Weekly Banking Bulletin

June 14, 2019

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 [email protected].

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

BK Bank MB Mortgage Banker
BP Budget Planner BR Mortgage Broker
CC Check Casher MS Mortgage Servicer
CU Credit Union PF Premium Finance Agency
FA Foreign Agency PB Private Banker
FB Foreign Branch SD Safe Deposit Company
FR Foreign Representative Office SF Sales Finance Agency
HC Holding Company SL Savings and Loan Association
IC Investment Company SB Savings Bank
LL Licensed Lender TM Transmitter of Money
MK Merchant Bank TR Trust Company
MI Miscellaneous VC Virtual Currency

Regulatory Unit Codes

CM Capital Markets
CRB Community and Regional Banks
CEU Consumer Examination Unit
FWB Foreign and Wholesale Banks
LFS Licensed Financial Services
MBD Mortgage Banking

 


SECTION I

May 13, 2019 (TR-CM)
BAKKT TRUST COMPANY LLC
55 East 52nd Street, 41st Floor, New York, NY 10055

Application for exemption from the deposit insurance requirements of Section 32 of the Banking Law, received.


June 14, 2019 (TM-LFS)
TRANS-FAST REMITTANCE, LLC
44 Wall Street, 4th Floor, New York, New York 10005

Application was received for a change of control, whereby TF MC Acquisition Corp., an indirect subsidiary of Mastercard Incorporated, located at 1209 Orange Street, Wilmington, Delaware 19801, will acquire 100% of the ownership interest in Trans-Fast Remittance, LLC.


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

June 6, 2019 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
128 Dorrance Street, Penthouse Floor, Providence, RI 02903

June 10, 2019 (MB-MBD)
Full Service Branch
Residential Home Funding Corp.  D/B/A RHF Wholesale
17 Woodport Road, Suite 2B, Sparta, NJ 07871

June 12, 2019 (MB-MBD)
Full Service Branch
21st Mortgage Corporation
625 S. Gay Street, Suite 520, Knoxville, TN 37902

June 12, 2019 (MB-MBD)
Full Service Branch
21st Mortgage Corporation
625 S. Gay Street, Suite 300, Knoxville, TN 37902

June 12, 2019 (MB-MBD)
Full Service Branch
21st Mortgage Corporation
625 S. Gay Street, Suite 530, Knoxville, TN 37902

June 12, 2019 (MB-MBD)
Full Service Branch
21st Mortgage Corporation
625 S. Gay Street, Suite 400, Knoxville, TN 37902


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 NO. NAME OF APPLICANT CITY STATE

