Skip to Content

NY.gov Portal State Agency Listing

Translate | Disclaimer

Banking Division
Weekly Bulletin

May 17, 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

March 22, 2013 (PF-LFS)
IPFS CORPORATION d/b/a PREMIUM FINANCING SPECIALISTS AND IMPERIAL CREDIT
1055 Broadway, 11th Floor, Kansas City, MO 64105

Notification of a change of office location from 125 South Wacker Drive, Suite 1330, Chicago, IL 60606 to 125 South Wacker Drive, Suite 1650, Chicago IL 60606, received.

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.


May 14, 2013 (SF-LFS)
NORTH SHORE EQUITIES INC.
567 Medford Avenue (Route 112), Patchogue, Suffolk County, NY 11772

Application for a license to engage in business as a sales finance company 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.


May 14, 2013 (SB-CRB)
PIONEER SAVINGS BANK
21 Second Street, Troy, NY 12180

Application dated May 9, 2013 for permission to change the location of branch office from 488 Broadway, Albany, Albany County, NY 12207 to 90 State Street, Albany, Albany County, NY 12207, received.


May 15, 2013 (BK-CRB)
CATSKILL HUDSON BANK
4438 Route 42 North, Thompson, NY 12701

Application dated May 10, 2013 for permission to open and occupy a branch office at 2452 State Route 9, Malta, Town of Malta, Saratoga County, NY 12020, received.


May 15, 2013 (BK-CRB)
ALMA BANK
28-31 31st Street, Astoria, NY 11102

Application dated May 10, 2013 for permission to open and occupy a branch office at 1133 Main Avenue, Clifton, Passaic County, NJ 07011, received.


May 16, 2013 (SF-LFS)
UNIVERSAL GUARDIAN ACCEPTANCE, LLC 
702 Felix Street, St. Joseph, Buchanan County, MO 64501

Notification received for a change of branch location from 702 Felix Street, St. Joseph, Buchanan County, MO 64501 to 1701 South Belt Highway, St. Joseph, Buchanan County, MO 64501. 

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 licensee.


Application to establish a Mortgage Broker's Branch received for examination:

May 14, 2013 (BR-MBD)
Full Service Branch
Bliss Home Funding Corp.
708 3rd Avenue, 6th Floor, Suite 40, New York, NY 10017


Application to establish a Mortgage Banker's Branch received for examination:

May 09, 2013 (MB-MBD)
Full Service Branch
Embrace Home Loans, Inc.
50 Jordan Street, Suite 300, East Providence, RI 02914

May 09, 2013 (MB-MBD)
Full Service Branch
Luxury Mortgage Corp.
11111 Santa Monica Boulevard, Suite 1440, Los Angeles, CA 90025

May 09, 2013 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc. D/B/A Menlo Park Funding
3461 US Highway 22, 2nd Floor Office Suite, Unit E, Branchburg, NJ 08876

May 09, 2013 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc. d/b/a Menlo Park Funding
42 East Main Street, Suite 303, Freehold, NJ 07728

May 14, 2013 (MB-MBD)
Full Service Branch
PHH Home Loans, LLC D/B/A Coldwell Banker Home Loans
Additional DBA(S): ERA Home Loans
Cartus Home Loans
824 Franklin Avenue, Franklin Lakes, NJ 07417

May 14, 2013 (MB-MBD)
Full Service Branch
Meridian Residential Capital LLC D/B/A First Meridian Mortgage
Additional DBA(S): Trump Financial
186-09 Union Turnpike, Suite 2, Fresh Meadows, NY 11366

May 14, 2013 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc. D/B/A Menlo Park Funding
4 Palisades Drive, Suite 135, Colonie, NY 12205

May 14, 2013 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc. d/b/a Menlo Park Funding
7361 Calhoun Place, Suite 490, Rockville, MD 20855

May 14, 2013 (MB-MBD)
Full Service Branch
US Mortgage Corporation
110-20 Jamaica Avenue, Suite 2-J, Richmond Hill, NY 11418


