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 |
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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
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:
- Sheetz Inc. Convenience Store, 3522 Monongahela Boulevard, Star City, Monongalia County, WV 26505; and
- 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 13021March 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:
- 8405 20th Avenue, Brooklyn, NY 11214
- 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:
- Shoppers Food & Pharmacy, 6360 Seven Corners Center, Falls Church, Fairfax County, VA 22044;
- Shoppers Food & Pharmacy, 3801 Jefferson Davis Highway, Alexandria, VA 22305; and
- 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. |
