Weekly Bulletin
February 29, 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 22, 2008 (BK-CRB)
REDWOOD BANK
1000 Coffeen Street, Watertown, NY 13601
Application dated January 30, 2008 for permission to change temporarily the location of all banking activities of branch office except safe deposit facilities from 10729 US Route 11, Adams, Jefferson County, NY 13605 to 30 East Church Street, Adams, Jefferson County, NY 13605, received.
February 25, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Notice of intention to establish an electronic facility (automated teller machine) at Texaco, 2739 Annapolis Road, Hanover, Anne Arundel County, MD 21076, received.
February 27, 2008 (TM-LFS)
CONTINENTAL EXCHANGE SOLUTIONS, INC.
13850 Cerritos Corporate Drive, Suite E, Cerritos, CA 90703
Notification of adding two assumed names: RIA Financial Services and Associated Foreign Exchange were received.
February 28, 2008 (MS-CRB)
NORTHWEST SAVINGS BANK
Liberty Street at Second Avenue, Warren, PA 16365
Application dated February 21, 2008 for permission to open and occupy a branch office at 1632 Empire Boulevard, Town of Penfield, Monroe County, NY 14580, 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 22, 2008 (BR-MBD)
Applicant(s)
Domenick J. Angiello
As: Preferred Capital Resources, Inc.
4 Larissa Lane, Thornwood, NY 10594 1137
February 22, 2008 (BR-MBD)
Applicant(s)
Hyong Kyoo Kim
As: Envision Mortgage Co., LLC
460 Bergen Boulevard, Suite 305, Palisades Park, NJ 07650
February 22, 2008 (BR-MBD)
Applicant(s)
Louis Joseph Puccio
As: Country Lane Realty Inc.
148 East Montauk Highway, Unit 7, Hampton Bays, NY 11946
Application to establish a Mortgage Broker's Branch received for examination:
February 26, 2008 (BR-MBD)
Full Service Branch
P.I.A. Services, Inc.
25 Red Oak Lane, Lower Lowel, White Plains, NY 10604
February 26, 2008 (BR-MBD)
Full Service Branch
CitySource Funding Corporation
1000 Seventh North Street, Suite B110-1, Liverpool, NY 13088
February 26, 2008 (BR-MBD)
Full Service Branch
Empire Equity Group, Inc. D/B/A 1st Metropolitan Mortgage
50 Harrison Street, Suite 311, Hoboken, NJ 07030
February 26, 2008 (BR-MBD)
Full Service Branch
A Model Mortgage Group, Inc.
6800 Pittsford Palmya Road, Suite 130, Fairport, NY 14450
February 27, 2008 (BR-MBD)
Full Service Branch
The Manhattan Mortgage Co., Inc. d/b/a The Manhattan Mortgage Company
191 Post Road West, Room 79, Westport, CT 06880
February 27, 2008 (BR-MBD)
Full Service Branch
Citizens Financial Mortgage, Inc.
41 Dumont Avenue, Suite B, Staten Island, NY 10305
Application to establish a Mortgage Banker's Branch received for examination:
February 26, 2008 (MB-MBD)
Full Service Branch
PHH Home Loans, LLC D/B/A Additional DBA(S): Coldwell Banker Home Loans
ERA Home Loans
Cartus Home Loans
82 Main Street, Huntington, NY 11743
February 26, 2008 (MB-MBD)
Full Service Branch
Continental Home Loans Inc.
825 Merrick Road, Copiague, NY 11726
February 26, 2008 (MB-MBD)
Full Service Branch
Euro Mortgage Bankers, Inc.
One Huntington Quadrangle, Suite 1N16, Melville, NY 11174
February 27, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
416 Main Street, Suite 101 A-D, Port Washington, NY 11050
February 27, 2008 (MB-MBD)
Full Service Branch
Home Funding Finders, Inc.
