Weekly Bulletin
February 10, 2012
SECTION I
This section records the receipt of applications and notices to the Banking Division of 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 THAT WILL BE ISSUED BY THE DEPARTMENT.
Any comment on, or objection to, any item contained in this Weekly Bulletin should be presented to the Department within 10 calendar days of the date of this bulletin, unless a different time period is specified in the item. More specifically, such comments or objections, including any that concern CRA-related applications, should be either (a) delivered by mail or in person to Office of the General Counsel, New York State Department of Financial Services, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by e-mail to Comments@dfs.ny.gov.This Weekly Bulletin may also be viewed online at the Department’s Web site at: http://www.dfs.ny.gov
SECTION II
Section II records actions taken by the Superintendent of Financial Services, and other information concerning the activities of the Banking Division 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 in the Weekly Bulletin 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 |
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REGULATORY UNIT CODES
CRB |
Community and Regional Banks |
CSD |
Consumer Services |
FWB |
Foreign and Wholesale Banks |
LFS |
Licensed Financial Services |
MBD |
Mortgage Banking |
SECTION l
February 6, 2012 (SF-LFS)
TEBO FINANCIAL SERVICES, INC.
4801 Dressler Road NW, Suite 194, Canton, Stark County, OH 44718
A notification of a change of location for a sales finance company licensed headquarters from 4025 Erie Street South, Massillon, Stark County, OH 44718 to 4801 Dressler Road NW, Suite 194, Canton, Stark County, OH 44718 was received.
The publication of receipt of this notification does not indicate that the notification is deemed complete. A notification of a change of a sales finance company office location is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.
February 7, 2012 (PF-LFS)
JZ POCKET PAY, LLC
2319 Westchester Avenue, Bronx, NY 10462
Application received for a license to engage in business as an insurance premium finance agency.
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.
February 9, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Notice of intention to establish electronic facilities (three automated teller machines) at 301 West 11th Street, Wilmington, New Castle County, DE 19801, received.
Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination:
February 08, 2012 (MB-MBD)
Applicant(s)
James Richard Payor
Alicia Marie Patero
As: Greenway Mortgage Funding Corp.
107 Tindall Road, Suite 14, Middletown, NJ 07748 2321
Application to establish a Mortgage Banker's Branch received for examination:
February 08, 2012 (MB-MBD)
Full Service Branch
GFI Mortgage Bankers, Inc.
1375 Kings Highway East, Suite 350, Fairfield, CT 06824
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 |
|
October 15, 2009 |
202359 |
Sandra B Conover |
Fairport |
NY |
August 4, 2010 |
347872 |
Sarabjeet Singh |
Hicksville |
NY |
May 25, 2011 |
415802 |
Gregory William Albone |
Newport |
RI |
June 28, 2011 |
42542 |
Vincent Jude Kasperick |
San Diego |
CA |
July 25, 2011 |
172352 |
Kerry James Kelly |
Plano |
TX |
July 27, 2011 |
259794 |
Joshua Charles Plewes |
Southfield |
MI |
July 28, 2011 |
188896 |
William Robert Froehlich Jr. |
