Weekly Banking Bulletin

April 26, 2019

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

April 22, 2019 (BP- LFS)
CONSUMER CREDIT COUNSELING SERVICE OF MARYLAND AND DELAWARE, INC.
757 Frederick Road, 2nd Floor, Baltimore, MD 21228

An application was received in connection with the change of an assumed name and relocation of the main office as follows:

From: Consumer Credit Counseling Service of Maryland and Delaware, Inc. DBA Guidewell Financial Solutions
To: Consumer Credit Counseling Service of Maryland and Delaware, Inc. DBA CCCSMD

From: 757 Frederick Road, 2nd Floor, Baltimore, MD 21228
To: 6315 Hillside Court, Suite B, Columbia, MD 21046

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.


April 23, 2019 (BK-CRB)
PIERMONT BANK
4 Bryant Park, 3rd floor, New York, NY 10018

Organization Certificate received.
INCORPORATORS:
Wendy Cai-Lee, Haworth, New Jersey
Janie Barrera, San Antonio, Texas
Julia Gouw, Pasadena, California
Clarence Kwan, New York, New York
Charles Roff, Houston, Texas
Jieyu Ding, Englewood, New Jersey
Frank Fusco, Commack, New York


April 24, 2019 (LL-LFS)
AMERICREDIT FINANCIAL SERVICES, INC. U/A/N
GM FINANCIAL, U/A/N GMC FINANCIAL, U/A/N BUICK FINANCIAL,
U/A/N BUICK-GMC FINANCIAL, U/A/N CADILLAC FINANCIAL, U/A/N CHEVROLET FINANCIAL

801 Cherry Street, Suite 3600, Fort Worth, Tarrant County, TX 76102

Application received for a license to engage in business as a licensed lender at the following branch locations:

1. 4001 Embarcadero Drive, Arlington, Texas 76014
2. 4000 Embarcadero Drive, Arlington, Texas 76014
3. 1975 South Price Road, Chandler, Arizona 85286
4. 4100 Embarcadero Drive, Arlington, Texas 76014
5. 3801 S Collins St, Arlington, Texas 76014
6. 220 East Las Colinas Boulevard, Irving, Texas 75039

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.


April 25, 2019 (TM-LFS)
NEW OMAHA HOLDINGS, L.P.
c/o Kohlberg Kravis Roberts & Co. L.P.
9 West 57th Street, Suite 4200 New York, NY 10019

Application received from Fiserv, Inc. to acquire 16% of CheckFreePay Corporation of New York, 2900 Westside Parkway, Alpharetta, GA 30004.

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.


April 25, 2019 (TM-LFS)
FISERV, INC.
225 Fiserv Drive, Brookfield, WI 53045

Application received from Fiserv, Inc. to acquire 100% of Integrated Payment Systems, 5565 Glenridge Connector NE, Suite 200, Atlanta, GA 30342.

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.


Article 12-E Applications received, listed in the April 5, 2019 Weekly Bulletin, corrected to read as follows:

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.

From:

DATE OF APPLICATION

 

NMLS NO.

 

NAME OF APPLICANT

 

CITY

 

STATE

 

March 25, 2019

58554

Richard Javier Alvarez

Huntington Station

New York

To:

DATE OF APPLICATION

 

NMLS NO.

 

NAME OF APPLICANT

 

CITY

 

STATE

 

March 25, 2019

1838273

Richard Javier Alvarez

Huntington Station

New York


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 NO.

 

NAME OF APPLICANT

 

CITY

 

STATE

 

