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New York State Department of Financial Services

Weekly Bulletin

November 4, 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 31, 2011 (SB-CRB)
EMIGRANT SAVINGS BANK - MANHATTAN
250 West 23rd Street, New York, NY 10011

Application dated October 27, 2011 for permission to change the location of branch office from 1270 Lexington Avenue, Borough of Manhattan, City of New York 10028 to 1170 Lexington Avenue (a/k/a 133 East 80th Street), Borough of Manhattan, City of New York 10028, received.


November 2, 2011 (FR-FWB)
ANGLO IRISH BANK CORPORATION PLC
Stephen Court, 18/21 St. Stephen's Green, Dublin 2, Ireland

Application, pursuant to Section 203.2 of the Banking Law, to change the corporate name of Anglo Irish Bank Corporation Limited, to Irish Bank Resolution Corporation Limited, received.


November 2, 2011 (PF-LFS)
IPFS CORPORATION U/A/N PREMIUM FINANCING SPECIALISTS U/A/N IMPERIAL CREDIT
1055 Broadway, 11th Fl., Kansas City, MO  64105

Notification received for a branch change of location from 13520 Wyandotte Street, Kansas City, MO  64145 to 301 West 11th Street, 4th Fl., Kansas City, MO  64105.

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 licensee.


November 2, 2011 (SF-LFS)
EXETER FINANCE CORP.
222 W. Las Colinas Blvd., Suite 1800, Irving, Dallas County, TX  75039

Notification received for a branch change of location from 12 Route 17N, Paramus, Bergen County, NJ 07652 to 303 South Broadway, Suite 415, Tarrytown, Westchester County, NY  10591.

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.


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

November 02, 2011 (MB-MBD)
Applicant(s)
Jerry Rader
Michelle Rader
Ronald Mason
As: Corridor Mortgage Group, Inc.
11085 Stratfield Court, Marriottsville, MD 21104 1646


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

November 01, 2011 (BR-MBD)
From: Applicant (s)
Edmond Ng
As: Atlantic First Funding Corp.
19-02 Whitestone Expressway, Suite 102A, Whitestone, NY 11357

To: Atlantic First Funding Corp. D/B/A Fast and Easy
19-02 Whitestone Expressway, Suite 102A, Whitestone, NY 11357

November 01, 2011 (BR-MBD)
From: Applicant(s)
Ross H. Weinstein
Lee Charles Pettid
As: New Deal Mortgage Group LLC
134 Broadway, Suite 618, Brooklyn, NY 11249

To: New Deal Mortgage Group LLC
190 North 10th Street, Unit #202, Brooklyn, NY 11211 9317


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

 

