Skip to Content

New York State Department of Financial Services

Weekly Banking Bulletin

December 1, 2017

SECTION I

This section records the receipt of applications and notices to the Banking Division of 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 THAT WILL BE ISSUED BY THE DEPARTMENT.  Any comment on, or objection to, any item contained in this Weekly Bulletin should be presented to the Department within 10 calendar days of the date of this bulletin, unless a different time period is specified in the item.  More specifically, such comments or objections, including any that concern CRA-related applications, should be either  (a) delivered by mail or in person to Office of the General Counsel, New York State Department of Financial Services, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by e-mail to Comments@dfs.ny.gov.

SECTION II

This section records actions taken by the Superintendent of Financial Services, and other information concerning the activities of the Banking Division 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 in the Weekly Bulletin 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
CEU Consumer Examination Unit
FWBForeign and Wholesale Banks
LFSLicensed Financial Services
MBDMortgage Banking

SECTION I

September 1, 2017 (SF-LFS)
BELMONT FINANCE LLC
1990 Godfrey Drive, Waupaca, Waupaca County, Wisconsin 54981

Notification received for change of head office location from 1990 Godfrey Drive, Waupaca, Waupaca County, Wisconsin 54981 to 6810 Johnnies Lane, Stevens Point, Portage County, Wisconsin 54481.

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

November 30, 2017 (SF-LFS)
GENESEE ASSOCIATES, LLC
10296 U.S. Route 11, Adams, Jefferson County, New York 13605

Notification received for change of location from 10296 U.S. Route 11, Adams, Jefferson County, New York 13605 to 10409 U.S. Route 11, Adams, Jefferson County, New York 13605

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

November 30, 2017 (SF-LFS)
BUFFALO AUTO ACCEPTANCE CORPORATION
3560 Sheridan Drive, Suite 200, Amherst, Erie County, NY 14226

Notification received for change of head office location from 3560 Sheridan Drive, Suite 200, Amherst, Erie County, NY 14226 to 465 Kenmore Avenue, Tonawanda, Erie County, NY 14223.

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

November 30, 2017 (sF-LFS)
PALISADES FUNDING CORPORATION
150 River Road, Unit G3A, Montville, New Jersey 07045

Notification received for change of location from 150 River Road, Unit G3A, Montville, New Jersey 07045
to 150 River Road, Unit G1, Montville, New Jersey 07045

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

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

November 29, 2017 (BR-MBD)
Applicant(s)
Kenneth Jay Klawans
As: iReverse Home Mortgage In Lieu of Reverse Home Loans, Corporation
7689 Sitio Algodon, Carlsbad, CA 92009

Mortgage Banker License Name Change Received:

November 28, 2017 (BK-MBD)
From: E Mortgage Management LLC
To: E Mortgage Management LLC D/B/A Fortren Funding

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

City

State

August 10, 2017

121426

Christopher Brady

Sparta

New Jersey

September 28, 2017

1653723

Bryan Paul Reed

Glenville

New York

October 10, 2017

236213

Peter Vincent Scott

Ridgewood

New Jersey

October 17, 2017

1644482

Anna Kielbasa

Carmel

New York

October 26, 2017

343916

Daniel M Rand

Tarrytown

New York

October 30, 2017

726865

Monica Burgos

Bronx

New York

November 14, 2017

844300

Rachael Ann Maczko

Escondido

California

November 14, 2017

844265

Michelle Teresa Macias

Escondido

California

November 14, 2017

1646229

Sebastian Ramirez

Ventnor City

New Jersey

November 14, 2017

1682176

Alyssa Maryon Wedell

Columbia

Missouri

November 14, 2017

133730

Roseann DeSantis

Lynbrook

New York

November 14, 2017

408795

Jennifer Lynn Winewski

Northport

New York

November 17, 2017

999511

Michael Austin Crews

Denton

Texas

SECTION II

October 12, 2017 (TM - LFS)
CIRCLE INTERNET FINANCIAL, INC.
99 High Street, 17th Floor, Boston, Massachusetts 02110

License was issued to reflect the change of location from 332 Congress Street, 4th Floor, Boston, Massachusetts 02210 to 99 High Street, 17th Floor, Boston, Massachusetts 02110.

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

October 19, 2017 (SF-LFS)
AMERICAN ENTERPRISES INTERNATIONAL, INC.
W129N11040 Washington Drive, Germantown, Washington County, WI 53022                                                                                                                                                    

Application filed by American Enterprises International, Inc. to engage in business as a sales finance company was approved effective October 19, 2017.

October 19, 2017 (SF-LFS)
VERIZON WIRELESS SERVICES, LLC D/B/A VERIZON WIRELESS
One Verizon Way, Basking Ridge, Somerset County, New Jersey 07920

Application filed by Verizon Wireless Services, LLC D/B/A Verizon Wireless to engage in business as a sales finance company was approved effective October 19, 2017.

