Weekly Banking Bulletin

January 17, 2020

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

 

 

January 16, 2020
CALL FOR REPORTS

The Superintendent of Financial Services issues a call for reports of condition and income from banks, trust companies and private bankers as of the close of business December 31, 2019.  In accordance with Part 23 of the General Regulations of the Superintendent, those banks and trust companies, which file similar reports with the Federal Reserve Bank of New York or the Federal Deposit Insurance Corporation, may file those same reports with this Department.  Banks, trust companies, and private bankers that are required to file reports with the Department of Financial Services are reminded to file these reports by February 3, 2020.


SECTION I

January 9, 2020 (BP-LFS)
DEBT MANAGEMENT CREDIT COUNSELING CORP.
1100 S. Powerline Road, Suite 101, Deerfield Beach, FL 33442

An application was received for the relocation of the main office, as follows:

From:  3310 N. Federal Highway, Lighthouse Point, FL 33064
To:  1100 S. Powerline Road, Suite 101, Deerfield Beach, FL 33442

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.


January 10, 2020 (TR-CRB)
POPULAR BANK
11 West 51ST Street, New York, NY 10019

Application dated January 10, 2020, for permission to change the location of branch office from 28-36 Steinway Street, Astoria, Borough of Queens, City of New York 11103 to 30-26 Steinway Street, Astoria, Borough of Queens, City of New York 11103, received.


January 10, 2020 (CU-CRB)
HUDSON HERITAGE CREDIT UNION
25 Rykowski Lane, Middletown, NY 10941

An application was received to change the name of credit union from Hudson Heritage Credit Union to Heritage Financial Credit Union.


January 13, 2020 (TR-CRB)
FIVE STAR BANK
55 North Main Street, Warsaw, NY 14569

Application dated January 13, 2020, for permission to open and occupy a branch office at 2222 Seneca Street, County of Erie, Buffalo, NY 14210, received.


January 13, 2020 (TR-CRB)
FIVE STAR BANK
55 North Main Street, Warsaw, NY 14569

Application dated January 13, 2020, for permission to open and occupy a branch office at 451 Elmwood Avenue, County of Erie, Buffalo, NY 14222, received.


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

January 13, 2020 (MB-MBD)
Full Service Branch
Longbridge Financial, LLC
400 N. Sam Houston Pkwy East, Suite 302, Houston, TX 77060

January 15, 2020 (MB-MBD)
Full Service Branch
Planet Home Lending, LLC D/B/A Planet Home Servicing
9 Eves Drive, Suite 160, Marlton, NJ 08053

January 15, 2020 (MB-MBD)
Full Service Branch
Longbridge Financial, LLC
5200 77 Center Drive, Suite 575, Charlotte, NC 28217

January 15, 2020 (MB-MBD)
Full Service Branch
Total Mortgage Services, LLC
3637 Del Prado Blvd S., Unit 304, Cape Coral, FL 33904

January 15, 2020 (MB-MBD)
Full Service Branch
loanDepot.com, LLC D/B/A LDWholesale
loanDepot
14 Main Street, Unit 1, Sparta, NJ 07871


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.

