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New York State Department of Financial Services

Weekly Banking Bulletin

May 5, 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

May 1, 2017 (BK-CRB)
SIGNATURE BANK
565 Fifth Avenue, New York, NY 10017

Application dated April 28, 2017, for permission to change the location of branch office from 1225 Franklin Avenue, Garden City, New York 11530 to 900 Stewart Avenue, Garden City, Town of Hempstead, Nassau County, New York 11530, received.

May 2, 2017 (BK-CRB)
CATSKILL HUDSON BANK
4438 Route 42 North, Thompson, New York 12701

Application dated April 28, 2017, for permission to open and occupy a branch office at 851 New Loudon Road, Latham, Town of Colonie, Albany County, New York 12110, received.

May 5, 2017 (MT-LFS)
OFFICIAL PAYMENTS CORPORATION   
3550 Engineering Drive, Suite 400, Norcross, GA 30092

Notification of a change of the principal place of business to 177 Technology Parkway, Auburn, AL 36830 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.

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

May 3, 2017 (BR-MBD)
Applicant(s)
Susie Unchi Bae
As:  SB ACCENT LLC
700 Grand Avenue, Suite 1-B, Ridgefield, NJ  07657

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

May 3, 2017 (MB-MBD)
Full Service Branch
Allied Mortgage Group, Inc.
80 Orville Drive, Suite 100, Office 118, Bohemia, NY 11716

May 3, 2017 (MB-MBD)
Full Service Branch
Allied Mortgage Group, Inc.
80 Orville Drive, Office 116 and 117, Bohemia, NY 11716

April 28, 2017 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation D/B/A CHL Mortgage
500 Virginia Drive, Suite 502-C, Fort Washington, PA 19034

Mortgage Banker License Name Change Received:

