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New York State Department of Financial Services

Banking Division
Weekly Bulletin

July 18, 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 15, 2014 (CC-LFS)
DAVID’S MONEY CENTERS OF ROCKLAND, 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 76 East Route 59, Nanuet, NY 10954.  This application is in connection with the purchase of certain assets of Erasmus, LLC. 

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 August 1, 2014.


July 15, 2014 (MI-CRB)
FIRST REPUBLIC BANK
111 Pine Street, San Francisco, CA 94111

Pursuant to the provisions of Section 131(4) of the Banking Law, notice to the Superintendent of Financial Services of intention to establish and maintain a trust office at 1001 Franklin Avenue, Garden City, Nassau County, NY 11530, received.  (This office is to replace the bank's trust office at 1461 Franklin Avenue, Garden City, Nassau County, NY 11530.)


July 16, 2014 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Application dated July 14, 2014, for permission to change the location of branch office from 576 Ritchie Highway, Severna Park, Anne Arundel County, MD 21146 to 568A Ritchie Highway, Severna Park, Anne Arundel County, MD 21146, received.  (This branch is presently operating at temporary quarters at 574 Ritchie Highway, Severna Park, Anne Arundel County, MD 21146.)


July 16, 2014 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Application dated July 14, 2014, for permission to establish, maintain, and operate a public accommodation office at 568A Ritchie Highway, Severna Park, Anne Arundel County, MD 21146 as an adjunct to branch office to be located at 568A Ritchie Highway, Severna Park, Anne Arundel County, MD 21146, received.


July 16, 2014 (SF-LFS)
AMERICREDIT FINANCIAL SERVICES, INC U/A/N GM FINANCIAL U/A/N GMC FINANCIAL U/A/N BUICK FINANCIAL U/A/N BUICK-GMC FINANCIAL U/A/N CADILLAC FINANCIAL U/A/N CHEVROLET FINANCIAL
801 Cherry Street, Suite 3600, Fort Worth, Tarrant County, TX 76102-6855

Applications received to engage in business as a sales finance company at the following branch locations:

3801  S. Collins Street, Arlington, Tarrant County, TX 76014-4122

4100  Embarcadero Drive, Arlington, Tarrant County, TX 76104-4104

The publication of receipt of these applications 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.


July 18, 2014 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC U/A/N THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

Applications were received for licenses to engage in business as a licensed casher of checks in connection with the purchase of certain assets of United  Check Cashing Corp. at  the following locations: 

  1. 66-33 Grand Avenue, Maspeth, NY  11378
  2. 382 Mother Gaston Blvd., Brooklyn, NY  11212

The publication of receipt of these applications does not indicate that the applications are 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 ten business days, by August 1, 2014.


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

July 16, 2014 (MB-MBD)
Full Service Branch
Embrace Home Loans, Inc.
150 Vanderbilt Motor Parkway, Suite 201, Hauppauge, NY 11788

July 16, 2014 (MB-MBD)
Full Service Branch
Maverick Funding Corp.
2380A Ralph Avenue, 2nd Floor, Brooklyn, NY 11234

July 16, 2014 (MB-MBD)
Full Service Branch
Commonfund Mortgage Corp.
14717 Union Turnpike, Suite 203, Flushing, NY 11367


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.

