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New York State Department of Financial Services

Weekly Bulletin
July 22, 2011

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

July 18, 2011 (CC-LFS)
FREER ASSOCIATES, INC.
400 Route 211 East, Middletown, NY 10940

Application for the Superintendent’s prior approval of a change of control of A & M Enterprises, LLC d/b/a United Check Cashing., a licensed casher of checks, was received.
 
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.

Any comments or objections should be submitted in writing, within 10 business days, by August 5, 2011.


July 18, 2011 (CC-LFS)
HAO YUN GOOD LUCK CORP
6113-A 18th Avenue, Brooklyn, NY 11204

An application was received for a license to engage in business as a licensed casher of checks at 6113-A 18th Avenue, Brooklyn, NY 11204.
 
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.

Any comments or objections should be submitted in writing, within 10 business days, by August 5, 2011.


July 18, 2011 (FB-FWB)
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Madrid, Spain

Application dated July 12, 2011 for permission to change temporarily the location of various activities of branch from 1345 Avenue of the Americas, Borough of Manhattan, City of New York 10105 to 135 West 50th Street, Borough of Manhattan, City of New York 10020, received.  (Certain activities of the branch will continue to be conducted at the permanent location.)


July 19, 2011 (SF-LFS)
AUTOMOTIVE CREDIT CORPORATION
26261 Evergreen Road, Suite 300, Southfield, Oakland County, MI 48076

Application for a license to engage in business as a sales finance company was received.

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.


July 19, 2011 (PF-LFS)
ALL ISLAND CREDIT CORP.
534 Broad Hollow Road, Suite 340, Melville, NY  11747

Notification received for a change of location to 80 Skyline Drive, Suite 100, Plainview, NY  11803.

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 applicant.


July 20, 2011 (TR-FWB)
GOLDMAN SACHS BANK USA
200 West Street, New York, NY 10282

Application dated July 19, 2011 for permission to change the location of branch office from 295 Chipeta Way, Salt Lake City, Salt Lake County, UT 84108 to 222 South Main Street, Salt Lake City, Salt Lake County, UT 84101, received.


July 22, 2011 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC U/A/N THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

Applications were received for licenses to engage in business as a licensed casher of checks in connection with the purchase of certain assets of R.D.C. Payroll Services, Inc., at the following locations:

  1. 535 Southern Boulevard, Bronx, NY 10455
  2. 2292 Crotona Avenue, Bronx, NY 10458
The publication of receipt of these applications does not indicate that the applications are deemed complete. An application is deemed complete and filed when all required and requested information has
been provided to the Department by the applicant.

Any comments or objections should be submitted in writing, within ten business days, by August 5, 2011.


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

July 19, 2011 (BR-MBD)
Applicant(s)
Pearl Weisel
As: Flash Funding, LLC
5018 16th Avenue, Suite 201, Brooklyn, NY 11204 1404

July 19, 2011 (BR-MBD)
Applicant(s)
Anne Lorraine Jacobsen
Robert C. Jacobsen
As: Copiague Funding Corp. D/B/A South Shore Mortgage Company
155 South 10th Street, Lindenhurst, NY 11757 4505


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

July 14, 2011 (MB-MBD)
Applicant(s)
Bryan Scott Putt
Jeffrey William Wangler
Anne Elizabeth Bartoloni
Robert O. Hughes
Michael J. Farner
American International Relocations Solutions, LLC
Wells Fargo Ventures, LLC
As: AIReS Mortgage Solutions, LLC
6 Penn Center West, Suite 103, Pittsburgh, PA 15276 0119

July 14, 2011 (MB-MBD)
Applicant(s)
Robert J. MacLasco
Michelle M. Raymond
Joseph H. Senecal
Kenneth M. Raymond
Barbara R. Hess
David J. Gosstola
John G. Anderson
As: SEFCU Services, LLC D/B/A SEFCU Mortgage Services
621 Columbia Street, Cohoes, NY 12047

July 19, 2011 (MB-MBD)
Applicant(s)
Dean Jeffrey Haugen
Richard Donald Sluss
Joseph Ford Jackson
Emily Ann Benz
Wells Fargo Ventures, LLC
As: WFJV, LLC
601 Carlson Parkway, Suite 1050, Office 1066, Minnetonka, MN 55305

July 20, 2011 (MB-MBD)
Applicant(s)
Dean Jeffrey Haugen
Richard Donald Sluss
Joseph Ford Jackson
Todd Robert Myers
Wells Fargo Ventures, LLC
As: WFRBD, LLC.
601 Carlson Parkway, Suite 1050, Office 1066, Minnetonka, MN 55305


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

July 14, 2011 (MB-MBD)
Full Service Branch
SEFCU Services, LLC D/B/A SEFCU Mortgage Services
200 Salina Meadows Parkway, Suite 120, North Syracuse, NY 13212

