Weekly Banking Bulletin

April 3, 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 18, 2020 (SF-LFS)
ALLY FINANCIAL INC DBA ALLY FINANCIAL
500 Woodward Avenue, Detroit, Michigan, 48226 

Notification received for a change of branch address from 7159 Corklan Drive, Suite 200, Jacksonville, Florida 32258 to 12808 W. Gran Bay Parkway, Jacksonville, Florida 32258.

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 18, 2010 (LL-LFS)
FLAGSHIP CREDIT ACCEPTANCE, LLC
3 Christy Drive - Suite 201, Chadds Ford, Delaware, Pennsylvania, 19317 

Notification received for a change of branch address from 4600 Regent Boulevard, Suite 100, Irving, Texas 75063 to 1234 Lakeshore Drive, Suite 300, Coppell, Texas 75019.

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.


April 1, 2020 (SF-LFS)
SPRINT SPECTRUM, LP
6200 Sprint Parkway, Overland Park, KS 66251

Application was received for a change of control whereby T-Mobile USA, Inc., a wholly owned subsidiary of T-Mobile US, Inc., will own 100% of Sprint Corporation; and will become the indirect owner of Sprint Corporation and all of its subsidiaries, including Sprint Spectrum, LP.

The publication of receipt of this application does not indicate that the application is deemed complete.  An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.


April 3, 2020 (TM-LFS)
MSB USA INC
555 Glenridge Connector #200, Atlanta, GA 30342

Application received for a license to engage in business as a transmitter of money.

The publication of receipt of this application does not indicate that the application is deemed complete.  An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.


April 3, 2020 (TM-LFS)
ERIS CLEARING, LLC
111 S. Wacker Drive, Suite 4730, Chicago, IL 60606

Application received for a license to engage in business as a transmitter of money.

The publication of receipt of this application does not indicate that the application is deemed complete.  An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.


Mortgage Banker License Name Change Received:

March 26, 2020 (MB-MBD)
From: CrossCountry Mortgage, Inc.
To: CrossCountry Mortgage, LLC


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
January 31, 2020 1775411 Schneur Zalman Chayo Brooklyn New York
February 20, 2020 1817448 Gopaul Sewnarine Richmond Hill New York
February 28, 2020 135673 Stephanie Teresa Foti Carlisle Pennsylvania
March 4, 2020 906088 Christine Dzurus Bethpage New York
March 4, 2020 1651367 Asish Joseph Yonkers New York
March 5, 2020 1621590 Alejandro A. Martinez Bronx New York
March 13, 2020 1855700 Matt Albert Gertz Pittsburgh Pennsylvania
March 16, 2020 1945579 Robert William Lang West Islip New York
March 20, 2020 1739531 Junbin Liang Woodhaven New York

SECTION II

March 27, 2020 (TR-FWB)
BROWN BROTHERS HARRIMAN INSTITUTIONAL TRUST COMPANY OF NEW YORK, LLC
140 Broadway, New York, New York 10005

Authorization Certificate issued.


March 27, 2020
BROWN BROTHERS HARRIMAN
140 Broadway, New York, NY 10005-1101

Application pursuant to Section 12-a(3) of the Banking Law for a New York chartered private banker to exercise a federally permitted power (as such term is used in Section 12-a) of a national banking association to locate its office in the same room with, or in a room connecting with, any bank, trust company, savings bank, or national bank, to the same extent and subject to the same conditions set forth in Section 7.3001 of the regulations of the Office of the Comptroller of the Currency, 12 CFR §7.3001, approved.


March 31, 2020 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Applicant notified in writing that no objection will be interposed to the establishment of electronic facilities (automated teller machines) at the following two locations:

  1. 600 Summit Avenue, Jersey City, Hudson County, New Jersey 07306; and
  2. University Plaza, 3500 Main Street, Town of Amherst, Erie County, New York 14226.

