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New York State Department of Financial Services

Weekly Banking Bulletin

April 21, 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

April 14, 2017 (TM-LFS)
PRECASH INC.
5120 Woodway Drive, Suite 6001, Houston, TX 77056

Notification received for a change of name from PreCash Inc. to Noventis, Inc. dba PreCash.

The publication of receipt of this notification does not indicate that the notification is 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, 2016 (TM-LFS)
AMAZON PAYMENTS, INC.
1800 9th Avenue, Seattle, WA 98101

Notification received for a headquarters change of location from 1800 9th Avenue, Seattle, WA 98101 to 410 Terry Avenue N, Seattle, WA 98109.

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 applicant.

April 14, 2017 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to close branch office at 126 North Main Street, East Hampton, Suffolk County, NY 11937, received.

The comment period on this notice will expire May 22, 2017.

April 18, 2017 (TM-LFS)
USFOREX INC.
49 Stevenson Street, 13th Floor, San Francisco, CA 94105

Notification received for a change of name from USForex Inc. to USForex Inc. dba OFX.

The publication of receipt of this notification does not indicate that the notification is complete.  A notification is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.

 April 18, 2017 (LL-LFS)
WESTLAKE DIRECT, LLC
4751 Wilshire Boulevard, Suite 100, Los Angeles, CA 90010

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.

April 18, 2017 (TM-LFS)
WORLDREMIT CORPORATION
600 17th Street, Suite 200 South, Denver, CO 80202

Application received for a license to engage in business as a Transmitter of Money.

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.

April 19, 2017 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to close branch office at 248 Main Street, Center Moriches, Suffolk County, NY 11934, received.

The comment period on this notice will expire May 22, 2017.

April 19, 2017 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY  
One M&T Plaza, Buffalo, NY 14203

Notice of intention to close branch office at 18 East Montauk Highway, Hampton Bays, Suffolk County, NY 11946, received.

The comment period on this notice will expire May 22, 2017.

April 19, 2017 (MI-CRB)
NEW MILLENNIUM BANK
222 Bruce Reynolds Boulevard, 4th floor, Fort Lee, NJ 07024

Application dated April 12, 2017, for permission to open and occupy branch office at 312 Fifth Avenue, 3rd floor, Borough of Manhattan, City of New York 10001, received.

April 20, 2017 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY 11385

Notice of intention to establish an electronic facility (automated teller machine) at Riverdale Riverfest, College of Mount Saint Vincent, 6301 Riverdale Avenue, Borough of Bronx, City of New York, 10471, received. 

(This is a mobile facility which will operate on June 11, 2017, and annually thereafter at the above event.)

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

April 18, 2017 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
7880 Gate Parkway, Suite 101, Jacksonville, FL 32256

