Banking Division
Weekly Bulletin
February 15, 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
February 1, 2013 (PF-LFS)
IPFS CORPORATION
1055 Broadway, 11th Floor, Kansas City, Missouri 64105
Notification received for a change of office location from 101 Hudson Street, Jersey City, New Jersey 07302 to 30 Montgomery Street, Suite 1000, Jersey City, New Jersey 07302.
The publication of receipt of this notification does not indicate that the notification is complete. A notification is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.
ORIGINALLY PUBLISHED FEBRUARY 8, 2013, CORRECTED TO READ:
February 1, 2013 (PF-LFS)
IPFS CORPORATION UANS PREMIUM FINANCING SPECIALISTS AND IMPERIAL CREDIT
1055 Broadway, 11th Floor, Kansas City, Missouri 64105
Notification received for a change of office location from 101 Hudson Street, Jersey City, New Jersey 07302 to 30 Montgomery Street, Suite 1000, Jersey City, New Jersey 07302.
The publication of receipt of this notification does not indicate that the notification is complete. A notification is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.
February 12, 2013 (FB-FWB)
THE ROYAL BANK OF SCOTLAND PLC
Edinburgh, Scotland, United Kingdom
Application dated February 5, 2013 for permission to change the location of branch from 101 Park Avenue, Borough of Manhattan, City of New York 10178 to 340 Madison Avenue, Borough of Manhattan, City of New York 10173, received.
February 12, 2013 (FB-FWB)
THE ROYAL BANK OF SCOTLAND N.V.
Amsterdam, The Netherlands
Application dated February 6, 2013 for permission to change the location of branch from 101 Park Avenue, Borough of Manhattan, City of New York 10178 to 340 Madison Avenue, Borough of Manhattan, City of New York 10173, received.
February 12, 2013 (TR-CRB)
ANTHOS TRUST COMPANY, LLC
277 Park Avenue, New York, NY 10172
Application dated January 31, 2013 for permission to change the location of principal office from 277 Park Avenue, Borough of Manhattan, City of New York 10172 to 245 Park Avenue, Borough of Manhattan, City of New York 10167, received.
February 13, 2013 (MI-CRB)
BERKSHIRE BANK
24 North Street, Pittsfield, MA 01201
Application dated February 12, 2013 for permission to change the location of branch office from 230 South James Street, Rome, Oneida County, NY 13440 to 100 West Dominick Street, Rome, Oneida County, NY 13440, received.
February 14, 2013 (CC- LFS)
COLLEGE POINT CHECK CASHING, INC.
19-10 Hazen Street, East Elmhurst, NY 11370
An application for a license to engage in business as a licensed casher of checks at 206-01 Hollis Avenue, Queens Village, NY 11429 in connection with the purchase of certain assets of Belair Payroll Services, Inc. was received.
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 March 4, 2013.
February 14, 2013 (CC-LFS)
COLLEGE POINT CHECK CASHING, INC.
19-10 Hazen Street, East Elmhurst, NY 11370
An application for a license to engage in business as a licensed casher of checks at 87-12 Rockaway Beach Blvd, Rockaway Beach, NY 11693 in connection with the purchase of certain assets of Belair Payroll Services, Inc. was received.
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 March 4, 2013.
February 14, 2013 (CC-LFS)
COLLEGE POINT CHECK CASHING, INC.
19-10 Hazen Street, East Elmhurst, NY 11370
An application for a license to engage in business as a licensed casher of checks at 159-17 Northern Blvd, Flushing, NY 11358 in connection with the purchase of certain assets of Belair Payroll Services, Inc. was received.
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 March 4, 2013.
Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination:
February 8, 2013 (MB-MBD)
Applicant(s)
Thomas Joseph Walsh
Terry Lu Smith
Kenneth John Ganiel
Karen Christine Manson
Karen Denise Genneken
Jeffrey Brian Toll
Michael John O’Hanlon
Clive Denis Bode
Alan Samuel Waxman
Roosevelt Management Company LLC
Roosevelt Parent LLC
Roosevelt Senior Professional LLC
As: Rushmore Loan Management Services LLC
15480 Laguna Canyon Road, Suite 100, Irvine, CA 92618
Application to establish a Mortgage Broker's Branch received for examination:
February 12, 2013 (BR-MBD)
Full Service Branch
Absolute Home Mortgage Corporation
2600 Philmont Avenue, Suite 212, Huntingdon Valley, PA 19006
Application to establish a Mortgage Banker's Branch received for examination:
February 12, 2013 (MB-MBD)
Full Service Branch
US Mortgage Corporation
8702 Flatlands Avenue, Suite 100, Brooklyn, NY 11236
February 12, 2013 (MB-MBD)
Full Service Branch
Lenders Corp. d/b/a Home Owners Mortgage Express
Additional d/b/a(s): Coastal Lenders
Silver Bay Lending
17 South Franklin Turnpike, Office #3-2 3rd Floor, Ramsey, NJ 07446
February 12, 2013 (MB-MBD)
Full Service Branch
M.T.G. Capital In Lieu of True Name Mortgage Capital Associates, Inc.
