Skip to Content

Translate | Disclaimer

New York State Department of Financial Services

Weekly Bulletin
March 14, 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


March 11, 2008
SPECIAL BULLETIN ALERT
We have been informed that two websites:

commerzebankschweiz.com, and commerzebankschweiz-de.com

using very similar names as the German bank Commerzbank are holding themselves out to be Commerzbank (Schweiz) AG, a Swiss subsidiary of Commerzbank.  These websites are not connected to either Commerzbank, nor its subsidiary Commerzbank (Schweiz) and any transactions with them should be viewed with extreme caution.  Any information on this matter should be brought to the attention of:

Mr. Ashley Cole
Assistant VP
Commerzbank, New York Branch
2 World Financial Center
New York, NY 10281
212 266-7543

Mr. John Dinin
New York State Banking Dept.
Criminal Investigations Bureau
One State Street Plaza    
New York, NY 10004
212 709-3540

SECTION I

March 7, 2008 (CC- LFS)
QUEENS CHECK CASHING CORP.
170-15 Jamaica Avenue, Jamaica, NY 11432

An application was received for a license to engage in business as a licensed casher of checks at 182-09 Jamaica Avenue, Hollis, NY 11423.

The publication of receipt of the application does not indicate that the application is deemed complete. The application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.

Any public response is to be given within ten business days.


March 7, 2008 (MS-CRB)
NARA BANK
3731 Wilshire Boulevard, Los Angeles, CA 90010

Application dated February 26, 2008 for permission to open and occupy a branch office at 55 Northern Boulevard (Suite 210), Great Neck, Town of North Hempstead, Nassau County, NY 11021, received.

The comment period on this item will expire on March 24, 2008.


March 7, 2008 (MS-CRB)
NARA BANK
3731 Wilshire Boulevard, Los Angeles, CA 90010

Application dated March 6, 2008 for permission to change the location of branch office from 78-14 Roosevelt Avenue, Jackson Heights, Borough of Queens, City of New York 11372 to 50-01 Roosevelt Avenue, Woodside, Borough of Queens, City of New York 11377, received.


March 7, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to close branch office at 1435 Upper Front Street, Town of Chenango, Broome County, NY 13901, received.

The comment period on this notice will expire April 14, 2008.


March 10, 2008 (FR-FWB)
AAREAL BANK AG
Paulinenstrasse 15 65189, Wiesbaden, Germany

Notice to voluntarily surrender representative office license at 250 Park Avenue, New York, NY 10177, received.


March 10, 2008 (SF-LFS)
AMERICAN HONDA FINANCE CORPORATION
20800 Madrona Avenue, Torrance, California 90503

Applications received for additional licenses to engage in business as a sales finance company at the following locations:

  1. 1220 Old Alpharetta Road, Suite 350, Alpharetta City, Georgia 30005
  2. 600 Kelly Way, Holyoke, Massachusetts  01040

The publication of receipt of these applications do 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.


March 10, 2008 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue, New York, NY 10001

Notice of intention to establish an electronic facility (automated teller machine) at Culinary Union Local 226, 1630 South Commerce Street, Las Vegas, Clark County, NV 89102, received.

The comment period on this notice will expire April 14, 2008.


March 11, 2008 (LL-LFS)
TNI FINANCES, INC.
3 Grace Avenue, Great Neck, NY 11021

Application for a license to engage in business as a licensed lender company 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.


March 12, 2008 (BK-CRB)
REDWOOD BANK
1000 Coffeen Street, Watertown, NY 13601

Application for the Superintendent’s approval of the “Restated Organization Certificate of Redwood Bank under Banking Law Section 8007,” providing, among other things, for a change of name to “WSB Municipal Bank” and  a reduction in powers, received.


