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New York State Department of Financial Services

Weekly Banking Bulletin

August 18, 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

August 10, 2017 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Application dated August 9, 2017, for permission to open and occupy a branch office at 162 Main Street, Paterson, Passaic County, New Jersey 07505, received.

August 14, 2017 (TR-CMD)
SUNTRUST BANK
610 5th Avenue, 4th Floor, New York, New York 10020

Pursuant to the provisions of Section 131(4) of the Banking Law, notice to the Superintendent of Financial Services of intention to establish and maintain a trust office at 610 5th Avenue, 4th Floor, New York, New York 10020, received.

August 16, 2017 (TM-LFS)
TRANSFERWISE INC.
19 W. 24th Street, 9th Floor, New York, NY 10010

Application received for a license to engage in business as a transmitter of money company at 19 W. 24th Street, 9th Floor, New York, NY 10010

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.

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

August 10, 2017 (MB-MBD)
Full Service Branch
FM Home Loans, LLC D/B/A MR Capital Group
12711 Ventura Boulevard, Suite 460, Studio City, CA 91604

August 10, 2017 (MB-MBD)
Full Service Branch
FM Home Loans, LLC D/B/A MR Capital Group
455 First Street, 2nd Floor, Brooklyn, NY 11215

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 5, 2017

1598255

Abraham M King

Bellmore

New York

May 8, 2017

460181

Joseph Amos Johnson

Flemington

New Jersey

May 15, 2017

1412373

Elena Rabinovitch

Cliffside Park

New Jersey

May 24, 2017

729612

Mark Nelson Pfeiffer

Dallas

Texas

May 30, 2017

1182147

Shaltina Urooj

Farmingdale

New York

June 1, 2017

1621884

Kevin Colin Martin

White Plains

New York

June 13, 2017

1591267

Eric Andrew Edwards

Tempe

Arizona

June 19, 2017

971169

Winston Albert Bianco

Placentia

California

June 19, 2017

1628371

Luis Garcia

Tustin

California

June 19, 2017

1628395

David Robert Ware

Irvine

California

June 20, 2017

1628527

Israel Aguila

Costa Mesa

California

June 20, 2017

1631917

David Michael Calvillo

Brea

California

June 20, 2017

1630899

Carlos Serrano

Tustin

California

June 20, 2017

1633140

Adam Brian Smith

Fullerton

California

June 21, 2017

1454525

Katie May Jeckot

Barrington

New Jersey

June 21, 2017

1631957

Daniel Dario Capriulo

Mission Viejo

California

June 21, 2017

1510672

Justin Deforest Cartmell

Dana Point

California

June 21, 2017

1632768

Douglas Alexander Neeld

Corona

California

June 21, 2017

1629032

Hannah Park

Costa Mesa

California

June 21, 2017

1631949

Rohan Sharma

Downey

California

June 21, 2017

727595

Victor Ivan Villa-Lobos

Costa Mesa

California

June 21, 2017

1597884

Anthony Tuan Anh Dang

Stanton

California

June 23, 2017

1615075

Menachem Lefkowitz

Brooklyn

New York

June 23, 2017

1600782

Niloofar Monet Babazadeh

Laguna Hills

California

June 23, 2017

1600786

Kinzevo Patrick Castelo

Mission Viejo

California

June 23, 2017

976418

Scott Carson Ratliff

Olathe

Kansas

June 26, 2017

1598163

Emmanuel M Boumakis

Bayside

New York

June 27, 2017

600757

Pat Eleanor Searles-Mesidor

Freeport

New York

July 7, 2017

1553943

Esther Jay Un Chang

Hacienda Heights

California

July 11, 2017

1553999

Andrea Rocca

Huntington

New York

July 12, 2017

598145

Henry Schimmel

Kings Park

New York

July 14, 2017

1203290

Alicia Dawn Calabrace

Brandenville

Pennsylvania

July 17, 2017

1627414

Matthew Lewis Schneider

Port Huron

Michigan

July 18, 2017

1262756

Robert Wardner Hamilton

Fullerton

California

July 18, 2017

1627738

Alexander Tianrui Yu

Ann Arbor

Michigan

July 18, 2017

1627252

