Weekly Banking Bulletin

March 13, 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 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 [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 Cashier MS Mortgage Servicer
CU Credit Union PF Premium Finance Agency
FA Foreign Agency PB Private Banker
FB Foreign Branch SB Savings Bank
FR Foreign Representative Office SD Safe Deposit Company
HC Holding Company SF Sale Finance Agency
IC Investment Company SL Savings and Loan Association
LL Licensed Lender SL Student Loans
MK Merchant Bank TM Transmitter of Money
MI Miscellaneous TR Trust Company
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

March 10, 2020 (LL-LFS)
GRAMEEN AMERICA, INC.
150 West 30th Street - 8th Floor, New York, New York, 10001
Notification received for a change of branch address from 391 East 149th Street, Room 317, Bronx, New York 10455 to 391 East 149th Street, Suite 606-607, Bronx, New York 10455.   
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.


March 11, 2020 (BK-CRB)
SIGNATURE BANK
565 Fifth Avenue, New York, NY 10017

Application dated March 10, 2020, for permission to change the location of branch office from 71 Broadway, Borough of Manhattan, City of New York 10006 to 111 Broadway, Borough of Manhattan, City of New York 10006, received. (The public accommodation office located at 111 Broadway (8th Floor), Borough of Manhattan, City of New York 10006 will be closed upon the relocation of the branch office.)


Application to engage in the business of a Mortgage Loan Servicer under Article 12-D of the New York State Banking Law received for examination:

March 11, 2020 (MS-MBD)
Applicant(s)
Albert Thomas Johnson
Donald Dean Kluthe
Eric John Gangloff
Sarosh Dorab Kumana
Wayne Martin Crane
Amplify, LLC
SAF HOLDINGS LLC
Silver State Finance Investments, LLC
Summit AmeriFirst Holdings, Inc.
Summit Investment Services, LLC
As: AmeriFirst Home Improvement Finance, LLC
11171 Mill Valley Rd, Omaha, NE 68154


Mortgage Banker License Name Change Received:

March 10, 2020 (MB-MBD)
From: Shamrock Financial Corporation
To: Shamrock Home Loans, Inc.


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 ID NO. NAME OF APPLICANT CITY STATE
December 11, 2019 1902049 David James Shaft Romulus Michigan
December 12, 2019 1877530 Vadim Stanislavovich Kushnirov Northville Michigan
December 30, 2019 961246 Vicky Blackie North Salt Lake Utah
January 14, 2020 65962 David Simpson Brooklyn New York
January 14, 2020 1152020 Derek Michael Gussaroff Huntington New York
January 21, 2020 1903234 Felicity Garcia Maricopa Arizona
February 3, 2020 1657252 Dianna D'Angelo Woodbury New Jersey
February 4, 2020 1943627 Kamini Sharma Syosset New York
February 5, 2020 1427884 Jeffrey Paul Dorrance Green Island New York
February 11, 2020 441834 Jennifer A. Gattie Bridgewater Connecticut
February 21, 2020 1927048 Zain Agha Hussain Irving Texas
February 26, 2020 1461265 Matthew Edson Stewart Princeton Texas
February 26, 2020 1723168 Cindy Joanna Alvarez Lewisville Texas
February 26, 2020 1883256 Morris Ponce Lopez Irving Texas
February 26, 2020 1884196 Herman Guy Anderson McKinney Texas
February 26, 2020 1903209 Kayse Kathleen Crediford Lewisville Texas
February 26, 2020 1920274 Hunter Reed Bolling Irving Texas
February 26, 2020 1947153 Clayton Delane Herzog Fort Worth Texas
February 26, 2020 1947193 Tony Thinh Vo Arlington Texas
February 26, 2020 1947346 Jeremy Christian Meier Denton Texas
February 28, 2020 410101 Paul M. Menga Bethel Connecticut
February 28, 2020 1321901 Donald Jacob White Thousand Oaks California
February 28, 2020 1925263 Joshua Fleming Hulen Columbia Missouri
February 28, 2020 1944145 Adam Joseph Verhoff Jefferson City Missouri
March 3, 2020 39071 Ambrose Kuok Keng Ling Bristol Rhode Island
March 3, 2020 1001963 Andrew Joseph Labbate Denville New Jersey
March 4, 2020 1619239 Claire Victoria Hopper Columbus Ohio
March 4, 2020 1845486 Dante Brandon Williams Ypsilanti Michigan
March 4, 2020 1901921 Evan Joseph Phillips Whitmore Lake Michigan
March 4, 2020 1926844 Mohammad Monis Ghazanfar Dallas Texas
March 4, 2020 1930774 Bryce Thomas Morris Romulus Michigan
March 4, 2020 1931517 Grant Witten Edmondson Coppell Texas
March 5, 2020 930273 Michel Cruz Flores Irving Texas
March 5, 2020 1658160 Chana Pinson Brooklyn New York
March 5, 2020 1918356 Gavin Alexander Hufsey-Garcia Fort Worth Texas
March 6, 2020 1888996 Anahita Seyyedeh Fani Tustin California
March 6, 2020 1927003 Ryan Michael Petty Dallas Texas
March 6, 2020 1931440 Torry Devonte Williams Dallas Texas

SECTION II

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

March 9, 2020 (BR-MBD)
Fairfield Home Loans, LLC D/B/A
Fairfield Home Services
170 Mason Street Suite 101, Greenwich, CT 06830


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

March 9, 2020 (MB-MBD)
Full Service Branch
UIF Corporation
190 Route 18 North, Suite 204, East Brunswick, NJ 08816

March 9, 2020 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
131 New London Tpke., Ste. 215, Glastonbury, CT 06033
March 9, 2020 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
14 W Hinsdale Ave., Unit A1, Hinsdale, IL 60521