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

January 13, 2017

214736

Starcia Scott

Alpharetta

Georgia

January 18, 2017

1564104

Jesus Joseph Vasconez

Ridgewood

New Jersey

January 20, 2017

1408260

Gloria Irma Villafana

N. Chesterfield

Virginia

January 25, 2017

410105

Kenrick Robin Mykoo

Bayshore

New York

February 1, 2017

386589

Larry Allen Mentor

Dana Point

California

February 22, 2017

1557631

Brittany Nicole Lee

Lumberton

New Jersey

March 3, 2017

1461286

Abiola O Omishope

Detroit

Michigan

March 8, 2017

292986

Anders Johncke

Ridgefield

Connecticut

March 13, 2017

1454506

Morgan Frances Landis

Mt. Laurel

New Jersey

March 15, 2017

1529674

Jared Robert Bolduc

Herriman

Utah

March 23, 2017

1012450

Jeffrey Garrett Barlow

Olathe

Kansas

March 28, 2017

216361

David Dov Yoshobaev

Fresh Meadows

New York

March 29, 2017

1304358

Dennis Carrion

Hauppauge

New York

March 29, 2017

1586432

Alba Janeth Castillo Burgos

Norwalk

Connecticut

March 30, 2017

1448911

Shawndra Nicole Moore

Whites Creek

Tennessee

March 31, 2017

1077056

Kellie Michelle Kaplan

Berkley

Michigan

March 31, 2017

1311760

Gennaro John Annunziato

Plano

Texas

March 31, 2017

1567528

Daniel Vazquez

Glendale

Arizona

April 3, 2017

1611630

Rajinder K Bansal

Buffalo

New York

April 4, 2017

1599714

Abbie Leigh Parvin

Carmichael

California

April 4, 2017

1409243

Gayneta M. Holly

Lindenwold

New Jersey

April 4, 2017

1603043

Tom B Moles

Citrus Heights

California

April 5, 2017

1497259

Dominic James Arnold

Detroit

Michigan

April 5, 2017

1477740

Joseph Edward Walkuski

Strongsville

Ohio

April 5, 2017

1497276

Lauren Rae Beers

Dearborn Heights

Michigan

April 5, 2017

1590083

Jae Florence Huth

Sylvania

Ohio

April 5, 2017

898419

Alison Kerry Mitchell

Orange Park

Florida

April 5, 2017

1382312

Donald Kevin Struble

Saint Augustine

Florida

April 6, 2017

1028471

Caleb Edward Bales

Columbia

Missouri

April 6, 2017

1603630

Andrew Frederick Esho

West Bloomfield

Michigan

April 6, 2017

1603566

Sesha Dyan Bracy

Garden City

Michigan

April 6, 2017

1603771

Patrick Carl Lubeck

Clinton Township

Michigan

April 6, 2017

1603538

Andrew Steven Barlament

Detroit

Michigan

April 6, 2017

1603636

Michael Robert Esper

Livonia

Michigan

April 6, 2017

1603568

Lance Alan Braid

Auburn Hills

Michigan

April 6, 2017

1603648

Kristina Marie Gough

St. Clair Shores

Michigan

April 6, 2017

1496856

Nicholas Philip Math

Cave Creek

Arizona

April 6, 2017

1280020

Eliran D Dayan

Great Neck

New York

April 7, 2017

1573297

Amanda Taylor Habig

Jacksonville Beach

Florida

April 7, 2017

1603656

Timothy O'Brien Hanafin

Farmington Hills

Michigan

April 7, 2017

1603663

Daniel Hernandez

Lincoln Park

Michigan

April 7, 2017

1197850

Isabeau Sage Reiske

Columbia

Missouri

April 10, 2017

1497416

Jazmine Jamai Johnson

Westland

Michigan

April 10, 2017

1537102

Danielle Michelle Horvath-Skan

Scottsdale

Arizona

April 10, 2017

1566725

Emily Winifred King

Sterling Heights

Michigan

April 11, 2017

1509747

Vance Jeffrey Hagan

Scottsdale

Arizona

April 11, 2017

125392

Coleen Dawn Pasquale

Medford

New Jersey

April 11, 2017

1553138

Gabriel Omar Padilla

Glendale

Arizona

April 11, 2017

68780

Peter Wilder Smith

Slingerlands

New York

April 11, 2017

1430203

Graham Rezeau Woolsey

San Francisco

California

April 11, 2017

1512650

Elliot James Swan

Phoenix

Arizona

April 11, 2017

1537229

Daniel Lee Visser

Tolleson

Arizona

April 11, 2017

1523277

Logan Bruce Spiers

Glendale

Arizona

April 11, 2017

1560063

Francis J Raffone

East Northport

New York

April 11, 2017

408794

Peter Steven Mauro

Manalapan

New Jersey

April 11, 2017

996540

John Malcolm Parker

Columbia

Missouri

SECTION II

April 12, 2017 (CC-LFS)
AMITYVILLE PAYROLL SERVICE, INC. 
575 Broadway, Amityville, New York, 11701

Effective April 12, 2017, license to engage in business as casher of checks was surrendered for the following limited station locations:

  • LNK International, Inc., 100 Ricefield Lane, Hauppauge, NY 11788
  • LNK International, Inc., 145 Ricefield Lane, Hauppauge, NY 11788
  • LNK International, Inc.  22 Arkay Drive, Hauppauge, NY 11788
  • LNK International, Inc., 60 Arkay Drive,  Hauppauge, NY 11788
  • LNK International, Inc.,  2004 Orville Drive, Bohemia, NY 11716
  • DVC Industries, 1440 Fifth Avenue, Bayshore, NY 11706
  • South Shore Outdoor Store, Inc. ,  62 West Main Street, Bayshore, NY  11706

April 13, 2017 (SB-CRB)
THE NORTH COUNTRY SAVINGS BANK
127 Main Street, Canton, NY 13617

As provided in Section 28-c of the Banking Law, the New York State Department of Financial Services has found that the proposed closing of a branch at Student Center, 1 Millennium Way, St. Lawrence University Campus, Canton, St. Lawrence County, New York 13617, will not result in a significant reduction of banking services in the community to be affected.

