Skip to Content

New York State Department of Financial Services

Weekly Banking Bulletin

February 10, 2017

SECTION I

This section records the receipt of banking-related applications and notices to 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 ISSUED BY THE DEPARTMENT.

SECTION II

This section records actions taken by the Superintendent of Financial Services, and other information concerning banking-related activities 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 below 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 CasherMLSMortgage 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
CSDConsumer Services
FWBForeign and Wholesale Banks
LFSLicensed Financial Services
MBDMortgage Banking

SECTION I

January 19, 2017 (SB-CRB)
NORTHEAST COMMUNITY BANK
325 Hamilton Avenue, White Plains, NY 10601

Application dated January 4, 2017, for permission to change the location of branch office from 1470 First Avenue, Borough of Manhattan, City of New York 10075 to 1355 First Avenue, Borough of Manhattan, City of New York 10021, received.

January 30, 2017 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, New York 11354

Notice of intention to temporarily close branch office located within a Food Bazaar supermarket located at 111-10 Flatlands Avenue, Borough of Brooklyn, City of New York 11207, received.

February 6, 2017 (LL-LFS)
GRAMEEN AMERICA, INC.
150 West 30th St., 8th Fl., New York NY 10001

Application received for a license to engage in business as a licensed lender. 

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.

February 08, 2017 (LL-LFS)
SPRINGLEAF FINANCIAL SERVICES OF NEW YORK, INC.
601 N. W. 2nd Street, Evansville, IN 47708

Notification received for change of name from Springleaf Financial Services of New York, Inc. to OneMain Financial of New York, Inc.

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.

February 08, 2017 (SF-LFS)
ALLY FINANCIAL INC.
200 Renaissance Center, Detroit, Wayne County, MI 48265

Notification received for change of head office location from 200 Renaissance Center, Detroit, Wayne County, MI 48265 to 500 Woodward Avenue, Detroit, Wayne County, MI 48226. 

The publication of receipt of this notification does not indicate that the application 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.

February 10, 2017 (CC-LFS)
A.T.N. CHECK CASHING CORPORATION
122-11 Guy R. Brewer Boulevard, Jamaica, NY 11434

Application was received for a license to engage in business as a licensed casher of checks in connection with the purchase of certain assets of College Point Check Cashing, Inc. at 206-01 Hollis Avenue, Queens Village, NY 11429.

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 February 24, 2017.

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

February 2, 2017 (BK-MBD)
Full Service Branch
Caliber Home Loans, Inc.
1012 Main Street, Suite B, Fishkill, NY 12524

February 8, 2017 (BK-MBD)
Full Service Branch
Movement Mortgage, LLC
935 New Loudon Rd, Suite 3A, Latham, NY 12110

February 3, 2017 (BK-MBD)
Full Service Branch
FFC Mortgage Corp.
One Highland Oaks, 10150 Highland Manor Drive, Suite 200, Office #241, Tampa, FL 33610-9712

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

February 8, 2017 (BK-MBD)
Applicant(s)
Alan E. Flowers
Aurora Resurgence Capital Partners II, LLC
Aurora Resurgence Fund II L.P.
Commercial Finance Services, 1107, LLC
David Arthur Drozin
EGI Fund (08-10) Investors, LLC
EGI Fund (11-13) Investors, LLC
Gerald Lawrence Parsky
SIRVA, Inc.
Steven David Smith

To acquire interest in:
SIRVA Mortgage, Inc.
6200 Oak Tree Boulevard, Suite 300, Independence, OH 44131

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 15, 2016

37591

Robert Parker Brown

Staten Island

New York

November 10, 2016

1475105

Michael E Grimes

Saratoga Springs

New York

December 13, 2016

1007655

Jason Kumar Kapoor

New York

New York

December 16, 2016

1165423

Travis Harley Dick

Huntington Beach

California

December 16, 2016

179771

Christine Michele Lamb

Monroe Twp.

