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Weekly Bulletin

March 9, 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

BK

Bank

BP

Budget Planner

CC

Check Casher

CU

Credit Union

FA

Foreign Agency

FB

Foreign Branch

FR

Foreign Representative Office

HC

Holding Company

IC

Investment Company

LL

Licensed Lender

MK

Merchant Bank

MI

Miscellaneous

MB

Mortgage Banker

BR

Mortgage Broker

MS

Mortgage Servicer

PF

Premium Finance Agency

PB

Private Banker

SD

Safe Deposit Company

SF

Sales Finance Agency

SL

Savings and Loan Association

SB

Savings Bank

TM

Transmitter of Money

TR

Trust Company

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

March 2, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

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

  1. Sheetz Inc. Convenience Store, 3522 Monongahela Boulevard, Star City, Monongalia County, WV 26505; and
  2. Sheetz Inc. Convenience Store, 570 Pittsburgh Road, North Union Township, Fayette County, PA 15401.

March 2, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to close branch office at The Osborn Retirement Community, 101 Theall Road, Rye, Westchester County, NY 10580, received.

The comment period on this notice will expire April 9, 2012.


March 5, 2012 (CC-LFS)
QUICK CHECK CASHING CORP. 
37-15 73rd Street, Ground Floor, Store #101 and 102, Jackson Heights, NY 11372

An application was received for a license to engage in business as a licensed casher of checks at 37-15 73rd Street, Ground Floor, Store #101 and 102, Jackson Heights, NY 11372.

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 10 business days, by March 23, 2012.


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

March 06, 2012 (BR-MBD)
Applicant(s)
Philip A. Parziale
As: Regency Fund One, Ltd.
One International Boulevard, Suite 1203, Mahwah, NJ 07495 0022


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

March 06, 2012 (BR-MBD)
Full Service Branch
Asset Center, Incorporated
13422 Clayton Road, Suite 208, Town and Country, MI 63131


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

March 05, 2012 (MB-MBD)
Full Service Branch
Academy Mortgage Corp.
746 Merrick Road, Baldwin, NY 11510

March 06, 2012 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc. D/B/A Menlo Park Funding
2380A Ralph Avenue, Brooklyn, NY 11234

March 07, 2012 (MB-MBD)
Full Service Branch
East Coast Capital Corp.
527 Townline Road, Suite 300A, Hauppauge, NY 11788

March 07, 2012 (MB-MBD)
Full Service Branch
East Coast Capital Corp.
270 Jericho Turnpike, Floral Park, NY 11001

March 07, 2012 (MB-MBD)
Full Service Branch
East Coast Capital Corp.
32 Union Square East, Suite 800, New York, NY 10003

March 07, 2012 (MB-MBD)
Full Service Branch
East Coast Capital Corp.
240 West Old Country Road, Suite 200, Hicksville, NY 11801


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

From:
February 29, 2012 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
24 Arnett Avenue, Suite 105, Lambertville, NJ 08530

To:
February 29, 2012 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
24 Arnett Avenue, Suite 105, Lambertville, NY 08530


Application to establish a Mortgage Loan Servicer’s Branch received for examination:

March 06, 2012 (MLS-MBD)
Full Service Branch
AmeriNational Community Services Inc.
8121 East Florence Avenue, Downey, CA  90240

March 06, 2012 (MLS-MBD)
Full Service Branch
AmeriNational Community Services Inc.
921 East Fort Avenue, Suite 120, Baltimore, MD  21230


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 27, 2011

56164

Michael Scott Waldman

Northbrook

IL

October 31, 2011

293989

Blanca  Kristiansen

Rockaway

NJ

December 20, 2011

353442

Balbir Singh Grewal

Ann Arbor

MI

January 12, 2012

150115

Wesley Wei Yuan

Rockville

MD

January 24, 2012

414708

Susan  Quigley

Garden City

NY

February 1, 2012

460208

Gina Marie Lestrange

Stony Point

NY

February 7, 2012

191400

Richard James Doran

Ringwood

NJ

February 8, 2012

847858

Andrew Kurt Riebling

Canton

MI

February 9, 2012

838736

Michael Allan Long

Phoenix

AZ

February 9, 2012

847886

Nickolas Scott Raickovich

Livonia

MI

February 9, 2012

259780

Joseph R Sheridan

Denville

NJ

February 9, 2012

838723

Jared Wayne Watts-Pippin

Dearborn

MI

February 13, 2012

869302

Joseph M Campanella

Clifton Park

NY

February 14, 2012

871977

Barry  Mansfield

Old Bethpage

NY

February 20, 2012

829120

Christopher Alan Swope

Laurel

MD

February 20, 2012

814903

Ronald Joseph George

Elkton

MD

February 27, 2012

310845

Hongvan Thi Tran

Plano

TX

February 27, 2012

621015

Erica Anita Mccartney Murphy

Lewisville

TX

February 27, 2012

818172

Kaitlyn Hollis Renshaw

Newport

RI


SECTION II

February 21, 2012 (LL-LFS)
SPRINGLEAF FINANCIAL SERVICES OF NEW YORK, INC.
601 N.W. Second Street, P.O. Box 59, Evansville, IN 47701

