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Banking Division
Weekly Bulletin

August 23, 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

August 8, 2013 (LL-LFS)
LIFE CREDIT COMPANY, LLC
7924 Ivanhoe Avenue, Suite 10, La Jolla, CA 92037

Application received for a license to engage in business as a licensed lender 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.


August 16, 2013 (BK-CRB)
METROPOLITAN NATIONAL BANK
99 Park Avenue, New York, NY 10016

Application, pursuant to Section 136 of the Banking Law, for conversion of Metropolitan National Bank from national to state charter, under the name Metropolitan State Bank, received.


August 19, 2013 (MI-FWB)
PROVIDENT NEW YORK BANCORP
400 Rella Boulevard, Montebello, NY 10901

Application, pursuant to Banking Law Section 519, to acquire Sterling Banking Corporation, received.                         


August 20, 2013 (BK-CRB)
NEW YORK COMMERCIAL BANK
One Suffolk Square, Islandia, NY 11749

Application dated August 19, 2013, for permission to change the location of branch office from 387 Park Avenue South, Borough of Manhattan, City of New York 10016 to 404 Park Avenue South, Borough of Manhattan, City of New York 10016, 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:

August 21, 2013 (BR-MBD)
Applicant(s)
Edward C. Yim
Timothy A. Lucas
Victoria A. Prezeau
As: Full Beaker, Inc.
200 112th Avenue NE, Suite 205, Bellevue, WA 98004 5812


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

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 20, 2013 (MB-MBD)
Applicant(s)
Dena L. Kwaschyn
Steven Pursley Shriner
Jerome Travers Lienhart, II
Paul C. Mangelsdorf, III
SunTrust Bank
SunTrust Banks, Inc.
As: SunTrust Mortgage, Inc.
901 Semmes Avenue, Richmond, VA 23224 2270


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:

August 21, 2013 (MB-MBD)
From: Applicant(s)
Stephen Ryan Meyers
Christopher Meyers
David Joseph Hunter, Jr.
Daniel B. Duggan
As: Silvermine Ventures, LLC D/B/A Thoroughbred Mortgage
800 Westchester Avenue, Suite S432, Rye Brook, NY 10573

To: Silvermine Ventures, LLC D/B/A Thoroughbred Mortgage
800 Westchester Avenue, Suite N332, Rye Brook, NY 10573 1354


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

August 20, 2013 (MB-MBD)
Full Service Branch
SunTrust Mortgage, Inc.
980 Hammond Drive, Suite 600, Atlanta, GA 30328

August 20, 2013 (MB-MBD)
Full Service Branch
SunTrust Mortgage, Inc.
300 North Martingale Road, Suite 210, Schaumburg, IL 60173

August 20, 2013 (MB-MBD)
Full Service Branch
SunTrust Mortgage, Inc.
2105 Water Ridge Parkway, Charlotte, NC 28217

August 21, 2013 (MB-MBD)
Full Service Branch
Prospect Lending, LLC In Lieu of True Name Prospect Mortgage, LLC
300 North Martingale Road, Suite 100, Schaumburg, IL 60173

August 21, 2013 (MB-MBD)
Full Service Branch
One Reverse Mortgage, LLC
445 Broad Hollow Road, Suite 25, Office 19, Melville, NY 11747

August 22, 2013 (MB-MBD)
Full Service Branch
Springleaf Home Equity, Inc.
725 Industrial Boulevard, London, KY  40744


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

August 19, 2013 (BR-MBD)
Applicant(s)
CPL Holdings, LLC
To acquire interest in:
LMB Mortgage Services, Inc.
6701 Center Drive West, Suite 300, Los Angeles, CA 90045 1558


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:

August 15, 2013 (MLS-MB)
Applicant(s)
Front Range Capital Partners, LLC
To acquire interest in:
Registered MLS Statebridge Company, LLC.
4600 South Syracuse Street, Suite 700, Denver, CO 80237


