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New York State Department of Financial Services

Banking Division
Weekly Bulletin

March 21, 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

March 19, 2014 (CU-CRB)
HUDSON RIVER COMMUNITY CREDIT UNION
One Third Street, Corinth,  NY 12822

COHOES CITY EMPLOYEES FEDERAL CREDIT UNION
97 Mohawk St., Cohoes, NY 12047

Applications for the conversion of Cohoes City Employees Federal Credit Union to state charter under the name of Cohoes City Employees Community Credit Union pursuant to Section 486 of the Banking Law and for the subsequent merger of Cohoes City Employees Community Credit Union with and into Hudson River Community Credit Union pursuant to Section 601 of the Banking Law, under the name of Hudson River Community Credit Union, 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:

March 19, 2014 (BR-MBD)
Applicant(s)
Ghias U. Bhuiyan
As: Provident Mortgage Corp.
160-01 Hillside Avenue, 3rd Floor, Jamaica, NY 11432 3975


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

March 13, 2014 (MB-MBD)
Applicant(s)
Damian Maldonado
Gabriella Maldonado
Florence N. Dennis
As: American Financing Corporation
3151 South Vaughn Way, Suite 100, Aurora, CO 80014 3584


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

December 18, 2013

339348

Kurt Arthur Megret

San Diego

CA

January 17, 2014

1142427

Jonathan E Kourie

Oceanside

NY

February 4, 2014

1096402

Christan Alexander Siefert

Huntington

NY

February 11, 2014

50514

Michael Joseph Colando

Parsippany

NJ

February 18, 2014

303589

Hamid  Amouie

Potomac

MD

February 20, 2014

1086757

Travis Michael Melnyk

Buckeye

AZ

February 20, 2014

1096825

Ahmed Sadiq Al-Jabiri

Canton

MI

February 20, 2014

751219

Tina Thevaphone Nobouphasavanh

Wyandotte

MI

February 20, 2014

1128540

Jacqueline Danette Barton

Columbia

MO

February 20, 2014

1139875

Jefferson Franklin Ajayi

Cleveland

OH

February 20, 2014

1068764

Vincent Mariano Cinquemani

Bethesda

MD

February 20, 2014

1054612

Michael Joseph Renda

Clarkston

MI

February 20, 2014

1140055

Christina Jenetra Harris

Romulus

MI

February 20, 2014

1012559

Yineida  Montano

Fort Worth

TX

February 23, 2014

1138387

Alan Scott Beckerman

Woodbury

NY

February 24, 2014

1046748

Michael Philip Zollo

Horsham

PA

February 24, 2014

1145504

Kendra Rochelle Taylor

Columbia

MO

February 24, 2014

73354

Lipa  Werczberger

Brooklyn

NY

February 24, 2014

397639

Joseph Anthony Raymond

Scottsdale

AZ

February 25, 2014

974345

Levi  Kushnir

Monsey

NY

February 26, 2014

241346

Riel  Cruz

Hamden

CT

February 26, 2014

1121507

Jessica Lauren Marsh Way

Columbia

MO

February 26, 2014

973075

Ignacio Jose Corniel

New York

NM

February 26, 2014

413748

Alicia Marie Lyke

Rochester

NY

February 26, 2014

231417

Ramchandra J Mishra

Brooklyn

NY

March 10, 2014

124631

Patrick Joseph Mchenry

South Burlington

VT

March 10, 2014

28670

William  Dolbier

Shelton

CT


SECTION II

January 13, 2014 (LL-LFS)
CITIFINANCIAL, INC.
300 St. Paul Place, Baltimore, MD  21202

Licenses to engage in business as a licensed lender at 700 Montauk Highway, West Babylon, Suffolk County, NY 11704, and 5746 South Transit Road, Lockport, Niagara County, NY 14094, were surrendered.


March 14, 2014 (SF-LFS)
EXETER FINANCE CORP.
222 W. Las Colinas Boulevard, Suite 1800, Irving, Dallas County, TX 75039

Licenses to engage in business as a sales finance company at 303 South Broadway, Suite 415, Tarrytown, Westchester County, NY 10591 and 300 Airborne Parkway, Suite 214, Cheektowaga, Erie County, NY 14225, were surrendered.


March 14, 2014 (TR-FWB)
THE BANK OF NEW YORK MELLON
One Wall Street, New York, New York 10005


March 18, 2014 (BK-CRB)
BANK LEUMI USA
579 Fifth Avenue, New York, NY 10017

Approval given to change the location of branch office from 600 Wilshire Boulevard, Los Angeles, Los Angeles County, CA 90017 to 555 West Fifth Street, Los Angeles, Los Angeles County, CA 90013, on or after March 19, 2014.


March 18, 2014 (MI-CRB)
BCB COMMUNITY BANK
104-110 Avenue C, Bayonne, NJ 07002

Authorization issued to open and occupy a branch office at 1500 Forest Avenue, Borough of Staten Island, City of New York 10302, on or after March 19, 2014.


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

March 19, 2014 (MB-MBD)
PMAC Lending Services, Inc.
15325 Fairfield Ranch Road, Suite 200, Chino Hills, CA 91709 8834


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

March 14, 2014 (BR-MBD)
Thomas Tangney Esq. LLC D/B/A Double T
840 Shore Road, Apt. 4F, Long Beach, NY 11561 5407

March 18, 2014 (BR-MBD)
A & F Capital, Inc.
112-10 Springfield Boulevard, Queens Village, NY 11429 2650


March 14, 2014 (BR-MBD)
South Fork Funding, Inc.
From: 380 Townline Road, Suite 150, Hauppauge, NY 11788
To: 630 Johnson Avenue, Suite GL-004, Bohemia, NY 11716


Mortgage Banker Branch License Address Changes:

March 14, 2014 (MB-MBD)
Gateway Funding Diversified Mortgage Services, L.P.
From: 80 Route 4 East, Suite 100, Paramus, NJ 07652
To: 240 Frisch Court, Suite 302, Paramus, NJ 07652


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

November 18, 2011

36432

Lucia Francese

Lindenhurst

NY

Coltrain Funding Group LLC

February 3, 2014

1080964

Robert Brian Vaughn

Costa Mesa

CA

LoanDepot.com, LLC

March 14, 2014

22873

Norma  Lowenbraun

Brooklyn

NY

Norma Lowenbraun

March 13, 2014

441874

Jason J. Miller

Baldwinsville

NY

PrimeLending, A PlainsCapital Company

March 13, 2014

124631

Patrick Joseph Mchenry

South Burlington

VT

PrimeLending, A PlainsCapital Company

March 13, 2014

28670

William  Dolbier

Shelton

CT

PrimeLending, A PlainsCapital Company


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