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New York State Department of Financial Services

Weekly Banking Bulletin

November 7, 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 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.


November 3, 2014 (SB-CRB)
PUTNAM COUNTY SAVINGS BANK 
2477 Route 6, Brewster, NY  10509
CMS BANK 
123 Main Street, White Plains, NY  10601

Application, pursuant to Section 601 of the Banking Law, to merge CMS Bank with and into Putnam County Savings Bank, under the name Putnam County Savings Bank, received.

The comment period for this application will expire on December 8, 2014. 


November 3, 2014 (SB-CRB)
PUTNAM COUNTY SAVINGS BANK 
2477 Route 6, Brewster, NY  10509
CMS BANCORP, INC. 
123 Main Street, White Plains, NY  10601

Application, pursuant to Section 601 of the Banking Law, to merge CMS Bancorp, Inc. with and into Putnam County Savings Bank, under the name Putnam County Savings Bank, received.

The comment period for this application will expire on December 8, 2014. 


November 5, 2014 (BK-CRB)
METROPOLITAN COMMERCIAL BANK
99 Park Avenue, 4th Floor, New York, NY 10016

Application dated October 29, 2014, for permission to open and occupy a branch office at 111 Great Neck Road, Village of Great Neck Plaza, Nassau County, New York 11021, received.


November 5, 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 1556 Hylan Boulevard, Borough of Staten Island, City of New York 10305, received.


November 6, 2014 (CC-LFS)
BRIDGE CAPITAL SOLUTIONS CORP.
300 Motor Parkway Suite 215, Hauppauge, NY 11788

An application was received for a license to engage in business as a licensed casher of checks at 425 County Road 39A, Southampton, NY 11968.

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 November 24, 2014.


November 6, 2014 (CC-LFS)
U-ROVE CHECK CASHING, INC
1529 Flatbush Avenue, Brooklyn, NY 11210

An application was received to change the location of doing business as a licensed casher of checks to 236 Flatbush Avenue, Brooklyn, NY 11217 from 230 Flatbush Avenue, Brooklyn, NY 11217.

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 November 24, 2014.


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

November 04, 2014 (BR-MBD)
Applicant(s)
William B. McCoy
Liana L. McCoy
As: Broker Match, Inc.
585 East Los Angeles Avenue, Suite E, Simi Valley, CA 93065 1865


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

November 04, 2014 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation D/B/A CHL Mortgage
231 Union Boulevard, 1st Floor, Totowa, NJ 07512

November 04, 2014 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation D/B/A CHL Mortgage
20 West Lincoln Avenue, Suite #204, Valley Stream, NY 11580

November 04, 2014 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation D/B/A CHL Mortgage
175 Pinelawn Road, Suite #304, Melville, NY 11747

November 05, 2014 (MB-MBD)
Full Service Branch
Nationwide Equities Corporation
33 South Service Road, Suite 108, Jericho, NY 11753


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:

November 05, 2014 (MB-MBD)
Applicant(s)
Daniel Thierry
To acquire interest in:
Millenium Home Mortgage, LLC
40 Baldwin Road, Parsippany, NJ 07054