230 Collingwood, Suite 260B, Ann Harbor, MI 48103
Mortgage Broker Certificate Name Change Received:
February 12, 2013 (BR-MBD)
From: First Hispanic Community Mortgage Inc.
To: FHC Mortgage Inc.
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 25, 2012 |
304273 |
Alison Marie Bair |
Overland Park |
KS |
September 28, 2012 |
209083 |
Joel Allen Kemp |
Santee |
CA |
October 24, 2012 |
379251 |
George-Lowen Daniel Majuwa Kowai-Bell |
Rochester |
NY |
October 26, 2012 |
852031 |
Kara Ann Spina |
Westbury |
NY |
October 30, 2012 |
925721 |
Adam Mark Neft |
Columbus |
OH |
SECTION II
February 7, 2013 (FB-FWB)
FORTIS BANK S.A./N.V.
Rue Royale 20 1000 Brussels BE
Application pursuant to Section 203.2 of the Banking Law to change the corporate name of Fortis Bank S.A./N.V. to BNP Paribas Fortis, approved.
February 11, 2013 (CC-LFS)
MONEY SPOT INC.
5 Lorimer Street, Suite 5-A, Brooklyn, NY 11206
License to engage in business as casher of checks at 283 Van Brunt Street, Brooklyn, NY 11231 was surrendered.
February 12, 2013 (CC-LFS)
PAY-O-MATIC CHECKCASHING CORP.
160 Oak Drive, Syosset, NY 11791
Licenses were issued to operate limited station casher of checks at the following locations and times:
- Fauna Foods Corp., 50-10 Kneeland Street, Elmhurst, NY 11373, weekly on Fridays from 1:00PM to 2:00PM;
- FedEx Ground, 635 Zerega Avenue, Bronx, NY 10473, weekly on Fridays from 7:00AM to 9:00AM;
- FedEx Ground Package System, Inc., 55-90 47th Street, Maspeth, NY 11378, weekly on Fridays from 8:00AM to 9:30AM;
- 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;
- 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;
- National Van Equipment Company, Inc., 38-20 Review Avenue, Long Island City, NY 11101, weekly on Thursdays from 10:30AM to 11:30AM;
- Railex Corp., 89-02 Atlantic Avenue, Ozone Park, NY 11416, weekly on Thursdays from 11:30AM to 1:00PM.
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:
February 11, 2013 (MB-MBD)
Full Service Branch
US Mortgage Corporation
225 West 39th Street, Suite 902, New York, NY 10018
February 11, 2013 (MB-MBD)
Full Service Branch
Home Loans, LLC d/b/a Coldwell Banker Home Loans
Additional d/b/a (s): ERA Home Loans
Cartus Home Loans
140 Jericho Turnpike, Syosset, NY 11791
Full Service Branch
Guidance Residential, LLC
21 Main Street, Suite 351, Hackensack, NJ 07601
Certificate to engage in the business of a Mortgage Broker surrendered:
February 08, 2013 (BR-MBD)
John D. Svirsky, Inc.
31 Garrison's Landing, Garrison, NY 10524
Effective Date: February 01, 2013
February 08, 2013 (BR-MBD)
Paul R Heiselman d/b/a Public Mortgage
74 Robinson Avenue, Medford, NY 11763
Effective Date: January 29, 2013
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
February 07, 2013 (BR-MBD)
Full Service Branch
East Coast Capital Corp.
32 Union Square East, Suite 800, New York, NY 10003
Effective Date: February 01, 2013
The 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.
February 06, 2013 (BR-MBD)
Hope Funding Group, Inc.
624 East Jericho Turnpike, Huntington, NY 11746
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 |
|
February 11, 2013 |
44411 |
Robert John Mojica Sr. |
East Setauket |
NY |
February 13, 2013 |
385460 |
Matthew Scott Scalese |
North Royalton |
OH |
February 13, 2013 |
198671 |
Christopher James Tyll |
Ferndale |
MI |
February 13, 2013 |
66751 |
John Joseph Kennelly |
East Rockaway |
NY |
February 14, 2013 |
409613 |
Renee Tina Jo Short |
Pearl River |
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 |
|
February 12, 2013 |
172049 |
Thomas James Matteo |
Campbell Hall |
NY |
FR Funding Group,LLC |
