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New York State Department of Financial Services

Banking Division
Weekly Bulletin

January 25, 2013

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

January 22, 2013 (CC-LFS)
PAY-O-MATIC CHECKCASHING CORP.
160 Oak Drive, Syosset, NY 11791

Applications were received for licenses to operate limited station casher of checks at the following locations and time:

  1. Fauna Foods Corp.,  50-10 Kneeland Street, Elmhurst, NY 11373, weekly on Fridays from 1:00PM to 2:00PM;
  2. FedEx Ground, 635 Zerega Avenue, Bronx, NY 10473, weekly on Fridays from 7:00AM to 9:00AM;
  3. FedEx Ground Package System, Inc., 55-90 47th Street, Maspeth, NY 11378, weekly on Fridays from 8:00AM to 9:30AM;
  4. Long Island Rail Road – Car Cleaner Shop, 33rd Street and 11th Avenue, New York, NY 10001, weekly on Thursdays from 8:00AM to 9:00AM;
  5. Long Island Rail Road – Morris Park Shop, 121st Street and Atlantic Avenue, Richmond Hill, NY 11418, weekly on Thursday from 7:00AM to 8:00AM;
  6. National Van Equipment Company, Inc., 38-20 Review Avenue, Long Island City, NY 11101, weekly on Thursdays from 10:30AM to 11:30AM;
  7. Railex Corp., 89-02 Atlantic Avenue, Ozone Park, NY 11416, weekly on Thursdays from 11:30AM to 1:00PM.

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 ten business days, by February 8, 2013.


Application to establish a Mortgage Loan servicer’s Branch received for examination amended to read as follows:

From:
July 12, 2011
Full Service Branch
270 Sylvan Avenue, Suite 100, Englewood Cliffs, NJ 07632

To:
January 18, 2013
Full Service Branch
10 Auer Court, Suite G, East Brunswick, NJ 08816


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

July 17, 2012

211179

David Sant'Angelo

Rumson

NJ

July 24, 2012

196536

Federico  Perez

Hawthorne

NJ

September 11, 2012

944634

Ritu  Kadian

Jersey City

NJ

September 19, 2012

640529

Mory  Friedman

Monroe

NY

September 26, 2012

9806

Andrea Gabriela Garzon-Pane

Water Mill

NY

October 16, 2012

65379

Douglas Christopher Hill

Poughquag

NY

October 18, 2012

899721

Michael William Maloney

Sugar Land

TX

October 18, 2012

267773

Christopher Hamel Cooke

Norwalk

CT

October 23, 2012

952423

June  Gorny

White Lake

MI

October 29, 2012

847801

Ahmed Fadel Chamander

Deaborn

MI

November 19, 2012

12269

Qun Ying Zhang

Flushing

NY

December 10, 2012

401627

William S Manley

Orchard Park

NY

December 12, 2012

984912

Allison Marie Stoyanoff

Wolverine Lake

MI

December 13, 2012

264924

Anthony C Giordano Iii

Freehold

NJ

December 18, 2012

303049

Stephen  Rega

Jamesburg

NJ

December 20, 2012

967971

Ping  Xu

Flushing

NY

December 20, 2012

8474

Joan P Schuh

Tonawanda

NY

December 21, 2012

203160

Michael James Burke

Chatham

NJ

December 26, 2012

996712

Avrohom  Kowler

Brooklyn

NY


SECTION II

December 28, 2012 (PF-LFS)
THOMCO FINANCE, INC.  
3380 Chastain Meadows Parkway, Suite 100, Kennesaw, GA 30144

License to engage in business as a premium finance agency was surrendered.


December 31, 2012 (SF-LFS)
HY CITE CORPORATION
333 Holtzman Road, Madison, Dane County, WI 53713

Application approved for a name change, whereby, Hy Cite Corporation became known as Hy Cite Enterprises, Inc.

Application approved for a change in legal entity type, whereby, Hy Cite Enterprises, Inc. became Hy Cite Enterprises, LLC.

