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Banking Division
Weekly Bulletin

April 4, 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 25, 2014 (TM-LFS)
KEEFE COMMISSARY NETWORK, LLC U/A/N ACCESS CORRECTIONS
10880 Linpage Place, St. Louis, MO  63132

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


March 27, 2014 (TM-LFS)
REMITLY, INC. 
1725 Westlake Ave. N., Suite 105, Seattle, WA 98109

Notification of change of a licensed Money Transmitter main office location from 1725 Westlake Ave. N., Suite 105, Seattle, WA 98109 to 1601 2nd Avenue, Suite 700, Seattle, WA 98101 was received.

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.


Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination amended to read as follows:

From:
February 22, 2012 (BR-MBD)
Applicant(s)
Edward William Kenmure, III
As: United Community Mortgage Corporation
35 Broad Street, Keyport, NJ  07735

To:
April 02, 2014 (BR-MBD)
Applicant(s)
Edward William Kenmure, III
As: PrimeSource Mortgage, Inc.
5900 Mosteller Drive, Suite 3, Oklahoma City, OK  73112


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 amended to read as follows:

From:
May 23, 2011 (MLS-MBD)
Applicant(s)
William A. Mynatt
Glendon S. Braun
Mary K. Przybyla
United Affiliate Corporation
Allstate Insurance Company
The United Company
Allstate Insurance Corp.
As: Dovenmuehle Mortgage, Inc.
1 Corporate Drive, Suite 360, Lake Zurich, IL 60047

To:
April 2, 2014 (MLS-MBD)
Applicant(s)
William A. Mynatt
Glendon S. Braun
Mary K. Przybyla
Patricia Sullivan Ullman
Scott Rosenblum
Michael Crowe
Allstate Insurance Company
Allstate Insurance Corp.
Exempt Family Trust u/a William A. Mynatt, Jr. 2012 Descendants Trust
As: Dovenmuehle Mortgage, Inc.
1 Corporate Drive, Suite 360, Lake Zurich, IL 60047


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

April 02, 2014 (BR-MBD)
Full Service Branch
Upstate Premier Mortgage, Inc.
66 Genesee Street, New Hartford, NY 13413

April 02, 2014 (BR-MBD)
Full Service Branch
Tristar Mortgage Corp.
394 Old Country Road, Suite 201, Garden City, NY 11530

April 02, 2014 (BR-MBD)
Full Service Branch
American Advisors Group, Inc.
600 Old Country Road, Suite 210, Garden City, NY 11530


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

April 02, 2014 (MB-MBD)
Full Service Branch
MCS Mortgage Bankers, Inc. DBA
Wholesale Direct
132 West Greenbrook Road, Suite A, North Caldwell, NJ 07006


Mortgage Broker Certificate Name Change Received:

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

April 01, 2014 (MB-MBD)
MNET Mortgage
In Lieu of True Name
Mortgage Network, Inc.
300 Rosewood Drive, Danvers, MA 01923


