Weekly Banking Bulletin

November 23, 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 [email protected].

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

BK Bank MB Mortgage Banker
BP Budget Planner BR Mortgage Broker
CC Check Casher MS Mortgage Servicer
CU Credit Union PF Premium Finance Agency
FA Foreign Agency PB Private Banker
FB Foreign Branch SD Safe Deposit Company
FR Foreign Representative Office SF Sales Finance Agency
HC Holding Company SL Savings and Loan Association
IC Investment Company SB Savings Bank
LL Licensed Lender TM Transmitter of Money
MK Merchant Bank TR Trust Company
MI Miscellaneous VC Virtual Currency

 

Regulatory Unit Codes

CM Capital Markets
CRB Community and Regional Banks
CEU Consumer Examination Unit
FWB Foreign and Wholesale Banks
LFS Licensed Financial Services
MBD Mortgage Banking

 

SECTION I

October 23, 2018 (PF-LFS)
IPFS OF NEW YORK, LLC
1055 Broadway, 11th Floor, Kansas City, Missouri 64105

A notification was received in connection with the relocation of a branch office, as follows:

From:  1122 Lady Street, Suite 940, Columbia, South Carolina 29202
To:  1122 Lady Street, Suite 1080, Columbia, South Carolina 29201

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.

 

November 19, 2018 (TM-LFS)
SKRILL USA, INC.  
200 Vesey Street, 24th Floor, New York, New York 10281

Notification received for the change of location from 200 Vesey Street 24th Floor, New York, New York 10281 to 100 N. Biscayne Boulevard, Suite 2120, Miami, Florida 33132.

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.

 

November 23, 2018 (TM-LFS)
VEEM PAYMENTS INC.
50 Osgood Place, Suite 200, San Francisco, CA 94133  

Application received for a license to engage in business as a transmitter of money at 50 Osgood Place, Suite 200, San Francisco, CA 94133  

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.

 

November 23, 2018 (TR-Cap Mkts)
NEWPORT TRUST COMPANY
610 5th Ave, 32nd Floor, New York, New York 10020

Application to change the New York State Branch Office from 610 5th Ave, 32nd Floor, New York, New York 10020 to 570 Lexington Ave, Suite 1903, New York, New York 10022, received.

The comment period will expire December 7, 2018.

 

November 23, 2018 (TR-CMD)
AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC
6201 15th Avenue, Brooklyn, NY 11219

FIRST AMERICAN STOCK TRANSFER, INC. (MI-CMD)
5147 West Topeka Drive, Glendale, AZ 85308

Application, pursuant to Section 600.1 of the New York Banking Law, for First American Stock Transfer Inc., to merge with and into American Stock Transfer & Trust Company, LLC, under the name American Stock Transfer & Trust Company, LLC, received.

 

Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for control interest:

November 20, 2018 (MB-MBD)
Applicant(s)
EL Holdings, LLC
Liberty Creek Holdings, LLC
To acquire interest in:
Mortgage Research Center, LLC D/B/As:
VAMortgageCenter
Veteran Loan Center
Veterans United Home Loans
1400 Veterans United Drive, Columbia, MO 65203

November 20, 2018 (MB-MBD)
Applicant(s)
Ark Holdings Associates, Inc.
Ekstein, Mordechai
Kish, Pinchas
To acquire interest in:
Ark Mortgage, Inc.
1 Perlman Drive, 2nd Floor, Spring Valley, NY 10977-5281

 

