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New York State Department of Financial Services

Weekly Bulletin

October 7, 2011

SECTION I
This section records the receipt of applications and notices to the Banking Division of the Department of Financial Services.   Applications and notices received by Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services are listed in order of date of receipt; applications and notices received by Mortgage Banking 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 DEPARTMENT.
Any comment on, or objection to, any item contained in this Weekly Bulletin should be presented to the 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 Office of the General Counsel, New York State Department of Financial Services, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by e-mail to Comments@dfs.ny.gov.

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

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 unit of the Department 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
PF = 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 = Mortgage Servicer
MI = Miscellaneous

Regulatory Unit Codes

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

SECTION l

October 3, 2011  (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notice of intention to establish an electronic facility (automated teller machine) at 499 Mitchell Street, Millsboro, Sussex County, DE 19966, received.


October 4, 2011 (MS-CRB)
CUSTOMERS BANK
99 Bridge Street, Phoenixville, PA 19460

Notice of intention to close branch office at 601 North Main Street, Port Chester, Westchester County, NY 10573, received.

The comment period on this notice will expire November 7, 2011.


October 4, 2011 (CC-LFS)
ROCKLAND CHECK CASHING INC. 
86 East Route 59, Spring Valley, NY 10977

An application was received for a license to engage in business as a licensed casher of checks at 86 East Route 59, Spring Valley, NY 10977. 

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 October 21, 2011.


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

From:
April 27, 2011 (MB-MBD)
Applicant(s)
Bryan Wayne Hendershot
Ronak Dhirajlal Khichadia
Charles Wayne McSperitt, II
As: Urban Financial Group, Inc.
8909 South Yale Avenue, Tulsa, OK 74137 3557

To:
October 04, 2011 (MB-MBD)
Applicant(s)
Bryan Wayne Hendershot
Charles Wayne McSperitt, II
Bud Jefferson Curley
Kevin Lewis Rodman
As: Urban Financial Group, Inc. D/B/A Reverse It!
8909 South Yale Avenue, Tulsa, OK 74137 3557


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 29, 2011

42174

Kevin Christopher Lukevich

Jacksonville

FL

June 29, 2011

292530

Therese A Van Ryn Ainsworth

Henderson

NV

July 21, 2011

371235

Louis Paul Fortunoff

Hicksville

NY

August 17, 2011

6541

David  Blumenthal

Merrick

NY

September 13, 2011

713722

Thomas Aaron Nickel

Bay Village

OH

September 13, 2011

801945

Karen Ann Allen

Plano

TX

September 13, 2011

781696

Jennifer Ann Stokes-Hilger

Phoenix

AZ

September 13, 2011

323555

Nicholas Alan Sarmento

Royal Oak

MI

September 13, 2011

713731

Joshua Gordon Schusterman

Cleveland

OH

September 13, 2011

493380

Robert Wayne Carpenter

Waterford

MI

September 14, 2011

583603

Katie Nichole Wilson

Canton

OH

September 14, 2011

585413

Johnny Ray Wallen

Mentor

OH

September 14, 2011

713796

Kristofer Eric Carlson

Scottsdale

AZ

September 14, 2011

779294

Dana Lee Vasko

Scottsdale

AZ

September 15, 2011

779051

David Andrew Girts

Tempe

AZ

September 15, 2011

534364

Wendy Nicole Beale

Phoenix

AZ

September 15, 2011

150225

Christopher Paul Pannier

Littleton

CO

September 16, 2011

493382

Timothy William Long

Northville

MI

September 16, 2011

713793

Jenner Lloyd Littler Gwinup

Scottsdale

AZ

September 16, 2011

198296

Enrique  Leon

Scottsdale

AZ

September 16, 2011

211467

Timothy Gray Jenkins

Grosse Pointe

MI

September 16, 2011

774858

Kimberly Ann Wisen

Madison

OH

September 16, 2011

776754

Logan Gregory Klug

Scottsdale

AZ

September 16, 2011

779262

Joshua Taylor Klebanoff

Scottsdale

AZ

October 3, 2011

713794

Maribeth Annjanette Curcio

Laveen

AZ


SECTION II

September 20, 2011 (FB-FWB)
BANK OF SCOTLAND PLC
The Mound, Edinburgh, EH1 1YZ, Scotland, United Kingdom

License issued to maintain a branch at 1095 Avenue of the Americas, New York, NY 10036, effective September 20, 2011.


