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Banking Division
Weekly Bulletin

February 22, 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 20, 2013  (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Notice of intention to close branch office in Pathmark Supermarket, 1897 Front Street, East Meadow, Town of Hempstead, Nassau County, NY 11554, received.

The comment period on this notice will expire March 25, 2013.


February 21, 2013  (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 NOCO Express, 7328 East Main Street, Lima, Livingston County, NY 14485, received.


Application to engage in the business of a Mortgage Loan Servicer under Article 12-D of the New York State Banking Law received for examination:

February 19, 2013 (MLS-MBD)

Applicant(s)

Steve Rosenberg
Irving W. Potter
Russell A. Schaub
Great Ajax FS LLC
Aspen Yo LLC

As: Gregory Funding LLC
9400 SW Beaverton-Hillsdale Hwy, Suite 131, Beaverton, OR 97005


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

November 1, 2012

954658

Daniel M Couse

Kingston

NY

November 7, 2012

974205

Mary Anne Huber

Manlius

NY

November 21, 2012

244626

Joseph A Calafiore

Holboken

NJ

December 5, 2012

22139

Marilyn  Gonzalez

West Babylon

NY

January 3, 2013

171635

Wilson  Pujols

Bronx

NY

January 11, 2013

147351

James Jerome Sibel

Philadelphia

PA

January 14, 2013

385277

Marcy Hanenbaum Wien

Newport Beach

CA

January 15, 2013

972651

Sabrina Renea Rose Lee

Westminster

CA

January 15, 2013

993583

David Spencer Boone

Jacksonville Beach

FL

January 15, 2013

121169

David Bernard Levy

Maplewood

NJ

January 16, 2013

999122

Lance Charles Paulsen

Chesterfield

MI

January 16, 2013

998934

Mark Robert Heintz

Marine City

MI

January 16, 2013

984682

Matthew Paul Mehill

Northville

MI

January 17, 2013

999253

Peter Francis Torres

Ypsilanti

MI

January 17, 2013

992906

Domenico Pasquale Laviano

Jacksonville

FL

January 18, 2013

10008

Gregory Michael Ganser

Middletown

RI

January 18, 2013

912892

Lisa Marie Corbly

Carnegie

PA

January 18, 2013

886856

Chalouy Marie Shockey

Edison

NJ

January 18, 2013

884962

Jon  Koleszko

Brooklyn

NY

January 18, 2013

992651

Stephanie Elaine Cox

Jacksonville

FL

January 21, 2013

976420

Wanda Thompson Nolan

Charlotte

NC

January 23, 2013

743121

Teddy Jack Richardson

Moberly

MO

January 23, 2013

994000

Jenna Chaunte Bannister

Plano

TX

January 24, 2013

934637

Gary Edward Johnson

Allison Park

PA


SECTION II

February 8, 2013 (CC-LFS)
HUGHES FINANCIAL SERVICES CORPORATION
175 Valley Street, Sleepy Hollow, NY 10591

License to engage in business as casher of checks at Stores 384 & 386 Mamaroneck Ave. in the building known as 1-3-5 Old Mamaroneck Road, White Plains, NY 10605 was surrendered.


February 12, 2013 (SF-LFS)
WALTER INVESTMENT HOLDING COMPANY, LLC
3000 Bayport Drive, Suite 1100, Tampa, Hillsboro County, Florida 33607

Application received for a change of control of Green Tree Credit LLC with headquarters located at Landmark Towers, 345 St. Peter Street, St. Paul, Ramsey County, MN  55102, has been withdrawn.


February 14, 2013  (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Applicant notified in writing that no objection will be interposed to the establishment of electronic facilities (automated teller machines) at the following three locations:

  1. Rutter's Farm Store, 3849 Hempland Road, West Hempfield Township, Lancaster County, PA 17554;
  2. Sheetz Inc. Convenience Store, 1700 East Market Street, Town of Smithfield, Johnston County, NC 27577; and
  3. Sheetz Inc. Convenience Store, 1400 NC Highway 66 South, Town of Kernersville, Forsyth County, NC 27284.

February 15, 2013 (CC-LFS)
SUNSET CHECK CASHING, INC.
4424 3rd Avenue
Brooklyn,  NY  11220

The license to engage in business as casher of checks at 4424  3rd Avenue, Brooklyn,  NY  11220 was surrendered


February 20, 2013  (SB-CRB)
CROSS COUNTY SAVINGS BANK
79-21 Metropolitan Avenue, Middle Village, NY 11379

Approval given to change temporarily the location of branch office from 175 Bedford Avenue, Borough of Brooklyn, City of New York 11211 to 731 Metropolitan Avenue, Borough of Brooklyn, City of New York 11211, on or after February 20, 2013.


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

February 20, 2013 (MB-MBD)
Full Service Branch
Cardinal Financial Company, LP
50 Harrison Street, Suite 310E, Hoboken, NJ 07030

February 20, 2013 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc. D/B/A Menlo Park Funding
101 Tyrellan Avenue, Suite 220, Staten Island, NY 10309

February 20, 2013 (MB-MBD)
Full Service Branch
Jersey Mortgage Company of New Jersey, Inc.
38 Taylor Avenue, Suite 2A, Office #1, Manasquan, NJ 08736


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

February 20, 2013 (BR-MBD)
Dennis Lovell Mortgage Services, Inc.
114-74 177th Place, St. Albans, NY 11434
Effective Date: February 19, 2013

February 20, 2013 (BR-MBD)
Mortgages For Improvement, LLC
136 Meadow Street, Garden City, NY 11530
Effective Date: February 12, 2013

February 20, 2013 (BR-MBD)
Simax Capital Inc.
67-50 Thornton Place, #2N, Forest Hills, NY 11375 4174
Effective Date: February 11, 2013

February 20, 2013 (BR-MBD)
Money Help of NY LLC
5885 East Circle Drive, Suite 155, Cicero, NY 13039 8760
Effective Date: February 19, 2013


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

February 20, 2013 (MB-MBD)
Avelo Mortgage, L.L.C.
6011 Connection Drive, 5th Floor, Irving, TX 75039 2607
Effective Date: February 12, 2013


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

February 19, 2013 (MB-MBD)
Full Service Branch
Jet Direct Funding Corp. D/B/A
Jet Direct Mortgage
11115 Liberty Avenue, Suite A, Richmond Hill, NY 11419
Effective Date: February 12, 2013


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

February 19, 2013 (BR-MBD)
Nicholas Palumbo D/B/A
The Money Express
52 Harrigan Road, Hopewell Junction, NY 12533
Effective Date: February 04, 2013


Mortgage Banker License Name Changes:

February 19, 2013 (MB-MBD)
From: Genworth Financial Home Equity Access, Inc.
To: Liberty Home Equity Solutions, Inc.


Mortgage Banker Branch License Address Changes:

February 20, 2013 (MB-MBD)
The Funding Source, LLC
From: 17 Computer Drive West, Albany, NY 12205
To: 930 Albany Shaker Road, Suite 103, Latham, NY 12110

February 20, 2013 (MB-MBD)
Luxury Mortgage Corp.
From: 30 Jelliff Lane, Southport, CT 06890
To: 251 Riverside Avenue, Westport, CT 06880


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 15, 2013

160617

Anthony  Catanese

Downingtown

PA

February 15, 2013

105713

David B. Mechanic

Jupiter

FL

February 15, 2013

175393

Andrea L Crossan

Jacksonville

FL


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

September 14, 2010

24076

Michael Denniston

Westbury

NY

Residential Home Funding Corp.