Weekly Banking Bulletin

July 12, 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

 

July 2, 2019 (MI-CRB)
NOAH BANK
7301 Old York Road, Elkins Park, PA 19027

Application dated June 27, 2019, for permission to change the location of branch office from 38 West 32nd Street (11th Floor), Borough of Manhattan, City of New York 10001 to 308 Fifth Avenue, Borough of Manhattan, City of New York 10001, received.


July 5, 2019 (TR-CRB)
THE BANK OF CASTILE
50 North Main Street, Castile, NY 14427

Notice of intention to close branch office at 3768 Main Street, Retsof, Town of York, Livingston County, New York 14539, received.

The comment period on this notice will expire August 12, 2019.


July 5, 2019 (TR-CRB)
THE BANK OF CASTILE
50 North Main Street, Castile, NY 14427

Notice of intention to close branch office at 38 South Main Street, Churchville, Monroe County, New York 14428, received.

The comment period on this notice will expire August 12, 2019.


July 9, 2019 (TM-LFS)
BBVA TRANSFER SERVICES, INC.
16825 Northchase Drive, Suite 1525, Houston, Texas 77060

Notification received for the discontinuance/withdrawal of the use of the dba name TUYYO.

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.


July 10, 2019 (TM-LFS)
APPLE PAYMENTS INC.
10101 N. De Anza Blvd., MS42-3API, Cupertino, California, 95014-2264

Notification received for the change of location from 10101 N. De Anza Blvd., MS42-3API, Cupertino, California, 95014-2264 to 20450 Stevens Creek Blvd., Suite 130, Cupertino, California, 95014.

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.


July 11, 2019 (TR-FWB)
DEUTSCHE BANK TRUST COMPANY AMERICAS
60 Wall Street, New York, NY 10005

Notice of intention to close branch office at 345 Park Avenue, Borough of Manhattan, City of New York 10154, received.

The comment period on this notice will expire August 12, 2019.


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

July 8, 2019 (MB-MBD)
Full Service Branch
Contour Mortgage Corporation
1020 Avenue X, First Floor, Brooklyn, NY 11234

July 10, 2019 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
307 Waverley Oaks Road, Ste 409, Waltham, MA 02452

July 10, 2019 (MB-MBD)
Full Service Branch
United Mortgage Corp.  D/B/A NY Finest Funding
United Faith Mortgage
1717 Hempstead Turnpike, Unit 1A, Elmont, NY 11003


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

July 10, 2019 (MB-MBD)
Applicant(s)
Edmund Buchser
Gerald L Facciani
Jerold Paul Goldberg
To acquire interest in:
Atlantic Home Loans, Inc.
50 Route 46 West, Suite #202, Parsippany, NJ 07054-2395


