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New York State Department of Financial Services

Banking Division
Weekly Bulletin

June 6, 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

May 30, 2014 (LL-LFS)
MARINER FINANCE, LLC
3301 Boston Street, Suite 201, Baltimore, MD 21224-4979

Notification received for a change of head office location from 3301 Boston Street, Suite 201, Baltimore, MD 21224-4979 to 8211 Town Center Drive, Nottingham, MD 21236-5904.

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.


May 30, 2014 (SF-LFS)
VW CREDIT, INC. D/B/A DUCATI FINANCIAL SERVICES
1401 Franklin Boulevard, Libertyville, Lake County, IL 60048-4460

A notification of the use of the two assumed names: VW Credit d/b/a Ducati Financial Services, Volkswagen Credit and Audi Financial Services, was received.

The publication of receipt of this notification does not indicate that it 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.


June 3, 2014 (CC-LFS)
DAVID’S MONEY CENTERS OF EAST NEW YORK, LLC
3015 Third Avenue, Bronx, NY 10455-1224

An application was received for a license to engage in business as a licensed casher of checks at 826 Tenth Avenue, New York, NY 10019 a/k/a 458 W. 55th Street, New York, NY 10019.

This application is in connection with the purchase of certain assets of West Side Trading, Inc. DBA Columbus Circle Check Cashing. 

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.

Any comments or objections should be submitted in writing, within 10 business days, by June 20, 2014.


June 3, 2014 (SF-LFS)
AQUA FINANCE, INC.
One Corporate Drive, Suite 300, Wausau, Marathon County, WI 54401

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

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.


June 3, 2014 (TR-CRB)
HABIB AMERICAN BANK
99 Madison Avenue, New York, NY  10016

Application dated May 30, 2014, for permission to change temporarily the location of branch office from 74-05/07 37th Avenue, Jackson Heights, Borough of Queens, City of New York 11372 to 37-26 (a/k/a 37-24) 74th Street, Jackson Heights, Borough of Queens, City of New York 11372, received. (This branch is presently operating at temporary quarters at 74-22 37th Avenue, Jackson Heights, Borough of Queens, City of New York 11372.)


June 4, 2014 (FA-FWB)
THE BANK OF NOVA SCOTIA
Toronto, Ontario, Canada

Application dated June 3, 2014, for permission to change the location of agency from One Liberty Plaza, Borough of Manhattan, City of New York 10006 to 250 Vesey Street, Borough of Manhattan, City of New York 10080, received.


June 5, 2014 (PF-LFS)
FOUNDERS FINANCE, LLC D/B/A HONOR CAPITAL
One Monarch Place, Suite 2510, Springfield, MA  01144

Application received for a change of control of E.T.I. Financial Corporation, a licensed premium finance agency, with headquarters located at 2825 N. University Drive, Suite 300, Coral Springs, FL 33065-1440

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

June 03, 2014 (BR-MBD)
Applicant(s)
As: CGAP, Inc.
125-10 Queens Boulevard, Suite 316, Kew Gardens, NY 11415 1506


Application to establish a Mortgage Loan Servicer’s Branch received for examination:

June 04, 2014 (MLS-MBD)
Full Service Branch
Kondaur Capital Corporation
39255 Country Club Drive, Suite B-40, Farmington Hills, MI  48331


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 20, 2014

1085078

Nicholas Robert Stasichin

East Northport

NY

January 9, 2014

1049943

Lisa Renee Hantes

Kingston

NY

March 4, 2014

250924

David Gerard Toscano

Stamford

CT

March 7, 2014

1086745

Ryan Alan Cretens

Livonia

MI

May 12, 2014

65801

Peter Marino

Huntington

NY


SECTION II

May 19, 2014 (TM-LFS)
COMDATA TN, INC.
5301 Maryland Way, Brentwood, TN 37027

Application for an indirect change of control of Comdata Network, Inc., a money transmitter licensee at 5301 Maryland Way, Brentwood, TN 37027, approved.


May 29, 2014 (PF-LFS)
AON BERMUDA HOLDING COMPANY LIMITED AND AON US & INTERNATIONAL HOLDINGS LIMITED
c/o Appleby Services (Bermuda) Limited, Canon’s Court, 22 Victoria Street, Hamilton, Bermuda and
8 Devonshire Square, London, England EC2M 4PL

Application approved for a change of control, under which Aon Bermuda Holding Company Limited and Aon US & International Holdings Limited, newly created holding companies, acquired 100% indirect ownership of licensee Aon Premium Finance, LLC located at 200 East Randolph Street, Chicago, Illinois 60601.


