Skip to Content

New York State Department of Financial Services

Weekly Banking Bulletin

June 16, 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 12, 2017 (LL-LFS)
LENDINGCLUB CORPORATION
71 Stevenson Street, Suite 300 San Francisco, CA 94105

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.

June 13, 2017 (TM-LFS)
WORLD FIRST USA, INC.
211 East 7th Street, Suite 700, Austin, TX 78701

Notification received for a change of headquarters location from 211 East 7th Street, Suite 700, Austin, TX 78701 to 206 East 9th Street, Suite 1900, Austin, TX 78701

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.

June 13, 2017 (TR-CRB)
STEUBEN TRUST COMPANY
One Steuben Square, Hornell, NY 14843

Application for permission to open and occupy a branch office at 8503 Main Street, Town of Clarence, Erie County, NY 14221, received.

June 14, 2017 (SF-LFS)
FLEXPATH CAPITAL, INC.
28100 US Hwy 19N Suite 411 Clearwater, Pinellas County, FL 33761

Change of control application received from Robert G. Blatz to increase his shares in FlexPath Capital, Inc., a NYS licensed sales finance company located at 28100 US Hwy 19N Suite 411 Clearwater, Pinellas County, FL 33761

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 14, 2017 (IC-FWB)
MT HOLDINGS SWITZERLAND GMBH
Centralis Switzerland GmbH, Denkmalstrasse 2, 6006 Lucerne, Switzerland

Notification to acquire control of Western Union Financial Holdings, LLC, New York, New York, received.

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

June 12, 2017 (MB-MBD)
Applicant(s)
David Samuels Stone
Rebekah Jeanne Staats
Steven Matthew Stone
Stone 2016 Family Trust
As: Oceanside Mortgage Company
55 Main Street, Toms River, NJ 08753

June 13, 2017 (MB-MBD)
Applicant(s)
Anthony Nicholas Renzi
Alfred William Young
Cheryl Ann Collins
Green Tree Credit Solutions LLC
Kimberly A. Perez
Patricia Hobbib
Walter Investment Management Corp
Walter Management Holding Company LLC
As: Ditech Financial LLC
3000 Bayport Drive, Tampa, MN 33607

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

January 13, 2016 (MB-MBD)
From:
Applicant(s)
David Samuels Stone
Steven Matthew Stone
Jason Daniel Stone
As: Oceanside Mortgage Company
55 Main Street, Toms River, NJ 08753 7435

To:
June 12, 2017 (MB-MBD)
Applicant(s)
David Samuels Stone
Steven Matthew Stone
Rebecca Staat
Stone 2017 Family Trust
As: Oceanside Mortgage Company
55 Main Street, Toms River, NJ 08753 7435

