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New York State Department of Financial Services

Banking Division
Weekly Bulletin

December 21, 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

December 17, 2012 (CC–LFS)
SUNRISE CHECK CASHING SERVICES, LLC        
580 Sunrise Highway, Baldwin, NY 11510    

Applications were received for a license to engage in business as a licensed casher of checks in connection with the purchase of certain assets of Van Wyck Check Cashing Corp. at the following locations:

  1. 154 Main Street, Hempstead, NY 11550;
  2. 57 South Franklin Street, Hempstead, NY 11550;
  3. 37 West John Street, Hicksville, NY 11801; 
  4. 271 Walt Whitman Road, Huntington Station, NY 11746; and
  5. 1023-1025 Prospect Avenue, Westbury, NY 11590. 

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.

Any comments or objections should be submitted in writing, within 10 business days, by January 8, 2012.


December 18, 2012 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Application dated December 17, 2012 for permission to change temporarily the location of public accommodation office from 156-39 Cross Bay Boulevard, Howard Beach, Borough of Queens, City of New York 11414 to 156-02 Cross Bay Boulevard, Howard Beach, Borough of Queens, City of New York 11414, received.


December 18, 2012 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Application dated December 17, 2012 for permission to change temporarily the location of branch office from 104-08 Rockaway Beach Boulevard, Rockaway Park, Borough of Queens, City of New York 11694 to 31-42 Steinway Street, Astoria, Borough of Queens, City of New York 11103, received.


December 18, 2012 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Application dated December 17, 2012 for permission to change temporarily the location of branch office from Pathmark Supermarket, 137 12th Street, Borough of Brooklyn, City of New York 11215 to 478 5th Avenue, Borough of Brooklyn, City of New York 11215, received.


December 18, 2012 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Application dated December 17, 2012 for permission to change temporarily the location of branch office from 1833 Hylan Boulevard, Borough of Staten Island, City of New York 10305 to 1100 Hylan Boulevard, Borough of Staten Island, City of New York 10305, received.


December 18, 2012 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Application dated December 17, 2012 for permission to change temporarily the location of branch office from Pathmark Supermarket, 492 East Atlantic Avenue, East Rockaway, Nassau County, NY 11518 to 1280 Broadway, Hewlett, Town of Hempstead, Nassau County, NY 11557, received.


December 19, 2012 (BK-CRB)
VICTORY STATE BANK
4142 Hylan Boulevard, Staten Island, NY 10308

Application dated December 14, 2012 for permission to change temporarily the location of branch office from 1762 Hylan Boulevard, Borough of Staten Island, City of New York 10305 to 4142 Hylan Boulevard, Borough of Staten Island, City of New York 10308, received.


December 19, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notice of intention to establish an electronic facility (automated teller machine) at Sheetz Inc. Convenience Store, 101 Stoneybrooke Road, Clarksburg, Harrison County, WV 26301, received.


