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Banking Division
Weekly Bulletin

March 29, 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

March 25, 2013 (BP-LFS)
CONSUMER CREDIT AND BUDGET COUNSELING, INC.
299 South Shore Road, Marmora, Cape May County, NJ 08223

An Application to operate a full service branch at 14104 58th Street North Clearwater, Pinellas County, FL 33760 was received.

The publication of receipt of the application does not indicate that the application is deemed complete. The application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.


March 25, 2013 (BP-LFS)
CONSUMER CREDIT and BUDGET COUNSELING, INC.
299 South Shore Road, Cape May County, NJ 08223

A notification was received for a change of name to: Consumer Credit and Budget Counseling, Inc. u/a/n National Foundation for Debt Management from Consumer Credit and Budget Counseling, Inc.

The publication of receipt of this notification does not indicate that the notification is deemed complete. A notification is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.


March 26, 2013  (MI-CRB)
NOAH BANK
7301 Old York Road, Elkins Park, PA 19027

Application dated March 8, 2013 for permission to open and occupy a branch office at 38 West 32nd Street (11th Floor), Borough of Manhattan, City of New York 10001, received.


March 28, 2013 (TM-LFS)
JANATA EXCHANGE CO., INC.
60 East 42nd Street, Suite 1060, New York, NY 10165

Application for a license to engage in business as a transmitter of money, 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.


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

March 26, 2013 (BR-MBD)
Applicant(s)
David J. Linn
As: Quintessential Mortgage Group, Inc.
47 Mamaroneck Avenue, White Plains, NY 10601


Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:

March 25, 2013 (MB-MBD)
Applicant(s)
Ocwen Financial Corporation
To acquire interest in:
Liberty Home Equity Solutions, Inc.
10951 White Rock Road, Suite 200, Rancho Cordova, CA 95670


