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New York State Department of Financial Services

Banking Division
Weekly Bulletin

June 13, 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

June 9, 2014 2014 (SF-LFS)
GINORMOUS AUTO CREDIT, LLC
224 West Main Street, Suite B, PO Box 233, Goshen, Orange County, NY 10924

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.


June 10, 2014 (SB-CRB)
ULSTER SAVINGS BANK
280 Wall Street, Kingston, NY 12401

Notice of intention to close branch office at 5494 Main Street (Route 23), Windham, Town of Windham, Greene County, NY 12496, received.

The comment period on this notice will expire July 14, 2014.


June 11, 2014 (BP-LFS)
CREDIT ADVOCATE COUNSELING CORP. 
237 First Avenue, Suite 305, New York, NY 10003

A notification was received for a change of name

To: Credit Advocate Counseling Corp. d/b/a Credit Advocates
From:    Credit Advocate Counseling Corp.

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 applicant.


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

June 11, 2014 (BR-MBD)
Full Service Branch
Upstate Premier Mortgage, Inc.
3735 Genesee Street, Suite #102, Buffalo, NY 14225


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

June 05, 2014 (MLS-MBD)
Full Service Branch
Kondaur Capital Corporation
39255 Country Club Drive, Suite B-40, Farmington Hills, MI  48331


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

June 11, 2014 (MB-MBD)
Full Service Branch
Sun West Mortgage Company, Inc.
18000 Studebaker Road, Suite #100, Cerritos, CA 90703

June 11, 2014 (MB-MBD)
Full Service Branch
PrimeLending, A PlainsCapital Company
648 Plank Road, Suite #203, Clifton Park, NY 12065

June 11, 2014 (MB-MBD)
Full Service Branch
Caliber Home Loans, Inc.
25A Vreeland Road, Suite #104, Florham Park, NJ 07932

June 11, 2014 (MB-MBD)
Full Service Branch
PrimeLending, A PlainsCapital Company
406 Commercial Street, Unit #1, Provincetown, MA 02657

June 11, 2014 (MB-MBD)
Full Service Branch
NJ Lenders Corp. d/b/a Home Owners Mortgage Express
Additional DBA(S): Coastal Lenders
Silver Bay Lending
140 E. Ridgewood Avenue, Suite #415, Office #463, Paramus, NJ 07652

June 11, 2014 (MB-MBD)
Full Service Branch
Total Group In Lieu of True Name Total Mortgage Services, LLC
23 Catoonah Street, Suite #2B, Ridgefield, CT 06877


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

August 13, 2013

461053

Jeanne F DeGroot

Blairstown

NY

September 12, 2013

1081139

Kathy Nhu Nguyen

Irvine

CA

October 1, 2013

6327

Thomas Lee VanDyk

Clearwater

FL

January 9, 2014

1049943

Lisa Renee Hantes

Kingston

NY

January 20, 2014

1085078

Nicholas Robert Stasichin

East Northport

NY

March 4, 2014

250924

David Gerar Toscano

Stamford

CT

March 6, 2014

218242

Jeffery David Cook

Colts Neck

NJ

March 7, 2014

1086745

Ryan Alan Cretens

Livonia

MI

March 10, 2014

1031099

Raymond Vincent Grewe

Linthicum

MD

March 23, 2014

1128101

G. William Fleming

Merrick

NY

March 27, 2014

1122876

Salvatore J Criscuolo

Staten Island

NY

March 28, 2014

1149681

Amelia Uy Manganti

Garfield

NJ

April 2, 2014

376085

Kristopher David Harris

Commerce Twp.

