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New York State Department of Financial Services

Weekly Banking Bulletin

June 12, 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

April 24, 2015 (PF-LFS)
E.T.I. FINANCIAL CORPORATION
2825 N. University Drive, Suite 300, Coral Springs, Florida 33065-1440

Notification received for a headquarters change of location from 2825 N. University Drive, Suite 300, Coral Springs, Florida 33065-1440 to 1551 Sawgrass Corporate Parkway, Suite 130, Sunrise, Florida 33323.

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 licensee.


June 2, 2015 (CB-CRB)
JEFF BANK
4864 State Route 52, Jeffersonville, NY 12748

Application received dated May 13, 2015 for permission to change the location of limited service branch office from 33 Anawana Lake Road, Village of Monticello, Town of Thompson, Sullivan County, New York 12701 to a full service banking office located at 18 Anawana Lake Road, Village of Monticello, Town of Thompson, Sullivan County, New York 12701.


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

June 04, 2015 (BR-MBD)
Applicant(s)
Ross Lelin
Elizabeth M. Napolitano
As: Mortgage Professionals Corp.
12 Merrick Avenue, Merrick, NY 11566 3562


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

June 09, 2015 (MB-MBD)
Full Service Branch
Luxury Mortgage Corp.
990 Stewart Avenue, Suite #225, Garden City, CT 11530


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:

June 09, 2015 (MB-MBD)
Applicant(s)
Tiptree Financial Inc. through its entity Tiptree Operating Company LLC, through Reliance Holdings Inc., to acquire interest in Reliance First Capital LLC

To acquire an interest in:
Reliance First Capital LLC
201 Old Country Road, Suite 205, 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

December 12, 2014

1186658

Robert Kyle Saelzler

Brownstown, MI

December 16, 2014

281457

Terry Karl Weiler

Newport Beach, CA

January 7, 2015

83328

Steven Matthew Stone

Bayville, NJ

March 3, 2015

1202768

Nicholas Constantine Kafantaris II

Parma Hts, OH

April 9, 2015

12381

Roberto Tortorici

Forked River, NJ

April 14, 2015

896195

Joseph William Cabrall

Pleasanton, CA

April 20, 2015

1307439

Michael Adam Grodner

Huntington, NY

April 22, 2015

200982

Kent Earl Arline

Marlton, NJ

April 28, 2015

17864

Omar Brito

Westbury, NY

April 29, 2015

1299935

Kenneth Dana Steiger Jr

Copiague, NY

April 29, 2015

1311002

Stephanie Cannizzaro

Port Jefferson Station, NY

April 30, 2015

1005391

Alan Christopher Oliver

Corona, CA

May 6, 2015

1305385

Mendel Zev Motzen

Brooklyn, NY

May 7, 2015

1319697

Anna Chille

Copiague, NY

May 7, 2015

1319797

Kenard Dwayne Willis

Long Beach, CA

May 14, 2015

318819

Brett Lee Fish

San Clemente, CA

May 15, 2015

673176

Justin Heath Greenberg

Astoria, NY

May 20, 2015

1263985

Keith Bryan Dunne

Massapequa, NY

May 22, 2015

561638

Kristyn Kamber

South Glens Falls, NY

May 27, 2015

1342227

Lauren Diana Ryan

Noblesville, IN

May 27, 2015

1280211

Marcus Alexander Pinon

Irvine, CA

May 27, 2015

1042639

Dafne Munguia

Central Islip, NY

May 27, 2015

356983

Martha C Moller-Knight

Mission viejo, CA

May 28, 2015

1283277

Sheryl Jean Sullivan

Aurora, CO

May 28, 2015

1331744

Steven D Nalbach

Warren, OH

May 28, 2015

1296140

Reece Kyle Minard

Romeo, MI

May 28, 2015

1311897

Mark I Bader

Yonkers, NY

May 28, 2015

1312083

Matthew Eugene Butler

Garrettsville, OH

May 28, 2015

1226855

Martin David Schecht

Carol Stream, IL

May 29, 2015

1176897

Gulin Cosgrove

Sanford, FL

May 29, 2015

1331752

Sydney Carr Russell

Cleveland, OH

 


SECTION II

March 20, 2015 (SF-LFS)
ORIGEN FINANCIAL L.L.C.
27777 Franklin Road, Suite 1700, Southfield, MI 48034

License to engage in business as a sales finance company at 27777 Franklin Road, Suite 1700, Southfield, MI 48034 was surrendered.


