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New York State Department of Financial Services

Banking Division
Weekly Bulletin

December 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

For information on CRA applications and notices, please select this link.

SECTION II

This section 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

MB

Mortgage Banker

BP

Budget Planner

BR

Mortgage Broker

CC

Check Casher

MLS

Mortgage Servicer

CU

Credit Union

PF

Premium Finance Agency

FA

Foreign Agency

PB

Private Banker

FB

Foreign Branch

SD

Safe Deposit Company

FR

Foreign Representative Office

SF

Sales Finance Agency

HC

Holding Company

SL

Savings and Loan Association

IC

Investment Company

SB

Savings Bank

LL

Licensed Lender

TM

Transmitter of Money

MK

Merchant Bank

TR

Trust Company

MI

Miscellaneous

 

 

Regulatory Unit Codes

CRB

Community and Regional Banks

CSD

Consumer Services

FWB

Foreign and Wholesale Banks

LFS

Licensed Financial Services

MBD

Mortgage Banking

SECTION I

October 24, 2012 (SF-LFS)
AGRICREDIT ACCEPTANCE LLC
8001 Birchwood Ct., Johnston, Polk County, IA  50131

Application received for a license to engage in business as a sales finance company at the above location.

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.


December 6, 2012 (CC-LFS)
BAYCHESTER PAYMENT CENTER, LLC
1209 East 233rd Street, Bronx, NY 10466

A notification was received for a change of name

To:         Baychester Payment Center, LLC D/B/A BPC Check Cashing & Financial Services

From:    Baychester Payment Center, LLC

The publication of receipt of this notification does not indicate that the notification is deemed complete. A notification 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 Banker under Article 12-D of the New York State Banking Law received for examination:

November 29, 2012 (MB-MBD)
Applicant(s)
David Michael Applegate
Jordan Daniel Dorchuck
Robert Lee Love, Jr.
Mark Steven Zeidman
Joanne Wight
Homeward Residential Holdings Inc.
WLR Recovery Fund IV, L.P.
WLR AHM Co-Invest, L.P.
WLR Recovery Fund III, L.P.
WLR/GS Master Co-Investment, L.P.
WLR IV Parallel Esc, L.P.
As: Homeward Residential, Inc.
1525 South Belt Line Road, Coppell, TX 75019 4913


