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New York State Department of Financial Services

Weekly Banking Bulletin

October 31, 2014

SECTION I

This section records the receipt of banking-related applications and notices to 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 ISSUED BY THE DEPARTMENT.

SECTION II

This section records actions taken by the Superintendent of Financial Services, and other information concerning banking-related activities 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 below 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

BKBankMBMortgage Banker
BPBudget PlannerBRMortgage Broker
CCCheck CasherMLSMortgage Servicer
CUCredit UnionPFPremium Finance Agency
FAForeign AgencyPBPrivate Banker
FBForeign BranchSDSafe Deposit Company
FRForeign Representative OfficeSFSales Finance Agency
HCHolding CompanySLSavings and Loan Association
ICInvestment CompanySBSavings Bank
LLLicensed LenderTMTransmitter of Money
MKMerchant BankTRTrust Company
MIMiscellaneous

Regulatory Unit Codes

CRBCommunity and Regional Banks
CSDConsumer Services
FWBForeign and Wholesale Banks
LFSLicensed Financial Services
MBDMortgage Banking

SECTION I

October 7, 2014 (BP-LFS)
CONSUMER CREDIT COUNSELING SERVICE OF GREATER ATLANTA, INC. U/A/N CLEARPOINT CREDIT COUNSELING SOLUTIONS
270 Peachtree Street, NW
Atlanta, Fulton County, GA 30303

A notification was received for a licensed Budget Planner branch relocation

From:   4421 Stuart Andrew Blvd., Suite 303, Charlotte, Mecklenburg County, NC 28217

To:       8604 Cliff Cameron Drive, Suite 154, Charlotte, Mecklenburg County, NC 28269

The publication of receipt of the notification 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.


October 8, 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:

1660 South Albion Street, Suite 625, Denver, County, CO 80222.

The publication of receipt of the 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.


October 28, 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 license at the following locations:

  1. AABR, 161-06 89th Avenue, Jamaica, NY 11432;
  2. AABR, 112-33 199 Street, St. Albans, NY 11412;
  3. Mt. Sinai Beth  Israel – Brooklyn, 3201 Kings Highway, Brooklyn, NY 11239;
  4. Roosevelt Hospital Center, 1000 Tenth Avenue, New York, NY 10019;
  5. Mt. Sinai Heath System, 160 Water Street, New York, NY 10038;
  6. St. Luke’s Hospital Center, 1111 Amsterdam Avenue, New York, NY 10025;
  7. Beth Israel Medical Center, First Avenue at 16th Street, New York, NY 10003;
  8. French Connection Group Inc., 184-02 Jamaica Avenue, Hollis, NY 11423.

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 November 14, 2014.


October 29, 2014 (MI-CRB)
INVESTORS BANK
101 JFK Parkway, Short Hills, NJ 07078

Application dated October 23, 2014, for permission to open and occupy a branch office at 2012 Victory Boulevard, Borough of Staten Island, City of New York 10314, received.


October 29, 2014 (TM-LFS)
ENVIO INTERNACIONAL INC., D/B/A AMIGO ENVIO
203 Dyckman Street
New York, NY 10040

Notification was received for a change of head office location from 203 Dyckman Street, New York, NY 10040 to 2385 Grand Concourse, Bronx, NY 10468.

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.


October 31, 2014 (CC-LFS)
NY COMMUNITY  FINANCIAL, LLC  U/A/N THE CHECK CASHING PLACE 
560 Sylvan Avenue
Englewood Cliffs, NJ 07632

Notification received for a change of name to NY Community Financial, LLC U/A/N The Check Cashing Place U/A/N CFSC U/A/N Community Financial Service Center.

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.

Any comments or objections should be submitted in writing, within ten business days, by November 17, 2014.


