Weekly Bulletin
June 15, 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
June 8, 2012 (BP-LFS)
GREENPATH, INC.
36500 Corporate Drive, Farmington Hills, MI 48331
Notification was received for branch office relocation to One Barker Avenue, Suite 420, White Plains, Westchester County, NY 10601 from 3250 Westchester Avenue, Suite 111, Bronx, Bronx County, NY 10469.
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.
June 8, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Application dated June 6, 2012 for permission to open and occupy a branch office at Cheyney University, 1837 University Circle, Cheyney, Delaware County, PA 19319 for the limited purpose of opening accounts, received.
(This branch is to be in operation periodically at this location.)
June 13, 2012 (SF-LFS)
UNITAS HOLDINGS CORPORATION
1071 Camelback Street, Suite 100, Newport Beach, Orange County, CA 92660
An application for a change of control of United Auto Credit Corporation, an Article 11-B sales finance company under Section 492-a of the Banking Law, 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.
June 14, 2012 (BK-CRB)
CHECKSPRING BANK
69 East 167th Street, Bronx, NY 10452
Application dated June 11, 2012 for permission to open and occupy a branch office at 301 West 111th Street (a/k/a 2049 8th Avenue), Borough of Manhattan, City of New York 10026, received.
June 14, 2012 (BK-FWB)
WOORI AMERICA BANK
1250 Broadway, New York, NY 10001
Application dated June 8, 2012 for permission to change the location of branch office from 2610 West Olympic Boulevard, Los Angeles, Los Angeles County, CA 90006 to 3360 West Olympic Boulevard, Los Angeles, Los Angeles County, CA 90019, received.
June 14, 2012 (MI-CRB)
GIANNOULIAS 2011 CHECKSPRING TRUST
ENDY D. ZEMENIDES
Chicago, IL 60607
Application, pursuant to Section 143-b of the Banking Law to acquire indirect control of CheckSpring Bank by acquiring control of CheckSpring Community Corporation, received.
June 15, 2012 (SF-LFS)
UNIVERSAL GUARDIAN ACCEPTANCE, LLC
702 Felix Street, Saint Joseph, Buchanan County, MO 64501
Application for a license to engage in business as a sales finance company 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 amended to read as follows:
From:
July 26, 2011 (BR-MBD)
Applicant(s)
Henry G. Hortenstine
Michael Roy Schlaff
Theresa Annette Van Ryn Ainsworth
Zenta US Holdings Inc.
As: Zenta Mortgage Services, LLC
8215 Forest Point Boulevard, Suite 100, Charlotte, NC 28273 5509
To:
June 11, 2012 (BR-MBD)
Applicant(s)
Michael Roy Schlaff
Theresa Annette Van Ryn Ainsworth
Michael William McDaniel
Terry Locklin Moore, IV
Michael Robert Sutcliff
Zenta US Holdings Inc.
As: Zenta Mortgage Services, LLC
8215 Forest Point Boulevard, Suite 100, Charlotte, NC 28273 5509
Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination:
June 12, 2012 (MB-MBD)
Applicant(s)
Todd L. Salmans
Roseanna McGill
Scott S. Eggen
Kristi L. Harris
William Keith Klein
Susannah Garza
PlainsCapital Bank
PlainsCapital Corporation
As: PrimeLending, A PlainsCapital Company
18111 Preston Road, Suite 900, Dallas, TX 75252 6601
June 13, 2012 (MB-MBD)
Applicant(s)
Andres Y. Pada, Jr.
Donald J. Atkins, Sr.
Andres Concepcion Pada, Sr.
As: 1st 2nd Mortgage Company of N.J., Inc.
50 Spring Street, Cresskill, NJ 07626
Application to establish a Mortgage Banker's Branch received for examination:
June 13, 2012 (MB-MBD)
Full Service Branch
Embrace Home Loans, Inc.