Westlake |
OH |
August 1, 2011 |
198985 |
Thomas Scott Fuller |
Macomb |
MI |
August 4, 2011 |
229568 |
Vincent Joseph Cervo |
Martinsville |
NJ |
August 11, 2011 |
500039 |
Ray E Cramer |
Ithaca |
NY |
August 17, 2011 |
810745 |
Karol Suseth Solorzano-Vera |
Chino Hills |
CA |
October 19, 2011 |
98308 |
William Edward Trask |
Lemon Grove |
CA |
November 7, 2011 |
348279 |
Jose Alvaro Antonio Monteza |
Jacksonville |
FL |
November 8, 2011 |
335444 |
Robert Joseph Buelher |
New York |
NY |
November 30, 2011 |
363833 |
Albert Lee Lovato |
Phoenix |
AZ |
December 2, 2011 |
231506 |
Dino Ruggiero |
Harrington Park |
NJ |
December 5, 2011 |
66855 |
Mauricio A Vieco |
Jersey City |
NJ |
January 11, 2012 |
821094 |
Eric Adam Arnold |
Dallas |
TX |
January 12, 2012 |
137811 |
Roshan Deepak Vazirani |
Woodmere |
NY |
January 12, 2012 |
572053 |
Noah Levinson |
Great Neck |
NY |
January 12, 2012 |
221307 |
Sami Ahmed |
Aurora |
IL |
January 12, 2012 |
856624 |
Anastasia Marie Harold |
Webster |
NY |
January 12, 2012 |
217785 |
Stuart Jay Landman |
Lawrenceville |
GA |
January 12, 2012 |
856622 |
Michael Nicholson Quinn |
Rochester |
NY |
January 12, 2012 |
154669 |
Shaun Paul Brenner |
Levittown |
NY |
January 12, 2012 |
364050 |
Patrick Michael Ruffner |
Chicago |
IL |
January 16, 2012 |
844158 |
Jonathan Thomas Dejesus |
Westport |
MA |
January 17, 2012 |
825672 |
Michael Patros Bahoura |
Shelby Twp |
MI |
January 17, 2012 |
838670 |
Wesley Barron Forbes |
Franklin |
MI |
January 17, 2012 |
621650 |
Jennifer Lynn Lewis |
Plano |
TX |
January 17, 2012 |
838699 |
Krisanu Mukherjee |
Detroit |
MI |
January 17, 2012 |
825673 |
Charles James Baldwin |
Southfield |
MI |
January 17, 2012 |
826811 |
William Henry Pinson |
Detroit |
MI |
January 19, 2012 |
134617 |
James Austin Watson |
Norristown |
PA |
January 19, 2012 |
275585 |
Kathryn Dinah Herman |
Cleveland |
OH |
January 19, 2012 |
847827 |
Amelia Rose Hubble |
Brownstown |
MI |
January 19, 2012 |
847823 |
Brian Peter Hildebrand |
Ann Arbor |
MI |
January 19, 2012 |
826556 |
Keyon Lamont Grayer |
Ann Arbor |
MI |
January 19, 2012 |
847786 |
Graham Robert Dresselhouse |
Plymouth |
MI |
January 24, 2012 |
197298 |
Sandra Lucille Panzarella |
City Island |
NY |
January 24, 2012 |
838704 |
Kyle Kennedy Rogers |
Warren |
MI |
January 24, 2012 |
847799 |
Marcus James Brown |
Dearborn |
MI |
January 24, 2012 |
847812 |
Ryan Thomas Dwyer |
Novi |
MI |
January 24, 2012 |
362755 |
Maynor Aaron Collins |
Glenside |
PA |
January 25, 2012 |
847881 |
Scott Bradley Head |
Newport |
MI |
January 25, 2012 |
848926 |
Jason Michael Flewelling |
Detroit |
MI |
January 25, 2012 |
847880 |
Gina Marie Guzzardo |
Shelby Twp. |
MI |
January 25, 2012 |
826968 |
Mark Shkreli |
Sterling Heights |
MI |
January 26, 2012 |
857951 |
David Weinbach |
Brooklyn |
NY |
January 26, 2012 |
255265 |
Jeffrey Nelson Thune |
Costa Mesa |
CA |
January 26, 2012 |
583598 |
Michael Eugene Pitts |
Columbia |
MO |
January 27, 2012 |
847817 |
Kenneth Michael Gleason |
Gibraltar |
MI |
January 27, 2012 |
838745 |
Alexander Jonathan Hettinger |
Columbus |
OH |
January 27, 2012 |
838661 |
Stephanie Marie Cords |
Plymouth |
MI |
January 30, 2012 |
435881 |
Benjamin Thomas Sible |
Farmington Hills |
MI |
January 30, 2012 |
114850 |
John Christopher Latsko |
Royersford |
PA |
SECTION II
January 29, 2012 (TM-LFS)
PAYMO, INC.
