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New York State Department of Financial Services

Weekly Banking Bulletin

April 1, 2016

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

March 24, 2016 (BK-CRB)
JEFF BANK
4864 State Route 52, Jeffersonville, NY 12748

Application dated March 23, 2016, for permission to open and occupy a branch office at 20-22 Fowler Street, Port Jervis, Orange County, New York 12771, received.


March 24, 2016 (BK-CRB)
NEWBANK
146-01 Northern Boulevard, Flushing, NY 11354

Application dated March 22, 2016, for permission to open and occupy a branch office at 475 Park Avenue, Fort Lee, Bergen County, New Jersey 07024, received.


March 28, 2016 (sF-LFS)
AMERICREDIT FINANCIAL SERVICES, INC. U/A/N
GM FINANCIAL, GMC FINANCIAL, BUICK FINANCIAL
BUICK-GMC FINANCIAL, CADILLAC FINANCIAL, CHEVROLET FINANCIAL
801 Cherry Street, Suite 3600, Fort Worth, Tarrant County, TX 76102

Applications received for additional branch licenses to engage in business as a sales finance company at the following locations:

144 Turnpike Road, Suite 100, Southborough, Worcester County, MA 01772

101 Gibraltar Road, Suite 150, Horsham, Montgomery County, PA 19044

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


March 29, 2016 (LL-LFS)
MARINER FINANCE, LLC
8211 Town Center Drive, Nottingham, MD 21236

Notification received for change of branch office location from 1600 W. Ridge Rd. Suite 11, Rochester, NY 14615 to 2496 W. Ridge Rd., Rochester, NY 14626.

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.


March 30, 2016 (SB-CRB)
PIONEER SAVINGS BANK
21 Second Street, Troy, NY 12180

Applications dated March 25, 2016, for permission to open and occupy branch offices at the following two locations, received:

  1. 440 Main Street, Town of Cairo, Greene County, New York 12413
  2. 11565 Highway 32, Town of Greenville, Greene County, New York 12083

(The locations are currently occupied by branch offices of Berkshire Bank)


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

March 28, 2016 (MB-MBD)
Full Service Branch
Van Dyk Mortgage Corporation
6601 Memorial Highway, Suite #117, Tampa, FL 33615

March 30, 2016 (MB-MBD)
Full Service Branch
Intercontinental Capital Group, Inc.
1562 Richmond Road, Suite #202B, Staten Island, NY 10304

March 30, 2016 (MB-MBD)
Full Service Branch
Vanguard Funding LLC
365 West Passaic Street, Suite #187, Rochelle Park, NJ 07662

March 30, 2016 (MB-MBD)
Full Service Branch
Vanguard Funding LLC
2901 Long Beach Road, Suites #9 & 10, Oceanside, NY 11572