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

May 30, 2012

417738

Shawn Michael Menne

Philadelphia

PA

July 20, 2012

796630

Faye Dawson Green

Palatine

IL

October 10, 2012

935232

Frank D Porco

Emerson

NJ

October 19, 2012

961693

Timothy Frank Jackson

Farmingdale

NY

October 23, 2012

963736

Christopher Steven Felice

Patchogue

NY

November 2, 2012

945920

Joseph Veselak IV

Patchogue

NY

November 15, 2012

955560

John Tate Molskow

Winfield

IL

December 5, 2012

966465

William Carl Nisius

St. Charles

IL

December 14, 2012

966472

Robert Michael Deleo

Chicago

IL

December 19, 2012

966479

Kevin John Gillespie

Highwood

IL

December 20, 2012

8855

Scott Alan Niksich

Chicago

IL

December 27, 2012

966486

Michael James Duncan

Highwood

IL

December 28, 2012

966460

Patrick Joseph Zigler

Highwood

IL

January 2, 2013

963618

Colin Matthew Nupp

Plainview

NY

January 7, 2013

934891

Alexis Nicole Antonelli

Marlboro

NJ

January 8, 2013

988595

Dan  Xie

Hempstead

NY

January 12, 2013

1007997

Dejan  Nikolic

Forest Hills

NY

January 14, 2013

925627

Steven Anthony Stashin

Massapequa

NY

January 15, 2013

808815

Jonathan  Wendling

Grayslake

IL

January 15, 2013

966464

Brian Edward Schutz

Geneva

IL

January 18, 2013

956480

Laura Christine Capizzi

Lewiston

NY

January 18, 2013

976781

Anastasios Chris Nikolaou

Newport Beach

CA

January 22, 2013

148835

Gino  Paone

Jackson

NJ

January 29, 2013

1023064

Kathleen Lyn Nussbaum

Victor

NY

January 29, 2013

26532

Erika S Stavanau

Poughkeepsie

NY

February 5, 2013

20257

Anthony B. Cirillo

Bartlett

IL

February 8, 2013

998453

Mark Robert Grabowski

Addison

IL

February 14, 2013

1001356

Alicia Michele Irby

Hurst

TX

February 14, 2013

1012499

Robert Bradley Sanderson

Frisco

TX

February 14, 2013

938074

Joel Michael Yoder

Marion

OH

February 14, 2013

1013649

Alan K Scroggins

Grapevine

TX

February 14, 2013

1012612

Phillip Allan Wagner

Grand Prairie

TX

February 14, 2013

906928

Kenneth Robert Powell

The Colony

TX

February 14, 2013

106882

Ryan Casey Bell

Columbia

MO

February 14, 2013

1012479

Kenneth Ryan Elrod

Keller

TX

February 15, 2013

1011470

Mark Paul Meyer

Jackson

MI

February 15, 2013

1003380

Joseph John Dunn

Delran

NJ

February 18, 2013

886288

Laura Alain Ortlip

Columbus

OH

February 18, 2013

299788

Jeffrey Awid Sherman

Jacksonville

FL

February 19, 2013

50787

Jeffery Ronald Magsamen

Columbia

MO

February 19, 2013

169976

James Wolfe Waldron

Hawthorne

NJ

February 19, 2013

1024295

Melissa F Higgins

Merrick

NY

February 20, 2013

964714

Sabra  Stilwell

Tampa

FL

February 20, 2013

639813

Judy  Wu

Princeton

NJ

February 20, 2013

985001

Mark John Costanza

New Milford

NJ

February 21, 2013

210854

Lisa Gayle Nocchi

Waverly

NY

February 21, 2013

1012605

John Charles Jones

Arlington

TX

February 21, 2013

1012421

Jason Robert Head

Frisco

TX

February 22, 2013

910880

Omar Talal Kange

Dearborn

MI

February 22, 2013

393852

Larry Dean Vincent

Indianapolis

IN

February 22, 2013

1019792

George Emmanuel Villalta

Elmont

NY

February 25, 2013

394444

Nicholas Samuel Palermo

Rocky Hill

CT

February 25, 2013

1011727

Keith James Dunn

Ypsilanti

MI

March 18, 2013

908455

Kristi Ann Irwin

Glenshaw

PA


SECTION II

March 25, 2013 (SF-LFS)
DIAMOND FINANCE COMPANY, INC.
2200 Marcus Avenue, New Hyde Park, NY 11042.

Notification of a change of headquarters location to 2200 Marcus Avenue, New Hyde Park, NY 11042 was approved.


March 26, 2013 (TM-LFS)
ITC FINANCIAL LICENSES, INC.
1200 Brookstone Centre Parkway, Suite 220, Columbus, GA 31904.

Notification of a change of headquarters location to 1200 Brookstone Centre Parkway, Suite 220, Columbus, GA 31904 was approved.


March 26, 2013  (MI-CRB)
SUNTRUST BANK
303 Peachtree Street, N.E., Atlanta, GA 30308

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 711 Fifth Avenue, Borough of Manhattan, City of New York 10022.


April 28, 2012 (SF-LFS)
BYRIDER FINANCE, LLC
12802 Hamilton Crossing Blvd, Carmel, Hamilton County, IN 46032

An application for a change of control, merger, name change, change of legal entity type and relocation of MNE Acceptance Corporation d/b/a CNAC, an Article 11-B sales finance company under Section 492-a of the Banking Law, was approved.  A new license was issued to reflect the new location and the licensee is now known as Byrider CNAC NY, LLC.

In conjunction with the issuance of the new license, the licensee surrendered its license issued under its former name.


March 28, 2013 (BP-LFS)
CONSUMER CREDIT COUNSELING SERVICE OF THE MIDWEST, INC. U/A/N APPRISEN
4500 East Broad Street, Columbus, Franklin County, Ohio 43213

A license was issued for the use of the following assumed name: Consumer Credit Counseling Service of the Midwest, Inc. u/a/n Apprisen.


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

March 25, 2013 (BR-MBD)
Nazim Khan Mohamed d/b/a
M&M Affordable Mortgage
188-38 Jamaica Avenue, Hollis, NY 11423 2512
Effective Date: March 12, 2013

March 25, 2013 (BR-MBD)
Shadowood Mortgage Corp.
32 Shadowood Drive, Hopewell Junction, NY 12533 5178
Effective Date: March 19, 2013

March 27, 2013 (BR-MBD)
Mid-Atlantic Mortgage Group, Ltd.
125 Washington Boulevard, Commack, NY 11725
Effective Date: March 22, 2013

March 27, 2013 (BR-MBD)
Voyage Financial Group, Inc.
10304 Placer Lane, Sacramento, CA 95827 2552
Effective Date: March 25, 2013


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

March 27, 2013 (MB-MBD)
Full Service Branch
Homestead Funding Corp.
756 Columbia Turnpike, East Greenbush, NY 12061
Effective Date: March 21, 2013


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

March 22, 2013 (BR-MBD)
Dalco Financial Services Inc.
120 Stevens Avenue, Mount Vernon, NY 10550 2605


Mortgage Banker Branch License Address Changes:

March 27, 2013 (MB-MBD)
Real Estate Mortgage Network, Inc. d/b/a
Menlo Park Funding
From: 70 Grand Avenue, Suite 109, River Edge, NJ 07661

