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New York State Department of Financial Services

Banking Division
Weekly Bulletin

July 26, 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

July 16, 2013 (SF-LFS)
ALLY FINANCIAL INC. DBA GMAC
200 Renaissance Center, Detroit MI 48243-1300

Application received to engage in business as a sales finance company at a branch located at 2101 Rexford Road, Suite 350W, Charlotte, Mecklenburg County, NC 28211

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.


July 22, 2013 (PF-LFS)
EASTERN FINANCE CORP.
152 Mineola Blvd., Mineola, NY  11501

Application received for a license to engage in business as a premium finance company at the above location.

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.


July 23, 2013 (TR-CRB)
FIVE STAR BANK
55 North Main Street, Warsaw, NY 14569

Notice of intention to close branch office at 4222 Route 98, North Java, Town of Java, Wyoming County, NY 14113, received.

The comment period on this notice will expire August 26, 2013.


July 24, 2013 (SB-CRB)
APPLE BANK FOR SAVINGS
1395 Northern Boulevard, Manhasset, NY 11030

Notice of intention to establish an electronic facility (automated teller machine) at 1817 Avenue M, Borough of Brooklyn, City of New York 11230, received.


July 24, 2013 (LL-LFS)
SANTANDER CONSUMER USA INC. DBA SANTANDER AUTO FINANCE, DBA DRIVE FINANCIAL, DBA ROADLOANS
8585 N. Stemmons Freeway, Suite 1100-N, Dallas, TX 75247

Notification for the use of the DBA name Chrysler Capital received.

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.


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

From:
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

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


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

From:
May 02, 2013 (MB-MBD)
Applicant(s)
Casey Crawford
William F. Harris
John B. Third
As: Movement Mortgage, LLC
841 Seahawk Circle, Virginia Beach, VA 23452 7809

To:
June 21, 2013 (MB-MBD)
Applicant(s)
Abram's Promise, Inc.
Harris Covenant, Inc.
New American Ventures, LLC
Casey S. Crawford
William F. Harris
John B. Third
As: Movement Mortgage, LLC
841 Seahawk Circle, Virginia Beach, VA 23452 7809


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

July 22, 2013 (MB-MBD)
Applicant(s)
William W. Giambrone
Michael C. Giambrone
Patrick G. Theodora
Francis E. Plenskofski, Jr.
Lori S. Pelinski
As: Platinum Home Mortgage Corporation DBA PHMC Mortgage
2200 Hicks Road, Suite 101, Rolling Meadows, IL 60008 1216


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

July 24, 2013 (MB-MBD)
Full Service Branch
Franklin First Financial, Ltd. DBA Franklin First Mortgage Bankers
Additional DBA(S): Presidents First Mortgage Bankers
Senior Funding Group
8911 Glenwood Rd, First Floor, Brooklyn, NY 11236


