Source: http://dfs.ny.gov/reportpub/wb170224.htm
Timestamp: 2017-05-24 13:30:34
Document Index: 669483333

Matched Legal Cases: ['art 420', 'art 410', 'art 419', 'art 419', 'art 419', 'art 419', 'art 38']

NYSDFS: Banking Division - Weekly Bulletin 2/24/2017
February 15, 2017 (FR-FWB)
HAITONG BANK, S. A. Edificio Quartzo, Rua Alexandre Herculano, 38, 1269-161 Lisboa, Portugal
Notice to voluntarily surrender license for representative office located at 340 Madison Avenue, 12th Floor, New York, New York 10173. February 16, 2017 (TR-Crb)
Notice of intention to close branch office at 56 Stewart Avenue, Roscoe, (Unincorporated Area) Town of Rockland, Sullivan County, New York 12776, received.
The comment period on this notice will expire March 26, 2017.
February 17, 2017 (LL-LFS)
SPRINGLEAF CONSUMER LOAN, INC. U/A/N ILOAN 601 NW Second Street, Evansville, IN 47708
Notification received for change of name from Springleaf Consumer Loan, Inc. U/A/N iLOAN to OneMain Consumer Loan, Inc. U/A/N iLOAN.
February 21, 2017 (CU-CRB)
MUNICIPAL CREDIT UNION 22 Cortlandt Street, New York, NY 10007 Application dated February 16, 2017, pursuant to Section 461 of the Banking Law, for permission to open and maintain a station at 188-39 Linden Boulevard, St. Albans, Borough of Queens, City of New York 11412, received.
February 21, 2017 (TR-CRB)
Notices of intention to establish electronic facilities (automated teller machines) at the following two (2) locations, received:
February 24, 2017 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC U/A/N THE CHECK CASHING PLACE U/A/N COMMUNITY FINANCIAL SERVICE CENTER 560 Sylvan Avenue, Englewood Cliffs, NJ 07632
Application was received for a license to engage in business as a licensed casher of checks in connection with the purchase of assets of Franklin Check Cashing Corp. at the following locations:
1562 St. Nicholas Avenue, New York, NY 10040
473 Lenox Avenue, New York, NY 10037
2081 Lexington Avenue, New York, NY 10035
1297 Boston Post Road, Bronx, NY 10456
Any comments or objections should be submitted in writing, within ten business days, by March 10, 2017.
February 16, 2017 (BK-MBD)
Homebridge Financial Services, Inc. D/B/A Menlo Park Funding 600 Main Street Suite 1, Walpole, MA 02081 February 16, 2017 (BK-MBD)
loanDepot.com, LLC D/B/A LDWholesale 3000 Town Center, Suite 1600, Southfield, MI 48075 February 22, 2017 (BK-MBD)
PHMC Mortgage 469 7th Avenue, Suite 759, New York, NY 10018 February 22, 2017 (BK-MBD)
Silvermine Ventures, LLC D/B/A Thoroughbred Mortgage 113 Main Street, Suite 1A, Irvington, NY 10533 February 22, 2017 (BK-MBD)
Silvermine Ventures, LLC D/B/A Thoroughbred Mortgage 28 & 32 Popham Road, Suite 1B, Scarsdale, NY 10583 February 22, 2017 (BK-MBD)
Universal American Mortgage Company, LLC D/B/A Eagle Home Mortgage 1110 South Avenue, Suite 100, Office 7, Staten Island, NY 10314 February 22, 2017 (BK-MBD)
