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New York State Department of Financial Services

Weekly Banking Bulletin

April 14, 2017

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 Comments@dfs.ny.gov.

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 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

April 13, 2017 (TR-Crb)
Manufacturers and traders trust company   
One M&T Plaza, Buffalo, NY 14203

Notice of intention to close branch office 53345 Main Road, Southold, Suffolk County, NY 11971, received.

The comment period on this notice will expire May 15, 2017.

April 13, 2017 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to close branch office at 25 Hill Street, Southampton, Suffolk County, New York 11968, received.

The comment period on this notice will expire May 15, 2017.

April 14, 2017 (MT-LFS)
OFFICIAL PAYMENTS CORPORATION
11130 Sunrise Valley Drive, Suite 300, Reston, VA 20191

Notification of a change of the principal place of business to 3550 Engineering Drive, Suite 400, Norcross, GA 30092 was received.

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.

April 14, 2017 (CC-LFS)
A.T.N. CHECK CASHING CORPORATION
122-11 Guy R. Brewer Boulevard, Jamaica, NY 11434

An application was received to relocate a check cashing branch from 460 Sunrise Highway, Valley Stream, Nassau, New York 11581, to 600 West Sunrise Highway, Valley Stream, Nassau, New York 11581.

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 April 28, 2017.

Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination:

April 7, 2017 (BR-MBD)
Applicant(s)
Denise A Nolan
Gold Coast Funding Inc
6 Ivy Court, Glen Head, NY 11545

April 7, 2017 (BR-MBD)
Applicant(s)
Jill Lynn DiPiano
Samuel J DiPiano
Haus Capital Corporation
383 Park Avenue Suite A, Rochester, NY 14607

April 7, 2017 (BR-MBD)
Applicant(s)
Raymond K Mckayle
Rock Fort MB In Lieu of Rock Fort Funding, Inc
1900 Grand Avenue, Baldwin, NY 11510

April 10, 2017 (BR-MBD)
Applicant(s)
Steven Eplan
Senior Management Group, Inc.
212 Pettit Avenue, Bellmore, NY 11710

