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New York State Department of Financial Services

Weekly Banking Bulletin

May 8, 2015

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

Application for permission to change the designation of principal office located at 144-51 Northern Boulevard, Flushing, Borough of Queens, City of New York 11354 to that of branch office, and of branch office located at 260 East RXR Plaza, Uniondale, Town of Hempstead, Nassau County, New York 11556, to that of principal office, received.


April 15, 2015 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Application for permission to reduce the level of services offered at branch office located at 13 Baltimore Street, Hanover, York County, Pennsylvania 17331, received.

The comment period on this notice will expire May 18, 2015.


April 20, 2015 (SB-CRB)
PUTNAM COUNTY SAVINGS BANK
2477 Route 6, Brewster, NY 10509

Application dated April 17, 2015, for permission to open and occupy a branch office at 2651 Strang Boulevard, Yorktown Heights, Westchester County, New York 10598, received.


April 22, 2015 (MI-CRB)
COMMUNITY BANK SYSTEM, INC.

5790 Widewaters Parkway, Dewitt, NY 13214 

Applications, pursuant to Section 143-b of the Banking Law, to acquire control of The Oneida Savings Bank, Oneida, New York, and indirect control of State Bank of Chittenango, Chittenango, New York, received.

Comment period ends June 8, 2015.


April 22, 2015 (MI-CRB)
COMMUNITY BANK, N.A.
45 – 49 Court Street, Canton, NY  13217 

Application, pursuant to Section 143-b of the Banking Law, to acquire control of the State Bank of Chittenango, New York, received.

Comment period ends June 8, 2015.


May 1, 2015 (BK-FWB)
WOORI AMERICA BANK
1250 Broadway, New York, NY 10001

Application dated April 28, 2015, for permission to open and occupy a branch office at 2390 Crenshaw Boulevard, (Units C and D), Torrance, Los Angeles County, California 90501, received.


May 1, 2015 (SB-CRB)
APPLE BANK FOR SAVINGS
1395 Northern Boulevard, Manhasset, NY 11030

Application dated April 28, 2015, for permission to open and occupy a branch office at 426 86th Street, Borough of Brooklyn, City of New York 11209, received.


May 7, 2015 (TR-CRB)
BANCO POPULAR NORTH AMERICA
11 West 51st Street, New York, NY 10019

Application dated May 1, 2015, for permission to change the location of branch office from 623 Fifth Avenue, Borough of Manhattan, City of New York 10022 to 7 West 51st Street, Borough of Manhattan, City of New York 10019, received.


Application to establish a Mortgage Loan Servicer’s Branch received for examination:

May 06, 2015 (MLS-MBD)
Full Service Branch
Planet Home Lending, LLC, D/B/A Planet Home Servicing
105 Maxess Road, Suite N107, 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