October 27, 2017 (PF-LFS)
FIRST INSURANCE FUNDING CORP.  
Main Office
450 Skokie Boulevard, Suite 1000, Northbrook, IL 60062

Branch Office
1747-22 Veterans Memorial Highway, Islandia, NY 11749

Licenses to engage in business as a premium finance agency were surrendered.

November 21, 2017 (TR-CRB)
BANCO POPULAR NORTH AMERICA
11 West 51st Street, New York, NY 10019

Approval given to change the location of the branch office from 90 West 96th Street, Borough of Manhattan, City of New York 10025 to 730 Columbus Avenue, Borough of Manhattan, City of New York 10025, on or after November 22, 2017.

November 29, 2017 (BK-CRB)
HANOVER COMMUNITY BANK
2131 Jericho Turnpike, Garden City Park, NY 11040

Authorization issued to open and occupy a branch office at 138-35 39th Avenue, Flushing, Borough of Queens, City of New York 11354, on or after November 30, 2017.

November 29, 2017 (SB-CRB)
APPLE BANK FOR SAVINGS
1395 Northern Boulevard, Manhasset, NY 11030

Approval given to change the location of branch office from 371 Seventh Avenue, Borough of Manhattan, City of New York 10001 to 345 Seventh Avenue, Borough of Manhattan, City of New York 10001, on or after November 30, 2017.

November 30, 2017 (LL-LFS)
DONNA NIVES MARITAL TRUST U/A DTD 09162014
919 THIRD AVENUE, NEW YORK, NY 10022

Application to acquire 100% of Omni Financial of New York, Inc., a NYS licensed lender located at 26000 US Rt. 11, Evan Mills, New York 13637, was approved pursuant to Article 9 of the NYS Banking Law.

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

November 24, 2017 (BK-MBD)
Nationwide Equities Corporation
1470 86 Street, 2nd Floor, Front, Brooklyn, NY 11228-3430
Effective Date: November 21, 2017

November 24, 2017 (BK-MBD)
Van Dyk Mortgage Corporation
6601 Memorial Highway, Suite #314, Tampa, FL 33615-4501
Effective Date: November 24, 2017

November 24, 2017 (BK-MBD)
MCS Mortgage Bankers, Inc.   D/B/A Wholesale Direct
80 E State Rt 4, Suite GRE, Paramus, NJ 07652
Effective Date: November 15, 2017

November 24, 2017 (BK-MBD)
Home Point Financial Corporation
20 Prospect Street, Building Two, Suite #312, Ballston Spa, NY 12020
Effective Date: October 26, 2017

November 24, 2017 (BK-MBD)
Commonfund Mortgage Corp.
41 Notre Dame Lane, Suite 1A, Utica, NY 13502
Effective Date: November 24, 2017

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

November 24, 2017 (BR-MBD)
New York Real Estate Solutions, Inc.   D/B/A New York Real Estate & Funding Solutions
445 Hamilton Avenue, Suite 1102, White Plains, NY 10601
Effective Date: November 21, 2017

November 29, 2017 (BR-MBD)
Northeast Processing, LLC
16 Rosio Lane, Modena, NY 12548
Effective Date: November 20, 2017

Mortgage Banker License Name Changes:

November 27, 2017 (BK-MBD)
From: ResMac of New York In Lieu of ResMac, Inc. 
To: ResMac of New York In Lieu of ResMac, Inc.  D/B/A LendGenuity

Mortgage Broker Certificate Address Changes:

November 24, 2017 (BR-MBD)
NRF Funding Corp.
From: 265 Sunrise Highway, Suite 53, Rockville Centre, NY 11570
To: 53 North Park Avenue, Store 104, Rockville Centre, NY 11570

Mortgage Banker Branch License Address Changes:

November 24, 2017 (BK-MBD)
Nationwide Mortgage Bankers, Inc.
From: 444 Route 111, Suite 3, Smithtown, NY 11787
To: One Huntington Quadrangle, Suite 3C10, Melville, NY 11747

November 27, 2017 (BK-MBD)
Fairway Independent Mortgage Corporation
From: 40R Merrimac Street, Suite 301, Newburyport, MA 01950
To: 40R Merrimac Street, Suite 202W, Newburyport, MA 01950

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

November 21, 2017

1627708

Solomon Plutchok

Brooklyn

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

November 24, 2017

1508047

Peter A Asadoorian

Mahopac

New York

Quintessential Mortgage Group, Inc.

November 24, 2017

1448808

Yousef Ali Assi

Dearborn Heights

Michigan

Quicken Loans Inc.

November 24, 2017

518718

Julie P Brown

Saint Johns

Florida

Carrington Mortgage Services, LLC

November 24, 2017

1639100

Emily Ann Chaney

Dearborn

Michigan

Quicken Loans Inc.

