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New York State Department of Financial Services

Weekly Bulletin
March 21, 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

March 10, 2008 (FB-FWB)
BANCA DI ROMA, S.P.A.
Viale Umberto Tupini 180, 00144, Rome, Italy

Application, pursuant to Section 203.2 of the Banking Law, to change the corporate name of Banca di Roma, S.p.A. to UniCredit Banca di Roma, S.p.A., received.


March 14, 2008 (SB-CRB)
PIONEER SAVINGS BANK
21 Second Street, Troy, NY 12180

Application dated March 12, 2008 for permission to change the location of branch office from Latham Circle Mall, 800 Loudon Road, Latham, Town of Colonie, Albany County, NY 12110 to 531 Troy Schenectady Road, Latham, Town of Colonie, Albany County, NY 12110, received.


March 14, 2008 (BK-CRB)
BANK LEUMI USA
579 Fifth Avenue, New York, NY 10017

Notice of intention to close branch office at 48 South Service Road (Suite 200), Melville, Town of Huntington, Suffolk County, NY 11747, received.

The comment period on this notice will expire April 21, 2008.


March 17, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Application dated March 13, 2008 for permission to change the location of branch office from 41 West 42nd Street, Borough of Manhattan, City of New York 10036 to 11 West 42nd Street, Borough of Manhattan, City of New York 10036, received.


March 18, 2008 (MS-CRB)
NARA BANK
3731 Wilshire Boulevard, Los Angeles, CA 90010

Bulletin item dated March 7, 2008, which appeared in the Weekly Bulletin dated March 14, 2008, advising of the receipt of an application 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, is amended to read as follows:

Application dated March 14, 2008 for permission to open and occupy a branch office at 485-495 Great Neck Road, Great Neck, Town of North Hempstead, Nassau County, NY 11021, received.

The comment period on this notice will expire on March 31, 2008.


March 19, 2008 (CC-LFS)
ACTION CHECK CASHING CORP.
81-36 Baxter Avenue, Elmhurst, NY 11373-1382

An application was received for a license to engage in business as a licensed casher of checks at 2430 Creston Avenue, Bronx, NY 10468 in connection with the purchase of assets of In Check Financial Services Corp. 

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

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


March 20, 2008 (CC-LFS)
AMITYVILLE PAYROLL SERVICE, INC.
58 East Suffolk Avenue, Central Islip, New York 11722

An application was received for a license to operate a limited station casher of checks at Mason Industries, Inc., 350 Rabro Drive, Hauppauge, NY 11788. 

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

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


March 20, 2008 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

An application was received for a license to engage in business as a licensed casher of checks at 52-41 Van Dam Street, Long Island City, NY 11101 in connection with the purchase of assets of Prima Check Cashing, Inc.
 
The publication of receipt of this application does not indicate that the application is deemed complete. An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.

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


March 20, 2008 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

An application was received for a license to engage in business as a licensed casher of checks at 1801 University Avenue, Bronx, NY 10453 in connection with the purchase of assets of Prima Check Cashing, Inc.
 
The publication of receipt of this application does not indicate that the application is deemed complete. An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.

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


March 20, 2008 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

An application was received for a license to engage in business as a licensed casher of checks at 274 East 198th Street, Bronx, NY 10458 in connection with the purchase of assets of Prima Check Cashing, Inc.
 
The publication of receipt of this application does not indicate that the application is deemed complete. An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.

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


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 13, 2008 (BR-MBD)
Applicant(s)
Satish Kumar Bhatia
As: One Step Up Realty, Inc.
319 Willis Avenue, Suite 102, Mineola, NY 11501

March 14, 2008 (BR-MBD)
Applicant(s)
Eric Daniel Gates
As: Apex Home Loans, Inc. d/b/a Apex Home Mortgage
10411 Motor City Drive, Suite 350, Bethesda, MD 20817

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

March 14, 2008 (MB-MBD)
Applicant(s)
William M. Mullin
William F. Brown
Mark R. Danahy
As: NE Moves Mortgage, LLC
1601 Trapelo Road, Suite 30, Waltham, MA 02451


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

March 17, 2008 (MB-MBD)
Applicant(s)
Joan F. Cella
Louis J. Bottari
To acquire interest in:
Mid-Island Mortgage Corp.
900 Merchants Concourse, Westbury, NY 11590


