Banking Division
Weekly Bulletin
September 14, 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
September 11, 2012 (BK-CRB)
THE FIRST NATIONAL BANK OF JEFFERSONVILLE
4864 State Route 52, Jeffersonville, NY 12748
Application, pursuant to Section 136 of the Banking Law, for the conversion of The First National Bank of Jeffersonville from Federal to State charter, under the name Jeff Bank, received.
September 12, 2012 (TR-FWB)
GOLDMAN SACHS BANK USA
200 West Street, New York, NY 10282
WILLIAM STREET CREDIT CORPORATION
200 West Street, New York, NY 10282
Application, pursuant to Section 601 of the Banking Law, for William Street Credit Corporation to merge with and into Goldman Sachs Bank USA under the name Goldman Sachs Bank USA, received.
September 7, 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 five locations, received:
- Sheetz Inc. Convenience Store, 8180 Perry Highway, Summit Township, Erie County, PA 16509;
- Sheetz Inc. Convenience Store, 1910 Mount Nebo Road, Ohio Township, Allegheny County, PA 15143;
- Sheetz Inc. Convenience Store, 499 Adams Street, Rochester, Beaver County, PA 15074;
- Sheetz Inc. Convenience Store, 239 Three Springs Drive, Weirton, Hancock County, WV 26062; and
- Sheetz Inc. Convenience Store, 900 Milford Street, Clarksburg, Harrison County, WV 26301.
September 12, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Notice of intention to establish two electronic facilities (automated teller machines) at Shoppers Food Warehouse, 2000 Gwynns Falls Parkway, Baltimore, MD 21216, received.
Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination amended to read as follows:
From:
November 07, 2011 (MB-MBD)
Applicant(s)
Vincent Jude Kasperick
Antero David Iturriria
Jill Roxanne Lantz
As: American Internet Mortgage, Inc. D/B/A AimLoan.com
4121 Camino Del Rio South, San Diego, CA 92108 1207
To:
September 11, 2012 (MB-MBD)
Applicant(s)
Vincent Jude Kasperick
Antero David Iturriria
Jill Roxanne Lantz
As: American Internet Mortgage, Inc. D/B/A AimLoan
4121 Camino Del Rio South, San Diego, CA 92108 1207
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 |
|
April 27, 2009 |
141507 |
Lambros George Orfanitopoulos |
Atlantic Highlands |
NJ |
June 7, 2011 |
146167 |
Vasilios Robert Markou |
Lynbrook |
NY |
May 14, 2012 |
204838 |
Dominic Michael Digrazio |
East Hanover |
NJ |
May 17, 2012 |
847468 |
Esther Rosenberg |
Airmont |
NY |
May 25, 2012 |
873104 |
Sidney Martinez Jr. |
Staten Island |
NY |
June 6, 2012 |
866921 |
Gale Brickman |
Nesconset |
NY |
June 11, 2012 |
307625 |
Debra Z Dorris |
Midlothian |
VA |
June 11, 2012 |
888907 |
Karin Y Aguilar |
Santa Ana |
CA |
July 10, 2012 |
428462 |
Maharani Durpatty Persaud |
Mount Vernon |
NY |
July 11, 2012 |
878220 |
Chris Bhairam |
Garden City |
NY |
July 14, 2012 |
130192 |
Jeffrey Q Sharpe |
White Plains |
NY |
July 19, 2012 |
913393 |
Timothy John Emmitt |
Bloomfield Hills |
MI |
July 20, 2012 |
8378 |
Raymond Paul Bishop |
Mundelein |
IL |
July 26, 2012 |
347295 |
Cynthia J Anderson |
Hazel Crest |
IL |
July 30, 2012 |
929280 |
Andrew L Conti |
Highland |
NY |
August 1, 2012 |
25300 |
Daniel Michael Dacey |
Mahwah |
NJ |
August 2, 2012 |
785035 |
Elda Patricia Bonilla De Serratos |
Schaumburg |
IL |