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 23, 2012

205702

Rita Munifo Mahlstadt

Lake Grove

NY

May 11, 2012

16569

Jamie Jon Layman

Jamestown

RI

June 6, 2012

13912

Andy  Murray

Yardley

PA

June 27, 2012

318520

Jason Ray Battershell

Rochester Hills

MI

July 9, 2012

925267

Richard Leslie Tompkins

White Plains

NY

August 1, 2012

129183

Carlos  Vargas

West Islip

NY

August 3, 2012

907480

Christopher John Henderson

Westerly

RI

September 25, 2012

926490

Scott Alan Reed

Yorba Linda

CA

September 28, 2012

906528

Amy  Torres

West Babylon

NY

October 11, 2012

264572

Tracy Ann Binder

New Hyde Park

NY

October 11, 2012

899955

Nina Marie Thumm

Marlton

NJ

October 11, 2012

596728

Ai X Tsang

Flushing

NY

October 11, 2012

827340

David John Eramo

Clifton Park

NY

October 11, 2012

339721

Ciara Snow Mendez-Verdecchio

Wilmington

DE

October 12, 2012

951127

Marliesha Layne Darnell

Detroit

MI

October 15, 2012

221030

Jason James Emerich

Traverse City

MI

October 15, 2012

950892

Chelsie Lee Volpe

Mentor On The Lake

OH

October 15, 2012

198452

Kellie Nicole Merrick

Wyndmoor

PA

October 15, 2012

928877

Shannon Lee Fisher

Somerdale

NJ

October 15, 2012

951404

Mark Richard Taylor

Brownstown

MI

October 16, 2012

145628

Joseph Michael Dwyer

Newport

RI

October 17, 2012

58589

Scot  Prehn

Saratoga Springs

NY

October 17, 2012

963616

Kristian Edward Reichle

Smithtown

NY

October 17, 2012

897213

Terry  Colaiacovo

West Babylon

NY

October 17, 2012

972638

Jason Narain Gajraj

Jamaica

NY

October 17, 2012

964069

Shelley Erin Bednar

Mantua

OH

October 18, 2012

947913

Peter Charles Fling

Rochester

NY

October 18, 2012

398841

Chad Patrick Freeman

Dunedin

FL

October 18, 2012

916543

Luke Douglas Thurman

Columbia

MO

October 18, 2012

980134

Scott Michael Loyer

West Islip

NY

October 19, 2012

861245

Jordan Elliott Reeser

Royal Oak

MI

October 19, 2012

200985

Susan Lynn Adamson

Manteno

IL

October 19, 2012

602884

Joseph  Campagna

Staten Island

NY

October 22, 2012

945316

Nicole Kay Kirk

Frisco

TX

October 22, 2012

966679

Showki Aziz Kobty

Arlington

TX

October 22, 2012

759462

Harinder Pal Singh

Dix Hills

NY

October 23, 2012

964761

Daniel Edward Wiegand

Fenton

MI

October 23, 2012

938859

Garrett Thomas Henry

Solon

OH

October 24, 2012

951432

Romuald James Wojtasik

Hamtramck

MI

October 25, 2012

894481

Lloyd Robert Kushner

Parker

CO

October 26, 2012

902209

Erik Joseph Zinser

Royal Oak

MI

October 26, 2012

407633

Barbara I Ritschel

Latham

NY

October 29, 2012

964240

Ryan David Arndt

Washington

MI

October 29, 2012

493325

Stefon Lamont Crawford

Detroit

MI

October 29, 2012

951324

Matthew Richard Sucharski

Wyandotte

MI

October 31, 2012

964505

James Thomas Pazarena

St. Clair Shores

MI

October 31, 2012

964124

Jason Joy Sebastian

Shelby Twp

MI

November 26, 2012

8171

Helen Taylor Allen

Jacksonville

FL

November 30, 2012

33230

Brandon Lawrence Mulrenin

Clarkston

MI


SECTION II

November 16, 2012 (CC-LFS)
MOSH CHECK CASHING LLC.
3276 Jerome Avenue, Bronx, NY 10468

An application for a license to engage in business as a licensed casher of checks at 3276 Jerome Avenue, Bronx, NY 10468 was withdrawn.


November 30, 2012 (CC-LFS)
E.G.I. CHECK CASHING CORP. D/B/A NYC CHECK EXPRESS
93 Nassau Street, New York, NY 10038

License to engage in business as casher of checks at 46 Trinity Place, New York, NY 10006-2221 was surrendered.


November 30, 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 in Shoppers Food & Pharmacy, 2000 Gwynns Falls Parkway, Baltimore, MD 21216, surrendered for cancellation.

Office discontinued as of November 7, 2012.


December 4, 2012 (MI-CRB)
BRANCH BANKING AND TRUST COMPANY
200 West 2nd Street, Winston Salem, NC  27101

Applicant notified in writing that no objection will be interposed to the establishment of a trust office pursuant to the provisions of Section 131(4) of the Banking Law at 1133 Avenue of the Americas (27th Floor), Borough of Manhattan, City of New York 10036.


December 4, 2012 (IC-FWB)
GE CAPITAL INTERNATIONAL FINANCING CORPORATION
335 Madison Avenue New York, NY 10017

Approval given to change the location of principal office from 335 Madison Avenue New York, NY 10017 to 299 Park Avenue 3rd Floor New York, NY 10017, on or after December 4, 2012.


December 5, 2012 (SB-CRB)
RONDOUT SAVINGS BANK
300 Broadway, Kingston, New York 12401

Authorization issued to open and occupy a branch office at 4269 Albany Post Road (Route 9), Hyde Park, Town of Hyde Park, Dutchess County, NY 12538, on or after December 6, 2012.


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

November 28, 2012 (BR-MBD)
LM Funding LLC
10 Main Street, Keyport, NJ 07735 1254


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

November 28, 2012 (MB-MBD)
Full Service Branch
Contour Mortgage Corporation
50 S. County Commons Way, Bdg.4, Unit C6, 2nd Fl., South Kingstown, RI 02879

November 30, 2012 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
60 Route 46 East, 2nd Floor, Fairfield, NJ 07004


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

November 29, 2012 (BR-MBD)
Paul Martin LTD.
1736 Newman Road, East Meadow, NY 11554 4932
Effective Date: November 27, 2012

December 03, 2012 (BR-MBD)
United Financial Services Inc.
2922 Avenue R, Brooklyn, NY 11229
Effective Date: October 18, 2012


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

December 03, 2012 (MB-MBD)
Home Loan Center, Inc.
163 Technology Drive, Irvine, CA 92618 2402
Effective Date: November 30, 2012


