Skip to Content

Translate | Disclaimer

New York State Department of Financial Services

Banking Division
Weekly Bulletin

September 14, 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

September 11, 2012 (BK-CRB)
THE FIRST NATIONAL BANK OF JEFFERSONVILLE
4864 State Route 52, Jeffersonville, NY 12748

Application, pursuant to Section 136 of the Banking Law, for the conversion of The First National Bank of Jeffersonville from Federal to State charter, under the name Jeff Bank, received.


September 12, 2012 (TR-FWB)
GOLDMAN SACHS BANK USA
200 West Street, New York, NY 10282
WILLIAM STREET CREDIT CORPORATION
200 West Street, New York, NY 10282

Application, pursuant to Section 601 of the Banking Law, for William Street Credit Corporation to merge with and into Goldman Sachs Bank USA under the name Goldman Sachs Bank USA, received. 


September 7, 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 five locations, received:

  1. Sheetz Inc. Convenience Store, 8180 Perry Highway, Summit Township, Erie County, PA 16509;
  2. Sheetz Inc. Convenience Store, 1910 Mount Nebo Road, Ohio Township, Allegheny County, PA 15143;
  3. Sheetz Inc. Convenience Store, 499 Adams Street, Rochester, Beaver County, PA 15074;
  4. Sheetz Inc. Convenience Store, 239 Three Springs Drive, Weirton, Hancock County, WV 26062; and
  5. Sheetz Inc. Convenience Store, 900 Milford Street, Clarksburg, Harrison County, WV 26301.

September 12, 2012  (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notice of intention to establish two electronic facilities (automated teller machines) at Shoppers Food Warehouse, 2000 Gwynns Falls Parkway, Baltimore, MD 21216, received.


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:
November 07, 2011 (MB-MBD)
Applicant(s)
Vincent Jude Kasperick
Antero David Iturriria
Jill Roxanne Lantz
As: American Internet Mortgage, Inc. D/B/A AimLoan.com
4121 Camino Del Rio South, San Diego, CA 92108 1207

To:
September 11, 2012 (MB-MBD)
Applicant(s)
Vincent Jude Kasperick
Antero David Iturriria
Jill Roxanne Lantz
As: American Internet Mortgage, Inc. D/B/A AimLoan
4121 Camino Del Rio South, San Diego, CA 92108 1207


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

April 27, 2009

141507

Lambros George Orfanitopoulos

Atlantic Highlands

NJ

June 7, 2011

146167

Vasilios Robert Markou

Lynbrook

NY

May 14, 2012

204838

Dominic Michael Digrazio

East Hanover

NJ

May 17, 2012

847468

Esther  Rosenberg

Airmont

NY

May 25, 2012

873104

Sidney Martinez Jr.

