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New York State Department of Financial Services

Weekly Banking Bulletin

July 31, 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

July 21, 2015 (TR-FWB)
THE BANK OF NEW YORK MELLON
One Wall Street, New York, NY 10286

Application dated July 17, 2015, for permission to change the location of principal office from One Wall Street, Borough of Manhattan, City of New York 10286 to 225 Liberty Street, Borough of Manhattan, City of New York 10286, received.


July 22, 2015 (BK-CRB)
GREATER HUDSON BANK
715 Route 304, Bardonia, NY 10954

Application dated July 17, 2015, for permission to open and occupy a branch office at 485 Schutt Road, City of Middletown, Orange County, New York 10941, received.


July 22, 2015 (BK-CRB)
GREATER HUDSON BANK
715 Route 304, Bardonia, NY 10954

Notice of intention to close branch office at 643 Route 211 East, Middletown, Orange County, New York 10941, received.

The comment period on this notice will expire August 31, 2015.


July 27, 2015 (SB-CRB)
NEW YORK COMMUNITY BANK
615 Merrick Avenue, Westbury, NY 11590

Notice of intention to close branch office at 1043 US Highway 9 North, Old Bridge, Middlesex County, NJ 08857, received.


July 27, 2015 (SB-CRB)
NEW YORK COMMUNITY BANK
615 Merrick Avenue, Westbury, NY 11590

Notice of intention to close branch office at 1764 Grand Avenue, Baldwin, NY 11510, received.


July 27, 2015 (SB-CRB)
NEW YORK COMMUNITY BANK
615 Merrick Avenue, Westbury, NY 11590

Notice of intention to close branch office at 2150 Middle Country Road, Centereach, NY 11720, received.


July 28, 2015 (TR-CRB)
BANCO POPULAR NORTH AMERICA
11 West 51st Street, New York, NY 10019

Application dated July 24, 2015, for permission to change the location of branch office from 1117 Eastern Parkway (Utica Avenue), Borough of Brooklyn, City of New York 11213 to 1230 Fulton Street, Borough of Brooklyn, City of New York 11216, received.


July 28, 2015 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to establish an electronic facility (automated teller machine) at 2599 East Henrietta Road, Town of Henrietta, County of Monroe, New York 14467, received.


July 28, 2015 (TM-LFS)
SECURUS J HOLDINGS, INC.
14651 Dallas Pkwy, 6th floor, Dallas, Texas 75254

Application received for a 100% change of control of JPay, Inc. located at 10981 Marks Way, Miramar, FL 33025.

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.


 July 29, 2015 (CC-LFS)
JOANNNE VANDEKIEFT
Patchogue, NY 11772

An application for a change of control of All Check Cashing, Inc., 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 August 14, 2015.


July 29, 2015 (CU-CRB)
CFCU COMMUNITY CREDIT UNION
1030 Craft Road, Ithaca, NY 14850

Application dated July 28, 2015 for permission to change the location of station from Ithaca College, 1001 West Tower, Ithaca, Tompkins County, New York 14850 to Ithaca College, Egbert Hall Campus Center, Room 328-329, Ithaca, Tompkins County, New York 14850, received.


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

July 29, 2015 (MB-MBD)
Full Service Branch
Homestead Funding Corp.
2009 Summer Street, Suite #209, Stamford, CT 06905

July 29, 2015 (MB-MBD)
Full Service Branch
Homestead Funding Corp.
6273 Lake Osprey Drive, Suite #14, Sarasota, FL 64240


