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New York State Department of Financial Services

Weekly Banking Bulletin

May 26, 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 24, 2017 (BK-CRB)
MAHOPAC BANK
1441 Route 22, Town of Southeast, NY 10509

Application dated May 17, 2017, for permission to change the location of branch office from 57 Wheeler Avenue, Pleasantville, Westchester County, New York 10570 to 501 Marble Avenue, Pleasantville, Westchester County, New York 10591, received.

May 24, 2017 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notice of intention to establish an electronic facility (automated teller machine) at 321 State Street, Rochester, Monroe County, New York 14608, received.

May 24, 2017 (CU-CRB)
MUNICIPAL CREDIT UNION
22 Cortlandt Street, New York, NY 10007

Application dated May 23, 2017, pursuant to Section 461 of the Banking Law, for permission to open and maintain a station at 1756 Forest Avenue, Borough of Staten Island, City of New York 10303, received.

May 24, 2017 (SB-CRB)
DIME COMMUNITY BANK
209 Havemeyer Street, Brooklyn, New York 11211

Application dated May 19, 2017, for permission to open and occupy a branch office at One Grand Central Place, 60 East 42nd Street, Suite 1563, Borough of Manhattan, City of New York 10165, received.

May 26, 2017 (BP-LFS)
CONSOLIDATED CREDIT SOLUTIONS, INC.
5701 W Sunrise Blvd., Suite 100, Fort Lauderdale, FL 33313

Application received for a Budget Planner License.

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.

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

May 22, 2017 (MB-MBD)
Applicant(s)
Daniel Sager Sager
David Weinberger
Matthew Adam Gavzie
As: Canyon Mortgage Corp.
2001 Marcus Avenue, Suite N-121, Lake Success, NY 11042

Application to engage in the business of a Mortgage Banker under Article 12-D of the Banking Law amended to read as follows:

From:
October 24, 2016 (BK-MBD)
Applicant(s)
Gerald A. Gordon
Philip Felix DeFronzo
Wesley John Horbatuck
As: Norwich Commercial Group, Inc.
38 Security Drive, Avon, CT 06001

To:
May 24, 2017 (BK-MBD)
Applicant(s)
Gerald A. Gordon
Philip Felix DeFronzo
Wesley John Horbatuck
As: Norwich Commercial Group, Inc. D/B/A Norcom Mortgage
38 Security Drive, Avon, CT 06001

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

May 19, 2017 (BR-MBD)
Applicant(s)
Frank V. Collo
As: New Dwelling Developments Inc
432 Mountainview Avenue, Staten Island, NY 10314

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

May 22, 2017 (MB-MBD)
Full Service Branch
Intercontinental Capital Group, Inc.
48-58 E. Old Country Road, Store Front 50-A, Mineola, NY 11501