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

June 30, 2011

225347

Lynne Marie Eichler

Pilesgrove

NJ

August 3, 2012

907480

Christopher John Henderson

Westerly

RI

August 6, 2012

635949

Kenneth Gerard Whelan

Cheshire

CT

August 7, 2012

873916

Bryant J To

Bayside

NY

January 18, 2013

635949

Kenneth Gerard Whelan

Cheshire

CT

February 12, 2013

5558

Timothy J Fitzgerald

Ludlow

MA

April 11, 2013

838585

Tammy Leah Mink

Floral Park

NY

April 15, 2013

36531

Deepti  Bireddy

Ossining

NY

April 18, 2013

926922

Chelsea Marie Devine

New York

NY

April 19, 2013

932266

Augustinus Yin-Boc Wong

Tenafly

NJ

April 25, 2013

982290

Robert F. Manetta

Lindenhurst

NY

April 26, 2013

1028902

Erica Candice Khan

Orange

CT

May 6, 2013

1038817

John F Serignese

Port Jefferson

NY

May 21, 2013

5558

Timothy J Fitzgerald

Ludlow

MA

May 24, 2013

183944

Richard William Brooks

Murrieta

CA

May 29, 2013

973731

Devorah Koff

Airmont

NY

June 4, 2013

1017634

Peter M Karlin

Glenwood Landing

NY

June 6, 2013

705682

Ellen  Katz

Glen Rock

NJ

June 13, 2013

1031549

Mikalai Mikhailovich Zhukavets

Providence

RI

June 13, 2013

1037725

Damian Anthony Ventresca

Cleveland

OH

June 14, 2013

1048808

Peter Derek Graves

Lloyd Neck

NY

June 21, 2013

869774

Slavica  Vukobrad

Libertyville

IL

June 21, 2013

1068186

Eftihia Constance Knuth

Ronkonkoma

NY

June 21, 2013

880474

Paul Eugene Haynes

Auburn Hills

MI

June 24, 2013

1042200

Andrew Salvatore Battaglia

Brooklyn

NY

June 24, 2013

1066190

Wendy Sue Staub

Dearborn

MI

June 24, 2013

64773

Joseph  Berger

Monroe

NY

June 24, 2013

964746

Stephanie Michelle Glass

Flint Township

MI

June 24, 2013

1066064

Haley Elizabeth Mancini

Troy

MI

June 25, 2013

209125

Manuel Jesus Guzman

Bronx

NY

June 25, 2013

349491

Rifat Tayseer Ziadeh

Fountain Valley

CA

June 27, 2013

252661

Lessel Alton Meredith

Irving

TX

June 27, 2013

902678

Corey Michael Welch

Ypsilanti

MI

June 27, 2013

1054784

Joseph Michael Tymoszczuk

Lyndhurst

OH

June 27, 2013

252661

Lessel Alton Meredith

Dallas

TX

June 27, 2013

1000156

James Edgar Williamson

Columbia

MO

June 28, 2013

1078488

Nicholas William Mieney

Byron

NY

June 29, 2013

1073773

Michael Brian Cordero

Stamford

CT

July 1, 2013

893369

Scott Richard Lanham

Jacksonville Beach

FL

July 1, 2013

1047443

Stefan Zoltan Korsos

Chicago

IL

July 1, 2013

893369

Scott Richard Lanham

Atlantic Beach

FL

July 1, 2013

1066772

Allen Joseph Lopez

Azusa

CA

July 1, 2013

425363

Robert Charles Kelly

Vernon Hills

IL

July 2, 2013

1063196

Neilson  Robles

Smithtown

NY

July 2, 2013

1060285

Julio Alonso Davila

Carrollton

TX

July 3, 2013

1048069

Edward Andreas Hummel

Monarch Beach

CA

July 3, 2013

924151

Daniel John Toomey

Lumberton

NJ

July 3, 2013

81866

Tracy Robert Barre

Lake Forest

CA

July 3, 2013

883067

Richard Shannon Esajian

Garden Grove

CA

July 3, 2013

925020

Benjamin Adam Caplin

Barrington

RI

July 3, 2013

340115

Kelly Leigh Crutcher

Louisville

KY

July 5, 2013

87740

Christopher Aaron Ames

Laguna Hills

CA

July 18, 2013

635949

Kenneth Gerard Whelan

Cheshire

CT

July 19, 2013

5558

Timothy J Fitzgerald

Ludlow

MA


SECTION II

May 30, 2013 (SF-LFS)
TIMEBUYER, INC.
113-119 East Bridge Street, Oswego,
Oswego County, NY 13126

Licenses to engage in business as a sales finance company at the following three locations were surrendered:

  • 523 South Main Street, Canandaigua, Ontario County, NY 14424
  • 1112 US Highway 11, Gouverneur, St. Lawrence County, NY 13642
  • 3893 State Route 11 East, Malone, Franklin County, NY 12953

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

July 22, 2013 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
100 Jericho Quadrangle, Suite 120, Jericho, NY 11753
Effective Date: July 22, 2013


The following Registered Mortgage Brokers have failed to fully pay the general assessment, in violation of Section 17.2 of the Banking Law. Their mortgage broker registrations have expired, pursuant to Section 592-a of the New York Banking Law.

