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Weekly Bulletin

May 11, 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

May 4, 2012 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC U/A/N THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

An application was received for a license to engage in business as a licensed casher of checks in connection with the purchase of certain assets of Claremont Check Cashing Co., Inc., at 510 Claremont Parkway, Bronx, NY  10457.

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 ten business days, by May 25, 2012.


May 7, 2012 (BP-LFS)
CREDIT CARD MANAGEMENT SERVICES, INC.
4611 Okeechobee Blvd., Suite 114, West Palm Beach, Palm Beach county, FL 33147

Notification was received of a change of a budget planner licensed headquarters from 4611 Okeechobee Blvd., Suite 114, West Palm Beach, Palm Beach County, FL 33147 to 1325 N. Congress Ave., Suite 201, West Palm Beach, Palm Beach County, FL 33401.

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


May 8, 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. SUNY Binghamton Library Tower, 4400 Vestal Parkway East, Town of Vestal, Broome County, NY 13902; and
  2. Rutter's Farm Store, 362 North Main Street, York Township, York County, PA 17403.

May 10, 2012 (CC–LFS)
AMITYVILLE PAYROLL SERVICE, INC.
575 Broadway, Amityville, NY 11701

An application was received to relocate a limited station casher of checks at Jasco Industries Inc. to 1401 Lakeland Avenue, Bohemia NY 11716 from 355 South Technology Drive, Central Islip, NY 11722. 

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 May 25, 2012.


May 11, 2012 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC U/A/N THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

An application was received to relocate a licensed casher of checks to 2490 Third Avenue, Bronx, NY 10454 from 2495 Third Avenue, Bronx, NY 10451.

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 ten business days, by May 25, 2012.


May 11, 2012 (SF-LFS)
GERALD SCOTT PARKES AND ERIC JOHN FOGG
Glenville, NY 12302 and Balston Lake, NY 12019

Application for a change of control of a sales finance company, Discover Saratoga Capital, Inc. located at 533 Saratoga Road, Glenville, NY  12302 was received.

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.


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 04, 2012 (BR-MBD)
Applicant(s)
Jeffrey S. Wain
Bernard Wain
Maurice Fishman
As: Tuthill Finance LP
60 Katonah Drive, Suite 26, Fairfield, CT 06824 3544

May 09, 2012 (BR-MBD)
Applicant(s)
Joanne A. Russell
As: The Mortgage Place, Inc.
634 Plank Road, Suite 102, Clifton Park, NY 12065 4881


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

May 09, 2012 (MB-MBD)
Applicant(s)
Casey Crawford
William F. Harris
John B. Third
As: New American Mortgage, LLC
841 Seahawk Circle, Virginia Beach, VA 23452 7809


Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:

May 09, 2012 (BR-MBD)
Applicant(s)
Citigroup Niagara Holdings LLC
To acquire interest in:
Morgan Stanley Smith Barney LLC
2000 Westchester Avenue, Purchase, NY 10577 2530


