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New York State Department of Financial Services

Weekly Banking Bulletin

October 2, 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

September 8, 2015 (MI-CRB)
INVESTORS BANK
101 JFK Parkway, Short Hills, NJ 07078

Application dated September 4, 2015, for permission to open and occupy a branch office at 563 Larkfield Road, East Northport, Town of Huntington, Suffolk County, New York 11731, received.


September 25, 2015 (FB-FWB)
TURKIYE VAKIFLAR BANKASI T.A.O.
Istanbul, Turkey

Application dated September 23, 2015 for permission to change the location of branch from 680 Fifth Avenue, Borough of Manhattan, City of New York 10019 to 1177 Avenue of the Americas, Borough of Manhattan, City of New York 10036, received.


September 28, 2015 (BK-CRB)
BANK OF HOLLAND
12 South Main Street, Holland, NY 14080

Application dated September 4, 2015, for permission to open and occupy a branch office at 2341 Bowen Road, Elma, Erie County, New York 14059, received.


September 28, 2015 (MI-CRB)
NORTHWEST BANK
Liberty Street at Second Avenue, Warren, PA  16365

Application dated September 10, 2015, for permission to open and occupy a branch office at 3858 North Buffalo Road, Orchard Park, Erie County, New York 14127, received.


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

May 19, 2015

1314157

Enrique F Hurtado sr.

Glen Head, NY

June 8, 2015

1312129

Eric Lee Quinn

Aurora, OH 

June 25, 2015

838279

Michelle Suzanne Hewitt

Cooksville, MD 

June 25, 2015

1372561

Shue Long Yang

Sacramento, CA

July 14, 2015

834109

Scott Arthur Robison

Santa Rosa, CA

August 6, 2015

626912

Irene W Chen

Holbrook, NY

August 17, 2015

443588

Anna Ma Carmela Ganzon Pelikan

Montgomery, IL 

August 20, 2015

1160235

Arman Sadi Chowdhury

Syosset, NY

September 11, 2015

1123280

Paul Joseph Dooley

Ambler, PA

September 15, 2015

134646

Robert A Macropoulos

Astoria, NY

September 15, 2015

589175

Robert George Kinney

Highlands, NJ

September 15, 2015

197595

Laura Lorenzo Escobar

Miami, FL 

September 15, 2015

1375323

Donna Marie Hatter

Dearborn Heights, MI 

September 16, 2015

209381

Jonathan Coccia

Saddle Brook, NJ 

September 17, 2015

1399587

Charity Dawn Mears

Indianapolis, IN 

September 18, 2015

925500

Weldon Monroe Jones II

Buffalo, NY

September 18, 2015

1156425

Howard Steinfeld

Dix Hills, NY

September 20, 2015

1387355

David Andrew Lauer

Berkley, MI

September 20, 2015

1097107

Jacquelyn Marie Thompson

Wyandotte, MI 

September 21, 2015

1391948

Stephen Barr

Langhorne, PA


SECTION II

September 18, 2015 (FR-FWB)
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Dublin, Ireland

Bulletin item dated March 20, 2015, advising that the Department interposes no objection to the notification of the change of location of representative office from 405 Lexington Avenue (64th Floor), Borough of Manhattan, City of New York 10174 to 145 East 45th Street (41st Floor), Borough of Manhattan, City of New York 10017 is corrected to read as follows:

The Department interposes no objection to the notification of the change of location of representative office from 405 Lexington Avenue, Borough of Manhattan, City of New York 10174 to 140 East 45th Street, Borough of Manhattan, City of New York 10017.


September 22, 2015 (BP-LFS)
CONSUMER CREDIT COUNSELING SERVICE OF GREATER ATLANTA, INC. U/A/N CLEARPOINT CREDIT COUNSELING SOLUTIONS 
270 Peachtree Street, NW, Atlanta, Fulton County, GA 30303

Licenses were issued to operate a budget planner branch office at the following locations:

  1. 10426 Jackson Oaks Way, Suite 103, Knoxville, Knox County, TN 37922
  2. 1615 Wade Hampton Blvd., Suite C, Greenville, Greenville County, SC 29609
  3. 1400 Lakeover Road, Suite 120, Jackson, Hinds County, MS 39213
  4. 3191 Maguire Blvd., Suite 100, Orlando, Orange County, FL 32803
  5. Transworld Building, 4100 W. Kennedy Blvd., Suite 130, Tampa, Hillsborough County, FL 33609
  6. Cedar Square, 2112 South Congress Avenue, Suite 200, Palm Springs, Palm Beach County, FL 33406

September 22, 2015 (BP-LFS)
CONSUMER CREDIT COUNSELING SERVICE OF GREATER ATLANTA, INC. U/A/N CLEARPOINT CREDIT COUNSELING SOLUTIONS 
270 Peachtree Street, NW, Atlanta, Fulton County, GA 30303

Application to operate a budget planner branch office at 2730 Elkcam Blvd, Deltona, FL 32738 was withdrawn.


