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New York State Department of Financial Services

Banking Division
Weekly Bulletin

September 26, 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 19, 2014 (LL-LFS)
JCB INTERNATIONAL CREDIT CARD CO., LTD.
700 South Flower Street, Suite 1000, Los Angeles, CA 90017

Notification received for a change of headquarters location from 700 South Flower Street, Suite 1000, Los Angeles, CA 90017 to 800 West Sixth Street, Suite 200, Los Angeles, CA 90017.

The publication of receipt of this notification does not indicate that the notification is deemed complete.  A notification is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.


September 19, 2014 (CC-LFS)
RITE CHECK CASHING, INC.
715 East 138th Street, Bronx, NY 10454

An application was received to engage in business as a licensed casher of checks at 1264 Amsterdam Avenue, New York, NY 10027.

The publication of receipt of this application does not indicate that the application is deemed complete. The 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 October 13, 2014.


September 23, 2014 (BP-LFS)
GREENPATH, INC., D/B/A GREENPATH DEBT SOLUTIONS
36500 Corporate Drive, Farmington Hills, Oakland County, MI 48331

An application was received for a license to operate a budget planner branch office at the following locations:

300 Adams Street, Jacksonville, Duval County, FL 32202
800 Roosevelt Road, Bldg. A, Suite 21, Glen Ellyn, Dupage County, IL 60137

The publication of receipt of the applications does not indicate that the applications are deemed complete. The applications are deemed complete and filed when all required and requested information has been provided to the Department by the applicant.


September 24, 2014 (CC-LFS)
257 SHERIDAN BLVD. CORP. D/B/A INWOOD SERVICES, U/A/N BALDWIN EXPRESS
1747 Grand Avenue, Baldwin, NY 11510  

Applications were received for a limited station casher of checks at the following locations:

  1. Collision Specialists of Inwood, Inc., 425 Doughty Blvd., Inwood, NY 11096;
  2. Dickard Widder Industries Inc., 56-02 Maspeth Avenue, Maspeth, NY 11378;
  3. Holliswood Care Center, 195-44 Woodhill Avenue, Hollis, NY 11423;
  4. Belmont Metals, Inc., 330 Belmont Avenue, Brooklyn, NY 11207;
  5. Hillside Honda Inc., 139-07 Hillside Avenue, Jamaica, NY 11435;
  6. Bowe Industries Inc. U/A/N Changes, 88-36 77th Avenue, Glendale, NY 11385;
  7. Formed Plastics Inc., 207 Stonehinge Lane, Carle Place, NY 11514;
  8. Hair Vanities, LLC, 6631 Otto Road, Glendale, NY 11385;
  9. IEH Corporation, 140 58th Street, Brooklyn, NY 11220;
  10. Kiss Products, Inc., 57 Seaview Blvd., Port Washington, NY 11050;
  11. Legion Lighting Co. Inc., 241 Glenmore Avenue, Brooklyn, NY 11207;
  12. Mac-Artspray Finishing Corp., 799 Sheffield Avenue, Brooklyn, NY 11207;
  13. Nationwide Auto Painting Inc., 1850 Atlantic Avenue, Brooklyn, NY 11233;
  14. Triboro Plumbing & Heating Corp., 777 East 96th Street, Brooklyn, NY 11236;
  15. Virginia Dare Extract Co., 882 3rd Avenue, Brooklyn, NY 11232.

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 public response is to be given within ten business days by October 10, 2014.


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

July 22, 2014

1187715

Paul J. Domino

Ridgewood

NJ

July 24, 2014

37591

Robert Parker Brown

Staten Island

NY

August 22, 2014

1125161

Craig Elliot Holverson

Foothill Ranch

CA

August 22, 2014

1211707

Christopher J Kaczynski

Lake In The Hills

IL

August 22, 2014

1203605

Drake Eugene Filippis

Royal Oak

MI

August 25, 2014

1060246

Kyle Daniel Lis

Canton

MI

SECTION II

September 16, 2014 (CC-LFS)
CEBCO CHECK CASHER CORP.
369 Palmetto Street, Brooklyn, NY 11237

Effective September 16, 2014, license to engage in business as casher of checks was surrendered for the following limited station locations:

  • Abbot & Abbot Box Corp., 37-11 10th Street, Long Island City, New York 11101
  • Bulova Watch Co., Inc., 1 Bulova Avenue, Woodside, New York                 11377

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

September 18, 2014 (MB-MBD)
iServe Residential Lending, LLC
13520 Evening Creek Drive North, Suite 400, San Diego, CA 92128 8105


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

September 23, 2014 (MB-MBD)
Full Service Branch
Gateway Funding Diversified Mortgage Services, L.P.
20 Squadron Boulevard, Suite #270, New City, NY 10956

September 23, 2014 (MB-MBD)
Full Service Branch
American Advisors Group, Inc.
600 Old Country Road, Suite #210, Garden City, NY 11530

September 23, 2014 (MB-MBD)
Full Service Branch
American Advisors Group, Inc.
3800 W. Chapman Avenue, Suite #700, Orange, CA 92868


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

September 18, 2014 (BR-MBD)
Corey M. Langus D/B/A Cross County Funding Co.
30 Glenn Street, Suite 203, White Plains, NY 10603 3252
Effective Date: September 12, 2014

September 19, 2014 (BR-MBD)
1st In Service Mortgages Inc.
220 Mineola Boulevard, Suite 1, Mineola, NY 11501 2533
Effective Date: September 11, 2014


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

September 18, 2014 (BR-MBD)
Full Service Branch
Corey M. Langus D/B/A Cross County Funding Co.
18 Shady Lane, Chappaqua, NY 10514
Effective Date: September 12, 2014

September 24, 2014 (BR-MBD)
Full Service Branch
James Joseph Oolut D/B/A Able Mortgage
13401 S.W. Freeway, #201, Sugar Land, TX 77478
Effective Date: September 24, 2014


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

September 22, 2014 (BR-MBD)
Homequest Mortgage & Financial Services Corp.
250 Fulton Avenue, Suite 420, Hempstead, NY 11550

September 22, 2014 (BR-MBD)
Directcash Mortgage Services, Inc.
2730 Claudia Court, Bellmore, NY 11710

September 22, 2014 (BR-MBD)
Nicholas Palumbo DBA The Money Express
52 Harrigan Road, Hopewell Junction, NY 12533

September 24, 2014 (BR-MBD)
Edward L Koester
1457 Knapp Street, Bronx, NY 10469


Mortgage Broker Certificate Address Changes:

September 23, 2014 (BR-MBD)
Prysma Lending Group, LLC D/B/A Prysma Home Funding
From: 10 Precision Road, Suite 2B, Danbury, CT 06810
To: 18 Padanaram Road, Danbury, CT 06811 4825

September 24, 2014 (BR-MBD)
James Joseph Oolut D/B/A Able Mortgage
From: 333 Sugar Creek Boulevard, Sugar Land, TX 77478
To: 13401 S.W. Freeway, #201, Sugar Land, TX 77478 3546


Mortgage Banker License Address Changes:

September 19, 2014 (MB-MBD)
Sun West Mortgage Company, Inc.
From: 18303 Gridley Road, Cerritos, CA 90703
To: 18000 Studebaker Road, Suite 200, Cerritos, CA 90703 2680

September 24, 2014 (MB-MBD)
Fairway Independent Mortgage Corporation
From: 771 Lois Drive, Sun Prairie, WI 53590
To: 4801 South Biltmore Lane, Madison, WI 53718 2108


Mortgage Banker Branch License Address Changes:

September 24, 2014 (MB-MBD)
Fairway Independent Mortgage Corporation
From: 253 Low Street, Unit #2-1, Newburyport, MA 01950
To: 40R Merrimac Street, Suite 301, Newburyport, MA 01950


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

September 24, 2014 (BR-MBD)
Applicant(s)
Simcha David
To acquire interest in:
Acorn Funding Group, Inc.
91 Carman Avenue, Cedarhurst, NY 11516 1932


Application approved pursuant to Section 594-b of the New York Banking Law and Part 418.8 of the Superintendent’s Regulations for a control interest:

July 3, 2014 (MLS-MBD)
Applicant(s)
RPFG Holdings, Inc.
To acquire 100% indirect interest in:
RoundPoint Mortgage Servicing Corporation
Eight Parkway Plaza, 5032 Parkway Plaza Boulevard, Suite 200, Charlotte, NC  28217


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

September 19, 2014

721645

Sean Thomas Rapp

Mission Viejo

CA

Discover Home Loans, Inc.