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 29, 2014 (MB-MBD)
Applicant(s)
Sam Khalil
Mohammad Ahmad Attiyah
George Iskander
As: First Alliance Home Mortgage, LLC


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

July 30, 2014 (MB-MBD)
Applicant(s)
James Peter Anzano
John Nash Hale
Irene Kelly Netzel
As: Glendenning Mortgage Corporation
81 East Water Street, Suite 3A, Toms River, NJ 08753 7663

July 30, 2014 (MB-MBD)
Applicant(s)
Christopher M. George
Kimberly Callas
Robert N. Tyson, III
Robit K. Walia
Paul S. Genevro
Melissa L. Richards
CMG Financial Services, Inc.
As: CMG Mortgage, Inc.
3160 Crow Canyon Road, Suite 400, San Ramon, CA 94583 1382


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

October 29, 2014 (MB-MBD)
Full Service Branch
Luxury Mortgage Corp.
500 West Putnam Avenue, Suite #400, Room #421, Greenwich, CT 06830

October 29, 2014 (MB-MBD)
Full Service Branch
American Neighborhood Mortgage Acceptance Company, LLC DBA
AnnieMac Home Mortgage
115 Route 46 West, Building D, Suite #32, Mountain Lakes, NJ 07046

October 29, 2014 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation
175 Pinelawn Road, Suite #400, Melville, NY 11747


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

August 26, 2014

1192450

Christopher George Charles Kifaya

Irvine, CA

September 8, 2014

71654

Eric Scott Peterson

Cinnaminson, NJ

September 9, 2014

1176668

Brandon Wesley Desper

Dundalk, MD

September 9, 2014

1194851

Megan Aileen Habusta

Tallmadge, OH

September 9, 2014

1193847

Meghan Anne Fiore

La Habra, CA

September 10, 2014

1199605

Christopher Allan Goodwin

Garden Grove, CA

September 10, 2014

1107713

Hugo Hsi-Sheng Liu

Orange, CA

September 15, 2014

695604

Paul David Mies

Yorba Linda, CA

September 15, 2014

129611

Ronald Rhoads Grau

Mission Viejo, CA

September 16, 2014

1206517

Jeanne Perry

Glendale, AZ

September 16, 2014

320671

Joshua Sittle Wilson

Mission Viejo, CA

September 22, 2014

834097

Xiaowei Chen

Forest Hills, NY

September 23, 2014

808479

Steven J. Barba

Bayside, NY

September 23, 2014

1118545

John Katsougrakis

N. Massapequa, NY

September 24, 2014

1143915

Susan Hyman

Newburgh, NY

September 24, 2014

910031

Regina R. Fuchs

Northport, NY

September 24, 2014

1041258

Eric Richard Williams

Green Valley, CA

September 24, 2014

322551

Kimberly Anne Bedient

Penn Yan, NY

September 25, 2014

397965

Ingrid Katharina Manns

Rochester Hills, MI

September 25, 2014

130622

G M Fortuno-Florian

Center Moriches, NY

September 29, 2014

588981

Richard Taylor Stork

Lambertville, NJ

October 1, 2014

149048

Mary Grace Ferrero

Montgomery, NY


SECTION II

September 24, 2014 (CC-LFS)
10th AVENUE CHECK CASHING CORP.
666 10th Avenue
New York, NY 10036

A license was issued to change the location of doing business as a licensed casher of checks to 666 10th Avenue, New York, NY 10036 from 644 10th Avenue, New York, NY 10036.

In connection with the above license issuance, the original casher of checks license for 644 10th Avenue, New York, NY 10036 was surrendered.


October 16, 2014 (CC-LFS)
RITE CHECK CASHING, INC.
715 East 138th Street
Bronx, NY 10454

A license was issued to engage in business as a licensed casher of checks at 1264 Amsterdam Avenue, New York, NY 10027.


