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New York State Department of Financial Services

Weekly Bulletin
January 2, 2009

SECTION I

This section records the receipt of applications and notices to the Banking Department.   Applications and notices received by the Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services Divisions are listed in order of date of receipt; applications and notices received by the Mortgage Banking Division 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 BANKING DEPARTMENT.  Any comment on, or objection to, any item contained in this Weekly Bulletin should be presented to the Banking 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 The Secretary of the New York State Banking Board, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by e-mail to BBSecretary@banking.state.ny.us. This Weekly Bulletin may also be viewed online at the Banking Department’s Web site at:  http://www.banking.state.ny.us

SECTION II

This section records actions taken by the Superintendent of Banks and/or the Banking Board, and other information concerning the activities of the Banking Department.  Actions relating to institutions supervised by the Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services Divisions are listed in order of date of action; actions relating to institutions supervised by the Mortgage Banking Division are listed at the end of Section II by type of action taken.

SECTION III

This section provides notification of the filing by federally-chartered institutions of applications for new branches to be located in New York received from Mr. Toney Bland, Deputy Comptroller, Office of the Comptroller of the Currency, 340 Madison Avenue, 5th Floor, New York, NY  10017 and Mr. Brian Steffey, Office of Thrift Supervision, Harborside Financial Center Plaza Five, Suite 1600, Jersey City, NJ 07311.  Any comment or objection in relation to any application in Section III should be communicated immediately to the supervisor of the institution involved, with a copy furnished to this office.  This section is provided as a courtesy to New York State-regulated banking institutions; additional information relating to federally-chartered institutions is available in the Office of the Comptroller of the Currency’s Weekly Bulletin or its Web site:  http://www.occ.treas.govand via the Office of Thrift Supervision’s Web site at: http://www.ots.treas.gov.

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 Banking Department Division which has supervisory responsibility for the institution.  The following is a list of the codes and their meanings:

Institution Codes

BK = Bank
TR = Trust Company
PB = Private Banker
SD = Safe Deposit Company
HC = Holding Company
SB = Savings Bank
MK = Merchant Bank
SL = Savings and Loan Association
CU = Credit Union
IC = Investment Company
FA = Foreign Agency

FB = Foreign Branch
FR = Foreign Representative Office
PR = Premium Finance Agency
SF = Sales Finance Agency
LL = Licensed Lender
TM = Transmitter of Money
BP = Budget Planner
CC = Check Casher
MB = Mortgage Banker
BR = Mortgage Broker
MS = Miscellaneous

Division Codes

FWB = Foreign and Wholesale Banks Division
CRB = Community and Regional Banks Division
LFS = Licensed Financial Services Division
MBD = Mortgage Banking Division
CSD = Consumer Services Division


SECTION I

January 2, 2009 (LL-LFS)
GE CAPITAL COMMERCIAL INC.
6510 Millrock Drive, Suite 200, Holladay, UT  84121

Address on the application for a license to engage in business as a licensed lender company was changed from 4246 S. Riverboat Rd., Salt Lake City, UT  84123.   The initial application was received on October 30, 2008.

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.


Applications received for authorization as a Mortgage Loan Originator under Article 12-E of the New York State Banking Law.  Each individual listed may engage in mortgage loan origination activities on a temporary basis until such time as the Superintendent approves or denies his/her application or the application is withdrawn.

January 15 2008

Paul Montesano

Long Beach

NY

April 01  2008

Edward Baynes

West Islip

NY

April 25 2008

Kim  Kiok  Chung

Westerville

OH

July  09 2008

Seth  Charles  Berman

Yaphank

NY

July  22 2008

David  Earle  Boone

Hempstead

NY

July  22 2008

Pauline    Guenther

Cheektowaga

NY

July  22 2008

Brandylyn    Rousseau

Gansevoort

NY

July  22 2008

David  Michael  Verity

Lockport

NY

July  22 2008

Richard  Anderson  Gross

Loudonville

NY

July  22 2008

Robert  G  Duquette

Vails Gate

NY

July  22 2008

Michael    Johel

Elma

NY

July  22 2008

Lynne    Kenney

Lindenhurst

NY

July  22 2008

Luz  Evelyn  Cruz

Lake Grove

NY

July  22 2008

Robert    Wright

Wesley Chapel

FL

July  31 2008

Thomas  F  Paoletti  Mr

Cumberland

RI

July  31 2008

Paul  Kenneth  Hart  Jr.