August 15, 2012 |
23236 |
Christian David Roque |
Fayetteville |
NY |
August 16, 2012 |
786539 |
Christine Marie Zammar |
Northbrook |
IL |
August 20, 2012 |
893658 |
Mattias Hans Lundberg |
Jacksonville |
FL |
August 20, 2012 |
925311 |
Richard P. Wilkins |
White Plains |
NY |
August 20, 2012 |
899961 |
Heather L O'Brien-Grasso |
Runnemede |
NJ |
August 20, 2012 |
34852 |
Michael Quaid Cush |
Medford |
NJ |
August 20, 2012 |
899781 |
John Edward O'Brien |
Sicklerville |
NJ |
August 20, 2012 |
902411 |
James Timothy White |
Jamison |
PA |
August 20, 2012 |
913609 |
Jeremy Roger Miles |
Fenton |
MI |
August 20, 2012 |
645859 |
Nancy Courtney Boland |
Ambler |
PA |
August 21, 2012 |
211166 |
Reed George Chesworth |
Ladera Ranch |
CA |
August 21, 2012 |
76089 |
Michael Rosen |
Havertown |
PA |
August 21, 2012 |
149332 |
Domenick Terrance Rahatt |
Upper Darby |
PA |
August 21, 2012 |
394094 |
Bartholomew Thomas Mikulski |
Lansdale |
PA |
August 21, 2012 |
891325 |
Ryan Michael Smylnycky |
Clinton Twp. |
MI |
August 21, 2012 |
921152 |
Errett Anderson Goff |
Jacksonville |
FL |
August 21, 2012 |
927952 |
Gregory Raptis |
Lyndhurst |
OH |
August 21, 2012 |
330955 |
Joann C Perla |
Cherry Hill |
NJ |
August 21, 2012 |
918213 |
Sergio Josue Solis |
Baldwin |
NY |
August 22, 2012 |
929162 |
Brian James Allis |
Hilton |
NY |
August 22, 2012 |
849017 |
Timothy Aaron Janczuk |
West Chester |
PA |
August 23, 2012 |
134789 |
Jason Michael Newcomer |
Philadelphia |
PA |
August 23, 2012 |
927818 |
Courtney Elizabeth Marzejon |
Scottsdale |
AZ |
August 23, 2012 |
181361 |
Anthony Yong Kim |
Chalfont |
PA |
August 23, 2012 |
939609 |
Geoffrey Mark Lininger |
Ponte Vedra |
FL |
August 23, 2012 |
918783 |
Nicholas Adam Brownell |
Newport |
RI |
August 24, 2012 |
887221 |
Heather Paige Mosher |
New York |
NY |
August 24, 2012 |
936013 |
Matthew Wayne Barker |
Jacksonville Beach |
FL |
August 24, 2012 |
175393 |
Andrea L Crossan |
Jacksonville |
FL |
August 27, 2012 |
934655 |
Rafael Jose Alvarez |
Tampa |
FL |
August 27, 2012 |
825741 |
Bryan Carl Giosa |
Northville |
MI |
August 28, 2012 |
939249 |
David Mathew Andrus |
Jacksonville |
FL |
August 28, 2012 |
938321 |
Nathan Peder Bronsted |
Livonia |
MI |
August 28, 2012 |
913655 |
Jon Patrick Sadler |
Warren |
MI |
August 28, 2012 |
939655 |
Jonathan Paul Mees |
Richardson |
TX |
August 28, 2012 |
939266 |
Jimmy Nichelous Freeman |
Jacksonville |
FL |
August 29, 2012 |
9978 |
Edward Randolph Boyd |
Lake Zurich |
IL |
August 29, 2012 |
939482 |
Kenneth Michael Hall |
Jacksonville |
FL |
August 29, 2012 |
893652 |
Julie Ann Halliday |
Jacksonville |
FL |
August 29, 2012 |
901978 |
Alan Patrick Tucsok |
Warren |
MI |
August 29, 2012 |
880971 |
Cass Paridee Pfaendtner |
Clinton Twp |
MI |
August 29, 2012 |
847809 |
Frank Maurice Coppens |
Clinton Twp. |
MI |
August 29, 2012 |
838714 |
Joseph David Stangle |
Ann Arbor |
MI |
August 30, 2012 |
869026 |
Christopher James Bopst |
Lutherville |
MD |
September 5, 2012 |
939265 |
Seth Edward Erickson |
Jacksonville |
FL |
September 5, 2012 |
927809 |
Cornel Kelemen |
Strongsville |
OH |
September 5, 2012 |
938399 |
Bradley John Spahlinger |
Royal Oak |
MI |
SECTION II
August 31, 2012 (CC-LFS)
QUEENS CHECK CASHING CORP.