1st Priority Mortgage, Inc. 34 Washington Street, Suite A, Ellicottville, NY 14731 February 22, 2017 (BK-MBD)
1st Priority Mortgage, Inc. 570 East Main Street, Suite A, Batavia, NY 14020 February 22, 2017 (BK-MBD)
1st Priority Mortgage, Inc. 52 Pulteney Street, Suite A, Hammondsport, NY 14840 February 22, 2017 (BK-MBD)
1st Priority Mortgage, Inc. 1450 Route 104, Suite A, Ontario, NY 14519 February 22, 2017 (BK-MBD)
1st Priority Mortgage, Inc. 165 East Union Street, Suite A, Newark, NY 14513 February 22, 2017 (BK-MBD)
1st Priority Mortgage, Inc. 8733 Main Street, Suite A, Honeoye, NY 14471 February 22, 2017 (BK-MBD)
1st Priority Mortgage, Inc. 97 Seneca Street, Suite A, Geneva, NY 14456 February 22, 2017 (BK-MBD)
1st Priority Mortgage, Inc. 2170 Chili Avenue, Suite A, Rochester, NY 14624 February 22, 2017 (BK-MBD)
1st Priority Mortgage, Inc. 1881 Western Avenue, Suite 120A, Guilderland, NY 12203 February 22, 2017 (BK-MBD)
1st Priority Mortgage, Inc. 28 Division Street, Suite A, Saratoga Springs, NY 12866 February 22, 2017 (BK-MBD)
1st Priority Mortgage, Inc. 66 South Street, Suite A, Auburn, NY 13021 February 22, 2017 (BK-MBD)
1st Priority Mortgage, Inc. 87 Albany Street, Suite A, Cazenovia, NY 13035 February 22, 2017 (BK-MBD)
1st Priority Mortgage, Inc. 601 Lakeport Road, Suite 2A, Chittenango, NY 13037 February 22, 2017 (BK-MBD)
1st Priority Mortgage, Inc. 12505 County Route 123, Suite A, Henderson Harbor, NY 13651 February 22, 2017 (BK-MBD)
1st Priority Mortgage, Inc. 340 Main Street, Suite A, Oneida, NY 13421 February 22, 2017 (BK-MBD)
1st Priority Mortgage, Inc. 28 East Gensee Street, Suite A, Skaneateles, NY 13152 February 22, 2017 (BK-MBD)
1st Priority Mortgage, Inc. 141 Genesee Street, Suite A, New Hartford, NY 13413 February 22, 2017 (BK-MBD)
1st Priority Mortgage, Inc. 2349 Monroe Avenue, Suite A, Rochester, NY 14618 February 22, 2017 (BK-MBD)
1st Priority Mortgage, Inc. 9 Main Street, Suite A, Brockport, NY 14420 February 22, 2017 (BK-MBD)
1st Priority Mortgage, Inc. 4156 Buffalo Road, Suite A, Rochester, NY 14624 February 22, 2017 (BK-MBD)
1st Priority Mortgage, Inc. 182 Main Street, Suite A, Dansville, NY 14437 February 22, 2017 (BK-MBD)
1st Priority Mortgage, Inc. 65 South Main Street, Suite A, Fairport, NY 14450 February 22, 2017 (BK-MBD)
1st Priority Mortgage, Inc. 81 Main Street, Suite A, Geneseo, NY 14454 February 22, 2017 (BK-MBD)
1st Priority Mortgage, Inc. 1367 Ridge Road West, Suite A, Rochester, NY 14615 February 22, 2017 (BK-MBD)
1st Priority Mortgage, Inc. 2920 East Henrietta Road, Suite A, Henrietta, NY 14467 February 22, 2017 (BK-MBD)
1st Priority Mortgage, Inc. 49 Railroad Avenue, Suite A, Hilton, NY 14468 February 22, 2017 (BK-MBD)
1st Priority Mortgage, Inc. 9 West Main Street, Suite A, Honeoye Falls, NY 14472 February 22, 2017 (BK-MBD)
1st Priority Mortgage, Inc. 139 South Main Street, Suite A, Naples, NY 14512 February 22, 2017 (BK-MBD)
