Skip to Content

Translate | Disclaimer

New York State Department of Financial Services

Banking Division
Weekly Bulletin

January 17, 2014

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

December 19, 2013 (SF-LFS)
TD AUTO FINANCE LLC
27777 Inkster Road, Farmington Hills, MI 48334-5326

Application received to engage in business as a sales finance company at a branch located at 4600 Touchton Road, Bldg. 200, Suite 400, Jacksonville, Duval County, FL 32246

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.


December 31, 2013 (CC-LFS)
HAR-JOE CHECK CASHING CORP.
90-44 Parsons Boulevard, Jamaica, NY 11432

A license was issued to engage in business as a licensed casher of checks at 2930 Atlantic Avenue, Brooklyn, NY 11207, in conjunction with the merger of VAM Check Cashing Corp. into Har-Joe Check Cashing Corp.

In connection with the above license issuance, the original check casher license for 2930 Atlantic Avenue, Brooklyn, NY 11207 was surrendered.


January 9, 2014 (TM-LFS)
SONALI EXCHANGE COMPANY, INC.
211 East 43rd Street, Suite 1503, New York, NY 10017

Notification received for a change of head office location from 211 East 43rd Street, Suite 1503, New York, NY 10017 to 336 East 45th Street, 8th Floor, New York, NY 10017.

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.


January 10, 2014 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to close branch office in Tops Markets Inc., 352 West Genesee Street, Auburn, Cayuga County, NY 13021, received.

The comment period on this notice will expire February 18, 2014.


January 10, 2014 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to close branch office at 2 Miron Lane, Town of Ulster, Ulster County, NY 12401, received.

The comment period on this notice will expire February 18, 2014.


January 13, 2014 (BK-CRB)
SIGNATURE BANK
565 Fifth Avenue, New York, NY 10017

Application dated January 9, 2014, for permission to change the location of branch office from 279 Sunrise Highway, Rockville Centre, Nassau County, NY 11570 to 53 North Park Avenue, Rockville Centre, Nassau County, NY 11570, received.


January 14, 2014 (BP-LFS)
MONEY MANAGEMENT INTERNATIONAL, INC.
14141 Southwest Freeway, Suite 1000, Sugar Land, Fort Bend County, Texas 77478

Notification was received for a branch office relocation TO: 1501 Broadway, 12th Floor,  Office #12021, New  York, NY 10036 FROM: 39 WEST 32ND STREET, SUITE 1500, NEW YORK, NY 10001

The publication of receipt of the notification does not indicate that the notification is deemed complete. The notification is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.


January 14, 2014 (SF-LFS)
I.V.O.L DISCOUNT I, CORP.
102-09 Metropolitan Ave., 2nd Floor, Forest Hills, NY 11375

Notification received for a change of head office location from 102-09 Metropolitan Ave., 2nd Floor, Forest Hills, NY 11375 to 1231 Hempstead Turnpike, Elmont, NY 11003.

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.


January 14, 2014 (TM-LFS)
METAVANTE PAYMENT SERVICES, INC
Corporate Trust Center, 1209 Orange Street, Wilmington, DE 19801

Application for a license to engage in business as money transmitter, received.

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.

ORIGINALLY PUBLISHED MAY 24, 2013, CORRECTED TO READ:

May 23, 2013 (TM-LFS)
METAVANTE PAYMENT SERVICES, LLC
4900 W. Brown Deer Road, Milwaukee, WI 53223

Application for a license to engage in business as money transmitter, received.

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.


January 15, 2014 (LL-LFS)
CARFINANCE CAPITAL LLC U/A/N CARFINANCE.COM
620 Newport Center Drive, Suite 1100, Newport Beach, CA  92660

Notification received for a headquarters change of location from 620 Newport Center Drive, Suite 1100, Newport Beach, CA  92660 to 7525 Irvine Center Drive, Suite 250, Irvine, CA 92618.

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.


January 15, 2014 (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 three locations, received:

  1. Shoppers Food & Pharmacy, 5722 Ritchie Highway, Brooklyn, Anne Arundel County, MD 21225;
  2. Shoppers Food & Pharmacy, 1200 Eastern Boulevard, Essex, Baltimore County, MD 21221; and
  3. Shoppers Food & Pharmacy, 1955 East Joppa Road, Parkville, Baltimore County, MD 21234.

