Weekly Bulletin
April 4, 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
March 18, 2008 (BK-CSD)
CHECKSPRING BANK
69 East 167 Street, Bronx, NY 10452
Application dated March 17, 2008, pursuant to Section 96-d of the Banking Law, for prior approval of the Superintendent of Banks for CheckSpring Bank’s application for the designation of Community Board 4 in the Bronx as a “Banking Development District”, received. The co-applicant is the Borough of the Bronx.
The comment period for this application will expire on April 14, 2008.
April 1, 2008 (CC–LFS)
JC CHECKING, LLC
2920 Hoyt Avenue South, Astoria, NY 11102
An application was received for a license to engage in business as a licensed casher of checks at 2920 Hoyt Avenue South, Astoria, NY 11102.
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.
April 2, 2008 (TR-CRB)
THE BANK OF NEW YORK
One Wall Street, New York, NY 10005
Application dated March 31, 2008 for permission to open and occupy a branch office at 480 Washington Boulevard (27th Floor), Jersey City, Hudson County, NJ 07310 for the limited purpose of conducting transfer agency and related business, received.
The comment period for this application will expire on April 14, 2008.
April 2, 2008 (TR-CRB)
THE BANK OF NEW YORK
One Wall Street, New York, NY 10005
Application dated March 31, 2008 for permission to open and occupy a branch office at 480 Washington Boulevard (27th Floor), Jersey City, Hudson County, NJ 07310 for the limited purpose of conducting transfer agency and related business, received.
The comment period for this application will expire on April 14, 2008.
April 3, 2008 (TR-FWB)
THE BANK OF NEW YORK
One Wall Street, New York, NY 10005
BNY MELLON INSTITUTIONAL INTERIM NATIONAL BANK (IN FORMATION)
One Mellon Center, 500 Grant Street, Pittsburgh, PA 15258
Application, pursuant to Section 601 of the Banking Law, for the prior approval of the Superintendent of Banks to merge BNY Mellon Institutional Interim National Bank (in formation) with and into The Bank of New York under the name The Bank of New York, received.
The comment period for this application will expire May 5, 2008.April 4, 2008 (TR-FWB)
WILD CARD PROPOSAL – ADMINISTRATION OF COMMON TRUST FUNDS AND COLLECTIVE INVESTMENT FUNDS OF THE BANK OF NEW YORK
Superintendent's Recommendation
Pursuant to Section 12-a(4) of the Banking Law, the Superintendent proposes to recommend to the Banking Board that the Board adopt a resolution permitting The Bank of New York to conduct the administration of its common trust funds and collective investment funds under the same conditions as permitted for national banks generally and also those previously authorized by the Office of the Comptroller of the Currency to Mellon Bank, N.A. and Mellon Trust of New England, National Association, notwithstanding any otherwise inconsistent provisions of the New York Banking Law or regulations thereunder.
The comment period will end on May 5, 2008.
Application to establish a Mortgage Broker's Branch received for examination:
April 02, 2008 (BR-MBD)
Full Service Branch
Empire Equity Group, Inc. D/B/A 1st Metropolitan Mortgage
1770 Route 9, Suite 109, Clifton Park, NY 12065
April 02, 2008 (BR-MBD)
Full Service Branch
DW Management Inc.
136-31 41st Avenue, #3C, Flushing, NY 11355
April 02, 2008 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
10 Fiske Place, Suite 402-04, Mount Vernon, NY 10550
Application to establish a Mortgage Banker's Branch received for examination:
March 31, 2008 (MB-MBD)
Full Service Branch
Premium Capital Funding LLC D/B/A Topdot Mortgage
360 Lexington Avenue, Suite 1603, 16th floor, New York, NY 10017
April 02, 2008 (MB-MBD)
Full Service Branch
Greentree Mortgage Company, L.P.