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 24, 2013

1133994

Emily Marie Madden

Dallas

TX

January 7, 2014

4534

Sijie  Fan

Islip Terrace

NY

January 22, 2014

626493

Mario  Villamil

Ridgewood

NY

February 10, 2014

66742

Kin Man Wu

Corona

NY

February 12, 2014

369772

Mark J Link

Pelham

NY

March 5, 2014

24112

Mark Edgar Leach

Rochester

NY

March 6, 2014

1086792

Marjorie Irene Parks

Scottsdale

AZ

March 6, 2014

1054161

Cory Allen Kunz

Scottsdale

AZ

March 6, 2014

984961

Raymond Carl Young

Saint Clair Shores

MI

March 6, 2014

1023830

Kira Nichole Russo

Saint Clair Shores

MI

March 6, 2014

1066213

Andrew William Michael Virkus

Rochester

MI

March 6, 2014

1109815

Christopher  Craft

Indianapolis

IN

March 6, 2014

1011321

Amber Sue Demsky

Northville

MI

March 6, 2014

998679

Renata Nichole Byrnes

Allen Park

MI

March 6, 2014

1076232

Hassan Kadhim Albahiesh

Detroit

MI

March 6, 2014

964489

Eric Anthony Merrell

Woodhaven

MI

March 6, 2014

989567

Kathy Ann Strickland

Lancaster

NY

March 6, 2014

1077422

William Kenneth Wood

Ferndale

MI

March 6, 2014

1117589

Ricardo Armando Small

Pontiac

MI

March 6, 2014

1087093

Mohamed  Jaafar

Brownstown

MI

March 6, 2014

1023965

Shelby Elizabeth Witt

Riverview

MI

March 7, 2014

1037661

Michael Anthony Omlor

Harrison Township

MI

March 7, 2014

986523

Michael Trey Lavera

Louisville

KY

March 7, 2014

1087060

Ryan Shawn Hennard

Sterling Heights

MI

March 10, 2014

1107561

Brandon Alexander Collier Whitney

Detroit

MI

March 10, 2014

1086946

Patrick Ryan Banker

Warren

MI

March 10, 2014

1037395

Kayla Anne Crosser

Scottsdale

AZ

March 10, 2014

460183

Scott H Finger

Long Beach

NY

March 10, 2014

1158570

Brittini Lynn Hausler

Staten Island

NY

March 12, 2014

1126212

Leanna Crista Moss

Columbia

MO

March 12, 2014

801062

Eric Michael Barroso

Columbia

MO

March 12, 2014

429688

Blerim  Ahmetaj

Hartsdale

NY

March 12, 2014

1124786

Jeremy Glen Wilder

Fulton

MO

March 12, 2014

1172098

Stan  Aleshin

Sunnyside

NY

March 12, 2014

397846

Richard Casey Riley

Louisville

KY

March 12, 2014

403924

Darryn Silver Murdoch

Atlantic Highlands

NJ


SECTION II

April 1, 2014  (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 an electronic facility (automated teller machine) at The Burdett Building, 251 River Street, Troy, Rensselaer County, NY 12180.


April 2, 2014  (SB-CRB)
ULSTER SAVINGS BANK
280 Wall Street, Kingston, NY 12401

Authorization Certificate issued November 26, 2004, granting permission to open and occupy a branch office at 318 Main Street, Saugerties, Ulster County, NY 12477, surrendered for cancellation.

Office discontinued as of March 31, 2014.


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

April 01, 2014 (BR-MBD)
MNET Mortgage
In Lieu of True Name
Mortgage Network, Inc.
300 Rosewood Drive, Danvers, MA 01923
Effective Date: April 01, 2014


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

April 02, 2014 (MB-MBD)
United Community Mortgage Corporation
35 Broad Street, Keyport, NJ 07735
Effective Date: April 02, 2014


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

April 01, 2014 (BR-MBD)
Full Service Branch
MNET Mortgage
In Lieu of True Name
Mortgage Network, Inc.
805 Estelle Drive, Lancaster, PA 17601
Effective Date: April 01, 2014

April 01, 2014 (BR-MBD)
Full Service Branch
MNET Mortgage
In Lieu of True Name
Mortgage Network, Inc.
1065 Highway 315, Cross Creek Pointe, Suite 302, Plains, PA 18702
Effective Date: April 01, 2014

April 01, 2014 (BR-MBD)
Full Service Branch
MNET Mortgage
In Lieu of True Name
Mortgage Network, Inc.
1239 Golden Mile Road, Suite 102, Towanda, PA 18848
Effective Date: April 01, 2014


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

March 28, 2014 (BR-MBD)
Fidelity Streamline Mortgage
In Lieu of True Name
Fidelity Mortgage Co., Inc.
17 Route 37 East, Toms River, NJ 08753

April 01, 2014 (BR-MBD)
Noble Mortgage, Inc.
2298 First Avenue, 2nd Floor, New York, NY 10035


Mortgage Broker Certificate Address Changes:

April 02, 2014 (BR-MBD)
Cityscape Mortgage Corp.
From: 55 Main Street, 2nd Floor, Yonkers, NY 10701
To: 700 White Plains Road, Suite 334, Scarsdale, NY 10583 2739


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:

March 31, 2014 (BR-MBD)
Applicant(s)
Gardner G. Cummings
To acquire interest in: The Funding Store LLC
368 Broadway, Suite 12, Saratoga Springs, NY 12866 3120


The following registered mortgage broker has entered into a Settlement Agreement with the Department, in lieu of a hearing for a fine or revocation of its mortgage broker registration, to settle violations of Section 597 of the New York Banking Law, and Part 410.8(b) of the Superintendent's Regulations for failure to file the Volume Of Operation Report (VOOR) for the 2012 Calendar year. The Settlement Agreement, terms and conditions include a fine of $5,000.

March 28, 2014 (BR-MBD)
J.M. Capital Group LLC.
20 Broadhollow Road, Suite 2008-B, Melville, NY 11747


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 28, 2014

1142427

Jonathan E Kourie

Oceanside

NY

Powerhouse Solutions, Inc.

March 28, 2014

8937

Bradley Dean Sisco

Chino Hills

CA

PMAC Lending Services, Inc.

March 28, 2014

371240

Kevin  O'Brien

Little Silver

NJ

MDE Home Loans, LLC

March 28, 2014

1054749

Jarrett Kyle Burnett Smith

Westland

MI

Quicken Loans Inc.

March 28, 2014

148992

Joseph Anthony Cutaia

Rochester

NY

PrimeLending, A PlainsCapital Company

March 28, 2014

350525

Malissa Ann Stern

Southlake

TX

Prospect Mortgage, LLC

April 2, 2014

1059670

Andrew J Saxby

Fairport

NY

Home Town Funding, Inc d/b/a CNB Mortgage Company