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 19, 2015

310571

Frederick C Dopman

New York, NY

April 28, 2015

1312085

Samantha Marie Forlini

Rocky River, OH

May 4, 2015

976948

Joseph J Mannarino III

Albany, NY

May 4, 2015

245942

Karen Crane

Baltimore, MD

May 4, 2015

389608

Michael Livingston Mason Jr

Hanover, PA

May 5, 2015

1120974

Thomas Walter Williams

Gansevoort, NY

May 6, 2015

1313528

Matthew David Carucci

Charlotte, NC

May 8, 2015

728834

Ned Gaither Harrison

Canton, GA

May 26, 2015

1237860

James W. Schlachter

East Northport, NY

June 8, 2015

888639

Cynthia Skylar Kuo

Jacksonville, FL

June 10, 2015

214865

Michael Carvajal

Manahawkin, NJ

June 18, 2015

8013

Ivan Phillipe Brathwaite

Brooklyn, NY

June 24, 2015

1367671

Lisa Ann Rotolo

West Islip, NY

June 24, 2015

885337

Renaldo Andrea Elvey

Mt Vernon, NY

July 2, 2015

157899

James Richard Metz

Fallston, MD

July 2, 2015

1194377

Peter Michael Amato

Cortlandt Manor, NY

July 8, 2015

1336674

James Steven Gay

Denville, NJ

July 14, 2015

1109802

Steven Matthew Straley

Indianapolis, IN

July 14, 2015

394065

Rafael Bellber

Jackson Heights, NY

July 14, 2015

1372949

Daniel Jude Finn

Fishers, IN

July 14, 2015

5081

Marc Jared Langley

Atco, NJ

July 14, 2015

436028

David Cains

Thornville, OH

July 15, 2015

512895

David Michael Melton

Sunbury, OH

July 15, 2015

1382482

Austin Thirkiel Brazille

Carson, CA

July 16, 2015

1364509

Jacklyn Rose Daube

Farmingville, NY

July 20, 2015

469902

Kyle Fredrick Urfer

Tustin Ranch, CA

July 20, 2015

1365334

Gayle Kirsten Levin

Costa Mesa, CA

July 20, 2015

1330015

Shelbie Jourdan Ray

Harrisburg, MO

July 20, 2015

38348

Thomas Ronald Sirico

Holmdel, NJ

July 20, 2015

1366556

Carl Stephen Beckman

Rocky River, OH

July 20, 2015

61666

Kathleen Susan Belson

Lockport, NY

July 24, 2015

1366676

Lauren Helen Summer

Cleveland, OH

July 24, 2015

1366677

Maura Rose Weir

Cleveland, OH

July 24, 2015

1379348

Kerry Joseph Grimm

Portsmouth, RI


SECTION II

June 5, 2015 (BK-CRB)
ALMA BANK
28-31 31st Street Astoria, New York 11102

The New York State Department of Financial Services issued a Consent Order to Alma Bank pursuant to Section 39 of the New York Banking Law, effective June 3, 2015.


July 22, 2015 (FB-FWB)
MITSUBISHI UFJ TRUST AND BANKING CORPORATION
4-5 Marunouchi 1-Chome, Chiyoda-ku, Tokyo 100-8212, Japan

Approval given to change the location of its New York branch from 520 Madison Avenue, Borough of Manhattan, City of New York 10022 to 1221 Avenue of the Americas, Borough of Manhattan, City of New York 10020, on or after July 22, 2015.


July 24, 2015 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, New York 14203

Approval given to change the location of branch office from 1230 Bay Dale Drive, Arnold, Anne Arundel County, Maryland 21012 to 1250 Bay Dale Drive, Arnold, Anne Arundel County, Maryland 21012, on or after July 25, 2015.


July 24, 2015 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, New York 14203

Approval given to change the location of branch office from 6632 Reisterstown Road, Baltimore, Maryland 21215 to 6814 Reisterstown Road, Baltimore, Maryland 21215, on or after July 25, 2015.


July 24, 2015 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, New York 14203

Approval given for permission to establish, maintain and operate a public accommodation office at 1250 Bay Dale Drive, Arnold, Anne Arundel County, Maryland 21012 as an adjunct to branch office to be located at 1250 Bay Dale Drive, Arnold, Anne Arundel County, Maryland 21012, on or after July 25, 2015.


July 28, 2015 (TR-CRB)
BANCO POPULAR NORTH AMERICA
11 West 51st Street, New York, NY 10019

Approval given 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, on or after July 29, 2015.


July 29, 2015 (SB-CRB)
THE DIME SAVINGS BANK OF WILLIAMSBURGH
209 Havemeyer Street, Brooklyn, NY 11211

Authorization issued to open and occupy a branch office at 214 Bedford Avenue, Borough of Brooklyn, City of New York 11249, on or after July 30, 2015.


July 30, 2015 (SV-CRB)
PIONEER SAVINGS BANK
21 Second Street, Troy, NY 12180

Authorization issued to open and occupy a branch office at 652 Albany Shaker Road, Albany, Albany County, New York 12211, on or after July 31, 2015.


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

July 24, 2015 (BR-MBD)
Becker Real Estate Services, Inc.
34 Forest Avenue, Lynbrook, NY 11563 2634

July 24, 2015 (BR-MBD)
Northern Funding Corp.
1407 Route 9, Suite 7, Clifton Park, NY 12065

July 24, 2015 (BR-MBD)
Professional Mortgage Solutions, Inc.
62-81 Woodhaven Blvd., Rego Park, NY 11374


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

July 29, 2015

1186684

Ashlon Alexander Williamson

Belleville

MI

July 29, 2015

1272627

Kurt Joseph Becka

Brunswick

OH

July 29, 2015

69297

Jan Ronell Davidson

Cornelius

NC

July 29, 2015

41221

Antonette Barile

New Fairfield

CT

July 29, 2015

133232

Shaun Palcher

Philadelphia

PA

July 29, 2015

309470

Jerzy Bartosz Bialik

Astoria

NY

July 29, 2015

1054152

Molubah Musa Kesselly

Farmington Hills

MI

July 29, 2015

1211924

Ronald David Gammicchia Jr.

Saint Clair Shores

MI


 

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