September 21, 2011 (CC-LFS)
UNEEDA CHECK CASHING, INC. 
2033 Second Avenue, New York, NY 10029

License to engage in business of casher as checks at 3591 Third Avenue, Bronx, NY 10456 was surrendered.


September 23, 2011 (CC-LFS)
ACTION CHECK CASHING CORP.
81-36 Baxter Avenue, Elmhurst, NY 11373-1382

License to engage in business as casher of checks at 44-27 Kissena Blvd., Flushing, NY 11355 was surrendered.


September 30, 2011 (BK-FWB)
CENTRAL PARK CREDIT BANK
156 West 56th Street, New York, NY  10019

Organization certificate dated as of March 25, 2011, and application for exemption from the deposit insurance requirements of Section 32, withdrawn.


October 3, 2011 (BP- LFS)
CREDIT CARD MANAGEMENT SERVICES, INC. D/B/A DEBTHELPER.COM
4611 Okeechobee Blvd., Suite 114, West Palm Beach, Palm Beach County, FL 33417

A license was issued to engage in business as a budget planner at 4611 Okeechobee Blvd., Suite 114, West Palm Beach, Palm Beach County, FL 33417.


October 3, 2011 (CC- LFS)
BAYCHESTER PAYMENT CENTER, LLC
1209 East 233rd Street, Bronx, NY 10466

A license was issued to operate a limited station casher of checks at Big Dee Auto Sales, Inc., 499 Old Tarrytown Road, White Plains, NY 10603; Bi-Weekly on Fridays from 9:00am to 10:30am.


October 4, 2011  (MS-CRB)
CUSTOMERS BANK
99 Bridge Street, Phoenixville, PA 19460

Authorization issued to open and occupy a branch office at 102 South Ridge Street, Rye Brook, Westchester County, NY 10573, on or after October 5, 2011.


October 5, 2011  (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Applicant notified in writing that no objection will be interposed to the establishment of electronic facilities (automated teller machines) at the following three locations:

  1. Shoppers Food & Pharmacy, 857 East Fort Avenue, Baltimore, MD 21230;
  2. Sheetz Inc. Convenience Store, 16417 Lincoln Highway, East Providence Township, Bedford County, PA 15533; and
  3. Sheetz Inc. Convenience Store, 3025 Babcock Boulevard, Ross Township, Allegheny County, PA 15237.

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

October 03, 2011 (BR-MBD)
Sterling Residential Mortgage In Lieu of True Name Sterling Group, LLC
57 North Street, Suite 106, Danbury, CT 06810 5626
Effective Date: September 23, 2011


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

September 29, 2011 (MB-MBD)
Icon Bancorp Inc.
575 Underhill Boulevard, Suite 207, Syosset, NY 11791
Effective Date: September 20, 2011


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

September 29, 2011 (MB-MBD)
Full Service Branch
Continental Home Loans Inc. D/B/A Senior Home Loans
200 Business Park Drive, Suite 200, Armonk, NY 10504
Effective Date: September 27, 2011

October 05, 2011 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
1826 Western Avenue, Guilderland, NY 12203
Effective Date: September 29, 2011


Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:

October 05, 2011 (BR-MBD)
The Mortgage Mall Inc.
99 West Hawthorne Avenue, Suite 408, Valley Stream, NY 11580
Effective Date: September 27, 2011

October 05, 2011 (BR-MBD)
GMK Consultants, Inc. dba Blue Bay Mortgage Additional DBA(S): Viva Mortgage
62 School Street, Suite B, Glen Cove, NY 11542
Effective Date: September 20, 2011

October 05, 2011 (BR-MBD)
Syamni Funding Inc.
135-30 Rockaway Boulevard, Suite 201, South Ozone Park, NY 11420 3023
Effective Date: September 16, 2011


Mortgage Broker Certificate Address Changes:

October 03, 2011 (BR-MBD)
Douglas C. Cleary D/B/A Innovation Mortgage
From: 200 West 60th Street, Apt. 9-E, New York, NY 10023
To: 120 East 36th Street, Apt. 4-D, New York, NY 10016 8505


Mortgage Broker Branch Certificate Address Changes:

October 03, 2011 (BR-MBD)
East Coast Capital Corp.
From: 5020 Sunrise Highway, Suite 224, Massapequa Park, NY 11762
To: 240 West Old Country Road, Suite 200, Hicksville, NY 11801


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 4, 2011

81116

Irwin Martin Goldstein

New York

NY

Franklin First Financial, Ltd.


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