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New York State Department of Financial Services

Banking Division
Weekly Bulletin

October 5, 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

October 1, 2012 (SB-CRB)
APPLE BANK FOR SAVINGS
1395 Northern Boulevard, Manhasset, NY 11030

Notice of intention to close branch office at 195 Old Country Road, Carle Place, Town of North Hempstead, Nassau County, NY 11514, received.

The comment period on this notice will expire November 5, 2012.


October 3, 2012 (BK-CRB)
BANK LEUMI USA
579 Fifth Avenue, New York, NY 10017

Notice of intention to close branch office at 1400 Broadway, Borough of Manhattan, City of New York 10018, received.

The comment period on this notice will expire November 5, 2012.


October 3, 2012 (LL-LFS)
SPRINGLEAF FINANCIAL SERVICES OF NEW YORK, INC.
600 N. Royal Avenue, Evansville, IN 47715

Notification for a headquarters change of location from 600 N. Royal Avenue, Evansville, IN 47715 to 600 NW Second St., 4th Floor East, Evansville, IN 47708, received.

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.


October 3, 2012 (SF-LFS)
FLEXPATH CAPITAL, INC.
149-151 Westchester Avenue, Suite G-3, Portchester, Westchester County, NY 10573

Application received for a license to engage in business as a sales finance company at the above location.

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.


October 4, 2012 (SB-CRB)
ELMIRA SAVINGS BANK
333 East Water Street, Elmira, NY 14901

Application dated September 27, 2012 for permission to open and occupy a branch office at 404 South Hamilton Street, Town of Erwin, Steuben County, NY 14870, received.


October 4, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Application dated October 2, 2012 for permission to open and occupy a branch office at One Research Court, Rockville, Montgomery County, MD 20850, received.


October 4, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, New York 14203
HUDSON CITY SAVINGS BANK
West 80 Century Road, Paramus, New Jersey 07652

Application, pursuant to Section 601 of the Banking Law, for Hudson City Savings Bank to merge with and into Manufacturers and Traders Trust Company, under the name Manufacturers and Traders Trust Company, received.

The comment period for this application will expire on November 5, 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:

October 01, 2012 (BR-MBD)
Applicant(s)
Scott E. Weinstein
As: All County Capital Corp.

