Weekly Bulletin
June 22, 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 19, 2012(SF-LFS)
ENZO PARENT, LLC
222 W. Las Colinas Blvd., Suite 1800, Irving, Dallas County, TX 75039
Application received for a change of control of Exeter Finance Corp. with headquarters located at 222 W. Las Colinas Blvd., Suite 1800, Irving, Dallas County, TX 75039
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 19, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
- Sheetz Inc. Convenience Store, 4344B Teays Valley Road, Scott Depot, Putnam County, WV 25560;
- Sheetz Inc. Convenience Store, 8283 Old US Highway 52, Lexington, Davidson County, NC 27295;
- Sheetz Inc. Convenience Store, 1505 Pittsburgh Street, Cheswick, Allegheny County, PA 15024;
- Sheetz Inc. Convenience Store, 1455 Scalp Avenue, Richland Township, Cambria County, PA 15904; and
- Sheetz Inc. Convenience Store, 12604 Dunnings Highway, Greenfield Township, Blair County, PA 16625.
June 19, 2012 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354
Notice of intention to close branch office in Pathmark Supermarket, 42-02 Northern Boulevard, Long Island City, Borough of Queens, City of New York 11101, received.
The comment period on this notice will expire July 23, 2012.
June 20, 2012 (SF-LFS)
BUFFALO AUTO ACCEPTANCE CORPORATION
One HSBC Center, Suite 3850, Buffalo, Erie County, NY 14203
Notification received for a headquarter change of location to 3560 Sheridan Drive, Suite 200, Erie County, NY 14226.
The publication of receipt of this notification does not indicate that the notification is deemed complete. A notification is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.
June 21, 2012(LL-LFS)
MARINER FINANCE, LLC
3301 Boston Street, #201, Baltimore, MD 21224
Application received for a license to engage in business as a licensed lender at the above location and branches at the following (5) locations:
- 3214 Eric Boulevard East, Syracuse, NY 13214
- 145 Wolf Road, Suite 6, Colonie, NY 12205
- 1600 Ridge Road West, Suite 11, Rochester, NY 14615
- 1900 Ridge Road, Suite 108, West Seneca, NY 14224
- 1905 Vestal Parkway East, Vestal, NY 13850
June 21, 2012 (SF-LFS)
V.I.P. FUNDING, LTD.
214 West Park Avenue, Long Beach, Nassau County, NY 11561
Notification received for a headquarter change of location to 21 Morris Avenue, Rockville Centre, Nassau County, NY 11570.
The publication of receipt of this notification does not indicate that the notification is deemed complete. A notification is deemed complete and filed when all required and requested information has been provided to the Department by the licensee
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination:
June 19, 2012 (BR-MBD)
Applicant(s)
Gabriel F. Gillen
Scott A. Weikel
As: Family First Funding LLC
508 Main Street, 2nd Floor, Toms River, NJ 08753 7421
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 19, 2012 (MB-MBD)
Applicant(s)
Lorne E. Becker
Paul Brian Sortino
As: Lakeview Funding Corp.
5302 Merrick Road, Massapequa, NY 11758 6206
June 20, 2012 (MB-MBD)
Applicant(s)
Corey I. Margulefsky
Allen Margulefsky
Dahlia F. Samuel
As: New View Mortgage Corp.
50 Jackson Avenue, Suite 301, Syosset, NY 11791
Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination amended to read as follows:
From:
October 04, 2011 (MB-MBD)
Applicant(s)
Bryan Wayne Hendershot
Charles Wayne McSperitt, II
Bud Jefferson Curley
Kevin Lewis Rodman
As: Urban Financial Group, Inc. d/b/a Reverse It!
8909 South Yale Avenue, Tulsa, OK 74137 3557
To:
June 18, 2012 (MB-MBD)
Applicant(s)
Bud Jefferson Curley
Stacy Christina Jones
Steven Ray McClellan
As: Urban Financial Group, Inc. d/b/a Reverse It!
