Weekly Bulletin
December 23, 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 |
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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
December 20, 2011 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005
Verified Certificate to continue business as Private Bankers, received.
(These Private Bankers are already under the supervision of the Department. New Certificate submitted by reason of the proposed admission to the firm of Christopher C. Remondi and William E. Rosensweig as General Partners/Class 1 Limited Partners, and the proposed conversion of Anthony T. Enders and John A. Gehret from General Partners/Class 1 Limited Partners to Class 2 Limited Partners.)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 23, 2008 |
22474 |
Aaron Keith Robertson |
St. Augustine |
FL |
May 23, 2011 |
171595 |
Amer Allen Beydoun |
Dearborn |
MI |
June 30, 2011 |
128336 |
Brian Edward Martin |
Pittsburgh |
PA |
July 13, 2011 |
273869 |
Steve Kenneth Schwartz |
Lake Forest |
CA |
August 4, 2011 |
247632 |
Scott M Lanoff |
Briarcliff Manor |
NY |
August 19, 2011 |
391787 |
Adam Michael Sharp |
Huntington Beach |
CA |
September 2, 2011 |
347224 |
John Molavi |
Irvine |
CA |
September 13, 2011 |
394270 |
Bryon Walter Kungl |
Yorba Linda |
CA |
September 26, 2011 |
37000 |
Isaac Eisner |
Lakewood |
NJ |
October 7, 2011 |
254826 |
Pablo Mosquera |
Forest Hills |
NY |
October 28, 2011 |
813616 |
Alec Martin Tarnowski |
Wayne |
MI |
October 28, 2011 |
781862 |
Leo Sebastian Walker |
Royal Oak |
MI |
October 28, 2011 |
813607 |
Lacey Marie Shaw |
Detroit |
MI |
October 28, 2011 |
775440 |
Justin David Chace |
Garden City |
MI |
October 28, 2011 |
813639 |
Jacob Jay Hoffman |
Solon |
OH |
October 28, 2011 |
813574 |
Ryan Matthew Jean |
Rockwood |
MI |
October 28, 2011 |
813592 |
Michael Charles Minear |
Livonia |
MI |
October 28, 2011 |
775418 |
Lawrence Delaney Walker |
Detroit |
MI |
October 30, 2011 |
768320 |
William J Pope |
Corning |
NY |
November 4, 2011 |
368465 |
Rataeb Sunbol |
Irvine |
CA |
November 9, 2011 |
19551 |
A Artland Shirley |
South Ozone Park |
NY |
November 21, 2011 |
813656 |
Shawna Lokelani Kawamoto |
Fountain Hills |
AZ |
December 3, 2011 |
294614 |
Javier Fermin Sagardia |
Tampa |
FL |
December 5, 2011 |
589612 |
Sheryl J Bauer |
Spencerport |
NY |
December 6, 2011 |
840098 |
Alexander Zhutin |
Brooklyn |
NY |
December 6, 2011 |
523004 |
Kathryn D. Paige |
Allendale |
NJ |
December 6, 2011 |
39847 |
Evan Mark Kaye |
Melville |
NY |
December 7, 2011 |
822402 |
Ali Radoncic |
Coppell |
TX |
December 7, 2011 |
255231 |
Frank Joseph Mesa |
Garden Grove |
CA |
December 8, 2011 |
74397 |
Michael Scott Malcolm |
Rochester |
NY |
December 8, 2011 |
370490 |
Michael Henry Arnold |
North Grafton |
MA |
December 9, 2011 |
827422 |
Mary Patricia Boyle |
Highland Falls |
NY |
December 9, 2011 |
401173 |
Sandra Michelle Dema |
Mahwah |
NJ |
December 12, 2011 |
825721 |
Kacey Nasri Batayeh |
Sterling Heights |
MI |
December 12, 2011 |
19764 |
Stacey Ann Crandall |
Delmar |
NY |
December 12, 2011 |
826598 |
Deborah Eileen Mckenna |
Detroit |
MI |
December 13, 2011 |
61165 |
Kasem Abul Khan |
Oceanside |
NY |
December 13, 2011 |
149718 |
Maria Janeanne Stephens |
Columbia |
MO |
December 13, 2011 |
179063 |
Lawrence Raymond Myers |
Huntingdon Valley |
PA |
December 13, 2011 |
827005 |
Kelsey Ann Coljohn |
Broadview Hts. |
OH |
December 13, 2011 |
840444 |
Erin Maureen Lea |
Irvine |
CA |
December 13, 2011 |
838689 |
Wolodymyr Jaroslaw Kostiuk |
Warren |
MI |
December 19, 2011 |
395341 |
Daniel Shamooil |
Great Neck |
NY |
SECTION II
December 2, 2011 (BP-LFS)
CONSUMER CREDIT COUNSELING SERVICE OF ROCHESTER, INC. U/A/N
RETHINKINGDEBT.ORG
1000 University Avenue, Suite 900, Rochester, NY 14607
Licenses to engage in business as a budget planner were surrendered at the following branch locations:
- 5 Penn Plaza, 23rd Floor, New York, County of New York, NY 10001
- Hauppauge Center, 150 Motor Parkway, Suite 401, Hauppauge, County of Suffolk, NY 11788
December 8, 2011 (CC-LFS)
KEYSTONE EXPRESS, INC.