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

November 11, 2016

1435865

Gaetano Sirna

Eastchester

New York

December 7, 2016

1568673

Michael R Messuro

Clarence Center

New York

December 15, 2016

1569470

Andrey Romanyuk

Brooklyn

New York

December 30, 2016

1332788

Michael John Gregg

Detroit

Michigan

January 4, 2017

882995

Thomas Reitano

New York

New York

January 5, 2017

12988

Joseph Christopher Tucciarone

Commack

New York

January 19, 2017

1315455

Susan Belese

Washington

New Jersey

January 27, 2017

999922

Andrew A Cambria

Syracuse

New York

February 24, 2017

626164

Gabriel Ventura

Lindenhurst

New York

March 16, 2017

178094

Michael Banner Rhyne

Plano

Texas

March 17, 2017

33061

Justin William Sopko

Strongsville

Ohio

March 21, 2017

1289015

Kathy Leah Monnig

Glasgow

Missouri

March 27, 2017

1602106

Christopher Neil DeGregorio

Staten Island

New York

March 27, 2017

1313019

Nicholas Alan Littrell

Columbia

Missouri

March 27, 2017

1588495

Diana Renee Ess

Clark

Missouri

March 27, 2017

1472147

Michael James Giancola

Farmingdale

New York

March 28, 2017

244470

Anthony Reza Hoshmand

Dublin

California

March 29, 2017

1523312

L'Lonta Tevin Demond Anderson

Troy

Michigan

March 29, 2017

1387644

Laura Jean Elasivich

Dexter

Michigan

March 29, 2017

872161

Brian Andrew Elwood

Livonia

Michigan

March 29, 2017

1408757

Brandon Lee Dahm

Surprise

Arizona

March 29, 2017

1552067

Alex Michael Esse

South Lyon

Michigan

March 29, 2017

491494

Alexander S Long

Orchard Park

New York

March 29, 2017

1285920

Crystal Yvette Navarre

Conroe

Texas

March 29, 2017

107704

Jason John Kraus

Philadelphia

Pennsylvania

March 29, 2017

422703

Jason Derek Kliewe

Rumson

New Jersey

March 30, 2017

1333807

Benjamin Michael Young

Detroit

Michigan

March 30, 2017

1523840

Patrick Bernard Larowe

Columbus

Michigan

March 30, 2017

427414

William Maurice Bogle Jr

Indianapolis

Indiana

March 30, 2017

1461209

Rachel Jo Kelemen

Wayne

Michigan

March 30, 2017

1461420

Elizabeth Isabelle Tresnak

Royal Oak

Michigan

March 31, 2017

125721

Patrick Barrington Kelly

Stratford

Connecticut

April 3, 2017

1261517

Mousa Abdel-Rauof Abudalou

Dearborn Heights

Michigan

April 3, 2017

1523483

Mirna Ali Boussi

Dearborn

Michigan

April 3, 2017

1578677

Jade Elizabeth Coulter

Fort Gratiot

Michigan

April 3, 2017

1497354

Starr Lillian Maureen Ford

Detroit

Michigan

April 3, 2017

1579644

Frank Erik Kronberger

Belleville

Michigan

April 3, 2017

1523877

Toufic Nehmeh

Dearborn

Michigan

April 3, 2017

1228443

Renaldo Powell

Detroit

Michigan

April 3, 2017

1523976

Mitchell Richard Torongo

Wixom

Michigan

April 3, 2017

1523982

Lauren Christine Wentworth

Detroit

Michigan

April 3, 2017

1497308

Logan Christian Boutorwick

Clinton Township

Michigan

April 3, 2017

1484765

Byron Ray Schlechty

Mesa

Arizona

April 3, 2017

1409203

Matthew Thomas Victor

Detroit

Michigan

April 3, 2017

1580429

Ashley Dawn Butcher

Baltimore

Maryland

April 3, 2017

1057174

Lori Dee Ventrella

Brea

California

April 3, 2017

404168

Michael Albert Monile

Penfield

New York

April 4, 2017

604556

Jennifer Dam

Santa Ana

California

April 5, 2017

1555511

Alexander Joseph Lopez

Maple Shade

New Jersey

April 5, 2017

1577963

James Issac Jenkins

Fishers

Indiana

April 5, 2017

1392166

Bradley Joseph Strubel

Columbia

Missouri

April 5, 2017

1581748

Denise M Labor

Jamison

Pennsylvania

April 5, 2017

1578712

Percy George Davis IV

Ann Arbor

Michigan

April 5, 2017

1461221

Janine Elizabeth Kozlowski

Canton

Michigan

April 5, 2017

1578719

Andrew Thomas Buno

Madison Heights

Michigan

April 5, 2017

1523843

Trevor Jacob Lemon

Clinton Twp.

Michigan

April 6, 2017

1590094

Chester William Kalinowski Jr.

Shelby Twp

Michigan

April 6, 2017

1523739

Brett Devee Garcia

Royal Oak

Michigan

April 6, 2017

1523835

Gregory Mark Koniecki II

Livonia

Michigan

April 6, 2017

1590443

Kevin Joseph Parker

New Hudson

Michigan

April 6, 2017

1590312

Brianna Vorarath Vo

Center Line

Michigan

April 6, 2017

1497312

Amanda Lenee Buchanan

Lincoln Park

Michigan

April 6, 2017

1603576

Owen Donald Carvill

East Lansing

Michigan

April 6, 2017

1603626

Krishaun Deanard Dixon

Southfield

Michigan

April 6, 2017

1496766

Asli Mariana Lopez

Detroit

Michigan

April 6, 2017

1284270

Alex Matthew Puckett

Novi

Michigan

April 6, 2017

1496866

David Kenneth Nichols

Peoria

Arizona

April 6, 2017

1603542

Lauren Elizabeth Baum

Northville

Michigan

April 6, 2017

1458500

Christopher Lee Koontz

Brea

California

SECTION II 

February 14, 2017 (SF-LFS)
BELMONT FINANCE LLC.
1990 Godfrey Drive, Waupaca, Waupaca County, WI 54981

Application filed by Belmont Finance LLC to engage in doing business as a licensed sales finance company at the following location: 1990 Godfrey Drive, Waupaca, Waupaca County, WI 54981 was approved effective February 14, 2017.

