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New York State Department of Financial Services


Weekly Bulletin
January 11, 2008

SECTION I

This section records the receipt of applications and notices to the Banking Department.   Applications and notices received by the Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services Divisions are listed in order of date of receipt; applications and notices received by the Mortgage Banking Division 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 BANKING DEPARTMENT.  Any comment on, or objection to, any item contained in this Weekly Bulletin should be presented to the Banking 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 The Secretary of the New York State Banking Board, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by e-mail to BBSecretary@banking.state.ny.us. To view only those current and pending Section I applications and notices which are CRA-related, please click here.

SECTION II

This section records actions taken by the Superintendent of Banks and/or the Banking Board, and other information concerning the activities of the Banking Department.  Actions relating to institutions supervised by the Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services Divisions are listed in order of date of action; actions relating to institutions supervised by the Mortgage Banking Division are listed at the end of Section II by type of action taken.

SECTION III

This section provides notification of the filing by federally-chartered institutions of applications for new branches to be located in New York received from Mr. Toney Bland, Deputy Comptroller, Office of the Comptroller of the Currency, 340 Madison Avenue, 5th Floor, New York, NY  10017 and Mr. Brian Steffey, Office of Thrift Supervision, Harborside Financial Center Plaza Five, Suite 1600, Jersey City, NJ 07311.  Any comment or objection in relation to any application in Section III should be communicated immediately to the supervisor of the institution involved, with a copy furnished to this office.  This section is provided as a courtesy to New York State-regulated banking institutions; additional information relating to federally-chartered institutions is available in the Office of the Comptroller of the Currency’s Weekly Bulletin or its Web site:  http://www.occ.treas.govand via the Office of Thrift Supervision’s Web site at: http://www.ots.treas.gov.

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 Banking Department Division which has supervisory responsibility for the institution.  The following is a list of the codes and their meanings:

Institution Codes

BK = Bank
TR = Trust Company
PB = Private Banker
SD = Safe Deposit Company
HC = Holding Company
SB = Savings Bank
MK = Merchant Bank
SL = Savings and Loan Association
CU = Credit Union
IC = Investment Company
FA = Foreign Agency

FB = Foreign Branch
FR = Foreign Representative Office
PR = Premium Finance Agency
SF = Sales Finance Agency
LL = Licensed Lender
TM = Transmitter of Money
BP = Budget Planner
CC = Check Casher
MB = Mortgage Banker
BR = Mortgage Broker
MS = Miscellaneous

Division Codes

FWB = Foreign and Wholesale Banks Division
CRB = Community and Regional Banks Division
LFS = Licensed Financial Services Division
MBD = Mortgage Banking Division
CSD = Consumer Services Division


SECTION I

January 7, 2008 (BK – CRB)
AMALGAMATED BANK
275 Seventh Avenue, New York, NY 10001

Application for Superintendent’s approval of “Amendment of the Organization Certificate of Amalgamated Bank under Section 8005 of the Banking Law” was received.

The amendment provides for an increase in authorized shares of Class A Common Stock from 700,000 shares totaling $7,000,000 to 870,000 shares totaling $8,700,000 each with a par value of $10.00 per share.


January 7, 2008  (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Application dated January 4, 2008 for permission to open and occupy a branch office at 150 Green Street, Woodbridge, Middlesex County, NJ 07095, received.


January 8, 2008 (FR-FWB)
KFW IPEX-BANK GMBH
Palmengartenstrasse 5-9, 60325 Frankfurt am Main, Germany

Application for a license to establish and maintain a representative office at 500 Fifth Avenue, Suite 2050, Borough of Manhattan, City of New York, received.


January 9, 2008 (TM-LFS)
LATINVEST HOLDINGS II, INC.
3025 Cypress Pond Pass, Duluth, GA 30097

An application for the Superintendent’s prior approval for a change of control of Remesas Quisqueyana, Inc., a licensed transmitter of money, pursuant to Article XIII-B of the Banking Law, Section 652-a, was received.

