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New York State Department of Financial Services

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

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

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:

  1. 327 Main Street, Medina, Orleans County, NY 14103;
  2. 1959 Route 20, Waterloo, Town of Seneca Falls, Seneca County, NY 13165;
  3. 401 West Main Street, Batavia, Genesee County, NY 14020;
  4. 2 West Avenue, Brockport, Monroe County, NY 14420;
  5. 150 Lake Street, Elmira, Chemung County, NY 14901;
  6. 309 South Main Street, Horseheads, Chemung County, NY 14845;
  7. 217 Prescott Avenue, Elmira Heights, Chemung County, NY 14903; and
  8. 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:

  1. 351 North Main Street, Elmira, Chemung County, NY 14901;
  2. 1019 Center Street, Horseheads, Chemung County, NY 14845; and
  3. 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.

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.


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
Mortgage LLC

March 20, 2012

210999

Daniel  Jatovsky

Bogota

NJ

Primerica Financial
Services Home
Mortgages, Inc.

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