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New York State Department of Financial Services

Banking Division
Weekly Bulletin

June 20, 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 17, 2014 (BP-LFS)
GREENPATH, INC.
36500 Corporate Drive, Farmington Hills, MI 48331

Notification was received for a branch office relocation To:  4243 Piedras Drive East, Suite 270, San Antonio, Bexar County, TX 78228 From:  6851 Citizens Parkway, San Antonio, Bexar County, TX 78229.

The publication of receipt of the notification does not indicate that the notification is deemed complete. The notification 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 16, 2014 (BR-MBD)
Applicant(s)
Tracy Lyn Kelly
As: Kelly Mortgage and Realty, Inc.
92 Argonaut, Suite 215, Aliso Viejo, CA 92656 4112

June 18, 2014 (BR-MBD)
Applicant(s)
Mahendra R. Vora
Anish M. Vora
As: AMA Mortgage LLC
15 Wood Avenue, Edison, NJ 08820 3503


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

June 17, 2014 (MB-MBD)
Applicant(s)
James Cutillo
Daniel Bettenburg
Barbara Cutillo
Steve Landes
John Macke
Robert Meachum
Eric Scholtz
Bryan Specht
Kevin Bhatt
James G. Brown
Richard Kraemer
Shmuel Levinson
Richard Mirro
Joseph Mumphrey
Stonegate Investor Holdings, LLC
Stonegate Investors Parallel Holdings, LLC
Long Ridge Offshore Subsidiary Holdings, LLC
Long Ridge Equity Partners I, L.P.
As: Stonegate Mortgage Corporation
9190 Priority Way West Drive, Suite 300, Indianapolis, IN 46240 1437


Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest in a mortgage banker:

June 16, 2014 (MB-MBD)
Applicant(s)
Jason J. Miller
Jeffrey D. Pinard
To acquire interest in:
Paragon Home Loans Inc.
5010 Campuswood Drive, Suite 205, East Syracuse, NY 13057


