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Weekly Bulletin

May 4, 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

April 27, 2012 (TR-CRB)
FIVE STAR BANK
55 North Main Street, Warsaw, NY 14569

Application dated April 25, 2012, for permission to open and occupy a branch office at 3133 Silverback Lane, Town of Erwin, Steuben County, NY 14870, received.


May 1, 2012 (MI-CRB)
EAST WEST BANK
135 North Los Robles Avenue, Pasadena, CA 91101

Application dated April 27, 2012, for permission to open and occupy a branch office at 535 Madison Avenue (8th Floor), Borough of Manhattan, City of New York 10022, received.


May 3, 2012 (SF-LFS)
TCF NATIONAL BANK
2508 South Louise Avenue, Sioux Falls, SD  57106

Application received for a change of control of Gateway One Lending & Finance, LLC, located at 160 N. Riverview Drive, Suite 100, Anaheim, Orange County, CA 92808.

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.


May 3, 2012 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue, New York, NY 10001

Application dated April 30, 2012, for permission to change the location of branch office from 60 South Los Robles Avenue, Pasadena, Los Angeles County, CA 91101 to 472 East Colorado Boulevard, Pasadena, Los Angeles County, CA 91101, received.


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

May 02, 2012 (BR-MBD)
Applicant(s)
David Ari Rogove
Adam Ross Rogove
As: Green River Capital Corp.
481 Pulaski Road, Greenlawn, NY 11740 2123


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

May 02, 2012 (MB-MBD)
Full Service Branch
Commonfund Mortgage Corp.
41 Notre Dame Lane, Suite 1A, Utica, NY 13502

May 02, 2012 (MB-MBD)
Full Service Branch
Vanguard Funding LLC
300 Garden City Plaza, Suite 134, Garden City, NY 11530

May 02, 2012 (MB-MBD)
Full Service Branch
Paragon Home Loans Inc.
63 Putnam Street, Suite 301, Saratoga Springs, NY 12866