Yorktown

NY

July  31 2008

Christopher    Butzlaff

Canton

MI

July  31 2008

Matthew    Fox

New York

NY

July  31 2008

Sirinart  Joy  Madmai

Flushing

NY

July  31 2008

Michael    Sherrill

New Baltimore

MI

July  31 2008

Bruce  Joseph  Neuman

Spring Valley

NY

July  31 2008

Ashur    Akrawi

Sterling Heights

MI

July  31 2008

Brian  J  Matyko

New York

NY

July  31 2008

Anthony  David  Matyko

New York

NY

July  31 2008

Ehimanre    Ebhomielen

Rosedale

NY

July  31 2008

Chad    Reynolds

Columbia

MO

July  31 2008

Heather    Davis

Dearborn Heights

MI

July  31 2008

Sam    Alhumdi

Northville

MI

July  31 2008

Brent  Robert  Regaldi

New York

NY

July  31 2008

Dawn  Susann  Hahn

Patchogue

NY

July  31 2008

James    Carroll

Plymouth

MI

July  31 2008

Isabel    Piazza

West Babylon

NY

July  31 2008

Aret    Yilanjian

Paramus

NY

July  31 2008

Elizabeth    Rosner

Long Beach

NY

July  31 2008

Scott  Garrett  Lyle

Williamstown

NJ

July  31 2008

Micheal    Obay

Staten Island

NY

July  31 2008

Michael    Cizewski

Canton

MI

July  31 2008

Vincent    Digiorgi

Wantagh

NY

July  31 2008

Jeffrey  Spencer  Strauss

Scarsdale

NY

July  31 2008

Justin  Daniel  Oland

Commack

NY

July  31 2008

Raymond  K  Mckayle

Brooklyn

NY

July  31 2008

Roderick  C  Cummins

Emerson

NJ

July  31 2008

Richard  William  Lane

Syracuse

NY

July  31 2008

Karly    Jeanty

Queens Village

NY

July  31 2008

Derrick  Ormande  Rodney

Freeport

NY

July  31 2008

David  Walter  Grant

Freeport

NY

July  31 2008

Daniel    Urbaniak

Mahwah

NJ

July  31 2008

Joseph  Kevin  Randle

Orchard Park

NY

July  31 2008

Daryl    Buvis

Nanuet

NY

July  31 2008

Kevin  R  Gorry

Baldwin

NY

July  31 2008

Mila  Marsha  Frederick

Queens

NY

July  31 2008

David  Justin  Milanese

Pelham

NY

July  31 2008

Karen    Friedman

Great Neck

NY

July  31 2008

Lisa  Beth  Adams

Johnstown

NY

July  31 2008

Saul     Persaud

Richmond Hill

NY

July  31 2008

Peter  Stuart  Gray

Northport

NY

July  31 2008

Lori   Howard  Forrest

South Huntington

NY

July  31 2008

Lee  A  Smith  Mr

New City

NY

July  31 2008

Candace    Bachas

Millwood

NY

July  31 2008

Nicole  Marlo  Tefft  Mrs

Lake Luzerne

NY

July  31 2008

Adriana  B  Taffuri

Mamaroneck

NY

July  31 2008

Michael  J  Decker

Fishkill

NY

July  31 2008

Lisa    Ashley

Southampton

NY

July  31 2008

Gina    Nunez

Wantagh

NY

July  31 2008

Kathleen  J  Knott

West Islip

NY

July  31 2008

Leland  John Daniel  Armsby  Iii

Latham

NY

July  31 2008

Nereida  M  Cruz-Rivera

Pawling

NY

July  31 2008

Donald  Stephen  Nikolski

Middlegrove

NY

July  31 2008

Robert   Curtis  Coville

Marcellus

NY

July  31 2008

Tzipporah    Wexler

Newe York

NY

July  31 2008

Jeremy   Evan  Drader

Rochester

NY

July  31 2008

Nancy  Elaine  Miano

Rochester

NY

July  31 2008

Joseph    Granahan

Garnet Valley

PA

October  28 2008

Anthony  John  Gatto

Sewell

NJ

December 26 2008

Haya    Cohen

Brooklyn

NY

December 26 2008

Rocco  Vincent  Balzano

Wantagh

NY

 


