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New York State Department of Financial Services

Banking Division
Weekly Bulletin

May 10, 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 10004-1511 before the stated deadline or (b) transmitted by e-mail to Comments@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

May 2, 2013 (SB-CRB)
CROSS COUNTY SAVINGS BANK
79-21 Metropolitan Avenue, Middle Village, NY 11379

Notice of intention to close branch office at 175 Bedford Avenue, Borough of Brooklyn, City of New York 11211, received April 3, 2013.

The comment period on this notice will expire June 10, 2013.


May 8, 2013 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY  11385

Notice of intention to establish an electronic facility (automated teller machine) at the MADD Walk, Farmingdale State College, 2350 Broadhollow Road, East Farmingdale, Town of Babylon, Suffolk County, NY 11735, received.

(This is a mobile facility which is to operate on June 1, 2013, and annually thereafter at the above event.)


May 9, 2013 (FB-FWB)
SOCIETE GENERALE
Paris, France

Application dated May 6, 2013 for permission to change the location of branch from 1221 Avenue of the Americas, Borough of Manhattan, City of New York 10020 to 245 Park Avenue, Borough of Manhattan, City of New York 10167, received.


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

May 08, 2013 (MB-MBD)
Applicant(s)
Laura A. Ferraro
Jody M. Tobia
Jorge L. Ferrer
Somerset Hills Bank
Somerset Hills Bancorp.
As: Sullivan Financial Services Inc.
265 Main Street, Madison, NJ 07940 2208


Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination amended to read as follows:

From:
May 09, 2012 (MB-MBD)
Applicant(s)
Casey Crawford
William F. Harris
John B. Third
As: New American Mortgage, LLC
841 Seahawk Circle, Virginia Beach, VA 23452 7809

To:
May 02, 2013 (MB-MBD)
Applicant(s)
Casey Crawford
William F. Harris
John B. Third
As: Movement Mortgage, LLC
841 Seahawk Circle, Virginia Beach, VA 23452 7809


Mortgage Broker Certificate Name Change Received:

May 06, 2013 (BR-MBD)
From: All County Capital Corp.

To: All County Capital Corp.
Additional DBA Scott Capital Group


Mortgage Loan Servicer Certificate Name Change Received:

May 06, 2013 (MLS-MBD)
From: Vericrest Financial, Inc.

To: Caliber Home Loans, Inc.


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:

May 08, 2013 (MB-MBD)
Applicant(s)
Beneficial Company LLC
To acquire interest in:
Beneficial Homeowner Service Corporation
26525 North Riverwoods Boulevard, Suite 100, Mettawa, IL 60045 3439


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 16, 2012

639785

Matthew Gregory Marovich

New Milford

NJ

January 23, 2013

408624

Robie Allen Kipnis

Ocean

NJ

February 5, 2013

1009117

Simon  Leong

Fresh Meadows

NY

February 27, 2013

392734

Winsome Nadine Facey-Pierre

Far Rockaway

NY

March 2, 2013

999922

Andrew A Cambria

Rome

NY

March 29, 2013

658132

Eric Robert Barber

Glenville

NY

April 10, 2013

1027448

Heith Louis Higgins

Lewisville

TX

April 10, 2013

1031696

Mario C Diaz

North Potomac

MD

April 11, 2013

1001749

Ky Minh Tong

Westminster

CA

April 11, 2013

1050004

Philip John Lanino

Woodside

NY

April 12, 2013

1024553

Paul Robert Martin

Liverpool

NY

April 12, 2013

902199

Kristopher Rocklin Larsen

Detroit

MI

April 15, 2013

913080

Timur Vadimovich Avanesian

Commerce

MI

April 15, 2013

24324

Karlton Gordon Benware

Port Washington

NY

April 17, 2013

1031950

Benjamin  Martin

Northport

NY

April 17, 2013

63180

Mark Justin Neuman

Woodmere

NY

May 6, 2013

1009117

Simon  Leong

Fresh Meadows

NY


SECTION II

May 6, 2013 (CC-LFS)
QUEENS CHECK CASHING CORP.
170-15 Jamaica Avenue, Jamaica, NY 11432

License to engage in business as casher of checks at 224-11 Linden Boulevard
Cambria Heights, NY 11411 was surrendered.


May 2, 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 five locations:

  1. Sheetz Inc. Convenience Store, 600 East Nelson Street, Lexington, VA 24450;
  2. Sheetz Inc. Convenience Store, 20 Oakmont Lane, Bridgeport, Harrison County, WV 26330;
  3. Sheetz Inc. Convenience Store, 6054 Carlisle Pike, Hampden Township, Cumberland County, PA 17050;
  4. Sheetz Inc. Convenience Store, 2425 Market Street, Conewango Township, Warren County, PA 16365; and
  5. Sheetz Inc. Convenience Store, 2000 Ehrman Road, Cranberry Township, Butler County, PA 16066.