New Jersey

December 20, 2016

1555793

Dylan Slovinsky

Merrick

New York

January 3, 2017

885018

Roberto Rivera

Cinnaminson

New Jersey

January 5, 2017

1524444

Hannah Elizabeth Evenhouse

Depew

New York

January 5, 2017

60241

Efstratios Xanthoudakis

Oakland Gardens

New York

January 6, 2017

967971

Sandy Xu

Flushing

New York

January 9, 2017

1546708

Carles Lamont Bryan

Willingboro

New Jersey

January 9, 2017

18958

Mark E Yecies

West Orange

New Jersey

January 9, 2017

18900

Christian Weigand

Westfield

New Jersey

January 10, 2017

583012

Steven Anthony Ferko

Wanaque

New Jersey

January 11, 2017

196873

Julie Lyn Santoro

Cicero

New York

January 12, 2017

249371

Justin Michael Tagliareni

Hoboken

New Jersey

January 12, 2017

61941

Anthony Mele

Bellmore

New York

January 17, 2017

64537

Andrew James Rubino

Gansevoort

New York

January 17, 2017

66633

Kent Eugene Sisco

Endwell

New York

January 17, 2017

1536250

Nasser Ali Nahshal

Saint Albans

New York

January 18, 2017

56892

James Francois

Massapequa

New York

January 19, 2017

1550533

Sean S McConville

Yardley

Pennsylvania

January 19, 2017

1444105

Mirna Aracely Argueta

Farmingdale

New York

January 20, 2017

1271243

Aaron Tadamichi Fujimori

Anaheim

California

January 23, 2017

36123

Jason Wei

Glen Oaks

New York

January 23, 2017

1371306

Mourad Barakat

South Ozone Park

New York

January 23, 2017

462134

Na Lu

Flushing

New York

January 23, 2017

1559325

Alexander Basil Demczak

Columbia

Missouri

January 23, 2017

1574533

William David Stange

Columbia

Missouri

January 26, 2017

32884

Mark Allen Wacker

Gibraltar

Michigan

January 26, 2017

1571430

Soni Seth

Melville

New York

January 27, 2017

1567323

Kenneth Brandon Williams

Detroit

Michigan

January 27, 2017

1290335

Jeffrey Robert Veitenheimer

Portsmouth

Rhode Island

January 27, 2017

1567252

Aaron Richard Ulrich

Rochester Hills

Michigan

January 30, 2017

481571

Ralph A Basile

Orchard Park

New York

January 30, 2017

130846

Derek Keith Lave

Smithtown

New York

January 30, 2017

1535707

Paul Jacob Smith

Knoxville

Tennessee

January 30, 2017

1566171

Matthew Robert Deehl

Coral Gables

Florida

January 30, 2017

1518015

Peter Anthony Cabrera

Miami

Florida

January 30, 2017

817563

Diamond Danyell Cargle

Belleville

Michigan

January 30, 2017

1537492

Chauntee Ciara Fleming

Detroit

Michigan

January 30, 2017

1566793

Telleisa Brenda Mattocks

January 30, 2017

1510405

Zachary Litton Parrett

Detroit

Michigan

January 30, 2017

1566955

Aaron Dwight Smith

Inkster

Michigan

January 31, 2017

1080091

LeAntonee DeWayne Hardrick

Grand Prairie

Texas

January 31, 2017

1562196

Tiffanie V. Anderson

Grand Island

New York

January 31, 2017

1389827

Anthony Michael Juliano

Ozone Park

New York

January 31, 2017

1558176

Michael David Tyson

Concord

North Carolina

January 31, 2017

1472656

Cheryl Lee Haffner

Detroit

Michigan

January 31, 2017

1578684

John William Benton

Pontiac

Michigan

January 31, 2017

1510444

Michael Francis Ratliff

Grosse Pointe

Michigan

SECTION II

January 27, 2017 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY 11385

Authorization issued to open and occupy a branch office at 1125 Old Country Road, Plainview, Nassau County, New York 11803 on or after January 28, 2017.

