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New York State Department of Financial Services

Weekly Banking Bulletin

July 17, 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

July 15, 2015                      
CALL FOR REPORTS

The Superintendent of Financial Services issues a call for reports of condition and income from banks, trust companies and private bankers as at the close of business June 30, 2015.  In accordance with Part 23 of the General Regulations, those banks and trust companies which file similar reports with the Federal Reserve Bank of New York or the Federal Deposit Insurance Corporation do not have to file separate reports with this Department.  Banks, trust companies, and private bankers that are required to file reports with the Department of Financial Services are reminded that failure to file these reports by July 31, 2015 will result in a violation of Sections 37, 125 or 176 of the Banking Law which authorize fines for each day an institution is delinquent in filing of any required report.


SECTION I

July 13, 2015 (BP-LFS)
GREENPATH, INC., D/B/A GREENPATH DEBT SOLUTIONS
36500 Corporate Drive, Farmington Hills, Oakland County, MI 48331

Application was received for a license to operate a budget planner branch office at the following locations:

  1. 5000 Central Park Drive, Suite 204, Office A-20, Lincoln, Lancaster County, NE 68504
  2. 1105 S. 13th Street, Office #5, Norfolk, Madison County, NE 68701
  3. 11225 Davenport Street, Suite 108, Omaha, Douglas County, NE 68154
The publication of receipt of the application does not indicate that the application is deemed complete. The application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.

July 14, 2015 (SB-CRB)
APPLE BANK FOR SAVINGS
122 East 42nd Street, New York, NY 10168

Application dated July 10, 2015, for permission to open and occupy a branch office at 30-18 Steinway Street, Astoria, Borough of Queens, City of New York 11103, received.


July 14, 2015 (TR-CRB)
BANCO POPULAR NORTH AMERICA
11 West 51st Street, New York, NY 10019

Application dated July 7, 2015, for permission to change the location of branch office from 623 Fifth Avenue, Borough of Manhattan, City of New York 10022 (temporarily relocated to 7 West 51st Street, Borough of Manhattan, City of New York 10019) to 285 Madison Avenue, Borough of Manhattan, City of New York 10017, received.


July 15, 2015 (SB-CRB)
THE DIME SAVINGS BANK OF WILLIAMSBURGH
209 Havemeyer Street, Brooklyn, NY 11211

Application dated July 8, 2015, for permission to open and occupy a branch office at 214 Bedford Avenue, Borough of Brooklyn, City of New York 11249, for the limited purpose of opening/servicing accounts received.


July 15, 2015 (SB-CRB)
PATHFINDER BANK
214 West First Street, Oswego, NY 13126

Notice of intention to establish an electronic facility (automated teller machine) at 5829 Route 20, Town of Lafayette, County of Onondaga, New York 13084, received.


July 16, 2015 (MI-CRB)
INVESTORS BANK
101 JFK Parkway, Short Hills, NJ 07078

Application dated July 13, 2015, for permission to open and occupy a branch office at 2582 Hyland Boulevard, Borough of Staten Island, City of New York 10306, received.


July 17, 2015 (CC-LFS)
257 SHERIDAN BLVD. CORP., D/B/A INWOOD SERVICES, U/A/N BALDWIN EXPRESS
1747 Grand Avenue, Baldwin, NY 11510 

An application was received for a limited station casher of checks at Main Man Water Main & Sewer Plumbing Co. LLC, 536 East 83rd Street, Brooklyn, NY 11201.

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 10 business days, by July 27, 2015.


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

July 15, 2015 (MB-MBD)
Full Service Branch
Envoy Mortgage, Ltd.
2043 Richmond Avenue, Lower Level, Staten Island, NY 10314

July 15, 2015 (MB-MBD)
Full Service Branch
PrimeLending, A PlainsCapital Company
900 E. Hamilton Avenue, Suite #120, Campbell, CA 95008

July 15, 2015 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
21240 Ridgetop Circle, Suite #115, Sterling, VA 20166


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

January 5, 2015

100435

Edward James Fay

Chicago, IL

May 1, 2015

900002

Kristin Nicole Jourdan

Abingdon, MD

May 1, 2015

680405

Dominic Damiano

Saratoga Springs, NY

May 4, 2015

179651

Ryan Joseph Huebel

Fallston, MD

May 6, 2015

1334095

Ryan Jaimeson Travis Downing

Costa Mesa, CA

May 6, 2015

55723

Bryan Tyler Coombs

Albany, NY

May 7, 2015

326783

John Anthony Cosculluela

Miami Lakes, FL

May 8, 2015

1117168

Carolyn Marie Maas

Joppa, MD

May 11, 2015

344670

Jennifer Kontzamanys

Medford, NY

May 11, 2015

54706

Peter E Klein

Latham, NY

May 26, 2015

1204718

David O'Leary

Bayside, NY

June 3, 2015

1174805

Gregg E Clapsaddle

Westerville, OH

June 11, 2015

385413

Mitchel Joseph Jenkins

Parma, OH

July 6, 2015

1281051

Dillon John Crawford

Hinckley, OH

July 6, 2015

1366563

Zachary David Dininny

Mentor, OH

July 6, 2015

1366570

Lee Wesley Longo

Gates Mills, OH

July 6, 2015

67982

Robin Elise Mayer

Syosset, NY

July 6, 2015

1377996

Douglas James Lynberg

El Dorado Hills, CA

July 7, 2015

297060

Glenn Gerald Costa

Irvine, CA

July 8, 2015

1182573

Candice Kingston

Hopewell Junction, NY

July 8, 2015

1149954

Michael Ernest Vasquez

Citrus Heights, CA

July 8, 2015

339766

Jaganmohan Ram Pasapula

Corona, NY

July 8, 2015

1208811

Christopher Stanley Holman

Baldwin, NY


SECTION II

May 18, 2015 (SF-LFS)
EXETER FINANCE CORP. 
222 W. Colinas Blvd., Suite 1800, Irving, TX 75039

Licenses to engage in business as a sales finance company at 18 Division Street, Suite 307, Saratoga Springs, Saratoga County, New York 12866, and 326 RXR Plaza, Suite 1240, Uniondale, Nassau County, New York 11556, were surrendered.