Application approved for a change of control of a sales finance company, whereby, the Hy Cite Corporation, a newly created holding company, acquired 100% of Hy Cite Enterprises, LLC.

License issued to reflect a name change and a change of legal entity type.  In connection with the above license issuance, the original sales finance license was surrendered.


December 31, 2012 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC D/B/A THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

Licenses were issued to engage in business as a licensed casher of checks as a result of the purchase of certain assets of Uneeda Check Cashing, Inc. at the following locations:

  1. 2033 Second Avenue, New York, NY  10029
  2. 1316 Fifth Avenue, New York, NY 10026
  3. 1629 Lexington Avenue, New York, NY  10029
  4. 1796 Lexington Avenue, New York, NY  10029
  5. 1869 Second Avenue, New York, NY 10029
  6. 2254 First Avenue, New York, NY 10029
  7. 358 West 145th Street, New York, NY 10039

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


January 17, 2013 (CC-LFS)
CHECKSPRING FINANCIAL SERVICES, INC. 
69 East 167th Street, Bronx, NY 10452

License to engage in business as casher of checks at the branch located at 2049 8th Avenue, New York, NY 10026 was surrendered.


January 17, 2013 (TR-CRB)
AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC
110 Wall Street, New York, NY 10005

Approval given to change the location of principal office from 110 Wall Street, Borough of Manhattan, City of New York 10005 to 6201 15th Avenue, Borough of Brooklyn, City of New York 11219, on or after January 17, 2013.


January 17, 2013 (TR-CRB)
TOMPKINS TRUST COMPANY
110 North Tioga Street, Ithaca, NY 14850

Approval given to change the location of branch office from 33 Clinton Avenue, Cortland, Cortland County, NY 13045 to 36 Main Street, Cortland, Cortland County, NY 13045, on or after January 18, 2013.


January 18, 2013 (MI-CRB)
CHILTON TRUST COMPANY, LLC
396 Royal Palm Way, Palm Beach, FL  33480

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 300 Park Avenue (25th Floor), Borough of Manhattan, City of New York 10022.


January 22, 2013 (MI-CRB)
UBS BANK USA
299 South Main Street, Salt Lake City, UT  84111

Notification received, in accordance with Supervisory Policy G 8, of the establishment of representative offices at the following three locations:

  1. 1285 Avenue of the Americas (8th Floor), Borough of Manhattan, City of New York 10019;
  2. 1251 Avenue of the Americas, Borough of Manhattan, City of New York 10020; and

  3. 299 Park Avenue, Borough of Manhattan, City of New York 10171.


January 22, 2013 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Verified Certificate to Continue Business as Private Bankers, filed for examination.

(These Private Bankers are already under the supervision of the Department.  New Certificate submitted by reason of the withdrawal from the firm of J. William Anderson, a Class 2 Limited Partner.)


January 22, 2013 (SF-LFS)
FLEXPATH CAPITAL , INC.
149-151 Westchester Avenue – Suite G3
Port Chester, Westchester County, NY  10573

License issued to engage in business as a sales finance company. 


January 22, 2013 (SF-LFS)
VOLVO CAR FINANCIAL SERVICES U.S., LLC
1 Volvo Drive, Rockleigh, Bergen County, NJ  07646

License issued to engage in business as a sales finance company. 


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

January 23, 2013 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc. D/B/A Menlo Park Funding
197 Route 18, Suite 308N, East Brunswick, NJ 08816

January 23, 2013 (MB-MBD)
Full Service Branch
PHH Mortgage Corporation D/B/A PHH Mortgage Services
Additional DBA(S): Instamortgage.com
Mortgagesave.com
Coldwell Banker Mortgage
ERA Mortgage
Century21 Mortgage
Domain Distinctive Property Finance
220 Northpointe Parkway, Amherst, NY 14228

