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Banking Division
Weekly Bulletin

August 30, 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 21, 2013 (TM-LFS)
AFRICA REMITTANCE COMPANY LLC D/B/A SIKACASH
419 Lafayette Street, 2nd Floor, New York, NY 10003

Notification received for a change of head office location from 419 Lafayette Street, 2nd Floor, New York, NY  10003 to 1967 Southern Boulevard, Bronx, NY 10460.

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.


August 23, 2013 (BK-CRB)
THE MAHOPAC NATIONAL BANK
1441 Route 22, Town of Southeast, NY 10509

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


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:
January 5, 2012 (MB-MBD)
Applicant(s)
German Florez
Robin H. Chandler
Joseph L. Pepe
Svyatoslav S. Bashmakov
RoundPoint Financial Group, Inc.
As: RoundPoint Mortgage Company
Eight Parkway Plaza, 5032 Parkway Plaza Blvd. Suite 200; Charlotte, NC 28217

To:
August 28, 2013 (MB-MBD)
Applicant(s)
Joseph L. Pepe
Svyatoslav S. Bashmakov
Brian Dacy
RoundPoint Financial Group, Inc.
As: RoundPoint Mortgage Company
Eight Parkway Plaza, 5032 Parkway Plaza Blvd. Suite 200; Charlotte, NC 28217


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 the Suite to read as follows:

August 26, 2013 (MB-MBD)
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 S332, Rye Brook, NY 10573 1376


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 22, 2013 (MLS-MBD)
Applicant(s)
Bradford Dale Borchers
Stephen Lyn Day
Minchung Kgil
Gerald Alan Montgomery
Springleaf Mortgage Holding Company
Springleaf Finance, Inc.
Springleaf Holdings, Inc.
Springleaf Financial Holdings, LLC
American International Group, Inc.
FCFI Acquisition LLC
As: Springleaf Mortgage Services, Inc.
601 NW Second St. Evansville, IN 47708


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

August 28, 2013 (MB-MBD)
Full Service Branch
1st Alliance Lending, LLC
300 East River Road, Suite 2, East Hartford, CT 06108

August 28, 2013 (MB-MBD)
Full Service Branch
GFI Mortgage Bankers, Inc.
84 Business Park Drive, Suite 203, Armonk, NY 10504

August 28, 2013 (MB-MBD)
Full Service Branch
Franklin American Mortgage Company
681 Andersen Drive, Suite 620, Pittsburgh, PA 15209


Application to establish a Mortgage Loan Servicer’s Branch received for examination:

August 28, 2013 (MLS-MBD)
Full Service Branch
Kyanite Financial Business Services, Inc.
14523 SW Millikan Way, Suite 200, Unit 262, Beaverton, OR  97005

August 28, 2013 (MLS-MBD)
Full Service Branch
Kyanite Financial Business Services, Inc.
4600 25th Avenue NE, Suite 160, Unit 3-113, Salem, OR  97301


