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New York State Department of Financial Services

Weekly Banking Bulletin

November 28, 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

November 5, 2014 (TM-LFS)
UTX HOLDINGS LIMITED
c/o Mourant Ozannes Corporate Services, 22 Grenville Street, St. Helier, Jersey JE4 8PX

Application received from UTX Holdings Limited to acquire 100% of Travelex Currency Services, Inc., a NYS licensed transmitter of money located at 29 Broadway, New York, NY 10006.

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.


November 5, 2014 (sb-CRB)
RHINEBECK BANK
2 Jefferson Plaza, Poughkeepsie, NY 12601

Notice of intention to close branch office at 1110 Route 55, LaGrangeville, Town of La Grange, Dutchess County, New York 12540, received.

The comment period on this notice will expire December 29, 2014.


November 12, 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

Application received for an additional branch license to engage in business as a licensed lender at 5201 Rufe Snow Drive, Suite 100, North Richland Hills, TX 76180.

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.


November 24, 2014 (BP-LFS)
GARDEN STATE CONSUMER CREDIT COUNSELING, INC. U/A/N NOVADEBT
225 Willowbrook Road, Freehold, Monmouth County, NJ 07728

A notification was received for a change of name

From:    Garden State Consumer Credit Counseling, Inc. U/A/N Novadebt
To:          Garden State Consumer Credit Counseling, Inc. U/A/N Novadebt  U/A/N Navicore 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.


November 24, 2014 (BP-LFS)
GREENPATH, INC., U/A/N GREENPATH DEBT SOLUTIONS U/A/N ACCEL
36500 Corporate Drive, Farmington Hills, Oakland County, MI 48331

A notification was received for a change of address of a licensed Budget Planner branch location

From:    38545 Ford Road, Wayne County, MI 48185
To:          44978 Ford Road, Suite M, Canton, Wayne County, MI 48187

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


November 25, 2014 (BK-FWB)
SHINHAN BANK AMERICA
330 Fifth Avenue, New York, NY 10001

Application dated November 21, 2014, for permission to change the location of branch office from 738 East Pico Boulevard, Los Angeles, Los Angeles County, CA 90021 to 22501 Crenshaw Boulevard (Suites 400 & 500), Torrance, Los Angeles County, CA 90505, received.


November 25, 2014 (TM-LFS)
FIRST GLOBAL MONEY INC.
650 S.  Atlantic Blvd.  Los Angeles, CA 90022

Notification received for a change of head office location from 650 S. Atlantic Blvd. Los Angeles, CA 90022 to 5733 Rickenbacker Road, Commerce, CA 90040.

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.


Application to establish a Mortgage Loan Servicer's Branch received for Examination:

November 20, 2014 (MLS-MBD)
Full Service Branch
LoanCare, LLC
601 Riverside Avenue, Building 5, 3rd Floor, Jacksonville, FL  32204

November 20, 2014 (MLS-MBD)
Full Service Branch
Round Point Mortgage Servicing Corporation
17304 Preston Road, Suite 1290, Dallas, TX  75252


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 15, 2014

99023

Keith E Cullen

Smithtown, NY

October 28, 2014

1229991

Brittney Renee Ridge

Lanesville, IN


SECTION II

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

A money transmitter license was issued to Envio Internacional Inc., D/B/A Amigo Envio in connection with its change of headquarters location from: 203 Dyckman Street, New York, NY 10040 to: 2385 Grand Concourse, Bronx, NY 10468.

In connection with the above license issuance, the money transmitter license for 203 Dyckman Street, New York, NY 10040 was surrendered.


November 14, 2014 (TM-LFS)
MONEYDART GLOBAL SERVICES, INC. 
1407 Oak Tree Road, Iselin, NJ 08830

Application for a license to engage in business as a transmitter of money was withdrawn.


November 17, 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

A notification 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, was withdrawn.


November 19, 2014 (CC-LFS)
INBOX CHECK CASHING SERVICE INC.
3257 Westchester Avenue, Bronx, NY 10461 4509

Effective November 19, 2014, license to engage in business as casher of checks was surrendered for the following locations:

  • 3257 Westchester Avenue, Bronx, NY 10461
  • 691 Co-op City Boulevard, Bronx, NY 10475

November 20, 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

Representative office license at 767 Fifth Avenue, New York, New York 10153 surrendered on November 20, 2014.


November 25, 2014 (FB-FWB)
NORDEA BANK FINLAND PLC
Stockholm, Sweden

Approval given to change the location of branch from 437 Madison Avenue, Borough of Manhattan, City of New York 10022 to 1211 Avenue of the Americas, Borough of Manhattan, City of New York 10036, on or after November 26, 2014.


November 25, 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 rider was issued in connection with the relocation of a branch office:

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

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


November 25, 2014 (BP-LFS)
GREENPATH, INC. D/B/A GREENPATH DEBT SOLUTIONS
36500 Corporate Drive, Farmington Hills, Oakland County, MI 48331

A license was issued to operate a budget planner branch office at 1660 South Albion Street, Suite 625, Denver, Denver County, CO 80222


November 25, 2014 (SB-CRB)
PIONEER SAVINGS BANK
21 Second Street, Troy, NY 12180

Authorization issued to open and occupy a branch office at 426 State Street, Schenectady, Schenectady County, New York 12305, on or after November 26, 2014.