September 19, 2014

1206923

Michael  Burster

Peekskill

NY

Residential Home Funding Corp.

September 19, 2014

17555

Wesley Blake Felts

Louisville

KY

Discover Home Loans, Inc.

September 19, 2014

1048041

Valerie Suzanne Zuckerberg

Yonkers

NY

Residential Home Funding Corp.

September 19, 2014

24622

Richard James Johnson

Coto De Caza

CA

Impac Mortgage Corp.

September 19, 2014

1121718

Danielle Allison Long

Columbia

MO

Mortgage Research Center, LLC

September 19, 2014

1127301

Justin Edward Granger

St. Clair Shores

MI

Quicken Loans Inc.

September 19, 2014

1054153

Danielle Marie Peltier

Roseville

MI

Quicken Loans Inc.

September 19, 2014

1011350

Issa Walid Fakhouri

Peoria

AZ

Quicken Loans Inc.

September 19, 2014

324165

Jeanne Marie Haun

Lockport

NY

Paragon Home Loans, Inc

September 19, 2014

1169074

Rachel Katherine Lane

Dearborn

MI

Quicken Loans Inc.

September 19, 2014

395741

Christopher John Jacobson

Mission Viejo

CA

Discover Home Loans, Inc.

September 19, 2014

922891

Paul  Marzolla

Fort Lee

NJ

UNIVERSITY MORTGAGE LLC

September 19, 2014

624651

Susan Marie Musto

Lake Grove

NY

Prospect Mortgage, LLC

September 19, 2014

1116049

Erin Camille Carter

Columbia

MO

Mortgage Research Center, LLC

September 19, 2014

1102695

Johnna Leann Steinhoff

Ashland

MO

Mortgage Research Center, LLC

September 19, 2014

704955

David Ray Oursler

Laguna Niguel

CA

Nationstar Mortgage LLC

September 19, 2014

410121

Anna R Pensabene

Melville

NY

Prospect Mortgage, LLC

September 19, 2014

1127590

Rachel Lauren Rendina

Monroe

MI

Quicken Loans Inc.

September 19, 2014

1148330

Jack  Lamm

Far Rockaway

NY

Meridian Residential Capital, LLC

September 19, 2014

210052

Kim Lieu Huynh

Fountain Valley

CA

Nationstar Mortgage LLC

September 19, 2014

501346

Connie M Kientz

Thornton

CO

Urban Fulfillment Services, LLC

September 19, 2014

1080921

Mark Russell Dawson

San Berbardino

CA

loanDepot.com, LLC

September 19, 2014

55905

Herber A Herrera

Westbury

NY

R.B.I. ASSOCIATES, LTD

September 19, 2014

1153839

Naphtali  Sadowsky

Brooklyn

NY

Meridian Residential Capital, LLC

September 19, 2014

226436

Donald Walter Joseph Tilly

Laguna Niguel

CA

Nationstar Mortgage LLC

September 19, 2014

810967

Andrew Scott Peters Jr.

Frederick

MD

First Guaranty Mortgage Corporation

September 19, 2014

1067417

Max Evan Spitalny

Baltimore

MD

New Day Financial, LLC

September 19, 2014

363087

John Vincent Difiore

Staten Island

NY

Vanguard Funding LLC

September 19, 2014

1195146

Nicholas John Rashid

Milford

MI

Quicken Loans Inc.

September 19, 2014

770870

William James Mckay

Oceanside

CA

Guidance Residential, LLC

September 19, 2014

1199620

Michael Joseph Peters

Glen Rock

NJ

Equity Now Inc.

September 19, 2014

963424

Pedro Miguel Abascal

Santa Ana

CA

Freedom Mortgage Corporation


September 19, 2014

86630

David Vinh Tran

Irvine

CA

Discover Home Loans, Inc.

September 19, 2014

979973

Russell Herbert Sonneborn Jr

Rocklin

CA

Liberty Home Equity Solutions, Inc.

September 19, 2014

1025995

Anthony Garland Newton

Maitland

FL

Digital Risk Mortgage Services, LLC

 

 

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