1150 Maynard Road, Suite 210, Cary, NC 27511
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 |
Frank Baiata |
Glen Cove |
NY |
|||
January 15 2008 |
Ryan Joseph Hoenigmann |
East Northport |
NY |
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January 15 2008 |
Anthony Luongo |
Massapequa |
NY |
|||
January 18 2008 |
Richard Flacks |
Oceanside |
NY |
|||
January 22 2008 |
Michael Anthony Graziano |
Springfield |
NJ |
|||
January 23 2008 |
Joseph George Hoenigmann Jr. |
East Northport |
NY |
|||
January 23 2008 |
Craig Falk |
Syosset |
NY |
|||
January 23 2008 |
Gennady Svetnikov |
Brooklyn |
NY |
|||
January 24 2008 |
Michael Anthony Verdicchio |
River Edge |
NY |
|||
February 11 2008 |
Antonio Hernandez |
Jamaica |
NY |
|||
February 11 2008 |
Indarjeet Paul |
Bellerose |
NY |
|||
February 20 2008 |
Norman Calvo |
Eatontown |
NJ |
|||
February 25 2008 |
Allen J Scalzo |
Northport |
NY |
|||
March 06 2008 |
Paula Martarano |
East Northport |
NY |
|||
March 12 2008 |
Robert Rampolla |
Dix Hills |
NY |
|||
March 12 2008 |
Sanjiv Jain |
Staten Island |
NY |
|||
March 13 2008 |
Chih Hung Lung |
Fresh Meadows |
NY |
|||
March 17 2008 |
Alan Frederick Anton |
Mount Laurel |
NJ |
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March 17 2008 |
Brian Michael Anton |
Marlton |
NJ |
|||
March 17 2008 |
Mohammad Kamal |
Woodside |
NY |
|||
March 17 2008 |
John Micholas Vazqueztell |
Babylon |
NY |
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March 17 2008 |
Michael Anthony Maltaghati |
Ozone Park |
NY |
|||
March 17 2008 |
Mark Libretto |
Stony Brook |
NY |
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March 18 2008 |
Rish Radha Bachu |
Kew Gardens |
NY |
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March 18 2008 |
Rivington Gooden |
Hempstead |
NY |
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March 19 2008 |
Elena Vradii |
Brooklyn |
NY |
|||
March 19 2008 |
Hope Pagano |
Huntington |
NY |
|||
March 20 2008 |
Natalie Ann Lewis |
Shirley |
NY |
|||
March 20 2008 |
Sanjeev Mehta |
Upper Brrokville |
NY |
|||
March 21 2008 |
Stephen Bishop |
Sayville |
NY |
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March 24 2008 |
Richard A Bisca |
Smithtown |
NY |
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March 24 2008 |
Vivek Daulat Lakhiani |
White Plains |
NY |
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March 24 2008 |
Alexander Beygel |
Staten Island |
NY |
|||
March 25 2008 |
Lysa Marie Gallagher |
Lindenhurst |
NY |
|||
March 26 2008 |
Daniel John Bruno |
Ronkonkoma |
NY |
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March 26 2008 |
John Patrick Tirelli |
Brookhaven |
NY |
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March 26 2008 |
Samuel S Chung |
New Hyde Park |
NY |
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March 27 2008 |
Jahn Ramirez |
South Ozone Park |
NY |
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March 27 2008 |
David Moshe Ambalu |
Jamaica Estates |
NY |
|||
March 27 2008 |
Jason Christopher Stallworth |
Dix Hills |
NY |
|||
March 27 2008 |
Michelle Mcgarity |
Quogue |
NY |
|||
March 27 2008 |
Paul Bernstein |
Melville |
NY |
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March 27 2008 |
Arthur Salvatore Bizzoso |
Selden |
NY |
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March 27 2008 |
Yi Fan Wu |
Ridgewood |
NY |
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March 27 2008 |
Mohammad Mansouri |
Reston |
VA |
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March 27 2008 |
Renee Mincione |
Middletown |
NY |
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March 27 2008 |
Harry David Mitchell |
Cherry Hill |
NJ |
|||
March 27 2008 |
Bryant Lydell Morris |
Folcroft |
PA |
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March 27 2008 |
C. Joseph Taglvia III |
New York |
NY |
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March 27 2008 |
Jason Marshall Tedford |
Schenectady |
NY |
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March 27 2008 |
Diane Bin Yu |
Flushing |
NY |
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March 27 2008 |
Charles J Martino |
Hillsborough |
NJ |
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March 27 2008 |
Sandra Bentz |
East Setauket |
NY |
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March 27 2008 |
Lawrence Fener |
East Rockaway |
NY |
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March 27 2008 |
Stefanie Christen Zemaitatis |
Sicklerville |
NJ |
|||
March 27 2008 |
Allison Leigh Vortreflich |
Mount Laurel |
NJ |
|||
March 27 2008 |
Jamie Leigh Nasuti |
Barrington |
NJ |
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March 27 2008 |
Michael Harry Reese |
West Creek |
NJ |
|||
March 28 2008 |
Debra Jean Vaccaro |
Brightwaters |
NY |
|||
March 28 2008 |
Domenick Anthony Shaget |
Turnersville |
NJ |
|||
March 28 2008 |
Heather Lynn Storms |
Mantua |
NJ |
|||
March 28 2008 |
Dennis Craig Work Jr. |
Mount Laurel |
NJ |
|||
March 28 2008 |
Marilyn Kemper |
Staten Island |
NY |
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March 28 2008 |
Joann F Kuno |
Floral Park |
NY |
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March 28 2008 |
Elizabeth Karen Moeller |
Saugerties |
NY |
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March 28 2008 |
Eric Scott Peterson |
Cinnaminson |
NJ |
|||
March 28 2008 |
Bruce Allen Maute Jr. |
Williamstown |
NJ |
|||
March 28 2008 |
David Michael Kaye |
Haddonfield |
NJ |
|||
March 28 2008 |
Steven Joseph Dugan |
Mount Holly |
NJ |
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March 28 2008 |
Mark Gonzalez |
Valley Stream |
NY |
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March 28 2008 |
Edward Townsend |
Middle Island |
NY |
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March 28 2008 |
