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
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:
- Rutter's Farm Store, 3849 Hempland Road, West Hempfield Township, Lancaster County, PA 17554;
- Sheetz Inc. Convenience Store, 1700 East Market Street, Town of Smithfield, Johnston County, NC 27577; and
- 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
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. |