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.


January 10, 2008 (HC-CRB)
TOMPKINS FINANCIAL CORPORATION
110 North Tioga Street, Ithaca, NY 14850

Application, pursuant to Section 142 of the Banking Law, for prior approval of the Banking Board, to expand the bank holding company by virtue of the indirect acquisition of Sleepy Hollow Bank, North Tarrytown, NY, received.


January 10, 2008 (IC-FWB)
AMERICAN EXPRESS BANKING CORPORATION
200 Vesey Street, New York NY 10285

Application, pursuant to Section 508(3)(b) of the Banking Law, for prior approval of the Banking Board to engage in receiving deposits outside of this state, through Greek branches of AEBC at the locations listed below, received.

280 Kifissias Avenue GR 15232 Halandri, Athens
43, Akademia Street GR 106 72 Athens
51, Akti Miaouli Street 185 36 Piraeus


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

January 04, 2008 (BR-MBD)
Applicant(s)
Wai Ming Kwong
As: Ryming Funding Corporation
214-57 33rd Road, Bayside, NY 11361

January 04, 2008 (BR-MBD)
Applicant(s)
Franklin D. Pacheco
As: F & P Business Center, Inc.
4915 Broadway, New York, NY 10034

January 07, 2008 (BR-MBD)
Applicant(s)
Robert F. Barnett
As: Sunrise Funding Services Corp.
230 Merrick Road, Unit 2, Oceanside, NY 11572 1133

January 08, 2008 (BR-MBD)
Applicant(s)
J. Mark Ferrara
As: North Country Mortgage, Inc.

1440 Veterans Memorial Highway, Islandia, NY 11749

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

January 08, 2008 (BR-MBD)
Applicant(s)
J. Mark Ferrera
As: North Country Mortgage, Inc.
1440 Veterans Memorial Highway, Islandia, NY 11749


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

January 08, 2008 (BR-MBD)
From: Applicant(s)
Andrew Vincent Cavaseno,  Christopher E. Vargo, Jr.
As: Travelers Mortgage, LLC, One Old Country Road, Suite 250, Carle Place, NY 11530

To: Travelers Mortgage, LLC
1A Willow Avenue, Hicksville, NY 11801


Application to establish a Mortgage Broker's Branch received for examination:

January 08, 2008 (BR-MBD)
Full Service Branch
Citizens Financial Mortgage, Inc.
451 Benigno Boulevard, Suite B, Bellmawr, NJ 08031

January 08, 2008 (BR-MBD)
Full Service Branch
AC Mort LLC D/B/A Mid Atlantic Capital
1819 JFK Boulevard, #301, Philadelphia, PA 19103

January 08, 2008 (BR-MBD)
Full Service Branch
AC Mort LLC D/B/A Mid Atlantic Capital
353 Sweetmans Lane, 1st level, Millstone Township, NJ 08535

January 08, 2008 (BR-MBD)
Full Service Branch
MC Funding, Inc.
1303 East 37th Street, 2nd floor, Brooklyn, NY 11210


Application to establish a Mortgage Banker's Branch received for examination:

January 08, 2008 (MB-MBD)
Full Service Branch
Residential Home Funding Corp.
54 Woodport Road, Sparta, NJ 07871

January 08, 2008 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
10 Maxwell Drive, Suite 104, Clifton Park, NY 12065


SECTION II

NORTHFIELD BANK
1731 Victory Boulevard, Staten Island, New York 10314

Northfield Bank, Northfield Bancorp, Inc. and NSB Holding Corp., completed their conversions from state to federal charter on Tuesday, November 6, 2007.


