Weekly Banking Bulletin

November 15, 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,  Licensed Financial Services and Consumer Examination Unit 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 email 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 BR Mortgage Broker  
BP Budget Planner MS Mortgage Servicer  
CC Check Cashier PF Premium Finance Agency  
CU Credit Union PB Private Banker  
FA Foreign Agency SD Safe Deposit Company 
FB Foreign Branch SF Sale Finance Agency
FR Foreign Representative Office SL Savings and Loan Association
HC Holding Company SB Savings Bank
IC Investment Company SL Student Loans
LL Licensed Lender TM Transmitter of Money
MK Merchant Bank TR Trust Company
MI Miscellaneous VC Virtual Currency
MB Mortgage Banker      

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

November 12, 2019 (TR-FWB)
BROWN BROTHERS HARRIMAN INSTITUTIONAL TRUST COMPANY OF NEW YORK, LLC
140 Broadway, New York, New York 10005

Articles of Organization received.

ORGANIZERS

Kevin W. Stone Stamford, Connecticut
Hugh Bolton New York, New York
Jean-Marc Crepin Dippach, Luxembourg
Michael McDonald New York, New York
Eoin Fitzgerald Dublin, Ireland
Matthew Heffernan Hingham, Massachusetts
Diane Wiley Montclair, New Jersey

November 12, 2019 (TR-FWB)
BROWN BROTHERS HARRIMAN INSTITUTIONAL TRUST COMPANY OF NEW YORK, LLC
140 Broadway, New York, New York 10005

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


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

November 7, 2019 (MB-MBD)
Full Service Branch
Cardinal Financial Company, LP D/B/A Sebonic Financial
575 Underhill Blvd, Ste 214, Syosset, NY 11791


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
August 22, 2019 108239 Jeffrey Richard Sutton Glastonbury Connecticut
September 10, 2019 1736301 Ernest Lefkowitz Brooklyn New York
September 17, 2019 1630929 Joseph James Bates Washington Township New Jersey
September 20, 2019 1788394 Derek Michael Rodriguez Islip New York
September 20, 2019 1865095 Danielle Patricia Johnson Chandler Arizona
September 26, 2019 567933 Duane Anthony Dougan El Cajon California
September 30, 2019 322914 Gregory Doyle Farrier San Clemente California
September 30, 2019 1522650 Cesar Jose Velasquez Wellington Florida
October 3, 2019 40841 William Anton Thams Concord North Carolina
October 8, 2019 1762367 Leif Aerich Jameson Woodside New York
October 8, 2019 1890209 Samantha Nichole Nelson Lincoln Park Michigan
October 10, 2019 1586956 Natalie Renee Reimer Blue Bell Pennsylvania
October 10, 2019 1880269 Budharapu Radhakishan Rao Jamaica New York
October 11, 2019 1889524 Liang Liu Far Rockaway New York
October 21, 2019 1830765 Brandon Michael Maximovich Pittsburgh Pennsylvania
October 23, 2019 1893758 Marc David Jacobovits Spring Valley New York
October 28, 2019 1775201 Adnan Ado Gilic Farmington Hills Michigan
October 29, 2019 390158 Jeanette Catherine Trudell San Diego California
October 29, 2019 1877562 Edris Ahmad Mahmoud Northville Michigan
October 30, 2019 1237788 Jeremy Cecil Price Detroit Michigan
October 30, 2019 1889960 Sean Deangelo Fletcher Harper Woods Michigan
October 30, 2019 1890082 Zachary Allen Schroering Monroe Michigan
October 31, 2019 1863375 Stephen Joseph Mulrow Scottsdale Arizona
November 1, 2019 1539178 Sami-Ur Rehman Riverview Michigan
November 1, 2019 1825479 Celina Atkins Mohegan Lake New York
November 1, 2019 1877711 Chelsea Marie Shelton Clinton Township Michigan
November 1, 2019 1889724 Cydney Charissee Rogers Van Buren Township Michigan
November 1, 2019 1889733 Derek Allen Roe Adrian Michigan
November 1, 2019 1890098 Ali Fowzie Sabrah Dearborn Michigan
November 5, 2019 1884414 Terry Alan Schoonover Jefferson City Missouri
November 5, 2019 1891349 Patrick Ryan Dowd Hartsburg Missouri
November 7, 2019 1861983 Christopher Paul Angelo Columbia Missouri
November 7, 2019 1884782 Aaron Gabriel McMahon Columbia Missouri
November 8, 2019 1864476 Eric Christopher Leu Columbia Missouri

SECTION II

November 8, 2019 (TR-CRB)
THE BANK OF CASTILE
50 North Main Street, Castile, NY 14427

Authorization granting permission to open and occupy branch office at 38 South Main Street, Churchville, Monroe County, NY 14428, surrendered for cancellation.