April 14, 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 establish an electronic facility (automated teller machine) at 48 North Main Street, Village of Delevan, Cattaraugus County, NY 14042.

April 19, 2017 (MI-CRB)
CRESCENT BANK & TRUST
1100 Poydras Street, New Orleans, LA 70163

Notification dated January 20, 2017, 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, withdrawn.

Application to engage in the business of a Mortgage Banker branch under Article 12-D of the New York State Banking Law withdrawn:
March 27, 2017 (MB-MBD)
Full Service Branch
Embrace Home Loans, Inc.
132 West 31st Street, 15th Floor Office 1566, New York, NY 10001

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

April 20, 2017 (MB-MBD)
Full Service Branch
Meadowbrook Financial Mortgage Bankers Corp.
40 Bey Lea Road, Suite C201, Tom River, NJ 08753

April 20, 2017 (MB-MBD)
Full Service Branch
MCS Mortgage Bankers, Inc.   D/B/A Blu Lending, NYC
Wholesale Direct
8383 Wilshire Boulevard, Suite 633, Beverly Hills, CA 90211

April 20, 2017 (MB-MBD)
Full Service Branch
Quik Fund, Inc.
330 Sunrise Highway, Suite #260, Rockville Centre, NY 11570

April 20, 2017 (MB-MBD)
Full Service Branch
Homestead Funding Corp.
76 West Avenue, Suite #2C, Lockport, NY 14094

April 20, 2017 (MB-MBD)
Full Service Branch
ResMac of New York In Lieu of ResMac, Inc.
113-08 Sutphin Boulevard, Jamaica, NY 11435

April 20, 2017 (MB-MBD)
Full Service Branch
Envoy Mortgage, Ltd.
7001 Amboy Rd., Suite C202-B, Staten Island, NY 10307

April 20, 2017 (MB-MBD)
Full Service Branch
loanDepot.com, LLC   D/B/A LDWholesale
1627 Parker Avenue, 2nd Floor, Fort Lee, NJ 07024

April 20, 2017 (MB-MBD)
Full Service Branch
Family First Funding LLC
140 Littleton Road, Suite 240, Parsippany, NJ 07054

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

April 20, 2017 (BR-MBD)
Full Service Branch
Lightning Funding Inc.
840 Beach Drive NE, St. Petersburg, FL 33701

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

April 13, 2017 (MB-MBD)
MCS Mortgage Bankers, Inc.   D/B/A Blu Lending, NYC
Wholesale Direct
189-13 Jamaica Avenue, Suite 101, Hollis, NY 11423
Effective Date: April 11, 2017

April 18, 2017 (MB-MBD)
Home Point Financial Corporation
5230 York Road, 1st Floor, Doylestown, PA 18902
Effective Date: April 14, 2017

Mortgage Broker Certificate Address Changes:

April 20, 2017 (BR-MBD)
South Fork Funding, Inc.
From: 630 Johnson Avenue, Suite GL-004, Bohemia, NY 11716
To: 2000 Arctic Avenue, Bohemia, NY 11716

April 20, 2017 (BR-MBD)
Homequest Mortgage & Financial Services Corp.
From: 250 Fulton Avenue, Suite 420, Hempstead, NY 11550
To: 250 Fulton Avenue, Suite #350, Hempstead, NY 11550-3917

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 13, 2017

311071

Martin Leonardo Bonanno

Huntington Beach

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 17, 2017

1096968

Michael Louis Coriasso

Rochester

Michigan

Quicken Loans Inc.

April 17, 2017

1107534

Robert Anton van Acker

Detroit

Michigan

Quicken Loans Inc.

