Weekly Bulletin
February 22, 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 |
FB = Foreign Branch |
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
February 15, 2008 (TR-CRB)
BANK OF SMITHTOWN
One East Main Street, Smithtown, NY 11787
Application dated February 5, 2008 for permission to open and occupy a branch office at 1820 Brentwood Road, Brentwood, Town of Islip, Suffolk County, NY 11717, received.
February 20, 2008 (SF-LFS)
FASTLANE FINANCIAL, INC.
2530 West 7th Street, Los Angeles, Los Angeles County, California 90057
An application received for a license to engage in business as a sales finance company.
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.
February 21, 2008 (BK-CRB)
EMPIRE STATE BANK, N.A.
68 North Plank Road, Newburgh, NY 12550
Application, pursuant to Section 136 of the Banking Law, for the approval of the Superintendent for the conversion of Empire State Bank, N.A. from National to State charter under the name Empire State Bank, received.
February 21, 2008 (TM-LFS)
NENO LLC
37-15 73rd Street, Suite 209, Jackson Heights, NY 11372
Notification of adding an assumed name NENO MoneyOrder was received.
February 21, 2008 (MS-FWB)
ARMOR ACQUISITION LLC
New York, NY
PACIFIC EQUITY PARTNERS FUND IV LP
Wilmington, DE
PACIFIC EQUITY PARTNERS SUPPLEMENTARY FUND IV LP
Wilmington, DE
PACIFIC EQUITY PARTNERS FUND IV (AUSTRALASIA)
Sydney, Australia
PACIFIC EQUITY PARTNERS SUPPLEMENTARY FUND IV (AUSTRALASIA)
Sydney, Australia
PACIFIC EQUITY PARTNERS FUND IV GP (JERSEY) LTD
St. Helier, Jersey
PACIFIC EQUITY PARTNERS PTY LTD
Sydney, Australia
PAUL JAMES MCCULLAGH
Tamarama, Australia
SIMON DAVID PILLAR
Mosman, Australia
TIMOTHY JAMES SIMS
Terrey Hills, Australia
SALLY ELIZABETH ROSE SIMS
Terrey Hills, Australia
ANNA CHRISTINA ANDERSDOTTER JOSEPHSON
Mosman, Australia
JAN RICKARD ROLF GARDELL
Mosman, Australia
Application, pursuant to Section 143-b of the Banking Law, for Banking Board approval to indirectly acquire control of American Stock Transfer & Trust Company, New York, NY, received.
February 21, 2008 (TR-FWB)
AMERICAN STOCK TRANSFER & TRUST COMPANY
59 Maiden Lane, New York, NY 10038
Application, pursuant to Section 102-a(3) of the Banking Law, for the approval of the Banking Board to convert to a limited liability trust company under the name American Stock Transfer & Trust Company, LLC, received.
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination:
February 14, 2008 (BR-MBD)
Applicant(s)
John Anthony Hurban
As: OCNY Mortgage, LLC
6 Carroll Drive, Highland Mills, NY 10930 2205
February 15, 2008 (BR-MBD)
Applicant(s)
Alan E. Sucher
Leo M. Esnes
As: ALLEO, LLC
70 Dale Street, Ground Floor, West Babylon, NY 11704 1104
February 19, 2008 (BR-MBD)
Applicant(s)
David C. Heinrich
Linda M. Izzo-Heinrich
As: Smart Capital Funding Corp.
2 Medical Park Drive, Suite 15, West Nyack, NY 10994
February 20, 2008 (BR-MBD)
Applicant(s)
Courtney George Dixon
Rosalee Margaret Walker-Dixon
As: Westlantic Financial Group, Inc.
1001 Cypress Creek Road, Suite 306A, Ft. Lauderdale, FL 33309 1950
February 20, 2008 (BR-MBD)
Applicant(s)
Debra Rose Corigliano
As: D&M Elite Mortgage Corp.
115 Dahlgren Place, Suite 3A, Brooklyn, NY 11228
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:
February 19, 2008 (BR-MBD)
From: Applicant(s)
Stephanie Thompson
As: Nantucket Group
18 Halstead Avenue, Harrison, NY 10528
To: Nantucket Group
621 Milton Road, Rye, NY 10580
February 20, 2008 (BR-MBD)
From: Applicant(s)
Shawn Patrick Downs
Shiloe Anne Downs
As: Downs Financial, Inc.