170-15 Jamaica Avenue, Jamaica, NY 11432
License to engage in business as casher of checks at 182-09 Jamaica Avenue, Hollis, NY 11423 was surrendered.
August 31, 2012 (SB-CRB)
EMIGRANT BANK
5 East 42nd Street, New York, New York 10017
EMIGRANT SAVINGS BANK-MANHATTAN
250 W. 23rd Street, New York, New York 10011
EMIGRANT SAVINGS BANK-BROOKLYN/QUEENS
1954 Flatbush Avenue, Brooklyn, New York 11234
EMIGRANT SAVINGS BANK-BRONX/WESTCHESTER
2526 Grand Concourse, Bronx, New York 10458
EMIGRANT SAVINGS BANK-LONG ISLAND
1000 Merchant Concourse, Westbury, New York 11590
Applications, pursuant to Section 601 of the Banking Law, for Emigrant Savings Bank-Manhattan, Emigrant Savings Bank-Brooklyn/Queens, Emigrant Savings Bank-Bronx/Westchester, Emigrant Savings Bank-Long Island, to merge with and into Emigrant Bank, under the name Emigrant Bank, accepted.
September 5, 2012 (BK-CRB)
GLOBAL BANK
30 East Broadway, New York, NY 10002
The Superintendent’s approval in principle of the “Certificate of Amendment of the Organization Certificate of Global Bank under Section 8005 of the Banking Law” was granted.
The amendment provides for an increase in the Bank’s capital stock from 925 shares of common stock, par value of $12,500.00 per share to 1425 shares of common stock, par value of $12,500.00 per share.
September 6, 2012 (BK-CRB)
HANOVER COMMUNITY BANK
2131 Jericho Turnpike, Garden City Park, NY 11040
The Superintendent’s approval in principle of the “Amended and Restated Organization Certificate of Hanover Community Bank” under Section 8007 of the Banking Law was granted.
The amendment provides: 1) a reduction in the par value of the capital stock from $4.00 per share to $0.01 per share; 2) an increase in the Bank’s common stock to 11,000,000 shares; 3) a creation of new class of 15,000,000 shares preferred stock, par value $0.01 per share; and 4) a one for five reverse stock split.
September 6, 2012 (MI-CRB)
PEOPLES NEIGHBORHOOD BANK
82 Franklin Avenue, Hallstead, PA 18822
Authorization issued to open and occupy a branch office at 275 Main Street, Binghamton, Broome County, NY 13905, on or after September 7, 2012.
September 12, 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, 9540 Liberia Avenue, Manassas, VA 20110, surrendered for cancellation.
Office discontinued as of September 5, 2012.
Certificate issued to engage in the business as a Mortgage Broker under Article 12-D of the New York State Banking Law:
September 11, 2012 (BR-MBD)
Kroll Factual Data, Inc.
5200 Hahns Peak Drive, Loveland, CO 80538
September 11, 2012 (BR-MBD)
Atlantic First Funding Corp.
19-02 Whitestone Expressway, Suite 102A, Whitestone, NY 11357
September 11, 2012 (BR-MBD)
Fenwick Mortgage, LLC
745 Boston Post Road, Old Saybrook, CT 06475 2126
September 11, 2012 (BR-MBD)
Seckel Capital LLC
642 Newtown Yardley Road, Suite 220, Newtown, PA 18940 1775
September 11, 2012 (BR-MBD)
Regency Fund One, Ltd.
One International Boulevard, Suite 1203, Mahwah, NJ 07495 0022
September 11, 2012 (BR-MBD)
Home Funding LLC
800 Bryant Avenue, New Hyde Park, NY 11040
September 11, 2012 (BR-MBD)
Green River Capital Corp.