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

December 26, 2008 (MB-MBD)
Applicant(s)
Louella A. Gray
Donald Louis Salmon
Michael L. Vitali, Sr.
Toll Holdings, Inc.
Toll Brothers Inc.
As: TBI Mortgage Company
250 Gibraltar Road, 1st Floor, West Wing, Horsham, PA 19044

December 31, 2008 (MB-MBD)
Applicant(s)
Kevin Franklin Parra
James Anthony Cutri
Michael Drew Dicks
Michael Robert Fontaine
As: Plaza Home Mortgage, Inc.
5090 Shoreham Place, Suite 109, San Diego, CA 92122


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

December 30, 2008 (MB-MBD)
Full Service Branch
TBI Mortgage Company
60 Merrit Boulevard, Suite 100, Fishkill, NY 12524

December 31, 2008 (MB-MBD)
Full Service Branch
Plaza Home Mortgage, Inc.
One Bridge Plaza, #210, Fort Lee, NJ 07024

December 31, 2008 (MB-MBD)
Full Service Branch
Plaza Home Mortgage, Inc.
500 Edgewater Drive, #566, Wakefield, MA 01880

December 31, 2008 (MB-MBD)
Full Service Branch
Plaza Home Mortgage, Inc.
7077 Bonnevale Road, #410, Jacksonville, FL 32216


SECTION II

December 23, 2008
UNIVERSAL SAFE DEPOSIT CORP.
C/O  Ernest I Londa – Attorney: 31 East 32nd Street (4th Fl.), New York, NY 10016.

Per Order of Supreme Court of the State of New York on December 23, 2008 Universal Safe Deposit Corp.  has been dissolved and its corporate existence terminated pursuant to Section 605(7) of the New York State Banking Law.


December 24, 2008 (BK-CRB)
NEW YORK COMMERCIAL BANK
One Suffolk Square, Islandia, NY 11749

As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch office at 28-07 Steinway Street, Astoria, Borough of Queens, City of New York 11103 will not result in a significant reduction of banking services in the community to be affected.


December 24, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notification received of the closing of a representative office at 1110 South Avenue, Borough of Staten Island, City of New York 10314, effective November 28, 2008.


December 29, 2008 (TM-LFS)
WESTERN UNION FINANCIAL SERVICES, INC. U/A/N VIGO REMITTANCE AND ORLANDI VALUTA
12500 East Belford Avenue, #M12K3, Englewood, Colorado 80112

License issued to add the assumed names of Vigo Remittance and Orlandi Valuta.

In connection with the above license issuance, the original Western Union Financial Services, Inc. license was surrendered.


December 29, 2008 (SF/ll-LFS)
CHRYSLER FINANCIAL SERVICES AMERICAS LLC u/a/n CHRYSLER FINANCIAL
27777 Inkster Road, Farmington Hills, MI  48334

Licenses issued to reflect a change of name from DaimlerChrysler Financial Services Americas LLC u/a/n Chrysler Financial, Mercedes-Benz Financial, DaimlerChrysler Truck Financial and to deactivate the fictitious names Mercedes-Benz Financial and DaimlerChrysler Truck Financial.

In connection with the above, the sales finance company and licensed lender licenses in the name of DaimlerChrysler Financial Services Americas LLC u/a/n Chrysler Financial, Mercedes-Benz Financial, DaimlerChrysler Truck Financial were surrendered.