July 12, 2011

789688

Moshe Y Rappaport

Brooklyn

NY

July 13, 2011

103431

Lisa Grace Nolan

Oyster Bay

NY

July 14, 2011

144178

Ronald Alan Mason

Woodbine

MD

July 22, 2011

372630

Vincent  Muoio

East Yaphank

NY

July 27, 2011

589615

Lisa  Durfee

Rochester

NY

August 8, 2011

217847

Kristina Roberts Conner

Kinnelon

NJ

August 18, 2011

339926

Wei  Shi

Trenton

NJ

August 30, 2011

29840

Rywka  Steinmetz

Monsey

NY

August 30, 2011

363398

John  Anderson

Kenmore

NY

August 31, 2011

684428

Samuel Christian Sheridan

Bayside

NY

August 31, 2011

16024

Edmund  Buchser

Chatham

NJ

September 29, 2011

75391

James A Viotto

Morristownship

NJ

October 7, 2011

414086

Joseph Francis Purschke

Fort Salonga

NY

October 11, 2011

189548

Michael Steven Vassallo

Dix Hills

NY

October 18, 2011

813637

Kevin David Kordalski

Broadview Heights

OH

October 18, 2011

8851

Jeremy Michael Graham

Philadelphia

PA

October 18, 2011

774687

Andrew Ross Marsh

Orwell

OH

October 18, 2011

197982

Maksim  Shatskiy

North Royalton

OH

October 18, 2011

775436

Peter Marcus Varano

Detroit

MI

October 18, 2011

813576

Eric John Kennedy

Detroit

MI

October 18, 2011

314700

Dimitriy  Vernik

Owings Mills

MD

October 18, 2011

813579

Patrick Joseph Kroetsch

Troy

MI

October 18, 2011

813609

Shareese Rene Shorter

Farmington Hills

MI

October 18, 2011

774752

Mark Anthony Ventura

Burton

OH

October 19, 2011

164451

Julio  Aldecocea

Key Biscayne

FL

October 19, 2011

829160

Shawn Steven Grady

Long Beach

CA

October 19, 2011

369983

Marc Philip Almeida

North Kingstown

RI

October 20, 2011

424662

Jamey Michael Vidal

Tampa

FL

October 20, 2011

619451

Nels Russell Seastrom

Lewisville

TX

October 20, 2011

643709

Patrice E White

Elmont

NY

October 21, 2011

589509

Mary Jo Ellen Traversone

Lockport

NY

October 21, 2011

774859

Craig Stephen Wood

Seven Hills

OH

October 21, 2011

781697

Arturo Adrian Donzella

Gilbert

AZ

October 24, 2011

234645

Juan Manuel Barcelo

Miami

FL

October 24, 2011

142031

Michele  Deritis

Sewell

NJ

October 25, 2011

774594

Benjamin George Angelo

Cleveland

OH

October 25, 2011

775156

Filemon Alexander Barba

Clinton Township

MI

October 25, 2011

775407

Samuel Keith Anderson

Bay View

MI

October 25, 2011

774972

Keith Warren Becker

Canton

MI

October 25, 2011

424687

Scott Michael Bernick

Ann Arbor

MI


SECTION II

October 17, 2011 (CC-LFS)
SMJ SERVICES, INC.
31-88 21st Street, Long Island City, NY 11106

License to engage in business as casher of checks at a limited station located at 546 46th Avenue, Long Island City, NY 11101 for the employees of Plaxall, surrendered.


October 19, 2011 (CC-LFS)
CASTLE CHECK CASHING CORP
4186 Broadway, New York, NY 10033

License to engage in business as casher of checks at, 3920 Broadway, New York, NY 10032, surrendered.


October 24, 2011 (CC- LFS)
PLS CHECK CASHERS OF NEW YORK, INC.
40-35 Junction Blvd, Corona, NY 11368

A license was issued to engage in business as a licensed casher of checks at 1445-1449 Myrtle Avenue, Brooklyn, NY 11237.

In connection with the above license issuance, the original check casher license for 1445-1449 Myrtle Avenue, Brooklyn, NY 11237, surrendered.


October 25, 2011 (CC- LFS)
PLS CHECK CASHERS OF NEW YORK, INC.
40-35 Junction Blvd, Corona, NY 11368

A license was issued to engage in business as a licensed casher of checks at 337 Knickerbocker Avenue, Brooklyn, NY 11237.

In connection with the above license issuance, the original check casher license for 337 Knickerbocker Avenue, Brooklyn, NY 11237, surrendered.


October 27, 2011 (TR-FWB)
Bank of Tokyo-Mitsubishi UFJ Trust Company
1251 Avenue of the Americas, New York, NY 10020

Application for exemption from the deposit insurance requirements of Section 32 of the Banking Law approved.


October 27, 2011 (CC-LFS)
CEBCO CHECK CASHER CORP.
369 Palmetto Street, Brooklyn, NY 11237

License to engage in business as casher of checks for the limited station located at J.C. Solution, Inc., 1 Harbor Park Drive, Port Washington, NY 11050 was surrendered.



October 28, 2011 (FR-FWB)
RBC Dexia Investor Services Bank S.A.
14, Porte de France, L-4360 Esch-sur-Alzette,  Grand Duchy of Luxembourg

Application for a license to establish and maintain a representative office at 12 East 49th Street, New York, NY 10017, withdrawn.


October 31, 2011 (CC- LFS)
KENNETH RUBERO
1209 West 233rd Street, Bronx, NY 10466

Application for the Superintendent’s prior approval of a change of control of Baychester Payment Center, LLC, Bronx, NY a licensed casher of checks, approved.


