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New York State Department of Financial Services

Weekly Bulletin

February 24, 2012

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

February 17, 2012 (TR-CRB)
THE ADIRONDACK TRUST COMPANY
473 Broadway, Saratoga Springs, NY  12866

Application dated February 15, 2012 for permission to open and occupy a branch office at 320-322 Ruhle Road South, Ballston Lake, Town of Malta, Saratoga County, NY 12019, received.


February 17, 2012 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Application dated February 15, 2012 for permission to establish, maintain, and operate a public accommodation office at 7431 West Atlantic Avenue, Delray Beach, Palm Beach County, FL 33446 as an adjunct to branch office located at 7499 West Atlantic Avenue, Delray Beach, Palm Beach County, FL 33446, received.


February 17, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to close branch office in ShopRite Supermarket, 384 Windsor Highway, Town of New Windsor, Orange County, NY 12553, received.

The comment period on this notice will expire March 26, 2012.


February 17, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to close branch office at 150 Central Avenue, Ilion, Herkimer County, NY 13357, received.

The comment period on this notice will expire March 26, 2012.


February 17, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to close branch office at 2-8 East Third Street, Jamestown, Chautauqua County, NY 14701, received.  (The applicant will continue to conduct certain non-retail activities at this location.)

The comment period on this notice will expire March 26, 2012.


February 21, 2012 (MI-CRB)
BEAL BANK, SSB
6000 Legacy Drive, Plano, TX 75024

Notice of intention to close branch office at 36 Mamaroneck Avenue, White Plains, Westchester County, NY 10601, received.

The comment period on this notice will expire March 26, 2012.


February 22, 2012 (PF-LFS)
PREMIUMS MADE EASY LLC
19 N. Village Avenue, Rockville Centre, NY  11570

Application received for a license to engage in business as a premium finance company at the above location.

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.


FEBRUARY 22, 2012 (SF-LFS)
PORSCHE FINANCIAL SERVICES, INC.
4343 Commerce Court, Suite 300, Lisle, Du Page County, IL 60532

A notification for the addition of the following two assumed names was received: Bentley Financial Services and Lamborghini Financial Services.

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.


February 23, 2012 (FB-FWB)
THE SUMITOMO TRUST AND BANKING COMPANY, LIMITED
Chiyoda-ku, Tokyo, Japan

Application dated February 22, 2012 to change the corporate name of The Sumitomo Trust and Banking Company Limited to Sumitomo Mitsui Trust Bank Limited, received.


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

February 22, 2012 (BR-MBD)
Applicant(s)
Dina S. Seckel
Andrew P. Jones
As: Seckel Capital LLC
642 Newtown Yardley Road, Suite 220, Newtown, PA 18940 1775

February 22, 2012 (BR-MBD)
Applicant(s)
Edward William Kenmure, III
As: United Community Mortgage Corporation
35 Broad Street, Keyport, NJ  07735


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

February 21, 2012 (MB-MBD)
Applicant(s)
As: Discover Home Loans, Inc.
2500 Lake Cook Road, Riverwoods, IL 60015 3851


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:
August 18, 2011 (MLS-MBD)
Applicant(s)
Larry B. Litton Jr.
Shane I. Ross
John J. Boudreaux
Litton Consumer and Corporate Servicing LLC
Litton Mortgage Servicing LLC
As: Litton Loan Servicing LP
4828 Loop Central Drive, Houston, TX 77081

To:
February 17, 2012 (MLS-MBD)
Applicant(s)
Joseph M. Laigaie
Ronald M. Faris
Richard Delgado
Ocwen Loan Servicing, LLC
Ocwen Capital Management, LLC
As: Litton Loan Servicing LP
4828 Loop Central Drive, Houston, TX 77081


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

February 22, 2012 (MB-MBD)
Full Service Branch
Meridian Residential Capital LLC D/B/A First Meridian Mortgage
Additional DBA(S): Trump Financial
22 Hudson Place, Suite 4-S, Hoboken, NJ 07030

February 22, 2012 (MB-MBD)
Full Service Branch
Discover Home Loans, Inc.
173 Technology Drive, Irvine, CA 92618

February 22, 2012 (MB-MBD)
Full Service Branch
Discover Home Loans, Inc.
9721 Ormsby Station Road, Suite 150, Louisville, KY 40223


Mortgage Banker License Name Change Received:

February 21, 2012 (MB-MBD)
From: GuardHill Financial Corp.
To: GuardHill Financial Corp.
Additional DBA GuardHill Mortgage


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

November 10, 2010

373970

Kent Joseph Meives

Olathe

KS

December 22, 2010

215874

Kristopher Lehman Williams

Eudora

KS

January 19, 2011

117123

Randall A Drzewicki

Las Vegas

NV

July 13, 2011

403663

Antonio James Allacco

West Babaylon

NY

December 2, 2011

296144

Kevin  Robin

Bronx

NY

December 9, 2011

677491

Erik  Schroeher

Coram

NY

December 16, 2011

786788

David  Gonzalez

Bronx

NY

January 16, 2012

811177

Mark Christian Manzo

Mt Airy

MD

January 23, 2012

836434

Segundo O Jarrin

Queens

NY

February 1, 2012

407707

Kenneth  Vargas

Forest Hills

NY

February 2, 2012

398796

Elizabeth Nirvanie Romano

Lindenhurst

NY

February 7, 2012

181877

Ji Hae Kim

North Wales

PA

February 7, 2012

53926

Maria Concetta Nadoraski

Latham

NY

February 7, 2012

829103

Nicholas James Outten

Hampstead

MD

February 7, 2012

829081

Oscar Eduardo Cordon

Chicago

IL


SECTION II

January 1, 2012 (BK-CRB)
STATE BANK OF LONG ISLAND
699 Hillside Avenue, New Hyde Park, New York 11040

State Bank of Long Island, New York, was merged with and into Valley National Bank, New Jersey, effective January 1, 2012.