1st Priority Mortgage, Inc. 1797 Penfield Road, Suite A, Penfield, NY 14526 February 22, 2017 (BK-MBD)
1st Priority Mortgage, Inc. 2055 Empire Boulevard, Suite A, Webster, NY 14580 February 22, 2017 (BK-MBD)
1st Priority Mortgage, Inc. 4914 State Highway 28, Suite A, Cooperstown, NY 13326 February 22, 2017 (BK-MBD)
1st Priority Mortgage, Inc. 4264 North Buffalo Road, Suite 300A, Orchard Park, NY 14127 February 22, 2017 (BK-MBD)
1st Priority Mortgage, Inc. 217 West Main Street, Suite 200, Rochester, NY 14614 February 22, 2017 (BK-MBD)
1st Priority Mortgage, Inc. 5462 Sheridan Drive, Suite A, Williamsville, NY 14221 February 22, 2017 (BK-MBD)
1st Priority Mortgage, Inc. 1081 Long Pond Road, Suite 100A, Rochester, NY 14626 February 22, 2017 (BK-MBD)
1st Priority Mortgage, Inc. 425 Titus Avenue, Suite A, Rochester, NY 14617 February 22, 2017 (BK-MBD)
1st Priority Mortgage, Inc. 33 South Main Street, Suite A, Pittsford, NY 14534 February 22, 2017 (BK-MBD)
1st Priority Mortgage, Inc. 85 South Union Street, Suite A, Spencerport, NY 14559 February 22, 2017 (BK-MBD)
1st Priority Mortgage, Inc. 17 North Broad Street, Suite A, Carthage, NY 13619 February 22, 2017 (BK-MBD)
1st Priority Mortgage, Inc. 712 James Street, Suite A, Clayton, NY 13624 February 22, 2017 (BK-MBD)
1st Priority Mortgage, Inc. 642 Coffeen Street, Suite A, Watertown, NY 13601 February 22, 2017 (BK-MBD)
1st Priority Mortgage, Inc. 384 North Main Street, Suite A, Canandaigua, NY 14424 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.
Warren Patrick Haubois
Thomas John Carvelli
Laynory Loaiza
Erica Nicole Gomez-Villeda
Jeffrey B Talasazan
Spencer Garrett Adamson
Kari Marie Johnston
Matthew Robert Couture
Glenwood Lee Haddock
Patrick Blair Collins
Jeffrey George Avella
Katherine Rae Suetos
Clinton George Barrett
Philip William Lapinski
John Anderson Kirby
Sara Rose DeGregory
Richard Barton McCully
Nathanial Joseph Strano
Brett David Schulte-Swick
Bryant Miles Ervin
Crysta Marie Nash
February 21, 2017 (TR-FWB)
200 West Street, New York, NY 10282 Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 777 South Flagler Drive, Suite 1200 East Tower, West Palm Beach, Palm Beach County, Florida 33401.
February 21, 2017 (SB-CRB)
Authorization issued for permission to open and occupy branch office at 80 East Jericho Turnpike, Mineola, Nassau County, New York 11501, on or after February 22, 2017.
February 21, 2017 (MI-CRB) BANK OF HOPE
As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of branch office at 210-16 Northern Boulevard, Bayside, Borough of Queens, City of New York 11361, will not result in a significant reduction of banking services in the community to be affected.
Application for a license to engage in business as a licensed casher of checks in connection with the purchase of certain assets of PAMI Financial Services, Ltd. D/B/A Village Check Cashing at 218-56 Hempstead Avenue, Queens Village, Queens, NY 11429, approved.
