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New York State Department of Financial Services

Banking Division
Weekly Bulletin

August 22, 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

August 15, 2014 (SB-CRB)
APPLE BANK FOR SAVINGS
1395 Northern Boulevard, Manhasset, NY 11030

Notice of intention to close branch office at 2526 Grand Concourse, Borough of Bronx, City of New York 10458, received.

The comment period on this notice will expire September 22, 2014.


August 15, 2014 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY  11385

Notice of intention to establish an electronic facility (automated teller machine) at the Bellmore Chamber of Commerce's Annual Bellmore Family Street Festival, Bellmore Train Station (between Bellmore and Bedford Avenues), Bellmore, Town of Hempstead, Nassau County, NY 11710, received.

(This is a mobile facility which is to operate on September 21, 2014, and annually thereafter at the above event.)


August 18, 2014, (CU-CRB)
MUNICIPAL CREDIT UNION
22 Cortlandt Street 26th floor, New York, NY 10007

Application dated August 13, 2014 requesting approval pursuant to Article XI Section 461.1 to relocate station from the Queens Center Mall, 90-15 Queens Blvd., Elmhurst, NY 11373 to Rego Center located at 61-35 Junction Blvd. (a/k/a 61-01 Junction Blvd.), Rego Park NY 11374, received.


August 20, 2014 (BK-FWB)
WOORI AMERICA BANK
1250 Broadway, New York, NY 10001

Application dated August 15, 2014, for permission to open and occupy a branch office at 14252 Culver Drive (Suite G), Irvine, Orange County, CA 92604, received.


August 20, 2014 (BK-CRB)
MAHOPAC BANK
1441 Route 22, Town of Southeast, NY 10509

Notice of intention to close branch office at One Kendal Way, Sleepy Hollow, Westchester County, NY 10591, received.

The comment period on this notice will expire September 22, 2014.


August 22, 2014 (TM-LFS)
INTUIT PAYMENTS INC.
2700 Coast Avenue, Mountain View, CA   94043

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

August 15, 2014 (MB-MBD)
Applicant(s)
Thomas L. VanDyk
Jeanie M. Nixon
Charles J. Sundstrom
Justin J. McDowell
James S. Beebe, Esq.
Lora L. Ball
Jane G. Kolocotrones
Jonathan F. Barnes
Patricia A. Lacey
As: Van Dyk Mortgage Corporation
2449 Camelot Court SE, Grand Rapids, MI 49546 6001


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

August 20, 2014 (MB-MBD)
Full Service Branch
Premium Mortgage Corp.
71 Main Street, Suite #2, Hamburg, NY 14075

August 20, 2014 (MB-MBD)
Full Service Branch
Premium Mortgage Corp.
71 Main Street, Suite #3, Hamburg, NY 14075

August 20, 2014 (MB-MBD)
Full Service Branch
Greenway Mortgage Funding Corp.
30 Glenn Street, Suite #303, White Plains, NY 10603

August 20, 2014 (MB-MBD)
Full Service Branch
Nationstar Mortgage LLC D/B/A Champion Mortgage Company
2054 Westport Center Drive, St. Louis, MO 63146