May 2, 2017 (MB-MBD)
loanDepot.com, LLC
Additional DBA: loanDepot

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 20, 2016

253477

Adam Foze Ennabe

Tustin

California

January 17, 2017

82091

Pablo Armando Lesma

Staten Island

New York

January 30, 2017

41284

Avery Laub

West Orange

New Jersey

February 3, 2017

383776

Fazal Ali

Orange Park

Florida

February 11, 2017

1587533

Calvin A Wilkinson

Stone Mountain

Georgia

February 23, 2017

311442

Moshe Nafisi

Valley Village

California

March 1, 2017

61541

Paul Dicker

Philadelphia

Pennsylvania

March 2, 2017

53815

Jeffrey Spencer Strauss

Hartsdale

New York

March 7, 2017

1578713

Meredith Leigh Marlin

Mineola

New York

March 14, 2017

351821

Christian Canals

Lodi

New Jersey

March 22, 2017

485960

Jacqueline DelPriore

Smithtown

New York

March 22, 2017

1578634

Ferrin Alexa Lovely

Milford

Michigan

March 22, 2017

16273

Timothy James Martin

Bethel

Connecticut

March 22, 2017

1595245

Harry Alvear

West Babylon

New York

March 22, 2017

1533077

Reza Mostofi

Houston

Texas

March 22, 2017

1602352

Katherine Ann Richardson

Columbia

Missouri

March 24, 2017

204011

Carlo Monroy

East meadow

New York

March 24, 2017

1611458

Mark Andrew Benjamin

Horseheads

New York

March 28, 2017

1597945

Joseph Levy

Brooklyn

New York

March 29, 2017

1588557

Joel Kepecs

Brooklyn

New York

April 3, 2017

1576627

Ryan Gregory Mulson

Pittsburgh

Pennsylvania

April 7, 2017

1552787

Adam Kent Gavlinski

Scottsdale

Arizona

April 11, 2017

1418017

Maxence Hollis, David Metzger

Astoria

New York

April 14, 2017

312021

Melissa Rose Moreo

Bay Shore

New York

April 14, 2017

1587921

Jason Kormes

Carmel

New York

April 14, 2017

1406437

Franklin Robert Woolford

Trenton

New Jersey

April 17, 2017

1535059

Vincent Paul Natoli

Belle Harbor

New York

April 20, 2017

1607847

Yisroel Apter

Monsey

New York

April 20, 2017

367921

Thomas Henry Robe

Laguna Hills

California

April 20, 2017

1290220

Harold Midence

Flower Mound

Texas

April 21, 2017

561872

Matthew S Cummings

Wappingers Falls

New York

April 21, 2017

1603641

Matthew Karl Evans

Detroit

Michigan

April 24, 2017

1458150

Jasmin Alexandra Echols

Lewisville

Texas

April 24, 2017

1603579

Joseph Omar Chamie

Redford

Michigan

April 25, 2017

1220764

Malek Mohamad Hammoud

Dearborn

Michigan

April 25, 2017

1591817

Kevin Michael Lurkiewicz

Haddonfield

New Jersey

April 26, 2017

1442144

Calvin Devonta' Betts

Belcamp

Maryland

April 26, 2017

1482517

Jesse Ryan Hamilton

Columbia

Missouri

April 26, 2017

937809

Alexandre Michael Olivera

Ladera Ranch

California

April 26, 2017

504343

Herschel Pierre Cooper

Baltimore

Maryland

April 26, 2017

1493961

Aaron Dennison Mancuso

Columbia

Missouri

April 26, 2017

1575190

Warren Michael Long

Forest Hill

Maryland

April 26, 2017

1436918

Luis Alberto Cuadros Villalobos

Aliso Viejo

California

April 26, 2017

1604912

Robert William Padich

Medford

New York

April 26, 2017

1533249

Alma Guadalupe Gandara

Spring

Texas

SECTION II

April 27, 2017 (TR-CRB)
ORANGE BANK & TRUST COMPANY
212 Dolson Avenue, Middletown, NY 10940

Approval given to change the location of branch office from 49 Maple Avenue, New City, Town of Clarkstown, Rockland County, NY 10956 to 254 South Main Street, New City, Town of Clarkstown, Rockland County, NY 10956, on or after April 28, 2017.

May 2, 2017 (MI-CRB)
SILICON VALLEY BANK
3003 Tasman Drive, Santa Clara, CA 95054

Notification received, in accordance with Supervisory Policy G 8, of the relocation of representative office from 505 Fifth Avenue (11th Floor), Borough of Manhattan, City of New York 10017 to 387 Park Avenue South (2nd Floor), Borough of Manhattan, City of New York 10016, effective April 17, 2017.

May 2, 2017 (BK-CRB)
JEFF BANK 
4864 State Route 52, Jeffersonville, NY 12748

Authorization granting permission to maintain branch office at 85 Main Street, Bloomingburg, Sullivan County, NY 12721, surrendered for cancellation.

Office discontinued as of April 14. 2017.

May 3, 2017 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue, New York 10001

Authorization granting permission to open and occupy branch office at 472 East Colorado Boulevard, Pasadena, Los Angeles County, CA 91101, surrendered for cancellation.

Office discontinued as of April 21. 2017.

May 5, 2017 (MT-LFS)
REMITLY, INC. 
1601 2nd Avenue, Suite 800, Seattle, WA 98101

License was issued in connection with the relocation of the headquarters office as follows:

FROM: 1601 2nd Avenue, Suite 700, Seattle, WA 98101
TO:       1601 2nd Avenue, Suite 800, Seattle, WA 98101

May 5, 2017 (TM-LFS)
TRANSFERMATE, INC.
333 N. Michigan Avenue, Suite 2415, Chicago, IL 60601

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

May 5, 2017 (MT-LFS)
ASCENDANTFX CAPITAL USA, INC. U/A/N ASCENDANTFX 
3478 Buskirk Avenue, Suite 1000, Pleasant Hill, CA 94523

License was issued in connection with the relocation of the headquarters office as follows:

FROM:   2500 Plaza 5, Harborside Financial Center, Jersey City, NJ 07311
TO:        3478 Buskirk Avenue, Suite 1000, Pleasant Hill, CA 94523

Certificate to engage in the business of a Mortgage Broker surrendered:

May 3, 2017 (BR-MBD)
Atlantic Residential Mortgage, LLC
18 Kings Highway North, Westport, CT 06880
Effective Date: April 18, 2017