April 3, 2019

905792

Gino Goven Fagnilli

Carnegie

Pennsylvania

April 9, 2019

1013065

Jaclynn Alves

Danbury

Connecticut

April 16, 2019

1802899

Simon H. Choi

Belmont

Massachusetts

April 24, 2019

67223

Michael Louis Clohessy

Ramsey

New Jersey

April 26, 2019

6674

Kwan Sen Pang-Kok

Valley Stream

New York

April 26, 2019

1231673

Amber Nicole Christopher

Middletown

Connecticut

May 1, 2019

58811

Ann Marie Manfredi

Mount Pleasant

South Carolina

May 15, 2019

1742012

Steven Joseph Malizia

Wappingers Falls

New York

May 21, 2019

1144088

Damien Larry Harris

Livonia

Michigan

May 21, 2019

1514330

Amer Kiryakos Kiryakos

Sterling Heights

Michigan

May 21, 2019

1835562

Jamese Moore-Morgan

Eastpointe

Michigan

May 21, 2019

1845216

Daniel Ray Thomas

Detroit

Michigan

May 21, 2019

1845283

Pietro Victor Moran

Royal Oak

Michigan

May 21, 2019

1845412

Allison Gabrielle Pasque

Clinton Township

Michigan

May 21, 2019

1845471

Marco Pascual Garcia

Saint Clair Shores

Michigan

May 21, 2019

1845493

Nicholas Murray Richmond

Garden City

Michigan

May 21, 2019

1845701

Hadi Abdallah Yassine

Dearborn Heights

Michigan

May 21, 2019

1845712

Courtland Ramon Patterson

Troy

Michigan

May 21, 2019

1845733

Ibrahim Ali Abdallah

Dearborn

Michigan

May 21, 2019

1845749

Ian Lloyd McGuire

Garden City

Michigan

May 21, 2019

1845775

Richard Maxwell Schneider

Roseville

Michigan

May 21, 2019

1845812

Jarret Nicholas Chapman

Eastpointe

Michigan

May 23, 2019

169220

Matthew Stephen Lugas

Philadelphia

Pennsylvania

May 23, 2019

1616121

Nicole Lorraine Pelosi

West Caldwell

New Jersey

May 28, 2019

68026

Steven J. Sovare

Webster

New York

May 29, 2019

1845177

Donavon Ali Kolley

Grosse Pointe

Michigan

May 29, 2019

1845248

Elizabeth Ann Tomaszycki

New Baltimore

Michigan

May 29, 2019

1845301

Ann Elizabeth Noetzel

Detroit

Michigan

May 29, 2019

1845747

Marc Louis Alioa

Farmington Hills

Michigan

May 30, 2019

1616354

Vidalia Lee Boleware

Dallas

Texas

May 31, 2019

138831

Craig Michael Ungaro

Medford

New Jersey

May 31, 2019

1698547

Joshua Terry Bowers

Grand Blanc

Michigan

June 3, 2019

9325

Gerald Lamar Glover

Jacksonville

Florida

June 3, 2019

1714432

Maria Fata Torchia

Bellmore

New York

June 3, 2019

1842390

Yuwen Huang

Williamsburg

Virginia

June 4, 2019

1848081

Amanda Haley Stubblefield

Cincinnati

Ohio

June 5, 2019

224939

Kevin Smith

Laurel

Maryland

June 5, 2019

1855176

Kennadie Alexis Lawson

Lebanon

Ohio

June 5, 2019

1856920

Joan Francis Sturgill

Goshen

Ohio

June 6, 2019

212509

Susannah Katherine Ruby

Raleigh

North Carolina

June 6, 2019

389563

Andrew Michael Tyler

Raleigh

North Carolina

June 6, 2019

1009061

Marcus Lavar Lindsey

Gwynn Oak

Maryland

June 6, 2019

1012495

Bradford Stephen Kandrac

Coral Springs

Florida

June 6, 2019

1094062

Angel Manuel Ramirez-Velez

Jacksonville

Florida

June 6, 2019

1852384

Chavonn Nishino Whitener

Grand Prairie

Texas


SECTION II

April 13, 2019 (SF-LFS)
AMERICREDIT FINANCIAL SERVICES, INC D/B/A BUICK - GMC FINANCIAL, GMC FINANCIAL, BUICK FINANCIAL, GM FINANCIAL, CADILLAC FINANCIAL, CHEVROLET FINANCIAL

801 Cherry Street, Suite 3600, Fort Worth, Texas, 76102
Rider was issued to reflect a change of branch address from 144 Turnpike Road, Ste 100, Southborough, Worcester County, MA 01772 to 1400 Computer Dr., Suite 202, Westborough, Worcester County, MA 01581.


June 6, 2019 (TR-CRB)
POPULAR BANK
11 West 51st Street, New York, NY 10019

Approval given to change the location of branch office from 2095 Ralph Avenue, Borough of Brooklyn, City of New York 11234 to 1979 Ralph Avenue, Borough of Brooklyn, City of New York 11234, on or after June 7, 2019.


June 6, 2019 (MI-CRB)
CATHAY BANK
777 North Broadway, Los Angeles, CA 90012

Approval given to change the location of branch office from 129 Lafayette Street, Borough of Manhattan, City of New York 10013 to 159 Canal Street, Borough of Manhattan, City of New York 10002, on or after June 7, 2019.


June 7, 2019 (BK-CRB)
GOLD COAST BANK
2929 Expressway Drive North, Islandia, NY 11749

As provided in Section 28-c of the Banking Law, the Acting Superintendent of Financial Services has found that the proposed closing of branch office at 176 Myrtle Avenue (formerly 81 Fleet Place), Borough of Brooklyn, City of New York 11201 will not result in a significant reduction of banking services in the community to be affected.