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

February 19, 2014

5429

Marc Steven Laudicina

Milford

CT

March 5, 2014

374524

Diane C Williams

Rhinebeck

NY

March 7, 2014

1145791

Kimberly  Mancini

Palm Beach Gardens

FL

March 7, 2014

1134871

Deborah Louise Ruffell

Ontario

NY

April 1, 2014

19754

Asriel  Rabinowitz

Lakewood

NJ

April 24, 2014

1176336

Andrew Nolan King

Levittown

NY

April 25, 2014

1121537

Nicole Hall Vargas

Long Beach

NY

April 30, 2014

180451

Chad Leonard Law

Corona

CA

May 1, 2014

64443

Lori M. Burnelle

Bethel

CT

May 6, 2014

976036

Melanie Flowers

Lake Mary

FL

May 7, 2014

98575

Thomas W. Harriman

Va Beach

VA

May 13, 2014

19603

Nicholas  Viveiros

Seekonk

MA

May 19, 2014

501373

Amanda J Dambacher

Highlands Ranch

CO

May 19, 2014

1169074

Rachel Katherine Lane

Dearborn

MI

May 19, 2014

23409

Nada  Poota

Commerce Twp

MI

May 19, 2014

713760

Adam Frederic Kenny

New Hudson

MI

May 19, 2014

1151302

Amanda Diane Hillebrand

Dallas

TX

May 20, 2014

1030211

Jocelyn Burkhart Diehl

Kansas City

MO

May 20, 2014

1117124

Rodrigo Ayala Ayala

Phoenix

AZ

May 21, 2014

6012

Stephen Ryan Egan

Clinton

CT

May 21, 2014

501322

Maria L Diaz

Denver

CO

May 21, 2014

1174388

Robert Edward Schneider

Lake Grove

NY

May 21, 2014

1124329

Emilee Frances Rickard

Columbia

MO

May 21, 2014

501326

Patricia Lee Mills

Aurora

CO

May 21, 2014

922891

Paul Marzolla

Fort Lee

NJ

May 22, 2014

292273

Salvador Lucas Reynaldo

Jupiter

FL

May 22, 2014

1121718

Danielle Allison Long

Columbia

MO

May 22, 2014

1054214

Eric Matthew Mullins

Riverview

MI

May 22, 2014

501346

Connie M Kientz

Thornton

CO

May 22, 2014

1054170

Ryan David Mathe

Westland

MI

May 23, 2014

1036988

Nikea  Williams

Pittsburgh

PA

May 23, 2014

938807

Nicolas Gerardo Garazo

Mayfield Heights

OH

May 23, 2014

1169159

Alexander Paul Dunn

Novi

MI

May 23, 2014

852591

Ryan Michael Pennington

Forney

TX

May 23, 2014

1087773

Mary Elizabeth Vellmure

Taylor

MI

May 23, 2014

997614

Wendi Michelle Allen

Wylie

TX

May 23, 2014

1117185

Logan Daniel Churovia

Cleveland

OH

May 27, 2014

1127071

Matthew Steven Brockberg

Royal Oak

MI

May 27, 2014

1117510

Brian Paul Poirier

Phoenix

AZ

May 27, 2014

1025136

Devin Cheff Mccarty

Ferndale

MI

May 27, 2014

1077293

Alvin Leonard Storrs

Northville

MI

May 27, 2014

1023935

Zachary Charles Thompson

Detroit

MI

May 27, 2014

1086998

Robert Nicholas-Anthony Gaddie

St. Clair Shores

MI

May 27, 2014

998662

Mark Peter Adamo

Clawson

MI

May 27, 2014

198487

Alfonso  Messina

Bay Village

OH

May 27, 2014

1117499

Caitlin Elizabeth Pahl

Detroit

MI

May 27, 2014

1127385

Dana Lynn Mcnabb

Westland

MI

May 27, 2014

1054169

Patrick Wesley Martin

Chesterfield

MI

May 27, 2014

1117225

Timothy Robert Dejong

Grosse Pointe

MI

May 27, 2014

1117396

John Philip Lietke

Ira

MI

May 27, 2014

1127340

Cort Maclean Johns

Ann Arbor

MI

May 27, 2014

1160754

Penny Lea Smith

Chadds Ford

PA

May 27, 2014

67684

Powan K Signh

Holliswood

NY

May 27, 2014

299507

Joseph James Viscuso

Farmingdale

NY

May 28, 2014

86666

Jonathan Albert Hoch

Lake Forest

CA

May 28, 2014

177190

Anthony Roland Franzese

Huntington

NY

May 28, 2014

1127039

Jacob Marley Adelman

Farmington Hills

MI

May 28, 2014

1107306

Alexei  Mossine

Ferndale

MI

May 28, 2014

1127827

Keith Allen Walters

Royal Oak

MI

May 29, 2014

1077201

Christopher John Ostosh

Rochester Hills

MI

May 29, 2014

272626

Corey Austin Becker

Louisville

KY

May 29, 2014

1107496

Nicholas Thomas Dalsasso

Plymouth

MI

May 29, 2014

1146282

Angelique Marie Street

Baldwinsville

NY

May 29, 2014

1152020

Derek Michael Gussaroff

Huntington

NY

May 30, 2014

1067423

Francesco  Greco

Millersville

MD

May 30, 2014

279454

Adolph Allen Cofer

Woodbridge

NJ

June 6, 2014

251951

John Preston Wolcott

Fullerton

CA


SECTION II

June 10, 2014 (CC-LFS)
WILMAR CHECK CASHING CORP.
5999 Broadway, Bronx, NY 10471

License to engage in business as casher of checks for the location at 5999 Broadway, Bronx, NY 10471 was surrendered.


June 12, 2014 (BK-CRB)
SIGNATURE BANK
565 Fifth Avenue, New York, NY 10017

Authorizations issued to open and occupy branch offices at the following two locations, on or after June 13, 2014:

  1. 9003 Third Avenue, Borough of Brooklyn, City of New York 11209; and
  2. 118-35 Queens Boulevard, Forest Hills, Borough of Queens, City of New York 11375.

June 13, 2014 (CC-LFS)
SMJ SERVICES, INC.
31-88 21st Street, Long Island City, NY 11106

License to engage in business as casher of checks at 31-88 21st Street, Long Island City, NY 11106 was surrendered.


June 17, 2014 (BK-CRB)
CATSKILL HUDSON BANK
4438 Route 42 North, Thompson, NY 12701

Authorization Certificate issued January 6, 2014, granting permission to open and occupy a branch office at 279 Main Street, Grahamsville, Town of Neversink, Sullivan County, NY 12740, surrendered for cancellation.

This office was never operational.  (Rather than opening a new branch, the bank will relocate its branch at 4 Schumway Road (Suite 3), Neversink, Town of Neversink, Sullivan County, NY 12765, to the above location.)


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

June 17, 2014 (MB-MBD)
FirstKey Mortgage, LLC
4 International Drive, Suite 110, Rye Brook, NY 10573 1065


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

June 12, 2014 (BR-MBD)
Greenshire Financial Group Inc.
9 Factory Street, 2nd Floor, Montgomery, NY 12549
Effective Date: June 09, 2014


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

June 13, 2014 (BR-MBD)
Benzion Blum
1454 45th Street, Brooklyn, NY 11219 2243

June 17, 2014 (BR-MBD)
First Community Resources, Inc.
74-09 37th Avenue, Suite 415, Jackson Heights, NY 11372

June 18, 2014 (BR-MBD)
Money Market Mortgage, LLC
1343 Sullivan Avenue, 2nd Floor, South Windsor, CT 07074 2714


Mortgage Banker Branch License Address Changes:

June 16, 2014 (MB-MBD)
FFC Mortgage Corp.
From: 591 Stewart Avenue, Suite 510, Garden City, NY 11530
To: 5512 Merrick Road, Suite 1, Massapequa, NY 11758

June 16, 2014 (MB-MBD)
Homebridge Financial Services, Inc. D/B/A Menlo Park Funding
From: 425 Amwell Road, Suite 201, Hillsborough, NJ 08844
To: 284 US Highway 206, Building D, Suite 7, Hillsborough, NJ 08844


Mortgage Loan Servicer Address Changes:

June 18, 2014 (MLS-MBD)
Fay Servicing LLC
From: 939 W North Avenue, Suite 680, Chicago, IL  60642
To: 440 South LaSalle Street, Suite 2000, Chicago, IL  60605


Application approved pursuant to Section 594-b of the New York Banking Law and Part 418 of the Superintendent's Regulations for a control interest in a mortgage loan servicer:

June 18, 2014 (MLS-MBD)
Applicant(s)
Alpino Benedetti, Jason McNamara, and James Mahoney
Through their indirect interest in Peer Advisors, LLC
To acquire interest in Registered Mortgage Loan Servicer:
Compu-Link Corporation (d/b/a Celink)
3900 Capital City Blvd, Lansing, MI 48906


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 28, 2014

1150459

Alvaro Alexander Hernandez Martinez

Hicksville

NY

Continental Mortgage Bankers, Inc.

 

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