December 30, 2008 (TR-FWB)

GOLDMAN SACHS BANK USA
One New York Plaza, New York, NY 10004

Approval given to change the designation of principal office located at One New York Plaza, Borough of Manhattan, City of New York 10004 to that of branch office, and of branch office located at 85 Broad Street, Borough of Manhattan, City of New York 10004 to that of principal office.


December 30, 2008 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Authorization to transact the business of Private Bankers issued, effective January 1, 2009.

GENERAL PARTNERS/CLASS 1 LIMITED PARTNERS

 

Thomas E. Berk

T. Michael Long

 

Brian A. Berris

Hampton S. Lynch, Jr.

 

Taylor S. Bodman

Michael W. McConnell

 

John J. Borland

John P. Molner

 

Timothy J. Connelly

Donald B. Murphy

 

Geoffrey M. Cook

Yukinori Nagahisa

 

Carl S. Cutler

John A. Nielsen

 

Douglas A. Donahue, Jr.

A. Heaton Robertson III

 

Anthony T. Enders

Jeffrey A. Schoenfeld

 

Alexander T. Ercklentz

Kevin W. Stone

 

Dario Galindo

W. Carter Sullivan III

 

John A. Gehret

Stokley P. Towles

 

Kathryn C. George

Andrew J. F. Tucker

 

Robert R. Gould

Lawrence C. Tucker

 

Kyosuke Hashimoto

William B. Tyree

 

Landon Hilliard

Maroa C. Velez

 

Jeffrey R. Holland

Douglas C. Walker

 

Charles O. Izard

William J. Whelan, Jr.

 

Radford W. Klotz

Richard H. Witmer, Jr.

 

Susan C. Livingston

 

CLASS 2 LIMITED PARTNERS

 

J. William Anderson

Kristen F. Giarrusso

 

Peter B. Bartlett

John C. Hanson

 

Walter H. Brown

Ronald J. Hill

 

Terrence M. Farley

Michael Kraynak, Jr.

 

Elbridge T. Gerry, Jr.

Eugene C. Rainis

Permanent capital: $150,000,000

(These Private Bankers are already under the supervision of the Department.  New Certificate issued by reason of the admission to the firm of Geoffrey M. Cook and Kevin W. Stone as General Partners/Class 1 Limited Partners; the conversion of Peter B. Bartlett from General Partner/Class 1 Limited Partner to Class 2 Limited Partner; and the withdrawal from the firm of Glenn E. Baker as a Class 2 Limited Partner.)


December 30, 2008 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Certificate of Authorization issued February 27, 2008 to transact the business of Private Bankers revoked, effective January 1, 2009.


Application approved pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:

December 30, 2008 (BR-MBD)
Gotham City Mortgage Corp.
110-11 Astoria Boulevard, East Elmhurst, NY 11369


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

December 26, 2008 (BR-MBD)
Twinstar Mortgage Inc.
28 Water Street, Fredonia, NY 14063
Effective Date: December 17, 2008


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

December 26, 2008 (BR-MBD)
Full Service Branch
Twinstar Mortgage Inc.
126 Chautauqua Avenue, Lakewood, NY 14750
Effective Date: December 17, 2008

December 26, 2008 (BR-MBD)
Full Service Branch
Twinstar Mortgage Inc.
622 Tacoma Avenue, Suite 1, Buffalo, NY 14216
Effective Date: December 17, 2008

December 29, 2008 (BR-MBD)
Full Service Branch
Trachtman & Bach, Inc.
138 7th Avenue, Brooklyn, NY 11215
Effective Date: December 29, 2008

December 30, 2008 (BR-MBD)
Full Service Branch
Gotham City Mortgage Corp.
151-20 88th Street, Unit LK, Howard Beach, NY 11414
Effective Date: December 30, 2008


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

December 29, 2008 (MB-MBD)
Full Service Branch
Money Warehouse, Inc.
1250 Hylan Blvd., Unit A-8, Staten Island, NY 10305
Effective Date: December 19, 2008

December 29, 2008 (MB-MBD)
Full Service Branch
Money Warehouse, Inc.
34 West 38th Street, 1st floor, New York, NY 10018
Effective Date: December 19, 2008