Licenses to engage in business as a licensed lender for the following nine locations were surrendered:

1332 Upper Front Street – Suite 4, Binghamton, NY 13901

Kimbrook Village Square, 8395 Oswego Road, Baldwinsville, NY 13027

Langdon Plaza, 303 North Main Street, Elmira, NY 14901

168 Clinton Avenue – Suite 2, Riverside Plaza, Cortland, NY 13045

Fairmount Plaza, 707 Fairmount Avenue, Jamestown, NY 14701

5875 South Transit Road, Lockport, NY 14094

2167 Ralph Avenue, Brooklyn, NY 11234

Parkway Plaza – 119 Eastern Boulevard, Canandaigua, NY 14424

64 Owasco Street, Auburn, NY 13021


March 1, 2012 (CC-LFS)
BROADWAY CHECK CASHING CORP. 
41 West 14th Street, New York, NY 10011

License to engage in business as casher of checks at 41 West 14th Street, New York, NY 10011 was surrendered.


March 2, 2012 (CC-LFS)
UBNY, LLC D/B/A SUPERCASH
115 West 23rd Street, New York, NY 10011

License to engage in business as casher of checks at 58-02 Borden Avenue, Maspeth, NY 11378 was surrendered.


March 5, 2012 (CC-LFS)
AMITYVILLE PAYROLL SERVICE, INC. 
575 Broadway, Amityville, NY 11701

License to engage in business as casher of checks for the limited station located at 500 Middle Country Road, St. James, NY 11780 was surrendered.


March 5, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization Certificate issued January 22, 2007 granting permission to open and occupy a branch office at 2270 Erin Court, Lancaster, Lancaster County, PA 17601 for the limited purpose of conducting lending activities, surrendered for cancellation.

Office discontinued as of February 29, 2012.


March 6, 2012 (CC-LFS)
CHECKCHANGERS NEW YORK, LLC.
8405 20th Avenue, Brooklyn, NY 11214

Licenses were issued to engage in business as a licensed casher of checks as a result of the purchase of certain assets of Bayhurst Check Cashing Service, Inc. at the following locations:

  1. 8405 20th Avenue, Brooklyn, NY 11214
  2. 8317 Fifth Avenue, Brooklyn, NY 11209

In connection with the above license issuances, the original check casher licenses for the above locations were surrendered.


March 6, 2012 (TM-LFS)
CAMBRIDGE MERCANTILE CORP. (USA)
902 Carnegie Center, Suite 340, Princeton, NJ 08540-6530

Application for a license to engage in business as a transmitter of money was approved.


March 7, 2012 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Authorization issued to establish, maintain, and operate a public accommodation office at 7431 West Atlantic Avenue, Delray Beach, Palm Beach County, FL 33446 as an adjunct to branch office located at 7499 West Atlantic Avenue, Delray Beach, Palm Beach County, FL 33446, on or after March 7, 2012.


March 7, 2012 (PF-LFS)
JZ POCKET PAY, LLC
2319 Westchester Avenue, Bronx, NY  10462

License issued to engage in business as an insurance premium finance agency.


March 7, 2012 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Authorization Certificate issued December 15, 2011 granting permission to change the location of branch office from 7499 West Atlantic Avenue, Delray Beach, Palm Beach County, FL 33446 to 7431 West Atlantic Avenue, Delray Beach, Palm Beach County, FL 33446, surrendered for cancellation.

(The proposed site is now a public accommodation office of New York Community Bank.)


March 7, 2012 (SF-LFS)
MOREHOUSE FINANCE COMPANY LLC
25 Progress Avenue, Seymour, New Haven County, CT 06483

License issued to engage in business as a sales finance company. 


March 7, 2012 (SF-LFS)
PORSCHE FINANCIAL SERVICES, INC.
4343 Commerce Court, Suite 300, Lisle, Du Page County, IL 60532

License was issued to reflect the addition of the following assumed names:
U/A/N Bentley Financial Services U/A/N Lamborghini Financial Services for the above listed location.