May 29, 2014 (TM-LFS)
CASA DE CAMBIO DELGADO, INC.
79-08 Roosevelt Avenue, Jackson Heights, NY 11372

A license was issued to reflect a change of name from Casa de Cambio Delgado, Inc. to Delgado Travel II Corp.  In connection with the issuance of a new license, the original license was surrendered.


May 29, 2014 (LL-LFS)
SPRINGLEAF HOLDINGS, INC.
601 N.W. Second Street, Evansville, IN  47708      

Application approved   for a change of control, under which Springleaf Holdings, Inc. acquires 100% indirect ownership of Springleaf Financial Services of New York, Inc., a licensed lender, located at 601 N.W. Second Street, Evansville, IN  47708.


June 3, 2014 (BK-CRB)
CATSKILL HUDSON BANK
4438 Route 42 North, Thompson, NY 12701

Approval given to change the location of branch office from 4 Schumway Road (Suite 3), Town of Neversink, Sullivan County, NY 12765 to 279 Main Street, Grahamsville, Town of Neversink, Sullivan County, NY 12740, on or after June 4, 2014.


June 3, 2014 (TR-CRB)
BANCO POPULAR NORTH AMERICA
11 West 51st Street, New York, NY 10019

Approval given to change the location of branch office from 3851 Nostrand Avenue, Borough of Brooklyn, City of New York 11235 to 2117-2121 Avenue U, Borough of Brooklyn, City of New York 11229, on or after June 4, 2014.


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

June 02, 2014 (MB-MBD)
Full Service Branch
Homestead Funding Corp.
161 Oakwood Avenue, Suite C, Elmira Heights, NY 14903

June 02, 2014 (MB-MBD)
Full Service Branch
PrimeLending, A PlainsCapital Company
5 Park Street, Unit #3C, Middlebury, VT 05753


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 listed in the May 30, 2014 Weekly Bulletin, corrected to reflect the “issued date” from  May 14, 2014 to May 27, 2014:

May 27, 2014 (MLS-MBD)
Full Service Branch

Provident Funding Associates, LP
4131 North Central Expressway, Suite 445, Dallas, TX 75204

May 27, 2014 (MLS-MBD)
Full Service Branch
Provident Funding Associates, LP
518 Seventeenth Street, Suite 600, Denver, CO 80202

May 27, 2014 (MLS-MBD)
Full Service Branch
Provident Funding Associates, LP
526 Superior Avenue East, Suite 320, Cleveland, OH 44114

May 27, 2014 (MLS-MBD)
Full Service Branch
Provident Funding Associates, LP
1839 South Alma School Road, Suite 310, Mesa, AZ 85210

May 27, 2014 (MLS-MBD)
Full Service Branch
Provident Funding Associates, LP
25 East Washington Street, Suite 1835, Chicago, IL 60602

May 27, 2014 (MLS-MBD)
Full Service Branch
Provident Funding Associates, LP
1750 112th Avenue NE, Suite D-259, Bellevue, WA 98004

May 27, 2014 (MLS-MBD)
Full Service Branch
Provident Funding Associates, LP
440 South Church Street, Suite 820, Charlotte, NC 28202

May 27, 2014 (MLS-MBD)
Full Service Branch
Provident Funding Associates, LP
11845 West Olympic Boulevard, Suite 1270W, Los Angeles, CA 90064


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

April 14, 2014 (MB-MBD)
Applicant(s)
Kimberly S. Castiglioni
Dorothy Herman
Kenneth I. Haber
Edward J. Thomas
Jan William Scheck
Douglas Elliman Mortgage Partner, LLC
Wells Fargo Ventures, LLC
As: DE Capital Mortgage, LLC
124 East Main Street, Babylon, NY 11702 3532

May 09, 2014 (MB-MBD)
Applicant(s)
Lawson H. Hardwick, III
Liliana Nigrelli
James Moody McQuaig
Matthew C. Clarke
Douglas W. Walker
As: Churchill Mortgage Corporation
761 Old Hickory Boulevard, Suite 400, Brentwood, TN 37027 4519

May 21, 2014 (MB-MBD)
Applicant(s)
Jeremy Edward Sopko
William Lee Osborne, Jr.
Justin William Sopko
As: NLC of Ohio
In Lieu of True Name Nations Lending Corporation
7029 Pearl Road, Suite 300, Middleburg Heights, OH 44130 4980


