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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

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

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:

  1. 5 Penn Plaza, 23rd Floor, New York, County of New York, NY 10001
  2. 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

To: 623 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.