May 7, 2013 (TR-CRB)
ISRAEL DISCOUNT BANK OF NEW YORK
511 Fifth Avenue, New York, NY 10017

Approval given to change the location of branch office from 705 Avenue U, Borough of Brooklyn, City of New York 11223 to 400 Avenue U, Borough of Brooklyn, City of New York 11223, on or after May 7, 2013.
___________________________________________________________________________

May 7, 2013 (BK-CRB)
SIGNATURE BANK
565 Fifth Avenue, New York, NY 10017

Authorization issued to open and occupy a branch office at 1688 Victory Boulevard (3rd Floor), Borough of Staten Island, City of New York 10314, on or after May 8, 2013.
___________________________________________________________________________

 May 7, 2013 (BK-CRB)
ADIRONDACK BANK
185 Genesee Street, Utica, NY 13501

Authorization issued to open and occupy a branch office at 808 Main Street, Sylvan Beach, Oneida County, NY 13157, on or after May 8, 2013.
___________________________________________________________________________

May 8, 2013 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Branch office temporarily located at 31-42 Steinway Street, Astoria, Borough of Queens, City of New York 11103 pursuant to Certificate of Authorization dated January 3, 2013, returned to permanent site at 104-08 Rockaway Beach Boulevard, Rockaway Park, Borough of Queens, City of New York 11694, effective May 1, 2013.


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

May 07, 2013 (MB-MBD)
Royal United Mortgage, LLC
7999 Knue Road, Suite 300, Indianapolis, IN 46250 1991

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

May 07, 2013 (MB-MBD)
Full Service Branch
Royal United Mortgage, LLC
1300 East Woodfield Road, Suite 215, Schaumburg, IL 60173


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

May 06, 2013 (BR-MBD)
Harry Chalbis
8401 Fifth Avenue, Brooklyn, NY 11209
Effective Date: April 25, 2013

May 06, 2013 (BR-MBD)
Realty Partners Group Inc. D/B/A Re/Max West
510 Hempstead Turnpike, West Hempstead, NY 11552
Effective Date: April 25, 2013

May 06, 2013 (BR-MBD)
Dominic Loguidice D/B/A Transpromise Company
480 North Broadway, Yonkers, NY 10701
Effective Date: April 25, 2013


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

May 03, 2013 (MB-MBD)
Full Service Branch
New Penn Financial, LLC
13550 Falling Water Road, Suite 202, Strongville, OH 44136
Effective Date: April 26, 2013

May 08, 2013 (MB-MBD)
Full Service Branch
Intercontinental Capital Group, Inc.
5355 Town Center Road, Suite 802, Boca Raton, FL 33486
Effective Date: May 03, 2013


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

May 02, 2013 (BR-MBD)
Mortgage Links Inc.
2043 Richmond Avenue, Staten Island, NY 10314 3900

May 02, 2013 (BR-MBD)
Kulvinder S. Uppal DBA Rally Mortgage
119-10 101st Avenue, Richmond Hill, NY 11419

May 02, 2013 (BR-MBD)
Capital Quest Corp.
17 Patrick's Way, Saint James, NY 11780 3110

May 02, 2013 (BR-MBD)
Benchmark Home Equities Inc.
1225 Helderberg Avenue, Schenectady, NY 12306 4812

May 03, 2013 (BR-MBD)
Bond Street Mortgage, LLC
95 Route 17 South, Suite 302, Paramus, NJ 07652 2648

May 03, 2013 (BR-MBD)
Y.B.B. Solutions LLC
1907 Edenwald Avenue, Bronx, NY 10466 2224

May 06, 2013 (BR-MBD)
Channel Mortgage LLC
55-25 69th Street, 1st Floor, Maspeth, NY 11378 1806

May 06, 2013 (BR-MBD)
Mortgage One, Inc.
35 West Lemon Street, Tarpon Springs, FL 34689 3621
Branch Offices:
1065 Old Country Road, Suite 215, Westbury, NY 11590

May 06, 2013 (BR-MBD)
The Rudd Group, Ltd.
641 Lexington Avenue, 10th Floor, New York, NY 10022

May 06, 2013 (BR-MBD)
Sunquest Funding LLC
20 Commerce Drive, Suite 130, Cranford, NJ 07016

May 07, 2013 (BR-MBD)
Gene Burshtein Enterprises, Inc.
2125 Flatbush Avenue, Brooklyn, NY 11234

May 08, 2013 (BR-MBD)
Behrouz Benyaminpour D/B/A Diversified Financial Services
65-49 Grand Avenue, Maspeth, NY 11378
Branch Offices:
51B Cutter Mill Road, Great Neck, NY 11021

May 08, 2013 (BR-MBD)
Young Hoon Kim
10 Van Gelder Court, Ramsey, NJ 07446 2244

May 08, 2013 (BR-MBD)
Overall Mortgage Corp.
1438 42nd Street, Lower Level, Brooklyn, NY 11219


Mortgage Banker License Name Changes:

May 06, 2013 (MB-MBD)
From: Premium Mortgage Corp. D/B/A Icon Funding Group

To: Premium Mortgage Corp.

