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New York State Department of Financial Services

Banking Division
Weekly Bulletin

October 10, 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 10, 2014 (CC-LFS)
PLS CHECK CASHERS OF NEW YORK, INC.
40-35 Junction Blvd, Corona, NY 11368
 
Application for a license to engage in business as a licensed casher of checks was received in connection with the purchase of certain assets of David’s Check Cashing, Inc. at 3 East 125th Street, New York, NY 10035, 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.

Any comments or objections should be submitted in writing, within 10 business days, by October 20, 2014.


September 29, 2014 (LL-LFS)
SANTANDER CONSUMER USA INC D/B/A SANTANDER AUTO FINANCE D/B/A DRIVE FINANCIAL D/B/A ROADLOANS D/B/A CHRYSLER CAPITAL
8585 N. Stemmons Freeway, Suite 1100 N, Dallas, TX 75247

Notification received for a change of name from Santander Consumer USA Inc. d/b/a Santander Auto Finance d/b/a Drive Financial d/b/a Roadloans d/b/a Chrysler Capital to Santander Consumer USA Inc. d/b/a Santander Auto Finance d/b/a Drive Financial d/b/a Roadloans d/b/a Chrysler Capital d/b/a Maserati Capital.

The publication of receipt of this notification does not indicate that it 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 (FR-FWB)
BANCO ITAU-BBA S.A.
Praca Alfredo Egydio de Souza Aranha, 100, Torre Olavo Setubal, CEP 04344-902 - Sao Paulo – SP, Brazil

Notice to voluntarily surrender representative office license at 767 Fifth Avenue, New York, New York 10153, received.


October 6, 2014 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Application dated September 26, 2014 for permission to open and occupy a branch office at 102 Duffy Avenue, Hicksville, Town of Oyster Bay, Nassau County, New York 11801, received.


October 6, 2014 (CC-LFS)
LYDIA M. COLON
110 Fulton Avenue, Brooklyn, NY 11205

An application was received for the Superintendent’s prior approval of a change of control of American Eagle Check Cashing Corporation, a licensed casher of checks.

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 24, 2014.


October 7, 2014 (BP-LFS)
GREENPATH, INC. U/A/N GREENPATH DEBT SOLUTIONS  
36500 Corporate Drive, Farmington Hills, Oakland County, MI 48331

A notification was received for a change of name

To:         GreenPath, Inc. U/A/N GreenPath Debt Solutions U/A/N ACCEL

From:     GreenPath, Inc. U/A/N GreenPath Debt Solutions

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.


October 7, 2014 (SB-CRB)
PIONEER SAVINGS BANK
21 Second Street, Troy, NY 12180

Application dated October 3, 2014, for permission to open and occupy a branch office at 426 State Street, Schenectady, Schenectady County, New York 12305, 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:

October 07, 2014 (BR-MBD)
Applicant(s)
Mark E. Wilson
Susan C. Wilson
Salvador L. Reynaldo
As: Greyson Capital, LLC
301 Clematis Street, Suite 202, West Palm Beach, FL 33401 4601


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

October 06, 2014 (MB-MBD)
Applicant(s)
Matthew James Ostrander
Laura Jane Jeffery
Nathalie Lemaire
As: Parkside Lending, LLC
1130 Howard Street, San Francisco, CA 94103 3914


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

October 07, 2014 (MB-MBD)
Full Service Branch
New Penn Financial, LLC D/B/A Rate30
Additional DBA(S): Shellpoint Mortgage Servicing
11020 David Taylor Drive, Suite #415, Charlotte, NC 28262


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:

October 07, 2014 (BR-MBD)
Applicant(s)
Daniel A. Sager
To acquire interest in:
Canyon Mortgage Corp.
2001 Marcus Avenue, Suite N-121, Lake Success, NY 11042