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

January 10, 2014 (MB-MBD)
Applicant(s)
Scott Weikel
Gabriel Gillen
William Maier, III
As: Family First Funding LLC
215 Main Street, Suite 2A, Toms River, NJ 08753 7437


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

January 15, 2014 (MB-MBD)
Full Service Branch
Paragon Home Loans Inc.
311 Exchange Avenue, Room #2, Endicott, NY 13760


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:

January 13, 2014 (MB-MBD)
Applicant(s)
RPFG Holdings, Inc.
To acquire 100% interest in:
RoundPoint Mortgage Company
8 Parkway Plaza, 5032 Parkway Plaza Blvd., #200, Charlotte, NC 28217


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:

January 15, 2014 (MLS-MBD)
Applicant(s)
RPFG Holdings, Inc.
To acquire 100% indirect interest in:
RoundPoint Mortgage Servicing Corporation
Eight Parkway Plaza, 5032 Parkway Plaza Boulevard, Suite 200, Charlotte, NC  28217

January 10, 2014 (MLS-MB)
Applicant(s)
Alpino Benedetti, Jason McNamara, and James Mahoney
Through their indirect interest in Peer Advisors, LLC
To acquire an interest in Registered Mortgage Loan Servicer:
Compu-Link Corporation (d/b/a Celink)
3900 Capital City Blvd, Lansing, MI 48906


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 26, 2013

469671

Denis Marinko Ciklic

Morristown

NJ

July 2, 2013

861176

Richard Edward Widmer

Staten Island

NY

July 8, 2013

149251

Terienarine  Ramnarine

Valley Stream

NY

September 27, 2013

1038485

Hadas Ohayon

Long Island

NY

September 27, 2013

843034

Glenda Renee White

Mansfield

TX

October 7, 2013

48878

Sam Afra

Great Neck

NY

October 24, 2013

1078335

Shannon Rae Cantoni

Columbia

MO

October 30, 2013

485912

Richard Steven Proctor

Erie

PA

November 5, 2013

207530

Kevin John Delory

Warwick

RI

November 20, 2013

304402

Daniel Alexander Christian

Yonkers

NY

December 2, 2013

1018510

Kyle Robert Black

Columbia

MO

December 2, 2013

1040587

Emily Wren Roark

Columbia

MO

December 2, 2013

1035631

Brian Tage Lalik

Manlius

NY

December 2, 2013

1070884

Cole Edward Crawford

Columbia

MO

December 10, 2013

68641

Rajeev  Gandhi

Bloomfield Hills

MI

December 26, 2013

909326

Robert Lee Milligan

San Diego

CA

December 30, 2013

983669

Michael  Chia

New York

NY

December 30, 2013

89925

Nelson  Lee

New York

NY


SECTION II

December 30, 2013 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

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


January 10, 2014 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notifications received, in accordance with Supervisory Policy G 8, of the establishment of representative offices to be located at the following two locations:

  1. 60 East Main Street, Freehold, Monmouth County, NJ 07728; and
  2. 863 Georges Road, South Brunswick Township, Middlesex County, NJ 08852.

January 10, 2014 (SB-CRB)
NORTHEAST COMMUNITY BANK
325 Hamilton Avenue, White Plains, NY 10601

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 301 North Main Street (Suite 5), New City, Town of Clarkstown, Rockland County, NY 10956.


January 10, 2014 (MI-CRB)
BANK OF THE OZARKS
17901 Chenal Parkway, Little Rock, AR  72223

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office at 230 Park Avenue (Suite 922), Borough of Manhattan, City of New York 10169.


January 13, 2014 (CC-LFS)
PLS CHECK CASHERS OF NEW YORK, INC.
40-35 Junction Blvd., Corona, NY 11368

Licenses to engage in business as a casher of checks were surrendered for the following locations:

  • 1274 Nostrand Avenue, Brooklyn, NY 11226
  • 1671 Bedford Avenue, Brooklyn, NY 11225

January 14, 2014 (MI-CRB)
BCB COMMUNITY BANK
104-110 Avenue C, Bayonne, NJ 07002

Authorization issued to open and occupy a branch office at 354 New Dorp Lane, Borough of Staten Island, City of New York 10306, on or after January 15, 2014.


January 14, 2014 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Verified Certificate to Continue Business, approved and filed.


January 14, 2014 (TM-LFS)
BA EXPRESS USA, INC.
169-26 Hillside Avenue, 2nd Floor, Queens, NY 11432

Application for a license to engage in business as a transmitter of money was approved.


January 14, 2014 (BP-LFS)
GREENPATH, INC. D/B/A  GREENPATH DEBT SOLUTIONS
36500 Corporate Drive, Farmington Hills, Oakland County, MI 48331

A license was issued to operate a budget planner branch office at 1912 Capital Avenue, Suite 320, Cheyenne, Laramie County, WY 82001.


January 14, 2014 CC-LFS)
LM CHECK CASHERS, INC.  
180 West Burnside Avenue, Bronx, NY 10453 

An application for a license to engage in business as a licensed casher of checks at 180 West Burnside Avenue, Bronx, NY 10453 was withdrawn.