March 14, 2008 (TR-FWB)
WINTHROP TRUST COMPANY
11 Madison Avenue, New York, NY 10010

Notice, pursuant to Section 605.4 of the Banking Law, of the intention to voluntarily liquidate Winthrop Trust Company, 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:

March 10, 2008 (BR-MBD)
Applicant(s)
Adam Ryan Resseger
Charles Sydney Resseger
As: Oxford Lending Group, LLC d/b/a Oxford of New York
1 East Campus View Boulevard, Columbus, OH 43235

March 11, 2008 (BR-MBD)
Applicant(s)
Peter Ryan Reynolds
As: Capital Property Funding Corp.
1123 Beekman Road, Hopewell Junction, NY 12533

March 12, 2008 (BR-MBD)
Applicant(s)
Robert Alexander Brady, Jr.
Robert Alexander Brady, Sr.
As: Manhasset Bay Mortgage Company, LLC
31 South Bayles Avenue, Port Washington, NY 11050 3708


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:

March 10, 2008 (BR-MBD)
From: Applicant(s)
Edward J. Savarese, Jr.
As: E-Z Home Funding, LLC
1249A Melville Road, Farmingdale, NY 11735

To: E-Z Home Funding, LLC
1 George Street, 3rd Floor, Brooklyn, NY 11206


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

March 10, 2008 (BR-MBD)
Full Service Branch
Allstate Home Equities Corp.
49 West Sunrise Highway, Lower Level, Freeport, NY 11520


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

March 10, 2008 (MB-MBD)
Full Service Branch
Meridian Residential Capital LLC D/B/A First Meridian Mortgage
Additional DBA(S): Trump Financial
550 W. Old Country Road, Suite 100, Hicksville, NY 11801


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 14 2008

David John Cogliano

Islip

NY

January 23 2008

Tempest Ogg Reres

Levittown

NY

February 01 2008

Elisa Zitoli

Babylon

NY

February 06 2008

Joan P Schuh

Tonawanda

NY

February 06 2008

Donna Marie Basile

Hamburg

NY

February 11 2008

Sondra Hope Wagner

New York

NY

February 19 2008

Mijung Lee

Fair Lawn

NJ

February 19 2008

Denise A Nolan

Jericho

NY

February 19 2008

Kelly Ann Craig

Setauket

NY

February 19 2008

Edward James Nash Jr.

Manlius

NY

February 19 2008

Alexander Q Do

Leonia

NJ

February 20 2008

Scott A Schrager

Hewlett

NY

February 20 2008

Louis J Bottari

Winchester

MA

February 20 2008

Audia Anntoinett Roberts

Freeport

NY

February 21 2008

Lin Shen

Forest Hills

NY

February 25 2008

Barbera Ellen Herrera

Germantown

NY

February 25 2008

Lawrence Alan Tesch

Dix Hills

NY

February 25 2008

Sohail Rahim

Riverhead

NY

February 25 2008

Maria Luisa Masliah

East Hampton

NY

February 25 2008

Gyll L Sbrocchi

Melville

NY

February 25 2008

Thomas Christensen

White Plains

NY

February 25 2008

David Nicholas Ianniello

Katonah

NY

February 26 2008

Katherine Grace Collins

East Northport

NY

February 26 2008

Henry J Paul

Larchmont

NY

February 26 2008

Kim Maria Ramlochan

Manhasset Hills

NY

February 26 2008

Daniel Joseph Luffman

Merrick

NY

February 26 2008

Felix Alberto Cuebas

Brentwood

NY

February 26 2008

Eric Anthony Martini

Deer Park

NY

February 27 2008

David Eduardo Ruiz

Central Islip

NY

February 27 2008

Deborah J O'Uhuru

Bronx

NY

February 27 2008

Daniel Robert Romagnolo Jr.

East Meadow

NY

February 27 2008

Salomon Frid

Lakewood

NJ

March 06 2008

Beisi Gu

Rego Park

NY

March 06 2008

Georgie Cascio

Staten Island

NY

March 06 2008

Richard Luca Desimone Jr.

