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New York State Department of Financial Services

Banking Division
Weekly Bulletin

August 9, 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 31, 2013 (FB-FWB)
CHINATRUST COMMERCIAL BANK CO., LTD.
3 Sung Shou Rd, Taipei, Taiwan

Application pursuant to Section 203.2 of the Banking Law, to change the name of the New York Branch located at 521 Fifth Avenue, New York, NY 10175, to CTBC Bank Co., Ltd., received.


August 5, 2013 (SB-CRB)
ULSTER SAVINGS BANK
280 Wall Street, Kingston, NY 12401

Bulletin item dated July 17, 2013, which appeared in the Weekly Bulletin of July 19, 2013, advising of the receipt of an application for permission to open and occupy a branch office at 1299 Route 300, Town of Newburgh, Orange County, NY 12550, is amended to read as follows:

Application dated July 15, 2013, as amended on July 30, 2013, for permission to open and occupy a branch office at 1229 Route 300, Town of Newburgh, Orange County, NY 12550, received.


August 5, 2013 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notices of intention to establish electronic facilities (automated teller machines) at the following five locations, received:

  1. Sheetz Inc. Convenience Store, 10700 Chapel Hill Road, Town of Morrisville, Wake County, NC 27560;
  2. Sheetz Inc. Convenience Store, 3501 Nazareth Road, Palmer Township, Northampton County, PA 18045;
  3. Sheetz Inc. Convenience Store, 5201 Simpson Ferry Road, Hampden Township, Cumberland County, PA 17050;
  4. Sheetz Inc. Convenience Store, 809 Main Street East, Girard, Erie County, PA 16417; and
  5. Sheetz Inc. Convenience Store, 1280 West Maple Street, Hartville, Stark County, OH 44632.

August 5, 2013 (MI-CRB)
INVESTORS BANK
101 JFK Parkway, Short Hills, NJ 07078

Application dated June 25, 2013 for permission to open and occupy a branch office at 431 Court Street, Borough of Brooklyn, City of New York 11231, received.


August 9, 2013 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC U/A/N THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

Application was received for a license to engage in business as a licensed casher of checks in connection with the purchase of certain assets of C & L Check Cashing Corp. at 3775 White Plains Road, Bronx, NY  10467.

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 August 23, 2013.


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

August 06, 2013 (MB-MBD)
Applicant(s)
Bradley Dean Sisco
Steve Oh
Sharon Soyon Kim
Hee J. Kim
Daniel S. Kim
Ryan Haeng Min Kim
Hangsik Kim
As: PMAC Lending Services, Inc.
15325 Fairfield Ranch Road, Suite 200, Chino Hills, CA 91709 8834


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

August 1, 2013 (MB-MBD)
Applicant(s)
Hong Soo Jun
Hangsik Kim       
Bradley Dean Sisco
Steve Oh
Sharon Soyon Kim
Hee J. Kim
Daniel S. Kim
Ryan Haeng Min Kim
Alamo Heights Financials, Inc.
As: PMAC Lending Services, Inc.
15325 Fairfield Ranch Rd, #200, Chino Hills, CA 91709


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

August 1, 2013 (MLS-MBD)
Applicant(s)
William G. Roehrenbeck
Steven R. Plaisance
Lynne H. Spinks
Phillip O. Porter
Jim C. Walton
Karla S. Payne
Kenneth K. Sabin
James R. Kelly
Arvest Bank Group, Inc.
Arvest Holdings, Inc.
Arvest Bank
As: Central Mortgage Company
801 John Barrow, Rd., Suite 1, Little Rock, AR 72205


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

September 21, 2012

944535

Mark Gregory Ring

Glassboro

NJ

February 25, 2013

75921

Tammie L Crainich

Derby

CT

March 11, 2013

886936

Michael Joseph Stankina

Conshocken

PA

April 4, 2013

339983

Amy Lynn Wagner

Steubenville

OH

May 2, 2013

284666

Adam  Schwartz

Hewlett

NY

May 3, 2013

62566

Victor Gerard Onofrietto

Cinnaminson

NJ

May 6, 2013

467186

Matthew E Dziedzic

Whitesboro

NY

May 8, 2013

846120

Nesta Roy Anthony Dawkins

Uniondale

NY

May 29, 2013

62257

Abraham  Gluck

Brooklyn

NY

June 4, 2013

20915

Mohamed Ali Abbas

Dearborn

MI

June 4, 2013

1051374

Hope Ann Motreuil

Massapequa

NY

June 6, 2013

91774

JoAnn S Schmidt

Bay Shore

NY

June 6, 2013

1068004

Robert Malcolm Bower Jr.