201 Mission Street, 10th Floor, San Francisco, CA 94105
Application for a license to engage in business as a transmitter of money has been withdrawn.
February 6, 2012 (CC–LFS)
Freer Associates, Inc.
400 Route 211 East, Middletown, NY 10940
Application for the Superintendent’s prior approval of a change of control of A & M Enterprises, LLC. d/b/a United Check Cashing, a licensed casher of checks, was approved.
February 7, 2012 (SB-CRB)
ELMIRA SAVINGS BANK
333 East Water Street, Elmira, NY 14901
Approval given to change the location of branch office from Arnot Mall, 3300 Chambers Road, Town of Big Flats, Chemung County, NY 14845 to 971 County Route 64, Town of Big Flats, Chemung County, NY 14903, on or after February 7, 2012.
February 7, 2012 (BK-CRB)
SAVOY BANK
1675 Broadway, New York, NY 10019
A “Certificate of Amendment of the Organization Certificate of Savoy Bank under Section 8005 of the New York Banking Law” was approved and filed with the Office of the Superintendent of Banks on February 7, 2011.
The amendment provides for an increase in capital stock from $4,619,070 consisting of 4,619,070 shares of common stock with a par value of $1.00 per share to $7,119,070 consisting of 7,119,070 shares of capital stock, par value $1.00 per share.
February 8, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Applicant notified in writing that no objection will be interposed to the establishment of electronic facilities (automated teller machines) at the following seven locations:
- Williamsport Regional Medical Center, 700 High Street, Williamsport, Lycoming County, PA 17701;
- Sheetz Inc. Convenience Store, 203 Craig Dell Road, Lower Burrell, Westmoreland County, PA 15068;
- Sheetz Inc. Convenience Store, 703 East King Street, King, Stokes County, NC 27021;
- Sheetz Inc. Convenience Store, 3941 West Market Street, Greensboro, Guilford County, NC 27407;
- Sheetz Inc. Convenience Store, 108 South Bickett Boulevard, Louisburg, Franklin County, NC 27549;
- Sheetz Inc. Convenience Store, 2521 North Memorial Drive, Greenville, Pitt County, NC 27834; and
- Sheetz Inc. Convenience Store, 1620 New Garden Road, Greensboro, Guilford County, NC 27410.
February 8, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorization issued to open and occupy a branch office at 1420 Wisconsin Avenue NW, Washington, DC 20007, on or after February 9, 2012.
February 8, 2012 (BP-LFS)
MONEY MANAGEMENT INTERNATIONAL, INC.
14141 Southwest Freeway, Suite 1000, Sugar Land, South Bend County, Texas 77478
A rider was issued in connection with the relocation to 26 Court Street, Suite 2610, Brooklyn, Kings County, NY 11242 from 26 Court Street, Suite 1801, Brooklyn, Kings County, NY 11242.
February 9, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorization granting permission to open and occupy a branch office at 305 West Chesapeake Avenue, Towson, Baltimore County, MD 21204, surrendered for cancellation.
Office discontinued as of January 31, 2012.
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:
February 06, 2012 (MB-MBD)
Full Service Branch
NFM, Consultants In Lieu of True Name NFM, Inc.
106 Centre Boulevard, Suites F & G, Marlton, NJ 08053
February 06, 2012 (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
97-18 Queens Boulevard, Suite A, Rego Park, NY 11374
February 06, 2012 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
2517 Highway 35, Building B, Suite 103-104, Manasquan, NJ 08736
February 06, 2012 (MB-MBD)
Full Service Branch
Cliffco, Inc. DBA Cliffco Mortgage Bankers
Additional DBA(S): Forward/Reverse Funding
1065 Old Country Road, Suite 205A, Westbury, NY 11590
Certificate to engage in the business of a Mortgage Broker surrendered:
February 06, 2012 (BR-MBD)
Power Plus of New York, Inc.