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

January 14, 2014 (BR-MBD)
J.G. Wentworth Home Equity Services, LLC
J.G. Wentworth Mortgage
3301 Quantum Boulevard, 2nd Floor, Boynton Beach, FL 33426 8669

January 14, 2014 (BR-MBD)
Lockarate, Inc.
3183-E Airway Avenue, Costa Mesa, CA 92626 4611

January 14, 2014 (BR-MBD)
7th Level Mortgage LLC
401 Route 70E, Suite 208, Cherry Hill, NJ 08034 2410

January 14, 2014 (BR-MBD)
Global Home Capital LLC
606 Johnson Avenue, Suite 29, Bohemia, NY 11716 2688

January 14, 2014 (BR-MBD)
U.V.S. Inc. D/B/A Hypotec
6380 Wilshire Boulevard, Suite 1602, Los Angeles, CA 90048 5032


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

January 15, 2014 (MB-MBD)
New View Mortgage Corp.
20 Crossways Park Drive North, Suite 400, Woodbury, NY 11797 2007


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

January 15, 2014 (BR-MBD)
Thomas Shingip Chiu D/B/A New Key Co.
191 Canal Street, #403, New York, NY 10013
Effective Date: January 15, 2014

January 15, 2014 (BR-MBD)
Chateau Equity, Inc.
2 Hollyhock Lane, Bedford, NY 10506 1004
Effective Date: January 14, 2014

January 15, 2014 (BR-MBD)
FHC Mortgage Inc.
40-29 27th Street, 2nd Floor South, Long Island City, NY 11101
Effective Date: December 30, 2013

January 15, 2014 (BR-MBD)
New View Mortgage Corp.
20 Crossways Park Drive North, Suite 400, Woodbury, NY 11797 2007
Effective Date: January 15, 2014


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

January 10, 2014 (MB-MBD)
OneMain Financial, Inc.
300 St. Paul Place, Baltimore, MD 21202
Effective Date: December 31, 2013

January 15, 2014 (MB-MBD)
Brownstone Financial, LLC In Lieu of True Name Skyline Mortgage, LLC
65 Madison Avenue, Suite 310, Morristown, NJ 07960 7307
Effective Date: January 13, 2014


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

January 09, 2014 (BR-MBD)
Full Service Branch
Territory Mortgage, Inc.
4230 North Buffalo Road, Suite #1,2,3, Orchard Park, NY 14127
Effective Date: January 02, 2014

January 09, 2014 (BR-MBD)
Full Service Branch
Territory Mortgage, Inc.
66 Genesee Street, New Hartford, NY 13413
Effective Date: January 02, 2014


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

January 09, 2014 (MB-MBD)
Full Service Branch
Nationwide Equities Corporation
6565 Kinne Road, Office 5, Syracuse, NY 13215
Effective Date: January 07, 2014

January 09, 2014 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
24 Arnett Avenue, Suite 105, Lambertville, NJ 08530
Effective Date: January 02, 2014

January 10, 2014 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
1756 Forest Avenue, Forest Promenade Suite H, Staten Island, NY 10303
Effective Date: December 31, 2013

January 10, 2014 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
23 Arterial Plaza, Suite 30A, Gloversville, NY 12078
Effective Date: December 31, 2013

January 10, 2014 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
619 Sunrise Highway, Philips Plaza, Lynbrook, NY 11563
Effective Date: December 31, 2013

January 10, 2014 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
400 Route 17M, Federal Plaza, Store 15 & 16, Monroe, NY 10950
Effective Date: December 31, 2013

January 10, 2014 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
169 Delaware Avenue, Sidney, NY 13838
Effective Date: December 31, 2013

January 10, 2014 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
580 Kings Mall Court, Kingston, NY 12401
Effective Date: December 31, 2013

January 10, 2014 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
1004 Oneida Plaza Drive, Oneida, NY 13421
Effective Date: December 31, 2013

January 10, 2014 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
51 Smithfield Boulevard, Shoppes At Smithfield, Plattsburgh, NY 12901
Effective Date: December 31, 2013

January 10, 2014 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
1063-B Arsenal Street, Watertown, NY 13601
Effective Date: December 31, 2013

January 10, 2014 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
140 State Route 104, Oswego Plaza, Suite 3, Oswego, NY 13126
Effective Date: December 31, 2013

January 10, 2014 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
2375 State Route 332, Boca Commons, Canandaigua, NY 14424
Effective Date: December 31, 2013

January 10, 2014 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
29 East Main Street, Fredonia, NY 14063
Effective Date: December 31, 2013

January 10, 2014 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
372 West Washington Street, Bath Plaza, Bath, NY 14810
Effective Date: December 31, 2013

January 10, 2014 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
211 West Route 59, Nanuet Shoparama, Nanuet, NY 10954
Effective Date: December 31, 2013

January 10, 2014 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
4152 West Main Street, Batavia, NY 14020
Effective Date: December 31, 2013

January 10, 2014 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
164 Harte Haven Plaza, Massena, NY 13662
Effective Date: December 31, 2013