February 23, 2017 (BK-MBD)
FFC Mortgage Corp. One Highland Oaks, 10150 Highland Manor Drive, Suite 200, Office #241, Tampa, FL 33610-9712 February 23, 2017 (BK-MBD)
Caliber Home Loans, Inc. 1012 Main Street, Suite B, Fishkill, NY 12524
February 23, 2017 (SERVICERS-MBD)
Real Time Resolutions, Inc. 1951 West Camelback Road, Suite 115, Phoenix, AZ 85015 February 23, 2017 (SERVICERS-MBD)
PennyMac Loan Services, LLC 2201 West Plano Parkway, Suite 300, Plano, TX 75075 Certificate to engage in the business of a Mortgage Broker surrendered:
February 17, 2017 (BR-MBD) R.B.I. Associates, Ltd. 33 South Service Road, Suite 2, Jericho, NY 11753
February 22, 2017 (BK-MBD) FirstKey Mortgage, LLC
From: 4 International Drive, Suite 110, Rye Brook, NY 10573
To: 900 Third Avenue, Suite #500, New York, NY 10022-3055
February 22, 2017 (BK-MBD) Guaranteed Rate, Inc. From: 1800 West Cuyler Avenue, Suite 2W, Chicago, IL 60613
To: 1806 West Cuyler Avenue, Suite #1W, Chicago, IL 60613-2541
The following licensed Mortgage Banker has entered into a Settlement Agreement with the Department, in lieu of a hearing for a fine or revocation of its mortgage banker license to settle violations of: Section 591(3) of the New York Banking Law utilizing a domain name prior to receiving authorization from the Department; Section 595-a(2)(a) of the New York Banking Law for conducting its advertisement through brochures without containing its office address; Section 597 of the New York Banking Law for failure to keep records; Section 599-m(3) of the New York Banking Law for failure to provide quarterly Mortgage Loan Originator Reports of Employment Status; Part 410.7(a)(4) for failure to establish a centralized application log for the principal office and all branch offices, updated daily, based on the date of receipt of the application, containing among other things: the “name and address of applicant” and “address of property”; Part 419.4(b) of the Superintendent’s Regulations for failure to have procedures and systems in place to respond to and resolve borrower inquires and complaints in a prompt and appropriate manner; Part 419.6(g) of the Superintendent’s Regulations for failure to establish written policies and procedures for determining the handling of payment overages and shortages; Part 419.10(a) of the Superintendent’s Regulations for failure to maintain and keep current a schedule of standard or common fees, such as nonsufficient fund fees, and make such schedule available on its website and to the borrower or borrower’s authorized representative upon request; Part 419.13(e) of the Superintendent’s Regulations for failure to file with the Department a quarterly financial report and a certification of net worth within 45 days of the end of each of its fiscal quarters. The Settlement Agreement terms and conditions include a fine of $20,000.
January 26, 2017 (MB-MBD)
1021 Watervliet-Shaker Road, Albany, NY 12205 The following licensed Mortgage Banker has entered into a Settlement Agreement with the Department, in lieu of a hearing for a fine or revocation of its mortgage banker license to settle violations of Section 591(3) of the New York Banking Law for utilizing a domain name prior to receiving authorization from the Department; and Part 38.2(b) of the General Regulations for omitting the licensee’s office street address on advertisements. The Settlement Agreement terms and conditions include a fine of $7,500.
11107 Sunset Hills Road, Suite 200, Reston, VA 20190 The following registered Mortgage Broker has entered into a Settlement Agreement with the Department, in lieu of a hearing for a fine or revocation of its mortgage broker registration to settle violations of Section 591-a(2) of the New York Banking Law for utilizing a domain name and a website prior to receiving authorization from the Department. The Settlement Agreement terms and conditions include a fine of $2,500.
January 26, 2017 (BR-MBD)
1601 Gravesend Neck Road, Suite 12, Brooklyn, NY 11229
Avis Zoma
Erica Lyvette Davis
Daniel Rubinshteyn
Allison Michelle Kovach
Steven Albert Bogan
Zachary Charles Colley
Michael Gregory LeVanis
Ethan Murphy Taylor
Carl Ean Dearborn
Christopher Peter Darin
Rebecca Jean Patton
Brian Gary Gignac
April Dawn Powers
Fatma Adel Hashim
Ali Jaafar Youssef
Salvatore Joseph Satullo
Erin Taylor Doyle
Serge Orian Freeman
Charles Robert Mahmoud Shammas
Duane Del Gibbs
Jonathan Robert Budiongan
Manguell Ramon Bennett
Jonathan Francis Garmo
Tyler Marc Walsh
Perry Michael Fraylick
Jedidiah Bulson
Tommy Palomarez Teodoro
Tyler Coy Lovejoy
Michael Jeffrey Pickett
Jonathon Donald Colley
Geoffrey David Talmon
Mohamed Ali Askar
Jeffrey Edward-Michael Hamilton
Randolph Mark Schreiner
Rana Barka
Abrian Lee Newland
Mustapha Imad Bazzi
Shannen Marie Murphy
Michael Thomas Monte