Office discontinued as of October 31, 2019.


November 8, 2019 (TR-CRB)
THE BANK OF CASTILE
50 North Main Street, Castile, NY 14427

Authorization granting permission to open and occupy branch office at 3768 Main Street, Retsof, Town of York, Livingston County, New York 14539, surrendered for cancellation.

Office discontinued as of October 31, 2019.


November 14, 2019 (FR-FWB)
ABSA BANK LIMITED
Absa Towers West, 15 Troye Street, 7th Floor, Johannesburg, 2001, South Africa

License issued to establish and maintain a representative office at 1460 Broadway, Borough of Manhattan, City of New York 10036


November 15, 2019 (CC-LFS)
PLS CHECK CASHERS OF NEW YORK, INC.
80-02 Kew Gardens Road, 6th Floor, Suite # 603, Kew Gardens, NY  11415

A license was issued to engage in business as a licensed casher of checks at 1834 Nostrand Avenue, Brooklyn, NY 11226.

In connection with the above license issuance, the original check casher license at 1826 Nostrand Avenue, Brooklyn, NY 11226 was surrendered.


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

November 8, 2019 (BR-MBD)
Premier Reverse Mortgage, LLC
3734 Chattahoochee Summit Dr. SE, Atlanta, GA 30339


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

November 8, 2019 (MB-MBD)
Full Service Branch
Cardinal Financial Company, LP D/B/A Sebonic Financial
10 Fairway Dr, Ste 305, Deerfield Beach, FL 33441

November 8, 2019 (MB-MBD)
Full Service Branch
United Mortgage Corp.  D/B/As:
NY Finest Funding
United Faith Mortgage
177 Route 236, Halfmoon, NY 12065

November 8, 2019 (MB-MBD)
Full Service Branch
Meadowbrook Financial Mortgage Bankers Corp.
32-73 31st Street, Store Front, Astoria, NY 11106


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

November 8, 2019 (MS-MBD)
RoundPoint Mortgage Servicing Corporation
5032 Parkway Plaza Blvd, Building 8, Charlotte, NC 28217
Effective Date: September 30, 2019

November 8, 2019 (MS-MBD)
Vanderbilt Mortgage and Finance, Inc.
7800 McCloud Road, Greensboro, NC 27409
Effective Date: October 4, 2019


Mortgage Banker License Address Changes:

November 8, 2019 (MB-MBD)
NewRez LLC D/B/As:
Rate30
Shellpoint Mortgage Servicing
From: 4000 Chemical Road, Suite 200, Plymouth Meeting, PA 19462
To: 1100 Virginia Drive, Suite 125, Fort Washington, PA 19034


Mortgage Broker Certificate Address Changes:

November 8, 2019 (BR-MBD)
Televest Funding LLC
From: 920 West Jericho Turnpike, Smithtown, NY 11787
To: 823 West Jericho Turnpike, Suite 7C, Smithtown, NY 11787

November 8, 2019 (BR-MBD)
Reliant Home Funding, Inc.
From: 125 Baylis Road, Suite 105, Melville, NY 11747
To: 445 Broad Hollow Road, Suite 334, Melville, NY 11747


Mortgage Loan Servicer Certificate Address Changes:

November 8, 2019 (MS-MBD)
NewRez LLC
From: 4000 Chemical Rd., Suite 200, Plymouth Meeting, PA 19462
To: 1100 Virginia Drive, Suite 125, Fort Washington, PA 19034

November 13, 2019 (MS-MBD)
Statebridge Company, LLC
From: 5680 Greenwood Plaza Boulevard, Greenwood Village, CO 80111
To: 6061 South Willow Drive, Suite 300, Greenwood Village, CO 80111


Mortgage Banker Branch License Address Changes:

November 8, 2019 (MB-MBD)
Movement Mortgage, LLC
From: 935 New Loudon Rd, Suite 3A, Latham, NY 12110
To: 125 Wolf Road, Suite #128, Albany, NY 12205