October 22, 2014 (CC-LFS)
CASHZONE FINANCIAL SERVICES, INC.
99 Park Avenue, 4th Floor, New York, NY 10016
Effective October 22, 2014, license to engage in business as casher of checks was surrendered for the following locations:

  • 639 Broadway, New York, NY 10012
  • 827-829 Avenue of the Americas, New York, NY 10001

October 27, 2014 (BP-LFS)
CONSUMER CREDIT COUNSELING SERVICE OF MARYLAND AND DELAWARE INC U/A/N GUIDEWELL FINANCIAL SOLUTIONS

757  Frederick Road - 2nd Floor
Baltimore, Maryland 21228-4503

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

In conjunction with the issuance of the new license, the licensee surrendered its license issued under its former name.


October 28, 2014  (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Authorization issued to open and occupy a branch office at 102 Duffy Avenue, Hicksville, Town of Oyster Bay, Nassau County, New York 11801, on or after October 29, 2014.


October 28, 2014  (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Authorization granting permission to open and occupy a branch office at Merck & Co. Inc., 556 Morris Avenue, Summit, Union County, NJ 07901, surrendered for cancellation.

Office discontinued as of September 30, 2014.


October 28, 2014 (TM-LFS)
NETSPEND CORPORATION
701 Brazos Street, Suite 1200, Austin, TX 78701

License issued to engage in business as a transmitter of money.


October 29, 2014  (MI-CRB)
PEOPLES SECURITY BANK AND TRUST COMPANY
150 North Washington Avenue, Scranton, PA 18503

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 108 Second Street, Deposit, Broome County, NY 13754, will not result in a significant reduction of banking services in the community to be affected.


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

October 28, 2014 (BR-MBD)
Full Service Branch
Upstate Premier Mortgage, Inc.
7635 Main Street Fishers, Suite #2, Fishers, NY 14453

October 28, 2014 (BR-MBD)
Full Service Branch
Banas Mortgage Co., LTD.
383 Park Avenue, Suite B, Rochester, NY 14607


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

October 28, 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 28, 2014 (MB-MBD)
Full Service Branch
American Neighborhood Mortgage Acceptance Company, LLC DBA
AnnieMac Home Mortgage
10 Bay Street, Westport, CT 06880

October 28, 2014 (MB-MBD)
Full Service Branch
NJ Lenders Corp. d/b/a Home Owners Mortgage Express
Additional DBA(S): Coastal Lenders
Silver Bay Lending
270 Sylvan Avenue, Suite #2255, Englewood Cliffs, NJ 07632

October 28, 2014 (MB-MBD)
Full Service Branch
United Mortgage Corp. UAN
NY Finest Funding
Additional DBA(S): United Global Group
60 Oak Drive, 2nd Floor, Syosset, NY 11791


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

October 29, 2014 (MB-MBD)
Full Service Branch
Continental Home Loans Inc. D/B/A
Senior Home Loans
11 Century Hill Drive, Latham, NY 12110
Effective Date: October 29, 2014

October 29, 2014 (MB-MBD)
Full Service Branch
Continental Home Loans Inc. D/B/A
Senior Home Loans
2900 Westchester Avenue, Suite 104, Purchase, NY 10577
Effective Date: October 29, 2014

October 29, 2014 (MB-MBD)
Full Service Branch
Continental Home Loans Inc. D/B/A
Senior Home Loans
219-47 Jamaica Avenue, 1st Floor, Queens Village, NY 11428
Effective Date: October 29, 2014

October 29, 2014 (MB-MBD)
Full Service Branch
Continental Home Loans Inc. D/B/A
Senior Home Loans
825 Merrick Road, Copiague, NY 11726
Effective Date: October 29, 2014

October 29, 2014 (MB-MBD)
Full Service Branch
Continental Home Loans Inc. D/B/A
Senior Home Loans
1191 Forest Avenue, Staten Island, NY 10310
Effective Date: October 29, 2014

October 29, 2014 (MB-MBD)
Full Service Branch
Continental Home Loans Inc. D/B/A
Senior Home Loans
76 Medford Avenue, Suite A, Patchogue, NY 11772
Effective Date: October 29, 2014

October 29, 2014 (MB-MBD)
Full Service Branch
Continental Home Loans Inc. D/B/A
Senior Home Loans
374 Court Street, Brooklyn, NY 11231
Effective Date: October 29, 2014