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 2, 2013

965896

Wai Hon  Yu

New York

NY

May 16, 2013

1055057

Scott Alexander Andruk

Bethpage

NY

May 20, 2013

71600

K. Mark Lyons, III

Far Hills

NJ

June 6, 2013

1044003

Taryn V Raylinsky

Mechanicville

NY

June 12, 2013

7768

Michael Frank Petruccelli

Wayne

NJ

June 27, 2013

65993

Antonio  Luciano

Valley Cottage

NY

July 8, 2013

54677

Enrico  Abbondandolo

Glen Cove

NY

July 8, 2013

1075387

Jessica Erin Poissant

Baldwinsville

NY

July 18, 2013

152421

Joseph  Rand

Nyack

NY

July 26, 2013

1076138

Kurt Thomas Kalberer

Newport

RI

July 26, 2013

901398

Mark J Ryan

Lancaster

NY

July 30, 2013

1072140

Vicki  Schillace

Lakeview

NY

July 30, 2013

1043676

Tae Hyung Lee

Long Island City

NY


SECTION II

August 15, 2013 (SF-LFS)
TCP ALBANY AUTO FINANCE LLC D/B/A CNAC
2017 Central Avenue, Albany, Albany County, New York 12205

A license was issued to engage in business as a sales finance company


August 16, 2013 (TR-FWB)
THE BANK OF NEW YORK MELLON
One Wall Street, New York, NY 10005

Applicant notified by the Superintendent of Financial Services that pursuant to the provisions of Section 105-b of the Banking Law, no objection will be interposed to the establishment of a trust office at 1250 H Street NW, Washington, DC 20005.


August 19, 2013 (FR-FWB)
AOZORA BANK, LTD.
Tokyo, Japan

The Department interposes no objection to the notification, pursuant to Section 221-e of the Banking Law, of the change of location of representative office from 780 Third Avenue, Borough of Manhattan, City of New York 10017 to 1270 Avenue of the Americas, Borough of Manhattan, City of New York 10020.


August 19, 2013 (CC-LFS)
SUNRISE CHECK CASHING SERVICES, LLC    
580 Sunrise Highway, Baldwin, NY 11510   

Licenses were issued to engage in business as a licensed casher of checks, as a result of the purchase of certain assets of Van Wyck Check Cashing Corp. at:

  1. 154 Main Street, Hempstead, NY 11550
  2. 57 South Franklin Street, Hempstead, NY 11550
  3. 37 West John Street, Hicksville, NY 11801
  4. 271 Walt Whitman Road, Huntington Station, NY 11746
  5. 1023-1025 Prospect Avenue, Westbury, NY 11590

In connection with the above licenses issuance, the original check casher licenses for the above listed locations were surrendered.


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

August 16, 2013 (BR-MBD)
Reliable Home Funding Corp.
1011 Fenworth Blvd., Franklin Square, NY 11010

August 20, 2013 (BR-MBD)
Commercial Express Funding Corp
6608 NW 42nd Way, Boca Raton, FL 33496 4041

August 21, 2013 (BR-MBD)
Braccio Inc. D/B/A The Mortgage Forum
2809 Lindenmere Drive, Merrick, NY 11566


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 14, 2013 (MB-MBD)
Applicant(s)
Shellpoint Partners LLC
Lewis Ranieri
Yale E. Stark
Scott A. Shay
Saul I. Sanders
Bruce J. Williams
Jerry Schiano
William Robert Magee, Jr.
Shellpoint Mgmt/Holdings LLC
Ranieri Partners SM LLC
R-SC Financing Conduit LLC
Carl Paul Lutz
To acquire interest in:
New Penn Financial, LLC
4000 Chemical Road, Suite 200, Plymouth Meeting, PA 19462 1721


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 15, 2013

926922

Chelsea Marie Devine

New York

NY

GuardHill Financial Corp.

August 15, 2013

1020122

Kyle Dean Gross

Columbia

MO

Mortgage Research Center, LLC

August 15, 2013

382114

Chadd Stephen Kull

Irvine

CA

Discover Home Loans, Inc.

