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New York State Department of Financial Services

Weekly Banking Bulletin

March 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

March 3, 2017 (SF-LFS)
FOUNDATION FINANCE COMPANY LLC D/B/A FOUNDATION FIRST FUNDING LLC
700 Eagle Nest Blvd, Rothschild, Marathon County, WI 54474

Notification received for change of head office location from 700 Eagle Nest Blvd, Rothschild, Marathon County, WI 54474 to 7802 Meadow Rock Drive, Weston, Marathon County, WI 54476.

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.

March 3, 2017 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, New York 14203

Notice of intention to establish an electronic facility (automated teller machine) at 3 City Center, 180 South Clinton Avenue, Rochester, Monroe County, New York 14604, received.

March 7, 2017 (BK-CRB)
USNY BANK
389 Hamilton Street, Geneva, NY 14456

Application dated March 3, 2017, for permission to open and occupy a branch office located at 100 Main Street, Suites 103 and 203, Penn Yan, Yates County, NY 14527, received.

The branch will operate under the name “Bank of the Finger Lakes, a unit of USNY Bank.”

March 8, 2017 (FR-FWB)
RAIFFEISEN ZENTRALBANK OSTERREICH AG
Am Stadpark 9, A-1030, Vienna, Austria

Notice to voluntarily surrender representative office license at 1177 Avenue of the Americas, New York, NY 10036, received.

March 10, 2017 (MT-LFS)
FNC INSURANCE AGENCY, INC.
14700 Citicorp Drive, Hagerstown, MD 21742

Application for a license to engage in business as a transmitter of money, 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.

March 10, 2017 (TR-Cap Mkts)
LAW DEBENTURE TRUST COMPANY OF NEW YORK
400 Madison Avenue, New York, N.Y. 10017

Application to change the principal office from 400 Madison Avenue, Borough of Manhattan, City of New York 10017 to 801 Second Avenue, Suite 403, Borough of Manhattan, City of New York 10017, received.

The comment period will expire March 24, 2017.

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

March 2, 2017 (MB-MBD)
Full Service Branch
Luxury Mortgage Corp.
1110 South Ave., Suite 100, Office #62, Staten Island, NY 10314

March 6, 2017 (MB-MBD)
Full Service Branch
NJ Lenders Corp. D/B/A Coastal Lenders
Home Owners Mortgage Express
Silver Bay Lending
57 East Water Street, First Floor, Toms River, NJ 08753

March 7, 2017 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
4949 Meadows Road, Suite 450, Lake Oswego, OR 97035

March 7, 2017 (MB-MBD)
Full Service Branch
Hunt Mortgage Corporation
720 Elmwood Avenue, Suite 1, Buffalo, NY 14222

March 3, 2017 (MB-MBD)
Full Service Branch
Total Mortgage Services, LLC
2 Trap Falls Road, Suite 101, Shelton, CT 06484

March 6, 2017 (MB-MBD)
Full Service Branch
Caliber Home Loans, Inc.
2 Enterprise Drive, Suite 509, Shelton, CT 06484

March 7, 2017 (MB-MBD)
Full Service Branch
Finance of America Mortgage LLC
15325 Fairfield Ranch Rd, Suite 200, Chino Hills, CA 91709

March 8, 2017 (MB-MBD)
Full Service Branch
Home Point Financial Corporation
290 Broadhollow Road, Suite 130E, Melville, NY 11747

March 7, 2017 (MB-MBD)
Full Service Branch
Envoy Mortgage, Ltd.
Four West Red Oak Lane, Suite 304, White Plains, NY 10604

March 7, 2017 (MB-MBD)
Full Service Branch
Intercontinental Capital Group, Inc.
9120 4th Avenue, Ground Floor Store, Brooklyn, NY 11209

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

March 8, 2017 (BR-MBD)
Full Service Branch
Fort Funding Corp.
65 Whipple Street, Ground Floor Store Front, Brooklyn, NY 11206

March 8, 2017 (BR-MBD)
Full Service Branch
Lenderlive Network, LLC   D/B/A LL Network
8800 Baymeadows Way West, Suite 300, Jacksonville, FL 32256

Application received pursuant to Section 594-b of the New York Banking Law and Part 418 of the Superintendent's Regulations for a control interest:

March 8, 2017 (MLS-MBD)
Applicant(s)
BSI Financial Holdings Inc.
Gagan Sharma
Moksha Trust
Vedanta, LLC
To acquire interest in:
Servis One, Inc.
1425 Greenway Drive, 1425 Greenway Drive, Irving, TX 75038