159-15 Northern Blvd., Suite 104, Flushing, NY 11358
License to engage in business as commercial casher of checks was surrendered.
December 12, 2011 (FB-FWB)
DANSKE BANK A/S
Holmens Kanal 2-12, DK-1092 Copenhagen K, Denmark
Application to establish and maintain a branch at 280 Park Avenue, Borough of Manhattan, City of New York, pursuant to Section 201 of the Banking Law, withdrawn.
December 15, 2011 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354
Approval given 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, on or after December 16, 2011.
December 15, 2011 (SB-CRB)
THE ELMIRA SAVINGS BANK, FSB
333 East Water Street, Elmira, NY 14901
Application, pursuant to Section 412 of the Banking Law, for the conversion of The Elmira Savings Bank, FSB from national to state charter, under the name Elmira Savings Bank, approved by the Superintendent of Financial Services.
December 20, 2011 (MI-CRB)
INTERNATIONAL BANK OF CHICAGO
5069 North Broadway, Chicago, IL 60640
Authorization issued to open and occupy a branch office at 2 West Main Street, Port Jervis, Orange County, NY 12771, on or after December 21, 2011.
December 20, 2011 (TR-CRB)
ISRAEL DISCOUNT BANK OF NEW YORK
511 Fifth Avenue, New York, NY 10017
ISRAEL DISCOUNT BANK (INTERIM)
517 South Livingston Avenue, Livingston, NJ 07039
Application, pursuant to Banking Law § 601, to merge New Jersey-chartered Israel Discount Bank (Interim) with and into Israel Discount Bank of New York, under the name Israel Discount Bank of New York, accepted.
December 21, 2011 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, New York 10005
Application, pursuant to Section 162 of the Banking Law, to increase permanent capital from $325 million to $360 million, approved.
December 22, 2011 (CC-LFS)
BELAIR PAYROLL SERVICES, INC.
159-17 Northern Boulevard, Flushing, NY 11358-1636
July 28, 2011 Order of Suspension against Belair Payroll Services, Inc., pursuant to Section 373(2) of the Banking Law, for a period not to exceed 90 days, extended by stipulation of Belair Payroll Services, Inc. for a period not to exceed 30 days (i.e., January 30, 2012).
• 159-17 Northern Boulevard, Flushing, NY 11358-1636
• 134-10A Guy R. Brewer Boulevard, Jamaica, NY 11434
• 206-01 Hollis Avenue, Queens Village, NY 11429
• 207-14 Northern Boulevard, Bayside, NY 11361
• 87-12 Rockaway Beach Boulevard, Rockaway Beach, NY 11693
Certificate to engage in the business of a Mortgage Broker surrendered:
December 20, 2011 (BR-MBD)
Morrocoy Realty Corp.
37-32 75th Street, Jackson Heights, NY 11372
Effective Date: December 05, 2011
December 20, 2011 (BR-MBD)
Residential Equity Funding Corp. D/B/A Residential Reverse Mortgage
591 Stewart Avenue, Suite 510, Garden City, NY 11530
Effective Date: December 08, 2011
December 20, 2011 (BR-MBD)
Eldorado Mortgage Corp.
110-10 Jamaica Avenue, Richmond Hill, NY 11418 2320
Effective Date: December 08, 2011
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
December 20, 2011 (BR-MBD)
Bernard Neufville DBA Nu-Citi Funding
56 Harrison Street#301A, New Rochelle, NY 10801 6555
December 20, 2011 (BR-MBD)
First Prestige Mortgage Services Inc.
110 Valley Road, Montclair, NJ 07042
December 20, 2011 (BR-MBD)
Altis Home Funding, Corp.
560 Route 303, Suite 218, Orangeburg, NY 10962 1329
December 20, 2011 (BR-MBD)
Northpoint Capital Corp.
74-09 37th Avenue, Suite 402, Jackson Heights, NY 11372
Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
December 20, 2011 (BR-MBD)
Family Home Finance Corp.