August 15, 2013

914926

Stephen Patrick Martin

Massapequa

NY

Vanguard Funding LLC

August 15, 2013

6181

Earl Roy Black

Marlton

NJ

Freedom Mortgage Corporation

August 15, 2013

174279

Christopher Writer D'Elia

Fairfield

CT

Landmark Financial Group, LLC

August 15, 2013

21253

Michael William Blouin

Coventry

CT

1st Alliance Lending, LLC

August 15, 2013

166550

Matthew Ryan Corbett

Louisville

KY

Discover Home Loans, Inc.

August 15, 2013

1033688

Christopher Wilson Wilson

Placentia

CA

Discover Home Loans, Inc.

August 15, 2013

19601

Shawn  Simmons

Poughkeepsie

NY

Mortgage Access Corp.

August 15, 2013

1054620

Brian James Ronayne

Shelby Township

MI

Quicken Loans Inc.

August 15, 2013

50675

Gerald A Polak

West Babylon

NY

Polak, Gerald, A.

August 15, 2013

888023

Nya  Yeanafehn

Hi-Nella

NJ

PHH Mortgage Corporation

August 15, 2013

1012309

David Joseph Hurley

New York

NY

Meridian Residential Capital, LLC

August 15, 2013

984657

Doka  Juncaj

Detroit

MI

Quicken Loans Inc.

August 15, 2013

353184

Sarah  Hale

Jacksonville

FL

PHH Mortgage Corporation

August 15, 2013

185367

Deirdre Marie Montgomery

Westerville

OH

Residential Finance Corporation

August 15, 2013

20780

Patrick Wayne Brewer

Indianapolis

IN

Royal United Mortgage LLC

August 15, 2013

255921

Randell Joshua-Jack Coulson

Grand Rapids

MI

Quicken Loans Inc.

August 15, 2013

855276

Xiaohua  Li

Elmhurst

NY

Vantage Mortgage LLC

August 15, 2013

986605

Joe  Siribandan

Irvine

CA

Discover Home Loans, Inc.

August 15, 2013

997129

Michael John Rubino

Hauppauge

NY

United Northern Mortgage Bankers Limited

August 15, 2013

991818

Anthony  Pena

Perth Amboy

NJ

Neighborhood Assistance Corporation of America

August 15, 2013

201432

Velma May Williams

Bourbonnais

IL

Triad Financial Services, Inc.

August 15, 2013

847891

Martin Michael Komertz

Cleveland

OH

Quicken Loans Inc.

August 15, 2013

1062664

Scott Jason Bernstein

Sea Cliff

NY

Industrial Credit of Canada, Ltd

August 15, 2013

902623

Jerry Barney Knorp

Westland

MI

Quicken Loans Inc.

August 15, 2013

353003

Vaquisha Loreal Brown

Jacksonville

FL

PHH Mortgage Corporation

August 15, 2013

952532

Michael Patrick Riley

Royal Oak

MI

United Shore Financial Services, LLC

August 15, 2013

483023

Reginald Elias Gill

Bel Air

MD

NFM, Inc.

August 15, 2013

407052

Ashleigh Marzel Harris

Oak Park

MI

Quicken Loans Inc.

August 15, 2013

963423

Giovanni  Girgenti

Anaheim

CA

American Advisors Group

August 15, 2013

942618

Mark Dennis Lehman

Medina

OH

SIRVA Mortgage, Inc.

August 15, 2013

1012592

David Frank Park

Irving

TX

Nationstar Mortgage LLC

August 15, 2013

1018914

Rachael Denise Friesen-Norwood

Mansfield

TX

Nationstar Mortgage LLC

August 15, 2013

846180

Danh Van Bui

Garden Grove

CA

Discover Home Loans, Inc.

August 16, 2013

823423

Craig Morris Clark

Lumberton

NJ

Freedom Mortgage Corporation

August 16, 2013

830671

Christopher Matthew Rand

Charlotte

NC

Reliance First Capital, LLC

August 16, 2013

39905

Anthony  Cancellieri

Denville

NJ

American Federal Mortgage Corporation

August 16, 2013

182012

Mark Jeffrey Lantz

Farmington Hills

MI

One Reverse Mortgage, LLC

August 19, 2013

9677

Mark Eric Hoagland

Laguna Niguel

CA

Discover Home Loans, Inc.