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New York State Department of Financial Services

Weekly Banking Bulletin

May 19, 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 16, 2017 (BK-CEU)
SPRING BANK
69 East 167th Street, Bronx, NY 10452

Application received on May 16, 2017, pursuant to Section 96-d of the Banking Law, for the designation of Community District 4, Borough of Bronx, Bronx County, New York, as a Banking Development District. The co-applicant is the Borough of Bronx, City of New York.

May 16, 2017 (SB-CEU)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY 11385

Application received on May 16, 2017, pursuant to Section 96-d of the Banking Law, for the designation of contiguous portions of the neighborhoods of Clinton Hill and Prospect Heights, Borough of Brooklyn, Kings County, New York, as a Banking Development District. The co-applicant is the Borough of Brooklyn, City of New York.

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

May 12, 2017 (MB-MBD)
Applicant(s)
Jason Jiang
Joe Cheng
Raymond Young
As: Galaxy Lending Corporation
1581 Route 27, Suite 1, Edison, NJ 08817

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

May 17, 2017 (BR-MBD)
Applicant(s)
James Anthony Giarriputo, Jr.
As: Community Home Mortgage
426 Atlantic Avenue, East Rockaway, NY 11518

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

April 13, 2016

1379675

William John Wooten

New York

New York

May 2, 2016

1273902

Tikimia Vanderbilt

Hauppauge

New York

July 19, 2016

1492407

Robert Michael Phillips

Long Beach

New York

September 28, 2016

1494056

James William Schott

Wyncote

Pennsylvania

November 11, 2016

68845

Victoria Marisol Crespo

Wayne

New Jersey

December 7, 2016

479316

Aimee Sue Barton

Lawrenceville

Pennsylvania

December 20, 2016

1537292

Robert Joseph Givenrod

Slingerlands

New York

January 11, 2017

1448490

Arleen Kaur

Jericho

New York

February 14, 2017

1537730

Matthew Collado

Commack

New York

February 28, 2017

148418

Scott Adial Malone

Carrollton

Texas

February 28, 2017

1528374

Byung Chul Seo

Fresh meadows

New York

March 1, 2017

1560298

Andrey Lyudvikovskiy

Brooklyn

New York

March 6, 2017

9474

Jean Volcy

Nyack

New York

March 10, 2017

625955

Faizan Rizwan

Fresh Meadows

New York

March 23, 2017

1303042

Vincent Terry

Atlanta

Georgia

March 23, 2017

1583183

Dhanpaul Naraine

New Hyde Park

New York

March 29, 2017

1540555

Nicole Nadine Zybczynski

Depew

New York

March 29, 2017

1576968

Thomas Joseph Montella

Staten Island

New York

April 6, 2017

358010

Scott Joseph Grates

Frankfort

New York

April 14, 2017

112023

Christopher Mark Burroughs

Anaheim

California

April 14, 2017

173816

Laszlo Sandor Molnar

Ladera Ranch

California

April 17, 2017

1565212

Courtney R Gauthier

Baldwinsville

New York

April 24, 2017

307779

Russel M McQuade

Westminster

California

April 24, 2017

4796

Kenneth Jay Klawans

Carlsbad

California

April 24, 2017

488399

Gregory Anthony Taddeo

Tustin

California

May 4, 2017

1415642

Kenneth Edward Andresen

Carpentersville

Illinois

May 4, 2017

404381

Joe Sanchez

Plano

Texas

May 4, 2017

1184629

Audrey Kathleen Pickering

Cherry Hill

New Jersey

May 5, 2017

1611886

Elizabeth Ann Bochanski

Medford

New Jersey

May 5, 2017

1603738

Alan Scott Kamieniecki

Grand Blanc

Michigan

May 5, 2017

587190

Brian Arthur Woltman

Asbury

New Jersey

May 5, 2017

1564610

Maureen Regina Mastrobuono

Maple Shade

New Jersey


SECTION II

March 31, 2017 (SF-LFS)
GATEWAY ONE LENDING & FINANCE, LLC
160 N. Riverview Drive, Suite 100, Anaheim, Orange, California, 92808-2293

License to engage in business as a sales finance company at the following location was surrendered.