February 20, 2015

215021

John Grimaldi

Las Vegas, NV

March 2, 2015

514114

Hal Lawrence Kappelman

Seattle, WA

March 5, 2015

1287774

Janine Rae Brinker

Fulton, MO

March 11, 2015

1276852

Kyle Eric Kroll

Columbia, MO

March 18, 2015

41171

Mark Palterovich

Brooklyn, NY

March 19, 2015

213937

William Smith Jr

Freeport, NY

March 24, 2015

203314

Timothy Shawn Frederick

Sacramento, CA

April 8, 2015

1186591

Jacob Arthur Levin

Royal Oak, MI

April 15, 2015

1271429

Wenying Huang

Flushing, NY

April 16, 2015

1295408

Deontae Deljaaqwese Bridgeman

Eastpointe, MI

April 16, 2015

933796

Christopher Michael Rawlins

Jacksonville, FL

April 16, 2015

1308125

Curtis Richard Wood

Jacksonville, FL

April 16, 2015

1288573

Chris Pericles Sofianopoulos

Greenwood, IN

April 16, 2015

1023670

Ja Lisia Monique Melendez

Farmington Hills, MI

April 16, 2015

1228927

Jose Luis Rodriguez

Mesa, AZ

April 16, 2015

328004

Kambiz Shams Shirazi

Orangevale, CA

April 17, 2015

311800

Maria Fahner

Harrison, NY

April 17, 2015

1295946

Louis Michael Mendoza

Melvindale, MI

April 17, 2015

1295316

Addison Davis Carbone

Cleveland, OH

April 17, 2015

1295315

Bradley David Begue

Mentor, OH

April 17, 2015

1117345

Justin Lee Hazen

Strongsville, OH

April 17, 2015

1295336

John Patrick Musial

Painesville, OH

April 17, 2015

1295326

Cathleen Helen Consilio

Akron, OH

April 17, 2015

1013615

Susan Elizabeth Lazcano

Jacksonville, FL

April 17, 2015

837844

Roger Dale Wilkerson

Rockville, MD

April 17, 2015

999902

Christopher David Hoyer

Margate, FL

April 17, 2015

1288484

James T Scelzo

Hoboken, NJ

April 17, 2015

1256448

James Brian Schiffmacher

Huntington, NY

April 17, 2015

1306255

John Duncan McEwen Jr

Jacksonville, FL

April 17, 2015

118500

Charles E Williams Jr

Anderson, IN

April 17, 2015

135035

Joshua Kyle Whitson

Pendleton, IN

April 22, 2015

1295319

Benjamin Faurot Clossin

Stow, OH

April 22, 2015

1307314

Michael Thomas Abbatoy

Jacksonville, FL

April 22, 2015

1116855

Tyler Scott Frist

Anderson, IN

April 22, 2015

1272642

Saad Ashfaq Toor

Brecksville, OH

April 22, 2015

1077013

Kevin Charles Hofman

Phoenix, AZ

April 22, 2015

1149804

Lindsey Ann Scott

Rocky River, OH

April 22, 2015

1159792

Michael Lee Fick II

Detroit, MI

April 22, 2015

1229914

Heshie I Brody

Brooklyn, NY

April 22, 2015

1297610

Brett Matthew Gibson

Middleburg Heights, OH

April 23, 2015

841015

Evan Russell

Old Bethpage, NY

April 23, 2015

1319493

Colin James Coates

Allendale, NJ

April 23, 2015

1267305

Michael Scott Dagon

Noblesville, IN

April 23, 2015

1304020

Robert Louis Patterson

St. Augustine, FL

April 24, 2015

938105

James W Myrick

Staten island, NY

April 24, 2015

1295327

Matthew Leonard Fernandez

Highland Heights, OH

April 24, 2015

969390

Daren Keith Howard

Cleveland, OH

April 25, 2015

1037941

Lia Tengiz Epremashvili

Briarwood, NY

April 27, 2015

1312128

Matthew Antoine Mason

Akron, OH

April 27, 2015

1318518

Charles William Parks

Oceanside, NY

April 27, 2015

1312131

Jameson Stuart Smith

University heights, OH

April 27, 2015

1296138

Robert Joseph Knotts

Grosse Pointe Park, MI

April 27, 2015

858083

Thomas A, Masella Jr.

Marlton, NJ

April 27, 2015

213583

Christopher James Schmidt

Ladera Ranch, CA

April 27, 2015

621034

Candace Jade Bunch

Frisco, TX

April 27, 2015

1312086

Nicole Anne Grgic

Willoughby, OH


SECTION II

April 28, 2015 (SB-CRB)
PUTNAM COUNTY SAVINGS BANK 
2477 Route 6, Brewster, NY  10509
CMS BANCORP, INC. 
123 Main Street, White Plains, NY  10601

The Superintendent of Financial Services has filed, pursuant to Section 601-b of the Banking Law, as of 5:01 p.m. on April 28, 2015, an Agreement and Plan of Merger, dated September 25, 2014, and other required documents, providing for the merger of CMS Bancorp, Inc. with and into Putnam County Savings Bank, under the name Putnam County Savings Bank.


April 28, 2015 (SB-CRB)
PUTNAM COUNTY SAVINGS BANK 
2477 Route 6, Brewster, NY  10509
CMS BANK 
40 East First Street, Mount Vernon, NY 10550

The Superintendent of Financial Services has filed, pursuant to Section 601-b of the Banking Law, as of 5:02 p.m. on April 28, 2015, an Agreement and Plan of Merger, dated September 25, 2014, and other required documents, providing for the merger of CMS Bank with and into Putnam County Savings Bank, under the name Putnam County Savings Bank.


April 29, 2015 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY  11385

Authorization issued to open and occupy a branch office at Dominican Village, 565 Albany Avenue, Amityville, Suffolk County, New York 11701.

(This location is to be serviced by a mobile branch facility on a periodic basis.)


April 10, 2015 (BK-FWB)
WOORI AMERICA BANK
1250 Broadway, New York, NY 10001

Bulletin item dated April 7, 2015, which appeared in the Weekly Bulletin dated April 10, 2015, advising of the issuance of authorization to open and occupy a branch office at 10049 Baltimore National Pike, Ellicott City, Howard County, Maryland 21042, is corrected to read as follows:

Authorization issued to open and occupy a branch office at 10035 Baltimore National Pike, Ellicott City, Howard County, Maryland 21042, on or after April 8, 2015.


