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New York State Department of Financial Services

Banking Division
Weekly Bulletin

September 5, 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

September 2, 2014 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Application dated August 28, 2014, for permission to change the location of branch office from Tops Markets Inc., 2401 West State Street, Olean, Cattaraugus County, NY 14760 to 2604 West State Street, Olean, Cattaraugus County, NY 14760, received.


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

Notice of intention to establish an electronic facility (automated teller machine) at 4 Schumway Road (Suite 3), Neversink, Town of Neversink, Sullivan County, NY 12765, received.


September 4, 2014 (SF-LFS)
AT&T MOBILITY NEXT OPERATIONS LLC
1025 Lenox Park Blvd. NE, Atlanta, Georgia 30319

Application received for a license to engage in business as a sales finance company at 1025 Lenox Park Blvd. NE, Atlanta, Georgia 30319.

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.


September 4, 2014 (MI-CRB)
PEOPLES SECURITY BANK AND TRUST COMPANY
150 North Washington Avenue, Scranton, PA

Notice of intention to close branch office at 108 Second Street, Deposit, Broome County, NY 13754, received August 13, 2014.

The comment period on this notice will expire October 6, 2014.


September 4, 2014 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notice of intention to establish an electronic facility (automated teller machine) at NOCO Express, 577 Elmwood Avenue, Buffalo, Erie County, NY 14222, received.


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

August 28, 2014 (BR-MBD)
Applicant(s)
Mark S. Principi
As: Central Lending Services Inc. D/B/A Credit Central
668 Woodbourne Road, Suite 104, Langhorne, PA 19047 1820


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 29, 2014 (MB-MBD)
Applicant(s)
Patricia Ann Romanzi
Kimberly E. Post
Pattiann Casabianca
As: Par East Mortgage Co., Inc.
15 Toilsome Lane, East Hampton, NY 11937


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

September 03, 2014 (MB-MBD)
Full Service Branch
Urban Financial of America, LLC D/B/A Reverse It!
11350 North Meridian Street, Suite 210, Carmel, IN 46032


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 21, 2014

32002

Vasilio Ziangos

Demarest

NJ

April 4, 2014

1076829

Samer Hamade

Dearborn Heights

MI

June 13, 2014

473332

John  Vicchio

Leonia

NJ

July 1, 2014

1133129

Minghao  Zou

Flushing

NY

July 24, 2014

391467

Todd Michael Gibson

Irvine

CA

July 24, 2014

1194947

James Richard Szado

Fairview Park

OH

July 24, 2014

1186616

Andrew Wood Midgley

Detroit

MI

August 5, 2014

21516

Philip E. Capel

Yonkers

NY

August 7, 2014

130327

Mark S Principi

Yardley

PA

August 7, 2014

296499

Antonio Russo

BayShore

NY

August 7, 2014

1184889

Rao Ali Shaan Khan

Melville

NY

August 7, 2014

240170

Stephen Robert Ching

Pasadena

CA

August 11, 2014

1065552

Nicholas Brandon Dunford

Westland

MI

August 11, 2014

167067

Kyle Sutherland Crouse

Newport Beach

CA

August 11, 2014

1194776

Devon Marie Cooley

Clarkston

MI

August 11, 2014

1159846

Kelly Ann Furguson

Washington

MI

August 11, 2014

1199765

Barbara Ann Sydow

Irving

TX

August 11, 2014

167942

Virginia Anne Anderson

Stanford

CT

August 11, 2014

1195032

Kennard Anthony Lamar

Oak Park

MI

August 11, 2014

289373

Casey Dean Schwartzkopf

Highlands Ranch

CO

August 12, 2014

68779

Michael Brent Santoli

Costa Mesa

CA

August 12, 2014

124512

Deric  Zaphire

Stamford

CT

August 13, 2014

1066055

Katherine Amanda Lee

Livonia

MI

August 13, 2014

669157

Omar  Carrasco

Irvine

CA

August 13, 2014

67571

Ronald Scott Hassmann

Ladera Ranch

CA

August 13, 2014

847818

Michael Andrew Grabowski

Royal Oak

MI

August 13, 2014

39964

Scott Michael Twombley

San Clemente

CA

August 13, 2014

1022997

Ryan Allen Cooper

Peoria

AZ

August 13, 2014

1186694

Nayef Sultan Taamneh

West Bloomfield

MI

August 13, 2014

1107240

Adam Jerome Swanson

Gilbert

AZ

August 13, 2014

1186690

Gregory Randall Herman

Southgate

MI


SECTION II

July 29, 2014 (TM-LFS)
EXIM (USA) INC.
37-18 73rd Street, 1st Floor, Jackson Heights, NY 11372

License to engage in business as a licensed transmitter of money was surrendered.


August 22, 2014 (PF-LFS)
AFCO CREDIT CORPORATION
14  Wall Street-Suite 8A-19, New York, NY 10005

License rider issued to reflect the change of branch location from 260 Franklin Street-Suite 310, Boston, MA 02110 to 101 Arch Street-15th Floor, Boston, MA 02110.


August 26, 2014 (CC-LFS)
COLLEGE POINT CHECK CASHING, INC.
19-10 Hazen Street, East Elmhurst, NY 11370

License to engage in business as casher of checks for the location at 120-36A Queens Boulevard, Kew Gardens, NY 11415 was surrendered.


August 27, 2014 (BP-LFS)
GARDEN STATE CONSUMER CREDIT COUNSELING, INC. U/A/N NOVADEBT 

200 U.S. Highway 9, Manalapan, Monmouth County, NJ 07726

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

From:    225 Willowbrook Road, Freehold, Monmouth County, NJ 07728

To:        200 U.S. Highway 9, Manalapan, Monmouth County, NJ 07726.


August 28, 2014 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC U/A/N THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

A license was issued to do business as a licensed casher of checks at 31-88 21st Street, Long Island City, NY  11106.


September 4, 2014 (BK-CRB)
GENESEE REGIONAL BANK
3380 Monroe Avenue, Pittsford, NY 14618

Notification received of the closing of a representative office at 919 South Winton Road, Town of Brighton, Monroe County, NY 14618, effective August 29, 2014.


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

September 02, 2014 (MB-MBD)
Full Service Branch
Premium Mortgage Corp.
71 Main Street, Suite #2, Hamburg, NY 14075

September 02, 2014 (MB-MBD)
Full Service Branch
Premium Mortgage Corp.
71 Main Street, Suite #3, Hamburg, NY 14075

September 02, 2014 (MB-MBD)
Full Service Branch
Greenway Mortgage Funding Corp.
30 Glenn Street, Suite #303, White Plains, NY 10603

September 02, 2014 (MB-MBD)
Full Service Branch
Nationstar Mortgage LLC D/B/A Champion Mortgage Company
2054 Westport Center Drive, St. Louis, MO 63146


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

August 29, 2014 (BR-MBD)
Thomas Tangney Esq. LLC D/B/A Double T
840 Shore Road, Apt. 4F, Long Beach, NY 11561 5407


Mortgage Broker Certificate Address Changes:

September 02, 2014 (BR-MBD)
White House Mortgage Corp.
From: 280 North Central Avenue, Suite 140, Hartsdale, NY 10530
To: 24 Park Place, Riverside, CT 06878 1517

September 03, 2014 (BR-MBD)
Harlequin Capital Corp.
From: 28 Jones Street, Suite 102, East Setauket, NY 11733
To: 800 Veterans Memorial Highway, Suite 120, Hauppauge, NY 11788 2937


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

September 4, 2014

119647

Stephen Gus Jaeggi

Waxhaw

NC


 

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