Applicants 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 22 2008

Douglas Anthony Delise

Wilmington

NC

February 07 2008

Robert Daniel Amato

East Meadow

NY

February 07 2008

Susan Rae Buckman

Lima

NY

February 07 2008

Hayden James Sloss

Vienna

VA

February 11 2008

Eric Evan Weinstein

Centreville

NY

February 11 2008

Erin Louise Michaels

Poughkeepsie

NY

February 13 2008

Bong K Sun

Whitestone

NY

February 14 2008

Seth Harris Hochman

Hewlett

NY

February 19 2008

Sherry Ann Stephanie Delorme

Saddle Brook

NJ

February 20 2008

Julie Christine Bolshakov

Mt Laurel

NJ

February 25 2008

Lennox Alexander Francis

Brooklyn

NY

February 25 2008

Paul Birmingham

Westhampton

NY

February 26 2008

Shawn Leo Patrick

Miller Place

NY

March 03 2008

Robert Cole

East Moriches

NY

March 05 2008

Isabella Dimola

New York

NY

March 06 2008

Cheryl Lynn Paggi

Hopewell

NY

March 06 2008

John Christian Valencia

Hicksville

NY

March 06 2008

Ronald John Schoepfel

Webster

NY

March 06 2008

Norman Irving Wellen

Manhasset

NY

March 06 2008

Bryan Banas

Snyder

NY

March 10 2008

Thomas William Dreitlein

West Islip

NY

March 11 2008

Salvatore J Cefau

Staten Island

NY

March 11 2008

Steven Remmert

Melville

NY

March 12 2008

Sharon Rose Starke

Farmingville

NY

March 12 2008

R J Santiago

Rocky Point

NY

March 12 2008

Jesse Sasso

Huntington Station

NY

March 12 2008

Monika Blanca Dejesus

Freeport

NY

March 12 2008

Dmitry Gutman

Brooklyn

NY

March 12 2008

Eileen Mcpartland

Totowa

NY

March 12 2008

Fannie M Peralta

East Meadow

NY

March 12 2008

Richard George Brown

Massapequa

NY

March 12 2008

Chesley Ruffin

Middle Island

NY

March 12 2008

Charlemagne Orisme

New York

NY

March 12 2008

Sean Hartman

Huntingtoon Station

NY

March 12 2008

Perry Jay Reeps

Smithtown

NY

March 12 2008

Patricia Ann Barrett

West Babylon

NY

March 13 2008

Konstantine Loannis Kefalas

Plainview

NY

March 13 2008

Seth Rapport

Hudson

NY

March 13 2008

Li Ping (Kathy) Wang

Fresh Meadows

NY

March 13 2008

Stuart Neil Laufe

Deer Park

NY

March 13 2008

Sean H Baker

Northport

NY

March 13 2008

Walter Villalta

Massapequa

NY

March 13 2008

Spyro Christofordies

Valley Stream

NY

March 13 2008

Bruce Thomas Silva

Smithtown

NY

March 13 2008

Thomas Joseph Monte

East Setauket

NY

March 14 2008

Leslie E Tao

Glen Cove

NY

March 14 2008

Richard P Cook

Rock Hill

NY

March 14 2008

Lydia Mcandrew

Malibu

CA

March 14 2008

Rosalie M Cefalu

Staten Island

NY

March 14 2008

Anne K Panoff

Ossining

NY

March 14 2008

Salvatore V. Anello

Brooklyn

NY

March 17 2008

Jennifer Lenzo

Hauppauge

NY

March 17 2008

Gerard W Troha

Sayville

NY

March 19 2008

Michael Oswald Lewis

Springfield Gardens

NY

March 19 2008

Allen Leslie Margulefsky

Woodmere

NY

March 19 2008

Bryan Alan Kaplan

Bayside

NY

March 19 2008

Joseph Frank Montalto

Brooklyn

NY

March 19 2008

Joseph Ira Traub

Port Washington

NY

March 19 2008

Richard Starsia

Rockville Centre

NY

March 19 2008

Stephen A. Petses

Brooklyn

NY

March 19 2008

William Christiano

Tuckahoe

NY

March 19 2008

Rachelle Gruen

New Hempstead

NY

March 19 2008

Joyce R Fordham

Schenectady

NY

March 19 2008

Jason Philip Marcus

Holbrook

NY

March 20 2008

Edmund A Sadio

Brooklyn

NY

March 20 2008

Ella A Browne

Brooklyn

NY

March 20 2008

Susan Connors

Staten Island

NY

March 20 2008

Chi Chung Cheung

Oakland Gardens

NY

March 20 2008

Melissa Lynn Cohn

New York

NY

March 20 2008

Ann-Marie Coreen Lewis

Jamaica

NY

March 20 2008

Christopher Ronald Lefcofrides