Staten Island

NY

June 6, 2012

866921

Gale  Brickman

Nesconset

NY

June 11, 2012

307625

Debra Z Dorris

Midlothian

VA

June 11, 2012

888907

Karin Y Aguilar

Santa Ana

CA

July 10, 2012

428462

Maharani Durpatty Persaud

Mount Vernon

NY

July 11, 2012

878220

Chris  Bhairam

Garden City

NY

July 14, 2012

130192

Jeffrey Q Sharpe

White Plains

NY

July 19, 2012

913393

Timothy John Emmitt

Bloomfield Hills

MI

July 20, 2012

8378

Raymond Paul Bishop

Mundelein

IL

July 26, 2012

347295

Cynthia J Anderson

Hazel Crest

IL

July 30, 2012

929280

Andrew L Conti

Highland

NY

August 1, 2012

25300

Daniel Michael Dacey

Mahwah

NJ

August 2, 2012

785035

Elda Patricia Bonilla De Serratos

Schaumburg

IL

August 15, 2012

23236

Christian David Roque

Fayetteville

NY

August 16, 2012

786539

Christine Marie Zammar

Northbrook

IL

August 20, 2012

893658

Mattias Hans Lundberg

Jacksonville

FL

August 20, 2012

925311

Richard P. Wilkins

White Plains

NY

August 20, 2012

899961

Heather L O'Brien-Grasso

Runnemede

NJ

August 20, 2012

34852

Michael Quaid Cush

Medford

NJ

August 20, 2012

899781

John Edward O'Brien

Sicklerville

NJ

August 20, 2012

902411

James Timothy White

Jamison

PA

August 20, 2012

913609

Jeremy Roger Miles

Fenton

MI

August 20, 2012

645859

Nancy Courtney Boland

Ambler

PA

August 21, 2012

211166

Reed George Chesworth

Ladera Ranch

CA

August 21, 2012

76089

Michael  Rosen

Havertown

PA

August 21, 2012

149332

Domenick Terrance Rahatt

Upper Darby

PA

August 21, 2012

394094

Bartholomew Thomas Mikulski

Lansdale

PA

August 21, 2012

891325

Ryan Michael Smylnycky

Clinton Twp.

MI

August 21, 2012

921152

Errett Anderson Goff

Jacksonville

FL

August 21, 2012

927952

Gregory  Raptis

Lyndhurst

OH

August 21, 2012

330955

Joann C Perla

Cherry Hill

NJ

August 21, 2012

918213

Sergio Josue Solis

Baldwin

NY

August 22, 2012

929162

Brian James Allis

Hilton

NY

August 22, 2012

849017

Timothy Aaron Janczuk

West Chester

PA

August 23, 2012

134789

Jason Michael Newcomer

Philadelphia

PA

August 23, 2012

927818

Courtney Elizabeth Marzejon

Scottsdale

AZ

August 23, 2012

181361

Anthony Yong Kim

Chalfont

PA

August 23, 2012

939609

Geoffrey Mark Lininger

Ponte Vedra

FL

August 23, 2012

918783

Nicholas Adam Brownell

Newport

RI

August 24, 2012

887221

Heather Paige Mosher

New York

NY

August 24, 2012

936013

Matthew Wayne Barker

Jacksonville Beach

FL

August 24, 2012

175393

Andrea L Crossan

Jacksonville

FL

August 27, 2012

934655

Rafael Jose Alvarez

Tampa

FL

August 27, 2012

825741

Bryan Carl Giosa

Northville

MI

August 28, 2012

939249

David Mathew Andrus

Jacksonville

FL

August 28, 2012

938321

Nathan Peder Bronsted

Livonia

MI

August 28, 2012

913655

Jon Patrick Sadler

Warren

MI

August 28, 2012

939655

Jonathan Paul Mees

Richardson

TX

August 28, 2012

939266

Jimmy Nichelous Freeman

Jacksonville

FL

August 29, 2012

9978

Edward Randolph Boyd

Lake Zurich

IL

August 29, 2012

939482

Kenneth Michael Hall

Jacksonville

FL

August 29, 2012

893652

Julie Ann Halliday

Jacksonville

FL

August 29, 2012

901978

Alan Patrick Tucsok

Warren

MI

August 29, 2012

880971

Cass Paridee Pfaendtner

Clinton Twp

MI

August 29, 2012

847809

Frank Maurice Coppens

Clinton Twp.

MI

August 29, 2012

838714

Joseph David Stangle

Ann Arbor

MI

August 30, 2012

869026

Christopher James Bopst

Lutherville

MD

September 5, 2012

939265

Seth Edward Erickson

Jacksonville

FL

September 5, 2012

927809

Cornel  Kelemen

Strongsville

OH

September 5, 2012

938399

Bradley John Spahlinger

Royal Oak

MI


SECTION II

August 31, 2012 (CC-LFS)
QUEENS CHECK CASHING CORP.
170-15 Jamaica Avenue, Jamaica, NY 11432

License to engage in business as casher of checks at 182-09 Jamaica Avenue, Hollis, NY 11423 was surrendered.


