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New York State Department of Financial Services

Weekly Banking Bulletin

August 28, 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 VC Virtual Currency

Regulatory Unit Codes

CM Capital Markets
CRBCommunity and Regional Banks
CSDConsumer Services
FWBForeign and Wholesale Banks
LFSLicensed Financial Services
MBDMortgage Banking


SECTION I

August 18, 2015 (BP-LFS)
GARDEN STATE CONSUMER CREDIT COUNSELING, INC. U/A/N NOVADEBT
200 U.S. Highway 9, Manalapan, Monmouth County, NJ 07726

The licensed Budget Planner has filed a request notification to operate a full service branch at the following location:

Forest Hills Tower
118-35 Queens Boulevard, Suite 400
Forest Hills, Queens County, NY 11375

The publication of receipt of the notification does not indicate that the notification is deemed complete. The notification is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.


August 18, 2015 (BP-LFS)
GARDEN STATE CONSUMER CREDIT COUNSELING, INC. U/A/N NOVADEBT
200 U.S. Highway 9, Manalapan, Monmouth County, NJ 07726

The licensed Budget Planner has filed a request notification to operate a full service branch at the following location:

Dedham Place
3 Allied Drive, Suite 303
Dedham, Norfolk County, MA 02026

The publication of receipt of the notification does not indicate that the notification is deemed complete. The notification is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.


August 18, 2015 (TR-CRB)
HABIB AMERICAN BANK
99 Madison Avenue, New York, NY 10016

Application dated August 17, 2015, for permission to change the location of branch office from 74-05/07 37th Avenue, Jackson Heights, Borough of Queens, City of New York 11372 to 74-09 37th Avenue, Jackson Heights, Borough of Queens, City of New York 11372, received.  (This branch is presently operating at temporary quarters at 37-20/22 74th Street, Jackson Heights, Borough of Queens, City of New York 11372.)


August 19, 2015 (BK-CRB)
FIRST AMERICAN INTERNATIONAL BANK
5503 8th Avenue, Brooklyn, NY 11220

Notice of intention to close branch office at 107-50 Queens Boulevard, Forest Hills, Borough of Queens, City of New York 11375, received.

The comment period on this notice will expire September 28, 2015.


August 25, 2015 (BK-CRB)
GLOBAL BANK
30 East Broadway, New York , NY 10002

Application dated August 21, 2015, for permission to change the location of principal office from 30 East Broadway, Borough of Manhattan, City of New York 10002 to 8 Catherine Street, Borough of Manhattan, City of New York 10038, received.


August 25, 2015 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notice of intention to establish electronic facilities (automated teller machines) at the following two locations, received:

  1. Rutter's Farm Store #34, 370 West Main Street, Leola, Lancaster County, Pennsylvania 17540;
  2. Rutter's Farm Store #36, 3050 Heidlersburg Road, Tyrone Township, Adams County, Pennsylvania 17372.

August 25, 2015 (TR-FWB)
GOLDMAN SACHS BANK USA
200 West Street, New York, NY 10282

Application, pursuant to Section 601-a of the Banking Law, for the purchase of certain assets and assumption of certain liabilities of GE Capital Bank, 6510 Millrock Drive, Holladay, UT 84121, received.

The comment period for this application will expire on September 28, 2015. 


August 25, 2015 (BK-CRB)
SIGNATURE BANK
565 Fifth Avenue, New York, NY 10017

Application dated August 18, 2015 for permission to establish, maintain, and operate a public accommodation office at 58 South Service Road, Melville, Town of Huntington, Suffolk County, NY 11747, received.


August 26, 2015 (TR-FWB)
THE BANK OF NEW YORK MELLON
One Wall Street, New York, NY 10286

Pursuant to the provisions of Section 105-b of the Banking Law, notice to the Superintendent of Financial Services of intention to establish and maintain a trust office at 500 Ross Street, Pittsburgh, Allegheny County, PA 15262, received.  (This trust office will replace the office at 525 William Penn Place, Pittsburgh, Allegheny County, PA 15219.)