1207 Route 9, Suite 8, Wappingers Falls, NY 12590
February 27, 2008 (MB-MBD)
Full Service Branch
Lynx Mortgage Bank LLC
430 Middle Country Road, Selden, NY 11784
Mortgage Banker License Name Change Received, corrected to read as follows:
From:
February 11, 2008 (MB-MBD)
From: PHH Home Loans, LLC D/B/A Additional DBA(s) Coldwell Banker Home Loans
ERA Home Loans
Cartus Home Loans
To:
February 11, 2008 (MB-MBD)
To: PHH Mortgage Corporation D/B/A PHH Mortgage Services
Additional DBA(s) Instamortgage.com
Mortgagesave.com
Coldwell Banker Mortgage
ERA Mortgage
Century21 Mortgage
To:
February 11, 2008 (MB-MBD)
To: PHH Mortgage Corporation D/B/A PHH Mortgage Services
Additional DBA(s)
Instamortgage.com
Mortgagesave.com
Coldwell Banker Mortgage
ERA Mortgage
Century21 Mortgage
Domain Distinctive Property Finance
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 11 2008 |
Francis John Kelly |
Staten Island |
NY |
January 22 2008 |
Sung Soon Han |
River Edge |
NJ |
January 22 2008 |
Frank Wong |
New York |
NY |
January 23 2008 |
Howard Kresner |
Huntington |
NY |
January 23 2008 |
Lisa Anne Cobb |
Central Islip |
NY |
January 23 2008 |
Anthony August Nicholas |
Strony Point |
NY |
January 24 2008 |
Ronald Mark Fronckowiak |
Lancester |
NY |
January 31 2008 |
Ernesto Puteri |
Seaford |
NY |
February 01 2008 |
Nicholas Colangelo |
Staten Island |
NY |
February 04 2008 |
Robert H Reid |
Garden City |
NY |
February 05 2008 |
Salvatore Anthony Licata |
New Hyde Park |
NY |
February 06 2008 |
Fiona Elizabeth Khan |
Elmont |
NY |
February 06 2008 |
Diane Gorayeb |
Fresh Meadows |
NY |
February 07 2008 |
Lina I Sanchez |
Glassboro |
NJ |
February 07 2008 |
Deborah L Makovy |
Farmingdale |
NY |
February 11 2008 |
Matthew P Brozek |
El Dorado Hills |
CA |
February 11 2008 |
Ronald Joseph Draper |
Elma |
NY |
February 11 2008 |
Sal Calabrese |
Bedminster |
NJ |
February 11 2008 |
Claudia Elissa Stradtman |
Elma |
NY |
February 14 2008 |
Ruben Gurgov |
Briarwood |
NY |
February 19 2008 |
Jimmy Germian |
Elmont |
NY |
February 19 2008 |
Gerald J Meyer |
Baldwin Place |
NY |
February 19 2008 |
Sheldon Steven Glatt |
Oceanside |
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 |
Wendy Khan |
Queens Village |
NY |
February 19 2008 |
Rickey Rebecca Wolf |
Pomona |
NY |
February 19 2008 |
Lisa Gayle Sheff |
Bellmore |
NY |
February 19 2008 |
John Walter Greenwood |
Bellmore |
NY |
February 19 2008 |
Frank R Seddio |
Brooklyn |
NY |
February 20 2008 |
Sophie Yuan Hisin Wiedl |
Ronkonkoma |
NY |
February 20 2008 |
Ellen Marie Pinner |
Islip Terrace |
NY |
February 21 2008 |
Hai Tong |
Rego Park |
NY |
February 21 2008 |
Albert A Benzaken |
Staten Island |
NY |
February 21 2008 |
Greg Louie |
Sacramento |
CA |
February 21 2008 |
Yan Ren |
Flushing |
NY |
February 21 2008 |
Heidy Jean Borowski |
East Aurora |
NY |
February 22 2008 |
Robert Yusupov |
Rego Park |
NY |
February 22 2008 |
John William Johnston |
Elma |
NY |
February 25 2008 |
John Viggiano |
Valley Stream |
NY |
February 25 2008 |
Anne Gelabert |
Northport |
NY |
February 25 2008 |
Darlene Doyle Markowski |
Sag Harbor |
NY |
February 25 2008 |
Dan He |
Rego Park |
NY |
February 25 2008 |
James Giannuzzi |
Fayetteville |
NY |
February 26 2008 |
Aness Kastrat |
Orangeburg |
NY |
February 26 2008 |
Judith Joan Winters |
Pittsford |
NY |
February 26 2008 |
Bruce Jones |
Stormville |
NY |
February 26 2008 |
Les Jacobs |
Plainview |
NY |
February 26 2008 |
