Banking Division
Weekly Bulletin
October 12, 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
September 25, 2012 (IC-FWB)
GE CAPITAL INTERNATIONAL FINANCING CORPORATION
335 Madison Avenue New York, NY 10017
Notice pursuant to Section 605 of the Banking Law of the intention to voluntarily liquidate, received.
October 3, 2012 (SF-LFS)
AMERICREDIT FINANCIAL SERVICES, INC. U/A/N
GM FINANCIAL, GMC FINANCIAL, BUICK FINANCIAL
BUICK-GMC FINANCIAL, CADILLAC FINANCIAL, CHEVROLET FINANCIAL
4001 Embarcadero Drive, Arlington, Tarrant County, TX 76014
Applications received to engage in business as a sales finance company at the following branch locations:
4000 Embarcadero Drive, Arlington, Tarrant County, TX 76014
1975 South Price Road, Chandler, Maricopa County, AZ 85249
The publication of receipt of these applications does not indicate that the applications are 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 5, 2012 (TR-FWB)
THE DEPOSITORY TRUST COMPANY
55 Water Street, New York, NY 10041
Pursuant to the provisions of Section 105-b of the Banking Law, notice to the Superintendent of Financial Services of intention to establish and maintain a trust office at 570 Washington Boulevard, Jersey City, Hudson County, NJ 07310, received.
October 10, 2012 (TR-FWB)
GOLDMAN SACHS BANK USA
200 West Street, New York, NY 10282
Application dated October 8, 2012 for permission to open and occupy a branch office at Peterborough Court, 133 Fleet Street, London, United Kingdom, received.
October 11, 2012 (CC-LFS)
LM CHECK CASHERS, INC.
1945C University Avenue, Bronx, NY 10453
An application was received for a license to engage in business as a licensed casher of checks at 1945C University Avenue, Bronx, NY 10453.
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 October 26, 2012.
Application to engage in the business of a Mortgage Loan Servicer under Article 12-D of the New York State Banking Law received for examination amended to read as follows:
From:
May 30, 2012 (MLS-MBD)
Applicant(s)
John Kontoulis
Jan Antonin Zemanek
Michael A. Marshall
Jeremy Joyce
Michael A. Corasaniti
Michael J.Sekits
JAM Special Opportunities Fund
Pequot Partners Liquidating Trust
Pequot Core Global Liquidating Trust
Tourmalet Matawin Offshore Master Fund, L.P.
As: Kondaur Capital Corporation
One City Boulevard West, Suite 1900, Orange, CA 92868
To:
October 10, 2012 (MLS-MBD)
Applicant(s)
John Kontoulis
Jan Antonin Zemanek
Michael A. Marshall
Jeremy Joyce
Michael A. Corasaniti
Michael J.Sekits
JAM Special Opportunities Fund
Pequot Partners Liquidating Trust
Pequot Core Global Liquidating Trust
Tourmalet Matawin Offshore Master Fund, L.P.