February 15, 2012 (TM-LFS)
HANA FINANCIAL GROUP, INC.
101-1, Euljiro 1-Gu, Jung-Gu, Seoul, South Korea

Application for the Superintendent’s prior approval of an indirect change of control of KEB USA International Corp., a licensed money transmitter has been approved.

February 17, 2012 (CC-LFS)
INNER CITY CHECK CASHING & PAYROLL SERVICES CORP.
622 A Main Street, New Rochelle, NY 10801

License was issued to engage in business as a licensed casher of checks at 2800 Boston Road, Bronx, NY 10469.


February 17, 2012 (CC-LFS)
UNEEDA CHECK CASHING, INC. 
2033 Second Avenue, New York, NY 10029

Licenses to engage in business as casher of checks at 2644 Broadway, New York, NY 10025 and 1436 Lexington Avenue, New York, NY 10128, were surrendered.

Certificate issued to engage in the business as a Mortgage Broker under Article 12-D of the New York State Banking Law:

February 16, 2012 (BR-MBD)
NorthStar Funding, Inc.
534 Hudson Street, 1st Floor, Hoboken, NJ 07030 5905


Certificate issued to engage in the business as a Mortgage Broker Branch under Article 12-D of the New York State Banking Law:

February 16, 2012 (BR-MBD)
Full Service Branch
MNS Mortgage LLC In Lieu of True Name Mortgage Network Solutions, LLC
15 North 5th Street, Suite 100, Saddle Brook, NJ 07663


License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:

February 16, 2012 (MB-MBD)
Full Service Branch
Vanguard Funding LLC
134 Franklin Corner Road, Suite 202, Lawrenceville, NJ 08648

February 16, 2012 (MB-MBD)
Full Service Branch
Homestead Funding Corp.
2210 Monroe Avenue, Rochester, NY 14618


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

February 22, 2012 (BR-MBD)
Narine Sumasar D/B/A Lexus Funding
101-05 120th Street, 1st Floor Rear, South Richmond Hill, NY 11419 2003
Effective Date: February 03, 2012


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

February 16, 2012 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
4 Grove Street, Brandon, VT 05733
Effective Date: February 03, 2012


License to engage in the business of a Mortgage Banker Branch surrendered:

February 16, 2012 (MB-MBD)
Full Service Branch
First Hallmark Mortgage Corp.
601 Stones Crossing, Easton, PA 18045
Effective Date: February 08, 2012


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

February 21, 2012 (BR-MBD)
inPham, LLC
117 11th Street, Suite 206, Brooklyn, NY 11215 3837

February 22, 2012 (BR-MBD)
Efficiency Funding LLC
3017 Beverly Road, Brooklyn, NY 11226


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

February 16, 2012 (BR-MBD)
Paul Martin LTD.
1736 Newman Road, East Meadow, NY 11554 4932
Effective Date: January 31, 2012

February 16, 2012 (BR-MBD)
Reliable Home Funding Corp.
1011 Fenworth Blvd., Franklin Square, NY 11010
Effective Date: January 17, 2012


Mortgage Broker Certificate Address Changes:

February 16, 2012 (BR-MBD)
Tier One Mortgage, LLC
From: 15 Orchard Street, Webster, NY 14580
To: 674 Ridge Road, Suite 100, Webster, NY 14580 2350

February 17, 2012 (BR-MBD)
Stashin Mortgage Services, Inc.
From: 1500 NW Bethany Boulevard, Suite 220, Beaverton, OR 97006
To: 10700 SW Beaverton-Hillside Hwy. Bdg 1, Ste. 200-3, Beaverton, OR 97006


Mortgage Banker Branch License Address Changes:

February 17, 2012 (MB-MBD)
Continental Home Loans Inc. D/B/A Senior Home Loans
From: 301 North Broadway, 2nd Floor, Jericho, NY 11753
To: 120 State Street, Albany, NY 12207


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 residential property:

Date Application Withdrawn

NMLS ID

Name of Applicant

City & State of Residence

February 21, 2012

351272

Chelsea Abigail York

Royal Oak

MI


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

February 16, 2012

28320

Derek Michael Laurain

Royal Oak

MI

Quicken Loans Inc.

February 16, 2012

58596

Jesse W Card

Auburn

NY

Territory Mortgage Inc.


The following application published in Weekly Bulletin dated February 17, 2012  is amended to read as follows: 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 16, 2011

12376

Anita Leslie St. Pierre

Haverhill

MA

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