Goshen

NY

June 6, 2013

1065354

Pinchas  Kish

Monroe

NY

June 10, 2013

987733

Christian Scott Porter

Rancho Santa Margarita

CA

June 10, 2013

1012309

David Joseph Hurley

Asbury Park

NJ

June 12, 2013

175396

Thomas Bilotti

Staten Island

NY

June 14, 2013

221801

Jason Michael Fitzgerald

Montclair

NJ

July 8, 2013

1056055

Jeremy Geovanni Escobar

Huntington Beach

CA

July 8, 2013

1037467

Timothy Nidal Haddad

Ortonville

MI

July 8, 2013

1083176

Jonathan Jake Bair

Huntington Beach

CA

July 8, 2013

1066223

Tristan Daniel Wojtas

Warren

MI

July 8, 2013

1054815

Jason Orlin Williams

Taylor

MI

July 9, 2013

844110

William  Younghans

Massapequa

NY

July 9, 2013

1065220

Kevin Charles Carver

Yorba Linda

CA

July 10, 2013

380488

Craig Alan Ryan

Crestwood

KY

July 10, 2013

353181

Robert Hiram Guy

St Johns

FL

July 11, 2013

1025825

Thomas Anthony Dimisa

Bellerose

NY

July 12, 2013

861266

Amninder  Singh

Melvindale

MI

July 12, 2013

1071755

Brent Thomas Smith

Chicago

IL

July 12, 2013

32943

Sumer  Naimi

Bloomfield Hills

MI

July 12, 2013

984403

Aaron Courtland Boudot

Madison Heights

MI

July 12, 2013

891555

David Peter Tougas

Flint

MI

July 12, 2013

1071744

James Edward Lefave

Palatine

IL

July 16, 2013

1054618

William Russell Rogan

Detroit

MI

July 16, 2013

951101

Tyler James Barkley

Chesterfield

MI

July 17, 2013

1054101

Sheila Christa Kamath

St. Clair Shores

MI

July 17, 2013

408701

Jeffrey Scott Maroney

Webster

NY

July 18, 2013

926712

David Benjamin Saginaw

Ferndale

MI

July 18, 2013

243812

Thomas E. Mctygue

Centerport

NY

July 22, 2013

1064125

Kelly Marlene Colvin

New York

NY

July 22, 2013

879882

Carmine Luigi Vacchio

Lawrence

NY


SECTION II

July 5, 2013 (SF-LFS)
FLEXPATH CAPITAL, INC.
181 Westchester Avenue, Suite 305C, Port Chester, Westchester County, NY 10573

License rider issued to reflect a change of headquarters location from 149-151 Westchester Avenue, Suite G-3, Port Chester, Westchester County, NY 10573 to 181 Westchester Avenue , Suite 305C, Port Chester, Westchester County, NY 10573.


July 10, 2013 (SF-LFS)
KINGS PREMIUM SERVICE CORP.
21 East Main Street, Suite 103, Oklahoma City, OK 73104

License rider issued to reflect a change of location from 211 Broadway, Suite 202, Lynbrook, NY 11563 to 21 East Main Street, Suite 103, Oklahoma City, OK 73104.


July 25, 2013 (CC-LFS)
A.T.N. CHECK CASHING CORPORATION
122-11 Guy R. Brewer Boulevard, Jamaica, NY 11434

License to engage in business as casher of checks at 43-39 91st Place, Elmhurst, NY 11373 was surrendered.


July 31, 2013 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC U/A/N THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

A license was issued to do business as a licensed casher of checks at 3969 White Plains Road, Bronx, NY  10466.