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 12, 2010

32876

Michael Jovan Taylor

Detroit

MI

December 22, 2010

33061

Justin William Sopko

Strongsville

OH

June 27, 2011

42543

Antero David Iturriria

San Diego

CA

June 30, 2011

5307

James  Schneider

Fallston

MD

July 22, 2011

385465

Daniel Thomas Trotter

Cleveland

OH

October 11, 2011

135488

Richard Joseph Jackson

Long Beach

NY

October 17, 2011

354584

Reynaldo  De La Cruz

Dix Hills

NY

December 29, 2011

838695

Renee Ann Loper

Detroit

MI

January 17, 2012

222487

Allison A Ruvo

Brick

NJ

January 23, 2012

479288

John  Monroe

River Edge

NJ

February 2, 2012

362889

David Michael Cihat

Wakefield

RI

February 3, 2012

838733

Catherine Elizabeth Facemire

Scottsdale

AZ

February 3, 2012

827014

Gustavo Alexander Higuera

Scottsdale

AZ

February 3, 2012

827018

James Alexander Rivera

Phoenix

AZ

February 3, 2012

198561

Megan Marie Russell

Trenton

MI

February 3, 2012

847850

Michael Lee Pietila

Eastpointe

MI

February 3, 2012

847911

Tyra Leeanne Mcintosh

Gilbert

AZ

February 7, 2012

858479

John  Woythaler

Rockville Centre

NY

February 7, 2012

67464

John Thomas Cain

Bethpage

NY

February 8, 2012

64418

David  Kirschenbaum

Cedarhurst

NY

February 15, 2012

870551

Pankaj Tulsidas Dayal

Wall

NJ

February 16, 2012

58697

Howard Mitchell Whitman

New City

NY

February 27, 2012

864839

Andrew Jin Yong Cho

Jericho

NY

February 28, 2012

879874

Rifkah Z Salzer

Airmont

NY

March 5, 2012

240381

James Nicholas Tolley

Dover

NH

March 6, 2012

16929

Ronald Joseph Agasar

Yardley

PA

March 16, 2012

248182

Fan  Jiang

Parsippany

NJ

March 20, 2012

350671

Brandon J Matyas

Bath

PA

March 27, 2012

384670

Van William Calhoun

Chatham

NY

March 30, 2012

29121

Ernest Francis Bonifazio

Bohemia

NY

April 2, 2012

879261

Jessie James Vidrio

La Mirada

CA

April 2, 2012

195967

Jeffrey Ryan Smith

Columbus

OH

April 3, 2012

31312

Kimberly Ann Boody-Silverman

Marlton

NJ

April 4, 2012

852029

Curtis Frankey Randall

Newark

NJ

April 11, 2012

885333

Ronny  Guzman

Brooklyn

NY

April 11, 2012

886616

Timothy James Callow

Pound Ridge

NY

April 11, 2012

831626

Sara Ivelisse Chevere

Costa Mesa

CA

April 12, 2012

420698

Anthony George Gangemi

Boonton Township

NJ

April 13, 2012

424783

Melissa Ada Thoma

Detroit

MI

April 13, 2012

861246

Andrew Aloysius Richardson

Wixom

MI

April 16, 2012

630604

Sven  Demar

Pine Bush

NY

April 16, 2012

174898

Bruce Alan Dorsey

Glen Burnie

MD

May 1, 2012

17146

Jason Adam Katz

Hellertown

PA

May 1, 2012

140710

Mark Stephen Harris

Hellertown

PA


SECTION II

April 30, 2012 (TR-FWB)
BANK OF TOKYO MITSUBISHI UFJ TRUST COMPANY
1251 Avenue of the Americas, New York, New York 10020

Pursuant to the Superintendent of Banks approval of the acquisition to acquire all capital stock of Bank of Tokyo Mitsubishi UFJ Trust Company by UnionBanCal Corporation on September 21, 2011, the Bank of Tokyo Mitsubishi UFJ Trust Company surrendered its organization certificate as of April 26, 2012.


May 2, 2012 (TM-LFS)
JN MONEY SERVICES (USA) INC.
690-700 Utica Avenue, Brooklyn, NY 11203

A notification of a change of name from Jamaica National Overseas (USA) Inc. to JN Money Services (USA) Inc. was approved.

In conjunction with the above, the original license was surrendered.


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

Approval given to change the location of branch office from 19 East Cross Street, Baltimore, MD 21230 to 1111 Light Street, Baltimore, MD 21230, on or after May 3, 2012.


May 2, 2012 (CC-LFS)
LAZER CHECK CASHING CORP. 
680 12th Avenue, New York, NY 10019

The license to engage in business as casher of checks at 122 9th Avenue, New York, NY 10011 was surrendered.


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

May 02, 2012 (BR-MBD)
Excelsior Mortgage Limited Liability Company
432 Ganttown Road, Suite 104, Sewell, NJ 08080
Effective Date: April 27, 2012


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

April 27, 2012 (BR-MBD)
Benzion Blum
1454 45th Street, Brooklyn, NY 11219 2243

April 27, 2012 (BR-MBD)
Fast Track Home Funding Corp.
236 Fulton Avenue, Suite 219, Hempstead, NY 11550 3915

May 01, 2012 (BR-MBD)
L.B.A. Mortgage Services, Inc.
3504 Park Avenue, Weehawken, NJ 07086 6006


Mortgage Broker Certificate Name Changes:

April 30, 2012 (BR-MBD)
From: Rand Mortgage LLC

To: Hudson United Mortgage LLC


Mortgage Broker Certificate Address Changes:

May 01, 2012 (BR-MBD)
Easton Financial Corp.
From: 127-16 Liberty Avenue, Jamaica, NY 11419
To: 127-16 Liberty Avenue, South Richmond Hill, NY 11419 2216

May 02, 2012 (BR-MBD)
Acorn Funding Group, Inc.
From: 363D Hempstead Avenue, Malverne, NY 11565
To: 91 Carman Avenue, Cedarhurst, NY 11516 1932