December 28, 2007 (LL-LFS)
HOUSEHOLD FINANCE CORPORATION III 
2700 Sanders Road, Prospect Heights, IL 60070

Licenses to engage in business as a licensed lender at the following locations were surrendered:

3314 Sheridan Drive, Sheridan Centre, Amherst, NY 14226
8804 Fifth Avenue Ground Floor, Brooklyn, NY 11209
60 Bay Street, Staten Island, NY 10301


December 28, 2007 (LL-LFS)
BENEFICIAL NEW YORK INC. 
2700 Sanders Road, Prospect Heights, IL 60070

Licenses to engage in business as a licensed lender at the following locations were surrendered:

66 Genesee Street, Auburn, NY 13021
5415 Fifth Avenue, Brooklyn, NY 11220
2 West Main Street, Bay Shore, NY 11706
141 Main Street. Dansville, NY 14437
Grand Central Plaza, 1020 Center Street, Horseheads, NY 14845
2027 Williamsbridge Road, Bronx, NY 10461
83 West Merrick Road, Freeport, NY 11520
37 Jefferson Road, Suite 6, Rochester, NY 14623
18 West Main Street, Johnstown, NY 12095
3507 Hempstead Turnpike, Crescent Plaza, Levittown, NY 11756
50 Dayton Lane, Peekskill, NY 10566
2833 Ridge Road, Suite 5, Rochester, NY 14626
Irondequoit Plaza Shopping Center, 525 Titus Avenue, Rochester, NY 14617
827 Black River Blvd., Rome, NY 13440
2025 Richmond Avenue, Staten Island, NY 10314
1557 Route 9, Suite 2, Wappingers Falls, NY 12590
622 Yonkers Avenue, Yonkers, NY 10704
159-11 Jamaica Avenue, Jamaica, NY 11432
555 Route 111, Hauppauge, NY 11788
Wallkill Plaza, 400 Route 211 East, Middletown, NY 10940


January 3, 2008  (MS-CRB)
UNITED COMMERCIAL BANK
555 Montgomery Street, San Francisco, CA 94111

Authorization issued to open and occupy a branch office at 1322-28 Avenue U, Borough of Brooklyn, City of New York 11229, on or after January 4, 2008.


January 3, 2008  (TR-CRB)
BANCO POPULAR NORTH AMERICA
7 West 51st Street, New York, NY 10019

Approval given to change the location of branch office from 645 H Street (Suite A), Chula Vista, San Diego County, CA 91910 to 296 H Street, Chula Vista, San Diego County, CA 91910, on or after January 4, 2008.


January 3, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022

An application for a license to engage in business as a licensed casher of checks at 60-29 Myrtle Avenue, Ridgewood, NY, 11385 in connection with the purchase of the assets of C.L.B Check Cashing, Inc., was approved.


January 3, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022

An application for a license to engage in business as a licensed casher of checks at 147-39 Union Turnpike, Kew Gardens Hills, NY, 11367 in connection with the purchase of the assets of C.L.B Check Cashing, Inc., was approved.


January 3, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022

An application for a license to engage in business as a licensed casher of checks at 83-06 Broadway, Elmhurst, NY, 11373 in connection with the purchase of the assets of C.L.B Check Cashing, Inc., was approved.


January 3, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022

An application for a license to engage in business as a licensed casher of checks at 99-25 Horace Harding Expressway, Rego Park, NY, 11368 in connection with the purchase of the assets of C.L.B Check Cashing, Inc., was approved.


January 3, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022

An application for a license to engage in business as a licensed casher of checks at 53-05 108th Street, Corona, NY, 11368 in connection with the purchase of the assets of C.L.B Check Cashing, Inc., was approved.


January 3, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022

An application for a license to engage in business as a licensed casher of checks at 60-29 Myrtle Avenue, Ridgewood, NY, 11385 in connection with the purchase of the assets of C.L.B Check Cashing, Inc., was approved.


January 3, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022

An application for a license to engage in business as a licensed casher of checks at 349b Old Country Road, Carle Place, NY, 11514 in connection with the purchase of the assets of C.L.B Check Cashing, Inc., was approved.


January 3, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022

An application for a license to engage in business as a licensed casher of checks at 1139 Liberty Avenue, Brooklyn, NY 11208 in connection with the purchase of the assets of C.L.B Check Cashing, Inc., was approved.


