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New York State Department of Financial Services

Banking Division
Weekly Bulletin

June 28, 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

April 10, 2013 (TM-LFS)
FIRMA FOREIGN EXCHANGE CORPORATION (U.S.) LTD
6701 Democracy Boulevard #300, Bethesda, MD 20817

An application for a license to engage in the business of a transmitter of money, pursuant to Article XIII-B of the New York Banking Law 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 New York State Banking Department by the applicant.

ORIGINALLY PUBLISHED APRIL 12, 2013, CORRECTED TO READ:

June 10, 2013 (TM-LFS)
FIRMA FOREIGN EXCHANGE CORPORATION (U.S.) LTD
1760 Market Street, Suite 802, Philadelphia, PA 19103

Application for a license to engage in business as a money transmitter 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 3, 2013 (LL-LFS)
SANTANDER CONSUMER USA INC. D/B/A SANTANDER AUTO FINANCE, D/B/A DRIVE FINANCIAL, D/B/A ROADLOANS, D/B/A HELPINGLOANS.COM
8585 N. Stemmons Freeway, Suite 1100-N, Dallas, TX 75247

An application for an additional license to engage in business as a licensed lender at 2701 High Point Oaks Drive, Suite 210, Lewisville, TX 75067 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.

ORIGINALLY PUBLISHED JUNE 14, 2013, CORRECTED TO READ:

June 3, 2013 (LL-LFS)
SANTANDER CONSUMER USA INC. D/B/A SANTANDER AUTO FINANCE, D/B/A DRIVE FINANCIAL, D/B/A ROADLOANS
8585 N. Stemmons Freeway, Suite 1100-N, Dallas, TX 75247

An application for an additional license to engage in business as a licensed lender at 2701 High Point Oaks Drive, Suite 210, Lewisville, TX 75067 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 (FR-FWB)
THE SAN-IN GODO BANK, LTD.
10 Uomachi, Matsue, Shimane, Japan

Notice to voluntarily surrender Representative Office license at 650 Fifth Avenue, New York, NY 10019, received.


June 21, 2013 (BP-LFS)
GOLDEN STATE DEBT MANAGEMENT CORP.
23842 Hawthorne Blvd., Suite #201, Torrance, Los Angeles County, CA 90505

Notification to relocate main office to 23844 Hawthorne Blvd., Suite #100, Torrance, Los Angeles County, CA 90505 from the above shown address was received.

The publication of receipt of the notification does not indicate that the notification is deemed complete. The notification is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.


June 26, 2013 (PF-LFS)
KINGS PREMIUM SERVICE CORP.
211 Broadway, Suite 202, Lynbrook, NY  11563

Notification received for a headquarters change of location from 211 Broadway, Suite 202, Lynbrook, NY 11563 to 21 E. Main Street, Suite 103, Oklahoma City, OK 73104.

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.


June 28, 2013(TM-LFS)
BA EXPRESS USA, INC.
169-26 Hillside Avenue, 2nd Floor, Queens, NY 11432

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:

June 24, 2013 (BR-MBD)
Applicant(s)
Roger David McCleary, Jr.
As: American Residential Mortgage, Inc.
111 Winers Circle, Colonie, NY 12205 1121


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 20, 2013 (MB-MBD)
Applicant(s)
Lawson H. Hardwick, III
Liliana Nigrelli
James Moody McQuaig
Matthew C. Clarke
As: Churchill Mortgage Corporation
761 Old Hickory Boulevard, Suite 400, Brentwood, TN 37027 4519

June 26, 2013 (MB-MBD)
Applicant(s)
Harvey G. Kopelowitz
Nelson S. Haws, Sr.
James L. Callison
Jeanne L. DeLormier
As: ResMac, Inc.
6501 Congress Avenue, 2nd Floor, Boca Raton, FL 33487


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

June 20, 2013 (MB-MBD)
Full Service Branch
Churchill Mortgage Corporation
620 Herndon Parkway, Suite 360, Herndon, VA 20170

