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Weekly Bulletin

August 3 , 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 Company

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

July 31, 2012 (SB-CRB)
NORTHEAST COMMUNITY BANK
325 Hamilton Avenue, White Plains, NY 10601

Application dated July 31, 2012 for permission to open and occupy a branch office at 271-281 Quincy Avenue, Quincy, Norfolk County, MA 02169, received.


July 31, 2012 (CC-LFS)
SOUTH ISLAND CHECK CASHING CORP.   
1601 Straight Path, Wyandanch, NY 11798   

An application was received to change the location of a licensed casher of checks from 1601 Straight Path, Wyandanch, NY 11798 to 301 Merritt Avenue, Wyandanch, NY 11798.

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 August 17, 2012.


August 2, 2012 (MI-CRB)
BERKSHIRE BANK
24 North Street, Pittsfield, MA  01201

Application dated August 2, 2012 for permission to change the location of branch office from 545 Troy-Schenectady Road, Latham, Town of Colonie, Albany County, NY 12110 to 1202 Troy-Schenectady Road, Latham, Town of Colonie, Albany County, NY 12110, received.


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

November 10, 2010

373970

Kent Joseph Meives

Olathe

KS

December 22, 2010

215874

Kristopher Lehman Williams

Eudora

KS

March 23, 2012

367829

Frank Nicholas Marinelli

Baldwinsville

NY

April 19, 2012

899172

Walter  Orlando

Laguna Niguel

CA

May 2, 2012

441874

Jason J. Miller

Baldwinsville

NY

May 2, 2012

110448

Melissa A Debenedetto

Hewitt

NJ

May 2, 2012

331095

Patrick Y Chong

Old Tappan

NJ

May 3, 2012

399475

Charles Clayton Greene

Columbus

OH

May 16, 2012

485949

William E Smith

Yonkers

NY

May 25, 2012

485959

James  Savoca

Stony Brook

NY

June 1, 2012

881460

Shelly  Rappaport

Mount Sinai

NY

June 29, 2012

347873

Daniel Mizrahi

Oakhurst

NJ

July 6, 2012

913429

David John Green II

Dearborn Heights

MI

July 6, 2012

913680

Raidan Kamal Sobh Jr

Grand Blanc

MI

July 6, 2012

913386

Joseph Thomas DesJardins

Romulus

MI

July 10, 2012

846889

John Gerard Kohler

Westampton

NJ

July 10, 2012

630504

Phillip E Gross

Troy

MI

July 10, 2012

913721

Matthew Joseph Vendittelli

Royal Oak

MI

July 10, 2012

913345

Kevin Michael Chubb

Bloomfield Hills

MI

July 10, 2012

936985

Zachary Milani

Sayville

 

July 12, 2012

921007

Allison Lynn Belcher

Jacksonville

FL

July 12, 2012

913725

Michael Steven Wilmoth

Richmond

MI

July 12, 2012

832261

Michael H. Kramer

East Northport

NY

July 12, 2012

406043

Heather Lynne Connell

Elbridge

NY

July 12, 2012

913627

Mitesh Mukesh Patel

Plymouth

MI

July 16, 2012

925036

Sean Louis Schulich

New York

NY

July 16, 2012

913385

Samantha Lynn Deighton

Detroit

MI

July 16, 2012

913803

Craig Michael Burgess

Medina

OH

July 16, 2012

901462

Tiffany Michelle Ringener

Fort Worth

TX

July 16, 2012

913411

Steven James Fox

Royal Oak

MI

July 16, 2012

913724

Brandon Macdonald Ward

Royal Oak

MI

July 16, 2012

913426

Heath Christian Glovac

Livonia

MI

July 16, 2012

913338

Stephen Michael Burwell

Warren

MI

July 16, 2012

913711

Carolyn Ann Thues

Belleville

MI

July 16, 2012

861702

Felipe Dejesus Delgadillo Avila

Berea

OH

July 16, 2012

913392

Spencer Thomas Duran

West Bloomfield

MI

July 16, 2012

861711

Derek Ian Roode

Sheffield Lake

OH

July 16, 2012

913815

Aaron Kyle Heckathorn

Sheffield Lake

OH

July 17, 2012

920998

Justin Tyler Mcgehee-Walker

Jacksonville

FL

July 17, 2012

767078

Jeremy P Hatcher

Jacksonville

FL

July 17, 2012

485940

Stephen  Conroy

Manhasset

NY

July 17, 2012

920899

Beate Linde Moehlig

Gainesville

FL

July 18, 2012

921692

Scott S Warren

Flagler Beach

FL

July 18, 2012

902405

Mark Matthew Barnhart

Lakewood

OH

July 18, 2012

915670

Mary Sandra Wendell

Jacksonville

FL

July 18, 2012

913868

Matthew Robert Seemiller

Cleveland

OH

July 18, 2012

913865

Jayme Louyse Palker

Olmsted Twp

OH

July 18, 2012

913824

Nicholas Wade Markham

Hudson

OH

July 18, 2012

397621

Thomas Patrick Dittoe

Hudson

OH

July 18, 2012

861700

Danny Scott Anderson

Lakewood

OH

July 18, 2012

913867

Donald Lloyd Schroeder

Berea

OH

July 18, 2012

913840

Louis Michael Monaco

Kirtland Hills

OH

July 18, 2012

913816

Christopher  Hernandez

Bay Village

OH

July 18, 2012

847870

Johnny  Wimberley

Detroit

MI


SECTION II

June 25, 2012 (SB-CRB)
FIRST CENTRAL SAVINGS BANK
70 Glen Street, Glen Cove, New York, 11542

The New York State Department of Financial Services issued an Amended  Consent Order to First Central Savings Bank pursuant to Section 39 of the New York Banking Law, effective June 25, 2012.


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

July 30, 2012 (BR-MBD)
Old Dominion Mortgage Co., Inc.
132 West Greenbrook Road, North Caldwell, NJ 07006
Branch Offices:
4 Fairview Street, Westhampton, NY 11977

July 30, 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


Mortgage Broker Certificate Address Changes:

July 31, 2012 (BR-MBD)
Reliant Home Funding, Inc.
From: 250 Carleton Avenue, Suite 4A, East Islip, NY 11730
To: 125 Baylis Road, Suite 105, Melville, NY 11747 3844


Mortgage Banker Branch License Address Changes:

July 31, 2012 (MB-MBD)
New Penn Financial, LLC
From: 425 Broad Hollow Road, Suite 210, Melville, NY 11747
To: 510 Broad Hollow Road, Suite 302, Melville, NY 11747


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 29, 2012

285263

Eddie Golden Gilmore

Lexington

KY

July 25, 2012

888642

Zachary Evangelos Matthews

Elkton

FL

July 30, 2012

774738

Cesare Evan Shillington-Mainardi

Shaker Heights

OH

July 30, 2012

774750

Brian David Tallerico

Novelty

OH

July 30, 2012

827027

Robert Joseph Wolff

Peoria

AZ

July 30, 2012

774683

Marcus Jared Kluczynski

Cleveland

OH

July 30, 2012

53473

Patricia Ann Hinkson

Cambria Heights

NY

August 1, 2012

724571

Damien S Ayuso

East Meadow

NY

August 1, 2012

585359

Jozsef  Kopacz

Novi

MI

August 1, 2012

368465

Rataeb  Sunbol

Irvine

CA


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

July 30, 2012

441901

Amy C Pellerin-Criss

Plattsburgh

NY

Paragon Home Loans, Inc