746 Merrick Road, Baldwin, NY 11510
Effective Date: December 07, 2011
December 20, 2011 (BR-MBD)
Patrick R. Campbell DBA Americap Mortgage Group
16 Red Creek Road, Hampton Bays, NY 11946 1307
Effective Date: December 19, 2011
Mortgage Broker Certificate Address Changes:
December 21, 2011 (BR-MBD)
First Class Funding Corp.
From: 1222 Avenue M, Suite 603, Brooklyn, NY 11230
To: 1559 52nd Street, Brooklyn, NY 11219 3910
December 21, 2011 (BR-MBD)
B. Naman Consulting Inc.
From: 12 Country Club Lane North, Briarcliff Manor, NY 10510
To: 151 Broadway, Hawthorne, NY 10532 1103
December 21, 2011 (BR-MBD)
Total Home Mortgage, Inc.
From: 445 Park Avenue, Suite 1036, New York, NY 10022
To: 535 5th Avenue, Suite 415, New York, NY 10017
Mortgage Broker Branch Certificate Address Changes:
December 21, 2011 (BR-MBD)
Robert S. Duquette D/B/A Adirondack Funding Services
From: W314 N7068 State Road 83, Hartland, WI 53029
To: 2276 Saranac Avenue, Lake Placid, NY 12946
Mortgage Banker Branch License Address Changes:
December 21, 2011 (MB-MBD)
Flaherty Funding Corporation
From: 1320-1348 Stony Brook Road, Suite 213, Stony Brook, NY 11790
To: 376 Mark Tree Road, Suite 1, Setauket, NY 11733
December 21, 2011 (MB-MBD)
Mortgage Master, Inc.
From: 2 Greenwich Office Park, Suite 300, Greenwich, CT 06831
To: 67 Hollyhill Lane, Suite 201, Greenwich, CT 06831
December 21, 2011 (MB-MBD)
Nationwide Equities Corporation
From: 939 Hempstead Turnpike, Franklin Square, NY 11010
To: 1790 Hempstead Turnpike, Suite F, East Meadow, NY 11554
December 21, 2011 (MB-MBD)
Quicken Loans Inc.
From: 27555 Farmington Road, Suite 300, Farmington Hills, MI 48334
To: 635 Woodward Avenue, Detroit, MI 48226
December 21, 2011 (MB-MBD)
One Reverse Mortgage, LLC
From: 1054 Woodward Avenue, Detroit, MI 48226
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 |
|
October 13, 2011 |
385053 |
Rebecca Larson Miller |
Rochester |
NY |
October 19, 2011 |
347988 |
Christopher Compton Diuguid |
Jacksonville Beach |
FL |
December 16, 2011 |
375841 |
Susan Arlene Smock |
Jacksonville |
FL |
December 16, 2011 |
385406 |
Garett Lee Boham |
Rocky River |
OH |
December 19, 2011 |
18441 |
Jerome V. Paolillo |
Huntington Station |
NY |
December 19, 2011 |
64172 |
Michael Arlen Lunde |
Capistrano Beach |
CA |
December 19, 2011 |
338321 |
Thomas Richard Palmgren |
Chandler |
AZ |
December 19, 2011 |
234364 |
Jonathan Ortiz |
Sparta |
NJ |
December 19, 2011 |
60857 |
Sherman Z Komar |
Brooklyn |
NY |
December 21, 2011 |
38392 |
Brian John Devlin |
Mount Laurel |
NJ |
December 22, 2011 |
24510 |
Joseph Valdivieso |
Bronx |
NY |
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 |
|
December 16, 2011 |
192738 |
Marc Stephen Sparozic |
Carmel |
NY |
CUSTOMIZED MORTGAGE SOLUTIONS, LLC |
December 16, 2011 |
501199 |
Dawn Walsh |
Dix Hills |
NY |
PEAK FUNDING INC |
December 16, 2011 |
58331 |
Matthew Ronald Puccio |
Brooklyn |
NY |
US Mortgage Corporation |
December 16, 2011 |
493338 |
Alicia Erin Madaj |
Belleville |
MI |
Quicken Loans Inc. |
December 16, 2011 |
235986 |
Paul Edwin Hirschauer |
Woodbury |
CT |
Guaranteed Rate, Inc. |
December 16, 2011 |
382399 |
Adrian Robert Shirk |
Newark |
DE |
New Day Financial, LLC |
December 16, 2011 |
385820 |
Brandon Scott Pyke |
Detroit |
MI |
Quicken Loans Inc. |
December 16, 2011 |
386028 |
Pearl Weisel |
Brooklyn |
NY |
Flash Funding, LLC |
December 16, 2011 |
65192 |
Marcus Gaither |
East Orange |
NJ |
Residential Home Funding Corp. |
December 16, 2011 |
262627 |
Aaron William Krieger |
Cleveland Heights |
OH |
Quicken Loans Inc. |
