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Weekly Bulletin

November 18, 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.This Weekly Bulletin may also be viewed online at the Department’s Web site at:  http://www.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

BP

Budget Planner

CC

Check Casher

CU

Credit Union

FA

Foreign Agency

FB

Foreign Branch

FR

Foreign Representative Office

HC

Holding Company

IC

Investment Company

LL

Licensed Lender

MK

Merchant Bank

MI

Miscellaneous

MB

Mortgage Banker

BR

Mortgage Broker

MS

Mortgage Servicer

PF

Premium Finance Agency

PB

Private Banker

SD

Safe Deposit Company

SF

Sales Finance Agency

SL

Savings and Loan Association

SB

Savings Bank

TM

Transmitter of Money

TR

Trust Company

RGULATORY UNIT CODES

CRB

Community and Regional Banks

CSD

Consumer Services

FWB

Foreign and Wholesale Banks

LFS

Licensed Financial Services

MBD

Mortgage Banking


SECTION l

November 10, 2011 (TR-CRB)
ISRAEL DISCOUNT BANK OF NEW YORK
511 Fifth Avenue, New York, NY 10017

Application dated November 8, 2011 for permission to open and occupy a branch office at 705 Avenue U, Borough of Brooklyn, City of New York 11223, received.


November 10, 2011 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC U/A/N THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

An application was received for a license to engage in business as a licensed casher of checks in connection with the purchase of certain assets of Check Busters Financial Services, Inc. 160 East 45th Street, New York, NY  10017.

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 ten business days, by December 5, 2011.


November 15, 2011 (SB-CRB)
PIONEER SAVINGS BANK
21 Second Street, Troy, NY 12180

Application dated November 10, 2011 for permission to change the location of branch office from 1452 Altamont Avenue, Town of Rotterdam, Schenectady County, NY 12303 to 1828 Altamont Avenue, Town of Rotterdam, Schenectady County, NY 12303, received.


November 16, 2011 (CC-LFS)
HYLAN CHECK CASHING SERVICE INC.
1919 Hyland Boulevard, Staten Island, NY 10305

An application was received to relocate a licensed casher of checks to 1834 Hylan Boulevard, Staten Island, NY 10305.

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 ten business days, by December 5, 2011.


November 16, 2011 (TM-LFS)
CUSTOM HOUSE (USA) LTD., U/A/N WESTERN UNION BUSINESS SOLUTIONS
12500 E. Belford Avenue, Englewood, CO 80112

Application for a license to engage in business as a transmitter of money 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.


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:

November 10, 2011 (MLS-MBD)
Applicant(s)
Emile P. Coulon
Brian P. Johnson
As: Graystone Servicing Solutions
In Lieu of True Name Graystone Solutions, Incorporated
321 Commonwealth Road, Suite #103, Wayland, MA 01778


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

March 18, 2010

90400

James Lowe Jr.

Baldwin

NY

June 18, 2010

292996

Nicolaos Christopher Gantaifis

North Caldwell

NJ

September 2, 2010

5758

John Anthony Aita Jr.

