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New York State Department of Financial Services

Banking Division
Weekly Bulletin

October 3, 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 29, 2014 (TM-LFS)
NBL MONEY TRANSFER INC
110 Greene Street, Suite 12E, New York, NY 10012

Notification received for a change of head office location from 110 Greene Street, Suite 12E, New York, NY 10012 to 37-14 73rd Street, Suite 201, Jackson Heights, NY 11372.

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


September 30, 2014 (PF-LFS)
SKIPJACK PREMIUM FINANCE COMPANY
10150 York Road, Hunt Valley, MD 21030

Application received for a license to engage in business as a premium finance company at 10150 York Road, Hunt Valley, MD 21030.

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 30, 2014 (PF-LFS)
IPFS CORPORATION U/A/N PREMIUM FINANCING SPECIALISTS U/A/N IMPERIAL CREDIT
1055 Broadway, 11th Floor, Kansas City, MO 64105

Notification received for a change of branch location from 2777 Allen Parkway, Suite 1130, Houston, Texas 77019 to 2777 Allen Parkway, Suite 550, Houston, Texas 77019.

The publication 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.


October 1, 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 limited station casher of checks licenses at the following locations:

  1. Abbot & Abbot Box Corp., 37-11 10th Street, Long Island City, NY 11101;
  2. Bulova Watch Co. Inc., 1 Bulova Avenue, Woodside, NY 11377;
  3. Bragley Shipping & Carrying Case Corp., 924 Bergen Street, Brooklyn, NY 11238;
  4. Century Direct LLC, 30-00 47th Avenue, Long Island City, NY 11101.

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 20, 2014.


October 1, 2014 (BP-LFS)
CONSUMER CREDIT COUNSELING SERVICE OF MARYLAND AND DELAWARE, INC.
757 Frederick Road, 2nd Floor, Baltimore, MD 21228-4503

A notification was received for a change of name to: Consumer Credit Counseling Service of Maryland and Delaware U/A/N Guidewell Financial Solutions from Consumer Credit Counseling Service of Maryland and Delaware, Inc.

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 applicant.


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

October 01, 2014 (MB-MBD)
Full Service Branch
Homestead Funding Corp.
181 North 11th Street, Unit #305, Brooklyn, NY 11211

October 01, 2014 (MB-MBD)
Full Service Branch
American Neighborhood Mortgage Acceptance Company, LLC DBA
AnnieMac Home Mortgage
1000 Germantown Pike, Unit #F1, Plymouth Meeting, PA 19462

October 01, 2014 (MB-MBD)
Full Service Branch
American Neighborhood Mortgage Acceptance Company, LLC DBA
AnnieMac Home Mortgage
10 Bay Street, Westport, CT 06880


Mortgage Broker Certificate Name Change Received:

September 30, 2014 (BR-MBD)
From: JGC Metropolitan Group, Inc.

To: JGC Metropolitan Group, Inc. D/B/A Metropolitan Financial Group


Mortgage Banker License Name Change Received:

September 30, 2014 (MB-MBD)
From: Meridian Residential Capital LLC D/B/A First Meridian Mortgage
Trump Financial

To: Meridian Residential Capital LLC D/B/A First Meridian Mortgage
Additional DBA(s) MR Capital Group

September 30, 2014 (MB-MBD)
From: loanDepot.com, LLC
To: loanDepot.com, LLC D/B/A LD Wholesale

September 30, 2014 (MB-MBD)
From: Total Group In Lieu of True Name Total Mortgage Services, LLC
To: Total Mortgage Services, LLC


