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New York State Department of Financial Services

Banking Division
Weekly Bulletin

June 21, 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 28, 2013 (SF-LFS)
AMERICAN SUZUKI FINANCIAL SERVICES COMPANY LLC U/A/N/AMERICAN SUZUKI FINANCIAL SERVICES U/A/N ASFS
7159 Corklan Drive, Suite #200, Jacksonville, Duval County, FL 32258

Application for an additional branch license to engage in business as a sales finance company at 12850 West Gran Bay Parkway, Suite #100, Jacksonville, Duval County, FL 32258 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.


June 18, 2013 (TR-FWB)
THE BANK OF NEW YORK MELLON
One Wall Street, New York, NY 10005

Pursuant to the provisions of Section 105-b of the Banking Law, notice to the Superintendent of Financial Services of intention to establish and maintain a trust office at 1250 H Street NW, Washington, DC 20005, received.


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

June 18, 2013 (BR-MBD)
Applicant(s)
John L. Chiappetta
Scott F. Williamson
Michael D. Mulqueen, Jr.
Brian Bernard Newman
As: Cityscape Mortgage Corp.
55 Main Street, 2nd Floor, Yonkers, NY 10701 2739


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

June 19, 2013 (MB-MBD)
Applicant(s)
James E. Coffrini
Janet Lewis
Charles Iverson
As: Sierra Pacific Mortgage Company, Inc.
1180 Iron Point Road, Suite 200, Folsom, CA 95630 8325


Application to engage in the business of a Mortgage Loan Servicer received for examination:

June 17, 2013 (MLS-MBD)
Applicant(s)
Richard Saffer  
Douglas Jacobsen 
Nathan Sturycz
As: Credit Control, LLC
5757 Phantom Drive, Suite 330, Hazelwood, MO 63042


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

June 19, 2013 (BR-MBD)
Full Service Branch
Omni Mortgage Corporation D/B/A Mortgagehelp
393 South Broadway, Hicksville, NY 11801


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

June 19, 2013 (MB-MBD)
Full Service Branch
Meridian Residential Capital LLC D/B/A First Meridian Mortgage
Additional D/B/A(S): Trump Financial
1187 Highland Avenue, Suite 204, Cheshire, CT 06410

June 19, 2013 (MB-MBD)
Full Service Branch
Carrington Mortgage Services, LLC
5100 Bigelow Commons, Enfield, CT 06082

June 19, 2013 (MB-MBD)
Full Service Branch
Ark-La-Tex Financial Services, LLC D/B/A Benchmark Lending
6800 Jericho Turnpike, Ste. 120, Offices 136 & 139, Syosset, NY 11791


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

869546

Darnell Anderson

Dallas

TX

July 27, 2012

56662

James Moody McQuaig

Great Falls

VA

September 14, 2012

40581

Matthew C. Clarke

Nolensville

TN

September 25, 2012

675362

Michael Jay Reichman

Bedford

NY

November 29, 2012

685470

Jim  Van Slyck

South Salem

NY

November 29, 2012

862975

Alicia Maria Rosenaur

Astoria

NY

December 11, 2012

717330

Angelo  Dimichelo

Chappaqua

NY

January 28, 2013

653867

Austin John Stellato

Yorktown

NY

February 21, 2013

675364

Leona Gail Cahaney

Bronxville

NY

March 8, 2013

403831

Edward Keith Howard

Malverne

NY

March 21, 2013

994239

David James Sallis

Carol Stream

IL

April 5, 2013

87662

Jedediah L Hardman

South Jordan

UT

April 10, 2013

1046858

Thomas  Grace

Greenwich

CT

April 16, 2013

1026359

Margaret  Bernabei

White Plains

NY

April 23, 2013

675363

Michael  Marinaccio

Hopewell Jct.

NY

April 24, 2013

1037846

Vincent Anton Orsetto

Macomb

MI

April 30, 2013

150435

Joseph Michael Terek

Syracuse

NY

May 1, 2013

991818

Anthony  Pena

Perth Amboy

NJ

May 6, 2013

1026593

William  Corradini

Middle Village

NY

May 22, 2013

1022537

Susan Ann Wojnar

Buffalo

NY

May 22, 2013

1003210

Scott Edward Walker

Tega Cay

SC

May 22, 2013

353184

Sarah  Hale

Jacksonville

FL

May 22, 2013

980302

Brandon O'Dale Haggard

Jacksonville

NJ

May 28, 2013

32461

Timothy James Swank

Newport

MI

May 28, 2013

1053711

David Gerard Schmidt

Cypress

CA


SECTION II

June 12, 2013 (FR-FWB)
BANCO PINE S.A.
Edifício Business Tower, Av. Das Nações Unidas, 8.501-30th Floor, 05425-070 São Paulo SP, Brazil

Application for a license to establish and maintain a representative office in the Borough of Manhattan, City of New York, withdrawn.


June 17, 2013 (CC-LFS)
79 AVENUE D CHECK CASHING CORP.
99-103 Avenue C, New York, NY 10009

License to engage in business as casher of checks for the location at 35 Madison Street, New York, NY 10038 was surrendered.


June 17, 2013 (SB-CRB)
THE DIME SAVINGS BANK OF WILLIAMSBURGH
209 Havemeyer Street, Brooklyn, NY 11201

As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of branch office at 42-25 Queens Boulevard, Sunnyside, Borough of Queens, City of New York 11104 will not result in a significant reduction of banking services in the community to be affected.


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

June 18, 2013 (MB-MBD)
Full Service Branch
Vanguard Funding LLC
376A Main Street, Center Moriches, NY 11934

June 18, 2013 (MB-MBD)
Full Service Branch
Vanguard Funding LLC
490 Wheeler Road, Suite 104, Hauppauge, NY 11788


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

June 13, 2013 (BR-MBD)
City Financial Services, Inc.
79 Fieldstone Lane, Valley Stream, NY 11581 2303
Effective Date: June 12, 2013


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

June 14, 2013 (BR-MBD)
Yes Funding Corp.
1600 Calebs Path Extension, Suite 117, Hauppauge, NY 11788


The following registered mortgage broker has entered into a Settlement Agreement with the Department, in lieu of a hearing for a fine or revocation of its mortgage broker registration, to settle the violations of Section 1301(a) of the New York Business Corporation Law and Supervisory Procedure MB 102.1(c)(1).  The Registrant conducted mortgage brokerage activities in connection with properties located in New York during the period when its authority to conduct business in New York was terminated.  Furthermore, the Registrant failed to notify the Department of the termination of its corporate authority in New York in violation of Supervisory Procedure MB 102.1(c)(1). The Settlement Agreement’s terms and conditions include a fine of $5,000 payable in ten monthly installments.

June 11, 2013 (BR-MBD)
Payless Mortgage Corporation 
838 Green Street, Suite 202, Iselin, NJ 08830


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