John George Dinisio Jr. |
Marlton |
NJ |
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March 28 2008 |
Eugene Anthony Cosentino |
New York |
NJ |
|||
March 28 2008 |
William John Carr |
Mount Laurel |
NJ |
|||
March 28 2008 |
Kyle Lutz |
Huntington |
NY |
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March 28 2008 |
Richard Ernesto Jimenez |
Amityville |
NY |
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March 28 2008 |
Ralph Edwin Ashe |
Thorofare |
NJ |
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March 31 2008 |
Benjamin Daniel Streiter |
Huntington |
NY |
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March 31 2008 |
Matthew R Rush |
Nesconset |
NY |
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March 31 2008 |
Constantinos Rigas |
Flushing |
NY |
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March 31 2008 |
Yoel Werczberger |
Brooklyn |
NY |
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March 31 2008 |
John Whaley |
Shoreham |
NY |
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March 31 2008 |
Anthony Warren Caen |
Melville |
NY |
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March 31 2008 |
Donna Marie Diliberto |
Ridge |
NY |
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March 31 2008 |
John Viteritti |
Greenlawn |
NY |
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April 01 2008 |
Joseph Eugene Porter III |
Neptune Beach |
FL |
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April 01 2008 |
Marvin Donald Redd Jr. |
Jacksonville |
FL |
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April 01 2008 |
John Kevin Leonard |
Brooklyn |
NY |
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April 01 2008 |
Warren Daniel Rinaman |
Jacksonville |
FL |
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April 01 2008 |
James Rony Justinvil |
Central Islip |
NY |
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April 01 2008 |
Eugenio Silveri |
Moorestown |
NJ |
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April 01 2008 |
Hugh B Goldson |
North Merrick |
NY |
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April 01 2008 |
Brian Todd Larrabee |
South Salem |
NY |
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April 01 2008 |
Stephanie Zakos |
Thomaston |
CT |
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April 01 2008 |
Bradly Thomas Ketcher |
Oyster Bay Cove |
NY |
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April 01 2008 |
Rebecca Kane Schenker |
Brooklyn |
NY |
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April 01 2008 |
Juan Pablo Munoz |
East Meadow |
NY |
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April 01 2008 |
Lucas Robert Hansen |
Yaphank |
NY |
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April 01 2008 |
Kevin Dale Morris |
Massapequa |
NY |
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April 01 2008 |
Ryan William Casillo |
Greenlawn |
NY |
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April 01 2008 |
Jerry Delvecchio |
Huntington |
NY |
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April 01 2008 |
Peter Dalrymple |
Greenlawn |
NY |
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April 01 2008 |
Shawn Michael Connolly |
Marlton |
NJ |
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April 01 2008 |
James J Favieri |
Mount Laurel |
NJ |
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April 01 2008 |
Richard Joseph Kelly Jr. |
Yardley |
PA |
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April 01 2008 |
Shavon Denee Mims |
Lindenwold |
NJ |
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April 01 2008 |
Lisa Michelle Petersen |
Gibbsboro |
NJ |
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April 01 2008 |
America Janine Rubio |
Berlin |
NJ |
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April 01 2008 |
Jason Robert Flynn |
Warwick |
RI |
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April 01 2008 |
Jason Martin Senick |
Deptford |
NJ |
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April 01 2008 |
Michael Christopher Soulis |
Pine Hill |
NJ |
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April 01 2008 |
Erin Kay Spears |
Jacksonville |
FL |
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April 01 2008 |
Jason Tyler Stevenson |
Philadelphia |
NJ |
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April 01 2008 |
Samuel Steven Swenson |
Jacksonville |
FL |
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April 01 2008 |
Eric Thomas Welden |
St Augustine |
FL |
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April 01 2008 |
James Peter Mckenna |
Northport |
NY |
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April 02 2008 |
Paul James Eden |
Levittown |
NY |
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April 02 2008 |
Peter A Dicroce |
Oceanside |
NY |
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April 02 2008 |
Barbara Patterson |
Great River |
NY |
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April 02 2008 |
Paul Edward Hubert |
Bellport |
NY |
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April 02 2008 |
Robert A Korensky Ii |
Webster |
NY |
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April 02 2008 |
Lucille A Jaccarino |
East Hampton |
NY |
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April 02 2008 |
Marsha Ann Zimmerman |
Plainview |
NY |
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April 02 2008 |
Kimberly Katherine Hogan |
West Harrison |
NY |
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April 02 2008 |
Eran Wasserman |
Dobbs Ferry |
NY |
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April 02 2008 |
Jacqueline Michele Transue |
Patterson |
NY |