License Req Date

NMLS

Name

City

State

December 27, 2013

177824

John Nelson Fenrich

Lido Beach

NY

February 25, 2014

357314

Nirmal Singh Mann

Porter Ranch

CA

March 28, 2014

1150811

Peter Joseph Kennedy

West Islip

NY

April 3, 2014

26230

Diana  Rios

Hollis

NY

April 7, 2014

13127

Daniel Matthew Moore

Fairfield

CT

April 24, 2014

313500

Nathalie  Lemaire

San Francisco

CA

April 30, 2014

1160486

Jennifer Elizabeth Smith

Royal Oak

MI

April 30, 2014

652313

Michael Bruce Smith

Green Cove Springs

FL

May 22, 2014

139818

Deborah Jean Winters

Suffern

NY

June 19, 2014

1048737

Martin Ruben De La Torre

Mansfield

TX

June 19, 2014

248426

William F Chase

Fort Salonga

NY

June 19, 2014

952750

Jeffrey Ian Moyer

Laguna Hills

CA

June 19, 2014

76777

Scott Christopher Chapman

Corinth

TX

June 19, 2014

902504

Kevin Joseph Lange

Gilbert

AZ

June 19, 2014

142435

Kyle James Bowen

Scottsdale

AZ

June 19, 2014

1065385

Alan Michael Aryanpur

Phoenix

AZ

June 19, 2014

1076557

Tyler Hall Fields

Scottsdale

AZ

June 19, 2014

728324

Robert Louis Nobles

Philadelphia

PA

June 19, 2014

1177924

Steven Richard Harding

Livonia

MI

June 20, 2014

879280

Chad Alan Parker

Levittown

PA

June 20, 2014

313287

Eliz Alaria Akkurt

Scottsdale

AZ

June 20, 2014

1054608

Branden Keith Post

Saline

MI

June 20, 2014

1066352

Dawn Lorraine Monks-Hoffmeister

Mckinney

TX


SECTION II

June 14, 2014 (CC-LFS)
WINK CHECK CASHING CORP.
499A South Broadway, Yonkers, NY 10705

License to engage in business as casher of checks for the location at 388A Bedford Park Boulevard, Bronx, NY 10458 was surrendered.


June 25, 2014 (CC-LFS)
SUNRISE CHECK CASHING SERVICES, LLC
580 Sunrise Highway, Baldwin, NY 11510

License to engage in business as casher of checks at 85-18 Queens Blvd., Elmhurst, NY 11373 was surrendered.


July 9, 2014 (BP – LFS)
CREDIT ADVOCATE COUNSELING CORP. D/B/A CREDIT ADVOCATES 
237 FIRST AVENUE, SUITE 305, NEW YORK, NY 10003

A license was issued for a change of name:
From:    Credit Advocate Counseling Corp.
To:        Credit Advocate Counseling Corp. d/b/a Credit Advocates

In connection with the above license issuance, the original budget planner license was surrendered.


July 9, 2014 (BP-LFS)
GREENPATH, INC., U/A/N GREENPATH DEBT SOLUTIONS 
36500 Corporate Drive, Farmington Hills, Oakland County, MI 48331

A rider was issued in connection with the relocation of a licensed branch office:
From:    6851 Citizens Parkway, San Antonio, Bexar County, TX 78229      
To:        42434 Piedras Drive East, Suite 270, San Antonio, Bexar County, TX 78228.


July 10, 2014 (BP-LFS)
CONSUMER CREDIT COUNSELING SERVICE OF GREATER ATLANTA, INC., U/A/N
CLEARPOINT  CREDIT COUNSELING SOLUTIONS
270 Peachtree Street, NW, Atlanta, Fulton County, GA 30303

Correction to bulletin published on July 3, 2014. It should read:

From:    Consumer Credit Counseling Service of Greater Atlanta, Inc. D/B/A CredAbility 

To:        Consumer Credit Counseling Service of Greater Atlanta, Inc., U/A/N ClearPoint
Credit Counseling Solutions.


July 15, 2014 (TR-CRB)
MARKET STREET TRUST COMPANY
80 East Market Street, Corning, NY 14830

Applicant notified by the Department of Financial Services that pursuant to the provisions of Section 105-b of the Banking Law, no objection will be interposed to the establishment of a trust office at 499 Park Avenue (26th Floor), Borough of Manhattan, City of New York 10022.


July 17, 2014 (MI-CRB)
SUSSEX BANK
399 Route 23, Franklin, NJ 07416

Authorization issued to open and occupy a branch office at 28-21 Astoria Boulevard, Astoria, Borough of Queens, City of New York 11102, on or after July 18, 2014.


July 17, 2014 (CC- LFS)
BUFFALO FINANCIAL SERVICES, LLC
1287 East Delavan Avenue, Buffalo, NY 14215

A license was issued to engage in business as a licensed casher of checks at 1287 East Delavan Avenue, Buffalo, NY 14215.