November 8, 2019 (MB-MBD)
1st Priority Mortgage, Inc.
From: 712 James Street, Suite A, Clayton, NY 13624
To: 519A Riverside Drive, Suite 1, Clayton, NY 13624

November 8, 2019 (MB-MBD)
CrossCountry Mortgage, Inc.
From: 697 Lorimer Street, Ground Floor Store-Office, Brooklyn, NY 11211
To: 37 N 15th St, Ste 108, Brooklyn, NY 11222


Mortgage Broker Branch Certificate Address Changes:

November 8, 2019 (BR-MBD)
A.S.A.P. Mortgage Corp.
From: 3565 Crompond Road, Store 12, Cortlandt Manor, NY 10567
To: 3656 Crompond Road, Suite 204, Cortlandt Manor, NY 10567


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
November 6, 2019 5567 Anthony Michael Canonico Brightwaters New York
November 6, 2019 112654 John Arnold Paxton Davidson North Carolina
November 6, 2019 156333 Angelo Christian Humble Texas
November 6, 2019 204545 Christopher Lee Conder Jacksonville Florida
November 6, 2019 737228 John Nicholas Irmen Charlotte North Carolina
November 6, 2019 796739 Sean M. Kelly Pomona New York
November 6, 2019 1241578 Michael Anthony Wilson Charlotte North Carolina
November 6, 2019 1277581 Michael Christopher Brigagliano Westminster California
November 6, 2019 1321947 Jeremy Michael Szydelko Charlotte North Carolina
November 6, 2019 1514330 Amer Kiryakos Kiryakos Sterling Heights Michigan
November 6, 2019 1720259 Christopher Michael Gardiner Columbia Missouri
November 6, 2019 1786355 Pavan Chaudhary Arlington Texas
November 6, 2019 1824675 Jeffrey Dennis Levin Royal Oak Michigan
November 6, 2019 1842390 Yuwen Huang Williamsburg Virginia
November 8, 2019 297995 Jason Scott Eichmiller Ambler Pennsylvania
November 8, 2019 1406257 Lindsey Marie White Riverview Florida
November 8, 2019 1772006 Yanping Jiang Kissimmee Florida
November 12, 2019 1866434 Auburn Anne Truskowski Columbia Missouri

Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York Banking Law.

