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New York State Department of Financial Services

Weekly Banking Bulletin

June 30, 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 23, 2017 (TM-LFS)
PAYONEER, INC.
150 West 30th Street, Suite 500, New York, NY 10001

Application was received for a change of control whereby Technology Crossover Management VIII, Ltd, through a group of four affiliated entities, collectively Technology Crossover Ventures, will acquire 20.76 percent of the shares of Payoneer, Inc.

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 28, 2017 (TR-FWB)
MIZUHO BANK (USA)
1251 Avenue of the Americas, New York, NY 10020
MIZUHO TRUST & BANKING CO. (USA) (TR-FWB)
135 West 50th Street, 16th Floor, New York, NY 10020

Application, pursuant to Section 601 of the Banking Law, for the merger of Mizuho Trust & Banking Co. (USA) with and into Mizuho Bank (USA), under the name Mizuho Bank (USA), received.

June 28, 2017 (TR-FWB)
THE BANK OF NEW YORK MELLON
225 Liberty Street, New York, NY 10286

Application dated June 25, 2017, for permission to open and occupy a branch office at 101 Barclay Street, Borough of Manhattan, City of New York 10286, received.

June 28, 2017 (FR-FWB)
HSH NORDBANK AG
Gerhart-Hauptmann-Platz 50,
20095 Hamburg, Germany

Notice to voluntarily surrender representative office license at 230 Park Avenue, New York, NY 10169, received.

June 29, 2017 (TM-LFS)
ICICI BANK LIMITED
ICICI Bank Towers, Bandra-Kurla Complex, Mumbai 400051, Maharashtra, India

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.