Mortgage Banker License Address Changes:

May 02, 2012 (MB-MBD)
Plaza Home Mortgage, Inc.
From: 5090 Shoreham Place, Suite 109, San Diego, CA 92122
To: 4820 Eastgate Mall, Suite 100, San Diego, CA 92121 1993


Mortgage Broker Branch Certificate Address Changes:

May 02, 2012 (BR-MBD)
Territory Mortgage, Inc.
From: 43 Oswego Street, Baldwinsville, NY 13027
To: 55 East Genesee Street, Baldwinsville, NY 13027

May 02, 2012 (BR-MBD)
Great Northern Mortgage Corp.
From: 100 Broadway, Suite 100, Massapequa, NY 11758
To: 1733 Sheepshead Bay Road, Suite 34, Brooklyn, NY 11235


Mortgage Banker Branch License Address Changes:

May 02, 2012 (MB-MBD)
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
From: 281 Oakland Road, South Windsor, CT 06064
To: 5 Oakland Road, Suite 3, South Windsor, CT 06074

May 02, 2012 (MB-MBD)
Residential Home Funding Corp. D/B/A RHF Wholesale
From: 1713 5th Avenue, Suite H, Bay Shore, NY 11706
To: 512-A Sunrise Highway, West Babylon, NY 11704


The following Registered Mortgage Broker has entered into a Settlement Agreement with the Department in lieu of a hearing for a fine or revocation of its mortgage broker registration, to settle violations of Section 1301(a) of the New York Business Corporation Law for maintaining an active registration with the Department while its corporate authority was terminated by the New York Department of State. Further, the Registrant failed to notify the Department of the termination of its corporate authority in New York in violation of Supervisory Procedure MB102.1(c)(1). The Settlement Agreement terms and conditions include a fine of $1,500.

April 25, 2012 (BR-MB)
Downs Financial, Inc.
650 South Cherry Street # 630, Denver, CO 80246


The following Registered Mortgage Broker has entered into a Settlement Agreement with the Department, in lieu of a hearing for a fine or revocation of its mortgage broker's registration, to settle violations of Article 12-D Section 591-a (2) of the New York Banking Law  for utilizing two unauthorized domain names / websites to engage in New York regulated residential mortgage brokering activities. The Settlement Agreement terms and conditions include a fine of $7,500.00.

April 26, 2012 (BR-MB)
Voyage Financial Group, Inc. 
10304 Placer Lane, Sacramento, CA 95827


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

May 1, 2012

311683

Charles Edward Rehor II

Fairview Park

OH

May 1, 2012

268349

Laverne R. Derrick

Decatur

GA

May 1, 2012

286443

Jose Fabrizio Acevedo

Bellerose

NY

May 1, 2012

313269

Brianne Lynn Mclaughlin

Scottsdale

AZ

May 2, 2012

182012

Mark Jeffrey Lantz

Farmington Hills

MI

May 2, 2012

4224

John Robert Perry

Lockport

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

April 24, 2012

441888

Lisa A Mitzen

Saratoga Springs

NY

Paragon Home Loans, Inc

April 25, 2012

441910

Sarah J Ludington

Syracuse

NY

Paragon Home Loans, Inc

April 26, 2012

441844

Erica L. Schneider

Clay

NY

Paragon Home Loans, Inc

April 26, 2012

375988

Jennifer Hyojeong Cho

Ann Arbor

MI

Quicken Loans Inc.

April 26, 2012

323909

Nicholas Robert Sacco

Monroe

MI

Quicken Loans Inc.

April 26, 2012

293275

Jeffrey Benjamin Van Deusen

Ypsilanti

MI

Quicken Loans Inc.

April 26, 2012

260361

Vincent  Sarrica

Staten Island

NY

Equity Loans LLC

April 26, 2012

828761

Yangying  Zou

Forest Hills

NY

Faze One Funding, Limited Liability Company

April 26, 2012

174265

Chad Michael Alberts

Ida

MI

One Reverse Mortgage, LLC

April 26, 2012

823867

Hassan Rasool Khokhar

Ashburn

VA

Guidance Residential, LLC

April 26, 2012

397606

Karen Lynn Kuula

Northville

MI

Quicken Loans Inc.

