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New York State Department of Financial Services

Weekly Banking Bulletin

December 5, 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 28, 2014 (TR-CRB)
FIVE STAR BANK
55 North Main Street, Warsaw, NY 14569

Application dated November 24, 2014, for permission to open and occupy a branch office at 395 Westfall Road, City of Rochester, Monroe County, New York 14620, received.


December 3, 2014 (TR-CRB)
BANCO POPULAR NORTH AMERICA
11 West 51st Street, New York, NY 10019

Notice of intention to establish an electronic facility (automated teller machine) at 85 Broad Street
(10th Floor), Borough of Manhattan, City of New York 10004, received.


Mortgage Banker License Name Change Received:

December 02, 2014 (MB-MBD)
From: Lakeview Funding Corp.
To: Lakeview Mortgage Bankers Corp.


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

December 19, 2013

223143

Timothy William Maher

Nutley, NJ

May 30, 2014

883549

Stephanie L Hermiz

Troy, MI

August 4, 2014

680417

Jeffrey Jess

Grand Island, NY

August 26, 2014

1198445

Sarah Reed Thomas

Eastvale, CA

September 3, 2014

1213606

Bobby Lewis Wimberly

Brentwood, NY

September 3, 2014

403893

Suzanne Demetrio

Staten island, NY

September 8, 2014

1185436

Regis Melvin Whittington

Laurel, MD

September 8, 2014

222969

James Thomas Baker

Hillside, NJ

October 21, 2014

1220125

Margaret Jean Herrinton

South Lyon, MI

October 23, 2014

479197

Lorraine M Faas

Manasquan, NJ

October 29, 2014

1202895

Chad Budd

Worthington, OH

October 29, 2014

1228704

Kyle Michael Esparza

Clinton Township, MI

October 29, 2014

1008528

Bradley Robert Atkinson

Indianapolis, IN

October 29, 2014

771094

Toniann Santana

Staten Island, NY

October 29, 2014

1168981

David Alexander Maveal

Detroit, MI

October 30, 2014

1231785

Andrew Nicholas Larsen

Midlothian, VA

October 30, 2014

62424

Alex Barbosa

Westbury, NY

October 30, 2014

1192069

Damian JeVon London

Indianapolis, IN

October 30, 2014

1217448

Andrew Michael Fagan

Buffalo, NY

October 30, 2014

346594

Marlon Kevin John

Laurelton, NY

October 31, 2014

1230752

Adam Steven Gates

Columbia, MO

October 31, 2014

1159741

Mollie Martay Dargan

Novi, MI

November 3, 2014

1227482

Kimberly Nicole Duncan

Overland Park, KS

November 4, 2014

1127379

Alecia Anne Herron

Columbia, MO

November 4, 2014

26860

Kenneth Fred Weinbaum

West Bloomfield, MI

November 5, 2014

116930

Edward Thomas Williams

Sicklerville, NJ

November 5, 2014

201476

Sukhjit Singh

New Rochelle, NY


SECTION II

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

A name change from: GreenPath, Inc. U/A/N GreenPath Debt Solutions to: GreenPath, Inc. U/A/N GreenPath Debt Solutions U/A/N ACCEL was approved.


December 2, 2014 (SB-CRB)
APPLE BANK FOR SAVINGS
1395 Northern Boulevard, Manhasset, NY 11030

Authorization granting permission to open and occupy a branch office at 2526 Grand Concourse, Borough of Bronx, City of New York 10458, surrendered for cancellation.

Office discontinued as of November 22, 2014.


December 2, 2014 (CC-LFS)
AMERICAN EAGLE CHECK CASHING CORPORATION
110 Flushing Avenue, Brooklyn, New York 11205
Effective December 2, 2014, license to engage in business as casher of checks for the location at 110 Flushing Avenue, Brooklyn, New York 11205 was surrendered.


December 3, 2014 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Authorizations granting permission to open and occupy branch offices at the following 21 locations, surrendered for cancellation:

  1. Allen Frear Elementary School, 238 Sorghum Mill Road, Camden Wyoming, Kent County, DE 19934 (August 29, 2014);
  2. Alexis I. DuPont Middle School, 3130 Kennett Pike, Greenville, New Castle County, DE 19807 (August 30, 2013);
  3. Bancroft Elementary School, 700 North Lombard Street, Wilmington, New Castle County, DE 19801 (August 30, 2013);
  4. Beacon Middle School, 19483 John J. Williams Highway, Lewes, Sussex County, DE 19958 (August 30, 2013);
  5. Brookside Elementary School, 800 Marrows Road, Newark, New Castle County, DE 19713 (April 30, 2013);
  6. Claymont Elementary School, 1000 Pennsylvania Avenue, Claymont, New Castle County, DE 19703 (August 29, 2014);
  7. Margaret S. Sterck Delaware School for the Deaf, 620 East Chestnut Hill Road, Newark, New Castle County, DE 19713 (March 29, 2013);
  8. Dover Air Force Base Middle School, 3100 Hawthorne Drive, Dover, Kent County, DE 19901 (August 30, 2013);
  9. Frederick Douglass Elementary School, 1 Swain Road, Seaford, Sussex County, DE 19973 (August 30, 2013);
  10. Highlands Elementary School, 2100 Gilpin Avenue, Wilmington, New Castle County, DE 19806 (August 30, 2013);
  11. Jennie Smith Elementary School, 142 Brennen Drive, Newark, New Castle County, DE 19713 (August 29, 2014)
  12. North Dover Elementary School, 855 State College Road, Dover, Kent County, DE 19904 (March 29, 2013);
  13. North Star Elementary School, 1340 Little Baltimore Road, Hockessin, New Castle County, DE 19707 (March 29, 2013);
  14. William A. Oberle, Jr. Elementary School, 500 Caledonia Way, Bear, New Castle County, DE 19701 (March 29, 2013);
  15. Prestige Academy Charter School, 1121 Thatcher Street, Wilmington, New Castle County, DE 19802 (March 29, 2013);
  16. Evan G. Shortlidge Academy, 100 West 18th Street, Wilmington, New Castle County, DE 19802 (October 31, 2013);
  17. F.D. Stubbs Elementary School, 1100 North Pine Street, Wilmington, New Castle County, DE 19801 (August 30, 2013);
  18. Thurgood Marshall Elementary School, 101 Barrett Run Road, Newark, New Castle County, DE 19702 (March 29, 2013);
  19. William Henry Middle School, 65 Carver Road, Dover, Kent County, DE 19904 (March 29, 2013);
  20. Etta Wilson Elementary School, 14 Forge Road, Newark, New Castle County, DE 19711 (August 31, 2012); and
  21. Fred Fifer III Middle School, 109 East Camden-Wyoming Avenue, Camden, Kent County, Delaware 19934.  (This office was never operational.)

Offices discontinued on the dates indicated.

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

December 03, 2014 (BR-MBD)
Progressive Mortgage Corp.
28 Hickman Drive, Hopewell Junction, NY 12533
Effective Date: December 02, 2014


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

November 28, 2014 (BR-MBD)
Full Service Branch
American Nationwide Mortgage Company, Inc.
600 Johnson Avenue, Suite 61 D18, Bohemia, NY 11716
Effective Date: November 25, 2014


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

December 02, 2014 (MB-MBD)
Full Service Branch
Syracuse Securities, Inc.
3 Franklin Square, Suite 4, Saratoga Springs, NY 12866
Effective Date: November 28, 2014


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

December 01, 2014 (BR-MBD)
Frank C Madonna
2941A Bruckner Blvd., Bronx, NY 10461


Mortgage Broker Certificate Address Changes:

December 03, 2014 (BR-MBD)
Green World Financial, LLC
From: 3000 Westchester Avenue, Suite 101, Purchase, NY 10577
To: 14 Wall Street, 20th Floor, Suite 2028, New York, NY 10005


Application approved pursuant to Section 594-b of the New York Banking Law and Part 418 of the Superintendent's Regulations for a control interest:

December 03, 2014 (MLS-MB)
Applicant(s)
Judson Pankey and Vance Detwiler
Through their indirect interest in PRG/DON Mortgage Services, LLC
To acquire interest in Registered Mortgage Loan Servicer:
Dyck-O’Neal, Inc.
1301 S. Bowen Road, Arlington, TX 76013


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 of Application

Date Application Withdrawn

NMLS ID

Name of Applicant

City & State of Residence

May 30, 2014

December 2, 2014

206095

James Zachary Malamut

Ventnor

NJ

June 9, 2014

December 2, 2014

172732

Andrew Christopher Varcoe

Anaheim Hills

CA

June 23, 2014

November 25, 2014

1108352

Anthony George Daniel Willems

Scottsdale

AZ


Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.

Approved Date

NMLS

Name

City

State

Sponsor

November 6, 2014

501373

Amanda J Dambacher

Highlands Ranch

CO

Urban Fulfillment Services, LLC

 

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