Weekly Bulletin
March 23, 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 |
|||||||||||||||||||||||||||||||||||||||||||||||
|
|
||||||||||||||||||||||||||||||||||||||||||||||
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
March 15, 2012 (TR-CRB)
ISRAEL DISCOUNT BANK OF NEW YORK
511 Fifth Avenue, New York, NY 10017
Notice of intention to close branch office at 1350 Broadway, Borough of Manhattan, City of New York 10018, received.
The comment period on this notice will expire May 21, 2012.
March 19, 2012 (TR-CRB)
FIVE STAR BANK
55 North Main Street, Warsaw, NY 14569
Applications dated March 13, 2012 for permission to open and occupy branch offices at the following eight locations, received:
- 327 Main Street, Medina, Orleans County, NY 14103;
- 1959 Route 20, Waterloo, Town of Seneca Falls, Seneca County, NY 13165;
- 401 West Main Street, Batavia, Genesee County, NY 14020;
- 2 West Avenue, Brockport, Monroe County, NY 14420;
- 150 Lake Street, Elmira, Chemung County, NY 14901;
- 309 South Main Street, Horseheads, Chemung County, NY 14845;
- 217 Prescott Avenue, Elmira Heights, Chemung County, NY 14903; and
- 102 North Main Street, Albion, Orleans County, NY 14411.
(Locations #1-4 above are presently branches of First Niagara Bank N.A.; locations #5-8 above are presently branches of HSBC Bank USA N.A.)
March 19, 2012 (TR-CRB)
FIVE STAR BANK
55 North Main Street, Warsaw, NY 14569
Application dated March 13, 2012 for permission to change the location of branch office from 1959 Route 20, Waterloo, Town of Seneca Falls, Seneca County, NY 13165 to 1940 Route 20, Waterloo, Town of Seneca Falls, Seneca County, NY 13165, received. (The present location is currently occupied by First Niagara Bank N.A. The proposed relocation is contingent upon the acquisition of this branch by the applicant.)
March 19, 2012 (TR-CRB)
FIVE STAR BANK
55 North Main Street, Warsaw, NY 14569
Notices of intention to close branch offices at the following three locations, received:
- 351 North Main Street, Elmira, Chemung County, NY 14901;
- 1019 Center Street, Horseheads, Chemung County, NY 14845; and
- 2075 Lake Road, Elmira Heights, Town of Horseheads, Chemung County, NY 14903.
The comment period on these notices will expire June 18, 2012.
March 19, 2012 (PF-LFS)
EXPRESS PREMIUM FINANCE COMPANY, LLC
21 E. Main Street, Suite 103, Oklahoma City, OK 73104
Revision to August 5, 2011 Bulletin:
Application revision of a change of control of Kings Premium Service Corp. originally published on August 4, 2011. The applicant, Express Premium Finance Company, LLC recently relocated to 21 E. Main Street, Suite 103, Oklahoma City, OK 73104 from 5805 Breckenridge Parkway, Suite A, Tampa, FL 33610.
March 20, 2012 (BK-CRB)
GOLD COAST BANK
2929 Expressway Drive North, Islandia, NY 11749
Application dated March 12, 2012 for permission to open and occupy a branch office at 96 Allen Boulevard, East Farmingdale, Town of Babylon, Suffolk County, NY 11735, received.
March 20, 2012 (TM-LFS)
FACEBOOK PAYMENTS INC.
1601 Willow Road, Menlo Park, CA 94025
To amend the receipt of an application for a license to engage in the business of a transmitter of money, pursuant to Article 13-B of the Banking Law published in the Weekly Bulletin of August 12, 2011, to reflect a change of address from 1601 South California Avenue, Palo Alto, California 94304 to 1601 Willow Road, Menlo Park, California, 94025.
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 New York State Department of Financial Services by the applicant.
March 21, 2012 (CC-LFS)
CHALLENGER CHECK CASHING CORP.
