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New York State Department of Financial Services

Weekly Bulletin

May 18, 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

May 10, 2012 (CU-CRB)
AMERICU CREDIT UNION
1916 Black River Boulevard, Rome, NY 13440

Application dated April 24, 2012, for permission to open and maintain a station at 5212 West Genesee Street, Camillus, Onondaga County, NY 13031, received.


May 10, 2012 (CU-CRB)
AMERICU CREDIT UNION
1916 Black River Boulevard, Rome, NY 13440

Application dated April 24, 2012, for permission to open and maintain a station at 5439 North Burdick Street, Fayetteville, Onondaga County, NY 13066, received.


May 10, 2012 (CU-CRB)
AMERICU CREDIT UNION
1916 Black River Boulevard, Rome, NY 13440

Application dated April 24, 2012, for permission to change the location of station from 20991 NYS Route 3, Suite 2, Watertown, Jefferson County, NY 13601 to 913 Arsenal Street, Watertown, Jefferson County, NY 13602, received.


May 11, 2012 (BK-CRB)
ADIRONDACK BANK
185 Genesee Street, Utica, NY 13501

Notice of intention to establish an electronic facility (automated teller machine) at 808 Main Street, Sylvan Beach, Oneida County, NY 13157, received.


May 11, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notice of intention to establish an electronic facility (automated teller machine) at Sheetz Inc. Convenience Store, 119 South Main Street, Dobson Township, Surry County, NC 27017, received.


May 14, 2012 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Application dated May 10, 2012 for permission to change the location of branch office from 34206 Aurora Road, Solon, Cuyahoga County, OH 44139 to the northeast corner of the shopping center at Aurora and SOM Center Roads, Solon, Cuyahoga County, OH 44139, received.


May 14, 2012 (SF-LFS)
UNITED AUTO CREDIT CORPORATION
1891 Von Karman Ave, Suite 300, Irvine, Orange County, CA 92612

A notification of a change of a sales finance company licensed headquarters from 1891 Von Karman Ave., Suite 300, Irvine, Orange County, CA 92612 to 1071 Camelback Street, Suite 100, Newport Beach, Orange County, CA 92660 was received.

The publication of receipt of this notification does not indicate that the notification is deemed complete.  A notification of a change of a sales finance company office location is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.


May 15, 2012 (FB-FWB)
WESTLB AG
Herzogstrasse 15, 40217 Düsseldorf, Germany

Application, pursuant to Section 203.2 of the Banking Law, to change the name of its branch located at 7 World Trade Center, New York, New York, 10007 from WestLB AG to Portigon AG, received.

 


May 18, 2012 (CU-CRB)
BUFFALO & ERIE COUNTY PUBLIC LIBRARY EMPLOYEES FEDERAL CREDIT UNION
1 Lafayette Square, Buffalo, NY 14203

Application for the conversion of Buffalo & Erie County Public Library Employees Federal Credit Union to state charter under the name Buffalo & Erie County Public Library Employees Credit Union pursuant to Section 486 of the Banking Law and the application for the merger of Buffalo & Erie County Public Library Employees Credit Union with and into Erie County Employees Credit Union pursuant to Section 601 of the Banking Law, under the name of Erie County Employees Credit Union, 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:

May 10, 2012 (BR-MBD)
Applicant(s)
Thomas J. Matteo
As: FR Funding Group, LLC
3136 Route 207, Campbell Hall, NY 10916


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

May 16, 2012 (MB-MBD)
Applicant(s)
Raza Jahangin
Michael Jeffery Sekits
Christopher John Mullins
As: American Advisors Group, Inc.
3800 West Chapman Avenue, 3rd Floor, Orange, CA 92868 1638


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

March 24, 2010 (BR-MBD)
From: Applicant(s)
Taylor R. Woods
As:  Genpact Mortgage Services, Inc.
General Atlantic
Oak Hill
15420 Laguna Canyon Road, Suite 100, Irvine, CA 92618 2120