August 1, 2013 (BP-LFS)
ALLIANCE  CREDIT COUNSELING, INC.
15270 John J. Delaney Drive, Suite 575, Charlotte, Mecklenburg County, NC 28277

A rider was issued in connection with the relocation of its headquarters office:

To:         15270 John J. Delaney Drive, Suite 575, Charlotte, Mecklenburg County, NC 28277

From:    13777 Ballantyne Corporate Place, Suite 100, Charlotte, Mecklenburg County, NC 28277.


August 1, 2013 (BP-LFS)
GOLDEN STATE DEBT MANAGEMENT CORP.
23844 Hawthorne Blvd., Suite 100, Torrance, Los Angeles county, CA 90505

A rider was issued in connection with the relocation of its headquarter office:

To:         23844 Hawthorne Blvd., Suite 100, Torrance, Los Angeles county, CA 90505            

From:    23842 Hawthorne Blvd., Suite 201, Torrance, Los Angeles county, CA 905


August 1, 2013 (BP-LFS)
NATIONAL BUDGET PLANNERS OF SOUTH FLORIDA, INC.
350 Sonic Avenue, 2nd Floor, Livermore, Alameda County, CA 94551

A license was issued to engage in business as a licensed budget planner at the above address.


August 1, 2013 (CC-LFS)
RIDGE CHECK CASHING CORP. 
63 Flatbush Avenue, Brooklyn, NY 11217

License to engage in business as casher of checks at the branch located at 6516 Bay Parkway, Brooklyn, NY 11204 was surrendered.


August 5, 2013 (FR-FWB)
THE SAN-IN GODO BANK, LTD.
10, Uomachi, Matsue, Shimane 690-0062, Japan

License of the New York Representative Office, located at 650 Fifth Avenue, New York, NY 10019, surrendered as of July 31, 2013.


August 5, 2013 (TM-LFS)
AMAZON PAYMENTS, INC.
410 Terry Avenue North, Seattle, WA 98109

License to engage in business as a transmitter of money issued.


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

August 05, 2013 (MB-MBD)
Full Service Branch
Franklin First Financial, Ltd. D/B/A Franklin First Mortgage Bankers
Additional DBA(S): Presidents First Mortgage Bankers
Senior Funding Group
8911 Glenwood Road, First Floor, Brooklyn, NY 11236


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

August 07, 2013 (MB-MBD)
Full Service Branch
Academy Mortgage Corp.
746 Merrick Road, Baldwin, NY 11510
Effective Date: August 05, 2013


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

August 01, 2013 (BR-MBD)
A. Artland Shirley D/B/A Artland Realty Co.
3810 Church Avenue, Brooklyn, NY 11203 2907

August 02, 2013 (BR-MBD)
Ohgeun Kwon D/B/A Union Mortgage Co.
219-03 Northern Boulevard, Suite 3, Bayside, NY 11361 3571

August 02, 2013 (BR-MBD)
Trump Realty Services, LLC
725 Fifth Avenue, New York, NY 10022 2520


Application approved pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:

August 5, 2013 (MB-MBD)
Applicant(s)
Walter Investment Management Corp, through its interest in Walter Investment Holding Company LLC
To acquire interest in:
Licensed Mortgage Banker Green Tree Credit LLC
300 Landmark Towers, 345 Saint Peter Street, St. Paul MN 55102


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

July 8, 2013

852818

Sally Renee Hawkins

Columbia

MO

August 6, 2013

1020908

Alejandro  Perez

Orlando

FL


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

August 2, 2013

463420

Danny Soraya Rivera

New York

NY

Wall Street Mortgage Bankers, Ltd.

August 2, 2013

1023010

Emily Hannah Heyer

Saint Augustine

FL

PHH Mortgage Corporation

August 2, 2013

424181

James Burton Burritt

San Clemente

CA

Freedom Mortgage Corporation

August 2, 2013

950867

Aimee Michelle Rzepka

Detroit

MI

Quicken Loans Inc.

August 2, 2013

65272

Christopher  Kesicke

Yonkers

NY

TMC Equities, Inc

August 2, 2013

1020380

Daniel Alexander Leonard

Saratoga Springs

NY

Homestead Funding Corp.

