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New York State Department of Financial Services

Weekly Bulletin

June 1, 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 Company

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

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:
July 12, 2011 (MLS-MBD)
Applicant(s)
John Kontoulis
Gregory T. Gault
Jeremy Joyce
Michael A. Corasaniti
Michael J.Sekits
JAM Special Opportunities Fund 
Pequot Partners Liquidating Trust
Pequot Core Global Offshore Fund Liquidating Trust
Tourmalet Matawin Offshore Master Fund, L.P. 
As: Kondaur Capital Corporation
One City Boulevard West, Suite 1900, Orange, CA 92868

To:
May 30, 2012 (MLS-MBD)
Applicant(s)
John Kontoulis
Jan Antonin Zemanek
Michael A. Marshall
Jeremy Joyce
Michael A. Corasaniti
Michael J.Sekits
JAM Special Opportunities Fund 
Pequot Partners Liquidating Trust
Pequot Core Global Liquidating Trust 
Tourmalet Matawin Offshore Master Fund, L.P. 
As: Kondaur Capital Corporation
One City Boulevard West, Suite 1900, Orange, CA 92868


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

May 30, 2012 (MB-MBD)
Full Service Branch
Meridian Residential Capital LLC D/B/A First Meridian Mortgage
Additional DBA(S): Trump Financial
190 North 10th Street, Suite 311, Brooklyn, NY 11211


Application received pursuant to Section 594-b of the New York Banking Law and Part 418 of the Superintendent's Regulations for a control interest:

May 30, 2012 (BR-MBD)
Applicant(s)
Computershare Limited (through its subsidiaries Computershare US Services, Inc.  and
Specialized Loan Servicing Holdings LLC)
To acquire interest in:
Specialized Loan Servicing LLC
8742 Lucent Boulevard, Suite 300, Highlands Ranch, CO  80129


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

February 20, 2012

825157

Jason Paul Kothen

Rochester

NY

March 15, 2012

103735

Andrew Charles Augusta

Miami Beach

FL

April 27, 2012

888639

Cynthia Skylar Kuo

Jacksonville

FL

May 3, 2012

904126

Jason  Wang

La Palma

CA

May 3, 2012

898469

Caleb Uhuru Lutsch

Grand Prairie

TX

May 3, 2012

888651

Patrick Timothy Powell

Jacksonville

FL

May 8, 2012

888041

Tracy Donald Adams

Burlington

NJ

May 8, 2012

891335

Daniel Eric Weishaar

Troy

MI

May 8, 2012

891501

Adam Michael Frattaroli

Sterling Heights

MI

May 8, 2012

891332

Joseph Salvatore Vitale

Shelby Twp.

MI

May 8, 2012

871686

Glenn William Morrison

Farmington

MI

May 8, 2012

888039

Peter  Micciche

Turnersville

NJ

May 8, 2012

888018

Jeanette Lin Duffy

Gibbsboro

NJ

May 8, 2012

672170

Christopher L Banzali

Mount Laurel

NJ

May 8, 2012

888019

Joseph Robert Aftanis

Hainesport

NJ

May 8, 2012

891341

Daniel Culham Welch

Highland

MI

May 8, 2012

891502

April Catherine Fredell

Lake Orion

MI

May 8, 2012

888002

Zennon Niccolo Corriero

Sicklerville

NJ

May 8, 2012

891530

Jamie Lynn Luck

Detroit

MI

May 8, 2012

891487

Michael Joseph Staniszewski

Livonia

MI

May 8, 2012

891321

Betsy Anne Roehl

Troy

MI

May 8, 2012

312619

Michael Richard Chrobak

Troy

MI

May 8, 2012

891333

Daniel Michael Vuich

Monroe

MI


SECTION II

May 24, 2012 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue, New York, NY 10001

Approval given to change the location of branch office from 60 South Los Robles Avenue, Pasadena, Los Angeles County, CA 91101 to 472 East Colorado Boulevard, Pasadena, Los Angeles County, CA 91101, on or after May 25, 2012.


May 25, 2012 (MI-CRB)
SAEHAN BANK
3580 Wilshire Boulevard, Los Angeles, CA 90010

Notification received, in accordance with Supervisory Policy G 8, of the proposed relocation of representative office from 1250 Broadway, Borough of Manhattan, City of New York 10001 to 875 Avenue of the Americas (Suite 2400), Borough of Manhattan, City of New York 10001.


May 25, 2012 (TR-CRB)
FIVE STAR BANK
55 North Main Street, Warsaw, NY 14569

Authorization issued to open and occupy a branch office at 3133 Silverback Lane, Town of Erwin, Steuben County, NY 14870, on or after May 26, 2012.


May 29, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization issued October 3, 2008 granting permission to open and occupy a branch office at 1322 East Gude Drive, Rockville, Montgomery County, MD 20850, surrendered for cancellation.

Office discontinued as of May 15, 2012.