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

June 2, 2014

146875

William Barton McMackin

Brookhaven

NY

August 26, 2014

1165297

Patrick Thomas Lewis

Buffalo

NY

September 2, 2014

1160089

Lia Hatziemanuel

Montville

NJ

September 2, 2014

1206628

Yishai M Kadry

Cedarhurst

NY

September 2, 2014

885121

Thomas Edward Garvey

Bronx

NY

September 3, 2014

1067433

Matthew Thomas Zagwodzki

Annapolis

MD

September 3, 2014

375606

Michael Angelo Terace

Lake Forest

CA

September 3, 2014

31177

Jason Michael Cole

Brentwood

TN

September 3, 2014

198884

Eric J Spottswood

Jacksonville Beach

FL

September 3, 2014

1221827

Arman Seyed Tabatabaei

Irvine

CA

September 3, 2014

1077913

Sean Francis Beahan

Baltimore

MD

September 3, 2014

808035

Andrea Lorraine Tweedie

Aliso Viejo

CA

September 3, 2014

818435

Sharon Ann Chong

Tustin

CA

September 3, 2014

1067427

Max Aaron Blum

Rockville

MD

September 3, 2014

1018992

Zachary James Berkland

Nashville

TN

September 3, 2014

1185391

Sarah Gene Woodard

Columbia

MO

September 3, 2014

1090452

Zachary Tucker Bean

Ijamsville

MD

September 3, 2014

1032061

Sami  Kahale

Centennial

CO

September 3, 2014

1181150

Brian Thomas Nelson

Columbia

MO

September 3, 2014

1189305

Kevin Toan Quoc Tran

Westminster

CA

September 3, 2014

1090446

Lewis Christopher Sogge

Baltimore

MD

September 4, 2014

667577

Keeley Jo Lieberman

Phoenix

AZ

September 4, 2014

351333

Tyler Irving Neal

Scottsdale

AZ

September 4, 2014

1168059

Thomas Jordan Gilmore

Mckinney

TX

September 4, 2014

1191941

Derrick Justin Dugan

Dallas

TX

September 4, 2014

1192059

Joshua Wade Phillips

Plano

TX

September 4, 2014

1198385

Elizabeth Ann Enriquez

Columbia

MO

September 4, 2014

198007

Brandon Paul Stein

Phoenix

AZ

September 4, 2014

269980

Marc Henry Brown

Lakewood

CA

September 4, 2014

481562

Dominick Thomas Lemme

Albany

NY

September 4, 2014

1191958

Carlos Joel Flores-Perez

Dallas

TX

September 4, 2014

630317

Matthew Curtis Owen

Phoenix

AZ

September 4, 2014

1152482

Meagan Diann Heckman

Columbia

MO

September 4, 2014

1163566

Kyle Aaron Kiekenapp

Plano

TX

September 4, 2014

896802

Marvin Dellis Evans

Chandler

AZ

September 4, 2014

195923

Jonathan Sternlieb Marshall

Scottsdale

AZ

September 4, 2014

867857

Brian Glenn Ford

Phoenix

AZ

September 4, 2014

1192045

Michael Philip Henson

Plano

TX

September 4, 2014

1111023

Anthony  Bui

Garland

TX

September 5, 2014

1155594

Matthew Brian Boner

Baltimore

MD

September 5, 2014

1135906

Matthew Steven Durieu

Baltimore

MD

September 5, 2014

599658

Gary  Lai

Jersey City

NJ

September 5, 2014

1155593

Joshua Graham Daly

Catonsville

MD

September 5, 2014

1113671

John Thomas Ervin

Linthicum

MD

September 5, 2014

1044639

Petter  Prime

Mount Airy

MD

September 5, 2014

1135899

Sean Michael Kelley

Lothian

MD

September 5, 2014

361225

Ryan  Crosby

Cornwall

NY

September 5, 2014

1185437

Scott Randell Moran

Columbia

MD

September 5, 2014

950148

David Robert Scott

Baltimore

MD

September 5, 2014

143818

John L White

Medford

NJ

September 5, 2014

1164293

Dustin Ashley Tenney

Rockwall

TX

September 5, 2014

1193737

Kevin Joseph Albertini

Baltimore

MD

September 5, 2014

1113676

Jonathan Isaac Archer

Baltimore

MD


SECTION II

August 28, 2014 (SF-LFS)
FC Funding LLC
3 Christy Drive, Suite 201, Chadds Ford, Delaware County, PA 19317

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


September 16, 2014 (CC-LFS)
CEBCO CHECK CASHER CORP.
369 Palmetto Street, Brooklyn, NY 11237-5903