January 3, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022

An application for a license to engage in business as a licensed casher of checks at 346 Seventh Avenue, Brooklyn, NY 11215 in connection with the purchase of the assets of C.L.B Check Cashing, Inc., was approved.


January 3, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022

An application for a license to engage in business as a licensed casher of checks at 69-07 Northern Boulevard, Woodside, NY 11377 in connection with the purchase of the assets of C.L.B Check Cashing, Inc., was approved.


January 3, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022

An application for a license to engage in business as a licensed casher of checks at 205-06 Hillside Avenue, Hollis, NY 11423 in connection with the purchase of the assets of C.L.B Check Cashing, Inc., was approved.


January 3, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022

An application for a license to engage in business as a licensed casher of checks at 250 East Houston Street, New York, NY 10002 in connection with the purchase of the assets of C.L.B Check Cashing, Inc., was approved.


January 3, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022

An application for a license to engage in business as a licensed casher of checks at 5207 Broadway, Bronx, NY 10463 in connection with the purchase of the assets of C.L.B Check Cashing, Inc., was approved.


January 3, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022

An application for a license to engage in business as a licensed casher of checks at 247-12 South Conduit Avenue, Rosedale, NY 11422 in connection with the purchase of the assets of C.L.B Check Cashing, Inc., was approved.


January 3, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022

An application for a license to engage in business as a licensed casher of checks at 160-39 Rockaway Boulevard, Jamaica, NY 11434 in connection with the purchase of the assets of C.L.B Check Cashing, Inc., was approved.


January 3, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022

An application for a license to engage in business as a licensed casher of checks at 102-26 Atlantic Avenue, Ozone Park, NY 11416 in connection with the purchase of the assets of C.L.B Check Cashing, Inc., was approved.


January 3, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022

An application for a license to engage in business as a licensed casher of checks at 109-29 Farmers Boulevard, St. Albans, NY 11412 in connection with the purchase of the assets of C.L.B Check Cashing, Inc., was approved.


January 4, 2008  (BK-CRB)
THE BERKSHIRE BANK
4 East 39th Street, New York, NY 10016

Authorization Certificate issued October 11, 2007 granting permission to open and occupy a branch office at 349 Cedar Lane, Teaneck, Bergen County, NJ 07666, surrendered for cancellation.

This office was never operational.


January 4, 2008  (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Applicant notified in writing that no objection will be interposed to the establishment of electronic facilities (automated teller machines) at the following two locations:

  1. Sheetz Inc. Convenience Store, 1340 North 4th Street, Wytheville, Wythe County, VA 24382; and
  2. Sheetz Inc. Convenience Store, 2156 West Main Street, Waynesboro, VA 22980.

January 7, 2008  (MS-CRB)
WILBER NATIONAL BANK
245 Main Street, Oneonta, NY 13820

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 5968 Route 31, Cicero, Onondaga County, NY 13039.


January 8, 2008  (TR-CRB)
BANCO POPULAR NORTH AMERICA
7 West 51st Street, New York, NY 10019

Approval given to change the location of branch office from 3752 West 26th Street, Chicago, Cook County, IL 60623 to 3220 West 26th Street, Chicago, Cook County, IL 60623, on or after 1/9/2008.


January 8, 2008  (TR-CRB)
BANCO POPULAR NORTH AMERICA
7 West 51st Street, New York, NY 10019

Approval given to change the location of branch office from 2720 West Division Street, Chicago, Cook County, IL 60622 to 1207 North California Avenue, Chicago, Cook County, IL 60622, on or after January 9, 2008.


