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New York State Department of Financial Services

Weekly Bulletin

December 2, 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

REGULATORY 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 29, 2011 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Application dated August 25, 2011 for permission to change the location of branch office from 7499 West Atlantic Avenue, Delray Beach, Palm Beach County, FL 33446 to 7431 West Atlantic Avenue, Delray Beach, Palm Beach County, FL 33446, received.


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 amended to read as follows:

From
May 19, 2010 (MLS-MBD)
Applicant(s)
Robert W. Johnson
Sarah J. Gurley
Michael J. O’Hanlon
Rick E. Smith
Kenneth J. Ganiel
Marathon Asset Management LP
As: Marix Servicing LLC
1925 W. Pinnacle Peak Rd. Phoenix, AZ 85027

To:
November 30, 2011 (MLS-MBD)
Applicant(s)
Kenneth P. Frye
Christopher R. Warner
Kimberly A. Perez
Stuart D. Boyd
Charles E. Cauthen, Jr.
Walter Investment Holding Company
As: Marix Servicing LLC
1925 W. Pinnacle Peak Rd. Phoenix, AZ 85027


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

November 29, 2011 (MB-MBD)
Full Service Branch
Franklin First Financial, Ltd. D/B/A Franklin First Mortgage Bankers
Additional DBA(S): Presidents First Mortgage Bankers
Senior Funding Group
3200 N.E. 14th Street, Suite 204, Pompano Beach, FL 33062

November 29, 2011 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
18 Titus Road, 2nd Floor, Washington Depot, CT 06794

November 29, 2011 (MB-MBD)
Full Service Branch
Superior Home Mortgage In Lieu of True Name Superior Mortgage Corp.
14 Ridgedale Avenue, Cedar Knolls, NJ 07927


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 30, 2009

19212

Sami  Kabir

Merrick

NY

July 21, 2011

291267

Steven M Katchen

Raritan

NJ

August 26, 2011

388731

Jake Jonas Mckay

East Greenwich

RI

August 29, 2011

655398

Amanda Mavreen Lauro

Dallas

TX

August 31, 2011

342241

Tyler Martin Leahy

Middletown

RI

September 2, 2011

293530

John Charles Sideris

Bedford

OH

September 9, 2011

785877

Gurpreet  Singh

Elmhurst

NY

September 12, 2011

822375

Joseph Paul Shaia

Brooklyn

NY

September 15, 2011

815764

Laurence Howard Winters

Stamford

CT

September 19, 2011

170099

Thomas Donald Akers

Suwanee

GA

October 28, 2011

199640

David  Minter

Lakewood

OH

October 28, 2011

813642

Tyler Joseph Kinzig

Cleveland

OH

October 28, 2011

397636

Ryan Walter Lange

Phoenix

AZ

October 28, 2011

411410

Carl Robert Leibman

Plainview

NY

October 28, 2011

813641

Lysa Michelle Warden

Elyria

OH

October 28, 2011

774750

Brian David Tallerico

Novelty

OH

October 28, 2011

774953

Joseph Wayne Strepek

Canton

MI

October 28, 2011

774981

Nathan David Hickoff

Fenton

MI

October 28, 2011

775308

Joshua Lawrence Gay

Livonia

MI

October 28, 2011

137168

Chris Viktor Csontos

Monton

MD

October 28, 2011

774738

Cesare Evan Shillington-Mainardi

Shaker Heights

OH

November 8, 2011

840865

Stephen Marquis Murray

Norristown

PA

November 8, 2011

774671

Chaz George Fiscella

Cleveland Heights

OH

November 9, 2011

119502

John Fitzpatrick

Lumberton

NJ

November 10, 2011

813580

David Michael Krowisz

Dearborn Heights

MI

November 10, 2011

133319

Mark Anthony Giannotti

Schwenksville

PA

November 10, 2011

800157

Yalan Chou Teng

Bayside

NY

November 11, 2011

813593

Brian Joseph Morian

Clinton Township

MI

November 15, 2011

181620

Tara Marie Finder

Clifton Heights

PA

November 15, 2011

762110

Bret Alan Taylor

Denton

TX

November 16, 2011

824436

Carlo Adel Checri

Coppell

TX

November 19, 2011

93843

Joseph Michael Pisa

Hoboken

NJ

November 28, 2011

213831

Gregory Daniel Johns

Oceanside

NY


SECTION II

November 16, 2011 (CC-LFS)
ABRS CHECK CASHING CORPORATION
241 C Rockaway Parkway, Brooklyn, NY 11212

License to engage in business as casher of checks at 5704-5706 Clarendon Road, Brooklyn, NY 11203 was surrendered.


