Skip to Content

Translate | Disclaimer

New York State Department of Financial Services

Banking Division
Weekly Bulletin

July 12, 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 10004-1417 before the stated deadline or (b) transmitted by e-mail to Comments@dfs.ny.gov. This Weekly Bulletin may also be viewed online at the Department’s Web site at:  http://www.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

June 21, 2013 (TM-LFS)
GROUPEX FINANCIAL CORPORATION U/A/N REYME$A U/A/N SIGUE MONEY TRANSFER
14849 Firestone Boulevard, La Mirada, CA 90638

Notification received for a change of head office location from 14849 Firestone Boulevard, La Mirada, CA 90638 to 13291 Ralston Avenue, Sylmar CA 91342

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.


July 3, 2013 (BP-LFS)
ALLIANCE CREDIT COUNSELING, INC.
13777 Ballantyne Corporate Place, Suite 100, Charlotte, Mecklenburg county, NC 28277

Notification was received of a headquarter office relocation to 15270 John J. Delaney Drive, Suite 575, Charlotte, Mecklenburg county, NC 282776.

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 applicant.


July 10, 2013 (CC-LFS)
257 SHERIDAN BLVD. CORP., D/B/A INWOOD SERVICES, U/A/N BALDWIN EXPRESS
1747 Grand Avenue, Baldwin, NY 11510 

An application was received for a limited station casher of checks at Fulton Common Care Center, East Meadow, NY 11554.

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 10 business days, by July 26, 2013.


July 10, 2013 (CC-LFS)
257 SHERIDAN BLVD. CORP., D/B/A INWOOD SERVICES, U/A/N BALDWIN EXPRESS
1747 Grand Avenue, Baldwin, NY 11510 

An application was received for a limited station casher of checks at Mayfair Care Center Inc., 100 Baldwin Road, Hempstead, NY 11550.

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 10 business days, by July 26, 2013.


July 10, 2013 (CC-LFS)
257 SHERIDAN BLVD. CORP., D/B/A INWOOD SERVICES, U/A/N BALDWIN EXPRESS
1747 Grand Avenue, Baldwin, NY 11510 

An application was received for a limited station casher of checks at Midway Nursing Home, 69-95 Queens Midtown Expressway, Maspeth, NY 11378.

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 10 business days, by July 26, 2013.


July 11, 2013 (CC-LFS)
257 SHERIDAN BLVD. CORP., D/B/A INWOOD SERVICES, U/A/N BALDWIN EXPRESS
1747 Grand Avenue, Baldwin, NY 11510 

An application was received for a limited station casher of checks at Davis & Warshow, 57-22 49th Street, Maspeth, NY 11378.

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 10 business days, by July 26, 2013.


July 11, 2013 (CC-LFS)
257 SHERIDAN BLVD. CORP., D/B/A INWOOD SERVICES, U/A/N BALDWIN EXPRESS
1747 Grand Avenue, Baldwin, NY 11510 

An application was received for a limited station casher of checks at Bridge View Nursing Home, Inc., 143-10 20th Avenue, Whitestone, NY 11357.

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 10 business days, by July 26, 2013.


July 12, 2013 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC U/A/N THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

An application was received for a license to engage in business as a licensed casher of checks at 3969 White Plains Road, Bronx, NY  10466.

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 July 26, 2013.