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

June 04, 2014 (BR-MBD)
Trident Consultants Inc.
11 Ethelton Road, White Plains, NY 10603
Effective Date: May 23, 2014


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

June 02, 2014 (MB-MBD)
Full Service Branch
Meadowbrook Financial Mortgage Bankers  Corp.
700 Veterans Memorial Highway, Suite 100, Hauppauge, NY 11788
Effective Date: June 02, 2014

June 03, 2014 (MB-MBD)
Full Service Branch
Syracuse Securities, Inc.
333 Butternut Drive, Suite 107, Syracuse, NY 13214
Effective Date: June 03, 2014

June 04, 2014 (MB-MBD)
Full Service Branch
NJ Lenders Corp. d/b/a Home Owners Mortgage Express
Additional DBA(S): Coastal Lenders
Silver Bay Lending
79 Main Street, West Sayville, NY 11796
Effective Date: May 29, 2014

June 04, 2014 (MB-MBD)
Full Service Branch
CUC Mortgage Corporation
1282 Motor Parkway, Islandia, NY 11749
Effective Date: June 02, 2014

June 04, 2014 (MB-MBD)
Full Service Branch
PHH Mortgage Corporation D/B/A PHH Mortgage Services
Additional DBA(S): Instamortgage.com
Mortgagesave.com
Coldwell Banker Mortgage
ERA Mortgage
Century21 Mortgage
Domain Distinctive Property Finance
20 Miller Street, Plattsburgh, NY 12901
Effective Date: June 02, 2014


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

June 03, 2014 (BR-MBD)
Manny M. Zevallos D/B/A MZ Capital
3130 Brighton 6th Street, 1E, Brooklyn, NY 11235


Mortgage Broker Certificate Address Changes:

May 29, 2014 (BR-MBD)
United Fidelity Mortgage LLC
From: 53 Burd Street, 2nd Floor, Nyack, NY 10960
To: 53 Burd Street, 1st Floor, Nyack, NY 10960 3266

June 03, 2014 (BR-MBD)
Valley Mortgage Company, Inc.
From: 750 Union Street, Hudson, NY 12534
To: 441 East Allen Street, 3rd Floor, Hudson, NY 12534-2422


Mortgage Banker License Address Changes:

June 03, 2014 (MB-MBD)
Syracuse Securities, Inc.
From: 1010 James Street, Syracuse, NY 13203
To: 5000 Campuswood Drive, Suite 101, East Syracuse, NY 13057-1236


Mortgage Banker Branch License Address Changes:

June 04, 2014 (MB-MBD)
MCS Mortgage Bankers, Inc. DBA Wholesale Direct
Additional DBA(S): Blu Lending, NYC
From: 111 Great Neck Road, Suite 215/217, Great Neck, NY 11021
To: 189-13 Jamaica Avenue, Suite 101, Hollis, NY 11423

June 04, 2014 (MB-MBD)
MCS Mortgage Bankers, Inc. DBA Wholesale Direct
Additional DBA(S): Blu Lending, NYC
From: 132 West Greenbrook Road, Suite A, North Caldwell, NJ 07006
To: 230 Passaic Avenue, 2nd Floor, Fairfield, NJ 07004


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 16, 2014

176887

Alysse Nicole Prosnick

Atlanta

GA

Generation Mortgage Company

May 28, 2014

1039572

Andrew Joseph Heid

Long Beach

NY

Continental Home Loans Inc.

May 28, 2014

1023863

Angela Michelle Boyd

Thornton

CO

Prodovis Mortgage, LLC

May 28, 2014

324593

Joyce Abigail Hardy

Louisville

KY

Discover Home Loans, Inc.

May 28, 2014

31463

Anthony  Dinapoli

Jackson

NJ

Advisors Mortgage Group, L.L.C.

May 28, 2014

1149258

Daniel Lee Henderson

Detroit

MI

Quicken Loans Inc.

May 28, 2014

1149344

Jason Ryan Mcdonald

Royal Oak

MI

Quicken Loans Inc.

May 28, 2014

4293

John Anthony Spera

Marlton

NJ

PHH Mortgage Corporation

May 28, 2014

194956

Brent Strater Jeffries

Prospect

KY

Discover Home Loans, Inc.

May 28, 2014

1037379

Zachary Rex Carter

Wayne

MI

Quicken Loans Inc.

