Weekly Banking Bulletin

September 27, 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 email 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

September 13, 2019 (SF-LFS)
ALLY FINANCIAL INC DBA ALLY FINANCIAL
500 Woodward Avenue, Detroit, Michigan, 48226 

Notification received for a change of branch address from 3104 Unionville Road, Suite 200, Cranberry Township, Pennsylvania 16066 to 2000 Westinghouse Drive, Suite 300, Cranberry Township, Pennsylvania 16066.

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.


September 20, 2019 (TM-LFS)
VIAMERICAS NEW YORK CORPORATION
7910 Woodmont Avenue, Suite 220, Bethesda, MD 20814

Notification received for the use of DBA Vianex.

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.


September 27, 2019 (CC-LFS)
PAY-O-MATIC CHECK CASHING CORPORATION
160 Oak Drive, Syosset, NY 11791

An application was received to relocate a branch office from 590 Eighth Avenue, New York, NY 10018 to 592 Eighth Avenue, New York, NY 10018. 

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 October 11, 2019.


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

September 24, 2019 (BR-MBD)
Applicant(s)
Yury Gokhberg
To acquire interest in:
CGAP, Inc. D/B/A MortgageDepot
125-10 Queens Boulevard, Suite 316, Kew Gardens, NY 11415


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

June 17, 2019

1837014

Stephen Mark Kuhns

Pittsburgh

Pennsylvania

July 12, 2019

1859588

Andrea Lynn Gaines

Maricopa

Arizona

July 17, 2019

1183968

Crystal Gail Johnson

Reno

Nevada

July 17, 2019

1755591

Anthony Romero Hnat

Reno

Nevada

July 25, 2019

481575

Stephen Pezzino

Amherst

New York

August 13, 2019

217772

Stephen Keith Brown

Plymouth

Minnesota

August 14, 2019

1878352

Russell Patrick Demko

Nazareth

Pennsylvania

August 16, 2019

70577

Glorianne Renee Davino

New Hyde Park

New York

August 20, 2019

35411

Eric Christopher Stark

Plano

Texas

August 21, 2019

1176257

Amber Nicole Armstead-Williams

Irving

Texas

August 22, 2019

850912

Ray A. Mayo

Hempstead

New York

August 28, 2019

1871717

Vito A. DiTuri

Marlboro

New Jersey

August 29, 2019

118208

Heidi Frigano

Smithtown

New York

August 30, 2019

1867839

Andrew Lenis

Whitestone

New York

September 2, 2019

1770874

Sean Jagi Chhugani

Albertson

New York

September 3, 2019

1834046

Andrew Charles Lesce

North Plainfield

New Jersey

September 3, 2019

1866651

Matthew Bryan Ezekiel Larson

Madison Heights

Michigan

September 3, 2019

1866836

Marcus Samuel Koperski

Detroit

Michigan

September 3, 2019

1872236

Frank Wallace Marino

Mount Sinai

New York

September 4, 2019

1866821

Layne Marie Noble

Birmingham

Michigan

September 4, 2019

1877806

Allissa Marie Sudak

Monroe

Michigan

September 5, 2019

1877751

Cassandra Jazmin Solis

Allen Park

Michigan

September 6, 2019

108661

Gregory Vincent Gorman

Cheshire

Connecticut

September 9, 2019

875011

Jonathan Evans

Huntington

New York

September 9, 2019

1876630

Belva Elizabeth Naranjo

Dallas

Texas

September 9, 2019

1880007

Lee Roy Longoria

Lewisville

Texas

September 10, 2019

1578341

Kathryn Diane Newton

Toms River

New Jersey

September 16, 2019

117087

Mark Lockwood Vallerie

Norwalk

Connecticut

September 16, 2019

190234

Steven Matthew Mocciaro

Laguna Hills

California

September 16, 2019

639483

Bruce Lee Brinkerhoff

Doylestown

Ohio

September 16, 2019

1294829

Stephen Joseph Andrea

Portsmouth

Rhode Island

September 16, 2019

1853611

Mohammed Chowdhury

Mineola

New York

September 17, 2019

198419

Brian Joseph Martin

Scottsdale

Arizona

September 17, 2019

417868

John Clinton Mauk

Alexandria

Virginia

September 17, 2019

1491382

Bryan Beau Allen

Gilbert

Arizona

September 17, 2019

1782603

Bernadin Bernard

Elmont

New York

September 17, 2019

1863305

Alexander James Fridley

Phoenix

Arizona

September 17, 2019

1863370

Courtney Jane Claus

Scottsdale

Arizona

September 17, 2019

1864335

Taylor Ryan Frederick

Burleson

Texas

September 17, 2019

1864603

Alicia Taylor Hand

Scottsdale

Arizona

September 17, 2019

1865703

Kim Hong

Denton

Texas

September 17, 2019

1866537

Aaron Ray Borane

Phoenix

Arizona

