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New York State Department of Financial Services

Banking Division
Weekly Bulletin

October 12, 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

September 25, 2012 (IC-FWB) 
GE CAPITAL INTERNATIONAL FINANCING CORPORATION
335 Madison Avenue New York, NY 10017

Notice pursuant to Section 605 of the Banking Law of the intention to voluntarily liquidate, received.


October 3, 2012 (SF-LFS)
AMERICREDIT FINANCIAL SERVICES, INC. U/A/N
GM FINANCIAL, GMC FINANCIAL, BUICK FINANCIAL
BUICK-GMC FINANCIAL, CADILLAC FINANCIAL, CHEVROLET FINANCIAL
4001 Embarcadero Drive, Arlington, Tarrant County, TX  76014

Applications received to engage in business as a sales finance company at the following branch locations:

4000 Embarcadero Drive, Arlington, Tarrant County, TX  76014

1975 South Price Road, Chandler, Maricopa County, AZ  85249

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


October 5, 2012 (TR-FWB)
THE DEPOSITORY TRUST COMPANY
55 Water Street, New York, NY 10041

Pursuant to the provisions of Section 105-b of the Banking Law, notice to the Superintendent of Financial Services of intention to establish and maintain a trust office at 570 Washington Boulevard, Jersey City, Hudson County, NJ 07310, received.


October 10, 2012 (TR-FWB)
GOLDMAN SACHS BANK USA
200 West Street, New York, NY 10282

Application dated October 8, 2012 for permission to open and occupy a branch office at Peterborough Court, 133 Fleet Street, London, United Kingdom, received.


October 11, 2012 (CC-LFS)
LM CHECK CASHERS, INC.  
1945C University Avenue, Bronx, NY 10453 

An application was received for a license to engage in business as a licensed casher of checks at 1945C University Avenue, Bronx, NY 10453.

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.

Any comments or objections should be submitted in writing, within 10 business days, by October 26, 2012.


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:
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

To:
October 10, 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 600, Orange, CA 92868


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 2, 2012

50434

John Angelo Simonelli

Commack

NY

April 9, 2012

857001

Craig Alan Brumfield

Columbia

MO

April 27, 2012

83185

Miles Jamison Commodore

Monroe

NC

June 26, 2012

213274

Jeffrey Donald Scott

Smyrna

GA

July 27, 2012

88227

Louise  Manzo

Bellmore

NY

August 15, 2012

244573

Shane Patrick Johnson

New York

NY

August 16, 2012

834820

Jennifer A Durnan

Amityville

NY

August 24, 2012

78088

William Matthew Torino

Suffern

NY

September 6, 2012

948563

Matthew  Tonkin

Rensselaer

NY

September 7, 2012

75579

Diane Marie Pitone

Birmingham

MI

September 11, 2012

959269

Tracy I Rowan

Victor

NY

September 14, 2012

938847

Scott Ryan Eckersley

Royal Oak

MI

September 14, 2012

951160

Emily Christine Gorowski

Monroe

MI

September 14, 2012

946747

Jane Marie Pollard

Prosper

TX

September 14, 2012

833997

Christina Catherine Cigala

Columbia

MO

September 14, 2012

939484

Erica Rhea Herron

Jacksonville

FL

September 15, 2012

67156

Peter Stuart Gray

Northport

NY

September 18, 2012

954396

John Ryan Lee

Jacksonville

FL

September 18, 2012

940852

Robert Scott Mcintyre

Delran

NJ

September 18, 2012

222467

Jason Thomas Robinson

Neptune Beach

FL

September 18, 2012

416789

Wendy A Czaplicki

Lancaster

NY

September 18, 2012

939617

Luke Jeffrey Nietz

Jacksonville

FL

September 20, 2012

872172

Anthony James Deneau

Novi

MI

September 20, 2012

928854

Richard Scott Worrell

Atco

NJ

September 20, 2012

26902

Andrew Lucius Lang

Canton

MI

September 20, 2012

920892

Eric Tylane Jackson

Jacksonville

FL

September 20, 2012

913801

Maureen Ruth Barlow

Brunswick

OH

September 21, 2012

881190

Steven Joseph Peterson

Carol Stream

IL

September 21, 2012

503571

Robert Daniel Joseph Luckman

Addison

IL

September 21, 2012

614337

Elizabeth  Fragale

Valhalla

NY

October 5, 2012

597915

Igor  Elkin

Brooklyn

NY


SECTION II

August 29, 2012 (SF-LFS)
V.I.P. FUNDING, LTD.
21 Morris Avenue, Rockville Centre, Nassau County, NY 11570

License to engage in business as a sales finance company was surrendered.