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 24, 2017

1489320

Kay Lorraine Roussel

Solana Beach

California

January 26, 2017

91365

Keith Robert Gough

Old Bethpage

New York

January 27, 2017

1570687

Melissa Sidoti

Aberdeen

New Jersey

January 30, 2017

1470607

Raquel Abigail Carranza

Dix Hills

New York

January 31, 2017

202291

Robert Steven Canatsey

Huntington Beach

California

February 21, 2017

1524472

James Quinton Charron

West Warwick

Rhode Island

March 6, 2017

863109

Christos Kanavos

Port Washington

New York

March 7, 2017

721297

Christina Pergolizzi

Brooklyn

New York

March 24, 2017

364564

Patricia Kemesies

Bohemia

New York

March 24, 2017

1457477

Brandy Dawn Blythe

Flower Mound

Texas

March 27, 2017

1472573

Mohemmed Ghassan Charara

Dearborn

Michigan

April 7, 2017

1603667

Samantha Rose Hudson

Novi

Michigan

April 7, 2017

854265

Mohammed Wahead Shamsudin

Boonton

New Jersey

April 10, 2017

268437

Natalie Marie Verrette

Corona Del Mar

California

April 10, 2017

1387476

Sajan Kurian Thomas

Northville

Michigan

April 18, 2017

368270

Francis Xavier Loughlin

Esopus

New York

April 19, 2017

1375496

Kelly Marie Hileman

Charlotte

North Carolina

April 19, 2017

1589202

Maxwell H Ross

Red Hook

New York

April 20, 2017

334501

Lee Michael Wapato

Huntington Beach

California

April 20, 2017

1381204

Brian James Vollmer

Brunswick

Ohio

April 20, 2017

1070370

Randolph John Guanko

Corona

California

April 20, 2017

1252051

Christian Eduardo Saldana

Anaheim

California

April 20, 2017

1466374

Michael Stephen Tomczyk

Newport Beach

California

April 21, 2017

1195006

Paula Kasneci

Troy

Michigan

April 21, 2017

376275

Savy Voeun

Perris

California

April 25, 2017

1600199

Tamara Marie Roosa

Nuevo

California

April 25, 2017

1525523

Robin D Cohen

New Windsor

New York

April 26, 2017

1563525

Nelly Esses

Brooklyn

New York

April 27, 2017

1558522

Tina Marie Smith

Williamstown

New Jersey

April 28, 2017

1609003

Christine Capuano-Salvo

Massapequa

New York

April 29, 2017

1201053

Jonathan Robert Mullinix

Dayton

Maryland

May 2, 2017

1491495

Christopher Neil Adriano

Irvine

California

May 8, 2017

1082792

William R Gehring

Apopka

Florida

May 9, 2017

1019049

Chukwunonso Uchenna Okpala

Windsor Mill

Maryland

May 9, 2017

139013

Philip Dale Crouse

Bel Air

Maryland

May 9, 2017

1472941

Theodore John Smith,

Pontiac

Michigan

May 9, 2017

1041941

Tara Dawn Prisco

Lindenwold

New Jersey

May 9, 2017

1611390

Brieanne Elizabeth Pearson

Moorestown

New Jersey

May 9, 2017

38451

Ely Joan Perez

Camden

New Jersey

May 9, 2017

1615222

Michael Andrew Turley

Perrysburg

Ohio

May 9, 2017

1615043

Christopher Bradley Merrill

Waterford

Michigan

May 9, 2017

1615016

William Charles McCabe

Imlay City

Michigan

May 10, 2017

1611846

Yasmine Simone McFadden

Sicklerville

New Jersey

May 10, 2017

60562

Michele Elizabeth Quinter

Mullica Hill

New Jersey

May 10, 2017

1537163

Nicholas Antonio Rodriguez

Phoenix

Arizona

May 10, 2017

1537157

Patrick Thomas Mulrow

Phoenix

Arizona

May 10, 2017

964481

Eric Michael Logan

Livonia

Michigan

May 10, 2017

1418379

Michael Joseph Kasmer

Tempe

Arizona

May 10, 2017

1603650

Matthew John Hakim

West Bloomfield

Michigan

May 10, 2017

1473918

Peter Joseph Franssen

Tempe

Arizona

May 10, 2017

1272493

Stephen Arthur Elliott

Peoria

Arizona

May 10, 2017

1603580

Jason Daniel Chapman

Troy

Michigan

May 10, 2017

1603532

Vytis Arvydas Anuzis

Lansing

Michigan

May 10, 2017

1578724

Alex Fidencio Castellanos Chocoza

Mesa

Arizona

May 10, 2017

344959

James Jay Marlett

Escondido

California

May 11, 2017

1407391

Joel Anthony Campbell

Irving

Texas

May 11, 2017

1537160

JoAnn Johnson Peterson

Mesa

Arizona

May 11, 2017

1589879

Kimberly Anne Phair

Chandler

Arizona

May 11, 2017

1603582

Ian Alexander-Fox Childs

Canton

Michigan

May 11, 2017

1578753

Luis Noel Hernandez Lopez

Tempe

Arizona

May 11, 2017

139983

Jason M Wiggins

Moscow

Pennsylvania

May 11, 2017

950760

Danielle Cie Rose Ujvari

Binghamton

New York

May 11, 2017

85565

Jerry Ira Ehrlich

Wantagh

New York

May 11, 2017

1621603

Michael Francis Sheehan

Smithtown

New York

May 12, 2017

1537097

Lorenzo Grijalva

Scottsdale

Arizona

May 12, 2017

1615165

Bryan Shea Martin

Troy

Michigan

May 12, 2017

1567495

Daniel Raul Lozano

Phoenix

Arizona

May 16, 2017

1573784

Aaron Patrick Timma

Columbia

Missouri

SECTION II

May 18, 2017 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of branch office at 25 Hill Street, Southampton, Suffolk County, New York 11968, will not result in a significant reduction of banking services in the community to be affected.

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

As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of branch office at 53345 Main Road, Southold, Suffolk County, New York 11971, will not result in a significant reduction of banking services in the community to be affected.

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

As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of public accommodation office located at 90 Morgan Avenue, Tonawanda, Erie County, New York 14150, will not result in a significant reduction of banking services in the community to be affected.

May 23, 2017 (MT - LFS)
WORLD FIRST USA, INC.
211 E. 7th Street, Suite 700, Austin, TX 78701

License was issued to reflect the change of location from 251 18th Street, Suite 550, Arlington, VA 22202 to 211 E. 7th Street, Suite 700, Austin, TX 78701

In connection with the above license issuance, the original license was surrendered.