February 19, 2019

1019886

Scott Evard Luce

Williamsville

New York

March 12, 2019

1446084

Allan John Arutyunov

Glencoe

Illinois

March 19, 2019

1702678

Johnny Cummings

Wheatley Heights

New York

March 20, 2019

1809925

Stephannie Marie Luevano

Syracuse

New York

March 28, 2019

1840191

Gregory Ronald Koster

Massapequa

New York

April 1, 2019

460175

Michael James Secor

Poughkeepsie

New York

April 1, 2019

1071903

Christian Brian Faux

New York

New York

April 1, 2019

1639459

Farhan Abdulhamid Patel

Dearborn

Michigan

April 2, 2019

1307005

Alicia M. Liberto

Amherst

New York

April 3, 2019

1588102

Christopher John Garrido

Frisco

Texas

April 4, 2019

1692868

Jenna Elizabeth Beaird

Austin

Texas

April 8, 2019

1830572

Priya Chand

Hurst

Texas

April 9, 2019

909529

Shanna Marie Criddle

Mesquite

Texas

April 10, 2019

404413

Jaroslaw Kwiatkowski

Staten Island

New York

April 10, 2019

1613709

Don Louis Corbett

Akron

Ohio

April 11, 2019

1525804

Charles Thomas Lilly

Chicago

Illinois

April 11, 2019

1676414

Joseph John Fazzini

Chicago

Illinois

April 12, 2019

1461321

Megan Aleece Precht

Berkley

Michigan

April 12, 2019

1824298

Tyler Jeffrey Brown

Dearborn

Michigan

April 12, 2019

1830571

Mildred Bennett

Little Elm

Texas

April 15, 2019

1745197

Maria Patricia Velasquez

Santa Ana

California

April 15, 2019

1847424

Brian Taylor Linden

Dix Hills

New York

April 16, 2019

889758

Michael Dickson

Parsippany

New Jersey

April 16, 2019

1834922

Megan Elizabeth Westrick

St. Clair

Michigan

April 16, 2019

1835590

Hanan Rami Rashdan

Dearborn

Michigan


SECTION II

April 22, 2019 (BP-LFS)
CONSOLIDATED CREDIT SOLUTIONS, INC.
5701 W. Sunrise Blvd., Suite 100, Fort Lauderdale, FL 33313

The application in connection with the addition of the assumed name Consolidated Credit was approved, effective April 22, 2019.


April 23, 2019 (TM-LFS)
CONTINENTAL EXCHANGE SOLUTIONS, INC. U/A/N RIA FINANCIAL SERVICES U/A/N AFEX MONEY EXPRESS U/A/N HIFX
7001 Village Drive, Suite 200, Buena Park, CA 90621

Application for the discontinuance/withdrawal of the use of the assumed name u/a/n HiFX and the assumption of the dba name Xe USA was approved effective April 16, 2019.


April 25, 2019 (BK-CRB)
DIME COMMUNITY BANK
149 Kent Avenue, Brooklyn, New York 11249

The “Amended and Restated Organization Certificate of Dime Community Bank under Section 8007 of the New York Banking Law,” providing for the conversion of Dime Community Bank from a savings bank to a commercial bank, pursuant to Section 12-a of the Banking Law, was approved on March 13, 2019, and filed in the Office of the Superintendent of Financial Services, as of 12:01 a.m., April 25, 2019. An Authorization Certificate was issued in connection with the conversion. The conversion became effective as of 12:01 a.m., April 25, 2019.


April 26, 2019 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC U/A/N THE CHECK CASHING PLACE U/A/N COMMUNITY FINANCIAL SERVICE CENTER
10 Elizabeth Street, River Edge, NJ 07661

A license was issued to engage in business as a licensed casher of checks at 152 East 111th Street, New York, NY 10029.

Regarding the above license issuance, the original check casher license at 1796 Lexington Avenue, New York, NY 10029 was surrendered.


April 26, 2019 (TM-LFS)
VISA GLOBAL SERVICES INC.
900 Metro Center Blvd, Mailstop 1Z, Foster City, California 94404

Application for a license to engage in business as a money transmitter was approved effective April 22, 2019.


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

April 22, 2019 (MB-MBD)
Full Service Branch
Sun West Mortgage Company, Inc.
76 East Main Street, Marlton, NJ 08053

April 22, 2019 (MB-MBD)
Full Service Branch
NVR Mortgage Finance, Inc.
980 Harvest Drive, Suite 350, Blue Bell, PA 19422


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

April 19, 2019 (MB-MBD)
American Neighborhood Mortgage Acceptance Company, LLC D/B/As:
AnnieMac Home Mortgage
LOFIDIRECT
3460 County Line Road, Suite D, Second Floor, Skaneateles, NY 13152
Effective Date: April 12, 2019


Mortgage Banker License Name Changes:

April 22, 2019 (MB-MBD)
From: Advisors Mortgage Group, L.L.C.
To: Advisors Mortgage Group, L.L.C. D/B/A Fix-It Renovation Lending


Mortgage Banker Branch License Address Changes:

April 22, 2019 (MB-MBD)
1st Priority Mortgage, Inc.
From: 85 South Union Street, Suite A, Spencerport, NY 14559
To: 421 South Union Street, Suite A, Spencerport, NY 14559


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 NO.

NAME OF APPLICANT

CITY

STATE

SPONSORING ENTITY

April 19, 2019

21377

Ralston Robertson Calder

Mount Vernon

New York

Copiague Funding Corp.

April 19, 2019

47202

Taher Abdur Rasheed

Ashburn

Virginia

Guidance Residential, LLC

April 19, 2019

60140

Cornelius Joseph McDonough

West Hempstead

New York

Meadowbrook Financial Mortgage Bankers Corp.

April 19, 2019

73638

Robert Derreck Foreman

Raleigh

North Carolina

NewRez LLC

April 19, 2019

363672

Raffaele Lantosca

Oceanside

New York

Prudential Borrowing, LLC

April 19, 2019

428784

Stephanie L. Penn

Phoenix

Arizona

CMG Mortgage, Inc.