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 6, 2014

63225

William W Teague

Albany

NY

March 12, 2014

460178

Michelle K. Campbell

Hillsborough

NJ

March 28, 2014

1149719

Eric Michael Plisko

Livonia

MI

March 28, 2014

1039337

Lauren Kara Montanaro

West Hartford

CT

April 16, 2014

133232

Shaun  Palcher

Philadelphia

PA

April 17, 2014

1037457

Robert Thomas Gincott

Grosse Ile

MI

April 17, 2014

1066059

Frank Wayne Leonard

Casco

MI

April 17, 2014

1076801

Sara Elizabeth Cleland

Troy

MI

April 30, 2014

1107349

Heriberto Gerardo Amoles-Martinez

Detroit

MI

April 30, 2014

1011453

Jaryd Michael Ladwig

Fenton

MI

May 2, 2014

536228

James Thomas Crowley IV

Little Elm

TX

May 5, 2014

536057

Rebecca Suzanne Holland

Plano

TX

May 5, 2014

935218

Penny Elaine Moss

Southfield

MI

May 5, 2014

1066476

Kenneth Brandon Lutterbach

Roseville

MI

May 5, 2014

1169162

James Michael Meyer

Westland

MI

May 5, 2014

1149241

George Alan Harris

Lincoln Park

MI

May 5, 2014

1155719

Martin Gudmand Bruno

Little Elm

TX

May 5, 2014

460236

Kaustuv Datta

Monroe

NJ

May 5, 2014

1054939

Jordin Lynn Schroeder

Harrison Township

MI

May 9, 2014

1054152

Molubah Musa Kesselly

Farmington Hills

MI

May 22, 2014

349006

Jordan Kendall Biel

Irvine

CA

May 28, 2014

536268

Christine Lynn Youngman

The Colony

TX

May 29, 2014

128471

James Owen Citrone

York

PA

June 12, 2014

901514

Samantha Ferial Hamidi

Newport Beach

CA

June 13, 2014

1178878

Vincent Michael Monaco

Mahwah

NJ

June 23, 2014

1108352

Anthony George Daniel Willems

Scottsdale

AZ

June 24, 2014

846683

Joseph Patrick Moore

Philadelphia

PA

July 3, 2014

196651

Bogdan Daniel Macovei

Buena Park

CA

July 3, 2014

1054823

Justin Michael Comins

Leesburg

VA

July 11, 2014

267930

Janine Alicia Ranski

Clark

NJ

July 15, 2014

1133461

Joseph Richard Trotta

Scarsdale

NY

July 15, 2014

721645

Sean Thomas Rapp

Mission Viejo

CA

July 18, 2014

1188278

Thomas  Caruso

Mount Sinai

NY

July 18, 2014

1113074

Bradley John Kowalik

Shirley

NY

July 21, 2014

234539

Alan Ross Breecker

Melville

NY

July 21, 2014

234539

Alan Ross Breecker

Melville

NY

July 22, 2014

835836

Leonard Bruce Lott

Wallkill

NY

July 24, 2014

1196392

Michael  Assenza

Hicksville

NY

July 25, 2014

263023

Nicholas Jordan Tye

Royal Oak

MI

July 25, 2014

1038175

Chungkeun Charles Lee

Anaheim

CA

July 25, 2014

36371

Scott David Browne

Anaheim

CA

July 25, 2014

1195015

Eric Glenn Keeler

Royal Oak

MI

July 25, 2014

894463

Louis Pukil An

Anaheim

CA

July 25, 2014

1127590

Rachel Lauren Rendina

Monroe

MI

July 25, 2014

808043

Kevin  Breen

Irvine

CA

July 25, 2014

1195146

Nicholas John Rashid

Milford

MI

July 26, 2014

7188

James Robert Brennan

Marlton

NJ

July 28, 2014

115970

John Anthony Broderick

Rancho Santa Margarita

CA

July 28, 2014

1117255

Meghan Elizabeth Ebrat

Northville

MI

July 28, 2014

1191647

Bradley Robert Jones

Detroit

MI

July 28, 2014

1194838

Jeremy David Gabrielson

Dearborn Heights

MI

July 28, 2014

1054507

Darla Denise Mathy

Detroit

MI

July 28, 2014

30400

Jennifer Marie Navin

Dearborn Heights

MI

July 28, 2014

1117614

Jonathan George Wick

North Royalton

OH

July 28, 2014

180275

Wesley  Ogrodowicz

Yorba Linda

CA

July 28, 2014

301999

Lina  Loeung

Cerritos

CA

July 28, 2014

1087219

Jonathan Hamilton Murray

Detroit

MI

July 29, 2014

818347

Joseph Renzo Deangelis

Sewell

NJ

July 29, 2014

40032

Andrew Fikry Soryal

Mission Viejo

CA

July 29, 2014

1022907

Joshua Derrick Brewer

Detroit

MI

July 29, 2014

971195

Ryan Carey Price

Irvine

CA

July 29, 2014

1205456

Mario Anthony Corleto

Shoreham

NY

July 29, 2014

1067417

Max Evan Spitalny

Baltimore

MD

July 29, 2014

1188888

Jonathan Marc Schubert

Plainview

NY

July 29, 2014

325107

Bahman  Bader

Aliso Viejo

CA

July 29, 2014

1208971

Torry Franklin Lamp

Dana Point

CA

July 30, 2014

381769

Robert Daryl Hostetler

Irvine

CA

July 30, 2014

130478

Ciro  Bocchetti

East Rockaway

NY

July 31, 2014

40098

Steven Mark Smith

Escondido

CA

July 31, 2014

62963

Iliad Maria Estrada

Cos Cob

CT

July 31, 2014

273860

Mason Toan Trant

Orange

CA

August 1, 2014

32362

Justin Dwaine Kingsbury

Santa Ana

CA

August 1, 2014

488425

Jack Joseph Bati

Irvine

CA

August 1, 2014

66782

Shaun  Panochit

Corona

CA

August 1, 2014

37250

Marcelo De Matos Ribeiro

Lawndale

CA

August 4, 2014

1206923

Michael  Burster

Peekskill

NY


SECTION II

July 17, 2014
THE JOYO BANK, LTD.
Mito City, Ibaraki Prefecture, Japan

License issued to maintain a representative office, at 712 Fifth Avenue, Borough of Manhattan, City of New York, pursuant to Section 221-d of the Banking Law, effective July 17, 2014.                        ____________________________________________________________________________________

August 6, 2014 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC U/A/N THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

License to engage in business as casher of checks at the branch located at 98-04 Queens Boulevard, Rego Park, NY 11374 was surrendered.