December 29, 2008 (MB-MBD)
Full Service Branch
Precision Financial, Inc.
298A Washington Place, Lawrence, NY 11559
Effective Date: December 18, 2008

December 29, 2008 (MB-MBD)
Full Service Branch
Homestead Funding Corp. D/B/A First Niagara Mortgage
1004 Boston Neck Road, Narragansett, RI 02882
Effective Date: December 19, 2008

December 31, 2008 (MB-MBD)
Full Service Branch
Household Finance Realty Corporation of New York
2115 Flatbush Avenue, Brooklyn, NY 11234
Effective Date: November 10, 2008

December 31, 2008 (MB-MBD)
Full Service Branch
Household Finance Realty Corporation of New York
Northway Plaza, Suite 2A, Queensbury, NY 12804
Effective Date: November 10, 2008

December 31, 2008 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
5999 South Park Avenue, Hamburg, NY 14075
Effective Date: December 12, 2008

December 31, 2008 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
209-11 Jamaica Avenue, Queens Village, NY 11428
Effective Date: December 12, 2008

December 31, 2008 (MB-MBD)
Full Service Branch
Household Finance Realty Corporation of New York
68-05 Fresh Pond Road, Ridgewood, NY 11385
Effective Date: November 10, 2008

December 31, 2008 (MB-MBD)
Full Service Branch
Nationstar Mortgage LLC D/B/A Champion Mortgage Company
397 S.H. 121 Bypass, Lewisville, TX 75067
Effective Date: December 19, 2008


The suspension has been lifted from the following broker; however, this broker is currently in expired status and therefore no new mortgage brokerage residential business may be conducted.

December 31, 2008 (BR-MBD)
Cooper & Associates Funding Corp.
207-23 Hillside Avenue, Queens Village, NY 11427 1732


The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:

December 29, 2008 (BR-MBD)
Premier Funding Corp.
700 North Broadway, White Plains, NY 10603

December 31, 2008 (BR-MBD)
R T Funding Corp.
5341 West Atlantic Avenue, Suite 303, Delray Beach, FL 33484


Mortgage Broker Certificate Address Change:

December 29, 2008 (BR-MBD)
Trachtman & Bach, Inc.
From: 260 5th Avenue, 4th Floor, New York, NY 10001
To: 138 7th Avenue, Brooklyn, NY 11215 2246


Mortgage Broker Certificate Address Change corrected to read as follows:

From:
December 03, 2008 (BR-MBD)
Citizens Financial Mortgage, Inc.
From: 41 Dumont Avenue, Suite B, Staten Island, NY 10305
To: 187 Franklin Avenue, 1st Floor, Nutley, NJ 07110

To:
December 03, 2008 (BR-MBD)
Citizens Financial Mortgage, Inc.
From: 414 Nutley Avenue, Nutley, NJ 07110
To: 187 Franklin Avenue, 1st Floor, Nutley, NJ 07110


Mortgage Banker Branch License Address Change:

December 30, 2008 (MB-MBD)
Wall Street Mortgage Bankers Ltd. DBA
Power Express
From: 1 Huntington Quadrangle, Suite N109, Melville, NY 11747
To: 1 Huntington Quadrangle, Suite 1N09, Melville, NY 11747


The following Licensed Mortgage Banker paid a fine for failure to submit a Volume of Operations Report for the year 2007 which is required by Section 597 of the Banking Law.

December 29, 2008 (MB-MBD)
Homecomings Financial, LLC
8400 Normandale Lake Boulevard, Suite 250, Minneapolis, MN 55437


The following Registered Mortgage Broker has failed to fully pay the general assessment, in violation of Section 17.2 of the Banking Law.  Their mortgage broker registration has expired, pursuant to Section 592-a of the New York Banking Law.

December 29, 2008 (BR-MBD)
North Shore Properties of Long Island, LLC D/B/A N.S.P. First Financial Mortgage
168 Main Street, 2nd Floor, Suite 200B, Huntington, NY 11743
Effective: November 12, 2008


THERE WILL BE NO SECTION III ITEMS THIS WEEK.


 

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