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 30, 2013

83565

Brian Matthew Smith

Twinsburg, OH

May 2, 2014

36160

Mark Lazar

leonia, NJ

July 11, 2014

146542

Mauricio Hernan Ahumada

Stamford, CT

July 17, 2014

271002

Shao Wei Ma

Parsippany, NJ

July 31, 2014

58697

Howard Mitchell Whitman

New City, NY

August 11, 2014

13261

Albert L Kalastein

Bellmore, NY

September 2, 2014

840007

Ali Mansouri

Sterling, VA

September 2, 2014

52535

Michael A Greenlick

Manhasset, NY

September 3, 2014

32061

Katherine Jane Nord

Shelby Township, MI

September 4, 2014

956153

Suzzette Carmen Bell

Shelby twp, MI

September 5, 2014

252107

Gibson Charles Lawrence

Los Angeles, CA

September 8, 2014

20675

Jorge L Ciccia

Woonsocket, RI

September 8, 2014

399410

Sammy Samarasekera Lopez

Long Beach, CA

September 8, 2014

1165084

Maximilian Quinn Ostheller

Baltimore, MD

September 9, 2014

1165522

Brent Harvey Rosenberg

Silver Springs, MD

September 9, 2014

40870

Barry Steven Cohen

Rosedale, NY

September 10, 2014

980424

Ryan Michael Kearney

Pittsburgh, PA

September 10, 2014

1203235

Zachary Michael Cook

Detroit, MI

September 10, 2014

1175292

Ashley Nichole Black

Columbia, MO

September 11, 2014

141101

Michael Donald Laucks

Red Lion, PA

September 16, 2014

1003788

Vincent Leonard Gentile

Coraoplis, PA

September 17, 2014

979049

Christy Lee Kyle

Aurora, CO

September 17, 2014

1201899

Melissa Tena Spain

Columbia, MO

September 17, 2014

1193743

David Bernard Humphrey

Odenton, MD

September 17, 2014

243161

Din Ato Willingham

Buckeye, AZ

September 17, 2014

1203377

Jacob Thomas Rutherford

Allen Park, MI

September 17, 2014

862244

Sereyratana Uong

Long Beach, CA

September 17, 2014

208729

Catherine Marie Henderson

Aurora, CO

September 18, 2014

1051289

Kevin Thai

San Gabriel, CA

September 19, 2014

1185410

Adrena Ryan Rose

Tustin, CA

September 19, 2014

1087536

Jessica Renee Waite

Mission Viejo, CA

September 19, 2014

1206530

Veronica Gutierrez

Corona, CA

September 19, 2014

1186775

Michael Ray Gindlesperger

Lakewood, OH

September 19, 2014

1078921

Noelle Lynn Boehme

Pittsburgh, PA

September 19, 2014

978224

Frank Anthony Ventrella JR

Brea, CA

September 19, 2014

1122843

Daniel Justin Mahoney

Quincy, MA

September 19, 2014

924037

Denise Michelle Frazee

Apple Valley, MN

September 19, 2014

1165080

Michael Frederick Patterson

Annapolis, MD

September 19, 2014

955677

Velma Waleska Ruiz

Umatilla, FL

September 22, 2014

1146426

Erin Katherine Boyer

Pittsburgh, PA

September 22, 2014

225212

Kevin Patrick McNulty

Newport Beach, CA

September 22, 2014

951154

Jeffrey James Ferrari

St. Clair Shores, MI

September 22, 2014

1054026

Nicholas Vincent Franzone

St Clair Shores, MI

September 22, 2014

964387

Jamilah Mohammad Hamdan

Strongsville, OH

September 22, 2014

869145

Kimberly Ann Hutchings

Santa Ana, CA

September 22, 2014

926673

Todd Andrew Hain

Livonia, MI

September 23, 2014

496201

David Henry

Irvington, NJ

September 23, 2014

1180197

Cortez, Bryan Gilberto

Stanton, CA

September 23, 2014

1178892

Joshua Michael Jones

Anaheim, CA

September 23, 2014

209361

Douglas Michael Calabrese

Palm Harbor, FL

September 23, 2014

1222634

Frank Peter Viscomi

Centereach, NY

September 24, 2014

1077628

Satinay Winnedge

Huntington Beach, CA

September 24, 2014

879712

Huang, Tiffany

Fullerton, CA

September 25, 2014

409994

Biagio Maffettone

Scarsdale, NY

September 25, 2014

589507

Michael Giardina

Commack, NY

September 25, 2014

1223281

Undugodage C Rodrigo