April 26, 2012

713793

Jenner Lloyd Littler Gwinup

Scottsdale

AZ

Quicken Loans Inc.

April 26, 2012

441846

Patricia A. Kalfass

Cicero

NY

Paragon Home Loans, Inc

April 26, 2012

342578

Diana Jeanette O'Neal

Rowlett

TX

Nationstar Mortgage LLC

April 26, 2012

251952

Charles Joseph Rinaldi

Huntington Beach

CA

Home Loan Center, Inc.

April 26, 2012

254201

Michael Anthony Bernard

Atlanta

GA

First Option Mortgage, LLC

April 26, 2012

375919

Steven Michael Barrett

North Olmsted

OH

Quicken Loans Inc.

April 26, 2012

232119

Chirag Popat Patel

Euless

TX

Nationstar Mortgage LLC

April 26, 2012

509577

Craig  Campbell

Garden City

NY

Genworth Financial Home Equity Access, Inc.

April 26, 2012

713746

Aja Michelle Carmichael

Farmington Hills

MI

Quicken Loans Inc.

April 26, 2012

338465

David William Klaus

Westland

MI

One Reverse Mortgage, LLC

April 26, 2012

19638

Krzysztof  Rostek

Blauvelt

NY

Bridge Capital Enterprises, Ltd

April 26, 2012

869302

Joseph M Campanella

Clifton Park

NY

Homestead Funding Corp.

April 26, 2012

613220

Carol Ann Wells-Parker

Jacksonville

FL

PHH Mortgage Corporation

April 26, 2012

59852

Andrew  Razzore

Staten Island

NY

Fort Funding Corp

April 26, 2012

30023

Adam Peyton Speck

Bloomfield Hills

MI

Quicken Loans Inc.

April 26, 2012

441900

Carol A Alger

Fulton

NY

Paragon Home Loans, Inc

April 26, 2012

393470

John Charles Baumann

Columbus

OH

Residential Finance Corporation

April 26, 2012

840098

Alexander  Zhutin

Brooklyn

NY

Industrial Credit of Canada, LTD

April 26, 2012

885151

Jamie  Aron-Bayof

Queens Village

NY

Powerhouse Solutions, Inc.

April 26, 2012

386116

Nancy  Lu

Brooklyn

NY

Fairway Independent Mortgage Corporation

April 26, 2012

153995

Christopher  Potter

New York

NY

Apple Mortgage Corp.

April 26, 2012

829081

Oscar Eduardo Cordon Jr

Chicago

IL

New Day Financial, LLC

April 26, 2012

590016

Christie L Wiesen

Penfield

NY

Guaranteed Home Mortgage Company, Inc.

April 26, 2012

328305

Jeffrey Steven Kincheloe

Columbia

MO

Mortgage Research Center, LLC

April 26, 2012

815033

William Edward Cunningham

Goldens Bridge

NY

GuardHill Financial Corp.

April 26, 2012

200058

Daniel  Yingling

Media

PA

TBI Mortgage Company

April 26, 2012

103612

Igor  Lipkin

Brooklyn

NY

Skyline Mortgage, LLC

April 26, 2012

274337

Brooke Ann Marion

Plano

TX

Nationstar Mortgage LLC

April 26, 2012

828529

Krista Marie Harris

Portsmouth

RI

Embrace Home Loans, Inc.

April 26, 2012

310845

Hongvan Thi Tran

Plano

TX

Nationstar Mortgage LLC

April 26, 2012

813567

Logan Roarke Fitzpatrick

Ferndale

MI

Quicken Loans Inc.

April 26, 2012

838712

Bevys Chelsworth Gee Smyth

Belleville

MI

Quicken Loans Inc.

