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Banking Division
Weekly Bulletin

May 31, 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 23, 2013 (CC-LFS)
HAO YUN GOOD LUCK CORP.
6113-A 18th AVENUE, BROOKLYN, NY 11204

An application was received for a change of name of a licensed casher of checks from: Hao Yun Good Luck Corp. to:  Hao Yun Good Luck Corp. d/b/a 18th Avenue Check Cashing.

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.

Any comments or objections should be submitted in writing, within ten business days, by June 14, 2013.


May 23, 2013 (MI-CRB)
WATCH POINT TRUST COMPANY, LLC
100 Summer Street, Boston, MA 02110

Pursuant to the provisions of Section 131(4) of the Banking Law, notice to the Superintendent of Financial Services of intention to establish and maintain a trust office at 437 Madison Avenue, Borough of Manhattan, City of New York 10022, 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 28, 2013 (MB-MBD)
Applicant(s)
Douglas M. Wilson
Kenneth E. Michael, Jr.
Michael C. Wilson
iServe Mortgage Company, Inc.
NAD Mortgage Holding, LLC
iServe Trust
National Asset Direct, Inc.
NAD Offshore Holdco, LTD
NAD Manager, LLC
As: iServe Residential Lending, LLC
13520 Evening Creek Drive North, Suite 400, San Diego, CA 92128 8105

May 29, 2013 (MB-MBD)
Applicant(s)
Evan Michael Stone
Rick Walter Skogg
Madison Wayne Simm
As: Pacific Union Financial LLC.
8900 Freeport Parkway, Suite 150, Irving, TX 75063 2415


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

May 29, 2013 (BR-MBD)
Full Service Branch
Shtark Mortgage d//b/a Alpine Mortgage Corp.
71-50 Austin Street, Forest Hills, NY 11375


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

May 29, 2013 (MB-MBD)
Full Service Branch
United Mortgage Corp. UAN NY Finest Funding
Additional d/b/a(s): United Global Group
510 Broadhollow Road, Suite 204, Melville, NY 11747

May 29, 2013 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
29 Atlantic Avenue, Suite J, Ocean View, DE 19970

May 29, 2013 (MB-MBD)
Full Service Branch
Cliffco, Inc. d/b/a Cliffco Mortgage Bankers
Additional d/b/a(s): Forward/Reverse Funding
1070 Old Country Road, Westbury, NY 11590


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

March 9, 2012

24051

Michael W Stephani

Holtsville

NY

September 11, 2012

157774

Joseph P Russo

Freeport

NY

January 11, 2013

996362

Jason Marshall Black

Glendale

NY

February 4, 2013

461453

Steven  Vasilantonakis

Brooklyn

NY

February 15, 2013

998539

Ryan Nicholas Begley

Deerfield

IL

February 22, 2013

999019

Thomas Wayne Lashbrook

Howell

MI

February 22, 2013

859469

Louis J Prettitore

New Hyde Park

NY

February 25, 2013

23047

Stephen Anthony Mitroka

West Bloomfield Township

MI

February 28, 2013

202407

Flerida  Santana

Stamford

NY

March 1, 2013

46584

Benjamin  Cadet

Freeport

NY

March 13, 2013

1035126

Judy  Zucker

Brooklyn

NY

March 26, 2013

1024024

Faheem  Hossain

Jamaica

NY

April 10, 2013

1031684

Michael Martin Mackin

East Northport

NY

April 24, 2013

1029146

Jessica Lee Albarelli

Averill Park

NY

April 29, 2013

1012877

Dau Hong Nguyen

Garland

TX


SECTION II

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 Park Check Cashers, Inc. at 728 Amsterdam Avenue, New York, NY 10025.  

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


May 24, 2013 (BK-CRB)
CATSKILL HUDSON BANK
4438 Route 42 North, Thompson, NY 12701

Authorization Certificate issued April 2, 2008 granting permission to open and occupy a branch office at 29 Main Street, Livingston Manor, Town of Rockland, Sullivan County, NY 12758, surrendered for cancellation.

Office discontinued as of April 30, 2013.


May 30, 2013 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY 11385

Applicant notified in writing that no objection will be interposed to the establishment of 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.