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April 02 2008 |
Anthony Napolitano Jr. |
New Hyde Park |
NY |
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April 02 2008 |
Michael Carew |
Monsey |
NY |
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April 02 2008 |
Doris Nilda Glover |
Cos Cob |
CT |
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April 02 2008 |
Christine Perlow |
Bay Shore |
NY |
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April 02 2008 |
Kenneth Anthony Farrell |
Brooklyn |
NY |
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March 26 2008 |
Michael Todd Giannetto |
Washingtonville |
NY |
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March 26 2008 |
William Joseph Keck |
Wading River |
NY |
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March 26 2008 |
Stacy Lee Giannetto |
Washingtonville |
NY |
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March 26 2008 |
Cheryl L Hynes |
Lake Grove |
NY |
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March 26 2008 |
Renee Kato Barton |
Greenwich |
NY |
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March 26 2008 |
Thomas Whalen |
Brightwaters |
NY |
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March 26 2008 |
Courtney Anne Johnston |
Maple Shade |
NJ |
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March 26 2008 |
Christopher Michael Diedrich |
Jacksonville |
FL |
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March 26 2008 |
Brian James Knapp |
Jacksonville |
FL |
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March 26 2008 |
Joel C. Battige |
Jacksonville |
FL |
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March 26 2008 |
Danielle Lynn Batten |
Mount Laurel |
NJ |
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March 26 2008 |
Constantine Katradis |
Garden City |
NY |
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March 26 2008 |
Jeffrey Richard Balmer |
Philadelphia |
PA |
|||
March 26 2008 |
James Robert Brennan Iii |
Marlton |
NJ |
|||
March 26 2008 |
Grace Mary Carter |
Jacksonville |
FL |
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March 26 2008 |
Kerry Darnell Barnes |
Jacksonville |
FL |
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March 26 2008 |
Jeremy Michael Graham |
Philadelphia |
NJ |
|||
March 26 2008 |
Jason Robert Chastain |
Jacksonville |
FL |
|||
March 26 2008 |
Corey Joseph Colvin |
Jacksonville |
FL |
|||
March 26 2008 |
Jacob Lee Grodanz |
Cherry Hill |
NJ |
|||
March 26 2008 |
Allison Miller Corbett |
Jacksonville |
FL |
|||
March 26 2008 |
Mark Steven Klayman |
Marlton |
NJ |
|||
March 26 2008 |
John Matthew Curtin |
Jacksonville |
FL |
|||
March 26 2008 |
Sunny Kim Dunlavey |
Jacksonville |
FL |
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March 27 2008 |
George Rubin |
Beechurst |
NY |
|||
March 27 2008 |
Moshe J Wulliger |
Brooklyn |
NY |
|||
March 27 2008 |
Amanda Lee Hardy |
Jacksonville |
FL |
|||
March 27 2008 |
Vincent Joseph Cami |
Coram |
NY |
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March 27 2008 |
Jennifer Lynn-Marie Heinz |
Berlin |
NJ |
|||
March 27 2008 |
Joe Alan Craft |
Jacksonville |
FL |
|||
March 27 2008 |
Scott Evan Hirshfield |
Marlton |
NJ |
|||
March 27 2008 |
Alyson Hall King |
Jacksonville |
FL |
|||
March 27 2008 |
Candice Jean Osik |
Linderhurst |
NY |
|||
March 27 2008 |
John H Schlobohm |
New Fairfield |
CT |
|||
March 27 2008 |
Julio Cesar Mateo Jr. |
Jacksonville |
FL |
|||
March 27 2008 |
David John Trabosh |
Rocky Point |
NY |
|||
March 27 2008 |
Karen Mcdonald |
Mount Laurel |
NJ |
|||
March 27 2008 |
Alayne Gonzalez |
Jacksonville |
FL |
|||
March 27 2008 |
Gary Stephon Brodar |
Woodbury |
NY |
|||
March 27 2008 |
Surujkant Peter Prashad |
South Ozone Park |
NY |
|||
March 27 2008 |
Jay G Raab |
Boca Raton |
FL |
|||
March 27 2008 |
Kendra Ann Aliano |
Floral Park |
NY |
|||
March 27 2008 |
Juan Carlos Avelar Lopez |
Westbury |
NY |
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SECTION II
March 20, 2008 (BK-CRB)
NEWBANK, FLUSHING, N.Y.
146-01Northern Boulevard, Flushing, NY 11354
Application of the “Certificate of Amendment of the Organization Certificate of NewBank under Section 8005 of the Banking Law, to increase the Bank's capital stock from one million shares to one million two hundred thousand shares,” was approved in principle by the Superintendent.
March 20, 2008 (IC-FWB)
AMERICAN EXPRESS BANK COMPANY
200 Vesey Street, New York, NY 10285
Organization Certificate withdrawn.
March 21, 2008 (LL-LFS)
BENEFICIAL NEW YORK INC.
2700 Sanders Road, Prospect Heights, IL 60070
License to engage in business as a licensed lender at 207 Route 73 South, Marlton, New Jersey 08053 was surrendered.
March 25, 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
Applications, 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, accepted.
March 26, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022
A license was issued to engage in the business as a licensed casher of checks at 1532 Utica Avenue, Brooklyn, NY 11234.
March 26, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022
An application for a license to engage in business as a licensed casher of checks at 5824 Church Avenue, Brooklyn, NY 11203, has been withdrawn.
March 26, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022
A license was issued to engage in the business as a licensed casher of checks at 188-34 Linden Boulevard, St. Albans, NY 11412.
March 26, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022
A license was issued to engage in the business as a licensed casher of checks at 205-19 Jamaica Avenue, Hollis, NY 11423.
March 26, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022
A license was issued to engage in the business as a licensed casher of checks at 222-06 South Conduit Avenue, Springfield Gardens, NY 11413.