November 24, 2017

304959

Lamar M. Collins

Brooklyn

New York

Residential Home Funding Corp.

November 24, 2017

1497339

Richard Lee Derks

Fraser

Michigan

Quicken Loans Inc.

November 24, 2017

280228

Rolando Antonio Fana

New York

New York

Platinum Home Mortgage Corporation

November 24, 2017

1638561

Justin James Forrest

Madison Heights

Michigan

Quicken Loans Inc.

November 24, 2017

1523726

Jeriane Lucretia Fuller

Eastpointe

Michigan

Quicken Loans Inc.

November 24, 2017

1638175

Yvenson Hilerme

Kissimmee

Florida

Digital Risk Mortgage Services, LLC

November 24, 2017

1586469

Julia Michal Lanzerio

Altamonte Springs

Florida

Digital Risk Mortgage Services, LLC

November 24, 2017

1374288

Leah Marice Maloney

Rocheport

Missouri

Mortgage Research Center, LLC

November 24, 2017

1660736

Bryan John McCarthy

Columbia

Missouri

Mortgage Research Center, LLC

November 24, 2017

1638164

Elias Israel Munoz

Orlando

Florida

Digital Risk Mortgage Services, LLC

November 24, 2017

785764

Hendrika G O'Connor

Phelps

New York

Commonfund Mortgage Corp.

November 24, 2017

1627010

Christopher Harold Palmer

Anthem

Arizona

Quicken Loans Inc.

November 24, 2017

1630251

John Robert Paulus

Columbia

Missouri

Mortgage Research Center, LLC

November 24, 2017

404381

Joe Sanchez

Plano

Texas

Pacific Union Financial LLC

November 24, 2017

1638604

Dylan James Schulze

Surprise

Arizona

Quicken Loans Inc.

November 24, 2017

1626270

Cody Cameron Shea

Fairfield

Connecticut

Total Mortgage Services, LLC

November 24, 2017

954122

Gurpreet Singh

Richmond Hill

New York

R & J Capital Group, LLC

November 24, 2017

706005

Jonas Rudolph Tart

St. Cloud

Florida

Digital Risk Mortgage Services, LLC

November 24, 2017

1512634

Martin Hillel Tischler

Detroit

Michigan

Quicken Loans Inc.

November 24, 2017

1615286

Sammi Christopher Zbair

West Bloomfield

Michigan

Quicken Loans Inc.

November 24, 2017

1648171

Andrea Lynn Allen

Ashland

Missouri

Mortgage Research Center, LLC

November 24, 2017

1638174

Mary Anne Buckalew

Casselberry

Florida

Digital Risk Mortgage Services, LLC

November 24, 2017

1546041

Theresa M Diele

Toms River

New Jersey

United Mortgage Corp.

November 24, 2017

67686

Raymond Frank Figalora

West Islip

New York

Meadowbrook Financial Mortgage Bankers Corp.

November 24, 2017

306688

Harold W Gannon

Collegeville

Pennsylvania

Freedom Mortgage Corporation

November 24, 2017

165042

Marnel Gilbert Garcon

Port Jefferson Ave

New York

American Advisors Group, Inc.

November 24, 2017

1638163

Rosementha Geffrard

Orlando

Florida

Digital Risk Mortgage Services, LLC

November 24, 2017

108128

Joshua James Grafer

Shoreham

New York

United Mortgage Corp.

November 24, 2017

20052

Martin James Gullen

West Chester

Pennsylvania

PHH Mortgage Corporation

November 24, 2017

524808

Sarah Kaitlyn Johnson

Irvine

California

Nationstar Mortgage LLC

November 24, 2017

1503050

Adam David Karol

Garden City

New York

State Farm Bank, FSB

November 24, 2017

1586720

Samantha Melia Koba

Torrance

California

Nationstar Mortgage LLC

November 24, 2017

1632814

James Lakjer

Pennsauken

New Jersey

PHH Mortgage Corporation

November 24, 2017

75934

Juan R. Loubriel

Ozone Park

New York

Mortgage World Bankers, Inc.

November 24, 2017

32391

Kevin Patrick Murphy

Northborough

Massachusetts

HomeBridge Financial Services, Inc.

November 24, 2017

40285

John Pabon

Ridge

New York

Residential Home Funding Corp.

November 24, 2017

1474504

Mir Rahman

Jamaica

New York

Mid-Island Mortgage Corp.

November 24, 2017

754756

Joseph Vincent Sargenti

Elmwood Park

New Jersey

Amber Sky Home Mortgage LLC

November 24, 2017

85671

Benjamin Ryan Schott

Prosper

Texas

Pacific Union Financial LLC

November 24, 2017

1657172

David William Stoll

Columbia

Missouri

Mortgage Research Center, LLC

November 24, 2017

1481626

Robin Strawbrich

Hamburg

New York

Movement Mortgage, LLC

November 24, 2017

1638738

Alexis Briana Baker

Farmington Hills

Michigan

Quicken Loans Inc.

