Weekly Banking Bulletin

November 29, 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 25, 2019 (MI-CRB)
HUDSON HERITAGE FEDERAL CREDIT UNION
25 Rykowski Lane, Middletown, NY 10941

Application, pursuant to Section 486 of the Banking Law, for the conversion of Hudson Heritage Federal Credit Union to a New York State-chartered credit union, with a community-based field of membership, which would include Orange, Dutchess, Ulster, Rockland, and Sullivan Counties in New York State, as well as Pike County, Pennsylvania, and Sussex County, New Jersey, received.

The comment period on this application will expire on December 30, 2019.


November 25, 2019 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue 14th Floor, New York, NY 10001

Notice of intention to close branch office at 3770 East Tremont Avenue, Borough of Bronx, City of New York 10465, received.

The comment period on this notice will expire December 30, 2019.


November 25, 2019 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue 14th Floor, New York, NY 10001

Notice of intention to close branch office at 301 Third Avenue, Borough of Manhattan, City of New York 10010, received.


The comment period on this notice will expire December 30, 2019.

November 29, 2019 (CC-LFS)
HAR-JOE CHECK CASHING CORP.
90-44 Parsons Boulevard, Jamaica, NY 11432

Notification received to do business under the assumed name HarJoe Money Center.

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.

Any comments or objections should be submitted in writing, within ten business days, by December 13, 2019.


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

November 26, 2019 (BR-MBD)
Full Service Branch
Flatworld Mortgage Solutions LLC
135 Camino Dorado, Suite #7, Napa, CA 94558


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
July 25, 2019 215743 Jia Zhou North Potomac Maryland
October 2, 2019 1523698 Mohamad-Zein Ali Fakih Dearborn Heights Michigan
October 3, 2019 433865 Kurt Wilson New Hartford New York
October 9, 2019 1888346 Meagan Nichole Marie Short Altamonte Springs Florida
October 9, 2019 1888362 Nirvana Paez-Duran Deltona Florida
October 9, 2019 1888365 Stephanie Ortega Orlando Florida
October 10, 2019 1801382 Kailyn Roberts McClain Quakertown Pennsylvania
October 10, 2019 1888333 Spencer Lynn Deas Casselberry Florida
October 15, 2019 1218904 Monica Gisela Ferreira Union New Jersey
October 22, 2019 1889528 Bradley Kole Huebel Westland Michigan
November 1, 2019 1481321 Derrick R. Welch Brooklyn New York
November 3, 2019 1894691 Zhiheng Zhang Brooklyn New York
November 5, 2019 1846098 John Robert Zott St. James New York
November 6, 2019 175757 Duc Phu Uong Garden Grove California
November 6, 2019 1294766 Dan Tran Santa Ana California
November 6, 2019 1889616 Gregory Edward Pettway Detroit Michigan
November 6, 2019 1889646 Hussein Mohammed-Ali Sareini Dearborn Michigan
November 6, 2019 1889670 Joseph Ryan Hutchings Chesterfield Michigan
November 6, 2019 1889897 Monik Lorene Shepherd Oak Park Michigan
November 6, 2019 1890040 Troy Michael Smith Wyandotte Michigan
November 6, 2019 1890076 Wendy Julia Sharp Westland Michigan
November 8, 2019 131578 Thomas Patrick Dugan Laguna Beach California
November 8, 2019 474731 Christine Saraceni Batavia New York
November 8, 2019 1889891 Charles John Huston Farmington Hills Michigan
November 11, 2019 1904596 Syed Ali Akbar Bukhari Lewisville Texas
November 13, 2019 111701 Barry Alan Barnes Mount Holly North Carolina
November 13, 2019 885693 John P. Pisani Ringwood New Jersey
November 13, 2019 1877859 Hussien Ali Saghir Dearborn Heights Michigan
November 13, 2019 1901329 Mikhael-Ann Blake Hilton Brewerton New York
November 14, 2019 1638175 Yvenson Hilerme Kissimmee Florida
November 14, 2019 1877860 Sara Jane Trupiano Macomb Michigan
November 14, 2019 1877873 Taelor Samone Westbrook Westland Michigan
November 14, 2019 1889498 Belal Mohammad Saad Dearborn Michigan
November 14, 2019 1889630 Brian Michael Underwood Toledo Ohio
November 14, 2019 1889656 Jessica Lee Waite Warren Michigan
November 14, 2019 1889822 Piera Jacqueline Tocci-Federman Detroit Michigan
November 14, 2019 1889850 Malak Angel-Ali Sobh Dearborn Heights Michigan
November 14, 2019 1889870 Cayla Ann Torres Westland Michigan
November 15, 2019 1906725 Lillian Ridelia Theresa Bonner Fort Worth Texas
November 18, 2019 1891895 Yoseph Y. Langsam Brooklyn New York
November 20, 2019 1887075 Mattia Kathleen Webb Syracuse New York
November 22, 2019 27573 Shawn Michael Robinson Huntington Beach California
November 22, 2019 1015289 Andrew James Pham Fountain Valley California
November 22, 2019 1717879 Paige Collins Sullivan Little Elm Texas
November 22, 2019 1757947 Michael Vincent Perretti Laurel Maryland
November 25, 2019 1898194 Jeffrey Nelson Fall River Massachusetts