April 19, 2019

561691

David Paul Bengle

Queensbury

New York

Homestead Funding Corp.

April 19, 2019

1085660

Aaron Robert Murray

Columbus

Ohio

Carrington Mortgage Services, LLC

April 19, 2019

1100826

Richard Andrew Borton

Johnstown

Ohio

American Financial Network, Inc.

April 19, 2019

1218367

Daniel Douglas Alix

Troy

New York

CCFCU Funding, LLC

April 19, 2019

1248382

Jacqueline Mari Nuculovic

Clinton Township

Michigan

Quicken Loans Inc.

April 19, 2019

1334779

Ashley S. Lehman

Elyria

Ohio

Quicken Loans Inc.

April 19, 2019

1464124

Joan Linda King

Highland Village

Texas

Home Point Financial Corporation

April 19, 2019

1601279

Robert D'Angelo Di Bella

Lake Forest

California

Nationstar Mortgage LLC

April 19, 2019

1626021

Thomas Clair-Jack Cole

Clinton Township

Michigan

Quicken Loans Inc.

April 19, 2019

1626819

Thomas Michael Velten

Cleveland

Ohio

Quicken Loans Inc.

April 19, 2019

1673607

Lora Fulton Rhue

Clemmons

North Carolina

CUW Solutions, LLC

April 19, 2019

1720080

Mohamed Gourich

Detroit

Michigan

Quicken Loans Inc.

April 19, 2019

1742344

Kyle Phillip Bennett

Brook Park

Ohio

Quicken Loans Inc.

April 19, 2019

1773963

Jermih Epstein

Monroe

New York

The Mint Capital Inc.

April 19, 2019

1782955

Lucas Robert Bade

Royal Oak

Michigan

Quicken Loans Inc.

April 19, 2019

1783022

Andrew Montes Torres

Detroit

Michigan

Quicken Loans Inc.

April 19, 2019

1783140

Brandon Lamar Smith

Detroit

Michigan

Quicken Loans Inc.

April 19, 2019

1783158

Bilal Wissam Mroue

Dearborn

Michigan

Quicken Loans Inc.

April 19, 2019

1794449

Joshua Ryan Zbytowski

Roseville

Michigan

Quicken Loans Inc.

April 19, 2019

1794497

Christopher Walter Gramer

East China Township

Michigan

Quicken Loans Inc.

April 19, 2019

1794631

Jamal Toma Dickow

Sterling Heights

Michigan

Quicken Loans Inc.

April 19, 2019

1794674

Jacob Micheal Klinehamer

Bratenahl

Ohio

Quicken Loans Inc.

April 19, 2019

1795243

Samuel Gregory Marciniak

Grosse Pointe Woods

Michigan

Quicken Loans Inc.

April 19, 2019

1803254

Aaron Edward Smith

Roseville

Michigan

Quicken Loans Inc.

April 19, 2019

1803266

Patrick Kilbane O'Brien

Rocky River

Ohio

Quicken Loans Inc.

April 19, 2019

1803408

Zachary Alan Morgan

Brighton

Michigan

Quicken Loans Inc.

April 19, 2019

1803410

Taylor Page Markham

South Lyon

Michigan

Quicken Loans Inc.

April 19, 2019

1803470

Karl Herbert Ochs

Detroit

Michigan

Quicken Loans Inc.

April 19, 2019

1803507

Kristopher Primo Timchuck

Harrison Township

Michigan

Quicken Loans Inc.

April 19, 2019

1803527

Molly Beth-Levy Walker

Oak Park

Michigan

Quicken Loans Inc.

April 19, 2019

1803609

Breyanna Sameramese Pearson

Macomb

Michigan

Quicken Loans Inc.

April 19, 2019

1803888

Chris Alvernon Edwards

Redford Township

Michigan

Quicken Loans Inc.

April 19, 2019

1803938

Chelsea Roya Ravasani-asl

Dearborn

Michigan

Quicken Loans Inc.

April 19, 2019

1813459

Matthew Charles Henderson

Solon

Ohio

Quicken Loans Inc.

April 19, 2019

1813547

Travis Byron Lang

Cleveland Heights

Ohio

Quicken Loans Inc.

April 19, 2019

1813582

Devin Marie Rasky

Allen Park

Michigan

Quicken Loans Inc.

April 19, 2019

1813645

Justin Adam Gorden

Detroit

Michigan

Quicken Loans Inc.

April 19, 2019

1813723

Elizabeth Marie Wenson

Milford

Michigan

Quicken Loans Inc.

April 19, 2019

1824750

Shane Ray Walls

Novi

Michigan

Quicken Loans Inc.