September 24, 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

A license was issued to do business as a licensed casher of checks at 99 Avenue C, New York, NY  10009.


September 28, 2015 (SF-LFS)
DIRECT RECREATION HOLDINGS CORPORATION
48 Rensselaer Avenue, Latham, Albany County, NY 12110

License rider issued to reflect a change of headquarter location from 24 Madison Avenue Extension, Suite 2, Albany, NY 12203-5396 to 48 Rensselaer Avenue, Latham, Albany County, NY 12110.


September 28, 2015 (BP-LFS)
CREDITGUARD OF AMERICA, INC.
791 Park of Commerce Blvd., Suite 500, Boca Raton, FL 33487

A rider was issued in connection with the relocation of its main office to 791 Park of Commerce Blvd., Suite 500, Boca Raton, FL 33487 from 5300 Broken Sound Blvd., Suite 100, Boca Raton, FL 33487.


September 30, 2015 (MI-CRB)
INVESTORS BANK
101 JFK Parkway, Short Hills, NJ 07078

Authorization issued to open and occupy a branch office at 1201 Avenue J, Borough of Brooklyn, City of New York 11230, effective on or after October 1, 2015.


September 30, 2015 (BK-cRB)
SIGNATURE BANK
565 Fifth Avenue, New York, NY 10017

Authorization issued to establish, maintain, and operate a public accommodation office at 58 South Service Road, Melville, Town of Huntington, Suffolk County NY 11747 as an adjunct to the branch office located at 68 South Service Road, Melville, Town of Huntington, Suffolk County, NY 11747.


September 30, 2015 (MI-CRB)
ROBERT GOLDEN
Hewlett, New York 11557

Application, pursuant to Section 143-b of the Banking Law, for Robert Golden to acquire control of Hanover Community Bank, New Hyde Park, New York, approved.


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

September 30, 2015 (BR-MBD)
Figueredo Realty Ltd.
37-31 76th Street, Jackson Heights, NY 11372
Effective Date: September 23, 2015

September 30, 2015 (BR-MBD)
1st Albany Mortgage, LLC D/B/A First Albany Mortgage
100 Phillips Road, Valley Falls, NY 12185 2620
Effective Date: September 22, 2015


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

September 30, 2015 (MB-MBD)
Customized Mortgage Solutions, LLC
110 South Jefferson Road, Suite 303, Whippany, NJ 07981 1038
Effective Date: September 30, 2015


Mortgage Broker Certificate Address Changes:

September 30, 2015 (BR-MBD)
A-M-S Mortgage Services, Inc.
From: 375 Chestnut Street, 4B, Newark, NJ 07105
To: 375 Chestnut Street, 3C, Newark, NJ 07105


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

NMLS ID

Name of Applicant

City & State of Residence

September 17, 2015

1243921

Eduardo Javier Bacares

New York

NY

September 18, 2015

1165871

Timothy Joseph Smith

Noblesville

IN

September  18, 2015

424181

James Burton Burritt

San Clemente

CA

September 18, 2015

1077201

Christopher John Ostosh Jr.

Rochester Hills

MI

September 24, 2015

1210969

Jay Jacob McKinney-Sterling

Indianapolis

IN

September 24, 2015

1178519

Alberto Daniel Pereda

Indianapolis

IN

September 24, 2015

1239997

Frank David Zoldak

Arvada

CO

September 24, 2015

554772

Catherine S Johnson

Albany

NY

September 24, 2015

5662

Julie McMillin Lee

Columbia

MD

September 24, 2015

1275328

Jacob Daniel Fox

Westfield

NJ

September 24, 2015

182233

Suk Tae Kim

Ambler

PA

September 24, 2015

1234421

Philip Ferrara Cativo

Cumberland

RI

September 24, 2015

196155

Kevin Richard Fitzpatrick

Collingswood

NJ

September 24, 2015

141167

John H Nazarian Jr

Malta

NY

September 24, 2015

1104913

David Houston Hall

Little Elm

TX

September 24, 2015

1319521

Lee Wiedl

Mt Sinai

NY

September 25, 2015

956153

Suzzette Carmen Bell

Shelby Twp

MI

September 25, 2015

1232853

Jeffrey D. Celentano

Piermont

NY

September 25, 2015

1122843

Daniel Justin Mahoney

Quincy

MA

September 29, 2015

203314

Timothy Shawn Frederick

Highland Village

TX

 

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