Qun Ying Zhang |
Flushing |
NY |
February 26 2008 |
Hui Fan |
Flushing |
NY |
February 26 2008 |
Roy J Martin |
Hempstead |
NY |
February 26 2008 |
Robert Frank Russo |
Malverne |
NY |
February 26 2008 |
Roland Shnayder |
New York |
NY |
February 27 2008 |
Jeffrey Blaine Potish |
Islip |
NY |
February 27 2008 |
Irene Theresa Amato |
Cortlandt Manor |
NY |
February 27 2008 |
Han Zhang |
Briarwood |
NY |
February 27 2008 |
Wen Miao |
Briarwood |
NY |
February 27 2008 |
Mark Andre Poitras |
Sag Harbor |
NY |
February 28 2008 |
Paul Grafman |
Brooklyn |
NY |
February 28 2008 |
Daniel Dipietrantonio |
Nesconset |
NY |
SECTION II
February 21, 2008 (CC-LFS)
TRI-STAR CHECK CASHING CORP.
1815 Grand Concourse, Bronx, NY 10453
License to engage in business of casher of checks at the 908 St. Nicholas Avenue, New York, NY 10032 location was surrendered.
The surrendered license erroneously showed the address for this location as 900 instead of 908 St. Nicholas Avenue.
February 24, 2008 (CC-LFS)
NY COMMERCIAL FINANCE CORP.
100 Broadway, Brooklyn, NY 11211
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 26, 2008 (SB-CRB)
WATERTOWN SAVINGS BANK
111 Clinton Street, Watertown, NY 13601
Application, pursuant to Section 601-a of the Banking Law, for the prior approval of the Superintendent of Banks, to acquire a substantial part of the assets of Redwood Bank, Watertown, New York, accepted.
The transaction, if approved and consummated, will result in the following branches of Redwood Bank becoming branches of Watertown Savings Bank:
10729 US Route 11, Adams, Jefferson County, NY 13605
4 Market Street, Alexandria Bay, Jefferson County, NY 13607
352 James Street, Clayton, Jefferson County, NY 13624
36263 Route 180, LaFargeville, Town of Orleans, Jefferson County, NY 13656*
*Office consists of an automated teller machine and a customer depository.
February 26, 2008 (HC-CRB)
WATERTOWN SAVINGS BANK
111 Clinton Street, Watertown, NY 13601
Application, pursuant to Section 142 of the Banking Law, for Banking Board approval to become a bank holding company through the acquisition of the stock of Redwood Bank, Watertown, New York, accepted.
February 26, 2008 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005
Verified Certificate to Continue Business, approved and filed.
February 27, 2008 (BK-CRB)
CATTARAUGUS COUNTY BANK
116-120 Main Street, Little Valley, NY 14755
Authorizations issued to open and occupy branch offices at the following two locations, on or after February 28, 2008:
- 870 Fairmount Avenue, West Ellicott, Town of Ellicott, Chautauqua County, NY 14701; and
- 1165 Main Street Extension, Dunkirk, Chautauqua County, NY 14048.
(These offices are to be acquired from First Niagara Bank, Lockport, NY.)
February 27, 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, 12290 North NC Highway 150, Arcadia Township, Davidson County, NC 27127; and
- Gettysburg Museum and Visitor Center, 1195 Baltimore Pike, Gettysburg, Adams County, PA 17325.
February 27, 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 an electronic facility (automated teller machine) at the Athenaeum Hotel, 26 South Lake Drive, Town of Chautauqua, Chautauqua County, NY 14722.
February 27, 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, to acquire all the capital stock of The Westchester Bank (in formation), Yonkers, New York, approved by the Superintendent of Banks.
February 27, 2008 (BP-LFS)
American Debt resources, Inc.