March 27, 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 eight locations will not result in significant reductions of banking services in the communities to be affected:
- 2 Court Street, Binghamton, Broome County, NY 13901;
- 431 East Fayette Street, Syracuse, Onondaga County, NY 13202;
- 43 Washington Avenue, Endicott, Broome County, NY 13760;
- Smith Drive Plaza, 519 Hooper Road, Town of Union, Broome County, NY 13760;
- 7320 East Genesee Street, Town of Manlius, Onondaga County, NY 13066;
- 1790 Black River Boulevard, Rome, Oneida County, NY 13440;
- 32 Fennell Street, Skaneateles, Onondaga County, NY 13152; and
- 401 East Albany Street, Herkimer, Herkimer County, NY 13350.
March 28, 2008 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue, New York, NY 10001
Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at Culinary Union Local 226, 1630 South Commerce Street, Las Vegas, Clark County, NV 89102.
March 29, 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.
March 29, 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.
March 29, 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.
March 31, 2008 (TM-LFS)
RUPALI EXCHANGE, INC.
37-13 74th Street, 2nd Floor, Jackson Heights, New York 11372
Notification of a change of the principal place of business to 37-17 74th Street, 1st Floor (Rear), Jackson Heights, New York 11372, received.
April 1, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022
A license was issued to engage in the business as a licensed casher of checks at 75-83 Classon Avenue, Brooklyn, NY 11205.
April 2, 2008 (BK-cRB)
CATSKILL HUDSON BANK
4438 Route 42 North, Thompson, NY 12701
Authorization issued to open and occupy a branch office at 29 Main Street, Livingston Manor, Town of Rockland, Sullivan County, NY 12758, on or after April 3, 2008.
________________________________________________________________________
April 3, 2008 (BK-CRB)
REDWOOD BANK
1000 Coffeen Street, Watertown, NY 13601
Authorization granting permission to open and occupy a branch office at Main Street, Redwood, Town of Alexandria, Jefferson County, NY 13679, surrendered for cancellation.
Office discontinued as of April 1, 2008. (This office consisted of an automated teller machine and a customer depository.)
Certificate issued to engage in the business as a Mortgage Broker under Article 12-D of the New York State Banking Law:
April 02, 2008 (BR-MBD)
North Country Mortgage, Inc.
1440 Veterans Memorial Highway, Islandia, NY 11749
Certificate issued to engage in the business as a Mortgage Broker Branch under Article 12-D of the New York State Banking Law:
April 02, 2008 (BR-MBD)
Full Service Branch
Allstate Home Equities Corp.
49 West Sunrise Highway, Lower Level, Freeport, NY 11520
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:
April 02, 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
Certificate to engage in the business of a Mortgage Broker surrendered:
March 31, 2008 (BR-MBD)
Deborah K. Fisher DBA Northeastern Financial Services
10 Scenic Drive, Blakeslee, PA 18610 3007
Effective Date: March 18, 2008
March 31, 2008 (BR-MBD)
The Mortgage Group, Inc.
101 King Street, Chappaqua, NY 10514
Effective Date: March 26, 2008
April 01, 2008 (BR-MBD)
Mitchell George Associates
4 Church Street, Scottsville, NY 14546
Effective Date: March 24, 2008
April 01, 2008 (BR-MBD)
Ultimate Mortgage Brokers, Inc.
698 Arthur Kill Road, Staten Island, NY 10308
Effective Date: March 24, 2008
April 01, 2008 (BR-MBD)
The Mortgage Zone, Inc.
360 Vanderbilt Motor Parkway, Hauppauge, NY 11788
Effective Date: March 31, 2008
April 01, 2008 (BR-MBD)
USA Liberty Mortgage, Inc.
99 Smithtown Boulevard, Smithtown, NY 11787 5117
Effective Date: March 21, 2008
April 01, 2008 (BR-MBD)
Prosper Mortgage Corporation
143-11 Bayside Avenue, Flushing, NY 11354
Effective Date: March 18, 2008
April 01, 2008 (BR-MBD)
Boca Finance Corporation
601 South Federal Highway, Suite 301, Boca Raton, FL 33432 5548
Effective Date: March 26, 2008
License to engage in the business of a Mortgage Banker surrendered:
April 01, 2008 (MB-MBD)
The Mortgage Bankers Corp.
100 Garden City Plaza, Suite 450, Garden City, NY 11530
Effective Date: March 27, 2008
April 01, 2008 (MB-MBD)
NovaStar Mortgage, Inc.
8140 Ward Parkway, Kansas City, MO 64114
Effective Date: March 03, 2008
April 02, 2008 (MB-MBD)
North Country Mortgage Banking Corp.
1440 Veterans Memorial Highway, Islandia, NY 11749
Effective Date: April 02, 2008
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
March 28, 2008 (BR-MBD)
Full Service Branch
Avid Funding Inc.
265 East Merrick Road, Suite 207, Valley Stream, NY 11580
Effective Date: March 26, 2008
April 01, 2008 (BR-MBD)
Full Service Branch
Ultimate Mortgage Brokers, Inc.
623 Forest Avenue, Staten Island, NY 10310
Effective Date: March 24, 2008
April 01, 2008 (BR-MBD)
Full Service Branch
The Mortgage Zone, Inc.