August 31, 2012 (SB-CRB)
EMIGRANT BANK
5 East 42nd Street, New York, New York 10017
EMIGRANT SAVINGS BANK-MANHATTAN
250 W. 23rd Street, New York, New York 10011
EMIGRANT SAVINGS BANK-BROOKLYN/QUEENS
1954 Flatbush Avenue, Brooklyn, New York 11234
EMIGRANT SAVINGS BANK-BRONX/WESTCHESTER
2526 Grand Concourse, Bronx, New York 10458
EMIGRANT SAVINGS BANK-LONG ISLAND
1000 Merchant Concourse, Westbury, New York 11590

Applications, pursuant to Section 601 of the Banking Law, for Emigrant Savings Bank-Manhattan, Emigrant Savings Bank-Brooklyn/Queens, Emigrant Savings Bank-Bronx/Westchester, Emigrant Savings Bank-Long Island, to merge with and into Emigrant Bank, under the name Emigrant Bank, accepted.


September 5, 2012 (BK-CRB)
GLOBAL BANK
30 East Broadway, New York, NY 10002

The Superintendent’s approval in principle of the “Certificate of Amendment of the Organization Certificate of Global Bank under Section 8005 of the Banking Law” was granted.

The amendment provides for an increase in the Bank’s capital stock from 925 shares of common stock, par value of $12,500.00 per share to 1425 shares of common stock, par value of $12,500.00 per share.


September 6, 2012 (BK-CRB)
HANOVER COMMUNITY BANK
2131 Jericho Turnpike, Garden City Park, NY 11040

The Superintendent’s approval in principle of the “Amended and Restated Organization Certificate of Hanover Community Bank” under Section 8007 of the Banking Law was granted.

The amendment provides: 1) a reduction in the par value of the capital stock from $4.00 per share to $0.01 per share; 2) an increase in the Bank’s common stock to 11,000,000 shares; 3) a creation of new class of 15,000,000 shares preferred stock, par value $0.01 per share; and 4) a one for five reverse stock split.


September 6, 2012  (MI-CRB)
PEOPLES NEIGHBORHOOD BANK
82 Franklin Avenue, Hallstead, PA 18822

Authorization issued to open and occupy a branch office at 275 Main Street, Binghamton, Broome County, NY 13905, on or after September 7, 2012.


September 12, 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 Shoppers Food & Pharmacy, 9540 Liberia Avenue, Manassas, VA 20110, surrendered for cancellation.

Office discontinued as of September 5, 2012.


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

September 11, 2012 (BR-MBD)
Kroll Factual Data, Inc.
5200 Hahns Peak Drive, Loveland, CO 80538

September 11, 2012 (BR-MBD)
Atlantic First Funding Corp.
19-02 Whitestone Expressway, Suite 102A, Whitestone, NY 11357

September 11, 2012 (BR-MBD)
Fenwick Mortgage, LLC
745 Boston Post Road, Old Saybrook, CT 06475 2126

September 11, 2012 (BR-MBD)
Seckel Capital LLC
642 Newtown Yardley Road, Suite 220, Newtown, PA 18940 1775

September 11, 2012 (BR-MBD)
Regency Fund One, Ltd.
One International Boulevard, Suite 1203, Mahwah, NJ 07495 0022

September 11, 2012 (BR-MBD)
Home Funding LLC
800 Bryant Avenue, New Hyde Park, NY 11040

September 11, 2012 (BR-MBD)
Green River Capital Corp.
481 Pulaski Road, Greenlawn, NY 11740 2123


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

September 10, 2012 (BR-MBD)
Full Service Branch
J.E.B. Funding, Inc. D/B/A H.B. & O. Funding Company
1127 Wehrle Drive, Office #3, Williamsville, NY 14221


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

September 10, 2012 (MB-MBD)
Full Service Branch
MCS Mortgage Bankers, Inc. D/B/A Wholesale Direct
111 Great Neck Road, Suite 215/217, Great Neck, NY 11021