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

June 18, 2012

318517

Vincenzo  Salvo

West Harrison

NY

August 31, 2012

406789

Jodi Nicole Mcpherson

Berkley

MI

September 5, 2012

97418

Jerome Herbert Radelman

Melville

NY

September 5, 2012

885175

Bradley James Weissgerber

Davison

MI

September 18, 2012

39946

Michael Claude Giambrone

Grayslake

IL

September 24, 2012

937861

Udoma Awelekaume Onwuachi

New York

NY

September 25, 2012

67801

Nunzio Falzone

West Babylon

NY

October 11, 2012

410105

Kenrick Robin Mykoo

Bayshore

NY

October 12, 2012

67350

Gina Nunez

Wantagh

NY

October 25, 2012

295838

Darren Gerrard Simonson

Wheatley Heights

NY

November 1, 2012

355532

Frances I Haranin

Ithaca

NY

November 2, 2012

916213

Don Lee Velarde

Stanton

CA

November 3, 2012

964750

Mark Alan Oltman

Clinton Township

MI

November 6, 2012

978870

Matthew Mont Hemphill

Tustin

CA

November 6, 2012

975342

Jamie Marie Ellison Federico

Jacksonville

FL

November 8, 2012

926680

Clayton Russell Kendrick

Ann Arbor

MI

November 8, 2012

847877

Thomas John Gorecki

Ferndale

MI

November 8, 2012

871758

Rodrick David Helsen

Royal Oak

MI

November 8, 2012

847790

Bradford Clarke Rice

Livonia

MI

November 8, 2012

973088

Paul  Mirdita

Bronx

NY

November 8, 2012

941271

Shahriar Mahmud Raafi

East Meadow

NY

November 9, 2012

838705

Pierre Dellvar Ruffin

Detroit

MI

November 9, 2012

699217

Barton St. Mihiel Oglesby

Flower Mound

TX

November 9, 2012

621488

Peter Timothy Wagner

Plano

TX

November 9, 2012

726896

Emran  Hossain

Brooklyn

NY

November 10, 2012

968848

Hagit Hana Landolfi

Rutherford

NJ

November 12, 2012

205794

Harry Joseph Hill

Canton

MI

November 12, 2012

403169

Deanna Niece Day

Brownsburg

IN

November 13, 2012

957799

Samantha Jo Reeves

Columbia

MO

November 13, 2012

27547

Bryan Edward Burt

Scottsdale

AZ

November 13, 2012

981376

Amber Joy Hill

Laguna Niguel

CA

November 14, 2012

898019

Amy Christine Randall

Jacksonville

FL

November 15, 2012

899784

Maria Concetta Adamo

Glassboro

NJ

November 15, 2012

408069

Adam Joseph Iannaggi

Cleveland

OH

November 16, 2012

32833

Jean  Jajou

Canton

MI

November 16, 2012

907482

Jason Joseph Giordano

Newport

RI

November 19, 2012

133618

Edwin Nathaniel Santiago

Philadelphia

PA

November 21, 2012

424181

James Burton Burritt

San Clemente

CA

November 21, 2012

772479

Mohan  Toramall

Floral Park

NY

November 26, 2012

899359

Christopher Jay Adriano

Roseville

CA

November 26, 2012

964711

Justin Shawn Westfall

Southgate

MI

November 27, 2012

306251

Arthur Vernal Thompson

Mansfield

TX

November 27, 2012

926661

Julie Ann Emmendorfer

Allenton

MI

November 27, 2012

957814

Caitlin Antoinette McGinn

Fort Washington

PA

November 27, 2012

926714

Judah John Sax

Warren

MI

November 27, 2012

926695

Sarah Jean Martin

Monroe

MI

December 17, 2012

12269

Qun Ying  Zhang

Flushing

NY

December 17, 2012

66791

Fernando Ruben Lopez

Elmhurst

NY


SECTION II

December 10, 2012 (CC-LFS)
CROPSEY HOLDING CORP. d/b/a MORGAN CHECK CASHING CORP.
473 Morgan Avenue, Brooklyn, NY 11222

License to engage in business as casher of checks at 473 Morgan Avenue
Brooklyn, NY 11222 was surrendered.


December 14, 2012 (CC-LFS)
PAY-O-MATIC CHECK CASHING CORP.
160 Oak Drive, Syosset, NY 11791

Licenses were issued to engage in business as a licensed casher of checks as a result of the purchase of certain assets of UBNY, LLC, at the following locations:

  1. 115 W. 23rd Street, New York, NY 10011
  2. 244 10th Avenue, New York, NY 10001
  3. 423 Ninth Avenue, New York, NY 10001
  4. 224 Varick Street, New York, NY 10014
  5. 115 Essex Street, New York, NY 10002
  6. 57 Pitt Street, New York, NY 10002
  7. 49-15 Vernon Boulevard, Long Island, NY 11101
  8. 44-66 21st Street, Long Island, NY 11101
  9. 73-16 Metropolitan Avenue, Middle Village, NY 11279
  10. 138-17 Queens Boulevard, Briarwood, NY 11435
  11. 3407 Fulton Street, Brooklyn, NY 11208

  
In connection with the above license issuances, the original check casher licenses for the above locations were surrendered.


December 14, 2012 (MI-CRB) 
GIANNOULIAS 2011 CHECKSPRING TRUST
ENDY D. ZEMENIDES
Chicago, IL 60607

Applications, pursuant to Section 143-b of the Banking Law, to acquire indirect control of Spring Bank by acquiring control of CheckSpring Community Corporation, approved.


December 18, 2012 (MI-CRB)
METIN NEGRI
New York, NY

Application, pursuant to §143-b of the Banking Law to acquire control of Savoy Bank, accepted.


December 19, 2012 (SB-CRB)
PIONEER SAVINGS BANK
21 Second Street, Troy, NY 12180

Authorization issued to open and occupy a branch office at 843 Route 146, Town of Clifton Park, Saratoga County, NY 12065, on or after December 20, 2012.


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

December 18, 2012 (BR-MBD)
JGC Metropolitan Group, Inc.
7811 15th Avenue, Brooklyn, NY 11228 2513


The following mortgage broker is no longer a New York State approved FHA Mortgage Loan Correspondent and may no longer commit to make or advance funds on such loans for property located in the State of New York.

December 14, 2012 (BR-MBD)
FEG Financial d/b/a Family Financial Group, Inc.
480 Hope Street, Providence, RI  02906-1631

December 14, 2012 (BR-MBD)
Insignia Mortgage Group, Inc.
888 Veterans Memorial Highway, Suite 405, Hauppauge, NY 11788


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

December 13, 2012 (BR-MBD)
inPham, LLC
117 11th Street, Suite 206, Brooklyn, NY 11215 3837

December 17, 2012 (BR-MBD)
Syamni Funding Inc.
135-30 Rockaway Boulevard, Suite 201, South Ozone Park, NY 11420 3023

December 17, 2012 (BR-MBD)
Platinum Home Finance, Inc.
1101 Stewart Avenue, Suite 303, Garden City, NY 11530

December 18, 2012 (BR-MBD)
Prisani Funding Corporation
251-61 Jericho Turnpike, 2nd Floor, Bellerose, NY 11426

December 19, 2012 (BR-MBD)
Abound Financial Group, Inc.
751-759 Allerton Avenue, Suite 201, Bronx, NY 10467 8818


Mortgage Broker Certificate Address Changes:

December 14, 2012 (BR-MBD)
FEG Financial d/b/a Family Financial Group, Inc.
From: 41 Comstock Parkway, Suite 100, Cranston, RI 02921
To: 480 Hope Street, Providence, RI 02906 1631

December 14, 2012 (BR-MBD)
Insignia Mortgage Group, Inc.
From: 888 Veterans Memorial Highway, Suite 525, Hauppauge, NY 11788
To: 888 Veterans Memorial Highway, Suite 405, Hauppauge, NY 11788 3082


Mortgage Banker Branch License Address Changes:

December 14, 2012 (MB-MBD)
US Mortgage Corporation
From: 450 Park Avenue South, 10th Floor, New York, NY 10016
To: 14 Wall Street, Suite 4G, New York, NY 10005

December 18, 2012 (MB-MBD)
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
From: 111 Continental Drive, Suite 217, Newark, DE 19713
To: 220 Continental Drive, Suite 308, Newark, DE 19713


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

December 18, 2012

829353

Akil Danny Carter

Costa Mesa

CA

December 18, 2012

27912

Jason Jermaine Morrison

Scottsdale

AZ

November 26, 2012

8171

Helen Taylor Allen

Jacksonville

FL

 

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