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

April 1, 2020 (MB-MBD)
Full Service Branch
Residential Mortgage Services, Inc.
120 Hebron Avenue, Second Floor, Level 2R, Suite 2-D, Glastonbury, CT 06033

April 1, 2020 (MB-MBD)
Full Service Branch
Jersey Mortgage Company of New Jersey, Inc.
111 Littleton Road, Suite 300, Parsippany, NJ 07054

April 1, 2020 (MB-MBD)
Full Service Branch
Everett Financial, Inc.   D/B/A Supreme Lending
3974 Brown Park Drive, Suite I, Hilliard, OH 43026


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

April 1, 2020 (BR-MBD)
Full Service Branch
Heartland Mortgage Corp.
30-97 Steinway Street, Suite 207, Astoria, NY 11103


Mortgage Banker Branch License Address Changes:

April 1, 2020 (MB-MBD)
MLD Mortgage Inc.   D/B/As:
Mortgage Lending Direct
The Money Store
From: 161 Fort Evans Road, Suite 325, Leesburg, VA 20176
To: 44715 Brimfield Drive, Suite N240, Ashburn, VA 20147

April 1, 2020 (MB-MBD)
Jet Direct Funding Corp.  D/B/As:
Jet Direct Mortgage
Senior Reverse Network
From: 11555 Heron Bay Boulevard, Suite #200, Office #251, Coral Springs, FL 33076
To: 7401 Wiles Road, Suite 212, Coral Springs, FL 33067