November 1, 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 an electronic facility (automated teller machine) at 499 Mitchell Street, Millsboro, Sussex County, DE 19966.


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

October 27, 2011 (BR-MBD)
Yevgeny Primazon D/B/A Prim Company
136 South Main Street, Freeport, NY 11520 3846
Effective Date: October 21, 2011

October 27, 2011 (BR-MBD)
William Li DBA First Home Mortgage
136-20 38th Avenue, Unit #9D, Flushing, NY 11354 4232
Effective Date: October 19, 2011


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

October 27, 2011 (BR-MBD)
George C. Kitsios DBA Global City Financial Services
35-10 Broadway, Suite 210, Astoria, NY 11106 1150

October 28, 2011 (BR-MBD)
Bond Street Mortgage, LLC
95 Route 17 South, Suite 302, Paramus, NJ 07652 2648

October 31, 2011 (BR-MBD)
Wayne Courtney DBA Maica Funding
3664 White Plains Rd., 215th/216th St., Bronx, NY 10467

October 31, 2011 (BR-MBD)
Downs Financial, Inc.
650 South Cherry Street, #630, Denver, CO 80246

October 31, 2011 (BR-MBD)
Total Home Mortgage, Inc.
445 Park Avenue, Suite 1036, New York, NY 10022

November 01, 2011 (BR-MBD)
United Funding Group Corp.
36-12 34th Avenue, Suite 300, Astoria, NY 11106 1358

November 01, 2011 (BR-MBD)
Choice National Mortgage Corporation UAN
American Homestead Mortgage
326 Meadow Avenue, Newburgh, NY 12550 3043

November 01, 2011 (BR-MBD)
Veer Service, Inc. D/B/A B.F.S. Funding Company
78 Baldwin Road, Hempstead, NY 11550

November 01, 2011 (BR-MBD)
Coral Mortgage Bankers Corp. D/B/A Coral Mortgage
60 East Linden Avenue, Englewood, NJ 07631

November 01, 2011 (BR-MBD)
Dalco Financial Services Inc.
120 Stevens Avenue, Mount Vernon, NY 10550 2605

November 01, 2011 (BR-MBD)
MSD Corp.
65 East John Street, Hicksville, NY 11801 1309

November 02, 2011 (BR-MBD)
Fidelity Streamline Mortgage In Lieu of True Name Fidelity Mortgage Co., Inc.
17 Route 37 East, Toms River, NJ 08753


Mortgage Broker Certificate Address Changes:

November 01, 2011 (BR-MBD)
South Fork Funding, Inc.
From: 439 Main Street, 2nd Floor, Suite 3, Islip, NY 11751
To: 380 Townline Road, Suite 150, Hauppauge, NY 11788 3549

November 02, 2011 (BR-MBD)
Safeway Equities LTD.
From: 100 East Old Country Rd., Suite 20, Mineola, NY 11501
To: 2545 Hempstead Turnpike, Suite 221, East Meadow, NY 11554 2144


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

November 1, 2011

150059

Ruben E Rozo

Bethlehem

PA

First Community Resources,Inc

November 1, 2011

46712

Nazir Ahmad Husain

Sterling

VA

Guidance Residential, LLC

November 1, 2011

61866

John Louis Rossi

Buffalo

NY

Homestead Financial Services, Inc


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 Application Withdrawn

NMLS ID

Name of Applicant

City & State of Residence

September 20, 2011

98988

Robert James Newell

East Northport

NY

October 27, 2011

316715

Ross Elliot Cooper

Medford

NJ

October 27, 2011

37844

Esteban  Cardona

Islip Terrace

NY

October 27, 2011

9325

Gerald Lamar Glover

Jacksonville

FL

October 27, 2011

200275

Richard Robert Rapp Ii

Shelby Township

MI

October 31, 2011

35344

John Leslie Commons

Oyster Bay

NY

November 3, 2011

373520

Ladonna Bene' Smith

Jacksonville

FL

November 3, 2011

91377

Allison Jean Ray

Amityville

NY

November 3, 2011

375790

Todd Roland Cullmann

Columbia

MO

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