Weekly Banking Bulletin

December 20, 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 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

December 5, 2019 (LL-LFS)
ONEMAIN FINANCIAL GROUP, LLC
100 International Drive - 16th Floor, Baltimore, Maryland, 21202

Notification received for a change of branch address from 737 Old Country Road, Riverhead Plaza, Riverhead, New York 11901 to 700 Old Country Road Building 3, Suite 1, Riverhead, New York 11901.   

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.


December 9, 2019 (SF-LFS)
AMERICREDIT FINANCIAL SERVICES, INC. D/B/A BUICK - GMC FINANCIAL, D/B/A BUICK FINANCIAL, D/B/A CADILLAC FINANCIAL, D/B/A CHEVROLET FINANCIAL, D/B/A GM FINANCIAL, D/B/A GMC FINANCIAL
801 Cherry Street, Suite 3600, Fort Worth, Texas, 76102

Notification received for a change of branch address from 650 From Road, Fourth Floor, Paramus, New Jersey 07652 to 15 East Midland Avenue, Suite #3B, Paramus, New Jersey 07652.

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.


December 16, 2019 (SB-CRB)
NEW YORK COMMUNITY BANK
102 Duffy Avenue, Hicksville, New York, NY 11801

Notice of intention to close branch office at 405 Park Avenue, Borough of Manhattan, City of New York 10022, received.

The comment period on this notice will expire January 21, 2020.


December 16, 2019 (FB-FWB)
CANARA BANK
112, J C Road, Bangalore – 560-002 India

Application dated December 12, 2019, for permission to change the location of branch from 405 Park Avenue, Borough of Manhattan, City of New York 10022 to 805 3rd Avenue, Borough of Manhattan, City of New York 10022, received.


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

December 17, 2019 (MB-MBD)
Full Service Branch
PrimeLending, A PlainsCapital Company
312 Wall Street, Suite 1, Kingston, NY 12401

December 17, 2019 (MB-MBD)
Full Service Branch
Nationwide Mortgage Bankers, Inc.  D/B/As:
Americasa Home Loans
NMBNOW
1400 Old Country Road, Suite 413A, Westbury, NY 11590


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
September 4, 2019 55622 John Macropoulos Whitestone New York
October 2, 2019 1875919 Monique Carmela McCabe Long Beach New York
October 22, 2019 1827122 Rong Huang Carmel New York
October 24, 2019 1148814 Uri Yuri Nathanson Miami Florida
October 28, 2019 1841762 Kenneth C. Paek Oakland Gardens New York
November 4, 2019 1878503 Andrew Jonathan Pasquarosa Huntington New York
November 13, 2019 685208 Tashi Tsering Gyatso Anaheim California
November 19, 2019 1742930 Colleen Sue Riley Burton Michigan
November 21, 2019 1875111 Shannon Lynn Collins Columbia Missouri
December 3, 2019 1907108 Adam Shapiro Syosset New York
December 4, 2019 1401286 Tracy Edward Sims Torrance California
December 4, 2019 1877773 Katie O'Shaughnessy Keego Harbor Michigan
December 4, 2019 1910927 Joseph Ray Sheppard Kingdom City Missouri
December 5, 2019 1888801 Kathleen Marie-Berger Christian Brooklyn New York
December 8, 2019 1418361 Preston Anthony Beard Clawson Michigan
December 8, 2019 1662405 Leana Lameshia Huff Detroit Michigan
December 9, 2019 1553734 Kianda Jerica Thomas Southfield Michigan
December 9, 2019 1590180 Adriane Evette Mayes Southfield Michigan
December 10, 2019 1902150 Danjel Sokolaj Rochester Michigan
December 10, 2019 1902209 Joshua Aaron Papia LaSalle, Ontario Canada
December 11, 2019 1889478 Avery Jamal Myers Detroit Michigan
December 11, 2019 1901859 Michael Daniel Miciura Detroit Michigan
December 11, 2019 1901863 Nico Nori Spence Commece Township Michigan
December 11, 2019 1901907 Zane David Radloff Detroit Michigan
December 11, 2019 1901928 Gerald Terrance Tomasik Wyandotte Michigan
December 13, 2019 1890617 Howard Robert Lebowitz Long Beach New York

SECTION II

December 12, 2019 (MI-CRB)
TMI TRUST COMPANY
1715 North Westshore Blvd., Suite 750, Tampa. FL 33607

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 45 Rockefeller Plaza, 20th Floor, Borough of Manhattan, City of New York 10111.