Dix Hills

NY

March 20 2008

Sandra Fleischer

New York

NY

March 20 2008

Joan Christiansen

Williston Park

NY

March 20 2008

Letica V Tiangco

Elmhurst

NY


SECTION II

March 11, 2008 (CC-LFS)
BROADWAY CHECK CASHING CORP.
15 East 17th Street, New York, NY 10003

License to engage in business of casher of checks at 41 West 14th Street, New York, NY 10010 was surrendered.


March 13, 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 Texaco, 2739 Annapolis Road, Hanover, Anne Arundel County, MD 21076.


March 13, 2008 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY  11385

Authorization Certificate issued July 19, 2005 granting permission to open and occupy a branch office at Hoffman Manor of Long Beach, 274 West Broadway, Long Beach, Nassau County, NY 11561, surrendered for cancellation.

(This location was serviced by a mobile branch facility on a periodic basis. Operations were discontinued as of November 7, 2007.)


March 14, 2008 (FR-FWB)
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Lower Baggot Street, Dublin, Ireland

Application, for a license to establish and maintain a representative office at 405 Lexington Avenue, Borough of Manhattan, City of New York 10174 approved and license issued March 14, 2008.


March 17, 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.


March 17, 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.


March 17, 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.


March 17, 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.


March 17, 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.


March 17, 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.


March 17, 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.


March 17, 2008 (CC-LFS)
CHECK CHANGE LLC
92-40A Guy R. Brewer Boulevard, Jamaica, NY 11433

License to engage in business of casher of checks at 42-15 College Point Boulevard, Flushing, NY 11355 was surrendered.


March 17, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch offices at the following two locations will not result in significant reductions of banking services in the communities to be affected:

  1. 5112 West Taft Road, Town of Clay, Onondaga County, NY 13088; and
  2. 1024 Union Road, Town of West Seneca, Erie County, NY 14224.

March 18, 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.


March 18, 2008 (MS-CRB)
NORTHWEST SAVINGS BANK
Liberty Street at Second Avenue, Warren, PA  16365

Authorization issued to open and occupy a branch office at 860 Long Pond Road, Town of Greece, Monroe County, NY 14612, on or after March 19, 2008.


March 19, 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 Extramart Hampstead, 625 Hanover Pike, Hampstead, Carroll County, MD 21074.


March 19, 2008 (SF-LFS)
DAIMLERCHRYSLER FINANCIAL SERVICES AMERICAS LLC 
27777 Inkster Road, Farmington Hills, MI 48334
 
License to engage in business as a sales finance company at 400 Interpace Highway, Pod D, Parsippany, Morris County, NJ 07054 was surrendered.


March 19, 2008 (PF-LFS)
MHD EMPIRE SERVICE CORP.
231 Salina Meadows Parkway, Syracuse, NY 13221

License issued to engage in business as a premium finance agency.


March 19, 2008 (BP- LFS)
ALLIANCE CREDIT COUNSELING, INC.
13777 Ballantyne Corporate Place, Suite 100, Charlotte, NC 28277

A rider was issued in connection with the relocation to 13777 Ballantyne Corporate Place, Suite 100, Charlotte, NC 28277 from 15720 John J. Delaney Drive, Suite 100, Charlotte, NC 28277-2747.


March 20, 2008 (BK-CRB)
THE WESTCHESTER BANK
2001 Central Park Avenue, Yonkers, NY 10710

Organization Certificate approved and filed.