In connection with the above license issued, the original license was surrendered for the headquarter location.


March 8, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Authorizations granting permission to open and occupy branch offices at the following three locations, surrendered for cancellation:

  1. Shoppers Food & Pharmacy, 6360 Seven Corners Center, Falls Church, Fairfax County, VA 22044;
  2. Shoppers Food & Pharmacy, 3801 Jefferson Davis Highway, Alexandria, VA 22305; and
  3. Shoppers Food & Pharmacy, 1649 Crofton Center, Crofton, Anne Arundel County, MD 21114.

Offices discontinued as of March 2, 2012.


March 8, 2012 (TR-CRB)
THE ADIRONDACK TRUST COMPANY
473 Broadway, Saratoga Springs, NY  12866

Authorization issued to open and occupy a branch office at 320-322 Ruhle Road South, Ballston Lake, Town of Malta, Saratoga County, NY 12019, on or after March 9, 2012.


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

March 06, 2012 (MB-MBD)
Full Service Branch
Meridian Residential Capital LLC D/B/A First Meridian Mortgage
Additional DBA(S): Trump Financial
22 Hudson Place, Suite 4-S, Hoboken, NJ 07030


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

March 05, 2012 (BR-MBD)
Family Home Finance Corp.
746 Merrick Road, Baldwin, NY 11510
Effective Date: March 02, 2012

March 05, 2012 (BR-MBD)
Home & Garden Mortgage Corp.
561A Lake Avenue, Saint James, NY 11780
Effective Date: February 15, 2012

March 05, 2012 (BR-MBD)
Walker Aster Inc. D/B/A PSP Home Funding Solution
150 Motor Parkway, Suite 401, Office 426-427, Hauppauge, NY 11788 5108
Effective Date: February 15, 2012


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

March 05, 2012 (MB-MBD)
AHMLSI In Lieu of True Name American Home Mortgage Lending Solutions
4600 Regent Blvd, Irving, TX 75063
Effective Date: February 27, 2012


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

March 05, 2012 (BR-MBD)
Money Market Mortgage, LLC
1343 Sullivan Avenue, 2nd Floor, South Windsor, CT 07074 2714

March 06, 2012 (BR-MBD)
Fair Home Enterprise Inc.
168-08 35th Avenue, Flushing, NY 11358 1735


Mr. Seymour O. Williams and Accountable Financial Management Corporation has entered into a Settlement Agreement on February 24, 2012 with the NYS Department of Financial Services, to settle violations of Section 1005(a)(1) of the New York State Business Corporation Law and for conducting New York regulated activities without a valid corporate existence in violation of Supervisory Procedure MB 102.1(c)(1). The Settlement Agreement terms and conditions include a fine of $2,500.00.

March 05, 2012 (BR-MB)
Accountable Financial Management Corporation
599 Main Street, Suite B, New York, NY 10044


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

March 3, 2009

34966

David  Wilton

Detroit

MI

March 6, 2012

160928

Kenneth Christopher Johnson

Oakland

NJ

March 6, 2012

168151

Monique Danielle Rimondi

Runnemede

NJ

March 6, 2012

22156

John C Burrough

Neptune

NJ

March 6, 2012

399024

Barry Leonard Young Ii

Jacksonville

FL

March 6, 2012

34854

Victoria M Billings

Brooklyn

NY

March 6, 2012

348949

Markus Christian Armstrong

Ballston Spa

NY

March 6, 2012

148985

Michael  Roemer

West Islip

NY

March 6, 2012

368889

Lee Ann Barbato

Gansevoort

NY

March 8, 2012

351246

Heather Renee Robinson

Livonia

MI

March 8, 2012

315569

Ronald Vincent Wright

Poolesville

MD

March 8, 2012

398579

Gene Karpel Levy

Irvine

CA

March 8, 2012

16163

Michael David Engels

North Providence

RI

March 8, 2012

713777

Jonathan David Pape

Wixom

MI

March 8, 2012

32473

Nicholas  Gretka

Huntersville

NC

March 8, 2012

613217

Gwendolyn Joann Washington

Jacksonville

FL


Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.

Approved Date

NMLS

Name

City

State

Sponsor

March 2, 2012

791974

Mohak  Agrawal

Gaithersburg

MD

New Day Financial, LLC

March 2, 2012

275486

Sean Anthony Carter

Hamtramck

MI

Quicken Loans Inc.

