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New York State Department of Financial Services

Weekly Banking Bulletin

September 22, 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

September 15, 2017 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Application dated September 14, 2017, for permission to change the location of branch office from 38 West Avenue, Wayne, Delaware County, Pennsylvania 19087 to 367 West Lancaster Avenue, Wayne, Delaware County, Pennsylvania 19087, received.

September 15, 2017 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Application dated September 14, 2017, for permission to establish, maintain, and operate a public accommodation office at 367 West Lancaster Avenue, Wayne, Delaware County, Pennsylvania 19087 as an adjunct to the branch office to be located at 367 West Lancaster Avenue, Wayne, Delaware County, Pennsylvania 19087, received.

September 20, 2017 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, New York 14203

Notice of intention to establish an electronic facility (automated teller machine) at Rutter’s Farm Store #72, 4498 Lincoln Way West, St. Thomas Township, Franklin County, Pennsylvania 17252, received.

September 22, 2017 (CC-LFS)
A.V.W. CHECK CASHING, CORP.
4918 Avenue K, Brooklyn, NY 11234-2128

Application received for change of control filed by A.V.W. Check Cashing, Corp. whereby Jonathan Roy Fried will acquire 30% of its outstanding shares, leaving Wayne Giordano and Roseanne Giordano with 63% and 7% respectively.

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 licensee.

September 22, 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.

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

September 20, 2017 (BR-MBD)
Applicant(s)
Kevin Parker Leibowitz
As: Grayton Mortgage, Inc.
37 Greenpoint Avenue, Suite 3, Brooklyn, NY 11222

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

September 19, 2017 (BK-MBD)
Full Service Branch
Total Mortgage Services, LLC
10 Executive Park Drive, Suite B, Halfmoon, NY 12065

September 19, 2017 (BK-MBD)
Full Service Branch
loanDepot.com, LLC D/B/A LDWholesale
loanDepot
266 Merrick Road, Suite Ground Floor West, Lynbrook, NY 11563