September 17, 2019

1868351

Courtnie Yvonne McGee

Mesa

Arizona

September 17, 2019

1869080

Alexander Michael Graf

Tempe

Arizona

September 17, 2019

1879512

Danielle Racheal Coker

Irving

Texas

September 18, 2019

1527496

Tamara Kaye Henderson

Lewisville

Texas

September 18, 2019

1863228

Marshon Fairley

Lewisville

Texas

September 18, 2019

1864275

Trent Daniel McIntyre

Carrollton

Texas

September 19, 2019

1869817

Kyndra Lynn Frankel

Frisco

Texas


SECTION II

August 30, 2019 (TM-LFS)
BANNOCKBURN GLOBAL FOREX, LLC
312 Walnut St, Suite 3580, Cincinnati, Ohio, 45202

License to engage in business as a money transmitter company was surrendered.


September 18, 2019 (SF-LFS)
ALLY FINANCIAL INC DBA ALLY FINANCIAL
500 Woodward Avenue, Detroit, Michigan, 48226 

Rider was issued to reflect a change of branch address from 3200 Bristol Street, Suite 700, Costa Mesa, California 92626 to 535 Anton Boulevard, Suite 300, Costa Mesa, California 92626.


September 18, 2019 (SF-LFS)
AMERICAN SUZUKI FINANCIAL SERVICES COMPANY LLC U/A/N AMERICAN SUZUKI FINANCIAL SERVICES U/A/N ASFS
7159 Corklan Drive, Jacksonville, Florida, 32258  

Rider was issued to reflect a change of branch address from 3200 Bristol Street, Suite 700, Costa Mesa, California 92626 to 535 Anton Boulevard, Suite 300, Costa Mesa, California 92626.


September 19, 2019 (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 3351 Aramingo Avenue, Philadelphia, Philadelphia County, Pennsylvania 19134, surrendered for cancellation.

Office discontinued as of September 13, 2019.


September 20, 2019 (BK – CRB)
ALMA BANK
28-31 31st Street, Astoria, NY 11102

The Superintendent’s final approval of the “Certificate of Amendment of the Organization Certificate of Alma Bank under Section 8005 of the Banking Law” was granted.

The amendment provides for a reduction of the authorized number of shares of Senior Non-Cumulative Perpetual Preferred Stock from 3,000 shares to 0.


September 23, 2019 (TM-LFS)
METRO REMITTANCE (USA), INC.
69-04 Roosevelt Avenue, Woodside, New York 11377

License to engage in business as a licensed money transmitter company is surrendered.


September 24, 2019 (FB-FWB)
MIZUHO BANK, LTD.
1-5-5, Otemachi, Chiyoda-Ku, Tokyo, 100-8333, Japan

Approval given to change the location of branch from 320 Park Avenue, Borough of Manhattan, City of New York 10022 to 1271 Avenue of the Americas, Borough of Manhattan, City of New York 10020, on or after September 25, 2019.


September 24, 2019 (TR-FWB)
MIZUHO BANK (USA)
1251 Avenue of the Americas, New York, NY 10020

Approval given to change the location of branch office from 320 Park Avenue, Borough of Manhattan, City of New York 10022 to 1271 Avenue of the Americas, Borough of Manhattan, City of New York 10020, on or after September 25, 2019.

Approval given to change the designation of principal office located at 1251 Avenue of the Americas, Borough of Manhattan, City of New York 10020 to that of branch office, and of branch office located at 1271 Avenue of the Americas, Borough of Manhattan, City of New York 10020 to that of principal office.


September 24, 2019 (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 two locations, surrendered for cancellation:

  1. 824 Lansdowne Avenue (formerly Lansdowne Avenue and State Road), Drexel Hill, Delaware County, Pennsylvania 19026; and
  2. 300 South Chester Pike (formerly 300 Chester Pike), Glenolden, Delaware County, Pennsylvania 19036.

Offices discontinued as of September 18, 2019. 


September 24, 2019 (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 two locations, surrendered for cancellation:

  1. 485 Baltimore Pike, Concord Township, Delaware County, Pennsylvania 19342 (formerly Baltimore Pike and Cheyney Road, Concordville, Delaware County, Pennsylvania 19331); and
  2. 1584 Paoli Pike, Goshen, Chester County, Pennsylvania 19380.

Offices discontinued as of September 19, 2019.


September 24, 2019 (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 two locations, surrendered for cancellation:

  1. 90 Barclay Center, Cherry Hill, Camden County, NJ 08034; and
  2. 1002 Mantua Pike, Woodbury Heights, Gloucester County, NJ 08097.

Offices discontinued as of September 17, 2019.