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

  • FEDEX GROUND, 300 MASPETH AVENUE, BROOKLYN, NEW YORK 11211
  • Danza's AEI Inc., JFK International Airport, Building 6, Jamaica, New York 11430
  • Edco Supply Corp., 327 36th Street, Brooklyn, New York 11232
  • Harris Water Main & Sewer Contractors Corp., 2600 Atlantic Avenue, Brooklyn, New York 11207
  • Grand Hyatt New York,        109 East 42nd Street, New York, NY 10017

September 30, 2014 (CC-LFS)
HUGHES FINANCIAL SERVICES CORPORATION
175 Valley Street, Sleepy Hollow, NY 10591

Effective September 30, 2014, license to engage in business as casher of checks was surrendered for the following locations:

  • 175 Valley Street, Sleepy Hollow, NY 10591
  • 85-95 Riverdale Avenue, Yonkers, NY 10701

October 1, 2014 (CC-LFS)
EASTCHESTER CHECK CASHING, INC.
2046-a Eastchester Road, Bronx, NY 10461

Effective October 1, 2014, license to engage in business as casher of checks at the branch located at 417 North Avenue, New Rochelle, NY 10801 was surrendered.


October 2, 2014 (TR-CRB)
THE BANK OF NOVA SCOTIA TRUST COMPANY OF NEW YORK
One Liberty Plaza, New York, NY 10006

Notice, that an order pursuant to Section 605 (6) of the Banking Law, authorizing the dissolution of The Bank of Nova Scotia Trust Company of New York, was issued and entered by the Supreme Court in and for the County of New York on September 26, 2014, received. The Bank of Nova Scotia Trust Company of New York ceased to exist as provided in Section 605(7) of the Banking Law.


October 2, 2014 (TM-LFS)
INTEGRATED PAYMENT SYSTEMS INC
5565 Glenridge Connector NE, Suite 1100, Atlanta, GA 30342

A money transmitter license was issued to Integrated Payment Systems Inc in connection with its change of headquarters location from 6200 S. Quebec Street, Greenwood Village, CO 80111 to 5565 Glenridge Connector NE, Suite 1100, Atlanta, GA 30342.

In connection with the above license issuance, the money transmitter license for 6200 S. Quebec Street, Greenwood Village, CO 80111 was surrendered.


October 7, 2014 (SB-CRB)
APPLE BANK FOR SAVINGS
1395 Northern Boulevard, Manhasset, NY 11030

As provided in Section 28-c of the Banking Law, the New York State Department of Financial Services has found that the proposed closing of branch office at 2526 Grand Concourse, Borough of Bronx, City of New York 10458 will not result in a significant reduction of banking services in the community to be affected.


October 7, 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 Rutter's Farm Store, 2800 Vine Street, Londonderry Township, Dauphin County, PA 17057.


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

October 07, 2014 (BR-MBD)
CGAP, Inc.
125-10 Queens Boulevard, Suite 316, Kew Gardens, NY 11415 1506

October 07, 2014 (BR-MBD)
Grand Oaks Funding, L.L.C.
600 Manor Road, Suite 2A, Staten Island, NY 10314 4522


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

October 03, 2014 (MB-MBD)
Military Family Home Loans, LLC
800 Walnut Street, 2nd Floor, Des Moines, IA 50309 3605


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

October 08, 2014 (BR-MBD)
Camelot Funding Corporation
456 Medford Avenue, Patchogue, NY 11772 1832
Effective Date: September 22, 2014

October 08, 2014 (BR-MBD)
Home Capital Mortgage Corp.
1200 Warburton Avenue, Suite 25, Yonkers, NY 10701 1067
Effective Date: September 30, 2014


Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law has been withdrawn:

September 30, 2014 (MB-MBD)
Applicant(s)
Norman E. Beatty
Daniel G. Beatty
Lewis R. Beatty
Susan M. Porter
Donald D. Somma
Edward F. Walker, Jr.
Jeanne F. DeGroot
First Hope Bank
FHB et al Trustees for Beatty Family Trust V
As: First Hope Mortgages, Inc.
210 Route 94, Second Floor, Columbia, NJ 07832 2813


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

October 07, 2014 (MB-MBD)
Full Service Branch
NJ Lenders Corp. d/b/a Home Owners Mortgage Express
Additional DBA(S): Coastal Lenders
Silver Bay Lending
140 E. Ridgewood Avenue, Suite #415, Office #463, Paramus, NJ 07652
Effective Date: October 03, 2014