As: Kondaur Capital Corporation
One City Boulevard West, Suite 600, Orange, CA 92868
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 2, 2012 |
50434 |
John Angelo Simonelli |
Commack |
NY |
April 9, 2012 |
857001 |
Craig Alan Brumfield |
Columbia |
MO |
April 27, 2012 |
83185 |
Miles Jamison Commodore |
Monroe |
NC |
June 26, 2012 |
213274 |
Jeffrey Donald Scott |
Smyrna |
GA |
July 27, 2012 |
88227 |
Louise Manzo |
Bellmore |
NY |
August 15, 2012 |
244573 |
Shane Patrick Johnson |
New York |
NY |
August 16, 2012 |
834820 |
Jennifer A Durnan |
Amityville |
NY |
August 24, 2012 |
78088 |
William Matthew Torino |
Suffern |
NY |
September 6, 2012 |
948563 |
Matthew Tonkin |
Rensselaer |
NY |
September 7, 2012 |
75579 |
Diane Marie Pitone |
Birmingham |
MI |
September 11, 2012 |
959269 |
Tracy I Rowan |
Victor |
NY |
September 14, 2012 |
938847 |
Scott Ryan Eckersley |
Royal Oak |
MI |
September 14, 2012 |
951160 |
Emily Christine Gorowski |
Monroe |
MI |
September 14, 2012 |
946747 |
Jane Marie Pollard |
Prosper |
TX |
September 14, 2012 |
833997 |
Christina Catherine Cigala |
Columbia |
MO |
September 14, 2012 |
939484 |
Erica Rhea Herron |
Jacksonville |
FL |
September 15, 2012 |
67156 |
Peter Stuart Gray |
Northport |
NY |
September 18, 2012 |
954396 |
John Ryan Lee |
Jacksonville |
FL |
September 18, 2012 |
940852 |
Robert Scott Mcintyre |
Delran |
NJ |
September 18, 2012 |
222467 |
Jason Thomas Robinson |
Neptune Beach |
FL |
September 18, 2012 |
416789 |
Wendy A Czaplicki |
Lancaster |
NY |
September 18, 2012 |
939617 |
Luke Jeffrey Nietz |
Jacksonville |
FL |
September 20, 2012 |
872172 |
Anthony James Deneau |
Novi |
MI |
September 20, 2012 |
928854 |
Richard Scott Worrell |
Atco |
NJ |
September 20, 2012 |
26902 |
Andrew Lucius Lang |
Canton |
MI |
September 20, 2012 |
920892 |
Eric Tylane Jackson |
Jacksonville |
FL |
September 20, 2012 |
913801 |
Maureen Ruth Barlow |
Brunswick |
OH |
September 21, 2012 |
881190 |
Steven Joseph Peterson |
Carol Stream |
IL |
September 21, 2012 |
503571 |
Robert Daniel Joseph Luckman |
Addison |
IL |
September 21, 2012 |
614337 |
Elizabeth Fragale |
Valhalla |
NY |
October 5, 2012 |
597915 |
Igor Elkin |
Brooklyn |
NY |
SECTION II
August 29, 2012 (SF-LFS)
V.I.P. FUNDING, LTD.
21 Morris Avenue, Rockville Centre, Nassau County, NY 11570
License to engage in business as a sales finance company was surrendered.
September 28, 2012 (CC-LFS)
LONG BEACH CHECK CASHING CORP.
4545 Austin Boulevard, Island Park, NY 11558
License to engage in business as casher of checks at 4545 Austin Boulevard, Island Park, NY 11558 was surrendered.
September 28, 2012 (CC-LFS)
AMITYVILLE PAYROLL SERVICE, INC.
575 Broadway, Amityville, NY 11701
License to engage in business as casher of checks for the limited station located at 2950 Veterans Memorial Highway, Suite 4, Bohemia, NY 11716 was surrendered.
October 5, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorization Certificate issued September 13, 2004 granting permission to open and occupy a branch office at Doylestown Pointe Shopping Center, 1661 Easton Road, Doylestown Township, Bucks County, PA 18976, surrendered for cancellation.
Office discontinued as of September 28, 2012.
October 9, 2012(SF-LFS)
TD AUTO FINANCE LLC
27777 Inkster Road, Farmington Hills, Oakland County, MI 48334
Branch rider issued to reflect a correction of a branch location from 2050 Roanoke Road, Westlake, Denton County, TX 76262 to 2050 Roanoke Road, Westlake, Tarrant County, TX 76262.
October 10, 2012 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005
Verified Certificate to Continue Business, approved and filed.
October 10, 2012 (SB-CRB)
EMIGRANT SAVINGS BANK - MANHATTAN
250 West 23rd Street, New York, NY 10011
Authorization granting permission to open and occupy a branch office at 375 Hudson Street, Borough of Manhattan, City of New York 10014, surrendered for cancellation.
Office discontinued as of September 28, 2012.