September 28, 2012 (CC-LFS)
LONG BEACH CHECK CASHING CORP.  
4545 Austin Boulevard, Island Park, NY 11558

License to engage in business as casher of checks at 4545 Austin Boulevard, Island Park, NY 11558 was surrendered.


September 28, 2012 (CC-LFS)
AMITYVILLE PAYROLL SERVICE, INC. 
575 Broadway, Amityville, NY 11701

License to engage in business as casher of checks for the limited station located at 2950 Veterans Memorial Highway, Suite 4, Bohemia, NY 11716 was surrendered.


October 5, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization Certificate issued September 13, 2004 granting permission to open and occupy a branch office at Doylestown Pointe Shopping Center, 1661 Easton Road, Doylestown Township, Bucks County, PA 18976, surrendered for cancellation.

Office discontinued as of September 28, 2012.


October 9, 2012(SF-LFS)
TD AUTO FINANCE LLC
27777 Inkster Road, Farmington Hills, Oakland County, MI  48334

Branch rider issued to reflect a correction of a branch location from 2050 Roanoke Road, Westlake, Denton County, TX  76262 to 2050 Roanoke Road, Westlake, Tarrant   County, TX  76262.


October 10, 2012 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Verified Certificate to Continue Business, approved and filed.


October 10, 2012 (SB-CRB)
EMIGRANT SAVINGS BANK - MANHATTAN
250 West 23rd Street, New York, NY 10011

Authorization granting permission to open and occupy a branch office at 375 Hudson Street, Borough of Manhattan, City of New York 10014, surrendered for cancellation.

Office discontinued as of September 28, 2012.


October 10, 2012 (SB-CRB)
THE ONEIDA SAVINGS BANK
182 Main Street, Oneida, NY 13421

Authorization granting permission to open and occupy a branch office at Routes 298 and 31, Bridgeport, Town of Cicero, Onondaga County, NY 13030, surrendered for cancellation.

Office discontinued as of September 28, 2012.


October 19, 2012 (CC-LFS)
CASTLEWAY FINANCIAL, INC.   
380 Connecticut Street, Buffalo, NY 14213      

A license was issued to change the location of doing business as a licensed casher of checks to 372A Connecticut Street, Buffalo, NY 14213 from 380 Connecticut Street, Buffalo, NY 14213.            

In connection with the above license issuance, the original check casher license at 380 Connecticut Street, Buffalo, NY 14213 was surrendered.


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

October 10, 2012 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
75 Market Street, Oneonta, NY 13820

October 10, 2012 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
6095 State Route 12, Norwich, NY 13815


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

October 09, 2012 (BR-MBD)
The Whitehall Group, Inc.
369 Lexington Avenue, 20th Floor, New York, NY 10017
Effective Date: September 30, 2012


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

October 05, 2012 (BR-MBD)
Lynn Nunes DBA Network Funding
115-13 Jamaica Avenue, Richmond Hill, NY 11418 2430

October 09, 2012 (BR-MBD)
Patrick R. Campbell DBA Americap Mortgage Group
16 Red Creek Road, Hampton Bays, NY 11946 1307


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

October 05, 2012 (BR-MBD)
V.A.K. Realty Corp.
224 East Jericho Turnpike, South Huntington, NY 11746
Effective Date: October 05, 2012


Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent’s Regulations For a control interest:

October 02, 2012 (BR-MBD)
Applicant(s)
Lee Charles Pettid
To acquire interest in:
New Deal Mortgage Group LLC
190 North 10th Street, Unit #202, Brooklyn, NY 11211


Mortgage Banker Branch License Address Changes:

October 04, 2012 (MB-MBD)
Beneficial Homeowner Service Corporation
From: 931 Corporate Center Drive, Pomona, CA 91768
To: 10210 Windhorst Road, Tampa, FL 33619

