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Banking Division
Weekly Bulletin

May 24, 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 25, 2013 (SF-LFS)
HYUNDAI CAPITAL AMERICA, INC. U/A/N HYUNDAI MOTOR FINANCE AND KIA MOTORS FINANCE AND KIA MOTORS FINANCE COMPANY
3161 Michelson Drive, Suite 1900, Irvine, CA 92612

Notification received for a change of branch location from 7775 The Bluffs, Suite A, Austell, GA 30168 to 4100 Wildwood Parkway, Atlanta, GA 30339.

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 8, 2013 (SF-LFS)
AMERICAN SUZUKI FINANCIAL SERVICES COMPANY LLC U/A/N AMERICAN SUZUKI  FINANCIAL SERVICES U/A/N ASFS
7159 Corklan Drive, Jacksonville, FL 32258

Notification received for a change of branch office location from 3200 Park Center Drive, #400, Costa Mesa, CA 92626 to 3200 Bristol Street, #700, Costa Mesa, CA 92626.

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 20, 2013 (TM-LFS)
EXIM (U.S.A.) INC.
72-26 Broadway, 2nd Floor, Jackson Heights, NY 11372

Notification received for a change of head office location from 72-26 Broadway, 2nd Floor, Jackson Heights, NY 11372 to 37-18 73rd Street, Jackson Heights, NY 11372.

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 20, 2013 (TM-LFS)
TEMPUS CONSULTING, INC.
1225 New York Avenue, NW, Suite 200, Washington, DC 20005

A notification of a change of name from Tempus Consulting, Inc. to Tempus, Inc. was 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 21, 2013 (BK-CRB)
CATSKILL HUDSON BANK
4438 Route 42 North, Thompson, NY 12701

Application dated May 17, 2013 for permission to open and occupy a branch office at 830 Main Street, Arlington, Town of Poughkeepsie, Dutchess County, NY 12603, received.


May 23, 2013 (TM-LFS)
METAVANTE PAYMENT SERVICES, INC.
Corporate Trust Center, 1209 Orange Street, Wilmington, DE 19801

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:

May 21, 2013 (BR-MBD)
Applicant(s)
Anastasios Chris Nikolaou
As: Lockarate, Inc.
3183-E Airway Avenue, Costa Mesa, CA 92626 4611


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

891495

Brian Paul Commer

Detroit

MI

September 5, 2012

829759

Kimberly Ann Perkins

Troy

MI

January 8, 2013

20440

Daniel  Duggan

East Amherst

NY

February 5, 2013

402241

Joey Eugene Jones

Leawood

KS

February 5, 2013

13325

Robert Stephen Petruska

Noblesville

IN

February 20, 2013

240462

Derek N DeGutis

Lanoka Harbor

NJ

February 21, 2013

5558

Timothy J Fitzgerald

Ludlow

MA

March 6, 2013

166323

Joseph Michael Lose

Furlong

PA

March 14, 2013

131728

Austin  Mcbean

Brooklyn

NY

March 20, 2013

124352

Brian  Tom

Oceanside

NY

March 22, 2013

1015344

Philip Edward Theiss

Dix Hills

NY

March 23, 2013

485938

Christian P. Sezenias

Binghamton

NY

April 1, 2013

23493

Paul P Sardina

Akron

NY

April 5, 2013

288071

Francis John Snyder

Cheltenham

PA

April 16, 2013

1014625

Aaron  Bleier

Lakewood

NJ

April 22, 2013

1004888

Meggan Marsha Wallace

Philadelphia

PA

April 22, 2013

113382

Aly Merritt Murad

Hermitage

TN

April 24, 2013

927771

Jeffrey Matthew Beck

Scottsdale

AZ

April 24, 2013

860563

Ali Ayman Bazzi

Dearborn

MI

April 24, 2013

1022886

Susan Morrow Kaplan

Jacksonville

FL

April 25, 2013

1050376

Ryan Louis Boudreau

East Setauket

NY

April 26, 2013

589505

Melissa P Gorniak

Rochester

NY

April 29, 2013

902584

Katie Marie Teeley

Dearborn

MI

April 29, 2013

1022887

Anthony James Ascenzo

Novi

MI

April 30, 2013

882132

Philip  Lipman

New York

NY

April 30, 2013

13340

John Hovanes Kojoian

Cranston

RI

April 30, 2013

424688

Mohamad Ihsan Beydoun

Dearborn Heights

MI


SECTION II

May 15, 2013 (CC-LFS)
BAYCHESTER PAYMENT CENTER, LLC d/b/a BPC CHECK CASHING & FINANCIAL SERVICES
1209 East 233rd Street, Bronx, NY 10466

A license was issued for a name change from Baychester Payment Center, LLC to Baychester Payment Center, LLC d/b/a BPC Check Cashing & Financial Services.

