Weekly Banking Bulletin

January 10, 2020

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

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

December 18, 2019SL-CEU)
PRODIGY FINANCE LIMITED
Hardy House
16 – 18 Beak Street
Carnaby, London, United Kingdom W1F 9RD

Application for a license to engage in business as a student loan servicer, received.

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.


January 3, 2020 (FB-FWB)
SVENSKA HANDELSBANKEN AB (PUBL)
Kungsträdgårdsgatan 2 SE-106 70 Stockholm, Sweden

Application dated January 2, 2020, for permission to change the location of branch from 875 Third Avenue, Borough of Manhattan, City of New York 10022 to 900 Third Avenue, Borough of Manhattan, City of New York 10022, received.


January 7, 2020 (CC-LFS)
DAVID’S CHECK CASHING, INC.
3015 Third Avenue, Bronx, New York, 10455

Notification was received for the surrender of location at 1234 Broadway, Brooklyn, New York 11221.

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 have been provided to the Department by the licensee.


January 8, 2020 (MI-CRB)
ROYAL BUSINESS BANK
1055 Wilshire Boulevard, Suite 1200, Los Angeles, CA 90017

Notice of intention to close branch office at 238/240 Grand Street, Borough of Manhattan, City of New York 10002, received.

The comment period on this notice will expire February 10, 2020.


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

January 2, 2020 (MB-MBD)
Full Service Branch
Van Dyk Mortgage Corporation
700 Veterans Memorial Highway, Suite CL105, Hauppauge, NY 11788

January 6, 2020 (MB-MBD)
Full Service Branch
Fairway Independent Mortgage Corporation
1873 S. Bellaire St, Suite 850, Denver, CO 80222

January 8, 2020 (MB-MBD)
Full Service Branch
E Mortgage Management LLC D/B/A Fortren Funding
1000 Sanger Avenue, Suite 310, Oceanport, NJ 07757

January 8, 2020 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
124 Hebron Avenue, Suite 3B-2, Glastonbury, CT 06033


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 NO. NAME OF APPLICANT CITY STATE
June 10, 2019 1685195 Tracy S. Landwehr Fairview Park Ohio
September 9, 2019 1247175 Ladan Sedaghatzandi Great Neck New York
September 27, 2019 1276300 Kevin Casey Stony Point New York
October 17, 2019 997125 David Y. Ho Staten Island New York
October 23, 2019 1628423 Catherine Roxane Gallo San Juan Capistrano California
November 27, 2019 1854339 Cindy Marie Herb Dallas Texas
December 9, 2019 95636 Andre Anton Harriott Glastonbury Connecticut
December 10, 2019 1190250 Glenn Mitchell Hauer Vernon Connecticut
December 10, 2019 1901925 Ericka Renee Townsel Detroit Michigan
December 11, 2019 422503 Kenneth Leroy Fitch Irving Texas
December 11, 2019 748319 Lourdes Yamileth Villatoro Bay Shore New York
December 11, 2019 1884764 Lee M. Rubin Maple Glen Pennsylvania
December 12, 2019 66011 Solomon Goldberger Brooklyn New York
December 12, 2019 686529 Daniel Joseph Gjeldum Hinsdale Illinois
December 12, 2019 1901180 Tylor Joseph Buchan Sterling Heights Michigan
December 13, 2019 1188760 Lonnie Dwayne McCowan Huntington New York
December 15, 2019 1139968 Tyler Stephan Green Saint Clair Shores Michigan
December 15, 2019 1626971 Alexander Fuchs Troy Michigan
December 16, 2019 646367 Christopher Alan Davies Westfield Indiana
December 16, 2019 1633019 Mayer Fixler Brooklyn New York
December 17, 2019 229582 Christopher J. Lekousis Mission Viejo California
December 17, 2019 781623 Elizabeth Ann Ciccone Port Monmouth New Jersey
December 17, 2019 1833998 Steven Lance Morgan McKinney Texas
December 17, 2019 1844683 Mayzer Ramadan Elmwood Park New Jersey
December 19, 2019 296781 Ghalib Abbas Kazmi Farmington Hills Michigan
December 19, 2019 1075828 Mia Hrustic Jacksonville Florida
December 19, 2019 1269782 Michael DeBose Breland Mint Hill North Carolina
December 19, 2019 1601008 Billy Nelson Climaco Port Washington New York
December 19, 2019 1692493 Jennifer Marie Horan Jersey City New Jersey
December 19, 2019 1855754 Melissa Ann Halliwell Brooklyn New York
December 19, 2019 1859237 Katherine Dorta Flushing New York
December 19, 2019 1886187 Michael Anthony DaCruz New York New York
December 20, 2019 1417100 Carol Ann Clark Palm Bay Florida
December 20, 2019 1847687 Liam Joseph Aguirre New York New York
December 20, 2019 1884631 Andrew Yuichi Post Hoboken New Jersey
December 23, 2019 293587 Wesam Berjaoui East Brunswick New Jersey
December 26, 2019 1625498 Colleen Calabro Bayshore New York
December 27, 2019 85915 Joseph Michael Buxton Bexley Ohio
December 30, 2019 4862 Michael Brull Monroe New York
December 30, 2019 1745305 Timothy Edward Brack Columbus Ohio
December 31, 2019 754646 Patrick Michael Montgomery Rochester New York
December 31, 2019 1329925 Nathan Joseph Majcher Baltimore Maryland
January 2, 2020 12512 William Christiano Tuckahoe New York
January 2, 2020 20053 Barbara Labarca Brooklyn New York
January 2, 2020 370475 Sheldon Jonathan Clarke Jersey City New Jersey
January 2, 2020 1875295 Robert Calvin Brashier Lewisville Texas
January 2, 2020 1930183 Lauren Ashley Hughes Columbia Missouri

