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New York State Department of Financial Services

Banking Division
Weekly Bulletin

May 30, 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

July 22, 2013 (PF-LFS)
EASTERN FINANCE CORP.
152 Mineola Blvd., Mineola, NY 11501

Application received for a license to engage in business as a premium finance company at the above location.

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 JULY 26, 2013, CORRECTED TO READ:

May 23, 2014 (PF-LFS)
EASTERN FINANCE CORP.
1325 Franklin Ave., Suite 375, Garden City, NY 11530

Application to engage in business as a premium finance company 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.


May 23, 2014 (SF-LFS)
AMERICAN CREDIT ACCEPTANCE LLC, U/A/N SPARTAN FINANCIAL PARTNERS
961 East Main Street, Spartanburg, Spartanburg County, SC 29302

Application for a license to engage in business as a sales finance company was 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.


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

May 28, 2014 (MB-MBD)
Full Service Branch
Urban Financial of America, LLC D/B/A Reverse It!
4925 Buffalo Road, 2nd Floor, Erie, PA 16510

May 28, 2014 (MB-MBD)
Full Service Branch
PrimeLending, A PlainsCapital Company
210 South Street, Suite #1A, Bennington, VT 05201

May 28, 2014 (MB-MBD)
Full Service Branch
Homebridge Financial Services, Inc. DBA Menlo Park Funding
1 Park Way, Suite #201, Upper Saddle River, NJ 07458

May 28, 2014 (MB-MBD)
Full Service Branch
PrimeLending, A PlainsCapital Company
555 Broadhollow Road, Suite #300, Melville, NY 11747


Mortgage Banker License Name Change Received:

May 22, 2014 (MB-MBD)
From: NFM, Consultants In Lieu of True Name NFM, Inc.
To: NFM, Consultants In Lieu of True Name NFM, Inc. D/B/A NFM Lending

May 28, 2014 (MB-MBD)
From: Urban Financial Group, Inc. D/B/A Reverse It!
To: Urban Financial of America, LLC D/B/A Reverse It!

May 28, 2014 (MB-MBD)
Generation Mortgage Company
To: Generation Mortgage Company D/B/A nu62