April 17, 2017

744015

James Bernard Northrop

Abingdon

Maryland

Carrington Mortgage Services, LLC

April 17, 2017

21067

Richard Aaron Sliwinski

Ypsilanti

Michigan

One Reverse Mortgage, LLC

April 17, 2017

1460650

Brandon Michael Foster

Detroit

Michigan

One Reverse Mortgage, LLC

April 17, 2017

258491

Gary John Sturm

Highland

Michigan

One Reverse Mortgage, LLC

April 17, 2017

1513620

Mohammed Minhajul Islam

Woodside

New York

Platinum Home Mortgage Corporation

April 17, 2017

1429107

Sergio Ramon Olivares Valencia

Rochester Hills

Michigan

Quicken Loans Inc.

April 17, 2017

1367343

Ryan Antwan Thompson

Southfield

Michigan

Quicken Loans Inc.

April 17, 2017

1553260

Brooke Ashley Schneider

Freeland

Michigan

Quicken Loans Inc.

April 17, 2017

1398683

Elie Keshaya Yaacoub

Warren

Michigan

Quicken Loans Inc.

April 17, 2017

1367653

Patrick Michael McBride

Royal Oak

Michigan

Quicken Loans Inc.

April 17, 2017

1237774

Iris Makeea Josie Nash

Detroit

Michigan

Quicken Loans Inc.

April 17, 2017

1399426

Breanna Agnes Hunter

Farmington Hills

Michigan

Quicken Loans Inc.

April 17, 2017

1399429

Daniel James Hux

Detroit

Michigan

Quicken Loans Inc.

April 17, 2017

1461175

Yousef Nabil Haddad

Chesterfield

Michigan

Quicken Loans Inc.

April 17, 2017

1484961

Sara Rose DeGregory

Saint Clair Shores

Michigan

Quicken Loans Inc.

April 17, 2017

1496946

Joshua Andre Nuyten

Scottsdale

Arizona

Quicken Loans Inc.

April 17, 2017

1248632

Michael Justin Harri-Duarte

Royal Oak

Michigan

Quicken Loans Inc.

April 17, 2017

1023821

Nathan Alexzander Pitts

Detroit

Michigan

Quicken Loans Inc.

April 17, 2017

1182205

Linda Shamoun

Wixom

Michigan

Quicken Loans Inc.

April 17, 2017

1312223

Joshua Scott Caine

Detroit

Michigan

Quicken Loans Inc.

April 17, 2017

1296106

Pieter Theodore Wingelaar

Sterling Heights

Michigan

Quicken Loans Inc.

April 17, 2017

1437640

Henry Alan Siverson

Scottsdale

Arizona

Quicken Loans Inc.

April 17, 2017

1566817

Alicia Marie Noble

Southgate

Michigan

Quicken Loans Inc.

April 17, 2017

1566778

Timothy Paul Martin

Farmington Hills

Michigan

Quicken Loans Inc.

April 17, 2017

648761

Kimberly R Charne

Somerville

New Jersey

Jersey Mortgage Company of New Jersey, Inc.

April 17, 2017

1408753

Ernesto Elias Carbajal

Mesa

Arizona

loanDepot.com, LLC

April 17, 2017

1475101

Andrew Micah Sugrim

Jersey City

New York

Jet Direct Funding Corp.

April 17, 2017

196873

Julie Lyn Santoro

Cicero

New York

Paragon Home Loans Inc.

April 17, 2017

1484784

Zaid Abdullah Yonan

Phoenix

Arizona

Quicken Loans Inc.

April 17, 2017

1399107

David Sabah Toma

Sterling Heights

Michigan

Quicken Loans Inc.

April 17, 2017

1076834

Kaveh Andrew Hashemi-Heshmat-Magham

St Clair Shores

Michigan

Quicken Loans Inc.

April 17, 2017

1011830

Bekim Merdita

Dearborn Heights

Michigan

Quicken Loans Inc.

April 17, 2017

1567072

Bruno Michel Thouin

Washington Twp

Michigan

Quicken Loans Inc.

April 17, 2017

1238333

Jacob William Rutila

West Bloomfield

Michigan

Quicken Loans Inc.

April 17, 2017

1168779

Scott James Robinett

Scottsdale

Arizona

Quicken Loans Inc.

April 17, 2017

1448955

Jacob Andrew Parsons

Clawson

Michigan

Quicken Loans Inc.

April 17, 2017

1262935

Corey Robert Pound

Scottsdale

Arizona

Quicken Loans Inc.

April 17, 2017

1332754

April Dawn Clark

Clinton Township

Michigan

Quicken Loans Inc.

 

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