August 2, 2013

999832

Sandra Harvey Marshall

Wheeling

IL

PHH Mortgage Corporation

August 2, 2013

699217

Barton St. Mihiel Oglesby

Flower Mound

TX

Nationstar Mortgage LLC

August 2, 2013

847797

Jeffery Ryan Ballinger

Warren

MI

Quicken Loans Inc.

August 2, 2013

938916

Julie Elizabeth Reynolds

Lakewood

OH

Quicken Loans Inc.

August 2, 2013

926714

Judah John Sax

Warren

MI

Quicken Loans Inc.

August 3, 2013

832361

Ryan Keith Madison

Columbia

MO

Mortgage Research Center, LLC

August 3, 2013

1025833

Kristina Ruth Bonamo

New York

NY

Intercontinental Capital Group, Inc.

August 3, 2013

1016656

Herbert  Johnson Jr.

Little Elm

TX

Nationstar Mortgage LLC

August 3, 2013

356108

Phillip Thomas Cresta

Annandale

NJ

RESIDENTIAL HOME MORTGAGE CORPORATION

August 3, 2013

1024577

George J. Zeolla Mr.

Hopewell Junction

NY

Hudson United Mortgage LLC

August 3, 2013

212869

Nicholas James Deniro

Selden

NY

Intercontinental Capital Group, Inc.

August 3, 2013

636430

Tina Lisa Cash

Carrollton

TX

Nationstar Mortgage LLC

August 3, 2013

964311

Mark Matthew Chrobak

Detroit

MI

Quicken Loans Inc.

August 3, 2013

142921

Emili  Tang

Glendale

AZ

Quicken Loans Inc.

August 3, 2013

984578

William Dean Gonwicha

Commerce Twp

MI

Quicken Loans Inc.

August 3, 2013

1003377

Daniel  Aupperle

Sewell

NJ

PHH Mortgage Corporation

August 3, 2013

1002637

Michelle Lynn Delgaudio

Waterford

NY

Northeast Funding Services, Inc.

August 3, 2013

1043757

Adam Sang-Lee Moosbrugger

Rochester

NY

Homeowners Mortgage of America, Inc.

August 3, 2013

1052352

Dawn M. Keyrouze

Waterford

NY

Homestead Funding Corp.

August 3, 2013

231963

Matthew William Schofield

Point Pleasant

NJ

Cardinal Financial Company, Limited Partnership

August 3, 2013

17854

Donald Kenneth Crandall Ii

Louisville

KY

Discover Home Loans, Inc.

August 3, 2013

42160

Stephen Edward Blood

Hohokus

NJ

Real Estate Mortgage Network, Inc.

August 3, 2013

621488

Peter Timothy Wagner

Plano

TX

Nationstar Mortgage LLC

August 3, 2013

1027448

Heith Louis Higgins

Lewisville

TX

Nationstar Mortgage LLC

August 3, 2013

977416

Anthony James Grech

Dearborn

MI

WCS Lending LLC

August 3, 2013

32461

Timothy James Swank

Newport

MI

Quicken Loans Inc.

August 3, 2013

402241

Joey Eugene Jones

Shawnee

KS

Mortgage Research Center, LLC

August 3, 2013

1013595

Chad  Cowling

Denton

TX

Nationstar Mortgage LLC

August 3, 2013

998953

Eric Clifford Johnson

Ann Arbor

MI

Quicken Loans Inc.

August 3, 2013

951108

Daniel Michael Brown

Troy

MI

Quicken Loans Inc.

August 3, 2013

173154

Jonathan Edward Wamsley

Fort Mill

SC

Residential Finance Corporation

August 3, 2013

1025771

Kevin Ramsin Tamras

Naperville

IL

PHH Mortgage Corporation

August 3, 2013

980302

Brandon O'Dale Haggard

Jacksonville

FL

PHH Mortgage Corporation

August 3, 2013

1022553

Matthew  Tronco

Voorhees

NJ

PHH Mortgage Corporation

August 3, 2013

1069184

Samson  Adler

Brooklyn

NY

Guaranteed Rate, Inc.

August 3, 2013

324593

Joyce Abigail Hardy

Louisville

KY

Discover Home Loans, Inc.

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