44 Cook Street, Suite 310, Denver, CO 80206
To: Downs Financial, Inc.
650 South Cherry Street, #630, Denver, CO 80246
Application received pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:
February 20, 2008 (BR-MBD)
Hope Funding Group, Inc.
878 East Jericho Turnpike, Huntington, NY 11746
Applications received for authorization as a Mortgage Loan Originator under Article 12-E of the New York State Banking Law. Each Individual listed may engage in mortgage loan origination activities on a temporary basis until such time as the Superintendent approves or denies his/her application or the application is withdrawn.
January 10, 2008 |
Gerald Brooks |
Hamburg |
NY |
|
January 15, 2008 |
Michelle Ann Intersimone |
Staten Island |
NY |
|
January 23, 2008 |
Maxine Smith |
Sparta |
NJ |
|
January 23, 2008 |
Amy Y Leung |
Brooklyn |
NY |
|
January 23, 2008 |
Joanne Paretta |
Newburgh |
NY |
|
January 24, 2008 |
Ming Min Chen |
Jamaica |
NY |
|
January 30, 2008 |
Eileen Mary Witschger |
Kew Gardens |
NY |
|
February 04, 2008 |
Joseph Kardinsky |
Whitestone |
NY |
|
February 05, 2008 |
Kathy M Ahearn |
Farmington |
NY |
|
February 05, 2008 |
Maria Rose Heise |
Burnt Hills |
NY |
|
February 06, 2008 |
Fiona Elizabeth Khan |
Elmont |
NY |
|
February 06, 2008 |
Michael S Bonito |
Amherst |
NY |
|
February 06, 2008 |
Nancy Bartz Gascyone |
Williamsville |
NY |
|
February 07, 2008 |
Deborah L Makovy |
Farmingdale |
NY |
|
February 11, 2008 |
Ronald Joseph Draper |
Elma |
NY |
|
February 11, 2008 |
Steven R Michaels |
Atlantic Beach |
NY |
|
February 14, 2008 |
Nancy Vasquez |
Fort Pierce |
FL |
|
February 14, 2008 |
Wei Zheng Mai |
Brooklyn |
NY |
|
February 14, 2008 |
Ruben Gurgov |
Briarwood |
NY |
|
February 14, 2008 |
Daniel Glen Hall |
Staten Island |
NY |
|
February 14, 2008 |
G Joseph Smith Iii |
Gardiner |
NY |
|
February 19, 2008 |
Dennis Edward Atkinson Jr. |
Buffalo |
NY |
|
February 19, 2008 |
Gerald J Meyer |
Baldwin Place |
NY |
|
February 19, 2008 |
Matthew John Reid |
Nanuet |
NY |
|
February 19, 2008 |
Man-Tak Sandy Wong |
Woodside |
NY |
|
February 19, 2008 |
Richard Herbert Hersch |
Haupauge |
NY |
|
February 19, 2008 |
Rickey Rebecca Wolf |
Pomona |
NY |
|
February 20, 2008 |
Sophie Yuan Hisin Wiedl |
Ronkonkoma |
NY |
|
February 20, 2008 |
Ellen Marie Pinner |
Islip Terrace |
NY |
|
SECTION II
February 8, 2008 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354
Authorization issued to open and occupy a branch office at 150 Green Street, Woodbridge, Middlesex County, NJ 07095, on or after February 9, 2008.
February 8, 2008 (MS-CRB)
LEGACY BANKs
99 North Street, Pittsfield, MA 01201
Authorization issued to open and occupy a branch office at 39 North Pearl Street, Albany, Albany County, NY 12207, on or after February 9, 2008.
February 8, 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:
- Sheetz Inc. Convenience Store, 650 Whitley Drive, Greenville, Pitt County, NC 28590; and
- Sheetz Inc. Convenience Store, 270 Route 61 South, North Manheim Township, Schuylkill County, PA 17972.
February 16, 2008 (CC-LFS)
ARMAT, LTD
203 West 28th Street, New York, NY 10001
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
February 16, 2008 (CC-LFS)
BUSH CAPITAL, LLC
889 4th Avenue, Brooklyn, NY 11232
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
February 16, 2008 (CC-LFS)
CONEY ISLAND PAYROLL SERVICES INC.
1122 Coney Island Avenue, Brooklyn, NY 11230
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
February 16, 2008 (CC-LFS)
MD CORPORATE SERVICES, INC.