January 27, 2017 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization issued to open and occupy a branch office at 2460 Grand Concourse, Borough of Bronx, City of New York 10458, on or after January 28, 2017.

February 2, 2017 (SB-CRB)
PIONEER SAVINGS BANK
652 Albany Shaker Road, Albany, NY 12211

Authorization issued to open and occupy a branch office at 100 Mohawk Avenue, Cohoes, Albany County, NY 12047, on or after February 3, 2017.

February 3, 2017 (TR-CRB)
ORANGE BANK & TRUST COMPANY
212 Dolson Avenue, Middletown, NY 10940

Authorization issued to open and occupy a branch office at 510 South Columbus Avenue, Mt. Vernon, Westchester County, New York 10550, on or after February 4, 2017.

February 6, 2017 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at AppleTree Business Park, 2875 Union Road, Town of Cheektowaga, Erie County, NY 14216.

February 8, 2017 (MI-CRB)
CRESCENT BANK & TRUST
1100 Poydras Street, 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 February 20, 2017.

February 8, 2017 (TR-FWB)
THE BANK OF NEW YORK MELLON
225 Liberty Street, New York, NY 10286

Notification received, in accordance with Supervisory Policy G 8, of the closing of the representative office at 600 Lexington Avenue, 30th Floor, Borough of Manhattan, City of New York 10022, effective December 30, 2016.

February 8, 2017 (FB-FWB)
NORDEA BANK FINLAND PLC
Hamngatan 10, Stockholm, Sweden

As a result of the merger, effective January 2, 2017, the New York branch of the above institution, located at 1211 Avenue of the Americas, Borough of Manhattan, City of New York 10036, was closed, its license surrendered, and its operations consolidated into the New York branch of Nordea Bank AB (publ).

February 8, 2017 (BK-CRB)
JEFF BANK 
4864 State Route 52, Jeffersonville, NY 12748

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 85 Main Street, Bloomingburg, Sullivan County, NY 12721, will not result in a significant reduction of banking services in the community to be affected.

February 8, 2017 (TR-CRB)
BANCO POPULAR NORTH AMERICA
11 West 51st Street, New York, NY 10019

Approval given to change the location of branch office from 35-30 Junction Boulevard, Corona, Borough of Queens, City of New York 11368 to 71-24 Austin Street, Forest Hills, Borough of Queens, City of New York 11375, on or after February 9, 2017.

February 10, 2017 (TM-LFS)
PRABHU GROUP, INC. D/B/A PRABHU MONEY TRANSFER
37-15 73rd Street, Jackson Heights, NY 11372

Application received from Prabhu Holding Corp. to acquire 60% of the share of Prabhu Group, Inc. d/b/a Prabhu Money Transfer was approved.

February 10, 2017 (TM-LFS)
MERCURY SERVICE GROUP, LLC
300 Motor Parkway, Suite 215, Hauppauge, NY 11788

Application to engage in the business of a transmitter of money, pursuant to Article XIII-B of the Banking Law, approved.

February 10, 2017 (CC-LFS)
JOANNE VANDEKIEFT
Patchogue, NY 11772

Application filed by Joanne Vandekieft to become the 100% owner of All Check Cashing, Inc. located at 350-15 Main Street, East Patchogue, NY 11772 was approved.

February 10, 2017 (CC-LFS)
PLS CHECK CASHERS OF NEW YORK, INC.
80-02 Kew Gardens Road, 6th Floor, Suite # 603, Kew Gardens, NY  11415

A license was issued to change the location of doing business as a licensed casher of checks to 2486 Grand Concourse, Bronx, NY  10458 from 2430 Creston Avenue, Bronx, NY  10468.

In connection with the above license issuance, the original check casher license at 2430 Creston Avenue, Bronx, NY  10468 was surrendered.