April 13, 2015 (FB-FWB)
THE TORONTO-DOMINION BANK
TD Tower, 55 King Street West, Toronto, Ontario, MSK IA2, Canada

Branch office license at 31 West 52nd Street, New York, New York 10019, converted to federal license effective April 13, 2015.


May 1, 2015 (CB-CRB)
AMERASIA BANK
41-06 Main Street, Flushing, NY 11355

Authorization issued to open and occupy a branch office at 5210 West Colonial Drive, Orlovista, Orange County, Florida 32808, on or after May 2, 2015.


May 1, 2015  (MI-CRB)
INVESTORS BANK
101 JFK Parkway, Short Hills, NJ 07078

Authorization issued to open and occupy branch offices on or after May 2, 2015, at the following two locations: 

  1. 103-42 Lefferts Boulevard, Richmond Hill, Borough of Queens, City of New York 11419; and
  2. 58-23 Myrtle Avenue, Ridgewood, Borough of Queens, City of New York 11385.

May 4, 2015 (MI-CRB)
CROSS RIVER BANK
885 Teaneck Road, Teaneck, NJ 07666

Notification received, in accordance with Supervisory Policy G 8, of the relocation of their representative office from 1430 Broadway (8th Floor), Borough of Manhattan, City of New York 10018 to 15 West 26th Street, Borough of Manhattan, City of New York 10010, effective February 1, 2015.


May 6, 2015 (TR-CRB)
ITBIT TRUST COMPANY, LLC
140 East 45th Street, 16th Floor, New York, New York 10017

Authorization Certificate issued.


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

April 30, 2015 (MB-MBD)
Van Dyk Mortgage Corporation
2449 Camelot Court SE, Grand Rapids, MI 49546 6001


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

April 30, 2015 (MB-MBD)
Full Service Branch
Van Dyk Mortgage Corporation
13577 Feather Sound Drive, 6th Floor, Clearwater, FL 33762


Application to engage in the business of a Mortgage Banker branch under Article 12-D of the New York State Banking Law withdrawn:

May 04, 2015 (MB-MBD)
Full Service Branch
Homestead Funding Corp.
6273 Lake Osprey Drive, Suite #14, Sarasota, FL 34240


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

May 04, 2015 (BR-MBD)
AJM Funding Corp.
2303 Grand Avenue, Suite 200A, Baldwin, NY 11510 3168
Effective Date: April 23, 2015

May 04, 2015 (BR-MBD)
T.A. Mortgage Brokerage Inc.
42-17 28 Avenue, Astoria, NY 11103
Effective Date: April 30, 2015


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

April 30, 2015 (MB-MBD)
Full Service Branch
Lyons Mortgage Services, Inc.
405 Lexington Avenue, 26th Floor, #2635, New York, NY 10174
Effective Date: April 29, 2015


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

May 05, 2015 (BR-MBD)
Wholesale Mortgaging, Inc.
2 Plum Tree Lane, Suite 100, Somerset, NJ 08873 5231

May 05, 2015 (BR-MBD)
Channel Mortgage LLC
55-25 69th Street, 1st Floor, Maspeth, NY 11378 1806

May 05, 2015 (BR-MBD)
Valley Stream Mortgage Corp.
62 Rockaway Avenue, Valley Stream, NY 11580

May 06, 2015 (BR-MBD)
Gentry Capital Services, LLC
30 Old Kings Highway South, Suite 130, Darien, CT 06820 5410

May 06, 2015 (BR-MBD)
U.V.S. Inc. D/B/A Hypotec
6380 Wilshire Boulevard, Suite 1602, Los Angeles, CA 90048 5032


Mortgage Banker License Name Changes:

May 04, 2015 (MB-MBD)
From: CUC Mortgage Corporation
To: OwnersChoice Funding, Incorporated

May 04, 2015 (MB-MBD)
From: Mortgage Research Center, LLC D/B/A VAMortgageCenter
To: Mortgage Research Center, LLC D/B/A VAMortgageCenter
Additional DBA(S): Veterans United Home Loans
Veteran Loan Center


Mortgage Loan Servicer Name Change:

May 06, 2015 (MLS-MBD)
From: Green Planet Servicing, LLC
To:  Planet Home Lending, LLC D/B/A Planet Home Servicing


Mortgage Broker Certificate Address Changes:

May 04, 2015 (BR-MBD)
Richmond Homes Financial Services Inc.
From: 18 Jefferson Boulevard, Staten Island, NY 10312
To: 12 Jefferson Boulevard, Staten Island, NY 10312 3330