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 28, 2012

310479

Ira Jay London

Melbourne

FL

February 4, 2013

361642

Aimee Dawn Hall

Overland Park

KS

February 22, 2013

998537

Christina Marie Clough

Lake Bluff

IL

February 22, 2013

68518

Carl George Bulgini

New Canaan

CT

February 25, 2013

884877

Andrew Edward Dinobile

Beacon

NY

March 4, 2013

200116

Richard M. Gringer

Dix Hills

NY

March 5, 2013

11699

James N. Delfin

Sea Cliff

NY

March 7, 2013

97328

Carolina Reina Callaghan

Holmes

NY

March 21, 2013

3660

Jose Antonio Budet

Walnut

CA

April 1, 2013

1022539

Sandra Jean Saunders

Syracuse

NY

April 5, 2013

1034050

Matthew Dominic Desola

Costa Mesa

CA

April 8, 2013

1042459

Thomas John Blake

Boston

MA

April 8, 2013

603457

Mark A Scholack

West New York

NJ

April 17, 2013

887565

Ryan  Kiscadden

New York

NY

April 18, 2013

1022903

Nathan Jeffery Bou

Royal Oak

MI

April 18, 2013

920168

Michael David Cecero

Columbia

MO

April 18, 2013

852818

Sally Renee Hawkins

Columbia

MO

April 18, 2013

145890

Lydia Anne Harris

Bethlehem

PA

April 22, 2013

936979

Jonathan Robert Lindemann

Dix Hills

NY

April 23, 2013

1011855

Erika Jean Repasky

Grosse Ile

MI

April 23, 2013

177424

Robert Walter Shirley

Doylestown

PA

April 23, 2013

66682

Robert Larry Teisch

Locust Valley

NY


SECTION II

May 6, 2013 (SF-LFS)
CAR FINANCIAL SERVICES, INC.
8430 University Executive Park Drive, Suite 612, Charlotte, NC 28262.

Notification of a change of headquarters location from 11020 David Taylor Drive, Suite 115, Charlotte, NC 28262 to 8430 University Executive Park Drive, Suite 612, Charlotte, NC 28262 approved.


May 9, 2013 (LL-LFS)
MARINER FINANCE, LLC
3301 Boston Street, #201 Baltimore, MD 21224

Application for the change of control of Mariner Finance, LLC, to reflect the transfer of 91.88% of company stock to WP Raven Acquisition, LLC., was approved.


May 9, 2013 (BP-LFS)
MONEY MANAGEMENT INTERNATIONAL, INC.
14141 Southwest Freeway, Suite 1000, Sugar Land, Fort Bend County, Texas 77478

A license was issued to operate a budget planner branch office at 13430 North Black Canyon Highway, Suite 250, Phoenix, Maricopa County, AZ 85029.


May 10, 2013 (BK – CRB)
ALMA BANK
28-31 31ST Street, Astoria, NY 11102

The Superintendent’s approval in principle of the “Certificate of Amendment of the Organization Certificate of Alma Bank under Section 8005 of the Banking Law” was granted.

The amendment provides for an increase of authorized common stock shares from 700,000 shares to 850,000 shares, all with a par value of $40.00 per share. 


May 10, 2013 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Authorization granting permission to open and occupy a branch office in Pathmark Supermarket, 1897 Front Street, East Meadow, Town of Hempstead, Nassau County, NY 11554, surrendered for cancellation.

Office discontinued as of May 3, 2013.


May 10, 2013 (MI-CRB)
SUNTRUST BANK
303 Peachtree Street, N.E., Atlanta, GA 30308

Notification received, in accordance with Supervisory Policy G 8, of the temporary relocation of representative office from 711 Fifth Avenue, Borough of Manhattan, City of New York 10022 to 200 Park Avenue (Suite 1700), Borough of Manhattan, City of New York 10166.


May 14, 2013 (CC-LFS)
CHAMBERS STREET CHECK CASHING CORP. 
79-81 Chambers Street, New York, NY 10007

License to engage in business as casher of checks at the branch located at 79-81 Chambers Street, New York, NY 10007 was surrendered.


May 15, 2013 (FB-FWB)
CHINATRUST COMMERCIAL BANK, LTD.
Taipei, Taiwan

Approval given to change the location of branch from 366 Madison Avenue, Borough of Manhattan, City of New York 10017 to 521 Fifth Avenue, Borough of Manhattan, City of New York 10175, on or after May 16, 2013.
___________________________________________________________________________

May 15, 2013 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to close branch office at 151 North Main Street, New City, Town of Clarkstown, Rockland County, NY 10956, withdrawn.