July 19, 2013 (BR-MBD)
Northeastern Group Ltd.
695 Hempstead Turnpike, Franklin Square, NY 11010

July 19, 2013 (BR-MBD)
First Merchants, Inc.
179 Berkeley Place, Brooklyn, NY 11217

July 19, 2013 (BR-MBD)
A. Artland Shirley DBA Artland Realty Co.
3810 Church Avenue, Brooklyn, NY 11203 2907

July 19, 2013 (BR-MBD)
Ohgeun Kwon DBA Union Mortgage Co.
219-03 Northern Boulevard, Suite 3, Bayside, NY 11361 3571

July 19, 2013 (BR-MBD)
First Capital Funding Inc.
1119 Nostrand Avenue, Brooklyn, NY 11225

July 19, 2013 (BR-MBD)
Gene Burshtein Enterprises, Inc.
2125 Flatbush Avenue, Brooklyn, NY 11234

July 19, 2013 (BR-MBD)
Mortgage Security, Inc.
31 Teaticket Highway, Suite 2-7, East Falmouth, MA 02536

July 19, 2013 (BR-MBD)
Constance Fay Klein
2442 Merrick Road, Bellmore, NY 11710 5704

July 19, 2013 (BR-MBD)
BMC Productions Mortgage Co.
424 Webster Avenue, New Rochelle, NY 10801 3224

July 19, 2013 (BR-MBD)
Camelot Mortgage Co., Inc.
2562 Neptune Avenue, Seaford, NY 11783 3410

July 19, 2013 (BR-MBD)
Sonia W. May DBA Lenox Mortgage
257-70 145th Avenue, Rosedale, NY 11422

July 19, 2013 (BR-MBD)
AJM Funding Corp.
2303 Grand Avenue, Suite 200A, Baldwin, NY 11510 3168

July 19, 2013 (BR-MBD)
Yes Funding Corp.
1600 Calebs Path Extension, Suite 117, Hauppauge, NY 11788

July 19, 2013 (BR-MBD)
Nicholas Palumbo DBA The Money Express
52 Harrigan Road, Hopewell Junction, NY 12533

July 19, 2013 (BR-MBD)
Carstan Funding Inc. DBA Family Funding Services
606 Johnson Avenue, Suite #18, Bohemia, NY 11716 2688

July 19, 2013 (BR-MBD)
Commercial Express Funding Corp
6608 NW 42nd Way, Boca Raton, FL 33496 4041

July 19, 2013 (BR-MBD)
Reliable Home Funding Corp.
1011 Fenworth Blvd., Franklin Square, NY 11010

July 19, 2013 (BR-MBD)
Directcash Mortgage Services, Inc.
2730 Claudia Court, Bellmore, NY 11710

July 19, 2013 (BR-MBD)
Capital Quest Corp.
17 Patrick's Way, Saint James, NY 11780 3110

July 19, 2013 (BR-MBD)
Overall Mortgage Corp.
1438 42nd Street, Lower Level, Brooklyn, NY 11219

July 19, 2013 (BR-MBD)
South Fork Funding, Inc.
380 Townline Road, Suite 150, Hauppauge, NY 11788 3549

July 19, 2013 (BR-MBD)
Dalco Financial Services Inc.
120 Stevens Avenue, Mount Vernon, NY 10550 2605

July 19, 2013 (BR-MBD)
Ace Home Funding Corp.
466 Maple Avenue, Westbury, NY 11590 3465

July 19, 2013 (BR-MBD)
Trump Realty Services, LLC
725 Fifth Avenue, New York, NY 10022 2520

July 19, 2013 (BR-MBD)
Efficiency Funding LLC
3017 Beverly Road, Brooklyn, NY 11226

July 19, 2013 (BR-MBD)
Homequest Mortgage & Financial Services Corp.
250 Fulton Avenue, Suite 420, Hempstead, NY 11550

July 19, 2013 (BR-MBD)
Noble Mortgage, Inc.
2298 First Avenue, 2nd Floor, New York, NY 10035

July 19, 2013 (BR-MBD)
Braccio Inc. DBA The Mortgage Forum
2809 Lindenmere Drive, Merrick, NY 11566

July 19, 2013 (BR-MBD)
Evergreen Funding of the Tri-State, Corp.
3910 14th Avenue, Brooklyn, NY 11218

July 19, 2013 (BR-MBD)
Mainstay Mortgage Corp.
1455 Veterans Highway, Hauppauge, NY 11749

July 19, 2013 (BR-MBD)
First Community Resources, Inc.
74-09 37th Avenue, Suite 415, Jackson Heights, NY 11372