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

February 14, 2017

1066695

Richard Anthony Conforti

Hoboken

New Jersey

April 19, 2017

686541

Joseph A. McBreen

Chicago

Illinois

April 25, 2017

1367963

George Diamantakis

Port Washington

New York

April 27, 2017

1589080

Vincent Anthony Lanni

St James

New York

May 3, 2017

329272

Scott Michael Gerrity

San Clemente

California

May 5, 2017

404686

Michael Pancoast

Hainesport

New Jersey

May 15, 2017

399500

Chaoqi Su

Ellicott City

Maryland

May 17, 2017

1588141

James Louis Zacharakos

Staten Island

New York

May 23, 2017

1538098

Amy Lynn Wouters

Royal Oak

Michigan

May 23, 2017

1195455

Debra Michelle Oliphant

Orange

California

May 23, 2017

1619599

Jessica Doris Clifford

Brooklyn

New York

May 23, 2017

1608457

Jana Marie Land

Bowie

Maryland

May 25, 2017

1119463

Steven Sam Ciraulo

Plainview

New York

May 26, 2017

51185

Edward Richard Quon

Vestal

New York

May 30, 2017

1615230

Louis Edward Walters

Brighton

Michigan

May 30, 2017

1611457

Courtney Paige Gordon

Riverside

New Jersey

May 30, 2017

1523850

Lewa Matti

Shelby Township

Michigan

May 31, 2017

1538044

Vojsava Shqutaj

Sterling Heights

Michigan

June 1, 2017

1628853

Cassandra Green Sutton

Decatur

Georgia

June 5, 2017

1624375

Alex J Polupan

Citrus heights

California

June 5, 2017

273034

Kim Donnelly

Bricktown

New Jersey

June 6, 2017

1399104

Michael Angel Palenque

Brooklyn

New York

June 6, 2017

1524876

Justin Charles Benge

Columbia

Missouri

June 6, 2017

1615225

Juan Angel Villarreal

Southgate

Michigan

June 6, 2017

1282293

Eric Miguel Almazan

Marshall

Missouri

June 6, 2017

1588309

Tyler William Lenger

Hartsburg

Missouri

June 6, 2017

1612141

Brian Christopher Edwards

Willingboro

New Jersey

June 6, 2017

1510360

Bailey James Maxfield

Detroit

Michigan

June 6, 2017

874364

Tammy Ann Clark

Lackawanna

New York

June 7, 2017

406898

Maria Inez Potter

Sterling Heights

Michigan

June 7, 2017

21673

Kimberly May Federspiel

Parker

Colorado

June 7, 2017

983565

Tricia Owens

Noblesville

Indiana

June 7, 2017

1623572

Ryan Daniel Willard

Gilbert

Arizona

June 7, 2017

1627679

Cody Arthur Wilichowski

Scottsdale

Arizona

June 7, 2017

1626306

Steven Douglas Schlangen

Mooresville

Indiana

June 7, 2017

1623549

Wesley Ray Fawcett

Gilbert

Arizona

June 7, 2017

1465827

Eric Michael Jones

Noblesville

Indiana

June 7, 2017

1314538

Gregory Dean Watson

Martinsville

Indiana

June 7, 2017

1623601

Osvaldo Lara

Gilbert

Arizona

June 7, 2017

1374092

Patrick Lee Germovsek

Euclid

Ohio

June 8, 2017

1582202

Avrohom Shimon Fischman

Brooklyn

New York

June 8, 2017

1450072

Jennifer Denise Payne

Indianapolis

Indiana

June 8, 2017

1578693

Jesus Armando Rios Cebreros

Phoenix

Arizona

June 12, 2017

1538071

Ryan Steven Stawecki

Yale

Michigan

June 12, 2017

1509635

James Travis Grant

Saint Clair Shores

Michigan

June 12, 2017

1192923

Chris Andiorio

Watertown

New York

June 13, 2017

221921

George Costanzo

Port Monmouth

New Jersey

June 13, 2017

1630187

Lucas Michael Hassemer

Columbia

Missouri

June 13, 2017

746992

Colleen Regina Fazzino

North Haven

Connecticut

June 13, 2017

1629215

Michael Dennis Jones

Columbia

Missouri

June 13, 2017

1523477

Randall Keith Blazek

Royal Oak

Michigan

June 14, 2017

1466071

William John McCullough

Indianapolis

Indiana

June 14, 2017

1437489

Wyndell Eugene Lyons

Windermere

Florida

June 14, 2017

1177715

Mark LaValle

East Meadow

New York

June 14, 2017

1611848

Aaron Edward Munro

Phoenix

Arizona

June 14, 2017

1531312

Javier Porras

Phoenix

Arizona

June 14, 2017

1511276

Justin Tyler Allen

Chandler

Arizona

June 16, 2017

1611797

Myra Hilerio

Hainesport

New Jersey

June 16, 2017

1007875

Michael Shawn Seely

Jacksonville

Florida

June 16, 2017

1628528

Austin Patrick Cederholm

Tempe

Arizona

June 16, 2017

263373

John Howard Lotterhos

Galveston

Texas

June 16, 2017

1023308

Steve D Wright

Fair Oaks

California

June 19, 2017

897804

George Anthony Machado

Mahwah

New Jersey

June 20, 2017

41337

Jason Timothy Smith

Willingboro

New Jersey

June 22, 2017

915053

Adam Robert Hutchison

McKinney

Texas

SECTION II

June 22, 2017 (BP-LFS)
ADVANTAGE CREDIT COUNSELING SERVICE, INC.
2403 Sidney Street, River Park Commons, Suite 400, Pittsburgh, PA 15203

License to engage in business as a budget planner was surrendered.

June 30, 2017 (TM-LFS)
BENDIX PAYMENT SOLUTIONS, LLC
317 George Street, Suite 209, New Brunswick, NJ 08901

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

June 30, 2017 (TM-LFS)
PAYPAL, INC.
2211 N. First Street, San Jose, CA 95131

Application to acquire 100% of TIO Networks Corp. located at #1550 - 0250 Howe Street, Vancouver, BC, Canada V6C 3R8, was approved.