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 1, 2014

32164

Mathew Edward Lorince

Brecksville

OH

June 24, 2014

5432

Albert William Seidelmann

Marlton

NJ

July 24, 2014

888844

Victor Dalmacio Santos

Irvine

CA

July 29, 2014

67686

Raymond Frank Figalora

Holbrook

NY

August 1, 2014

36847

Timothy Lee Cook

Eastvale

CA

August 26, 2014

1086651

Gregory Allen Bouwhuis

Detroit

MI

August 26, 2014

1198482

Phillip Henry Evers Hagey

Huntington Beach

CA

August 26, 2014

1087629

Keely Louise-Mcswigan Czartorski

Bloomfield Hills

MI

August 26, 2014

1203407

Rochelle Nicole Toles

Capac

MI

August 26, 2014

1203251

Michael Patrick Gaggin

Allen Park

MI

August 26, 2014

1203287

Anthony William Marshall

Madison Heights

MI

August 26, 2014

1203332

Rafael  Montano

Wolverine Lake

MI

August 26, 2014

1037480

Megan Elizabeth Harrell

Belleville

MI

August 26, 2014

872146

Laura Frances Zadorski

Eastpointe

MI

August 26, 2014

1013563

Sargun  Singh

Ladera Ranch

CA

August 26, 2014

1203324

Courtney Joy Milner

Detroit

MI

August 26, 2014

1126569

Lillian Mary Harasta

Coatesville

PA

August 26, 2014

366958

Stacey Addison Watson-Gullo

Scottsdale

AZ

August 26, 2014

1198450

Matthew Patrick Roos

Anaheim Hills

CA

August 26, 2014

1194941

Matthew Theodore Steffas

Independence

OH

August 26, 2014

1203614

Todd Donald Wagner

Rochester

MI

August 26, 2014

955787

Bradley Joel Boles

Brea

CA

August 26, 2014

1203237

John George Dallas

Saint Clair Shores

MI

August 26, 2014

1076296

Kaelin Christopher Goulding-Avedisian

Detroit

MI

August 26, 2014

1203221

Christopher Michael Beauvais

Shelby Township

MI

August 27, 2014

1203441

Ali Hassan Younes

Dearborn

MI

August 28, 2014

984157

Joseph  Uhm

Anaheim

CA

August 28, 2014

1203522

Erica Lynn Nashar

Ferndale

MI

August 28, 2014

37652

Todd Christopher Green

Mission Viejo

CA

August 29, 2014

1211607

Brian Daniel Bean

Perry

OH

August 29, 2014

88574

Michael  Navarro

Aliso Viejo

CA

August 29, 2014

1211855

Cameron Delaney Wilson

Scottsdale

AZ

August 29, 2014

33868

Justin Robert Stuart

Lakewood

OH

August 29, 2014

343247

Cody Justin Nesbitt

North Richland Hills

TX

August 29, 2014

1211848

Marcos Marquez Molina

Phoenix

AZ

September 2, 2014

401148

James Eric Brooks

Nashville

TN

September 2, 2014

16162

Michael Gerard Quin

Seekonk

MA

September 2, 2014

1163662

Krystal Catherine Klimek

Columbia

MO

September 2, 2014

1184803

Sasha Mercedes Delgado

Hasbrouck Height

NJ

September 2, 2014

197440

Adam Kyle Mccarty

Brentwood

TN

September 2, 2014

924803

Judson Allen Godwin

Franklin

TN

September 2, 2014

1201754

Brad Gerald Antrim

Cicero

IN

September 2, 2014

398146

Adam Scott Underwood

Hallsville

MO

September 2, 2014

894080

Robert William Hanlin

Nashville

TN

September 2, 2014

1198894

Kevin  Schiessler

Denver

CO

September 2, 2014

287815

Brian Michael Hicks

Spring Hill

TN

September 2, 2014

155262

Matthew Baldwin Martin

Rockville

MD

September 2, 2014

240841

James Russell Egbert

Whippany

NJ

September 2, 2014

474538

Christopher Victor Bramley

Pocono Pines

PA

September 2, 2014

1198887

Cynthia  Strunk

Lakewood

CO

September 2, 2014

1212880

Kendall Erin James

Columbia

MO

September 2, 2014

57791

Keith Scott Natel

New York

NY

September 2, 2014

885918

Daniel Scott Colon

Nashville

TN

September 2, 2014

1007256

Alycea Rae Smith

Columbia

MO

September 2, 2014

1050846

Sterling Greg Sublett

Sturgeon

MO

September 2, 2014

211824

Brandi Jean Stuhr

Arvada

CO

September 2, 2014

981634

William Dustin Mcknight

Falls Church

VA

September 2, 2014

1124021

Marissa Leigh Rose

Columbia

MO

September 2, 2014

1198894

Kevin Schiessier

Denver

CO

September 2, 2014

55671

Karen Randie Laurence

Huntington

NY

September 2, 2014

237868

Richard M Riddie

Flanders

NJ

September 2, 2014

36152

Thomas Marinaro

Bloomingdale

NJ


SECTION II

July 3, 2014 (FR-FWB)
ANTWERP DIAMOND BANK NV
Pelikaanstraat 54, 2018 Antwerp, Belgium

Representative office license located at 1177 Avenue of the Americas, New York, New York 10036 surrendered on July 3, 2014.