8909 South Yale Avenue, Tulsa, OK 74137 3557
Application to establish a Mortgage Banker's Branch received for examination:
June 19, 2012 (MB-MBD)
Full Service Branch
US Mortgage Corporation
4350 Hylan Boulevard, First Floor Rear, Staten Island, NY 10312
Application to establish a Mortgage Loan Servicer’s Branch received for examination:
June 14, 2012 (MLS-MBD)
Full Service Branch
Servis One, Inc. dba BSI Financial Services
11350 McCormick Road, Ste 903, Hunt Valley, Maryland 21031
Application to establish a Mortgage Loan Servicer’s Branch received for examination amended to read as follows:
From:
December 20, 2010 (MLS-MBD)
Full Service Branch
Servis One, Inc. dba BSI Financial Services
7201 Wisconsin Avenue, Suite 725 A, Bethesda, MD 20814
To:
June 14, 2012 (MLS-MBD)
Full Service Branch
Servis One, Inc. dba BSI Financial Services
7500 Old Georgetown RD, Suite 1350, Bethesda, MD 20814
From:
October 26, 2011 (MLS-MBD)
Applicant(s)
Jacob C. Cherner
Steven L. Harvey
Bret J. Maloney
Property Acceptance Corp.
As: MGC Mortgage, Inc.
7195 Dallas Parkway, Plano, TX 75024
To:
June 14, 2012 (MLS-MBD)
Applicant(s)
Jacob C. Cherner
Steven L. Harvey
Bret J. Maloney
Timothy H. Taylor
Property Acceptance Corp.
As: MGC Mortgage, Inc.
7195 Dallas Parkway, Plano, TX 75024
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 13, 2010 |
295086 |
Tania Marie Olling Walker |
Centennial |
CO |
December 23, 2010 |
88941 |
Brian Scott Haire |
Charlotte |
NC |
May 22, 2011 |
216834 |
Alan Paul Gibson |
Barrington |
NJ |
May 25, 2011 |
65781 |
Leonard J Oslar |
Mount Laurel |
NJ |
June 7, 2011 |
282319 |
Dennis Jerry Ratino |
Willoughby Hills |
OH |
August 3, 2011 |
190982 |
Mary Ann Laird |
Des Moines |
IA |
August 9, 2011 |
375199 |
Maureen Davis Warner |
Raleigh |
NC |
September 28, 2011 |
790094 |
Nicola Shelbourne |
Stamford |
CT |
December 31, 2011 |
31165 |
Ramon Armando Carrasco |
Baldwin |
NY |
February 22, 2012 |
441899 |
Matthew V Mero |
Plattsburgh |
NY |
March 28, 2012 |
66354 |
Laura Ann Sala |
Staten Island |
NY |
March 30, 2012 |
481139 |
Joseph Michael Smith |
Brookline |
MA |
April 17, 2012 |
71589 |
Bernard Charles Camarda |
Valley Stream |
NY |
May 4, 2012 |
111422 |
Michael Stuart Vernon |
Plainview |
NY |
May 10, 2012 |
133116 |
Eugenia Marie Evanko |
Pittsburgh |
PA |
May 17, 2012 |
421997 |
Stephen Michael D'Angelo |
Elmhurst |
IL |
May 18, 2012 |
891334 |
Shawn Allen Walker |
Dearborn |
MI |
May 18, 2012 |
877026 |
Alexsandro Ingargiola |
Elmont |
NY |
May 18, 2012 |
888655 |
Thomas Joseph Savino |
Jacksonville |
FL |
May 18, 2012 |
899948 |
Christy Palmer Chung |
Atlantic Beach |
FL |
May 18, 2012 |
891496 |
Ryan Alan Cseke |
Dearborn |
MI |
May 20, 2012 |
888008 |
Howard Daniel Hahn |
Maple Shade |
NJ |
May 22, 2012 |
907379 |
Christian Bonneson Labier |
Loudonville |
NY |
May 24, 2012 |
312177 |
Julius Robinson Berry |
Brentwood |
NY |
June 14, 2012 |
583492 |
Joan Izumi Akita |
Irvine |
CA |
June 14, 2012 |
91448 |
Robert Wesley Meyer |
Brick |
NJ |
SECTION II
May 14, 2012 (BK-CRB)HANOVER COMMUNITY BANK
2131 Jericho Turnpike, Garden City Park, NY 11040
The New York State Department of Financial Services issued an Amended Consent Order to Hanover Community Bank pursuant to Section 39 of the New York Banking Law, effective May 14, 2012.