April 13, 2017, 2017 (MI-CRB)
Bank of Hope
3200 Wilshire Boulevard, Los Angeles, CA 90010

Authorization granting permission to open and occupy branch office at 210-16 Northern Boulevard, Bayside, Borough of Queens, City of New York 11361, surrendered for cancellation.

Office discontinued as of March 31, 2017.

April 14, 2017 (BP-LFS)
CREDIT  ADVISORS FOUNDATION
1818 South 72nd Street, Omaha, Douglas County, NE 68124

License was issued to operate a budget planner branch office at the following location:

7525 E. Camelback Road, #203, Scottsdale, Maricopa County, Arizona 85251.

April 14, 2017 (MT-LFS)
OMMEX GROUP, INC. 
580 Sylvan Avenue, Suites LL-A and LL-B, Englewood Cliffs, Bergen County, NJ 07632

License was issued in connection with the relocation of the headquarter office:

FROM:  580 Sylvan Avenue, Suite M-A, Englewood Cliffs, Bergen County, NJ 07632
TO: 580 Sylvan Avenue, Suites LL-A and LL-B, Englewood Cliffs, Bergen County, NJ 07632

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

April 10, 2017 (MB-MBD)
United Security Financial Corp
930 East 6600 South, Murray, UT 84121

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

April 11, 2017 (MB-MBD)
Full Service Branch
Family First Funding LLC
490 Wheeler Road, Suite 104, Hauppauge, NY 11788

April 11, 2017 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
275 N. York Road Suite 400, Elmhurst, IL 60126

April 11, 2017 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
935 New Loudon Rd, Suite 3A, Latham, NY 12110

April 11, 2017 (MB-MBD)
Full Service Branch
Silvermine Ventures, LLC D/B/A Thoroughbred Mortgage
113 Main Street, Suite 1A, Irvington, NY 10533

April 11, 2017 (MB-MBD)
Full Service Branch
Home Point Financial Corporation
290 Broadhollow Road, Suite 130E, Melville, NY 11747

April 11, 2017 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation D/B/A CHL Mortgage
345 Route 9 South, Units 18 & 19, Manalapan, NJ 07726

April 11, 2017 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
330 Pauls Drive, Suite 220, Brandon, FL 33511

Certificate to engage in the business of a Mortgage Loan Servicer surrendered:

April 10, 2017 (MLS-MBD)
Quantum Servicing Corporation
6302 E. Martin Luther King Blvd., Tampa, FL 33619
Effective Date: December 27, 2016

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

April 6, 2017

18496

Bryan Metz

Sea Cliff

New York

April 6, 2017

1437515

Nathan George Anderson

Scottsdale

Arizona

April 6, 2017

930153

David Quinn Geiger

Jacksonville

Florida

April 6, 2017

1549532

Jeremy Michael Haynes

Indianapolis

Indiana

April 6, 2017

10319

Heather Lynn Storms

Collingswood

New Jersey

April 6, 2017

1548508

James Benjamin Waddell

Noblesville

Indiana

April 6, 2017

1460489

Chad Thomas Mckenzie

Elyria

Ohio

April 6, 2017

1448793

Michael Anthony Schaefer

Wickliffe

Ohio

April 10, 2017

872171

Jordan Kyle Hamling

Farmington Hills

Michigan

April 12, 2017

871080

Kelly Ann Lewis

La Jolla

California

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

April 10, 2017

187199

Christopher David Johnson

Wheatridge

Colorado

Radian Services LLC

 

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