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

March 19, 2008 (MB-MBD)
William Raveis Mortgage, LLC
7 Trap Falls Road, Shelton, CT 06484


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

March 14, 2008 (BR-MBD)
In Good Hands, Corp. D/B/A IGH
256C-1 West Old Country Road, Hicksville, NY 11801 4011


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

March 13, 2008 (BR-MBD)
Theresa M. Martorano D/B/A Successful Enterprizes
122 Plainfield Avenue, Floral Park, NY 11001
Effective Date: March 05, 2008

March 14, 2008 (BR-MBD)
JHJ Financial Corp.
105 82nd Street, Brooklyn, NY 11209
Effective Date: March 13, 2008

March 14, 2008 (BR-MBD)
Nationwide Mortgage Corp.
108-18 Queens Boulevard, Suite 704, Forest Hills, NY 11375 7200
Effective Date: March 13, 2008

March 18, 2008 (BR-MBD)
Ceasar's Realty
45 Cedar Swamp Road, Glen Cove, NY 11542 3726
Effective Date: March 14, 2008

March 18, 2008 (BR-MBD)
Parkview Mortgage Corp.
411 Hempstead Turnpike, Suite 201, West Hempstead, NY 11552
Effective Date: March 13, 2008

March 18, 2008 (BR-MBD)
Anthony Fierro
8645 Bay Parkway, Suite #A1, Brooklyn, NY 11214 4147
Effective Date: February 28, 2008

March 18, 2008 (BR-MBD)
Village Mortgage of Rhinebeck, LLC
6052 B Route 9, Rhinebeck, NY 12572
Effective Date: March 14, 2008


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

March 13, 2008 (BR-MBD)
Full Service Branch
Gotham City Mortgage Corp.
57 Firethorn Drive, Wappingers Falls, NY 11259
Effective Date: March 03, 2008

March 14, 2008 (BR-MBD)
Full Service Branch
MortgageOpt, Corp.
85 North Broadway, Nyack, NY 10960
Effective Date: March 12, 2008

March 14, 2008 (BR-MBD)
Full Service Branch
Linden Residential Credit Corp.
601 Veterans Memorial Highway, Suite 130, Hauppauge, NY 11788
Effective Date: March 13, 2008

March 17, 2008 (BR-MBD)
Full Service Branch
Clayton James Power DBA Allied Mortgage Services
1406B Route 9, Clifton Park, NY 12065
Effective Date: March 12, 2008

March 17, 2008 (BR-MBD)
Full Service Branch
Carteret Mortgage Corporation
470 Long Pond Road, Suite 200, Rochester, NY 14612
Effective Date: March 15, 2008

March 17, 2008 (BR-MBD)
Full Service Branch
Carteret Mortgage Corporation
7353 International Place, Unit 309, Sarasota, FL 34240
Effective Date: March 15, 2008

March 18, 2008 (BR-MBD)
Full Service Branch
Parkview Mortgage Corp.
87-17 97th Avenue, Ozone Park, NY 11416
Effective Date: March 13, 2008

March 18, 2008 (BR-MBD)
Full Service Branch
Parkview Mortgage Corp.
28 Willow Lane, Lindenhurst, NY 11757
Effective Date: March 13, 2008

Mortgage Broker Certificate Address Changes:

March 14, 2008 (BR-MBD)
York Home Mortgage, LLC
From: 11 Penn Plaza, Suite 5102, New York, NY 10001
To: 11 Penn Plaza, Suite 5149, New York, NY 10001

March 14, 2008 (BR-MBD)
Collective Capital, LLC
From: 18 Lumber Road, Roslyn, NY 11576
To: 191 Sweet Hollow Road, Suite 2, Old Bethpage, NY 11804


Mortgage Broker Branch Certificate Address Changes:

March 18, 2008 (BR-MBD)
Carteret Mortgage Corporation
From: 328 West Street, Keene, NH 03431
To: 428 Main Street, Keene, NH 03431


The following Mortgage Brokers have been suspended by the Mortgage Banking Division:

March 11, 2008 (BR-MBD)
Castle Creek Funding Corp.
1659 Central Avenue, Suite 100, Albany, NY 12205

March 11, 2008 (BR-MBD)
Village Mortgage of Rhinebeck, LLC
6052 B Route 9, Rhinebeck, NY 12572

March 11, 2008 (BR-MBD)
UMAC, The Financial Group In Lieu of True Name United Mortgage Acceptance Company, LLC
283 Shippan Avenue, Stamford, CT 06902

March 11, 2008 (BR-MBD)
Fast N Easy Mortgage Inc.
98-19 37th Avenue, 2nd Floor Suite C, Corona, NY 11368