248C Larkfield Road, East Northport, NY 11731
A rider was issued in connection with the relocation to 248C Larkfield Road, East Northport, NY 11731 from 209 Main Street, Northport, NY 11768.
February 27, 2008 (CC–LFS)
AMITYVILLE PAYROLL SERVICE, INC.
573 North Broadway, Amityville, NY 11701-2114
A license was issued for a limited station casher of checks at Roadway, 50 Burt Drive, Deer Park, NY 11729.
February 27, 2008 (CC–LFS)
AMITYVILLE PAYROLL SERVICE, INC.
573 North Broadway, Amityville, NY 11701-2114
A license was issued for a limited station casher of checks at Crosstex International, 10 Ranick Road, Hauppauge, NY 11788.
February 27, 2008 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005
Authorization to transact the business of Private Bankers issued, effective March 1, 2008.
GENERAL PARTNERS/CLASS 1 LIMITED PARTNERS
| Peter B. Bartlett | Susan C. Livingston |
| Thomas E. Berk | T. Michael Long |
| Brian A. Berris | Hampton S. Lynch, Jr. |
| Taylor S. Bodman | Michael W. McConnell |
| John J. Borland | John P. Molner |
| Timothy J. Connelly | Donald B. Murphy |
| Carl S. Cutler | Yukinori Nagahisa |
| Douglas A. Donahue, Jr. | John A. Nielsen |
| Anthony T. Enders | A. Heaton Robertson III |
| Alexander T. Ercklentz | Jeffrey A. Schoenfeld |
| Dario Galindo | W. Carter Sullivan III |
| John A. Gehret | Stokley P. Towles |
| Kathryn C. George | Andrew J. F. Tucker |
| Robert R. Gould | Lawrence C. Tucker |
| Kyosuke Hashimoto | William B. Tyree |
| Landon Hilliard | Maroa C. Velez |
| Jeffrey R. Holland | Douglas C. Walker |
| Charles O. Izard | William J. Whelan, Jr. |
| Radford W. Klotz | Richard H. Witmer, Jr. |
CLASS 2 LIMITED PARTNERS
| J. William Anderson | Kristen F. Giarrusso |
| Glenn E. Baker | John C. Hanson |
| Walter H. Brown | Ronald J. Hill |
| Terrence M. Farley | Michael Kraynak, Jr. |
| Elbridge T. Gerry, Jr. | Eugene C. Rainis |
Permanent capital: $110,000,000
(These Private Bankers are already under the supervision of the Department. New Certificate issued by reason of the conversion of Glenn E. Baker from General Partner/Class 1 Limited Partner to Class 2 Limited Partner.)
February 27, 2008 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005
Certificate of Authorization issued January 30, 2008 to transact the business of Private Bankers revoked, effective March 1, 2008.
February 28, 2008 (CC-LFS)
KEYSTONE EXPRESS, INC.
159-15 Northern Blvd., Suite 104, Flushing, NY 11358
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 28, 2008 (CC-LFS)
M.K. CAPITAL, INC.
263 W. 38th Street #12 Fl., 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 28, 2008 (CC-LFS)
JAY PAYROLL SERVICES, INC.
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.
Certificate issued to engage in the business as a Mortgage Broker under Article 12-D of the New York State Banking Law:
February 22, 2008 (BR-MBD)
Executive Financing Group, LLC
100 West Nicolai Street, Suite 201, Hicksville, NY 11801
License issued to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law:
February 26, 2008 (MB-MBD)
Jet Direct Funding Corp.
139 South 11th Street, Lindenhurst, NY 11757
Certificate issued to engage in the business as a Mortgage Broker Branch under Article 12-D of the New York State Banking Law:
February 27, 2008 (BR-MBD)
Full Service Branch
AC Mort LLC D/B/A Mid Atlantic Capital
1913 Atlantic Avenue, Unit 175, Suite F5, Manasquan, NJ 08736
February 27, 2008 (BR-MBD)
Full Service Branch
AC Mort LLC D/B/A Mid Atlantic Capital
2301 Church Road, Cherry Hill, NJ 08002
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:
February 22, 2008 (MB-MBD)
Full Service Branch
Franklin First Financial, Ltd. D/B/A Franklin First Mortgage Bankers
Additional DBA(S): Presidents First Mortgage Bankers
Hancock First Mortgage Bankers
Kennedy First Mortgage Bankers
60 Main Street, Suite 100, Hamburg, NY 14075
February 22, 2008 (MB-MBD)
Full Service Branch
Franklin First Financial, Ltd. D/B/A Franklin First Mortgage Bankers
Additional DBA(S): Presidents First Mortgage Bankers
Hancock First Mortgage Bankers
Kennedy First Mortgage Bankers
3631 Route 46 West, Suite 450, Fairfield, NJ 07004
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law withdrawn:
February 25, 2008 (BR-MBD)
Magnum Capital Corp.