APPLICATION RECEIVED DATE NMLS ID NO. NAME OF APPLICANT CITY STATE
October 23, 2019 1182399 Chanse Jeffrey Roselli Bellmore New York
November 1, 2019 1902006 Brian Thomas O'Sullivan Rockville Centre New York
November 2, 2019 1310470 Suci Padro Lindenhurst New York
November 19, 2019 65814 Nicholas A. West Colts Neck New Jersey
November 20, 2019 1869384 Mario Argenzio Bayside New York
December 3, 2019 613049 Edward Victor Kong Manhasset Hills New York
December 4, 2019 1910949 Terrance Demetrie Goodloe Dallas Texas
December 6, 2019 110159 Jose Manuel Echegaray Trumbull Connecticut
December 9, 2019 1846262 Duncan Lydon McCorquodale Noblesville Indiana
December 10, 2019 1708296 Dana J. George Huntington Station New York
December 11, 2019 1906839 Alexis Vera Haley Crawford Carrollton Texas
December 16, 2019 1449672 Nicole Marie Cruz Sicklerville New Jersey
December 16, 2019 1880426 Leticia Jaramillo Dallas Texas
December 17, 2019 392973 Xin Li Princeton New Jersey
December 17, 2019 1713542 Syed Sultan Mohsin Warren Michigan
December 19, 2019 887982 Giovanni Narvaez Floral Park New York
December 19, 2019 1053416 Joseph Michael Delgadillo Monterey Park California
December 24, 2019 1889678 Alaa Monah Tawil Dearborn Michigan
December 26, 2019 1497610 Michael Paul Vente Bloomfield Hills Michigan
December 30, 2019 1901987 Ammar George Zoma Washington Township Michigan
December 30, 2019 1913800 Zachary Thomas Boram Noblesville Indiana
December 30, 2019 1921152 Jack Hannon Goosman Endwell New York
December 31, 2019 1877791 Randall Grayson Ralph Stewart Ann Arbor Michigan
December 31, 2019 1902165 Ann Margaret Valley Hazel Park Michigan
January 2, 2020 1007656 Ryan Patrick Concannon Columbia Missouri
January 2, 2020 1182864 Brianne Scherr Lasley Jefferson City Missouri
January 2, 2020 1771409 Stephen Frederick Howard Southgate Michigan
January 2, 2020 1783134 Michael Alva Marshall Farmington Hills Michigan
January 2, 2020 1894670 Dyllon Lee Harper New Franklin Missouri
January 2, 2020 1901947 Wendy Michelle Stough Detroit Michigan
January 2, 2020 1901995 Ali Z. Zein Dearborn Heights Michigan
January 2, 2020 1902376 Chad James Pounders Livonia Michigan
January 3, 2020 18372 Evan Stafford Hilaire Lincoln Park New Jersey
January 3, 2020 20398 Larry D. Rosenbloom New York New York
January 3, 2020 68082 Antonio Michael Nicholls Hempstead New York
January 3, 2020 98981 Richard Guy Bridgman Columbia Missouri
January 3, 2020 244341 Tikva Davaran Great Neck New York
January 3, 2020 1299647 Jesse Jon Meyer Amherst New York
January 3, 2020 1692028 Thomas W. Clifford West Islip New York
January 6, 2020 655302 Tatyana Dubay Webster New York
January 6, 2020 1130267 Steven Jerome Tillery Durham North Carolina
January 6, 2020 1172098 Stan Aleshin Brooklyn New York
January 6, 2020 1737659 Alysa Lee DiMarco Bedford Hills New York
January 6, 2020 1817040 Steven Richard Bredahl Chatham New Jersey
January 7, 2020 84446 David Shamooil Great Neck New York
January 7, 2020 979387 James Joseph Brooks Riverside California
January 7, 2020 1655853 Eric Ott Yaphank New York
January 7, 2020 1920155 Rachel Jane Prescott Columbia Missouri
January 7, 2020 1926624 Kristy Lynn Jacoby Columbia Missouri
January 8, 2020 39640 Michael Robert Blasius Ramsey New Jersey
January 8, 2020 1387938 Manuel Sedano Sanchez Orange California
January 9, 2020 1894606 Nathan Bennett Tucker Columbia Missouri

 


SECTION II

January 9, 2020 (BK-CRB)
DIME COMMUNITY BANK
149 Kent Avenue, Brooklyn, New York 11249

Authorization granting permission to open and occupy branch office at 7524 3rd Avenue, Borough of Brooklyn, City of New York 11209, surrendered for cancellation.

Office discontinued as of January 4, 2020.


December 9, 2019 (LL-LFS)
CARFINANCE CAPITAL LLC
7525 Irvine Center Drive, Suite 250, Irvine, CA 92618

Licensed headquarters location and branch licenses to engage in business as a licensed lender at the following locations were surrendered:

  1. 7525 Irvine Center Drive, Suite 250, Irvine, CA 92618
  2. 4600 Regent Blvd., Suite 100, Irving, TX 75063

December 26, 2019 (TR-CRB)
STEUBEN TRUST COMPANY
One Steuben Square, Hornell, New York 14843

Authorization granting permission to open and occupy branch office at 484 Main Street, Whitesville, Allegany County, New York 14897, surrendered for cancellation.

Office discontinued as of December 20, 2019.


January 14, 2020 (MI-CRB)
BANK OF ENGLAND
123 South Main Street, England, AR 72046

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 37-01 Main St., Suite 303, Flushing, Borough of Queens, City of New York 11354.


January 16, 2020 (BK-CRB)
EMPIRE STATE BANK
68 North Plank Road, Newburgh, NY 12550

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 1441 South Avenue, Borough of Staten Island, City of New York 10314.