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

July 16, 2014 (BR-MBD)
Anchor Street Mortgage, LLC
181 New Road, Suite 308, Parsippany, NJ 07054 5625
Effective Date: July 02, 2014


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

July 16, 2014 (MB-MBD)
Full Service Branch
US Mortgage Corporation
110-20 Jamaica Avenue, Suite 2-J, Richmond Hill, NY 11418
Effective Date: July 02, 2014


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

July 16, 2014 (BR-MBD)
Anatoliy Mikhaylov Mortgage Choice, Inc.
99-53 65th Avenue, Rego Park, NY 11374 3652

July 16, 2014 (BR-MBD)
Noble Mortgage, Inc.
2298 First Avenue, 2nd Floor, New York, NY 10035


Mortgage Broker Certificate Address Changes:

July 11, 2014 (BR-MBD)
The Mortgage Advantage Corp.
From: 44 Green Street, Huntington, NY 11743
To: 201 Old Country Road, Suite 201, Melville, NY 11747 2731


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

June 19, 2014

1031538

Donna Marie Stahl

Hackettstown

NJ

MCS Mortgage Bankers, Inc.

June 19, 2014

22189

Brian  Farley

Fort Lauderdale

FL

PrimeLending, A PlainsCapital Company

June 19, 2014

1087093

Mohamed  Jaafar

Brownstown

MI

Quicken Loans Inc.

June 19, 2014

1149695

Blaine Franklin Paden

Plymouth

MI

Quicken Loans Inc.

June 19, 2014

173714

Fabian  Roman

Freeport

NY

Cliffco, Inc.

June 19, 2014

1164392

Joseph John Mcdowell

Huntington

NY

Atlantic Home Capital, Corp.

June 19, 2014

1166476

Shannon Elisabeth Sellens

Copiague

NY

Continental Mortgage Bankers, Inc

June 19, 2014

1087128

John  Lopresti

Syosset

NY

United Mortgage Corp.

June 19, 2014

890469

Kody Alan Hathaway

Smyrna

TN

loanDepot.com, LLC

June 19, 2014

1161239

Regina Teresa Andrews

Commack

NY

Continental Mortgage Bankers, Inc

June 19, 2014

248426

William F Chase

Fort Salonga

NY

Residential Home Funding Corp.

June 19, 2014

861219

Michael Joseph Lollio

Livonia

MI

Quicken Loans Inc.

June 19, 2014

224427

Kathy  Kagan

Modena

NY

PrimeLending, A PlainsCapital Company

June 19, 2014

32768

Guy  Derival

Dix Hills

NY

Yes Funding Corp.

June 19, 2014

1110498

Stephen Patrick Breen

Scarsdale

NY

State Farm Bank, F.S.B.

June 19, 2014

350534

Mark Edward Greene

Montclair

NJ

HomeBridge Financial Services, Inc.

June 19, 2014

1123456

Mei  Hong

Niskayuna

NY

The Mortgage Place Inc.

June 19, 2014

196949

Stephen James Rice

Dana Point

CA

Nationstar Mortgage LLC

June 19, 2014

76777

Scott Christopher Chapman

Corinth

TX

PrimeLending, A PlainsCapital Company

June 19, 2014

10066

Denise A Nolan

Jericho

NY

Continental Mortgage Bankers, Inc

June 19, 2014

29672

Clifford J Dealy

Eastchester

NY

Hudson United Mortgage LLC

June 19, 2014

966405

Neil  Dias

Roslyn

NY

MLD Mortgage Inc.

June 19, 2014

1077061

Paul Joseph Kowalewski

St. Clair Shores

MI

Quicken Loans Inc.

June 19, 2014

1086945

Amir  Al-Homoudi

Dearborn Heights

MI

Quicken Loans Inc.

June 25, 2014

1120510

Matthew Shaun Gordon

Staten Island

NY

Residential Home Funding Corp.

July 11, 2014

460209

Francis K Lay Jr

Allentown

NJ

Caliber Home Loans, Inc.

July 13, 2014

26877

Todd  Matzkin-Bridger

West Bloomfield

MI

Quicken Loans Inc.

July 13, 2014

1149140

Jake Sheridan Donahue

Ferndale

MI

Quicken Loans Inc.

July 13, 2014

826571

Michael John Mazzola Jr

St. Clair Shores

MI

Quicken Loans Inc.

July 13, 2014

1085078

Nicholas Robert Stasichin

East Northport

NY

Continental Mortgage Bankers, Inc

July 13, 2014

939052

Cheryl Darlene Flora

Indianapolis

IN

Freedom Mortgage Corporation

July 13, 2014

964328

Tyler Donald Glen

Troy

MI

Quicken Loans Inc.