January 10, 2014 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
737 Old Country Road, Riverhead Plaza, Riverhead, NY 11901
Effective Date: December 31, 2013

January 10, 2014 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
515 Troy Schenectady Rd., Circle West Plaza Ste. 7, Latham, NY 12110
Effective Date: December 31, 2013

January 10, 2014 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
3190 Niagara Falls Boulevard, Amherst, NY 14228
Effective Date: December 31, 2013

January 10, 2014 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
401 Elmira Road, Suite 6, Ithaca, NY 14850
Effective Date: December 31, 2013

January 10, 2014 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
1900 Empire Boulevard, Webster, NY 14580
Effective Date: December 31, 2013

January 10, 2014 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
555 South Columbus Avenue, Suite 102, Mount Vernon, NY 10550
Effective Date: December 31, 2013

January 10, 2014 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
632 Stewart Avenue, Stewart Plaza Shop Ctr., Garden City, NY 11530
Effective Date: December 31, 2013

January 10, 2014 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
2518 Ridgeway Avenue, Erie Canal Commons, Rochester, NY 14626
Effective Date: December 31, 2013

January 10, 2014 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
830 County Road 64, Consumer Square, Elmira, NY 14903
Effective Date: December 31, 2013

January 10, 2014 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
1400 Altamont Avenue, Hannaford Plaza, Schenectady, NY 12303
Effective Date: December 31, 2013

January 10, 2014 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
600 North Greenbush Road, Greenbush Commons, Rensselaer, NY 12144
Effective Date: December 31, 2013

January 10, 2014 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
1626 Clark Street Road, Suite 26, Auburn, NY 13021
Effective Date: December 31, 2013

January 10, 2014 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
756 Upper Glen Street, Queensbury Plaza, Suite 10A, Queensbury, NY 12804
Effective Date: December 31, 2013

January 10, 2014 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
365 Harry L Drive, The Small Mall, Johnson City, NY 13790
Effective Date: December 31, 2013

January 10, 2014 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
6195 State Rte. 31, Ste. 8, Lakeshore Heights Plz., Cicero, NY 13039
Effective Date: December 31, 2013

January 10, 2014 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
2800-2802 Sheridan Drive, Tonawanda, NY 14150
Effective Date: December 31, 2013

January 10, 2014 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
282A Portion Road, Lake Shore Commons, Lake Ronkonkoma, NY 11779
Effective Date: December 31, 2013

January 10, 2014 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
731 Route 211 East, Stoneridge Mini Mall, Middletown, NY 10940
Effective Date: December 31, 2013

January 10, 2014 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
738 Route 9, Fishkill Plaza, Suite 23, Fishkill, NY 12524
Effective Date: December 31, 2013

January 10, 2014 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
4654 Commercial Drive, Pier One Plaza, New Hartford, NY 13413
Effective Date: December 31, 2013

January 10, 2014 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
4779 Transit Road, Transit French Plaza, Depew, NY 14043
Effective Date: December 31, 2013

January 10, 2014 (MB-MBD)
Full Service Branch
One Reverse Mortgage, LLC
445 Broad Hollow Road, Suite 25, Office 19, Melville, NY 11747
Effective Date: January 08, 2014

January 10, 2014 (MB-MBD)
Full Service Branch
One Reverse Mortgage, LLC
154 Main Street, Carriage House #7, Hamburg, NY 14075
Effective Date: January 08, 2014

January 13, 2014 (MB-MBD)
Full Service Branch
US Mortgage Corporation
6901 Jericho Turnpike, Suite 102, Syosset, NY 11791
Effective Date: January 09, 2014


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

January 10, 2014 (BR-MBD)
Benchmark Home Equities Inc.
1225 Helderberg Avenue, Schenectady, NY 12306 4812


Mortgage Banker Branch License Address Changes:

January 13, 2014 (MB-MBD)
Advisors Mortgage Group, L.L.C.
From: 1044 Route 23, Suite 102, Wayne, NJ 07470
To: 385 Route 23, Suite 201, Franklin, NJ 07416


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:

January 10, 2013 (MB-MBD)
Applicant(s)
Springleaf Financial Holdings, LLC
Springleaf Holdings, Inc.
To acquire an indirect interest in:
Springleaf Home Equity, Inc.
601 N.W. Second Street, Evansville, IN  47708


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 4, 2011

37960

Michael Gross

Jericho

NY

J.M. Capital Group LLC

June 25, 2013

202157

Thomas Joseph Bepko III

Norwalk

CT

Total Mortgage Services, LLC

January 9, 2014

42542

Vincent Jude Kasperick

San Diego

CA

American Internet Mortgage. Inc.


About DFS

Contact DFS

Reports & Publications

Licensing

Laws and Regs

Connect With DFS

DFS Facebook page

Follow NYDFS on Twitter