SECTION II

December 16, 2019 (TM-LFS)
ADP PAYROLL SERVICES, INC.
One ADP Blvd., M/S A437, Roseland, New Jersey 07068

License to engage in business as a Transmitter of Money surrendered as of December 16, 2019.


December 19, 2019 (SF-LFS)
HY CITE ENTERPRISES, LLC
3252 Pleasant View Road, Middleton, Wisconsin, 53562  

Rider authorized to license as a Sales Finance Company to reflect the change of main address from 333 Holtzman Road, Madison, Wisconsin, 53713 to 3252 Pleasant View Road, Middleton, Wisconsin, 53562.


January 2, 2019 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue (14th Floor), New York, NY 10001

As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of branch office at 301 Third Avenue, Borough of Manhattan, City of New York 10010 will not result in a significant reduction of banking services in the community to be affected.


January 2, 2020 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue (14th Floor), New York, NY 10001

As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of branch office at 3770 East Tremont Avenue, Borough of Bronx, City of New York 10465 will not result in a significant reduction of banking services in the community to be affected.


January 2, 2020 (CU-CRB)
NORTHERN CREDIT UNION
120 Factory Street, Watertown, NY  13601

Approval given to change the location of its station from 10924 US Route 11, Adams, NY 13605 to
2 Elmwood Avenue, Adams, NY  13605, on or after January 3, 2020.


January 7, 2020 (BK-CRB)
COUNTRY BANK
655 Third Avenue (9th Floor), New York, NY 10017

Country Bank merged with and into OceanFirst Bank, National Association, Toms River, NJ, effective January 1, 2020.


January 10, 2020 (CC-LFS)
HAR-JOE CHECK CASHING CORP.
90-44 Parsons Boulevard, Jamaica, NY 11432

Notification to do business under the assumed name HarJoe Money Center approved.


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

January 6, 2020 (MB-MBD)
1st Priority Mortgage, Inc.
340 Main Street, Suite A, Oneida, NY 13421
Effective Date: December 11, 2019

January 7, 2020 (MB-MBD)
Equity Prime Mortgage LLC
469 7th Avenue, 12th Floor, Office 1225, New York, NY 10018
Effective Date: December 24, 2019

January 7, 2020 (MB-MBD)
Advisors Mortgage Group, L.L.C. D/B/A Fix-It Renovation Lending
36-58 Main Street, Suite 3-F, Flushing, NY 11354
Effective Date: December 23, 2019


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 NO. NAME OF APPLICANT CITY STATE
January 4, 2020 67223 Michael Louis Clohessy Ramsey New Jersey
January 6, 2020 1172098 Stan Aleshin Brooklyn New York