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New York State Department of Financial Services

Weekly Banking Bulletin

June 2, 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

June 2, 2017 (TM-LFS)
CHIME INC. d/b/a SENDWAVE
239 E. 5th Street Apt 4B, New York, NY 10003

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.

June 2, 2017 (TM-LFS)
BENDIX PAYMENT SOLUTIONS, LLC
317 George Street, Suite 209, New Brunswick, NJ 08901 

Application received for a license to engage in business as a transmitter of money at 317 George Street, Suite 209, New Brunswick, NJ 08901. 

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.

June 2, 2017 (BP-LFS)
NORTH SEATTLE COMMUNITY COLLEGE FOUNDATION D/B/A AMERICAN FINANCIAL SOLUTIONS
2815 2nd Avenue, Suite 280, Seattle, King County, WA 98121

A notification was received for the main office relocation:

From:    2815 2nd Avenue, Suite 280, Seattle, King County, WA 98121

To:         600 University Street, Suite 2409, Seattle, King County, WA 98101

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

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

May 31, 2017 (BR-MBD)
Full Service Branch
BCAMR Apparel Inc.  D/B/A S.D. Funding
6601 Lyons Road, Suite F-4, Coconut Creek, FL 33073

Application received pursuant to Section 594-b of the New York Banking Law and Part 418 of the Superintendent's Regulations for a control interest:

May 25, 2017 (MS-MBD)
Applicant(s)
Alan Sercy
CentPenny, LLC
To acquire interest in:
ClearSpring Loan Services, Inc.
18451 North Dallas Parkway, 18451 North Dallas Parkway, Dallas, TX 75287

May 25, 2017 (MS-MBD)
Applicant(s)
Computershare Holdings Inc.
Computershare Mortgage Services LLC
Computershare US Investments LLC
Nicholas Stuart Robert Oldfield
To acquire interest in:
Specialized Loan Servicing LLC
8742 Lucent Blvd., Suite 300, Highlands Ranch, CO 80129

