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New York State Department of Financial Services

Weekly Bulletin
September 10, 2010

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 l

September 7, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Application dated September 2, 2010 for permission to change the location of branch office from 2644 Atlantic Avenue, Borough of Brooklyn, City of New York 11207 to 2664 Atlantic Avenue, Borough of Brooklyn, City of New York 11207, received.


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:

August 31, 2010 (MLS-MBD)
Applicant(s)
David Ertel
Richard T. O’Brien Jr.
John H. Fischer
David E. Quint
Martin Brand
Bayview Asset Management, LLC
As: Bayview Loan Servicing, LLC
4425 Ponce de Leon Blvd, 5th Floor, Coral Gables, FL 33146


Application to establish a Mortgage Loan Servicer’s Branch received for examination:

August 31, 2010
Full Service Branch
Bayview Loan Servicing, LLC
285 Grand Avenue, Suite 200, Southlake, TX 76092

August 31, 2010
Full Service Branch
Bayview Loan Servicing, LLC
895 S.W. 30th Avenue, Suite 103, Pompano Beach, FL 33069

August 31, 2010
Full Service Branch
Bayview Loan Servicing, LLC
1301 Virginia Drive, Suite 420, Ft. Washington, PA 19034


Article 12-E Applications received after July 11, 2009. Each individual listed may not engage in mortgage loan origination activities until notified in writing that he or she may do so. In addition, all such individuals must be licensed by the dates set forth in Article 12-E (as in effect on July 11, 2009).  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.