32 Union Square East, Suite 800, New York, NY 10003 3241

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

December 1, 2011

172049

Thomas James Matteo

Campbell Hall

NY

April 4, 2012

21253

Michael William Blouin

Coventry

CT

May 9, 2012

128271

Jason Scott Kubat

Babylon

NY

June 11, 2012

64611

Sal  Bullaro

Forest Hills

NY

June 13, 2012

7458

Kyle Adam Smith

Delanco

NJ

June 28, 2012

863529

Thomas J Bringman

Scarsdale

NY

June 28, 2012

6847

Beisi Gu

Rego Park

NY

July 3, 2012

870835

Chris Mark Derkovitz

Bemus Point

NY

July 6, 2012

768321

Angelomaria  Lucrezia

Stony Point

NY

July 10, 2012

138522

Ana M. Tranchina

Walden

NY

July 11, 2012

353034

Kevin Patrick Chung

Atlantic Beach

FL

July 11, 2012

175336

Gregory Allan Dalgarno

Baltimore

MD

July 13, 2012

923551

David Scott Tumlin

Jacksonville

FL

July 24, 2012

629826

Cassandra Kay Anderson

Peoria

AZ

August 9, 2012

787102

Jordon  Cutler

Vernon Hills

IL

August 16, 2012

6105

Frank  Minerva

Commack

NY

August 21, 2012

151087

Joseph John Proia

Spencerport

NY

August 22, 2012

364544

Alexsandra Jarquin

North Haledon

NJ

August 22, 2012

936983

Robert Tirrito

Centerport

NY

September 4, 2012

162838

Kevin Joseph Bartley

West Islip

NY

September 6, 2012

940084

Kai  Zhu

Williston Park

NY

September 6, 2012

30419

Peter  Ross

North Royalton

OH

September 6, 2012

166830

Ronald Eliot Green

Forest Hills

NY

September 6, 2012

799462

Robert Joseph Carr

Philadelphia

PA

September 6, 2012

862246

Christie Margaret Kendall

Aliso Viejo

CA

September 7, 2012

926719

Shane Andrew Sugierski

Oak Park

MI

September 7, 2012

893665

Lori Anne Johnson

Jacksonville

FL

September 7, 2012

940856

James Edward Devaney

Jacksonville

FL

September 7, 2012

938956

Jordan Scott Terhorst

Holland

MI

September 10, 2012

26848

Stephen John Peters

South Lyon

MI

September 10, 2012

938327

Joshua Clay Dutt

Macomb

MI

September 10, 2012

927962

Sean Gordon Shunkwiler

Dearborn

MI

September 10, 2012

198114

Drew Steven Glomski

Scottsdale

AZ

September 10, 2012

920641

Thayne Eugene Randall

Jacksonville

FL

September 12, 2012

913647

Michael Ryan Rinke

Lake Orion

MI

September 12, 2012

913729

Christopher Michael Withorn

Brighton

MI

September 12, 2012

899954

Derek  Lowe

Philadelphia

PA

September 12, 2012

944541

Dennis John Campbell

Haddon Heights

NJ

September 12, 2012

54521

Michael  Angelo

Voorheesville

NY

September 12, 2012

888648

John Patrick Nooney

Jacksonville

FL

September 12, 2012

939260

Keith Randall Blumenstock

Jacksonville

FL

September 12, 2012

944545

Mario Timothee Gallagher

Philadelphia

PA

September 12, 2012

913535

Sarah Anne Lang

Detroit

MI

September 12, 2012

27521

Paul  Blanchard

Rochester Hills

MI

September 12, 2012

938866

Sean Michael-Bryon Klug

Wyoming

MI

September 12, 2012

921004

Trinity Blue Lewis

Jacksonville

FL

September 13, 2012

200209

Laura T O'Branovic

Berkley

MI

September 13, 2012

944546

Otto Raul Pinto

Trenton

NJ

September 13, 2012

944550

Kenneth N Reynolds

Eastampton

NJ

September 13, 2012

944432

Christopher Augustus Showers

Phiadelphia

PA

September 13, 2012

38819

Jesse Martin Parish

Berlin

NJ

September 13, 2012

944431

Michael Eric Schofield

Lindenwold

NJ

September 13, 2012

861222

Gordon Joseph Lynett

Dearborn

MI

September 17, 2012

939485

Nancy Lea Painter

Jacksonville

FL

September 17, 2012

223230

Frank J Rivera

Naperville

IL

September 17, 2012

30166

Matthew  Dudek

Oxford

MI


SECTION II

September 25, 2012 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC U/A/N THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

Application to relocate a licensed casher of checks to 2490 Third Avenue, Bronx, NY 10454 from 2495 Third Avenue, Bronx, NY 10451 was withdrawn.


September 27, 2012 (BK-FWB)
SHINHAN BANK AMERICA
330 Fifth Avenue, New York, NY 10001

Approval given 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, on or after September 28, 2012.


September 28, 2012 (BK-CRB)
CATTARAUGUS COUNTY BANK
116-120 Main Street, Little Valley, NY 14755

Authorization granting permission to open and occupy a branch office at 6770 Main Street, Cherry Creek, Chautauqua County, NY 14723, surrendered for cancellation.

Office discontinued as of August 24, 2012.


October 1, 2012 (BK-CRB)
THE BERKSHIRE BANK
4 East 39th Street, New York, NY 10016

Authorization granting permission to open and occupy a branch office at 50 South Church Street, Goshen, Orange County, NY 10924, surrendered for cancellation.

Office discontinued as of September 24, 2012.


October 1, 2012 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Verified Certificate to Continue Business as Private Bankers, filed for examination.

(These Private Bankers are already under the supervision of the Department.  New Certificate submitted by reason of the death of Peter B. Bartlett, a Class 2 Limited Partner.)