Eastchester

NY

March 10 2008

Marc H Oringer

Brooklyn

NY

March 10 2008

Aaron Anthony Curtis

Oyster Bay

NY

March 10 2008

Sonal Nangia

Hicksville

NY

March 10 2008

Matthew Thomas Digiovanna

Mastic

NY

March 10 2008

Benjamin William Lazo

Franklin Square

NY

March 10 2008

Richard Christopher Mensah

Laurelton

NY

March 10 2008

Marty Marrero

Floral Park

NY

March 10 2008

Matthew Scott Kissin

Merrick

NY

March 10 2008

Kenneth Robert Laudante

Sinai

NY

March 10 2008

William Andrew Mansi

Holbrook

NY

March 10 2008

Dominic Esposito

East Northport

NY

March 10 2008

Michael Scott Chiffone

Smithtown

NY

March 10 2008

Claude Gaston Romualdo Barcos

Mineola

NY

March 11 2008

Lorraine Sue Angelo

Saratoga Springs

NY

March 11 2008

Loc Trinh

Rego Park

NY

March 11 2008

Antonio Paul Ciccullo

East Rockaway

NY

March 11 2008

Steve Hagop Merinian

Elmont

NY

March 11 2008

Noah Zach Brown

Hampton Bays

NY

March 11 2008

Shannon Beyer

Sag Harbor

NY

March 11 2008

Ann Connor

West Babylon

NY

March 11 2008

Kimberly E Fitzgerald

Manorville

NY

March 11 2008

Donald Barry Grotsky

Plainview

NY

March 11 2008

James Leroy Bronson

Wallkill

NY

March 11 2008

Maria E Hernandez

Hicksville

NY

March 11 2008

Victor George Colasacco

Oceanside

NY

March 11 2008

Barbara Kogan

Commack

NY

March 11 2008

Hsing Jao Jao

New York

NY

March 11 2008

Sean Raymond Earley

Westbury

NY

March 12 2008

Ronald Anthony Contrelli

Miller Place

NY

March 12 2008

Thomas Jordan

Centereach

NY

March 12 2008

William Henry Johnson

Wading River

NY

March 12 2008

David A Godlstein

Bethlehem

PA

March 12 2008

Matthew Vincent Brass

Eastpatchogue

NY

March 12 2008

Yuanwei Gao

College Point

NY

March 12 2008

Adetokunbo Olanrewatu Olushoga

Lebanon

PA

March 12 2008

Rondell Garcia

Ronkonkoma

NY

March 12 2008

Leonard Dale Weiss

North Merrick

NY

March 12 2008

Mathew Carl Klein

West Islip

NY

March 12 2008

Ricardo Caicedo

East Meadow

NY

March 12 2008

Justin Alan Lippiner

New York

NY

March 12 2008

Charles Joseph Porter Jr.

Bronx

NY

March 12 2008

Louis John Lofano

Massapequa Park

NY

March 12 2008

Carol Irene Zeifman

Melville

NY

March 12 2008

Matthew Sean' Jackson

Valley Stream

NY

March 13 2008

Luciano Junior Bongiovi

Glendale

NY

March 13 2008

Anne Marie Esposito

Babylon

NY

March 13 2008

Robert Craig Fidelman

Dix Hills

NY

 


SECTION II

February 7, 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, to engage in the business of receiving deposits outside the State of New York, approved by the Banking Board.


March 3, 2008 (CC- LFS)
UBNY, LLC.
115 West 23rd Street, New York, NY 10011

A license was issued to engage in business as a licensed casher of checks, as a result of the purchase of certain assets of CBMC, Inc., D/B/A Money Centers, at 115 West 23rd Street, New York, NY 10011.

In connection with the above license issuance, the original check casher license for 115 West 23rd Street, New York, NY 10011 was surrendered.


March 3, 2008 (CC- LFS)
UBNY, LLC.
115 West 23rd Street, New York, NY 10011

A license was issued to engage in business as a licensed casher of checks, as a result of the purchase of certain assets of CBMC, Inc., D/B/A Money Centers, at 423 Ninth Avenue, New York, NY 10001.

In connection with the above license issuance, the original check casher license for 423 Ninth Avenue, New York, NY 10001 was surrendered.


March 3, 2008 (CC- LFS)
UBNY, LLC.
115 West 23rd Street, New York, NY 10011

A license was issued to engage in business as a licensed casher of checks, as a result of the purchase of certain assets of CBMC, Inc., D/B/A Money Centers, at 224 Varick Street, New York, NY 10014.

In connection with the above license issuance, the original check casher license for 224 Varick Street, New York, NY 10014 was surrendered.


March 3, 2008 (CC- LFS)
UBNY, LLC.
115 West 23rd Street, New York, NY 10011

A license was issued to engage in business as a licensed casher of checks, as a result of the purchase of certain assets of CBMC, Inc., D/B/A Money Centers, at 334 Ninth Avenue, New York, NY 10001.