    3150 Brunswick Pike, Suite 320, Lawrenceville, Mercer County, NJ 60563

May 4, 2017, (PF-LFS)
PLAINVIEW PREMIUM FINANCE COMPANY, INC.
68 South Service Road, Suite 450, Melville, Suffolk County, NY 11747

License to engage in business as a premium finance agency was surrendered.

May 9, 2017 (SFC-LFS)
KUBOTA CREDIT CORPORATION, U.S.A.
1000 Kubota Drive, Grapevine, TX 76051

License to engage in business as a sales finance company at 4400 Amon Carter Boulevard, Fort Worth, TX 76155 was surrendered.

May 10, 2017 (SB-CRB)
PIONEER SAVINGS BANK
21 Second Street, Troy, NY 12180

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 148 George Street, Green Island, Albany County, NY 12183 will not result in a significant reduction of banking services in the community to be affected.

May 16, 2017 (TM-LFS)
SOFTGATE SYSTEMS, Inc.
330 Passaic Avenue, Suite 100, Fairfield, NJ 07004

Notification of a name change from Softgate Systems, Inc. to Softgate Systems, Inc. dba Global Express Money Order has been withdrawn.

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

May 12, 2017 (MB-MBD)
Full Service Branch
Carrington Mortgage Services, LLC
470 Olde Worthington Road, Suite 200, Office 229, Westerville, OH 43082

Certificate issued to engage in the business as a Mortgage Loan Servicer Branch under Article 12-D of the Banking Law:

May 15, 2017 (SERVICERS-MBD)
Full Service Branch
Bayview Loan Servicing, LLC
300 S. Craycroft Road, Suite 400, Tucson, AZ 85711

Application to engage in the business of a Mortgage Banker branch under Article 12-D of the Banking Law withdrawn:

May 16, 2017 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
52 Pulteney Street, Suite A, Hammondsport, NY 14840

May 16, 2017 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
97 Seneca Street, Suite A, Geneva, NY 14456

May 16, 2017 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
8733 Main Street, Suite A, Honeoye, NY 14471

May 16, 2017 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
165 East Union Street, Suite A, Newark, NY 14513

Mortgage Banker Branch License Address Changes:

May 15, 2017 (MB-MBD)
Embrace Home Loans, Inc.
From: 175 Huguenot Street, Suite 200, Office #228, New Rochelle, NY 10801
To: 132 West 31st Street, 15th Floor, Office #1567, New York, NY 10001

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

May 11, 2017

1408529

Robin Lee Kosmowski

Parma

Ohio

May 11, 2017

820917

Matthew Charles Milender

Fishers

Indiana

May 11, 2017

67431

Kim M Archibald

North Tonawanda

New York

May 11, 2017

1374394

Jorell Alexander Allison

Roseville

California

May 11, 2017

1547050

Joshua Anthony Zimmer

Indianapolis

Indiana

May 11, 2017

1023877

Andrew Michael Ayres

St. Augustine

Florida

May 11, 2017

1380927

Mom Preap Alford

Clairton

Pennsylvania

May 11, 2017

1509970

Mohamad Ali-sobhi Abbas

Dearborn

Michigan

May 17, 2017

1497260

Miriam Elizabeth Badger

St Clair Shores

Michigan

May 17, 2017

946716

Nevin George Mathew

Philadelphia

Pennsylvania

May 17, 2017

1547387

Cyrus Yazdi Sidhwa

Del Mar

California

May 17, 2017

1500293

Jonathan Morris Johnson

Sicklerville

New Jersey

May 17, 2017

1478304

Lukasz Buczek

Upper Darby

Pennsylvania

May 17, 2017

21741

Timothy Irvine Crouse

Mount Laurel

New Jersey

May 17, 2017

1396532

Unique Shantae Lewis

Pine Hill

New Jersey

May 17, 2017

1471852

Jacquelyn Bridget Hughes

Glendora

New Jersey

May 17, 2017

185715

Andrew Guido Lioi

Glenwood

Maryland

May 17, 2017

1471855

Matthew William DeAngelis

Philadelphia

Pennsylvania


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

1520142

Lei William Fang

Fresh Meadows

New York

East Coast Capital Corp.