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


May 17, 2013 (CC-LFS)
LAZER CHECK CASHING CORP. 
88 Fourth Avenue, Brooklyn, NY 11217

License to engage in business as casher of checks at the branch located at 88 Fourth Avenue, Brooklyn, NY 11217 was surrendered.


May 20, 2013 (MI-CRB)
NOAH BANK
7301 Old York Road, Elkins Park, PA 19027

Authorization issued to open and occupy a branch office at 38 West 32nd Street (11th Floor), Borough of Manhattan, City of New York 10001, on or after May 21, 2013.


May 20, 2013 (MI-CRB)
INVESTORS BANK
101 JFK Parkway, Short Hills, NJ 07078

Authorizations issued to open and occupy branch offices at the following two locations, on or after May 21, 2013:

  1. 1207 Quentin Road, Borough of Brooklyn, City of New York 11229; and
  2. 2560 Ocean Avenue, Borough of Brooklyn, City of New York 11229.

May 20, 2013 (CC-LFS)
SMJ SERVICES, INC.
31-88 21st Street, Long Island City, NY 11106

License to engage in business as casher of checks at 41-22 Greenpoint Avenue, Sunnyside, NY 11104 was surrendered.


May 22, 2013 (CC-LFS)
WBP OPERATIONS INC. d/b/a FAMILY FINANCIAL CENTERS
359 2nd Street, Jersey City, NJ 07302

Licenses to engage in business as casher of checks were surrendered for the following locations:

  1. 1033 Flushing Avenue, Brooklyn, NY 11237
  2. 532 Gates Avenue, Brooklyn, NY 11221

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

May 16, 2013 (MB-MBD)
Full Service Branch
Household Finance Realty Corporation of New York
1421 Kristina Way, Chesapeake, VA 23320
Effective Date: May 07, 2013

May 16, 2013 (MB-MBD)
Full Service Branch
Beneficial Homeowner Service Corporation
1421 Kristina Way, Chesapeake, VA 23320
Effective Date: May 07, 2013

May 16, 2013 (MB-MBD)
Full Service Branch
Green Tree Credit LLC
112 Warren Street, Suite 2-5, Tunkhannock, PA 18657
Effective Date: May 07, 2013

May 21, 2013 (MB-MBD)
Full Service Branch
Luxury Mortgage Corp.
497 Bramson Court, Suite 203C, Mount Pleasant, SC 29464
Effective Date: May 09, 2013


Certificate to engage in the business of a Mortgage Loan Servicer Branch surrendered:

May 16, 2013 (MLS-MBD)
Full Service Branch
HSBC Mortgage Services Inc.
1421 Kristina Way, Suite 100, Chesapeake, VA  23320
Effective Date: May 07, 2013


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

May 17, 2013 (BR-MBD)
First Merchants, Inc.
179 Berkeley Place, Brooklyn, NY 11217

May 17, 2013 (BR-MBD)
Randal L. Miller d/b/a Atlantic Security Financial
3 Captain Richards Lane, Northport, NY 11768 2401

May 17, 2013 (BR-MBD)
Triangle Personal Services Inc
86-51 Woodhaven Boulevard, Woodhaven, NY 11421 1428

May 21, 2013 (BR-MBD)
OneBetter Mortgage Corp.
101 Atlantic Avenue, Suite 105, Lynbrook, NY 11563

May 21, 2013 (BR-MBD)
Marquis Funding Inc.
112-08 Jamaica Avenue, #1F, Richmond Hill, NY 11418 2425


Mortgage Broker Certificate Name Changes:

May 20, 2013 (BR-MBD)
From: All County Capital Corp.

