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New York State Department of Financial Services

Weekly Banking Bulletin

December 26, 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

December 22, 2014 (PF-LFS)
GRACE PREMIUM FUNDING CORP.
955 Executive Parkway, Suite 106, St. Louis, MO 63141

Notification received for a change of head office location from 955 Executive Parkway, Suite 106, St. Louis, MO 63141 to 93 Main Street, Tuckahoe, NY 10707.

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.

December 23, 2014 (CC-LFS)
MILDRED ROSARIO 
West Nyack, NY 10994

An application for a change of control of Regina Check Cashing Corp., a licensed casher of checks, was 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 ten business days, by January 9, 2015.


December 24, 2014 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue, New York, NY 10001

Notices of intention to close branch offices at the following three locations, received:

  1. 78-01 37th Avenue, Jackson Heights, Borough of Queens, City of New York 11372,
  2. 1201 Avenue J, Borough of Brooklyn, City of New York 11230, and
  3. 56-29 Myrtle Avenue, Ridgewood, Borough of Queens, City of New York 11385.

The comment period on these notices will expire January 26, 2015.


December 26, 2014 (PF-LFS)
GRACE PREMIUM FUNDING CORP.
955 Executive Parkway - Suite 106, St. Louis, MO 63141

A notification of a change of a premium finance agency licensed branch location from 955 Executive 
Parkway – Suite 106, St. Louis, MO 63141 to 93 Main Street, Tuckahoe, NY 10707 was received.

The publication of this notification does not indicate that the relocation is approved. 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 Banker's Branch received for examination:

December 24, 2014 (MB-MBD)
Full Service Branch
loanDepot.com, LLC D/B/A LDWholesale
1 Post Road, 3rd Floor, Fairfield, CT 06825

December 24, 2014 (MB-MBD)
Full Service Branch
loanDepot.com, LLC D/B/A LDWholesale
135 West 50th Street, 18th Floor, New York, NY 10022

December 24, 2014 (MB-MBD)
Full Service Branch
loanDepot.com, LLC D/B/A LDWholesale
14 Commerce Drive, 4th Floor, Cranford, NJ 07016

December 24, 2014 (MB-MBD)
Full Service Branch
loanDepot.com, LLC D/B/A LDWholesale
1433 Highway 34, Unit A-2, Wall Township, NJ 07719

December 24, 2014 (MB-MBD)
Full Service Branch
loanDepot.com, LLC D/B/A LDWholesale
155 Passaic Avenue, 3rd Floor, Fairfield, NJ 07004

December 24, 2014 (MB-MBD)
Full Service Branch
loanDepot.com, LLC D/B/A LDWholesale
697 Lorimer Street, Brooklyn, NY 11211

December 24, 2014 (MB-MBD)
Full Service Branch
loanDepot.com, LLC D/B/A LDWholesale
200 Garden City Plaza, Suite #210, Garden City, NY 11530

December 24, 2014 (MB-MBD)
Full Service Branch
loanDepot.com, LLC D/B/A LDWholesale
215 Nassau Street, 1st Floor, Princeton, NJ 08540

December 24, 2014 (MB-MBD)
Full Service Branch
loanDepot.com, LLC D/B/A LDWholesale
29 Locust Avenue, Suite #101, Rye, NY 10580

December 24, 2014 (MB-MBD)
Full Service Branch
loanDepot.com, LLC D/B/A LDWholesale
67 Hollyhill Lane, Suite #201, Greenwich, CT 06831

December 24, 2014 (MB-MBD)
Full Service Branch
loanDepot.com, LLC D/B/A LDWholesale
671 Tremont Street, Boston, MA 02118

December 24, 2014 (MB-MBD)
Full Service Branch
loanDepot.com, LLC D/B/A LDWholesale
51 Mill Street, Building D, Suite #103, Hanover, MA 02339


Application received pursuant to Section 594 of the New York Banking Law and Part 418 of the Superintendent’s Regulations for a control interest:

December 19, 2014 (SR-MBD)
Applicant(s)
ServiceLink NLS, LLC
ServiceLink Holdings, LLC
Black Knight Holding, Inc.
Thomas H. Lee Equity Fund VI, L.P.
Fidelity National Financial, Inc.
To acquire direct and indirect interest in:
LoanCare, LLC
3637 Sentara Way, Virginia Beach, VA 23452


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 12, 2014

1211688

Melissa Ann Niederkohr

Mentor, OH

September 12, 2014

1190332

Dulce Maria Nunez

Cortlandt Manor, NY

September 15, 2014

243999

Michael Paul Carpenter

Trabuco Canyon, CA

October 1, 2014

673188

William McCutchan Mr.