March 11, 2008 (BR-MBD)
1 Point Mortgage, Inc.
55 Corbin Place, Brooklyn, NY 11235

March 11, 2008 (BR-MBD)
Aspire Financing, Inc.
13 Elizabeth Street, Suite 302, New York, NY 10013 4803

March 11, 2008 (BR-MBD)
Greenrich Capital Corp.
37-18 77th Street, 2nd Floor, Jackson Heights, NY 11372

March 11, 2008 (BR-MBD)
Bryan Metz DBA First Atlantic Financial Services
305 Sea Cliff Avenue, Sea Cliff, NY 11579 1209

March 11, 2008 (BR-MBD)
Adelphi Funding Inc.
1250 Scottsville Road, Suite 2A, Rochester, NY 14624 5727

March 11, 2008 (BR-MBD)
Conquest Mortgage Inc.
115-14 Rockaway Blvd., South Ozone Park, NY 11420 1914

March 11, 2008 (BR-MBD)
James Sullivan
1913 Deer Park Avenue, Deer Park, NY 11729

March 11, 2008 (BR-MBD)
Absolute Financial Services, Inc.
251 New Karner Rd., Suite 201, Albany, NY 12205 4635

March 11, 2008 (BR-MBD)
Marc Gleitman
380 Lexington Avenue, Suite 2020, New York, NY 10168

March 11, 2008 (BR-MBD)
New York Equity Corp.
1293 Bretton Road, Ground Floor, North Valley Stream, NY 11580

March 11, 2008 (BR-MBD)
Hugo B Gomez
124 Rockaway Avenue, Valley Stream, NY 11580

March 11, 2008 (BR-MBD)
Tinker Realty Company
911 New York Avenue, Brooklyn, NY 11203

March 11, 2008 (BR-MBD)
Hudson Valley Funding of Poughkeepsie Inc.
228 Myers Corners Rd., PO Box 1299, Wappingers Falls, NY 12590 8299

March 11, 2008 (BR-MBD)
Island Mortgage Consultants, Inc.
PG Mortgage Associates
2721 S.W. 96th Avenue, Suite 2, Miami, FL 33165


The following mortgage bankers have been suspended effective March 11, 2008 for failure to fully pay their general assessment bills pursuant to section 17.2 of the New York Banking law.  A hearing for revocation of their licenses will be scheduled.

March 11, 2008 (MB-MBD)
United Financial Mortgage Corp.
815 Commerce Drive, Suite 100, Oak Brook, IL 60523

March 11, 2008 (MB-MBD)
Evergreen Mortgage Company, Inc.
119 West Main Street, Smithtown, NY 11787 2614

March 11, 2008 (MB-MBD)
Best Rate Funding Corp. D/B/A Great Rate Funding
2 MacArthur Place, Suite 800, Santa Ana, CA 92707 5924

March 11, 2008 (MB-MBD)
Equity Concepts, Inc.
40 Sharpe Drive, Cranston, RI 02920 4485

March 11, 2008 (MB-MBD)
Mortgage Links Inc.
2043 Richmond Avenue, Staten Island, NY 10314

March 11, 2008 (MB-MBD)
American Mortgage Express Corp.
136 Gaither Road, Mount Laurel, NJ 08054 1725

March 11, 2008 (MB-MBD)
DMC Capital Markets Group In Lieu of True Name Dollar Mortgage Corporation
7578 El Cajon Boulevard, La Mesa, CA 91941 4646

March 11, 2008 (MB-MBD)
First Financial Equities Inc. DBA The Mortgage Doctors
300 Frank W. Burr Boulevard, 4th Floor, Teaneck, NJ 07666 6704

March 11, 2008 (MB-MBD)
Grand Pacific Mortgage Corp. D/B/A Hall of Fame Funding
Additional DBA(S): Cornerstone Home Loans
10 Skyline Drive, Hawthorne, NY 10532 2159

March 11, 2008 (MB-MBD)
Madison First Financial, Inc.
1060 Andrew Drive, Suite 140, West Chester, PA 19380


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

March 14, 2008 (BR-MBD)
Blue Planet Mortgage LLC
7 North Eckar Street, Irvington, NY 10533
Effective: February 26, 2008

March 18, 2008
1 Point Mortgage, Inc.
55 Corbin Place, Brooklyn, NY 11235


THERE WILL BE NO SECTION III THIS WEEK.

 

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