99 Powerhouse Boulevard, Roslyn, NY 11577
Certificate to engage in the business of a Mortgage Broker surrendered:
February 25, 2008 (BR-MBD)
Paul Luciano
167-04 Northern Boulevard, Flushing, NY 11358
Effective Date: February 19, 2008
February 25, 2008 (BR-MBD)
Popular Home Mortgage Corp.
1690 Bay Boulevard, Atlantic Beach, NY 11509
Effective Date: February 22, 2008
February 26, 2008 (BR-MBD)
Amicus Mortgage Corp.
2045 Ellen Drive, Merrick, NY 11566
Effective Date: February 25, 2008
February 27, 2008 (BR-MBD)
S.A.V.E. Associates
7722 5th Avenue, Brooklyn, NY 11209
Effective Date: February 22, 2008
License to engage in the business of a Mortgage Banker surrendered:
February 25, 2008 (MB-MBD)
Progressive Equity Funding Corp. DBA Atlantic Mortgage Banking
320 North Aurora Street, Ithaca, NY 14850
Effective Date: January 22, 2008
February 25, 2008 (MB-MBD)
H&R Block Mortgage Corporation
3 Ada, Irvine, CA 92618 2304
Effective Date: February 25, 2008
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
February 25, 2008 (BR-MBD)
Full Service Branch
Homelink Funding, LLC
1035 Stewart Avenue, 3rd floor, Suite 2, Garden City, NY 11530
Effective Date: February 21, 2008
February 27, 2008 (BR-MBD)
Full Service Branch
Empire Equity Group, Inc. D/B/A 1st Metropolitan Mortgage
214 Little Falls Road, Fairfield, NJ 07004
Effective Date: February 22, 2008
License to engage in the business of a Mortgage Banker Branch surrendered:
February 22, 2008 (MB-MBD)
Full Service Branch
CTX Mortgage Company, LLC
612 Wheelers Farms Road, 2nd Floor, Milford, CT 06461
Effective Date: February 22, 2008
February 25, 2008 (MB-MBD)
Full Service Branch
H&R Block Mortgage Corporation
6561 Irvine Center Drive, 1st Floor, Irvine, CA 92618
Effective Date: February 25, 2008
February 25, 2008 (MB-MBD)
Full Service Branch
H&R Block Mortgage Corporation
4601 Touchton Road East, Suite 4200, Jacksonville, FL 32246
Effective Date: February 25, 2008
February 25, 2008 (MB-MBD)
Full Service Branch
H&R Block Mortgage Corporation
20430 North 19th Avenue, Suite 150, Phoenix, AZ 85027
Effective Date: February 25, 2008
February 27, 2008 (MB-MBD)
Full Service Branch
Fieldstone Mortgage Company, Inc.
1701 Legacy Drive, Suite 1000, Frisco, TX 75034
Effective Date: February 21, 2008
February 27, 2008 (MB-MBD)
Full Service Branch
Fieldstone Mortgage Company, Inc.
2 Executive Circle, Suite 250, Irvine, CA 92614
Effective Date: February 21, 2008
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
February 22, 2008 (BR-MBD)
Popular Home Mortgage Corp.
1690 Bay Boulevard, Atlantic Beach, NY 11509
February 22, 2008 (BR-MBD)
Castle Creek Funding Corp.