January 23, 2013 (MB-MBD)
Full Service Branch
PHH Mortgage Corporation D/B/A PHH Mortgage Services
Additional DBA(S): Instamortgage.com
Mortgagesave.com
Coldwell Banker Mortgage
ERA Mortgage
Century21 Mortgage
Domain Distinctive Property Finance
170 Northpointe Parkway, Amherst, NY 14228

January 23, 2013 (MB-MBD)
Full Service Branch
Vanguard Funding LLC
100 Huntington Quadrangle, Suite 1S06, Melville, NY 11747

January 23, 2013 (MB-MBD)
Full Service Branch
Prospect Lending, LLC In Lieu of True Name Prospect Mortgage, LLC
330 Passaic Avenue, Suite 215, Fairfield, NJ 07004

January 23, 2013 (MB-MBD)
Full Service Branch
Homestead Funding Corp.
48 N. Church Street, Front Office, First Floor, Goshen, NY 10924


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

January 22, 2013 (BR-MBD)
United Express Mortgage In Lieu of True Name United Mortgage Express Inc.
525 Milltown Road, Suite 207, North Brunswick, NJ 08902 3317
Effective Date: January 15, 2013


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

January 17, 2013 (MB-MBD)
Tuthill Finance LP
60 Katona Drive, Suite 26, Fairfield, CT 06824
Effective Date: January 15, 2013


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

January 17, 2013 (MB-MBD)
Full Service Branch
Tuthill Finance LP
883 Main Street, Fishkill, NY 12524
Effective Date: January 15, 2013


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

January 23, 2013 (BR-MBD)
Mortgage4sure.com, Corp.
8412 Fifth Avenue, 2nd Floor, Brooklyn, NY 11209 4761


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

January 22, 2013 (BR-MBD)
Maxim Realty Corporation
4601 6th Avenue, Brooklyn, NY 11220, Effective Date: January 17, 2013


Mortgage Broker Certificate Address Changes:

January 23, 2013 (BR-MBD)
Mitchell Funding of Valley Stream Inc.
From: 20 West Lincoln Avenue, Suite 207, Valley Stream, NY 11580
To: 20 West Lincoln Avenue, Suite 307, Valley Stream, NY 11580


Mortgage Banker License Address Changes:

January 23, 2013 (MB-MBD)
Avelo Mortgage, L.L.C.
From: 250 East John Carpenter Freeway, 2nd Floor, Irving, TX 75062
To: 6011 Connection Drive, 5th Floor, Irving, TX 75039 2607


Mortgage Banker Branch License Address Changes:

January 23, 2013 (MB-MBD)
Vanguard Funding LLC
From: 300 Garden City Plaza, Suite 246, Garden City, NY 11530
To: 140 Broadway, 46th Floor, Suite 4616, Garden City, NY 11530

January 23, 2013 (MB-MBD)
Guaranteed Rate, Inc.
From: 304 Federal Road, Suite 211, Brookfield, CT 06804
To: 2424 Route 52, Unit 2-C, Hopewell Junction, NY 12533


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

January 17, 2013

91448

Robert Wesley Meyer

Brick

NJ

January 23, 2013

873104

Sidney  Martinez Jr.

Staten Island

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

January 18, 2013

198631

Rory Anthony Medina

Detroit

MI

Quicken Loans Inc.

January 18, 2013

918341

Joseph Stephen Bullaro

Forest Hills

NY

MCS Mortgage Bankers, Inc.

January 18, 2013

939266

Jimmy Nichelous Freeman

Jacksonville

FL

PHH Mortgage Corporation

January 18, 2013

899686

Gangadaye  Khan

Valley Stream

NY

Continental Mortgage Bankers, Inc

January 18, 2013

827003

Phillip Alexander Hogan

Willoughby Hills

OH

Quicken Loans Inc.

January 18, 2013

362889

David Michael Cihat

Wakefield

RI

Contour Mortgage Corporation

January 22, 2013

137902

Karuga Githu John

Pennsville

NJ

Freedom Mortgage Corporation

January 22, 2013

901943

Zachary Todd Bennett

Detroit

MI

Quicken Loans Inc.