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

February 3, 2017 (BK-MBD)
Full Service Branch
Homebridge Financial Services, Inc.  D/B/A
Menlo Park Funding
2711 Transit Road Suite 123, Elma, NY 14059

February 3, 2017 (BK-MBD)
Full Service Branch
Homebridge Financial Services, Inc.  D/B/A
Menlo Park Funding
42-40 Bell Blvd. Suite 101, Bayside, NY 11361

February 8, 2017 (BK-MBD)
Full Service Branch
Quicken Loans Inc.
615 West Lafayette, Suite 100, Detroit, MI 48226

February 3, 2017 (BK-MBD)
Full Service Branch
Homebridge Financial Services, Inc.  D/B/A
Menlo Park Funding
330 South Service Road Suite 130, Melville, NY 11747

February 3, 2017 (BK-MBD)
Full Service Branch
Homebridge Financial Services, Inc.  D/B/A
Menlo Park Funding
3136 Winton Road South, Ste 303, Rochester, NY 14623

February 3, 2017 (BK-MBD)
Full Service Branch
Homebridge Financial Services, Inc.  D/B/A
Menlo Park Funding
711 Westchester Avenue Suite 304, White Plains, NY 10604

February 3, 2017 (BK-MBD)
Full Service Branch
Homebridge Financial Services, Inc.  D/B/A
Menlo Park Funding
61 South Paramus Road Suite 375, Paramus, NJ 07652

February 3, 2017 (BK-MBD)
Full Service Branch
Homebridge Financial Services, Inc.  D/B/A
Menlo Park Funding
300 North Martingale Road, Suite 500, Schaumburg, IL 60173

February 3, 2017 (BK-MBD)
Full Service Branch
Homebridge Financial Services, Inc.  D/B/A
Menlo Park Funding
198 S Main St, New City, NY 10956

February 3, 2017 (BK-MBD)
Full Service Branch
Homebridge Financial Services, Inc.  D/B/A
Menlo Park Funding
12 Century Hill Drive, Latham, NY 12110

February 3, 2017 (BK-MBD)
Full Service Branch
Homebridge Financial Services, Inc.  D/B/A
Menlo Park Funding
6410 Oak Canyon Suite 250, Irvine, CA 92618

February 3, 2017 (BK-MBD)
Full Service Branch
Homebridge Financial Services, Inc.  D/B/A
Menlo Park Funding
4100 Alpha Road 7th Floor, Suite 700, Dallas, TX 75244

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

February 6, 2017 (BK-MBD)
Prospect Mortgage, LLC D/B/A CapWest Mortgage
3136 Winton Road South, Suite 303, Rochester, NY 14623
Effective Date: February 3, 2017

February 6, 2017 (BK-MBD)
Prospect Mortgage, LLC D/B/A CapWest Mortgage
711 Westchester Avenue, Suite 304, White Plains, NY 10604
Effective Date: February 3, 2017

February 6, 2017 (BK-MBD)
Prospect Mortgage, LLC D/B/A CapWest Mortgage
61 South Paramus Road, Suite 375, Paramus, NJ 07652
Effective Date: February 3, 2017

February 6, 2017 (BK-MBD)
Prospect Mortgage, LLC D/B/A CapWest Mortgage
330 South Service Road, Suite 130, Melville, NY 11747
Effective Date: February 3, 2017

February 6, 2017 (BK-MBD)
Prospect Mortgage, LLC D/B/A CapWest Mortgage
4100 Alpha Road, 7th Floor, Suite 700, Dallas, TX 75244-4444
Effective Date: February 3, 2017

February 6, 2017 (BK-MBD)
Prospect Mortgage, LLC D/B/A CapWest Mortgage
6410 Oak Canyon, Suite 250, Irvine, CA 92618
Effective Date: February 3, 2017

February 6, 2017 (BK-MBD)
Prospect Mortgage, LLC D/B/A CapWest Mortgage
12 Century Hill Drive, Latham, NY 12110
Effective Date: February 3, 2017

February 6, 2017 (BK-MBD)
Prospect Mortgage, LLC D/B/A CapWest Mortgage
198 S. Main Street, New City, NY 10956
Effective Date: February 3, 2017