May 28, 2014

201533

Zachary Marshall Emdee

Louisville

KY

Discover Home Loans, Inc.

May 28, 2014

1107241

Ryan Erik Swanson

Phoenix

AZ

Quicken Loans Inc.

May 28, 2014

1016445

Leila Aminah Rovito

Bedminster

NJ

HomeBridge Financial Services, Inc.

May 28, 2014

1016423

Stuart Freeman Kern

Hampton Twp

NJ

HomeBridge Financial Services, Inc.

May 28, 2014

20352

Sheetal  Sawhney

Guttenberg

NJ

Franklin First Financial, Ltd.

May 28, 2014

1086597

Lori  Vines

Valley Stream

NY

Industrial Credit of Canada, LTD

May 28, 2014

89988

Jeremy J Compise

Williamsville

NY

Pro Lending Source LLC

May 28, 2014

1065254

Peter A Labarbera

Commack

NY

Prospect Mortgage, LLC

May 28, 2014

1127375

Morgunn Bailea Skipworth

Boonville

MO

Mortgage Research Center, LLC

May 28, 2014

1133110

Steven Alexander Boston III

Ramsey

NJ

HomeBridge Financial Services, Inc.

May 28, 2014

187517

Geri Marie Carlyon

Columbia

MO

Mortgage Research Center, LLC

May 28, 2014

169220

Matthew Stephen Lugas

Philadelphia

PA

Absolute Home Mortgage Corporation

May 28, 2014

382043

Jhoan Manuel  Martes Munoz

Bronx

NY

Vanguard Funding LLC

May 28, 2014

1003839

Yuliana R. Tavarez

Amityville

NY

Meadowbrook Financial Mortgage Bankers Corp.

May 28, 2014

305424

Walter Lee Yohe

Hyde Park

NY

Residential Home Funding Corp.

May 28, 2014

1090447

Daniel Hee Sun Madison

Columbia

MD

New Day Financial, LLC

May 28, 2014

1000911

Nicholas Michael Kundert

Columbia

MO

Mortgage Research Center, LLC

May 28, 2014

1135611

Edward E Perciballi

Babylon

NY

Advisors Mortgage Group, L.L.C.

May 28, 2014

1137386

Leonid  Fidman

Staten Island

NY

Great Northern Mortgage Corp.

May 28, 2014

1105893

Burton Elliot Farbstein

Saratoga Springs

NY

The Mortgage Place Inc.

May 28, 2014

66240

Leo William Kane

Latham

NY

Continental Home Loans Inc.

May 28, 2014

1136418

Daniel  Costello

Franklin Square

NY

Evolution Mortgage Inc.

May 28, 2014

39641

Christopher Michael Swartz

Media

PA

Keystone Funding, Inc.

May 28, 2014

1037719

Robin Mary Suppo

Cleveland

OH

Quicken Loans Inc.

May 28, 2014

926915

Kailey Marie Meccia

White Plains

NY

Mortgage Master, Inc.

May 28, 2014

1147753

Gayla Lynn Thompson

Brooklyn

NY

Franklin First Financial, Ltd.

May 28, 2014

589266

Thomas Christopher Killion

Matthews

NC

Cardinal Financial Company, Limited Partnership

May 28, 2014

1046490

Molly Kathleen Parker

Columbia

MO

Mortgage Research Center, LLC

May 28, 2014

1161593

Timothy Matthew Overshiner

Columbia

MO

Mortgage Research Center, LLC

May 28, 2014

429688

Blerim  Ahmetaj

Hartsdale

NY

Mortgage Master, Inc.

May 28, 2014

1163334

Gaganpreet  Sandhu

Murphy

TX

loanDepot.com, LLC

May 28, 2014

141377

Todd  Kanus

Charlotte

NC

Cardinal Financial Company, Limited Partnership

May 28, 2014

1051728

Molly Lucille Mckay Winkle

Columbia

MO

Mortgage Research Center, LLC

May 30, 2014

66011

Solomon  Goldberger

Brooklyn

NY

Approved Funding Corp.

May 30, 2014

152827

Michael  Fienberg

Rockville

MD

RoundPoint Mortgage Company

May 30, 2014

87727

Yousef A Totah

Ladera Ranch

CA

Nationstar Mortgage LLC

May 30, 2014

905310

Raul Hinejosa Blake

Silver Spring

MD

RoundPoint Mortgage Company

May 30, 2014

1087109

Andrew Xavier Khalil

Macomb

MI

Quicken Loans Inc.

 

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