January 22, 2013

66791

Fernando Ruben Lopez

Elmhurst

NY

United Funding Group Corp.

January 22, 2013

7458

Kyle Adam Smith

Delanco

NJ

Freedom Mortgage Corporation

January 22, 2013

929182

Cailee Jordan Medina

Webster

NY

Homeowners Mortgage of America, Inc.

January 22, 2013

951688

Jeffrey Alan Browne

Taylor

MI

One Reverse Mortgage, LLC

January 22, 2013

336430

Kim Ngoc Gia Dao

Westminster

CA

LoanDepot.com, LLC

January 22, 2013

939260

Keith Randall Blumenstock

Jacksonville

FL

PHH Mortgage Corporation

January 22, 2013

847903

Joon Il Cho

Scottsdale

AZ

Quicken Loans Inc.

January 22, 2013

264572

Tracy Ann Binder

New Hyde Park

NY

New Penn Financial, LLC

January 22, 2013

26848

Stephen John Peters

South Lyon

MI

Quicken Loans Inc.

January 22, 2013

597915

Igor  Elkin

Brooklyn

NY

Skyline Mortgage, LLC

January 22, 2013

133116

Eugenia Marie Evanko

Pittsburgh

PA

Reliance First Capital, LLC

January 22, 2013

222467

Jason Thomas Robinson

Neptune Beach

FL

PHH Mortgage Corporation

January 22, 2013

6105

Frank  Minerva

Commack

NY

Vanguard Funding LLC

January 22, 2013

911217

Nicolas Vireak Ngov

Buena Park

CA

LoanDepot.com, LLC

January 22, 2013

847913

Kolton Bruce Morrison

Scottsdale

AZ

Quicken Loans Inc.

January 22, 2013

968910

Mark Gerard Nagy

Southbury

CT

Langus,Corey,Michael

January 22, 2013

913711

Carolyn Ann Thues

Belleville

MI

Quicken Loans Inc.

January 22, 2013

422374

Nathan Stephen Judd

Tempe

AZ

Quicken Loans Inc.

January 22, 2013

938327

Joshua Clay Dutt

Macomb

MI

Quicken Loans Inc.

January 22, 2013

888002

Zennon Niccolo Corriero

Sicklerville

NJ

PHH Mortgage Corporation

January 22, 2013

939485

Nancy Lea Painter

Jacksonville

FL

PHH Mortgage Corporation

January 22, 2013

813573

Brandon Charles Jamieson

Romulus

MI

Quicken Loans Inc.

January 22, 2013

88227

Louise  Manzo

Bellmore

NY

Continental Mortgage Bankers, Inc

January 22, 2013

913647

Michael Ryan Rinke

Lake Orion

MI

Quicken Loans Inc.

January 22, 2013

849153

John Joseph Reardon

Saginaw

MI

Quicken Loans Inc.

January 22, 2013

922580

Michael Francis Watkins

Cherry Hill

NJ

PHH Mortgage Corporation

January 22, 2013

944541

Dennis John Campbell

Haddon Heights

NJ

PHH Mortgage Corporation

January 22, 2013

318517

Vincenzo  Salvo

West Harrison

NY

Residential Home Funding Corp.

January 22, 2013

67801

Nunzio  Falzone

West Babylon

NY

Franklin First Financial, Ltd.

January 22, 2013

158169

Matthew Michael Holly

Lindenhurst

NY

Mid-Island Mortgage Corp.

January 22, 2013

913627

Mitesh Mukesh Patel

Plymouth

MI

Quicken Loans Inc.

January 22, 2013

857001

Craig Alan Brumfield

Columbia

MO

Mortgage Research Center, LLC

January 22, 2013

881190

Steven Joseph Peterson

Carol Stream

IL

New Day Financial, LLC

January 22, 2013

291619

Hui  Liang

Queens Village

NY

Summit Mortgage Bankers, Inc.

