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New York State Department of Financial Services

Banking Division
Weekly Bulletin

December 20, 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.

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

November 18, 2013 (TM-LFS)
AYAAN INC.
100 Park Plaza Drive, Secaucus, NJ 07094

Notification received for a change of head office location from 100 Park Plaza Drive, Secaucus, NJ 07094 to 600 Meadowlands Parkway, Suite 21, Secaucus, NJ 07094 .

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.


December 12, 2013 (BK-CRB)
CATSKILL HUDSON BANK
4438 Route 42 North, Thompson, NY 12701

Application dated December 11, 2013, for permission to open and occupy a branch office at 279 Main Street, Grahamsville, Town of Neversink, Sullivan County, NY 12740, received.


December 12, 2013 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, New York 10005

Application, pursuant to Section 162 of the Banking Law, to increase permanent capital from $385 million to $410 million, received. 


December 16, 2013 (FR-FWB)
ANTWERP DIAMOND BANK NV
Pelikaanstraat 54, 2018 Antwerp, Belgium

Notice to voluntarily surrender representative office license at 1177 Avenue of the Americas, New York, New York, 10036, 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:
May 16, 2012 (MB-MBD)
Applicant(s)
Raza Jahangin
Michael Jeffery Sekits
Christopher John Mullins
As: American Advisors Group, Inc.
3800 West Chapman Avenue, 3rd Floor, Orange, CA 92868

To:
December 12, 2013 (MB-MBD)
Reza  Jahangiri                  
Christopher J .Mullins     
Gregory  Michael  Long
Cas  Andrew Schneller
FFL/AAG. LLC    
As: American Advisors Group, Inc.
3800 West Chapman Avenue, 3rd Floor, Orange, CA 92868

From:
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

To:
December 12, 2013 (MB-MBD)
Applicant(s)
Dena L. Kwaschyn
Steven Pursley Shriner
Jerome Travers Lienhart, II
Paul C. Mangelsdorf, III
Michael R. Zarro, Jr.
John J. Wixted
Alex A. Jacobs
SunTrust Bank
SunTrust Banks, Inc.
As: SunTrust Mortgage, Inc.
901 Semmes Avenue, Richmond, VA 23224 2270


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:

November 29, 2013 (BR-MBD)
Applicant(s)
George V. Artemiou
To acquire interest in:
United Funding Group Corp.
36-12 34th Avenue, Suite 300, Astoria, NY 11106