In connection with the above license issuance, the original check casher license for 334 Ninth Avenue, New York, NY 10001 was surrendered.


March 3, 2008 (CC- LFS)
UBNY, LLC.
115 West 23rd Street, New York, NY 10011

A license was issued to engage in business as a licensed casher of checks, as a result of the purchase of certain assets of CBMC, Inc., D/B/A Money Centers, at 115 Essex Street, New York, NY 10002.

In connection with the above license issuance, the original check casher license for 115 Essex Street, New York, NY 10002 was surrendered.


March 3, 2008 (CC- LFS)
UBNY, LLC.
115 West 23rd Street, New York, NY 10011

A license was issued to engage in business as a licensed casher of checks, as a result of the purchase of certain assets of CBMC, Inc., D/B/A Money Centers, at 244 10th Avenue, New York, NY 10001

In connection with the above license issuance, the original check casher license for 244 10th Avenue, New York, NY 10001 was surrendered.


March 3, 2008 (CC- LFS)
UBNY, LLC.
115 West 23rd Street, New York, NY 10011

A license was issued to engage in business as a licensed casher of checks, as a result of the purchase of certain assets of CBMC, Inc., D/B/A Money Centers, at 3407 Fulton Street, Brooklyn, NY 11208.

In connection with the above license issuance, the original check casher license for 3407 Fulton Street, Brooklyn, NY 11208 was surrendered.


March 3, 2008 (CC- LFS)
UBNY, LLC.
115 West 23rd Street, New York, NY 10011

A license was issued to engage in business as a licensed casher of checks, as a result of the purchase of certain assets of CBMC, Inc., D/B/A Money Centers, at 49-15 Vernon Boulevard, Long Island City, NY 11101.

In connection with the above license issuance, the original check casher license for 49-15 Vernon Boulevard, Long Island City, NY 11101 was surrendered.


March 3, 2008 (CC- LFS)
UBNY, LLC.
115 West 23rd Street, New York, NY 10011

A license was issued to engage in business as a licensed casher of checks, as a result of the purchase of certain assets of CBMC, Inc., D/B/A Money Centers, at 57 Pitt Street, New York, NY 10002.

In connection with the above license issuance, the original check casher license for 57 Pitt Street, New York, NY 10002 was surrendered.


March 3, 2008 (CC- LFS)
UBNY, LLC.
115 West 23rd Street, New York, NY 10011

A license was issued to engage in business as a licensed casher of checks, as a result of the purchase of certain assets of CBMC, Inc., D/B/A Money Centers, at 138-17 Queens Boulevard, Briarwood, NY 11435.

In connection with the above license issuance, the original check casher license for 138-17 Queens Boulevard, Briarwood, NY 11435 was surrendered.


March 3, 2008 (CC- LFS)
UBNY, LLC.
115 West 23rd Street, New York, NY 10011

A license was issued to engage in business as a licensed casher of checks, as a result of the purchase of certain assets of CBMC, Inc., D/B/A Money Centers, at 58-02 Borden Avenue, Maspeth, NY 11378.

In connection with the above license issuance, the original check casher license for 58-02 Borden Avenue, Maspeth, NY 11378 was surrendered.


March 3, 2008 (CC- LFS)
UBNY, LLC.
115 West 23rd Street, New York, NY 10011

A license was issued to engage in business as a licensed casher of checks, as a result of the purchase of certain assets of CBMC, Inc., D/B/A Money Centers, at 44-04 21st Street, Long Island City, NY 11101.

In connection with the above license issuance, the original check casher license for 44-04 21st Street, Long Island City, NY 11101 was surrendered.


March 3, 2008 (CC- LFS)
UBNY, LLC.
115 West 23rd Street, New York, NY 10011

A license was issued to engage in business as a licensed casher of checks, as a result of the purchase of certain assets of CBMC, Inc., D/B/A Money Centers, at 73-16 Metropolitan Avenue, Middle Village, NY 11379.

In connection with the above license issuance, the original check casher license for 73-16 Metropolitan Avenue, Middle Village, NY 11379 was surrendered.