September 27, 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 to engage in business as a licensed lender at the following locations was withdrawn:

  1. 801 Cherry Street, Suite 3600, Fort Worth, Texas 76102
  2. 4001 Embarcadero Drive, Arlington, Texas 76014
  3. 4000 Embarcadero Drive, Arlington, Texas 76014
  4. 1975 South Price Road, Chandler, Arizona 85286
  5. 4100 Embarcadero Drive, Arlington, Texas 76014
  6. 3801 S Collins St, Arlington, Texas 76014
  7. 220 East Las Colinas Boulevard, Irving, Texas 75039

September 27, 2019 (TM-LFS)
NETSPEND CORPORATION
701 Brazos Street, Suite 1200, Austin, Texas 78701

Application was approved for a change of control, whereby Global Payments Inc. will merge with Total System Services, Inc., the ultimate parent of NetSpend Corporation, survive the merger, and become the ultimate parent of NetSpend Corporation.


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

September 20, 2019 (MB-MBD)
Full Service Branch
NLC Loans in lieu of Nations Lending Corporation
520 White Plains Road, Suite 500, Office 5092, Tarrytown, NY 10591


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

September 20, 2019 (MB-MBD)
Syracuse Securities, Inc.
1583 East Genesee Street, Office No. 2, Skaneateles, NY 13152
Effective Date: September 13, 2019

September 20, 2019 (MB-MBD)
Syracuse Securities, Inc.
121 Hamburg Street, East Aurora, NY 14052
Effective Date: September 13, 2019

September 20, 2019 (MB-MBD)
Homestead Funding Corp.
The Shops at Halfmoon, 1707 Route 9, Suite 200, Clifton Park, NY 12065
Effective Date: September 19, 2019

September 20, 2019 (MB-MBD)
Syracuse Securities, Inc.
132 Albany Street, Suite U-3, Cazenovia, NY 13035
Effective Date: September 13, 2019


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

September 25, 2019 (BR-MBD)
Block Financial Resources LLC
363 Elwood Avenue #F, Hawthorne, NY 10532
Effective Date: September 23, 2019


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 NO.

NAME OF APPLICANT

CITY

STATE

SPONSORING ENTITY

September 19, 2019

13995

Renay Brandon

Albany

New York

SEFCU Services, LLC

September 19, 2019

67407

Roger Zalinger

Setauket

New York

Meadowbrook Financial Mortgage Bankers Corp.

September 19, 2019

92704

Jeryl Lloyd West

Charlotte

North Carolina

NewRez LLC

September 19, 2019

113939

Dolly Pamela Fernandes

Paramus

New Jersey

Mortgage Access Corp.

September 19, 2019

127515

Edward Joseph Gilbride

East Moriches

New York

Meadowbrook Financial Mortgage Bankers Corp.

September 19, 2019

177967

Darryl Ari Shurgin

Ronkonkoma

New York

NewRez LLC

September 19, 2019

222420

Ronald Joseph Abbate

Wanaque

New Jersey

Homebridge Financial Services, Inc.

September 19, 2019

224939

Kevin Smith

Laurel

Maryland

NewRez LLC

September 19, 2019

373767

Christine Anne Schmidt

Ambler

Pennsylvania

NewRez LLC

September 19, 2019

625363

Dmitriy Oterin

Brooklyn

New York

R & J Capital Group, LLC

September 19, 2019

855741

Denise Pryia Chunilal-Mohammed

Valley Stream

New York

Homebridge Financial Services, Inc.

September 19, 2019

1012495

Bradford Stephen Kandrac

Coral Springs

Florida

PHH Mortgage Corporation

September 19, 2019

1095871

Alexander Karameros

Warwick

New Jersey

loanDepot.com, LLC

September 19, 2019

1115876

Errol Emanuel Santos

New York

New York

R & J Capital Group, LLC

September 19, 2019

1231734

Joseph Paul Parrott

Buffalo

New York

Cross State Funding Corp.

September 19, 2019

1421401

Tresven Lamar Whitlock

Farmers Branch

Texas

Nationstar Mortgage LLC

September 19, 2019

1431959

Eric Brian Spring

Westville

New Jersey

NewRez LLC

September 19, 2019

1432500

Brian Will Nickel

Springfield

Pennsylvania

NewRez LLC

September 19, 2019

1492824

Ndae Radwan

Cleveland

Ohio

Reliance First Capital, LLC

September 19, 2019

1504528

Michael Shawn Nguyen

Fate

Texas

loanDepot.com, LLC

September 19, 2019

1511095

Kevin Patrick Kane

Mount Laurel

New Jersey

PHH Mortgage Corporation

September 19, 2019

1695065

Sangano Brandon Michael Biaterana

Highland Park

Michigan

Quicken Loans Inc.