470 Seventh Avenue, Suite 406, New York, NY 10018
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
February 16, 2008 (CC-LFS)
UNITED FACTORING, LLC
2972 Nostrand Avenue, Brooklyn, NY 11229
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
February 16, 2008 (CC-LFS)
V&R PAYROLL FACTORS, INC.
369 West 35th Street, New York, NY 10001
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
February 16, 2008 (CC-LFS)
CITY SERVICES, INC.
245 West 29th Street, New York, NY 10001
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
February 17, 2008 (CC-LFS)
NEW YORK CITY CREDIT & FUNDING, INC.
80-11 164th Street, Jamaica, NY 11432
Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended. The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.
February 19, 2008 (BK-CRB)
BERKSHIRE MUNICIPAL BANK
41 State Street, Albany, NY 12207
Application of the “Certificate of Amendment of the Organization Certificate of Berkshire Municipal Bank under Section 8005 of the Banking Law, providing for the change of name of the corporation from Berkshire Municipal Bank to Berkshire Bank Municipal Bank,” was filed in the Office of the Superintendent of Banks on February 19, 2008.
February 20, 2008 (MS-CRB)
THE WESTCHESTER BANK HOLDING CORPORATION
2001 Central Park Avenue, Yonkers, NY 10710
Application, pursuant to Section 143-a of the Banking Law, for approval of the Superintendent of Banks, to acquire all the capital stock of The Westchester Bank (in formation), Yonkers, New York, accepted.
February 21, 2008 (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 proposed conversion of Glenn E. Baker from General Partner/Class 1 Limited Partner to Class 2 Limited Partner.)
Certificate issued to engage in the business as a Mortgage Broker under Article 12-D of the New York State Banking Law:
February 20, 2008 (BR-MBD)
Benjamin Capital Funding, LLC
1668-B 78th Street, Brooklyn, NY 11214 1012
February 20, 2008 (BR-MBD)
Nexus Capital Services Inc.
3275 Veterans Memorial Highway, Suite B-12
Ronkonkoma, NY 11779 7665
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:
February 20, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
900 Straits Turnpike, Middlebury, CT 06762
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law withdrawn:
February 19, 2008 (BR-MBD)
Nationwide One Corp.
6851 Jericho Turnpike, Suite 150, Syosset, NY 11791
Certificate to engage in the business of a Mortgage Broker surrendered:
February 15, 2008 (BR-MBD)
Globe-Link Mortgage Corp.
43 West 33rd Street, Suite 403, New York, NY 10001
Effective Date: February 12, 2008
February 19, 2008 (BR-MBD)
Apex Financial Group, Inc. D/B/A Apex Discount Mortgage
213 West Bloomingdale Avenue, Brandon, FL 33511 7404
Effective Date: October 17, 2007
February 19, 2008 (BR-MBD)
First Resource Mortgage Corp.
56 Harrison St., Suite 504, New Rochelle, NY 10801
Effective Date: February 12, 2008
February 19, 2008 (BR-MBD)
ARK Capital Corp.
1111 Route 110, Suite 351, Farmingdale, NY 11735 4820
Effective Date: February 14, 2008
February 20, 2008 (BR-MBD)
Marie Elna Dorestil DBA Pride Funding
8402 Flatlands Avenue, Brooklyn, NY 11236
Effective Date: February 15, 2008
February 20, 2008 (BR-MBD)
Carnegie Financial Group, Incorporated
150 E. Main St., Plaza Building, 3rd Floor, Carnegie, PA 15106 2437
Effective Date: February 15, 2008
February 20, 2008 (BR-MBD)
Argentum Resources, LLC
370 Seventeenth Street, Suite 5000, Denver, CO 80202 5690
Effective Date: February 15, 2008
License to engage in the business of a Mortgage Banker surrendered:
February 20, 2008 (MB-MBD)
Lincoln Equities Credit Corp.
990 Stewart Avenue, Garden City, NY 11530
Effective Date: February 18, 2008
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
February 19, 2008 (BR-MBD)
Full Service Branch
Fidelity First Mortgage Corporation
1706 Bath Avenue, Brooklyn, NY 11214
Effective Date: February 14, 2008
February 19, 2008 (BR-MBD)
Full Service Branch
Dreammaker Enterprises Ltd. D/B/A Dreammaker Mortgage
466 Main Street, 3rd floor, New Rochelle, NY 10801
Effective Date: February 13, 2008
February 19, 2008 (BR-MBD)
Full Service Branch
East Coast Equity Funding Mortgage Corp.