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

June 27, 2011

42543

Antero David Iturriria

San Diego

CA

December 8, 2011

36934

James Richard Payor

Atlantic Highlands

NJ

December 21, 2011

6653

Paul  Belli

Weirton

WV

January 10, 2012

181812

Christopher Edward Parker

Bloomfield Hills

MI

January 18, 2012

183025

Gun Tony Kim

Flushing

NY

February 23, 2012

129416

Denine Marie Sadlowski

Franklin Square

NY

February 29, 2012

840789

Keriann  Ryan

Clifton Park

NY

March 12, 2012

417736

Brian Christopher Jaeger

Philadelphia

PA

March 14, 2012

509575

Karin  Davis

Centerport

NY

March 15, 2012

253778

Stephanie Lynn Miller

Cohoes

NY

March 16, 2012

185972

Edward  Polizzotto

Staten Island

NY

March 21, 2012

846545

Sean Daniel Comiskey

Saddle Brook

NJ

April 3, 2012

378742

Yakov  Niyazov

Rego Park

NY

April 11, 2012

22307

Timothy Myles Hastings

Redding

CT

April 20, 2012

276495

Hyunsun Kay Brown

Cape Coral

FL

April 23, 2012

888631

Matthew John Iannucci

Jacksonville

FL

April 23, 2012

339959

William  Lam

West Hempstead

NY

April 23, 2012

878134

Michael Curtis Smith

Columbus

OH

April 23, 2012

271758

Jeffrey Barrett Ring

Allentown

PA

April 24, 2012

205205

Kent Harry Bostic

Lutherville

MD

April 24, 2012

888621

Auriel Christina Dean

Jacksonville

FL

April 24, 2012

888624

Courtney Dale Dunn

Macclenny

FL

April 24, 2012

374614

Adam  Frankel

Ponte Vedra Beach

FL

April 25, 2012

36990

Jeff William Corsiatto

Middletown

MD

April 25, 2012

621608

Timothy Michael Pickle

Richardson

TX

April 25, 2012

876677

James Thomas Robinson

Bedford

TX

April 25, 2012

888638

Joanna Nichole King

Jacksonville

FL

April 25, 2012

299076

Adam Jacob Hanyak

Westerville

OH

May 3, 2012

385460

Matthew Scott Scalese

North Royalton

OH


SECTION II

April 13, 2012 (CC–LFS)
CHALLENGER II CHECK CASHING CORP.       
253-14 Rockaway Boulevard, Rosedale, NY 11422   

A license was issued to engage in business as a licensed casher of checks at 135-08 Jamaica Avenue, Richmond Hill, NY 11418 in connection with the purchase of certain assets of Van Wyck Check Cashing Corp.   

In connection with the above license issuance, the original check casher license for the above location was surrendered.


April 13, 2012 (CC–LFS)
CHALLENGER II CHECK CASHING CORP.       
253-14 Rockaway Boulevard, Rosedale, NY 11422   

A license was issued to engage in business as a licensed casher of checks at 253-14 Rockaway Boulevard, Rosedale, NY 11422 in connection with the purchase of certain assets of Long Beach Check Cashing Corp.  

In connection with the above license issuance, the original check casher license for the above location was surrendered.


May 3, 2012 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Approval given to change the location of branch office from 26949 Chagrin Boulevard, Beachwood, Cuyahoga County, OH 44122 to 27810 Chagrin Boulevard, Beachwood, Cuyahoga County, OH 44122, on or after May 4, 2012.


May 4, 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 in Wal-Mart, 3200 North Ridge Road, Ellicott City, Howard County, MD 21043, surrendered for cancellation.

Office discontinued as of April 27, 2012.


May 7, 2012 (BK-CRB)
SIGNATURE BANK
565 Fifth Avenue, New York, NY 10017

Authorization issued to open and occupy a branch office at 360 Motor Parkway, Hauppauge, Town of Smithtown, Suffolk County, NY 11788, on or after May 8, 2012.


May 7, 2012 (MI-CRB)
EAST WEST BANK
135 North Los Robles Avenue, Pasadena, CA 91101

As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of branch offices at the following two locations will not result in significant reductions of banking services in the communities to be affected:

(1)          131 Bowery, Borough of Manhattan, City of New York 10002; and
(2)          27 East Broadway, Borough of Manhattan, City of New York 10002.


May 8, 2012 (TR-CRB)
FIVE STAR BANK
55 North Main Street, Warsaw, NY 14569

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 5 South Academy Street, Wyoming, Wyoming County, NY 14591, will not result in a significant reduction of banking services in the community to be affected.


May 8, 2012 (SF-LFS)
FRANKLIN  FIRST FINANCIAL  LTD.
538 Broadhollow Road, Melville, Suffolk County, NY 11747

License rider issued to reflect a change of corporate headquarters from 329 Hempstead Turnpike, West Hempstead, Nassau County, NY 11552  to 538  Broadhollow Road, Melville, Suffolk County, NY 11747.


May 10, 2012 (TM-LFS)
METRO REMITTANCE CENTER, INC.
41-60 Main Street, Suite 309, Flushing, NY 11355

A money transmitter license was issued to Metro Remittance Center, Inc. in connection with its change of business location from 41-70 Main Street #A4, Flushing, NY 11355 to 41-60 Main Street, Suite 309, Flushing, NY 11355.

In connection with the above license issuance, the money transmitter license for 41-70 Main Street #A4, Flushing, NY 11355 was surrendered.


May 10, 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 in Shoppers Food & Pharmacy, 803 Goucher Boulevard, Towson, Baltimore County, MD 21286, surrendered for cancellation.

Office discontinued as of May 4, 2012.


May 10, 2012 (MI-CRB)
TRISTATE CAPITAL BANK
One Oxford Centre, Pittsburgh, PA 15219

Notification received of a correction in the address of representative office previously reported as being located at 622 Third Avenue (Suite 2302), Borough of Manhattan, City of New York 10017.  The correct address of this office is 623 Third Avenue (Suite 2302), Borough of Manhattan, City of New York 10017.