November 28, 2011 (MS-FWB)
ANTHOS INTERNATIONAL SERVICE OFFICE, A.G.
Grafenauweg 10, P.O. Box 348, 6301 Zug, Switzerland

STANISLAUS HUGO MARIA BRENNINKMEIJER
Oberägeri, Switzerland
Applications, pursuant to Section 143-b of the Banking Law, by (1) Anthos International Service Office, A.G. and (2) Stanislaus Hugo Maria Brenninkmeijer to acquire indirect control of Anthos Trust Company, LLC, approved.


November 25, 2011 (CC-LFS)
Sunrise Check Cashing Services, LLC
580 Sunrise Highway, Baldwin, NY 11510

License to engage in business as casher of checks at a limited station located at 50 Cabot Court, Hauppauge, NY 11788 for the employees of Wilbar International, Inc. surrendered.


November 25, 2011  (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Authorization Certificate issued April 18, 2000 granting permission to open and occupy a branch office in the parking lot of Summit Park Mall, 6929 Williams Road, Town of Wheatfield, Niagara County, NY 14304, surrendered for cancellation.

Office discontinued as of November 18, 2011.


November 25, 2011  (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Authorizations granting permission to open and occupy branch offices at the following three locations surrendered for cancellation:

  1. 14 West Hanover Street, Gettysburg, Adams County, PA 17325;
  2. 5815 Burke Centre Parkway, Burke, Fairfax County, VA 22015; and
  3. 499 Mitchell Street, Millsboro, Sussex County, DE 19966.

Offices discontinued as of November 18, 2011.


November 28, 2011(LL-LFS)
CAR FINANCE CAPITAL LLC, U/A/N CARFINANCE.COM
620 Newport Center Drive, Suite 1100, Newport Beach, CA 92660

Application for a license to engage in business as a licensed lender was approved.


November 28, 2011 (SF-LFS)
CULPEPER HOLDINGS LLC C/O FORTRESS INVESTMENT GROUP
1345 Avenue of the Americas, 46th Floor, New York, NY 10105

An application for a change of control of Security National Automotive Acceptance Corporation, an Article 11-B sales finance company under Section 492-a of the Banking Law, was approved.  In conjunction, the licensee converted to an LLC, and is now know as Security National Automotive Acceptance Company, LLC.  A new license was issued to reflect the change of name.

In conjunction with the issuance of the new license, the licensee surrendered the sales finance company license issued under its former name.


November 29, 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 establishment of a representative office at 33530 1st Way South (Suite 38), Federal Way, King County, WA 98003.


November 29, 2011 (MI-CRB)
FIFTH THIRD BANK
38 Fountain Square Plaza, Cincinnati, OH 45263

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 147 West 57th Street (16th Floor), Borough of Manhattan, City of New York 10019.


November 30, 2011 (MI-CRB)
CUSTOMERS BANK
99 Bridge Street, Phoenixville, PA 19460

As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of branch office at 601 North Main Street, Port Chester, Westchester County, NY 10573 will not result in a significant reduction of banking services in the community to be affected.


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

November 24, 2011 (BR-MBD)
Mortgages In-Deed Northeast, Inc.
82 Wheatley Road, Old Westbury, NY 11568 1212

November 28, 2011 (BR-MBD)
A & F Capital, Inc.
112-04 Springfield Boulevard, Queens Village, NY 11429 2650

November 29, 2011 (BR-MBD)
Thomas Tangney Esq. LLC D/B/A Double T
840 Shore Road, Apt. 4F, Long Beach, NY 11561 5407


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

November 29, 2011 (BR-MBD)
C.A.P. Mortgage, Inc.
110 Putt Lane, Kingston, NY 12401 8630
Effective Date: November 18, 2011

November 29, 2011 (BR-MBD)
Manhasset Bay Mortgage Company, LLC
31 South Bayles Avenue, Port Washington, NY 11050 3708
Effective Date: November 07, 2011


Mortgage Broker Certificate Name Changes:

November 28, 2011 (BR-MBD)
From: Members Mortgage Corp.