Fair Oaks, CA

September 25, 2014

395325

Cox, Adam Douglas

Irvine, CA

September 25, 2014

1133491

Brian Clarence Williams

Ontario, CA

September 25, 2014

1168796

Amy Lynn Clark

Pittsburgh, PA

September 25, 2014

409994

Biagio Maffettone

Scarsdale, NY

September 26, 2014

1057231

Lisa Anne Mann

Williamstown, NJ

September 26, 2014

850073

Kanwal Nain Singh

RICHMOND HILL, NY

September 26, 2014

1223784

John Paul Sweeney

Shortsville, NY

September 29, 2014

919459

James Robert Numerowski

Buffalo Grove, IL

September 30, 2014

348539

James Michael Sladek

Rancho Santa Margarita, CA

September 30, 2014

1041259

Munna Begum

THOUSAND OAKS, CA

September 30, 2014

261906

Jaclyn Renee Horton

Phoenix, AZ

October 1, 2014

304481

Terry Gene Pauley

Lake Forest, CA

October 1, 2014

1147784

Yanis Gelfman

Brooklyn, NY

October 1, 2014

1226757

Witte, Joanna Marie

Columbia, MO

October 1, 2014

1004802

Sarah Elizabeth Bourne

Columbia, MO

October 1, 2014

342660

Rosemarie Rosie Malijen

Anaheim, CA

October 2, 2014

730257

Nelson Christopher Thompson Jr

Phoenix, AZ

October 2, 2014

28220

DonnaMarie Cupples

Downingtown, PA

October 2, 2014

1044219

Lori Elizabeth Irwin

Moorestown, NJ

October 2, 2014

225303

Somai Abassi

IRVINE, CA

October 2, 2014

827017

Casey Gene Cummings

Lake Forest, CA

October 2, 2014

488393

Max Alejandro Barillas

Chino, CA

October 2, 2014

808040

Christopher Shilo Pryor

Irvine, CA

October 2, 2014

848513

Anthony Robert Riccio III

Newport Beach, CA

October 3, 2014

954116

Steven Szpytek

Downers Grove, IL

October 6, 2014

630690

Brendan Patrick Murphy

Mission Viejo, CA

October 6, 2014

128401

Larry William Meinecke

MISSION VIEJO, CA

October 7, 2014

335528

Jessica Lynn Boynton

Candor, NY

October 7, 2014

1212015

Gary Joseph McPeak

Aliso Viejo, CA

October 7, 2014

1231370

Karen McArdle

Centerport, NY

October 8, 2014

1224304

Roger Anthony Rojas

Hartsdale, NY


SECTION II

October 23, 2014 (LL-LFS)
JCB INTERNATIONAL CREDIT CARD CO., LTD.
800 West Sixth Street, Suite 200, Los Angeles, CA 90017

License issued to reflect 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.


October 27, 2014 (TM-LFS)
NBL MONEY TRANSFER INC.
37-14 73rd Street, Suite 201, Jackson Heights, NY 11372

A money transmitter license was issued to NBL Money Transfer Inc. in connection with its change of headquarters location from 110 Greene Street, Suite 12E, New York, NY 10012 to 37-14 73rd Street, Suite 201, Jackson Heights, NY 11372.

In connection with the above license issuance, the money transmitter license for 110 Greene Street, Suite 12E, New York, NY 10012 was surrendered.


October 30, 2014 (CC-LFS)
ALL AMERICAN CHECK CASHING CORP.
412 Soundview Avenue, Bronx, NY 10473

Effective October 30, 2014, license to engage in business as casher of checks at the branch located at 47-12 Broadway, Astoria, NY 11103 was surrendered.


October 31, 2014 (CC-LFS)
BAYCHESTER PAYMENT CENTER, LLC D/B/A BPC CHECK CASHING & FINANCIAL SERVICES
1209 East 233rd Street, Bronx, NY 10466-3344

Effective October 31, 2014, license to engage in business as casher of checks was surrendered for the following limited station locations:

  • Industrial Acoustics Company, Inc.,1160 Commerce Avenue, Bronx, NY 10462
  • Sound Shore Medical Center of Westchester, 16 Guion Place, New Rochelle, NY 10801

October 31, 2014 (TR-CRB)
SUFFOLK TRUST COMPANY
3880 Veterans Memorial Highway, Bohemia, NY 11716

Suffolk Trust Company, Bohemia, NY, was merged with and into Beacon Trust Company, Morristown, NJ, effective October 31, 2014.