August 26, 2015 (TR-CRB)
BANCO POPULAR NORTH AMERICA
11 West 51st Street, New York, NY 10019

Application dated August 25, 2015, for permission to change the location of branch office from 175 Dyckman Street, Borough of Manhattan, City of New York, New York 10040 to 180 Dyckman Street, Borough of Manhattan, City of New York, New York 10040, received.


August 26, 2015 (LL-LFS)
ONEMAIN FINANACIAL, INC.
300 St. Paul Place, Baltimore, MD 21202

Notification received of a change of branch location from 1756 Forest Avenue, Forest Promenade Suite H, Staten Island, NY 10303 to 1150 South Avenue, Southport Plaza – Suite 304A, Staten Island, NY 10314.

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.


August 26, 2015 (CC-LFS)
CASH N’ GO, LLC U/A/N UNITED CHECK CASHING
600-17 Portion Road, Ronkonkoma, NY 11779

Application was received for a license to engage in business as a licensed casher of checks in connection with the purchase of certain assets of Tuksass Corp. u/a/n United Check Cashing at 710 Middle Country Road, Selden, NY 11784.

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 September 11, 2015.


August 28, 2015 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC  U/A/N  THE CHECK CASHING PLACE  U/A/N  CFSC  U/A/N COMMUNITY FINANCIAL SERVICE CENTER      
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

An application was received for a license to engage in business as a licensed casher of checks at 99 Avenue C, New York, NY  10009.

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 September 14, 2015.


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

August 26, 2015 (BR-MBD)
Applicant(s)
Jean Pierre-Paul
As: Rush Lending Inc. D/B/A Rush Mortgage
8410 NE 1st Place, Miami, FL 33138


Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination, amended to read as follows:

From:
January 16, 2014 (MB- MBD)
Applicant(s)
Keith Clark Varney
Kristopher Lehman William
Paul Joseph D’ Agostino
Community America CUSO One
CU Holding, LLC
Community America Credit Union
River Region Credit Union
As: TruHome Solutions, LLC
9777 Ridge Drive, Suite 340, Lenexa, KS  66219

To:
July 23, 2015 (MB-MBD)
Applicant(s)
James J. Covaleski,
Kristopher Lehman William
Paul Joseph D’ Agostino
David B. Pearson
Community America CUSO One
CU Holding, LLC
Community America Credit Union
River Region Credit Union
Mazuma Credit Union
As: TruHome Solutions, LLC
9777 Ridge Drive Suite 340, Lenexa, KS 66219


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

August 26, 2015 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
272 West Coleman Boulevard, Suite #200, Mount Pleasant, SC 29464


Mortgage Banker License Name Change Received:

August 24, 2015 (MB-MBD)
From: Maverick Funding Corp.
To: Home Point Financial Corporation

August 24, 2015 (MB-MBD)
From: United Northern Mortgage Bankers Limited
Senior Security Home Advantage
To: United Northern Mortgage Bankers Limited
Senior Security Home Advantage
Additional DBA(s) Senior Security Advisors

August 24, 2015 (MB-MBD)
From: Gateway Funding Diversified Mortgage Services, L.P.
To: Finance of America Mortgage LLC