1174 Liberty Hall Drive, Kissimmee, FL 34746
Effective Date: February 14, 2008
February 19, 2008 (BR-MBD)
Full Service Branch
East Coast Equity Funding Mortgage Corp.
600 Johnson Avenue, Suite C16, Bohemia, NY 11716
Effective Date: February 14, 2008
February 19, 2008 (BR-MBD)
Full Service Branch
East Coast Equity Funding Mortgage Corp.
1270 Reckson Plaza, West Tower, Uniondale, NY 11553
Effective Date: February 14, 2008
February 19, 2008 (BR-MBD)
Full Service Branch
Apex Financial Group, Inc. D/B/A Apex Discount Mortgage
137-08 Northern Boulevard, 2nd floor, Flushing, NY 11354
Effective Date: October 17, 2007
February 19, 2008 (BR-MBD)
Full Service Branch
Apex Financial Group, Inc. D/B/A Apex Discount Mortgage
1171 Titus Avenue, Rochester, NY 14617
Effective Date: October 17, 2007
February 19, 2008 (BR-MBD)
Full Service Branch
Apex Financial Group, Inc. D/B/A Apex Discount Mortgage
1141 Eastern Parkway, Brooklyn, NY 11213
Effective Date: October 17, 2007
February 19, 2008 (BR-MBD)
Full Service Branch
Apex Financial Group, Inc. D/B/A Apex Discount Mortgage
203 Sunrise Highway, Rockville Centre, NY 11570
Effective Date: October 17, 2007
February 19, 2008 (BR-MBD)
Full Service Branch
A.M.B. Funding Corp.
97 New Hyde Park Road, Franklin Square, NY 11010
Effective Date: February 14, 2008
February 19, 2008 (BR-MBD)
Full Service Branch
Parkview Mortgage Corp.
365 Kingston Avenue, Suite #1, Second floor, Brooklyn, NY 11213
Effective Date: February 13, 2008
February 19, 2008 (BR-MBD)
Full Service Branch
Bourdeau Financial Inc.
920 Shaker Road, Latham, NY 12110
Effective Date: February 13, 2008
February 20, 2008 (BR-MBD)
Full Service Branch
Carteret Mortgage Corporation
369 Peninsula Boulevard, Suite 2R, Hempstead, NY 11550
Effective Date: February 20, 2008
February 20, 2008 (BR-MBD)
Full Service Branch
Carteret Mortgage Corporation
8403 Colesville Road, #640, Silver Spring, MD 20901
Effective Date: February 15, 2008
February 20, 2008 (BR-MBD)
Full Service Branch
Advanced Capital Group Inc.
244 (#2) West Old Country Road, Hicksville, NY 11801
Effective Date: February 18, 2008
License to engage in the business of a Mortgage Banker Branch surrendered:
February 19, 2008 (MB-MBD)
Full Service Branch
MGN Funding Corp.
2012 Williamsbridge Road, 2nd Floor, Bronx, NY 10461
Effective Date: February 19, 2008
February 19, 2008 (MB-MBD)
Full Service Branch
Lend-Mor Mortgage Bankers Corp. D/B/A Lend-Mor Funding
111 Howard Boulevard, Suite 208, Mount Arlington, NJ 07856
Effective Date: February 13, 2008
February 19, 2008 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
100 Quentin Roosevelt Boulevard, Suite 106, Garden City, NY 11530
Effective Date: February 15, 2008
February 19, 2008 (MB-MBD)
Full Service Branch
AFG Mortgage In Lieu of True Name Allied Mortgage Group, Inc.
7300 N. Federal Highway, Suite 202, Boca Raton, FL 33784
Effective Date: February 13, 2008
February 19, 2008 (MB-MBD)
Full Service Branch
Lend-Mor Mortgage Bankers Corp. D/B/A Lend-Mor Funding
83 Lafayette Avenue, Brooklyn, NY 11217
Effective Date: February 13, 2008
February 19, 2008 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
4050 Skyron Drive, Suite 2, Business Park, 2nd fl., Doylestown, PA 18901
Effective Date: February 14, 2008
February 20, 2008 (MB-MBD)
Full Service Branch
SMI Mortgage In Lieu of True Name Saxon Mortgage, Inc.
4718 Mercantile Drive North, Fort Worth, TX 76137
Effective Date: February 15, 2008
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
February 19, 2008 (BR-MBD)
Commerce Brokerage, Inc.