June 9, 2015 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notification received that the following representative offices have been discontinued:

2012 Tollgate Road, Bel Air, Harford County, Maryland 21015
56 Baltimore Road, Cumberland, Allegany County, Maryland 21502


July 9, 2015 (CC-LFS)
U-ROVE CHECK CASHING CORP.
1529 Flatbush Avenue, Brooklyn, NY 11210

Effective July 9, 2015, license to engage in business as casher of checks at branch located at 236 Flatbush Avenue, Brooklyn, NY 11217 was issued.


July 13, 2015 (LL-LFS)
SPRINGLEAF CONSUMER LOAN, INC. D/B/A iLOAN
601 Second Street, Evansville, IN 47708

Notification was received for the withdrawal of a branch application at 1361 Fairview Blvd., Suite H, Delran, NJ 08075.


July 15, 2015 (SB-CRB)
NORTHEAST COMMUNITY BANK
325 Hamilton Avenue, White Plains, NY 10601

Authorization granting permission to open and occupy a branch office at 301 North Main Street, New City, Town of Clarkstown, Rockland County, New York 10956 surrendered for cancellation.


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

July 14, 2015 (MB-MBD)
Full Service Branch
Guidance Residential, LLC
171-21 Jamaica Avenue, 1st Floor, Jamaica, NY 11432

July 14, 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
Two Executive Drive, Suite #780, Fort Lee, NJ 07024

July 14, 2015 (MB-MBD)
Full Service Branch
The Money Source Inc.
500 S. Broad Street, Suite #100A, Meriden, CT 06450


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

July 13, 2015 (MB-MBD)
Odyssey Funding LLC
475B Chestnut Street, 2nd Floor, Cedarhurst, NY 11516 2019
Effective Date: June 30, 2015


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

July 13, 2015 (MB-MBD)
Full Service Branch
Guidance Residential, LLC
200 Centennial Avenue, Suite 200, Piscataway, NJ 08854
Effective Date: July 02, 2015

July 13, 2015 (MB-MBD)
Full Service Branch
Wall Street Mortgage Bankers Ltd. DBA Power Express
4091 Hylan Boulevard, Staten Island, NY 10308
Effective Date: July 03, 2015

July 13, 2015 (MB-MBD)
Full Service Branch
Wall Street Mortgage Bankers Ltd. DBA Power Express
1500 Gateway Boulevard, Suite 220, Boynton Beach, FL 33426
Effective Date: June 11, 2015

July 13, 2015 (MB-MBD)
Full Service Branch
Odyssey Funding LLC
241 Hudson Street, Suite C, Hackensack, NJ 07601
Effective Date: June 30, 2015

July 13, 2015 (MB-MBD)
Full Service Branch
Odyssey Funding LLC
One West Red Oak Lane, Suite #1, Harrison, NY 10604
Effective Date: June 30, 2015


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

July 13, 2015 (MLS-MBD)
Full Service Branch
Green Tree Servicing LLC
7406 Fullerton Street, Suite 201, Jacksonville, FL  32256
Effective Date:  July 07, 2015


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

July 15, 2015 (BR-MBD)
First Community Resources, Inc.
74-09 37th Avenue, Suite 415, Jackson Heights, NY 11372


Mortgage Broker Certificate Address Changes:

July 13, 2015 (BR-MBD)
Allnet Group, Inc.
From: 1 Dupont Street, Suite 108, Plainview, NY 11803
To: 100 Crossways Park Drive West, Suite 402, Woodbury, NY 11797 2012


Mortgage Banker Branch License Address Changes:

July 13, 2015 (MB-MBD)
Guaranteed Rate, Inc.
From: 101 Jobs Lane, Southampton, NY 11968
To: 2374-2380 Ralph Avenue, Brooklyn, NY 11234

July 13, 2015 (MB-MBD)
MLD Mortgage Inc. D/B/A The Money Store
Additional DBA(S): Mortgage Lending Direct
From: 301 North Broadway, Suite 202, Jericho, NY 11753
To: 1900 Hempstead Turnpike, Suite 204, East Meadow, NY 11554

July 14, 2015 (MB-MBD)
PHH Home Loans, LLC D/B/A Coldwell Banker Home Loans
Additional DBA(S): ERA Home Loans
Cartus Home Loans
From: 50-18 Expressway Drive South, Ronkonkoma, NY 11779
To: 2395 Ocean Avenue, Suites 1 & 2, Ronkonkoma, NY 11779

July 15, 2015 (MB-MBD)
Residential Home Funding Corp. D/B/A RHF Wholesale
From: 512-A Sunrise Highway, West Babylon, NY 11704
To: 4875 Sunrise Highway, Suite 101, Bohemia, NY 11716


 

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