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New York State Department of Financial Services

Banking Division
Weekly Bulletin

September 19, 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 15, 2014 (FB-FWB)
TAIWAN COOPERATIVE BANK, LTD.
No 77, Guan Qian Road, Taipei City 100, Taiwan

Application, pursuant to Section 201 of the Banking Law, to establish and maintain a branch in the borough of Manhattan, City of New York, received.


September 15, 2014 (LL-LFS)
SPRINGLEAF CONSUMER LOAN, INC. D/B/A iLOAN
601 NW Second Street, Evansville, IN 47708

Applications were received for licenses to engage in the business of a licensed lender at the following locations:

  1. 601 NW Second Street, Evansville, IN 47708
  2. 1270 Northland Drive, Suite 200, Mendota Heights, MN 55120
  3. 180 W. Peckham Lane, Suite 1140, Reno, NV 89509
  4. 1361 Fairview Blvd., Suite H, Delran, NJ 08075

Originally published in the July 3, 2014 Weekly Bulletin this announcement has been revised to reflect the relocation of the applicant’s 600 NW Second Street, Evansville, IN 47708 location to 1270 Northland Drive, Suite 200, Mendota Heights, MN 55120

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.


September 16, 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 Rutter's Farm Store, 2800 Vine Street, Londonderry Township, Dauphin County, PA 17057, received.


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

September 17, 2014 (MB-MBD)
Applicant(s)
Scott A. Everett
Harold A. Buell
David L. Dill
Anthony Schmeck
Richard A. Hogle
As: Everett Financial, Inc.
14801 Quorum Drive, Suite 300, Dallas, TX 75254 1422


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:

September 17, 2014 (BR-MBD)
Applicant(s)
Jonathan Starr
To acquire interest in:
Starr Mortgage Company, Inc.
15 North Mill Street, Nyack, NY 10960 9998


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

March 24, 2014

936523

Rachel Elizabeth Wilkerson Harris

Knoxville

TN

April 30, 2014

314700

Dimitriy Vernik

Owings Mills

MD

June 12, 2014

895198

Babak  Afrasiabi

Long Beach

CA

June 18, 2014

1008556

Max Alexander Raymond Tinder

Costa Mesa

CA

June 19, 2014

1149287

Gustavo Guillermo Leal-Isla

Mesa

AZ

June 26, 2014

242265

Carol Hoang Dao

Westminster

CA

June 30, 2014

1024490

Lisa Sue Bacon

Evansville

IN

July 17, 2014

7679

Sara Elizabeth McDonald

Westport

MA

July 22, 2014

453949

Huijun  Zhang

Emerson

NJ

July 31, 2014

361149

Keri N Dyne

Chestnut Ridge

NY

August 20, 2014

1198972

Jamie Lynn Isaacs

Newport Beach

CA

August 20, 2014

1127140

Jessica Renee Dodge

Macomb

MI

August 20, 2014

1128289

Andrew Warren Davis

Los Angeles

CA

August 20, 2014

343645

Steven Conrad Negrete

Norwalk

CA

August 20, 2014

150554

Edward J Dewald

Southampton

PA

August 20, 2014

1198470

Eric Son Hong Le

Costa Mesa

CA

August 21, 2014

71758

James Andrew Smoot

Doylestown

PA

August 21, 2014

965134

David Garth Johnson

San Juan Capistrano

CA

August 21, 2014

38402

Mimi Ho Le

Fountain Valley

CA


SECTION II

August 5, 2014 (LL-LFS)
CitiFinancial, Inc.
300 St. Paul Place, Baltimore, MD  21202

Licenses to engage in business as a licensed lender at 605 Munn Road, Fort Mill, York County, SC 29715 and 300 St. Paul Place, Baltimore, Baltimore County, MD  21202, were surrendered.


September 8, 2014 (CC-LFS)
HYLAN CHECK CASHING SERVICE, INC.
1834 Hylan Boulevard, Staten Island, NY 10305

The Superintendent has lifted the Order of Suspension issued to Hylan Check Cashing Service, Inc., on August 19, 2014, pursuant to Section 206(e) of the New York Financial Services Law, effective September 8, 2014.


September 11, 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, approved.


September 12, 2014 (TM-LFS)
REAL EXPRESS CORP.
33-02 Broadway, Astoria, NY 11106

License to engage in business as a licensed transmitter of money was surrendered effective September 9, 2014.


September 17, 2014 (SF-LFS)
AT&T MOBILITY NEXT OPERATIONS LLC
1025 Lenox Park Blvd. NE, Atlanta, GA 30319

License to engage in business as a sales finance company was issued.


September 17, 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 nine locations, surrendered for cancellation:

(1)          430 North Semoran Boulevard, Orlando, Orange County, FL 32807;
(2)          2 South Orange Avenue, Orlando, Orange County, FL 32801;
(3)          11681 South Orange Blossom Trail, Orlando, Orange County, FL 32837;
(4)          2320 South Orange Avenue, Orlando, Orange County, FL 32806;
(5)          2300 Oak Ridge Road, Orlando, Orange County, FL 32809;
(6)          251 West First Street, Sanford, Seminole County, FL 32771;
(7)          420 East Altamonte Drive, Altamonte Springs, Seminole County, FL 32701;
(8)          2590 Boggy Creek Road, Kissimmee, Osceola County, FL 34743; and
(9)          100 Park Place Boulevard, Kissimmee, Osceola County, FL 34741.

Offices discontinued as of September 12, 2014, in connection with their sale to Harbor Community Bank, Indiantown, Florida.


September 17, 2014 (SB-CRB)
ULSTER SAVINGS BANK
280 Wall Street, Kingston, NY 12401

Authorization Certificate issued May 29, 2007, granting permission to open and occupy a branch office at 5494 Main Street (Route 23), Windham, Town of Windham, Greene County, NY 12496, surrendered for cancellation.

Office discontinued as of September 15, 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 15, 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


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

September 16, 2014 (BR-MBD)
Grandview Mortgage Corp.
39-18 63rd Street, Woodside, NY 11377
Effective Date: September 16, 2014


Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:

September 15, 2014 (BR-MBD)
Chia-Yin Lois Hwang D/B/A Best Winner Realty
136-21 Roosevelt Avenue, Room 413, Flushing, NY 11354 5507
Effective Date: August 29, 2014


The following application published in Weekly Bulletin dated June 20, 2014 is amended to read as follows:

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

May 27, 2014

67684

Powan K Singh

Holliswood

NY


Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.

NMLS ID

Name of Applicant

City & State of Residence

Sponsoring Entity

September 11, 2014

173326

Bayard Robert Wagenseller

Wilmington

DE

Intercontinental Capital Group, Inc.


 

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