To: All County Capital Corp. D/B/A Scott Capital Group


Mortgage Loan Servicer Certificate Name Changes:

May 20, 2013 (MLS-MBD)
From: Vericrest Financial, Inc.

To: Caliber Home Loans, Inc.
Mortgage Broker Certificate Address Changes:

May 20, 2013 (BR-MBD)
The Hills Mortgage and Finance Company, L.L.C.
From: 23 Mountain Boulevard, Suite 2, Warren, NJ 07059
To: 2 North Road, Suite 1, Warren, NJ 07059 7184

May 20, 2013 (BR-MBD)
Mortgage Wealth Advisors, Inc.
From: 9 Laura Lane, Plainview, NY 11803
To: 255 Executive Drive, Suite 410, Plainview, NY 11803 1707


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

May 16, 2013 (MB-MBD)
Applicant(s)
Ocwen Mortgage Servicing, Inc.
To acquire interest in:
Ocwen Loan Servicing, LLC
1661 Worthington Road, Suite 100, West Palm Beach, FL 33409


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 11, 2012

323724

Myrtle M Baptiste

Salisbury

NY

March 29, 2013

934655

Rafael Jose Alvarez

Tampa

FL

May 16, 2013

181898

Joseph Krieger Kahn

Dayton

NJ

May 16, 2013

926678

Joseph Frank Ianitelli

Warren

MI

May 16, 2013

153739

Michael Foster Colapinto

Dana Point

CA

May 17, 2013

944634

Ritu  Kadian

Jersey City

NJ

May 17, 2013

847877

Thomas John Gorecki Jr.

Ferndale

MI

May 20, 2013

913817

Teresa Michelle Kuznik

Brunswick

OH

May 20, 2013

106221

Ryan James Mcpartland

Glen Rock

NJ

May 20, 2013

772479

Mohan  Toramall

Floral Park

NY

May 20, 2013

888599

Sheldon Allen Banker

Jacksonville

FL


The following application published in Weekly Bulletin dated March 29, 2013 & May 16, 2013 is amended to read as follows: 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 27, 2013

921693

Steven Allan Salvatore

Jacksonville

FL

May 16, 2013

1022903

Nathan Jeffery Bou

Royal Oak

MI


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

December 11, 2012

204838

Dominic Michael Digrazio

East Hanover

NJ

Residential Home Funding Corp.

May 17, 2013

934625

Harry K. Jairam

South Ozone Park

NY

Mid-Island Mortgage Corp.

May 17, 2013

1011718

Sean Michael Baxter

Scottsdale

AZ

Quicken Loans Inc.

May 17, 2013

395159

Chase Adam Dameron

Mission Viejo

CA

loanDepot.com, LLC

May 17, 2013

50841

Christopher  Fabrizzi

New Hyde Park

NY

Continental Home Loans Inc.

May 17, 2013

938373

Carl Lavern Mack

Livonia

MI

Quicken Loans Inc.

May 17, 2013

624284

Patrick J Keane

New York

NY

Green World Financial, LLC

May 17, 2013

347295

Cynthia J. Anderson

Hazel Crest

IL

PHH Mortgage Corporation

May 17, 2013

1012620

Shawn Michael Tetens

Mansfield

TX

Nationstar Mortgage LLC

May 17, 2013

97318

Nicole Marie Deangelis

Mount Laurel

NJ

PHH Mortgage Corporation

May 17, 2013

392734

Winsome Nadine Facey-Pierre

Far Rockaway

NY

Prudential Borrowing, LLC

May 17, 2013

126615

Veronica Catherine Berton

Bridgeville

PA

Reliance First Capital, LLC

May 17, 2013

252473

Alyse K Mitnick

Livingston

NJ

Anchor Street Mortgage, LLC

May 17, 2013

893291

Erin Rose Chapa

Liverpool

NY

State Farm Bank, F.S.B.

May 17, 2013

1013599

Kyle Edwin Larson

Coppell

TX

Nationstar Mortgage LLC

May 17, 2013

999184

Jelena Zora Povich

Lakewood

OH

Quicken Loans Inc.

May 17, 2013

999922

Andrew A Cambria

Rome

NY

State Farm Bank, F.S.B.