May 04, 2015 (BR-MBD)
Ross Lelin DBA The Mortgage Professionals
From: 200 West Sunrise Highway, Freeport, NY 11520
To: 12 Merrick Avenue, Merrick, NY 11566

May 04, 2015 (BR-MBD)
North American Funding Corp.
From: 9 Corporate Drive, Suite 3, Clifton Park, NY 12065
To: 950 New Loudon Road, Suite 275, Latham, NY 12110 2130

May 04, 2015 (BR-MBD)
B. Naman Consulting Inc.
From: 151 Broadway, Hawthorne, NY 10532
To: 245 Saw Mill River Road, Suite 106B, Hawthorne, NY 10532

May 04, 2015 (BR-MBD)
Wendy M. Nastasi D/B/A Crossroads Finance
From: 502 Hamburg Turnpike, Suite 201-2, Wayne, NJ 07470
To: 933 Route 23, Suite 1, Pompton Plains, NJ 07444 1039

May 06, 2015 (BR-MBD)
Mortgage Affiliates of America, Inc.
From: 98 Mill Plain Road, Plaza West, Suite 3C, Danbury, CT 06811
To: 12 Mill Plain Road, Suite 10, Danbury, CT 06811 5135

May 06, 2015 (BR-MBD)
212 Mortgage Group, Inc.
From: 1933 Blair Court, Bel Air, MD 21015
To: 1676 Campbell Road, Forest Hill, MD 21050 2342


Mortgage Banker Branch License Address Changes:

May 04, 2015 (MB-MBD)
Paragon Home Loans Inc.
From: 10 Main Street, Suite 201, Whitesboro, NY 13492
To: 10 Main Street, Suite 102, Whitesboro, NY 13492

May 04, 2015 (MB-MBD)
PHH Home Loans, LLC D/B/A Coldwell Banker Home Loans
Additional DBA(S): ERA Home Loans
Cartus Home Loans
From: 6300 Jericho Turnpike, Commack, NY 11787
To: 28 East Main Street, Suite 1, Store No. 23, Smithtown, NY 11787

May 04, 2015 (MB-MBD)
Residential Home Funding Corp. D/B/A RHF Wholesale
From: 7515 Bergenline Avenue, 1st Floor, North Bergen, NJ 07047
To: 250 Fulton Avenue, Suite 201, Hempstead, NY 11550

May 04, 2015 (MB-MBD)
Associated Mortgage Bankers, Inc.
From: 600 Old Country Road, Suite 516, Garden City, NY 11530
To: 2900 Westchester Avenue, Suite 104, Purchase, NY 10577

May 05, 2015 (MB-MBD)
FFC Mortgage Corp.
From: 900 Perinton Hills Office Park, Suite 980, Fairport, NY 14450
To: 66 Route 17 North, Suite 600, Paramus, NJ 07652

May 05, 2015 (MB-MBD)
Guidance Residential, LLC
From: 21 Main Street, Suite 351, Hackensack, NJ 07601
To: 71 Route 46 West, Lot 10, Block 1207, Elmwood Park, NJ 07407

May 06, 2015 (MB-MBD)
Ark-La-Tex Financial Services, LLC D/B/A Benchmark Lending
From: 6800 Jericho Turnpike, Ste. 120, Offices 136 & 139, Syosset, NY 11791
To: 366 North Broadway, Suite 200A, Jericho, NY 11753

May 06, 2015 (MB-MBD)
Syracuse Securities, Inc.
From: 120 Sheldon Avenue, Oswego, NY 13126
To: 17 West Cayuga Street, Suite 1, Oswego, NY 13126


Mortgage Loan Servicer Branch Address Changes:

May 06, 2015   (MLS-MBD)
Full Service Branch
Planet Home Lending, LLC D/B/A Planet Home Servicing
From:   4900 Creekside Drive, Suite J, Clearwater, FL  33760
To:   5401 West Kennedy Boulevard, Suite 300, Tampa, FL  33609


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 Application Withdrawn

NMLS ID

Name of Applicant

City & State of Residence

April 30, 2015

31177

Jason Michael Cole

Brentwood

TN

April 30, 2015

827730

Whitney H Parks

Bullard

TX

May 1, 2015

1133491

Brian Clarence Williams

Ontario

CA


The following application published in Weekly Bulletin dated January 16, 2015 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 Application

NMLS ID

Name of Applicant

City & State of Residence

October 10, 2014

174610

Thomas John Shearman

Ridgefield, CT

November 11, 2014

926922

Chelsea Marie Devine

New York, NY


 

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