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

May 08, 2012 (BR-MBD)
MGIC Mortgage Services, LLC
250 East Kilbourn Avenue, Milwaukee, WI 53202 3102

May 08, 2012 (BR-MBD)
Capital New York Home Advantage LLC
100 Saratoga Village Blvd., Space #37T, Malta, NY 12020 3737

May 08, 2012 (BR-MBD)
Mortgage Wealth Advisors, Inc.
9 Laura Lane, Plainview, NY 11803 3108


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

May 03, 2012 (MB-MBD)
Full Service Branch
Odyssey Funding LLC
475 Chestnut Street, 2nd Floor, Cedarhurst, NY 11516
Effective Date: May 03, 2012

May 07, 2012 (MB-MBD)
Full Service Branch
Guaranteed Home Mortgage Company Inc.
2 LaGrange Avenue, Suite 214, Poughkeepsie, NY 12601
Effective Date: May 03, 2012

May 08, 2012 (MB-MBD)
Full Service Branch
All American Home Mortgage Corp DBA All American Mortgage Bankers
91 Maple Avenue, Suite A-1, Smithtown, NY 11787
Effective Date: May 04, 2012

May 08, 2012 (MB-MBD)
Full Service Branch
United Northern Mortgage Bankers Limited
Senior Security Home Advantage
809 Main Street, Honesdale, PA 18431
Effective Date: May 08, 2012


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

May 03, 2012 (BR-MBD)
Mortgage Direct Inc.
626 RXR Plaza, Room 701, Uniondale, NY 11556 0626

May 04, 2012 (BR-MBD)
MSD Corp.
65 East John Street, Hicksville, NY 11801 1309

May 07, 2012 (BR-MBD)
Dalco Financial Services Inc.
120 Stevens Avenue, Mount Vernon, NY 10550 2605

May 07, 2012 (BR-MBD)
Homelink Funding, LLC
350 Theodore Fremd Avenue, Rye, NY 10580 1573

May 08, 2012 (BR-MBD)
Mortgage Links Inc.
2043 Richmond Avenue, Staten Island, NY 10314 3900

May 08, 2012 (BR-MBD)
Mortgage One, Inc.
35 West Lemon Street, Tarpon Springs, FL 34689 3621
Branch Offices:
1065 Old Country Road, Suite 215, Westbury, NY 11590

May 09, 2012 (BR-MBD)
Powan K. Singh D/B/A P K Associate
1216 Liberty Avenue, Brooklyn, NY 11208


Mortgage Broker Certificate Address Changes:

May 07, 2012 (BR-MBD)
Empire Home Mortgage, Inc.
From: 150 Coconut Drive, Suite 103, Indialantic, FL 32903
To: 150 Coconut Drive, Suite 104, Indialantic, FL 32903 2600


Mortgage Banker License Address Changes:

May 03, 2012 (MB-MBD)
RHMC Financial In Lieu of True Name Residential Home Mortgage Corporation
From: 54 Old Highway 22, Suite 101, Clinton, NJ 08809
To: 53 Frontage Road, Suite 200, Hampton, NJ 08827 4034

May 03, 2012 (MB-MBD)
Meadowbrook Financial Mortgage Bankers Corp.
From: 2014 Grand Avenue, Suite 201, Baldwin, NY 11510
To: 825 East Gate Boulevard, Suite 200, Garden City, NY 11530 2137

May 09, 2012 (MB-MBD)
Odyssey Funding LLC
From: 1206 Avenue J, 2nd Floor, Brooklyn, NY 11230
To: 475B Chestnut Street, 2nd Floor, Cedarhurst, NY 11516 2019


Mortgage Banker Branch License Address Changes:

May 08, 2012 (MB-MBD)
The Funding Source, LLC
From: 855 Route 146, Suite 108, Clifton Park, NY 12065
To: 17 Computer Drive West, Albany, NY 12205


The mortgage broker is no longer a New York State approved FHA Mortgage Loan Correspondent and may no longer commit to make or advance funds on such loans for property located in the State of New York.

May 04, 2012 (BR-MBD)
Homeowners Marketing Plan Inc. DBA The Mortgage Outlet
280 W Main Street, Sayville, NY 11782


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 of Applicant

City & State of Residence

May 7, 2012

338202

Yves Gardy Lebrun

Brooklyn

NY

May 7, 2012

264766

Barbara Jane Lincoln

Lake Elsinore

CA

May 7, 2012

177967

Darryl Ari Shurgin

Ronkonkoma

NY

May 7, 2012

138947

Robert L Larson

Hazlet

NJ

May 7, 2012

171214

Allen B Waterhouse

Bridgeport

CT

May 8, 2012

181770

Hussian Ali Charara

Dearborn

MI


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 27, 2012

137168

Chris Viktor Csontos

Monton

MD

NFM, Inc.

May 2, 2012

25240

Philip Robert Eareckson

Lindenhurst

NY

East Coast Capital Corp

May 9, 2012

320084

Ann K Scherzinger

Mequon

WI

MGIC Mortgage Services, LLC