April 26, 2012

484800

Nathan  Mulenga

Bronx

NY

MGN FUNDING CORP

April 26, 2012

34751

Brian Keith Pedrick

Williamstown

NJ

GMAC Mortgage, LLC

April 26, 2012

385413

Mitchel Joseph Jenkins

Parma

OH

Quicken Loans Inc.

April 26, 2012

27548

Scott  Marks

Linden

MI

Quicken Loans Inc.

April 27, 2012

859057

Anthony Y Kwan

Roseville

CA

Genworth Financial Home Equity Access, Inc.

April 27, 2012

22504

Robert Brian Serrano

Philadelphia

PA

Gateway Funding Diversified Mortgage Services, L. P.

April 27, 2012

861717

Jeffrey Martin Bush

Scottsdale

AZ

Quicken Loans Inc.

April 27, 2012

217785

Stuart Jay Landman

Lawrenceville

GA

Generation Mortgage Company

April 27, 2012

847908

Daniel Robert Keener

Avondale

AZ

Quicken Loans Inc.

April 27, 2012

351301

Stephen Konstantine Collias

Birmingham

MI

Quicken Loans Inc.

April 27, 2012

197366

Carmita Lucia Pillco

Corona

NY

OneMain Financial, Inc.

April 27, 2012

255265

Jeffrey Nelson Thune

Newport Beach

CA

Network Capital Funding Corporation

April 27, 2012

385421

James Nathan Lawrence

Cuyahoga Falls

OH

Quicken Loans Inc.

April 27, 2012

93056

Robert  Di Palermo

Riverhead

NY

Silver Lining Funding Inc.

April 27, 2012

840855

Eloy  Barreiros

Montrose

NY

State Farm Bank, F.S.B.

April 27, 2012

774869

Debra Lea Garrett

Warren

MI

Quicken Loans Inc.

April 27, 2012

519203

Ray Dean Alexander Jr

Middletown

RI

Embrace Home Loans, Inc.

April 27, 2012

829094

Donald Samuel Littleton

Clarksville

MD

New Day Financial, LLC

April 27, 2012

613161

Richard Jason English

Jacksonville

FL

PHH Mortgage Corporation

April 27, 2012

279386

Kevin Hunter Krueger

Shrewsbury

NJ

Real Estate Mortgage Network, Inc.

April 27, 2012

815172

Roman James Strawa

Staten Island

NY

Richmond Homes Financial Services, Inc.

April 27, 2012

27886

Joshua Scott Gannon

Dearborn

MI

Quicken Loans Inc.

April 27, 2012

224392

Mark Jason Katz

Gurnee

IL

Guaranteed Rate, Inc.

April 27, 2012

3996

Justin Gardell Powell

Columbia

MO

Mortgage Research Center, LLC

April 27, 2012

838746

Jared Adam Marusic

Solon

OH

Quicken Loans Inc.

April 27, 2012

853922

Charles Norton Kellogg

Westerly

RI

Embrace Home Loans, Inc.

April 27, 2012

107275

Ross C Shapiro

Bethesda

MD

New Day Financial, LLC

April 27, 2012

713774

Vincent Michael Newsome

West Bloomfield

MI

Quicken Loans Inc.

April 27, 2012

825449

Michael  Trezza

Belleville

NJ

Heritage Mortgage Banking Corp.

April 27, 2012

58817

Joseph Frank May

New City

NY

Real Estate Mortgage Network, Inc.

April 27, 2012

713740

Adam David Ball

Royal Oak

MI

Quicken Loans Inc.

April 27, 2012

293530

John Charles Sideris

Bedford

OH

Quicken Loans Inc.

April 27, 2012

230760

Michael  Patlen

Hoboken

NJ

Intercontinental Capital Group, Inc.

April 27, 2012

259794

Joshua Charles Plewes

Southfield

MI

Quicken Loans Inc.

April 27, 2012

72182

Turgot  Solages

Brooklyn

NY

Statewide Capital Mortgage Corp.

May 1, 2012

441843

Luann T Dobson

Baldwinsville

NY

Paragon Home Loans, Inc