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 1, 2019

1511095

Kevin Patrick Kane

Mount Laurel

New Jersey

May 13, 2019

800767

Lorie Lynn Converse

Watertown

New York

June 5, 2019

1816981

Eric Hegler

Elmont

New York

June 6, 2019

1750316

Samuel Grant Seckman

San Diego

California

June 10, 2019

278719

Robert Sean Commerford

Lakeside

California

June 13, 2019

1675068

Henry Joseph Welsby

Phoenix

Arizona

June 14, 2019

1840819

Jacob Jaroslawitz

Bloomingburg

New York

June 18, 2019

1605082

Suzanne Marie Milton

Orchard Park

New York

June 18, 2019

1835682

Julie Lynn Jesmer

Baldwinsville

New York

June 20, 2019

1813515

Jared Michael Schenkman

Cave Creek

Arizona

June 20, 2019

1845820

Lucas Stephen Mercer

Cleveland

Ohio

June 21, 2019

1845569

Robert Gonzalez Ramos

Phoenix

Arizona

June 24, 2019

1845481

Sarah Brooke Marmolejo

Phoenix

Arizona

June 25, 2019

1775416

Matthew James DeFrancis

Manorville

New York

June 25, 2019

1857560

Matthew Lowell Hensley

Columbia

Missouri

June 26, 2019

27535

Kenneth Wardell Corley

Farmington Hills

Michigan

June 26, 2019

915187

Michael David Espy

Carrollton

Texas

June 26, 2019

1507622

Valdo Lucien Prince

Jacksonville

Florida

June 26, 2019

1841666

Khanh Bien Nguyen

Arlington

Texas

June 26, 2019

1849990

Cody Lee Carder

Jefferson City

Missouri

June 26, 2019

1859745

Kevin Ellis

East Patchogue

New York

June 27, 2019

357780

John Rodriguez

Tustin

California

June 27, 2019

1011531

Mark Steven Gomez

Rancho Santa Margarita

California

June 27, 2019

1254567

Ivan Alvarado

Laguna Hills

California

June 27, 2019

1652947

Lindsey Ann Roy

Dearborn

Michigan

June 27, 2019

1845149

Igor Kalabukhov

Ferndale

Michigan

June 27, 2019

1845754

Osama Kamil Salih

Detroit

Michigan

June 27, 2019

1845779

Dany Rafid Senawe

Sterling Heighs

Michigan

June 27, 2019

1846140

Jesse Alan Heath

Lincoln Park

Michigan

June 27, 2019

1855457

David Kukier

Hamtramck

Michigan

June 27, 2019

1855626

Michael Spelman

Brighton

Michigan

June 27, 2019

1855733

Ernest Melvin Moore

Detroit

Michigan

June 27, 2019

1855893

Jeremy Sparkman

Canton

Michigan

June 27, 2019

1856162

Michael Pearson Taylor

Ypsilanti

Michigan

June 28, 2019

65928

Kevin Maldonado

Yonkers

New York

June 28, 2019

1628432

Lauren Elizabeth Lendzion

Commerce

Michigan

June 28, 2019

1680429

Jason Kim

Fullerton

California

June 28, 2019

1763565

Alfred Rama

Taylor

Michigan

June 28, 2019

1771161

Andrew John Micciche

Chesterfield

Michigan

June 28, 2019

1771885

Ryan Quinn Christensen

Ypsilanti

Michigan

June 28, 2019

1842960

Ychezkel Shraga Lunger

Spring Valley

New York

June 28, 2019

1845304

Kenneth Maurice Glaze

Harrison Township

Michigan

June 28, 2019

1855495

Mahamad Elfakir

Sterling Heights

Michigan

June 28, 2019

1855772

Tison Sesi

Rochester Hills

Michigan

July 1, 2019

1588562

Hashim Abu Dawood Ibn Malik-Bey

Irving

Texas

July 1, 2019

1604598

Jason Earl Sapp

Columbia

Missouri

July 1, 2019

1662931

Domenika Tarazhi

Sterling Heights

Michigan

July 1, 2019

1845188

Morgan Amelia Lorkowski

Grosse Pointe Woods

Michigan

July 1, 2019

1859576

Brendan Steven Orokos

Maricopa

Arizona

July 1, 2019

1859582

Kerry Lu Brudos

Chandler

Arizona


SECTION II

July 9, 2019 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of branch office at 25 Indian Rock, Village of Montebello, Rockland County, New York 10901, will not result in a significant reduction of banking services in the community to be affected.


July 10, 2019 (CC-LFS)
PAY-O-MATIC CHECK CASHING CORP.  
160 Oak Drive, Syosset, New York 11791

Effective July 01, 2019, license to engage in business as a casher of checks for the branch located at 106B Nassau Avenue, Brooklyn, NY 11222, was surrendered.


Certificate issued to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law:

July 8, 2019 (BR-MBD)
Zillow Group Marketplace, Inc.  D/B/A Zillow Group Mortgages
1301 Second Avenue, Floor 31, Seattle, WA 98101

July 9, 2019 (BR-MBD)
Westport Mortgage LLC
877 Post Road East, Suite #1, Westport, CT 06880

July 9, 2019 (BR-MBD)
The Q Kapital Group Corp.
18851 NE 29th Ave Ste 104A, Aventura, FL 33180


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

July 8, 2019 (MB-MBD)
Full Service Branch
loanDepot.com, LLC D/B/As:
LDWholesale
loanDepot
2090 Linglestown Rd, Suite 103, Harrisburg, PA 17110

July 8, 2019 (MB-MBD)
Full Service Branch
Total Mortgage Services, LLC
4 Corporate Drive, Suite # 396, Shelton, CT 06484

July 8, 2019 (MB-MBD)
Full Service Branch
FAReverse LLC in lieu of Finance of America Reverse LLC
4925 Buffalo Road, 2nd Floor, Erie, PA 16510


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

July 10, 2019 (MB-MBD)
FOM Lending, LLC in lieu of First Option Mortgage, LLC
1100 Circle 75 Parkway SE, Suite 300, Atlanta, GA 30339-3024
Effective Date: February 19, 2019


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

July 10, 2019 (MB-MBD)
Carrington Mortgage Services, LLC
8120 Nations Way, Suite #201, Jacksonville, FL 32256
Effective Date: July 5, 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

July 10, 2019

26332

Allen Y. Hsu

Brooklyn

New York

July 10, 2019

37971

Laurel Anne Caliendo

Falls Village

Connecticut

July 10, 2019

286809

Chungwei Wayne Yang

Chino Hills

California

July 10, 2019

288376

Leslie Eric Bennett

Lewisville

Texas

July 10, 2019

1731635

Anne Patricia Saxon

Norton

Ohio

July 10, 2019

1794730

Ronald Kelly Blair

Garfield

Ohio

July 10, 2019

1803431

Konner Seth McClellan

Lake Orion

Michigan

July 10, 2019

1806818

Maiesha Imari Williams

Arlington

Texas