DATE OF APPROVAL NMLS NO. NAME OF APPLICANT CITY STATE SPONSORING ENTITY
September 19, 2019 210951 Anthony Barber Manchester New Jersey Family First Funding LLC
November 7, 2019 4709 Erik Shane Martin Wallingford Connecticut Total Mortgage Services, LLC
November 7, 2019 4757 Frank Ciambriello Trumbull Connecticut AFC Mortgage Group, LLC
November 7, 2019 7953 Alexander C. Franco Newburgh New York Residential Home Funding Corp.
November 7, 2019 34761 Michael Quaranta Mount Laurel New Jersey Union Plus Mortgage Company
November 7, 2019 70577 Glorianne Renee Davino New Hyde Park New York Meadowbrook Financial Mortgage Bankers Corp.
November 7, 2019 77045 Nicholas George Apostolakis Olmsted Falls Ohio Nations Lending Corporation
November 7, 2019 98451 Ryan Michael Phillips Gansevoort New York The Funding Store LLC
November 7, 2019 121022 Michael Angelo Attina Huntington New York United Mortgage Corp.
November 7, 2019 136471 Kimberly Ann Cosgrove Whitestone New York Nationwide Mortgage Bankers, Inc.
November 7, 2019 198419 Brian Joseph Martin Scottsdale Arizona Nationstar Mortgage LLC
November 7, 2019 210052 Kim Lieu Huynh Fountain Valley California Nationstar Mortgage LLC
November 7, 2019 211027 Jill Anne Grigg Flushing New York Great Northern Mortgage Corp.
November 7, 2019 216652 Gerald M. Green Long Valley New Jersey American Financial Network, Inc.
November 7, 2019 338013 Curtis Wayne Swanson Altamonte Springs Florida Equity Prime Mortgage LLC
November 7, 2019 413955 Mark Edwin Erway Medina New York PrimeLending, A PlainsCapital Company
November 7, 2019 481575 Stephen Pezzino Amherst New York Premium Mortgage Corp.
November 7, 2019 482383 Francesco Sardina Lancaster New York Premium Mortgage Corp.
November 7, 2019 485960 Jacqueline Delpriore Smithtown New York Family First Funding LLC
November 7, 2019 597055 Suresh Balu East Elmhurst New York CrossCountry Mortgage, Inc.
November 7, 2019 805033 Charles L. Baez Queens Village New York East Coast Capital Corp.
November 7, 2019 850912 Ray A. Mayo Hempstead New York Family First Funding LLC
November 7, 2019 910752 David Roberts Staten Island New York Freedom Mortgage Corporation
November 7, 2019 930595 George Benjamin White Fort Worth Texas Nationstar Mortgage LLC
November 7, 2019 969389 Paul Christopher Echols Weston Florida PHH Mortgage Corporation
November 7, 2019 971709 Hani Ali Chicago Illinois Guaranteed Rate, Inc.
November 7, 2019 1019051 Javaro Levon Avery Roosevelt New York American Financial Network, Inc.
November 7, 2019 1029164 Raynold Kwasi Owusu Bronx New York loanDepot.com, LLC
November 7, 2019 1034846 Stephen David Remington Prosper Texas Ark-La-Tex Financial Services, LLC
November 7, 2019 1066856 Michael Christopher Busch Lake Worth Florida PHH Mortgage Corporation
November 7, 2019 1180197 Bryan Gilberto Cortez Moreno Valley California Nationstar Mortgage LLC
November 7, 2019 1182461 Charlton Rodriguez Ozone Park New York MLB Residential Lending, LLC
November 7, 2019 1254567 Ivan Alvarado Laguna Hills California loanDepot.com, LLC
November 7, 2019 1365180 Maria Tu Thi Vu Irvine California Nationstar Mortgage LLC
November 7, 2019 1403216 German E. Franco North Baldwin New York East Coast Capital Corp.
November 7, 2019 1452961 Michael Hsieh Westminster California Nationstar Mortgage LLC
November 7, 2019 1538512 Nestor Juventino Caussade Morales Irving Texas Nationstar Mortgage LLC
November 7, 2019 1591354 Linda Kim Loan Nguyen Huntington Beach California loanDepot.com, LLC
November 7, 2019 1609736 Brian Mullings Carter New Rochelle New York BMC Productions Mortgage Co.
November 7, 2019 1639035 Kaitlyn Nicole Miller Round Rock Texas Royal United Mortgage, LLC
November 7, 2019 1675530 Michael Walter Kalusz Philadelphia Pennsylvania PHH Mortgage Corporation
November 7, 2019 1695646 Abraham Joshua Weberman Monore New York Onyx Equity Partners Corp.
November 7, 2019 1700578 Doris Lee Smith Apache Junction Arizona Carrington Mortgage Services, LLC
November 7, 2019 1701186 Lorenzo Lugara Brooklyn New York JGC Metropolitan Group, Inc.
November 7, 2019 1705888 Kevin Alan Novack Wellington Florida Lightning Funding Inc.
November 7, 2019 1709145 Marcus Leon Frisby Columbia Missouri Mortgage Research Center, LLC
November 7, 2019 1730931 Sholom Silvestri Fair Lawn New Jersey Approved Funding Corp.
November 7, 2019 1735960 Liqiang He Paramus New Jersey Summit Mortgage Bankers, Inc.
November 7, 2019 1737133 January Marie Bostick Watervliet New York Victory Funding Group, Inc.