To:
May 16, 2012 (BR-MBD)
Applicant(s)
Matthew Sheridan Woods
Brett Lee Fish
Eddie McHenry Sweeney, Jr.
As:  Genpact Mortgage Services, Inc.
General Atlantic
Oak Hill
15420 Laguna Canyon Road, Suite 100, Irvine, CA 92618 2120


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

January 5, 2012

381061

Sean Michael Akins

Hudson Falls

NY

January 31, 2012

67195

Briana Farbstein McMorris

Saratoga Springs

NY

February 9, 2012

419480

Joseph D Antar

Brooklyn

NY

February 20, 2012

375732

Anthony Peter Iacona

Royal Oak

MI

March 9, 2012

190920

Victoria Elizabeth Perfido

Stamford

CT

April 2, 2012

886424

Felicia Rene Brown

Santa Ana

CA

April 10, 2012

138984

Amy Louise Fichter

Catonsville

MD

April 11, 2012

877441

Eric Robert Knorr

Pound Ridge

NY

April 17, 2012

161492

Christopher James Dwyer

Tarpon Springs

FL

April 19, 2012

241678

Shimon  Heimfeld

Lakewood

NJ

April 19, 2012

501861

Scott Gregory Herold

Frederick

MD

April 19, 2012

76091

Randall Michael Schrope

Turnersville

NJ

April 19, 2012

884135

Ryan David Norton

Cheektowaga

NY

April 23, 2012

249366

Karena Brennan Johnson

Montclair

NJ

April 30, 2012

272109

Robert  Prince

Bayville

NJ

April 30, 2012

177421

Jeffrey Samuel Parkinson

Cherry Hill

NJ

May 4, 2012

872131

Blaine Michael White

Grand Blanc

MI

May 4, 2012

410101

Paul Michael Menga

Danbury

CT

May 4, 2012

585359

Jozsef  Kopacz

Novi

MI

May 4, 2012

147304

Joseph Patrick Jefferis

Lansdale

PA

May 4, 2012

888662

Michael Vernon Tumlin

Jacksonville

FL

May 5, 2012

229817

James Andrew McFetridge

Thorofare

NJ

May 11, 2012

165440

Evan Joel Mitnick

Livingston

NJ


SECTION II

May 10, 2012 (FB-FWB)
AGRICULTURAL BANK OF CHINA LIMITED
No. 69, Jianguomen Nei Avenue, Dongcheng District, Beijing, P.R. China, 100005

Application, pursuant to Section 26 of the Banking Law, to establish and maintain a branch in the Borough of Manhattan, City of New York, approved by the Superintendent.


May 10, 2012 (BK-CRB)
ALMA BANK
28-31 31st Street, Astoria, NY 11102

Authorization issued to open and occupy a branch office at 4401 13th Avenue, Borough of Brooklyn, City of New York 11219, on or after May 11, 2012.


May 11, 2012 (BK-CRB)
AMALGAMATED BANK
275 Seventh Avenue, New York, New York 10001

A “Certificate of Amendment of the Organization Certificate of Amalgamated Bank under Section 8005 of the New York Banking Law” was approved and filed with the Office of the Superintendent of Banks on May 11, 2012.

The amendment authorizes the repurchase of any shares of outstanding Series B Preferred Stock from any holder thereof, subject to prior receipt of all applicable regulatory approvals, under such terms and at such price, as the Board of Directors may determine.


May 15, 2012 (BK-CRB)
CATTARAUGUS COUNTY BANK
116-120 Main Street, Little Valley, NY 14755

As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of branch office at 6770 Main Street, Cherry Creek, Chautauqua County, NY 14723 will not result in a significant reduction of banking services in the community to be affected.


May 16, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization Certificate issued December 18, 2008 granting permission to open and occupy a branch office at 19209A-B Chennault Way, Gaithersburg, Montgomery County, MD 20879, surrendered for cancellation.

Office discontinued as of May 8, 2012.