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

September 4, 2018

260146

Richard Peralta Valle

Daly City

California

September 13, 2018

1767862

Abraham Halberstam

Brooklyn

New York

September 27, 2018

1322662

Shawn D. Fry

Melville

New York

October 9, 2018

1758572

Derek Brown

Rexford

New York

October 16, 2018

67594

Marcella S. Teeter

Syracuse

New York

October 18, 2018

1779943

Kelly Elizabeth Pannullo

Kansas City

Missouri

November 1, 2018

1662718

Mohamad-Hussein A. Al-Ammar

Dearborn

Michigan

November 1, 2018

1698286

Jeffrey Steinhauser

Grosse Pointe

Michigan

November 6, 2018

1751829

Amanda Magdoline Brewart

Shelby Township

Michigan

November 7, 2018

1783024

Benjamin Michael Blevins

Columbia

Missouri

November 7, 2018

1783443

Julie Danielle Worley

Columbia

Missouri

November 8, 2018

485917

Vanessa White

Bergenfield

New Jersey

November 8, 2018

1312242

Aaron Matthew Dietrich

Southgate

Michigan

November 8, 2018

1431545

Matthew Dorsey Moore

Glenside

Pennsylvania

November 8, 2018

1772094

Kinsey Ross McClanahan

Columbia

Missouri

November 9, 2018

325107

Bahman Bader

Aliso Viejo

California

November 9, 2018

618018

Robert David Ryan-Rounseville

Clifton

New Jersey

November 12, 2018

1748676

Nicolas Bennett Fabian

Milford

Connecticut

November 12, 2018

1783176

Christian Ochoa Ochoa

Redford

Michigan

November 12, 2018

1783402

Adam AbdulKarim Rababeh

Northville

Michigan

November 12, 2018

1792951

Desirae Nicole Murray

Mexico

Missouri

November 13, 2018

1587863

Jacquelin M. Colon

Elizabeth

New Jersey

November 13, 2018

1783032

Jonathon Maxwell Viner

Oak Park

Michigan

November 13, 2018

1783117

Liona Maria Shemberko

Holly

Michigan

November 13, 2018

1783146

Patrick Ryan Sparks

West Bloomfield

Michigan

November 14, 2018

1266122

Adrienne Michelle Moore

Westland

Michigan

November 15, 2018

1795393

Sean Michael Evans

Louisville

Tennessee

November 16, 2018

1664569

Jonathan Martin Diller

Baltimore

Maryland

 

 

SECTION II

September 30, 2018 (BP-LFS)
CONSUMER CREDIT COUNSELING SERVICE OF SAN FRANCISCO
1655 Grant Street, Suite 1300, Concord, CA 94520

License to engage in business as a budget planner was surrendered.

 

November 13, 2018 (TR-CM)
NYDIG TRUST COMPANY LLC  
510 Madison Avenue, (21st Floor), New York, NY 10022

Organization Certificate approved and filed.

 

November 19, 2018 (TR-CRB)
ORANGE BANK & TRUST COMPANY
212 Dolson Avenue, Middletown, New York 10940

Authorization issued to open and occupy a branch office at 859-861 Franklin Avenue, Thornwood, Town of Mount Pleasant, Westchester County, New York 10594, on or after November 20, 2018.

 

November 23, 2018 (TM-LFS)
CHOICE MONEY TRANSFER, INC.
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

Application for a change of control whereby SW Bidco Limited will acquire 100 percent of the parent company of Choice Money Transfer, Inc. was approved.

 

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

November 16, 2018 (BR-MBD)
RiteFit, LLC
31 Bushwick Ave., Brooklyn, NY 11211

 

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

November 15, 2018 (MB-MBD)
Full Service Branch
Hunt Mortgage Corporation
2098 Grand Island Blvd., Suite 1, Grand Island, NY 14072

 

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

November 16, 2018 (BR-MBD)
Sarah Russell
31 Bushwick Avenue, Brooklyn, NY 11211
Effective Date: November 16, 2018

 

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

November 20, 2018 (MB-MBD)
United Mortgage Corp.  D/B/As:
NY Finest Funding
United Faith Mortgage
212 W Gay St, Suite 101, West Chester, PA 19380
Effective Date: November 19, 2018

 

Mortgage Broker Certificate Name Changes:

November 19, 2018 (BR-MBD)
From: Wipro Gallagher Solutions, Inc.
To: Wipro Gallagher Solutions, LLC

 

Mortgage Broker Certificate Name Changes:

November 19, 2018 (BR-MBD)
From: Russell Capital Group LLC D/B/A RCG Mortgage
To: Russell Capital Group LLC

 

Mortgage Broker Certificate Address Changes:

November 19, 2018 (BR-MBD)
Preferred Mortgage Corporation of New York
From: 595 Blossom Road, Suite 100, Rochester, NY 14610
To: 1674 Empire Blvd., Suite 200, Webster, NY 14580

 

Mortgage Loan Servicer Certificate Address Changes:

November 21, 2018 (MS-MBD)
Provident Funding Associates, L.P.  D/B/A Provident Funding
From: 851 Traeger Avenue, San Bruno, CA 94066
To: 700 Airport Blvd, Suite 430, Burlingame, CA 94010

 

Mortgage Banker Branch License Address Changes:

November 19, 2018 (MB-MBD)
Homebridge Financial Services, Inc.  D/B/A Menlo Park Funding
From: 3136 Winton Road South, Ste 303, Rochester, NY 14623
To: 5297 Parkside Drive, Suite 424, Canandaigua, NY 14424