October 10, 2012 (SB-CRB)
THE ONEIDA SAVINGS BANK
182 Main Street, Oneida, NY 13421
Authorization granting permission to open and occupy a branch office at Routes 298 and 31, Bridgeport, Town of Cicero, Onondaga County, NY 13030, surrendered for cancellation.
Office discontinued as of September 28, 2012.
October 19, 2012 (CC-LFS)
CASTLEWAY FINANCIAL, INC.
380 Connecticut Street, Buffalo, NY 14213
A license was issued to change the location of doing business as a licensed casher of checks to 372A Connecticut Street, Buffalo, NY 14213 from 380 Connecticut Street, Buffalo, NY 14213.
In connection with the above license issuance, the original check casher license at 380 Connecticut Street, Buffalo, NY 14213 was surrendered.
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:
October 10, 2012 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
75 Market Street, Oneonta, NY 13820
October 10, 2012 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
6095 State Route 12, Norwich, NY 13815
Certificate to engage in the business of a Mortgage Broker surrendered:
October 09, 2012 (BR-MBD)
The Whitehall Group, Inc.
369 Lexington Avenue, 20th Floor, New York, NY 10017
Effective Date: September 30, 2012
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
October 05, 2012 (BR-MBD)
Lynn Nunes DBA Network Funding
115-13 Jamaica Avenue, Richmond Hill, NY 11418 2430
October 09, 2012 (BR-MBD)
Patrick R. Campbell DBA Americap Mortgage Group
16 Red Creek Road, Hampton Bays, NY 11946 1307
Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
October 05, 2012 (BR-MBD)
V.A.K. Realty Corp.
224 East Jericho Turnpike, South Huntington, NY 11746
Effective Date: October 05, 2012
Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent’s Regulations For a control interest:
October 02, 2012 (BR-MBD)
Applicant(s)
Lee Charles Pettid
To acquire interest in:
New Deal Mortgage Group LLC
190 North 10th Street, Unit #202, Brooklyn, NY 11211
Mortgage Banker Branch License Address Changes:
October 04, 2012 (MB-MBD)
Beneficial Homeowner Service Corporation
From: 931 Corporate Center Drive, Pomona, CA 91768
To: 10210 Windhorst Road, Tampa, FL 33619
October 04, 2012 (MB-MBD)
Household Finance Realty Corporation of New York
From: 931 Corporate Center Drive, Pomona, CA 91768
To: 10210 Windhorst Road, Tampa, F
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, 2010 |
7072 |
Lourdes Adams |
Inwood |
NY |
November 1, 2010 |
22469 |
Carolyn Jane Biryla |
Melville |
NY |
February 14, 2012 |
813655 |
Chad Edward Hall |
Phoenix |
AZ |
May 1, 2012 |
259861 |
Anthony Joseph Restaino |
Farmington |
MI |
May 2, 2012 |
662247 |
Nina Zinaida Ilic |
Orange |
CT |
May 25, 2012 |
861165 |
Robert Harland Hoff |
Clarkston |
MI |
September 12, 2012 |
847888 |
Andrea Marie Coyle |
Lakewood |
OH |
September 27, 2012 |
861528 |
Daniel Gevanni |
Venice |
FL |
September 27, 2012 |
184591 |
William Wroblewski |
Euclid |
OH |
September 27, 2012 |
351292 |
Nawal Zayed |
Wayne |
MI |
October 5, 2012 |