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 30, 2016

1173453

Lauren Nicole Picone

East Northport

New York

March 13, 2017

356486

Richard Miles Guthridge

Mission Viejo

California

March 24, 2017

1579918

Robyn P Stewart

South Plainfield

New Jersey

April 5, 2017

66870

Lori Monahan

Islip

New York

April 10, 2017

1464198

Nathan William Gormley

Glendale

Arizona

April 17, 2017

1542111

Gary Bao Nguyen

Long Beach

California

April 18, 2017

1565513

Peter Francis Gallagher

Baltimore

Maryland

April 19, 2017

1523140

Carlos Torres Campos

Scottsdale

Arizona

April 19, 2017

207169

Philip Joseph Randazzo

Garden Grove

California

April 25, 2017

966679

Showki Aziz Kobty

Southlake

Texas

April 25, 2017

340270

Jamall Singh

Huntington Beach

California

April 26, 2017

168106

Jose Raul Perdomo

Brentwood

New York

April 27, 2017

1230882

Mark Taian Chang

Phillips Ranch

California

April 27, 2017

35621

Saul Walle

Westampton

New Jersey

April 27, 2017

1541928

Ashlee Elizabeth Robert

New Britain

Connecticut

May 4, 2017

1534895

Borden Lenardo Chase

Baltimore

Maryland

May 4, 2017

80627

Christopher A Stanton

Gillette

New Jersey

May 4, 2017

1608940

Stephen William DiNardo

Towson

Maryland

May 4, 2017

1608451

Kristian Alan Olsen

Manchester

Maryland

May 8, 2017

1608456

Cory Daniel Smith

Columbia

Maryland

May 8, 2017

1147497

Demell Jenkins

West Babylon

New York

May 9, 2017

18277

Nicole Consi

Farmingdale

New York

May 12, 2017

1603563

Pedro Antonio Olivares

Maricopa

Arizona

May 12, 2017

1603606

Achraf Ghassan Dabaja

Dearborn Heights

Michigan

May 12, 2017

1589868

Alma Jeannette Escobar

Litchfield Park

Arizona

May 12, 2017

1604289

Joel Sandel

Monroe

New York

May 12, 2017

1615211

Mark Lee Thrash

Berkley

Michigan

May 12, 2017

875109

Farukh Khan Perez

Frisco

Texas

May 15, 2017

87935

Kathleen Juanita Smith

Concord

North Carolina

May 15, 2017

1365345

Angela Lynn Little

Lovelady

Texas

May 15, 2017

1603644

Michele Lynne Gierke

Temperance

Michigan

May 16, 2017

1603930

Troy Christopher Mizer

Detroit

Michigan

May 16, 2017

1603932

William Lee Owen

Brownstown

Michigan

May 16, 2017

516927

Gregory Robert Adams

Charlotte

North Carolina

May 16, 2017

1516760

Randall Paul Mathis

Trabuco Canyon

California

May 16, 2017

26941

Philip Anthony Brousseau

Wilbraham

Massachusetts

May 16, 2017

167323

Richard John Baker

Lakewood

California

May 16, 2017

231940

John DePeri

Wayne

New Jersey

May 16, 2017

1616367

Angela Marie Tessmer

Columbia

Missouri

May 16, 2017

1611515

Michael James Cohn

Springfield

Pennsylvania

May 16, 2017

524808

Sarah Kaitlyn Johnson

Irvine

California

May 17, 2017

187652

William Cullen Lewis

Hartsburg

Missouri

May 17, 2017

1605631

Wen Jing Lin

Brooklyn

New York

May 17, 2017

746340

Lauren Elizabeth Fritz

Columbia

Missouri

May 18, 2017

1597175

Darrin Samuel Wilson

New Castle

Delaware

May 18, 2017

21962

David Kenneth Roberts

West Springfield

Massachusetts

May 18, 2017

1430482

Thomas A Cifichiello

Suffern

New York

May 18, 2017

1615279

Max Bradley Werner

Royal Oak

Michigan

May 18, 2017

1604515

Jason Scot Lacey

Columbia

Missouri

May 18, 2017

1613648

Stephen Bianchi

Oceanside

New York

May 18, 2017

1369105

Mary S Tessitore

North Haven

Connecticut

May 18, 2017

1012592

David Frank Park

Argyle

Texas

May 19, 2017

1480690

Jeffrey Edward Friend

Marlton

New Jersey

May 19, 2017

1611468

Jamaya Ahshay Boyer

Mount Laurel

New Jersey

May 19, 2017

1615245

Lynette Michelle Webb

Detroit

Michigan

May 22, 2017

1607412

Angela Faye Porter

Carmel

Indiana

May 22, 2017

1107211

Evan Beach

Asbury Park

New Jersey

May 23, 2017

1224302

Dante Hayden Fratturo

Indianapolis

Indiana

May 23, 2017

1547539

Jennifer L Heller

Ledgewood

New Jersey

Section II

May 22, 2017 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization granting permission to open and occupy a branch office at 56 Stewart Avenue, Roscoe, (Unincorporated Area) Town of Rockland, Sullivan County, New York 12776, surrendered for cancellation.

Office discontinued as of May 19, 2017.

May 22, 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 18 East Montauk Highway, Hampton Bays, Suffolk County, New York 11946, will not result in a significant reduction of banking services in the community to be affected.

May 30, 2017 (BK-CRB)
SIGNATURE BANK
565 Fifth Avenue, New York, NY 10017

Approval given 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, on or after May 31, 2017.

May 31, 2017 (SB-CRB)
NORTHEAST COMMUNITY BANK
325 Hamilton Avenue, White Plains, NY 10601

Authorization granting permission to open and occupy a branch office at 8 North Park Avenue, Plymouth, Plymouth County, Massachusetts 02360, surrendered for cancellation.

Office discontinued as of April 14, 2017.

May 31, 2017 (CC-LFS)
REGINA CHECK CASHING CORP.
739 West Nyack Road, West Nyack, New York 10994

Effective May 02, 2017, license to engage in business as casher of checks for the limited station, Manhattan Psychiatric Center located at 600 E. 125th Street, New York, New York 10035 was surrendered.