September 19, 2019

1763565

Alfred Rama

Taylor

Michigan

Quicken Loans Inc.

September 19, 2019

1763608

Zionis Xhoga

Sterling Heights

Michigan

Quicken Loans Inc.

September 19, 2019

1766056

Marit Svea Johnson

Columbia

Missouri

Mortgage Research Center, LLC

September 19, 2019

1771081

Zachary Ryan Gepes

Lincoln Park

Michigan

Quicken Loans Inc.

September 19, 2019

1771161

Andrew John Micciche

Chesterfield

Michigan

Quicken Loans Inc.

September 19, 2019

1771440

Hunter Matthew Shreves

Troy

Michigan

Quicken Loans Inc.

September 19, 2019

1816981

Eric Hegler

Elmont

New York

Academy Mortgage Corp.

September 19, 2019

1824345

Amanda Jo Brezina

Lorain

Ohio

Quicken Loans Inc.

September 19, 2019

1830571

Mildred Bennett

Little Elm

Texas

Nationstar Mortgage LLC

September 19, 2019

1832474

Rachel DiMicco

Albany

New York

SEFCU Services, LLC

September 19, 2019

1836978

Bridget Nicole Prenatt

Pittsburgh

Pennsylvania

Reliance First Capital, LLC

September 19, 2019

1840707

Dewayne Clayton Barbee

Carrollton

Texas

Nationstar Mortgage LLC

September 19, 2019

1841666

Khanh Bien Nguyen

Arlington

Texas

Nationstar Mortgage LLC

September 19, 2019

1845188

Morgan Amelia Lorkowski

Grosse Pointe Woods

Michigan

Quicken Loans Inc.

September 19, 2019

1845304

Kenneth Maurice Glaze

Harrison Township

Michigan

Quicken Loans Inc.

September 19, 2019

1845477

Crystal Rose Williams

Belleville

Michigan

Quicken Loans Inc.

September 19, 2019

1845701

Hadi Abdallah Yassine

Dearborn Heights

Michigan

Quicken Loans Inc.

September 19, 2019

1845712

Courtland Ramon Patterson

Troy

Michigan

Quicken Loans Inc.

September 19, 2019

1847412

Brendon Van Luu

Bay Shore

New York

Intercontinental Capital Group, Inc.

September 19, 2019

1850912

Carlos Rivera

Manorville

New York

Academy Mortgage Corp.

September 19, 2019

1855448

Ayeh Ali Klait

Dearborn

Michigan

Quicken Loans Inc.

September 19, 2019

1855457

David Edward Kukier

Hamtramck

Michigan

Quicken Loans Inc.

September 19, 2019

1855495

Mahamad Elfakir

Sterling Heights

Michigan

Quicken Loans Inc.

September 19, 2019

1855607

Hector Uriel Galvan-Rivas

Detroit

Michigan

Quicken Loans Inc.

September 19, 2019

1856162

Michael Pearson Taylor

Ypsilanti

Michigan

Quicken Loans Inc.

September 19, 2019

1856263

Jared Philip Peterson

Columbia

Missouri

Mortgage Research Center, LLC

September 19, 2019

1858569

Joshua John Gaskins

Columbia

Missouri

Mortgage Research Center, LLC

September 19, 2019

1859573

Melanie Rose Coleman-Robinson

Chandler

Arizona

Nationstar Mortgage LLC

September 19, 2019

1859580

Rodger Carlton Hunt

Gilbert

Arizona

Nationstar Mortgage LLC

September 19, 2019

1859582

Kerry Lu Brudos

Chandler

Arizona

Nationstar Mortgage LLC

September 19, 2019

1859587

Eleazar Salazar

Mesa

Arizona

Nationstar Mortgage LLC

September 19, 2019

1863374

Dakota Michael Foley

Carrollton

Texas

Nationstar Mortgage LLC

September 19, 2019

1868374

Christopher Allan Pistorius

Lewisville

Texas

Nationstar Mortgage LLC

September 19, 2019

1869196

Aaron Thomas Clay

Desoto

Texas

Nationstar Mortgage LLC

September 19, 2019

1871936

Francis James LoScalzo

Huntington Station

New York

NewRez LLC

September 19, 2019

1879353

Michael Joseph Attanasio

Centereach

New York

Reliance First Capital, LLC

September 19, 2019

1880936

Sarah Lynn Alvarez

New York

New York

Family First Funding LLC

September 23, 2019

161327

Daniel Ettedgui

MIami Beach

Florida

Financial Triangle, Inc.

September 23, 2019

1773086

Adarshbir Singh

Floral Park

New York

Affordable Financial Services Ltd.

September 24, 2019

276083

Brad Corey Allen

Sparta

New Jersey

Nations Lending Corporation