March 5, 2008 (FR- FWB)
MARFIN POPULAR BANK PUBLIC CO. LTD.
154 Limassol Avenue, P.O. Box 22032, 1598 Nicosia, Cyprus

License for the representative office located at 450 Park Avenue, New York, NY 10022, surrendered on March 5, 2008.


March 6, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Approval given to change the location of branch office from 234 College Avenue, State College, Centre County, PA 16801 to 114 South Allen Street, State College, Centre County, PA 16801, on or after March 7, 2008.


March 6, 2008 (BK-CRB)
AMERICAN COMMUNITY BANK
300 Glen Street, Glen Cove, NY 11542

Authorization issued to open and occupy a branch office at 55335 Main Road, Southold, Town of Southold, Suffolk County, NY 11971 for the limited purpose of conducting lending activities, on or after March 7, 2008.


March 10, 2008 (TM-LFS)                        
CONTINENTAL EXCHANGE SOLUTIONS, INC. - U/A/N RIA FINANCIAL SERVICES OR ASSOCIATED FOREIGN EXCHANGE 
13850 Cerritos Corporate Drive, Suite E, Cerritos, CA 90703

License issued as a result of adding two assumed names: RIA Financial Services and Associated Foreign Exchange.

In connection with the above, the original license was surrendered.


March 11, 2008 (BP-LFS)
DEBT COUNSELING CORP.
3033 Expressway Drive North, Hauppauge, New York 11749

License to engage in business as a budget planner at 201 Old Country Road, Riverhead, NY 11901 was surrendered.


March 11, 2008 (BP-LFS)
DEBT COUNSELING CORP.
3033 Expressway Drive North, Hauppauge, New York 11749

License to engage in business as a budget planner at 1444 Middle Country Road, Centereach, NY 11720 was surrendered.


March 11, 2008 (TR-CRB)
BANK OF Smithtown
One East Main Street, Smithtown, NY 11787

Authorization issued to open and occupy a branch office at 300 Wheatley Plaza, Greenvale, Town of North Hempstead, Nassau County, NY 11548, on or after March 12, 2008.
________________________________________________________________________

March 11, 2008 (TR-CRB)
BANK OF Smithtown
One East Main Street, Smithtown, NY 11787

Authorization issued to open and occupy a branch office at 1820 Brentwood Road, Brentwood, Town of Islip, Suffolk County, NY 11717, on or after March 12, 2008.


March 11, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Application, pursuant to Section 337 of the Banking Law, to sell to Chemung Canal Trust Company, Elmira, NY, the safe deposit business conducted at the following two branch offices, approved:

  1. Oakdale Mall, 601-635 Harry L Drive, Johnson City, Broome County, NY 13790; and
  2. 1054 State Route 17C, Town of Owego, Tioga County, NY 13827.

(The proposed sale is in conjunction with the acquisition by Chemung Canal Trust Company of three branch offices from Manufacturers and Traders Trust Company.)


March 11, 2008 (MS-CRB)
LEGACY BANKs
99 North Street, Pittsfield, MA  01201

Authorization issued to open and occupy a branch office at 545 Troy-Schenectady Road, Latham, Town of Colonie, Albany County, NY 12110, on or after March 12, 2008.


March 11, 2008 (MS-CRB)
indus american BANK
1536 Oak Tree Road, Iselin, NJ  08830

Authorization issued to open and occupy a branch office at 70 Broadway, Hicksville, Town of Oyster Bay, Nassau County, NY 11801, on or after March 12, 2008.


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

March 11, 2008 (BR-MBD)
Main Source Funding Corp.
3102 Miles Avenue, Bronx, NY 10465

March 11, 2008 (BR-MBD)
RPM Mortgage Services, LLC
1000 South Avenue, Lower Level, Suite LL3, Staten Island, NY 10314

March 11, 2008 (BR-MBD)
Queen City Funding Inc.
2776 Eggert Road Left Side, Tonawanda, NY 14150 8736

March 11, 2008 (BR-MBD)
River's Edge Mortgage, LLC
91 Main Street, 2nd Floor, Monroe, CT 06468 1630

March 11, 2008 (BR-MBD)
Sahara Mortgage Inc.
118-06 101 Avenue, 1st Floor, South Richmond Hill, NY 11419 1230

