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New York State Department of Financial Services

Banking Division
Weekly Bulletin

September 7, 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

August 31, 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 four locations, received:

  1. Shoppers Food Warehouse, 4720 Cherry Hill Road, College Park, Prince George's County, MD 20740;
  2. Shoppers Food Warehouse, 5457 Baltimore National Pike, Baltimore, Baltimore County, MD 21229;
  3. Shoppers Food Warehouse, 2371 Solomons Island Road, Annapolis, Anne Arundel County, MD 21401; and
  4. Shoppers Food Warehouse, 670 Old Mill Road, Millersville, Anne Arundel County, MD 21108.

September 5, 2012 (BK-FWB)
SHINHAN BANK AMERICA
330 Fifth Avenue, New York, NY 10001

Application dated August 31, 2012 for permission to change the location of branch office from 2240 Royal Lane, Dallas, Dallas County, TX 75229 to 2154 Royal Lane, Dallas, Dallas County, TX 75229, received.


September 6, 2012 (CC- LFS)
PAY-O-MATIC CHECK CASHING CORP
160 Oak Drive, Syosset, NY 11791

An Application was received for the Superintendent’s prior approval of a change of control of the following locations of UBNY, LLC; a licensed casher of checks:

  1. 115 W. 23rd Street, New York, NY 10011
  2. 244 10th Avenue, New York, NY 10001
  3. 423 Ninth Avenue, New York, NY 10001
  4. 224 Varick Street, New York, NY 10014
  5. 115 Essex Street, New York, NY 10002
  6. 57 Pitt Street, New York, NY 10002
  7. 49-15 Vernon Boulevard, Long Island, NY 11101
  8. 44-66 21st Street, Long Island, NY 11101
  9. 73-16 Metropolitan Avenue, Middle Village, NY 11279
  10. 138-17 Queens Boulevard, Briarwood, NY 11435
  11. 3407 Fulton Street, Brooklyn, NY 11208

The publication of receipt of the application does not indicate that the application is deemed complete. The 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 September 21, 2012.


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

August 30, 2012 (BR-MBD)
Applicant(s)
Lou Mainiero
Stacey Mainiero
As: LM Funding LLC
10 Main Street, Keyport, NJ 07735 1254

September 04, 2012 (BR-MBD)
Applicant(s)
John Licciardello
As: JGC Metropolitan Group, Inc.
7811 15th Avenue, Brooklyn, NY 11228 2513


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 13, 2012

7247

Timothy  Krichbaum

Medina

OH

April 2, 2012

372123

Michael Lee Ritzenthaler

Rochester

NY

April 26, 2012

69005

Courtney James Trembone

Brooklyn

NY

May 21, 2012

399313

Daniel  Sassoon

Brooklyn

NY

June 1, 2012

209348

Shibao  Li

New Hyde Park

NY

June 7, 2012

15742

William Charles Squires

Smithtown

NY

June 15, 2012

916844

Paul Raymond Morehouse

Albany

NY

June 28, 2012

258537

Henrik Arndt

Morristown

NJ

July 6, 2012

471630

Joseph Ross Petralia

Rochester

NY

July 18, 2012

298078

Scott Anthony Weikel

Marlton

NJ

July 19, 2012

306310

Douglas S. Burchard

Costa Mesa

CA

July 31, 2012

8598

Barbara Mary Hood

Arlington Heights

IL

August 6, 2012

817028

Moisey  Akbashev

Jamaica

NY

August 7, 2012

67420

Denise  Aversa

Pleasantville

NY

August 7, 2012

407629

Thomas M Mastro

Fairport

NY

August 9, 2012

252473

Alyse K Mitnick

Livingston

NJ

August 15, 2012

913913

John  Reilly

Nanuet

NY

August 15, 2012

869016

Colleen Brianna Kelly

Mt. Airy

MD

August 16, 2012

349959

Francis David Iannotta

Wayne

PA

August 17, 2012

8701

Steven L Mix

Grapevine

TX

August 17, 2012

913608

Elliott Joseph May

Clarkston

MI

August 23, 2012

8847

John David Lundstrom

Wheeling

IL


SECTION II

September 5, 2012 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Authorization granting permission to open and occupy a branch office in Pathmark Supermarket, 42-02 Northern Boulevard, Long Island City, Borough of Queens, City of New York 11101, surrendered for cancellation.

Office discontinued as of August 24, 2012.


September 5, 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 at 10101 Hull Street Road, Richmond, Chesterfield County, VA 23236, surrendered for cancellation.

Office discontinued as of August 24, 2012.


September 5, 2012 (SB-CRB)
THE ONEIDA SAVINGS BANK
182 Main Street, Oneida, NY 13421

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 Routes 298 and 31, Bridgeport, Town of Cicero, Onondaga County, NY 13030 will not result in a significant reduction of banking services in the community to be affected.


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

August 31, 2012 (MB-MBD)
WEI Mortgage Corporation
9707 Key West Avenue, Suite 110, Rockville, MD 20850 4094


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

September 05, 2012 (BR-MBD)
BQN Consulting Corp.
61 Woods Drive, East Hills, NY 11576 2613
Effective Date: August 30, 2012


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

September 03, 2012 (BR-MBD)
MSD Corp.
65 East John Street, Hicksville, NY 11801 1309

September 05, 2012 (BR-MBD)
Money Market Mortgage, LLC
1343 Sullivan Avenue, 2nd Floor, South Windsor, CT 07074 2714

September 05, 2012 (BR-MBD)
P.A. Dominguez, Inc. DBA First Network Mortgage Company
72 Belvedere Drive, Yonkers, NY 10705


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

August 30, 2012

396825

Edward  Bignardelli

Freeport

NY

Continental Home Loans Inc.

September 5, 2012

189318

Jeffrey  Weiner

Rockville

MD

WCS Lending LLC


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

September 5, 2012

758578

Eric Andrew Hubbard

Cranston

RI

September 5, 2012

593081

Mandy Lea Mcmanus

Dallas

TX

September 5, 2012

339695

Richard David Newton

Novi

MI

September 5, 2012

829103

Nicholas James Outten

Hampstead

MD

September 5, 2012

500198

Veronica  Rodriguez

Little Egg Harbor

NJ

September 5, 2012

57943

Michael Richard Oliveri

Islip

NY

September 5, 2012

393574

Mallory Ryan Baringer

Saratoga Springs

NY

September 5, 2012

847840

Thomas Anthony Mccaw

Troy

MI

September 5, 2012

846545

Sean Daniel Comiskey

Saddle Brook

NJ

September 5, 2012

348846

Christopher Ryan Shields

Staten Island

NY


 

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