Certificate to engage in the business of a Mortgage Broker surrendered, corrected to read:  License to engage in the business of a Mortgage Banker Branch surrendered:

February 28, 2020 (MB-MBD)
Guaranteed Rate, Inc.
2711 Transit Rd., Suite 123, Elma, NY 14059
Effective Date: February 26, 2020


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

March 6, 2020 (MB-MBD)
Residential Home Funding Corp. D/B/A
RHF Wholesale
3136 State Route 207, Campbell Hall, NY 10916
Effective Date: February 26, 2020

March 6, 2020 (MB-MBD)
Residential Home Funding Corp.  D/B/A
RHF Wholesale
39 Main Street, Bloomingdale, NJ 07403
Effective Date: February 26, 2020

March 6, 2020 (MB-MBD)
Residential Home Funding Corp.  D/B/A
RHF Wholesale
17 Woodport Road, Suite 2B, Sparta, NJ 07871
Effective Date: February 26, 2020

March 9, 2020 (MB-MBD)
Caliber Home Loans, Inc.
20 Pacifica, Suite 400, Irvine, CA 92618
Effective Date: March 4, 2020

March 9, 2020 (MB-MBD)
Intercontinental Capital Group, Inc.  D/B/A
Fellowship Home Loans
655 Kearny Avenue, Suite 202, Kearny, NJ 07032
Effective Date: February 28, 2020

March 9, 2020 (MB-MBD)
loanDepot.com, LLC   D/B/A
LDWholesale
loanDepot
2090 Linglestown Rd, Suite 103, Harrisburg, PA 17110
Effective Date: March 4, 2020


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

March 9, 2020 (BR-MBD)
Affordable Financial Services Ltd.
38 South Central Ave, Valley Stream, NY 11580
Effective Date: March 4, 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 30, 2020 66855 Mauricio A. Viecco Jersey City New Jersey
January 30, 2020 290245 Donald J. Rindner Ocean New Jersey
January 30, 2020 351133 Natalie Anita Premock Davie Florida
January 30, 2020 1891317 Andrew Jordan Rios Lewisville Texas
February 28, 2020 27535 Kenneth Wardell Corley Farmington Hills Michigan
February 28, 2020 50318 Michael Anthony Rael Huntington Beach California
February 28, 2020 117309 Andrew Curtis Raney Durham Connecticut
February 28, 2020 118208 Heidi Frigano Smithtown New York
February 28, 2020 145377 Michael Anthony Vetri Willmington Delaware
February 28, 2020 149628 John Thomas Brady Atlantic Beach New York
February 28, 2020 248546 Mark O. O'Sullivan Randolph New Jersey
February 28, 2020 690891 James Leonard Bopp Troy New York
February 28, 2020 1025296 Danae Theander Jupiter Florida
February 28, 2020 1056619 Saif Omran Ali Coram New York
February 28, 2020 1702678 Johnny Cummings Wheatley Heights New York
February 28, 2020 1705573 Lauren Clare Michael Huntington Beach California
February 28, 2020 1755591 Anthony Romero Hnat Reno Nevada
February 28, 2020 1813616 Haider Karim Selami Dearborn Heights Michigan
February 28, 2020 1845786 Eric Thomas Johnson Mentor Ohio
February 28, 2020 1863375 Stephen Joseph Mulrow Scottsdale Arizona
February 28, 2020 1863893 Josh Santosh David Fort Worth Texas
February 28, 2020 1864670 Tristin Thomas Lackey Mesa Arizona
February 28, 2020 1866828 Yoshee Kuh Natsu Koch Westland Michigan
February 28, 2020 1877618 Steven Leonidas Brown Grand Blanc Michigan
February 28, 2020 1880534 Sharon Naomi Carballo Central Islip New York
February 28, 2020 1881225 Joseph Steven Pappas Bristol Rhode Island
February 28, 2020 1889724 Cydney Charissee Rogers Van Buren Township Michigan
February 28, 2020 1891347 Veronica P. Martinez Dallas Texas
February 28, 2020 1896514 Kenneth T. Anderson Levittown New York
February 28, 2020 1901674 Meaghan Ardell Richmond Detroit Michigan
March 6, 2020 16453 Frank Giner Danbury Connecticut
March 6, 2020 1942716 Cynthia Anne O'Neil Kingston Massachusetts
March 9, 2020 16134 Raphael Hirsch Atlanta Georgia
March 9, 2020 58554 Scott Van Stewart San Antonio Texas
March 9, 2020 190553 Peter Zuccarello Beechhurst New York
March 9, 2020 741625 Tanya Ann Marie Mele Stamford Connecticut
March 9, 2020 1012583 Cristyan Andre Crespo Roanoke Texas
March 9, 2020 1212191 Whitney Jean Chaddock Spring Valley California
March 9, 2020 1570908 Douglas William O'Neill Scottsdale Arizona
March 9, 2020 1608780 Aleksandr Tsaturyan Ramsey New Jersey
March 9, 2020 1615285 David Lyle Day Royal Oak Michigan
March 9, 2020 1654128 Mackenzie Nicole Ziegler Madison Wisconsin
March 9, 2020 1727716 Rose Mary Matchett Tallmadge Ohio
March 9, 2020 1859585 Jonathan Frank Blinco Phoenix Arizona
March 9, 2020 1887136 Robert Noel Bright Canandaigua New York
March 9, 2020 1891311 Joshua L'Madre Caver Lewisville Texas
March 9, 2020 1894548 Jessica Nichole Giles Columbia Missouri
March 9, 2020 1901932 Joel Ronald Stone Detroit Michigan
March 9, 2020 1910722 Creed Wright Taylor Grapevine Texas
March 11, 2020 1890209 Samantha Nichole Nelson Lincoln Park Michigan