May 15, 2013 (CC–LFS)
DAVID’S CHECK CASHING, INC.    
3015 Third Avenue, Bronx, NY 10455   

A license was issued to engage in business as a licensed casher of checks, as a result of the purchase of certain assets of B.R.G. Check Cashing, Inc. at 468-470 Amsterdam Avenue, New York, NY 10024. 

In connection with the above license issuance, the original check casher license for the above location was surrendered.


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

May 10, 2013 (BR-MBD)
John J. Lease Mortgage Company, LLC
299 North Plank Road, Newburgh, NY 12550

May 10, 2013 (BR-MBD)
Mortgage4sure.com, Corp.
8412 Fifth Avenue, 2nd Floor, Brooklyn, NY 11209 4761

May 14, 2013 (BR-MBD)
Kemdy Inc. d/b/a Kemdy Financial Information Services
420 East Third Street, Mount Vernon, NY 10553 5126

May 14, 2013 (BR-MBD)
Globex Mortgage In Lieu of True Name Globex Lending Corp.
1001 North Federal Highway, Suite 102, Hallandale, FL 33009 3771

May 15, 2013 (BR-MBD)
Mainstay Mortgage Corp.
1455 Veterans Highway, Hauppauge, NY 11749


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

May 15, 2013 (BR-MBD)
Atlantic First Funding Corp.
19-02 Whitestone Expressway, Suite 102A, Whitestone, NY 11357
Effective Date: May 03, 2013


Mortgage Banker License Address Changes:

May 10, 2013 (MB-MBD)
United Shore Financial Services, LLC
From: 770 South Adams Road, #300, Birmingham, MI 48009
To: 1414 East Maple Road, Troy, MI 48083


Mortgage Banker Branch License Address Changes:

May 10, 2013 (MB-MBD)
Guaranteed Home Mortgage Company Inc.
From: 490 Wheeler Road, Suite 165E, Hauppauge, NY 11788
To: 560 Broadhollow Road, Suite 313, Melville, NY 11747


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

May 7, 2013

210331

Michele  Fiore

Navesink

NJ

May 7, 2013

318936

David Alan Greenwald

Crystal Lake

IL

May 7, 2013

168350

Jennifer Michelle Clarke

Edgewater Park

NJ

May 7, 2013

918783

Nicholas Adam Brownell

Newport

RI

May 7, 2013

172490

Leonard  Volodarsky

New York

NY

May 7, 2013

879013

Lloyd Mabuto Vernon

Copiague

NY

May 10, 2013

886856

Chalouy Marie Shockey

Edison

NJ


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 29, 2013

955560

John Tate Molskow

Winfield

IL

PHH Mortgage Corporation

May 2, 2013

992669

Kevin Roger Wiegmann

Jacksonville

FL

PHH Mortgage Corporation

May 7, 2013

984166

Vatt  Ferdinandi

Oakland Gardens

NY

Bliss Home Funding Corp.

May 7, 2013

114003

Anthony Francis Vaccaro

Mamaroneck

NY

Embassy Funding LLC

May 7, 2013

836784

Adam Scott Pasqua

Bayville

NY

Continental Home Loans Inc.

May 7, 2013

899359

Christopher Jay Adriano

Roseville

CA

PHH Mortgage Corporation

May 7, 2013

138601

Monica Marie-Kherkher Haider

Rochester Hills

MI

United Shore Financial Services, LLC

May 7, 2013

975132

Jared Thomas Greager

West Berlin

NJ

PHH Mortgage Corporation

May 7, 2013

584239

Bianca Kindell Eades

Southfield

MI

Quicken Loans Inc.

May 7, 2013

989823

Andrew Shahriar Khani

Old Brookville

NY

Patriot One Mortgage Bankers, LLC

May 7, 2013

356354

Bonnie Jean Olt

Marlton

NJ

PHH Mortgage Corporation

May 7, 2013

1016313

Dorene Olasade Oshowole

Mesquite

TX

Nationstar Mortgage LLC

May 7, 2013

998883

Kathryn Elizabeth Frye

Clarkston

MI

Quicken Loans Inc.

May 7, 2013

993540

Daniel Soubeyroux Kennedy

Jacksonville

FL

PHH Mortgage Corporation

May 7, 2013

613217

Gwendolyn Joann Washington

Jacksonville

FL

PHH Mortgage Corporation

May 7, 2013

1015705

Bryn Euster Smith

Long Beach

NY

Residential Home Funding Corp.