July 13, 2014

1161875

Joseph  Lacentra

Huntington

NY

Cliffco, Inc.

July 13, 2014

1149602

Brian Sung-Won Fielder

Royal Oak

MI

Quicken Loans Inc.

July 13, 2014

308811

Luis  Rodriguez

Garland

TX

Genpact Mortgage Services, Inc.

July 13, 2014

33673

Clarence Edward Simpson Jr.

Streetsboro

OH

Quicken Loans Inc.

July 13, 2014

1100523

Chad Steven Werner

Columbia

MO

Mortgage Research Center, LLC

July 13, 2014

885178

Tracey Ladawn Brame

Fishers

IN

Royal United Mortgage LLC

July 13, 2014

1054813

James Frederick Wilkens

Detroit

MI

Quicken Loans Inc.

July 13, 2014

27489

Philip Worth Hatley

Rochester Hills

MI

Quicken Loans Inc.

July 13, 2014

1087360

Joshua David Schaub

Royal Oak

MI

Quicken Loans Inc.

July 13, 2014

1086688

Francisco  Garcia Alcalde

Phoenix

AZ

Quicken Loans Inc.

July 13, 2014

1149816

Daniel Ryan Shore

Canton

MI

Quicken Loans Inc.

July 13, 2014

1087345

Grace Marie Quattro

Clinton Township

MI

Quicken Loans Inc.

July 13, 2014

1159985

Aaron Richard Roberts

Farmington Hills

MI

Quicken Loans Inc.

July 13, 2014

1162886

Dmitry Sergueivich Choukline

Columbia

MO

Mortgage Research Center, LLC

July 13, 2014

1159528

Kimberly Ann Madou

Clinton Township

MI

One Reverse Mortgage, LLC

July 13, 2014

1077351

Nicholas Bjorn Thoreson

Phoenix

AZ

Quicken Loans Inc.

July 13, 2014

1049855

Eric Casley Rayner Iii

Plymouth

MI

Quicken Loans Inc.

July 13, 2014

1076232

Hassan Kadhim Albahiesh

Detroit

MI

Quicken Loans Inc.

July 13, 2014

376085

Kristopher David Harris

Commerce Twp.

MI

Quicken Loans Inc.

July 13, 2014

859243

Christopher John Finley

Louisville

KY

Discover Home Loans, Inc.

July 13, 2014

1145931

Steven James Cavanaugh

Higganum

CT

1st Alliance Lending, LLC

July 13, 2014

984493

John Derek Flood-Lorber

Columbia

MO

Mortgage Research Center, LLC

July 13, 2014

31140

Margaret  Mason

Southfield

MI

Quicken Loans Inc.

July 13, 2014

1037632

Evan Gene Miller

Detroit

MI

Quicken Loans Inc.

July 13, 2014

1023814

Jeremy Blake Paolercio

Detroit

MI

Quicken Loans Inc.

July 13, 2014

453581

Chad  Freeman

Potomac

MD

Embrace Home Loans, Inc.

July 13, 2014

1037441

Jeneen  Farha

Macomb

MI

Quicken Loans Inc.

July 13, 2014

1022992

Giustino Daniel Conte

South Lyon

MI

Quicken Loans Inc.

July 13, 2014

1147298

Erika Jane Sikes

Lafayette

CO

Prodovis Mortgage, LLC

July 13, 2014

1159987

Andrew Benjamin Saari

Northville

MI

Quicken Loans Inc.

July 13, 2014

40694

Brandy Lee Teper

Dearborn

MI

Quicken Loans Inc.

July 13, 2014

1160473

Goran  Dimic

Clinton Township

MI

Quicken Loans Inc.

July 13, 2014

633597

Christy Lynn Rogers

Long Beach

CA

Carrington Mortgage Services, LLC

July 13, 2014

842497

Jaimie Lyn Sepe

Columbia

MO

Mortgage Research Center, LLC

July 13, 2014

1156240

Bryan Dung Tran

Colleyville

TX

Nationstar Mortgage LLC

July 13, 2014

1126722

Ryan  Lapree

Englewood

CO

Prodovis Mortgage, LLC

July 13, 2014

1149716

Brian Jeffrey Piper

Oak Park

MI

Quicken Loans Inc.


 

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