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
March 25, 2020 392973 Xin Li Princeton New Jersey MLD Mortgage Inc.
March 25, 2020 1846262 Duncan Lydon McCorquodale Noblesville Indiana Royal United Mortgage, LLC
March 27, 2020 4862 Michael Brull Monroe New York The Mint Capital Inc.
March 27, 2020 12463 Christopher Ricardo Francis Farmington Connecticut Guaranteed Rate, Inc.
March 27, 2020 50475 John C. Passano North Haledon New Jersey Homebridge Financial Services, Inc.
March 27, 2020 65963 Daniel Udkow East Meadow New York Meadowbrook Financial Mortgage Bankers Corp.
March 27, 2020 95636 Andre Anton Harriott Glastonbury Connecticut Carrington Mortgage Services, LLC
March 27, 2020 131578 Thomas Patrick Dugan Laguna Beach California American Financial Network, Inc.
March 27, 2020 194058 Eric Joseph Lank Furlong Pennsylvania Freedom Mortgage Corporation
March 27, 2020 195656 Grailen Lineras Archie Elkridge Maryland Carrington Mortgage Services, LLC
March 27, 2020 211587 Anthony J. Marinaccio Clarendon Hills Illinois Guaranteed Rate, Inc.
March 27, 2020 376123 Alfred Alfonza Spencer Garden City Michigan Quicken Loans Inc.
March 27, 2020 410095 Patrick Michael Lombardi Putnam Valley New York loanDepot.com, LLC
March 27, 2020 422503 Kenneth Leroy Fitch Irving Texas Nationstar Mortgage LLC
March 27, 2020 535503 Philip Adam Quaderer West Bloomfield Michigan Quicken Loans Inc.
March 27, 2020 646367 Christopher Alan Davies Westfield Indiana Royal United Mortgage, LLC
March 27, 2020 655302 Tatyana Dubay Webster New York Home Town Funding, Inc.
March 27, 2020 685208 Tashi Tsering Gyatso Anaheim California Lenox Financial Mortgage Corporation
March 27, 2020 754646 Patrick Michael Montgomery Rochester New York Hunt Mortgage Corporation
March 27, 2020 979387 James Joseph Brooks Riverside California Sun West Mortgage Company, Inc.
March 27, 2020 1075828 Mia Hrustic Jacksonville Florida Carrington Mortgage Services, LLC
March 27, 2020 1085072 Eianna Elis Wilson Bronx New York CrossCountry Mortgage, Inc.
March 27, 2020 1122941 Ryan James Wall San Diego California Finance of America Reverse LLC
March 27, 2020 1139968 Tyler Stephan Green Saint Clair Shores Michigan Quicken Loans Inc.
March 27, 2020 1237503 Yitian Ren Plantation Florida Financial Triangle, Inc.
March 27, 2020 1378714 Jacob Porter Torres San Diego California Freedom Mortgage Corporation
March 27, 2020 1466471 Ramzi Khoury Scottsdale Arizona loanDepot.com, LLC
March 27, 2020 1539178 Sami-Ur Rehman Riverview Michigan Quicken Loans Inc.
March 27, 2020 1545851 Andrew Scott Bennett Indianapolis Indiana Finance of America Reverse LLC
March 27, 2020 1553734 Kianda Jerica Thomas Southfield Michigan Quicken Loans Inc.
March 27, 2020 1590180 Adriane Evette Mayes Southfield Michigan Quicken Loans Inc.
March 27, 2020 1626971 Alexander Fuchs Troy Michigan Quicken Loans Inc.
March 27, 2020 1632185 Brandon Tyler Dye Columbia Missouri Mortgage Research Center, LLC
March 27, 2020 1662405 Leana Lameshia Huff Detroit Michigan Quicken Loans Inc.
March 27, 2020 1686103 Logan Donald Mastain Indianapolis Indiana Royal United Mortgage, LLC
March 27, 2020 1713542 Syed Sultan Mohsin Warren Michigan UIF Corporation
March 27, 2020 1742930 Colleen Sue Riley Burton Michigan Quicken Loans Inc.
March 27, 2020 1762575 Nicholas John Kraft Clinton Township Michigan Quicken Loans Inc.
March 27, 2020 1771891 Thomas Francis Filus Detroit Michigan Quicken Loans Inc.
March 27, 2020 1797286 Brian Scott Pellettieri East Meadow New York Intercontinental Capital Group, Inc.
March 27, 2020 1833998 Steven Lance Morgan McKinney Texas Nationstar Mortgage LLC
March 27, 2020 1841764 Chien Yu Yan Flushing New York Galaxy Lending Corporation
March 27, 2020 1850964 Dennis Patrick Young Commack New York Fairway Independent Mortgage Corporation
March 27, 2020 1854339 Cindy Marie Herb Dallas Texas Caliber Home Loans, Inc.
March 27, 2020 1863179 Tori Donyell Goodacre Lewisville Texas Nationstar Mortgage LLC
March 27, 2020 1866665 Jacob Harley Potrzuski Westland Michigan Quicken Loans Inc.
March 27, 2020 1867327 Mia Lanyece Pearson Southfield Michigan Quicken Loans Inc.