54 West 21st Street, Suite 707, New York, NY 10010
Effective Date: March 31, 2008
April 01, 2008 (BR-MBD)
Full Service Branch
USA Liberty Mortgage, Inc.
186 West Main St., Smithtown, NY 11787
Effective Date: March 21, 2008
April 01, 2008 (BR-MBD)
Full Service Branch
USA Liberty Mortgage, Inc.
411 Ballston Avenue, Glenville, NY 12302
Effective Date: March 21, 2008
April 01, 2008 (BR-MBD)
Full Service Branch
Paramount Equities Group, Inc.
358 Route 202, 2nd Level, Middle Room, Somers, NY 10541
Effective Date: March 31, 2008
April 01, 2008 (BR-MBD)
Full Service Branch
USA Liberty Mortgage, Inc.
1527 Franklin Avenue, Suite LL-1, Mineola, NY 11501
Effective Date: March 21, 2008
April 01, 2008 (BR-MBD)
Full Service Branch
The Mortgage Zone, Inc.
4949 Expressway Drive North, Suite 202, Ronkonkoma, NY 11779
Effective Date: March 31, 2008
April 01, 2008 (BR-MBD)
Full Service Branch
The Mortgage Zone, Inc.
1 Barney Road, Suite 260, Clifton Park, NY 12065
Effective Date: March 31, 2008
April 01, 2008 (BR-MBD)
Full Service Branch
The Mortgage Zone, Inc.
247 Fulton Avenue, Hempstead, NY 11550
Effective Date: March 31, 2008
April 01, 2008 (BR-MBD)
Full Service Branch
The Mortgage Zone, Inc.
350 Northern Boulevard, Suite 324, Great Neck, NY 11021
Effective Date: March 31, 2008
April 01, 2008 (BR-MBD)
Full Service Branch
The Mortgage Zone, Inc.
31A Glen Street, 2nd floor, Glen Cove, NY 11542
Effective Date: March 31, 2008
April 01, 2008 (BR-MBD)
Full Service Branch
The Mortgage Zone, Inc.
371 Merrick Road, Suite 407, Rockville Centre, NY 11570
Effective Date: March 31, 2008
April 01, 2008 (BR-MBD)
Full Service Branch
The Mortgage Zone, Inc.
85-05 Rockaway Boulevard, Ozone Park, NY 11416
Effective Date: March 31, 2008
April 01, 2008 (BR-MBD)
Full Service Branch
The Mortgage Zone, Inc.
465 Columbus Avenue, Suite 200, Valhalla, NY 10595
Effective Date: March 31, 2008
April 01, 2008 (BR-MBD)
Full Service Branch
The Mortgage Zone, Inc.
36-01 28th Street, Astoria, NY 11103
Effective Date: March 31, 2008
April 01, 2008 (BR-MBD)
Full Service Branch
The Mortgage Zone, Inc.
371 Merrick Road, Suite 407, Rockville Centre, NY 11570
Effective Date: March 31, 2008
April 01, 2008 (BR-MBD)
Full Service Branch
The Mortgage Zone, Inc.
2999 Long Beach Road, Oceanside, NY 11572
Effective Date: March 31, 2008
License to engage in the business of a Mortgage Banker Branch surrendered:
March 31, 2008 (MB-MBD)
Full Service Branch
Morgan Stanley Credit Corporation
4909 East 26th Street, Sioux Falls, SD 57110
Effective Date: March 31, 2008
March 31, 2008 (MB-MBD)
Full Service Branch
Home Consultants, Inc. D/B/A HCI Mortgage
Additional DBA(S): Liberty Capital
12 Jefferson Boulevard, 2nd Floor, Staten Island, NY 10312
Effective Date: March 27, 2008
March 31, 2008 (MB-MBD)
Full Service Branch
CTX Mortgage Company, LLC
One Pine Hill Drive, Batterymarch Park II, Quincy, MA 02169
Effective Date: March 28, 2008
March 31, 2008 (MB-MBD)
Full Service Branch
The Money Source Inc.
6610 18th Avenue, 2nd floor, Brooklyn, NY 11204
Effective Date: March 27, 2008
April 01, 2008 (MB-MBD)
Full Service Branch
NovaStar Mortgage, Inc.
7070 Samuel Morse Dr., Columbia Gateway, Columbia, MD 21046
Effective Date: March 03, 2008
April 01, 2008 (MB-MBD)
Full Service Branch
NovaStar Mortgage, Inc.
888 W. Big Beaver, Suite 1290, Troy, MI 48084
Effective Date: March 03, 2008
April 01, 2008 (MB-MBD)
Full Service Branch
Concord Mortgage Corp. D/B/A CMC Direct
3175 Route 10 East, Suite 400, Denville, NJ 07034
Effective Date: March 31, 2008
April 01, 2008 (MB-MBD)
Full Service Branch
Concord Mortgage Corp. D/B/A CMC Direct
1314 Jericho Turnpike, New Hyde Park, NY 11040
Effective Date: March 31, 2008
April 01, 2008 (MB-MBD)
Full Service Branch
Concord Mortgage Corp. D/B/A CMC Direct
2280 Grand Avenue, Suite 206, Baldwin, NY 11510
Effective Date: March 31, 2008
April 01, 2008 (MB-MBD)
Full Service Branch
Wilmington Finance, Inc.