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


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

May 29, 2013 (BR-MBD)
Full Service Branch
Bliss Home Funding Corp.
708 3rd Avenue, 6th Floor, Suite 40, New York, NY 10017


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

May 29, 2013 (MB-MBD)
Full Service Branch
Embrace Home Loans, Inc.
50 Jordan Street, Suite 300, East Providence, RI 02914

May 29, 2013 (MB-MBD)
Full Service Branch
Luxury Mortgage Corp.
11111 Santa Monica Boulevard, Suite 1440, Los Angeles, CA 90025

May 29, 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 29, 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 29, 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 29, 2013 (MB-MBD)
Full Service Branch
Meridian Residential Capital LLC d/b/a First Meridian Mortgage
Additional d/b/a(s): Trump Financial
186-09 Union Turnpike, Suite 2, Fresh Meadows, NY 11366

May 29, 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 29, 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 29, 2013 (MB-MBD)
Full Service Branch
US Mortgage Corporation
110-20 Jamaica Avenue, Suite 2-J, Richmond Hill, NY 11418


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

May 29, 2013 (BR-MBD)
Phillips Mortgage Services, Inc.
64-73 Dry Harbor Road, Middle Village, NY 11379
Effective Date: May 03, 2013

May 29, 2013 (BR-MBD)
Mortgage Match Inc.
1380 Bellmore Avenue
Bellmore, NY 11710, Effective Date: May 14, 2013

May 29, 2013 (BR-MBD)
John Liberti
1167 William Floyd Parkway-Box 17, Shirley, NY 11967
Effective Date: May 21, 2013

May 29, 2013 (BR-MBD)
C.T. Properties, Inc.
5150 Genesee Street, Bowmansville, NY 14026 1038
Effective Date: May 09, 2013


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

May 23, 2013 (MB-MBD)
Full Service Branch
Intercontinental Capital Group, Inc.
444 Route 111, Suite 1, Smithtown, NY 11787
Effective Date: May 17, 2013

May 23, 2013 (MB-MBD)
Full Service Branch
Intercontinental Capital Group, Inc.
1 Chelsea Street, 80-100 City Sq. Flr. 1 of Wing 2, Boston, MA 02129
Effective Date: May 17, 2013

May 23, 2013 (MB-MBD)
Full Service Branch
Equity Home Capital LLC d/b/a Equity Loans, LLC
225 Gordons Corner, Suite 1D, Manalapan, NJ 07726
Effective Date: May 21, 2013

May 23, 2013 (MB-MBD)
Full Service Branch
Equity Home Capital LLC d/b/a Equity Loans, LLC
1119-1120 Campus Drive West, Morganville, NJ 07751
Effective Date: May 21, 2013


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

May 29, 2013 (BR-MBD)
Township Property Fin & Cons Corp.
68 South Service Road, Suite 100, Melville, NY 11747


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

May 24, 2013 (BR-MBD)
Camelot Mortgage Co., Inc.
2562 Neptune Avenue, Seaford, NY 11783 3410
Effective Date: May 23, 2013


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.

December 29, 2011

119502

John Fitzpatrick

Lumberton

NJ

NFM, Inc.

May 17, 2013

1011727

Keith James Dunn

Ypsilanti

MI

Quicken Loans Inc.

May 17, 2013

18774

Michelle  Mcgarity

Hampton Bays

NY

Associated Mortgage Bankers, Inc.

May 17, 2013

825724

Samantha Christine Chambers

Royal Oak

MI

Quicken Loans Inc.

May 17, 2013

964773

Eric David Melody

Tampa

FL

Residential Finance Corporation

May 17, 2013

905863

Leigh Elsa Celentano

Saint Augustine

FL

PHH Mortgage Corporation

May 17, 2013

934630

Billy Jo  Galeazzi

Tampa

FL

Residential Finance Corporation

May 17, 2013

902470

Amy Elizabeth Harrison

University Heights

OH

Quicken Loans Inc.

May 17, 2013

902438

Katherine Jane Dull

Birmingham

MI

Quicken Loans Inc.

May 17, 2013

1022654

Scott Arthur Smith

Rochester

NY

Guaranteed Home Mortgage Company, Inc.

May 17, 2013

1019051

Javaro Levon Avery

Jacksonville

FL

PHH Mortgage Corporation

May 17, 2013

908360

Paul Navagh Farrington

Charlotte

NC

Residential Finance Corporation

May 17, 2013

921714

Noah Dewayne Shaw

Jacksonville

FL

PHH Mortgage Corporation

May 17, 2013

1021470

Kim Elaine Hoffman

Jacksonville

FL

PHH Mortgage Corporation

May 17, 2013

1023981

Michael Alexander Zakalik

Detroit

MI

Quicken Loans Inc.

May 17, 2013

182019

Aaron Jon Shaw

Novi

MI

One Reverse Mortgage, LLC

May 17, 2013

1012554

Shelly Diane Horton

Bedford

TX

Nationstar Mortgage LLC

May 17, 2013

13565

Richard Luca Desimone Jr.