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

October 01, 2012 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
100 Remsen Street, Suite 1A, Brooklyn, NY 11201

October 01, 2012 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
101 Jobs Lane, Southampton, NY 11968

October 01, 2012 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
125 Grand Street, Croton On Hudson, NY 10520

October 01, 2012 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
26 West 23rd Street, Fifth Floor, New York, NY 10010

October 01, 2012 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
40A Newtown Lane, East Hampton, NY 10960

October 01, 2012 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
750 Lexington Avenue, 4th Floor, New York, NY 10022

October 03, 2012 (MB-MBD)
Full Service Branch
United Shore Financial Services, LLC
555 South Adams Road, Birmingham, MI 48009

October 03, 2012 (MB-MBD)
Full Service Branch
RFC Mortgage In Lieu of True Name Residential Finance Corporation
4201 Congress Street, Suite 475, Charlotte, NC 28209

October 03, 2012 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc. D/B/A Menlo Park Funding
1401 Route 52, Suite 202, Fishkill, NY 12524


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

October 1, 2012 (MLS-MBD)
Full Service Branch
Homeward Residential, Inc.
16675 Addison Road, Addison, TX  75001


Certificate to engage in business of a Mortgage Broker surrendered:

October 02, 2012 (BR-MBD)
Omega Financial Services, Inc.
1872 Morris Avenue, Union, NJ 07083
Effective Date: September 20, 2012

October 03, 2012 (BR-MBD)
George C. Kitsios D/B/A Global City Financial Services
35-10 Broadway, Suite 210, Astoria, NY 11106 1150
Effective Date: September 21, 2012

October 03, 2012 (BR-MBD)
Nicole M. Cho D/B/A Lotte Mortgage
37-17 Union Street, Suite 3M, Flushing, NY 11354 5580
Effective Date: September 30, 2012

October 03, 2012 (BR-MBD)
Cedar Capital Management Associates, Inc.
40 Wall Street, 28th Floor, New York, NY 10005 1304
Effective Date: September 24, 2012

October 03, 2012 (BR-MBD)
Golden Century Funding LLC
11 East Broadway, Suite 7D, New York, NY 10038 1013
Effective Date: September 30, 2012

October 03, 2012 (BR-MBD)
Noble Funding Corp.
324 Beach 149th Street, Neponsit, NY 11694 1027
Effective Date: September 24, 2012

October 03, 2012 (BR-MBD)
River's Edge Mortgage, LLC
30 Chuckwagon Trail, Lake Luzerne, NY 12846 3112
Effective Date: September 19, 2012


Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:

October 02, 2012 (BR-MBD)
GMC Mortgage Corporation
129 New Dorp Plaza, Staten Island, NY 10306
Effective Date: September 18, 2012

October 02, 2012 (BR-MBD)
Ohgeun Kwon D/B/A Union Mortgage Co.
219-03 Northern Boulevard, Suite 3, Bayside, NY 11361 3571
Effective Date: September 06, 2012

October 02, 2012 (BR-MBD)
Ronald A. Bartlett & Associates, Ltd.
31-07 Farrington St., 2nd Floor, P.O. Box 541476, Flushing, NY 11354 7476
Effective Date: September 14, 2012


Mortgage Loan Servicer Certificate Name Change approved:

October 1, 2012 (MLS-MBD)
From: American Home Mortgage Servicing, Inc.
To: Homeward Residential, Inc.


Mortgage Banker License Address Changes:

October 02, 2012 (MB-MBD)
Atlantis Mortgage Co., Inc.
From: 615 Hope Road, 1st Fl., Victoria Plaza, Eatontown, NJ 07724
To: 55 Oceanport Avenue, West Long Beach, NJ 07764 1427


Mortgage Banker Branch License Address Changes:

October 02, 2012 (MB-MBD)
Fairway Independent Mortgage Corporation
From: 1 New Hampshire Avenue, Suite 320, Portsmouth, NH 03801
To: 100 Market Street, Suite 403, Portsmouth, NH 03801

October 02, 2012 (MB-MBD)
Mortgage Enterprise, Ltd.
From: 31-53 Steinway Street, Astoria, NY 11103
To: 2049 Flatbush Avenue, 2nd Floor, Brooklyn, NY 11234


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

October 2, 2012

813555

Sean Michael Breeden

Ypsilanti

MI

October 2, 2012

198171

Stephen Robert Harless

Cleveland

OH

October 2, 2012

861534

Allison May Gevanni

Venice

FL

October 3, 2012

781696

Jennifer Ann Stokes-Hilger

Phoenix

AZ

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