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 7, 2015

1044264

John Michael Weber

Indianapolis, IN

April 15, 2015

1043020

Brian Geoffrey Bushi

Medina, OH

April 28, 2015

1312127

Matthew Aaron Long

North Olmsted, OH

April 30, 2015

131858

Edward Henry Bamford Jr

Doylestown, PA

April 30, 2015

1063121

Timiko Moselle Perry

Willingboro, NJ

May 20, 2015

956277

Ashley Tinei De-soza

Irving, TX

May 21, 2015

175778

Mark Steven Hentrup

Indianapolis, IN

May 26, 2015

1062908

Jonathan Soriano

Richmond Hill, NY

June 30, 2015

1339574

Zachary Peter Gaudioso

Deer Park, NY

July 16, 2015

1280903

Pamela Spencer

Bayville, NY

July 20, 2015

53722

Claudio Hugo Alvarez

West Babylon, NY

August 5, 2015

362285

Michael William Gillett

Huntington Beach, CA

August 10, 2015

1202060

Gregory J Sturge

Sea Cliff, NY

August 11, 2015

98493

Michelle Anne Palumbo

Gilbert, AZ

August 11, 2015

1228640

Cody James Clark

Sterling Heights, MI

August 11, 2015

961006

Darren Scott Nelson

New York, NY

August 11, 2015

40724

Jason Paul DePasquale

East Islip, NY

August 11, 2015

1220395

Marwan Matthew Mesleh

Sterling Heights, MI

August 11, 2015

1211965

Salvador Hernandez

Ecorse, MI

August 12, 2015

38681

Brian Michael McCullagh

Guilford, CT

August 13, 2015

1389501

Steven Carlson Cooley

Indianapolis, IN

August 13, 2015

1386946

Michael Ross Moskowitz

Brooklyn, NY

August 13, 2015

1262934

Alma Laura Michel

Peoria, AZ

August 14, 2015

1332192

David Harris Trbovich

Chandler, AZ


SECTION II

July 30, 2015 (LL-LFS)
ADVANTAGE FUNDING COMMERCIAL CAPITAL CORP. 
1111 Marcus Avenue, Suite M27, Lake Success, NY 11042

License to engage in business as a licensed lender company at 1111 Marcus Avenue, Suite M27, Lake Success, NY 11042 was surrendered.


August 20, 2015 (SF-LFS)
VIEWTECH FINANCIAL SERVICES, INC.
4761 E. Hunter Avenue, Anaheim, Orange County, CA  92807

License to engage in business as a transmitter of money was issued.


August 26, 2015 (CU-CRB)
CFCU COMMUNITY CREDIT UNION
1030 Craft Road, Ithaca, NY 14850

Approval given to change the location of station from Ithaca College, 1001 West Tower, Town of Ithaca, Tompkins County, New York 14850 to Ithaca College, Egbert Hall Campus Center, Room 328-329, Town of Ithaca, Tompkins County, New York 14850, on or after August 27, 2015.


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

August 24, 2015 (MB-MBD)
Full Service Branch
Academy Mortgage Corp.
108 Bedford Avenue, Bellmore, NY 11710
Effective Date: August 18, 2015

August 25, 2015 (MB-MBD)
Full Service Branch
PrimeLending, A PlainsCapital Company
5 Commerce Drive, Suite #4, Shelton, CT 06484
Effective Date: August 21, 2015

August 26, 2015 (MB-MBD)
Full Service Branch
PHH Mortgage Corporation D/B/A PHH Mortgage Services
Additional DBA(S): Instamortgage.com
Mortgagesave.com
Coldwell Banker Mortgage
ERA Mortgage
Century21 Mortgage
Domain Distinctive Property Finance
170 Northpointe Parkway, Amherst, NY 14228
Effective Date: August 25, 2015


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

August 25, 2015 (BR-MBD)
Randal L. Miller d/b/a Atlantic Security Financial
39 Meadow Glen Road, Northport, NY 11768 2709


Mortgage Broker Certificate Address Changes:

August 24, 2015 (BR-MBD)
MoneyLine New York, LLC
From: 311 Alexander Street - Suite 214, Rochester, NY 14604
To: 502 Audubon Trail, Rochester, NY 14622 1796

August 26, 2015 (BR-MBD)
Homereliance Capital Corp.
From: 80 Orville Drive, Suite 106, Bohemia, NY 11716
To: 145 Marcus Boulevard, Suite 4, Hauppauge, NY 11788 3760


Mortgage Banker Branch License Address Changes:

August 26, 2015 (MB-MBD)
PHH Mortgage Corporation D/B/A PHH Mortgage Services
Additional DBA(S): Instamortgage.com
Mortgagesave.com
Coldwell Banker Mortgage
ERA Mortgage
Century21 Mortgage
Domain Distinctive Property Finance
From: 220 Northpointe Parkway, Amherst, NY 14228
To: 1760 Wehrle Drive, Williamsville, NY 14221

August 26, 2015 (MB-MBD)
Syracuse Securities, Inc.
From: 4902 West Genesee Street, Syracuse, NY 13219
To: 5099 West Genesee Street, Suite 1, Camillus, NY 13031


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 of Application Withdrawn

NMLS ID

Name of Applicant

City & State of Residence

8/26/2015

115354

Steven Adelman

Baltimore

MD

8/26/2015

1177482

Andrei Atanasiu

Detroit

MI

 

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