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Weekly Bulletin

June 15, 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

June 8, 2012 (BP-LFS)
GREENPATH, INC.
36500 Corporate Drive, Farmington Hills, MI 48331

Notification was received for branch office relocation to One Barker Avenue, Suite 420, White Plains, Westchester County, NY 10601 from 3250 Westchester Avenue, Suite 111, Bronx, Bronx County, NY 10469.

The publication of receipt of the notification does not indicate that the notification is deemed complete. The notification is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.


June 8, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Application dated June 6, 2012 for permission to open and occupy a branch office at Cheyney University, 1837 University Circle, Cheyney, Delaware County, PA 19319 for the limited purpose of opening accounts, received.

(This branch is to be in operation periodically at this location.)


June 13, 2012 (SF-LFS)
UNITAS HOLDINGS CORPORATION
1071 Camelback Street, Suite 100, Newport Beach, Orange County, CA 92660

An application for a change of control of United Auto Credit Corporation, an Article 11-B sales finance company under Section 492-a of the Banking Law, was received.

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.


June 14, 2012 (BK-CRB)
CHECKSPRING BANK
69 East 167th Street, Bronx, NY 10452

Application dated June 11, 2012 for permission to open and occupy a branch office at 301 West 111th Street (a/k/a 2049 8th Avenue), Borough of Manhattan, City of New York 10026, received.


June 14, 2012 (BK-FWB)
WOORI AMERICA BANK
1250 Broadway, New York, NY 10001

Application dated June 8, 2012 for permission to change the location of branch office from 2610 West Olympic Boulevard, Los Angeles, Los Angeles County, CA 90006 to 3360 West Olympic Boulevard, Los Angeles, Los Angeles County, CA 90019, received.


June 14, 2012 (MI-CRB)
GIANNOULIAS 2011 CHECKSPRING TRUST
ENDY D. ZEMENIDES
Chicago, IL 60607

Application, pursuant to Section 143-b of the Banking Law to acquire indirect control of CheckSpring Bank by acquiring control of CheckSpring Community Corporation, received.


June 15, 2012 (SF-LFS)
UNIVERSAL GUARDIAN ACCEPTANCE, LLC
702 Felix Street, Saint Joseph, Buchanan County, MO 64501

Application for a license to engage in business as a sales finance company was received.

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.


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:

From:
July 26, 2011 (BR-MBD)
Applicant(s)
Henry G. Hortenstine
Michael Roy Schlaff
Theresa Annette Van Ryn Ainsworth
Zenta US Holdings Inc.
As: Zenta Mortgage Services, LLC
8215 Forest Point Boulevard, Suite 100, Charlotte, NC 28273 5509

To:
June 11, 2012 (BR-MBD)
Applicant(s)
Michael Roy Schlaff
Theresa Annette Van Ryn Ainsworth
Michael William McDaniel
Terry Locklin Moore, IV
Michael Robert Sutcliff
Zenta US Holdings Inc.
As: Zenta Mortgage Services, LLC
8215 Forest Point Boulevard, Suite 100, Charlotte, NC 28273 5509


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

June 12, 2012 (MB-MBD)
Applicant(s)
Todd L. Salmans
Roseanna McGill
Scott S. Eggen
Kristi L. Harris
William Keith Klein
Susannah Garza
PlainsCapital Bank
PlainsCapital Corporation
As: PrimeLending, A PlainsCapital Company
18111 Preston Road, Suite 900, Dallas, TX 75252 6601

June 13, 2012 (MB-MBD)
Applicant(s)
Andres Y. Pada, Jr.
Donald J. Atkins, Sr.
Andres Concepcion Pada, Sr.
As: 1st 2nd Mortgage Company of N.J., Inc.
50 Spring Street, Cresskill, NJ 07626


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

June 13, 2012 (MB-MBD)
Full Service Branch
Embrace Home Loans, Inc.
800 King Farm Boulevard, Suite 210A, Rockville, MD 20850

June 13, 2012 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc. D/B/A Menlo Park Funding
1470 86th Street, Brooklyn, NY 11228

June 13, 2012 (MB-MBD)
Full Service Branch Real Estate Mortgage Network, Inc. D/B/A Menlo Park Funding
1739 Wallace Avenue, Suite B, Bronx, NY 10462

June 13, 2012 (MB-MBD)
Full Service Branch
New Day Financial, LLC
1000-A West Mechanic Street, Harrisonville, MO 64701