January 8, 2008 (IC-FWB; FA-FWB)
AMERICAN EXPRESS BANKING CORP
STANDARD CHARTERED PLC, STANDARD CHARTERED HOLDINGS LIMITED, AND STANDARD CHARTERED BANK

200 Vessy Street, World Financial Center, New York, NY 10285
1 Aldermanbury Square, London, England EC2V 7SB GB

Application, pursuant to the Agreement of Supervision dated as of February 5, 2007, between American Express Banking Corp ("AEBC") and the Banking Department,  for approval for Standard Chartered PLC, Standard Chartered Holdings Limited and Standard Chartered Bank to acquire all the outstanding shares of common stock of American Express Bank Limited, a wholly-owned Connecticut-chartered subsidiary of AEBC that maintains a New York licensed foreign bank agency, approved by the Superintendent of Banks.


January 9, 2008  (TR-FWB)
MIZUHO TRUST & BANKING CO. (USA)
666 Fifth Avenue, New York, NY 10103

Approval given to change the location of principal office from 666 Fifth Avenue, Borough of Manhattan, City of New York 10103 to 135 West 50th Street, Borough of Manhattan, City of New York 10020, on or after January 10, 2008.


January 9, 2008 (TM-LFS)
CONTINENTAL EXPRESS MONEY ORDER COMPANY, INC.
1108 E. 17th Street, Santa Ana, California 92701

An application for a license to engage in the business of a transmitter of money pursuant to Article XIII-B of the Banking Law was approved.


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

January 04, 2008 (BR-MBD)
Gemstone Equities, Inc.
86-04 Range Street, Queens Village, NY 11427

January 07, 2008 (BR-MBD)
Mayram Realty Z, Inc.
67-09 Burns Street, Forest Hills, NY 11375 3536

January 08, 2008 (BR-MBD)
Newport Shores Mortgage, Inc.
1526 York Road, Lutherville, MD 21093 5609

January 08, 2008 (BR-MBD)
A1 Funding, Inc.
118 River Road, Suite 18, Harriman, NY 10926

January 08, 2008 (BR-MBD)
Private Sector Solutions, Inc.
120 Bethpage Road, Suite 304, Hicksville, NY 11801 1515

January 08, 2008 (BR-MBD)
Tier One Mortgage, LLC
15 Orchard Street, Webster, NY 14580

January 08, 2008 (BR-MBD)
Bensalem Funding In Lieu of True Name AMC Funding Corporation
3070 Bristol Pike, Suite 228, Building 2, Bensalem, PA 19020 5361

January 08, 2008 (BR-MBD)
Forest Capital Group, Inc.
108-18 Queens Boulevard, Suite 705, Forest Hills, NY 11375 4748

January 08, 2008 (BR-MBD)
Feeney Funding, Inc.
221 Mineola Boulevard, Mineola, NY 11501

January 08, 2008 (BR-MBD)
Almerica Mortgage Inc.
30 Southeast 3rd Place, Dania Beach, FL 33004

January 08, 2008 (BR-MBD)
Chattel Homes and More LLC
271 East 233rd Street, Office A, Bronx, NY 10470 2201

January 08, 2008 (BR-MBD)
JG Funding Corp.
242 Ardmore Avenue, Staten Island, NY 10314

January 08, 2008 (BR-MBD)
Vista Home Funding, Inc.
480 Broadway, Suite 206, Saratoga Springs, NY 12866 6777

January 08, 2008 (BR-MBD)
Maurice Nwokolo
Oriental Mortgage
1388 East Gunhill Road, Bronx, NY 10469


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

January 09, 2008 (MB-MBD)
Albany Mortgage Group, Inc.
One Marcus Boulevard, Suite 104, Albany, NY 12205


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

January 09, 2008 (MB-MBD)
Full Service Branch
Albany Mortgage Group, Inc.
9 Mansion Street, 1st Floor, Coxsackie, NY 12051

January 09, 2008 (MB-MBD)
Full Service Branch
Albany Mortgage Group, Inc.
447 Glen Street, 2nd Floor, Glens Falls, NY 12801

January 09, 2008 (MB-MBD)
Full Service Branch
Albany Mortgage Group, Inc.,
286 Genesee Street, 1st Floor, Suite 11, Utica, NY 13502

January 09, 2008 (MB-MBD)
Full Service Branch
Albany Mortgage Group, Inc.
8 North Division Street, Peekskill, NY 10566