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 8, 2013

1000970

James Andrew McDonald

Wantagh

NY

May 8, 2013

22707

Alicia Natalia Trujillo

Brighton

MA

June 14, 2013

363685

Ameer  Sherard

Brooklyn

NY

July 9, 2013

1082543

Daniel V D'Alessio

Staten Island

NY

July 31, 2013

130414

Kathleen  Gatti

Deer Park

NY

July 31, 2013

9809

Kathleen M Green

Pittsford

NY

August 6, 2013

628229

Lauri A Mattle

Rochester

NY

August 6, 2013

983113

David S Feldman

Merrick

NY

August 6, 2013

1076330

Mitchell  Sims

Plainview

NY

August 7, 2013

600832

Jeffrey  Camardello

Rochester

NY

August 7, 2013

628233

Helen M Saxby

Canandaigua

NY

August 7, 2013

65569

Norman  Cantor

West Orange

NJ

August 7, 2013

628231

Jason C Proietti

Webater

NY

August 8, 2013

1020993

Harley Francis Young

Clifton Park

NY

August 8, 2013

196107

Jeremy Sean Cooley

Indianapolis

IN

August 8, 2013

840840

William Vincent De Morris

Levittown

NY

August 8, 2013

1077404

Alison Wendy Epting

West Deptford

NJ

August 12, 2013

143207

Jonathan  Lamkin

Short Hills

NJ

August 12, 2013

905310

Raul Hinejosa Blake

Silver Spring

MD

August 14, 2013

1077371

Anthony  Neri

Deptford

NJ

August 14, 2013

1077436

Monica Nicole Bennett

Willingboro

NJ

August 16, 2013

1077363

Jeremy Todd Jacobs

Swedsboro

NJ

August 16, 2013

951091

Ali Hussein Abdallah

Dearborn

MI


SECTION II

July 1, 2013 (BK-CRB)
UNITED INTERNATIONAL BANK
41-60 Main Street, Flushing, New York 11355

The New York State Department of Financial Services issued a Consent Order to United International Bank pursuant to Section 39 of the New York Banking Law, effective July 1, 2013.


August 19, 2013 (CC-LFS)
PLS CHECK CASHERS OF NEW YORK, INC.
40-35 Junction Blvd, Corona, NY 11368

A license  was issued to engage in business as a licensed casher of checks at 88 4th Avenue, Brooklyn, NY 11217.


August 23, 2013 (SB-CRB)
APPLE BANK FOR SAVINGS
1395 Northern Boulevard, Manhasset, NY 11030

Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at 1817 Avenue M, Borough of Brooklyn, City of New York 11230.


August 23, 2013 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Applicant notified in writing that no objection will be interposed to the establishment of electronic facilities (automated teller machines) at the following five locations:

  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 27, 2013 (CC-LFS)
CEBCO CHECK CASHER CORP.
369 Palmetto Street, Brooklyn, NY 11237
Licenses to engage in business as casher of checks were surrendered for the following limited station locations:

  • Schaller Manufacturing Corp., 22-35 46th Street, Astoria, NY 11105
  • Aviation Safeguards, 175-01 Rockaway Boulevard, Jamaica, NY 11434
  • Aramark Facility Services, Inc., JFK Terminal #4, Jamaica, NY 11430
  • Long Island College Hospital, 339 Hicks Street, Brooklyn, NY 11201
  • Pinnacle Industries II, LLC, 4 East 102nd Street, New York, NY 10025

August 28, 2013 (CC-LFS)
LIE CHECK CASHING CORP.
59-67 55th Drive, Maspeth, NY 11378

A license was issued to reflect the change of business address by the United States Postal Service for a licensed casher of checks location to: 59-67 55th Drive, Maspeth, NY 11378 from: 55-60 55th Drive, Maspeth, NY 11378.

In connection with the above license issuance, the original check casher license for 55-60 55th Drive, Maspeth, NY 11378, was surrendered.


August 28, 2013 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notification received of the closing of a representative office at 640 Scranton Carbondale Highway, Dickson City Borough, Lackawanna County, PA 18508, effective April 18, 2013.


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

August 27, 2013 (MB-MBD)
Urban Financial Group, Inc. D/B/A Reverse It!
8909 South Yale Avenue, Tulsa, OK 74137 3557


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

August 26, 2013 (MB-MBD)
Full Service Branch
Homestead Funding Corp.
318 Delaware Avenue, Suite 24, Delmar, NY 12054

August 26, 2013 (MB-MBD)
Full Service Branch
Mortgage Master, Inc.
2290 Lucien Way, Suite 150, Maitland, FL 32751


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

August 27, 2013 (MB-MBD)
Full Service Branch
Pulte Mortgage LLC
115 Flanders Road, Suite 200, Westborough, MA 01581
Effective Date: August 20, 2013

August 28, 2013 (MB-MBD)
Full Service Branch
Guaranteed Home Mortgage Company Inc.
198 Route 9N, Suite 202, Manalapan, NJ 07726
Effective Date: August 26, 2013