July 19, 2013 (BR-MBD)
Platinum Home Finance, Inc.
1101 Stewart Avenue, Suite 303, Garden City, NY 11530

July 19, 2013 (BR-MBD)
Silver Lining Funding Inc.
444 Route 111, Smithtown, NY 11787

July 19, 2013 (BR-MBD)
Thomas Tangney Esq. LLC DBA Double T
840 Shore Road, Apt. 4F, Long Beach, NY 11561 5407

July 19, 2013 (BR-MBD)
Fidelity Streamline Mortgage In Lieu of True Name Fidelity Mortgage Co., Inc.
17 Route 37 East, Toms River, NJ 08753

July 19, 2013 (BR-MBD)
Money Market Mortgage, LLC
1343 Sullivan Avenue, 2nd Floor, South Windsor, CT 07074 2714

July 19, 2013 (BR-MBD)
Frontline Funding Group, Inc.
88-21 192nd Street, Hollis, NY 11423 2033

July 19, 2013 (BR-MBD)
Mortgage4sure.com, Corp.
8412 Fifth Avenue, 2nd Floor, Brooklyn, NY 11209 4761

July 19, 2013 (BR-MBD)
Marquis Funding Inc.
112-08 Jamaica Avenue, #1F, Richmond Hill, NY 11418 2425

July 19, 2013 (BR-MBD)
Tychor Mortgage Enterprises, Inc.
333 Sylvan Avenue, Suite 101, Englewood Cliffs, NJ 07632 2705

July 19, 2013 (BR-MBD)
Mortgage Links Inc.
2043 Richmond Avenue, Staten Island, NY 10314 3900

July 19, 2013 (BR-MBD)
American Capital Mortgage, Inc
439 Main Street, Suite 202, Orange, NJ 07050

July 19, 2013 (BR-MBD)
Atlantic First Funding Corp.
19-02 Whitestone Expressway, Suite 102A, Whitestone, NY 11357


Mortgage Broker Branch Certificate Address Changes:

July 22, 2013 (BR-MBD)
Fort Funding Corp.
From: 7014 Fort Hamilton Parkway, Brooklyn, NY 11228
To: 8709 Third Avenue, Brooklyn, NY 11209


The mortgage broker is no longer a New York State approved FHA Mortgage Loan Correspondent and may no longer commit to make or advance funds on such loans for property located in the State of New York.

July 23, 2013 (BR-MBD)
East Coast Capital Corp.
25 Melville Park Road, Suite 200, Melville, NY 11747


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

March 15, 2011

7836

Christopher William Horley

North Kingston

RI

Embrace Home Loans, Inc.

May 25, 2011

54663

Lois Fran Lutwin

Boca Raton

FL

WCS Lending LLC

July 29, 2011

201732

Robin Jean Schaff

Highlands Ranch

CO

Pulte Mortgage LLC

August 25, 2011

224017

Justin Peter Frady

Newport Beach

CA

Discover Home Loans, Inc.

December 13, 2011

34684

Susan M Ring

Salem

NH

Fairway Independent Mortgage Corporation

March 2, 2012

840444

Erin Maureen Lea

Newport Beach

CA

Network Capital Funding Corporation

April 26, 2012

399918

Michael L Lyon

Sterling Heights

MI

Quicken Loans Inc.

June 15, 2012

12633

Shan Kai Jelani Jackson

Plano

TX

Nationstar Mortgage LLC

June 15, 2012

48793

Steven Roy Chernick

North Caldwell

NJ

NJ LENDERS CORP.

June 15, 2012

378964

Celina Anne Mowrey

Columbia

MO

Mortgage Research Center, LLC

June 15, 2012

82706

Danielle Christine Smith

Waterford

NY

SEFCU Services, LLC

November 29, 2012

198684

Angela  Pfeifer

Belmar

NJ

Residential Finance Corporation

April 23, 2013

966490

Steven Michael Johnson

Downers Grove

IL

PHH Mortgage Corporation

July 18, 2013

635949

Kenneth Gerard Whelan

Cheshire

CT

Meridian Residential Capital, LLC

July 19, 2013

5558

Timothy J Fitzgerald

Ludlow

MA

Carrington Mortgage Services, LLC

July 23, 2013

364050

Patrick Michael Ruffner

Chicago

IL

Guaranteed Rate, Inc.


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