Banking Division
Weekly Bulletin
September 7, 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 |
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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
August 31, 2012 (TR-crb)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Notices of intention to establish electronic facilities (automated teller machines) at the following four locations, received:
- Shoppers Food Warehouse, 4720 Cherry Hill Road, College Park, Prince George's County, MD 20740;
- Shoppers Food Warehouse, 5457 Baltimore National Pike, Baltimore, Baltimore County, MD 21229;
- Shoppers Food Warehouse, 2371 Solomons Island Road, Annapolis, Anne Arundel County, MD 21401; and
- Shoppers Food Warehouse, 670 Old Mill Road, Millersville, Anne Arundel County, MD 21108.
September 5, 2012 (BK-FWB)
SHINHAN BANK AMERICA
330 Fifth Avenue, New York, NY 10001
Application dated August 31, 2012 for permission to change the location of branch office from 2240 Royal Lane, Dallas, Dallas County, TX 75229 to 2154 Royal Lane, Dallas, Dallas County, TX 75229, received.
September 6, 2012 (CC- LFS)
PAY-O-MATIC CHECK CASHING CORP
160 Oak Drive, Syosset, NY 11791
An Application was received for the Superintendent’s prior approval of a change of control of the following locations of UBNY, LLC; a licensed casher of checks:
- 115 W. 23rd Street, New York, NY 10011
- 244 10th Avenue, New York, NY 10001
- 423 Ninth Avenue, New York, NY 10001
- 224 Varick Street, New York, NY 10014
- 115 Essex Street, New York, NY 10002
- 57 Pitt Street, New York, NY 10002
- 49-15 Vernon Boulevard, Long Island, NY 11101
- 44-66 21st Street, Long Island, NY 11101
- 73-16 Metropolitan Avenue, Middle Village, NY 11279
- 138-17 Queens Boulevard, Briarwood, NY 11435
- 3407 Fulton Street, Brooklyn, NY 11208
The publication of receipt of the application does not indicate that the application is deemed complete. The 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 ten business days, by September 21, 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:
August 30, 2012 (BR-MBD)
Applicant(s)
Lou Mainiero
Stacey Mainiero
As: LM Funding LLC
10 Main Street, Keyport, NJ 07735 1254
September 04, 2012 (BR-MBD)
Applicant(s)
John Licciardello
As: JGC Metropolitan Group, Inc.
7811 15th Avenue, Brooklyn, NY 11228 2513
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 13, 2012 |
7247 |
Timothy Krichbaum |
Medina |
OH |
April 2, 2012 |
372123 |
Michael Lee Ritzenthaler |
Rochester |
NY |
April 26, 2012 |
69005 |
Courtney James Trembone |
Brooklyn |
NY |
May 21, 2012 |
399313 |
Daniel Sassoon |
Brooklyn |
NY |
June 1, 2012 |
209348 |
Shibao Li |
New Hyde Park |
NY |
June 7, 2012 |
15742 |
William Charles Squires |
Smithtown |
NY |
June 15, 2012 |
916844 |
Paul Raymond Morehouse |
Albany |
NY |
June 28, 2012 |
258537 |
Henrik Arndt |
Morristown |
NJ |
July 6, 2012 |
471630 |
Joseph Ross Petralia |
Rochester |
NY |
July 18, 2012 |
298078 |
Scott Anthony Weikel |
Marlton |
NJ |
July 19, 2012 |
306310 |
Douglas S. Burchard |
Costa Mesa |
CA |
July 31, 2012 |
8598 |
Barbara Mary Hood |
Arlington Heights |
IL |
August 6, 2012 |
817028 |
Moisey Akbashev |
Jamaica |
NY |
August 7, 2012 |
67420 |
Denise Aversa |
Pleasantville |
NY |
August 7, 2012 |
407629 |
Thomas M Mastro |
Fairport |
NY |
August 9, 2012 |
252473 |
Alyse K Mitnick |
Livingston |
NJ |
August 15, 2012 |
913913 |
John Reilly |
Nanuet |
NY |
August 15, 2012 |
869016 |
Colleen Brianna Kelly |
Mt. Airy |
MD |
August 16, 2012 |
349959 |
Francis David Iannotta |
Wayne |
PA |
August 17, 2012 |
8701 |
Steven L Mix |
Grapevine |
TX |
August 17, 2012 |
913608 |
Elliott Joseph May |
Clarkston |
MI |
August 23, 2012 |
8847 |
John David Lundstrom |
Wheeling |
IL |
SECTION II
September 5, 2012 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354
Authorization granting permission to open and occupy a branch office in Pathmark Supermarket, 42-02 Northern Boulevard, Long Island City, Borough of Queens, City of New York 11101, surrendered for cancellation.
Office discontinued as of August 24, 2012.
September 5, 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 10101 Hull Street Road, Richmond, Chesterfield County, VA 23236, surrendered for cancellation.
Office discontinued as of August 24, 2012.
September 5, 2012 (SB-CRB)
THE ONEIDA SAVINGS BANK
182 Main Street, Oneida, NY 13421
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 Routes 298 and 31, Bridgeport, Town of Cicero, Onondaga County, NY 13030 will not result in a significant reduction of banking services in the community to be affected.
License issued to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law:
August 31, 2012 (MB-MBD)
WEI Mortgage Corporation
9707 Key West Avenue, Suite 110, Rockville, MD 20850 4094
Certificate to engage in the business of a Mortgage Broker surrendered:
September 05, 2012 (BR-MBD)
BQN Consulting Corp.
61 Woods Drive, East Hills, NY 11576 2613
Effective Date: August 30, 2012
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
September 03, 2012 (BR-MBD)
MSD Corp.
65 East John Street, Hicksville, NY 11801 1309
September 05, 2012 (BR-MBD)
Money Market Mortgage, LLC
1343 Sullivan Avenue, 2nd Floor, South Windsor, CT 07074 2714
September 05, 2012 (BR-MBD)
P.A. Dominguez, Inc. DBA First Network Mortgage Company
72 Belvedere Drive, Yonkers, NY 10705
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 |
|
August 30, 2012 |
396825 |
Edward Bignardelli |
Freeport |
NY |
Continental Home Loans Inc. |
September 5, 2012 |
189318 |
Jeffrey Weiner |
Rockville |
MD |
WCS Lending LLC |
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 |
|
September 5, 2012 |
758578 |
Eric Andrew Hubbard |
Cranston |
RI |
September 5, 2012 |
593081 |
Mandy Lea Mcmanus |
Dallas |
TX |
September 5, 2012 |
339695 |
Richard David Newton |
Novi |
MI |
September 5, 2012 |
829103 |
Nicholas James Outten |
Hampstead |
MD |
September 5, 2012 |
500198 |
Veronica Rodriguez |
Little Egg Harbor |
NJ |
September 5, 2012 |
57943 |
Michael Richard Oliveri |
Islip |
NY |
September 5, 2012 |
393574 |
Mallory Ryan Baringer |
Saratoga Springs |
NY |
September 5, 2012 |
847840 |
Thomas Anthony Mccaw |
Troy |
MI |
September 5, 2012 |
846545 |
Sean Daniel Comiskey |
Saddle Brook |
NJ |
September 5, 2012 |
348846 |
Christopher Ryan Shields |
Staten Island |
NY |