November 4, 2014 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Authorization Certificate issued November 16, 1972, granting permission to establish, maintain, and operate a public accommodation office at 14 South Main Street, Perry, Wyoming County, NY 14530, as an adjunct to branch office at 43 South Main Street, Perry, Wyoming County, NY 14530, surrendered for cancellation.

Office discontinued as of October 24, 2014.


November 4, 2014 (TR-CRB)
BANCO POPULAR NORTH AMERICA
11 West 51st Street, New York, NY 10019

Authorization granting permission to open and occupy a branch office at 3123 Kennedy Boulevard, North Bergen, Hudson County, NJ 07047, surrendered for cancellation.

Office discontinued as of October 31, 2014.


November 4, 2014 (TR-CRB)
FLUSHING BANK
144-51 Northern Boulevard, Flushing, NY 11354

Authorization issued to open and occupy a branch office at 260 East RXR Plaza, Uniondale, Town of Hempstead, Nassau County, New York 11556, on or after November 5, 2014.


November 5, 2014 (BK-CRB)
GENESEE REGIONAL BANK
3380 Monroe Avenue, Pittsford, NY 14618

Notification received of the closing of a representative office at 2024 West Henrietta Road (Suite 2A), Town of Brighton, Monroe County, NY 14623, effective November 21, 2014.


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

November 03, 2014 (MB-MBD)
Full Service Branch
Rushmore Loan Management Services LLC
1755 Wittington Place, Suite #400, Dallas, TX 75234

November 03, 2014 (MB-MBD)
Full Service Branch
Nationstar Mortgage LLC D/B/A Champion Mortgage Company
2501 S. Highway 121 Bus, Suite #100, Lewisville, TX 75067

November 03, 2014 (MB-MBD)
Full Service Branch
Carrington Mortgage Services, LLC
931 Jefferson Boulevard, Suite #1002, Warwick, RI 02886

November 03, 2014 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation D/B/A CHL Mortgage
219-47 Jamaica Avenue, 1st Floor, Queens Village, NY 11428

November 03, 2014 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation D/B/A CHL Mortgage
100 Carleton Avenue, Suite #7A, Central Islip, NY 11722

November 03, 2014 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation D/B/A CHL Mortgage
11 Century Hill Avenue, Latham, NY 12110

November 03, 2014 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation D/B/A CHL Mortgage
374 Court Street, Brooklyn, NY 11231

November 03, 2014 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation D/B/A CHL Mortgage
76 Medford Avenue, Suite A, Patchogue, NY 11772

November 03, 2014 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation D/B/A CHL Mortgage
2900 Westchester Avenue, Suite #104, Purchase, NY 10577

November 03, 2014 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation D/B/A CHL Mortgage
825 Merrick Road, Copiague, NY 11726

November 03, 2014 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation D/B/A CHL Mortgage
1191 Forest Avenue, Staten Island, NY 10310

November 03, 2014 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation D/B/A CHL Mortgage
1645 Palm Beach Lakes Boulevard, Suite #420, West Palm Beach, FL 33401

November 03, 2014 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation D/B/A CHL Mortgage
175 Pinelawn Road, Suite #400, Melville, NY 11747


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

November 03, 2014 (MLS-MBD)
Applicant(s)
Bradford Dale Borchers
Stephen Lyn Day
Minchung Kgil
Gerald Alan Montgomery
Springleaf Mortgage Holding Company
Springleaf Finance, Inc.
Springleaf Holdings, Inc.
Springleaf Financial Holdings, LLC
American International Group, Inc.
FCFI Acquisition LLC
As: Springleaf Mortgage Services, Inc.
601 NW Second St. Evansville, IN 47708