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

September 30, 2015

1381090

Fazila Rashid

Hicksville

New York

November 24, 2015

1430134

Douglas J Cabral

Cutchogue

New York 

January 11, 2016

65962

David Simpson

Brooklyn

New York

February 18, 2016

1455449

Shaoping Bao

Bayside

New York

March 10, 2016

1419119

Wesley Steven Drent

Royal Oak

Michigan

March 10, 2016

998805

Alejandro Ignacio Capdevielle

Detroit

Michigan 

March 10, 2016

1228623

Jonathan Phillip Calcaterra

Westland

Michigan 

March 10, 2016

1448847

Ashawn Deneal-Dejuan Butler

Saint Clair Shores

Michigan 

March 10, 2016

1139936

David William Bush

Royal Oak

Michigan 

March 10, 2016

1398585

Connor Michael Barnes

Phoenix

Arizona 

March 10, 2016

1387505

David Mark Ball

Detroit

Michigan 

March 10, 2016

32767

Eduardo Mariano Atar-Garcia

Rochester

Michigan 

March 10, 2016

1075208

Louiza Lazarou

Brooklyn

 New York

March 10, 2016

1448971

Scott Alan Wittla

Dearborn

Michigan 

March 10, 2016

1366472

Kyle Thomas Younger

Peoria

Arizona 

March 10, 2016

23347

Matthew Douglas Voutour

Jacksonville

Florida

March 10, 2016

935553

Krisjon Jorge Simpson

Jacksonville

Florida 

March 10, 2016

513983

Anthony Delano Gooden

Frisco

Texas 

March 10, 2016

1448968

Randall Carl-Jack Wenzel II

Detroit

Michigan 

March 10, 2016

1448961

Daniel Richard Snyder

Royal Oak

Michigan 

March 10, 2016

1387400

Brandon Wayne Stallard

Scottsdale

Arizona 

March 10, 2016

1387517

Zachary Jonathon Strang

Detroit

Michigan 

March 10, 2016

1054764

Robert Alexander Szlachcic

Clinton Township

Michigan

March 10, 2016

130886

Jason Sean Pring

Hauppauge

New York


SECTION II

License issued to do business as a licensed Casher of Checks, amended as follows:

From:
March 3, 2016 (BP – LFS)
BUFFALO FINANCIAL SERVICES LLC U/A/N DELAVAN CHECK CASHING U/A/N BAILEY CHECK CASHING
1287 East Delavan Avenue, Buffalo, Erie County, NY 14215

A license was issued to do business as a licensed casher of checks at 3101 Bailey Avenue, Buffalo, New York 14215.

To:
March 3, 2016 (CC – LFS)
BUFFALO FINANCIAL SERVICES LLC U/A/N DELAVAN CHECK CASHING U/A/N BAILEY CHECK CASHING
1287 East Delavan Avenue, Buffalo, Erie County, NY 14215

A license was issued to do business as a licensed casher of checks at 3101 Bailey Avenue, Buffalo, New York 14215.


March 21, 2016 (CC-LFS)
KARON CHECK CASHING, INC.
25-08 Bridge Plaza South, Long Island City, NY  11101

License to engage in business as casher of checks at 261 West 109 Street, New York, NY 10025 was surrendered effective March 21, 2016.


March 23, 2016 (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

License issued to operate a budget planner branch office at the following location:

4384 North Illinois Street, Swansea, St. Clair County, IL 62226.


March 28, 2016, (PF-LFS)
VFS US LLC. 
7025 Albert Pick Road, Suite 105 Greensboro, NC 27409

 License to engage in business as a premium finance agency was surrendered.


March 29, 2016 (BK-CRB)
HANOVER COMMUNITY BANK
2131 Jericho Turnpike, Garden City Park, NY 11040

Authorization issued to open and occupy a branch office 71-15 and 71-17 Austin Street, Forest Hills, Borough of Queens, City of New York 11375, on or after March 30, 2016.


March 29, 2016 (BK-CRB)
GENESEE REGIONAL BANK
3380 Monroe Avenue, Rochester, NY 14618

As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of branch office at 190 Linden Oaks Drive (Suite B), Town of Pittsford, Monroe County, NY 14625, will not result in a significant reduction of banking services in the community to be affected.


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

March 29, 2016 (BR-MBD)
Full Service Branch
Lexington Capital Corp.
108 West Merrick Road, Suite A, Freeport, NY 11520


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

March 29, 2016 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation D/B/A CHL Mortgage
500 Virginia Drive, Suite #502, Fort Washington, PA 19034

March 29, 2016 (MB-MBD)
Full Service Branch
Envoy Mortgage, Ltd.
1942 Victory Boulevard, Suite A, Staten Island, NY 10314

March 29, 2016 (MB-MBD)
Full Service Branch
Lakeview Mortgage Bankers Corp.
750 State Route 34, Suite #2, Matawan, NJ 07747

March 29, 2016 (MB-MBD)
Full Service Branch
Advisors Mortgage Group, L.L.C.
33 North Main Street, Suite #2, Marlboro, NJ 07746

March 29, 2016 (MB-MBD)
Full Service Branch
United Northern Mortgage Bankers Limited D/B/A Senior Security Home Advantage
Additional DBA(S): Senior Security Advisors
630 Boulevard, Suite #201, Elmwood Park, NJ 07407

March 29, 2016 (MB-MBD)
Full Service Branch
Commonfund Mortgage Corp.
210 Farrier Avenue, Oneida, NY 13421