May 29, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Authorizations granting permission to open and occupy branch offices at the following eight locations, surrendered for cancellation:

  1. 150 Central Avenue, Ilion, Herkimer County, NY 13357;
  2. ShopRite Supermarket, 384 Windsor Highway, Vails Gate, Town of New Windsor, Orange County, NY 12553;
  3. 812½ West High Street, Carlisle, Cumberland County, PA 17013;
  4. 2100 North Second Street, Harrisburg, Dauphin County, PA 17110;
  5. 915 Wayne Avenue, Chambersburg, Franklin County, PA 17201;
  6. 2801 Parham Road, Richmond, Henrico County, VA 23294;
  7. 570 Cranbrook Road, Cockeysville, Baltimore County, MD 21030; and
  8. 11161 New Hampshire Avenue, Silver Spring, Montgomery County, MD 20904.

Offices discontinued as of May 18, 2012.


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

May 24, 2012 (BR-MBD)
Lifton Financial Group, L.L.C.
1983 Marcus Avenue, Suite 106, Lake Success, NY 11042 1016

May 30, 2012 (BR-MBD)
D.A.R.T. Capital Mortgage Corp.
535 Broadhollow Road, Suite B30, Melville, NY 11747 3713


Application approved pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:

May 25, 2012 (BR-MBD)
Applicant(s)
Leslie D. Barry
To acquire interest in:
Mortgage Network LLC
635 Plank Road, Clifton Park, NY 12065


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

May 25, 2012

861287

Tremaine Wardell Woods

Auburn Hills

MI

May 25, 2012

351281

Matthew Michael Zander

Detroit

MI

May 25, 2012

368002

Ramzi Issa Fakhoury

Harrison Township

MI

May 25, 2012

774664

Daniel Edward Farris

Sheffield Lake

OH

May 25, 2012

774612

Ryan Christopher Byers

Eastlake

OH

May 25, 2012

146875

William Barton McMackin

Brookhaven

NY

May 25, 2012

713741

Clement Nicholas Barney

Rochester Hills

MI

May 30, 2012

813574

Ryan Matthew Jean

Rockwood

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 27, 2012

821259

Andrew Walter Halliday Jr.

Delmar

NY

Continental Home Loans Inc.

May 29, 2012

591293

Carol Lynn Richard

New Haven

MI

Quicken Loans Inc.

May 29, 2012

441903

Kathleen A Copp

Saratoga Springs

NY

Paragon Home Loans, Inc

May 29, 2012

21201

Ryan Michael Stupakis

Canton

MI

Quicken Loans Inc.

May 29, 2012

27482

Thomas Clark Mackey

Commerce Township

MI

Quicken Loans Inc.

May 29, 2012

864839

Andrew Jin Yong Cho

Jericho

NY

Continental Home Loans Inc.

May 29, 2012

777952

Kevin Anderson Holland

Warren

MI

One Reverse Mortgage, LLC

May 29, 2012

26823

John  Carter

New Baltimore

MI

Quicken Loans Inc.

May 29, 2012

838661

Stephanie Marie Cords

Plymouth

MI

Quicken Loans Inc.

May 29, 2012

847884

David Ernst Kelm

Canton

MI

One Reverse Mortgage, LLC

May 29, 2012

713796

Kristofer Eric Carlson

Scottsdale

AZ

Quicken Loans Inc.

May 29, 2012

713761

Bryan Gilbert Kimbrell

Detroit

MI

Quicken Loans Inc.

May 29, 2012

381061

Sean Michael Akins

Hudson Falls

NY

State Farm Bank, F.S.B.

May 29, 2012

713751

Mohamad Hussein Fawaz

Dearborn Heights

MI

Quicken Loans Inc.

May 29, 2012

589974

Maria P Gross

Campbell Hall

NY

Real Estate Mortgage Network, Inc.

May 29, 2012

621015

Erica Anita McCartney Murphy

Lewisville

TX

Nationstar Mortgage LLC

May 29, 2012

198112

Robert  Peeples

North Ridgeville

OH

Quicken Loans Inc.

May 29, 2012

32558

Peter  Didomenico

Fairfield

CT

GFI Mortgage Bankers, Inc.

May 29, 2012

713778

Kyle Patrick-Benore Parsons

Dearborn

MI

Quicken Loans Inc.

May 29, 2012

856622

Michael Nicholson Quinn

Rochester

NY

Homeowners Mortgage of America, Inc.

May 29, 2012

847885

Gerard Walter Pociask

Westland

MI

One Reverse Mortgage, LLC

May 29, 2012

713801

Nichole Marie Loskill

Phoenix

AZ

Quicken Loans Inc.

May 29, 2012

847489

Jason Michael Winter

Brooklyn

NY

Prospect Mortgage, LLC

May 29, 2012

847846

Michael Lewis Olney

Taylor

MI

Quicken Loans Inc.

May 29, 2012

358714

Michael Anthony Cook

Wellsville

NY

State Farm Bank, F.S.B.

May 29, 2012

838723

Jared Wayne Watts-Pippin

Dearborn

MI

Quicken Loans Inc.

May 29, 2012

870551

Pankaj Tulsidas Dayal

Wall

NJ

TFS Mortgage Corporation, Inc.

May 29, 2012

441909

Aletha A. Cummings

Poestenkill

NY

Paragon Home Loans, Inc

May 29, 2012

21066

Christopher Hamilton Behrns

Canton

MI

Quicken Loans Inc.

May 29, 2012

877441

Eric Robert Knorr

Pound Ridge

NY

Warshaw Capital, LLC

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