423 Utica Avenue, Brooklyn, New York, NY 11213
An application was received to change the location of a licensed casher of checks from 423 Utica Avenue, Brooklyn, NY 11213 to 407 Utica Avenue, Brooklyn, NY 11213.
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 10 business days, by April 2, 2012.
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination:
March 20, 2012 (BR-MBD)
Applicant(s)
Seymour O. Williams
As: Accountable Financial Management Corporation D/B/A
Accountable Financial Mortgage Company
599 Main Street, Suite B, New York, NY 10044
Application to establish a Mortgage Loan Servicer Branch received for Examination:
March 15, 2012 (MLS-MBD)
Full Service Branch
Citimortgage, Inc.
6801 Colwell Blvd. Irving, TX 75039
March 15, 2012 (MLS-MBD)
Full Service Branch
Citimortgage, Inc.
6400 Las Colinas Blvd., Irving, TX 75039
March 15, 2012 (MLS-MBD)
Full Service Branch
Citimortgage, Inc.
605 Munn Road, Fort Mill, SC 29715
March 15, 2012 (MLS-MBD)
Full Service Branch
Citimortgage, Inc.
14000 Citi Cards Way, Jacksonville, FL 32258
March 15, 2012 (MLS-MBD)
Full Service Branch
Citimortgage, Inc.
9072 South Rita Road, Tucson, AZ 85747
March 15, 2012 (MLS-MBD)
Full Service Branch
Citimortgage, Inc.
14700 Citicorp Dr., Hagerstown, MD 21742
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 |
|
August 2, 2011 |
613221 |
Margaret Amelia Webb |
Jacksonville |
FL |
September 26, 2011 |
628619 |
David William Tibbey |
Briarwood |
NY |
December 20, 2011 |
388788 |
Stephen Elliott Huesken |
Stratford |
NJ |
December 29, 2011 |
832116 |
Thomas Humrich |
Franklin Square |
NY |
January 5, 2012 |
724571 |
Damien S Ayuso |
East Meadow |
NY |
January 6, 2012 |
589984 |
Douglas Vandetta |
Brockport |
NY |
January 13, 2012 |
861534 |
Allison May Gevanni |
Syracuse |
NY |
January 13, 2012 |
861528 |
Daniel Gevanni |
Syracuse |
NY |
January 18, 2012 |
254201 |
Michael Anthony Bernard |
Atlanta |
GA |
January 24, 2012 |
407645 |
Darlene R Williams |
Hamburg |
NY |
February 3, 2012 |
343724 |
Richard R Banjany |
Staten Island |
NY |
February 3, 2012 |
287458 |
Kenneth Rust Reineck |
Huntington Beach |
CA |
February 6, 2012 |
870293 |
George Woodrow Nicholas |
Orange |
CA |
February 6, 2012 |
859042 |
James Murray Pitton |
Newport Beach |
CA |
February 16, 2012 |
744899 |
Kenneth Franklin Ingram |
Centralia |
MO |
February 16, 2012 |
193138 |
John Nicholas Giordano |
Patterson |
NY |
February 16, 2012 |
838658 |
Christopher Ramsay Clark |
Farmington Hills |
MI |
February 16, 2012 |
762089 |
Jamie Leigh Gambino |
Denton |
TX |
February 16, 2012 |
847902 |
Ty Oran Caskey |
Scottsdale |
AZ |
February 16, 2012 |
774723 |
Christopher James Pfeiffer |
Cleveland |
OH |
February 16, 2012 |
847879 |
Gilbert Clark |
Oak Park |
MI |
February 20, 2012 |
872247 |
Min Xue |
Brooklyn |
NY |
February 21, 2012 |
814978 |
Morris Glenn Steeley |
Lewisville |
TX |
February 22, 2012 |
69491 |
Nicole Gallagher |
Plainview |
NY |
February 23, 2012 |
847839 |
Andrew Ludeke Loredo |
Birmingham |
MI |
February 23, 2012 |
397647 |
Jason Alan Robb |
Grosse Pointe Woods |
MI |
February 24, 2012 |
21066 |
Christopher Hamilton Behrns |
Canton |
MI |
March 2, 2012 |
860855 |