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

August 28, 2013 (BR-MBD)
Yes Funding Corp.
1600 Calebs Path Extension, Suite 117, Hauppauge, NY 11788


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

August 22, 2013 (BR-MBD)
Frontline Funding Group, Inc.
88-21 192nd Street, Hollis, NY 11423 2033
Effective Date: August 22, 2013


Mortgage Broker Certificate Address Changes:

August 27, 2013 (BR-MBD)
Lifestyle Funding Solutions LLC
From: 125-10 Queens Boulevard, Suite 221, Kew Gardens, NY 11415
To: 95-20 63rd Road, Suite O, Rego Park, NY 11374 1145


Mortgage Banker Branch License Address Changes:

August 26, 2013 (MB-MBD)
Homestead Funding Corp.
From: 109 North Street, Danbury, CT 06811
To: 72 North Street, Unit 306, Danbury, CT 06810


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 28, 2013 (BR-MBD)
Applicant(s)
Charles John LaComb
Mark Edward McAnaney
Robert Joseph Rayo
To acquire interest in:
MHD Empire Service Corp.
231 Salina Meadows Parkway-P.O. Box 4743, Syracuse, NY 13221 4743


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 27, 2013

1037646

Giryes Elias Nammour

Shelby Township

MI

Quicken Loans Inc.

August 27, 2013

806834

Quinton Darnell Harris

Rochester

NY

Homeowners Mortgage of America, Inc.

August 27, 2013

833336

Lucas  Hine

Rochester

NY

Nothnagle Home Securities Corp.

August 27, 2013

449328

Stacy Christina Jones

Beggs

OK

Urban Financial Group, Inc.

August 27, 2013

1028902

Erica Candice Khan

Orange

CT

Total Mortgage Services, LLC

August 27, 2013

262509

Aaron Scott Maddock

Royal Oak

MI

Quicken Loans Inc.

August 27, 2013

62566

Victor Gerard Onofrietto

Cinnaminson

NJ

Freedom Mortgage Corporation

August 27, 2013

234353

James Douglas McKenna

Chatham

NJ

Atlantic Home Loans, Inc.

August 27, 2013

385876

Francia Asuncion Valois

Forest Hills

NY

Alpine Mortgage Corp

August 27, 2013

1044003

Taryn Marie Van Vorst Raylinsky

Mechanicville

NY

The Mortgage Place Inc.

August 27, 2013

36531

Deepti  Bireddy

Ossining

NY

Customized Mortgage Solutions, LLC

August 27, 2013

1051374

Hope Ann Motreuil

Massapequa

NY

Insignia Mortgage Group, Inc.

August 27, 2013

913987

Jerry Michael Marvel

Taylor

MI

Quicken Loans Inc.

August 27, 2013

154863

John Riley Rickert

Louisville

KY

Discover Home Loans, Inc.

August 27, 2013

881595

Robert Raymond Bosler

Concord

OH

Quicken Loans Inc.

August 27, 2013

1074547

John Abbott McCargar

Cypress

CA

American Advisors Group

August 27, 2013

1022537

Susan Ann Wojnar

Buffalo

NY

PHH Mortgage Corporation

August 27, 2013

286716

Robert William Tranchell

East Falmouth

MA

Total Mortgage Services, LLC

August 27, 2013

383366

Christopher David Hospedales

Placentia

CA

Discover Home Loans, Inc.

August 27, 2013

1012550

Michael Lam Hoang

Grand Prairie

TX

Nationstar Mortgage LLC

August 27, 2013

1020531

Darron Joseph Clauson

Clawson

MI

United Shore Financial Services, LLC

August 27, 2013

91774

Joann S Schmidt

Bay Shore

NY

United Northern Mortgage Bankers Limited

August 27, 2013

1038817

John F Serignese

Port Jefferson

NY

Associated Mortgage Bankers, Inc.

August 27, 2013

1068186

Eftihia Constance Knuth

Ronkonkoma

NY

State Farm Bank, F.S.B.