June 15, 2012 (TR-CRB)
BANCO POPULAR NORTH AMERICA
11 West 51st Street, New York, NY 10019
Approval given to change the location of branch office from 450 East Altamonte Drive, Altamonte Springs, Seminole County, FL 32701 to 420 East Altamonte Drive, Altamonte Springs, Seminole County, FL 32701, on or after June 16, 2012.
June 18, 2012 (FB-FWB)
BNP PARIBAS
16, Boulevard des Italiens Paris 75009 France
Additional branch located at 520 Madison Avenue, New York, New York 10022 was discontinued as of June 15, 2012.
June 18, 2012 (PF-LFS)
FFI PREMIUMS, INC.
183 Madison Avenue, Suite 505, New York, NY 10016-4402
License to engage in business as a premium finance agency was surrendered.
June 19, 2012 (MS-CRB)
BERKSHIRE BANK
24 North Street, Pittsfield, MA 01201
Approval given to change the location of branch office from Delaware Plaza, 180 Delaware Avenue, Delmar, Town of Bethlehem, Albany County, NY 12054 to 255 Delaware Avenue, Delmar, Town of Bethlehem, Albany County, NY 12054, on or after June 20, 2012.
June 19, 2012 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354
Application, pursuant to Section 601-a of the Banking Law, to acquire a substantial part of the assets of Aurora Bank FSB, Wilmington, DE, accepted. (New York Community Bank will also assume certain deposits of Aurora Bank FSB.)
June 20, 2012 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354
Application to acquire a substantial part of the assets of Aurora Bank FSB, Wilmington, DE, approved, pursuant to Section 601-b. (New York Community Bank will also assume certain deposits of Aurora Bank FSB.)
June 20, 2012 (TM-LFS)
SKRILL USA, INC.
61 Broadway, Suite 1603, New York, NY 10006
A notification of a change of name from Moneybookers USA, Inc. to Skrill USA, Inc. was approved.
In conjunction with the above, the original license was surrendered.
Certificate issued to engage in the business as a Mortgage Broker under Article 12-D of the New York State Banking Law:
June 18, 2012 (BR-MBD)
Accountable Financial Management Corporation d/b/a Accountable Financial Mortgage Company
599 Main Street, Suite B, New York, NY 10044
Certificate to engage in the business of a Mortgage Broker surrendered:
June 14, 2012 (BR-MBD)
Mutual Funding Company
1125 East 28th Street, Brooklyn, NY 11210
Effective Date: June 08, 2012
June 14, 2012 (BR-MBD)
JDA Funding Corporation
2827 James Street Suite 210, Syracuse, NY 13206
Effective Date: June 11, 2012
June 14, 2012 (BR-MBD)
Pantaleo Funding LLC
35 Shale Street, Staten Island, NY 10314 6238
Effective Date: June 07, 2012
June 20, 2012 (BR-MBD)
Lydia H. Leon d/b/a Best Champion Financial Company
70 Bowery, Suite 503, New York, NY 10013
Effective Date: June 13, 2012
June 20, 2012 (BR-MBD)
FCMC Mortgage Corp.
1373 Broad Street, Suite 312, Clifton, NJ 07013
Effective Date: June 05, 2012
June 20, 2012 (BR-MBD)
Bold Step Inc.
1481 Flatbush Avenue, Brooklyn, NY 11210 2428
Effective Date: June 13, 2012
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
June 20, 2012 (BR-MBD)
GMK Consultants, Inc. d/b/a Blue Bay Mortgage
Additional d/b/a(s): Viva Mortgage
62 School Street, Suite B, Glen Cove, NY 11542
June 20, 2012 (BR-MBD)
Nicholas Palumbo d/b/a The Money Express
52 Harrigan Road, Hopewell Junction, NY 12533
Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
June 18, 2012 (BR-MBD)
Taylor Mortgages, Inc.
215 Montauk Highway, Sayville, NY 11782 2512
Effective Date: May 22, 2012
Mortgage Broker Certificate Address Changes:
June 19, 2012 (BR-MBD)
The Millennium Financial Solutions, Inc.
From: 2795 West Main Street S.W., Suite 21A, Snellville, GA 30078
To: 201 17th Street N.W., Suite 300, Atlanta, GA 30363 1191
June 20, 2012 (BR-MBD)
Agency For Consumer Equity Mortgages, Inc.