June 26, 2013 (MB-MBD)
Full Service Branch
NFM, Consultants In D/B/A NFM, Inc.
521 Fellowship Road, Suite 140, Mount Laurel, NJ 08054

June 26, 2013 (MB-MBD)
Full Service Branch
Corridor Mortgage Group, Inc.
12 Christopher Way, Suite 101, Eatontown, NJ 07724

June 26, 2013 (MB-MBD)
Full Service Branch
Academy Mortgage Corp.
750 Veterans Memorial Highway, Suite 100, Hauppauge, NY 11788

June 26, 2013 (MB-MBD)
Full Service Branch
PHH Mortgage Corporation D/B/A PHH Mortgage Services
Additional D/B/A(S): Instamortgage.com
Mortgagesave.com
Coldwell Banker Mortgage
ERA Mortgage
Century21 Mortgage
Domain Distinctive Property Finance
10000 Midlantic Drive, Suite 105E, Mount Laurel, NJ 08054

June 26, 2013 (MB-MBD)
Full Service Branch
PHH Mortgage Corporation D/B/A PHH Mortgage Services
Additional D/B/A(S): Instamortgage.com
Mortgagesave.com
Coldwell Banker Mortgage
ERA Mortgage
Century21 Mortgage
Domain Distinctive Property Finance
10000 Midlantic Drive, Suite 200E, Mount Laurel, NJ 08054

June 26, 2013 (MB-MBD)
Full Service Branch
PHH Mortgage Corporation D/B/A PHH Mortgage Services
Additional D/B/A(S): Instamortgage.com
Mortgagesave.com
Coldwell Banker Mortgage
ERA Mortgage
Century21 Mortgage
Domain Distinctive Property Finance
10000 Midlantic Drive, Suite 300E, Mount Laurel, NJ 08054

June 26, 2013 (MB-MBD)
Full Service Branch
Mortgage World Bankers, Inc.
32-75 Steinway Street, Suite 209, Astoria, NY 11103

June 26, 2013 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
147-17 Union Turnpike, Bottom Floor, Suite 201, Flushing, NY 11367

June 26, 2013 (MB-MBD)
Full Service Branch
Devere Mortgage Corporation D/B/A Hunt Mortgage
333 Glen Street, Suite 103, Glens Falls, NY 12801


Application to establish a Mortgage Banker Branch received for examination amended to read as follows:

From:
June 28, 2012 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Company
1300 Piccard Drive, Suite 107, Rockville, MD 20850

To:
June 26, 2013 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Company
15825 Shady Grove Road, Suite 20, Rockville, MD 20850


Application received pursuant to Section 594-b of the New York Banking Law and Part 418 of the Superintendent's Regulations for a control interest:

June 20, 2013 (MLS-MB)
Applicant(s)
LSF6 Pickens Super Holdings, LLC and LSF5 Mortgage Holding III Operations, LLC
Through their interest in LSF Pickens Holdings, LLC
To acquire interest in Registered Mortgage Loan Servicer:
Caliber Home Loans, Inc.
13801 Wireless Way, Oklahoma City, OK 73134