March 11, 2008 (BR-MBD)
Hathorn Advisory Group, LLC
11 Halfmoon Executive Park Drive, Clifton Park, NY 12065 5631

March 11, 2008 (BR-MBD)
PF Mortgages LLC In Lieu of True Name Pinnacle Funding LLC
59 Elm Street, Suite 215, New Haven, CT 06510

March 11, 2008 (BR-MBD)
Oxford Financial Services, Inc.
184 Rivervale Road, Suite 1, Rivervale, NJ 07675

March 11, 2008 (BR-MBD)
Bedford Funding Corp.
2686 Gerritsen Avenue, Brooklyn, NY 11229

March 11, 2008 (BR-MBD)
HP Global Funding Inc.
77 North Broadway, Hicksville, NY 11801

March 11, 2008 (BR-MBD)
Smart Funding Corp.
1809 East Dyer Road, #301, Santa Ana, CA 92705

March 11, 2008 (BR-MBD)
inPham, LLC
6804 20th Avenue, Ground Level, Brooklyn, NY 11204 4503

March 11, 2008 (BR-MBD)
United Borrowing Solutions Inc.
100 Broadhollow Road, Suite 100, Farmingdale, NY 11735

March 11, 2008 (BR-MBD)
Hanson Mortgage Corp.
380 Hurricane Lane, Suite 101, Williston, VT 05495 2085

March 11, 2008 (BR-MBD)
Citizens Fidelity Mortgage Corp.
1000 Johnson Ferry Road, Suite F-150, Marietta, GA 30068 2114

March 11, 2008 (BR-MBD)
First Hispanic Community Mortgage Inc.
40-29 27th Street, 2nd Floor South, Long Island City, NY 11101

March 11, 2008 (BR-MBD)
Rebera Funding LLC
175 Pinelawn Road, Suite 300, Melville, NY 11747 3180

March 11, 2008 (BR-MBD)
G & G Financial Group, Inc.
14 George Avenue, Hicksville, NY 11801

March 11, 2008 (BR-MBD)
Henry W. Davoli, Jr.
342 North Long Beach Road, Rockville Centre, NY 11570


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

March 10, 2008 (BR-MBD)
Full Service Branch
AC Mort LLC D/B/A Mid Atlantic Capital
7410 South US Highway One, Suite 405, 4th floor, Port St. Lucie, FL 34952

March 10, 2008 (BR-MBD)
Full Service Branch
P.I.A. Services, Inc.
25 Red Oak Lane, Lower Level, White Plains, NY 10604

March 10, 2008 (BR-MBD)
Full Service Branch
CitySource Funding Corporation
1000 Seventh North Street, Suite B110-1, Liverpool, NY 13088

March 10, 2008 (BR-MBD)
Full Service Branch
Empire Equity Group, Inc. D/B/A 1st Metropolitan Mortgage
50 Harrison Street, Suite 311, Hoboken, NJ 07030

March 10, 2008 (BR-MBD)
Full Service Branch
A Model Mortgage Group, Inc.
6800 Pittsford Palmya Road, Suite 130, Fairport, NY 14450

March 10, 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

March 10, 2008 (BR-MBD)
Full Service Branch
Citizens Financial Mortgage, Inc.
41 Dumont Avenue, Suite B, Staten Island, NY 10305


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

March 10, 2008 (MB-MBD)
Full Service Branch
PHH Home Loans, LLC 
Additional DBA(S): Coldwell Banker Home Loans
ERA Home Loans
Cartus Home Loans
82 Main Street, Huntington, NY 11743

March 10, 2008 (MB-MBD)
Full Service Branch
Continental Home Loans Inc.
825 Merrick Road, Copiague, NY 11726

March 10, 2008 (MB-MBD)
Full Service Branch
Euro Mortgage Bankers, Inc.
One Huntington Quadrangle, Suite 1N16, Melville, NY 11174

March 10, 2008 (MB-MBD)
Full Service Branch
Home Funding Finders, Inc.
1207 Route 9, Suite 8, Wappingers Falls, NY 12590