March 27, 2020 1875919 Monique Carmela McCabe Long Beach New York Cardinal Financial Company, LP
March 27, 2020 1877791 Randall Grayson Ralph Stewart Ann Arbor Michigan Quicken Loans Inc.
March 27, 2020 1877859 Hussien Ali Saghir Dearborn Heights Michigan Quicken Loans Inc.
March 27, 2020 1877868 Carl Arthur Wauer Ypsilanti Michigan Quicken Loans Inc.
March 27, 2020 1877873 Taelor Samone Westbrook Westland Michigan Quicken Loans Inc.
March 27, 2020 1878503 Andrew Jonathan Pasquarosa Huntington New York Panam Mortgage & Financial Services,Inc.
March 27, 2020 1879602 Shaun Matthew Ward Columbia Missouri Mortgage Research Center, LLC
March 27, 2020 1884070 Katherine Madison Early New York New York Better Mortgage Corporation
March 27, 2020 1886722 Josephine Louise Cardenia New York New York Better Mortgage Corporation
March 27, 2020 1888068 Mitul Patel Irvine California Nationstar Mortgage LLC
March 27, 2020 1889498 Belal Mohammad Saad Dearborn Michigan Quicken Loans Inc.
March 27, 2020 1889630 Brian Michael Underwood Toledo Ohio Quicken Loans Inc.
March 27, 2020 1889656 Jessica Lee Waite Warren Michigan Quicken Loans Inc.
March 27, 2020 1889822 Piera Jacqueline Tocci-Federman Detroit Michigan Quicken Loans Inc.
March 27, 2020 1889918 Christian James Sinistaj Brownstown Charter Township Michigan Quicken Loans Inc.
March 27, 2020 1889927 Sonja Regish Lincoln Park Michigan Quicken Loans Inc.
March 27, 2020 1889966 Christina Maria Fisher Clinton Township Michigan Quicken Loans Inc.
March 27, 2020 1890082 Zachary Allen Schroering Monroe Michigan Quicken Loans Inc.
March 27, 2020 1891315 Charles Lamar Green Fort Worth Texas Nationstar Mortgage LLC
March 27, 2020 1894606 Nathan Bennett Tucker Columbia Missouri Mortgage Research Center, LLC
March 27, 2020 1894718 Conor Redmond O'Riley New York New York Better Mortgage Corporation
March 27, 2020 1898092 Lindsey Elizabeth Johnson Mission Viejo California Nationstar Mortgage LLC
March 27, 2020 1901180 Tylor Joseph Buchan Sterling Heights Michigan Quicken Loans Inc.
March 27, 2020 1901671 Marissa Marie Pawlowski Warren Michigan Quicken Loans Inc.
March 27, 2020 1901682 Michael Louis Russaw Canton Michigan Quicken Loans Inc.
March 27, 2020 1901685 Rytis Tamasauskas Harrison Township Michigan Quicken Loans Inc.
March 27, 2020 1901859 Michael Daniel Miciura Detroit Michigan Quicken Loans Inc.
March 27, 2020 1901902 Zakiah Isaak Phillips Ypsilanti Michigan Quicken Loans Inc.
March 27, 2020 1901947 Wendy Michelle Stough Detroit Michigan Quicken Loans Inc.
March 27, 2020 1901987 Ammar George Zoma Washington Township Michigan Quicken Loans Inc.
March 27, 2020 1902026 Dominic Noah Najjar Macomb Michigan Quicken Loans Inc.
March 27, 2020 1902150 Danjel Sokolaj Rochester Michigan Quicken Loans Inc.
March 27, 2020 1904573 Leticia Lane Scottsdale Arizona Nationstar Mortgage LLC
March 27, 2020 1908278 Sheng Qiang Liu Bayside New York Summit Mortgage Bankers, Inc.
March 27, 2020 1910463 Michael Pasley Pittsford New York Home Town Funding, Inc.
March 27, 2020 1913206 Lyndsey Jordan Grimm Hampstead Maryland Meridian Home Mortgage Corporation
March 27, 2020 1916282 Darrius Devontia-Erwin Scott Eastpointe Michigan Quicken Loans Inc.
March 27, 2020 1916286 Christopher David Simone Detroit Michigan Quicken Loans Inc.
March 27, 2020 1916478 Hassan Hani Rmeiti Dearborn Michigan Quicken Loans Inc.
March 27, 2020 1920155 Rachel Jane Prescott Columbia Missouri Mortgage Research Center, LLC
March 27, 2020 1926170 Nathan Ronald Hyde-Burton Columbia Missouri Mortgage Research Center, LLC
March 27, 2020 1931201 Virgil Robert Pruteanu Shelby Township Michigan Quicken Loans Inc.
March 27, 2020 1931986 Adam Benjamin Schrom Schenectady New York ClearPath Mortgage Solutions, Inc.
March 27, 2020 1933957 Kelly Marie Lister Columbia Missouri Mortgage Research Center, LLC
March 27, 2020 1942604 Mark Christophe Zweigenthal Schenectady New York ClearPath Mortgage Solutions, Inc.
March 30, 2020 963618 Colin Matthew Nupp Wantagh New York Cardinal Financial Company, LP
March 30, 2020 1020993 Harley Francis Young Mechanicsville New York Homestead Funding Corp.