4301 Anchor Plaza Pkwy., Suite 230, Tampa, FL 33634
Effective Date: April 01, 2008
April 01, 2008 (MB-MBD)
Full Service Branch
Concord Mortgage Corp. D/B/A CMC Direct
1225 Sunrise Highway, Bay Shore, NY 11706
Effective Date: March 31, 2008
April 01, 2008 (MB-MBD)
Full Service Branch
Concord Mortgage Corp. D/B/A CMC Direct
11 Oval Drive, Suite 200, Islandia, NY 11749
Effective Date: March 31, 2008
April 01, 2008 (MB-MBD)
Full Service Branch
Concord Mortgage Corp. D/B/A CMC Direct
94 Jefryn Boulevard, Deer Park, NY 11729
Effective Date: March 31, 2008
April 01, 2008 (MB-MBD)
Full Service Branch
NovaStar Mortgage, Inc.
11595 North Meridian Street, Suite 400, Carmel, IN 46032
Effective Date: March 03, 2008
April 01, 2008 (MB-MBD)
Full Service Branch
The Mortgage Bankers Corp.
1100 Route 9, Suite 1, Fishkill, NY 12524
Effective Date: March 27, 2008
April 01, 2008 (MB-MBD)
Full Service Branch
Wilmington Finance, Inc.
3030 Warrenville Road, Suite 600, Lisle, IL 60232
Effective Date: April 01, 2008
April 01, 2008 (MB-MBD)
Full Service Branch
NovaStar Mortgage, Inc.
1475 East Woodfield Road, Suite 805, Schaumburg, IL 60173
Effective Date: March 03, 2008
April 01, 2008 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
2950 Avenue X, Brooklyn, NY 11235
Effective Date: March 28, 2008
April 02, 2008 (MB-MBD)
Full Service Branch
MortgageIT, Inc. DBA MIT Lending
Additional DBA(S): IPI Skyscraper Mortgage
301 Edgewater Place, Suite 200, Wakefield, MA 01880
Effective Date: April 01, 2008
April 02, 2008 (MB-MBD)
Full Service Branch
MortgageIT, Inc. DBA MIT Lending
Additional DBA(S): IPI Skyscraper Mortgage
500 Enterprise Drive, Suite 2B, Rocky Hill, CT 06067
Effective Date: April 01, 2008
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
March 27, 2008 (BR-MBD)
James Sullivan
1913 Deer Park Avenue, Deer Park, NY 11729
Effective: March 25, 2008
The following has been reinstated to the role of Licensed Mortgage Bankers. New mortgage banking business on residential property may now be resumed.
April 02, 2008
Mortgage Links Inc.
2043 Richmond Avenue, Staten Island, NY 10314
Effective: April 01, 2008
Mortgage Broker Certificate Address Changes:
March 31, 2008 (BR-MBD)
Finest Star Mortgage Corp.
From: 70 Seaman Avenue, Rockville Centre, NY 11570
To: 39 South Bay Avenue, Islip, NY 11751
March 31, 2008 (BR-MBD)
Acorn Funding Group, Inc.
From: 437 Hempstead Avenue, West Hempstead, NY 11552
To: 363D Hempstead Avenue, Malverne, NY 11565
March 31, 2008 (BR-MBD)
LCC & Associates, LLC In Lieu of True Name Premier Mortgage Services, LLC
From: 272 Main Street, Metuchen, NJ 08840
To: 123 Green Street, Woodbridge, NJ 07095
March 31, 2008 (BR-MBD)
New York Real Estate Solutions, Inc. DBA New York Real Estate & Funding Solutions
From: 1604 Route 22, Brewster, NY 10509
To: 1606 Route 22, Brewster, NY 10509
April 01, 2008 (BR-MBD)
Mortgage Assistance Corp.
From: 2470 Walden Avenue, Cheektowaga, NY 14225
To: 3876 South Park Avenue, Blasdell, NY 14219
April 01, 2008 (BR-MBD)
A.M.C. Financial Group Inc.
From: 106 Corporate Park Drive, White Plains, NY 10604
To: 6 Chester Avenue, 2nd Floor, White Plains, NY 10601
April 01, 2008 (BR-MBD)
The Millennium Financial Solutions Inc.
From: 3881 Highway 78, Suite 1, Snellville, GA 30039
To: 2795 West Main Street S.W., Suite 21A, Snellville, GA 30078
April 01, 2008 (BR-MBD)
Jefferson Financial Services, Inc.
From: 655 Atwood Avenue, Cranston, RI 02920
To: 2091 Nooseneck Hill Road, Coventry, RI 02816
April 01, 2008 (BR-MBD)
Direct Funding, Inc.