Trisha Leigh Flewelling |
Livonia |
MI |
March 2, 2012 |
861218 |
David Jay Leib |
West Bloomfield |
MI |
March 2, 2012 |
860579 |
William Mcnish Cochran |
Brownstown |
MI |
March 6, 2012 |
21201 |
Ryan Michael Stupakis |
Canton |
MI |
March 13, 2012 |
838691 |
Jonathan Arturo Leija |
Troy |
MI |
March 13, 2012 |
762102 |
Danny Lee Mesa |
Denton |
TX |
March 13, 2012 |
27482 |
Thomas Clark Mackey |
Commerce Township |
MI |
March 14, 2012 |
58842 |
Scott Michael Henbest |
Deer Park |
NY |
March 19, 2012 |
255178 |
Erik Shane Papke |
Huntington Beach |
CA |
March 19, 2012 |
827021 |
Celeste Phyllis Flood |
Glendale |
AZ |
SECTION II
March 20, 2012 (LL–LFS)
GE CAPITAL COMMERCIAL INC.
6510 Millrock Drive, Suite 200, Holladay, UT 84121
License to engage in business as a license lender was surrendered.
March 21, 2011 (SF–LFS)
VIRTUAL LENDING SOURCE, LLC
7084 Miramar Road, San Diego, San Diego County, CA 92121-2359
License to engage in business as a sales finance company was surrendered.
March 22, 2012 (MI-CRB)
EVOLVE BANK & TRUST
301 Shoppingway Boulevard, West Memphis, AR 72301
Notification received that representative office registered at 527 Townline Road (Suite 300), Hauppauge, Town of Smithtown, Suffolk County, NY 11788 will not be opened.
March 22, 2012 (MI-CRB)
EVOLVE BANK & TRUST
301 Shoppingway Boulevard, West Memphis, AR 72301
Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 2171 Jericho Turnpike (Suite LL4), Commack, Town of Smithtown, Suffolk County, NY 11725.
March 23, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorization granting permission to establish, maintain, and operate a public accommodation office at 835 East Philadelphia Avenue, Boyertown, Berks County, PA 19512 as an adjunct to branch office at 200 East Philadelphia Avenue, Boyertown, Berks County, PA 19512, surrendered for cancellation.
Office discontinued as of March 16, 2012.
March 23, 2012 (SF-LFS)
TEBO FINANCIAL SERVICES, INC.
4801 Dressler Road NW, Suite 194, Canton, Stark County, OH 44718
A license rider was issued for a change of a sales finance company licensed headquarters from 4025 Erie Street South, Massillon, Stark County, OH 44646 to 4801 Dressler Road NW, Suite 194, Canton, Stark County, OH 44718.
March 27, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorization granting permission to open and occupy a branch office at Shoppers Food & Pharmacy, 5110 Nicholson Lane, Kensington, Montgomery County, MD 20895, surrendered for cancellation.
Office discontinued as of March 19, 2012.
March 27, 2012 (MI-CRB)
BERKSHIRE BANK
24 North Street, Pittsfield, MA 01201
Authorization issued to open and occupy a branch office at 576 North Greenbush Road (Route 4), Town of North Greenbush, Rensselaer County, NY 12144, on or after March 28, 2012.
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:
March 26, 2012 (MB-MBD)
Full Service Branch
United Northern Mortgage Bankers Limited
Senior Security Home Advantage
155 New Dorp Plaza, Suite 2-A, Staten Island, NY 10306
Certificate issued to engage in the business as a Mortgage Loan Servicer under Article 12-D of the New York State Banking Law:
March 26, 2012(MLS-MBD)
Saxon Mortgage Services, Inc.