June 3, 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, accepted.


June 3, 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, accepted.


June 8, 2015 (MI-CRB)
BERKSHIRE BANK
24 North Street, Pittsfield, MA  01201

Approval given to change the location of branch office from Store No. 16, Shoppers World Plaza, 15 Park Avenue, Clifton Park, Town of Clifton Park, Saratoga County, NY 12065 to The Crossing, Halfmoon Crossing, Town of Halfmoon, Saratoga County, NY 12065, on or after June 8, 2015.


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

June 08, 2015 (MB-MBD)
Full Service Branch
Franklin First Financial, Ltd. D/B/A Franklin First Mortgage Bankers
Additional DBA’s: Presidents First Mortgage Bankers;
Senior Funding Group
91 Maple Avenue, Suite #200, Smithtown, NY 11787


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

June 08, 2015 (BR-MBD)
America United Mortgage, LLC
6701 Manlius Center Road, Suite 200, East Syracuse, NY 13057 2934
Effective Date: May 22, 2015


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

June 09, 2015 (BR-MBD)
Nicholas Palumbo D/B/A The Money Express
52 Harrigan Road, Hopewell Junction, NY 12533


Mortgage Banker License Name Changes:

June 09, 2015 (MB-MBD)
From: Nationstar Mortgage LLC D/B/A Champion Mortgage Company
To: Nationstar Mortgage LLC D/B/A Champion Mortgage Company
Additional DBA: Greenlight Loans


Mortgage Broker Certificate Address Changes:

June 10, 2015 (BR-MBD)
Zenta Mortgage Services, LLC
From: 8215 Forest Point Boulevard, Suite 100, Charlotte, NC 28273
To: 8336 Forest Point Boulevard, Charlotte, NC 28273 5601

June 10, 2015 (BR-MBD)
Deepwell Funding, Inc.
From: 100 Hicksville Road, Suite 206, Massapequa, NY 11758
To: 4221 Merrick Road, Massapequa, NY 11758


Mortgage Banker Branch License Address Changes:

June 10, 2015 (MB-MBD)
Residential Home Funding Corp. D/B/A RHF Wholesale
From: 8 Greenwood Avenue, East Islip, NY 11730
To: 224 Route 9W, Haverstraw, NY 10927


Mortgage Loan Servicer Branch Address Changes:

June 10, 2015 (MLS-MBD)
SN Servicing Corporation
From:  3050 Westfork Drive, Baton Rouge, LA  70816
To:  323 Fifth Street, Eureka, CA  95501


Application approved pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:

June 09, 2015 (BR-MBD)
Applicant(s)
Daniel A. Sager
To acquire an interest in:
Canyon Mortgage Corp.
2001 Marcus Avenue, Suite N-121, Lake Success, NY 11042

 


The following application published in Weekly Bulletin dated June 5, 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 of Application

NMLS ID

Name of Applicant

City & State of Residence

April 20, 2015

1273568

William Grausso

Center Moriches, NY

 


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

June 3, 2015

848513

Anthony Robert Riccio III

Newport Beach

CA

June 8, 2015

984972

Brittani Thao Tran

Anaheim

CA

June 8, 2015

348530

June Cheree King

Grand Prairie

TX

 


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

June 4, 2015

408635

Matthew Fiorillo

Newtown

CT

Loandepot.com, LLC


 

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