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 location:

  • Century Direct LLC, 30-00 47th Avenue,                 Long Island City, New York 11101

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:

  • Belmont Metals, Inc., 330 Belmont Avenue, Brooklyn, NY 11207
  • Bowe Industries, Inc. U/A/N Changes, 88-36 77th Avenue, Glendale, NY 11385
  • Bragley Shipping & Carrying Case Corp., 924 Bergen Street, Brooklyn, New York 11238
  • Formed Plastics, Inc., 207 Stonehinge Lane, Carle Place, NY 11514
  • Hair Vanities, LLC, 6631 Otto Road, Glendale, NY 11385
  • Hillside Honda Inc., 139-07 Hillside Avenue, Jamaica, New York 11435
  • IEH Corporation, 140 58th Street, Brooklyn, New York 11220
  • Kiss Products, Inc., 57 Seaview Blvd., Port Washington, NY 11050
  • Legion Lighting Co. Inc., 241 Glenmore Avenue, Brooklyn, NY 11207
  • Mac-Artspray Finishing Corp., 799 Sheffield Avenue, Brooklyn, NY 11207
  • Nationwide Auto Painting Inc., 1850 Atlantic Avenue, Brooklyn, NY 11233
  • Triboro Plumbing & Heating Corp., 777 East 96th Street, Brooklyn, NY 11236
  • Virginia Dare Extract Co., 882 3rd Avenue, Brooklyn, New York 11232
  • Collision Specialists of Inwood, Inc., 425 Doughty Blvd., Inwood, NY 11096
  • Dickard Widder Industries Inc., 56-02 Maspeth Avenue, Maspeth, New York 11378
  • Holliswood Care Center, 195-44 Woodhull Avenue, Hollis, NY 11423

September 25, 2014 (TM-LFS)
BPI Express Remittance Corp.
875 Third Avenue, Store 0202, Mezzanine Level, New York, NY 10022

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


September 29, 2014 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at NOCO Express, 577 Elmwood Avenue, Buffalo, Erie County, NY 14222.


September 29, 2014 (BK-CRB)
CATSKILL HUDSON BANK
4438 Route 42 North, Thompson, NY 12701

Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at 4 Schumway Road (Suite 3), Neversink, Town of Neversink, Sullivan County, NY 12765.


September 29, 2014 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Approval given 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, on or after September 30, 2014.


October 1, 2014 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Branch office temporarily located at 574 Ritchie Highway, Severna Park, Anne Arundel County, MD 21146 pursuant to Certificate of Authorization dated August 28, 2012, relocated to permanent site at 568 Ritchie Highway, Severna Park, Anne Arundel County, MD 21146, effective September 20, 2014.


October 1, 2014 (CC-LFS)
CHURCH STREET CHECK CASHING CORP. U/A/N CASH TIME
112-114 Duane Street, New York, NY 10007

Licenses to engage in business as casher of checks were surrendered at the following locations, effective
October 1, 2014:

  1. 112-114 Duane Street. New York, NY 10007
  2. 152 East Broadway, New York, NY 10002

October 2, 2014 (TM-LFS)
SENTINEL BIDCO LIMITED
c/o Saltgate Limited, Forum 3, Solent Business Park, Whiteley, Fareham Hampshire P015 7FH, United Kingdom

Application for the 100% acquisition of Skrill USA, Inc., a NYS licensed money transmitter located at 61 Broadway, Suite 1603, New York, NY 10006, approved.


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

October 01, 2014 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
100 Ring Road West, Suite 202, Garden City, NY 11530
Effective Date: September 25, 2014


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

September 30, 2014 (BR-MBD)
Money Market Mortgage, LLC
1343 Sullivan Avenue, 2nd Floor, South Windsor, CT 07074 2714


Mortgage Broker Certificate Address Changes:

September 30, 2014 (BR-MBD)
Acorn Funding Group, Inc.
From: 91 Carman Avenue, Cedarhurst, NY 11516
To: 319 Woodmere Boulevard, Woodmere, NY 11598 2033


Mortgage Banker License Address Changes:

October 01, 2014 (MB-MBD)
CCFCU Funding, LLC D/B/A Homeowners Advantage
From: 453 New Karner Road, Albany, NY 12205
To: 4 Winners Circle, Suite 202, Albany, NY 12205 1121


Mortgage Loan Servicer License Address Changes:

September 30, 2014 (MLS-MBD)
Vantium Capital, Inc. D/B/A Acqura Loan Services
From: 7880 Bent Branch Drive, Suite 150, Irving, TX  75063
To: 7668 Warren Parkway, Suite 325, Frisco, TX  75034-4161


Mortgage Broker Branch Certificate Address Changes:

October 01, 2014 (BR-MBD)
Fort Funding Corp.
From: 231 Main Street, Staten Island, NY 10307
To: 245 Main Street, Staten Island, NY 10307


Mortgage Banker Branch License Address Changes:

October 01, 2014 (MB-MBD)
Jet Direct Funding Corp. D/B/A Jet Direct Mortgage
Additional DBA(S): Senior Reverse Network
From: 380 Route 109, West Babylon, NY 11704
To: 2800 Middle Country Road, Suite 2, Lake Grove, NY 11755

October 01, 2014 (MB-MBD)
Vanguard Funding LLC
From: 376A Main Street, Center Moriches, NY 11934
To: 225 Montauk Highway, Unit #111, Moriches, NY 11955


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 25, 2014

1036988

Nikea  Williams

Pittsburgh

PA

Urban Fulfillment Services, LLC

September 25, 2014

1159509

Todd Michael Piechowski

Burton

MI

One Reverse Mortgage, LLC

September 25, 2014

1191957

Trevor Keith Pockrus

Carrollton

TX

loanDepot.com, LLC

September 25, 2014

913047

Kevin Michael Murray

Baltimore

MD

New Day Financial, LLC

September 25, 2014

1149583

Samer Akram Berro

Dearborn Heights

MI

Quicken Loans Inc.

September 25, 2014

1194838

Jeremy David Gabrielson

Dearborn Heights

MI

Quicken Loans Inc.

September 25, 2014

1133461

Joseph Richard Trotta

Scarsdale

NY

LN CAPITAL CORP.

September 25, 2014

240869

Stephen Joseph Sacco

New York

NY

Caliber Home Loans, Inc.

September 25, 2014

835836

Leonard Bruce Lott

Wallkill

NY

Mortgage Enterprise, Ltd.

September 25, 2014

1191905

Bryan Leroy Miller

The Colony

TX

loanDepot.com, LLC

September 25, 2014

460236

Kaustuv  Datta

Monroe

NJ

Caliber Home Loans, Inc.

September 25, 2014

882799

James Evan Payne

Louisville

KY

Discover Home Loans, Inc.

September 25, 2014

1149719

Eric Michael Plisko

Livonia

MI

Quicken Loans Inc.

September 25, 2014

928423

David J Dorn

New York

NY

HomeBridge Financial Services, Inc.

September 25, 2014

1018788

Jason Harley Mulzoff

East Northport

NY

Franklin First Financial, Ltd.

September 25, 2014

935218

Penny Elaine Moss

Southfield

MI

One Reverse Mortgage, LLC

September 25, 2014

1191929

Sean Michael Beaudry

Coppell

TX

loanDepot.com, LLC

September 25, 2014

407620

Juliann  Giuffre

Peekskill

NY

Hudson United Mortgage LLC

September 25, 2014

27951

Kevin Sean Byrum

Clinton Twp

MI

Quicken Loans Inc.

September 25, 2014

1168940

Adam Ross Miller

Saint Clair Shores

MI

Quicken Loans Inc.

September 25, 2014

1117235

Armando Miguel Diaz

Rochester Hills

MI

Quicken Loans Inc.

September 25, 2014

460178

Michelle K. Campbell

Hillsborough

NJ

Caliber Home Loans, Inc.

September 25, 2014

808043

Kevin  Breen

Irvine

CA

Nationstar Mortgage LLC

September 25, 2014

251951

John Preston Wolcott

Fullerton

CA

Carrington Mortgage Services, LLC

September 25, 2014

1205456

Mario Anthony Corleto

Shoreham

NY

Continental Mortgage Bankers, Inc

September 25, 2014

1039337

Lauren Kara Montanaro

West Hartford

CT

1st Alliance Lending, LLC

September 25, 2014

1194972

Brandon Charles Hall

Commerce

MI

Quicken Loans Inc.

September 25, 2014

1107349

Heriberto Gerardo Amoles-Martinez

Detroit

MI

Quicken Loans Inc.

September 25, 2014

628236

Corinne  Tepedino

Canandaigua

NY

Home Town Funding, Inc d/b/a CNB Mortgage Company

September 25, 2014

1127356

Ian Byang Kato

Fowlerville

MI

Quicken Loans Inc.

September 25, 2014

1083563

Ryan Patrick Durr

Wayne

NJ

NJ Lenders Corp.

September 25, 2014

387922

Friedrich Kennington Walter

Milford

CT

Total Mortgage Services, LLC

September 25, 2014

1110347

Alicia Sue Hendricks

Anderson

IN

Freedom Mortgage Corporation

September 29, 2014

954598

Eliezer T Sklar

Woodmere

NY

Meridian Residential Capital, LLC

September 29, 2014

130478

Ciro  Bocchetti

East Rockaway

NY

United Mortgage Corp.


 

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