SECTION II

September 30, 2019 (SF-LFS)
LEASE AND RENTAL MANAGEMENT CORP.  
45 Haverhill Street, Andover, MA 01810      

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


November 18, 2019 (FB-FWB)
BANCA MONTE DEI PASCHI DI SIENA S.P.A.
Piazza Salimbeni 3, 53100 Siena, Italy

Voluntary liquidation pursuant to Section 605.11 of the New York Banking Law, of its New York branch located at 245 Park Avenue, New York, New York, 10167, completed.  License surrendered as of November 18, 2019.


November 22, 2019 (TR-FWB)
BROWN BROTHERS HARRIMAN INSTITUTIONAL TRUST COMPANY OF NEW YORK, LLC
140 Broadway, New York, New York 10005

Articles of Organization filed for examination.

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

 


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

November 22, 2019 (BR-MBD)
Merita Capital Group
104-70 Queens Blvd, Suite 312, Forest Hills, NY 11375


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

November 21, 2019 (MB-MBD)
1st Priority Mortgage, Inc.
49 Railroad Avenue, Suite A, Hilton, NY 14468
Effective Date: January 15, 2019

November 26, 2019 (MB-MBD)
Commonfund Mortgage Corp.
20 East Main Street, Store #10, Clifton Springs, NY 14432
Effective Date: November 25, 2019


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

November 21, 2019 (MS-MBD)
Citimortgage, Inc.
14000 Citi Cards Way, Jacksonville, FL 32258
Effective Date: November 19, 2019

November 21, 2019 (MS-MBD)
Citimortgage, Inc.
14700 Citicorp Drive, Hagerstown, MD 21742
Effective Date: November 19, 2019

November 21, 2019 (MS-MBD)
Citimortgage, Inc.
4600 Houston Road, Florence, KY 41042
Effective Date: November 19, 2019

November 21, 2019 (MS-MBD)
Citimortgage, Inc.
9072 South Rita Road, Tucson, AZ 85747
Effective Date: November 19, 2019

November 21, 2019 (MS-MBD)
Citimortgage, Inc.
6400 Las Colinas Blvd, Irving, TX 75039
Effective Date: November 19, 2019


Mortgage Banker License Name Changes:

November 21, 2019 (MB-MBD)
From: Nationwide Mortgage Bankers, Inc.  D/B/A Americasa Home Loans
To: Nationwide Mortgage Bankers, Inc. D/B/As:
Americasa Home Loans
NMBNOW


Mortgage Banker License Name Change Denied:

November 21, 2019 (MB-MBD)
Nationwide Mortgage Bankers, Inc. D/B/A Americasa


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 22, 2019 837656 John J. Foley Livonia Michigan
November 22, 2019 1531222 Suzanne Louise Paez Garden City New York
November 22, 2019 1633019 Mayer Fixler Brooklyn New York
November 22, 2019 1650933 Abraham Kacenberg Spring Valley New York
November 22, 2019 1758572 Derek Brown Rexford New York
November 22, 2019 1812826 Kiera Symone Jackson Dallas Texas
November 22, 2019 1845775 Richard Maxwell Schneider Roseville Michigan
November 22, 2019 1855438 Kendra Karson Washington Michigan
November 22, 2019 1855765 Ryan Paul Russell Redford Michigan
November 22, 2019 1855951 Isiah Matthew-Oliver Trowbridge Detroit Michigan
November 22, 2019 1865735 David Alan Morgan Royse City Texas

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

November 21, 2019

522992

Marti Kane Tromley

El Cajon

California

Finance of America Mortgage LLC