July 14, 2011 (MB-MBD)
Full Service Branch
SEFCU Services, LLC D/B/A SEFCU Mortgage Services
1 Kinderknoll Drive, Kinderhook, NY 12106

July 14, 2011 (MB-MBD)
Full Service Branch
SEFCU Services, LLC D/B/A SEFCU Mortgage Services
1131 Route 55, Lagrangeville, NY 12540


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

Name of Applicant

City & State of Residence

April 7, 2008

28371

Juanina  G  Briscoe

Freeport

NY

December 22, 2008

108128

Joshua  James  Grafer

Sound Beach

NY

October 16, 2009

150059

Ruben  E  Rozo

Bethlehem

PA

December 2, 2010

378261

Denise    Maccone

Oak Ridge

NJ

March 15, 2011

319590

David  Wayne  Winslett

Newport Beach

CA

April 29, 2011

72100

Kenneth Carlton Keefner Jr.

Charlotte

NC

May 2, 2011

409613

Renee  Tina Jo  Short

Pearl River

NY

May 25, 2011

312504

Patrick  Thomas  Socia

St Clair Shores

MI

June 06, 2011

530806

Gabriel    Maldonado

Bronx

NY

June 09, 2011

198867

Mark Edward Willinger Jr.

Cleveland

OH

June 10, 2011

756936

John  Richard  Nanfro

Brooklyn

NY

June 14, 2011

198151

Robert    Reed

Euclid

OH

June 14, 2011

323177

James  Paul  Apfel  II

Royal Oak

MI

June 14, 2011

500198

Veronica    Rodriguez

Little Egg Harbor

NJ

June 14, 2011

22075

Michael  Curtis  Reid

Sicklerville

NJ

June 14, 2011

500248

Christopher  Gil  Steinberger

Haddonfield

NJ

June 14, 2011

500191

Douglas  Bruce  White

Tabernacle

NJ

June 14, 2011

336431

Jonathan  David  Stevens

Irvine

CA

June 14, 2011

761651

Zachary  John  Tolmie

Brooklyn

NY

June 14, 2011

515941

Donnell  Peter  Secrease

Sacramento

CA

June 17, 2011

493358

David  Christopher  Gipson

Rocky River

OH

June 17, 2011

349006

Jordan  Kendall  Biel

Anaheim

CA

June 17, 2011

493356

Dara  Kathryn  Greene

Lakewood

OH

June 17, 2011

396692

Renee  Ann  Nambiar

Citrus Heights

CA

June 17, 2011

210071

Christopher  John  Kemmy

Chicago

IL

June 17, 2011

54011

Brian  Jeffrey  Cohen

Jamison

PA

June 20, 2011

351017

Hassan  Mohammed  Fawaz

Dearborn

MI

June 20, 2011

493360

Angelo  Theodore  Malicki

Independence

OH

June 20, 2011

262627

Aaron  William  Krieger

Cleveland Heights

OH

June 20, 2011

385421

James  Nathan  Lawrence

Cuyahoga Falls

OH

June 20, 2011

338191

Grant  Michael  Harrison

Scottsdale

AZ

June 20, 2011

641632

Paul Anthony Edward Mcbean

Frisco

TX

June 20, 2011

593081

Mandy  Lea  Mcmanus

Dallas

TX

June 20, 2011

357391

Davina  Marie  Miller

Dallas

TX

June 21, 2011

613165

Lauren  Marie  Lischio

Jacksonville

FL

June 21, 2011

353324

Carrie  Ann  Laird

Atlantic Beach

FL

June 22, 2011

493343

Daniel  Edward  Nugent

Northville

MI

June 22, 2011

260642

Michael  Joseph  Naso

Cleveland

OH

June 22, 2011

54094

Elizabeth  Ross  Johnson

Jacksonville

FL

June 22, 2011

424734

Carrie  Elizabeth  Schalm

Oxford

MI

June 22, 2011

493366

Kevin  William  Shenker

Twinsburg

OH

June 22, 2011

613161

Richard  Jason  English

Jacksonville

FL

June 23, 2011

613078

Matthew  Brian  Bowler

Jacksonville Beach

FL

June 24, 2011

366027

Timothy  Daniel  Higgins

Greenlawn

NY

June 24, 2011

613162

Roxanne  Denise  House

St Augustine

FL

June 27, 2011

385457

Meghan  Elizabeth  Rooney

Cleveland

OH

June 27, 2011

493376

Brian  Matthew  Wilson

Peoria

AZ

June 27, 2011

198580

Brian    Sheehan

Rocky River

OH

June 27, 2011

493375

Kyle  Anthony  Tudi

Phoenix

AZ


SECTION II

July 1, 2011 (CC-LFS)
AMITYVILLE PAYROLL SERVICE, INC. 
575 Broadway, Amityville, NY 11701