March 10, 2008 (MB-MBD)
Full Service Branch
Lynx Mortgage Bank LLC
430 Middle Country Road, Selden, NY 11784


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

March 07, 2008 (BR-MBD)
Blue Star Mortgage Group Inc.
428 Jericho Turnpike, Syosset, NY 11791 4509
Effective Date: March 05, 2008

March 07, 2008 (BR-MBD)
Mortgage of New York, Inc
39-42 59th Street, Woodside, NY 11377 3925
Effective Date: March 05, 2008

March 07, 2008 (BR-MBD)
Liberty State Mortgage In Lieu of True Name Capital Mortgage Funding, Inc.
1509 Northeast 4th Avenue, Ft. Lauderdale, FL 33304 1000
Effective Date: March 06, 2008

March 07, 2008 (BR-MBD)
First Waterview Financial, L.L.C.
460 Faraday Avenue, Building B, Suite 1, Jackson, NJ 08527
Effective Date: March 06, 2008

March 07, 2008 (BR-MBD)
First Integrity Financial Services, LLC
29500 Aurora Road, Suite 14, Solon, OH 44139 1809
Effective Date: March 06, 2008

March 07, 2008 (BR-MBD)
Radiant Home Mortgages LLC
8243 Jericho Turnpike, Suite 010, Woodbury, NY 11797
Effective Date: February 13, 2008

March 10, 2008 (BR-MBD)
Shirley Lee
56-06B 175th Place, 2nd Floor, Fresh Meadows, NY 11365
Effective Date: March 07, 2008

March 10, 2008 (BR-MBD)
First Eagle Mortgage, Inc.
445 Broadhollow Road, Suite 25, Office #116, Melville, NY 11747
Effective Date: March 07, 2008

March 10, 2008 (BR-MBD)
New Haven Funding LLC
60 Hempstead Avenue, Suite 205, West Hempstead, NY 11552
Effective Date: March 06, 2008

March 10, 2008 (BR-MBD)
New Star Funding Corp.
200 Perrine Road, Suite 225, Old Bridge, NJ 08857
Effective Date: March 07, 2008

March 10, 2008 (BR-MBD)
Heidi A. Harkins
10 Blacksmith Drive, Suite 1, Malta, NY 12020
Effective Date: March 06, 2008

March 12, 2008 (BR-MBD)
Richard Quan
33-70 Prince Street, #907, Flushing, NY 11354
Effective Date: March 10, 2008

March 12, 2008 (BR-MBD)
America's Lending Partners, Inc. dba A.L. Partners
1006 4th Street, 9th Floor, Sacramento, CA 95814 3314
Effective Date: March 10, 2008

March 12, 2008 (BR-MBD)
Pinnacle Services, LLC
14 Westbury Drive, Sound Beach, NY 11789
Effective Date: March 10, 2008

March 12, 2008 (BR-MBD)
The Ultimate Funding Group, Inc.
100 Quentin Roosevelt Boulevard, Suite 504, Garden City, NY 11530 4843
Effective Date: March 10, 2008

March 12, 2008 (BR-MBD)
Vertex Mortgage Group, LLC
30 Freneau Avenue, Suite 2-C, Matawan, NJ 07747
Effective Date: March 11, 2008


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

March 07, 2008 (MB-MBD)
First West Mortgage Bankers, Ltd.
1728 Sunrise Highway, Merrick, NY 11566 3745
Effective Date: March 05, 2008


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

March 10, 2008 (BR-MBD)
Full Service Branch
First Fidelity Mortgage Group, Ltd.
201 Old Country Road, 3rd floor, Melville, NY 11747
Effective Date: March 07, 2008

March 10, 2008 (BR-MBD)
Full Service Branch
New Star Funding Corp.
One Old Lake Road, 2nd Floor, Office #2, Valley Cottage, NY 10989
Effective Date: March 07, 2008

March 11, 2008 (BR-MBD)
Full Service Branch
The AMB Network In Lieu of True Name America's Mortgage Broker, L.L.C.
Additional DBA(S): Credit One Mortgage Company
U.S. One Mortgage
Funding America
EZ Money Zone Express
S. Valdes Broker and Associates
Resolution Group
118-06 101st Avenue, South Richmond Hill, NY 11419
Effective Date: March 11, 2008