MI

April 8, 2014

1176652

Michael  Dallal

Great Neck

NY

April 9, 2014

946462

Bruce Gaetano Hill

Wantagh

NY

April 22, 2014

411216

Harold Joseph Graber

Niskayuna

NY

April 23, 2014

38591

Brester Glenn Creech

West Hempstead

NY

April 30, 2014

55361

Edward Bruce Sanchez

Rocky Point

NY

May 6, 2014

1019446

Travis Lee Love

Westminster

MD

May 7, 2014

1044107

Christopher Todd Medley

Columbia

MO

May 7, 2014

19473

Donald  Ciullo

Oceanside

NY

May 7, 2014

1019240

Kyle Matthew Stolte

Millers

MD

May 8, 2014

1117240

Allyson Kaye Dipofi

Painesville

OH

May 8, 2014

1023946

Michael Anthony Tomaro

Northfield

OH

May 8, 2014

1114666

Jolene S Flaherty

Farmington

NY

May 9, 2014

1117235

Armando Miguel Diaz

Rochester Hills

MI

May 9, 2014

1077395

Bruce A Estrada

Coram

NY

May 9, 2014

1149818

John Delbert Siira

Hartland

MI

May 9, 2014

1159972

Nicole April Sylvester

Hazel Park

MI

May 9, 2014

998852

Bradley John Drerup

Maumee

OH

May 9, 2014

1117163

Jessica Amy Brennan

Madison Heights

MI

May 12, 2014

1107725

Joshua Paul Hudkins

Detroit

MI

May 12, 2014

1067434

Ian Terrence Ford

Laurel

MD

May 12, 2014

1140196

Michael Joel Krist

Ferndale

MI

May 12, 2014

622247

Andrew  Podojil

Painesville

OH

May 12, 2014

65801

Peter Marino

Huntington

NY

May 13, 2014

1168768

Jason Howard Beeman

Lakewood

OH

May 13, 2014

27517

Matthew Frank-Lawrence Rogers

Chardon

OH

May 13, 2014

921771

Sandra  Hildebrandt

Floral Park

NY

May 13, 2014

1063151

Jean-Philippe  Leger

Sagamore Hills

OH

May 13, 2014

1168484

Hussein Albert Amen

Dearborn

MI

May 15, 2014

1127568

Reno Hanna Petrous

Novi

MI

May 15, 2014

1018788

Jason Harley Mulzoff

East Northport

NY

May 16, 2014

17215

Richard A Bisca

Smithtown

NY


SECTION II

June 3, 2014(CC-LFS)
JOAN LACHAR
Scarsdale, NY 10583

An application for the Superintendent’s prior approval of a change of control of Fast Cash Check Cashing, Inc., a licensed casher of checks, was approved. 


June 6, 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 electronic facilities (automated teller machines) at the following three locations:

  1. NOCO Express, 1241 Route 31, Town of Macedon, Wayne County, NY 14502;
  2. NOCO Express, 2339 Route 63, Town of Wayland, Steuben County, NY 14572; and
  3. NOCO Express, 1137 Elmwood Avenue, Buffalo, Erie County, NY 14222.

June 9, 2014 (FB-FWB)
CANARA BANK
112, J C Road, Bangalore – 560-002 India

License issued to establish and maintain a branch at 405 Park Avenue, New York, New York 10022, effective June 9, 2014.


June 10, 2014 (FB-FWB)
THE ROYAL BANK OF SCOTLAND NV
Gustav Mahlerlaan 350 1082 ME, Amsterdam, The Netherlands

Voluntary liquidation, pursuant to Section 605.11 of the Banking Law, of its New York branch located at 340 Madison Avenue, New York, New York 10173, completed.  License surrendered as of January 30, 2014.


June 10, 2014 (FB-FWB)
THE ROYAL BANK OF SCOTLAND plc
36 Saint Andrew Square, Edinburgh, Scotland EH2 United Kingdom

Voluntary liquidation, pursuant to Section 605.11 of the Banking Law, of its New York branch located at 340 Madison Avenue, New York, New York 10173, completed.  License surrendered as of February 14, 2014.


June 12, 2014 (CC-LFS)
PLS CHECK CASHERS OF NEW YORK, INC.
40-35 Junction Blvd, Corona, NY 11368

A license was issued to change the location of doing business as a licensed casher of checks to 993 Nostrand Avenue, Brooklyn, NY 11225 from 1021 Nostrand Avenue, Brooklyn, NY 11225.

In connection with the above license issuance, the original check casher license for 1021 Nostrand Avenue, Brooklyn, NY 11225, was surrendered.