 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

April 12, 2013

832580

Michael J Dougherty

Chatham

NJ

May 2, 2013

180328

Athanasios  Melistas

East Meadow

NY

May 7, 2013

950867

Aimee Michelle Rzepka

Detroit

MI

May 20, 2013

39905

Anthony  Cancellieri

Denville

NJ

May 21, 2013

166323

Joseph Michael Lose

Furlong

PA

May 22, 2013

19601

Shawn  Simmons

Poughkeepsie

NY

May 30, 2013

1054727

Aleksandr  Kuldiner

Brookyln

NY

May 31, 2013

334977

Nicholas Joseph Dragone

Kingston

MA

June 7, 2013

130856

Nicole Renea Blane

Indianapolis

IN

June 7, 2013

926698

Colleen Dawn Mckinnie

Sterling Heights

MI

June 7, 2013

646259

Jack Glenn Slaby

Indianapolis

IN

June 7, 2013

177343

Paul T Otto

Noblesville

IN

June 7, 2013

998924

Mark Milad Hanna

Belleville

MI

June 7, 2013

787880

Jeffrey Scott Gravenstreter

Indianapolis

IN

June 7, 2013

938375

Michael Anthony Parrett

Greenwood

IN

June 7, 2013

1047720

Kris T Yelverton

Endicott

NY

June 7, 2013

950147

Christopher James Love

Hanover

MD

June 7, 2013

680464

Ross John Eadie

Indianapolis

IN

June 7, 2013

926651

Travis Thomas Blackledge

Novi

MI

June 7, 2013

66975

Robert Bruce Withers

Rye Brook

NY

June 10, 2013

382114

Chadd Stephen Kull

Irvine

CA

June 10, 2013

989667

Alan Michael Allen

Sunland

CA

June 10, 2013

986605

Joe  Siribandan

Irvine

CA

June 10, 2013

873020

Scott Matthew Malouf

Hoffman Estates

IL

June 10, 2013

984446

Keira Paige Chartier

Detroit

MI

June 10, 2013

883071

Joshua Tyler Hillman

Aliso Viejo

CA

June 10, 2013

488187

Joshua Paul Larocca

Buena Park

CA

June 10, 2013

904127

Paul Anthony Librojo

Tustin

CA

June 10, 2013

846180

Danh Van Bui

Garden Grove

CA

June 10, 2013

1052352

Dawn M. Keyrouze

Waterford

NY

June 10, 2013

1062664

Scott Jason Bernstein

Sea Cliff

NY

June 10, 2013

904125

Rostam  Varahrami

Irvine

CA

June 10, 2013

1033688

Christopher Wilson Wilson

Placentia

CA

June 10, 2013

392841

Arlene Raouf Akroush

Troy

MI

June 10, 2013

872272

Brandon Jay Sicilia

Huntington Beach

CA

June 10, 2013

989849

Gabriel Daniel Vargas

Ladera Ranch

CA

June 10, 2013

255921

Randell Joshua-Jack Coulson

Royal Oak

MI

June 10, 2013

407052

Ashleigh Marzel Harris

Oak Park

MI

June 10, 2013

145990

Kayla Marie Nicholas

Royal Oak

MI

June 10, 2013

383366

Christopher David Hospedales

Placentia

CA

June 11, 2013

796768

Frank D Lamp

Costa Mesa

CA

June 11, 2013

180445

Lauren Hannah Rosenzweig

Laguna Niguel

CA

June 11, 2013

984451

Amie Beth Coulter

Ferndale

MI

June 11, 2013

84518

Joseph Paul Scicluna

Raleigh

NC

June 11, 2013

984657

Doka  Juncaj

Macomb

MI

June 11, 2013

75814

Christopher Raymond Tellis

San Clemente

CA

June 11, 2013

1037646

Giryes Elias Nammour

Shelby Township

MI

June 11, 2013

12563

Owen Michael Donahue

Irvine

CA

June 11, 2013

984580

Charles Stanley Gorski

Southgate

MI

June 12, 2013

1049236

Jerry  Gabiga

Chicago

IL

June 12, 2013

870601

Andrew Shawn Heincker

Westfield

IN

June 12, 2013

256562

Michael John Welsh

Farmington Hills

MI

June 13, 2013

997129

Michael John Rubino

Hauppauge

NY

June 13, 2013

964353

Justin Michael Gumola

Utica

MI

June 13, 2013

964817

Adam Michael Johnson

Brecksville

OH


SECTION II

June 11, 2013 (TM-LFS)
NBL MONEY TRANSFER, INC. 
110 Greene Street, Suite 12E, New York, NY 10012

Application for a license to engage in business as a transmitter of money was approved.


July 5, 2013 (TM-LFS)
XOOM CORPORATION
100 Bush Street, Suite 300, San Francisco, CA  94104

On November 19, 2012, in connection with its preparation for an initial public offering, Xoom Corporation changed its corporate domicile from California to Delaware.  This change occurred by creating a new Delaware corporation, Xoom Corporation (Delaware) and merging Xoom Corporation (California) into Xoom Corporation (Delaware).  As a result of this reorganization, Xoom Corporation (Delaware) is the surviving entity and the shareholders of Xoom Corporation (California) became the shareholders of Xoom Corporation (Delaware).