481 Pulaski Road, Greenlawn, NY 11740 2123
Certificate issued to engage in the business as a Mortgage Broker Branch under Article 12-D of the New York State Banking Law:
September 10, 2012 (BR-MBD)
Full Service Branch
J.E.B. Funding, Inc. D/B/A H.B. & O. Funding Company
1127 Wehrle Drive, Office #3, Williamsville, NY 14221
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:
September 10, 2012 (MB-MBD)
Full Service Branch
MCS Mortgage Bankers, Inc. D/B/A Wholesale Direct
111 Great Neck Road, Suite 215/217, Great Neck, NY 11021
September 10, 2012 (MB-MBD)
Full Service Branch
Corridor Mortgage Group, Inc.
150 Motor Parkway, Suite 309E, Hauppauge, NY 11788
September 10, 2012 (MB-MBD)
Full Service Branch
Mortgage Research Center, LLC D/B/A VAMortgageCenter
11274 Renner Boulevard, Lenexa, KS 66219
September 10, 2012 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
157 Broad Street, Suite 204, Red Bank, NJ 07701
September 10, 2012 (MB-MBD)
Full Service Branch
Mortgage Master, Inc.
155 Passaic Avenue, 3rd Floor, Fairfield, NJ 07004
September 10, 2012 (MB-MBD)
Full Service Branch
GFI Mortgage Bankers, Inc.
78 Park Place, Suite 203, East Hampton, NY 11937
September 10, 2012 (MB-MBD)
Full Service Branch
Envoy Mortgage, Ltd.
17 Arcadian Avenue, Suite 104, Paramus, NJ 07652
September 10, 2012 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation D/B/A Jefferson Home Mortgage and Loan
1261 East Dyer Road, Suite 250, Santa Ana, CA 92705
September 10, 2012 (MB-MBD)
Full Service Branch
Envoy Mortgage, Ltd.
418 Main Street, 5th Floor, Worcester, MA 01608
Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law withdrawn:
September 06, 2012 (MB-MBD)
Diamond Funding Corporation U/A/N Diamond Funding of New York
189 Main Street, Milford, MA 01757
Certificate to engage in the business of a Mortgage Broker surrendered:
September 06, 2012 (BR-MBD)
Computerized Mortgages, Inc.
One Fulton Avenue, Suite 27, Hempstead, NY 11550 3646
Effective Date: September 06, 2012
The following have been reinstated to the role of registered mortgage broker. New mortgage brokerage residential property business may now be resumed:
September 07, 2012 (BR-MBD)
First Community Resources, Inc.
74-09 37th Avenue, Suite 415, Jackson Heights, NY 11372
Mortgage Broker Certificate Address Changes:
September 10, 2012 (BR-MBD)
Mark Thomas Favaloro D/B/A Aamtrust Mortgage
From: 763 Saratoga Road, Burnt Hills, NY 12027
To: 19 Clifton Country Road, Suite 3C, Clifton Park, NY 12065 3820
Mortgage Banker Branch License Address Changes:
September 11, 2012 (MB-MBD)
Intercontinental Capital Group, Inc.
From: 825 East Gate Boulevard, Suite 100, Garden City, NY 11530
To: 3 Huntington Quadrangle, Suite 106S, Melville, NY 11747
September 11, 2012 (MB-MBD)
Equity Home Capital LLC In Lieu of true Name Equity Loans, LLC
From: 1118 Campus Drive West, Morganville, NJ 07751
To: 1119-1120 Campus Drive West, Morganville, NJ 07751
September 11, 2012 (MB-MBD)
Semper Home Loans, Inc.
From: 520 White Plains Road, Suite 500, Tarrytown, NY 10591
To: 300 Martine Avenue, C2, White Plains, NY 10601
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 6, 2012 |
189519 |
Arren Babayani |
Irvine |
CA |
September 12, 2012 |
891598 |
Tanisha Nicole Owen |
Detroit |
MI |
September 12, 2012 |
891324 |
Scott Kendel Slater |
Livonia |
MI |
September 12, 2012 |
860561 |
Michael Anthony Barbee |
Rochester Hills |
MI |
September 12, 2012 |
871883 |
Michael Rashadd Johnson |
Clementon |
NJ |
September 12, 2012 |
913338 |
Stephen Michael Burwell |
Warren |
MI |
September 12, 2012 |
902569 |
Grant Alexander Pennefather |
Grosse Pointe Woods |
MI |
September 12, 2012 |
64594 |
Francis W Gozdalski Jr |
Jamestown |
NY |