Alexander Copeland Varney

Ann Arbor

Michigan

July 18, 2017

1627615

Hussein Ouday Nasser

Dearborn

Michigan

July 18, 2017

1627395

Ashley Veronica Nickens

Roseville

Michigan

July 18, 2017

1262777

Rayna Diane Reyst

Detroit

Michigan

July 19, 2017

1614787

Michael John Jankowski

Orange

California

July 20, 2017

1559182

Chase Barrett Mariotti

Yorba Linda

California

July 21, 2017

989241

John Thomas Mackey

Laguna Hills

California

July 21, 2017

139044

Kenneth Michael Young

Hamden

Connecticut

July 26, 2017

1646042

Steven Michael Howell

Kings Park

New York

July 31, 2017

1489800

Joel Mondale Davis

Fishers

Indiana

July 31, 2017

1459115

Joshua Eric Sporn

Seaford

New York

August 2, 2017

1450184

Eduardo Federico Rosati

Maywood

New Jersey

August 2, 2017

349564

Robert Lee Russell

Little Elm

Texas

SECTION II

July 25, 2017 (PF-LFS)
GBC PREMIUM FINANCE, INC.
110 E. 9th Street, A-1126, Los Angeles, CA 90079

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

August 10, 2017 (TR-CRB)
THE BANK OF CASTILE
50 North Main Street, Castile, NY 14427

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 300 International Drive, Buffalo, Erie County, New York 14221.

August 10, 2017 (BP-LFS)
GREENPATH, INC.
36500 Corporate Dr., Farmington Hills, MI 48331

Branch licenses to engage in business as a budget planner at the following 17 locations were surrendered:

901 Washington Avenue, Macon, GA 31201;
1660 South Albion Street, Suite 625, Denver, CO 80222;
101 Century 21 Drive, Suite 113, Jacksonville, FL 32216;
4243 Piedras Drive East, Suite 270, San Antonio, TX 78228;
2232 Dell Range Blvd., Suite 316, Cheyenne, WY 82009;
1515 East Silver Spring Blvd., Suite 100, Ocala, FL 34470;
222 East Van Buren Street, Suite 619, Harlingen, TX 78550;
3505 Boca Chica Blvd., Suite 205, Brownsville, TX 78521;
2111 Woodward Avenue, Suite 906, Detroit, MI 48201;
131 East Columbia Avenue, Suite 112, Battle Creek, MI 49015;
20 North Wacker Drive, Suite 1928, Chicago, IL 60606;
4600 Fashion Square Blvd., Suite 202, Saginaw, MI 48604;
10101 West Greenfield Avenue, West Allis, WI 53214;
5306 Avenue of the Cities, Suite A, Molina, IL 61265;
245 Edison Road, Suite 130, Mishawaka, IN 46545;
1575 Heritage Drive, McKinney, TX 75069; and
5100 West Kennedy Blvd., Suite 125, Tampa, FL 33609

August 15, 2017 (TR-CRB)
CHEMUNG CANAL TRUST COMPANY
One Chemung Canal Plaza, Elmira, NY 14901

Authorization issued to open and occupy a branch office at 3057 Route 50, Town of Wilton, Saratoga County, New York 12866, on or after August 16, 2017.

August 17, 2017 (MI-CRB)
BANK OF ENGLAND
123 South Main Street, England, AR 720467

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 37 Boynton Ave., Suite 5, Plattsburgh, Clinton County, New York 12901

August 17, 2017 (TR-FWB)
GOLDMAN SACHS BANK USA
200 West Street, New York, NY 10282

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 1011 Galatyn Parkway, Richardson, Dallas County, Texas 75082.

August 18, 2017 (CC-LFS)
A.T.N. CHECK CASHING CORPORATION
122-11 Guy R. Brewer Boulevard, Jamaica, NY 11434

A license was issued to change the location of doing business as a licensed casher of checks to 600 West Sunrise Highway, Valley Stream, New York 11581.

In connection with the above license issuance, the original check casher license for 460 Sunrise Highway, Valley Stream, New York 11581 was surrendered.

August 18, 2017 (CC–LFS)
RIVER CITY MARKET, INC. D/B/A/ THRIFTY CHECK CASHING
270 Main Mall, Poughkeepsie, NY 12601

A license was issued to conduct business as a licensed casher of checks at 1582 Route 9, Suite # 13, Wappingers Falls, NY 12590.

In connection with the above license issuance, the original check casher license for 1890 South Road, Poughkeepsie, NY 12601 was surrendered.