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

March 22, 2017

1603222

Paul Cozzani

Islip

New York

April 10, 2017

1446407

James Leland Dudley

Newburgh

New York

April 11, 2017

1600058

Lisa S Cohen

Boca Raton

Florida

April 17, 2017

1376080

Denise Marie Startare

Glassboro

New Jersey

April 18, 2017

1478585

Gerald Harris

Ambler

Pennsylvania

April 25, 2017

1543923

James Phillip Nelson

Philadelphia

Pennsylvania

May 6, 2017

1481321

Derrick R Welch

Brooklyn

New York

May 8, 2017

1403188

Michelle Marie Plummer

Mount Rainier

Maryland

May 10, 2017

1609005

Garry O’Reilly

St Albans

New York

May 10, 2017

1313767

Eric Mason

Cliffside Park

New Jersey

May 10, 2017

49402

Emile Wiesenfeld

Passaic

New Jersey

May 15, 2017

1276840

Laura Marie Vega

Orange

Connecticut

May 17, 2017

1237780

Joshua Michael Pampreen

Grosse Pointe Park

Michigan

May 17, 2017

1578533

Mohamad Adel Ashkar

Dearborn

Michigan

May 17, 2017

1523964

Joshua Daniel Sell

Warren

Michigan

May 17, 2017

1273436

James Lawrence Hutchins

Center Line

Michigan

May 17, 2017

1524097

Martin Salloumi

Sterling Heights

Michigan

May 23, 2017

1523450

Kyle James Blair

Detroit

Michigan

May 23, 2017

1510623

Alex Nathan Walker

Detroit

Michigan

May 23, 2017

1419189

Michael Andrew Gomez

Livonia

Michigan

May 23, 2017

887710

Thanthesha Loreia Reeves

Southfield

Michigan

May 23, 2017

1596001

Francisco Adrian Rivera Quintana

Phoenix

Arizona

May 23, 2017

743390

Wilrem Joy Censon Mondala

Detroit

Michigan

May 23, 2017

1616296

Maksim Igorevich Milikhiker

Oak Park

Michigan

May 23, 2017

1375910

Robert William Foley

Detroit

Michigan

May 23, 2017

1399769

Jesse Anthony DuBay

Troy

Michigan

May 23, 2017

1523959

Marvin Salloumi

Sterling Heights

Michigan

May 23, 2017

1615182

Patricia Ann Secord

Warren

Michigan

May 23, 2017

1538086

Trevor John Tweedly

Dearborn

Michigan

May 23, 2017

1399118

Damon Michael Szafranski

Richmond

Michigan

May 23, 2017

1603583

Joseph Edward Cook

Roseville

Michigan

May 23, 2017

1523258

Jordan Roy Wenxing Maywald

Gilbert

Arizona

May 23, 2017

1627073

Dylan Michael Jodah

Bronx

New York

May 24, 2017

70570

Matthew Alan Pickering

Matthews

North Carolina

May 24, 2017

1584620

Yehoshua Dubinsky

Passaic

New Jersey

May 26, 2017

1375754

Gabriela Tudor

Dearborn

Michigan

May 26, 2017

1537722

Alex Thaer Maroof

Shelby Township

Michigan

May 26, 2017

1538082

Stephen Matthew Tallman

Woodhaven

Michigan

May 26, 2017

1537817

Alan Charles Prince

Waterford

Michigan

May 26, 2017

1523920

Jacob Matthew Rosenzweig

Birmingham

Michigan

May 26, 2017

1523872

Kyra Ashli Moore

Oak Park

Michigan

May 30, 2017

1387464

Kiara Chantel-Jenne Thornton

Westland

Michigan

May 30, 2017

1567493

Andy Lopez

Avondale

Arizona

May 30, 2017

1523492

Sam Gottlieb Caramagno

Detroit

Michigan

May 30, 2017

71422

Michael P Swanson

Rochester

New York

May 31, 2017

1615128

Matthew Truman Peterson

Madison Heights

Michigan

May 31, 2017

1037618

Ronald Rodney McRae

Phoenix

Arizona

May 31, 2017

1589870

Diana Fonseca-Ruiz

Chandler

Arizona

May 31, 2017

1261554

Michael John Arcangeli

Detroit

Michigan

May 31, 2017

1615215

Caleb Alexander Tifft

Saint Clair Shores

Michigan

June 5, 2017

1207826

Kevin Andrew Stumpf

Indianapolis

Indiana

June 5, 2017

1622268

Veronica Menchon

Sparta

New Jersey

June 5, 2017

1589861

Jorge Andres Bours

Scottsdale

Arizona

SECTION II

April 13, 2017 (LL-LFS)
ONEMAIN CONSUMER LOAN, INC. U/A/N ILOAN
601 NW Second Street, Evansville, IN 47708

License was issued to reflect the change of name from Springleaf Consumer Loan, Inc. U/A/N iLOAN to OneMain Consumer Loan, Inc. U/A/N iLOAN.

In connection with the above license issuance, the original headquarter license was surrendered. Two branch licenses were lost and lost license affidavits were submitted.

May 4, 2017 (TM - LFS)
USFOREX INC. DBA OFX
49 Stevenson Street, 13th Floor, San Francisco, CA 94105

License was issued to reflect the change of name from USForex Inc. to USForex Inc. dba OFX.

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

May 5, 2017 (TM - LFS)
NOVENTIS, INC. DBA PRECASH
5120 Woodway Drive, Suite 6001, Houston, TX 77056

License was issued to reflect the change of name from PreCash Inc. to Noventis, Inc. dba PreCash.

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

June 1, 2017 (TM - LFS)
AMAZON PAYMENTS, INC.
410 Terry Ave N, Seattle, WA 98109

License was issued to reflect the change of location from 1800 9th Avenue, Seattle, WA 98101 to 410 Terry Ave N, Seattle, WA 98109

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

June 8, 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 the establishment of an electronic facility (automated teller machine) at 321 State Street, Rochester, Monroe County, New York 14608.

June 8, 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 161 West College Avenue, Pleasant Gap, Centre County, Pennsylvania 16823, surrendered for cancellation.

Office discontinued as of June 2, 2017.

June 12, 2017 (CC-LFS)
B & H CHECK CASHING SERVICE OF BROOKLYN, INC.
668 Seneca Avenue, Ridgewood, NY 11385-2152

Effective May 25, 2017, license to engage in business as a casher of checks for the branch located at 805 Grand Street, Brooklyn, NY 11211-5068 was surrendered.

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

Authorization granting permission to open and occupy the branch office at Student Center, 1 Millennium Way, St. Lawrence University Campus, Canton, St. Lawrence County, New York 13617, surrendered for cancellation. Office discontinued as of May 31, 2017.