February 6, 2017 (BK-MBD)
Prospect Mortgage, LLC D/B/A CapWest Mortgage
300 North Martingale Road, Suite #500, Schaumburg, IL 60173-2089
Effective Date: February 3, 2017

February 6, 2017 (BK-MBD)
Prospect Mortgage, LLC D/B/A CapWest Mortgage
42-40 Bell Boulevard, Suite 101, Bayside, NY 11361
Effective Date: February 3, 2017

February 6, 2017 (BK-MBD)
Prospect Mortgage, LLC D/B/A CapWest Mortgage
2711 Transit Road, Suite 123, Elma, NY 14059
Effective Date: February 3, 2017

Mortgage Broker Certificate Address Changes:

February 6, 2017 (BR-MBD)
Mortgage Direct Inc.
From: 506W RXR Plaza, 5th Floor, Uniondale, NY 11556
To: 591 Stewart Avenue, Suite #500, Garden City, NY 11530-4779

Mortgage Broker Branch Certificate Address Changes:

February 7, 2017 (BR-MBD)
A.S.A.P. Mortgage Corp.
From: 125 Grand Street, Croton-on-Hudson, NY 10520
To: 125 Grand Street, Suite #1, Croton-on-Hudson, NY 10520-2356

Mortgage Banker name change:

February 8, 2017 (MB-MBD)
From: Springleaf Home Equity, Inc.
To: OneMain Home Equity, Inc.

Mortgage Loan Servicers name change:

February 8, 2017 (MLS-MBD)
From: Springleaf Mortgage Services, Inc.
To: OneMain Mortgage Services, Inc.

The following Licensed Mortgage Loan Originator (“MLO”) has entered into a Settlement Agreement with the Department, in lieu of a hearing for a fine or revocation of her New York MLO license to settle a violation of Section 420.20(a)(3) of the Superintendent’s Regulations for misrepresentation of her license status as a mortgage banker or mortgage broker.  The Settlement Agreement terms and conditions include a fine of $7,500.

February 6, 2017 (MLO-MBD)
Sandra Michelle Curtis
Date of Settlement Agreement:  January 30, 2017

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

February 2, 2017

271856

Matthew Bennert Schuermann

Cooperstown

New York

Leatherstocking Group, Inc.

February 2, 2017

455829

Ioannis John Lagoudis

Williston Park

New York

Mortgage World Bankers, Inc.

February 2, 2017

168171

Ryan Taylor Cook

Sea Cliff

New York

United Mortgage Corp.

February 2, 2017

67120

Seymour Otis Williams

New York

New York

Accountable Financial Management Corporation

February 2, 2017

61941

Anthony Mele

Bellmore

New York

East Coast Capital Corp.

February 2, 2017

66782

Shaun Panochit

Corona

California

Nationstar Mortgage LLC

February 2, 2017

66263

Michael Edward Pesce

Commack

New York

East Coast Capital Corp.

February 2, 2017

40793

Leah Reisz

Brooklyn

New York

Ark Mortgage, Inc.

February 2, 2017

18900

Christian Weigand

Westfield

New Jersey

Sunquest Funding LLC

February 2, 2017

249371

Justin Michael Tagliareni

Hoboken

New Jersey

Mortgage Unlimited, L.L.C.

February 2, 2017

18958

Mark E Yecies

West Orange

New Jersey

Sunquest Funding LLC

February 2, 2017

21914

Ira M Tannenbaum

Oceanside

New York

Meadowbrook Financial Mortgage Bankers Corp.

February 2, 2017

67239

Frances Ortiz

Bronx

New York

Cliffco, Inc.

February 2, 2017

18438

Salvatore G. Petrozzino

East Islip

New York

Jet Direct Funding Corp.

February 2, 2017

68206

Jacob F Movtady

Kings Point

New York

Quik Fund, Inc.