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

December 19, 2016

68473

Stewart Dennis Charaton

Port Jefferson Station

New York

January 2, 2017

1475101

Andrew Micah Sugrim

Jersey City

New York

January 6, 2017

329210

Wheeler David Gibson

Montverde

Florida

January 10, 2017

217667

Malgorzata Kielpinski

Matawan

New York

January 14, 2017

1560895

Daniel Martin Tivnan

Baldwinsville

New York

January 17, 2017

264752

Carlos Ray Rosario

Rutherford

New Jersey

January 17, 2017

65030

Mark William Valverde

Brooklyn

New York

January 18, 2017

111400

Anthony Muscarella

Jackson

New Jersey

January 23, 2017

86206

Michael Aaron Mazursky

Westminster

Maryland

January 25, 2017

870596

William Robert Evard

Carmel

Indiana

January 25, 2017

1572354

Efraim Ausch

Spring Valley

New York

February 7, 2017

1499058

Nicole Archer

Brooklyn

New York

February 9, 2017

1553282

Joshua Gunsberger

Melville

New York

February 15, 2017

139809

William Calzadilla

Hillside

New Jersey

February 15, 2017

1470292

Zak Raffel

Hillsdale

New Jersey

February 19, 2017

1506019

Jonathan Alan Davis

Corona

California

February 22, 2017

1543918

Andrew Steven Dunn

Collegeville

Pennsylvania

February 22, 2017

1543936

Kristina Infante

Medford

New Jersey

February 22, 2017

1543939

Devante Kadeem Leitch

Trenton

New Jersey

February 22, 2017

1543941

Sajeth Soundararajan

Haddon Township

New Jersey

February 22, 2017

1557650

Austin James Scrocca

Fairless Hills

Pennsylvania

February 23, 2017

1559981

Elizabeth Patricia Buckton

East Syracuse

New York

February 23, 2017

1588381

Ethan Raine Hannah

Columbia

Missouri

February 27, 2017

1028904

John Michael Healy

Fairfield

Connecticut

February 27, 2017

1497363

Michael John Furdock

Auburn Hills

Michigan

February 27, 2017

1590201

Mallory Danielle Myers

Auburn Hills

Michigan

February 27, 2017

1590245

Matthew Alan Page

West Bloomfield

Michigan

February 27, 2017

1590281

Stephanie Ann Schultz

Livonia

Michigan

February 27, 2017

1590311

Tara Malinda VanDyke

Hazel Park

Michigan

February 27, 2017

32784

Kerry A Koehler

Parrish

Florida

February 28, 2017

1399463

Robert Anthony Leon

Dearborn

Michigan

February 28, 2017

1472290

Jonathan Carl Wesley Bowen

Westland

Michigan

February 28, 2017

1533752

Kenya Waynette Adams

Lancaster

Texas

February 28, 2017

1578921

Kyle Neil Hanna

West Bloomfield

Michigan

February 28, 2017

1579638

Danny Ibrahim Jomaa

Hazel Park

Michigan

February 28, 2017

1586117

Dennis Ian Milano

Nesconset

New York

February 28, 2017

1590284

Collin Joseph Schwemin

Detroit

Michigan

February 28, 2017

197247

Stephen Craig Slocum

Liberty

Missouri

February 28, 2017

399547

Steven Bertone

Baldwin

New York

February 28, 2017

410121

Anna R Pensabene

Melville

New York

February 28, 2017

861315

Sherry Ann Peel-Sanders

Powder Springs

Georgia

March 2, 2017

1365307

Clinton John Hendricks

Arlington

Texas

March 2, 2017

1387661

Bridget Marie Morse

Woodhaven

Michigan

March 2, 2017

1472140

Ryan Scot Vandeweerd

Berea

Ohio

March 2, 2017

1472566

Bianca Myanna Brown

Dearborn

Michigan

March 2, 2017

1485010

Dylan Michael Grushoff

Detroit

Michigan

March 2, 2017

1533490

Douglas James Muller

Commerce

Michigan

March 2, 2017

1578733

Hunter Lee Atkins

Detroit

Michigan

March 3, 2017

161745

Kimberly A Storer-Beatty

Carmel

Indiana

March 3, 2017

289263

Cameron Kuili Pinpherk

Fountain Valley

California

SECTION II

November 4, 2016 (FRB-FWB)
BANCA POPOLARE DI VICENZA
Vicenza (VI) Via Battaglione Framarin No. 18, Italy

Representative office license located at 595 Madison Avenue 35th Floor, New York, NY 10022 surrendered on October 28, 2016.