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

June 28, 2017 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
642 Coffeen Street, Suite A, Watertown, NY 13601

June 28, 2017 (MB-MBD)
Full Service Branch
Intercontinental Capital Group, Inc.
847 Annadale Road, Suite #301, Staten Island, NY 10312

June 28, 2017 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
34 Washington Street, Suite A, Ellicottville, NY 14731

June 28, 2017 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
570 East Main Street, Suite A, Batavia, NY 14020

June 28, 2017 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
712 James Street, Suite A, Clayton, NY 13624

June 28, 2017 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
1881 Western Avenue, Suite 120A, Guilderland, NY 12203

June 28, 2017 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
4914 State Highway 28, Suite A, Cooperstown, NY 13326

June 28, 2017 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
17 North Broad Street, Suite A, Carthage, NY 13619

June 28, 2017 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
384 North Main Street, Suite A, Canandaigua, NY 14424

June 28, 2017 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
2170 Chili Avenue, Suite A, Rochester, NY 14624

June 28, 2017 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
1450 Route 104, Suite A, Ontario, NY 14519

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

June 28, 2017 (BR-MBD)
Fenwick Mortgage, LLC
59 Grove Street, Unit 1F, New Canaan, CT 06840
Effective Date: June 19, 2017

Mortgage Banker Branch License Address Changes:

June 28, 2017 (MB-MBD)
FM Home Loans, LLC D/B/A MR Capital Group
From: 145 Main Avenue, Suite 402, Passaic, NJ 07055
To: 301 Route 17 North, Suite #205, Rutherford, NJ 07070-2668

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

1532574

Francis Michael Ranzino

Sewell

New Jersey

Freedom Mortgage Corporation

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

495317

John William Anderson

Powell

Ohio

June 23, 2017

1142360

Varun Malhotra

Edison

New Jersey

June 23, 2017

1420148

Jonathan David Pressler

Noblesville

Indiana

June 23, 2017

1460544

Igor Simunovic

Painesville

Ohio

June 23, 2017

1537673

Teah Renee Kriger

Westland

Michigan

June 23, 2017

1558307

Seth David Bechtel

Indianapolis

Indiana

June 23, 2017

914481

Jessica Louise Woodward

Colorado Springs

Colorado

June 26, 2017

808034

Donald Rea

Irvine

California

June 26, 2017

1479005

Osato John Ighodaro

North Hollywood

California

June 27, 2017

1271243

Aaron Tadamichi Fujimori

Anaheim

California

June 27, 2017

1301900

Steven Yap

Freehold

New Jersey

June 27, 2017

1399833

Christopher Duane Jefferson

Detroit

Michigan

June 27, 2017

1438326

Levi Dave Tripp

Troy

Michigan

June 27, 2017

1471948

Bethany Alyssa Hester

Marlton

New Jersey

June 27, 2017

1495520

Joshua Michael Lovely

Jacksonville

Florida

June 27, 2017

1500999

Marta Patricia Roberson

Rancho Santa Margarita

California

June 27, 2017

1566818

Morgan Paige Novak

Royal Oak

Michigan

June 27, 2017

1312497

Rhowshad Hammond

Philadelphia

Pennsylvania

June 27, 2017

1437620

Shelbourne Tate Bloomer

Charlotte

North Carolina

June 27, 2017

1477574

Michael Thomas Weiks

Wharton

New Jersey

June 27, 2017

1485663

Jabriel Edward Milner

Highland Park

Michigan

June 27, 2017

1496839

Marcus Victor Chavez

Mayer

Arizona

June 27, 2017

1537675

Mohamad Kheir El-Kurdi

Dearborn heights

Michigan

June 27, 2017

1562201

Tyler William Francis Librandi

Port Jefferson Station

New York

June 27, 2017

1590275

Melissa Elizabeth Scargall

Sterling Heights

Michigan

June 27, 2017

1590276

Jonathan Dunbar Schmidt

Sylvania

Ohio

June 27, 2017

1590329

Kayley Breanne Winfield

Detroit

Michigan

June 27, 2017

244657

Thomas Alummootil

Jersey City

New Jersey

June 27, 2017

1359954

Alison C Stansifer

Lewis Center

Ohio

June 27, 2017

1422626

Elizabeth Anna Cooper

San Francisco

California

June 27, 2017

801572

Taylor Eugene Brooks

San Francisco

California

June 27, 2017

837721

Roberto R Magana

St. Louis

Missouri

 

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