June 7, 2019 (BK-CRB)
HANOVER COMMUNITY BANK
2131 Jericho Turnpike, Garden City Park, NY 11040
CHINATOWN FEDERAL SAVINGS BANK
109 Bowery, New York, NY 10002

Application, pursuant to Section 601-b of the Banking Law, for Chinatown Federal Savings Bank to merge with and into Hanover Community Bank, under the name Hanover Community Bank, approved.


June 7, 2019 (BK-CRB)
HANOVER ACQUISITION BANK
80 East Jericho Turnpike, Mineola, NY 11501

Application for exemption from the deposit insurance requirements of Section 32 of the Banking Law approved.


June 7, 2019 (BK-CRB)
HANOVER ACQUISITION BANK
80 East Jericho Turnpike, Mineola, NY 11501

Organization Certificate approved and filed.


June 11, 2019 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization granting permission to open and occupy public accommodation office at 2968 Delaware Avenue, Kenmore, Erie County, New York 14217, surrendered for cancellation.

Office discontinued as of June 7, 2019.


June 11, 2019 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notification received, in accordance with Supervisory Policy G 8, of the relocation of a representative office from 2 East Read Street, Baltimore, MD 21202 to 2701 North Charles Street, Baltimore, MD 21218, effective August 1, 2019.


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

June 6, 2019 (MB-MBD)
Full Service Branch
East Coast Capital Corp.
551 East Putnam Avenue, Suite 2A, Cos Cob, CT 06807

June 6, 2019 (MB-MBD)
Full Service Branch
Quik Fund, Inc.
422 Broadway, unit 202, Saratoga Springs, NY 12866

June 6, 2019 (MB-MBD)
Full Service Branch
Van Dyk Mortgage Corporation
27405 Puerta Real, Suite 270, Mission Viejo, CA 92691

June 6, 2019 (MB-MBD)
Full Service Branch
Nationwide Mortgage Bankers, Inc.  D/B/A Americasa Home Loans
225 Montauk Highway, Suite 117, Moriches, NY 11955

June 11, 2019 (MB-MBD)
Full Service Branch
American Financial Network, Inc.
155 Water St, Suite 229, Brooklyn, NY 11201

June 11, 2019 (MB-MBD)
Full Service Branch
Cardinal Financial Company, LP D/B/A
Sebonic Financial
1377 Motor Pkwy, Ste 100, Islandia, NY 11749


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

June 12, 2019 (MB-MBD)
Kyanite Services, Inc.
3039 Cornwallis Road, Building 203, Suite CC133, Research Triangle Park, NC 27709
Effective Date: May 15, 2019


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

June 12, 2019 (MB-MBD)
Full Service Branch
Kyanite Services, Inc.
14523 SW Millikan Way, Suite 200, Unit 262, Beaverton, OR 97005
Effective Date: May 15, 2019

June 12, 2019 (MB-MBD)
Full Service Branch
Kyanite Services, Inc.
4600 25th Avenue NE, Suite 160, Unit 3-113, Salem, OR 97301
Effective Date: May 15, 2019

June 12, 2019 (MB-MBD)
1st Priority Mortgage, Inc.
336 North Main Street, Canandaigua, NY 14424
Effective Date: June 5, 2019


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

June 7, 2019 (BR-MBD)
Empire NY Funding LLC
136-56 39th Avenue, Suite 406, Flushing, NY 11354
Effective Date: May 24, 2019


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 NO. NAME OF APPLICANT CITY STATE