August 18, 2017 (BP – LFS)
AMERICAN DEBT RESOURCES, INC.
384 Larkfield Road, Suite #1, East Northport, Suffolk County, NY 11731

A Rider was issued in connection with a relocation of a licensed Budget Planner branch office

From: 248C Larkfield Road, East Northport, Suffolk County, NY 11731
To: 384 Larkfield Road, Suite #1, East Northport, Suffolk County, NY 11731

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

August 16, 2017 (MB-MBD)
Full Service Branch
Fairway Independent Mortgage Corporation
2063 E 3900 S, Salt Lake City, UT 84124

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

August 10, 2017 (BR-MBD)
Kemdy Inc. D/B/A Kemdy Financial Information Services
420 East Third Street, Mount Vernon, NY 10553
Effective Date: July 25, 2017

August 16, 2017 (BR-MBD)
Lawrence Charles Porter II D/B/A Lawrence Charles Porter II
37 Woodland Avenue, Westhampton Beach, NY 11978
Effective Date: August 14, 2017

Mortgage Banker License Address Change:

August 10, 2017 (MB-MBD)
One Reverse Mortgage, LLC
From: 9920 Pacific Heights Boulevard, Suite 350, San Diego, CA 92121
To: 4445 Eastgate Mall, Suite #320, San Diego, CA 92121-1979

Mortgage Broker Certificate Address Changes:

August 10, 2017 (BR-MBD)
DMN Mortgage Corp.
From: 2950 Hempstead Turnpike, Suite 201, Levittown, NY 11756
To: 155 East Main Street, Suite #240, Smithtown, NY 11787-2859

August 10, 2017 (BR-MBD)
Russell Capital Group LLC
From: 444 Route 111, Suite 2, Smithtown, NY 11787
To: 490 Wheeler Road, Suite #148, Hauppauge, NY 11788-4382

August 16, 2017 (BR-MBD)
Kayfund Capital Group LLC
From: 1901 51st Street, Apt 1A, Brooklyn, NY 11204
To: 5622 18th Avenue, Suite #202, 2nd Floor RR, Brooklyn, NY 11204-1955

Mortgage Banker Branch License Address Changes:

August 10, 2017 (MB-MBD)
Residential Home Funding Corp. D/B/A RHF Wholesale
From: 250 Fulton Avenue, Suite 201, Hempstead, NY 11550
To: 300 North Central Avenue, Valley Stream, NY 11580-2540

August 10, 2017 (MB-MBD)
Fairway Independent Mortgage Corporation
From: 45 North Broad Street, Suite #325, Ridgewood, NJ 07450-3822
To: 45 North Broad Street, Suite #327, Ridgewood, NJ 07450-3856

Mortgage Banker Name Change:

August 14, 2017 (MB-MBD)
From: Universal American Mortgage Company, LLC D/B/A Eagle Home Mortgage
To: Eagle Home Mortgage, LLC

Application approved pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:

April 21, 2017 (BR-MBD)
Applicant(s)
John Pammer
Michael Gross
To acquire interest in:
J.M. Capital Group LLC D/B/A Union Square Mortgage Group
20 Broadhollow Road, Suite 2008-B, Melville, NY 11747

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

August 14, 2017

12708

Alberto Vernacchio

Delran

New Jersey

August 14, 2017

1608456

Cory Daniel Smith

Columbia

Maryland

August 14, 2017

1606448

Ricardo David Sanchez

Bowie

Maryland

August 14, 2017

1608450

Wontae Javar Neal

Cockeysville

Maryland

August 14, 2017

1617116

Matthew Evans Galosky

Laurel

Maryland

August 14, 2017

1565513

Peter Francis Gallagher

Baltimore

Maryland

August 14, 2017

1534895

Borden Lenardo Chase

Baltimore

Maryland

August 16, 2017

66593

Randal Louis Neher

Jericho

New York

August 16, 2017

7587

Travis Mark Carter

Plattsburgh

New York


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

August 11, 2017

236464

Maria Beth DeTomasis

Toms River

New Jersey

Meadowbrook Financial Mortgage Bankers Corp.

August 11, 2017

1457477

Brandy Dawn Blythe

Flower Mound

Texas

Nationstar Mortgage LLC

August 11, 2017

1602768

Luis E Lleshi

Yonkers

New York

Equity Now Inc.

August 11, 2017

1192923

Chris Andiorio

Watertown

New York

Movement Mortgage, LLC

August 11, 2017

1082792

William R Gehring

Apopka

Florida

Equity Prime Mortgage LLC


 

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