February 15, 2017 (CC-LFS)
257 SHERIDAN BLVD. CORP. D/B/A INWOOD SERVICES, U/A/N BALDWIN EXPRESS
1747 Grand Avenue, Baldwin, NY 11510

Effective February 15, 2017, license to engage in business as casher of checks for the limited station located at Gracious Home, LLC, 30-30 60th Street, Woodside, New York 11377 was surrendered.

March 10, 2017 (LL-LFS)
ONE MAIN FINANCIAL GROUP, LLC
100 International Drive, 18th Floor, Baltimore, MD 21202

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

  1. 100 International Drive, 18th Floor, Baltimore, MD 21202
  2. 1 Executive Boulevard, Suite 435, Yonkers, NY 10701
  3. 1004 Oneida Plaza Drive, Oneida, NY 13421
  4. 1063-B Arsenal Street, Watertown, NY 13601
  5. 1150 South Avenue, Southport Plaza, Suite 304A, Staten Island, NY 10314
  6. 140 State Route 104, Oswego Plaza – Suite 3, Oswego, NY 13126
  7. 1400 Altamont Avenue, Hannaford Plaza, Schenectady, NY 12303
  8. 1400 Old Country Road – Suite 100, Westbury, NY 11590
  9. 1626 Clark Street Road – Suite 26, Auburn, NY 13021
  10. 164 Harte Haven Plaza, Massena, NY 13662
  11. 169 Delaware Avenue, Sidney, NY 13838
  12. 1900 Empire Boulevard, Webster, NY 14580
  13. 211 West Route 59, Nanuet Shoparama, Nanuet, NY 10954
  14. 23 Arterial Plaza 30A, Gloversville, NY 12078
  15. 2375 State Route 332, Boca Commons, Canandaigua, NY 14424
  16. 2518 Ridgeway Avenue, Erie Canal Commons, Rochester, NY 14626
  17. 2800-2802 Sheridan Drive, Tonawanda, NY 14150
  18. 282A Portion Road, Lake Shore Commons, Lake Ronkonkoma, NY 11779
  19. 29 East Main Street, Fredonia, NY 14063
  20. 3190 Niagara Falls Blvd., Amherst, NY 14228
  21. 365r Harry L Drive, The Small Mall, Johnson City, NY 13790
  22. 372 W. Washington Street, Bath Plaza, Bath, NY 14810
  23. 400 Route 17M, Federal Plaza Store 15 & 16, Monroe, NY 10950
  24. 401 Elmira Road – Suite 6, Ithaca, NY 14850
  25. 4152 West Main Street, Batavia, NY 14020
  26. 425 Broadhollow Road – Suite 108, Melville, NY 11747
  27. 4654 Commercial Drive, Men’s Warehouse Plaza, New Hartford, NY 13413
  28. 4779 Transit Road, Transit French Plaza, Depew, NY 14043
  29. 51 Smithfield Boulevard, Shoppes At Smithfield, Plattsburgh, NY 12901
  30. 515 Troy Schenectady Road, Circle West Plaza – Suite 7, Latham, NY 12110
  31. 580 Kings Mall Court, Kingston, NY 12401
  32. 600 N Greenbush Road, Greenbush Commons, Rensselaer, NY 12144
  33. 605 Munn Road – 3nd Floor, Fort Mill, SC 29715
  34. 6195 State Route 31 – Suite 8, Lakeshore Heights Plaza, Cicero, NY 13039
  35. 731 Rt. 211 East, Stoneridge Mini Mall, Middletown, NY 10941
  36. 737 Old Country Road, Riverhead Plaza, Riverhead, NY 11901
  37.  738 Rt. 9 Fishkill Plaza – Suite 23, Fishkill, NY 12524
  38. 756 Upper Glen Street, Queensbury Plaza – Suite 10A, Queensbury, NY 12804
  39.  830 County Road 64, Consumer Square, Elmira, NY 14903

The publication of receipt of an 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 28, 2017 (SF-LFS)
MICHAEL R. JORDAN
150 River Road, Unit G-3A, Montville, Monroe County, NJ  07045

Application filed by Michael R. Jordan to acquire 10% of Palisades Funding Corporation, a licensed New York sales finance company, was approved

March 6, 2017 (TR-CRB)
FLUSHING BANK
260 East RXR Plaza, Uniondale, NY 11556

Authorization issued to open and occupy branch office at 150-60 Northern Boulevard, Flushing, Borough of Queens, City of New York, 11354, surrendered for cancellation.