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

January 08, 2008 (BR-MBD)
American Hometown Mortgage LLC
40 Eisenhower Drive, Suite 201, Paramus, NJ 07652


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

January 03, 2008 (BR-MBD)
Financial Resources of New York, Inc.
50 Route 9 North, Building B, Morganville, NJ 07751
Effective Date: January 03, 2008

January 03, 2008 (BR-MBD)
Franklin Lakes Funding Station LLC
567 Flushing Avenue, Unit 107, Brooklyn, NY 11206
Effective Date: December 27, 2007

January 04, 2008 (BR-MBD)
WFI Credit Services Co.
84-21 Queens Boulevard, Elmhurst, NY 11373
Effective Date: December 31, 2007

January 07, 2008 (BR-MBD)
Robin J. Cohen Consulting, Ltd.
58 Knollwood Road, Roslyn, NY 11576 1322
Effective Date: January 03, 2008
January 07, 2008 (BR-MBD)
Freedom Funding Services Ltd.
36 Anaconda Street, Staten Island, NY 10312 2271
Effective Date: January 04, 2008

January 07, 2008 (BR-MBD)
J.C.P. Financial Corp. D/B/A IBG Financial Services
4432 East Bristol Road, Suite 5, Feasterville-Trevose, PA 19053
Effective Date: January 04, 2008

January 09, 2008 (BR-MBD)
Albany Mortgage Group, Inc.
1 Marcus Boulevard, Suite 104, Albany, NY 12205 5953
Effective Date: January 09, 2008

January 09, 2008 (BR-MBD)
Gordon, Gordon & Gordon Inc.
64 Garden Street, Garden City, NY 11530 6323
Effective Date: January 07, 2008

January 09, 2008 (BR-MBD)
New Generation Funding, LLC
108-18 Queens Boulevard, 7th Fl. Suite 5, Forest Hills, NY 11375 4748
Effective Date: January 07, 2008

January 09, 2008 (BR-MBD)
Providence Financial, LLC
Providence Financial Mortgage
239 Route 22 East, Green Brook, NJ 08812
Effective Date: January 08, 2008


License to engage in the business of a Mortgage Banker surrendered:

January 09, 2008 (MB-MBD)
Concorde Lending Services. Ltd.
10 Raymond Avenue, Poughkeepsie, NY 12603 2312
Effective Date: January 08, 2008


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

January 03, 2008 (BR-MBD)
Full Service Branch
East Coast Capital Corp.
2434 Grand Avenue, Baldwin, NY 11510
Effective Date: January 02, 2008

January 04, 2008 (BR-MBD)
Full Service Branch
Gotham City Mortgage Corp.
792 Carman Avenue, Westbury, NY 11590
Effective Date: January 04, 2008

January 04, 2008 (BR-MBD)
Full Service Branch
Gotham City Mortgage Corp.
4620 Avenue N, Brooklyn, NY 11234
Effective Date: January 04, 2008

January 04, 2008 (BR-MBD)
Full Service Branch
Gotham City Mortgage Corp.
338 Knickerbocker Avenue, Brooklyn, NY 11237
Effective Date: January 04, 2008

January 08, 2008 (BR-MBD)
Full Service Branch
Rochester Area Mortgage Services Inc DBA
RAMSINC.com
Additional DBA(S): The Rams Group
6 North Main Street, Suite 400, Fairport, NY 14450
Effective Date: January 07, 2008

January 08, 2008 (BR-MBD)
Full Service Branch
Olympic Mortgage Corp.
63-06 39th Avenue, Storefront, Woodside, NY 11377
Effective Date: January 07, 2008

January 09, 2008 (BR-MBD)
Full Service Branch
Albany Mortgage Group, Inc.
286 Genesee Street, 1st Floor, Utica, NY 13502
Effective Date: January 09, 2008