July 8, 2013 (SB-CRB)
SAWYER SAVINGS BANK
87 Market Street, Saugerties, NY 12528

Approval given to change the location of branch office from 71 Vineyard Avenue, Highland, Town of Lloyd, Ulster County, NY 12528 to 3515 Route 9W, Highland, Town of Lloyd, Ulster County, NY 12498, on or after July 9, 2013.


July 8, 2013 (TR-CRB)
BANCO POPULAR NORTH AMERICA
11 West 51st Street, New York, NY 10019

Approval given to change the location of branch office from 1701 North Euclid Street, Fullerton, Orange County, CA 92835 to 1901 North Euclid Street, Fullerton, Orange County, CA 92835, on or after July 9, 2013.


July 8, 2013 (CC-LFS)
HUGHES FINANCIAL SERVICES CORPORATION
175 Valley Street, Sleepy Hollow, NY 10591
Licenses to engage in business as casher of checks were surrendered for the following locations:

  • 243 New Main Street, Yonkers, NY 10701
  • 260 N. Saw Mill River Road, Elmsford, NY 10523

July 10, 2013 (SB-CRB)
THE NORTH COUNTRY SAVINGS BANK
127 Main Street, Canton, NY 13617

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 453 East Main Street, Malone, Franklin County, NY 12953.


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

July 8, 2013

923104

Elaine M Comando

Amityville

NY

Americana Mortgage Group, Inc.

July 8, 2013

31783

Scott  Pasquariello

Clifton Park

NY

Moneyline New York, LLC

July 8, 2013

980299

Eric Lee Stone

Jacksonville

FL

PHH Mortgage Corporation

July 8, 2013

99219

Jamie S Ryan

Waterford

NY

Homestead Funding Corp.

July 8, 2013

1014420

John J Infante

Nanuet

NY

Equity Now Inc.

July 8, 2013

978955

Diane  D'Amaro

Northport

NY

Ark-La-Tex Financial Services, LLC

July 8, 2013

902840

Joshua Seth Coy

Columbia

MO

Mortgage Research Center, LLC

July 8, 2013

879898

Carlos  Fontanez

College Point

NY

Franklin First Financial, Ltd.

July 8, 2013

416554

Andrew Dennis Muro

Belleville

NJ

Associated Mortgage Bankers, Inc.

July 8, 2013

362472

Debra Lyn Hogan

New Port Richey

FL

Meadowbrook Financial Mortgage Bankers Corp.

July 8, 2013

216276

Joanna  Mann

Laguna Niguel

CA

loanDepot.com, LLC

July 8, 2013

131728

Austin  Mcbean

Brooklyn

NY

Neighborhood Assistance Corporation of America

July 8, 2013

176662

Gjon  Ivezaj

Stamford

CT

Warshaw Capital, LLC

July 8, 2013

898677

Stan  Greenberg

New York

NY

Guaranteed Home Mortgage Company, Inc.

July 8, 2013

26532

Erika S Stavanau

Poughkeepsie

NY

Homestead Funding Corp.

July 8, 2013

913411

Steven James Fox

Royal Oak

MI

Quicken Loans Inc.

July 8, 2013

26902

Andrew Lucius Lang

Canton

MI

Quicken Loans Inc.

July 8, 2013

999586

Christi Lynn Harrington

Jamison

PA

TBI Mortgage Company

July 8, 2013

177424

Robert Walter Shirley Jr

Doylestown

PA

TBI Mortgage Company

July 8, 2013

983101

Aislinn J Longano

Montclair

NJ

Residential Home Funding Corp.

July 8, 2013

1029017

Daniel Justin Blatt

Commack

NY

US Mortgage Corporation

July 8, 2013

618018

Robert David Ryan-Rounseville

Clifton

NJ

Associated Mortgage Bankers, Inc.

July 8, 2013

150435

Joseph Michael Terek

Syracuse

NY

Territory Mortgage Inc.

July 10, 2013

166323

Joseph Michael Lose

Furlong

PA

NFM, Inc.


About DFS

Contact DFS

Reports & Publications

Licensing

Laws and Regs

Connect With DFS

DFS Facebook page

Follow NYDFS on Twitter