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

July 20, 2012

80567

Apostolos Nicholas Theodorou

Brooklyn

OH

August 17, 2012

838707

Kevin James Ruzylo

Northville

MI

December 5, 2012

339170

Daniel Richard Krueger

Costa Mesa

CA

March 21, 2013

904128

Parish H Hosseini

Anaheim

CA

April 30, 2013

993656

Frederic Downing Slayton III

Jacksonville

FL

May 2, 2013

920892

Eric Tylane Jackson

Jacksonville

FL

May 2, 2013

905185

Eric Thomas Yancey

Germantown

MD

May 2, 2013

691180

Eric Eugene Kidd

Rocklin

CA

May 8, 2013

985995

Ted Alexander Lewis

Delaware

OH


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

April 10, 2013

992651

Stephanie Elaine Cox

Jacksonville

FL

PHH Mortgage Corporation

April 23, 2013

417738

Shawn Michael Menne

Philadelphia

PA

Freedom Mortgage Corporation

April 29, 2013

992668

Matthew Christian Lamb

Orange Park

FL

PHH Mortgage Corporation

April 29, 2013

940847

Christopher Bradley Oswald

Jacksonville

FL

PHH Mortgage Corporation

April 29, 2013

949405

Moses  Youssef

Richmond Hill

NY

First Residential Mortgage Services Corporation

April 29, 2013

986251

Joseph C Barretta

Howard Beach

NY

Residential Home Funding Corp.

April 29, 2013

376017

Steven Allen Furdock

Birmingham

MI

Quicken Loans Inc.

April 29, 2013

808815

Jonathan  Wendling

Grayslake

IL

PHH Mortgage Corporation

April 29, 2013

918213

Sergio Josue Solis

Baldwin

NY

Interstate Home Loan Center, Inc

April 29, 2013

870551

Pankaj Tulsidas Dayal

Wall

NJ

Payless Mortgage Corporation

April 29, 2013

23020

William  Pagano Jr.

Oneida

NY

Syracuse Securities Inc.

April 29, 2013

939614

Samuel Colton Sloan

Jacksonville Beach

FL

PHH Mortgage Corporation

April 29, 2013

67420

Denise  Aversa

Pleasantville

NY

Nationwide Equities Corporation

April 29, 2013

998934

Mark Robert Heintz

Royal Oak

MI

Quicken Loans Inc.

April 29, 2013

999272

Brianne Lynn Pieklik

Newport

RI

Embrace Home Loans, Inc.

April 29, 2013

966465

William Carl Nisius

St. Charles

IL

PHH Mortgage Corporation

April 29, 2013

966472

Robert Michael Deleo

Chicago

IL

PHH Mortgage Corporation

April 29, 2013

975535

Sheila Eileen Powers

Skaneateles

NY

Syracuse Securities Inc.

April 29, 2013

211467

Timothy Gray Jenkins

Grosse Pointe

MI

One Reverse Mortgage, LLC

April 29, 2013

671930

Dina  Terilla

Berlin

NJ

PHH Mortgage Corporation

April 29, 2013

965717

Matthew Adam Spector

Suffern

NY

State Farm Bank, F.S.B.

April 29, 2013

847895

Anthony Edward Russell

Lakewood

OH

Quicken Loans Inc.

April 29, 2013

993542

Patrick Michael Decker

Jacksonville

FL

PHH Mortgage Corporation

April 29, 2013

85034

Stephen Christopher Matulewicz

Newton

NJ

Liberty Home Equity Solutions, Inc.

April 29, 2013

498567

Minh Cong Nguyen

Frisco

TX

Nationstar Mortgage LLC

April 29, 2013

1009035

Joseph  Deleo

East Greenwich

RI

Embrace Home Loans, Inc.

April 29, 2013

999474

Steven Michael Warrow

Bloomfield Hills

MI

One Reverse Mortgage, LLC

April 29, 2013

394444

Nicholas Samuel Palermo

Rocky Hill

CT

1st Alliance Lending, LLC

April 29, 2013

998673

Kevin Michale Beeler

Cleveland

OH

Quicken Loans Inc.

April 29, 2013

998453

Mark Robert Grabowski

Addison

IL

PHH Mortgage Corporation

April 29, 2013

995925

Michael Brent Louden

Frisco

TX

Nationstar Mortgage LLC

April 29, 2013

355161

Charles David Kruse

Columbia

MO

Mortgage Research Center, LLC



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