Licenses to engage in business as casher of checks at the following limited stations, were surrendered:

  1. Regent Sports Corp., 45 Ranick Road, Happauge, NY 11788
  2. RDI, Inc., 151 Heartland Boulevard, Edgewood, NY 11717
  3. Summit Plastics, 2060 Fifth Avenue, Ronkonkoma, NY 11779

July 12, 2011 (CC-LFS)
D & R CHECK CASHING CORP.
6 East 167th Street, Bronx, NY 10452

License to engage in business as casher of checks at 6 East 167th Street, Bronx, NY 10452 was surrendered.


July 12, 2011 (CC-LFS)
G.M.S. CHECK CASHING CORP. 
749-B Suffolk Avenue, Brentwood, NY 11717

License to engage in business as casher of checks at 749-B Suffolk Avenue, Brentwood, NY 11717 was surrendered.


July 14, 2011 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC U/A/N THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

A license was issued to operate a limited station casher of checks at The Brooklyn Hospital Center, 121 DeKalb Ave., Brooklyn, NY  11201, bi-weekly on Fridays from 10:00am to 2:00pm.


July 14, 2011 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Approval given to change temporarily the location of branch office from 5075 Route 9W, Town of Newburgh, Orange County, NY 12550 to the parking lot of 5075 Route 9W, Town of Newburgh, Orange County, NY 12550, on or after July 15, 2011.


July 15, 2011 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization issued to open and occupy a branch office at 4949 SW Meadows Road (Suite 500), Lake Oswego, Clackamas County, OR 97035 for the limited purpose of conducting lending activities and providing general banking services to commercial customers, on or after July 16, 2011.


July 20, 2011 (SF-LFS)
HYUNDAI CAPITAL AMERICA, INC. U/A/N HYUNDAI MOTOR FINANCE
AND KIA MOTORS FINANCE AND KIA MOTORS FINANCE COMPANY
3161 Michelson Drive – Suite 1900, Irvine, Orange County, CA 92612

License rider issued to reflect a branch change of location from 10550 Talbert Avenue, P.O. Box 20809, Fountain Valley, Orange County, CA  92708 to 210 Commerce, Irvine, Orange County, CA 92602.


July 21, 2011 (SF-LFS)
AQUA FINANCE, INC.
One Corporate Drive, Suite 300, Wausau, Marathon County, WI 54401

An application for a license to engage in business as a licensed sales finance company at One Corporate Drive, Suite 300, Wausau, Marathon County, WI 54402 was withdrawn.


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

July 14, 2011 (BR-MBD)
Tio Enterprises, Inc.
87-25 Clover Place, Holliswood, NY 11423
Effective Date: June 21, 2011

July 19, 2011 (BR-MBD)
Financial Dynamics Funding Corp.
420 Jericho Turnpike, Suite 1-5, Jericho, NY 11753
Effective Date: July 14, 2011

July 19, 2011 (BR-MBD)
Village Home Funding Corp.
3912 Amboy Road, Staten Island, NY 10308
Effective Date: July 13, 2011

July 19, 2011 (BR-MBD)
ESF Income Corp.
3 Cortland Road, Monsey, NY 10952 1624
Effective Date: July 07, 2011

July 19, 2011 (BR-MBD)
Midcontinent Financial Center, Inc.
3610 Buttonwood Drive, Suite 300, Columbia, MO 65201 3721
Effective Date: July 06, 2011


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

July 18, 2011 (BR-MBD)
Bernard Neufville DBA Nu-Citi Funding
56 Harrison Street#301A, New Rochelle, NY 10801 6555

July 18, 2011 (BR-MBD)
Safe Harbor Capital Group, LLC D/B/A A Safe Harbor For Seniors
127 South Country Road, Bellport, NY 11713


Mortgage Broker Certificate Name Changes:

July 18, 2011 (BR-MBD)
From: Citiline Capital Corp.
To: Aetos Capital Group Inc.