1659 Central Avenue, Suite 100, Albany, NY 12205
February 25, 2008 (BR-MBD)
Frank C Madonna
2941A Bruckner Blvd., Bronx, NY 10461
February 25, 2008 (BR-MBD)
Blue Planet Mortgage LLC
7 North Eckar Street, Irvington, NY 10533 1510
February 25, 2008 (BR-MBD)
Conquest Mortgage Inc.
115-14 Rockaway Blvd., South Ozone Park, NY 11420 1914
Mortgage Banker License Name Changes:
February 25, 2008 (MB-MBD)
From: Devere Mortgage Corporation
To: Devere Mortgage Corporation D/B/A Hunt Mortgage
February 25, 2008 (MB-MBD)
From: PHH Mortgage Corporation D/B/A PHH Mortgage Services
Additional DBA(s)
Instamortgage.com
Mortgagesave.com
Coldwell Banker Mortgage
ERA Mortgage
Century21 Mortgage
To: PHH Mortgage Corporation D/B/A PHH Mortgage Services
Additional DBA(S): Instamortgage.com
Mortgagesave.com
Coldwell Banker Mortgage
ERA Mortgage
Century21 Mortgage
Domain Distinctive Property Finance
Mortgage Broker Certificate Address Changes:
February 26, 2008 (BR-MBD)
Echo Funding LLC
From: 448 Middle Country Road, Selden, NY 11784
To: 2229 Route 112, Suite B, Coram, NY 11727
February 27, 2008 (BR-MBD)
Empire Equity Group, Inc. D/B/A 1st Metropolitan Mortgage
From: 25 Philips Parkway, Montvale, NJ 07645
To: 4720 Piedmont Row Drive, Suite 200, Charlotte, NC 28210
February 27, 2008 (BR-MBD)
Razor Mortgage LLC
From: 400 Southlake Boulevard, Suite K, Richmond, VA 23236
To: 700 Harry L. Drive, Suite 220, Johnson City, NY 13790
Mortgage Banker License Address Changes:
February 26, 2008 (MB-MBD)
ResMAE Mortgage Corporation
From: 6 Pointe Drive, Brea, CA 92821
To: 131 South Dearborn Street, Suite 800, Chicago, IL 60603
February 26, 2008 (MB-MBD)
MortgageStar, Inc.
From: 7735 Old Georgetown Road, Suite 800, Bethesda, MD 20814
To: 9901 Belward Campus Drive, Suite 125, Rockville, MD 20850
Mortgage Broker Branch Certificate Address Changes:
February 26, 2008 (BR-MBD)
Azarian Mortgage Corp.
From: 10 Cedar Swamp Road, Suite 3, 2nd Fl., Glen Cove, NY 11542
To: 175 East Shore Road, Suite 226, Great Neck, NY 11023
February 27, 2008 (BR-MBD)
Empire Equity Group, Inc. D/B/A 1st Metropolitan Mortgage
From: 4720 Piedmont Row Drive, Suite 200, Charlotte, NC 28210
To: 25 Philips Parkway, Montvale, NJ 07645
February 27, 2008 (BR-MBD)
Razor Mortgage LLC
From: 700 Harry L. Drive, Suite 220, Johnson City, NY 13790
To: 400 Southlake Boulevard, Suite K, Richmond, VA 23236
Mortgage Banker Branch License Address Changes:
February 26, 2008 (MB-MBD)
First Priority Mortgage Inc.
From: 3660 George F. Highway, Endwell, NY 13760
To: 3630 George F. Highway, Endwell, NY 13760
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 22, 2008 (BR-MBD)
Applicant(s)
Joseph J.J. Visci
To acquire interest in:
Dyker Funding In Lieu of True Name Main Street Funding Corp.
25 North Main Street, Marlboro, NJ 07746 1439
February 22, 2008 (BR-MBD)
Applicant(s)
Chavi Felsenburg
To acquire interest in:
Middlegate Mortgage, LLC
8 West 40th Street - 4th Floor, New York, NY 10018 2278
February 27, 2008 (BR-MBD)
Applicant(s)
Michael Vanaria
To acquire interest in:
Pro-Capital Consulting Services, Inc.
71 North Avenue, New Rochelle, NY 10801
THERE WILL BE NO SECTION III THIS WEEK.