58-11 198th Street, Fresh Meadows, NY 11365
Effective Date: January 30, 2012
License to engage in the business of a Mortgage Banker Branch surrendered:
February 08, 2012 (MB-MBD)
Full Service Branch
All American Home Mortgage Corp DBA All American Mortgage Bankers
333 Earle Ovington Blvd., Suite 102, Uniondale, NY 11553
Effective Date: January 30, 2012
February 08, 2012 (MB-MBD)
Full Service Branch
GuardHill Financial Corp.
176 Federal Street, 4th Floor, Boston, MA 02110
Effective Date: January 30, 2012
February 08, 2012 (MB-MBD)
Full Service Branch
GuardHill Financial Corp.
100 Crossways Park West, Suite 215, Woodbury, NY 11797
Effective Date: January 30, 2012
February 08, 2012 (MB-MBD)
Full Service Branch
GuardHill Financial Corp.
251 Pantigo Road, East Hampton, NY 11937
Effective Date: January 30, 2012
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
February 02, 2012 (BR-MBD)
Braccio Inc. D/B/A The Mortgage Forum
2809 Lindenmere Drive, Merrick, NY 11566
February 03, 2012 (BR-MBD)
John J. Lease Mortgage Company, LLC
299 North Plank Road, Newburgh, NY 12550
February 03, 2012 (BR-MBD)
F & P Business Center, Inc.
4915 Broadway, New York, NY 10034
February 03, 2012 (BR-MBD)
First Community Resources, Inc.
74-09 37th Avenue, Suite 415, Jackson Heights, NY 11372
February 06, 2012 (BR-MBD)
Nazim Khan Mohamed DBA M&M Affordable Mortgage
188-38 Jamaica Avenue, Hollis, NY 11423 2512
February 07, 2012 (BR-MBD)
Lynn Nunes D/B/A Network Funding
115-13 Jamaica Avenue, Richmond Hill, NY 11418 2430
Mortgage Broker Certificate Address Changes:
February 02, 2012 (BR-MBD)
American Capital Mortgage, Inc
From: 199 Jericho Turnpike, LL4, Floral Park, NY 11001
To: 439 Main Street, Suite 202, Orange, NJ 07050
February 06, 2012 (BR-MBD)
Payment Plans Inc.
From: 2741 Transit Road, Elma, NY 14059
To: 7066 Clinton Street, Elma, NY 14059 8803
February 06, 2012 (BR-MBD)
Courtney Jill Krysty D/B/A Embassy Funding
From: 1 Paragon Drive, Suite 150-C, Montvale, NJ 07645
To: 210 Summit Avenue, Suite A-15a, Montvale, NJ 07645
Mortgage Banker Branch License Address Changes:
February 06, 2012 (MB-MBD)
Syracuse Securities, Inc.
From: 8600 Main Street, Suites 02 and 03, Williamsville, NY 14221
To: 8600 Main Street, Suite 4, Williamsville, NY 14221
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 residential property:
Date Application Withdrawn |
NMLS ID |
Name of Applicant |
City & State of Residence |
|
February 3, 2012 |
160124 |
Andrew Anthony Amarone Jr |
Hamden |
CT |
February 8, 2012 |
103735 |
Andrew Charles Augusta |
Miami Beach |
FL |
February 8, 2012 |
281973 |
Stuart Martin Lebowitz |
Los Angeles |
CA |
February 8, 2012 |
350982 |
Jennifer Lynne Bettilyon |
Canton |
MI |
February 8, 2012 |
779262 |
Joshua Taylor Klebanoff |
New York |
NY |
Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.
Date of Approval |
NMLS ID |
Name of Applicant |
City & State of Residence |
Sponsoring Entity |
|
February 3, 2012 |
584259 |
Christine Elizabeth Armstrong |
Livonia |
MI |
Quicken Loans Inc. |
February 3, 2012 |
31463 |
Anthony DiNapoli |
Jackson |
NJ |
Advisors Mortgage Group, L.L.C. |
February 3, 2012 |
40122 |
Peter Garrahan Browning |
East Northport |
NY |
Accurate Capital Corp |