December 16, 2019 (BK-CRB)
ALMA BANK
28-31 31st Street, Astoria, New York 11102

Authorization granting permission to open and occupy branch office at 140 58st Street, Borough of Brooklyn, City of New York 11220, surrendered for cancellation.

Office discontinued as of December 13, 2019.


December 17, 2019 (SB-CRB)
PIONEER BANK
652 Albany Shaker Road, Albany, NY 12211

Approval given to change the location of branch office from 1761 Central Avenue, Colonie, Albany County, New York 12205 to 1770 Central Avenue, Colonie, Albany County, New York 12205, on or after December 18, 2019.


December 17, 2019 (CC-LFS)
UNIVERSAL CHECK CASHING CORP.  
306b North Main Street, Hillcrest, Rockland New York 10977

Notification to surrender the license to engage in business as a casher of checks for the branch located at 310 North Main Street #16, Spring Valley, NY 10977, was approved effective December 16, 2019.


December 18, 2019 (TM-LFS)
CHIME INC. DBA SENDWAVE
100 M Street, SE, Suite 600, Washington, DC 20003

Application for change of location from 100 M Street, SE, Suite 600, Washington DC 20003 to 100 Hano Street, Suite #9, Boston Massachusetts, 02134 was approved effective December 18, 2019.


December 20, 2019 (TM-LFS)
SOFI DIGITAL ASSETS, LLC D/B/A SOFI CRYPTO
234 1st Street, San Francisco, CA 94105

Application to engage in the business of a transmitter of money pursuant to Article XIII-B of the Banking Law, was approved effective November 20, 2019.


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

December 18, 2019 (MB-MBD)
UIF Corporation
29777 Telegraph Road, Suite 3590, Southfield, MI 48034


Mortgage Broker Certificate Name Changes:

December 13, 2019 (BR-MBD)
From: Gilman Ciocia, Inc.
To: NTFS Capital


Mortgage Banker Branch License Address Changes:

December 13, 2019 (MB-MBD)
Advisors Mortgage Group, L.L.C.  D/B/A Fix-It Renovation Lending
From: 6006 Sentinel Road Route 73, Room 2D, Lake Placid, NY 12946
To: 2051 Saranac Avenue, Unit 201, Lake Placid, NY 12946


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
December 9, 2019 12708 Alberto Vernacchio Delran New Jersey
December 9, 2019 32930 Robert Scott Koengetter Medford New Jersey
December 9, 2019 332879 Chester Russell Borger San Diego California
December 9, 2019 1269815 John Walton Himmel San Diego California
December 9, 2019 1546276 Cody Gordon Taylor San Diego California
December 10, 2019 316158 Nuvdeep Singh Bhasin La Palma California
December 10, 2019 392228 Donna Jean Brammer Katy Texas
December 10, 2019 1501698 Vernon Ashley Roque Hilliard Florida
December 10, 2019 1522659 Cleofe Cecilia Soriano Coconut Creek Florida
December 10, 2019 1845149 Igor Kalabukhov Ferndale Michigan
December 10, 2019 1845189 Larry Martin Detroit Michigan
December 10, 2019 1845754 Osama Kamil Salih Detroit Michigan
December 10, 2019 1845779 Dany Rafid Senawe Sterling Heighs Michigan
December 10, 2019 1857275 Dominick Monteverdi Glen Oaks New York
December 10, 2019 1866645 Crocetta Susan Osbourne Sterling Heights Michigan
December 10, 2019 1866700 Ian Daniel Wells Ann Arbor Michigan
December 10, 2019 1877635 Manuel Pauls Georges Sterling Heights Michigan

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
December 12, 2019 964184 Greg A. Schatz Suffern New York Planet Home Lending, LLC
December 13, 2019 271644 Stephen Joseph Audet Doylestown Pennsylvania TBI Mortgage Company
December 13, 2019 990639 Aaron John Boutin Phoenix Arizona Fairway Independent Mortgage Corporation