October 04, 2012 (MB-MBD)
Household Finance Realty Corporation of New York
From: 931 Corporate Center Drive, Pomona, CA 91768
To: 10210 Windhorst Road, Tampa, F


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 2, 2010

7072

Lourdes  Adams

Inwood

NY

November 1, 2010

22469

Carolyn Jane Biryla

Melville

NY

February 14, 2012

813655

Chad Edward Hall

Phoenix

AZ

May 1, 2012

259861

Anthony Joseph Restaino

Farmington

MI

May 2, 2012

662247

Nina Zinaida Ilic

Orange

CT

May 25, 2012

861165

Robert Harland Hoff

Clarkston

MI

September 12, 2012

847888

Andrea Marie Coyle

Lakewood

OH

September 27, 2012

861528

Daniel  Gevanni

Venice

FL

September 27, 2012

184591

William  Wroblewski

Euclid

OH

September 27, 2012

351292

Nawal  Zayed

Wayne

MI

October 5, 2012

351172

Sarah Marie Lowinski

Dearborn Heights

MI

October 5, 2012

121929

George Richard Vetrano Jr.

Tucson

AZ

October 5, 2012

70309

Carolyn  Zeytoonian

Arlington

MA

October 5, 2012

872470

Jacquelynn Renee Meyer

Rochester

NY

October 9, 2012

12835

Shawn Leo Patrick

Miller Place

NY


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, 2010

17455

Christopher Henry Rammage

Jacksonville

FL

PHH Mortgage Corporation

June 17, 2010

23454

David Grant Wachler

Berkley

MI

Quicken Loans Inc.

August 17, 2010

22475

Joseph Gilbert Romack

Fernandina Beach

FL

PHH Mortgage Corporation

September 30, 2010

134296

Luca Andrea Dewey

Portsmouth

RI

Embrace Home Loans, Inc.

October 12, 2010

30883

Scott Winslow Hazard

New Canaan

CT

GuardHill Financial Corp.

November 23, 2010

26534

Cory James Smith

Jacksonville

FL

PHH Mortgage Corporation

December 14, 2010

62952

Colin Thomas Mcmullen

Piscataway

NJ

Mortgage Access Corp.

December 14, 2010

51630

William Anthony Pisani

East Islip

NY

Worldwide Capital Mortgage Corp.

December 17, 2010

68051

Richard Joseph Sciarrone Jr

Hauppauge

NY

NJ LENDERS CORP.

December 17, 2010

18511

Seth  Opert

Washington

DC

Royal Mortgage Corp.

January 7, 2011

186714

Lorri Ann Parisi

Stephentown

NY

The Funding Source, LLC

February 18, 2011

86512

Douglas Scott Reese

Honolulu

HI

Residential Finance Corporation

March 15, 2011

21462

Klaus  Jensen

Duxbury

MA

Mortgage Master, Inc.

May 25, 2011

60135

Michael Thomas Reed

Royal Palm Beach

FL

WCS Lending LLC

September 6, 2011

48072

Bruce Gardner Maasbach

Glen Cove

NY

Luxury Mortgage Corp.

November 4, 2011

195811

John  Vega

Hawthorne

NJ

American Financial Resources, Inc.

November 23, 2011

66391

Stephanie Sue Petrillo

Webster

NY

Devere Mortgage Corporation

January 20, 2012

37380

Francis Arbolente Dompor

Clifton

NJ

The New Vision Mortgage, LLC

January 27, 2012

198644

Anthony Augustus Tucci

Glenville

PA

MERIDIAN HOME MORTGAGE CORPORATION

March 2, 2012

180005

Matthew Arik Stoffer

Scottsdale

AZ

Quicken Loans Inc.

March 2, 2012

42174

Kevin Christopher Lukevich

Jacksonville

FL

PHH Mortgage Corporation

March 15, 2012

3585

Matthew T. Short

East Amherst

NY

Nickel City Funding, Inc.

March 15, 2012

32895

Todd Michael Carey

Westland

MI

Quicken Loans Inc.

March 15, 2012

61752

Jonathan Brosnan Kiss

Bronx

NY

Equity Now Inc.