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

January 15, 2020 (MB-MBD)
Full Service Branch
Draper and Kramer Mortgage Corp.
333 Route 46 West, Suite 104, Mountain Lakes, NJ 07046

January 15, 2020 (MB-MBD)
Full Service Branch
Draper and Kramer Mortgage Corp.
150 Emmons Street, Suite 3-5, Franklin, MA 02038


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

January 9, 2020 (MB-MBD)
Mortgage Access Corp.  D/B/A Weichert Financial Services
5 South Franklin Turnpike, Ramsey, NJ 07446
Effective Date: January 6, 2020

January 9, 2020 (MB-MBD)
Total Mortgage Services, LLC
39 Mill Plain Road, Unit 6, Danbury, CT 06810
Effective Date: January 6, 2020

January 9, 2020 (MB-MBD)
Mortgage Access Corp.  D/B/A Weichert Financial Services
2328 Hancock Bridge Pkwy, Ste 114-D, Cape Coral, FL 33990
Effective Date: January 6, 2020

January 9, 2020 (MB-MBD)
Mortgage Access Corp.  D/B/A Weichert Financial Services
1625 Route 10 East, Morris Plains, NJ 07950
Effective Date: January 6, 2020

January 10, 2020 (MB-MBD)
Mortgage Access Corp.  D/B/A Weichert Financial Services
217 Route 59, Suffern, NY 10901
Effective Date: January 6, 2020

January 10, 2020 (BR-MBD)
REB International LLC
84-24 116th Street, Richmond Hill, NY 11418
Effective Date: December 9, 2019

January 10, 2020 (MB-MBD)
Total Mortgage Services, LLC
2 Trap Falls Road, Suite 101, Shelton, CT 06484
Effective Date: January 10, 2020


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 ID NO. NAME OF APPLICANT CITY STATE
January 10, 2020 376314 Nathan Steven Dyce Los Angeles California
January 10, 2020 745088 Carl DeVere Illum McKinney Texas
January 13, 2020 1379860 Jacklyn Leigh Cox Paola Kansas