May 29, 2019

166680

Jason Ross Zandman

Saint Augustine

Florida

May 29, 2019

458571

Heath F. Utter

Oneonta

New York

May 29, 2019

759462

Harinder P. Singh

Dix Hills

New York

May 29, 2019

1242417

Steven Gilbert Lawrence

Sacramento

California

May 29, 2019

1395753

Joshua Jaames Harris

Wixom

Michigan

May 29, 2019

1659871

Matthew Paul Maguire

Haddon Township

New Jersey

May 29, 2019

1699991

Shelby Lauren Washington

South San Francisco

California

May 29, 2019

1719903

Delon Virshaun Jones

Detroit

Michigan

May 29, 2019

1751829

Amanda Magdoline Brewart

Shelby Township

Michigan

May 29, 2019

1771491

Zachary Andrew Thornton

Cleveland

Ohio

May 29, 2019

1794190

Lindsay Jordan Walker

Brownstown

Michigan

May 29, 2019

1794708

Kristina Lynn Bayus

Lakewood

Ohio

May 29, 2019

1803436

Benjamin Wallace Brennan

Detroit

Michigan

May 29, 2019

1803590

Christopher George Awad

Westland

Michigan

May 29, 2019

1813566

Brendan Michael Rajala

Waterford

Michigan

May 31, 2019

1735117

Sabrina Dawn Chamberlin-Aguado

Clayton

North Carolina

June 3, 2019

34246

Scott Robert Sheedy

Westland

Michigan

June 3, 2019

618018

Robert David Ryan-Rounseville

Clifton

New Jersey

June 3, 2019

694900

Monique Emma Sanchez

Orange

California

June 3, 2019

739584

Diana Lynn Lombard

White Lake

Michigan

June 3, 2019

781623

Elizabeth Ann Ciccone

Port Monmouth

New Jersey

June 3, 2019

984972

Brittani Thao Tran

Anaheim

California

June 3, 2019

1147035

Anthony David Ciccati

Lake Forest

California

June 3, 2019

1200569

Luca Centrone

Hopewell Junction

New York

June 3, 2019

1497020

Jolin Mourad Yassa

Fountain Valley

California

June 12, 2019

1739610

Marcel F. Alcala

Little Ferry

New Jersey

June 12, 2019

1835951

Hassan Ali Makhzoum

Dearborn Heights

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 NO. NAME OF APPLICANT CITY STATE SPONSORING ENTITY

June 4, 2019

251595

Anthony Shkrelja

Romeo

Michigan

Wall Street Lending Corporation

June 7, 2019

105220

Udit Meetoo

Woodhaven

New York

Ezz Services Inc.

June 7, 2019

119952

Steven Rosenberg

Commack

New York

East Coast Capital Corp.

June 7, 2019

191672

Jennifer Daly

Staten Island

New York

Freedom Mortgage Corporation

June 7, 2019

277722

Yuri Umanski

West Bloomfield

Michigan

Premia Mortgage, LLC

June 7, 2019

404413

Jaroslaw Kwiatkowski

Staten Island

New York

loanDepot.com, LLC

June 7, 2019

460175

Michael James Secor

Poughkeepsie

New York

loanDepot.com, LLC

June 7, 2019

624668

Jeremy R. Miller

Fredon

New Jersey

loanDepot.com, LLC

June 7, 2019

625371

James A. Cyran

Islip

New York

Reliance First Capital, LLC

June 7, 2019

785342

Daniel Holton

Staten Island

New York

CrossCountry Mortgage, Inc.

June 7, 2019

793093

Brian F. Skelly

Branford

Connecticut

Guaranteed Rate, Inc.

June 7, 2019

847827

Amelia Rose Hubble

Wyandotte

Michigan

Quicken Loans Inc.

June 7, 2019

887418

Laura Renee Adams

Shelby Township

Michigan

Premia Mortgage, LLC

June 7, 2019

910395

David Andrew Kallam

Jacksonville

Florida

Carrington Mortgage Services, LLC

June 7, 2019

960090

Donald Jackson Kilgore

Jacksonville

Florida

Carrington Mortgage Services, LLC

June 7, 2019

1019886

Scott Evard Luce

Williamsville

New York

Paragon Home Loans Inc.

June 7, 2019

1047206

Jesus Ramos

Lake Park

Florida

A&D Mortgage LLC

June 7, 2019

1050101

Brittany Grace Ross

Glen Head

New York

United Mortgage Corp.

June 7, 2019

1182573

Candice Kingston

Hopewell Junction

New York

Total Mortgage Services, LLC

June 7, 2019

1247481

Taylor Anthony Bisnar

Tempe

Arizona

Carrington Mortgage Services, LLC

June 7, 2019

1307005

Alicia M. Liberto

Amherst

New York

Premium Mortgage Corp.

June 7, 2019

1317719

Jeannette Inzunza Stone

Huntington Beach

California

Sun West Mortgage Company, Inc.

June 7, 2019

1394556

Jamile Claricel Castro

Hempstead

New York

Meadowbrook Financial Mortgage Bankers Corp.

June 7, 2019

1402951

Ryan Patrick Coleman

Astoria

New York

Hudson United Mortgage LLC

June 7, 2019

1418627

Matthew Steven Hoopingarner

Glendale

Arizona

Carrington Mortgage Services, LLC

June 7, 2019

1418836

Victoria Marie Magee

Stockholm

New Jersey

Residential Home Funding Corp.