May 24, 2017 (BK-CRB)
CATSKILL HUDSON BANK
4438 Route 42 North, Thompson, New York 12701

Authorization issued to open and occupy a branch office at 851 New Loudon Road, Latham, Town of Colonie, Albany County, New York 12110, on or after May 25, 2017.

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

May 18, 2017 (MB-MBD)
Full Service Branch
Van Dyk Mortgage Corporation
1773 N. State Road 7, Suite 102A, Lauderhill, FL 33313

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

May 24, 2017 (BR-MBD)
North Capital Mortgage Corp.
290 Union Boulevard, Suite 4, Totowa, NJ 07512
Effective Date: May 17, 2017

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

May 18, 2017 (MB-MBD)
Guaranteed Rate, Inc.
14 Main Street, Suite 201, Madison, NJ 07940
Effective Date: April 26, 2017

Mortgage Banker License Name Changes:

May 22, 2017 (MB-MBD)
From: Kwik Mortgage Corporation
To: Kwik Mortgage Corporation d/b/a Homelend Mortgage

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 23, 2017

1562535

Michael Anthony Goad

Greenwood

Indiana

May 23, 2017

70570

Matthew Alan Pickering

Matthews

North Carolina

May 23, 2017

1295086

Stacy Michael Cole

San Diego

California

May 23, 2017

1471606

Jamie Sue Worthington

Aurora

Colorado

May 23, 2017

1208337

David S. Baptiste

Brooklyn

New York

May 23, 2017

207491

Rubian S. Saunders

East Elmhurst

New York

May 23, 2017

1490638

Christian Betke

Schenectady

New York

May 23, 2017

673177

Frederick J Hansen

Astoria

New York

May 23, 2017

29952

Ronald James O'Connor

Detroit

Michigan

May 23, 2017

959269

Tracy I Rowan

Victor

New York

May 23, 2017

1152131

Anthony William Jaremko

Nashville

Tennessee

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

May 19, 2017

1497338

David Steven Danyko

Shelby Township

Michigan

Quicken Loans Inc.

May 19, 2017

1567368

Adam Joseph Zinkosky

Clinton Township

Michigan

Quicken Loans Inc.

May 19, 2017

1513543

Edwin Terence Mulhern

South Hempstead

New York

Cardinal Financial Company, LP

May 19, 2017

1567341

Ali Abdallah Zahr

Dearborn

Michigan

Quicken Loans Inc.

May 19, 2017

1536879

Jaylin Dalon Daniel

Allen Park

Michigan

Quicken Loans Inc.

May 19, 2017

68055

Jessica Coen

Bronx

New York

Allied Mortgage Group, Inc.

May 19, 2017

1555869

Marcel Aziz Moore

Indianapolis

Indiana

Royal United Mortgage, LLC

May 19, 2017

1448665

Jasmine Camille Barrett

Scottsdale

Arizona

Quicken Loans Inc.

May 19, 2017

1587516

Douglas Patton Phillips

Dallas

Texas

Nationstar Mortgage LLC

April 17, 2017

1510362

Alan Mark Merdita

Dearborn Heights

Michigan

Quicken Loans Inc.

May 19, 2017

288940

Igor Sapiga

Paramus

New Jersey

Great Northern Mortgage Corp.

May 19, 2017

1575469

Geoffrey Stephen Fales

Warwick

Rhode Island

Embrace Home Loans, Inc.

May 19, 2017

1509739

Salvador Escalante

Gilbert

Arizona

Quicken Loans Inc.

May 19, 2017

1376497

Linda H Dakroub

Dearborn

Michigan

Quicken Loans Inc.

May 19, 2017

1443349

Maria Rebuth-Vermeulen

Massapequa

New York

The Mortgage Advantage Corp.

May 19, 2017

1442106

Adam Daniel Shoob

Plainview

New York

Intercontinental Capital Group, Inc.

May 19, 2017

1531035

Renee Danielle Daniel

Jacksonville

Florida

Lenderlive Network, LLC

May 19,
2017

1387675

Ratna Begum Miah

Detroit

Michigan

Quicken Loans Inc.

May 19, 2017

1591683

Austin Stables

Patchogue

New York

Contour Mortgage Corporation

May 19, 2017

1250986

Successful Adel Khashola

Scottsdale

Arizona

Quicken Loans Inc.

May 19, 2017

1567299

Brad Daniel Wethy

Detroit

Michigan

Quicken Loans Inc.

May 19, 2017

1568439

Charles Howard Ballew

Indianapolis

Indiana

Finance of America Reverse LLC

May 19, 2017

1568673

Michael R Messuro

Clarence Center

New York

State Farm Bank, FSB

May 19, 2017

1220325

Prudence Hale LaPlante

Saint Clair Shores

Michigan

Quicken Loans Inc.

May 19, 2017

1567369

Michael Lee Zucker

Bloomfield Hills

Michigan

Quicken Loans Inc.

 

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