May 17, 2012 (SF-LFS)
TCF NATIONAL BANK
2508 South Louise Avenue, Sioux Falls, SD  57106

Application received for a change of control of Gateway One Lending & Finance, LLC, located at 160 N. Riverview Drive, Suite 100, Anaheim, Orange County, CA 92808 has been withdrawn.


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

May 15, 2012 (MB-MBD)
Full Service Branch
Commonfund Mortgage Corp.
41 Notre Dame Lane, Suite 1A, Utica, NY 13502

May 15, 2012 (MB-MBD)
Full Service Branch
Vanguard Funding LLC
300 Garden City Plaza, Suite 134, Garden City, NY 11530

May 15, 2012 (MB-MBD)
Full Service Branch
Paragon Home Loans Inc.
63 Putnam Street, Suite 301, Saratoga Springs, NY 12866


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

May 16, 2012 (BR-MBD)
Mortgages For America, LLC
2150 Joshua's Path, Suite 204, Hauppauge, NY 11788
Effective Date: May 08, 2012

May 16, 2012 (BR-MBD)
Regency Mortgage Corp.
45 Page Avenue, Staten Island, NY 10309 2611
Effective Date: May 09, 2012

May 16, 2012 (BR-MBD)
TriState Associates of New York In Lieu of True Name TriState Lending, Inc.
143 West Street, Unit U, New Milford, CT 06776 3599
Effective Date: May 10, 2012


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

May 16, 2012 (MB-MBD)
All American Home Mortgage Corp DBA All American Mortgage Bankers
1001 60th Street, Brooklyn, NY 11219 4838
Effective Date: May 14, 2012


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

May 16, 2012 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
340 Trinity Place, Suite 101, Malverne, NY 11554
Effective Date: May 14, 2012

May 16, 2012 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
1392 Albany Post Road, Office 2F, Croton On Hudson, NY 10520
Effective Date: May 14, 2012


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

May 10, 2012 (BR-MBD)
Old Dominion Mortgage Co., Inc.
132 West Greenbrook Road, North Caldwell, NJ 07006
Branch Offices:
4 Fairview Street, Westhampton, NY 11977

May 11, 2012 (BR-MBD)
American Atlantic Funding Inc.
363 Route 111, Smithtown, NY 11787 4756

May 11, 2012 (BR-MBD)
Mohammad Kazim Ali
1253 East 105th Street, Brooklyn, NY 11236


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 State residential property:

Date Application Withdrawn

NMLS ID

Name of Applicant

City & State of Residence

October 19, 2011

91963

Kenneth Joseph Connolly

Bayshore

NY

May 11, 2012

813644

Michael David Gedeon

Canton

OH

May 11, 2012

104003

Jedd Ethan Lara

Tustin

CA

May 11, 2012

181620

Tara Marie Finder

Clifton Heights

PA

May 14, 2012

63678

Dimitri  Calimopulos

Seaford

NY

May 14, 2012

493330

Joshua James Eades

Northville

MI

May 15, 2012

774687

Andrew Ross Marsh

Orwell

OH


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

May 14, 2012

819488

Nicole  Petix

Rochester

NY

First Rochester Mortgage Corp.

May 14, 2012

95555

Melvin M Castillo

Flushing

NY

MGN Funding Corp

May 14, 2012

838695

Renee Ann Loper

Detroit

MI

Quicken Loans Inc.

May 14, 2012

847920

Matthew John Thompson

Phoenix

AZ

Quicken Loans Inc.

May 14, 2012

810617

Edward M Bellaire

Lancaster

NY

Premium Mortgage Corp.

May 14, 2012

838685

Kenneth Donald Jung

Walled Lake

MI

Quicken Loans Inc.

May 14, 2012

872838

Douglas Paul Lalino

St Petersburg

FL

Residential Finance Corporation

May 14, 2012

888646

Jacqueline  Torres

Brightwaters

NY

Reliance First Capital, LLC

May 14, 2012

353442

Balbir Singh Grewal

Ann Arbor

MI

SI Mortgage Company

May 14, 2012

847817

Kenneth Michael Gleason

Gibraltar

MI

Quicken Loans Inc.