November 7, 2019 1744921 Rasika C. Sinhara Mudali Staten Island New York Envoy Mortgage, Ltd.
November 7, 2019 1750316 Samuel Grant Seckman San Diego California One Reverse Mortgage, LLC
November 7, 2019 1761260 Jordan Issac Ades New York New York GuardHill Financial Corp.
November 7, 2019 1769358 Ileana Mercedes Mejia New York New York Get A Rate LLC
November 7, 2019 1775835 Jericho James Rios Mesa Arizona loanDepot.com, LLC
November 7, 2019 1784934 Robert Busam Jericho New York Contour Mortgage Corporation
November 7, 2019 1789699 Kitre Pugh Bronx New York Canyon Mortgage Corp.
November 7, 2019 1790932 John Jimenez South Hempstead New York Contour Mortgage Corporation
November 7, 2019 1792937 Pincus Markowitz Brooklyn New York Astar Home Capital Inc
November 7, 2019 1797283 Joseph John Perez Anaheim California loanDepot.com, LLC
November 7, 2019 1799573 Samuel Kohn Monroe New York The Mint Capital Inc.
November 7, 2019 1807863 Christie Marie Thompson Belle Vernon Pennsylvania Reliance First Capital, LLC
November 7, 2019 1809779 Aydin Muzaini Naranja Florida Network Capital Funding Corporation
November 7, 2019 1814850 Jeffrey Allen Landers Palm Beach Gardens Florida Homestead Funding Corp.
November 7, 2019 1815362 Eric Michael Alioto Pittsburgh Pennsylvania Reliance First Capital, LLC
November 7, 2019 1821038 Tara Lynn Sparacio Commack New York Atlantic Home Capital, Corp.
November 7, 2019 1827824 Irma Garcia Morfa West Palm Beach Florida PHH Mortgage Corporation
November 7, 2019 1836666 Robert Charles Miller Central Islip New York Jet Direct Funding Corp.
November 7, 2019 1837211 Prince Mathai Abraham Farmingdale New York Family First Funding LLC
November 7, 2019 1842960 Ychezkel Shraga Lunger Spring Valley New York Astar Home Capital Inc
November 7, 2019 1846779 Igor Sapezhansky Lakewood New Jersey Funding Resources Mortgage Corporation
November 7, 2019 1848922 Wei Bo Ray Qiu Fresh Meadows New York Summit Mortgage Bankers, Inc.
November 7, 2019 1851262 Lisa G. Stulz Ronkonkoma New York Copiague Funding Corp.
November 7, 2019 1852812 Deborah A. Flower Bronxville New York Americana Mortgage Group, Inc.
November 7, 2019 1853165 Jacquelyn Tosi Buchanan New York A.S.A.P. Mortgage Corp.
November 7, 2019 1853611 Mohammed Chowdhury Mineola New York Guidance Residential, LLC
November 7, 2019 1857190 Michelle Julenie Chacon Bronx New York United Northern Mortgage Bankers Limited
November 7, 2019 1857891 Chana Weber Highland Mills New York Astar Home Capital Inc
November 7, 2019 1858174 Daniel J. Long Piermont New York Gold Coast Funding Inc
November 7, 2019 1859569 Deirdre Arlena Rose Mesa Arizona Nationstar Mortgage LLC
November 7, 2019 1859572 Janet Esmeralda Lucero Maricopa Arizona Nationstar Mortgage LLC
November 7, 2019 1859576 Brendan Steven Orokos Maricopa Arizona Nationstar Mortgage LLC
November 7, 2019 1863007 Brantley Kellison Griffin Irving Texas Nationstar Mortgage LLC
November 7, 2019 1863305 Alexander James Fridley Phoenix Arizona Nationstar Mortgage LLC
November 7, 2019 1864335 Taylor Ryan Frederick Burleson Texas Nationstar Mortgage LLC
November 7, 2019 1864603 Alicia Taylor Hand Scottsdale Arizona Nationstar Mortgage LLC
November 7, 2019 1864630 James Tre-Aurthor Brown Dallas Texas Nationstar Mortgage LLC
November 7, 2019 1866537 Aaron Ray Borane Phoenix Arizona Nationstar Mortgage LLC
November 7, 2019 1867839 Andrew Lenis Whitestone New York Quik Fund, Inc.
November 7, 2019 1868857 Christopher Cody London Godley Texas Nationstar Mortgage LLC
November 7, 2019 1874002 Dana C. LaVoie Fayetteville New York Tammac Holdings Corporation
November 7, 2019 1874651 Ken Thompson Brooklyn New York Statewide Capital Mortgage Corp.
November 7, 2019 1875914 James Coyne Yonkers New York Envoy Mortgage, Ltd.
November 7, 2019 1876188 Steven Jeremy Rivera Commack New York Copiague Funding Corp.
November 7, 2019 1876336 Sebastian Cordoba East Elmhurst New York Lynx Mortgage Bank LLC
November 7, 2019 1876630 Belva Elizabeth Naranjo Dallas Texas Nationstar Mortgage LLC
November 7, 2019 1877367 Earl Edgerton Satahoo Brooklyn New York Americana Mortgage Group, Inc.
November 7, 2019 1881955 Dasmin Arteaga DaCosta Taunton Massachusetts Embrace Home Loans, Inc.
November 7, 2019 1882017 John McKinley Bunch Columbia Missouri Mortgage Research Center, LLC
November 7, 2019 1888252 Derek P. Malana Huntington New York Lynx Mortgage Bank LLC
November 13, 2019 795348 Matthew James Neumeyer Atlanta Georgia Premier Reverse Mortgage, LLC