800 King Farm Boulevard, Suite 210A, Rockville, MD 20850
June 13, 2012 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc. D/B/A Menlo Park Funding
1470 86th Street, Brooklyn, NY 11228
June 13, 2012 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc. D/B/A Menlo Park Funding
1739 Wallace Aven
ue, Suite B, Bronx, NY 10462
June 13, 2012 (MB-MBD)
Full Service Branch
New Day Financial, LLC
1000-A West Mechanic Street, Harrisonville, MO 64701
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 |
|
March 16, 2010 |
261374 |
Edward J Gallagher |
New Rochelle |
NY |
June 3, 2010 |
29948 |
Karl Andrew Devoto |
Waukee |
IA |
August 20, 2010 |
22494 |
Gene Brian Russell |
Des Moines |
IA |
September 16, 2010 |
38267 |
Jason Michael Madden |
Ankeny |
IA |
March 29, 2011 |
56097 |
Patricia Barbosa |
Syosset |
NY |
June 24, 2011 |
45865 |
Janice Lynn Hulse |
San Diego |
CA |
June 24, 2011 |
46012 |
Khola Shou Herbert |
La Mesa |
CA |
June 27, 2011 |
46013 |
Linda Mae Jensen |
El Cajon |
CA |
September 13, 2011 |
295086 |
Tania Marie Olling Walker |
Centennial |
OH |
October 28, 2011 |
690647 |
Michele Walker |
Brielle |
NJ |
November 17, 2011 |
601332 |
Lori Shemitz |
Freehold |
NJ |
December 28, 2011 |
845512 |
Peter John Civetta |
Bronx |
NY |
January 6, 2012 |
18016 |
Thomas G Kennedy |
Carle Place |
NY |
January 30, 2012 |
808423 |
Anna Kristine Schneider |
Dallas |
TX |
February 9, 2012 |
189318 |
Jeffrey Weiner |
Rockville |
MD |
February 18, 2012 |
466074 |
Elizabeth Graham |
Brooklyn |
NY |
February 23, 2012 |
819864 |
Morris M Varon |
Briarwood |
NY |
April 25, 2012 |
737558 |
Patrick Andrew Sheridan |
Riverview |
FL |
May 7, 2012 |
885337 |
Renaldo Elvey |
Mt Vernon |
NY |
May 7, 2012 |
373869 |
Alison Keating |
Mount Laurel |
NJ |
May 11, 2012 |
275655 |
Jerime Joe Loyd |
Lakewood |
OH |
May 14, 2012 |
869530 |
Julie Ann Smith |
Mckinney |
TX |
May 16, 2012 |
847895 |
Anthony Edward Russell |
Lakewood |
OH |
May 16, 2012 |
887937 |
Brittany Frances Short |
Willingboro |
NJ |
May 16, 2012 |
282219 |
David J Brown |
New York |
NY |
May 16, 2012 |
891323 |
Celeste Cheree Sears |
Oak Park |
MI |
May 16, 2012 |
231039 |
Michael Keyveat-Malik Freeman |
Philadelphia |
PA |
May 16, 2012 |
823423 |
Craig Morris Clark |
Lumberton |
NJ |
May 16, 2012 |
891308 |
William Robert Monette |
Taylor |
MI |
May 16, 2012 |
139405 |
David Kremstein |
Middletown |
DE |
May 16, 2012 |
385391 |
Matthew Peter Tofan |
Livonia |
MI |
May 16, 2012 |
891547 |
Stacey Lynn Minard |
Marysville |
MI |
May 17, 2012 |
881605 |
Amy Marie Shugarts |
Perry |
OH |
May 17, 2012 |
33987 |
Christopher Karl Hines |
Shelby Township |
MI |
May 17, 2012 |
888619 |
Benjamin Ray Davis |
Jacksonville |
FL |
May 22, 2012 |
26311 |
Alan Wayne Logan |
Des Moines |
IA |
May 22, 2012 |
493567 |
Diea Hassan |
Plano |
TX |
May 29, 2012 |
69474 |
Joseph Jacob Pytcher |
Bedford |
TX |
May 29, 2012 |
823820 |
Daniel Chandler Fogg |
Coventry |
RI |
May 29, 2012 |
896462 |
Christopher Eric Drescher |
Dallas |
TX |
May 29, 2012 |
907284 |
Julianne Edith Causey |
Jacksonville |
FL |
SECTION II
June 1, 2012 CC-LFS)
QUICK CHECK CASHING CORP.
37-15 73rd Street, Jackson Heights, NY 11372
An application for a license to engage in business as a licensed casher of checks at 37-15 73rd Street, Jackson Heights, NY 11372 was withdrawn.
June 5, 2012 (BP- LFS)
CREDIT CARD MANAGEMENT SERVICES, INC. D/B/A DEBTHELP.COM
1325 N. Congress Avenue, Suite 201, West Palm Beach, Palm Beach County, FL 33401
A rider was issued in connection with the relocation to 1325 N. Congress Avenue, Suite 201, West Palm Beach, Palm Beach County, FL 3340 from 4611 Okeechobee Blvd., Suite 114, West Palm Beach, Palm Beach County, FL 33417.
June 8, 2012 (MI-CRB)
BEAL BANK, SSB
6000 Legacy Drive, Plano, TX 75024
Authorization granting permission to open and occupy a branch office at 36 Mamaroneck Avenue, White Plains, Westchester County, NY 10601, surrendered for cancellation.
Office discontinued as of May 18, 2012. (This location is now occupied by a branch office of Beal Bank USA, Las Vegas, Nevada.)
June 11, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorization Certificate issued September 18, 1996 granting permission to open and occupy a branch office at The Osborn Retirement Community, 101 Theall Road, Rye, Westchester County, NY 10580, surrendered for cancellation.
Office discontinued as of May 31, 2012.