351172 |
Sarah Marie Lowinski |
Dearborn Heights |
MI |
October 5, 2012 |
121929 |
George Richard Vetrano Jr. |
Tucson |
AZ |
October 5, 2012 |
70309 |
Carolyn Zeytoonian |
Arlington |
MA |
October 5, 2012 |
872470 |
Jacquelynn Renee Meyer |
Rochester |
NY |
October 9, 2012 |
12835 |
Shawn Leo Patrick |
Miller Place |
NY |
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 |
|
June 7, 2010 |
17455 |
Christopher Henry Rammage |
Jacksonville |
FL |
PHH Mortgage Corporation |
June 17, 2010 |
23454 |
David Grant Wachler |
Berkley |
MI |
Quicken Loans Inc. |
August 17, 2010 |
22475 |
Joseph Gilbert Romack |
Fernandina Beach |
FL |
PHH Mortgage Corporation |
September 30, 2010 |
134296 |
Luca Andrea Dewey |
Portsmouth |
RI |
Embrace Home Loans, Inc. |
October 12, 2010 |
30883 |
Scott Winslow Hazard |
New Canaan |
CT |
GuardHill Financial Corp. |
November 23, 2010 |
26534 |
Cory James Smith |
Jacksonville |
FL |
PHH Mortgage Corporation |
December 14, 2010 |
62952 |
Colin Thomas Mcmullen |
Piscataway |
NJ |
Mortgage Access Corp. |
December 14, 2010 |
51630 |
William Anthony Pisani |
East Islip |
NY |
Worldwide Capital Mortgage Corp. |
December 17, 2010 |
68051 |
Richard Joseph Sciarrone Jr |
Hauppauge |
NY |
NJ LENDERS CORP. |
December 17, 2010 |
18511 |
Seth Opert |
Washington |
DC |
Royal Mortgage Corp. |
January 7, 2011 |
186714 |
Lorri Ann Parisi |
Stephentown |
NY |
The Funding Source, LLC |
February 18, 2011 |
86512 |
Douglas Scott Reese |
Honolulu |
HI |
Residential Finance Corporation |
March 15, 2011 |
21462 |
Klaus Jensen |
Duxbury |
MA |
Mortgage Master, Inc. |
May 25, 2011 |
60135 |
Michael Thomas Reed |
Royal Palm Beach |
FL |
WCS Lending LLC |
September 6, 2011 |
48072 |
Bruce Gardner Maasbach |
Glen Cove |
NY |
Luxury Mortgage Corp. |
November 4, 2011 |
195811 |
John Vega |
Hawthorne |
NJ |
American Financial Resources, Inc. |
November 23, 2011 |
66391 |
Stephanie Sue Petrillo |
Webster |
NY |
Devere Mortgage Corporation |
January 20, 2012 |
37380 |
Francis Arbolente Dompor |
Clifton |
NJ |
The New Vision Mortgage, LLC |
January 27, 2012 |
198644 |
Anthony Augustus Tucci |
Glenville |
PA |
MERIDIAN HOME MORTGAGE CORPORATION |
March 2, 2012 |
180005 |
Matthew Arik Stoffer |
Scottsdale |
AZ |
Quicken Loans Inc. |
March 2, 2012 |
42174 |
Kevin Christopher Lukevich |
Jacksonville |
FL |
PHH Mortgage Corporation |
March 15, 2012 |
3585 |
Matthew T. Short |
East Amherst |
NY |
Nickel City Funding, Inc. |
March 15, 2012 |
32895 |
Todd Michael Carey |
Westland |
MI |
Quicken Loans Inc. |
March 15, 2012 |
61752 |
Jonathan Brosnan Kiss |
Bronx |
NY |
Equity Now Inc. |
March 15, 2012 |
30873 |
Carl David Larson |
Ferndale |
MI |
Quicken Loans Inc. |
March 29, 2012 |
58842 |
Scott Michael Henbest |
Deer Park |
NY |
Fairway Independent Mortgage Corporation |
March 30, 2012 |
589985 |
George Tandy |
Sea Cliff |
NY |
Mortgage Master, Inc. |
June 15, 2012 |
54982 |
Ralph Eiler Mazza |
Long Beach |
NY |
NJ LENDERS CORP. |
June 15, 2012 |
170658 |