March 29, 2016 (MB-MBD)
Full Service Branch
Wall Street Mortgage Bankers Ltd. DBA Power Express
3810 Church Avenue, Suite #1R, Brooklyn, NY 11203


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

March 28, 2016 (BR-MBD)
Carstan Funding Inc. DBA Family Funding Services
606 Johnson Avenue, Suite #18, Bohemia, NY 11716 2688
Effective Date: March 16, 2016

March 30, 2016 (BR-MBD)
DLB Consultants, Inc.
15 Glen Street, Suite 302A, Glen Cove, NY 11542
Effective Date: March 23, 2016

March 30, 2016 (BR-MBD)
Douglas Mo Mortgage Inc.
120 Sylvan Avenue, Suite 300, Englewood Cliffs, NJ 07632 2505
Effective Date: March 24, 2016


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

March 28, 2016 (MB-MBD)
Full Service Branch
Homestead Funding Corp.
1131 Route 55, Suite #10, Lagrangeville, NY 12540
Effective Date: March 28, 2016

March 29, 2016 (MB-MBD)
Full Service Branch
PrimeLending, A PlainsCapital Company
741 Boston Post Road, Suite #202, Madison, CT 06443
Effective Date: March 23, 2016


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

March 24, 2016 (BR-MBD)
P.A. Dominguez, Inc. DBA First Network Mortgage Company
72 Belvedere Drive, Yonkers, NY 10705

March 24, 2016 (BR-MBD)
Edward L Koester
1457 Knapp Street, Bronx, NY 10469

March 29, 2016 (BR-MBD)
Deep Blue Capital Partners, Inc.
6 Kent Street, Staten Island, NY 10306 1212

March 29, 2016 (BR-MBD)
First Community Resources, Inc.
74-09 37th Avenue, Suite 415, Jackson Heights, NY 11372


Mortgage Banker Branch License Address Changes:

March 28, 2016 (MB-MBD)
Kyanite Services, Inc.
From: 14523 SW Millikan Way, Suite 200, Beaverton, OR 97005
To: 14523 SW Millikan Way, Suite 200, Unit 262, Beaverton, OR 97005

March 28, 2016 (MB-MBD)
Kyanite Services, Inc.
From: 4600 25th Avenue NE, Salem, OR 97301
To: 4600 25th Avenue NE, Suite 160, Unit 3-113, Salem, OR 97301


Mortgage Loan Servicer Branch Address Changes:

March 29, 2016 (MLS-MBD)
Seterus, Inc.
From: 4600 25th Avenue NE, Suite 160, Unit 3-113, Salem, OR  97301
To: 4600 25th Avenue NE, Salem, OR  97301

March 29, 2016 (MLS-MBD)
Seterus, Inc.
From: 14523 SW Millikan Way, Suite 200, Unit 262, Beaverton, OR  97005
To:  14523 SW Millikan Way, Suite 200, Beaverton, OR  97005


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

March 14, 2016 (MLS-MBD)
Full Service Branch
PennyMac Loan Servicing, LLC
6101 Condor Drive, Suite 200, Moorpark, CA  93021


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

City & State of Residence

March 21, 2016

716780

David Justin Clark

Glen Allen

Virginia

March 21, 2016

1211913

Douglas Lee Dudas

Macomb

Michigan

March 21, 2016

1220558

Jonathan Michael Sharer

Harrison Twp

Michigan

March 21, 2016

1247386

Michael Patrick Mahoney

Chagrin Falls

Ohio

March 21, 2016

1382940

Gregory Scott Maruggi

Staten Island

New York

March 21, 2016

49915

Joshua Lee Havner

Aliso Viejo

California

March 24, 2016

17699

William Everett Glass

Louisville

Kentucky

March 24, 2016

68164

Yvette Sanchez

Glendale

New York

March 24, 2016

353583

Jeffery Michael Frieman

Costa Mesa

California

March 24, 2016

1135906

Matthew Steven Durieu

Baltimore

Maryland

March 24, 2016

1273411

Kevin Duffy Gaden

Livonia

Michigan

March 30, 2016

1195269

Steele Parker Hughes

Detroit

Michigan

March 30, 2016

865477

Eric P Declercq

New York

New York

 

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