Mortgage Broker Certificate Address Changes:

July 19, 2011 (BR-MBD)
V.I.P. Mortgage Corp.
From: 40 Elmont Road, Elmont, NY 11003
To: 214 West Park Avenue, Long Beach, NY 11561 3212

July 20, 2011 (BR-MBD)
Courtney Jill Krysty D/B/A Embassy Funding
From: 3 Wannamaker Court, Chestnut Ridge, NY 10952
To: 1 Paragon Drive, Suite 150-C, Montvale, NJ 07645 1751


Mortgage Broker Branch Certificate Address Changes:

July 19, 2011 (BR-MBD)
Happy Home Funding LLC
From: 5806 16th Avenue, 1st Floor, Brooklyn, NY 11204
To: 410 East 3rd Street, Brooklyn, NY 11218

July 20, 2011 (BR-MBD)
Americana Mortgage Group, Inc.
From: 1673 North Highway, Southampton, NY 11968
To: 58 North Main Street, Southampton, NY 11968


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 Withdrawn

NMLS ID

Name of Applicant

City & State of Residence

October 2, 2010

174507

Raymond    Ahamad

Richmond Hill

NY

October 2, 2010

205448

Fadi  Mansour  Abouzeid

West Islip

NY

October 2, 2010

205420

Robyn  Denise  Abbatiello

Shirley

NY

October 4, 2010

181659

Michael    Annese

Staten Island

NY

October 4, 2010

209744

Sosh  Kaleu  Andriano

Northport

NY

October 5, 2010

177447

Tiffany    Augusta

Miami Beach

FL

October 5, 2010

192850

Monica  P  Aulestia

Farmingville

NY

October 7, 2010

183652

Phil   K  Berwald

Port Washington

NY

October 7, 2010

186914

Miguel  Angel  Betances  Sr

Smithtown

NY

October 13, 2010

196603

Lajeaune  A  Wilson 

Jamaica

NY

October 14, 2010

181602

Jaspreet    Singh

Hicksville

NY

October 14, 2010

182514

Peter  H  Schissler  3rd

Troy

NY

October 16, 2010

192211

Patrick  Richard  O'Shea

La Grangeville

NY

October 16, 2010

196020

Anna    Primak

Brooklyn

NY

October 16, 2010

209197

Carl    Guillouette

Deer Park

NY

October 22, 2010

182539

Bryan   Michael  Gil

Holbrook

NY

October 22, 2010

182537

Michael  T  Mchugh

Oakdale

NY

October 26, 2010

178148

Herman  George  Robinson

Central Islip

NY

October 27, 2010

185655

Ezzat  Tom  Ishak

Brooklyn

NY

December 7, 2010

206632

Elliot    Safier

Lakewood

NJ

January 21, 2011

119952

Steven    Rosenberg

Commack

NY

January 28, 2011

182324

Matthew  William  Tally 

Malta

NY

January 28, 2011

182317

Ryan  Patrick  Sterling

Fairview Park

OH

March 9, 2011

183051

Andre  Kirk-Patrick  Reid

Ossining

NY

July 14, 2011

350975

Cortney  Ann  Balogh

Lakewood

OH

July 14, 2011

389588

Jeffrey  E  Mitchell

Haddonfield

NJ

July 14, 2011

19410

Angela    Gioia

Tiverton

RI

July 15, 2011

32834

Michael    Walton

Harper Woods

MI

July 15, 2011

315020

Michael  Angel  Apresa

Buena Park

CA


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

Date of Approval

NMLS ID

Name of Applicant

City & State of Residence

Sponsoring Entity

October 28, 2010

133006

Joseph   Granieri

West Babylon

NY

MEMBERS MORTGAGE CORP.

December 17, 2010

35060

Jonathan    Mccarty

Columbia

MO

MORTGAGE RESEARCH CENTER, LLC

December 17, 2010

35210

Dawn  Renee  Plank

Columbia

MO

MORTGAGE RESEARCH CENTER, LLC

December 17, 2010

35360

Kristine    Maple

Boonville

MO

MORTGAGE RESEARCH CENTER, LLC

February 15, 2011

35339

Neal Roeder

Columbia

MS

MORTGAGE RESEARCH CENTER, LLC

February 16, 2011

61981

Andrew Datlo

Glen Head

NY

UNITED MORTGAGE GROUP, INC.

July 13, 2011

58221

Carol Anne  Hampson

Niskayuna

NY

NOTHNAGLE HOME SECURITIES CORP.

July 13, 2011

353328

Jill Lambert

Jacksonville

FL

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

July 14, 2011

66332

Alfonz Teklits

Bayside

NY

UNITED MORTGAGE CORP.

July 15, 2011

38029

Ziad  Masroor  Rao

Rego Park

NY

GREAT NORTHERN MORTGAGE CORP.

July 15, 2011

140871

Gerard  A  Wurtzel

Scotia

NY

CONTINENTAL HOME LOANS INC.

July  15, 2011

322205

David    Nussbaum

Far Rockaway

NY

GFI MORTGAGE BANKERS, INC.


The following applications published in Weekly Bulletin dated June 17, 2011 & July 15, 2011 are amended to read as follows:
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

Name of Applicant

City & State of Residence

December 15, 2010

386876

Dong Liu

Roslyn

NY

December 15, 2010

201052

Erick Herman Brenke

Lawrence

NY


THERE ARE NO SECTION III ITEMS THIS WEEK.              


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