June 7, 2019

1525804

Charles Thomas Lilly

Chicago

Illinois

Guaranteed Rate, Inc.

June 7, 2019

1527868

Abraham Katz

Brooklyn

New York

Four Star Funding Inc.

June 7, 2019

1532990

Sheneathia La'Toya De La Oz

Charlotte

North Carolina

Neighborhood Assistance Corporation of America

June 7, 2019

1541610

Joshua Steven Rosenberg

Baltimore

Maryland

Carrington Mortgage Services, LLC

June 7, 2019

1587518

John Garrett Woods

Roanoke

Texas

Nationstar Mortgage LLC

June 7, 2019

1608647

Jason M. Ganly

Dingmans Ferry

Pennsylvania

Finance of America Mortgage LLC

June 7, 2019

1613709

Don Louis Corbett

Akron

Ohio

CrossCountry Mortgage, Inc.

June 7, 2019

1676414

Joseph John Fazzini

Chicago

Illinois

Guaranteed Rate, Inc.

June 7, 2019

1692868

Jenna Elizabeth Beaird

Austin

Texas

Royal United Mortgage, LLC

June 7, 2019

1696764

Charles James Elswick

Columbus

Ohio

American Financial Network, Inc.

June 7, 2019

1708097

Benjamin Daniel Rievert

Hollywood

Florida

Hypotec Inc.

June 7, 2019

1708642

Stacie Jean Wood

Vernon Center

New York

Homestead Funding Corp.

June 7, 2019

1743227

George Tian Yan Chen

Bayside

New York

Best Solution Mortgage, Inc.

June 7, 2019

1745197

Maria Patricia Velasquez

Santa Ana

California

Sun West Mortgage Company, Inc.

June 7, 2019

1778355

Amealia Ali

South Richmond Hill

New York

MGN Funding Corp.

June 7, 2019

1783122

Nicholas Jay Newlon

Dallas

Texas

Nationstar Mortgage LLC

June 7, 2019

1784943

Rocco N. Ciurleo

Farmingville

New York

Nationwide Mortgage Bankers, Inc.

June 7, 2019

1798015

Dorota Malecka Janas

Middle Village

New York

Professional Mortgage Solutions, Inc.

June 7, 2019

1801146

Nuchem Fried

Monsey

New York

Onyx Equity Partners Corp.

June 7, 2019

1805433

Katie Marie Cole

Fulton

Missouri

Mortgage Research Center, LLC

June 7, 2019

1805891

Samuel Hershkovitz

Brooklyn

New York

ABC Mortgage Corp.

June 7, 2019

1818646

Mitchell Henry Pena-Mendez

Farmingdale

New York

Contour Mortgage Corporation

June 7, 2019

1824353

Devin Marie Kolesar

Saint Clair Shores

Michigan

Quicken Loans Inc.

June 7, 2019

1827025

Mary Antoinette Sozomenu

Bayside

New York

Reliance First Capital, LLC

June 7, 2019

1829591

Sophia Lorraine Adams

Brooklyn

New York

Contour Mortgage Corporation

June 7, 2019

1830011

Malcolm David Marcelle

Baldwin

New York

Canyon Mortgage Corp.

June 7, 2019

1830432

John James Danielo

Farmingdale

New York

Freedom Mortgage Corporation

June 7, 2019

1830572

Priya Chand

Hurst

Texas

Nationstar Mortgage LLC

June 7, 2019

1830577

Garrett Allen Roberts

Flower Mound

Texas

Nationstar Mortgage LLC

June 7, 2019

1830580

Thao Pham Mai Le

Garland

Texas

Nationstar Mortgage LLC

June 7, 2019

1838122

Ryan William Odneal

Columbia

Missouri

Mortgage Research Center, LLC

June 7, 2019

1838562

Edward Jong-Hyun Kim

Columbia

Missouri

Mortgage Research Center, LLC

June 7, 2019

1841136

Gitty Gelb

Brooklyn

New York

BSD Funding, LLC

June 7, 2019

1847424

Brian Taylor Linden

Dix Hills

New York

Reliant Home Funding, Inc.