May 31, 2017 (CC-LFS)
REGINA CHECK CASHING CORP.
739 West Nyack Road, West Nyack, New York 10994

Effective May 02, 2017, license to engage in business as casher of checks for the branch located at One East Post Road, White Plains, Westchester, New York 10601 was surrendered.

May 31, 2017 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Authorization granting permission to open and occupy branch office at 423 North Enola Road, Enola, Cumberland County, Pennsylvania 17025, surrendered for cancellation.
Office discontinued as of May 24, 2017.

May 31, 2017 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Authorization granting permission to open and occupy branch office at 10697 Braddock Road, Fairfax, Fairfax County, Virginia 22032, surrendered for cancellation.
Office discontinued as of May 23, 2017.

June 1, 2017 (TR-CRB)
BANCO POPULAR NORTH AMERICA
11 West 51st Street, New York, NY 10019

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 3540 Broadway, Borough of Manhattan, City of New York, 10031 will not result in a significant reduction of banking services in the community to be affected.

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

May 25, 2017 (MB-MBD)
Full Service Branch
Allied Mortgage Group, Inc.
80 Orville Drive, Suite 100, Office 118, Bohemia, NY 11716

May 25, 2017 (MB-MBD)
Full Service Branch
Allied Mortgage Group, Inc.
80 Orville Drive, Suite 100, Office 116-117, Bohemia, NY 11716

May 31, 2017 (MB-MBD)
Full Service Branch
MLD Mortgage Inc. D/B/A Mortgage Lending Direct
The Money Store
161 Fort Evans Road, Suite 325, Leesburg, VA 20176

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

May 26, 2017 (BR-MBD)
MNS Mortgage LLC In Lieu of Mortgage Network Solutions, LLC
2036 Foulk Road, Suite 102, Wilmington, DE 19810
Effective Date: March 31, 2017

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

May 26, 2017 (MB-MBD)
Nationwide Equities Corporation
88B Atlantic Avenue, Lynbrook, NY 11563
Effective Date: May 12, 2017

May 26, 2017 (MB-MBD)
Nationwide Equities Corporation
337 Hempstead Turnpike, Suite #7, West Hempstead, NY 11552
Effective Date: May 12, 2017

May 26, 2017 (MB-MBD)
Nationwide Equities Corporation
54 Country Drive, Plainview, NY 11803
Effective Date: May 24, 2017

May 31, 2017 (MB-MBD)
Full Service Branch
Mortgage Enterprise, Ltd.
393 Old Country Road, Suite 200-201, Carle Place, NY 11514
Effective Date: May 19, 2017

May 31, 2017 (MB-MBD)
Freedom Mortgage Corporation D/B/A CHL Mortgage
400 Rella Boulevard, Suite 165, Office 134, Suffern, NY 10901
Effective Date: May 26, 2017

Mortgage Banker License Name Changes:

May 31, 2017 (MB-MBD)
From: loanDepot.com, LLC D/B/A LDWholesale

To: loanDepot.com, LLC D/B/A LDWholesale
loanDepot

Mortgage Broker Certificate Address Changes:

May 25, 2017 (BR-MBD)
RFA Capital Corp.
From: 40 Triangle Center, Suite 210, Yorktown Heights, NY 10598
To: 30 Old Kings Highway South, Suite #224, Darien, CT 06820-4551

Mortgage Banker Branch License Address Changes:

May 25, 2017 (MB-MBD)
Guaranteed Rate, Inc.
From: 234 Main Street, Suites 202 & 203, Woodbridge, NJ 07095
To: 14 Main Street, Suite #201, Madison, NJ 07940-1818

May 25, 2017 (MB-MBD)
Hunt Mortgage Corporation
From: 650 Main Street, East Aurora, NY 14052
To: 728 East Main Street, East Aurora, NY 14052-1904

May 25, 2017 (MB-MBD)
Freedom Mortgage Corporation D/B/A CHL Mortgage
From: 10500 Kincaid Drive, Fishers, IN 46038
To: 10500 Kincaid Drive, Suite #300, Fishers, IN 46037-9764

May 25, 2017 (MB-MBD)
Freedom Mortgage Corporation D/B/A CHL Mortgage
From: 7595 Irvine Center Drive, Suite #130, Irvine, CA 92618
To: 1551 North Tustin Avenue, Suite #125, Santa Ana, CA 92705-863

Applications for licensing as a Mortgage Loan Originator under Article 12-E of the 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 30, 2017

1546708

Carles Lamont Bryan

Willingboro

New Jersey

Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the  Banking Law.

