha Cristin Pradel

New Hyde Park

New York

October 16, 2018

32935

Stephen Francis Moorhouse

Randolph

New Jersey

October 16, 2018

513055

Kathleen Rodgers Ford

Ellicott City

Maryland

October 16, 2018

1502992

Chance Dakota Hutchison

Boonville

Missouri

October 16, 2018

1557767

Justin Wayne Kule

Farmers Branch

Texas

October 17, 2018

1721745

Samuel Arthur Piccone

Washington

District of Columbia

October 18, 2018

343325

Damien Matthew Felice

Elkridge

Maryland

October 19, 2018

27041

Randall Alan Orchen

Irvine

California

October 23, 2018

418784

Jason David Margelefsky

Riverdale

New Jersey

October 25, 2018

1155585

Ilya Bolotin

Doylestown

Pennsylvania

 

SECTION II

October 30, 2018 (TR-CRB)
CHEMUNG CANAL TRUST COMPANY
One Chemung Canal Plaza, Elmira, NY 14902

As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of the branch office at Location 43, Oakdale Mall, 601- 635 Harry L Drive, Johnson City, Broome County, New York 13790, will not result in a significant reduction of banking services in the community to be affected.

October 30, 2018 (MI-CRB)
CRESCENT BANK & TRUST
1100 Poydras Street, Suite 100, New Orleans, LA 70163

Notification received, in accordance with Supervisory Policy G 8, of the closing of the representative office at One Huntington Quadrangle (Suite 1N10), Melville, Town of Huntington, Suffolk County, New York 11747, effective November 30, 2018.

October 31, 2018 (SF-LFS)
TAMMAC HOLDINGS CORPORATION
100 Commerce Boulevard, Wilkes-Barre, Luzerne, PA 18702

Application for a change of control, whereby LL Capital Partners I, L.P. located at 1313 N. Market Street, Suite 5100, Wilmington, DE 19801, to acquire 85% of Tarmac Holdings Corporation, was approved effective October 18, 2018.

November 2, 2018 (CC-LFS)
WINK CHECK CASHING CORP.
499a South Broadway, Yonkers, NY 10705

Effective July 6, 2018, the branch license to engage in business as a casher of checks at 29 Bedford Park Boulevard, Bronx, New York 10468 was surrendered.

November 2, 2018 (CC-LFS)
WINK CHECK CASHING CORP.
499a South Broadway, Yonkers, NY 10705

Effective October 26, 2018, the branch license to engage in business as a casher of checks at 673 Allerton Avenue, Bronx, New York 10467 was surrendered.

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

October 25, 2018 (MB-MBD)
Quik Fund, Inc.
330 Sunrise Highway, Suite #260, Rockville Centre, NY 11570
Effective Date: September 21, 2018

October 26, 2018 (MB-MBD)
Freedom Mortgage Corporation
1801 East 9th Street, 4th Floor, Cleveland, OH 44114
Effective Date: October 25, 2018

October 31, 2018 (MB-MBD)
1st Priority Mortgage, Inc.
12505 County Route 123, Suite A, Henderson Harbor, NY 13651
Effective Date: October 30, 2018

October 31, 2018 (MB-MBD)
FGMC in lieu of First Guaranty Mortgage Corporation
5280 Corporate Drive, Suite B200, Frederick, MD 21703
Effective Date: October 30, 2018

October 31, 2018 (MB-MBD)
1st Priority Mortgage, Inc.
4264 North Buffalo Road, Suite 300A, Orchard Park, NY 14127
Effective Date: October 30, 2018

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 25, 2018

1741811

William Robin Powell

Westbury

New York

October 25, 2018

1743460

Jamie Christine Firat

Phoenix

Arizona

October 29, 2018

1019860

Shawenti Zola Sheats

Moreno Valley

California

 

 

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