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

January 27, 2014

209796

John Nash Hale

Toms River

NJ

January 27, 2014

209792

James Peter Anzano

Toms River

NJ

February 26, 2014

1159028

Elizabeth Anne Vega

Laguna Beach

CA

March 3, 2014

1048283

Marci Louise Stevenson

Indianapolis

IN

March 4, 2014

1066083

Laura Marie Michael

Brownstown Township

MI

March 6, 2014

717212

Lawrence Nathaniel Ernstoff

Parsippany

NJ

March 19, 2014

495561

Lisset M Guerrero

West Babylon

NY

March 20, 2014

36798

Jeffrey Michael Toll

Rochester Hills

MI

March 21, 2014

395108

Amit Kant Srivastava

Irvine

CA

March 31, 2014

1090525

Kari Lynn Ryder-Morton

Owego

NY

March 31, 2014

1120727

Jamie Lea Webster

Mound City

MO

March 31, 2014

1120510

Matthew Shaun Gordon

Staten Island

NY

April 1, 2014

1039303

Michael Alexander Terlalis

Mansfield

CT

April 1, 2014

1163149

Jason Michael Cassel

Dallas

TX

April 1, 2014

1154992

Stacey Nicole Hochkins

Detroit

MI

April 1, 2014

1172848

Bruce Peter Mcgregor

Fulton

NY

April 1, 2014

1165058

Lei  Liu

Stony Brook

NY

April 1, 2014

1163243

Tonya Rashel Hill

Mckinney

TX

April 2, 2014

1161640

Devin Kyle Mccall

Columbia

MO

April 2, 2014

1159766

Lynae Jackelyn Demonte

Ferndale

MI

April 2, 2014

1068559

Shonda Lynn Dancz

Littleton

CO

April 3, 2014

1086727

Eric Gregory Hoppenstand

Phoenix

AZ

April 3, 2014

69237

Charles N Barris

Chester

NY

April 3, 2014

930222

William R. Barone

N Bellmore

NY

April 3, 2014

1037402

Alvi  Cuni

Sterling Heights

MI

April 3, 2014

1068724

Jacob Tyler Hanson

Columbia

MO

April 3, 2014

47882

Benjamin  Choi

Columbia

MO

April 4, 2014

268906

Anthony  Ippolito

Hartsdale

NY

April 4, 2014

1054084

Matthew Alan Latorre

Columbia

MO

April 7, 2014

1037632

Evan Gene Miller

Detroit

MI

April 7, 2014

40694

Brandy Lee Teper

Dearborn

MI

April 7, 2014

65476

Zalmen  Grossbard

Monroe

NY

April 7, 2014

826571

Michael John Mazzola

St. Clair Shores

MI

April 7, 2014

23376

Dawn Marie Klumpp

Livonia

MI

April 7, 2014

31228

Charles  Clark

Canton

MI

April 7, 2014

1054647

Shawn Phillip Rupert

Lincoln Park

MI

April 7, 2014

397610

Michael Alex Maluzhinsky

Royal Oak

MI

April 7, 2014

1125187

Codi Gaylene King

Columbia

MO

April 7, 2014

1044686

Joshua Louis Cohen

Fishers

IN

April 7, 2014

1023814

Jeremy Blake Paolercio

Detroit

MI

April 7, 2014

1087360

Joshua David Schaub

Royal Oak

MI

April 7, 2014

1171644

Richard Ira Perlman

Yorktown Heights

NY

April 7, 2014

1145931

Steven James Cavanaugh

Higganum

CT

April 7, 2014

31140

Margaret  Mason

Southfield

MI

April 7, 2014

27489

Philip Worth Hatley

Rochester Hills

MI

April 8, 2014

1123456

Mei  Hong

Niskayuna

NY

April 8, 2014

49626

Toi Chason Meade

Charlotte

NC

April 8, 2014

1161239

Regina Teresa Andrews

Commack

NY

April 8, 2014

939052

Cheryl Darlene Flora

Indianapolis

IN

April 8, 2014

842497

Jaimie Lyn Sepe

Columbia

MO

April 11, 2014

1166476

Shannon Elisabeth Sellens

Copiague

NY

April 14, 2014

29672

Clifford J Dealy

Eastchester

NY

April 17, 2014

1087353

Hunter Nathaniel Robertson

Detroit

MI

April 21, 2014

1149583

Samer Akram Berro

Dearborn Height

MI

April 21, 2014

1031538

Donna Marie Stahl

Hackettstown

NJ

April 22, 2014

589502

John Thomas Spellman

Lynbrook

NY

April 22, 2014

349438

Mildred  Luna-Carrucini

Bronx

NY

April 22, 2014

150362

Abe Dayton Nuding

Plano

TX

April 22, 2014

1163658

David Michael Bruns

Jefferson City

MO

April 22, 2014

10066

Denise A Nolan

Jericho

NY

April 22, 2014

1098697

Jeffrey Michael Parrett

Columbia

MO

April 23, 2014

1144678

Nicole Renee Bridgeman

Fulton

MO

April 23, 2014

1156991

Ryan Douglas Lenner

Northampton

PA

April 25, 2014

931896

Kevin Charles Catino

Webster

NY

April 25, 2014

1168940

Adam Ross Miller

Saint Clair Shores

MI

April 25, 2014

1168550

Justin Reed Spencer

Plymouth

MI

April 28, 2014

87993

Enrico  Vano

Macomb

MI

April 28, 2014

266874

Ashleigh Elizabeth Maisano

Phoenix

AZ

April 28, 2014

453581

Chad  Freeman

Potomac

MD

April 28, 2014

1034671

Jacques  Jean-Baptiste

Amityville

NY

April 28, 2014

1054813

James Frederick Wilkens

Detroit

MI

April 28, 2014

1087345

Grace Marie Quattro

Clinton Township

MI

April 28, 2014

872185

Mary Margaret Gallagher

Lakewood

OH

April 28, 2014

324052

Danny Ray O'Neal

Walbridge

OH

April 29, 2014

1077351

Nicholas Bjorn Thoreson

Phoenix

AZ

April 29, 2014

954598

Eliezer T Sklar

Woodmere

NY

April 29, 2014

1086688

Francisco  Garcia Alcalde

Phoenix

AZ

April 29, 2014

1086945

Amir  Al-Homoudi

Dearborn Heights

MI

May 16, 2014

18444

Nathan Everett Rouse

Boynton Beach

FL


SECTION II

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

May 28, 2014 (BR-MBD)
Full Service Branch
Canyon Mortgage Corp.
40-42 Main Street, Suite 2A, Flushing, NY 11354

May 28, 2014 (BR-MBD)
Full Service Branch
Upstate Premier Mortgage, Inc.
3313 Chili Avenue, Suite C, Rochester, NY 14624


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

May 28, 2014 (MB-MBD)
Full Service Branch
Nationstar Mortgage LLC D/B/A Champion Mortgage Company
18200 Von Karman Avenue, Suite 300, Irvine, CA 92612

May 28, 2014 (MB-MBD)
Full Service Branch
Silvermine Ventures, LLC D/B/A Thoroughbred Mortgage
1989 Route 52, Suite 1A, East Fishkill, NY 12533

May 28, 2014 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
96 East Avenue, Suite 1, Norwalk, CT 06851

May 28, 2014 (MB-MBD)
Full Service Branch
MCS Mortgage Bankers, Inc. DBA Wholesale Direct
Additional DBA(S): Blu Lending, NYC
24 Great Neck Road, Suite 24C, Great Neck, NY 11021

May 28, 2014 (MB-MBD)
Full Service Branch
Intercontinental Capital Group, Inc.
333 SE 2nd Avenue, Suite 2000, Office 2049, Miami, FL 33131