7205 20th Avenue, Brooklyn, NY 11204 5757
February 19, 2008 (BR-MBD)
Greenrich Capital Corp.
37-18 77th Street, 2nd Floor, Jackson Heights, NY 11372
February 20, 2008 (BR-MBD)
Adelphi Funding Inc.
1250 Scottsville Road, Suite 2A, Rochester, NY 14624
Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
February 14, 2008 (BR-MBD)
Laher Associates, Inc. D/B/A Enterprise Financial Services
94-17 Jamaica Avenue, Woodhaven, NY 11421
Effective Date: December 31, 2007
Mortgage Broker Certificate Address Changes:
February 14, 2008 (BR-MBD)
RSVP Mortgage Inc
From: 49 Westchester Square, Bronx, NY 10461
To: 203-32 27th Avenue, Bayside, NY 11360
February 14, 2008 (BR-MBD)
Apple Funding Corporation
From: 20 Killian Lane, Brewster, NY 10509
To: 2707 Morgan Avenue, Bronx, NY 10469
February 14, 2008 (BR-MBD)
ABM Mortgage Corp.
From: 35 Pinelawn Road, Suite 109 East, #4, Melville, NY 11747
To: 321 Dante Court, Suites 3 & 5, Holbrook, NY 11741
February 15, 2008 (BR-MBD)
Barton Mortgage Corporation
From: 411 Congress Street, Portland, ME 04101
To: 208 Fore Street, Portland, ME 04101
Mortgage Banker License Address Changes:
February 20, 2008 (MB-MBD)
SMI Mortgage In Lieu of True Name Saxon Mortgage, Inc.
From: 4880 Cox Road, Glen Allen, VA 23060
To: 4718 Mercantile Drive North, Fort Worth, TX 76137
Mortgage Broker Branch Certificate Address Changes:
February 15, 2008 (BR-MBD)
Gold Mortgage Services, Inc.
From: 60 Main Street, Suite 2A, Warwick, NY 10990
To: 60 Main Street, Suite 1B, Warwick, NY 10990
February 15, 2008 (BR-MBD)
Centennial Mortgage Corp.
From: 1662 Route 300, Newburgh, NY 12550
To: 562 Freedom Plains Road, Poughkeepsie, NY 12603
February 19, 2008 (BR-MBD)
Mortgage One, Inc.
From: 4250 Veterans Memorial Highway, Suite 104, Holbrook, NY 11741
To: 716 Montauk Highway, West Babylon, NY 11704
Mortgage Banker Branch License Address Changes:
February 14, 2008 (MB-MBD)
Mid-Island Mortgage Corp.
From: 236 Broadway, Brooklyn, NY 11211
To: 108 Bedford Avenue, Bellmore, NY 11710
February 15, 2008 (MB-MBD)
First Rate Capital Corp.
From: 5212B Avenue N, Brooklyn, NY 11234
To: 4250 Veterans Memorial Highway, Suite 4000, Holbrook, NY 11741
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:
February 19, 2008 (BR-MBD)
Applicant(s)
Forum Financial Group, Inc.
To acquire interest in:
Domus Mortgage Services, Inc. D/B/A Your Mortgage Company
530 Western Highway, Blauvelt, NY 10913
February 20, 2008 (BR-MBD)
Applicant(s)
Burt H. Stutchin
To acquire interest in:
Metro Elite Mortgage Corp.
33 Walt Whitman Road, Suite 207, Huntington Station, NY 11746
The following Registered Mortgage Brokers paid a fine for failure to submit a Volume of Operations Report for the year 2006 which is required by Section 597 of the Banking Law.
February 19, 2008 (BR-MBD)
David S. Reyad D/B/A Buyer's Capital
777 Summer Street, Suite 402, Stamford, CT 06901 1022
Amount - $6,000.00
February 20, 2008 (BR-MBD)
Trinity Capital Group Inc.
595 Stewart Avenue, Suite 410,
Garden City, NY 11530
Amount - $5,000.00
The following Licensed Mortgage Banker paid a fine for failure to submit a Volume of Operations Report for the year 2006 which is required by Section 597 of the Banking Law.
February 20, 2008 (BK-MBD)
First Financial Equities Inc. DBA The Mortgage Doctors
300 Frank W. Burr Boulevard, 4th Floor, Teaneck, NJ 07666
Amount: $10,000
THERE WILL BE NO SECTION III THIS WEEK.