November 24, 2017

1650606

Jacob Andrew Boljesic

Dearborn Heights

Michigan

Quicken Loans Inc.

November 24, 2017

1650222

Michelle Deann Bollinger

Royal Oak

Michigan

Quicken Loans Inc.

November 24, 2017

1551927

Alexander Contreras

Royal Oak

Michigan

Quicken Loans Inc.

November 24, 2017

1523745

Romario Pauls Georges

Sterling Heights

Michigan

Quicken Loans Inc.

November 24, 2017

1650807

Carl Walter Hay

Ferndale

Michigan

Quicken Loans Inc.

November 24, 2017

1627391

Omar Joe Mohamad

Dearborn Heights

Michigan

Quicken Loans Inc.

November 24, 2017

1523872

Kyra Ashli Moore

Oak Park

Michigan

Quicken Loans Inc.

November 24, 2017

1023818

Joseph Daniel Perkovich

Detroit

Michigan

Quicken Loans Inc.

November 24, 2017

1627412

Christopher Ray Rodela

Royal Oak

Michigan

Quicken Loans Inc.

November 24, 2017

1638927

Ethan Mitchell Schwartz

Lakewood

Ohio

Quicken Loans Inc.

November 24, 2017

1627465

Emina Sukanovic

Macomb

Michigan

Quicken Loans Inc.

November 24, 2017

1212108

Kevin Jonathan Totten

Detroit

Michigan

Quicken Loans Inc.

November 24, 2017

1053489

Joel Edward Gurman

Bloomfield Hills

Michigan

Quicken Loans Inc.

November 24, 2017

1638917

Andrew Wilfred Bridges

Detroit

Michigan

Quicken Loans Inc.

November 24, 2017

1420813

Matthew Hwang

Ladera Ranch

California

Nationstar Mortgage LLC

November 24, 2017

881593

John Paul Baker

Brecksville

Ohio

Quicken Loans Inc.

November 24, 2017

1070370

Randolph John Guanko

Corona

California

Caliber Home Loans, Inc.

November 24, 2017

1654154

Jose Gustavo Quintana

Santa Ana

California

loanDepot.com, LLC

November 24, 2017

1481951

Nicholas John Cunningham

Goodrich

Michigan

Quicken Loans Inc.

November 24, 2017

1664131

Mark Andrew Arnold

Garland

Texas

Nationstar Mortgage LLC

November 24, 2017

1658326

Neecon Raji

San Clemente

California

loanDepot.com, LLC

November 24, 2017

901332

Scott James Bowling

Plano

Texas

Nationstar Mortgage LLC

November 24, 2017

1656304

Miranda Faith Firey

Newport Beach

California

loanDepot.com, LLC

November 24, 2017

1651479

Michael David Giacobbe

Chicago

Illinois

Guaranteed Rate, Inc.

November 24, 2017

1637898

Kendra Marie Knight

Indianapolis

Indiana

Finance of America Reverse LLC

November 24, 2017

1523913

Amanda Bryanne Raymond

Wyandotte

Michigan

Quicken Loans Inc.

November 24, 2017

884579

Terri Lowe

Camillus

New York

1st Priority Mortgage, Inc.

November 24, 2017

35592

David Michael VanDeWater

Poughkeepsie

New York

Residential Home Funding Corp.

November 24, 2017

621560

Ryan Sealy

Farmers Branch

Texas

Radian Services LLC

November 24, 2017

67636

Hilary von Maur

Watermill

New York

GuardHill Financial Corp.

November 24, 2017

1662729

Scott Shepherd Allan

Gilbert

Arizona

loanDepot.com, LLC

November 24, 2017

169199

Ralph Augustin

Baldwin

New York

Contour Mortgage Corporation

November 24, 2017

1656153

Nicholas Alexander Fury

Mt Holly

New Jersey

PHH Mortgage Corporation

November 24, 2017

940912

James Gerard Garrett

Carmel

Indiana

Carrington Mortgage Services, LLC

November 24, 2017

1655322

Joseph Michael Lawrence

Lake Forest

California

loanDepot.com, LLC

November 24, 2017

18914

Thomas John Marchioli

Long Beach

New York

Contour Mortgage Corporation

November 24, 2017

1655853

Eric Ott

Yaphank

New York

Russell Capital Group LLC

November 24, 2017

1621652

Roxanne Kay Yazdani

Colleyville

Texas

loanDepot.com, LLC

 

Link to DFS Portal

About DFS

Contact DFS

Reports & Publications

Licensing

Laws and Regs

Connect With DFS

DFS Facebook page

Follow NYDFS on Twitter