January 09, 2008 (BR-MBD)
Full Service Branch
Albany Mortgage Group, Inc.
8 North Division Street, Peekskill, NY 10566
Effective Date: January 09, 2008

January 09, 2008 (BR-MBD)
Full Service Branch
Albany Mortgage Group, Inc.
447 Glen Street, 2nd floor, Glens Falls, NY 12801
Effective Date: January 09, 2008

January 09, 2008 (BR-MBD)
Full Service Branch
Albany Mortgage Group, Inc.
9 Mansion Street, 1st floor. Coxsackie, NY 12015
Effective Date: January 09, 2008

January 09, 2008 (BR-MBD)
Full Service Branch
Imperial Mortgage Corp. DBA MortgagesbyPC.com
60 Cuttermill Road, Suite 411A, Great Neck, NY 11021
Effective Date: January 09, 2008


License to engage in the business of a Mortgage Banker Branch surrendered:

January 04, 2008 (MB-MBD)
Full Service Branch
U.S. Capital Funding, LLC
60 Carleton Avenue, Suite 204, Islip Terrace, NY 11752
Effective Date: January 03, 2008

January 07, 2008 (MB-MBD)
Full Service Branch
Wilmington Finance, Inc.
501 Office Center Drive, Suite 400, Ft. Washington, PA 19034
Effective Date: January 04, 2007

January 08, 2008 (MB-MBD)
Full Service Branch
Allied Home Mortgage Capital Corporation
799 Franklin Avenue, Unit 27, Franklin Lake, NJ 07417
Effective Date: January 07, 2008

January 09, 2008 (MB-MBD)
Full Service Branch
Homecomings Financial, LLC
9 Sylvan Way, Suite 310, Parsippany, NJ 07054
Effective Date: January 09, 2008

January 09, 2008 (MB-MBD)
Full Service Branch
Homecomings Financial, LLC
27725 Stansbury Blvd., #375, Farmington Hills, MI 48334
Effective Date: January 09, 2008

January 09, 2008 (MB-MBD)
Full Service Branch
Homestead Funding Corp. D/B/A First Niagara Mortgage
149 1/2 Main Street, Ravena, NY 12143
Effective Date: January 09, 2008


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

January 08, 2007
Glenn Joseph Dominguez D/B/A Patchogue Mortgage Services 
104 West Main Street, Patchogue, NY 11772
Effective: December 28, 2007


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

January 09, 2008 (BR-MBD)
Tribeca Mortgage Corp.
106-03 Corona Avenue, Corona, NY 11368
Effective Date: December 20, 2007

January 09, 2008 (BR-MBD)
ARK Capital Corp.
1111 Route 110, Suite 351, Farmingdale, NY 11735 4820
Effective Date: November 15, 2007


Application received August 22, 2007 pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest withdrawn:

January 04, 2008 (MB-MBD)
Applicant(s)
Richard Steven Tschernia
To acquire interest in First West Mortgage Bankers, Ltd., 1728 Sunrise Highway, Merrick, NY  11566.


Mortgage Banker License Name Changes:

January 07, 2008 (MB-MBD)
From: Meridian Residential Capital LLC D/B/A First Meridian Mortgage

To: Meridian Residential Capital LLC D/B/A First Meridian Mortgage
Additional DBA(S): Trump Financial

January 09, 2008 (MB-MBD)
From:Skyline Mortgage In Lieu of True Name U.S. Mortgage Corp.
Additional DBA(s) Yes Mortgage, Datek Mortgage, Lending Solutions, Ratestar

To: Skyline Mortgage In Lieu of True Name U.S. Mortgage Corp., Additional DBA(S): Yes Mortgage, Datek Mortgage, Lending Solutions


Mortgage Broker Certificate Address Changes:

January 03, 2008 (BR-MBD)
Mountain Ridge Mortgage, Inc.
From: 301 East Bethany Home Road, Suite A230, Phoenix, AZ 85012
To: 5336 North 19th Avenue, Phoenix, AZ 85015