January 22, 2013

888648

John Patrick Nooney

Jacksonville

FL

PHH Mortgage Corporation

January 22, 2013

30419

Peter  Ross

North Royalton

OH

Quicken Loans Inc.

January 22, 2013

813659

Michael Patrick McFarland

Tempe

AZ

Quicken Loans Inc.

January 22, 2013

66235

Shlome  Weinstock

Brooklyn

NY

ABC Mortgage Corp.

January 22, 2013

15742

William Charles Squires

Smithtown

NY

South Fork Funding, Inc.

January 22, 2013

911215

James Suckhyun Chu

Garden Grove

CA

LoanDepot.com, LLC

January 22, 2013

934626

Kevin Patrick Lydon

Center Moriches

NY

Reliance First Capital, LLC

January 22, 2013

869026

Christopher James Bopst

Baltimore

MD

New Day Financial, LLC

January 22, 2013

243102

Craig Isadore Weisfeld

Glasser

NJ

Mortgage Access Corp.

January 22, 2013

213274

Jeffrey Donald Scott

Smyrna

GA

First Option Mortgage, LLC

January 22, 2013

911554

Taryn Ashley Barnett

Seal Beach

CA

LoanDepot.com, LLC

January 22, 2013

902411

James Timothy White

Jamison

PA

GMAC Mortgage, LLC

January 22, 2013

899352

Joshua Timothy Ryan

Sacramento

CA

PHH Mortgage Corporation

January 22, 2013

115174

James Rudolph Matyas

Columbus

OH

Residential Finance Corporation

January 22, 2013

209068

Todd Nicolas Rowland

Cave Creek

AZ

Quicken Loans Inc.

January 22, 2013

847828

Nichole Elizabeth Humitz

Madison Heights

MI

Quicken Loans Inc.

January 22, 2013

322870

Wesley Preston Hanas

Marlboro

NJ

Real Estate Mortgage Network, Inc.

January 22, 2013

406789

Jodi Nicole McPherson

Berkley

MI

United Shore Financial Services, LLC

January 22, 2013

916185

Julio Cesar Vega Jr

East Northport

NY

Coltrain Funding Group LLC

January 22, 2013

948039

Stephanie Haydee Williamson

Rochester

NY

Homeowners Mortgage of America, Inc.

January 22, 2013

913354

Scott Miller Currier

Ferndale

MI

Quicken Loans Inc.

January 22, 2013

166498

Joseph  Spallino

Amityville

NY

Embassy Funding LLC

January 22, 2013

894750

Jordan Christian Taylor Williams

Jacksonville

FL

PHH Mortgage Corporation

January 22, 2013

12381

Roberto  Tortorici

Forked River

NJ

Crown Financial Services, Inc

January 22, 2013

939617

Luke Jeffrey Nietz

Jacksonville

FL

PHH Mortgage Corporation

January 22, 2013

511155

Justin Seth Weissman

Clearwater

FL

Residential Finance Corporation

January 22, 2013

629826

Cassandra Kay Anderson

Peoria

AZ

Quicken Loans Inc.

January 22, 2013

205702

Rita Irene Munifo

Lake Grove

NY

Mitchell Funding of Valley Stream, Inc.

January 22, 2013

928423

David J Dorn

New York

NY

Real Estate Mortgage Network, Inc.

January 22, 2013

888030

Peter Gannon Thomas

Moorestown

NJ

PHH Mortgage Corporation

January 22, 2013

888659

Michele Lynette Thompson

Jacksonville

FL

PHH Mortgage Corporation

January 22, 2013

899954

Derek  Lowe

Philadelphia

PA

PHH Mortgage Corporation

January 22, 2013

813654

Anastacia Marie Goodman

Scottsdale

AZ

Quicken Loans Inc.

January 22, 2013

799462

Robert Joseph Carr Jr.

Philadelphia

PA

GMAC Mortgage, LLC

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