Paul Stephen Shapiro |
Montgomery Village |
MD |
NFM, Inc. |
June 15, 2012 |
90199 |
Kyla Pryor |
Toms River |
NJ |
Guaranteed Rate, Inc. |
June 15, 2012 |
35840 |
Deonna Lee Bernard |
Cohoes |
NY |
OneMain Financial, Inc. |
June 15, 2012 |
27581 |
David Logusz |
Royal Oak |
MI |
Quicken Loans Inc. |
June 15, 2012 |
51587 |
Richard Michael Cleary Jr |
Riverside |
CT |
White House Mortgage Corp |
June 15, 2012 |
70033 |
Barbara Wilder-Langsam |
Somers |
NY |
Asset Center,Incorporated |
June 15, 2012 |
32829 |
Tara Meirow |
Royal Oak |
MI |
Quicken Loans Inc. |
June 15, 2012 |
389586 |
Douglas W Morrison |
Philadelphia |
PA |
PHH Home Loans, LLC |
June 15, 2012 |
22497 |
Lesley Anne Eisenberg |
West Bloomfield |
MI |
Quicken Loans Inc. |
June 15, 2012 |
35004 |
Catherine Rowland Granger |
Morris Plains |
NJ |
Mortgage Access Corp. |
June 15, 2012 |
232024 |
Thomas Dougherty |
New York |
NY |
Panam Mortgage & Financial Services, Inc. |
June 15, 2012 |
51438 |
Joseph Anthony Arnone |
Staten Island |
NY |
Absolute Home Mortgage Corporation |
June 15, 2012 |
36281 |
Michael James Scarimbolo |
Staten Island |
NY |
Advisors Mortgage Group, L.L.C. |
June 15, 2012 |
255887 |
Matthew Coleman Broadwell |
Beverly Hills |
MI |
Quicken Loans Inc. |
June 15, 2012 |
58951 |
Michael Stephan Loglisci |
Plainview |
NY |
United Mortgage Corp. |
June 15, 2012 |
97196 |
Michael Brodetsky |
Brooklyn |
NY |
Lakeview Funding Corp. |
June 15, 2012 |
67941 |
Amer Hattar |
Yonkers |
NY |
LN CAPITAL CORP. |
June 15, 2012 |
45604 |
Ahsen Mujeeb Malik |
Fairfax |
VA |
Guidance Residential, LLC |
June 15, 2012 |
204882 |
Lisa Sharon Dercola |
Rochester |
NY |
Nothnagle Home Securities Corp. |
June 15, 2012 |
23419 |
Cory John Scholl |
Rochester Hills |
MI |
Quicken Loans Inc. |
June 15, 2012 |
41133 |
Seth Aaron Feinman |
Bellmore |
NY |
Silver Fin Capital Group LLC |
June 15, 2012 |
28590 |
Carla A Biancaniello |
Melville |
NY |
Reliance First Capital, LLC |
June 15, 2012 |
186400 |
Cecilia Perez Hernandez |
Anaheim Hills |
CA |
loanDepot.com, LLC |
June 15, 2012 |
52736 |
Gordon Michael Shanks |
New York |
NY |
Guaranteed Rate, Inc. |
June 15, 2012 |
78527 |
Li Lee Hamilton |
New York |
NY |
Mortgage World Bankers, Inc |
June 15, 2012 |
61431 |
Joseph L Ennis Jr |
Oradell |
NJ |
Secure Lending Solutions, Inc. |
June 15, 2012 |
8251 |
Jewel Crivelli |
Brooklyn |
NY |
Wall Street Mortgage Bankers, Ltd. |
July 20, 2012 |
814978 |
Morris Glenn Steeley IV |
Lewisville |
TX |
Nationstar Mortgage LLC |
August 27, 2012 |
36020 |
Liberato Alejandro Lavarino |
West Haverstraw |
NY |
Citizens Mortgage Corporation |
September 18, 2012 |
166313 |
Christine Bulgini |
New Canaan |
CT |
Fenwick Mortgage, LLC |
September 20, 2012 |
150115 |
Wesley Yuan |
Woodbridge |
VA |
WEI Mortgage Corporation |
October 10, 2012 |
186193 |
Andrew Valentino Michael Jr. |
West Hempstead |
NY |
Vanguard Funding LLC |
December 9, 2012 |
49877 |
Christopher Mckenna |
Schenectady |
NY |
CCFCU Funding, LLC |