To: 433 Hackensack Avenue, 5th Floor, Hackensack, NJ 07601

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

March 21, 2013

781697

Arturo Adrian Donzella

Gilbert

AZ

March 21, 2013

362755

Maynor Aaron Collins

Glenside

PA

March 21, 2013

134789

Jason Michael Newcomer

Philadelphia

PA

March 21, 2013

349959

Francis David Iannotta

Wayne

PA

March 21, 2013

967641

John Michael Depaul

Ambler

PA

March 21, 2013

271758

Jeffrey Barrett Ring

Allentown

PA

March 21, 2013

282219

David J Brown

New York

NY

March 21, 2013

180144

Daniel Charles Mclaren

Warrington

PA

March 21, 2013

198452

Kellie Nicole Merrick

Wyndmoor

PA

March 21, 2013

861225

Firas Jauan Marenkos

Fort Gratiot

MI

March 21, 2013

133749

Joshua Michael Brnich

Collegeville

PA

March 21, 2013

861268

Derek Paul Springer

Ypsilanti

MI

March 21, 2013

957814

Caitlin Antoinette Mcginn

Fort Washington

PA

March 21, 2013

838705

Pierre Dellvar Ruffin

Detroit

MI

March 21, 2013

34804

Mark  Regensburger

Bensalem

PA

March 21, 2013

5081

Marc Jared Langley

Atco

NJ

March 21, 2013

850299

Stuart Alex Kunicki

Marietta

GA

March 25, 2013

819631

Patricia Anne Van Sandt

Jacksonville

FL

March 27, 2013

72294

Paul Steven Simoneschi

Rockville Ctr

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

March 20, 2013

999253

Peter Francis Torres

Ypsilanti

MI

Quicken Loans Inc.

March 21, 2013

72106

Mark W Mazey

Bratenahl

OH

Quicken Loans Inc.

March 21, 2013

44411

Robert John Mojica Sr.

East Setauket

NY

Meadowbrook Financial Mortgage Bankers Corp.

March 21, 2013

964505

James Thomas Pazarena

St. Clair Shores

MI

Quicken Loans Inc.

March 21, 2013

121169

David Bernard Levy

Maplewood

NJ

WCS Lending LLC

March 21, 2013

975747

Andrew Edwin Barriga

Coppell

TX

Nationstar Mortgage LLC

March 21, 2013

973740

Jeremy Alan Carter

Rochester

NY

Homeowners Mortgage of America, Inc.

March 21, 2013

62591

Frank Anthony Melia

Massapequa

NY

Vanguard Funding LLC

March 21, 2013

921150

Michael  Britt

Jacksonville

FL

PHH Mortgage Corporation

March 21, 2013

984636

Joshua Robert Groenwald

Detroit

MI

Quicken Loans Inc.

March 21, 2013

145628

Joseph Michael Dwyer

Newport

RI

Embrace Home Loans, Inc.

March 21, 2013

140803

Christopher Eugene Micheli

Walnutport

PA

Gateway Funding Diversified Mortgage Services, L. P.

March 21, 2013

964124

Jason Joy Sebastian

Shelby Twp

MI

Quicken Loans Inc.

March 21, 2013

996712

Avrohom  Kowler

Brooklyn

NY

Bliss Home Funding Corp.

March 21, 2013

385666

Kelly Maureen Schliecker

Peoria

AZ

Quicken Loans Inc.

March 21, 2013

419093

Peter  Barbey

Pomona

NY

Prospect Mortgage, LLC

March 21, 2013

67156

Peter Stuart Gray

Northport

NY

Equity Now Inc.

March 21, 2013

971641

Roman Milo Mastrogiacomo

Marlton

NJ

PHH Mortgage Corporation

March 22, 2013

8474

Joan P Schuh

Tonawanda

NY

Nickel City Funding, Inc.

March 22, 2013

964240

Ryan David Arndt

Washington

MI

Quicken Loans Inc.

March 22, 2013

984912

Allison Marie Stoyanoff

Wolverine Lake

MI

Quicken Loans Inc.

March 22, 2013

974322

Alice Lee Tseng

Flushing

NY

Liberty Home Equity Solutions, Inc.

March 22, 2013

902567

Giuseppe William Pappalardo

Chagrin Falls

OH

Quicken Loans Inc.

March 22, 2013

951432

Romuald James Wojtasik

Hamtramck

MI

Quicken Loans Inc.