To: Members Mortgage Corp.
Long Island Home Capital


Mortgage Banker License Name Changes:

November 28, 2011 (MB-MBD)
From: Mortgage Research Center, LLC

To: Mortgage Research Center, LLC
VAMortgageCenter


Mortgage Broker Certificate Address Changes:

November 25, 2011 (BR-MBD)
Mortgages In-Deed Northeast, Inc.
From: 400 Post Avenue, Suite 100, Westbury, NY 11590
To: 82 Wheatley Road, Old Westbury, NY 11568 1212

November 25, 2011 (BR-MBD)
Long Street Home Equity Corp.
From: 166-25 Powells Cove Blvd., Beechhurst, NY 11357
To: 400 Post Avenue, Suite 100, Westbury, NY 11590 2226


Mortgage Banker Branch License Address Changes:

November 29, 2011 (MB-MBD)
GFI Mortgage Bankers, Inc.
From: 65 Route 4 East, River Edge, NJ 07661
To: 141 Ayers Court, Suite 1A, Teaneck, NJ 07666


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 29, 2011 (BR-MBD)
Applicant(s)
Nathan Baram
To acquire interest in:
Best Rate Capital, Inc. D/B/A BRC
975 West Jericho Turnpike, Suite 3, Smithtown, NY 11787 3231

 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

Date Application Withdrawn

NMLS ID

Name of Applicant

City & State of Residence

November 29, 2011

91458

Steven Todd Friedman

Roslyn Heights

NY

November 30, 2011

389612

Ronald L Brewington

Willingboro

NJ

November 30, 2011

375854

Paul  Cook

Orange Park

FL


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 24, 2011

207810

Denise  D'Amaro Rathje

West Islip

NY

Residential Home Funding Corp.

December 2, 2011

39342

Fernando  Saenz

Franklin Lakes

NJ

Semper Home Loans, Inc.

December 2, 2011

19901

Shazeem  Alli

Valley Stream

NY

US Mortgage Corporation

December 2, 2011

500248

Christopher Gil Steinberger

Haddonfield

NJ

PHH Mortgage Corporation

December 2, 2011

472249

Kerin Elizabeth Murphy

Frisco

TX

Nationstar Mortgage LLC

December 2, 2011

29840

Rywka  Steinmetz

Monsey

NY

Meridian Residential Capital, LLC

December 2, 2011

585405

Aaron Vincent Charles Sarle

Berkley

MI

Quicken Loans Inc.

December 2, 2011

133421

William Joseph Prudden

Lewis Center

OH

Residential Finance Corporation

December 2, 2011

713752

Megan Nichole Frasier

Ann Arbor

MI

Quicken Loans Inc.

December 2, 2011

713788

Gay Ann Guyitt

Oxford

MI

Quicken Loans Inc.

December 2, 2011

446493

Dimitrios  Nicolopoulos

East Setauket

NY

FOXX CAPITAL FUNDING, INC

December 2, 2011

482258

Douglas B Adler

Guttenberg

NJ

Luxury Mortgage Corp.

December 2, 2011

323177

James Paul Apfel II

Royal Oak

MI

Quicken Loans Inc.

December 2, 2011

19057

Larry Henry Miranda

Tiverton

RI

Embrace Home Loans, Inc.

December 2, 2011

198291

Jonathan Edward Rodd

Williston

VT

PHH Mortgage Corporation


December 2, 2011

713776

Brent Raymond Opland

Dexter

MI

Quicken Loans Inc.

December 2, 2011

411225

Kyle Robert Casey

Bristol

RI

Embrace Home Loans, Inc.

December 2, 2011

373083

Scott  Stevens

New Bedford

MA

Embrace Home Loans, Inc.

December 2, 2011

380442

Christopher Keith Wright

Somerset

MA

Embrace Home Loans, Inc.

December 2, 2011

351238

Christopher Carlton Ponton

Rochester Hills

MI

Quicken Loans Inc.

December 2, 2011

98451

Ryan Michael Phillips

Ballston Lake

NY

Continental Home Loans Inc.

December 2, 2011

713744

Frank Matthew Buzolits

Royal Oak

MI

Quicken Loans Inc.

December 2, 2011

643709

Patrice E White

Elmont

NY

United Northern Mortgage Bankers Limited

December 2, 2011

392908

Amanda Marie Martin

Albany

NY

Springleaf Home Equity, Inc.

December 2, 2011

30485

Alan N Trachtman

Brooklyn

NY

Prospect Mortgage, LLC

December 2, 2011

337122

Aissa  Hamim

Astoria

NY

Springleaf Home Equity, Inc.

December 2, 2011

164441

John Boyd Devall

Savannah

TX

Nationstar Mortgage LLC

December 2, 2011

395580

Vincent  Syriac

Westbury

NY

Canyon Mortgage Corp

December 2, 2011

585479

Joan Elizabeth Barry

Northville

MI

One Reverse Mortgage, LLC

December 2, 2011

213831

Gregory Daniel Johns

Oceanside

NY

Mid-Island Mortgage Corp.

December 2, 2011

284035

Brian Dale Shapiro

West Bloomfield

MI

WCS Lending LLC

December 6, 2011

58403

Mendel  Klagsbrun

Monsey

NY

Funding Source Corp.

December 6, 2011

265622

Michael Blair Kacor

Wilmington

DE

New Day Financial, LLC

 

 

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