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
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 |