From: 101 Executive Blvd., 1st Floor, Elmsford, NY 10523
To: 100 Clearbrook Road, Elmsford, NY 10523
Mortgage Banker Branch License Address Changes:
June 14, 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
June 18, 2012 (MB-MBD)
Guaranteed Home Mortgage Company Inc.
From: 11 Marshall Road, Building 1, Suite 1C, Wappingers Falls, NY 12590
To: 198 Route 9N, Suite 202, Manalapan, NJ 07726
June 18, 2012 (MB-MBD)
US Mortgage Corporation
From: 5 Nathalie Avenue, Amityville, NY 11701
To: 36-51 Bell Boulevard, Suite 205, Bayside, NY 11361
June 18, 2012 (MB-MBD)
Guaranteed Rate, Inc.
From: 311 Summer Street, 2nd Floor, Boston, MA 02210
To: 27-43 Wormwood Street, Suite 310, Boston, MA 02110
June 19, 2012 (MB-MBD)
Premium Mortgage Corp. d/b/a Icon Funding Group
From: 233 East Shore Road, Suite 210, Great Neck, NY 11023
To: 128 Main Street, Unit #1, Geneseo, NY 14454
The following Registered Mortgage Broker has entered into a Settlement Agreement with the Department on June 12, 2012, in lieu of a hearing for a fine or revocation of its mortgage broker's registration, to settle violations of Article 12-D, Section 593-a of the New York Banking Law which prohibits a mortgage broker from conducting business in a name different from that shown on their license or branch certificate. It also advertised its business in New York in print or electronic media without including the legend "Registered Mortgage Broker-NYS Banking Department" and failed to include the statement in its advertisement to the effect that the mortgage broker arranges mortgage loans with third party providers in violation of Part 38, Section 38.2(a) and Section 38.2(d) of the GRBB respectively. The Settlement Agreement terms and conditions include a fine of $5,000.00.
June 19, 2012 (BR-MBD)
WC Financial In Lieu of True Name Warshaw Capital, LLC.
500 Summer Street, Suite 500, Stamford, CT 06901 4301
Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.
|
NMLS ID |
Name of Applicant |
City & State of Residence |
Sponsoring Entity |
|
February 6, 2012 |
41736 |
Maurizio Carusone |
Syosset |
NY |
US Mortgage Corporation |
June 8, 2012 |
263665 |
Erin Danielle Montalvo |
Ladera Ranch |
CA |
Prospect Mortgage, LLC |
June 11, 2012 |
871977 |
Barry Mansfield |
Old Bethpage |
NY |
United Northern Mortgage Bankers Limited |
June 15, 2012 |
628619 |
David William Tibbey |
Briarwood |
NY |
Intercontinental Capital Group, Inc. |
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 |
|
December 2, 2011 |
48838 |
Joshua Marc Reifer |
Bayside |
NY |
June 13, 2012 |
635659 |
Stephen Francis Clements |
Baldwinsville |
NY |
June 14, 2012 |
774953 |
Joseph Wayne Strepek |
Canton |
MI |
June 14, 2012 |
351189 |
Mark Leslie Pierdon |
Farmington Hills |
MI |
June 14, 2012 |
347903 |
Robin Joseph Berry Jr. |
South Jacksonville Beach |
FL |
June 14, 2012 |
156840 |
Joseph Patrick Moran Jr |
Valrico |
FL |
June 20, 2012 |
350605 |
Benjamin Brutus |
Miami |
FL |
June 20, 2012 |
778019 |
Joel David Daniels |
Livonia |
MI |
June 20, 2012 |
392797 |
Michael James Glunt |
Livonia |
MI |
June 20, 2012 |
375770 |
Jessi Lynn Barnes |
Phoenix |
AZ |
June 20, 2012 |
170085 |
Louis Ralph Mazzella |
Holbrook |
NY |
June 20, 2012 |
584242 |
Stacy Anne Lorne |
Lincoln Park |
MI |
The following application published in Weekly Bulletin dated May 25, 2012 is amended to read as follows:
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 |
|
5/25/2012 |
713755 |
Reece Robert McCabe |
Canton |
MI |