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

May 24, 2017

7835

Herbie Smith

Philadelphia

Pennsylvania

June 20, 2017

1086895

Kevin John Buxton

Brecksville

Ohio

June 27, 2017

143688

Corey Allan Held

Lyndhurst

New Jersey

June 28, 2017

1496769

Craig Robert McMahon

Rocky River

Ohio

June 28, 2017

1536965

Eric Matthew Radke

Cleveland

Ohio

July 5, 2017

1536953

Sean Patrick Harold McGrath

South Euclid

Ohio

July 5, 2017

1086914

Casey Andrew Vogl

Cleveland

Ohio

July 5, 2017

1553216

Abel Cameron Soster

Lagrange

Ohio

July 5, 2017

1522998

Sunny Jayanti Amin

Strongsville

Ohio

July 5, 2017

1536951

Steven Joseph Mayer

Brecksville

Ohio

July 11, 2017

1500141

Michael Gathercole

Wall

New Jersey

July 16, 2017

1163676

Alyssa Shea Vilotti

Lake Orion

Michigan

July 31, 2017

403964

Rosanne Janette Spoelhof

Penfield

New York

August 2, 2017

589986

Andrew William Tobin

Southfields

New York

August 7, 2017

1634056

David Christopher Schmid

Lumberton

New Jersey

August 7, 2017

1634079

Tevin William Kirby-Stewart

Philadelphia

Pennsylvania

August 7, 2017

1634057

Kai Victoria DuBrey

Sewell

New Jersey

August 7, 2017

1634072

Tyrell Rashad William Smith

Permberton

New Jersey

August 7, 2017

1634040

Alexander Dalton Tafaro

Cherry Hill

New Jersey

August 7, 2017

1634087

Joseph Matthew Marcucci

Hamilton

New Jersey

August 9, 2017

1638693

Mitchell David Atkins

Mount Clemens

Michigan

August 9, 2017

1639185

Samantha Kabalan Elkassouf

Dearborn

Michigan

August 9, 2017

1552469

Taylor James Pickering

East China

Michigan

August 9, 2017

1409152

Cody Milo Vincent

Warren

Michigan

August 9, 2017

1012489

Marcos A. Tovar

Forney

Texas

August 9, 2017

1589309

Michele D. Read

Melrose

New York

August 14, 2017

1434095

Leneque King

Bronx

New York

August 15, 2017

32391

Kevin Patrick Murphy

Northborough

Massachusetts

August 16, 2017

1639089

Cristian Sarahi Bustos

Chesterfield

Michigan

August 16, 2017

1566666

Daniel Lee Holcomb

Southfield

Michigan

August 16, 2017

1566759

Eric Glenn Liebrock

Clawson

Michigan

August 16, 2017

1537709

Sean Derrett Manning

Carleton

Michigan

August 16, 2017

1567830

Adedamola Brandon Adebiyi

Westland

Michigan

August 16, 2017

1638874

Antonio Victor Bardawil

Detroit

Michigan

August 16, 2017

1639546

David Joseph Baxter

Detroit

Michigan

August 16, 2017

1177497

Brian Jeffrey Blottie

Roseville

Michigan

August 16, 2017

1481951

Nicholas John Cunningham

Goodrich

Michigan

August 16, 2017

1523669

Carrie Candace Cline

Dearborn Heights

Michigan

August 16, 2017

1117340

Peter Radford Hayden

Eastpointe

Michigan

August 16, 2017

1638734

Joseph Andrew Kemnitz

Detroit

Michigan

August 16, 2017

1638682

Calvin Andrew Snedeker

Bloomfield Hills

Michigan

August 16, 2017

1603933

Lucas Neil Paveglio

Clawson

Michigan

August 16, 2017

1512634

Martin Hillel Tischler

Detroit

Michigan

August 17, 2017

1639302

Daisy Nino-Hernandez

Chesterfield

Michigan

August 17, 2017

1638571

Darrell Andre Hewitt-Alvarez

Detroit

Michigan

August 17, 2017

1639703

Charles David Johnson

Detroit

Michigan

August 17, 2017

1638626

Helki Orenda Jackson

Ypsilanti

Michigan

August 18, 2017

85671

Benjamin Ryan Schott

Prosper

Texas

August 23, 2017

920878

Jason Horn

Chesapeake City

Maryland

August 24, 2017

1594508

Warren Forrest Balogh

Pittsburgh

Pennsylvania

August 28, 2017

1611448

Joseph Leo Poma

St. James

New York

August 29, 2017

1608176

Brandon Mitchell Thornsbury

Indianapolis

Indiana

August 29, 2017

108128

Joshua James Grafer

Shoreham

New York

August 29, 2017

1642040

Dante LaMarr Dicks

Beverly

New Jersey

August 30, 2017

25362

Eric M Wallberg

Boca Raton

Florida

August 31, 2017

1588620

Amanda Leigh Cain

Indianapolis

Indiana

August 31, 2017

1586720

Samantha Melia Koba

Torrance

California

September 1, 2017

1053925

Jason Robert Adamowicz

Indianapolis

Indiana

September 1, 2017

214849

Joseph Michael Fink

Nashville

Tennessee

September 1, 2017

887900

John Sausa

Jacksonville

Florida

September 5, 2017

338049

Sandra F Mogelefsky

East Meadow

New York

September 5, 2017

1530897

Michael Francis Wilson

Rocheport

Missouri

September 6, 2017

13080

John Matthew Curtin

Jacksonville

Florida

September 6, 2017

178453

Robert Christopher Hood

Baltimore

Maryland

September 6, 2017

519972

David Michael Bishop

Jacksonville

Florida

September 6, 2017

1194947

James Richard Szado

Lakewood

Ohio

September 6, 2017

1582208

Hanuma Iskhakov

Forest Hills

New York

September 6, 2017

1615303

David Lee Jenkins

Pittsburgh

Pennsylvania

September 7, 2017

1147181

Le Mike Ho

Lake Forest

California

September 7, 2017

1151149

Miguel Renato Castillo

East Northport

New York

September 7, 2017

420639

Quentin Jamal Hardy

Greenlawn

New York

SECTION II

August 17, 2017 (TM-LFS)
ADYEN, INC.
274 Brannan Street, Suite 600, San Francisco, CA 94107

Application filed by Adyen, Inc. to engage in business as a transmitter of money was approved effective August 17, 2017.

September 1, 2017 (SF-LFS)
DEERE & COMPANY 
6400 NW 86th Street, Johnston, IA 50131

License to engage in business as a sales finance company was surrendered.

September 13, 2017 (BK-CRB)
GREATER HUDSON BANK
715 Route 304, Bardonia, NY 10954

Authorization issued to open and occupy a branch office at 170 East Erie Street, Blauvelt, Town of Orangetown, Rockland County, New York 10913, on or after September 14, 2017.

September 22, 2017 (TR-CMD)
NEWPORT TRUST COMPANY
55 East 52nd Street, 23rd Floor, New York, New York 10055

Applicant notified in writing that no objection will be interposed to the establishment of a trust office pursuant to the provisions of Section 131(4) of the Banking Law at 55 East 52nd Street, 23rd Floor, New York, New York 10055.

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

September 12, 2017 (BK-MBD)
Full Service Branch
Embrace Home Loans, Inc.
180 Mt. Airy Road, Suite 104, Basking Ridge, NJ  07920

September 20, 2017 (BK-MBD)
Full Service Branch
Contour Mortgage Corporation
990 Stewart Avenue, Suite # 680, Garden City, NY 11530

September 20, 2017 (BK-MBD)
Full Service Branch
CrossCountry Mortgage, Inc.
3322 Route 9 South, Old Bridge, NJ 08857

September 20, 2017 (BK-MBD)
Full Service Branch
Movement Mortgage, LLC
2507 James Street, Suite 106, Syracuse, NY 13206

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

September 20, 2017 (BR-MBD)
Aspen Mortgage Corporation
2460 Lemoine Avenue, Fort Lee, NJ 07024
Effective Date: August 24, 2017

September 20, 2017 (BR-MBD)
Royal Financing & Consulting Corp.
23-09 31st Street, Suite #1, Astoria, NY 11105
Effective Date: September 13, 2017

September 20, 2017 (BR-MBD)
Ocean Capital Associates Inc.
Box 5, 179 Montauk Highway, Remsenburg, NY 11960
Effective Date: August 29, 2017

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

September 18, 2017

938244

Rodney Vasco Kemp

Grand Prairie

Texas

September 18, 2017

1159829

Joseph Michael Georgian

Cleveland

Ohio

September 18, 2017

1408799

Blake Robert Carpenter

Brookpark

Ohio

September 18, 2017

1473247

Stephanie Ann Buckley

Waterford

Michigan

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

September 8, 2017

1290335

Jeffrey Robert Veitenheimer

Portsmouth

Rhode Island

Embrace Home Loans, Inc.

September 12, 2017

1012450

Jeffrey Garrett Barlow

Olathe

Kansas

Cardinal Financial Company, LP

 

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