From: 77 Arkay Drive, Suite G, Hauppauge, NY 11788
To: 1836A Fifth Avenue, Bay Shore, NY 11706
April 01, 2008 (BR-MBD)
Hanam Mortgage Corporation
From: 25 Smith Street, Suite 313, Nanuet, NY 10954
To: 605 Broad Avenue, Suite 202
Ridgefield, NJ 07657
April 01, 2008 (BR-MBD)
Signature Mortgage Capital, LLC
From: 534 Broadhollow Road, Suite 425, Melville, NY 11747
To: 68 South Service Road, Suite 100, Room 106, Melville, NY 11747
April 01, 2008 (BR-MBD)
Amerimax Capital, LLC
From: 27 East 21st Street, 6th Floor, Room 4, New York, NY 10010
To: 75 Maiden Lane, Suite 904, New York, NY 10038
April 01, 2008 (BR-MBD)
Il H. Rhee D/B/A Cambridge Capital & Mortgage
From: 35-18 Farrington Street, 1st Floor, Flushing, NY 11354
To: 2125 Center Avenue, Suite 412, Fort Lee, NJ 07024
April 02, 2008 (BR-MBD)
Chung Neu Chen D/B/A Superior Capital
From: 63-52 Booth Street, Rego Park, NY 11374
To: 245 Grand Street, Suite 301, New York, NY 10002
April 02, 2008 (BR-MBD)
All Funding Group, Inc.
From: 131 Doughty Boulevard, Suite B, Inwood, NY 11096
To: 3118 East Tremont Avenue, Suite B, Bronx, NY 10461
April 02, 2008 (BR-MBD)
Intracoastal Mortgage Corp.
From: 1218 Winter Garden - Vineland Road, Suite 128, Winter Garden, FL 34787
To: 109-01 107th Street, Ozone Park, NY 11417
April 02, 2008 (BR-MBD)
Main Source Funding Corp.
From: 3102 Miles Avenue, Bronx, NY 10465
To: 3144 East Tremont Avenue, Suite 201, Bronx, NY 10461
Mortgage Banker License Address Changes:
April 01, 2008 (MB-MBD)
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
From: 329 Hempstead Turnpike, West Hempstead, NY 11552
To: 445 Broadhollow Road, Suite 215, Melville, NY 11747
Mortgage Broker Branch Certificate Address Changes:
March 31, 2008 (BR-MBD)
Americana Mortgage Group, Inc.
From: 330 Motor Parkway, Suite 305, Hauppauge, NY 11788
To: 59 Radcliffe Avenue, Farmingdale, NY 11735
April 01, 2008 (BR-MBD)
Clearway Mortgage, LLC
From: 290 Elwood Davis Road, Suite 316, Liverpool, NY 13088
To: 290 Elwood Davis Road, Suite 225, Liverpool, NY 13088
April 01, 2008 (BR-MBD)
Panam Mortgage & Financial Services, Inc
From: 14 East First Street, 1st Floor, Mount Vernon, NY 10550
To: 4186 Amboy Road, Staten Island, NY 10308
April 01, 2008 (BR-MBD)
Custom Capital Corp.
From: 57 Foxhurst Road, Oceanside, NY 11572
To: 3401 Merrick Road, Wantagh, NY 11590
April 01, 2008 (BR-MBD)
Consumer One Corp. d/b/a Consumer One Mortgage
From: 26A Main Street, Kings Park, NY 11754
To: 4949 Expressway Drive North, Suite 202, Lake Ronkonkoma, NY 11779
Mortgage Banker Branch License Address Changes:
April 01, 2008 (MB-MBD)
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
From: 150 Broadhollow Road, Suite 205, Melville, NY 11747
To: 2040 Deer Park Avenue, Lower Level, Deer Park, NY 11729
April 01, 2008 (MB-MBD)
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
From: 445 Broadhollow Road, Suite 215, Melville, NY 11747
To: 329 Hempstead Turnpike, West Hempstead, NY 11552
April 01, 2008 (MB-MBD)
Guidance Residential, LLC
From: 41 University Drive, Suite 400, Newton, PA 18940
To: Three Neshaminy Interplex, Suite 301, Trevose, PA 19053
April 01, 2008 (MB-MBD)
Guaranteed Home Mortgage Company Inc.
From: 1801 SW Becker Street, Port St. Lucie, FL 34933
To: One Michael Avenue, Suite 3, Farmingdale, NY 11735
April 01, 2008 (MB-MBD)
Home Consultants, Inc. D/B/A HCI Mortgage Additional DBA(S): Liberty Capital
From: 150 White Plains Road, Suite 101, Tarrytown, NY 10591
To: 6610 18th Avenue, Brooklyn, NY 11204
April 02, 2008 (MB-MBD)
Superior Home Mortgage In Lieu of True Name Superior Mortgage Corp.
From: 301 Route 17 North, Rutherford, NJ 07070
To: 1099 Wall Street West, Suite 137, Lyndhurst, NJ 07071
Ideal Mortgage Bankers, LTD. D/B/A Lend America
Additional DBA(S): Consumer First
Lending Key
From: 91-03 Jamaica Avenue, Woodhaven, NY 11421
To: 520 Broad Hollow Road, Suite 212W, Melville, NY 11747
THERE WILL BE NO SECTION III THIS WEEK.