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 ID NO. NAME OF APPLICANT CITY> STATE SPONSORING ENTITY
January 13, 2020 12512 William Christiano Tuckahoe New York Berkeley Mortgage, LLC
January 13, 2020 20053 Barbara Labarca Brooklyn New York Wall Street Mortgage Bankers, Ltd.
January 13, 2020 20398 Larry D. Rosenbloom New York New York Red Wagon Mortgage, LLC
January 13, 2020 202421 Richard Levon Arabian Newport Beach California Nationstar Mortgage LLC
January 13, 2020 244341 Tikva Davaran Great Neck New York Vivid Mortgages, Inc.
January 13, 2020 354378 Ed Maged Edwards Dana Point California American Advisors Group, Inc.
January 13, 2020 370475 Sheldon Jonathan Clarke Jersey City New Jersey American Financial Network, Inc.
January 13, 2020 1080091 LeAntonee DeWayne Hardrick Grand Prairie Texas Nationstar Mortgage LLC
January 13, 2020 1139339 Angelica Wardle Simmons Van Nuys California Nationstar Mortgage LLC
January 13, 2020 1230865 Gustavo Daniel Branda Columbia Missouri Mortgage Research Center, LLC
January 13, 2020 1276075 Daniel Kenneth DeGrande Newport Coast California Nationstar Mortgage LLC
January 13, 2020 1431085 Joseph Vinh Tran La Mirada California Nationstar Mortgage LLC
January 13, 2020 1435098 Nicholas Basil Imbimbo Sand Springs Oklahoma First Guaranty Mortgage Corporation
January 13, 2020 1491382 Bryan Beau Allen Gilbert Arizona Nationstar Mortgage LLC
January 13, 2020 1503284 Joel Friedman Monroe New York Capital M Inc.
January 13, 2020 1543084 Ronald Dean Miller Sherwood Oregon Nationstar Mortgage LLC
January 13, 2020 1545638 Scott Michael Cahill Lake Forest California American Advisors Group, Inc.
January 13, 2020 1569777 Rachael Marie McGurr Hackensack New Jersey Better Mortgage Corporation
January 13, 2020 1578341 Kathryn Diane Newton Toms River New Jersey United Mortgage Corp.
January 13, 2020 1601008 Billy Nelson Climaco Port Washington New York Better Mortgage Corporation
January 13, 2020 1667158 Charles Crane Edler New York New York Better Mortgage Corporation
January 13, 2020 1685718 Amin B. Chemnitz Troy New York United Mortgage Corp.
January 13, 2020 1692493 Jennifer Marie Horan Jersey City New Jersey Better Mortgage Corporation
January 13, 2020 1699522 Maya Kali Hadley Dallas Texas Nationstar Mortgage LLC
January 13, 2020 1746540 Lazer Sofer Monroe New York Capital M Inc.
January 13, 2020 1838835 Aelana Morgan Freeman Jersey City New Jersey Better Mortgage Corporation
January 13, 2020 1839239 Fred Anthony Nicotra Astoria New York Better Mortgage Corporation
January 13, 2020 1846098 John Robert Zott St. James New York United Mortgage Corp.
January 13, 2020 1847003 Michael Charles Downey Brooklyn New York Better Mortgage Corporation
January 13, 2020 1847687 Liam Joseph Aguirre New York New York Better Mortgage Corporation
January 13, 2020 1855754 Melissa Ann Halliwell Brooklyn New York Better Mortgage Corporation
January 13, 2020 1859220 Yakov Jacobs Spring Valley New York Capital M Inc.
January 13, 2020 1861983 Christopher Paul Angelo Columbia Missouri Mortgage Research Center, LLC
January 13, 2020 1862356 Autumn Lacy Bryan Columbia Missouri Mortgage Research Center, LLC
January 13, 2020 1863646 Brian Timothy Hasbrouck Greenvale New York American Advisors Group, Inc.
January 13, 2020 1864476 Eric Christopher Leu Columbia Missouri Mortgage Research Center, LLC
January 13, 2020 1864649 Steven Andrew Mason Chandler Arizona Nationstar Mortgage LLC
January 13, 2020 1865095 Danielle Patricia Johnson Chandler Arizona Nationstar Mortgage LLC
January 13, 2020 1868351 Courtnie Yvonne McGee Mesa Arizona Nationstar Mortgage LLC
January 13, 2020 1868830 Brandon Chance Kaylor Carrollton Texas Nationstar Mortgage LLC
January 13, 2020 1869817 Kyndra Lynn Frankel Frisco Texas Nationstar Mortgage LLC
January 13, 2020 1883453 Zachary Ross Meyers New York New York Better Mortgage Corporation
January 13, 2020 1884414 Terry Alan Schoonover Jefferson City Missouri Mortgage Research Center, LLC
January 13, 2020 1884631 Andrew Yuichi Post Hoboken New Jersey Better Mortgage Corporation
January 13, 2020 1884776 Hannah Marie Liebhart Columbia Missouri Mortgage Research Center, LLC
January 13, 2020 1884782 Aaron Gabriel McMahon Columbia Missouri Mortgage Research Center, LLC
January 13, 2020 1886187 Michael Anthony DaCruz New York New York Better Mortgage Corporation
January 13, 2020 1888801 Kathleen Marie-Berger Christian Brooklyn New York Better Mortgage Corporation
January 13, 2020 1889064 Richard Polanco Farmingdale New York United Mortgage Corp.
January 13, 2020 1891307 Jonathan David Miller Dallas Texas Nationstar Mortgage LLC
January 13, 2020 1891312 Rodney Eugene Tillis Euless Texas Nationstar Mortgage LLC
January 13, 2020 1891313 Mackenzie Jordan Phillips Plano Texas Nationstar Mortgage LLC
January 13, 2020 1891319 Nils Josef Kosmo Carrollton Texas Nationstar Mortgage LLC
January 13, 2020 1891349 Patrick Ryan Dowd Columbia Missouri Mortgage Research Center, LLC
January 13, 2020 1891929 Colten Lee Crowder Columbia Missouri Mortgage Research Center, LLC
January 13, 2020 1895184 Rafael Augustino Leija-Elias Columbia Missouri Mortgage Research Center, LLC
January 13, 2020 1895253 Caitlyn Erin Henry Jefferson City Missouri Mortgage Research Center, LLC
January 13, 2020 1906272 Culus Ellerton Williams Aubrey Texas Nationstar Mortgage LLC
January 13, 2020 1911724 James Allen Blackard Mexico Missouri Mortgage Research Center, LLC
January 15, 2020 117087 Mark Lockwood Vallerie Norwalk Connecticut Carrington Mortgage Services, LLC
January 15, 2020 450562 Michael Anthony Fontana Huntersville North Carolina NewRez LLC
January 15, 2020 1098567 Kenneth F. Sawan Marlboro New Jersey Longbridge Financial, LLC
January 15, 2020 1101252 Jean Calise Ashenfelder Collegeville Pennsylvania American Neighborhood Mortgage Acceptance Company, LLC
January 15, 2020 1120189 Joe Ramirez Garland Texas loanDepot.com, LLC
January 15, 2020 1724736 Anoj Bhasin Hicksville New York Meadowbrook Financial Mortgage Bankers Corp.
January 15, 2020 1812349 Ellen Frances Buchner Rockville Centre New York Contour Mortgage Corporation
January 15, 2020 1855769 Jeffrey John Sander Troy Michigan Quicken Loans Inc.
January 15, 2020 1865266 Elizabeth Marie Rudolph Knoxville Tennessee 21st Mortgage Corporation
January 15, 2020 1866514 Jacob Bernath Brooklyn New York BSD Funding, LLC
January 15, 2020 1871717 Vito A. DiTuri Marlboro New Jersey Freedom Mortgage Corporation
January 15, 2020 1873630 Jacob Werzberger Spring Valley New York Astar Home Capital Inc
January 15, 2020 1901329 Mikhael-Ann Blake Hilton Brewerton New York Commonfund Mortgage Corp.