August 7, 2014 (TR-FWB)
GOLDMAN SACHS BANK USA
200 West Street, New York, NY 10282

Notification received, in accordance with Supervisory Policy G8, of the establishment of a representative office to be located at Mellon Bank Center, 1735 Market Street, 26th Floor, Philadelphia, Pennsylvania 19103.


August 11, 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

A rider was issued in connection with the relocation of a branch office:

From:    1300 Hampton Avenue, Suite 200, St. Louis, St. Louis County, MO 63139

To:        3636 S. Geyer Road, Suite 100, St. Louis, St. Louis County, MO 63127.


 

August 11, 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:    1525 NE 22nd Avenue, Ocala, Marion County, FL 34470    
To:        1515 East Silver Springs Blvd., Suite 100, Ocala, Marion County, FL 34470.


August 15, 2014 (TR-CRB)
BANCO POPULAR NORTH AMERICA
11 West 51st Street, New York, NY 10019

Authorizations granting permission to open and occupy branch offices at the following 12 locations, surrendered for cancellation:

  1. 8383 West Belmont Avenue, River Grove, Cook County, IL 60171;
  2. 1700 West Lake Street, Melrose Park, Cook County, IL 60160;
  3. 7181 West Irving Park Road, Chicago, Cook County, IL 60634;
  4. 3956 West North Avenue, Chicago, Cook County, IL 60647;
  5. 2340 North Cicero Avenue, Chicago, Cook County, IL 60639;
  6. 1434 North Rand Road, Arlington Heights, Cook County, IL 60004;
  7. 1 East Erie, Chicago, Cook County, IL 60611;
  8. 2525 North Kedzie Boulevard, Chicago, Cook County, IL 60647;
  9. 3220 West 26th Street, Chicago, Cook County, IL 60623;
  10. 1445 West Chicago Avenue, Chicago, Cook County, IL 60622;
  11. 100 East Ogden Avenue, Westmont, Dupage County, IL 60559; and
  12. 2 South Broadway, Aurora, Kane County, IL 60505.

Offices discontinued as of August 8, 2014, in connection with their sale to First Midwest Bank, Itasca, IL.


August 19, 2014 (CC-LFS)
HYLAN CHECK CASHING SERVICE, INC.
1834 Hylan Boulevard, Staten Island, NY 10305

The Superintendent issued an Order of Suspension against Hylan Check Cashing Service, Inc., pursuant to Section 206(e) of the New York Financial Services Law, effective August 19, 2014.  All licenses to engage in the business as a casher of checks that were issued in the name of Hylan Check Cashing Service, Inc. are suspended for a period not to exceed 90 days from the date of the Order.


August 20, 2014 (CC-LFS)
UNIVERSAL CHECK CASHING CORP.
306b North Main Street, Hillcrest, NY 10977

Licenses were issued to reflect the change of headquarters business address by the Rockland County Enhanced 911 system to 310 North Main Street #16, Spring Valley, NY 10977 from 306b North Main Street, Hillcrest, NY 10977.

In connection with the above license issuance, the original check casher licenses for all locations were surrendered.


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

August 18, 2014 (MB-MBD)
Full Service Branch
E Mortgage Management LLC
2 Terri Lane, Suite #101, Burlington, NJ 08016

August 18, 2014 (MB-MBD)
Full Service Branch
Paragon Home Loans Inc.
7763 Turin Road, Room #2, Rome, NY 13440

August 18, 2014 (MB-MBD)
Full Service Branch
William Raveis Mortgage, LLC
126 E. 56th St., Tower 56, Suite 1510, Office A, New York, NY 10022


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:

August 18, 2014 (MLS-MBD)
Full Service Branch
Fay Servicing, LLC
4100 Midway Road, Suite 1025, Carrollton, TX  75007


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

August 20, 2014 (BR-MBD)
Ronald Dee
38 Glen Cove Drive, Glen Head, NY 11545
Effective Date: August 18, 2014


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

August 20, 2014 (BR-MBD)
Full Service Branch
Flagship Financial Group, LLC
1 Barney Road, Suite 200, Clifton Park, NY 12065
Effective Date: August 12, 2014


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

August 19, 2014 (MB-MBD)
Full Service Branch
Mortgage World Bankers, Inc.
8608 3rd Avenue, Brooklyn, NY 11209
Effective Date: August 19, 2014

August 20, 2014 (MB-MBD)
Full Service Branch
Atlantic Home Loans, Inc.
31 East Main Street, Freehold, NJ 07728
Effective Date: August 20, 2014


Mortgage Banker License Address Changes:

August 19, 2014 (MB-MBD)
Caliber Home Loans, Inc.
From: 13801 Wireless Way, Oklahoma City, OK 73134
To: 3701 Regent Boulevard, Suite 200, Irving, TX 75063 2296


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

August 4, 2014

1137822

Amber Dawn Brown

Columbia

MO

Mortgage Research Center, LLC


 

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