Great Neck

NY

December 17, 2010

181770

Hussian Ali Charara

Dearborn

MI

March 1, 2011

235986

Paul Edwin Hirschauer

Woodbury

NY

May 10, 2011

419251

Brian Joseph Modzelewski

Staten Island

NY

June 15, 2011

6845

Anthony August Nicholas

Stony Point

NY

July 15, 2011

420408

Troyan Ahmeti

New York

NY

July 21, 2011

269285

Jorge E. Lara

Guttenberg

NJ

July 27, 2011

639447

Peter Joseph Botros

Staten Island

NY

August 9, 2011

630560

Mark  Borenstein

Flushing

NY

August 11, 2011

257734

Kevin M Greene

Jersey City

NJ

August 15, 2011

525303

Dennis Robert O'Brien

Forest Hills

NY

August 26, 2011

380197

Stephen M Cook

Ballston Spa

NY

August 29, 2011

530604

Ermanno J Russo

New Rochelle

NY

August 31, 2011

372198

Miranda  Li

New York

NY

September 12, 2011

166424

Nazimul  Razack

Jamaica

NY

September 16, 2011

822431

Joseph  Padula

Holbrook

NY

September 22, 2011

32558

Peter  Didomenico

Fairfield

CT

October 18, 2011

361493

Phillip I Williams

Chester

NY

October 18, 2011

819043

Samuel  Fong

Brooklyn

NY

October 20, 2011

635659

Stephen Francis Clements

Baldwinsville

NY

October 26, 2011

590004

Sherie  Allensworth

Webster

NY

October 26, 2011

58331

Matthew Ronald Puccio

Brooklyn

NY

October 27, 2011

828476

Dawn Huggins Ryan

Middletown

RI

October 27, 2011

773206

Thomas Gerard Gillespie

Gansevoort

NY

October 27, 2011

424795

Kory Jay Hartman

Ypsilanti

MI

October 27, 2011

392800

Jonathan Alan Mckinnie

Wyandotte

MI

October 27, 2011

778019

Joel David Daniels

Livonia

MI

October 27, 2011

829653

John Michael Barscz

Wilton

NY

October 27, 2011

813546

Daniel Craig Troutman

Redford

MI

October 27, 2011

826987

Neal Edward Ruhl

Chesterfield

MI

October 27, 2011

397645

Patricia Sullivan Coulson

Bloomfield Hills

MI

October 27, 2011

397644

Michael Gordon Cohen

Royal Oak

MI

October 27, 2011

392797

Michael James Glunt

Canton Township

MI

October 27, 2011

338465

David William Klaus

Westland

MI

October 27, 2011

777952

Kevin Anderson Holland

Warren

MI

October 27, 2011

375728

Gaetano  Dibella

Troy

MI

October 27, 2011

585485

Joyce Marie Ewart

Grosse Pointe Woods

MI

October 31, 2011

823834

Nejat Hagos Abdurahman

Herndon

VA

October 31, 2011

392435

Gregory Allen Patterson

Lindenwold

NJ

October 31, 2011

157578

Lisa Marie Mcbride

Glenside

PA

October 31, 2011

169892

Matthew Gordon Brennan

Beverly

NJ

November 1, 2011

198451

Michael  Dooley

Haddonfield

NJ

November 1, 2011

835708

Mariano Claudio Pizzichini

North Wales

PA

November 2, 2011

86311

Timothy James Moran

Wayne

PA

November 2, 2011

342578

Diana Jeanette O'Neal

Rowlett

TX

November 2, 2011

399918

Michael L Lyon

Sterling Heights

MI

November 4, 2011

838989

Ryan Anthony Manalang

Briarwood

NY

November 7, 2011

30485

Alan N Trachtman

Brooklyn

NY

November 9, 2011

83205

Amber Lynn Driscoll

Hoosick Falls

NY


SECTION II

October 28, 2011 (SFC-LFS)
EASTERN FUNDING CORP.
2112 Route 112, Medford, NY 11763

License to engage in business as a sales finance company was surrendered.


November 15, 2011 (SB-CRB)
EMIGRANT SAVINGS BANK - MANHATTAN
250 West 23rd Street, New York, NY 10011

Approval given 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, on or after November 16, 2011.


November 16, 2011 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notification received, in accordance with Supervisory Policy G 8, of the relocation of representative office from 5416 East Baseline Road (Suite 137), Mesa, Maricopa County, AZ 85206 to 1630 South Stapley Drive (Suite 106), Mesa, Maricopa County, AZ 85204, effective December 1, 2011.


November 16, 2011 (CC-LFS)
PLS CHECK CASHERS OF NEW YORK, INC.
40-35 Junction Blvd, Corona, NY 11368

A license was issued to change the location of doing business as a licensed casher of checks to 1580 Jerome Avenue, Bronx, NY 10452 from 10-12 East Mount Eden Avenue, Bronx, NY 10452.