Certificate issued to engage in the business as a Mortgage Loan Servicer’s Branch under Article 12-D of the New York State Banking Law:

May 14, 2014 (MLS-MBD)
Full Service Branch
Provident Funding Associates, LP
4131 North Central Expressway, Suite 445, Dallas, TX  75204

May 14, 2014 (MLS-MBD)
Full Service Branch
Provident Funding Associates, LP
518 Seventeenth Street, Suite 600, Denver, CO  80202

May 14, 2014 (MLS-MBD)
Full Service Branch
Provident Funding Associates, LP
526 Superior Avenue East, Suite 320, Cleveland, OH  44114

May 14, 2014 (MLS-MBD)
Full Service Branch
Provident Funding Associates, LP
1839 South Alma School Road, Suite 310, Mesa, AZ  85210

May 14, 2014 (MLS-MBD)
Full Service Branch
Provident Funding Associates, LP
25 East Washington Street, Suite 1835, Chicago, IL  60602

May 14, 2014 (MLS-MBD)
Full Service Branch
Provident Funding Associates, LP
1750 112th Avenue NE, Suite D-259, Bellevue, WA  98004

May 14, 2014 (MLS-MBD)
Full Service Branch
Provident Funding Associates, LP
440 South Church Street, Suite 820, Charlotte, NC  28202

May 14, 2014 (MLS-MBD)
Full Service Branch
Provident Funding Associates, LP
11845 West Olympic Boulevard, Suite 1270W, Los Angeles, CA  90064


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

May 28, 2014 (BR-MBD)
JG Funding Corp. D/B/A Capital In The City
531 Wild Avenue, 2nd Floor, Staten Island, NY 10314 4793
Effective Date: May 27, 2014


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

May 27, 2014 (MB-MBD)
Full Service Branch
Equity Home Capital LLC In Lieu of True Name Equity Loans, LLC
216 Congers Road, Suite 3A, New City, NY 10956
Effective Date: May 20, 2014

May 28, 2014 (MB-MBD)
Full Service Branch
Generation Mortgage Company
5 Grist Mill Road, Moodus, CT  06469


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

May 22, 2014 (BR-MBD)
Centex Capital Corp. D/B/A World One Financial
125-10 Queens Boulevard, Suite 315, Kew Gardens, NY 11415 1506

May 23, 2014 (BR-MBD)
Randal L. Miller D/B/A Atlantic Security Financial
3 Captain Richards Lane, Northport, NY 11768 2401


Mortgage Broker Certificate Name Changes:

May 27, 2014 (BR-MBD)
From: Prospect Mortgage Group, Inc.

To: Pearson Mortgage Group, Inc.


Mortgage Banker License Name Changes:

May 28, 2014 (MB-MBD)
From: MCS Mortgage Bankers, Inc. DBA Wholesale Direct

To: MCS Mortgage Bankers, Inc. DBA Wholesale Direct
Additional DBA: Blu Lending, NYC


Mortgage Broker Branch Certificate Address Changes:

May 27, 2014 (BR-MBD)
Bliss Home Funding Corp.
From: 708 3rd Avenue, 6th Floor, Suite 40, New York, NY 10017
To: 138 West 25th Street, Suite 1013, New York, NY 10001


Mortgage Banker Branch License Address Changes:

May 28, 2014 (MB-MBD)
Equity Home Capital LLC In Lieu of True Name Equity Loans, LLC
From: 6332 Long Beach Boulevard, Harvey Cedars, NJ 08008
To: 799 Route 72 East Side, Manahawkin, NJ 08050


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:

May 22, 2014 (MB-MBD)
Applicant(s)
Zahra B. Jafri
To acquire interest in:
Lynx Mortgage Bank, LLC
143 Post Avenue, Westbury, NY  11590


The following Registered Mortgage Brokers each paid a fine levied against them pursuant to Section 598 of the Banking Law:

May 23, 2014 (BR-MBD)
Abound Financial Group, Inc.
751-759 Allerton Avenue, Suite 201, Bronx, NY 10467 8818
Amount - $500.00

May 27, 2014 (BR-MBD)
J.M. Capital Group LLC
20 Broadhollow Road, Suite 2008-B, Melville, NY 11747
Amount - $415.00

May 27, 2014 (BR-MBD)
Marine Funding, Inc.
108-05 Liberty Avenue, Richmond Hill, NY 11419
Amount - $416.66


The following Licensed Mortgage Bankers each paid a fine levied against them pursuant to Section 598 of the Banking Law:

May 23, 2014 (MB-MBD)
Franklin First Financial, Ltd. D/B/A Franklin First Mortgage Bankers
Additional DBA(S): Presidents First Mortgage Bankers
Senior Funding Group
538 Broadhollow Road, Suite 401, Melville, NY 11747
Amount - $1000.00


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

May 29, 2014

67610

Judith Lynn Mcdowell

Wainscott

NY

Amerifund Home Mortgage, LLC

 

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