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

June 09, 2014 (MB-MBD)
Full Service Branch
PrimeLending, A PlainsCapital Company
210 South Street, Suite #1A, Bennington, VT 05201

June 09, 2014 (MB-MBD)
Full Service Branch
Homebridge Financial Services, Inc. DBA Menlo Park Funding
1 Park Way, Suite #201, Upper Saddle River, NJ 07458

June 09, 2014 (MB-MBD)
Full Service Branch
PrimeLending, A PlainsCapital Company
555 Broadhollow Road, Suite #300, Melville, NY 11747

June 11, 2014 (MB-MBD)
Full Service Branch
Urban Financial of America, LLC D/B/A Reverse It!
4925 Buffalo Road, 2nd Floor, Erie, PA 16510


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

June 11, 2014 (BR-MBD)
Full Service Branch
AVP Mortgage Solutions, LLC
565 Route 25A, Suite 202, Miller Place, NY 11764, Effective Date: June 06, 2014


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

June 11, 2014 (MB-MBD)
Full Service Branch
Homebridge Financial Services, Inc. DBA Menlo Park Funding
42 East Main Street, Suite 303, Freehold, NJ 07728
Effective Date: June 06, 2014


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

June 10, 2014 (BR-MBD)
Ace Home Funding Corp.
466 Maple Avenue, Westbury, NY 11590 3465


Mortgage Banker License Name Changes:

June 09, 2014 (MB-MBD)
From: Generation Mortgage Company
To: Generation Mortgage Company D/B/A nu62

June 09, 2014 (MB-MBD)
From: NFM, Consultants In Lieu of True Corporate Name NFM, Inc.
To: NFM, Consultants D/B/A NFM Lending In Lieu of True Corporate Name NFM, Inc.

June 09, 2014 (MB-MBD)
From: Urban Financial Group, Inc. D/B/A Reverse It!
To: Urban Financial of America, LLC D/B/A Reverse It!


Mortgage Broker Certificate Address Changes:

June 10, 2014 (BR-MBD)
Kwik Mortgage Corporation
From: 906 Oak Tree Avenue, Suite R, South Plainfield, NJ 07080
To: Southfield Center, One Cragwood Road, Suite 103A, South Plainfield, NJ 07080 2416


Mortgage Loan Servicer Certificate Address Change:

June 05, 2014 (MLS-MBD)
Statebridge Company, LLC
From: 4600 South Syracuse Street, Suite 700, Denver, CO  80237
To: 5680 Greenwood Plaza Boulevard, Suite 100S, Greenwood Village, CO  80111


Applications for licensing as a Mortgage Loan Originator under Article 12-E of the New York Banking Law, WITHDRAWN.  The individuals listed may not engage in mortgage loan origination activity in New York State or on New York State residential property:

Date Application Withdrawn

NMLS ID

Name of Applicant

City & State of Residence

June 6, 2014

864894

Brandon Charles Phillips

Irvine

CA


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

89988

Jeremy J Compise

Williamsville

NY

Pro Lending Source LLC

May 28, 2014

201533

Zachary Marshall Emdee

Louisville

KY

Discover Home Loans, Inc.

May 28, 2014

187517

Geri Marie Carlyon

Columbia

MO

Mortgage Research Center, LLC

May 28, 2014

429688

Blerim  Ahmetaj

Hartsdale

NY

Mortgage Master, Inc.

May 28, 2014

926915

Kailey Marie Meccia

White Plains

NY

Mortgage Master, Inc.

May 28, 2014

1135611

Edward E Perciballi

Babylon

NY

Advisors Mortgage Group, L.L.C.

May 28, 2014

324593

Joyce Abigail Hardy

Louisville

KY

Discover Home Loans, Inc.

May 28, 2014

39641

Christopher Michael Swartz

Media

PA

Keystone Funding, Inc.

May 28, 2014

4293

John Anthony Spera

Marlton

NJ

PHH Mortgage Corporation

May 28, 2014

1086597

Lori  Vines

Valley Stream

NY

Industrial Credit of Canada, LTD

May 28, 2014

1107241

Ryan Erik Swanson

Phoenix

AZ

Quicken Loans Inc.

May 28, 2014

1149344

Jason Ryan Mcdonald

Royal Oak

MI

Quicken Loans Inc.

May 28, 2014

1105893

Burton Elliot Farbstein

Saratoga Springs

NY

The Mortgage Place Inc.