Hartsdale

NY

Mortgage Master, Inc.

May 17, 2013

623388

Scott Thomas Rice

Chesapeake Beach

MD

NFM, Inc.

May 17, 2013

640529

Mory  Friedman

Monroe

NY

GFI Mortgage Bankers, Inc.

May 17, 2013

65496

Edmund Demeo Pipitone

Staten Island

NY

Great Northern Mortgage Corp.

May 17, 2013

1009117

Simon  Leong

Fresh Meadows

NY

MCS Mortgage Bankers, Inc.

May 17, 2013

139405

David  Kremstein

Middletown

DE

Freedom Mortgage Corporation

May 17, 2013

1020477

Gary Ellis Kingery

Barrington

IL

PHH Mortgage Corporation

May 17, 2013

366520

Sean Christopher Thiemann

Marlton

NJ

PHH Mortgage Corporation

May 17, 2013

927767

Patrick Edgar Barmann

Cleveland Heights

OH

Quicken Loans Inc.

May 17, 2013

41274

Arthur  Deitel

Brooklyn

NY

Ark Mortgage, Inc.

May 17, 2013

65379

Douglas Christopher Hill

Poughquag

NY

Residential Home Funding Corp.

May 17, 2013

303267

Kenneth  Tse

Brooklyn

NY

Mortgage World Bankers, Inc

May 17, 2013

7058

Leslie  Mckevitt

East Northport

NY

Residential Finance Corporation

May 17, 2013

1024553

Paul Robert Martin

Liverpool

NY

Homeowners Mortgage of America, Inc.

May 17, 2013

954337

Jay Michael Shienbaum

Franklin

MI

Quicken Loans Inc.

May 17, 2013

968004

Marcin  Kosuda

New Britain

CT

1st Alliance Lending, LLC

May 17, 2013

248077

Nicholas Paul Shallers

Voorhees

NJ

TBI Mortgage Company

May 17, 2013

881592

Steven Habib Abounader

Highland Heights

OH

Quicken Loans Inc.

May 17, 2013

639813

Judy  Wu

Princeton

NJ

MLD Mortgage Inc.

May 17, 2013

926747

Blake  Strohofer

Pt Lookout

NY

Mid-Island Mortgage Corp.

May 17, 2013

1033670

Shawn Michael Prievo

Camden

NY

SYRACUSE SECURITIES INC.

May 17, 2013

899784

Maria Concetta Adamo

Glassboro

NJ

PHH Mortgage Corporation

May 17, 2013

971913

Lance Christopher Williams

Mckinney

TX

Nationstar Mortgage LLC

May 17, 2013

132215

Sean Patrick Doyle

Levittown

NY

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

May 17, 2013

959945

Mary C Hope

Williamsville

NY

PHH Mortgage Corporation

May 17, 2013

63180

Mark Justin Neuman

Woodmere

NY

Guaranteed Rate, Inc.

May 17, 2013

902330

Lamar Carol Lucas Jr

Jacksonville

FL

PHH Mortgage Corporation

May 17, 2013

459155

Suzanne Helen Head

Stilwell

KS

Mortgage Research Center, LLC

May 17, 2013

796993

Benjamin Harry Shetley

Columbia

MO

Mortgage Research Center, LLC

May 17, 2013

902202

Gary James Trowbridge

Taylor

MI

One Reverse Mortgage, LLC

May 17, 2013

922887

Brian Dean Kaplan

Silver Spring

MD

New Day Financial, LLC

May 17, 2013

907817

Christopher Michael Egan

Jacksonville Beach

FL

PHH Mortgage Corporation

May 17, 2013

938338

Paul Leonard French

Pleasant Ridge

MI

Quicken Loans Inc.

May 17, 2013

639785

Matthew Gregory Marovich

New Milford

NJ

Liberty Home Equity Solutions, Inc.

May 17, 2013

950316

Angelo  Spinelli

Maple Shade

NJ

PHH Home Loans, LLC

May 17, 2013

1003519

Oleg  Tsaryov

Brooklyn

NY

Mortgage Easy, Inc

May 17, 2013

992666

Robert Maurice Barnes III

Atlantic Beach

FL

PHH Mortgage Corporation

May 17, 2013

1050004

Philip John Lanino

Woodside

NY

Vanguard Funding LLC

May 17, 2013

216439

Stephen Paul Delagrange

Chicago

IL

Guaranteed Rate, Inc.

May 20, 2013

940852

Robert Scott Mcintyre

Delran

NJ

PHH Mortgage Corporation

May 20, 2013

132690

Robbie Steven Rodriguez

Aliso Viejo

CA

Network Capital Funding Corporation