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

December 03, 2012 (MB-MBD)
Full Service Branch
Home Loan Center, Inc.
9721 Ormsby Station Road, Suite 200, Louisville, KY 40223
Effective Date: November 30, 2012


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

December 04, 2012 (BR-MBD)
Y.B.B. Solutions LLC
1907 Edenwald Avenue, Bronx, NY 10466 2224


Mortgage Broker Certificate Address Changes:

November 30, 2012 (BR-MBD)
Home Funding LLC
From: 800 Bryant Avenue, New Hyde Park, NY 11040
To: 110 Jericho Turnpike, Suite 214, Floral Park, NY 11001 2030

December 05, 2012 (BR-MBD)
Park Avenue Mortgage Group, Inc.
From: 370 Lexington, Suite 2208, New York, NY 10017
To: 250 Park Avenue, Suite 7021-22, New York, NY 10177


Mortgage Broker Branch Certificate Address Changes:

November 30, 2012 (BR-MBD)
MNS Mortgage LLC D/B/A Mortgage Network Solutions, LLC
From: 15 North 5th Street, Suite 100, Saddle Brook, NJ 07663
To: 630 Boulevard, 2nd Floor Left, Elmwood Park, NJ 07407


Mortgage Banker Branch License Address Changes:

November 30, 2012 (MB-MBD)
GFI Mortgage Bankers, Inc.
From: 1602 Avenue U, 2nd Floor, Brooklyn, NY 11229
To: 2522 Ocean Avenue, 2nd Floor, Brooklyn, NY 11229

November 30, 2012 (MB-MBD)
Mortgage Master, Inc.
From: 1208 Highway 34, Suites 16 & 17, Aberdeen, NJ 07747
To: 14 Commerce Drive, 4th Floor, Cranford, NJ 07016

November 30, 2012 (MB-MBD)
Mortgage Master, Inc.
From: 1979 Marcus Avenue, Suite 210, Lake Success, NY 11042
To: 200 Garden City Plaza, Suite 210, Garden City, NY 11530

December 03, 2012 (MB-MBD)
RFC Mortgage D/B/A Residential Finance Corporation
From: 27 Washington Street, Suite 10, Toms River, NJ 08753
To: 475 Route 520, Suite 200-202, Marlboro, NJ 07746

December 05, 2012 (MB-MBD)
Mortgage Master, Inc.
From: 590 Madison Avenue, 18th Floor, Suite 1840, New York, NY 10022
To: 697 Lorimer Street, Brooklyn, NY 11211


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:

November 30, 2012 (BR-MBD)
Applicant(s)
George E. Herghelegiu, Jr.
To acquire interest in:
Absolute Home Mortgage Corporation
279 Browertown Road, West Paterson, NJ 07424 2663


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 24, 2012

23120

Charles  Masse

Trumbull

CT

November 30, 2012

65013

Panayiotis  Markou

Franklin Square

NY

November 30, 2012

32391

Kevin Patrick Murphy

Northborough

MA

November 30, 2012

838726

Chad Michael O'Neil

Brownstown

MI

November 30, 2012

386943

Mario Lasean Boone

Arlington

TX

November 30, 2012

395341

Daniel  Shamooil

Great Neck

NY

November 30, 2012

35631

Paul Kennedy Funesti

Montvale

NJ

November 30, 2012

320679

Allen J. Scott

Bronx

NY

November 30, 2012

73058

Joseph James Rondinelli

Northvale

NJ

November 30, 2012

316760

Rosangel  Diaz-Hernandez

Bronx

NY

November 30, 2012

22075

Michael Curtis Reid

Sicklerville

NJ

November 30, 2012

213325

Erica F Paradise

Wesley Chapel

FL

November 30, 2012

192034

Stephen Aram Khanamirian

Lloyd Harbor

NY

December 3, 2012

255139

Blake Horace Field Ii

Northfield

IL

December 3, 2012

366507

George Ning Gao

Great Neck

NY

December 3, 2012

67350

Gina  Nunez

Wantagh

NY

December 3, 2012

87413

Husam Farah Hattar

Yonkers

NY

December 3, 2012

32876

Michael Jovan Taylor

Detroit

MI

December 4, 2012

91107

Michael Courtney McKay

Brooklyn

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

November 3, 2012

926719

Shane Andrew Sugierski

Oak Park

MI

Quicken Loans Inc.