October 08, 2014 (MB-MBD)
Full Service Branch
US Mortgage Corporation
14 Wall Street, Suite 4G, New York, NY 10005
Effective Date: October 08, 2014


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

October 03, 2014 (BR-MBD)
Supreme Home Funding, Inc.
127-14 Liberty Avenue, 2nd Floor Rear, Richmond Hill, NY 11419
Effective Date: October 03, 2014


Mortgage Broker Certificate Address Changes:

October 07, 2014 (BR-MBD)
Weatherstone Mortgage Corp.
From: 255 Executive Drive, Suite 202, Plainview, NY 11803
To: 20 Peachtree Court, Suite 202, Holbrook, NY 11741 4616

October 08, 2014 (BR-MBD)
Randal L. Miller d/b/a Atlantic Security Financial
From: 3 Captain Richards Lane, Northport, NY 11768
To: 39 Meadow Glen Road, Northport, NY 11768 2709


Mortgage Banker Branch License Address Changes:

October 08, 2014 (MB-MBD)
Gateway Funding Diversified Mortgage
Services, L.P.
From: 3180 Latta Road, Suite 600, Rochester, NY 14612
To: 129 South Union Street, Suite A, Spencerport, NY 14559

October 08, 2014 (MB-MBD)
Residential Home Funding Corp. D/B/A RHF Wholesale
From: 66 Commack Road, Suite 300, Commack, NY 11725
To: 1842 East Jericho Turnpike, Unit T, Huntington, NY 11743

October 08, 2014 (MB-MBD)
Meridian Residential Capital LLC D/B/A First Meridian Mortgage
From: 22 Hudson Place, Suite 4-S, Hoboken, NJ 07030
To: 568 Cedar Lane, 1st Floor, Teaneck, NJ 07666

October 08, 2014 (MB-MBD)
M.T.G. Capital In Lieu of True Name Mortgage Capital Associates, Inc.
From: 230 Collingwood, Suite 260B, Ann Harbor, MI 48103
To: 278 Collingwood Street, Ann Harbor, MI 48103


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:

November 15, 2013 (BR-MBD)
Applicant(s)
Markert Family 2010 Irrevocable Trust
Markert Family 2012 Irrevocable Trust
Patrick Markert Revocable Trust
To acquire interest in:
Amerisave Mortgage Corporation
3350 Peachtree Road, NE, Suite 1000, Atlanta, GA 30326 1057

October 06, 2014 (BR-MBD)
Applicant(s)
Peter Guido Muratore
To acquire interest in:
Silver Lining Funding Inc.
444 Route 111, Smithtown, NY 11787


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

October 8, 2014

357314

Nirmal Singh Mann

Porter Ranch

CA


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

October 3, 2014

381769

Robert Daryl Hostetler

Irvine

CA

Nationstar Mortgage LLC

October 3, 2014

1031099

Raymond Vincent Grewe Jr

Linthicum

MD

New Day Financial, LLC

October 3, 2014

1180827

Christopher Lamar Davis

Columbia

MO

Mortgage Research Center, LLC

October 3, 2014

1102211

Cynthia Jean Robertson

Waterford

MI

LenderLive Network, Inc.

October 3, 2014

1066476

Kenneth Brandon Lutterbach

Roseville

MI

One Reverse Mortgage, LLC

October 3, 2014

887037

Jesse Lee Schwager

Quakertown

PA

American Neighborhood Mortgage Acceptance Company LLC

October 3, 2014

1168489

Daniel William Wright

Livonia

MI

Quicken Loans Inc.

October 3, 2014

1006891

Steven  Fried

Montgomery

NY

Homestead Funding Corp.

October 3, 2014

150362

Abe Dayton Nuding

Plano

TX

loanDepot.com, LLC

October 3, 2014

1080155

Katelyn Jean Bird

Costa Mesa

CA

Discover Home Loans, Inc.

October 6, 2014

518764

Richard Armstrong Adams

Maitland

FL

Digital Risk Mortgage Services, LLC

October 6, 2014

1076829

Samer  Hamade

Dearborn Heights

MI

Quicken Loans Inc.

October 6, 2014

314700

Dimitriy  Vernik

Owings Mills

MD

New Day Financial, LLC

October 7, 2014

1087353

Hunter Nathaniel Robertson

Detroit

MI

Quicken Loans Inc.


 

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