October 29, 2014 (MB-MBD)
Full Service Branch
Continental Home Loans Inc. D/B/A
Senior Home Loans
100 Carleton Avenue, Suite #7A, Central Islip, NY 11722
Effective Date: October 29, 2014

October 29, 2014 (MB-MBD)
Full Service Branch
Continental Home Loans Inc. D/B/A Senior Home Loans
1645 Palm Beach Lakes Boulevard, Suite #420, West Palm Beach, FL 33401
Effective Date: October 29, 2014


The following Registered Mortgage Brokers have failed to fully pay the general assessment, in violation of Section 206 of the Financial Services Law. Their mortgage broker registrations have expired, pursuant to Section 592-a of the New York Banking Law.

October 28, 2014 (BR-MBD)
Frank C Madonna
2941A Bruckner Blvd., Bronx, NY 10461

October 28, 2014 (BR-MBD)
Gunsankar Naraine DBA
Mecca Mortgage Financial Services
1185A Yonkers Avenue, Yonkers, NY 10704

October 28, 2014 (BR-MBD)
P.A. Dominguez, Inc. DBA
First Network Mortgage Company
72 Belvedere Drive, Yonkers, NY 10705

October 28, 2014 (BR-MBD)
Edward L Koester
1457 Knapp Street, Bronx, NY 10469

October 28, 2014 (BR-MBD)
Shalimar Mortgage Corp.
80 Mount Misery Road, Huntington, NY 11743

October 28, 2014 (BR-MBD)
First Capital Funding Inc.
1119 Nostrand Avenue, Brooklyn, NY 11225

October 28, 2014 (BR-MBD)
Sunset Mortgage & Funding Corp.
2343 Hylan Boulevard, Staten Island, NY 10306

October 28, 2014 (BR-MBD)
BMC Productions Mortgage Co.
424 Webster Avenue, New Rochelle, NY 10801 3224

October 28, 2014 (BR-MBD)
Custom Funding Corporation
146 East 2nd Street, Mineola, NY 11501 3506

October 28, 2014 (BR-MBD)
Yes Funding Corp.
1600 Calebs Path Extension, Suite 117, Hauppauge, NY 11788

October 28, 2014 (BR-MBD)
Commercial Express Funding Corp
6608 NW 42nd Way, Boca Raton, FL 33496 4041

October 28, 2014 (BR-MBD)
Northern Funding Corp.
1407 Route 9, Suite 7, Clifton Park, NY 12065

October 28, 2014 (BR-MBD)
United Mortgage Group, Inc.
54C Sunnyside Boulevard, Plainview, NY 11803
Branch Offices:
681 Bryant Street, East Meadow, NY 11554

October 28, 2014 (BR-MBD)
Directcash Mortgage Services, Inc.
2730 Claudia Court, Bellmore, NY 11710

October 28, 2014 (BR-MBD)
Adirondack Home Mortgage, Inc.
2004 Cardiff Road, Schenectady, NY 12303 3073

October 28, 2014 (BR-MBD)
Overall Mortgage Corp.
1438 42nd Street, Lower Level, Brooklyn, NY 11219

October 28, 2014 (BR-MBD)
Seenarine Establishment Corp.
111-23 132nd Street, 2nd Floor, South Ozone Park, NY 11420

October 28, 2014 (BR-MBD)
Chung Neu Chen D/B/A Superior Capital
29-50 143rd Street, Flushing, NY 11354 2340

October 28, 2014 (BR-MBD)
First Equity Mortgage Corporation
185-06 Hillside Avenue, Jamaica, NY 11432 4860

October 28, 2014 (BR-MBD)
Prisani Funding Corporation
251-61 Jericho Turnpike, 2nd Floor, Bellerose, NY 11426

October 28, 2014 (BR-MBD)
Anatoliy Mikhaylov Mortgage Choice, Inc.
99-53 65th Avenue, Rego Park, NY 11374 3652

