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 |
FB = Foreign Branch |
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:
- 535 Southern Boulevard, Bronx, NY 10455
- 2292 Crotona Avenue, Bronx, NY 10458
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:
- Regent Sports Corp., 45 Ranick Road, Happauge, NY 11788
- RDI, Inc., 151 Heartland Boulevard, Edgewood, NY 11717
- 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.