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

November 03, 2014 (MLS-MBD)
Applicant(s)
Bradford Dale Borchers
Stephen Lyn Day
Minchung Kgil
Gerald Alan Montgomery
Springleaf Mortgage Holding Company
Springleaf Finance, Inc.
Springleaf Holdings, Inc.
Springleaf Financial Holdings, LLC
American International Group, Inc.
FCFI Acquisition LLC
As: Springleaf Mortgage Services, Inc.
600 NW Second Street, 4th Floor West, Evansville, IN  47708


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

November 03, 2014 (BR-MBD)
Oxford Wellington Co. Ltd.
237 West 35th Street, Suite 300, New York, NY 10001
Effective Date: October 23, 2014


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

November 03, 2014 (MB-MBD)
First Hallmark Mortgage Corp.
1 Executive Drive, Suite 130, Somerset, NJ 08873 4002
Effective Date: October 24, 2014


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

November 03, 2014 (MB-MBD)
Full Service Branch
Continental Home Loans Inc. D/B/A Senior Home Loans
515 Rockaway Avenue, Valley Stream, NY 11581
Effective Date: October 31, 2014

November 03, 2014 (MB-MBD)
Full Service Branch
Continental Home Loans Inc. D/B/A Senior Home Loans
175 Pinelawn Road, Suite 400, Melville, NY 11747
Effective Date: November 03, 2014

November 04, 2014 (MB-MBD)
Full Service Branch
Generation Mortgage Company D/B/A nu62
926 Sunrise Highway, Suite 200, West Babylon, NY 11704
Effective Date: November 03, 2014

November 05, 2014 (MB-MBD)
Full Service Branch
Springleaf Home Equity, Inc.
3232 West Royal Lane, Suite 100, Irving, TX 75063
Effective Date: October 31, 2014


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

November 03, 2014 (BR-MBD)
First Equity Mortgage Corporation
185-06 Hillside Avenue, Jamaica, NY 11432 4860

 

November 03, 2014 (BR-MBD)
United Mortgage Group, Inc.
54C Sunnyside Boulevard, Plainview, NY 11803
Branch Offices:
681 Bryant Street, East Meadow, NY 11554

November 04, 2014 (BR-MBD)
Galaxy Mortgage Funding Corp.
160-31 Union Turnpike, Fresh Meadows, NY 11366 1937

November 04, 2014 (BR-MBD)
Dalco Financial Services Inc.
120 Stevens Avenue, Mount Vernon, NY 10550 2605

November 05, 2014 (BR-MBD)
Overall Mortgage Corp.
1438 42nd Street, Lower Level, Brooklyn, NY 11219

November 05, 2014 (BR-MBD)
University Mortgage LLC
25 Main Street, Court Plaza North, Hackensack, NJ 07601


Mortgage Banker License Name Changes:

November 03, 2014 (MB-MBD)
From: Freedom Mortgage Corporation

To: Freedom Mortgage Corporation D/B/A CHL Mortgage


Mortgage Loan Servicer Name Change approved:

November 03, 2014 (MLS-MBD)
From: FNF Servicing, Inc.
To: LoanCare, LLC


The following licensed mortgage banker has entered into a Settlement Agreement with the Department, in lieu of a hearing for fine or revocation of its mortgage banker license to settle violations of Article 12-D Section 591(3) of the New York Banking Law for utilizing two domain names prior to receiving authorization from the Superintendent and Section 592-a(2) (a) of the New York Banking Law for using a name in an advertisement that did not conform to the name on record with the Department. The Settlement Agreement terms and conditions include a fine of $7,500.

October 31, 2014 (MB-MBD)
Interstate Home Loan Center, Inc.
25 Melville Park Road, Suite 105, Melville, NY 11747


The following application published in Weekly Bulletin dated October 31, 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

September 8, 2014

71654

Cary Bloom

Scarsdale, NY

 


 

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