January 07, 2008 (BR-MBD)
Fidelcap Corp. D/B/A Fidelity Capital
From: 2500 Westchester Avenue, Suite 111, Purchase, NY 10577
To: 1385 Boston Post Road, Larchmont, NY 10538

January 07, 2008 (BR-MBD)
Mortgage Town USA, Inc.
From: 2080 Mineral Spring Avenue, North Providence, RI 02911
To: 2072 Mineral Spring Avenue, North Providence, RI 02911

January 07, 2008 (BR-MBD)
Quantum Capital, Corp.
From: 49 Watermill Lane, Suite 102, Great Neck, NY 11201
To: 8 Barstow Road, Suite 1D, Great Neck, NY 11021

January 07, 2008 (BR-MBD)
Canyon Mortgage Corp.
From: 1010 Northern Boulevard, Suite 206, Great Neck, NY 11021
To: 2001 Marcus Avenue, Suite N-121, Lake Success, NY 11042

January 07, 2008 (BR-MBD)
Accion Home Mortgage Corp.
From: 245 Main Street, Suite 302, White Plains, NY 10601
To: 75 South Broadway, Fourth Floor, Suite 400, White Plains, NY 10601

January 09, 2008 (BR-MBD)
Larsen Mortgage Group LLC
From: 1550 Deer Park Avenue, Suite 3, Deer Park, NY 11729
To: 27 Randolph Drive, Dix Hills, NY 11746

January 09, 2008 (BR-MBD)
Power Plus of New York, Inc.
From: 135-27 38th Avenue, #328B, Flushing, NY 11354
To: 58-11 198th Street, Fresh Meadows, NY 11365

January 09, 2008 (BR-MBD)
Jacob Dean Mortgage, Inc.
From: 21351 Gentry Drive, Suite 225, Sterling, VA 20166
To: 1604 Spring Hill Road, 2nd Floor, Vienna, VA 22182

January 09, 2008 (BR-MBD)
Universal Mortgage, Inc.
From: 225 West 34th Street, Suite 1109, New York, NY 10122
To: 455 1st Street, 2nd Floor, Brooklyn, NY 11215


Mortgage Banker License Address Changes:

January 09, 2008 (MB-MBD)
Mortgage Links Inc.
From: 1855 Richmond Avenue, Staten Island, NY 10314
To: 2043 Richmond Avenue, Staten Island, NY 10314


Mortgage Broker Branch Certificate Address Changes:

January 07, 2008 (BR-MBD)
First Rochester Mortgage Corp.
Additional DBA(S): Uni-Source Funding
Centerpointe Mortgage
From: 336 North Main Street, Canandaigua, NY 14424
To: 502 South Main Street, Canandaigua, NY 14424

January 09, 2008 (BR-MBD)
Universal Mortgage, Inc.
From: 455 1st Street, 2nd Floor, Brooklyn, NY 11215
To: 225 West 34th Street, Suite 1109, New York, NY 10122

January 09, 2008 (BR-MBD)
Expedient Mortgage, LLC
From: 232 New Hackensack Road, Suite 4, Wappingers Falls, NY 12590
To: 327-329 Main Street, Suite 101, Poughkeepsie, NY 12601


Mortgage Banker Branch License Address Changes:

January 07, 2008 (MB-MBD)
Mortgage World Bankers, Inc.
From: 1979 Marcus Avenue, 1st floor, Room 101, Lake Success, NY 11042
To: 401 Broadway, Suite 610, New York, NY 10013

January 07, 2008 (MB-MBD)
Quicken Loans Inc.
From: 3252 University Drive, Suite 130, Auburn Hills, MI 48326
To: 27555 Farmington Road, Suite 300, Farmington Hills, MI 48334


Application approved pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:

January 03, 2008 (MB-MBD)
Applicant(s)
David Findel
To acquire interest in:
Great American Mortgage Corp.
142 Mineola Avenue, Suite 3B, Roslyn Heights, NY 11577 2022


THERE WILL BE NO SECTION III THIS WEEK

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