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 11, 2012

418784

Jason David Margelefsky

Riverdale

NJ

June 22, 2012

24051

Michael W Stephani

Holtsville

NY

August 14, 2012

25232

Dan Stephen Gaber

Manorville

NY

January 29, 2013

929400

Nathan  Washington

Westerville

OH

February 1, 2013

157774

Joseph P Russo

Freeport

NY

February 20, 2013

240462

Derek N Degutis

Lanoka Harbor

NJ

March 1, 2013

50675

Gerald A Polak

W. Babylon

NY

March 5, 2013

924550

Niti Kapoor

South Ozone Park

NY

March 26, 2013

990604

Jason Anthony Edwards

Ladera Ranch

CA

April 5, 2013

27442

Peter R Bernard

Jamaica

NY

April 10, 2013

142083

Scott Earl Parsons

Princeton

MA

April 10, 2013

174279

Christopher Writer D'Elia

Fairfield

CT

April 15, 2013

385876

Francia Asuncion Valois

Forest Hills

NY

April 18, 2013

59021

Jonathan  Ciervo

Saylorsburg

PA

May 10, 2013

983101

Aislinn J Longano

Montclair

NJ

May 13, 2013

222987

Michael Edward Knopf

Chicago

IL

May 15, 2013

31783

Scott M Pasquariello

Clifton Park

NY

May 29, 2013

889163

Frank V Collo

Staten Island

NY

May 29, 2013

984499

Patricia Charlotte Quinonez

Chicago

IL

May 30, 2013

262509

Aaron Scott Maddock

Royal Oak

MI

May 30, 2013

902623

Jerry Barney Knorp

Westland

MI

May 30, 2013

142921

Emili  Tang

Glendale

AZ

May 31, 2013

1035393

Scott Evan Schwaber

Huntington

NY

June 3, 2013

12715

Peter  Macdonald

Irvine

CA

June 3, 2013

1022814

Kathleen Hughes Chubb

Clarence

NY

June 3, 2013

1062326

Sara Collison Love

Clinton Corners

NY

June 3, 2013

1012550

Michael Lam Hoang

Grand Prairie

TX

June 4, 2013

166550

Matthew Ryan Corbett

Louisville

KY

June 4, 2013

998953

Eric Clifford Johnson

Ann Arbor

MI

June 4, 2013

636430

Tina Lisa Cash

Carrollton

TX

June 4, 2013

134992

Britany Desiree Carter

St. Augustine

FL

June 4, 2013

984578

William Dean Gonwicha

Commerce Twp

MI

June 5, 2013

42160

Stephen Edward Blood

Hohokus

NJ

June 5, 2013

389329

Justin Kyle Vanleuven-Rush

Westfield

IN

June 5, 2013

303180

Walter  Bolter

Rochester

NY

June 5, 2013

20780

Patrick Wayne Brewer

Indianapolis

IN

June 5, 2013

938368

Adam Lindner Funk

Noblesville

IN

June 5, 2013

409090

Christopher James Snyder

Indianapolis

IN

June 5, 2013

20789

Robert Lee Hailey

Indianapolis

IN

June 5, 2013

902142

James Matthew Reynolds

Noblesville

IN

June 5, 2013

459267

Timothy Michael Mestrich

Carmel

IN

June 6, 2013

483023

Reginald Elias Gill

Bel Air

MD

June 6, 2013

964542

Theodore Raymond Sturos

Detroit

MI

June 6, 2013

401823

Richard William Metzgar

Baltimore

MD

June 6, 2013

17793

Robert Edward Cantrell

Crestwood

KY

June 6, 2013

1054620

Brian James Ronayne

Shelby Township

MI

June 6, 2013

1029017

Daniel Justin Blatt

Commack

NY


SECTION II

June 5, 2013 (TM-LFS)
FIRST GLOBAL MONEY INC.
650 S. Atlantic Blvd., Los Angeles, CA 90022

No objection given to the notification by Samso’s Express Money Transfer, Inc. to change its name to First Global Money Inc., on or after June 5, 2013.


June 12, 2013 (TM-LFS)
EXIM (USA) INC.
37-18 73rd Street, 1st Floor, Jackson Heights, NY 11372

No objection issued to the notification of a change of headquarters location from 72-26 Broadway, 2nd Floor, Jackson Heights, NY 11372 to 37-18 73rd Street, 1st Floor, Jackson Heights, NY 11372.


June 19, 2013 (TM-LFS)
TEMPUS, INC.
1225 New York Avenue, NW, Suite 200, Washington, DC 20005

No objection issued to the notification of a change of name from Tempus Consulting, Inc. to Tempus, Inc.


June 21, 2013 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization granting permission to open and occupy a branch office at 301 Broadkill Road, Milton, Sussex County, DE 19968, surrendered for cancellation.

Office discontinued as of June 17, 2013.


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

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 175 Bedford Avenue, Borough of Brooklyn, City of New York 11211 will not result in a significant reduction of banking services in the community to be affected.