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

February 12, 2013

109372

Ian Barry Sandler

Baltimore

MD

July 23, 2013

143996

William Fort

Bayonne

NJ

August 16, 2013

1079865

Nicholas  Libretto

Westbury

NY

August 19, 2013

883070

Jason John Rothbard

Huntington Beach

CA

August 28, 2013

516902

Jeffrey Jerome Hall

Arlington

TX

September 12, 2013

1081117

Michael Stephen Kanter

Costa Mesa

CA

September 13, 2013

179760

Erica  Couteller

Mapeth

NY

September 13, 2013

110634

Todd  Stampp

Woodbury

CT

September 20, 2013

1085174

Stephen Gerard Curran

Smithtown

NY

September 27, 2013

892617

Alexander  Espinosa

Westbury

NY

October 14, 2013

1012251

Timothy Scott Dial

Murfreesboro

TN

October 14, 2013

890469

Kody Alan Hathaway

Antioch

TN

November 7, 2013

722936

Carl A Fraiser

New Rochelle

NY

November 12, 2013

1077102

Daniel Elias Boxman

Freehold

NJ

November 15, 2013

1069336

Federico  Baldo

Whitestone

NY

November 18, 2013

347224

John  Molavi

Irvine

CA

November 19, 2013

1023863

Angela Michelle Boyd

Thornton

CO

November 22, 2013

1123901

Matthew Lamar Hanson

Centennial

CO

November 26, 2013

1116302

Steven David Rothstein

Merrick

NY

November 29, 2013

1023949

Katlyn Jun Weldon

Dearborn Heights

MI

December 2, 2013

927812

Nathan Robert Kinnear

Grosse Pointe Farms

MI

December 2, 2013

970527

Kenneth Joseph Michin

Warwick

RI

December 2, 2013

1111825

Antonio Martins Lopes

Pawtucket

RI

December 2, 2013

1037631

Aaron Benjamin Miller

Dearborn

MI

December 2, 2013

1107778

Mark Andrew Simmons

Waterford

MI

December 2, 2013

1117696

Robert Allan Goudeseune

Farmington

MI

December 2, 2013

1107776

Joshua Scott Benak

Taylor

MI

December 2, 2013

1107517

David Andrew Twigg

Waterford

MI

December 2, 2013

1037843

Ashley Victoria Beutner

Garden City

MI

December 3, 2013

1069409

Melissa Michelle Gruner

Long Beach

CA

December 3, 2013

1065636

Jose Antonio Flores

Southgate

MI

December 4, 2013

1123084

Paul Charles Bradshaw

Lake Forest

CA

December 4, 2013

1123202

Steve K Williams

Anaheim

CA

December 4, 2013

1108034

Megan Diane Satterly

Columbia

MO

December 4, 2013

1123063

Jason Myles Muir

Orange

CA

December 4, 2013

1123077

Justin Albert Birkelbach

Irvine

CA

December 4, 2013

1055035

Kevin Campbell Fyfe

Dana Point

CA

December 4, 2013

1015182

Kyle Morgan O'Brien

Trabuco Canyon

CA

December 4, 2013

1123204

Karanbir Singh Pannu

Ahaheim

CA

December 4, 2013

1123197

Scott Edward Zine

Orange

CA

December 4, 2013

814647

Jon Matthew Zender

Rancho Santa Margarita

CA

December 4, 2013

1123066

James Daniel Vollenhals

Laguna Niguel

CA

December 4, 2013

1123095

Tamber Tilly Miller

Huntington Beach

CA

December 4, 2013

900288

Grant Duncan Merryman

Lake Forest

CA

December 5, 2013

379507

Edgar  Montes

Irving

TX

December 5, 2013

1023665

Mary Nugent Mccarthy

Oak Park

MI

December 5, 2013

1097469

Tori Marie Ritchie

Waterford

MI

December 5, 2013

1023626

Dennis Anthony Kiourkas

Peoria

AZ

December 5, 2013

938323

Ronald Robert Cooper

Canton

MI

December 6, 2013

998668

Daniel Christopher Baus

Cleveland

OH

December 6, 2013

1107204

Isabel Chimdinma Machie

Belleville

MI


SECTION II

December 6, 2013 (CC-LFS)
KAF CHECK CASHING, INC.
25-08 Bridge Plaza South, Long Island City, NY 11101

License to engage in business as casher of checks for the location at 33-24 Northern Boulevard, Long Island City, NY 11101 was surrendered.


December 10, 2013 (CC-LFS)
WINK CHECK CASHING CORP.
499-A South Broadway, Yonkers, NY 10705

License to engage in business as casher of checks for the location at 1615 Unionport Road, Bronx, NY 10462 was surrendered.


December 12, 2013 (MI-CRB)
BERKSHIRE BANK
24 North Street, Pittsfield, MA  01201

Authorization issued to open and occupy a branch office at 399 Albany Shaker Road, Loudonville, Town of Colonie, Albany County, NY 12211, on or after December 13, 2013.


December 17, 2013 (TR-CRB)
BANCO POPULAR NORTH AMERICA
11 West 51st Street, New York, NY 10019

Authorization granting permission to open and occupy a branch office at 296 H Street, Chula Vista, San Diego County, CA 91910, surrendered for cancellation.

Office discontinued as of November 22, 2013.


December 18, 2013 (FB-FWB)
NORDEA BANK NORGE ASA
Oslo, Norway

Voluntary liquidation, pursuant to Section 605.11 of the Banking Law, of its New York branch located at 437 Madison Avenue, New York, New York 10022, completed. License surrendered as of December 3, 2013.


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

December 12, 2013 (MB-MBD)
Nationwide Advantage Mortgage Company
1100 Locust Street, Department 2009, Des Moines, IA 50391 2009


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

December 18, 2013 (BR-MBD)
Adchemy, Inc. D/B/A RateMarketplace
1001 East Hillsdale Boulevard, 7th Floor, Foster City, CA 94404
Effective Date: December 09, 2013


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

December 12, 2013 (BR-MBD)
Full Service Branch
A-M-S Mortgage Services, Inc.
201 Chestnut Street, Newark, NJ 07105
Effective Date: December 12, 2013


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

December 18, 2013 (MB-MBD)
Full Service Branch
Guaranteed Home Mortgage Company Inc.
50 Broadway, Suite 1608, New York, NY 10004
Effective Date: December 04, 2013

December 18, 2013 (MB-MBD)
Full Service Branch
Guaranteed Home Mortgage Company Inc.
20 Wildbriar Road, Suite C, Rochester, NY 14623
Effective Date: December 04, 2013

December 18, 2013 (MB-MBD)
Full Service Branch
Guaranteed Home Mortgage Company Inc.
560 Broadhollow Road, Suite 313, Melville, NY 11747
Effective Date: December 04, 2013

December 18, 2013 (MB-MBD)
Full Service Branch
Guaranteed Home Mortgage Company Inc.
One Park Way, 2nd Fl. East Wing, Upper Saddle River, NJ 07458
Effective Date: December 13, 2013


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

December 18, 2013 (BR-MBD)
Dalco Financial Services Inc.
120 Stevens Avenue, Mount Vernon, NY 10550 2605


Mortgage Broker Certificate Address Changes:

December 13, 2013 (BR-MBD)
EKR Realty Co., Inc.
From: 221 Canal Street, Suite 615A, New York, NY 10013
To: 118-122 Baxter Street, Suite 706, New York, NY 10013


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:

December 13, 2013 (MB-MBD)
Applicant(s)
Joseph P. Sheridan, Jr.
Noel Chapman
To acquire interest in:
Real Estate Mortgage Network, Inc. D/B/A Menlo Park Funding
499 Thornall Street, 2nd Floor, Edison, NJ 08837


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, withdrawn – broker registration has been surrendered:

December 18, 2013 (BR-MBD)
Applicant(s)
Microsoft Corporation
To acquire interest in:
Adchemy, Inc.
1001 East Hillsdale Boulevard, 7th Floor, Foster City, CA 94404


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

November 22, 2013

872272

Brandon Jay Sicilia

Huntington Beach

CA


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

April 15, 2011

293562

David Anthony LiVolsi

Sterling Heights

MI

One Reverse Mortgage, LLC

June 25, 2013

980933

Patrick Alan Frimel

Parma

OH

SIRVA Mortgage, Inc.

December 12, 2013

58142

Nicholas Anthony Cettei

Franklinville

NJ

American Neighborhood Mortgage
Acceptance Company LLC

December 18, 2013

22353

Brian J Goetzinger

Ankeny

IA

Nationwide Advantage Mortgage
Company


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