Rockville Centre, NY

October 3, 2014

326576

MONICA LAI

flushing, NY

October 9, 2014

205140

Jorge E Parra

Union, NJ

October 9, 2014

203704

William Joseph Rich

Philadelphia, PA

October 22, 2014

363944

Ronald Allen Johnson

Elgin, IL

November 3, 2014

99280

Gerard Bernard McGuinness

Madison, CT

November 6, 2014

1126966

Jerry Reid Webster Jr

Whitsett, NC

November 12, 2014

1235062

Nathaniel Shimon Vogel

Far Rockaway, NY

November 12, 2014

1243921

Eduardo Javier Bacares

New York, NY

November 13, 2014

1153063

Edmond Cohan

roslyn, NY

November 13, 2014

1198264

Eric E Johnson

Garnerville, NY

November 17, 2014

1228969

Matthew Robert Goodman

Pepper Pike, OH

November 24, 2014

957584

Brian Patrick Kane

Noblesville, IN

December 1, 2014

1228782

Ashley Arlene Beck

Plymouth, MI

December 3, 2014

1228468

Jonetta Rasheddah Matthews

Detroit, MI

December 3, 2014

1247390

Andrew William Moore

Avon, OH

December 3, 2014

1247420

Jessica Lynn Murcer

North Royalton, OH

December 3, 2014

1237810

Cecilia Ramirez-Verduzco

Detroit, MI

December 3, 2014

1247444

Nina Rachel Takacs

Beachwood, OH

December 3, 2014

1247383

Caitlin Mary Mackin

Westlake, OH

December 5, 2014

21283

Eric Daniel Schuchaskie

Byron, MI

December 5, 2014

1237782

Lindsay Maria Plati

Macomb Township, MI

December 5, 2014

348435

Sherry Ann Long

Atlanta, GA

December 5, 2014

275490

Jacob Darrell Crane

Royal Oak, MI

December 5, 2014

1203238

Timothy Edward Dankha

Bloomfield Hills, MI

December 8, 2014

1237834

Joseph Martin Vinson

Lincoln Park, MI

December 8, 2014

1238349

Joseph Raymond Vitale

Dearborn, MI


SECTION II

December 19, 2014 (MI-CRB)
INVESTORS BANK
101 JFK Parkway, Short Hills, NJ 07078

Authorization issued to open and occupy a branch office at 1556 Hylan Boulevard, Borough of Staten Island, City of New York 10305, on or after December 20, 2014.


December 22, 2014 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 393 State Street, North Haven, New Haven County, Connecticut  06473.


December 23, 2014 (CC-LFS)
CEBCO CHECK CASHER CORP.
369 Palmetto Street, Brooklyn, NY 11237
Effective December 23, 2014, license to engage in business as casher of checks was surrendered for the following limited station locations:

  • Alle Processing Corp., 56-20 59th Street, Maspeth, NY 11378  
  • Brooklyn Queens Nursing Home, Inc., 2749 Linden Boulevard, Brooklyn, New York 11208
  • Di Blasi Motors, Inc., 112-21 Northern Boulevard, Corona, New York 11368
  • Georgetown Mews Owners Corp., 69-17 150th Street, Flushing, New York 11367
  • Gracious Home, LLC, 30-30 60th Street, Woodside, NY 11377
  • New York Community Hospital, 2525 Kings Highway, Brooklyn, New York 11229

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

December 23, 2014 (BR-MBD)
Grand Economics, Incorporated
143-40 Roosevelt Ave. 4J, Flushing, NY 11354
Effective Date: December 17, 2014

December 23, 2014 (BR-MBD)
United Fidelity Mortgage LLC
53 Burd Street, 1st Floor, Nyack, NY 10960 3266
Effective Date: December 16, 2014


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

December 23, 2014 (BR-MBD)
Full Service Branch
Liberty Home Funding Inc.
149 Madison Avenue, Suite 1119, New York, NY 10016
Effective Date: December 22, 2014


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

December 19, 2014 (BR-MBD)
Gunsankar Naraine DBA Mecca Mortgage Financial Services
1185A Yonkers Avenue, Yonkers, NY 10704

December 22, 2014 (BR-MBD)
Prisani Funding Corporation
251-61 Jericho Turnpike, 2nd Floor, Bellerose, NY 11426


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

December 22, 2014 (BR-MBD)
Mortgage Planning, Inc.
1802 Hempstead Turnpike, East Meadow, NY 11554
Effective Date: December 05, 2014


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

December 16, 2014

24076

Michael  Denniston

Westbury

NY

Commonfund Mortgage Corp.

December 18, 2014

808479

Steven J. Barba

Bayside

NY

Mid-Island Mortgage Corp.

December 18, 2014

1120432

Gage Wayne Bush

Spencerport

NY

Devere Mortgage Corporation


 

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