June 21, 2013 (CC-LFS)
THE CHECK CASHING STORE, INC.
111-24 Roosevelt Avenue, Corona, NY 11368-2626
License to engage in business as casher of checks for the location at 111-28 Springfield Boulevard, Queens Village, NY 11429 was surrendered.


June 24, 2013 (SF-LFS)
UNIVERSAL GUARDIAN ACCEPTANCE, LLC
1701 South Belt Highway, St. Joseph, Buchanan County, MO 64507

License issued to reflect a change of main office from 702 Felix Street, St. Joseph, Buchanan County, MO 64501 to 1701 South Belt Highway, St. Joseph, Buchanan County, MO 64501. 


June 25, 2013 (PF-LFS)
EXPRESS PREMIUM FINANCE COMPANY, LLC
21 E. Main Street, Suite 103, Oklahoma City, Oklahoma County, OK 73104

Application for a change of control for 100% ownership of Kings Premium Service Corp., located at 21 E. Main Street, Suite 103, Oklahoma City, Oklahoma County, OK 73104 was approved.


June 25, 2013 (MI-CRB)
COMPASS BANK
15 South 20th Street, Birmingham, AL  35233

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 1345 Avenue of the Americas, Borough of Manhattan, City of New York 10105.


June 26, 2013 (LL-LFS)
MARINER  FINANCE, LLC
3301 Boston Street, # 201, Baltimore, MD  21224

License issued to engage in business as a licensed lender at 1020 Center Street, Horseheads, NY  14845.


June 27, 2013 (CC-LFS)
HAO YUN GOOD LUCK CORP. D/B/A 18TH AVENUE CHECK CASHING
6113-A 18th Avenue, Brooklyn, NY 11204      

A license was issued for a name change of a casher of checks to Hao Yun Good Luck Corp. D/B/A 18th Avenue Check Cashing. 

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


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

June 24, 2013 (MB-MBD)
Full Service Branch
Atlantic Home Loans, Inc.
31 East Main Street, Freehold, NJ 07728

June 24, 2013 (MB-MBD)
Full Service Branch
AEM Family Lending In Lieu of True Name American Equity Mortgage, Inc.
150 Motor Parkway, Suite 401, Office 413, Hauppauge, NY 11788


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

June 20, 2013 (BR-MBD)
AAA Real Estate LLC
41-25 Kissena Boulevard, #112, Flushing, NY 11355 3150
Effective Date: April 25, 2013


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

June 20, 2013 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc. D/B/A Menlo Park Funding
1470 86th Street, Brooklyn, NY 11228
Effective Date: June 19, 2013

June 24, 2013 (MB-MBD)
Full Service Branch
GFI Mortgage Bankers, Inc.
2522 Ocean Avenue, 2nd Floor, Brooklyn, NY 11229
Effective Date: June 18, 2013

June 24, 2013 (MB-MBD)
Full Service Branch
First Residential Mortgage Services Corporation
106-06 Jamaica Avenue, Richmond Hill, NY 11418
Effective Date: June 18, 2013


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

June 21, 2013 (BR-MBD)
Nicholas Palumbo D/B/A The Money Express
52 Harrigan Road, Hopewell Junction, NY 12533

June 25, 2013 (BR-MBD)
Fidelity Streamline Mortgage D/B/A Fidelity Mortgage Co., Inc.
17 Route 37 East, Toms River, NJ 08753


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

June 20, 2013 (BR-MBD)
Joyce Financial Corp.
21 North William Street, Pearl River, NY 10965 2316
Effective Date: June 18, 2013


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

June 25, 2013 (BR-MBD)
Agency For Consumer Equity Mortgages, Inc.
100 Clearbrook Road, Elmsford, NY 10523
Effective Date: June 25, 2013


Mortgage Banker Branch License Address Changes:

June 21, 2013 (MB-MBD)
Residential Home Funding Corp. D/B/A RHF Wholesale
From: 229 Wellwood Avenue, 3rd Floor, Lindenhurst, NY 11757
To: 64 Division Avenue, Suite LL7, Levittown, NY 11756


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

June 21, 2013

69603

Ricci  Merendino

Colts Neck

NJ


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