February 3, 2017

1367017

Thao Thi Nguyen

Tustin

California

Nationstar Mortgage LLC

February 3, 2017

1532563

Jennifer Lee Mcarthur

King Of Prussia

Pennsylvania

Freedom Mortgage Corporation

February 3, 2017

345674

Todd E Randall

Yonkers

New York

State Farm Bank, F.S.B.

February 3, 2017

1268675

Francine Elaine Smalls-Ajah

New Hyde Park

New York

United Northern Mortgage Bankers Limited

February 3, 2017

1481262

Nicholas Caparosa

Bridgeport

Connecticut

Total Mortgage Services, LLC

February 3, 2017

1269104

Stephen Edward Bossio

Verona

New Jersey

Total Mortgage Services, LLC

February 3, 2017

66939

Steven Alan Hirsch

Long Beach

New York

United Mortgage Corp.

February 3, 2017

1499881

Kevin Andrew Crispens

Hamden

Connecticut

Total Mortgage Services, LLC

February 3, 2017

177369

Nicholas Ryan Edwards

New Castle

Indiana

Royal United Mortgage, LLC

February 3, 2017

1295307

Andrew Charles Wellman

Melbourne

Florida

Digital Risk Mortgage Services, LLC

February 3, 2017

1181659

Susie Soric

East Elmhurst

New York

Easton Financial Corp.

February 3, 2017

8254

Daniel Joseph Luffman

Freeport

New York

Contour Mortgage Corporation

February 3, 2017

1481247

Michael Roy Dubecky

South Windsor

Connecticut

Total Mortgage Services, LLC

February 3, 2017

1527010

Jonathan Michael Pumphrey

Fishers

Indiana

Carrington Mortgage Services, LLC

February 3, 2017

1571089

Terrence Kitson

Lagrangeville

New York

Homestead Funding Corp.

February 3, 2017

1464578

Austin Daniel Kammerich

Columbia

Missouri

Mortgage Research Center, LLC D/B/A

February 3, 2017

1445610

Jennifer Lynn Studwell

New City

New York

Hudson United Mortgage LLC

February 3, 2017

1564376

Eric F Schatz

Huntington

New York

East Coast Capital Corp.

February 3, 2017

1438571

Bruce Spanier

Oceanside

New York

Advisors Mortgage Group, L.L.C.

February 3, 2017

1553890

Paul Benjamin

College Point

New York

Powerhouse Solutions, Inc.

February 3, 2017

56892

James Francois

Massapequa

New York

TNI Finances, Inc.

February 3, 2017

947278

Codi D Merritt

Hackettstown

New Jersey

MLD Mortgage Inc. D/B/A

February 3, 2017

1455928

Timothy John Eckardt

Rocklin

California

Liberty Home Equity Solutions, Inc.

February 3, 2017

338135

Theodore Ewan Constantine Tracey

Suffern

New York

MLD Mortgage Inc. D/B/A

February 3, 2017

967971

Sandy Xu

Flushing

New York

State Farm Bank, FSB

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

City

State

February 1, 2017

1510212

Pashko Vasel Gjeljaj

North Branch

Michigan

February 1, 2017

1177936

Darick Karl Hensel

Ferndale

Michigan

February 1, 2017

363291

Pat Anthony Testa

Wantagh

New York

February 1, 2017

12975

Peter Edward Traum

Randolph

New Jersey

February 1, 2017

1418486

Austin Michael Zachrich

Detroit

Michigan

February 2, 2017

1557763

Shaun Andrew Berg

Charlotte

North Carolina

February 2, 2017

1409087

William Michael Hutchinson

Philadelphia

Pennsylvania

February 6, 2017

1050396

Alexander Neville Morris

Jacksonville

Florida

February 6, 2017

930148

Kenneth Michael Blay

Saint Johns

Florida

 

 

Link to DFS Portal

About DFS

Contact DFS

Reports & Publications

Licensing

Laws and Regs

Connect With DFS

DFS Facebook page

Follow NYDFS on Twitter