License to engage in the business of a Mortgage Banker surrendered, corrected to read as: Certificate to engage in the business of a Mortgage Broker 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:

June 12, 2017 (MB-MBD)
Live Well Financial, Inc.
300 Arboretum Place, Suite #580, Richmond, VA 23236
Effective Date: May 23, 2017

Mortgage Broker Branch Certificate Address Changes:

June 13, 2017 (BR-MBD)
Canyon Mortgage Corp.
From: 75-14 Jamaica Avenue, Unit C, Woodhaven, NY 11421
To: 204-21 Jamaica Avenue, Hollis, NY 11423

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

June 7, 2017

1500300

Kevin Matthew Vaughn

Glassboro

New Jersey

June 7, 2017

23198

Francesco Rizzo

Warwick

Rhode Island

June 7, 2017

1475216

Michael David Weinberg

Chappaqua

New York

June 7, 2017

253225

Keith E Wieland

West Jordan

Utah

June 8, 2017

1331873

Sean Dixon Caldwell

Mesa

Arizona

June 9, 2017

1410815

Eric Robert Gevirtz

Lansdale

Pennsylvania

June 9, 2017

1509664

Mohammad Assad Amirah

Chandler

Arizona

June 9, 2017

1437539

Alfonso Ayala Terraza

Youngtown

Arizona

June 9, 2017

1457951

Ashley Lauren Seymour

Stratford

New Jersey

June 9, 2017

645510

Donald Joseph Galvin

Minneapolis

Minnesota

June 9, 2017

747038

Jennifer Tai Gustafson

Watertown

New York

June 9, 2017

456772

David Enrique Benavides

Aurora

Ohio

June 9, 2017

1418169

Jessica Lynne DeRivera

Cheltenham

Pennsylvania

June 9, 2017

1532551

Tobi Rosario

Yeadon

Pennsylvania

June 9, 2017

1319797

Kenard Dwayne Willis

Long Beach

California

June 9, 2017

1510438

Walter James Kenney

Mount Vernon

New York

June 9, 2017

1525742

Stephen Michael Albano

Ridgefield

Connecticut

June 9, 2017

1234184

Yanhua Wang

Flushing

New York

June 13, 2017

393519

Chad Lee Simmons

Corona

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

June 1, 2017

271664

Jody Lynn Alston

Ashburn

Virginia

MLD Mortgage Inc.

June 9, 2017

1567801

Julian Jamil Savaya

West Bloomfield

Michigan

Quicken Loans Inc.

June 9, 2017

907480

Christopher John Henderson

Westerly

Rhode Island

Embrace Home Loans, Inc.

June 9, 2017

114327

Philip Felix DeFronzo

Avon

Connecticut

Norwich Commercial Group, Inc.

June 9, 2017

1512650

Elliot James Swan

Phoenix

Arizona

Quicken Loans Inc.

June 9, 2017

1566776

Paulina Manzo

Detroit

Michigan

Quicken Loans Inc.

June 9, 2017

1588029

Jeffrey David Wiethop

Columbia

Missouri

Mortgage Research Center, LLC

June 9, 2017

1565212

Courtney R Gauthier

Baldwinsville

New York

Commonfund Mortgage Corp.

June 9, 2017

1484763

Sasha Ponce

Phoenix

Arizona

Quicken Loans Inc.

June 9, 2017

513983

Anthony Delano Gooden

Frisco

Texas

Nationstar Mortgage LLC

June 9, 2017

1510450

Michael David Josiah Rollins

Farmington Hills

Michigan

Quicken Loans Inc.

June 9, 2017

1448893

Mohamad Ali Fardous

Dearborn

Michigan

Quicken Loans Inc.

June 9, 2017

1580799

Yechiel Tauber

Monsey

New York

Ark Mortgage, Inc.

June 9, 2017

1586985

Michelle Lynn Mueller

Columbia

Missouri

Mortgage Research Center, LLC

June 9, 2017

1439380

Shimon Yisroel Stein

Brooklyn

New York

BSD Funding, LLC

June 9, 2017

1280020

Eliran D Dayan

Great Neck

New York

GuardHill Financial Corp.

June 9, 2017

1461226

Ian Preston Kriska

Melvindale

Michigan

Quicken Loans Inc.

June 9, 2017

1413856

Keith Andrew Johnson

Frisco

Texas

Nationstar Mortgage LLC

June 9, 2017

1439218

Jaden Brett King

West Bloomfield

Michigan

Quicken Loans Inc.

June 9, 2017

1563025

Peter Gabriel Stassi

Hicksville

New York

Intercontinental Capital Group, Inc.

June 9, 2017

270536

Luis G. Cruz

Lake Grove

New York

United Mortgage Corp.

June 9, 2017

81506

Justin A Egan

Fairfield

Connecticut

Residential Mortgage Services, Inc.

 

Link to DFS Portal

About DFS

Contact DFS

Reports & Publications

Licensing

Laws and Regs

Connect With DFS

DFS Facebook page

Follow NYDFS on Twitter