March 2, 2012

713787

Desiree Jacqueline Dial

Southfield

MI

Quicken Loans Inc.

March 2, 2012

715828

Jesse  Towns

Hauppauge

NY

Americana Mortgage Group, Inc.

March 2, 2012

390114

Matthew Robert Reitzel

Palm Coast

FL

PHH Mortgage Corporation

March 2, 2012

390094

Stephen Taylor Miller

Jacksonville

FL

PHH Mortgage Corporation

March 2, 2012

351315

Julie Ann Lewis

Taylor

MI

Quicken Loans Inc.

March 2, 2012

775333

Dixie Ann Prinz

Wyandotte

MI

Quicken Loans Inc.

March 2, 2012

376814

Casey Lynn Martin

Columbia

MO

Mortgage Research Center, LLC

March 2, 2012

813646

Krista Lynn Diguilio

Northfield Ctr.

OH

Quicken Loans Inc.

March 2, 2012

308691

Ronald Antonio Jimenez

Orange

CA

Network Capital Funding Corporation

March 2, 2012

849397

Jarred Kyle Griffin

Melissa

TX

Nationstar Mortgage LLC

March 2, 2012

774946

Wingyee  Wong

Flushing

MI

Quicken Loans Inc.

March 2, 2012

198985

Thomas Scott Fuller

Macomb

MI

Quicken Loans Inc.

March 2, 2012

814902

Tammy Richelle Ikerd Eastridge

Upper Marlboro

MD

New Day Financial, LLC

March 2, 2012

394036

Ryan Thomas Keating

Columbia

MO

Mortgage Research Center, LLC

March 2, 2012

626325

Ellen G Morgenthal

New York

NY

WCS Lending LLC

March 2, 2012

48152

Raymond W Willhard

Newark

NJ

The Manhattan Mortgage Co., Inc.

March 2, 2012

9049

Lorraine Sue Angelo

Gloversville

NY

SYRACUSE SECURITIES INC.

March 2, 2012

66840

Michael Anthony Soldevere

Albany

NY

Northern Funding Corp

March 2, 2012

838745

Alexander Jonathan Hettinger

Chardon

OH

Quicken Loans Inc.

March 2, 2012

19551

A Artland Shirley

South Ozone Park

NY

Artland Realty Company

March 2, 2012

799338

John P Fischer

Shoreham

NY

State Farm Bank, F.S.B.

March 2, 2012

590007

Shantelle D. Porack

Lockport

NY

Homestead Funding Corp.

March 2, 2012

216860

Justin Edward Meier

Atlanta

GA

Generation Mortgage Company

March 2, 2012

172352

Kerry James Kelly

Plano

TX

Nationstar Mortgage LLC

March 2, 2012

162252

Patricia Irene Madison

White Plains

NY

Langus,Corey,Michael

March 2, 2012

856624

Anastasia Marie Harold

Webster

NY

Homeowners Mortgage of America, Inc.

March 2, 2012

493346

Derek James Riley

Farmington Hills

MI

Quicken Loans Inc.

March 2, 2012

229568

Vincent Joseph Cervo

Martinsville

NJ

The Hills Mortgage And Finance Company, L.L.C.

March 2, 2012

847882

Sheryl Linette Huckabone

Detroit

MI

One Reverse Mortgage, LLC

March 2, 2012

415802

Gregory William Albone

Newport

RI

Embrace Home Loans, Inc.

March 2, 2012

798526

Stephen Gerard Millet

Bronx

NY

Jersey Mortgage Company of New Jersey, Inc.

March 2, 2012

813544

James Andrew Carmichael

Brighton

MI

One Reverse Mortgage, LLC

March 2, 2012

813272

Christopher  Carter

Hempstead

NY

Powerhouse Solutions, Inc.

March 2, 2012

835429

William Lucius Conkey

Mission Viejo

CA

American Advisors Group

March 2, 2012

811162

Francisco K Sarmiento

Northvale

NJ

First Residential Mortgage Services Corporation

March 2, 2012

824923

Steven Patrick Lemmon

Fort Worth

TX

Nationstar Mortgage LLC

March 2, 2012

171261

Eugene Edward Neal Jr.

Bayshore

NY

Atlantic Home Capital, Corp.

March 2, 2012

804498

Adriana  Como

Nesconset

NY

Contour Mortgage Corporation

March 2, 2012

221462

Christopher Michael Piro

Pompton Plains

NJ

Franklin First Financial, Ltd.

March 2, 2012

786788

David  Gonzalez

Bronx

NY

State Farm Bank, F.S.B.