 

Mortgage Loan Servicer Branch Certificate Address Changes:

November 19, 2018 (MS-MBD)
Provident Funding Associates, L.P.  D/B/A Provident Funding
From: 1230 Columbia Street, Suite 640, San Diego, CA 92101
To: 1230 Columbia Street, Suite 1160, San Diego, CA 92101

 

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 1, 2018

1033768

Karo Makserejian

Mission Viejo

California

October 10, 2018

389430

James Lee Stopani

Mission Viejo

California

October 10, 2018

1404324

Christopher William Hovenier

Yorba Linda

California

October 10, 2018

1591691

Brandon Robert Scalley

Dover

New Jersey

October 10, 2018

1626971

Alexander Fuchs

Troy

Michigan

October 10, 2018

1639993

Luis Carlos Lopez

Hamilton

New Jersey

October 10, 2018

1662402

Terry Jerome Richardson

Detroit

Michigan

October 10, 2018

1708045

Andreas Zacharias Gikas

Carleton

Michigan

October 10, 2018

1709052

Emanuel Guzman

Woodhaven

Michigan

October 10, 2018

1731627

Christina Gojcaj

Detroit

Michigan

October 10, 2018

1731655

Joshua Aaron Roelant

Newport

Michigan

October 10, 2018

1742600

Magen Joan Grider

Attica

Michigan

November 13, 2018

157390

Nathan Darrell Pugmire

Meridian

Idaho

November 13, 2018

161518

Eugene George Stravinsky

New Egypt

New Jersey

November 13, 2018

257843

Lisa Lynn Chavez

Scottsdale

Arizona

November 13, 2018

635563

Keith George Ulrick

Jacksonville

Florida

November 13, 2018

672387

Dinesh V. Goswami

East Windsor

New Jersey

November 13, 2018

897210

Erik William Sihilling

Irvine

California

November 13, 2018

989664

Afshin Etesami Ashtiani

Foothill Ranch

California

November 13, 2018

1086651

Gregory Allen Bouwhuis

Detroit

Michigan

November 13, 2018

1257184

Juan Carlos Teran

San Diego

California

November 13, 2018

1399394

Diana Ahmad Hamdan

Dearborn Heights

Michigan

November 13, 2018

1603490

Justin Arthur Hubbard

Phoenix

Arizona

November 13, 2018

1648680

Carly M. Peterson

South Plainfield

New Jersey

November 13, 2018

1687938

Kristopher Ryan Baker

Southgate

Michigan

November 13, 2018

1695004

Stephan Ricardo Wisdom

Beverly

New Jersey

November 13, 2018

1703933

Brandon Michael Miller

Fairview

Texas

November 13, 2018

1731223

Jannavy Ky

Sheffield Village

Ohio

November 16, 2018

87586

Jeremy Thomas Schulz

New Milford

Connecticut

November 16, 2018

1165423

Travis Harley Dick

Costa Mesa

California

November 16, 2018

1235240

Jeffrey Robert Bergida

St. Petersburg

Florida

November 16, 2018

1577232

Kwam Khashee Herring

Bethel Park

Pennsylvania

November 16, 2018

1608054

David Randall McCreary

Plainfield

Indiana

November 16, 2018

1622710

Michael John Granata

Derby

Connecticut

November 16, 2018

1645080

Marcia Edna Jackson

Philadelphia

Pennsylvania

November 16, 2018

1656160

Nieshia Marie Gilmore-Maloney

Mount Holly

New Jersey

November 16, 2018

1675663

Maron Georgees Ishak

Shelby Township

Michigan

November 16, 2018

1683188

Eon J. Savory

Flanders

New Jersey

November 16, 2018

1688365

Michael Patrick Kelly

Jamison

Pennsylvania

November 16, 2018

1742292

Candice Louise Williams

Southfield

Michigan

November 19, 2018

969167

Susan Stanley

Pomona

New York

November 19, 2018

973115

Joseph Paul DiLucchio

Placentia

California

November 19, 2018

1220687

Michael Gene Hope

Redford

Michigan

November 19, 2018

1662552

Ahmed Elhamy Elmasry

Detroit

Michigan

November 19, 2018

1675337

Michael Gunawan

Novi

Michigan

November 19, 2018

1699072

Daniel Nabil Youkhana

Peoria

Arizona

November 19, 2018

1731095

Adam Paul Parker

Belleville

Michigan

 

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

November 19, 2018

238680

John Robert Sherman

Rancho Cucamonga

California

American Financial Network, Inc.