March 15, 2012

30873

Carl David Larson

Ferndale

MI

Quicken Loans Inc.

March 29, 2012

58842

Scott Michael Henbest

Deer Park

NY

Fairway Independent Mortgage Corporation

March 30, 2012

589985

George  Tandy

Sea Cliff

NY

Mortgage Master, Inc.

June 15, 2012

54982

Ralph Eiler Mazza

Long Beach

NY

NJ LENDERS CORP.

June 15, 2012

170658

Paul Stephen Shapiro

Montgomery Village

MD

NFM, Inc.

June 15, 2012

90199

Kyla  Pryor

Toms River

NJ

Guaranteed Rate, Inc.

June 15, 2012

35840

Deonna Lee Bernard

Cohoes

NY

OneMain Financial, Inc.

June 15, 2012

27581

David  Logusz

Royal Oak

MI

Quicken Loans Inc.

June 15, 2012

51587

Richard Michael Cleary Jr

Riverside

CT

White House Mortgage Corp

June 15, 2012

70033

Barbara  Wilder-Langsam

Somers

NY

Asset Center,Incorporated

June 15, 2012

32829

Tara  Meirow

Royal Oak

MI

Quicken Loans Inc.

June 15, 2012

389586

Douglas W Morrison

Philadelphia

PA

PHH Home Loans, LLC

June 15, 2012

22497

Lesley Anne Eisenberg

West Bloomfield

MI

Quicken Loans Inc.

June 15, 2012

35004

Catherine Rowland Granger

Morris Plains

NJ

Mortgage Access Corp.

June 15, 2012

232024

Thomas  Dougherty

New York

NY

Panam Mortgage & Financial Services, Inc.

June 15, 2012

51438

Joseph Anthony Arnone

Staten Island

NY

Absolute Home Mortgage Corporation

June 15, 2012

36281

Michael James Scarimbolo

Staten Island

NY

Advisors Mortgage Group, L.L.C.

June 15, 2012

255887

Matthew Coleman Broadwell

Beverly Hills

MI

Quicken Loans Inc.

June 15, 2012

58951

Michael Stephan Loglisci

Plainview

NY

United Mortgage Corp.

June 15, 2012

97196

Michael  Brodetsky

Brooklyn

NY

Lakeview Funding Corp.

June 15, 2012

67941

Amer  Hattar

Yonkers

NY

LN CAPITAL CORP.

June 15, 2012

45604

Ahsen Mujeeb Malik

Fairfax

VA

Guidance Residential, LLC

June 15, 2012

204882

Lisa Sharon Dercola

Rochester

NY

Nothnagle Home Securities Corp.

June 15, 2012

23419

Cory John Scholl

Rochester Hills

MI

Quicken Loans Inc.

June 15, 2012

41133

Seth Aaron Feinman

Bellmore

NY

Silver Fin Capital Group LLC

June 15, 2012

28590

Carla A Biancaniello

Melville

NY

Reliance First Capital, LLC

June 15, 2012

186400

Cecilia Perez Hernandez

Anaheim Hills

CA

loanDepot.com, LLC

June 15, 2012

52736

Gordon Michael Shanks

New York

NY

Guaranteed Rate, Inc.

June 15, 2012

78527

Li Lee  Hamilton

New York

NY

Mortgage World Bankers, Inc

June 15, 2012

61431

Joseph L Ennis Jr

Oradell

NJ

Secure Lending Solutions, Inc.

June 15, 2012

8251

Jewel  Crivelli

Brooklyn

NY

Wall Street Mortgage Bankers, Ltd.

July 20, 2012

814978

Morris Glenn Steeley IV

Lewisville

TX

Nationstar Mortgage LLC

August 27, 2012

36020

Liberato Alejandro Lavarino

West Haverstraw

NY

Citizens Mortgage Corporation

September 18, 2012

166313

Christine  Bulgini

New Canaan

CT

Fenwick Mortgage, LLC

September 20, 2012

150115

Wesley  Yuan

Woodbridge

VA

WEI Mortgage Corporation

October 10, 2012

186193

Andrew Valentino Michael Jr.

West Hempstead

NY

Vanguard Funding LLC

December 9, 2012

49877

Christopher  Mckenna

Schenectady

NY

CCFCU Funding, LLC


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