In connection with the above license issuance, the original check casher license for 10-12 East Mount Eden Avenue, Bronx NY 10452, was surrendered.


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

November 16, 2011 (BR-MBD)
Mitzi Wu, Esq.
170 Broadway, Suite 404, New York, NY 10038
Effective Date: November 08, 2011


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

November 10, 2011 (BR-MBD)
First Capital Funding Inc.
1119 Nostrand Avenue, Brooklyn, NY 11225

November 10, 2011 (BR-MBD)
Perri Funding Corp.
300 Bedford Avenue, Suite 201, Bellmore, NY 11710

November 11, 2011 (BR-MBD)
McAlllewis LLC
130-55 Springfield Boulevard, Springfield Gardens, NY 11413 1121

November 14, 2011 (BR-MBD)
Money Market Mortgage, LLC
1343 Sullivan Avenue, 2nd Floor, South Windsor, CT 07074 2714

November 16, 2011 (BR-MBD)
Logistics Funding Group Inc
2841 Wellman Avenue, 1st Floor, Bronx, NY 10461 5424

November 16, 2011 (BR-MBD)
First Community Resources, Inc.
74-09 37th Avenue, Suite 415, Jackson Heights, NY 11372


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

November 15, 2011 (BR-MBD)
Supreme Home Funding, Inc.
127-14 Liberty Avenue, 2nd Floor Rear, Richmond Hill, NY 11419
Effective Date: October 28, 2011


Application approved pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:

November 14, 2011 (BR-MBD)
Applicant(s)
Robert L. Stark
To acquire interest in:
Guardian First Funding Group, LLC

1 Penn Plaza, Suite 1414, New York, NY 10119

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 11, 2011

60271

Kevin John Grant

Port Jefferson Station

NY

New View Mortgage Corp.

November 11, 2011

372914

Catherine Tonnette Cooper

Euless

TX

Nationstar Mortgage LLC

November 11, 2011

58147

Jennifer Elizabeth Schaffer

Saratoga Springs

NY

Freedom Mortgage Corporation

November 11, 2011

190503

John Christopher Kelly

Yonkers

NY

Guaranteed Home Mortgage Company, Inc.

November 11, 2011

745177

Grace M Morales

Smithtown

NY

NJ LENDERS CORP.

November 11, 2011

374004

Kyatsandra Rao Ramesh

Irving

TX

Nationstar Mortgage LLC

November 11, 2011

49975

Robert  Pirchala

Clifton

NJ

American Financial Resources, Inc.

November 11, 2011

65790

Joseph Thomas Dougherty

Auburn

NY

Homestead Financial Services, Inc

November 11, 2011

70499

Christopher Denton Beck

Windsor

NY

Springleaf Home Equity, Inc.

November 11, 2011

369949

Matthew Jason Eichenberger

Columbia

MO

Mortgage Research Center, LLC

November 11, 2011

366027

Timothy Daniel Higgins

Greenlawn

NY

Franklin First Financial, Ltd.

November 11, 2011

224427

Kathy  Kagan

Modena

NY

Northeast Processing, LLC.

November 11, 2011

249790

Garth Yetman

Bronx

NY

Y.B.B. Solutions LLC

November 15, 2011

184371

Clifton Wade Moore

Clearwater

FL

Residential Finance Corporation

November 15, 2011

339732

Niccolo Danielle Satullo

Highland Heights

OH

Quicken Loans Inc.

November 15, 2011

51430

Marc Dinkin Dreifuss

Trenton

NJ

US Mortgage Corporation

November 15, 2011

339697

Nicholas Arthur Ostrowski

Huntington Woods

MI

Quicken Loans Inc.

November 15, 2011

373767

Christine Anne Schmidt

Ambler

PA

GMAC Mortgage, LLC


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

April 28, 2011

27673

Lisa Marie Niskar

Bloomfield

MI

August 2, 2011

248128

Matthew Martin Donaldson

University Heights

OH