June 12, 2012 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354
Approval given to change the location of branch office from 34206 Aurora Road, Solon, Cuyahoga County, OH 44139 to 34400 Aurora Road (the northeast corner of the shopping center at Aurora and SOM Center Roads), Solon, Cuyahoga County, OH 44139, on or after June 13, 2012.
June 12, 2012 (TM-LFS)
GOLDEN MONEY TRANSFER, INC.
517 Fourth Ave. Suite 103, San Diego, CA 92101
An application for a license to engage in the business of a transmitter of money, pursuant to Article 13-B of the New York Banking Law, has been withdrawn.
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:
June 11, 2012 (MB-MBD)
Full Service Branch
Meridian Residential Capital LLC D/B/A First Meridian Mortgage
Additional DBA(S): Trump Financial
190 North 10th Street, Suite 311, Brooklyn, NY 11211
Certificate to engage in the business of a Mortgage Broker surrendered:
June 12, 2012 (BR-MBD)
Sung International Mortgage Corporation
31 W. Merrick Road, Valley Stream, NY 11580
Effective Date: June 01, 2012
June 12, 2012 (BR-MBD)
Equinox Mortgage Corp.
150 Motor Parkway, Suite 401, Hauppauge, NY 11788
Effective Date: June 05, 2012
June 12, 2012 (BR-MBD)
Western Reserve Capital, LLC
1330 Broadway, P.O. Box 101, Darien Center, NY 14040 0101
Effective Date: June 05, 2012
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
June 11, 2012 (BR-MBD)
Full Service Branch
East Coast Capital Corp.
240 West Old Country Road, Suite 200, Hicksville, NY 11801
Effective Date: June 05, 2012
License to engage in the business of a Mortgage Banker Branch surrendered:
June 13, 2012 (MB-MBD)
Full Service Branch
GFI Mortgage Bankers, Inc.
145 Main Avenue, Suite 401, Passaic, NJ 07055
Effective Date: June 07, 2012
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
June 08, 2012 (BR-MBD)
Mortgage4sure.com, Corp.
8412 Fifth Avenue, 2nd Floor, Brooklyn, NY 11209 4761
June 12, 2012 (BR-MBD)
George Fuchs DBA Pace Mortgage Capital
303 Fifth Avenue, New York, NY 10016 6601
June 13, 2012 (BR-MBD)
GNS Funding Corp.
12 West 23rd Street, 4th Floor, New York, NY 10010
Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
June 07, 2012 (BR-MBD)
Young Hoon Kim
333 Sylvan Avenue, Suite 210, Englewood Cliffs, NJ 07632 2732
Effective Date: April 27, 2012
Mortgage Broker Certificate Name Changes:
June 07, 2012 (BR-MBD)
From: Young Hoon Kim D/B/A Green Mortgage Co.
To: Young Hoon Kim
Mortgage Banker Branch License Address Changes:
June 13, 2012 (MB-MBD)
Genworth Financial Home Equity Access, Inc.
From: 1055 Westlakes Drive, Suite, 300, Berwyn, PA 19312
To: 1 Bridge Plaza, 2nd Floor, Fort Lee, NJ 07024
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 |
|
June 6, 2012 |
227027 |
Yaron R Solomon |
Woodmere |
NY |
June 6, 2012 |
18434 |
James Anthony Gansky |
Syosset |
NY |
June 7, 2012 |
683936 |
John David Messina |
Staten Island |
NY |
June 8, 2012 |
460203 |
Justin Pfeifer |
Berkeley Heights |
NJ |
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 |
|
June 7, 2012 |
226998 |
Amir Ali Tabrizi |
New York |
NY |
Guaranteed Home Mortgage Company, Inc. |
June 7, 2012 |
220692 |
Yves J Duquella |
New York |
NY |
Vanguard Funding LLC |
June 7, 2012 |
40816 |
Alan Edward Sucher |
Merrick |
NY |
Ark-La-Tex Financial Services, LLC |
June 7, 2012 |
255178 |
Erik Shane Papke |
Huntington Beach |
CA |
Network Capital Funding Corporation |
June 7, 2012 |
226998 |
Amir Ali Tabrizi |
New York |
NY |
Guaranteed Home Mortgage Company, Inc. |
June 7, 2012 |
127532 |
Ricardo Bottino |
West Long Branch |
NJ |
American Financial Resources, Inc. |
June 7, 2012 |
279244 |
Bin Hu |
Flushing |
NY |
Summit Mortgage Bankers, Inc. |
June 7, 2012 |
66986 |
Zachary Walker Smith |
Anaheim |
CA |
Prospect Mortgage, LLC |
June 7, 2012 |
774723 |
Christopher James Pfeiffer |
Cleveland |
OH |
Quicken Loans Inc. |
June 7, 2012 |
460208 |
Gina Marie Lestrange |
Stony Point |
NY |
Prospect Mortgage, LLC |
June 7, 2012 |
66858 |
Denis Michael Clyne |
Niskayuna |
NY |
Maple Tree Funding LLC |