4700 Mercantile Drive North, Fort Worth, TX 76137
Certificate issued to engage in the business as a Mortgage Loan Servicer Branch under Article 12-D of the New York State Banking Law:
March 26, 2012 (MLS-MBD)
Full Service Branch
Saxon Mortgage Services
3701 Regent Blvd., Suite 200, Irving, TX 75063
March 26, 2012(MLS-MBD)
Full Service Branch
AmeriNational Community Services, Inc.
921 East Fort Avenue, Suite 120, Baltimore, MD 21230
March 26, 2012(MLS-MBD)
Full Service Branch
AmeriNational Community Services, Inc.
8121 East Florence Avenue, Downey, CA 90240
Certificate to engage in the business of a Mortgage Broker surrendered:
March 23, 2012 (BR-MBD)
Kailin Woo D/B/A Parkside Mortgage
55-10 Main Street, 2nd Floor, Flushing, NY 11355 5050
Effective Date: February 27, 2012
License to engage in the business of a Mortgage Banker Branch surrendered:
March 27, 2012 (MB-MBD)
Full Service Branch
Homestead Funding Corp.
80 Genesee Street, New Hartford, NY 13413
Effective Date: March 26, 2012
March 27, 2012 (MB-MBD)
Full Service Branch
First Residential Mortgage
Services Corporation
5571 University Drive, Suite 102, Coral Springs, FL 33067
Effective Date: March 23, 2012
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
March 22, 2012 (BR-MBD)
Kemdy Inc. DBA Kemdy Financial Information Services
420 East Third Street, Mount Vernon, NY 10553 5126
March 23, 2012 (BR-MBD)
D.A.R.T. Capital Mortgage Corp.
535 Broadhollow Road, Suite B30, Melville, NY 11747 3713
Mortgage Banker License Address Changes:
March 23, 2012 (MB-MBD)
One Reverse Mortgage, LLC
From: 9740 Scranton Road, Suite 300, San Diego, CA 92121
To: 9920 Pacific Heights Boulevard, Suite 350, San Diego, CA 92121 1745
The following mortgage broker is no longer a New York State approved FHA Mortgage Loan Correspondent and may no longer commit to make or advance funds on such loans for property located in the State of New York.
March 27, 2012 (BR-MBD)
The Manchester Company, Inc.
483 New York Avenue, Huntington, NY 11743 3441
The following Licensed Mortgage Banker has entered into a Settlement Agreement with the Department, in lieu of a hearing for a fine or revocation of its mortgage banker license, to settle violations of Section 591(3) of Article 12-D of the New York Banking Law for utilizing an unauthorized domain name to engage in New York regulated residential mortgage activities. The Settlement Agreement terms and conditions include a fine of $5,000.
March 20, 2012 (MB-MBD)
American Financial Resources, Inc
9 Sylvan Way, Parsippany, NJ 07054
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 |
|
March 15, 2012 |
364396 |
Alain Bernard Eliat |
Washington Township |
NJ |
March 15, 2012 |
148804 |
Melissa Joy Hoffrogge |
Tampa |
FL |
March 15, 2012 |
167168 |
Renford Fenderson |
Rosedale |
NY |
March 15, 2012 |
369431 |
Stephen William Bodo |
Watervliet |
NY |
March 21, 2012 |
295838 |
Darren Gerrard Simonson |
Wheatley Heights |
NY |
March 21, 2012 |
204624 |
James Kendrick Mateer |
Huntington Beach |
CA |
March 21, 2012 |
187196 |
Victoria Venice Finney |
Irvine |
CA |
March 21, 2012 |
5758 |
John Anthony Aita Jr. |
Great Neck |
NY |
March 21, 2012 |
375798 |
Shaun Gerald Quigley |
Scottsdale |
AZ |
March 21, 2012 |
774975 |
Zahkia Marcela Smith |
Canton |
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 |
|
March 5, 2012 |
349447 |
Christopher Michael Holm |
Mckinney |
TX |
Nationstar |
March 20, 2012 |
210999 |
Daniel Jatovsky |
Bogota |
NJ |
Primerica Financial |