September 10, 2012 (MB-MBD)
Full Service Branch
Corridor Mortgage Group, Inc.
150 Motor Parkway, Suite 309E, Hauppauge, NY 11788

September 10, 2012 (MB-MBD)
Full Service Branch
Mortgage Research Center, LLC D/B/A VAMortgageCenter
11274 Renner Boulevard, Lenexa, KS 66219

September 10, 2012 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
157 Broad Street, Suite 204, Red Bank, NJ 07701

September 10, 2012 (MB-MBD)
Full Service Branch
Mortgage Master, Inc.
155 Passaic Avenue, 3rd Floor, Fairfield, NJ 07004

September 10, 2012 (MB-MBD)
Full Service Branch
GFI Mortgage Bankers, Inc.
78 Park Place, Suite 203, East Hampton, NY 11937

September 10, 2012 (MB-MBD)
Full Service Branch
Envoy Mortgage, Ltd.
17 Arcadian Avenue, Suite 104, Paramus, NJ 07652

September 10, 2012 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation D/B/A Jefferson Home Mortgage and Loan
1261 East Dyer Road, Suite 250, Santa Ana, CA 92705

September 10, 2012 (MB-MBD)
Full Service Branch
Envoy Mortgage, Ltd.
418 Main Street, 5th Floor, Worcester, MA 01608


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

September 06, 2012 (MB-MBD)
Diamond Funding Corporation U/A/N Diamond Funding of New York
189 Main Street, Milford, MA 01757


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

September 06, 2012 (BR-MBD)
Computerized Mortgages, Inc.
One Fulton Avenue, Suite 27, Hempstead, NY 11550 3646
Effective Date: September 06, 2012


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

September 07, 2012 (BR-MBD)
First Community Resources, Inc.
74-09 37th Avenue, Suite 415, Jackson Heights, NY 11372


Mortgage Broker Certificate Address Changes:

September 10, 2012 (BR-MBD)
Mark Thomas Favaloro D/B/A Aamtrust Mortgage
From: 763 Saratoga Road, Burnt Hills, NY 12027
To: 19 Clifton Country Road, Suite 3C, Clifton Park, NY 12065 3820


Mortgage Banker Branch License Address Changes:

September 11, 2012 (MB-MBD)
Intercontinental Capital Group, Inc.
From: 825 East Gate Boulevard, Suite 100, Garden City, NY 11530
To: 3 Huntington Quadrangle, Suite 106S, Melville, NY 11747

September 11, 2012 (MB-MBD)
Equity Home Capital LLC In Lieu of true Name Equity Loans, LLC
From: 1118 Campus Drive West, Morganville, NJ 07751
To: 1119-1120 Campus Drive West, Morganville, NJ 07751

September 11, 2012 (MB-MBD)
Semper Home Loans, Inc.
From: 520 White Plains Road, Suite 500, Tarrytown, NY 10591
To: 300 Martine Avenue, C2, White Plains, NY 10601


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 6, 2012

189519

Arren  Babayani

Irvine

CA

September 12, 2012

891598

Tanisha Nicole Owen

Detroit

MI

September 12, 2012

891324

Scott Kendel Slater

Livonia

MI

September 12, 2012

860561

Michael Anthony Barbee

Rochester Hills

MI

September 12, 2012

871883

Michael Rashadd Johnson

Clementon

NJ

September 12, 2012

913338

Stephen Michael Burwell

Warren

MI

September 12, 2012

902569

Grant Alexander Pennefather

Grosse Pointe Woods

MI

September 12, 2012

64594

Francis W Gozdalski Jr

Jamestown

NY


About DFS

Contact DFS

Reports & Publications

Licensing

Connect With DFS

DFS Facebook page

Follow NYDFS on Twitter

AccessibilityContact UsDisclaimerPrivacy PolicySite MapPDF Reader Software