October 28, 2014 (BR-MBD)
Northeast Equities Funding Corp. D/B/A
Mid-Island Funding
1745 Merrick Avenue, Suite 4, Merrick, NY 11566

October 28, 2014 (BR-MBD)
Dalco Financial Services Inc.
120 Stevens Avenue, Mount Vernon, NY 10550 2605

October 28, 2014 (BR-MBD)
The Rudd Group, Ltd.
641 Lexington Avenue, 10th Floor, New York, NY 10022

October 28, 2014 (BR-MBD)
Abound Financial Group, Inc.
751-759 Allerton Avenue, Suite 201, Bronx, NY 10467 8818

October 28, 2014 (BR-MBD)
Figueredo Realty Ltd.
37-31 76th Street, Jackson Heights, NY 11372

October 28, 2014 (BR-MBD)
Homequest Mortgage & Financial Services Corp.
250 Fulton Avenue, Suite 420, Hempstead, NY 11550

October 28, 2014 (BR-MBD)
Noble Mortgage, Inc.
2298 First Avenue, 2nd Floor, New York, NY 10035

October 28, 2014 (BR-MBD)
First Community Resources, Inc.
74-09 37th Avenue, Suite 415, Jackson Heights, NY 11372

October 28, 2014 (BR-MBD)
Galaxy Mortgage Funding Corp.
160-31 Union Turnpike, Fresh Meadows, NY 11366 1937

October 28, 2014 (BR-MBD)
AAA Funding Corp.
43 West 47th Street, Suite 203, New York, NY 10036 2804

October 28, 2014 (BR-MBD)
Benchmark Home Equities Inc.
1225 Helderberg Avenue, Schenectady, NY 12306 4812

October 28, 2014 (BR-MBD)
Valley Stream Mortgage Corp.
62 Rockaway Avenue, Valley Stream, NY 11580

October 28, 2014 (BR-MBD)
University Mortgage LLC
25 Main Street, Court Plaza North, Hackensack, NJ 07601

October 28, 2014 (BR-MBD)
Tychor Mortgage Enterprises, Inc.
333 Sylvan Avenue, Suite 101, Englewood Cliffs, NJ 07632 2705

October 28, 2014 (BR-MBD)
American Capital Mortgage, Inc
439 Main Street, Suite 202, Orange, NJ 07050

October 28, 2014 (BR-MBD)
Accountable Financial Management Corporation D/B/A
Accountable Financial Mortgage Company
599 Main Street, Suite B, New York, NY 10044

October 28, 2014 (BR-MBD)
Global Home Capital LLC
2377 Lee Avenue, Suite 1, Sanford, NC 27332 6095

October 28, 2014 (BR-MBD)
Pro Lending Source LLC D/B/A
The Mortgage House
300 International Drive, Suite 100, Williamsville, NY 14221 5783


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

October 23, 2014 (BR-MBD)
First Community Resources, Inc.
74-09 37th Avenue, Suite 415, Jackson Heights, NY 11372


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

October 27, 2014 (BR-MBD)
Ownit, LLC
180 East Main Street, Suite 308, Smithtown, NY 11787 2811
Effective Date: October 08, 2014


Mortgage Banker Branch License Address Changes:

October 29, 2014 (MB-MBD)
PrimeLending, A PlainsCapital Company
From: 18111 Preston Road, No. 250, Dallas, TX 75252
To: 18111 Preston Road, Suite 350, Dallas, TX 75252


Mortgage Loan Servicer Address Changes:

October 29, 2014 (MLS-MBD)
Dyck-O-Neal, Inc.

From: 1301 South Bowen Road, Suite 140, Arlington, TX  76013
To: 6060 North Central Expressway, Suite 200, Dallas, TX  75206


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:

October 29, 2014 (MB-MBD)
Applicant(s)
Pavan Shunker Agarwal

To acquire interest in:
Sun West Mortgage Company, Inc.
18000 Studebaker Road, Suite 200, Cerritos, CA 90703 2680


 

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