May 14, 2012

838650

George Hesham Al-Ghishan

Westland

MI

Quicken Loans Inc.

May 14, 2012

827026

Stephen Thomas Cox

Scottsdale

AZ

Quicken Loans Inc.

May 14, 2012

713743

Jason Taylor Bock

Berkley

MI

Quicken Loans Inc.

May 14, 2012

196499

James  Duffy

North Olmsted

OH

Quicken Loans Inc.

May 14, 2012

320732

Olga E Sanchez

Monmouth Jct

NJ

United Mortgage Express Inc.

May 14, 2012

823412

Sang Jin Kim

Glenside

PA

GMAC Mortgage, LLC

May 14, 2012

838697

Peter Joseph Miller

Bloomfield Hills

MI

Quicken Loans Inc.

May 14, 2012

847858

Andrew Kurt Riebling

Canton

MI

Quicken Loans Inc.

May 14, 2012

259780

Joseph R Sheridan

Denville

NJ

Skyline Mortgage, LLC

May 14, 2012

847866

Eric Kenneth Torri

Shelby Township

MI

Quicken Loans Inc.

May 14, 2012

366994

Robert Kyle Carpenter

Cave Creek

AZ

Quicken Loans Inc.

May 14, 2012

827028

Matthew Silas Craig

Phoenix

AZ

Quicken Loans Inc.

May 14, 2012

397636

Ryan Walter Lange

Phoenix

AZ

Quicken Loans Inc.

May 14, 2012

811177

Mark Christian Manzo

Mt Airy

MD

Meridian Home Mortgage Corporation

May 14, 2012

93685

Peter James Pescatore

Mt. Sinai

NY

Jet Direct Funding Corp.

May 14, 2012

585483

Christa Michelle Choma

Grosse Pointe Farms

MI

One Reverse Mortgage, LLC

May 14, 2012

832116

Thomas  Humrich

Franklin Square

NY

Continental Home Loans Inc.

May 14, 2012

838667

Andrew Scott Flack

Royal Oak

MI

Quicken Loans Inc.

May 14, 2012

848926

Jason Michael Flewelling

Detroit

MI

One Reverse Mortgage, LLC

May 14, 2012

361493

Phillip I Williams

Chester

NY

State Farm Bank, F.S.B.

May 14, 2012

584252

Michael William Ressler

Saint Clair Shores

MI

Quicken Loans Inc.

May 14, 2012

180730

Brian Patrick Desmedt

Philadelphia

PA

PHH Mortgage Corporation

May 14, 2012

441859

Bernadette J Ellis

Latham

NY

The Funding Source, LLC

May 14, 2012

838694

Cassandra Nicole Long

Livonia

MI

Quicken Loans Inc.

May 14, 2012

838700

Keith Robert Nielsen

Madison Heights

MI

Quicken Loans Inc.

May 14, 2012

861218

David Jay Leib

West Bloomfield

MI

Quicken Loans Inc.

May 14, 2012

838689

Wolodymyr Jaroslaw Kostiuk

Warren

MI

Quicken Loans Inc.

May 14, 2012

838702

Ajla  Puric

Clinton Township

MI

Quicken Loans Inc.

May 14, 2012

216670

Brad  Pollack

Sea Bright

NJ

The Money Source Inc.

May 14, 2012

372713

Walter  Lamar III

Philadelphia

PA

PHH Home Loans, LLC

May 14, 2012

26862

Jennifer Rebecca Cicotte

Livonia

MI

Quicken Loans Inc.

May 14, 2012

28158

Eric Matthew Ehrhardt

Clawson

MI

Quicken Loans Inc.

May 14, 2012

441908

Patricia  Guiry

Niskayuna

NY

Homestead Funding Corp.

May 14, 2012

259386

Gregory Richard Barber

Clawson

MI

Quicken Loans Inc.

May 14, 2012

616810

Robert Justin Terlizzese

Port Jefferson Station

NY

Franklin First Financial, Ltd.

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