November 6,  2009

Carlos  Louis  Surpris

Bay Shore

NY

February  26 2010

Danielle  R  Weber

Lancaster

NY

May 22, 2010

Craig   Elton  Schelin

Greenlawn

NY

May 25, 2010

Jeffrey    Kardell

Warwick

NY

May 26, 2010

Mary  A  Cazares

Chicago

IL

June 2, 2010

Amir    Zakikhani

Norristown

PA

June 2, 2010

Jason  Scott  Eichmiller

Philadelphia

PA

June 2, 2010

John    Mccormick

Philadelphia

PA

June 4, 2010

John  David  Bryan

Philadelphia

PA

June 8, 2010

Anthony Leonardo  Arnieri

Lumberton

NJ

June 8, 2010

Anthony  Jeffreson  Eckert

Hanover

PA

June 8, 2010

Anthony  Augustus  Tucci

Glenville

PA

June 9, 2010

Eric  Charles  Mcintrye

Philadelphia

PA

June 16, 2010

William  T  Knoop

Staten Island

NY

June 17, 2010

Barry    Small

Dix Hills

NY

June 28, 2010

Deric    Zaphire

Bronx

NY

July  9, 2010

Lu    Lu

Flushing

NY

July 7, 2010

Vincent    Ingui

Landenberg

PA

July 15, 2010

Douglas David Maluchnik

Blairstown

NJ

July 15, 2010

Louis    Soriano

Smithtown

NY

July 16, 2010

Craig    Repmann

Annandale

NJ

July 19, 2010

Michael Christopher  Barnett

Edgewater

NJ

July 29, 2010

Jonathan  J  Deutsch

Mission Viejo

CA

July 29, 2010

Michael  Lynn  Fisher

Orange

CA

July  29, 2010

David  James  Perry

Huntington Beach

CA

July  29, 2009

Charles    Austin

Ladera Ranch

CA

August 2, 2010

Ingeborg    Lass

Nyack

NY

August 3, 2010

Robert  Allen  Clark

Fallston

MD

August 4, 2010

John    Kelly

Yonkers

NY

August 9, 2010

Sean  Michael  Doherty

Scarsdale

NY

August 9, 2010

Justin  Alexander  Martin

New York

NY

August 10, 2010

Sohail  Iqbal  Mahmud

Lewisville

TX

August 10, 2010

Lisa  Ann  Travis

Frisco

TX

August 10, 2010

Kevin  Patrick  Mcgoff

Medford

MA

August 11, 2010

Salvatore    Picciallo

Staten Island

NY

August 11, 2010

Mark  Henry  Hoffman

Corinth

TX

August 13, 2010

John  Edward  Kalis

Baltimore

MD

August 16, 2010

Michael    Dooley

Highlands

NJ

August 16, 2010

Maria  I  Luis

North Bergen

NJ

August  17, 2010

Jason  Thomas  Robinson

Neptune Beach

FL

August 30, 2010

Kristopher  E  Edewaard

Jacksonville

FL

September 8, 2010

Kenneth  Wayne  Evans

Jacksonville

FL


SECTION II

September 7, 2010 (BP-LFS)
CONSUMER EDUCATION SERVICES, INC.
3700 Barrett Drive, Raleigh, NC 27609

A rider was issued to reflect the zip code correction of its main office from 3801 Lake Boone Trail, Suite 400, Raleigh, NC 27607.


September 8, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Authorization granting permission to open and occupy branch offices at the following three locations, surrendered for cancellation:

  1. 289-291 Main Mall, Poughkeepsie, Dutchess County, NY 12601;
  2. 710 East Main Street, Annville, Lebanon County, PA 17003;
  3. 430 West Patterson Street, Lansford, Carbon County, PA 18232; and
  4. 231 Van Dorn Street, Alexandria, VA 22304

Offices discontinued as of August 27, 2010.


September 8, 2010 (PFA-LFS)
RAYMOND F. GOBES, SR. D/B/A BUDGET PREMIUM SERVICE
403 Browns Road, Nesconset, NY 11767

License to engage in business as premium finance agency at 403 Browns Road, Nesconset, NY 11767 was surrendered.  


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

September 03, 2010 (BR-MBD)
Trinity Capital Group Inc.
595 Stewart Avenue, Suite 410, Garden City, NY 11530
Effective Date: September 03, 2010

September 03, 2010 (BR-MBD)
Semper Financial Mortgage Corporation
One Richmond Square, Suite 117K, Providence, RI 02906
Effective Date: June 30, 2010


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

September 03, 2010 (BR-MBD)
Full Service Branch
Allnet Group Inc.
333 Hempstead Avenue, Suite 209, Malverne, NY 11565
Effective Date: September 01, 2010


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

September 02, 2010 (BR-MBD)
MoneyLine New York, LLC
311 Alexander Street - Suite 214, Rochester, NY 14604

September 07, 2010 (BR-MBD)
Accountable Financial Management Corp.
599 Main Street, Suite B, New York, NY 10044 0191

September 07, 2010 (BR-MBD)
Big Apple Funding, Inc.
1306 75th Street, Brooklyn, NY 11228 2211

September 08, 2010 (BR-MBD)
Mortgage Market LTD DBA New York Mortgage Center
112 Brook Road, Port Jefferson, NY 11777

September 08, 2010 (BR-MBD)
Frank C Madonna
2941A Bruckner Blvd., Bronx, NY 10461

September 08, 2010 (BR-MBD)
Acra Mortgage Corp.
950 Peninsula Corporate Circle, Suite 3000, Boca Raton, FL 33487 1378


Mortgage Banker License Name Changes:

September 03, 2010 (MB-MBD)
From: Semper Financial Mortgage Corporation

To: Semper Home Loans, Inc.

Applications for authorization 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:

July 21, 2010

Richard  E.   Swygert

Hamburg

NY

September 1, 2010

Bina    Loewinger

Rego Park

NY

September 1, 2010

Marie  D  Mccullough

Tinton Falls

NJ

September 1, 2010

Vito  A  Labbate

Manhasset

NY

September 1, 2010

Robert    Stansfield

Royal Oak

MI

September 1, 2010

Marc    Greenberg

Manorville

NY

September 2, 2010

Robert    Benham

Lake Hiawatha

NJ

September 2, 2010

Michael  Donald  Bates

Albany

NY

September 2, 2010

Sandra Elizabeth Bellido

Elmhurst

NY

September 7, 2010

Stefano Michael  Loretto

New York

NY

September 7, 2010

Frank  John  Profeta

Patchogue

NY

September 7, 2010

Edward  A  Hoyos

Cornwall On Hudson

NY

September 7, 2010

Alfonso    Frierson  III

West Babylon

NY

September 7, 2010

John Anthony Mastromarino

Valley Stream

NY

September 7, 2010

Yvonne    Lutz

Inlet

NY

September 7, 2010

Richard Shaun Decoteau

Elmont

NY

September 7, 2010

John  H  Wahlers

Lincolndale

NY

September 7, 2010

Brian  Peter  Urraro

Oakdale

NY

September 7, 2010

Michael    Brennan

East Meadow

NY

September 7, 2010

Michael  Paul  Bocelli

East Meadow

NY

September 7, 2010

James  Chester  Gaffney

Commack

NY

September 7, 2010

Justin  Pink  Lenhart

Lewisville

TX

September 7, 2010

Mohammed    Fahim

Murphy

TX

September 7, 2010

John  S  Kotzin

Port Jefferson

NY

September 7, 2010

Paul    Dingman

Wayne

MI

September 7, 2010

Paul  Stanley  Harris

Bay Shore

NY

September 7, 2010

Todd M.  Nowak

Angola

NY

September 7, 2010

Joshua    Paletta

South Lyon

MI

September 7, 2010

Anthony    Gabow

Warren

MI

September 7, 2010

Philip  Clark  Silverman

Farmingdale

NY

September 7, 2010

Peter    Troetti

Danbury

CT

September 7, 2010

Marisol    Garcia

Commack

NY

September 7, 2010

Lourdes    Memoli

Highland Mills

NY

September 7, 2010

Michael  J  De Cesare

Flushing

NY

September 7, 2010

Joshua  Carroll  Taylor

Lewisville

TX

September 7, 2010

Patricia  Dorothy  Kilroy

Collingswood

NJ

September 7, 2010

Daniel    Winter

Glen Head

NY

September 7, 2010

Santa    Portino

White Plains

NY

September 7, 2010

Alan  Edward  Sucher

Merrick

NY

September 7, 2010

Stanley    Mandel

Bethpage

NY

September 7, 2010

Carlos  Alberto  Rodriguez

Fullerton

CA

September 7, 2010

Partick    Martino  Jr

Farmingdale

NY

September 7, 2010

Robert  Walter  Shirley  Jr

Doylestown

PA

September 7, 2010

James  William  Walker  Jr.

Ponte Vedra

FL

September 7, 2010

Debra  Christine  Ross

Palm Beach Gardens

FL

September 7, 2010

Terry  K  Harrigan

Sparta

NJ

September 7, 2010

Benedict  David  Moore

Mckinney

TX

September 7, 2010

John  Christopher  Latsko

Royersford

PA

September 7, 2010

Sharon    Malman

Boca Raton

FL

September 7, 2010

Thomas    Marinaro

Bloomingdale

NJ

September 8, 2010

Jerome  H  Blue

Freeport

NY


Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.

August 17, 2010

48673

William Madison Scher

EAST COAST CAPITAL CORP.

August 31, 2010

107570

Chad  William  Amo

CITIFINANCIAL COMPANY (DE)

September 1, 2010

65972

Ellen  M  Liebowitz

MANHATTAN MORTGAGE CORPORATION

September 8, 2010

10510

Heidy  Jean  Borowski

CREEKSIDE FUNDING

September 8, 2010

4816

Sonal    Nangia

INTERCONTINENTAL CAPITAL GROUP, INC.

September 8, 2010

17634

John  Raymond Hibner

POINT LOOKOUT MORTGAGE

September 8, 2010

18661

Marcia    Lee

LEE'S BROKERAGE CO.

September 8, 2010

19508

Constantine    Katradis

CONSTANT CAPITAL, INC.

September 8, 2010

18696

Matthew  R  Rush

FRANKLIN FIRST FINANCIAL, LTD.

September 8, 2010

19282

Stephanie    Zakos

EPI MORTGAGE CENTER, INC.

September 8, 2010

22621

John  Z  Huang

SUMMIT MORTGAGE BANKERS, INC.


THERE ARE NO SECTION III ITEMS THIS WEEK



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