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

March 07, 2008 (MB-MBD)
Full Service Branch
First West Mortgage Bankers, Ltd.
755 Waverly Avenue, Suite 102, Holtsville, NY 11742
Effective Date: March 05, 2008

March 07, 2008 (MB-MBD)
Full Service Branch
First West Mortgage Bankers, Ltd.
3619 Avenue S, Brooklyn, NY 11254
Effective Date: March 05, 2008

March 07, 2008 (MB-MBD)
Full Service Branch
First West Mortgage Bankers, Ltd.
500 N. Broadway, Suite 141, Jericho, NY 11753
Effective Date: March 05, 2008

March 07, 2008 (MB-MBD)
Full Service Branch
Mid-Island Mortgage Corp.
108 Bedford Avenue, Bellmore, NY 11710
Effective Date: March 05, 2008

March 07, 2008 (MB-MBD)
Full Service Branch
Concord Mortgage Corp. D/B/A CMC Direct
3046 Merrick Road, Wantagh, NY 11793
Effective Date: March 05, 2008

March 11, 2008 (MB-MBD)
Full Service Branch
First Lincoln Mortgage Corp.
115 Meacham Avenue, Suite M2, Elmont, NY 11003
Effective Date: March 10, 2008

March 11, 2008 (MB-MBD)
Full Service Branch
First Lincoln Mortgage Corp.
460 Old Country Road, Melville, NY 11747
Effective Date: March 10, 2008

March 11, 2008 (MB-MBD)
Full Service Branch
First Lincoln Mortgage Corp.
430 West Merrick Road, Suite 6, Valley Stream, NY 11580
Effective Date: March 10, 2008


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

March 06, 2008 (BR-MBD)
Aspire Financing, Inc.
13 Elizabeth Street, Suite 302, New York, NY 10013 4803

March 06, 2008 (BR-MBD)
Marc Gleitman
380 Lexington Avenue, Suite 2020, New York, NY 10168

March 07, 2008 (BR-MBD)
1 Point Mortgage, Inc.
55 Corbin Place, Brooklyn, NY 11235

March 10, 2008 (BR-MBD)
Fusion Home Services, LLC  In Lieu of True Name Fusion Home Loans, LLC   
980 American Pacific Drive, Suite 110, Henderson, NV 89014

March 10, 2008 (BR-MBD)
Apex NY Mortgage Services In Lieu of True Name Apex Mortgage Services, LLC
2550 Corporate Exchange Drive, Suite 102, Columbus, OH 43231 7659
Branch Offices:
3636 North Central Avenue, Suite 400, Phoenix, AZ 85012

March 10, 2008 (BR-MBD)
Cooper & Associates Funding Corp.
207-23 Hillside Avenue, Queens Village, NY 11427 1732


Mortgage Banker Branch License Address Changes:

March 10, 2008 (MB-MBD)
Lend-Mor Mortgage Bankers Corp. D/B/A Lend-Mor Funding
From: 7118 Fort Hamilton Parkway, Brooklyn, NY 11228
To: 106-03 Corona Avenue, Corona, NY 11368


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:

March 07, 2008 (BR-MBD)
Applicant(s)
Adam B. Salti
To acquire interest in:
First Fidelity Mortgage Group, Ltd.
732 Smithtown Bypass, Suite 300, Smithtown, NY 11787


The following Registered Mortgage Broker paid a fine for failure to submit, in a timely manner, a Volume of Operations Report for the year 2006 which is required by Section 597 of the Banking Law.

March 11, 2008 (BR-MBD)
New York Realty Masters Corp.
4250 Broadway, Suite 1B, New York, NY 10033-3750
Amount: $2,000


SECTION III

March 3, 2008

THE SUFFOLK COUNTY NATIONAL BANK OF RIVERHEAD
6 West Second Street, Riverhead, NY   11901, Suffolk County

Application to open a branch in Amityville, 400 Merrick Road, Amityville, NY 11701, Suffolk  County, received.

 

About DFS

Contact DFS

Reports & Publications

Licensing

Connect With DFS

DFS Facebook page

Follow NYDFS on Twitter

AccessibilityContact UsDisclaimerPrivacy PolicySite MapPDF Reader Software