March 22, 2013

398841

Chad Patrick Freeman

Dunedin

FL

Residential Finance Corporation

March 22, 2013

75391

James A Viotto

Morristownship

NJ

Guaranteed Rate, Inc.

March 22, 2013

902209

Erik Joseph Zinser

Royal Oak

MI

One Reverse Mortgage, LLC

March 22, 2013

295086

Tania Marie Olling Walker

Centennial

CO

LenderLive Network, Inc.

March 22, 2013

979042

Michael A Warner

Milford

CT

Real Estate Mortgage Network, Inc.

March 22, 2013

951324

Matthew Richard Sucharski

Wyandotte

MI

Quicken Loans Inc.

March 22, 2013

389390

Scott Aaron Milner

Woodbury

NY

US Mortgage Corporation

March 22, 2013

972651

Sabrina Renea Rose Lee

Westminster

CA

American Advisors Group

March 22, 2013

110448

Melissa A Debenedetto

Hewitt

NJ

Prospect Mortgage, LLC

March 22, 2013

207041

Eugene P Menechino

Ramsey

NJ

Luxury Mortgage Corp.

March 22, 2013

954160

Michael  Dorrie

Wappingers Falls

NY

ABC 123 Mortgage Inc.

March 22, 2013

129183

Carlos  Vargas

West Islip

NY

Corridor Mortgage Group, Inc.

March 22, 2013

972638

Jason Narain Gajraj

Jamaica

NY

Prospect Mortgage, LLC

March 22, 2013

963616

Kristian Edward Reichle

Smithtown

NY

Interstate Home Loan Center, Inc

March 22, 2013

938859

Garrett Thomas Henry

Solon

OH

Quicken Loans Inc.

March 22, 2013

974120

Gregory Henry Steinberger

Haddonfield

NJ

PHH Mortgage Corporation

March 22, 2013

392444

Kevin Terrel Burgess

Lindenwold

NJ

Freedom Mortgage Corporation

March 22, 2013

600194

Staci Ann Pollari

Staten Island

NY

Continental Home Loans Inc.

March 22, 2013

913824

Nicholas Wade Markham

Hudson

OH

Quicken Loans Inc.

March 22, 2013

191859

Harvey  Glaser

Jericho

NY

Interstate Home Loan Center, Inc

March 22, 2013

939484

Erica Rhea Herron

Jacksonville

FL

PHH Mortgage Corporation

March 22, 2013

985087

Marc Adam Stankus

Clinton Township

MI

One Reverse Mortgage, LLC

March 22, 2013

877404

Christine Marie Cloninger

Knoxville

TN

21st Mortgage Corporation

March 22, 2013

985332

Louis Scott Rappaport

Farmington Hills

MI

Quicken Loans Inc.

March 22, 2013

399831

Clint T Bonkowski

Detroit

MI

Quicken Loans Inc.

March 22, 2013

196816

Noah William Cook

Utica

NY

OneMain Financial, Inc.

March 22, 2013

171804

Keeana  Toliver

Spring Valley

NY

Meridian Residential Capital, LLC

March 22, 2013

385277

Marcy Hanenbaum Wien

Newport Beach

CA

Sun West Mortgage Company, Inc.

March 22, 2013

872173

Anthony Michael Vassau

Troy

MI

Quicken Loans Inc.

March 22, 2013

621687

Samuel James Kendall

Frisco

TX

Nationstar Mortgage LLC

March 22, 2013

975342

Jamie Marie Ellison Federico

Jacksonville

FL

PHH Mortgage Corporation

March 22, 2013

372008

David Leland Spalding

Carmichael

CA

PHH Mortgage Corporation

March 22, 2013

966679

Showki Aziz Kobty

Arlington

TX

Nationstar Mortgage LLC

March 22, 2013

938866

Sean Michael-Bryon Klug

Wyoming

MI

Quicken Loans Inc.

March 22, 2013

906174

Michael Anthony Palermo Sr.

West Babylon

NY

Bliss Home Funding Corp.

March 22, 2013

930060

Nicole Kristen Whorton

Frisco

TX

Nationstar Mortgage LLC

March 22, 2013

984481

Ashley Nicole Fitzgerald

Warren

MI

Quicken Loans Inc.

March 25, 2013

135688

Kimberly Michelle Davis

Fort Worth

TX

Nationstar Mortgage LLC

March 25, 2013

151087

Joseph John Proia

Rochester

NY

Gateway Funding Diversified Mortgage Services, L. P.

March 27, 2013

921693

Steven Allan Salvatore

Jacksonville

FL

PHH Mortgage Corporation