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

March 16, 2010

261374

Edward J Gallagher

New Rochelle

NY

June 3, 2010

29948

Karl Andrew Devoto

Waukee

IA

August 20, 2010

22494

Gene Brian Russell

Des Moines

IA

September 16, 2010

38267

Jason Michael Madden

Ankeny

IA

March 29, 2011

56097

Patricia Barbosa

Syosset

NY

June 24, 2011

45865

Janice Lynn Hulse

San Diego

CA

June 24, 2011

46012

Khola Shou Herbert

La Mesa

CA

June 27, 2011

46013

Linda Mae Jensen

El Cajon

CA

September 13, 2011

295086

Tania Marie Olling Walker

Centennial

OH

October 28, 2011

690647

Michele  Walker

Brielle

NJ

November 17, 2011

601332

Lori  Shemitz

Freehold

NJ

December 28, 2011

845512

Peter John Civetta

Bronx

NY

January 6, 2012

18016

Thomas G Kennedy

Carle Place

NY

January 30, 2012

808423

Anna Kristine Schneider

Dallas

TX

February 9, 2012

189318

Jeffrey  Weiner

Rockville

MD

February 18, 2012

466074

Elizabeth Graham

Brooklyn

NY

February 23, 2012

819864

Morris M Varon

Briarwood

NY

April 25, 2012

737558

Patrick Andrew Sheridan

Riverview

FL

May 7, 2012

885337

Renaldo  Elvey

Mt Vernon

NY

May 7, 2012

373869

Alison  Keating

Mount Laurel

NJ

May 11, 2012

275655

Jerime Joe Loyd

Lakewood

OH

May 14, 2012

869530

Julie Ann Smith

Mckinney

TX

May 16, 2012

847895

Anthony Edward Russell

Lakewood

OH

May 16, 2012

887937

Brittany Frances Short

Willingboro

NJ

May 16, 2012

282219

David J Brown

New York

NY

May 16, 2012

891323

Celeste Cheree Sears

Oak Park

MI

May 16, 2012

231039

Michael Keyveat-Malik Freeman

Philadelphia

PA

May 16, 2012

823423

Craig Morris Clark

Lumberton

NJ

May 16, 2012

891308

William Robert Monette

Taylor

MI

May 16, 2012

139405

David  Kremstein

Middletown

DE

May 16, 2012

385391

Matthew Peter Tofan

Livonia

MI

May 16, 2012

891547

Stacey Lynn Minard

Marysville

MI

May 17, 2012

881605

Amy Marie Shugarts

Perry

OH

May 17, 2012

33987

Christopher Karl Hines

Shelby Township

MI

May 17, 2012

888619

Benjamin Ray Davis

Jacksonville

FL

May 22, 2012

26311

Alan Wayne Logan

Des Moines

IA

May 22, 2012

493567

Diea  Hassan

Plano

TX

May 29, 2012

69474

Joseph Jacob Pytcher

Bedford

TX

May 29, 2012

823820

Daniel Chandler Fogg

Coventry

RI

May 29, 2012

896462

Christopher Eric Drescher

Dallas

TX

May 29, 2012

907284

Julianne Edith Causey

Jacksonville

FL


SECTION II

June 1, 2012 CC-LFS)
QUICK CHECK CASHING CORP.  
37-15 73rd Street, Jackson Heights, NY 11372

An application for a license to engage in business as a licensed casher of checks at 37-15 73rd Street, Jackson Heights, NY 11372 was withdrawn.


June 5, 2012 (BP- LFS)
CREDIT CARD MANAGEMENT SERVICES, INC. D/B/A  DEBTHELP.COM
1325 N. Congress Avenue, Suite 201, West Palm Beach, Palm Beach County, FL 33401

A rider was issued in connection with the relocation to 1325 N. Congress Avenue, Suite 201, West Palm Beach, Palm Beach County, FL 3340 from 4611 Okeechobee Blvd., Suite 114, West Palm Beach, Palm Beach County, FL 33417.


June 8, 2012 (MI-CRB)
BEAL BANK, SSB
6000 Legacy Drive, Plano, TX 75024

Authorization granting permission to open and occupy a branch office at 36 Mamaroneck Avenue, White Plains, Westchester County, NY 10601, surrendered for cancellation.

Office discontinued as of May 18, 2012.  (This location is now occupied by a branch office of Beal Bank USA, Las Vegas, Nevada.)


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

Authorization Certificate issued September 18, 1996 granting permission to open and occupy a branch office at The Osborn Retirement Community, 101 Theall Road, Rye, Westchester County, NY 10580, surrendered for cancellation.