Date of Approval

NMLS ID

Name of Applicant

City

State

Sponsoring Entity

May 24, 2017

583012

Steven Anthony Ferko

Wanaque

New Jersey

Amerifund Home Mortgage LLC

May 24, 2017

1016313

Dorene OlaSade Oshowole

Mesquite

Texas

Nationstar Mortgage LLC

May 24, 2017

1493951

Daniel Eugene Burke-Aguero

Columbia

Missouri

Mortgage Research Center, LLC

May 26, 2017

51776

Robert Christopher West

Selden

New York

Cardinal Financial Company, LP

May 26, 2017

82091

Pablo Armando Lesma

Staten Island

New York

R & J Capital Group, LLC

May 26, 2017

1566829

Roman Alejandro Nunez

Detroit

Michigan

Quicken Loans Inc.

May 26, 2017

1588291

Kelly Ann Carney

Columbia

Missouri

Mortgage Research Center, LLC

May 26, 2017

1438067

Khalil Ismail Ajami

Dearborn Heights

Michigan

Quicken Loans Inc.

May 26, 2017

1448733

Kevin James McElroy

Nashville

Tennessee

Carrington Mortgage Services, LLC

May 26, 2017

1066158

Gina Marie Ruth

Phoenix

Arizona

Quicken Loans Inc.

May 26, 2017

68607

Adam Christopher Thomas

Lewiston

New York

MoneyLine New York, LLC

May 26, 2017

1509680

Jose Manuel-Ynclan Briceno

Tempe

Arizona

Quicken Loans Inc.

May 26, 2017

1575053

Neal M Wilson

Oceanside

New York

New Penn Financial, LLC

May 26, 2017

69747

Lawrence Jes Secunda

Brooklyn

New York

Ace Home Funding Corp.

May 26, 2017

1584254

Ryan John O'Donoghue

Albany

New York

Maple Tree Funding LLC

May 26, 2017

1409459

Jacob John Jankowski

New Baltimore

Michigan

Quicken Loans Inc.

May 26, 2017

1419147

Victoria Gail Ferrantelli

Sterling Heights

Michigan

Quicken Loans Inc.

May 26, 2017

1490403

Donald Michael Gennette

East Haven

Connecticut

Total Mortgage Services, LLC

May 26, 2017

1484891

Abdulaziz Ali Aljahmi

Dearborn

Michigan

Quicken Loans Inc.

May 26, 2017

1483657

Mark Landis Hopkins

North Babylon

New York

Cliffco, Inc.

May 26, 2017

66742

Kin Man Wu

Corona

New York

Mortgage World Bankers, Inc

May 26, 2017

563742

Michael James Dutko

Westerville

Ohio

Carrington Mortgage Services, LLC

May 26, 2017

1461129

Ali Anis Doghman

Dearborn

Michigan

Quicken Loans Inc.

May 26, 2017

1567497

Aaron James McKenzie

Scottsdale

Arizona

Quicken Loans Inc.

May 26, 2017

51038

Layla Elan Corrochano

Huntington

New York

loanDepot.com, LLC

May 26, 2017

1564104

Jesus Joseph Vasconez

Ridgewood

New Jersey

Quik Fund, Inc.

May 26, 2017

1312224

Christey Lyn Campau

Troy

Michigan

Quicken Loans Inc.

May 26, 2017

1028570

David John Hickey

Grapevine

Texas

Nationstar Mortgage LLC

May 26, 2017

935995

Luis Asgard Lopez

Phoenix

Arizona

Quicken Loans Inc.

May 26, 2017

400567

Stuart Bartley Wise

West Bloomfield

Michigan

Quicken Loans Inc.

May 26, 2017

1013610

Scott Timothy Whisler

Jacksonville

Florida

Carrington Mortgage Services, LLC

 

 

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