May 17, 2013

1022948

Nicholas John Kiely

Yulee

FL

PHH Mortgage Corporation

May 17, 2013

574567

Rosemary J Long

Garden City

NY

Reliance First Capital, LLC

May 17, 2013

872562

Michael James Shea

Pittsburgh

PA

Reliance First Capital, LLC

May 17, 2013

1003380

Joseph John Dunn

Delran

NJ

PHH Mortgage Corporation

May 17, 2013

934637

Gary Edward Johnson

Allison Park

PA

Reliance First Capital, LLC

May 17, 2013

998532

Christina Anne Paull

Lake Zurich

IL

PHH Mortgage Corporation

May 17, 2013

1022986

Christopher Ryan Loggins

St. Augustine

FL

PHH Mortgage Corporation

May 17, 2013

1006004

Melissa Jill Topping-Kovary

Stony Brook

NY

Reliance First Capital, LLC

May 17, 2013

926677

Alyssa Renee Hopper

Commerce Township

MI

Quicken Loans Inc.

May 17, 2013

148835

Gino  Paone

Jackson

NJ

GuardHill Financial Corp.

May 17, 2013

1016963

Christopher  Lopresti

Warwick

NY

Wall Street Mortgage Bankers, Ltd.

May 17, 2013

891342

Natalie Ann Ziaja

Dearborn

MI

Quicken Loans Inc.

May 17, 2013

1019786

Eric  Barreau

Wheatley Heights

NY

Reliance First Capital, LLC

May 17, 2013

1031950

Benjamin  Martin

Northport

NY

Continental Home Loans Inc.

May 17, 2013

1014627

Peter  Lo

Jersey City

NJ

Mortgage Master, Inc.

May 17, 2013

1037161

Christopher Michael Mallon

Kings Park

NY

United Northern Mortgage Bankers Limited

May 17, 2013

992664

Forrest Lee Gibson II

St. Johns

FL

PHH Mortgage Corporation

May 17, 2013

910880

Omar Talal Kange

Dearborn

MI

Quicken Loans Inc.

May 17, 2013

853591

Ena Collette Smith

West Sacramento

CA

Liberty Home Equity Solutions, Inc.

May 17, 2013

1026406

Theodorus Foster Slee

Newport

RI

Embrace Home Loans, Inc.

May 17, 2013

5432

Albert William Seidelmann

Marlton

NJ

TBI Mortgage Company

May 17, 2013

957133

Chad Andrew Moore

Canonsburg

PA

Reliance First Capital, LLC

May 17, 2013

821024

Dorothy R Driscoll

Wantagh

NY

Blair Services Of America, Inc. d/b/a Whitman Mortgagee

May 17, 2013

826598

Deborah Eileen Mckenna

Detroit

MI

Quicken Loans Inc.

May 17, 2013

7945

Brian Joseph Burns

Newport

RI

Embrace Home Loans, Inc.

May 17, 2013

1005368

Joseph James Daly

Massapequa

NY

Continental Mortgage Bankers, Inc

May 17, 2013

926694

Daniel Gavin Maldonado

Harrison Township

MI

United Shore Financial Services, LLC

May 17, 2013

1025764

Mark Joseph Evans

Elk Grove Village

IL

PHH Mortgage Corporation

May 17, 2013

1023790

Lauren Elizabeth Hersch

Concord

OH

Quicken Loans Inc.

May 17, 2013

1012474

John David Thomas

Irving

TX

Nationstar Mortgage LLC

May 17, 2013

1023998

Brad David Stieber

Warren

MI

One Reverse Mortgage, LLC

May 17, 2013

24324

Karlton Gordon Benware

Port Washington

NY

PHH Home Loans, LLC

May 17, 2013

949935

Donald Demuth Pope Iii

Naperville

IL

New Day Financial, LLC

May 17, 2013

1023006

James Mackland Volk

Jacksonville

FL

PHH Mortgage Corporation

May 17, 2013

1013164

Chen  Wang

Flushing

NY

Summit Mortgage Bankers, Inc.

May 17, 2013

106882

Ryan Casey Bell

Columbia

MO

Mortgage Research Center, LLC

May 17, 2013

1024363

Alan Eugene Card

Southfield

MI

One Reverse Mortgage, LLC

May 17, 2013

871683

Patrick Kevin Mcgahan

Ypsilanti

MI

One Reverse Mortgage, LLC