May 28, 2014

169220

Matthew Stephen Lugas

Philadelphia

PA

Absolute Home Mortgage Corporation

May 28, 2014

1065254

Peter A Labarbera

Commack

NY

Prospect Mortgage, LLC

May 28, 2014

1016445

Leila Aminah Rovito

Bedminster

NJ

HomeBridge Financial Services, Inc.

May 28, 2014

1051728

Molly Lucille Mckay Winkle

Columbia

MO

Mortgage Research Center, LLC

May 28, 2014

1163334

Gaganpreet  Sandhu

Murphy

TX

loanDepot.com, LLC

May 28, 2014

1133110

Steven Alexander Boston III

Ramsey

NJ

HomeBridge Financial Services, Inc.

May 28, 2014

1090447

Daniel Hee Sun Madison

Columbia

MD

New Day Financial, LLC

May 28, 2014

1136418

Daniel  Costello

Franklin Square

NY

Evolution Mortgage Inc.

May 28, 2014

589266

Thomas Christopher Killion

Matthews

NC

Cardinal Financial Company, Limited Partnership

May 28, 2014

1147753

Gayla Lynn Thompson

Brooklyn

NY

Franklin First Financial, Ltd.

May 28, 2014

382043

Jhoan Manuel  Martes Munoz

Bronx

NY

Vanguard Funding LLC

May 28, 2014

1039572

Andrew Joseph Heid

Long Beach

NY

Continental Home Loans Inc.

May 28, 2014

1046490

Molly Kathleen Parker

Columbia

MO

Mortgage Research Center, LLC

May 28, 2014

1023863

Angela Michelle Boyd

Thornton

CO

Prodovis Mortgage, LLC

May 28, 2014

141377

Todd  Kanus

Charlotte

NC

Cardinal Financial Company, Limited Partnership

May 28, 2014

626677

Matthew J Secor

Cicero

NY

Premium Mortgage Corp.

May 28, 2014

1000911

Nicholas Michael Kundert

Columbia

MO

Mortgage Research Center, LLC

May 28, 2014

1161593

Timothy Matthew Overshiner

Columbia

MO

Mortgage Research Center, LLC

May 28, 2014

305424

Walter Lee Yohe Mr

Hyde Park

NY

Residential Home Funding Corp.

May 28, 2014

20352

Sheetal  Sawhney

Guttenberg

NJ

Franklin First Financial, Ltd.

May 28, 2014

1137386

Leonid  Fidman

Staten Island

NY

Great Northern Mortgage Corp.

May 28, 2014

1037719

Robin Mary Suppo

Cleveland

OH

Quicken Loans Inc.

May 28, 2014

1149258

Daniel Lee Henderson

Detroit

MI

Quicken Loans Inc.

May 28, 2014

1037379

Zachary Rex Carter

Wayne

MI

Quicken Loans Inc.

May 28, 2014

31463

Anthony  Dinapoli

Jackson

NJ

Advisors Mortgage Group, L.L.C.

May 28, 2014

1003839

Yuliana R. Tavarez

Amityville

NY

Meadowbrook Financial Mortgage Bankers Corp.

May 28, 2014

1127375

Morgunn Bailea Skipworth

Boonville

MO

Mortgage Research Center, LLC

May 28, 2014

1016423

Stuart Freeman Kern

Hampton Twp

NJ

HomeBridge Financial Services, Inc.

May 28, 2014

194956

Brent Strater Jeffries

Prospect

KY

Discover Home Loans, Inc.

May 28, 2014

66240

Leo William Kane

Latham

NY

Continental Home Loans Inc.

May 28, 2014

1054280

James Thomas Ventura

Phoenix

AZ

loanDepot.com, LLC

May 30, 2014

87727

Yousef A Totah

Ladera Ranch

CA

Nationstar Mortgage LLC

May 30, 2014

66011

Solomon  Goldberger

Brooklyn

NY

Approved Funding Corp.

May 30, 2014

1087109

Andrew Xavier Khalil

Macomb

MI

Quicken Loans Inc.

May 30, 2014

905310

Raul Hinejosa Blake

Silver Spring

MD

RoundPoint Mortgage Company

May 30, 2014

152827

Michael  Fienberg

Rockville

MD

RoundPoint Mortgage Company

 

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