November 25, 2014 (CC-LFS)
YKN FINANCIAL SERVICES, LLC
153-41 Rockaway Blvd., Jamaica, NY 11434

Effective November 25, 2014, license to engage in business as casher of checks for the location at 153-41 Rockaway Blvd., Jamaica, NY 11434 was surrendered.


November 25, 2014  (BK-CRB)
METROPOLITAN COMMERCIAL BANK
99 Park Avenue, 4th Floor, New York, NY 10016

Authorization issued to open and occupy a branch office at 111 Great Neck Road, Village of Great Neck Plaza, Nassau County, New York 11021, on or after November 26, 2014.


November 25, 2014 (CC–LFS)
257 SHERIDAN BLVD. CORP., D/B/A INWOOD SERVICES, U/A/N BALDWIN EXPRESS  
1747 Grand Avenue, Baldwin, NY 11510

Licenses were issued to operate limited station casher of checks at:

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.
16)          Abbot & Abbot Box Corp., 37-11 10th Street, Long Island City, NY 11101;
17)          Bulova Watch Co. Inc., 1 Bulova Avenue, Woodside, NY 11377;
18)          Bragley Shipping & Carrying Case Corp., 924 Bergen Street, Brooklyn, NY 11238;
19)          Century Direct LLC, 30-00 47th Avenue, Long Island City, NY 11101.
20)          212 New York, 8000 Cooper Avenue, Glendale, NY 11385.
21)          Edco Supply Corp., 327 36th Street, Brooklyn, NY 11232;
22)          FedEx Ground, 300 Maspeth Avenue, Brooklyn, NY 11211;
23)          Grand Hyatt New York, 109 East 42nd Street, New York, NY 10017;
24)          Harris Water Main & Sewer Contractors Corp., 2600 Atlantic Avenue, Brooklyn, NY 11207;
25)          DHL, JFK International Airport, Building 89, Jamaica, NY 11430.
26)          AABR, 161-06 89th Avenue, Jamaica, NY 11432;
27)          AABR, 112-33 199 Street, St. Albans, NY 11412;
28)          Mt. Sinai Beth Israel – Brooklyn, 3201 Kings Highway, Brooklyn, NY 11239;
29)          Roosevelt Hospital Center, 1000 Tenth Avenue, New York, NY 10019;
30)          Mt. Sinai Health System, 160 Water Street, New York, NY 10038;
31)          St. Luke’s Hospital Center, 1111 Amsterdam Avenue, New York, NY 10025;
32)          Beth Israel Medical Center, First Avenue at 16th Street, New York, NY 10003;
33)          French Connection Group Inc., 184-02 Jamaica Avenue, Hollis, NY 11423.


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

November 20, 2014 (BR-MBD)
CS Financial, Inc.
9595 Wilshire Boulevard, Suite 801, Beverly Hills, CA 90212
Effective Date: November 20, 2014


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

November 21, 2014 (MB-MBD)
Full Service Branch
Intercontinental Capital Group, Inc.
2555 East Camelback Road, Suite 100, Phoenix, AZ 85016
Effective Date: November 20, 2014


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

November 20, 2014 (BR-MBD)
Figueredo Realty Ltd.
37-31 76th Street, Jackson Heights, NY 11372

November 20, 2014 (BR-MBD)
Northern Funding Corp.
1407 Route 9, Suite 7, Clifton Park, NY 12065


Mortgage Banker License Address Changes:

November 26, 2014 (MB-MBD)
Intercontinental Capital Group, Inc.
From: 55 East 59th Street, 4th Floor, New York, NY 10022
To: 3 Huntington Quadrangle, Suite 106S, Melville, NY 11747

November 26, 2014 (MB-MBD)
Funding Resources Mortgage Corporation
From: 777 Passaic Avenue, Suite 518, Clifton, NJ 07012
To: 777 Passaic Avenue, Suite 535, Clifton, NJ 07012 1874


Mortgage Broker Branch Certificate Address Changes:

November 26, 2014 (BR-MBD)
Canyon Mortgage Corp.
From: 40-42 Main Street, Suite 2A, Flushing, NY 11354
To: 40-42 Main Street, Suite 2E, Flushing, NY 11354


Mortgage Broker Certificate Address Change corrected:

From:
August 13, 2014 (BR-MBD)
Global Home Capital LLC
From: 606 Johnson Avenue, Suite 29, Bohemia, NY 11716
To: 2733 Lee Avenue, Suite 1, Sanford, NC 27332 6095

To:
August 13, 2014 (BR-MBD)
Global Home Capital LLC
From: 606 Johnson Avenue, Suite 29, Bohemia, NY 11716
To: 2377 Lee Avenue, Suite 1, Sanford, NC 27332 6095


Mortgage Loan Servicer Address Change(s):

November 13, 2014 (MLS-MB)
Gregory Funding LLC
From: 9400 SW Beaverton-Hillside Highway, Suite 131, Beaverton, OR  97005
To:  9400 SW Beaverton-Hillside Highway, Suite 145, Beaverton, OR  97005


 

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