November 19, 2012

66223

Nicholas Michael Paleologos

Worcester

MA

Envoy Mortgage Ltd

November 30, 2012

954396

John Ryan Lee

Jacksonville

FL

PHH Mortgage Corporation

November 30, 2012

939488

Munir Ramzan Valiani

Jacksonville

FL

PHH Mortgage Corporation

November 30, 2012

138522

Ana M. Tranchina

Walden

NY

Homestead Funding Corp.

November 30, 2012

211166

Reed George Chesworth

Ladera Ranch

CA

loanDepot.com, LLC

November 30, 2012

913536

John Michael Lang

West Bloomfield

MI

Quicken Loans Inc.

November 30, 2012

888639

Cynthia Skylar Kuo

Jacksonville

FL

PHH Mortgage Corporation

November 30, 2012

939630

Andrew Henderson Traylor

Jacksonville

FL

PHH Mortgage Corporation

November 30, 2012

6847

Beisi  Gu

Rego Park

NY

Prospect Mortgage, LLC

November 30, 2012

207830

John  Guglielmotti

Waldwick

NJ

Residential Home Funding Corp.

November 30, 2012

913717

Jason Michael Todd

Lincoln Park

MI

Quicken Loans Inc.

November 30, 2012

891328

Bryant Timothy Stemen

Southgate

MI

Quicken Loans Inc.

November 30, 2012

940856

James Edward Devaney

Jacksonville

FL

PHH Mortgage Corporation

November 30, 2012

922572

Ryan William Siebert

Cinnaminson

NJ

PHH Mortgage Corporation

November 30, 2012

881529

Bennie John Bua

Gilbert

AZ

Quicken Loans Inc.

November 30, 2012

925311

Richard P. Wilkins

White Plains

NY

Customized Mortgage Solutions, LLC

November 30, 2012

741906

Aristidis S Vouzakis

Manhasset

NY

Lyons Mortgage Services, Inc.

November 30, 2012

76089

Michael  Rosen

Havertown

PA

GMAC Mortgage, LLC

November 30, 2012

34852

Michael Quaid Cush

Medford

NJ

PHH Mortgage Corporation

November 30, 2012

854013

Robert Michael Bogart

Laguna Niguel

CA

loanDepot.com, LLC

November 30, 2012

928212

Kimberly Ilene Slavik

Beverly Hills

MI

One Reverse Mortgage, LLC

November 30, 2012

774671

Chaz George Fiscella

Cleveland Heights

OH

Quicken Loans Inc.

November 30, 2012

920899

Beate Linde Moehlig

Jacksonville

FL

PHH Mortgage Corporation

November 30, 2012

920769

Thomas John Boyle

Old Bethpage

NY

United Northern Mortgage Bankers Limited

November 30, 2012

28444

Marshall Dean Kutz

Birmingham

MI

Quicken Loans Inc.

November 30, 2012

901462

Tiffany Michelle Ringener

Fort Worth

TX

Nationstar Mortgage LLC

November 30, 2012

32270

Justin Christopher Frazier

Turnersville

NJ

NFM, Inc.

November 30, 2012

899781

John Edward O'Brien Jr

Sicklerville

NJ

PHH Mortgage Corporation

November 30, 2012

892457

Adam Todd Vanroekel

Lewisville

TX

Nationstar Mortgage LLC

November 30, 2012

23236

Christian David Roque

Fayetteville

NY

Devere Mortgage Corporation

November 30, 2012

883335

Mark Donald Perez

Laguna Niguel

CA

loanDepot.com, LLC

November 30, 2012

921659

Stephen Joseph Balanetsky

Beverly

NJ

PHH Mortgage Corporation

November 30, 2012

185972

Edward  Polizzotto

Staten Island

NY

Prospect Mortgage Group, Inc.

November 30, 2012

223172

Dennis Patrick Young

Blue Jay

CA

loanDepot.com, LLC

November 30, 2012

374190

Mustafa Shabbir Kathiria

Mission Viejo

CA

loanDepot.com, LLC

November 30, 2012

926683

Megan Marie Knuth

Livonia

MI

Quicken Loans Inc.

November 30, 2012

907406

Farzad  Zamani

Anahiem

CA

Network Capital Funding Corporation

November 30, 2012

31048

Dennis Matthew Gatto

Roslyn

NY

Continental Home Loans Inc.


AMENDMENT
The following application published in Weekly Bulletin dated November 29, 2012 is amended to read as follows: 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 10, 2011

349398

Leka Elezaj

Mahopac

NY


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