May 3, 2017 (BR-MBD)
Agency for Consumer Equity Mortgages,
100 Clearbrook Road, Elmsford, NY 10523
Effective Date: April 11, 2017

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

May 3, 2017 (MB-MBD)
Nationstar Mortgage LLC D/B/A Champion Mortgage Company
Greenlight Loans
18200 Von Karman Avenue, Suite 300, Irvine, CA 92612
Effective Date: May 1, 2017

Mortgage Banker License Address Changes:

May 2, 2017 (MB-MBD)
TruHome Solutions, LLC
From: 9777 Ridge Drive, Suite 340, Lenexa, KS 66219
To: 9601 Legler Road, Lenexa, KS 66219-1292

Mortgage Broker Certificate Address Changes:

May 2, 2017 (BR-MBD)
Nam H. Sung
From: 22 Chatham Square, 2nd Floor, New York, NY 10038
To:    1 East Broadway, 2nd Floor, Office #1, New York, NY  10038-1013

Mortgage Banker Branch License Address Changes:

May 2, 2017 (MB-MBD)
Van Dyk Mortgage Corporation
From: 6601 Memorial Highway, Suite #117, Tampa, FL 33615
To: 6601 Memorial Highway, Suite #314, Tampa, FL 33615-4501

May 2, 2017 (MB-MBD)
Nationstar Mortgage LLC D/B/A Champion Mortgage Company
Greenlight Loans
From: 1920 Main Street, Suite #500, Irvine, CA 92614
To: 1600 East St. Andrew Place, Suite 100, Santa Ana, CA 92705

The following registered Mortgage Banker has entered into a Settlement Agreement with the Department on March 22, 2017, in lieu of a hearing for a fine or revocation of its mortgage banker license to settle a violation of Section 590(2)(b-1) of the New York Banking Law and Part 418 of the Superintendent’s Regulations for unlicensed mortgage loan servicing activity.   The Settlement Agreement terms and conditions include a fine of $20,000.

May 02, 2017 (MB-MBD)
United Security Financial Corp
930 East 6600 South, Murray, UT 84121

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 24, 2017

1548194

Jordan Thomas Bean

Reisterstown

Maryland

April 25, 2017

1455244

Tory Ryan Schroff

Mount Laurel

New Jersey

April 25, 2017

1492271

Darlene Anne Sciulli

South Park

Pennsylvania

April 25, 2017

1436112

Brett Patrick Starr

Marlton

New Jersey

April 25, 2017

1120189

Joe Ramirez

Fort Worth

Texas

April 25, 2017

1099043

Cory McCreary

Wilmington

Delaware

April 25, 2017

1461237

Caitlin Marie MacDonald

Troy

Michigan

April 25, 2017

41171

Mark Palterovich

Aventura

Florida

April 25, 2017

1532569

Tracey Allen Hopkins

Philadelphia

Pennsylvania

April 25, 2017

1470893

Michael Antoine Harmon

Mansfield

Texas

April 26, 2017

108544

Daren Loewinger

Boca Raton

Florida

April 26, 2017

436459

Robert Horton Stratton

Loveland

Ohio

April 28, 2017

1384822

Orlando Tymir Rodriguez

Delanco

New Jersey

April 28, 2017

1399307

Brandon John Preston

Harrison Township

Michigan

April 28, 2017

874364

Tammy Ann Clark

Buffalo

New York

April 28, 2017

957912

Diva Delouise Summers

Powder Springs

Georgia

April 28, 2017

1469118

Michael David Keith

Columbia

Missouri

May 3, 2017

1177497

Brian Jeffrey Blottie

Roseville

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

April 4, 2017

1359813

Jeffrey Everett Lind

Medford

New York

Atlantic Home Capital, Corp.

April 26, 2017

179904

Paul William Saar

Fort Lauderdale

Florida

Mortgages R Us Inc

April 26, 2017

1539783

Deanna F DeFazio

Utica

New York

Movement Mortgage, LLC

April 27, 2017

185918

Michael Brian Wieczorek

Elmhurst

Illinois

CMG Mortgage, Inc.

April 27, 2017

38440

James Chester Gaffney

Lithia

Florida

Movement Mortgage, LLC

 

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