Office discontinued as of May 31, 2012.


June 12, 2012 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Approval given to change the location of branch office from 34206 Aurora Road, Solon, Cuyahoga County, OH 44139 to 34400 Aurora Road (the northeast corner of the shopping center at Aurora and SOM Center Roads), Solon, Cuyahoga County, OH 44139, on or after June 13, 2012.


June 12, 2012 (TM-LFS)
GOLDEN MONEY TRANSFER, INC.
517 Fourth Ave. Suite 103, San Diego, CA 92101

An application for a license to engage in the business of a transmitter of money, pursuant to Article 13-B of the New York Banking Law, 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:

June 11, 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


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

June 12, 2012 (BR-MBD)
Sung International Mortgage Corporation
31 W. Merrick Road, Valley Stream, NY 11580
Effective Date: June 01, 2012

June 12, 2012 (BR-MBD)
Equinox Mortgage Corp.
150 Motor Parkway, Suite 401, Hauppauge, NY 11788
Effective Date: June 05, 2012

June 12, 2012 (BR-MBD)
Western Reserve Capital, LLC
1330 Broadway, P.O. Box 101, Darien Center, NY 14040 0101
Effective Date: June 05, 2012


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

June 11, 2012 (BR-MBD)
Full Service Branch
East Coast Capital Corp.
240 West Old Country Road, Suite 200, Hicksville, NY 11801
Effective Date: June 05, 2012


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

June 13, 2012 (MB-MBD)
Full Service Branch
GFI Mortgage Bankers, Inc.
145 Main Avenue, Suite 401, Passaic, NJ 07055
Effective Date: June 07, 2012


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

June 08, 2012 (BR-MBD)
Mortgage4sure.com, Corp.
8412 Fifth Avenue, 2nd Floor, Brooklyn, NY 11209 4761

June 12, 2012 (BR-MBD)
George Fuchs DBA Pace Mortgage Capital
303 Fifth Avenue, New York, NY 10016 6601

June 13, 2012 (BR-MBD)
GNS Funding Corp.
12 West 23rd Street, 4th Floor, New York, NY 10010


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

June 07, 2012 (BR-MBD)
Young Hoon Kim
333 Sylvan Avenue, Suite 210, Englewood Cliffs, NJ 07632 2732
Effective Date: April 27, 2012


Mortgage Broker Certificate Name Changes:

June 07, 2012 (BR-MBD)
From: Young Hoon Kim D/B/A Green Mortgage Co.

To: Young Hoon Kim


Mortgage Banker Branch License Address Changes:

June 13, 2012 (MB-MBD)
Genworth Financial Home Equity Access, Inc.
From: 1055 Westlakes Drive, Suite, 300, Berwyn, PA 19312
To: 1 Bridge Plaza, 2nd Floor, Fort Lee, NJ 07024


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

June 6, 2012

227027

Yaron R Solomon

Woodmere

NY

June 6, 2012

18434

James Anthony Gansky

Syosset

NY

June 7, 2012

683936

John David Messina

Staten Island

NY

June 8, 2012

460203

Justin  Pfeifer

Berkeley Heights

NJ


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

June 7, 2012

226998

Amir Ali Tabrizi

New York

NY

Guaranteed Home Mortgage Company, Inc.

June 7, 2012

220692

Yves J Duquella

New York

NY

Vanguard Funding LLC

June 7, 2012

40816

Alan Edward Sucher

Merrick

NY

Ark-La-Tex Financial Services, LLC

June 7, 2012

255178

Erik Shane Papke

Huntington Beach

CA

Network Capital Funding Corporation

June 7, 2012

226998

Amir Ali Tabrizi

New York

NY

Guaranteed Home Mortgage Company, Inc.

June 7, 2012

127532

Ricardo  Bottino

West Long Branch

NJ

American Financial Resources, Inc.

June 7, 2012

279244

Bin  Hu

Flushing

NY

Summit Mortgage Bankers, Inc.

June 7, 2012

66986

Zachary Walker Smith

Anaheim

CA

Prospect Mortgage, LLC

June 7, 2012

774723

Christopher James Pfeiffer

Cleveland

OH

Quicken Loans Inc.

June 7, 2012

460208

Gina Marie Lestrange

Stony Point

NY

Prospect Mortgage, LLC

June 7, 2012

66858

Denis Michael Clyne

Niskayuna

NY

Maple Tree Funding LLC