Office was never operational.

March 7, 2017 (TR-CRB)
BANCO POPULAR NORTH AMERICA
11 West 51st Street, New York, NY 10019

Approval given to change the location of branch office of branch office from One Journal Square (S/W/C of Kennedy Boulevard and Cottage Street), Jersey City, Hudson County, New Jersey 07306 to 114 Washington Street, Hoboken, Hudson County, New Jersey 07030, on or after March 8, 2017.

March 10, 2017 (TM-LFS)
IDT PAYMENT SERVICES OF NEW YORK, LLC
520 Broad Street, Newark, New Jersey 07102

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

March 10, 2017 (CC – LFS)
RITE CHECK CASHING, INC.
715 East 138th Street, Bronx, NY 10454

Application to engage in business as a licensed casher of checks at 815 Hutchinson River Parkway, Bronx, NY 10465, approved.

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

March 3, 2017 (MB-MBD)
Glendenning Mortgage Corporation
81 East Water Street, Suite 3A, Toms River, NJ 08753
Effective Date: February 17, 2017

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

March 2, 2017 (MB-MBD)
Vanguard Funding LLC
40 Bey Lea Road, Suite C-201, Toms River, NJ 08755
Effective Date: March 2, 2017

Mortgage Banker License Address Changes:

March 6, 2017 (MB-MBD)
First Alliance Home Mortgage, LLC
From: 1480 Route 9 North, Suite 302, Woodbridge, NJ 07095
To: 20 Jackson Drive, 2nd Floor, Cranford, NJ 07016-3609

Mortgage Broker Certificate Address Changes:

March 6, 2017 (BR-MBD)
BCAMR Apparel Inc.   D/B/A S.D. Funding
From: 2917 Avenue K, Suite 105, Brooklyn, NY 11210
To: 2917 Avenue K, Suite #101, Brooklyn, NY 11210-4053

Mortgage Broker Branch Certificate Address Changes:

March 6, 2017 (BR-MBD)
Hudson United Mortgage LLC
From: 229 Route 32, Suite 100, Central Valley, NY 10917
To: 300 Canal Street, Suite 100, Goshen, NY 10924

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

March 8, 2017 (BR-MBD)
Applicant(s)
Mary Ellen McGorty
To acquire interest in:
JTM Financial Services, Inc.
19 Stony Hill Road, Bethel, CT 06801

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

March 2, 2017

1247629

Deryk Keith Bomar

Detroit

Michigan

March 2, 2017

738468

Stacie Meaghan Taylor

Apopka

Florida

March 2, 2017

1418979

Julie Therese Rhodes

Detroit

Michigan

March 2, 2017

1497526

Pamela Mary Sanders

Detroit

Michigan

March 2, 2017

1296099

Stacey Devonna White

Sterling Heights

Michigan

March 2, 2017

1461399

Jessica Noelle Shefferly

Clinton Township

Michigan

March 2, 2017

1333770

Jesharelah Doris Pena

Warren

Michigan

March 2, 2017

1465811

Scott Alan Doehrman

Brownsburg

Indiana

March 2, 2017

1247770

Travis James Faulkner

Canton

Michigan

March 1, 2017

1526195

Christopher Michael Burns

Cherry Hill

New Jersey

March 2, 2017

13307

Clara Munoz-Feliciano

Deland

Florida

March 3, 2017

142443

Neal Robert Mansi

Dix Hills

New York

March 3, 2017

295089

Deano Denville Tracey

Jamaica

New York

March 3, 2017

1211965

Salvador Hernandez

Ecorse

Michigan

March 3, 2017

1387558

Bradley Van Ryskewicz

Detroit

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

March 8, 2017

403780

Joseph Anthony Latini

Wading River

New York

Hartford Funding, LTD

March 8, 2017

1199523

Dalila Darsey Namy

New Rochelle

New York

State Farm Bank, FSB

March 8, 2017

623939

Trudy Hurd

Utica

New York

Commonfund Mortgage Corp.

March 8, 2017

66918

Jesse D Mosier

Syracuse

New York

Upstate Premier Mortgage, Inc.

March 8, 2017

1444105

Mirna Aracely Argueta

Farmingdale

New York

Family First Funding LLC

 

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