May 7, 2013

992910

Theodore Alan Harkness

St.Johns

FL

PHH Mortgage Corporation

May 7, 2013

1014076

Michael Gary Chasen

Suffern

NY

Equity Now Inc.

May 7, 2013

10008

Gregory Michael Ganser

Middletown

RI

Embrace Home Loans, Inc.

May 7, 2013

1029717

Chun Yuen Wong

Shirley

NY

Guaranteed Rate, Inc.

May 7, 2013

171635

Wilson  Pujols

Bronx

NY

Mortgage Master, Inc.

May 7, 2013

971487

Juliana Geraud Calta

Levittown

NY

Insignia Mortgage Group, Inc.

May 7, 2013

312760

Ali Hussein Hammoud

Dearborn

MI

Quicken Loans Inc.

May 7, 2013

989173

Nicholas Thomas Pappas

Plainview

NY

New Penn Financial, LLC

May 7, 2013

50787

Jeffery Ronald Magsamen

Columbia

MO

Mortgage Research Center, LLC

May 7, 2013

971648

James Joseph Maher

Glenside

PA

PHH Mortgage Corporation

May 7, 2013

334312

Nathan Chester Dutton

Tampa

FL

Residential Finance Corporation

May 7, 2013

884962

Jon  Koleszko

Brooklyn

NY

Intercontinental Capital Group, Inc.

May 7, 2013

998603

Aaron Alexander Stringer

Lake Forest

IL

PHH Mortgage Corporation

May 7, 2013

1003983

Donald W Staley

Mickleton

NJ

PHH Home Loans, LLC

May 7, 2013

872140

Steven Lawrence Ording

Detroit

MI

Quicken Loans Inc.

May 7, 2013

65974

Michelle  Feeney

Long Beach

NY

Feeney Funding, Inc.

May 7, 2013

817028

Moisey  Akbashev

Jamaica

NY

R & J Capital Group, LLC

May 7, 2013

58016

Laura Ann Staerker

Germantown

NY

Homestead Funding Corp.

May 7, 2013

393852

Larry Dean Vincent

Indianapolis

IN

Freedom Mortgage Corporation

May 7, 2013

984052

Robert Hugh Casey Jr

West Warwick

RI

Embrace Home Loans, Inc.

May 7, 2013

1012605

John Charles Jones

Arlington

TX

Nationstar Mortgage LLC

May 7, 2013

971646

Joseph Philip Deitch Jr.

Horsham

PA

PHH Mortgage Corporation

May 7, 2013

992906

Domenico Pasquale Laviano

Jacksonville

FL

PHH Mortgage Corporation

May 7, 2013

215354

Jeffrey Scott Singleton

Costa Mesa

CA

Network Capital Funding Corporation

May 7, 2013

1032780

Peter  Charles

Huntington

NY

Residential Home Funding Corp.

May 7, 2013

300601

Fabian  Jimenez

Woodbury

NY

Continental Mortgage Bankers, Inc

May 7, 2013

1019205

Lawrence Edward Luster Ii

Grand Prairie

TX

Nationstar Mortgage LLC

May 7, 2013

961693

Timothy Frank Jackson

Farmingdale

NY

Vanguard Funding LLC

May 7, 2013

971644

Michael Patrick Bakley

Cinnaminson

NJ

PHH Mortgage Corporation

May 7, 2013

998593

Mayra Diana Nevarez

Chicago

IL

PHH Mortgage Corporation

May 7, 2013

928187

George Joseph Kapustij

Macomb

MI

One Reverse Mortgage, LLC

May 7, 2013

221169

Steven Alan Goldenberg

Elmwood Park

NJ

Prospect Mortgage, LLC

May 7, 2013

992649

Leah Marie Hatcher

Jacksonville

FL

PHH Mortgage Corporation

May 7, 2013

1019942

Frank William Chin

Dana Point

CA

American Advisors Group

May 7, 2013

1012421

Jason Robert Head

Frisco

TX

Nationstar Mortgage LLC

May 7, 2013

1018729

Jeanne A Labean

Gansevoort

NY

Homestead Funding Corp.

May 7, 2013

992647

Philip Charles Rorabaugh

Jacksonville

FL

PHH Mortgage Corporation

May 9, 2013

254286

Stephen Scott Russo

Phoenix

AZ

Quicken Loans Inc.