May 11, 2017

1208841

Amy Renee Whitacre

Westerville

Ohio

Radian Services LLC

May 12, 2017

404168

Michael Albert Monile

Penfield

New York

1st Priority Mortgage, Inc.

May 12, 2017

1584813

Jason Maxwell Little

Point Lookout

New York

Lynx Mortgage Bank LLC

May 12, 2017

934082

Jordan Lee Love

Farmers Branch

Texas

Nationstar Mortgage LLC

May 12, 2017

1553524

Sarah Walsh Burns

New York

New York

Movement Mortgage, LLC

May 12, 2017

1459750

Ashley Roxanne Haskell

Miller Place

New York

Cardinal Financial Company, LP

May 15, 2017

1293858

Christopher Lee Fernandes

Menifee

California

American Advisors Group, Inc.

May 15, 2017

1320889

Marie Elizabeth Rankin

Longwood

Florida

Digital Risk Mortgage Services, LLC

May 15, 2017

1441221

Kayla Ruth Martin

Columbia

Missouri

Mortgage Research Center, LLC

May 15, 2017

1435865

Gaetano Sirna

Eastchester

New York

Cityscape Mortgage Corp.

May 15, 2017

1185489

Christopher Andrew Peterson

Belleville

New Jersey

Atlantic Home Loans, Inc.

May 15, 2017

1278101

Debra Kay Obermeyer

Orlando

Florida

Digital Risk Mortgage Services, LLC

May 15, 2017

1474545

Anthony Bernard Reed

Aliso Viejo

California

American Advisors Group, Inc.

May 15, 2017

1586432

Alba Janeth Castillo Burgos

Norwalk

Connecticut

Housing Development Fund, Inc.

May 15, 2017

1312183

Walter Salvador Ugarte

Phoenix

Arizona

Quicken Loans Inc.

May 15, 2017

576401

Michael Milano

Northport

New York

Home Point Financial Corporation

May 15, 2017

1182898

Anna Stella Armenti

Philadelphia

Pennsylvania

PHH Mortgage Corporation

May 15, 2017

1585754

Christopher John Lewis

Bethlehem

Pennsylvania

Finance of America Mortgage LLC

May 15, 2017

1513591

Rhett Lee Haynes

McKinney

Texas

CMG Mortgage, Inc.

May 15, 2017

1234887

Brandon Duane Folkes

Columbia

Missouri

Mortgage Research Center, LLC

May 15, 2017

6947

Daniel W. Anderson

Thompsons Station

Tennessee

Carrington Mortgage Services, LLC

May 15, 2017

1460569

Derek Justin Wolfe

North Olmsted

Ohio

Quicken Loans Inc.

May 15, 2017

1415505

Kelvin Steven Bradley

Orlando

Florida

Digital Risk Mortgage Services, LLC

May 15, 2017

410121

Anna R Pensabene

Melville

New York

New Penn Financial, LLC

May 15, 2017

1579106

Matthew David LaSpada

Wallkill

New York

Residential Home Funding Corp.

May 15, 2017

1497610

Michael Paul Vente

Bloomfield Hills

Michigan

Quicken Loans Inc.

May 15, 2017

1537670

Dania Maher Khytaz

Detroit

Michigan

Quicken Loans Inc.

May 15, 2017

1531867

Samantha Jo Boman

Columbia

Missouri

Mortgage Research Center, LLC

May 15, 2017

833920

Michael Craig Hamann

Dallas

Texas

Nationstar Mortgage LLC

May 15, 2017

515617

Gina M Kubow

Glenville

New York

Homestead Funding Corp.


 

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